sitco.cz@gmail.com - Stanislav Trunkat

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

sitco.cz@gmail.com - Stanislav Trunkat

Post: # 41997Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stanislav Trunkat
President at SITCO LLC

Purchase BONDs or MTNs z the Primary Market over the counter. After paying the Margin Deposit 0.015% it will be settlement D2D/DVP T3. Only seller’s procedure is acceptable, any change seller will decline. INFO: sitco.cz@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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sitco.cz@gmail.com - Stanislav Trunkat

Post: # 42084Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stanislav Trunkat
President at SITCO LLC

Purchase BONDs or MTNs z the Primary Market over the counter. After paying the Margin Deposit 0.015% it will be settlement D2D/DVP T3. Only seller’s procedure is acceptable, any change seller will decline. INFO: sitco.cz@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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sitco.cz@gmail.com - Stanislav Trunkat

Post: # 42769Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stanislav Trunkat
President at SITCO LLC

SEASONED MTNs and BONDs for sale by the OTC method.
SITCO has long been helping clients navigate this system of over-the-counter bond sales. INFO: sitco.cz@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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sitco.cz@gmail.com - Stanislav Trunkat

Post: # 43084Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stanislav Trunkat
President at SITCO LLC

Still available MTN ISIN: XS1485597329 and/or ISIN:US404280DV88 of HSBC. INFO: sitco.cz@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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sitco.cz@gmail.com - Stanislav Trunkat

Post: # 43227Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stanislav Trunkat
President at SITCO LLC

US TREASURY BONDS & UK GILTS FOR SALE.
TO PURCHASE, SEND LOI WITH D2D COORDINATES. INFO: sitco.cz@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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sitco.cz@gmail.com - Stanislav Trunkat

Post: # 43463Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stanislav Trunkat
President at SITCO LLC

Seasoned MTN - ISIN: XS0085727559 of EUROPEAN INVT BK (EIB), 6/28, £3.7B at a price of 73% nominal value. First tranche 1B. An immediately available, the orderer failed. Info: sitco.cz@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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sitco.cz@gmail.com - Stanislav Trunkat

Post: # 43583Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stanislav Trunkat
President at SITCO LLC

SITCO delivers SS MTN cash back with guarantee directly from issuing banks for experienced merchants, according to the seller's procedure. Implementation by a licensed trader in mode D2D/DVP or B2B/MT103. Info: sitco.cz@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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sitco.cz@gmail.com - Stanislav Trunkat

Post: # 43850Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stanislav Trunkat
President at SITCO LLC

SITCO prodá SS MTN cash back with ISIN, according to the seller's procedure. Implementation by a licensed trader in mode D2D/DVP or B2B/MT103 with RWA. Email: sitco.cz@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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sitco.cz@gmail.com - Stanislav Trunkat

Post: # 44016Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stanislav Trunkat
President at SITCO LLC

SITCO provides SS MTN/Bonds Cash Back of the issuer's bank depository as a solution for institutions and sophisticated buyers. The sale will be executed by a licensed bond trader in D2D/DVP or B2B/MT103 mode with RWA. Information: sitco.cz@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.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: sitco.cz@gmail.com - Stanislav Trunkat

Post: # 44635Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Stanislav Trunkat
President at SITCO LLC

SITCO allows you to invest in a bond program in trial version 50 Thousand up to 50 million ($/€). The yield is 100% with settlement four (4) times a year. You can get the contract at sitco.cz@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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