Check Scams, Debt Collection scams and other financial scams.
#369709 by Carlabanker Wed Jul 25, 2018 2:15 am
Scammer and time waster with a fanciful financial opportunity.

Trade Program

MULTI STEP PROGRAM BY EVIDENCE OF FUNDS -:$100M TO $5B
DESCRIPTION: Multi Step Program via evidence of funds via Swift MT-799, the funds of the
client remains in the account and are not moved at all
ASSET TYPE: Cash Funds Only
CURRENCY: $ USD, € EURO, £ POUND STERLING
DURATION: Evidence of Funds for 12 Months
CONTRACT: The client signs the contract with the Trader; the said contract will specifically
guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits”
for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Update of Bank Statement + Bank Letter
AMOUNT: $100M USD (Minimum Amount) To $5B USD
PROFIT OF THE PROGRAM:
1- Advance 3% the face value received, paid in 72 Hours after receipt the Swift and verification
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

Nii Kotei Nikoi
[email protected]
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