Fraud Fighters Online

Mihail Mateev
m.mar.mateev@gmail.com

Bitcoin Scam from LinkedIn:

I am looking for a seller of 10,000+ BTC per day

Escrow to Escrow Desired discount 12/7

For specifications and details, please contact me directly or at m.mar.mateev@gmail.com.

Mihail M.
m.mar.mateev@gmail.com

hashtag#monetizer, hashtag#trader, hashtag#ppp

We are looking for a monetizer or/and a trader for:
1) IBOE
2) SBLC, MTNs, cash
3) Corporate Bonds
Send the proof you are a monetizer or/and a trader at m.mar.mateev@gmail.com.

Mihail M.
m.mar.mateev@gmail.com

We are interested to buy:
1) *US T BONDS*
2) GILTS
3) MTNs
4) GOVT BONDS
5) SBLCs
The Discount must be minimum 8+2 or better.
We can buy from Billions to Trillions as we have unlimited capacity to purchase.
*Procedure:*
1) We need ISIN number first to evaluate the instrument.
2) We shall issue LOI as per the name/details given by the seller to address with ISIN number.
3) LOI will include Desk details, buyer's details, LEI certificate & Passport of owner.
(So there is no need of CIS as it includes everything).
4) Seller can do DD desk to desk and can check the capability of buyer to purchase the instrument.
5) Seller will countersign the LOI and will issue Commercial invoice.
IMFPA will be signed for mediators.
6) Transaction will be launched in both Desks for execution.
Note: We can do Bloomberg buy/sell ticket or DTC/DTCC with payment T1 to T3.
Buyer is from UK with Desk in USA.
- If required a zoom call can be managed between mandate to mandate or Principal to Principal.
If you can respect the procedure, Please contact me at m.mar.mateev@gmail.com.

Mihail M.
m.mar.mateev@gmail.com

We are interested to buy:
1) *US T BONDS*
2) GILTS
3) MTNs
4) GOVT BONDS
5) SBLCs
The Discount must be minimum 8+2 or better.
We can buy from Billions to Trillions as we have unlimited capacity to purchase.
*Procedure:*
1) We need ISIN number first to evaluate the instrument, accompanied by the custodial statement for it.
2) We shall issue LOI as per the name/details given by the seller to address with ISIN number.
3) LOI will include Desk details, buyer's details, LEI certificate & Passport of owner.
(So there is no need of CIS as it includes everything).
4) Seller can do DD desk to desk and can check the capability of buyer to purchase the instrument. 5) Seller will countersign the LOI
and will issue Commercial invoice. IMFPA will be signed for mediators.
6) Transaction will be launched in both Desks for execution.
Note: We can do Bloomberg buy/sell ticket or DTC/DTCC with payment T1 to T3.
Buyer is from UK with Desk in USA.
- If required a zoom call can be managed between mandate to mandate or Principal to Principal.
If you can respect the procedure, please contact me at m.mar.mateev@gmail.com.