jmcclernan@ecfgroupllc.com - Joe McClernan

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Joe McClernan
CEO at All Go No Quit Foundation, LLC

FRESH CUT MEDIUM TERM NOTES (FC MTNS) AVAILABLE FOR PURCHASE

FRESH CUT MEDIUM TERM NOTES (FC MTNS) – DESCRIPTION

PRICE 40+2 (42 INCLUSIVE)
INSTRUMENTS: FRESH CUT MTNS
CURRENCY: EURO (€)/ USD
TERM: TEN YEAR
ISSUING BANK: HSBC
SETTLEMENT BANKS HSBC LONDON; BARCLAYS BANK
LONDON: DBS BANK SINGAPORE (*BUYER CAN REQUEST TRANSACTING BANK)
AMOUNT AVAILABLE: 1B UP TO 50B CONTRACT (ADDITIONAL
CONTRACTS AVAILABLE – (CONSECUTIVE OR CONCURRENT)
IMPORTANT NOTE: AFTER PURCHASING THE FC MTNS BUYERS CAN TAKE ADVANTAGE OF AN IMMEDIATE OPTION/ OPPORTUNITY IF THEY CHOOSE
THE PROVIDER CAN PROVIDE THREE BANK APPROVED EXIT BUYERS WHO WILL PURCHASE THE FC MTNS AT A GUARANTEED MINIMUM 20-POINT MARGIN (SEE DETAILS BELOW

FRESH CUT MEDIUM TERM NOTES (FC MTNS) – PROCEDURES

1) Buyer must have a minimum of 100M Euros/USD in an account (or an active Credit Facility)with a minimum of 100M Euros/USD in a top 20 bank (preferably banks located in Western Europe; UK; Canada; USA; Singapore; Hong Kong)

2) Buyer submits the following Compliance documents:

NOTE: All documents/agreements must be signed in wet blue ink. (No Electronic Signatures).

For more info email Joe at jmcclernan@ecfgroupllc.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Joe McClernan
CEO at All Go No Quit Foundation, LLC

ECFG LLC has a seller of US Treasury Bonds up to 1.8 T and a min of 10B. They are seasoned and activity trading. 25% discount and 15% NET to buyer. For more information contact Joe at jmcclernan@ecfgroupllc.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Joe McClernan
CEO at All Go No Quit Foundation, LLC

Our firm is looking for anyone with T bills/strips/bonds as our tier 1 trade platform is now monetizing them for trade. My email is jmcclernan@ecfgroupllc.com Thank you and have a great day.

[Terminator5]

The fake domain ecfgroupllc.com was registered in 2008 by someone using a privacy service to hide their identity.

Creation Date: 2008-12-26T16:19:54Z
Registrar Registration Expiration Date: 2023-12-26T16:19:54Z

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private

Although the domain appears to have been registered for over 14 years (it is possible the scammer purchased an existing domain and just changed the content), there is no doubt that it and the business are fake. You only need to look at their claimed address 600 27th st Suite 5163 Vienna WV 26105 to see that. 600 27th Street is a post office and Suite 5163 is not a suite, it is a box number. Legitimate financial service companies have proper office addresses, they don't hide behind PO Boxes

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Joe McClernan
CEO at All Go No Quit Foundation, LLC

LAST CALL for currency and historical assets. Our firm has a sovereign buyer looking for Currency and Historical assets. Real buyer. If all goes smooth and brokers are willing to let the buyer and seller speak...10 days or less closing in Reno. For a full list of what the buyer will buy etc email Joe at jmcclernan@ecfgroupllc.com. We have been waiting a long time and they pressed the GO Button!! Need a full package (CIS/KYC, color passport, excel spreadsheet, providence, POL etc) ASAP. If the seller wants to speak with buyer first that is no problem as they understand they have sent their file out before.