Scammer and time waster with a fanciful financial opportunity.
1M - 5B TEAR SHEET PROGRAM
Bullet + 40 Week Trade Minimum: 1M USD or equivalent, Max: 5B USD or equivalent
Step one: 5-day bullet at 100% per day for 5 consecutive days +
Step two: 40-week trade at Gross 100% per month with increased amount from the bullet.
(The combined effect can be roughly the equivalent of getting over 500% per month on original principal.)
• All Major Banks in Most Countries – other banks on an individual basis. • No SWIFT. • No Administrative Hold; No moving of funds.
Client account is monitored through Tear Sheets. The client is only required to maintain committed account balance.
If the account balance drops below the committed amount, the trade will immediately stop and no additional profits will be paid.
Profits: 100% per day for 5 days = 500% gross return to the client.
This payment will be compounded to the trading basis.
Then the new greater compounded amount will enter a 40-week program where the client will get 100% per month gross (80% after deduction of payments to consultants).
Procedures: Clients wishing to use this program are requested to prepare and submit the following:
1. Letter of Request (LOR) on client letterhead – see attached
2. KYC Compliance Package, hand signed in blue ink – see enclosed
3. Passport colour copy of Signatory (PP)
4. Currently dated (max 48 hours) Tear Sheet for Proof of Funds (POF).
5. Copies of two bank officers’ business cards.
Submit all the above documents as an e-mail attachment in PDF, WORD or DOC format in one complete package.
Do not send in single, separate pages. All docs must be in English.
Attachments should be no larger than 10MB. Send in more than one e-mail as Part 1 of 3, 2 of 3, 3 of 3 etc. if necessary!
Consultants Those who refer clients should send a Consultant Genealogy List (CGL) with names of those who have done work and are entitled to share in the commission as a separate attachment.
In addition, Investor will enter a direct Irrevocable Pay Order / Master Fee Protection Agreement (IFPA) with the involved consultants bringing forward investor covering a payment position of 4% of Investors pay out.
Compliance normally takes around 3-5 business days. Once cleared, client contact is made, and a trade contract will be sent to him/her.
Estimated time from submission to trade is 2 weeks. Please see the enclosed “REQUIREMENTS FOR COMPLETION OF KYC DOCUMENTS” for further information. The requirements must be strictly followed, with high quality copies.
Program is by invitation only and subject to change without notice.
Appreciate your attention
Agradezco tu atención
Sr. Juan SALVATIERRA MENDIETA.
Phone or WhatsApp +51-999910073.