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#378951 by Carlabanker Mon Dec 24, 2018 7:06 am
Scammer and time waster with a fanciful financial opportunity.

» SWIFT MT-799 (BLOCK/RESERVE HOLD OF CASH FUNDS)
• A VERY SPECIAL MULTI-STEP PROGRAM AVAILABLE ON A LIMITED BASIS WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS REQUESTING BLOCKED FUNDS OF CASH VIA SIMPLE SWIF TMT-799;
• MINIMUM AMOUNT:ONEHUNDREDMILLIONTOONEBILLION(100MTO 1B / 5B + ).
• SPECIAL NOTE REGARDING SWIFT AMOUNTS FOR THE MT-799 PROGRAM: ALTHOUGH OVERALL CONTRACT AMOUNTS CAN BE GREATER THAN 1B, THE PLATFORM PREFERS THAT ANY SINGLE SWIFT NOT EXCEED FIVE HUNDRED MILLION (500M) TO ONE BILLION (1B) EACH SWIFT, WITH GUIDANCE BY THE COMPLIANCE OFFICE ON CASE-BY-CASE BASIS. THE CLIENT MAY SEND SWIFTS IN THE AMOUNT OF 500M - 1B EACH WEEK (OR AS FREQUENTLY AS AGREED) UNTIL THE LARGER AMOUNT HAS BEEN REACHED. IN SUCH CIRCUMSTANCE THE PROGRAM CONTINUES AND ADDS THE NEWLY RECEIVED SWIFT AMOUNTS EACH WEEK, THUS INCREASING THE OVERALL OPERATIVE TRADING VALUE.
• LIMITED SELECT OPTION AVAILABLE FOR LARGER AMOUNTS: FIVE BILLION AND GREATER / AVAILABLE ON OCCASION AND ONLY ON AN APPROVED CASE-BY-CASE BASIS, IT MAY BE POSSIBLE AT CERTAIN TIMES OF THE YEAR TO ORGANIZE SINGLE SWIFTS UP TO THE AMOUNT OF 10 – 20B OR GREATER. IF COMPLIANCE OFFICE AND MONETIZATION AND COMMITMENT MANAGEMENT AGREES THEN THE CLIENT IS HEREBY ADVISED THAT A SUPPORTING PROGRAM ENTITY MAY BE INVOLVED AND THE FINAL PROGRAM MAY NOT REFLECT THIS SAME MULTI-STEP PROGRAM SITUATION.
• BANKS: MAJOR BANKS WORLDWIDE ACCEPTED, OR AS APPROVED BY COMPLIANCE OFFICE;
• A PRE-ADVICE SWIFT MAY BE NECESSARY AND IS EVALUATED ON A CASE-BY-CASE BASIS. PRE-ADVICE FOR THE SWIFT MT-799 PROGRAM IF REQUIRED WOULD BE EITHER SWIFT MT-199 /-799 / -999, OR BANK EMAIL, AS COMPLIANCE OFFICE AND CLIENTDECIDES.
• PRIOR TO PROVIDING FINAL RECEIVING COORDINATES, AS A CONDITION OF THE SWIFT MT-799 MULTISTEP PROGRAM, THE CLIENT MAY BE REQUIRED TO PROVIDE CURRENT PROOF OF FUNDS (TEAR SHEET OR ACCOUNT STATEMENT) AND ACCOMPANYING KYC DOCUMENTATION DATED NO GREATER THAN THREE (3) DAYS. IF SO REQUESTED THIS STEP IS NON-NEGOTIABLE AND A REQUIREMENT TO PROVIDING FINAL RECEIVING COORDINATES TO THE CLIENT.
• WHEN SENDING A BLOCKED-FUNDS SWIFT MT-799 THE FUNDS ARE NOT MOVED, BUT ARE
BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE
BLOCK/RESERVED SWIFT MT-799 IS THEN USED AS NEGOTIATED (IT IS NON-CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY PROVIDER(S) FUNDSAREALSOACCEPTED.
• BANKINSTRUMENTSARENOTACCEPTEDTOTHE SWIFT MT-799PROGRAM.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE: (1): 3% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN FIVE (5) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT (3): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT (4): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL)
• ADVANCE: AS A SPECIAL CONSIDERATION, AN ADVANCE OF 3% IS PAID TO CLIENT WITHIN FIVE (5)
BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE SWIFT MT-799.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS; THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE PROGRAM AGREEMENT.
• COMPOUNDING: FURTHER, ALTHOUGH NOT NECESSARY, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE TRADE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE TRADING CLIENT(S).
• INTERESTED INQUIRIES MUST BE ACCOMPANIED WITH THE CLIENT FULL COMPLIANCE VIEW PACKAGES.
SUBMIT: COMPLETE CLIENT INFORMATION SHEET (CIS), PASSPORT, AND RECENT/CURRENT PROOF OF FUNDS (POF). A COMPLETE AUTHORITY TO VERIFY (ATV) DOCUMENT IS ALSO REQUIRED BY COMPLIANCE.
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