Tel. No. +201121150223

[Scam Investigator]

Telephone Number: +201121150223
Email Address: waleedko@gmail.com
Type of Scam: Other Scams

From LinkedIn:

waleed farag
General Manager at Emirates horizon Financial services

I have a client who want to invest $500k in PPP,I have full KYC with client signature.I am looking for PPP trade platform .

Regards

waleed farag
whatsup:+201121150223
Email:waleedko@gmail.com

[Scam Investigator]

Telephone Number: +201121150223
Email Address: waleedko@gmail.com
Type of Scam: Other Scams

From LinkedIn:

waleed farag
General Manager at Emirates horizon Financial services

Hello,

Please see below MTN offer.

Buyer side commission 1%, of which 50% closed for facilitators group and 50% open to share starting from my company.

If interested, please send PO in buyer's letterhead.

NEW SS MTN WITH ISIN
R&E up to $200 Billion is available
PRICE: 85 (inclusive)
TYPE: Series 3 EMTN (19/24)
INVOICE PRICE: 85% (inclusive)
ISIN CODE: IE00BFLXVV06
RATING: S&P “A” (Re insured)
ISSUER: Eterna Private Clients Europe
CURRENCY: USD
ISSUING BANK: BNP Paribas
COUPON: 5.00%
TOTAL VOLUME: $200,000,000,000.00
COUPON TYPE: Fixed Asset
INTEREST PAID: Semi-Annually
MINIMUM PURCHASE: $125,000.00
SETTLEMENT: Euroclear DVP
CASH-BACKED: Yes (Wrap)
PAYMENT: As Per Corporate Invoice
SUBORDINATED: No
CONSULTANT FEES: 2%
CALLABLE: Yes
EXCHANGE: Wiener Börse AG (Vienna)
ISSUE DATE: August 15, 2019 (Bloomberg Visible)
MATURITY: August 15, 2024
PROSPECTUS: Yes upon receipt of LOI

Notes will be issued in Series. Each Series may comprise one or more Tranches issued on different issue dates.

Email :waleedko@gmail.com Whatsup:+201121150223

[Scam Investigator]

Telephone Number: +201121150223
Email Address: waleedko@gmail.com
Type of Scam: Other Scams

From LinkedIn:

waleed farag
General Manager at Emirates horizon Financial services

I have buyer for the following Instrument: MTN
ISIN: US06738EAE59
Issuer: BARCLAYS BANK
Price: 67.50 PLUS 2
Coupon: 3.65% 1. SELLER WILL SIGN THIS LOI WITH COMPLETE DESK DETAILS AND SEND IT WITH TODAY’S CURENT
CUSTODIAL STATEMENT.
2. SELLER’S DESK / BANK TO CONTACT BUYER’S BANK/DESK FOR CLOSING VIA EMAIL OR PHONE CALL
3. CLOSING VIA SELL TICKET, DVP, EUROCLEAR, DTC (UNKNOWN AT THIS POINT)
4. EACH TRANCHE FOLLOWS THE SAME GUIDELINES (AS REQUIRED) 5. AFTER FIRST TRANCHE, WOULD ALSO LIKE TO PURCHSE OTHER BONDS LISTED IN APPENDIX A
Amount: 2,000,000,000 USD if you are direct to the seller please contact me
First Tranche: $500,000,000 (United States Dollars), or as Agreed between Buyer and
Seller
Second & Subsequent
Tranche(s):
As Agreed between Buyer and Seller
Currency: USD
Maturity-Date: MARCH 16, 2025
Settlement Timing: T2
Purchase Mode: DESK TO DESK APPENDIX A
• US06738EAC93 Barclays Bank 11/09/2024 1,250,000.000 USD 4.375
49.20 2 BOND 101.76
• US06739FHV67 Barclays Bank 05/15/2024 591,743.000 USD 3.75
57.30 2 BOND 101.44
• XS1075218799 Barclays Bank 10/06/2024 590,575.000 EUR 2.25
48.50 2 MTN 103.27
• US09659X2G64 BNP Paribas S.A 10/01/2025 1,700,000.000 USD 4.705
69.00 2 MTN 101.82
• US09659X2F81 BNP Paribas S.A 08/14/2028 2,000.000.000 USD 4.40
60.00 2 MTN 103.44
• XS1939253917 BNP Paribas S.A 01/26/2026 1,000,000.000 GBP 3.755
68.50 2 MTN 103.44
• US09659X2C50 BNP Paribas S.A 11/16/2027 1,500,000.000 usd 3.50
68.50 2 MTN 98.37

email: waleedko@gmail.com whatsup:+201121150223