by AlanJones
Sun Feb 21, 2016 1:09 am
Bank Instruments Scammer - [email protected]
From LinkedIn:
From LinkedIn:
MTN - Requirements: Actual seller must be able to be brought forward for a conference call with the Buyer!
1. Trading
2. Rated: (S&P, D&B, Moody's, Fitch)
3. Price: 88% inclusive, or better
4. Value: 500M- up to 10B
5. SPOTS only, no contract
6. Settlement: DVP or EC Free Delivery, Payment via MT103 cash transfer.
7. Unsubordinated only
8. NO Block and pay (screen block) or CCI (Crest) procedures
9. NO option paper!
Please pay careful attention to our very specific requirements so we do not waste anyone's time and efforts, especially #7,8,9. Thank you.
Please contact us at: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
