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#342361 by Carlabanker Fri Oct 20, 2017 11:30 am
Scammer and time waster with a fanciful financial opportunity.

INTERNAL ADMIN BLOCK PROGRAM

UNIQUE 1B+ PPP, Funds at HSBC London, Bank Pay Orders Discounted & paid in 48 Hours, 1 to 9 Net.

Internal admin block for a year. Type is HSBC 10-1 Leverage Program. One time payment in 48 hours after block of 10b of which 9b is for client and 1b for intermediates.

Client Can't deviate. Time is of the essence as within a few days it will have been placed.

Warmest Regards

Mehmet Gündoğan
Financial Investment&Private Placements

Email: [email protected]
Email: [email protected]
Hong Kong: +852 9605 1537
Turkey: +905074707760
WeChat: MFGTURKEY
Skype: mehmetfatihgundogan
(Limited to texting Message on Skype and WhatsApp cannot Chat)
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#349395 by Carlabanker Mon Dec 18, 2017 11:49 am
New Scam!

THE TEAR-SHEET - BULLET - PROGRAM IS RESERVED FOR INVESTORS HOLDING CASH-FUNDS BETWEEN 100 M USD / EURO AND 8 B USD / EURO WITH BARCLAYS, OR JP MORGAN LONDON AND HSBC LONDON AND HSBC-HONG KONG.

THE TRADING-CONTRACT MUST BE SIGNED IN THE BANK IN LONDON. THE PROGRAM GENERATES 800 % PROFIT. THIS PROFIT WILL BE PAID AT THE SAME DAY WHEN THE TRADING-CONTRACT IS SIGNED. THE FUNDS IN THE ACCOUNT FOR THE PROGRAM (NOT THE PROFITS) REMAIN BLOCKED BY INTERNAL BLOCKING FOR ONE YEAR. NO MT 799 OR MT 760 IS REQUIRED. THE INVESTOR MAY USE THE PROCEEDS OUT OF THE TEAR-SHEET – PROGRAM TO ENTER A 40 - WEEK – PROGRAM.

BUT THE DEADLINE IS THE END OF THIS WEEK (22.12.2017).

Warmest Regards

Mehmet Gündoğan
Financial Investment&Private Placements

Email: [email protected]
Email: [email protected]
Hong Kong: +852 9605 1537
Turkey: +905074707760
WeChat: MFGTURKEY
Skype: mehmetfatihgundogan
(Limited to texting Message on Skype and WhatsApp cannot Chat)
#355087 by Carlabanker Thu Feb 08, 2018 9:11 am
His new scam on LinkedIn : https://www.linkedin.com/in/mehmet-g%C3 ... -90709417/

PPP from small caps as low as 1 Million to 100 Million USD or Euro

Minimum 1 Million and up Investment Program with 21% weekly payout
The investment funds remain on the actual investor’s account.
Duration of the PP is always one week but can be extended (renewed).

Procedure and results:
Required documents:
1. An actual Bank Account Statement or Tear Sheet
2. Copy of the investor’s passport
3. Short CIS –client information sheet with all personal data’s The funds will not be blocked, pledged or used as collateral but only stay contractually binding stays on the account for the duration of the PP.

Risk on the investment is zero percent: the trader only requires an account statement or tear sheet copy.
Following the compliance, about 3-4 days a Contract will be submitted to the investor and about 14 days following the execution of the Contract The program will start the term (duration) of the PP is generally one week and can extend to 4 weeks.

Weekly result with a capital of minimum 1 Million 21%.

Client Nets: $212,500 per week

The transaction is repeatable: the investor decides how many times it should be repeated.

Any Major Bank and Private Bank is acceptable for this Program

--
Warmest Regards

Mehmet Gündoğan
Financial Consultant
#409233 by AlanJones Sun Apr 26, 2020 3:31 pm
Before you end up losing a fortune, I would suggest that you get proper advice from your lawyer, accountant and bank about what you are being offered.

Also ask yourself, are multi-billion dollar financial deals such as the ones posted above really arranged by people using free gmail emails and mobile phones.

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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