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Tel. No. +919884158051
Posted: Fri Oct 28, 2022 12:35 am
by Scam Investigator
Telephone Number:
+919884158051
Email Address:
advocatemasilamani@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Advocate Masilamani Chennai
Chief consultant Legal & Financial instruments
Dear Sir,
Need to buy US and UK treasury bonds on Euroclear. My Buyer requirements is up to 50B or even mor. Price target maximum 82+2. My Buyer desk Morgan Stanley USA. email
advocatemasilamani@gmail.com whatsapp No.
+919884158051
Re: Tel. No. +919884158051
Posted: Thu Nov 10, 2022 12:39 am
by Scam Investigator
Telephone Number:
+919884158051
Email Address:
advocatemasilamani@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Advocate Masilamani Chennai
Chief consultant Legal & Financial instruments
Dear Sir,
This is L Masilamani Lawyer chennai.I have two large scale buyers of US/UK treasury bonds on Euroclear. if you have direct seller of Us treasury bonds/MTNs on Euroclear.
please contact me with details to take it forward immediately. My Buyers Bank desk Morgan Stanley USA and Merrill Lynch USA e-mail
advocatemasilamani@gmail.com or whatsapp No.
+919884158051
Re: Tel. No. +919884158051
Posted: Wed Mar 15, 2023 2:15 am
by Scam Investigator
Telephone Number:
+919884158051
Email Address:
advocatemasilamani@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Advocate Masilamani Chennai
Chief consultant Legal & Financial instrumentsChief consultant Legal & Financial instruments
Dear Sir,
US treasury bonds/UK treasury bonds/MTN/ SBLC BUYING
This is L Masilamani Lawyer chennai.I have two large scale buyers of US/UK treasury/MTN bonds on Euroclear. if you have direct seller of Us treasury bonds/MTNs on Euroclear.
please contact me with custodial receipts details to take it forward immediately. My Buyers Bank desk Morgan Stanley USA and Merrill Lynch USA e-mail
advocatemasilamani@gmail.com or whatsapp No.
+919884158051