am.manaffali@gmail.com - Asif Manaf

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Asif Manaf

WE ARE LOOKING FOR TRADE PLATFORM WHO CAN PROVIDE US BANK ACCOUNT ON OUR NAME / OR SUB ACCOUNT UNDER THEIR MASTER BANK ACCOUNT, TO RECEIVE SBLC OF 500M EURO AND LATER IT CAN BE ASSIGNED INTERNALLY TO TRADER FOR PLACING IN TRADE.

OR ANY FIDUCIARY COMPANY WHO CAN CREATE A CLIENT ACCOUNT ON OUR NAME TO RECEIVE SBLC FRESH CUT 500M euro WHICH WILL BE ISSUED ON OUR COMPANY NAME AS BENEFICIARY.
Please contact +966554791786
Am.manaffali@gmail.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Asif Manaf

BOFA & JPM 150% 10-DAY BULLET X2 MIN 5M+
we have introduced a simple application process for our Small Cap In-Bank bullet trades.
All we need is:
● Short form CIS
● Copy of passport
● Proof of Funds
We are very happy to provide you with details on a newly available BofA & JPM 150% 10-day bullet X2 min 5m+ program, which we have recently added to our portfolio.
Full details are below.
BOFA & JPM 150% 10-DAY BULLET X2 MIN 5M+
● Minimum 5 million or more cash is required to enter the trade
● Accounts via JP Morgan or Bank of America, both in London, UK
● 10-day bullet pays 150%
● Investors can run 2 bullets maximum and then enter another program
such as MBS, Evergreen or SBLC options
● Traders will either have clients’ accounts blocked or they can open an
account for clients with JP Morgan or Bank of America in London, UK
● Clients have to come to London to sign contract inside the bank
● Banks never issue contracts for trade, always issued by trade desk but
these trades are done inside the bank and contracts are signed inside
these banks.
● Duration: 10 working days
● Short simple CIS required, not long full KYC process!

● No Russian clients/banks
PROCESS:
1. BASIC REQUIREMENT - Cash Funds - Minimum Requirements to enter a PPP-Trade programs
a. Client submit CIS with required documents (See below)
b. High-Definition Colour Passport copy
c. Proof of Funds (dated within last 72 hours)
d. Signed Genealogy Report
Please contact me Am.manaffali@gmail.com
+966554791786