btfinancing@aol.com - Bernard Thomas

Other scams not covered elsewhere
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Hans Neesantoes
Posts: 4566
Joined: Sun Nov 25, 2018 5:26 pm

btfinancing@aol.com - Bernard Thomas

Post: # 9506Post Hans Neesantoes »

Scam from LinkedIn:
Bernard Thomas
Investment Banker

We want to purchase discounted corporate bonds that are currently trading.
Procedures Desk to Desk, T + 2, DVP, Euroclear, Screen Block and Pay.

Contact me at any time to discuss further:

BTfinancing@aol.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: 4566
Joined: Sun Nov 25, 2018 5:26 pm

Re: btfinancing@aol.com - Bernard Thomas

Post: # 9581Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Bernard Thomas
Investment Banker

Seeking Investment Grade MTN's.

Contact me at any time ...BTfinancing@aol.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.

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