richardmanville@outlook.com - Richard Manville

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Richard Manville
Finance Specialist at Investment and Development bank (IDB)

Dear sir,
There's a PPP program for cash and other bank instruments.
Min 100M+, any top rated banks. Anyone has interest, please firstly supply KYC/CIS with bank statement or tear sheet to
Email: richardmanville@outlook.com
WhatsApp: +447466993049
Skype: live:richardmanville

Kind regards,
Richard Manville

#bank #trading #ppp #finance #tradingview #banks #investing #bankingsector #bankingservices

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Richard Manville
Finance Specialist at Investment and Development bank (IDB)

Dear sir,
There's a PPP program for cash and other bank instruments.
Min 100M+, any top rated banks. Anyone has interest, please firstly supply KYC/CIS with bank statement or tear sheet to
Email: richardmanville@outlook.com
WhatsApp: +447466993049
Skype: live:richardmanville

Kind regards,
Richard Manville

[RichardManville]

Hi,
I'm Richard Manville. Please can you tell me who I have scammed. I don't understand why unfortunate humans like you would want to blackmail people for no reason.
Please, I need better explanation.

[Bernard Albrecht]

Please can you tell me who I have scammed.

We don't know who you have scammed, can't you remember the details of your victims?

I don't understand why unfortunate humans like you would want to blackmail people for no reason.

Who's blackmailing you? We are just outing you as the pathetic scammer that you are.

Please, I need better explanation.

The explanation is that you are a dumb Nigerian scammer.

Another email address used by the dumb scammer tout180@aol.com.

Dumb scammer RichardManville registered for this forum from the IP address 41.190.31.198 which resolves to Nigeria, yet he tried to give the appearance of being in the UK. That should be enough proof for anyone that he is nothing more than a pathetic Nigerian scammer.

Orig IP: 41.190.31.198 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.31.198

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Richard Manville
Finance Specialist at Prime Consultant

Hi KEVIN NGUYEN , we can monetize your instruments at good rate. For more information contact Richard Manville
WhatsApp: +447466993049
Skype: live:richardmanville
Email: richardmanville@outlook.com

You have to laugh at the moronic scammers who hide in the multiple bank instrument chat groups on LinkedIn, here we have dumb Nigerian scammer "Richard Manville" attempting to scam another scammer

[LegalBriefs]

Dumb Scammer "Richard Manville" is now randomly emailing people with his scams

Compliment of the season!!

Sir, I’m Richard Manville from Crewe, London, UK. I wish to use this medium to inform you that I'm now freelance to some platforms in the UK, USA and Canada, Asia and the Middle East. I'd like to tell you that I'm no longer working with the company (Prime Consultant).

Briefly, these platforms have offered for:

1) Venezuela Bonds: The offer for VEN BOND is 8+2%. The instrument MUST be on EUROCLEAR and delivered VIA MT542 or EUCLID542
2) LTN (MUST be on EUROCLEAR): The offer for LTN is 8+2%. The instrument MUST be on EUROCLEAR and delivered VIA MT542
3) MTN: Please see attached file for more information.
4) SBLC/ BG: Please see attached file for more information.
5) DLC (MT700): Please see attached file for more information.
6) BLOCK FUND (MT799)
7) IBOE: Can be done if the owner follows the process below:
a) Deposits same in a top 25 world bank for safe keeping.
b) The depository bank issues a safe keeping receipt (skr) to the monetizing bank that will be confirmed by mt760.
c) Depository bank first issues a RWA/BCL to the owner committing to issue and confirm the skr via mt760 to any of the owner's designated monetizer.
d) Complete kyc of the owner needed.

8) CORPORATE BONDS: LTV 40%, instrument MUST be updated and delivered VIA Euroclear or DTC
9) BANK DRAFT: Please see attached file for more information.
10) BONDS: US TREASURY BONDS, AND OTHER APPROVED BONDS.

A special multi-step program with various short and long program elements for select clients with ability to send MTN and bonds via EUROCLEAR free-delivery to separate, elective receiving and monetizing channels.

●AMOUNT: ONE-HUNDRED MILLION AND GREATER
●BANKS: Major BANKS worldwide accepted (or as approved by compliance / management)
●PROTOCOL: EUROCLEAR free-delivery * (NO PRE-ADVICE)
●PROGRAMMING OPTIONS & REFERENCE GUIDELINE: The approved, cooperative, and performing client will have the option to participate in various programming options, such as an enhanced multi-step, sequential program; or a continual long-term program; or consult regarding a custom program (to address a specific project, goal, etc.).

The programming reference guideline for a series of multi-step, sequential program options structured specifically for the client may commence following valid protocol verification, separate monetization / funding of the provided asset / instrument, platform receipt and acceptance of resultant proceeds, with profit objectives and goals based on best efforts programming up to:

(1) 10-day short program (2x the face value received) then;
(2) A discretionary 30–day short program (5x the face value received) then;
(3) 40-weeks long-term program (up to 1x the face value received weekly) then;
(4) The option to enter a 3-5 years evergreen program (up to 1x the face value received weekly). [Historical, or as amended] *

●NOTES:
» Platform begins responsibility to the transaction and multistep programming activity once separately monetized funds are received and accepted by the platform, resulting from and disbursed by a successful monetization of a valid, confirmed EUROCLEAR free delivery by the client to a separate, external monetizer.
» In this transaction type specifically, due to the type of asset and requirement of a title change, the platform must remain distinct and separate from the receiving and monetization operation, thus it is the client’s option to have a separate program contract to utilize monetized funds in programming, and a separate contract that the client may execute with the separate receiver / monetizer (providing for any specifics concerning the monetization, asset return, routing of the funding proceeds for utilization, etc.)
» As in all transactions, a client is free to use its own monetizer, as there is no obligation to use any receiving monetizer that may be suggested or is available.
» * It is important to recognize that the platform does not itself receive any asset; nor could it ever compel, prevent or control a free delivery and decision made by any asset owner / sender to a separate, external receiving entity referred, addressed or otherwise regarding ownership or title holding change of any asset; nor could it contemplate or inhibit any desired contractual or documentation that may be deemed necessary or supplemental by the sender of said asset to and with such a receiver, as would be typical and prudent within a change of title holding context.
» This transaction-type using the standard Brussels EUROCLEAR system typically can be received and settled once the client provides a genuine free-delivery transfer and screening verification to a selected monetizer, as would be instructed separately by the monetizing function. this transaction-type is not for ‘blocking’ via EUROCLEAR; no server ‘downloading’; no ‘post & block’; no need for special ‘banking codes’; no ‘pledging’; no ‘internal assignments’; no ‘portal collateral’; no ‘linking or blocking’, etc.). Simply, the mtn / bonds are to be cleared and received to a receiving account without receiver input of any kind. The platform does not receive or work directly with any security of any type, and this program utilizes only the resulting proceeds from a separate monetization or funding,
» LTV based on market, valuation, timing, instrument, amount, servicing and monetization arrangement.

●COMPOUNDING: Following program commencement, the client may be provided an option to re-invest a reasonable portion of client net profits (compounding) into the next step of the multi-step program.
●PROGRAM DISBURSEMENTS: All programming profits to be paid out on a weekly basis. (note: program content, profit structure, schedules, procedures, protections, samples, etc. are detailed in the direct-issued (IPCA) agreement).
●DISCRETIONARY PERFORMANCE ADVANCE: consideration for a ‘discretionary performance advance’ up to one percent outside of normal programming scope may be considered and provided by program management (refer to general notes).
●APPLICANT: In all cases the platform prefers to work with actual owners of accounts, bank instruments and who have relationship bankers; under certain circumstances third-party transactions may also be accepted with compliance / management and due.
●SUBMISSION: Current-dated specific KYC package, which must include proof of instrument or monetization; special transaction documentation is exclusively prepared for the client, including the (IPCA) diligence approval of capability and authority. Contract and (IFPPO) protection for registered consultants.
●AGENTS: client will authorize and acknowledge a maximum of five percent fee for the total referring agent group(s), of which disbursement is arranged by the platform and derived from equal contribution from platform and client programming profits.

Sir, kindly reply if you have interest in the above offers or you have other instruments to be monetized and traded which are not included such as Tearsheet and Heritage Funds, Ledger to Ledger etc.

Yours truly,

Richard Manville
Email: richardmanville@outlook.com
Skype: live:richardmanville
WhatsApp: +447466993049

Code: Select all

From: Richard Manville <manrichard90@gmail.com>
Date: Thu, 6 Jan 2022 07:56:29 -0800
Subject: HAPPY NEW YEAR 2022. OFFERS !!!
To: undisclosed-recipients:;