Bank Guarantee Scammer - [email protected]

[AlanJones]

Bank Guarantee Scammer - [email protected]

From LinkedIn:

Monetizing bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetize or lend on just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects. We can monetize CD’s, SBLC’s, DPLC’s, BG’s and MTN’s
for more info reply off board
[email protected]

Bank Instrument Monetization

If you have a Standby Letter of Credit (SBLC), Bank Guarantee (BG) , Bearer bonds, Gold backed bonds, or other bank instrument, we may be able to help you monetize it assuming that it meets the proper requirements.

In order to monetize Bank Instruments you must be in possession of the instrument and it must be paid for prior to attempting to monetize the instrument.

1-I will need cis of owner

2-Copy of instrument front and back

3-Skr from holding bank if on Euroclear please advise

Lender’s bank upon receipt of the BG / SBLC, will verify, authenticate and confirm it

4-Within 48-72 hours owner will be notified if we can move forward with contract

5-Lender sends contract to those who qualified

6-Lender will disburse trenches and full payment within 48 to 72 hours to your client.

Funds can also be place into a trade program

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[AlanJones]

From LinkedIn:

PST-PPP...100M AND UP...
MONETIZE BANK INSTRUMENTS....BUYING BANK INSTRUMENTS...

[email protected]

[AlanJones]

PST- BUYING MTNS /MONETIZE 4 CASH

Pst/ppp- Bank trade program

100 m and up

cash or bank instrument

.....................................

Buyer is seeking season mtns

500m + Need isin

B2B-Euroclear

.......................................

Monetize your bank instrument

for CASH....100M+

[email protected]

[AlanJones]

From LinkedIn:

cash buyer for season mtns ..
[email protected]

[AlanJones]

From LinkedIn:

FUNDING AGAINST BANK INSTRUMENTS

[email protected]

Pst-100m and up
........................
Seeking owners of season mtns who are seeking cash
for their season mtns
.............................
Monetize bank instruments for cash/trade

[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

Lease instruments for trade
I need kyc package copy of instrument
partner with platform 500m+

[email protected]

PST
10m+ pst

NEW PROGRAM

• Minimum USD 10 Million to USD 1 Billion accepted
• MT-199, 999, 799 and MT-760 Block SWIFT required
• Weekly profit of up to 50%/week for 40 weeks

• Simple and easy procedure
• Cash, BG
• Assets from almost all global banks can be accepted
• LTV: From 60 to 80% depends on the bank (against BG’s)
• Admin hold, internal block, non-callable & non-collateralized
• SWIFT must be sent via the standard Brussels SWIFT system (not via Euroclear)
• All profits will be directly paid out weekly from trader’s paymaster account.

[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

The first undeviating step is for the investor to fill out appropriate compliance documents and substantiate the validity of their assets with respect to their origins, place of dwelling and history. At this phase, it is discovered that most assets that lead nowhere are of non-cash qualities. These include certain types of bonds as well as a plethora of instruments that are either fraudulent or have been issued incorrectly that cannot be placed into trade.

Following a successful submission from the investor's compliance package, the compliance leg of the platform will begin the due diligence phase to verify and validate the standing of the client, in many cases a corporation, as well as the origins of the funds. For liquid investors above $100 million (USD), this process of verification usually does not take longer than one to two days as these investors take precedence over those who carry instruments or liquidity which falls below this mark. For investors with funds below $100 million (USD), the experienced duration for compliance to review, verify and accept an investor into a Private Trade Program is roughly a week from received application. Once an investor passes compliance, the trade platform will initiate trade contracts and investor instructions. At this moment, for this is where many of the "purported platform's" true colors are exposed, the client is made aware that his investment will always remain in his account and control with no other signatories placed upon it.

For owners/uhnwi with cash over 100m or bank instruments over 150m and would like more info

If you want to sell your instrument please advise...

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[AlanJones]

Bank Instruments Scammer - [email protected]

PST PROGRAMS...SEEKING HNWI
PING PROGRAMS 10M+ CASH NO SWIFT/NO ADM. HOLD MUST BE IN TOP BANKS..
LEASE-PPP 500M ALL IN ONE MUST HAVE THE POF-CASH FOR THE LEASE...
40 WEEK PROGRAMS 10M+
CMO'S- 5B+ MUST HAVE SKR.......
REPLY OFF BOARD TO........
[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

PST 100M+ / HERITAGE FUNDS

100M to 10B Program for 40 Weeks

Lets the client keep their funds in their own bank(tier 1 banks account with a simple MT799 admin hold on the funds.


TRADING BANKS DETUSCHE----HSBC H.K.----

ALL INVESTORS MUST HAVE A KYC/POF

NO RISK OF PRINCIPAL ASSET

Principal Asset is always in signatory’s control with his own bank
Principal Asset is not traded
Every trade of Bank Notes has a net positive return to investor
Bank Notes are never bought by PPP before identifying a buyer with a positive return

Overall, our program provides zero risk to investor's principal asset.

WANTED HERITAGE INVESTORS FOR PPP...

[email protected]

[AlanJones]

I am seeking hnwi for the following

ppp-10m+ cash/40 weeks
ppp-50m=+ dbl bullet program /40 weeks
ppp- 1b+ dbl 1 day bullet/bullet follow by 40 weeks
cash or bank instruments
ful kyc/pof is needed

monetize bank instruments for cash -nrl
or trade-ppp
they must be owned and not lease
and from top western banks

[email protected]

Contact Information
Name Mr. mark erb
Company Member : erb financial svcs
Email Log In to See Email
Inquire Now
Tel 417-593-1320
Fax 417-593-1300
Mobile 417-593-1320

[AlanJones]

Bank Instrument Scammer [email protected]

This dumb scammer continues to spam LinkedIn with his fake offers.

PST BETWEEN THE CLIENT, THE TRADER/PLATFORM AND THE PROGRAM BANK $100m+

The $100m+ (prefered minimum amount, and can go up to $5B) Bank Contract is a high yield trade buy-sell program that allows a client to utilize Cash or Investment Grade Assets safely and securely in accordance with the detailed procedures set out in the below summary documentation.

Only funds in major International Banks in acceptable countries are allowed to participate in these Bank Contracts
The Contract is a guaranteed bank contract
There are no restrictions on the use of profits.
The Bank Trade contract payouts are irrevocable provided the client abides by the terms of the contract.
The Bank Trade Contract is presented by the Trader/Platform at the bank after compliance etc
The Trader and the Client as Investor will set up a day to meet the Client, and his Attorney, if desired, at the Bank to sign the Contract.
When the Contract has been signed the Client's Funds are blocked in his Bank account for the term of the Contract.
The Client is required to arrange a simple non callable Administrative Hold/Block on his funds in his Bank in favour of the Trade Bank by external Inter Bank SWIFT or Internal arrangement depending upon the Banks involved.
The Client's Bank must stand behind the hold by Swift Message MT799 etc. to the Trade bank to fully trigger the Trader's credit line within the Trade Bank.
The Trader utilizes his own funds/credit line to carry out the trading in accordance with the Contract and which is triggered by the Client's Blocked Funds, (the Client's account is not callable at any time).
The Trader only utilises Bank Contracts issued by major Banks and these are issued with full responsibility by the Trade Bank
Multiple Contracts are potentially available.
Reply off board to
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[AlanJones]

Bank Instruments Scammer - [email protected]

HNWI- PING PROGRAM 1B CHINA BANKS ONLY..........

500M BULLET-PPP CASH ONLY
[email protected]

WANTED SELLERS OF REAL BOXES BELOW RED DRAGON BOX TUNGSTEN GOLDEN SWORD GOLDEN BIBLE/ GG GOLDEN MORGAN GUN GOLDEN LEAVES BOX TOV FRN KOBE SUPER BLACK EAGLE IMPERIAL BLACK EAGLE TIGAR ZEBRA (ALL 4 BOXES ) LIBERTY(ALL AMOUNTS ) [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

Pst

1b-ping-china banks

100m + ppp bullet

1m-10m small program funds stay in your account..

seeking owners of heritage funds -ppp

seeking owner of gold must have all docs/skr etc..

wanted sellers of golden guns /frn's-tov etc..


reply off board to

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[AlanJones]

Bank Instrument Scammer - [email protected]

Wanted from owner zims min. 2 quads blue/gold
historic boxes ..golden guns/golden bible

[email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

1M +-PPP/TRADE PROGRAM
ONLY NEED INVESTORS POF
no adm. hold / no transfer of funds /no swift
no bank instruments this is cash only...
Funds must be in top western bank
for more info reply off board to
[email protected]