Check Scams, Debt Collection scams and other financial scams.
#442900 by Carlabanker Mon Feb 12, 2024 4:44 am
Scammer and time waster with a fanciful financial opportunity.

PPP 2024 1M TO 5B PPP*
*HIGH RETURNS COMPOUNDING PROGRAM -*
- *WE HAVE DIRECT TRADE DESK WHICH OPERATES AT DBS*
*HIGH RETURNS COMPOUNDING PROGRAM .1 MIL EURO FETCHING MORE THAN 100MIL IN 40 WEEKS*
*100% PERFORMING TRADE AND 100% DIRECT INTERACTION WITH TRADER. 100% TRANSPARENCY FOR ELIGIBLE CLIENTS*
*MIN ENTRY 1 MIL - MAX 5B REAL CASH FUNDS MUST BE IN.AVAILABLE BALANCE IN THE BANK ACCOUNT FROM ANY TOP BANK*
*FOR FUNDS IN DBS *SINGAPORE NO NEED* *MT 799 BLOCK ONLY MT 199 POF INTERNALLY BY* *BRUSSELS SWIFT**
*NO MOVEMENT OF FUNDS .ONLY SWIFT MT 799 FOR OTHER TOP BANKS EXPECT DBS MT 799 ADMINSTRATIVE BLOCK IS REQUIRED BY BRUSSELS SWIFT100% NO RISK FOR THE CASH FUNDS OF THE CLIENT.*
*TRANSPARENT PROCESS WE ARE DIRECT TO TRADER* **CONTRACT CAN BE ISSUED WITH IN 24HOURS .*
*_Procedure is simple*_*
1) Submit complete KYC including RWA for MT799 block bank officer cards, BCL POF RWA sent by Banker to customer by email.
2)Trader will give you offer.
Once offer accepted
3)We issue contract with in 24hours and call with trader.
4)Then Mt 799 block is initiated Brussels swift
5)Then trade starts
Profits Paid every fortnight.
*OFFER PROJECTIONS* *PROFITS COMPONDING PROGRAM*
*PROFITS CAN BE WITHDRAWN AS PER WISH OF THE CLIENT*
60 % to investor
30 % fund manager / trader
10% For intermediate
10 months - 100% per month
2 x 5 day bullets - 200% after 5days
There after ----
*1,000,000*
1,500,000 1 MONTH
2,250,000 2 MONTH
3,375,000 3 MONTH
5,062,000 4 MONTH
7,593,000 5 MONTH
11,390,000 6 MONTH
17,085,000 7 MONTH
25,627,000 8 MONTH
38,440,000 9 MONTH
57,660,000 10 MONTH
86,490,000. 11 MONTH 129,735,000 12 MONTH
SWIFT MT799 BLOCKED FUNDS VERBIAGE
SWIFT INPUT FIN
ISSUER
BANK NAME
BANK ADDRESS
SWIFT CODE
INSTRUMENT
GUARANTEE NUMBER
CURRENCY
PRINCIPAL AMOUNT
ACCOUNT NAME
ACCOUNT NUMBER
ACCOUNT OFFICER
DATE OF ISSUE
MATURITY DATE
TRANSACTION CODE
BENEFICIARY
BANK NAME
BANK ADDRESS
BENEFICIARY
ACCOUNT NUMBER
Branch Code / Locator
BANK OFFICER
BANK OFFICER EMAIL
TELEPHONE NUMBER
SWIFT CODE
TRANSACTION CODE:
CONTRACT NUMBER:
WE, (ISSUING BANK), LOCATED AT (ISSUING BANK ADDRESS) REPRESENTED BY THE UNDERSIGNED
OFFICERS, HERBY CONFIRM, WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR
VALUED CLIENT (INSERT CLIENT/ENTITY FULL NAME) HOLDS CASH FUNDS IN THE AMOUNT OF XXX
HUNDRED MILLION UNITED STATES OF AMERICA DOLLARS / EURO $/€ X00,000,000.00) IN THE
ACCOUNT NUMBER (000000000).
THE SAID FUNDS ARE IRREVOCABLY BLOCKED AND ARE RESERVED IN FAVOUR OF YOUR CLIENT
(INSERT RECEIVER ENTITY NAME) ACCOUNT NUMBER (INSERT RECEIVER ENTITY ACCOUNT NUMBER
AND BANKNAME/ADDRESS) AND WILL NOT BE CHANGED, ALTERED, AMENDED OR PLEDGE FOR A
PERIOD OF THREE HUNDRED AND SIXTY FIVE (365) DAYS + THIRTY (30) DAYS AS OF THE DATE OF
THIS TRANSMISSION.
WE HEREBY CONFIRM THAT THESE FUNDS PRESENTED TO BE GOOD, CLEAN AND CLEAR FUNDS AND
FREE OF NON CRIMINAL ORIGIN AND ARE LEGALLY EARNED. THESE FUNDS ARE FREE FROM ANY
LIENS AND ENCUMBRANCES OF ANY KIND AND ARE FREELY AVAILABLE TO THE BENEFICIARY NAMED
HEREIN.
THIS IS AN OPERATIVE INSTRUMENT VERIFIABLE BY RESPONSIBLE BANK INQUIRY AND IS FULLY
ASSIGNABLE, TRANSFERABLE, AND DIVISIBLE IN ACCORDANCE WITH THE UNIFORM CUSTOMS AND
PRACTICE AS PUBLISHED BY THE I.C.C. PUBLICATION PARIS (LATEST REVISION) AND GOVERNED BY
THE LAWS OF FRANCE) AND MAY BE VERIFIED ON A BANK-TO-BANK BASIS.
FOR AND BEHALF OF (INSERT ISSUING BANK)
BANK OFFICER 1
BANK OFFICER 1 PIN
BANK OFFICER 1 DESIGNATION
BANK OFFICER 2
BANK OFFICER 2 PIN
BANK OFFICER 2 DESIGNATION
+91-9042535287
[email protected]
*
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