Check Scams, Debt Collection scams and other financial scams.
#443967 by Carlabanker Wed May 15, 2024 8:17 am
Scammer and time waster with a fanciful financial opportunity.

COMPOUNDING SBLC TRADE PROGRAM
Compounding SBLC/BG Trade Program regulated under Singapore Laws. SBLC/BG only, issued by top banks in Canada, Europe, Hong Kong and Singapore.
Currency: $ USD, € Euro and £ Pound Sterling.
12 Month Trade contract, minimum 150M SBLC/BG to 5B.
Payment Schedule: Two disbursements, one at monthly percentages and one gross at twelve months end.
The client may take out monthly, 5% - 10%, max 20%, funds remaining is compounded & Dispersed as accumulated sum at end of 12 months.
Requirement: Current KYC, Bank Letter RWA to issue FC SBLC / Copy of issued SBLC in Client Bank a/c.
Procedure: Bank to Bank MT760 to be delivered as instructed in the Trade Contract; after verification, the Trade commences. The Client is refunded the MT760 cost in 72 hours after receipt; trade. The funds stay in control of the Trading bank for the full duration of the investment.
The key requirement is for the Client to accept and agree to the level of funds in the trade Account for the duration of the program (12 months).
Contact Email: [email protected]
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