Mark Waite - [email protected]

Scammer and time waster with a fanciful financial opportunity.

We are offering investors an opportunity to invest in our 900% upfront payment trade program now only 100M USD only for the next 2 weeks.

(Normally minimum investment is 500M)

GUARANTEED Trade Program for a real Investor!
100% No Risk at all to investors

Program Details:

Bank: HSBC, JPM, DB or Barclay's-London Canary Wharf ONLY
Amount: 500M-8.B
Cash Requirements: On ledger liquid cash only
Program: 1 day pays 9x prior to trade start

Block Requirement: Funds blocked for 1 year

Use of Proceeds: Profits can be placed into our 40 week trade (suggest matching funds trade)

After initial approval a JVA and Trust Deed agreement will be provided and executed, which will include stated returns.

A 27 page bank KYC will be sent, which must be notarized and hard copy provided to the funds manager in London prior to bank invitation.

Final contract presented and executed in the bank with payout deposited immediately in new VIP account in the same bank or a portion swifted to pre ​-​ arranged coordinates ​.​

**Please note: This trade program generally DOES REQUIRE the applicant to sign in the bank, but arrangements CAN BE made otherwise, if requested.

This London trade is with one of our platform signatories who will be walking your client into the bank to meet the trader, lead banker and lead compliance officer. He will also walk you to the cashier or swift department for immediate funds distribution as agreed in advance.

500M is reduced for this week and next week to minimum 100M invest

900% offer:

Bank: HSBC, JPM, DB or Barclay's if the funds are in that banks elsewhere in the world it is not needed to wire the funds, it will be an internal block.

Please don't hesitate to contact me if you have any queries.

I look forward to your response.

Kind regards,

Mark Waite

Skype: good2breal

Mobile / WhatsApp & Viber: +27 81 271 4228

Email: [email protected]

https://za.linkedin.com/in/markjohnwaite

Mod Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving this post here to show how low these criminals will go to steal from their innocent victims.

There is no doubt that this is a scam.

I find it very strange that a person I have never dealt with in my life or have contacted or sent an email to can try to defame me by posting this scam warning about me which is not true at all. How can you say I try to scam you without any proof???I can take you to court for defamation of character so please remove this fake scam warning!!!

[AlanJones]

please remove this fake scam warning!!!

That won't be happening as you're just a dumb, barely literate scammer.

Telephone number +27812714228 leads to a fake Facebook profile for Mark John Waite:

Sales Executive at It Conferences
Sales at Self Employed ( Success Coach)
Business Development at Smart-IT Accounting Software at Smart-It Accounting Software
Sales consultant at Social Media Marketing
Self-employment
Online affiliate at online network marketer
Marketing at Global Internet Marketing Network - Where IM People Share & Learn Together
Sales at Stock Market
Sales at Home Based Business
Sales at Campus Crusade for Christ
Former Sales consultant at IIS Group
Former Sales consultant at InvestCare
Former Property Broker at Westland Commercial Property
Went to Westville Boys' High School
Lives in Cape Town, Western Cape
Divorced
From Westville, KwaZulu-Natal
Followed by 3,154 people
Manages Designer Jewellery, Designer Diamond & Gold Jewellery and 14 other Pages

[AlanJones]

Another of dumb scammer [email protected]'s scams:

Hi,

I am dealing directly with a buyer that would like to buy your 20.1 ct D/FL Ex/Ex/Ex none diamond with GIA certificate.

Please email GIA Certificate and the price you are asking asap

I look forward to your response.

Kind regards,

Mark Waite
Broker
Skype: good2breal
Mobile: +27 81 271 4228
Email: [email protected]

[AlanJones]

And pretending to sell diesel:

We can offer you diesel 500 ppm + 50 ppm @ grid less up to R1.00 ZAR discount, depending on the volume purchased, pick up at fuel depot for minimum purchases of Million Litres of 500 PPM diesel

Major buyers only usually get grid less about 85 cents for purchases of over 1 Million Litres of 500 PPM diesel.

Pickup at any gantry operated at any main fuel depot in major cities in South Africa.

Durban: pickup at fuel depot.
Johannesburg: pickup at fuel depot.
Cape Town: pickup at fuel depot.

1 Million Litres Minimum Order

For orders less than 1 million litres the price is grid less 65 - 90 cents depending on the volume you purchase.

Payment terms: Bank to bank transaction. Bank to Bank payment buyer to owner directly only after product loaded in buyer trucks at fuel depot and buyer satisfied with product and quantity litres product on daily/weekly basis.

Please send OTP stipulating in writing your monthly volume procurement required and acceptance of our offered price.

I look forward to your response

Kind regards,

Mark Waite
Skype: good2breal
Mobile, WhatsApp & Viber: +27 81 271 4228
Email: [email protected]

http://za.linkedin.com/in/markjohnwaite
Garfield Rd, Alberton, 1451

South African Scammer

Mark Waite
Broker
Skype: good2breal
Mobile: +27 81 271 4228
Email: [email protected]

Disclaimer:
This message contains information intended solely for the addressee, which is confidential or private in nature and subject to legal privilege. If you are not the intended recipient, you may not peruse, use, disseminate, distribute or copy this message or any file attached to this message. Any such unauthorized use, is prohibited and may be unlawful. If you have received this message in error, please notify the sender immediately by e-mail, facsimile or telephone and there after delete the original message from your machine. Furthermore, the information contained in this message,and any attachments thereto, is for information purposes only and may contain the personal views and opinions of the author, which are not necessarily the views and opinions of Mark John Waite. Mark John Waite therefore does not accept liability for any claims, loss or damages of whatsoever nature, arising as a result of the reliance on such information by anyone. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information transmitted electronically and to preserve the confidentiality thereof, Mark John Waite accepts no liability or responsibility whatsoever if information or data is, for whatsoever reason,incorrect, corrupted or does not reach its intended destination. SPOT @ 50,000CTS as per ANNEXURE “A “ specifications - Average price @ $2 600USD per CTS CIF terms. Kind Regards

Mark Waite
Broker
Skype: good2breal
Mobile: +27 81 271 4228
Email: [email protected]

Scam

facebook.com/good2breal/about?lst=100004183537729%3A100000790342065%3A1516691194

Sales Executive at It Conferences, Sales at ProfitPoint Solutions and Sales at Self Employed ( Success Coach)
Past: IIS Group and InvestCare

Went to Westville Boys' High School
Class of 1978

Lives in Cape Town, Western Cape
From Westville, KwaZulu-Natal · Lived in Pretoria, South Africa
Divorced
Phones
+27 81 271 4228
Email address
[email protected]
Address
Blaauwberg Road
7441 Cape Town, South Africa
Social links
good2breal(Ask.fm)
good2breal(WeChat)
good2breal(Skype)
good2breal(Pinterest)
good2breal(Tumblr)
income4uonline(Twitter)
good2breal(Instagram)
marketingtechnique(YouTube)
whoswhointhezoo(Yahoo! Messenger)
good2breal(SoundCloud)
markjw1959(LINE)
Website
https://infinitytrafficboost.com/makeafortune
https://www.coinbase.com/join/makeafortune
https://hashflare.io/r/B404E7AC
http://makeafortune.globalmoneyline.com/
https://hashflare.io/r/B404E7AC
https://www.coinbase.com/join/makeafortune
http://makeafortune.globalmoneyline.com/
https://infinitytrafficboost.com/makeafortune
http://referralkey.com/makeafortune
https://www.profiletree.com/mark-waite
http://markjohnwaite.brandyourself.com/
http://za.linkedin.com/in/markjohnwaite
http://about.me/makeafortune
http://xeeme.com/makeafortune
http://www.sokule.com/makeafortune

Scam

Mark John Waite
10 January at 09:54 ·
The release of cryptocurrency OctoinCoin was planned for May 2018 but the great interest from a large number of investors as well as gathered investments have allowed us to complete the cryptocurrency development much earlier! We are happy to announce that OctoinCoin release will happen already in January 2018!

Each stage of development required many meetings and discussions, consultancies with the TOP Leaders of Octoin. We tried to take care of each characteristic of the new future cryptocurrency. This helped the management to plan local developments for different counties and to forecast the number of new users in the future, who will also be part of our community!

Now here are the details! Cryptocurrency OctoinCoin is developed with the algorithm Proof of Stake. The majority of cryptocurrencies choose algorithm of consensus Proof of Stake (PoS) for its security and mining opportunity. Also, the main advantage of PoS is the protection from a possible attack of 51%, the mining is possible without any special equipment. Moreover, the energy costs are substantially lower, comparing to PoW (Proof-of-Work algorithm).

Another characteristic of Proof of Stake is that instead of using the large computing powers for the successful cryptocurrency mining, it is enough for the user to have a large share in the system itself. The received profit is in direct proportion to the share size. The mining system is created in such a way that the most loyal users are getting reward from the network. The code of cryptocurrency OctoinCoin is already having inside the integrated algorithms of Segwit and Lighting Network.

The rapid interest of investors all over the world and the perspective of entrance to the outside exchangers (which will happen very soon!) - all these factors tend to forecast that OctoinCoin will repeat the destiny of Bitcoin.

In the New Year OctoinCoin is with you!

Register by clicking on the link below to start earning cryptocurrency now.

Scam

Mark John Waite
17 January at 12:28 ·
EtherBTC … The Best Of Both Worlds

EtherBTC combines the best of bitcoin and Ethereum to create a hybrid cryptocurrency that is fast, inexpensive, easy to use, and stable. EtherBTC is not a security … it’s a new, decentralized, peer-to-peer currency in the same family as bitcoin, Ethereum and Litecoin. No more than 21,000,000 ETHB will ever be created, the same maximum number as bitcoin. CLICK on the link below to participate in the EtherBTC, February, 2018, Airdrop...

[AlanJones]

From: Mark Waite - [email protected]

Hi,

Vital - The Credit Card That Pays You To Share

Get paid cash forever for each person you sign up. Plus earn 1% cash back on all transactions.

At VITAL, we hate the thought of banks and credit card companies hoarding huge profits. Our goal is to disrupt this greed by giving back more rewards than any credit card in the history of credit cards. We're okay with making less, if it means enriching a large successful community of VITAL members.

How VITAL Works
Share To Earn Cash Rewards
Share VITAL Card

VITAL rewards you based on how many friends you sign up. You also get credit for everyone your friends bring in and even their friends too!

Grow Your VITAL Score

Your VITAL Score determines how much cash you earn every month. The more you share, the higher your score grows.

Earn Cash Rewards

Your cash rewards are deposited straight into your account every month - even if you have no additional shares that month, the rewards keep coming!
How We Calculate Your VITAL Score

Every time you sign up a friend to VITAL you earn 4 points towards your VITAL Score. Plus, you get an additional 2 points for everyone your friend signs up and another 1 point for the people they sign up.

A Community That Pays

At VITAL, we hate the thought of banks and credit card companies hoarding huge profits. Our goal is to disrupt this greed by giving back more rewards than any credit card in the history of credit cards. We're okay with making less, if it means enriching a large successful community of VITAL members.
Earn Cash Rewards By Sharing
1% Cash Back on Spending
Proudly Backed by Visa
No Annual Fee
Competitive APRs
VITAL Technology
Makes Life Easy
Access your VITAL account via our web and mobile experiences, designed to change how you think about existing credit card apps.
Make a Difference,
Donate to Charity
VITAL makes it easy to donate your cash rewards to a charity of your choice — whether it’s a portion or all of your monthly earnings...

To your success,

Mark Waite

Skype: good2breal
Mobile: +27 81 271 4228