Bank Guarantee Scam - [email protected]

[AlanJones]

Bank Guarantee Scam - [email protected]

Email: [email protected]
Tel. No.: +17026593136

From LinkedIn:

Direct program Bank Contract.

No Hold Until After a Signed Contract.

Bank Guaranteed Returns.

Any client looking for a secure trade can find it here. If a client is using a acceptable bank in Western Europe, he will be able to meet with the program administrator at his bank to review and sign the bank contract.

The trade contract will be signed, sealed, and notarized by a program bank officer. The client's bank officer has the ability to verify the contract is authentic. A MT700/MT760 hold of the funds will be necessary only after the client's bank officer has verified the contract. If the client has their funds in the program bank itself, only a internal hold would be necessary.

Monetizing cash backed bank instruments or using instruments directly is possible provided the issuing bank and country is acceptable. We can use bank instruments provided the client is the owner (applicant), please feel free to inquire whether the instrument will be acceptable.

Feel free to contact me regarding the client's bank, I will respond to let you know if it will be acceptable.

If the client's bank is acceptable a MT700 will be required to confirm the hold, only after the client has reviewed and signed the bank contract. The swift will only cost the client about $300.00 as their is no movement of money, only the hold verbiage is swifted to the program bank. I can supply the MT700 Verbiage upon request.

If the client is willing to move their funds to the program bank for program, there will be no need for a swift. Any client who submits a compliance package and has passed due-diligence will be able to meet with the trade administrator and review and sign the contract at the program bank.

Please contact me directly for further questions.

Matthew Evans
skype: matthew.evans322
Email: [email protected]
Phone: 702-659-3136

[AlanJones]

Email: [email protected]
Tel. No.: +17026593136

From LinkedIn:

Real Private Placement Programs Available Now For Any Client Looking For A Direct Bank Contract..
Programs Available Starting At 5m.

Client/Trader Direct Relationship.

Direct Bank Contracts Start At 100m.

We offer REAL and verifiable programs for client's looking to enter into the closed market high yield
private placement programs. The trade contracts will be signed, sealed, and notarized by one of the few program banks in Western Europe.

These programs are no longer open to any US citizens or US companies who wish to enter, all US facilitating banks are not acceptable either. Banks in HK or Singapore are also not accepted because they are not allowing the proper holds required by the program banks.

Any US client still looking to trade will need a non US citizen on their board to enter as the client, The client must be a signatory on the bank account being used.

For further questions feel free to contact me directly.

Matthew Evans
skype: matthew.evans322
Email: [email protected]
Phone: 702-659-3136

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. No.: +17026593136

From LinkedIn:

We Have a Structured Buy/Sell Program Available Now For US Client's Only.
Direct with a licensed Securities trader.

Government notes are sold the same day purchased.

This is a Riskless trade.

Past performance is provided upfront.

Direct entry level starts at 2m.

Delayed entry level as low as 500k.

The European program bank trades we offer do not accept US client's, US Banks, or US companies.


I am excited to offer a program strictly for US clients, which is SEC regulated and ran by a licensed trader all above board.

Any client looking to enter, may meet with the trader directly at his brokerage firm to submit documentation.

The client has the ability to check the past performance of this trade program prior to entry.

What makes this a riskless venture is very simple, the US Government Notes are purchased at a lower rate due to the large amount of funding available, with a exit buyer secure in place before the notes are even purchased.

The trades take place daily and are completed within 2 hours, and the client has the ability to view the transactions from his online account.

If you are looking for a solid US program with a good monthly return feel free to contact me for more information.

Matthew Evans
skype: matthew.evans322
Email: [email protected]
Phone: 702-659-3136

[AlanJones]

Bank Instrument Scammer - [email protected]
Tel. No.: +17026593136

MTN/BOND that is Private Placement under rule 144A FINRA.

This MTN/bond was issued in 2012, and was completely restructured in 2015 leaving only 6 years until maturity.

57 cents on a dollar for an MTN/BOND that is 100% collateralized and Zero coupon.

The bank that is the sellers desk is the oldest securities bank in the world and all they do is sell securities/MTN/BONDS.

Berenberg Bank is the sellers desk bank and also the trustee, as they are the trustee over the 3.7 billion in gold and silver put up as the collateral for the bond.

Buyers familiar with Berenberg bank, know their reputation to be a solid securities bank and you must be solid to be a securities bank or you will lose your securities bank license, to be a securities seller and desk of MTN/BONDS.

Berenberg Bank is a highly rated securities bank, other banks were considered to sell the MTN/BOND for Clarinova, but Clarinova chose Berenberg for their excellent standing.

This is the best private placement MTN/BOND that you will find anywhere on the market.

The MTN/BOND is 600mil in Euro and priced at 57 it would only cost 342 mil in Euro to be cashed out at 600 mil in 6 short years. This bond must be purchased in Euro and has to be bought with an offshore bank.


The note is worth 600mil on anyone's balance sheet and can be resold, as it is up to the buyer. Holding the note is best, as a Pension Fund, Wealth Manager, Asset Manager, and Hedge Funds are the best buyers.

All paperwork including the Prospectus is sent by the legal counsel once the buyers trade desk has been verified.

Please contact me and I will put the buyer on the phone with the legal counsel's consultant, to bring on the legal counsel for Clarinova and the security adviser who created the bond, so the buyer will be fully direct in all relevance to this MTN/BOND.


Matthew Evans
skype: matthew.evans322
Email: [email protected]
Phone: 702-659-3136

[AlanJones]

Currency Scam - [email protected]

SPECIAL NEW IRAQI DINAR PRIVATE PLACEMENT TRADE TRANSACTION. ZURICH TRANSACTION - ONLY

ONLY THE OWNER OF THE IRAQI DINAR MAY APPLY.

NIQD ACCEPTABLE

Sealed Metal Crates of NIQD - with Barcode etc. containing “New” Iraqi Dinars printed and distributed by the Iraq Government after October 15, 2003.

Base Price for the Trade Program is $ 0.20 Net Per 1 NIQD Standard Exchange value $0.20 USD per 1 NIQD = $200 million USD per 1B IQD box.

ASSET INSURANCE WRAP

Subject to acceptable Due Diligence and Compliance the Buyer will arrange an Insurance Wrap on the Safekeeping Receipt with Lloyds of London at the buyer's cost.

Insurance Wraps are only available in respect of Authenticated and Approved NIQD in acceptable Crates in Buyer’s approved Safekeeping Depository**. Safekeeping is retained by Seller - in Seller’s Name

The Program will advance 10 Percent = $20 Million (per 1B IQD box) up front, and place the Balance of $180 million (per 1B IQD Box) in a trade program for 12 months, and after 30 days program will commence paying 50%monthly (detailed Spreadsheet available showing Capital, Return of Capital Trade Payments)

For more information contact me below.

Matthew Evans
skype: matthew.evans322
Email: [email protected]
Phone: 702-659-3136