#369461 by Carlabanker
Fri Jul 20, 2018 4:23 pm
Scammer and time waster with a fanciful financial opportunity.
NO SWIFT, NO ADMIN HOLD, NO FUNDS MOVEMENT
This is a very Secure tear sheet trade proposal in the financial market for CASH FUNDS in amounts over 1 Million US/Euro, as the funds WILL NEVER BE BLOCKED, ENCUMBERED OR USED AS COLLATERAL, and the client will only need to always keep the funds in his own account.
Packages must be submitted this week, this program is the last opportunity to enter into trade with this platform before the summer as they will close in the next few days, [till July 22 supposedly] so it is open now for submissions to do Due Diligence and issue the contracts.
1. Minimum +1M USD or Euro entry - no máximum.
2. No swift, no admin hold, no moving of funds.
3. The account has to be held in one of the top 50 banks in Major Jurisdictions (China, Indonesia, Thailand, Vietnam, Saudi Arabia and other non-rated jurisdictions are not acceptable).
4. Client's investment amount will be internally reserved bank officer to bank officer for the duration of the 40-week program. The client does not need to do anything. The client can withdraw the funds at any time and exit the program.
5. Program Profits – minimum 20% Gross per week, LESS commissions.
6. After sending all documents required and pass compliance 3-4 days, trading platform will issue the contract directly to the client within another 3-4 days.
The client must submit the following documents:
1. KYC, corporate or individual, in the format attached, with investor transaction code, along with passport copy in color.
2. Bank Statement /account screenshot - no older than 3 days.
3. 100% profits go to the Platform Paymaster with the same transaction code for further distribution to the client and consultants.
It is important to put the transaction code in the KYC so that it is linked to all the other agreements as well as the trade contract.
If interested, let me know.
Regards,
Jim Garland
[email protected]