+919565858716

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NumberLover
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+919565858716

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Tel. No.: +919565858716
Scam Type: Other Scams

From LinkedIn:
Tahzeeb Husain
#talks about #copper #cathode #gold #oil #gas #petroleum

WANT TO SELL MTN
FROM hsbc London
price :- 71%+2%
coupon:- 6%
primary mtn
desk to desk procedure available only
buyer has to show pof to get isin number
no upfront payment nothing like deposit simple secure straightforward business procedure
seller is from uk London 🇬🇧
I'm the decision maker
for more information contact me on whatsapp. +919565858716
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 53506
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +919565858716

Post by NumberLover »

Tel. No.: +919565858716
Email: makhfiyat.official@gmail.com
Scam Type: Other Scams

From LinkedIn:
tahzb husain
Attended unity college

Medium terms note bond ( SLIGHTLY SEASONED – FULLY REGISTERED WITH CUSIP & ISIN) fresh cut 📃
Issuing bank:- TOP TIER
price :- 71% total face value
coupon:- 6%
Commission:- 2%

*Terms & conditions*
1:- It's an slightly seasoned ( fresh cut) mtn bond so *ISIN* number is going to be generated by issuing bank after order

2:- It's not an trading MTN bond asking upfront isin number or cd receipt not possible just because it's not generated yet

3:- No upfront payment nothing like deposit or fees required pay us after you get the mtn bond
4:- All paperwork will be exchange through bank to bank

5:- Provider ( Title holder) Compliance Department is going to verify receiving bank IP address first which is non negotiable

Provider is from 🇬🇧
Provider company headquarters is in London & Newyork US🇺🇸
I'm the authorised decision maker
for more information and SCO contact me on email 📧 makhfiyat.official@gmail.com or 📲whatsapp. +919565858716
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
Omnipresent
Posts: 53506
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +919565858716

Post by NumberLover »

Tel. No.: +919565858716
Email: tahzeeb@nichecapitalcorporation.com
Domain: nichecapitalcorporation.com
Scam Type: Other Scams

From LinkedIn:
tahzb husain
Attended unity college

STAND BY LATTER OF CREDIT ( cashbacked💵)📃
Issuing bank :- TOP TIER BANK 🇬🇧🇪🇺
Price :- 56% total face value
Commission:- 2% total

*Terms and conditions*
1:- We only sell instruments not lease them
2:- We don't required any deposit no upfront fees payment no swift charges
3:- All paperwork through bank to bank
4:- Seller Compliance department is going to verify IP address of receiving bank first
5:- We don't move first

I'm the authorised decision maker ( seller mandate) provider is from UK 🇬🇧 company headquarters is in London
For more information you can email 📧or text me on WhatsApp 📲

tahzeeb@nichecapitalcorporation.com

+919565858716
my WhatsApp number
From the WhoIs for nichecapitalcorporation.com:
Creation Date: 2020-12-04T14:43:54.00Z
Registrar Registration Expiration Date: 2023-12-04T14:43:54.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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