Check Scams, Debt Collection scams and other financial scams.
#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.
Advertisement

#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.

Who is online

Users browsing this forum: No registered users and 8 guests