triwayneo@gmail.com - Rav Talipov

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

triwayneo@gmail.com - Rav Talipov

Post: # 43889Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Rav Talipov
Financial Advising and Consulting

My source can monetize and trade Brazilian LTNs
Two options:
1. LTN registered on Euroclear or Bloomberg (LTV 45% - year 1st; LTV 35% - year 2-10th).
2. LTN not registered on Euroclear or Bloomberg (LTV 30%).

A 1973 “Z” series LTN are only. No chain of brokers.

Documentation will undergo strict compliance checking relating to the LTN Owner/Controller with BACEN etc.

The serious inquiries with FULL package can send email at: triwayneo@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4551
Joined: Sun Nov 25, 2018 5:26 pm

Re: triwayneo@gmail.com - Rav Talipov

Post: # 44211Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Rav Talipov
Financial Advising and Consulting

Exclusive Ping program at HSBC.
Return NET: 100% PER WEEK.
Min entry amount is 100M (Euro/USD).
Duration 40 weeks.
Documents required: Full and current KYC with Tear Sheet/PoF.

Special note: Investors with KYC will receive Trader’s Background/Records.
Reach me at: triwayneo@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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