#372031 by Carlabanker
Fri Aug 24, 2018 10:49 am
Scammer and time waster with a fanciful financial opportunity.
Hello dear colleagues and investors.
I wanted to find an investor with EURO 3.000.000 in a bank of Europe or TOP 25 bank in Europe
€ 3mil + 40%50x20 Small Cap Tear Sheet Trade Program
Returning 40% -50% Net to Investor
Every 2 Weeks
The Intake Officer of this Private Trade Program has been provided by CFS with this program. However, the Trade Group may modify or cancel this program without notice.
260718
Suitable for major European Banks only
All Major European banks accepted.
Minimum 3 M EUR or equivalent in USD
Maximum 100M EUR
Highlights:
- No SWIFT, Tear Sheet only
- 40-week program
- No Administrative Hold
- No Moving of Funds
- The Investor is only required to show periodic Tear Sheets
Return:
40% -50% (prox) Net to Investor, payable every 10 banking days (80% -100% per month), after Trade Group 30% and Intermediary Group 20%
Procedures:
- Investor completes Know Your Client (KYC) including Bank Statement / Screenshot, Passport, Proof of Funds and Authorization to Verify
- Investor completes Intermediary Fee Agreement and related documents
- Telephone conversation with Client Information Officer presenting program to Investor
- Compliance Review takes 3-5 days, funds are verified and trading starts in 3-5 days.
[email protected]