Check Scams, Debt Collection scams and other financial scams.
#413356 by Carlabanker Sun Jul 05, 2020 1:04 pm
Scammer and time waster with a fanciful financial opportunity.

Private Placement Program (PPP)

URGENT WANTED FOR OUR INVESTMENT PROGRAMS
Cash Holding / FD Holding / BD, BG & SBLC Trading / MTN / Gold SKR & Precious Stone SKR (Diamond And Ruby ) / Heritage Funds / Gold Bonds

(100% Capital Protected / Zero Risk of Capital Loss)

for further discussion WhatsApp me +91 9080201356)

MINIMUM FACE VALUE : 100 M USD EURO and Above .

BANK : Top 50 Banks

HISTORICAL RETURNS : Weekly 50 % to 100 % ( (50 % to 100 %) Weekly X 40 Weeks )
(The Offer Will Be Based on the Bank and Value of the Cash Hold)

PROCESS TIME : 2 Weeks

TRADE TYPE & PROCESS : Mirror Trading, Arbitrage Trading, Blocked and Holding, Admin Hold, Swift & Non-swift ,Tear Sheet

PAYMENT MODE : Weekly Only

TERMS: 40 Weeks (Up to 5 Year Case by Case)

DOCUMENTS REQUIRED:
· Instrument copy
· The Client Must Provide Updated Kyc + Update of Bank Statement (Not More Then 2 Days) + Bank Letter
· Updated Statement of Account – Signed and Sealed by Two Bank Officers
· Business Cards of Two Bank Officers
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#415335 by Carlabanker Tue Aug 11, 2020 9:33 am
His new scam:

Private Placement Program (PPP) for IBOE / LTN - Z series only

Urgent wanted LTN and IBOE for PPP Trade

DOCUMENTS REQUIRED:

• LTN / IBOE copy with POL
• The Client Must Provide updated KYC

OFFER :
LTV 20% to 30 % % to owner ,5 % for facilitator

1 year holding

Tentative offer 30 % to 80 % weekly (Also bullet offer available for immediate client )

Note: Must want swift MT542

Procedure :

Asset owner bank sends MT199 RWA,

Monetizer bank sends MT199 BPU

Asset owner bank sends MT542 and monetizer bank sends payment via MT103.
With this you can take the funds to enter program.

Note : If client do not sent a swift MT542 then we can't support for trade

#LTN #IBOE #ppp #trade #ppptrade

for further discussion ping me +91 9080201356

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