Check Scams, Debt Collection scams and other financial scams.
#385909 by Carlabanker Wed May 15, 2019 2:15 pm
Scammer and time waster with a fanciful financial opportunity.

SMALL CAP: 1M – 58M TEAR SHEET PROGRAM (OR CURRENT STATED BANK STATEMENT) FUNDS NOT MOVE

This is the latest small cap offering. It is for a limited time only. This is a Secured London, UK based Trading Platform.

- No Block…No Administrative Hold if funds are in the 20 top banks, if not top bank Administrative Hold is necessary. Administrative Hold is done by the client’s bank
- Funds remain in bank and client’s account, no need to move funds
- Funds need to be in a Top International Bank or good range bank, in that case Admin Hold is necessary
- Currency must be USD or Euro only
- Commissions: Paid by client trough PSA (executed after DD) and notarized
- MT 799 it is not necessary

Required Documents:

- KYC
- Current Tear Sheet or Bank Statement, not older than 48hrs
- Current POF and copy of 2 Bank Officer’s business cards

KYCs and POFs must be dated the same day and within 48 hours old.

Also, Relationship Bank Officer`s Business Cards in high resolution to be added after the POF.

20% would come off the profits

1M TO 58 M

500% IN 5 DAYS

100% A MONTH paid weekly - 40-week trade.

Less the fees 20% (10% for Traders Mandate ) 10% for brokers

WITH Grace and Blessings
On behalf of and for
Oztrading Enterprises
MOHAMED (GARY) EL-ZAHAR,
Managing Director
Mobile: + 61 404852518
WHATAPPS : +61404852518
Emails: [email protected]
[email protected]

SKYPE: el-zahar113322
BUSINESS/BANKING CONSULTANT SINCE 1969
50YEARS IN AUSTRALIA
BE GOOD – BE LEGAL AND TELL THE TRUTH
All due diligence is the responsibility of the respective parties.
DISCLAIMER: Sender is NOT a Securities Dealer, Broker, or Investment Advisor.

Advertisement

Who is online

Users browsing this forum: No registered users and 3 guests