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#378463 by AlanJones Sat Dec 15, 2018 2:59 am
Marc Marcel Djo
Financial Services Professional
REAL MONETIZATION AND PPP / FOREX / CRYPTOCURRENCY PROGRAMS

Hello,

We are pleased to inform you that we offer a monetization program for Block Funds / Bank Instruments / Bonds and / or a Private Placement Program. We also offer Forex / Cryptocurrency Trading. The Trade Platform is from UK. For Block Funds, we need the CIS of the client and a Proof Of Funds (bank statement or bank tear sheet) or a RWA from the bank. For Bank instruments / Bonds, we need the copy of the instrument or RWA from the bank and the CIS of the client. For Forex / Cryptocurrency, we need the CIS of the client and a Proof Of Funds (bank statement or bank tear sheet) or a RWA from the bank.
The minimum amount or face value acceptable for monetization / PPP is $100 Million.
The minimum amount acceptable for Forex / Cryptocurrency is $100,000.
The Trade Platform will make you an official offer within 24 / 48 hours after receiving the required documents.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: [email protected] / [email protected]
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
WeChat: wxid_giscrjhackxb22
Telegram: @MarcelTheIvorian

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#398401 by AlanJones Sat Oct 12, 2019 2:07 am
Marc Marcel Djo
Independent Introducer

RECEIVING ACCOUNTS FOR SWIFT GPI, SEPA, MT103/202 & WIRE TRANSFER

Hello Everyone,

I am pleased to inform you that I am a mandate to a receiver with accounts for SWIFT GPI, SEPA WIRE, MT103 CASH TRANSFER, MT103/202 & WIRE TRANSFER in more than 60 Top Banks worldwide.
The banks used for the test tranches are Berliner Volksbank-Germany & Intesa Sanpaolo-Italy.
You may reach me for more details using the contact details given below.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: [email protected] / [email protected]
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
Telegram: @MarcelTheIvorian
WeChat: wxid_w7pw4tctp9vz22

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#405671 by AlanJones Mon Mar 02, 2020 12:46 am
From: Marcel Djo - [email protected]
Subject: UNIQUE INVESTMENT OPPORTUNITY: PROTECTED FIXED INCOME BOND
Other Email: [email protected]
Tel. No.: +22579328962

Dear Investor,

I am pleased to present you the best investment opportunity of all time. The firm offering it is a British company with attractive investment opportunities for sophisticated investors, ranging from private investors and family offices to Funds and Venture Capital firms.

Key Features of the Protected Fixed Income Bond:

- Protected fixed income bond, with an ideal 24-month term. This can be extended for a further two years and in perpetuity until the issuer stops the issue. Early exit available if required.
- A/A+ - Rated Bond Fidelity Capital Protection Insurance Wrap.
- Security – fixed and floating charge via debenture, overseen by FCA regulated Security Trustees.
- Excellent, highly experienced management team in place, including individual FCA regulated CEO. The CEO is a CF1, CF3 and CF30 FCA regulated individual, as well as runs his own FCA regulated managed funds company. Is important to note however that the bond is NOT an FCA regulated product.
- Available to High Net Worth, Professional and Sophisticated Investors only.
- Minimum investment is £100,000, but through our exclusive arrangement we can reduce the minimum investment to £20,000.
- No third party recourse to investor funds – investment operates on a “tear sheet” arrangement, so funds never leave the company bank account.
- Multi-currency UK banking facilities with major clearing bank.
- Product structured by a top firm of London lawyers with due diligence already carried out by the lawyers, insurance brokers, insurance underwriters and the Security Trustees.
- The bond has its own ISIN number and is listed with CREST.

We can provide to any potential client:

- The Fixed Income Bond offering Information Memorandum
- Summary details of the insurance wrap
- Powerpoint presentation
- FAQ’s

You may reach me for more details using the contact details given below.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: [email protected] / [email protected]
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
Telegram: @MarcelTheIvorian
WeChat: wxid_w7pw4tctp9vz22

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#424552 by AlanJones Sun Mar 28, 2021 12:46 am
From: Marc Marcel DJO - [email protected]
Subject: MONEY-MAKING PROGRAMS
Tel. No.: +2250779328962

Hello,
I act as a business introducer on behalf of a British investment management firm and I have the honour to offer you monetisation and / or Trade Program for Precious stones, Gold, BG's, SBLC's, SKR's (issued by a Bank or with an insurance wrap), MTN's & Bonds (on Euroclear), LC's, DLC's, CD's, Bank drafts, Securities & Cash funds.
We work closely with 04 different Trade Platforms in Switzerland, UK, USA & Australia.
For access to direct trade programs, the minimum capital required is £10m. At capital of £100m plus, access is provided to the tier 1 trades. With any amount above £10m, your funds will remain under your sole control in a non-depletion account. If you are with a large, credible bank, then your funds can probably stay there and be blocked. If not, the trade group can open an account for you, which again will be in your own name, with only your own access.

We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

WhatsApp: +2250779328962

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#426304 by AlanJones Fri Jun 25, 2021 2:05 am
From: Marcel Djo - [email protected]
Subject: Fwd: SUITABLE INVESTMENT PROGRAMMES
Tel. No.: +225779328962

Hello,


I act as a business introducer on behalf of an investment management firm and I have the honour to offer you the following programmes:


100M+ EURO Programme

The process is centred around the security and protection of capital, which is provided to
the client by the issuance of a Bank Guarantee for 110% of the investment value:
• The Bank Guarantee will be issued to the client from a tier one, UK prime bank.
• The Bank Guarantee is fully cash backed and fully callable on demand.
• The Bank Guarantee is issued bank to bank and the client’s funds do not leave
their bank account until their bankers have checked the Bank Guarantee for
legitimacy.


Procedure

The following are the procedural steps:

1. Buyer must have a minimum of 100M Euros/USD in an account OR AN ACTIVE CREDIT FACILITY
with a minimum of 100M Euros/USD in a top 20 bank (preferably banks located in Western Europe;
UK; Canada; USA; Singapore; Hong Kong.)

2. Buyer submits the following Compliance documents:

3. Client Information Sheet (CIS) and initial proof of funds by way of tear sheet signed by bank
officer in wet blue ink.

4. Telephone call with CapGen and Client to ensure the client is ready to engage and to discuss
the details of the programme.

5. Bank Confirmation Letter - The Buyer’s bank officer sends an email to the provider’s bank officer,
copying in the provider Stating the following “we________Bank confirm with full bank responsibility
that our client_______is in good standing with the bank and there is a minimum of 50m Euros/USD
in the buyer’s account OR that the Buyer’s credit facility is a) in good standing b) fully collateralized
and c) that the Buyer has access to a minimum of 100M Euros/USD”.

6. Provider will verify the bank officer’s IP address – no contact is made with the Buyer’s bank. (NOTE:
the IP Address verification is completed within two hours of the Provider/Titleholder receiving the
bank officer e-mail.) Once the IP address is verified the Provider/Titleholder will contact the Buyer
immediately to arrange the delivery of the SBLCs and a contract.
CapGen Holdings

7. Provider/Titleholder purchases the SBLCs (the SBLCs are available for delivery within 24-48
hours) NOTE #1 THE SBLCS WILL ALREADY BE TITLED IN THE BUYER OR BENEFICIARY NAME AS
PER PREVIOUS INSTRUCTIONS BY THE BUYER.

8. NOTE #2 THE BUYER DOES NOT SIGN A CONTRACT UNTIL THE SBLCS HAVE BEEN PURCHASED.

9. Provider/Titleholder will contact the Buyer to confirm that the SBLCs have been purchased and are
ready for delivery and will provide the Contract to the Buyer for signature.

10. NOTE: AFTER RECEIVING CONFIRMATION FROM THE PROVIDER TITLEHOLDER THAT THE SBLCS
HAVE BEEN PURCHASED AND ARE READY FOR DELIVERY THE BUYER CAN REQUEST A BANK-TO BANK CONFIRMATION THAT THE SBLCS ARE AVAILABLE FOR PURCHASE/DELIVERY THIS
COMMUNICATION CAN BE IN ANY FORM SUITABLE TO THE BUYER’S BANKER REQUEST - SEE
PROCEDURES BELOW:

11. IMPORTANT NOTE: THE FOLLOWING PROCEDURES APPLY IF THE BUYER AND PROVIDER ARE
TRANSACTING OUT OF SEPARATE BANKS. IF THE BUYER HAS FUNDS IN BARCLAYS BANK
LONDON; HSBC LONDON; CREDIT SUISSE ZURICH; OR DBS SINGAPORE THE TRANSACTION CAN
BE COMPLETED INTERNALLY.

12. Buyer’s bank sends a MT-799 Request for Confirmation to the Provider/Titleholder’s bank requesting
an MT-799 RWA confirming that the SBLCs are in custody at the Provider/Titleholder’s bank and
available for purchase/delivery. A phone call or email to the Titleholder/Provider can also be
requested. Please note all communications are with a senior banker from the titleholder side and come with absolute bank responsibility.

13. Provider/Titleholder’s bank replies with an MT-799 Confirmation SWIFT with full bank
responsibility that the SBLCs have been purchased and are in custody at the Provider/Titleholder’s
bank and ready for purchase and delivery and that upon receipt of the MT-103 SWIFT payment the
SBLCs will be delivered immediately via MT-760 SWIFT into the Buyer’s account.

14. NOTE: The Buyer does not send the MT-103 payment until he receives confirmation from his bank
officer that he has confirmed bank-to-bank with full bank responsibility that the
Provider/Titleholder’s bank will deliver the SBLCs as stated in the MT-799 Confirmation SWIFT.

15. Once the above steps are completed the trade will commence paying out minimum 100% per
month.



10M UK Programme


Procedure

The following are the procedural steps:

1. CapGen require CIS and proof of funds in order to engage and commence
procedures. We will provide relevant CIS that is required for this programme.
Proof of funds must be signed by the client’s banker.

2. Once the initial proof of funds has been established, CapGen and the client
can discuss in detail the exact arrangements and terms.

3. Once initial terms have been agreed, CapGen will require bank to bank
confirmation that the client has the required cash funds. We will provide the
wording of the email that must be emailed from the client’s banker to our
banker.

4. Once proof of funds have been established and the client is prepared to
proceed, the Joint Venture Agreement (JVA) will be drafted, agreed and signed
by all parties to the agreement. The JV agreement will be drafted on a case
by case basis.

5. The Bank Guarantee (BG) will be issued to the client for 110% of the
investment amount. For example, a 10M investment will yield a BG for 11M to
the client. This will be issued bank to bank, with full bank responsibility. As
above, the BG will be fully cash backed and fully callable on demand.

6. The client’s bankers will check the BG and assuming they accept it, the client’s
bank will move the client’s funds to the trading bank.

7. At this stage, a 12 month bank bond is purchased with the client’s funds, which
offers an annual coupon, paid monthly or quarterly. A signed pay order is
issued by the bank, so the client knows exactly what is due each month, subject
to the JVA in place.CapGen Holdings

8. Once the bank bond is purchased, we revert to the BG that has been issued to
the client. CapGen will assist the client to monetise this BG with the same
issuing bank, for 100% of the total face value, ie. 11M on the 10M investment
example.

9. Of the 110% BG that is monetised, 100% will go back into the programme,
5% is paid to the client and 5% paid to the platform. In the example of 10M
initial funds, when the 11M BG is monetised, 10M will go back into the
programme to repeat the process, 500K is paid to the client and 500K paid to
the platform.

10. This monetisation process will provide the client with the same amount of funds
as their initial funds to go back into the programme with. They will also receive
an immediate 5% return on their funds. The process is repeated over and
over:
I. A new BG is issued for 110% of the investment amount
II. Funds are transferred to the trading bank
III. A further bank bond is purchased, offering an annual coupon, payable
monthly or quarterly, in line with the bank’s payment schedule.

11. The process is repeated as many times as the process and client allows,
allowing the client to build up a number of bank bonds paying monthly
coupons.

12. Each bank bond is for a 12 month term. At the end of 12 months, the bank
bond expires, but the client is able to continue to recycle the BG to purchase
additional bank bonds.

13. CapGen will manage the ongoing purchase transactions and the monetisation
of the Bank Guarantee.



Loan Note

The key highlights of the loan note are as follows:

• Minimum Investment £500,000, $500,000 or 500,000 Eur.
• 10% PER MONTH paid to client (net return), paid monthly in arrears.
• 1 year period, with opportunity to reinvest at the end of this period. Early exit
available if required.
• Only 30 days notice of withdrawal if early withdrawal is required.
• No charges or fees for withdrawal.
• No charges or fees at time of investment.
• Available to High Net Worth, Professional and Sophisticated Investors only.
• No third-party recourse to investor funds.
• Access can be provided to the loan note with a minimum £100,000, but the
interest rate is reduced to 5% PER MONTH.


We are looking forward to hearing from you.


Regards,

Marc Marcel Djo

WhatsApp: (+225)0779328962

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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