Check Scams, Debt Collection scams and other financial scams.
#385905 by Carlabanker Wed May 15, 2019 2:08 pm
Scammer and time waster with a fanciful financial opportunity.


BANK DRAFT PROGRAMS

• SWIFT PROTOCOL
• DIRECT-ISSUED CONTRACT

A SPECIAL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS WITH ABILITY TO BLOCK ACCEPTABLE BANK INSTRUMENTS VIA SWIFT

TYPE: BANK DRAFT (MT-110 OR MT-542 OR MT-760)

AMOUNT: ONE-HUNDRED MILLION TO ONE HUNDRED BILLION (100M TO 100B+), PER TRANSFER DELIVERY (OR AS AGREED)

BANKS: MAJOR BANKS AND BRANCHES WORLDWIDE ACCEPTED (OR AS APPROVED BY COMPLIANCE OFFICE)

PROTOCOL: SWIFT MT-110 OR MT-542 OR MT-760 (NO PRE-ADVICE)

MULTI-STEP PROGRAM PROFIT GUIDELINE
(Informational; Historical)
A total of 50% Fees are deducted from the profits so the client nets 50%. All commission payments belong to the platform. No commission payment is made by the investor/client. Additional Fee Agreements are not allowe
THE MULTI-STEP PROGRAM COMMENCES FOLLOWING VALID PROTOCOL VERIFICATION WITH CLIENT
PROFIT (1): 10-DAY BULLET TRADE PROGRAM (200% THE FACE VALUE RECEIVED, HISTORICAL) THEN;
PROFIT (2): SECOND 10-DAY BULLET TRADE PROGRAM (200% THE FACE VALUE OF RECEIVED, HISTORICAL) THEN;
PROFIT (3): 30–DAY BULLET TRADE PROGRAM (800% THE FACE VALUE RECEIVED, HISTORICAL) THEN;
PROFIT (4): SECOND 30–DAY BULLET TRADE PROGRAM (800% THE FACE VALUE RECEIVED, HISTORICAL) THEN;
PROFIT (5): 40-WEEKS LONG-TERM TRADE PROGRAM (100% THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN;
PROFIT (6): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (UP TO 1X THE FACE

Requirements;
1. KYC (attached)
2. Current Proof of Capacity. (BANK DOCUMENTS)
3. Direct Banker/Relationship Managers Business card(s)
4. Corporate (Board) resolution to nominate a signatory, if applying as a company.

I await your response as soon as possible to work with you very fast.

WhatsApp 6379516449

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#385906 by Carlabanker Wed May 15, 2019 2:11 pm
Other scam:

Trusted Colleague

I am hapy to inform you about a new program and great opportunity.
LEVERAGED PROGRAM WITH £750K GBP
• 750k GBP tear sheet requirement and CIS – applicant approved – contract issued
• The 750K leases a BG in client’s name for £500m (BG is heavily discounted due to it being arranged by the platform) for a year; 750k goes into a well-known UK escrow firm’s account until the platform has initiated the leased BG (subject to contract)
• LTV on BG is £400m which goes into a 30 to 60 day trade and returns 450m GBP net by the end of 60 days - STOP.
• Client then has the option to cash in for 20% of this amount (other 80% is retained by platform for projects) or to leave the whole 450m GBP with the platform to enter the best available Tier 1 Trade program at the time – 40 weeks
• Prior to entering the Tier 1 trade the client would be strongly advised to establish a Jersey, Guernsey, or IOM trust to receive returns.
• Returns - very substantial per week (circa up to 100% per week)
• 80% of returns have to go to green or humanitarian projects (platform can offer these) 20% is for client to retain as profit
• *Three month lead time for this program after application approval as very popular
• Direct to platform – fees for intermediaries TBCCLIENT DELIVERABLES FOR 750K PROGRAM:
- A LETTER OF INTENT (LOI )
- BANK DRAFT / TEAR SHEET FOR THE MINIMUM OF GBP 750,000 or its equivalent (less than 48hrs old)
- CLIENT INFORMATION SUMMARY (CIS)
- TWO TIMES PROOF OF ADDRESS
- BOARD RESOLUTION WHEN TRADED BY A COMPANY
- COMPANY'S REGISTRATION AND FOUNDING PAPERS
- CURRENT CV OF APPLICANT
- FLAT SCANNED COLOR COPY OF PASSPORT OF THE APPLICANT IN HIGH RESOLUTION
- DESCRIPTION OF PROJECTS TO BE FINANCED (SUMMARY)
- FURTHER DOCUMENTS MAY BE REQUESTED BY THE PLATFORM AT WILL
I await your response as soon as possible to work with you very fast. If you have any question do not hesitate to contact me any time.

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