From: Bernard Anderson - firstname.lastname@example.org
Thank you for your message. We are positioned to assist clients that pass compliance review, so first and foremost, clients must submit CIS and POF that they can perform. They may choose various methods of POF and if prepared they could expedite the process by sending the full KYC package.
Our providers are direct platforms as well as secondary providers with their own bank accounts. We must deal directly with client or official representatives...no chains.
CEO, ROI Global LLC
Atlanta, GA USA
DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender is a Consultant and makes no legal warranties or representations of any kind as to the Buyer, Seller or Transaction. Intermediaries are NOT Advisers of any kind. The transaction contemplated herein is strictly one of private placement and is in no way relying upon or relating to the United States Securities Act of 1933, as amended, or related regulations, and does not involve the sale of securities. We mutually agree that this private placement transaction is exempt from the Securities Act, is not intended for the general public and all materials are for your "PRIVATE USE ONLY".
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.