ipdi@hotufi.net - David A.

[Hans Neesantoes]

If you are still confused about whether you are being scammed "Mr.Green" (hint - if you are in touch with David A. (ipdi@hotufi.net) then you definitely are). Then I would suggest reading what the FBI have to say about bank instrument scams.

[Hans Neesantoes]

Dumb scammer is still spamming the same nonsense on LinkedIn

Bank Instrument Scam from LinkedIn:

D. A.
Independent Financial Services Professional /Senior Agent of Settlement Institution

We sell season MTNs directly from their trading in the Stock Markets, Over-the-Counter (OTC) at substantial discount prices.
We are a settlement institution (clearing house) and we operate under the directives and instructions of Euroclear Bank (HK branch).
The offer is for applicants/buyers with knowledge and experience of the OTC market’s rules and advantages.
The sale OTC is subject to legal and regulated Margin Deposit payment only.
The traded MTNs must be first reserved on Bloomberg Network in the buyer's name and then posted on Euroclear.
A desk-to-desk settlement is done after reservation on Bloomberg, post on Euroclear and DD.
These MTNs belong to the Issuing banks and not to any private entity, and the 23 Bloomberg screens are the Custodial Statement of the Seller.
The list of the MTNs and the procedure with all terms, conditions, and procedures are available upon request.
Contact David via: ipdi@hotufi.net

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

D. A.
Independent Financial Services Professional /Senior Agent of Settlement Institution

We sell season-live trading MTNs directly from the Stock Markets, Over-the-Counter (OTC) at substantial discount prices.
We are a settlement institution (clearing house) and we operate under the directives and instructions of Euroclear Bank (HK branch).
The offer is for applicants/buyers with knowledge and experience of the OTC market’s rules and advantages.
The sale OTC is subject to legal and regulated Margin Deposit payment by the applicant/buyer.
The traded MTNs are first reserved on Bloomberg Network in the buyer's name and then posted on Euroclear.
A desk-to-desk settlement (DVP/FOP) is done as the last step, after reservation on Bloomberg, posting on Euroclear, and DD with the receiving bank.
These MTNs belong to the Issuing banks and not to any private entity. This is not a resale by a seller’s trading desk and no custodial receipt exists on sale from the issuing bank.
The list of the MTNs and the procedures are available upon request for qualified and professional buyers..
Contact: David via: ipdi@hotufi.net