#336366 by Carlabanker
Thu Aug 10, 2017 3:50 am
Scammer and time waster with a fanciful financial opportunity.
SHORT-TERM-PPP Min $4M BLOCKED
In this Short Term Trade Program the Client’s funds is held in his own account in either Barclays or HSBC in London. The funds are blocked by Administrative Hold.
The minimum amount is EUR / USD 4 Million. Cash and Bank Instruments (BGs and SBLCs) are accepted.
The projected Gross Return to the Client on each 10-15 day trade cycle is 100%. Cycles may be repeated for up to five (5) years
If requested, Client will be assisted to open account in the specified banks after due diligence is completed and the client agrees to proceed with the trade. No London visit required, Client can use the signature on the CIS / KYC and passport to open the account.
Application requires : CIS / POF / Passport Copy.
We will promptly send these entry documents to the Trader’s Representative who will communicate with the applicant to work out the details of the proposed transaction.
If the client have other questions and inquiries, they can only be answered, principal to principal, after submission of initial documents.
We CHARITY PARTNERS HB represent a Swedish NGO and are direct to the Platform.
Please send e-mail to me for more information:
[email protected]
SHORT-TERM-PPP Min $4M BLOCKED
In this Short Term Trade Program the Client’s funds is held in his own account in either Barclays or HSBC in London. The funds are blocked by Administrative Hold.
The minimum amount is EUR / USD 4 Million. Cash and Bank Instruments (BGs and SBLCs) are accepted.
The projected Gross Return to the Client on each 10-15 day trade cycle is 100%. Cycles may be repeated for up to five (5) years
If requested, Client will be assisted to open account in the specified banks after due diligence is completed and the client agrees to proceed with the trade. No London visit required, Client can use the signature on the CIS / KYC and passport to open the account.
Application requires : CIS / POF / Passport Copy.
We will promptly send these entry documents to the Trader’s Representative who will communicate with the applicant to work out the details of the proposed transaction.
If the client have other questions and inquiries, they can only be answered, principal to principal, after submission of initial documents.
We CHARITY PARTNERS HB represent a Swedish NGO and are direct to the Platform.
Please send e-mail to me for more information:
[email protected]