mftrading.pt@gmail.com - Carlos Santos

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4545
Joined: Sun Nov 25, 2018 5:26 pm

mftrading.pt@gmail.com - Carlos Santos

Post: # 43686Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Carlos Santos
CEO Trading Global Finance + ABC "Trader / Negocios / Consultoria / PPP / Monetizaçao / Activos Historicos/ Commodities

I'm looking for Clients who have an SBLC from the Central Bank of Brazil to monitor and put into the Program. Unique opportunity.
LTV 30%
Bullet LTV for 10 Days.
After Bullet 100% Profitability
mftrading.pt@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: 4545
Joined: Sun Nov 25, 2018 5:26 pm

Re: mftrading.pt@gmail.com - Carlos Santos

Post: # 45673Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Carlos Santos
CEO Trading Global Finance "Trader / Negocios / Consultoria / PPP / Monetizaçao / Activos Historicos/ Commodities

I am looking for an Entity that Monetizes and places in a program, SBLC of 18 BI Dollars, Central Bank of Brazil, has RWA included in KYC, Owner issues MT799 and MT760.
It has the financial capacity to issue Swifts. I am mandated by the owner.
Contact "mftrading.pt@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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