Check Scams, Debt Collection scams and other financial scams.
#437949 by Carlabanker Wed Feb 01, 2023 1:29 pm
Scammer and time waster with a fanciful financial opportunity.

FROM THE DESK OF,
MR. MILENKO PAVLOVIC,

REFERRING AGENT TO THE PLATFORM

========================================

========================================

TRADE PROGRAMS

BY THE BG/SBLC/MTN

I AM IN DIRECTLY CONTACT WITH THE TRADE GROUP FROM USA,

WITHOUT ANY BROKER'S CHAIN. SO, I AM A REFERRING AGENT

TO THE PLATFORM.

MY TRADE GROUP IS FROM USA:

1. COMPLIANCE.

2. CHIEF EXECUTIVE OFFICER HUMANITARIAN CHARITABLE

FOUNDATION.

3. PROGRAM MANAGER.

TRADE PROGRAMS:

SWIFT PROTOCOL PROGRAMS

- SWIFT TRANSACTIONS FOR BANK INSTRUMENTS

- SWIFT / BANK WIRE TRANSFER OF CASH FUNDS

NON-SWIFT PROTOCOL PROGRAMS

- DTC FREE-DELIVERY OF MTN / BONDS

- EUROCLEAR FREE-DELIVERY OF MTN / BONDS

- ACCOUNT-TO-ACCOUNT DELIVERY OF MTN / BONDS

- COURIER DELIVERY OF BANK DRAFTS

- SUB-ACCOUNT TRADE SERVICING

- LEDGER-TO-LEDGER TRANSFER

I WORK THE TRADE PROGRAMS WITH THIS TRADE GROUP OF 2008.

THE TRADE GROUP ACCEPT THE BG/SBLC/MTN ISSUED OF THE

PRIME BANK OR THE CASH AMOUNT OF IN THE PRIME BANK, OR

THE 100M - 10B OR CASH IN THE PRIME BANK

MY TRADE GROUP FINISHED MANY TRANSACTIONS.

I DO NOT LIKE TO TALK VIA PHONE WITH SOME BROKER, BECAUSE

I CAN NOT TO CHANGE ANY CONDITIONS GAVE OF THE TRADE

GROUP. SO, THE TRADER DID NOT ACCEPT ANY IMPROVISATION.

WHEN THE INVESTOR SEND TO US ALL NEED DOCUMENTS THEN

THE TRADE GROUP WILL ISSUE THE DRAFT CONTRACT TO

THE INVESTOR FOR 72 HOURS.

DOCUMENTS:

1. CLIENT AND CASE DATA SHEET.

2. INTAKE DOCUMENT - KYC

3. POF OF THE PRIME BANK.

4. COPY OF THE PASSPORT

THE INVESTOR MUST TO USE OUR FORM DOCUMENTS.

IN THE DRAFT CONTRACT WILL BE TYPED MY NAME AND THE

NAME OF THE INVESTOR'S BROKERS FOR THE COMMISSION OF 5%.

SO, FOR MY GROUP WILL BE 2.5% AND PLUS 2.5% FOR THE

INVESTOR'S GROUP.


DO NOT WORRY FOR YOUR COMMISSION AS THE CONTRACT

IS A GUARANTEE FOR IT.

THE COMMISSION OF 5% WILL BE SPLIT:

1. GROUP OF MR. MILENKO PAVLOVIC = 2.5%

2. GROUP OF THE INVESTOR'S BROKERS = 2.5%

AFTER SIGNED THE CONTRACT THE INVESTOR SHOULD SEND

THE SWIFT MT-760 OR MT-799 TO THE TRADER'S BANK. THE

INVESTOR SHOULD PAY THE SWIFT FEE.



I GUARANTEE TO YOU THAT YOU CAN TO EARN TO MUCH MONEY,

BECAUSE MY TRADE GROUP IS A VERY SERIOUS.

IF THE OWNER OF THE BANK INSTRUMENT DO NOT ACCEPT THE

GAVE CONDITIONS THEN WE CAN NOT GO FORWARD.

REFERRING AGENT TO THE PLATFORM,
MR. MILENKO PAVLOVIC, DIPL.ENG.
BELGRADE, SERBIA, EUROPE
[email protected]
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