ceciliamlevi@protonmail.com - Cecilia M Levi

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Cecilia M Levi
PROCITY Int'l

We are looking on SALE
MTN
criteria:
• Cash back
• Seasonal
• Top Bank
• Listed on European. Beorse and Freely Trading

MTN Procedure:
Seller send an Offer
Buyer Issue a LOI
Seller Issue Invoice
Buyer Sign Invoice
Desk to Desk ONLY (Bank to Bank)
Delivery Vs Payment (DVP)

Contact:
Cecilia M. Levi
Ceciliamlevi@protonmail.com

#MTN #SEASONAL #BankToBank #DeskToDesk

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Cecilia M Levi
PROCITY Int'l

Institutional buyer looking for MTN and SBLC on SALE

Working on Delivery Vs Payment (DVP) basis,
Trade desk to trader desk only, (Bank to Bank)

MTN CRITERIA:
No fresh cut. ONLY SEASONAL
No OTC
Issuer: Top Bank
Must be listed on European Beorse and freely trading
Start with tranches of 100 m usd
T3

MTN POCEDURES:
Seller send an Offer
Buyer issue an LOI
Seller issue Invoice
Buyer sign Invoice
desk to desk only ( bank to bank ).
Delivery Vs payment (DVP)

SBLC CRITERIA:
Seasonal
Issuer: Top Bank

SBLC PROCEDURE:
Seller send CIS and RWA

Cecilia M. Levi
Ceciliamlevi@protonmail.com

#trading #bank #MTN_on_Sale #SBLC_on_Sale #finance #InstitutionalBuyer

[Hans Neesantoes]

Gold Scam from LinkedIn:

Cecilia M Levi
PROCITY Int'l

GOLD BARS BUYER IN DUBAI

International Company is ready, willing and able to
purchase the following commodity as per the specification and in the quantity and for the price as specified in the terms and conditions as listed below.

The name of the goods: Gold bars
Specification: AUMETAL GOLD BAR/ 96 -98% (22-23 k+ quality)
Contract quantity: 5 MT per month for 1 year
Target Price: -8 from official LMBA price net minimum
Destination: Dubai
Terms of payment: EX W/ Bank transfer within 24 hours from each assey report

Transaction Procedure:
1. Buyer and Seller agree on Price
2. Buyer and Seller sign SPA
3. Buyer sends his representative to verify the gold buy visiting the security storage where the gold is reserved
4. Buyer willpay the transfer of the gold to refinery with security and Assey cost
5. Buyer pays the value of the gold according to the assey immediatelly after assey and final invoice
6. Seller transfer the titles for the gold to the buyer

Contact / Offers Ceciliamlevi@protonmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Cecilia M Levi
PROCITY Int'l

We are looking for client
Desk to desk Transaction
(DVP)

MTNs, SLBC on Sale
Seasoned
Cash back
Top Banks

ceciliamlevi@protonmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Cecilia M Levi
PROCITY Int'l

OVER THE COUNTER (OTC) or Off - Exchange Financial Instruments on SALE

MTNs, SLBC, LG, Bonds from top banks

Over-the-counter (OTC) financial transactions represent all the financial activities that do not
take place on an organized market. OTC transactions implying transactions between financial
actors, which agreeing privately on volume and price. No public report is usually made on those
transactions. They mostly involve large financial institutions such as investment banks, hedge
funds, or blue chip companies .

The Financial Industry Regulatory Authority (FINRA) in the US regulates broker-dealers that
operate in the over-the-counter (OTC) market.

#OTC #OffExchange #FinancialInstruments #PrimaryMarket #MTN #SLBC #Bonds #OTCList

ceciliamlevi@protonmail.com