#375661 by Carlabanker
Wed Oct 31, 2018 1:03 pm
Scammer and time waster with a fanciful financial opportunity.
1M + SMALL CAP PROGRAM OVERVIEW:
A proposal for a capital enhancement transaction on the financial market for CASH in account starting at 1 million Euros, as the client’s funds ARE NOT BLOCKED, BURDENED WITH THE RIGHTS OF THIRD PARTIES OR USED AS SECURITY. However, the trading platform will check at least weekly through its bank at the client's bank to see if the funds are still in the account.
In cases where the funds are no longer there the trade is stopped immediately.
The program conditions:
1. Minimum 1M entry without upper limitation.
2. No SWIFT, no internal blocking, no money transfer otherwise mentioned.
3. Investors' funds must be located in an account in one of the world's 50 leading banks / major banks.
25% gross fewer consultant fees 21,25% Net return to the Investor per week for 40 weeks
5. The platform can help to open an account on behalf of the investor so that he can deposit his money with a top bank. However, this only applies if the customer does not have an account with one of the 50 leading banks.
The client must submit the following documents:
1. KYC form (either corporate or individual): In any case, the investor must provide all forms with his transaction code. His copy of the passport must be in color on the forms.
2. Bank account statement or Bank confirmation letter or similar.
It is important to enter the transaction code in the KYC, thus ensuring that all other agreements (including the program contract) can be linked.
Regarding the commission structure, there will be a fee agreement for the client to sign that will be of 15% of the client profits, 5% of this will be for your group, I will be paid by the group in the middle and the other group is the intake officer.
I am available to go over any additional information that needs to be addressed.
What’s app: +229 61.10.29.89
Email1: [email protected]
Email2: [email protected]