sheridanjim09@gmail.com - Jim Sheridan

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4790
Joined: Sun Nov 25, 2018 5:26 pm

sheridanjim09@gmail.com - Jim Sheridan

Post: # 1733Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
Jim Sheridan
Founding Member at National Capital Group, LLC

Slightly Seasoned Bank Securities MTN-BG-SBLC-CD-Bonds/Settlement Bank to Bank/ Standard Contract 50 Billion/ for Procedures contact sheridanjim09@gmail.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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Hans Neesantoes
Posts: 4790
Joined: Sun Nov 25, 2018 5:26 pm

Re: sheridanjim09@gmail.com - Jim Sheridan

Post: # 21731Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Jim Sheridan
Founding Member at National Capital Group, LLC

Have source for SS MTNs 61+2 (HSBC) min 100 M euros issued with CUSIP & ISIN buyer must show POF upfront seller will provide takeout buyer if desired

Contact Jim - sheridanjim09@gmail.com for more information on the MTNs
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: 4790
Joined: Sun Nov 25, 2018 5:26 pm

Re: sheridanjim09@gmail.com - Jim Sheridan

Post: # 36445Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Jim Sheridan
Founding Member at National Capital Group, LLC

Red Dragons - I have a seller of a box of Red Dragons, no SKR
but can provide Attorney letter of Attestation and proof of life.
Located in the USA. Priced for a quick sale. Contact me at:
sheridanjim09@gmail.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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