#346488 by Carlabanker
Sat Nov 25, 2017 9:34 am
Scammer and time waster with a fanciful financial opportunity.
5M and Up X 22 in 3 Months Small Cap Trade Program
We'd like to introduce you to our Small Capital Accumulation Program opportunity which starts with as little as 5 Million.
5M X 22 in 3 months which will pay 7.3 X a month. 5M X 7.3 = 36.5M a month for 3 months.
Client can compound by taking some profits and leaving some for compounding.
We've made this available to be a safe opportunity for the smaller investor who may not have the capital to participate in a Private Placement Program. It may also serve as an excellent project funding tool for entrepreneurs seeking to Self-Fund multi-million-dollar projects with Zero debt.
Features:
1. Funds Do Not Leave the Participants Account
2. Client may use their bank (Should be Top World Bank). Sorry NO USA BANKS
3. Funds are Not Leveraged
4. Funds are Not at Risk
5. No Trading of any kind in the financial markets
6. Multiple accounts may be set up at a time
7. Funds would be blocked in the client’s account under their own acct via MT799
Participation: 5 Million USD or EURO per Account (Minimum).
Return: 22x times principal PLUS RETURN of Principal.
Duration: 3 Months Minimum (subject to program structuring).
Pay Period:
Three Distributions to total 22 X Initial Deposit minus Commission 10% of proceeds to be paid monthly disbursement. After first 30 days, clients have the opportunity to reinvest proceeds to achieve 2x, 3x or even 5x more.
Application Procedure
Clients wishing to use this program are requested to prepare and submit the following:
1. Letter of Request (LOR) on client letterhead – see attached
2. Client Information Summary (CIS) – see attached
3. Passport color copy of Signatory (PP) or Driver’s License copy (DL)
4. Currently dated Proof of Funds (POF)
Proof of Funds can be a current Tear Sheet, Bank Letter, or current Balance Sheet.
Submit all the above documents as an e-mail attachment in PDF, WORD or DOC format in one complete package. Do not send in single, separate pages. All docs must be in English.
Attachments should be no larger than 10MB. Send in more than one e-mail as Part 1 of 3, 2 of 3, 3 of 3 etc. if necessary!
Consultants who refer clients should send a Consultant Genealogy List (CGL) with names of those who have done work and are entitled to share in the commission as a separate attachment.
Look forward to receiving your Documents to proceed!
[email protected] ATTN: Don Quaite
5M and Up X 22 in 3 Months Small Cap Trade Program
We'd like to introduce you to our Small Capital Accumulation Program opportunity which starts with as little as 5 Million.
5M X 22 in 3 months which will pay 7.3 X a month. 5M X 7.3 = 36.5M a month for 3 months.
Client can compound by taking some profits and leaving some for compounding.
We've made this available to be a safe opportunity for the smaller investor who may not have the capital to participate in a Private Placement Program. It may also serve as an excellent project funding tool for entrepreneurs seeking to Self-Fund multi-million-dollar projects with Zero debt.
Features:
1. Funds Do Not Leave the Participants Account
2. Client may use their bank (Should be Top World Bank). Sorry NO USA BANKS
3. Funds are Not Leveraged
4. Funds are Not at Risk
5. No Trading of any kind in the financial markets
6. Multiple accounts may be set up at a time
7. Funds would be blocked in the client’s account under their own acct via MT799
Participation: 5 Million USD or EURO per Account (Minimum).
Return: 22x times principal PLUS RETURN of Principal.
Duration: 3 Months Minimum (subject to program structuring).
Pay Period:
Three Distributions to total 22 X Initial Deposit minus Commission 10% of proceeds to be paid monthly disbursement. After first 30 days, clients have the opportunity to reinvest proceeds to achieve 2x, 3x or even 5x more.
Application Procedure
Clients wishing to use this program are requested to prepare and submit the following:
1. Letter of Request (LOR) on client letterhead – see attached
2. Client Information Summary (CIS) – see attached
3. Passport color copy of Signatory (PP) or Driver’s License copy (DL)
4. Currently dated Proof of Funds (POF)
Proof of Funds can be a current Tear Sheet, Bank Letter, or current Balance Sheet.
Submit all the above documents as an e-mail attachment in PDF, WORD or DOC format in one complete package. Do not send in single, separate pages. All docs must be in English.
Attachments should be no larger than 10MB. Send in more than one e-mail as Part 1 of 3, 2 of 3, 3 of 3 etc. if necessary!
Consultants who refer clients should send a Consultant Genealogy List (CGL) with names of those who have done work and are entitled to share in the commission as a separate attachment.
Look forward to receiving your Documents to proceed!
[email protected] ATTN: Don Quaite