acehsmile@gmail.com - Marzuki Kiki

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

acehsmile@gmail.com - Marzuki Kiki

Post: # 35732Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Marzuki Kiki
Masih Harus banyak BELAJAR, Bank Instrumen, Trading Mining Comoditi

Available SBLC FRESH CUT LEASE AND PURCHASE..

Strong Provider..

Purchase 40+2
Lease 8+2

Simple Procedure..
1. BOTH PARTIES COMPLETE CONTRACT
2. RECEIVER PAY BANK CHARGE
3. PROVIDER MOVE SENT MT799 PA / MT760
4. RECEIVER PAY INSTRUMENT

Only serius Clients and No Scammers Please..

Interest Please contact on
Acehsmile@gmail.com to get DOA
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: acehsmile@gmail.com - Marzuki Kiki

Post: # 38092Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Marzuki Kiki
Masih Harus banyak BELAJAR, Bank Instrumen, Trading Mining Comoditi

Available SS MTNs for Sell..

MTNs up to 20B

Only for serius Buyer can following the seller procedure

Dest to Dest Procedure :

1. BUYER signed PO/LOI From Seller
2. PoF and EUROCLEAR Custodian Statement exchange through BO to BO / Dest to Dest
3. BUYER Pay Euroclear delivery fee 0,3%
4. Transfer of Title and reassignment on Euroclear
5. BUYER Pay the Purchase price minus the 0,3% delivery of MTN

Note:
1. ISIN Number is available..
2. Euroclear / Custodian only available on Dest to Dest..

Sent your interest to email Acehsmile@gmail.com with Subject "MTNs Dest to Dest"

#tradefinance #invesment #bankofamerica
#hsbc #barclays #deutschebank
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: acehsmile@gmail.com - Marzuki Kiki

Post: # 40465Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Marzuki Kiki
Masih Harus banyak BELAJAR, Bank Instrumen, Trading Mining ComoditiMasih Harus banyak BELAJAR, Bank Instrumen, Trading Mining Comoditi

Follow
Available SBLC FRESH CUT LEASE AND PURCHASE..

Strong Provider.. Very good reputation .. Subsidiary Of #merrilllynch #bankofamerica

Purchase 40+2
Lease 8+2

Simple Procedure..
1. BOTH PARTIES COMPLETE CONTRACT
2. RECEIVER PAY BANK CHARGE
3. PROVIDER MOVE SENT MT799 PA / MT760
4. RECEIVER PAY INSTRUMENT IN 14DAY

Only serious Clients and No Scammers Please..

Interest Please contact on
Acehsmile@gmail.com to get DOA
Activate to view larger image,
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: acehsmile@gmail.com - Marzuki Kiki

Post: # 41337Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Marzuki Kiki
Masih Harus banyak BELAJAR, Bank Instrumen, Trading Mining Comoditi

Available FC SBLC Lease 8% and Purchase 40% from HSBC UK,

Seller will move first within the Brussels SWIFT system via the following steps:
a. Seller will issues RWA by Secured Email, Buyer reply RWA.
b. Seller issues MT199, buyer authentication MT199
c. Buyer pay Bank Charge xxx
d. Seller issues MT799 / MT760, buyer Authentication MT760.
e. Buyer Pay full amount

acehsmile@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: acehsmile@gmail.com - Marzuki Kiki

Post: # 41404Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Marzuki Kiki
Masih Harus banyak BELAJAR, Bank Instrumen, Trading Mining Comoditi

BANK INSTRUMENT PARTICULARS

Instruments: Cash Backed SBLC / BG (Standard ICC format)
Age: FRESH CUT
Currency: EUROS
Issuing Bank: Deutsche bank AG, Abn Amro, BNP Paribas
First Tranche: 500 MILLION WITH R&E
Contract Amount: 5 BILLION AS AGREED
Purchase Price: 38% (Thirty-Eight percent of the face value)
Commission: 2% (Two Percent of the face value)
Settlement: MT103

acehsmile@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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: acehsmile@gmail.com - Marzuki Kiki

Post: # 41560Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Marzuki Kiki
Masih Harus banyak BELAJAR, Bank Instrumen, Trading Mining Comoditi

MULTI STEP PROGRAM $100M TO $5B
Only TOP RATE BANK

DESCRIPTION: Multi Step Program by (Block/Reserve), The operation make by Block/Reserve, with confirmation by Swift MT-799, the funds of the client remain in the account and are not moved at all
ASSET TYPE: Cash Only CURRENCY: $ USD, € EURO, £ POUND STERLINGj
DURATION: 13 Months by Block/Reserve with confirmation by Swift MT-799
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the "principal" amount as well as the guarantee the extraordinary weekly "profits" for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Update of Bank Statement + Bank Letter
AMOUNT: $100M USD (Minimum Amount) To $5B USD

PROFIT OF THE PROGRAM:
Bullet Trade Program for 10 Days, with the Profit 200 (%) (Historical) Profit
Bullet Trade Program for 30 Days, with the Profit 800 (%) (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 (%) (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

Update KYC not old 3 day

Acehsmile@gmail.com

#tradefinance #euro #currency #bank #cryptocurrency
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: acehsmile@gmail.com - Marzuki Kiki

Post: # 41760Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Marzuki Kiki
Masih Harus banyak BELAJAR, Bank Instrumen, Trading Mining Comoditi

Available Trade Program..
Fund Owner welcome..
KYC

Platform 20%
Acehsmile@gmail.com

OFF LEDGER PROGRAMME

No funds will be moved or blocked at any time
No MT799 or MT199 is required
100 million USD is minimum
• 4-week bullet trade paying 100% per week
• 4-week bullet trade following an expected return of 100% per month for duration of 10 months
The generated returns from the programme are free from any liens or encumbrances, the returns are free of any legal impediment and free of all taxes, charges and deductions and can be immediately used by the client as they wish without any restrictions
• Accounts for the client's proceeds will be opened for the client. These proceeds will be tax-free within these accounts and these accounts can be opened in any top tier bank in the world.
From blocked funds at DB
Banking for trade profits for advisers & clients with HSBC in Geneva is available
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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