ukglobalassociates@protonmail.com - Aston Thompson

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Hans Neesantoes
Posts: 4709
Joined: Sun Nov 25, 2018 5:26 pm

ukglobalassociates@protonmail.com - Aston Thompson

Post: # 44422Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Aston Thompson
Founder & CEO, UK Global Associates Limited

Dear Ladies & Gentleman I'm working with a very serious group of receivers out of London that can do the following if you have any solid files.

. Ledger to Ledger.
. SEPA with CID code.
. IP to IP transfers.
. GPI transfers.
. DTC.
. Rich MT103 transfers.
. Server to Server transfers.
. Server downloads.

All submissions must be with pristine, documents that must have the Funds Owner CIS with Proof of Fund Screenshot, all 48 hours or less old to be considered by us for DD compliance.

If the sender prefers their own DOA, it will be considered.

Access to Principle Client via confirmation email and a zoom can be required and this will more than likely be requested when finalizing the DOA accounts for payment out and then to start the transaction.

Please present all documents in order prior to moving forward.
email: ukglobalassociates@protonmail.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: 4709
Joined: Sun Nov 25, 2018 5:26 pm

Re: ukglobalassociates@protonmail.com - Aston Thompson

Post: # 45769Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Aston Thompson
Founder & CEO, UK Global Associates Limited

We have following available.

SEASONED MTN Details :
Issuer : Barclays.
ISIN : will be disclosed Principal to Principal only after buyer’s cis submission.
Maturity : March 16, 2025
Coupon : 3.65%
Trading at 97.95.
Price : 80 + 2.
100B

ukglobalassociates@protonmail.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: 4709
Joined: Sun Nov 25, 2018 5:26 pm

Re: ukglobalassociates@protonmail.com - Aston Thompson

Post: # 46164Post Hans Neesantoes »

Money Laundering Scam from LinkedIn:
Aston Thompson
Founder & CEO, UK Global Associates Limited

We have receivers for the following:
KTT
GPI semi and fully automatic

We will need a DOA no older than 48 hrs please send files to: ukglobalassociates@protonmail.com
+447956123256
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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