mclaine53@gmail.com - Max Jacquin

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4503
Joined: Sun Nov 25, 2018 5:26 pm

mclaine53@gmail.com - Max Jacquin

Post: # 3978Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn
MAX JACQUIN
Mandate bank instruments providers & Monetizer

From approved provider ICC listed for Financial instruments FC BG and SBLC to lease or purchase. SS BG and SBLC to purchase, MTN FC and SS to purchase. We also issue Proof of Funds / Credit Enhancement Services Full informations and prices to mclaine53@gmail.com Agent Bank Instruments Provider & Monetizer
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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: mclaine53@gmail.com - Max Jacquin

Post: # 5167Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn
MAX JACQUIN
Mandate bank instruments providers & Monetizer

From approved provider ICC listed for Financial instruments FC BG and SBLC to lease or purchase. SS BG and SBLC to purchase, MTN FC and SS to purchase. We also issue Proof of Funds / Credit Enhancement Services Full informations and prices to mclaine53@gmail.com Agent Bank Instruments Provider & Monetizer
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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: mclaine53@gmail.com - Max Jacquin

Post: # 5547Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
MAX JACQUIN
Mandate bank instruments providers & Monetizer

From approved provider ICC listed for Financial instruments FC BG and SBLC to lease or purchase. SS BG and SBLC to purchase, MTN FC and SS to purchase. We also issue Proof of Funds / Credit Enhancement Services Full informations and prices to mclaine53@gmail.com Agent Bank Instruments Provider & Monetizer
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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: mclaine53@gmail.com - Max Jacquin

Post: # 11441Post Hans Neesantoes »

Bank Instruments Scam from LinkedIn:
MAX JACQUIN
Mandate bank instruments providers & Monetizer

From approved provider ICC listed for Financial instruments FC BG and SBLC to lease or purchase. SS BG and SBLC to purchase, MTN FC and SS to purchase. We also issue Proof of Funds / Credit Enhancement Services Full informations and prices to mclaine53@gmail.com Agent Bank Instruments Providers. #bank #sblc #bg #instruments #financialinstruments #tradefinance #finance
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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: mclaine53@gmail.com - Max Jacquin

Post: # 15078Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
MAX JACQUIN
Mandate bank instruments providers & Monetizer

MT103 ONE WAY available from TOP bank UK.
No up front costs, the provider asks PGL (Bank Guaranty letter. send an urgent request to mclaine53@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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: mclaine53@gmail.com - Max Jacquin

Post: # 16001Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
MAX JACQUIN
Mandate bank instruments providers & Monetizer

From approved provider ICC listed for Financial instruments FC BG, SBLC, DLC, LC to lease or purchase. SS BG and SBLC to purchase, MTN FC and SS to purchase. We also issue Proof of Funds / Credit Enhancement Services Full informations and prices to mclaine53@gmail.com Agent Bank Instruments Providers and monetizers #payments #banking #bank #trading #finance #investing # #fintech #currency #investment
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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: mclaine53@gmail.com - Max Jacquin

Post: # 17532Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
MAX JACQUIN
Mandate bank instruments providers & Monetizer

From approved provider ICC listed for Financial instruments FC BG, SBLC, DLC, LC to lease or purchase. SS BG and SBLC to purchase, MTN FC and SS to purchase. We also issue Proof of Funds / Credit Enhancement Services Full informations and prices to mclaine53@gmail.com Agent Bank Instruments Providers and monetizers #fintech #payments #banking #trading #bank #investing #finance #investment
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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: mclaine53@gmail.com - Max Jacquin

Post: # 25899Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
MAX JACQUIN
Mandate bank instruments providers & Monetizer

I am looking for private equity investors/partners, to take over a Swiss financial company named (Swiss Trust company), to develop it. I accept all respectable investors/partners with a minimum of funds to participate in this project. Our activities will be in the financial markets, Real estate, manufacturing, and all businesses with a (ROI) very good Return Of Investment. I would like to negotiate with direct investors and not consultant or other. I don’t pay upfront fees. I am waiting for your comments to mclaine53@gmail.com for a first contact. #investment #privateequity #realestate #funds #investing #markets #venturecapital #investors #finance #project
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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: mclaine53@gmail.com - Max Jacquin

Post: # 27266Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
MAX JACQUIN
Mandate bank instruments providers & Monetizer

Several procedures available from approved provider located UK, Germany for Financial instruments FC BG, SBLC, to lease or purchase. SS BG and SBLC to purchase, MTN FC and SS to purchase. We also issue Proof of Funds / Credit Enhancement Services Full informations and prices to mclaine53@gmail.com mandate Bank Instruments Providers and Monetizers #bank #BG #SBLC #MTN #bankingandfinance #banking
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: 4503
Joined: Sun Nov 25, 2018 5:26 pm

Re: mclaine53@gmail.com - Max Jacquin

Post: # 34698Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
MAX JACQUIN
Mandate bank instruments providers & Monetizer - Assets/Fund Manager

We are mandate for bank instruments providers and monetizers. Issuing bank are TOP 25 International banks with a rating AA/AAA.
We are located in Europe and proceed as:
-Project manager.
-Assets/fund manager.
We have currently several projects in progress on behalf of our clients and investors
For all proposal and/or request send us a email to mclaine53@gmail.com #project #europe #projects #bank #banks #assets #funds #managementdevelopment
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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