nicktrader_mit@protonmail.com - Nicholas Poussin

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

nicktrader_mit@protonmail.com - Nicholas Poussin

Post: # 29646Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Nicholas Poussin
-Proprietary Equity & Cryptocurrency Trader.

Direct to Trade Desk (No intermediaries chain & No Noise)…!

We Receive & Monetise; *Purchased* Fresh Cut, Cash Backed SBLCs from $100M to $10B+

Trade program PPP available on;
-Cash & Cash Instruments
-Assets

No Upfront Fees.

EuroClear / SWIFT MT799 & MT760.

Compliance Is Mandatory, Documents needed;
- Complete Client’s KYC/AML (less than 3 days old & to be notarised if accepted on the trade program)
- RWA Letter with authorization to verify.
-Copy of MT760 (if already issued)

Traders reserve the right to reject applications without any justification.

Upon successful acceptance of files; It is mandatory to give Traders direct access to The Principal to finalise the terms & conditions of the Trade Program. Failure to do so will result in immediate termination of onboarding process.

Message me for verbiage & procedure or email to nicktrader_mit@protonmail.com

#finance #SBLC #Trading #monetise #monetisation #banking #financialservices #banks #bankinstrument #credit #letterofcredit #trader #tradeplatform #ppp #MTN #bonds #buy #bankdraft #IBOE #swift #mt799 #mt760 #mt103
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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: nicktrader_mit@protonmail.com - Nicholas Poussin

Post: # 30485Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Nicholas Poussin
-Proprietary Equity & Cryptocurrency Trader.

Direct to Trade Desk (No intermediaries chain & No Noise)…!

We Receive & Monetise; *Purchased* Fresh Cut, Cash Backed SBLCs from $250M to $10B+

Trade program PPP available on;
-Cash & Cash Instruments (SBLC, Bank Draft etc)
-hard Assets (e.g Precious stones, previous metals and Fine Art)
-Blocked Funds only Top 25 Banks

No Upfront Fees.

EuroClear / SWIFT MT799 & MT760.

Compliance Is Mandatory, Documents needed;

- Complete Client’s KYC/AML (less than 3 days old & to be notarised if accepted on the trade program)
- RWA Letter with authorization to verify.
-Copy of MT760 (if already issued) or Euroclear Document.

We can also provide the SBLC and Monetise directly on trade Program as long as client has the money to pay for purchase fee.

No request will be processed without adequate compliance file with the documents mentioned above.

Traders reserve the right to reject applications without any justification if client is not compliant.

Upon successful acceptance of files; It is mandatory to give our Trader direct access to The Principal to finalise the terms & conditions of the Trade Program. Failure to do so will result in immediate termination of onboarding process.

Request can be sent by email to;
nicktrader_mit@protonmail.com

#finance #SBLC #Trading #monetise #monetisation #banking #financialservices #banks #bankinstrument #credit #letterofcredit #trader #tradeplatform #ppp #MTN #bonds #buy #bankdraft #IBOE #swift #mt799 #mt760 #mt103
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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