+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 πŸ‡¬πŸ‡§
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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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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 πŸ“ƒ
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 πŸ‡¬πŸ‡§
Provider company headquarters is in London & Newyork USπŸ‡ΊπŸ‡Έ
I'm the authorised decision maker
for more information and SCO contact me on email πŸ“§ makhfiyat.official@gmail.com or πŸ“²whatsapp. +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: 60243
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 ( cashbackedπŸ’΅)πŸ“ƒ
Issuing bank :- TOP TIER BANK πŸ‡¬πŸ‡§πŸ‡ͺπŸ‡Ί
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 πŸ‡¬πŸ‡§ company headquarters is in London
For more information you can email πŸ“§or text me on WhatsApp πŸ“²

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.
User avatar
NumberLover
Omnipresent
Posts: 60243
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

πŸ’ΈπŸ’·πŸ’΅πŸš¨Attention institutional investors,πŸš¨πŸ’΅πŸ’·πŸ’Έ

Are you looking for a secure investment opportunity that offers a steady stream of income? Look no further than Slightly seasoned MTN Bonds.

Our bonds are issued by a top-rated multinational telecommunications Banks , ensuring the security and stability of your investment. Plus, with a fixed coupon rate and predetermined maturity date, you can plan for a predictable return on investment.

But that's not all - our bonds are also conveniently tradable on a major exchange, making it easy for you to buy and sell as needed. And with a high credit rating, you can rest assured that your investment is in good hands.

Don't miss out on this opportunity to invest in a secure, stable, and convenient investment. Invest in Slightly seasoned MTN Bonds today. For more details please contact Us

Email πŸ“§:- tahzeeb@nichecapitalcorporation.com
WhatsApp πŸ“²:- +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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