#345056 by Carlabanker
Mon Nov 13, 2017 3:18 am
Scammer and time waster with a fanciful financial opportunity.
Parekh Vimal Raju: [email protected]
PPP platform program - NO SWIFT , NO BLOCK , NO TOUCH OF FUND.
1 ) PPP SUMMARY : The client puts no money into the deal but instead only shows their online banking screenshots and CIS to begin.
Investors Return on Investment:
Invest $100M for a return of 18% = 18M x 40 weeks = 720M
Invest $500M for a return of 18% = 90M x 40 weeks = 3.6B
Invest $1B per for a return of 18% = 180M x 40 weeks = 7.2B
The Platform releases their own cash settlement funds and puts those funds into the Trade account for the JV Trade.
The client does not block, hold or SWIFT their own money, their money remains in their own account and they are free to use it for ongoing business.
TERMS & CONDITIONS-For the JV with Trade Platform, resulting in 20% -2% broker fees so 18% net per week net of taxes to the Client (aka. Investor), paid weekly for a minimum of 8 weeks. The trader may offer the option of up to 40 weeks, depending on various banking and timing variables.
SUBMISSON PROTOCOL:
CIS + POF (tearsheet/account statement + Internet "Full Screen"Screenshot, which is the most important form of POF) ASAP so they can hold a spot and get moving with the 3-5 day compliance process. This is sufficient to start the DD process.
DEAL SUMMARY:
Profits: 20% net to client - this is net of an already deducted JV allocation (50%), net of all taxes and net of all fees (1%).
20% - 2% = 18% net per week for 8 weeks. (144% for the entire duration of the 8 week program, net of taxes). Profits will of course be higher if the Trade duration is extended beyond 8 weeks by the trader.
· Preferred Trade Value: 100M or greater.
· Bank Requirement: The client must have funds in a Top Rated International Bank, with trading abilities. This includes the capability to process Bank of China and Mainland China Banks. No restricted (Russia or Indonesia)and non-trade banks allowed.
· Required Documentation:
A fresh POF (Tearsheet "or"Account Statement + internet screenshot) will be required upon submission of the client's CIS (see template attached or use client's existing version). DD only takes 3 to 5 business days!
· Trade Duration: 8 weeks minimum, up to 40 weeks depending on multiple variables. The Trade group will decide which maximum duration is available to the client.
· Account Restrictions: The client is not required to block, hold,or SWIFT and does not need to add the trader to their account. The client can deplete the account down to approximately 20% of the balance shown on the POF. Therefore, the client may spend roughly 80% of the funds presented to the trader and they are welcome to continue using the account as a transactional account for ongoing business, as usual during the trade.
· Distribution Schedule: Paid every Friday and first payment estimated to come 5 business days after trade commencement.
· Taxes Paid: The client will receive an EU tax settlement receipt with each weekly payment and funds are 100% discretionary.
· No Projects required: No project funding is required and distributions are fully discretionary once received by the client. Distributions are classed M-0 and free and clear for use.
· Limitations: Funds MUST be"on-ledger" and not "off-ledger"and the client must be able to use those funds freely and they must be unencumbered. Heritage and blocked funds are not acceptable.
· Benefits of the JV with the Trade Platform: No collateral from the client is needed (hence the tearsheet / screenshot /CIS only for POF) since the Trade Group is using their own cash to mirror the client's tearsheet value. The Trade Group is using their own CASH and NOT Credit Lines when mirroring the funds.
· Board Resolution to appoint Trade Group as "Paymaster": To associate the Trade Group Principal to the trade, since there is no collateral being put up by the client and the traders are using their own CASH AND NOT CREDITLINES, the client must sign a board resolution, similar to the one in the attached contract on page 5, to simply assign the JV Trade Group Principal as "designated paymaster for this transaction" since it is their capital and they will disseminate profits accordingly, per contract terms.
There is a 1% management fee, which has already been taken off the top to get to the client's weekly 20% -2% = 18% net profit.
ADDITIONAL PROGRAM NOTES:
1. The Trade Group is licensed for EU Settlement and can pay to any bank account globally. It does not require monies be paid to the original principal tear sheet account.
2. Trade Group is registered with the BIG five (i.e. IMF, World Bank, Feds, U.N& BIS)
3.The trade group needs approximately 3 banking days to verify the client's contract
CIS +POF once submitted (screenshot being the most important), which will be followed by a principal to principal phone call and an non-redacted custom executable contract with Trade Group passports and banking.
2 ) Similar offer as above with upto 25% or more return per week provided investment is 500 M or more.
[email protected]
Parekh Vimal Raju: [email protected]
PPP platform program - NO SWIFT , NO BLOCK , NO TOUCH OF FUND.
1 ) PPP SUMMARY : The client puts no money into the deal but instead only shows their online banking screenshots and CIS to begin.
Investors Return on Investment:
Invest $100M for a return of 18% = 18M x 40 weeks = 720M
Invest $500M for a return of 18% = 90M x 40 weeks = 3.6B
Invest $1B per for a return of 18% = 180M x 40 weeks = 7.2B
The Platform releases their own cash settlement funds and puts those funds into the Trade account for the JV Trade.
The client does not block, hold or SWIFT their own money, their money remains in their own account and they are free to use it for ongoing business.
TERMS & CONDITIONS-For the JV with Trade Platform, resulting in 20% -2% broker fees so 18% net per week net of taxes to the Client (aka. Investor), paid weekly for a minimum of 8 weeks. The trader may offer the option of up to 40 weeks, depending on various banking and timing variables.
SUBMISSON PROTOCOL:
CIS + POF (tearsheet/account statement + Internet "Full Screen"Screenshot, which is the most important form of POF) ASAP so they can hold a spot and get moving with the 3-5 day compliance process. This is sufficient to start the DD process.
DEAL SUMMARY:
Profits: 20% net to client - this is net of an already deducted JV allocation (50%), net of all taxes and net of all fees (1%).
20% - 2% = 18% net per week for 8 weeks. (144% for the entire duration of the 8 week program, net of taxes). Profits will of course be higher if the Trade duration is extended beyond 8 weeks by the trader.
· Preferred Trade Value: 100M or greater.
· Bank Requirement: The client must have funds in a Top Rated International Bank, with trading abilities. This includes the capability to process Bank of China and Mainland China Banks. No restricted (Russia or Indonesia)and non-trade banks allowed.
· Required Documentation:
A fresh POF (Tearsheet "or"Account Statement + internet screenshot) will be required upon submission of the client's CIS (see template attached or use client's existing version). DD only takes 3 to 5 business days!
· Trade Duration: 8 weeks minimum, up to 40 weeks depending on multiple variables. The Trade group will decide which maximum duration is available to the client.
· Account Restrictions: The client is not required to block, hold,or SWIFT and does not need to add the trader to their account. The client can deplete the account down to approximately 20% of the balance shown on the POF. Therefore, the client may spend roughly 80% of the funds presented to the trader and they are welcome to continue using the account as a transactional account for ongoing business, as usual during the trade.
· Distribution Schedule: Paid every Friday and first payment estimated to come 5 business days after trade commencement.
· Taxes Paid: The client will receive an EU tax settlement receipt with each weekly payment and funds are 100% discretionary.
· No Projects required: No project funding is required and distributions are fully discretionary once received by the client. Distributions are classed M-0 and free and clear for use.
· Limitations: Funds MUST be"on-ledger" and not "off-ledger"and the client must be able to use those funds freely and they must be unencumbered. Heritage and blocked funds are not acceptable.
· Benefits of the JV with the Trade Platform: No collateral from the client is needed (hence the tearsheet / screenshot /CIS only for POF) since the Trade Group is using their own cash to mirror the client's tearsheet value. The Trade Group is using their own CASH and NOT Credit Lines when mirroring the funds.
· Board Resolution to appoint Trade Group as "Paymaster": To associate the Trade Group Principal to the trade, since there is no collateral being put up by the client and the traders are using their own CASH AND NOT CREDITLINES, the client must sign a board resolution, similar to the one in the attached contract on page 5, to simply assign the JV Trade Group Principal as "designated paymaster for this transaction" since it is their capital and they will disseminate profits accordingly, per contract terms.
There is a 1% management fee, which has already been taken off the top to get to the client's weekly 20% -2% = 18% net profit.
ADDITIONAL PROGRAM NOTES:
1. The Trade Group is licensed for EU Settlement and can pay to any bank account globally. It does not require monies be paid to the original principal tear sheet account.
2. Trade Group is registered with the BIG five (i.e. IMF, World Bank, Feds, U.N& BIS)
3.The trade group needs approximately 3 banking days to verify the client's contract
CIS +POF once submitted (screenshot being the most important), which will be followed by a principal to principal phone call and an non-redacted custom executable contract with Trade Group passports and banking.
2 ) Similar offer as above with upto 25% or more return per week provided investment is 500 M or more.
[email protected]
