nicktrader_mit@protonmail.com - Nicholas Poussin
Posted: Wed Dec 01, 2021 7:37 am
Bank Instrument Scam from LinkedIn:
Nicholas Poussin
-Proprietary Equity & Cryptocurrency Trader.
Direct to Trade Desk (No intermediaries chain & No Noise)…!
We Receive & Monetise; *Purchased* Fresh Cut, Cash Backed SBLCs from $100M to $10B+
Trade program PPP available on;
-Cash & Cash Instruments
-Assets
No Upfront Fees.
EuroClear / SWIFT MT799 & MT760.
Compliance Is Mandatory, Documents needed;
- Complete Client’s KYC/AML (less than 3 days old & to be notarised if accepted on the trade program)
- RWA Letter with authorization to verify.
-Copy of MT760 (if already issued)
Traders reserve the right to reject applications without any justification.
Upon successful acceptance of files; It is mandatory to give Traders direct access to The Principal to finalise the terms & conditions of the Trade Program. Failure to do so will result in immediate termination of onboarding process.
Message me for verbiage & procedure or email to nicktrader_mit@protonmail.com
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