Bank Instruments Scammer - [email protected]

[AlanJones]

Financial Instruments Scammer - [email protected]

From LinkedIn:

They need to send the following:

kyc, passport, poof of life (newspaper, passport, owner, bonds must have current date), photo front and back of each, skr, attorney letter, tax GRU-with receipt showing paid and date, documentation showing valid and government docs showing authendication.

Owner needs to place on Tesouro Black screen or Bovespa: better get ISIN # and Euroclear. Then have a buyer or monetizer who can do it quickly. If they can place on and get ISIN# and EuroClear 21 pages.
I can get them close to 80% -or more for there bonds or monetizing and if they want trade. or straight buy at the higher rate.

The more they can do like getting it on Black screen the better .

Email: [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

TRADING PROGRAM FOR LTNs , SUPER PETCHILI & FARMERS that are currently on BOVESPA or EC
Email: [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

We can also monetize financial instruments from Top World rated banks .
[email protected]

[AlanJones]

International securities portfolio loan program

International secure line

SecureLine is a wholesale securities portfolio loan program that does not require the transfer of title/ownership to the lender as a prerequisite to funding.
The Client will retain full ownership and access to securities throughout the term of the loan as the sole owner of the account, and will continue to receive all of the “upside benefits” (i.e. dividends, appreciation, and interest).
SecureLine is a fast, low-cost credit-line, administered by major U.S. brokerage firms that use your securities as collateral; specifically designed to provide expedited funding for various purposes, including, but not limited to, buying commercial or residential real estate, buying or taking over a franchise, obtaining working capital for your business, and any other funding needs that are required, such as sending your kids to college.

We accept securities from most foreign markets.

FOR MORE DETAILS EMAIL : [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

SECURITES TRADE DESK W/ AVAILABLE FC/SS/S MTN/SBLC/BG. CLOSE IN 24-48 HOURS AFTER COMPLIANCE


UP FRONT: WE DO NOT GIVE ACCESS CODES TO OUR ACCOUNTS- However, after the buyer initially submits RWA we will then issue all ISIN and compliance documentation that the buyer wishes to receive..
- ALL DD IS CONDUCTED DIRECTLY WITH BUYER / SELLER AND THROUGH ATTORNEYS REPRESENTING BUYER / SELLER D2D..


In able to set up a new client relationship with the US Based trade desk located in VA/TX, we will need the following:

* RWA (example can be given)
* Short CIS (example can be given) & Passport
* POF or BCL

*POF (For Example: Screen Shot) to AUTHENTICATE
*ATV to VERIFY

BUYER INFORMATION: RWA- REGARDING MTN/SBLC/BG REQUEST
RWA request with the following:

*Make the RWA to the Attention of: AF Funding, LLC. - Along with -

* Client Desk Information

*Client Procedures

*Menu Item List description of exactly what type of SBLC or MTN Client would like to purchase

Then the trade desk will reach out to Client directly and put together the exact package Client desk is looking for including ISIN or CUSIP and all the details regarding the MTN Securities and/or SBLC/BG Financial Instruments available for purchase.

Please note prices are not static, and the seasoned paper is not always available.

MTN AVAILABLE:
· New Issue: 26+2 – 32+2
· SS: 55+2 – 75+2
· S / Trading: 85+2 – 98+2

SBLC AVAILABLE:
· New Issue: 35+2 – 44+2
· SS: 65+2 – 70+2

EMAIL [email protected]

[AlanJones]

Scammer and time waster with a fanciful financial opportunity.

Exchange Program between Venezuelan Bolivars (VEFs) and USD.
And Trade program

This exchange requires that the VEF funds be in a Bank, they do not have to be in any specific bank.

But it could NOT be done if the VEFs are in a safety house, inside or outside of the Venezuela.

VEN bonds on Euroclear can be taken.
25-35% credit line,
then trade on that of about 30% per week.

Documents needed from the VEFs Owners: CIS, passport copy, POF/account statement (tear sheet) on the Bolivars. If a company we need Board Resolution.
After due diligence and there will be a contract and the exchange will be done as a normal currency exchange, bank to bank (so both sides are protected).

Linus Antipolo
PLEASE REPLY BY EMAIL : [email protected]