Check Scams, Debt Collection scams and other financial scams.
#381665 by Carlabanker Fri Feb 15, 2019 5:03 am
Scammer and time waster with a fanciful financial opportunity.

Dr.Selahattin Yildirim - [email protected]

Self-employed specialist in the field Financial and Diplomatic services in worldwide as Diplomat in IPSP

Dear anyone , you can see the offer for trade program below :

Subject: Fed Trade Program for Heritage Funds
Dear Sir,
This Fed Trade Program is for large Chinese Heritage Funds (Cash Funds, Heritage Interest Funds). Minimum USD 100M. No maximum.
This is a small window of opportunity to get approval for Heritage Funds. Admin Hold. No Swift.
Estimated historical return is 100% per month gross x 40 Weeks Trade Program including the possibility of a Bullet trade offering 200% over 10 days Bullet trade (subject to availability). Trade Program could be extended for up to 5 years.
Commission will be split between all Intermediaries involved in this Deal based on a Genealogy Report that will be done upon approval of Documents.
Please supply fresh CIS + POF + Bank Letter Master Account Holder (if it is Heritage) together with copy Business Cards for the Bank Officer(s) looking after this Account for preliminary assessment and approval. Upon acceptance, Investor will be invited to Trade.

Who is interested, he can contact with me via e-mail.
My email: [email protected]
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