ukglobalassociates@protonmail.com - Aston Thompson

[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

[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

[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

[Hans Neesantoes]

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

[Hans Neesantoes]

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