Tel. No. +17068854337

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +17068854337

Post by Scam Investigator »

Telephone Number: +17068854337
Email Address: revvernonlowe64@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Reverend Vernon Lowe
Administrator

SLIGHTLY SEASONED MTNS AVAILABLE FOR PURCHASE

DESCRIPTION OF MEDIUM TERM NOTES (MTNS)

MTNS 61+2 (63 INCLUSIVE)
INSTRUMENTS: MTNS
CURRENCY: EURO (€)/ USD
AGE: SLIGHTLY SEASONED
COUPON: 6.0% FIXED
TERM: TEN YEAR
ISSUING BANK: HSBC UK
TRANSACTING BANKS HSBC LONDON; BARCLAYS BANK LONDON;
DBS BANK SINGAPORE; CREDIT SUISSE ZURICH
SETTLEMENT: BANK-TO-BANK; LEDGER-TO-LEDGER*
( *IF BUYER FUNDS ARE DEPOSITED IN HSBC LONDON; BARCLAYS BANK LONDON;
DBS BANK SINGAPORE; CREDIT SUISSE ZURICH)

CONTRACT SIZE: 1B WITH ROLLS AND EXTENSIONS TO 50B
(MULTIPLE CONCURRENT CONTRACTS AVAILABLE)
An LOI with the buyers desk info starts the process. If they cannot follow the procedures please don't waste our time.
Email me revvernonlowe64@gmail.com or Whatsapp 706 885 4337.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +17068854337

Post by Scam Investigator »

Telephone Number: +17068854337
Email Address: revvernonlowe64@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Reverend Vernon Lowe
Administrator

1. Product Description: AU Gold Bullion
2. Form: 12.5kg and 1kg Bars
3. Age: Less than 5 years old
4. Hallmarks: International Recognized/Acceptable Hallmarks
5. Origin: Multiple origin
6. Quantity: 1000MT spot
7. Delivery: Seller’s refinery
8. Purity: 999.5/1000 Fineness or Better
9. Discount: Nine (9%) Gross and Six (6%) Net to Buyer
10. Price: Shall be based on the LBMA published Priced Fix
(the P.M. Priced Fix) on the day of Assay Report.
11. Consultation Fee:
Total three (3%) to be shared by and
between:
Seller Side (1.5%) (Closed) - NON
NEGOTIABLE
Buyer Side (1.5%) including all the
intermediaries, buyer mandate and
facilitators.
12. Transaction currency: Clean & Clear United States Dollars (USD)
Email revvernonlowe64@gmail.com
Whatapp 706 885 4337
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +17068854337

Post by Scam Investigator »

Telephone Number: +17068854337
Email Address: revvernonlowe64@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Reverend Vernon Lowe
Administrator

This seller has just delivered an instrument to a buyer that we introduced.. If you have a buyer that can follow instructions then lets talk.
Here are the procedures.
Buyer submits a CIS, BCL,and DOA with the buyers desk info.
Once the DD is done then the seller calls the buyer to close the deal
No other procedures will be entertained.
No ISINs upfront and no custodial statements until closing. The facilator is direct to the bank. I am direct to the facilator. Email me revvernonlowe64@gmail.com or WhatsApp 17068854337.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +17068854337

Post by Scam Investigator »

Telephone Number: +17068854337
Email Address: revvernonlowe64@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Reverend Vernon Lowe
Administrator

MTNS FROM HSBC!
The buyer submits his CIS and BCL. After DD the bank rep will call the buyer. No ISINS upfront no custodial statements. The buyer shows capability and the bank responses. After DD the deal can close in one day. Closing is desk to desk or bank to Bank. Hit me up on Wf WhatsApp 17068854337 or email revvernonlowe64@gmail.com.
We are direct to the bank!
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