Page 1 of 1
mftrading.pt@gmail.com - Carlos Santos
Posted: Thu Nov 30, 2023 11:05 am
by 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
Re: mftrading.pt@gmail.com - Carlos Santos
Posted: Thu May 02, 2024 1:21 pm
by 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"
Re: mftrading.pt@gmail.com - Carlos Santos
Posted: Sat May 11, 2024 10:13 am
by Hans Neesantoes
Bank Instrument Scam from LinkedIn:
Carlos Santos
CEO Trading Global Finance "Trader / Negocios / Consultoria / PPP / Monetizaçao / Activos Historicos/ Commodities
I have solutions and invitations to high-profit programs. Zero risk, account belongs to the owner and only he can use it, minimum value 1 million dollars/Euros, program duration 21 months. Example with 1 million at the end of 21 months the account shows a profitability of 20.5 million. The profitability values can be moved after being credited. Profitability is paid fortnightly. Contact
mftrading.pt@gmail.com