#375272 by Carlabanker
Thu Oct 25, 2018 3:15 am
Scammer and time waster with a fanciful financial opportunity.
Emeka Tempest
SMALL CAP PRIVATE PLACEMENT PROGRAMME EXECUTIVE SUMMARY
Minimum Amount: USD/EURO 1.5M
Maximum Amount: USD/EURO 100M
MINIMUM PERIOD: 6 Months
MAXIMUM PERIOD: 12 Months
CLIENT REQUIREMENTS:
CIS & Passport Copy
Bank Statement or Screen Shot of Account showing the funds
RETURNS
100% of Amount put into programme every 15 days
SECURITY
Bank Guarantee backed by Barclays Bank to cover amount put into programme
PROCEDURE
Applicant submits all signed documents to us to be presented to the trading bank
Bank does a full background check of the Applicant and has to be accepted before being invited to the programme.
The Bank verifies the Applicant's funds to establish that it is clean and its origins are good.
Once Applicant's funds are accepted it cannot be increased throughout the programme period.
The Programme Agreement is signed with the Applicant at a TTM to be held at London, Hong Kong or Zurich after full compliance is completed.
Within a minimum of 48 hours after the contract is signed the Bank Guarantee is issued before trading starts.
Investor pay trade bank agent or instruct trading bank to pay 25% of return every 15 days upon receipt of payment from trading bank
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