raaveedestine@gmail.com - Priyanka Joshi

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4493
Joined: Sun Nov 25, 2018 5:26 pm

raaveedestine@gmail.com - Priyanka Joshi

Post: # 34865Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Priyanka Joshi
SBLC | BG | MTN | Issuance and Monetization .PPP TRADING PROGRAM

I need Huge MTN urgently .( from 1B to 5B) with Desk to Desk or DVP procedure.
Target Price - 60+2% ..Seller and Buyer zoom call is needed. We can close this deal asap .
Send me details on raaveedestine@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: raaveedestine@gmail.com - Priyanka Joshi

Post: # 35034Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Priyanka Joshi
SBLC | BG | MTN | Issuance and Monetization .PPP TRADING PROGRAM

I need Huge MTN and Corporate Bond urgently .( from 1B to 5B) with Desk to Desk or DVP procedure.
Target Price - 60+2% ..Seller and Buyer zoom call is needed. We can close this deal asap .
Send me details on raaveedestine@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: raaveedestine@gmail.com - Priyanka Joshi

Post: # 36395Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Priyanka Joshi
SBLC | BG | MTN | Issuance and Monetization .PPP TRADING PROGRAM

We can take your SBLC /BG for trading Program .

We will provide them 80% LTV with 100% Monthly Profit Returns and we can sign the Contract Agreement for 3 to 5 years with Compound Profit Returns for 300% Bonus every end of the year.

*Current Dated KYC package is needed*
* Instrument copy is needed*

Also we have other programs for MTN , BONDS ,SKR etc

*Our trader have desk in Barclays London,so if you have any instruments from Barclays, give it first*

*I am direct with the Intake officer*


If you have any genuine Clients , Connect with me personally.

connect with me on raaveedestine@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: raaveedestine@gmail.com - Priyank Destiny

Post: # 36815Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Priyank Destiny
SBLC | BG | MTN | Issuance and Monetization .PPP TRADING PROGRAM

I have buyer for MTN.

Huge amount is preferred.

Target Price is 60% inclusive.

We need Euroclear copy and KYC package for compliance passing.

MTN should be cash backed.

Zoom call between seller and buyer is must .

Contact - raaveedestine@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: raaveedestine@gmail.com - Priyanka Joshi

Post: # 36819Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Priyank Destiny
SBLC | BG | MTN | Issuance and Monetization .PPP TRADING PROGRAM

Monetizer available for Lease SBLC.

*Only Prime Bank Instruments are accepted*

contact:- raaveedestine@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: raaveedestine@gmail.com - Priyank Destiny

Post: # 37500Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Priyank Destiny
We are leading exporter from India dealing into Sugar, Sunflower Oil , Soyabean meal, Rice, Rajma , Pulses, wheat, Maize, Petrochemical Products , Wood Pellets etc

We can Monetize your Bank Instruments...
Non rated or Low rated banks are also accetable. ( No African or Brazilian Bank)
LTV- 15-18% Non Recourse
We can't give BPU but PGL we can give..
connect with me on raaveedestine@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: 4493
Joined: Sun Nov 25, 2018 5:26 pm

Re: raaveedestine@gmail.com - Priyank Destiny

Post: # 38432Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Priyank Destiny
We are leading exporter from India dealing into Sugar, Sunflower Oil , Soyabean meal, Rice, Rajma , Pulses, wheat, Maize, Petrochemical Products , Wood Pellets etc

Hello All of you ,

I am directly connected with the Intake Officer of Trade Platform. We can take any instruments like SBLC, BG, MTN, BLOCK FUNDS , Bonds for trading , Cash funds . Etc

We need concrete proposal with all current dated documents. Then only we can consider your file .

*Venezuelan Bonds are accepted*

Connect with me- raaveedestine@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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