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#424580 by Carlabanker Tue Mar 30, 2021 3:03 pm
Scammer and time waster with a fanciful financial opportunity.

London HSBC Tear Sheet Programs 2021

This is our first Alert since earlier 2019. We are back in business supplying our subscribers with real trading opportunities.

Two very unique Tear Sheet Programs from an Institutional Trading Foundation based in Germany.

The two programs are based and run through HSBC London.

Investors require a minimum of 10 Million USD/EUR.

SMALL CAP PROGRAM
10 Million to 49 Million USD/EUR
Returns are 20% per week.

LARGE CAP PROGRAM
50 Million to 5 Billion USD/EUR
Returns are 50% per week.

The Compliance requirements are very simple and straightforward. Documents attached below to this email.

Complete a simple CIS
Complete Letter Of Intent LOI
Copy of Bank Statement - No older than 5 days
Copy Of Passport

The most important things to understand on the investment are the ease and simplicity of the Program and include:

NO SWIFTS REQUIRED

NO ADMIN BLOCK OR HOLD

NO MOVEMENT OF FUNDS -
Investor Capital remains in Investors Account

INVESTOR FUNDS ARE MIRRORED -
Via SWIFT

Banks worldwide accepted with the exception of UNSC Sanctioned Countries.

Middle Eastern and Islamic Banks are also accepted.

This is one of the best Tear Sheet Programs we have seen in quite a long time.

Do not wait as places are filling up quickly, and once the desired number of investors or credit limit is reached the program will close.

Paul Mountford
Founder
Esperance House Financial Group

Email [email protected]
Skype esperancesa
Telegram @Panama_Pablo
Telegram Link https://t.me/Panama_Pablo
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#425413 by Carlabanker Tue May 11, 2021 3:59 am
His new scam


London HSBC Tear Sheet Program Offering - MT799 Admin Block & Hold

Here is one of our most popular programs run through HSBC London for a Tear Sheet Program.

This is a MT 799 Admin and Hold offering. No movement of clients funds required.

This program is run via HSBC London
MT 799 Blocked Funds – Admin Block and Hold
40 Week Trading Program
Returns – 200% per month
Payments are made to nominated Investor Account
No Movement of Investor Funds required
Min $100M USD/EUR – Max $5B - Cash Only
Compliance

Please read carefully the Term Sheet for this program. There are specific compliance requirements for the program.

All KYC items must be answered or with N/A do not leave any section blank.

The main points are listed below
Proof of Funds Tear Sheet
Dated no greater than 48 -72 hours
KYC/CIS completed in full
Passport - High-Resolution Scan
Utility Bill – Light ​– Gas – Water
Proof of Life
Acceptable / Non-Acceptable Banking Locations
Acceptable Banking Locations Canada, USA, UK, Europe, Turkey, Australia, New Zealand, Hong Kong, Malaysia, Singapore.

Non-Acceptable Banking Locations
Russia, India, Indonesia, Iraq, Iran, Cambodia, Vietnam, China, Mexico, South American countries, African countries, Middle Eastern countries.

If you require further information in the first instance please send us an email.

Click the button below to download from our cloud server.

Warm Regards
Paul Mountford
Esperance House Financial Group

Email [email protected]
Skype esperancesa
Telegram/WhatsApp +507 6262 4731

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