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
ukglobalassociates@protonmail.com - Aston Thompson
- Hans Neesantoes
- Posts: 5608
- Joined: Sun Nov 25, 2018 5:26 pm
ukglobalassociates@protonmail.com - Aston Thompson
Money Laundering Scam from LinkedIn:
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.
- Hans Neesantoes
- Posts: 5608
- Joined: Sun Nov 25, 2018 5:26 pm
Re: ukglobalassociates@protonmail.com - Aston Thompson
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.
- Hans Neesantoes
- Posts: 5608
- Joined: Sun Nov 25, 2018 5:26 pm
Re: ukglobalassociates@protonmail.com - Aston Thompson
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.
- Hans Neesantoes
- Posts: 5608
- Joined: Sun Nov 25, 2018 5:26 pm
Re: ukglobalassociates@protonmail.com - Aston Thompson
Bank Instrument Scam from LinkedIn:
Aston Thompson
Founder & CEO, UK Global Associates Limited
We do the following:
*KTT MT 103/202 manual download* *and MT 103 Cash*
*GPI semi and full automatic*
We need a full KYC or DOA with black screen *no older than 48 hrs* old for both above service’s which provided *from a tier 1 trading* *platform*
*we are not entertaining Deutsche Bank*
*please note without no* *documentation sent they will no* *service or calls*
Send request to 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.
- Hans Neesantoes
- Posts: 5608
- Joined: Sun Nov 25, 2018 5:26 pm
Re: ukglobalassociates@prontmail.com - Aston Thompson
Bank Instrument Scam from LinkedIn:
Aston Thompson
Founder & CEO, UK Global Associates Limited
For MTN, Gilts, US Treasury's PLEASE READ INFORMATION FOR QUALIFICATION.
The buyer has be qualified before a call takes place ( they need to know who is the buyer first) due diligence has to be carried out first for security clearance as it is a regulated service.
For Private companies
Required Upfront
CIS / KYC preferred with passport information phone number letter of requirement
For Institutional Buyers
All that we require is LEI number and desk name / Bank name also the person who is the signatory
In order them qualify for rolls and extension ( R&E) they need show proof of funds of minimum 500M bank statement or tearsheet.
On the procedure section on request, the buyer can request ISIN numbers that are guaranteed for the buyer only AFTER they have been qualified.
The question is your buyer a private company or institutional? A KYC Template format has been attached for your attention.
PLEASE TAKE NOTE: ANY FAKE OR FALSE INFORMATION GIVEN BY A MANDATE OR AGENT WILL BE BLACKLISTED FROM THE TRADE DESK THEMSELVES AS THERE WILL BE ZERO PERCENT TOLERANCE.
All request's can be email here: ukglobalassociates@prontmail.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.
- Hans Neesantoes
- Posts: 5608
- Joined: Sun Nov 25, 2018 5:26 pm
Re: ukglobalassociates@protonmail.com - Aston Thompson
Bank Instrument Scam from LinkedIn:
Aston Thompson
Founder & CEO, UK Global Associates Limited
For MTN, Gilts, US Treasury's PLEASE READ INFORMATION FOR QUALIFICATION.
The buyer has be qualified before a call takes place ( they need to know who is the buyer first) due diligence has to be carried out first for security clearance as it is a regulated service.
For Private companies
Required Upfront
CIS / KYC preferred with passport information phone number letter of requirement
For Institutional Buyers
All that we require is LEI number and desk name / Bank name also the person who is the signatory
In order them qualify for rolls and extension ( R&E) they need show proof of funds of minimum 500M bank statement or tearsheet.
On the procedure section on request, the buyer can request ISIN numbers that are guaranteed for the buyer only AFTER they have been qualified.
The question is your buyer a private company or institutional? A KYC Template format has been attached for your attention.
PLEASE TAKE NOTE: ANY FAKE OR FALSE INFORMATION GIVEN BY A MANDATE OR AGENT WILL BE BLACKLISTED FROM THE TRADE DESK THEMSELVES AS THERE WILL BE ZERO PERCENT TOLERANCE.
All request's can be email here: ukglobalassociates@prontmail.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.
- Hans Neesantoes
- Posts: 5608
- Joined: Sun Nov 25, 2018 5:26 pm
Re: ukglobalassociates@protonmail.com - Aston Thompson
Money Laundering Scam from LinkedIn:
Aston Thompson
Founder & CEO, UK Global Associates Limited
The our receiver can assist with:
*KTT*
*DTC*
*IPIP*
*GPI Automatic*
*GPI semi Automatic*
*L2L*
*S2S*
*Off Ledger on ledger*
*Trade*
For a submission please forward the following:
*For a submission we need:*
*1) CIS, senders passport.*
*2) 0800 Black Screen.*
*3) Bank Officers information*
*4) BCL*
Will need a *mandate 2 mandate call* on all transaction
The submission needs to be Fresh dated including Black screens *within* *72 hrs.* *A full DOA with the above 1-4 is preferrable*
Email all files and correspondence to: 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.
- Hans Neesantoes
- Posts: 5608
- Joined: Sun Nov 25, 2018 5:26 pm
Re: ukglobalassociates@protonmail.com - Aston Thompson
Bank Instrument Scam from LinkedIn:
Aston Thompson
International Marketing Consultant at Global Business Solutions
This is the procedure for SBLCs from HSBC & Barclays - London Providers:
See attachment for more details.......
This is the procedure for SBLCs from HSBC & Barclays - London Providers:
PURCHASE SBLC
1. Client submits full KYC or CIS with BCL or POF
2. DOA is issued and signed by both seller & buyer.
3. Provider's bank sends pre-advice MT799 to client's bank.
4. Client's bank responds with BPU via MT799.
5. Provider's bank sends MT760
6. Client's bank verifies, authenticates and pays within 72 hours
7. Commission is paid.
8. Issuing Banks: HSBC-LONDON or Barclays Bank -London.
9. Price: 38+2% Fresh Cut (FC) SBLCs
10. Price: 42+2 for Seasoned (SS) SBLCs
1% Buyside Fees start with L.KENT PLUS
For LEASE SBLC
For lease the fee is 13% inclusive 2% for both sides 1%.
However, there's slight difference in procedure in that:
1. Client submits CIS & BCL or bank RWA or POF.
2. DOA is issued and signed.
3. Client's bank sends secured RWA email.
4. After verification by provider's bank, then provider's bank sends Pre-advice MT799 or straight MT760.
5. Client's bank pays within 5 days.
6. Commission is paid.
7. Total funds backing SBLCs for issuance is $20 Billion to $200 Billion
1% Buy-side Fees start with.
L.KENT PLUS
*Note: all prices above can differ on the day the above procedures are non-negotiable*
Send all enquiries to: ukglobalassociates@protonmail.com
Contact Mr Thompson on WhatsApp +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.