Check Scams, Debt Collection scams and other financial scams.
#390580 by Carlabanker Wed Jul 03, 2019 4:20 am
Scammer and time waster with a fanciful financial opportunity.

Manuel Nowak

International Asset, Investment and Financial Trading Program Manager UK , Switzerland, USA , Asia, Europe

Private International Asset, Investment and Financial Trading Program Manager
Academy of Financial Trading

I am a certified International Asset, Investment and Financial Trading Program Manager.
We have 3 own successfully international Trading Entities!
Our clients are the richest and mightiest companies and peoples around the world!

WE CAN PERFORM DEFINITELY!

we have direct high sophisticated Private Placement Program available

* small cap program for clients with at least 500 k, without swift

* bullet Program for clients with at least 100 mio
@ 100 mio and more in 3 days 5 times profit ( 500 % )
@ 500 mio and more in 3 days 10 times profit ( 1000% )

if the client don’t have the fund in HSBC we help the client to open his new own HSBC account to run our HSBC bullet Program

Additionally
1) We bring CASH money ( IQD/ZWD too ) that isn't in the banking system clean and clear in one of the top 5 banks or any other bank you want! NO RISK!
2) We can use funds / SBLCs / BGs from VTB / SBERBANK for TRADE too
3) Funds in mainland China yes we can trade the funds
4) Bullet program available , NO swift!
5) We fund projects if you have a government guarantee, sovereign guarantee
6] Heritage Fund acceptable
7) We have BTC buyer !
8) bonds and boxes on request with full documents!
9.) bank instruments and MTN acceptable for Private Placement Program

Other programs and business opportunities on request!

Each client have to send full necessary application documents for individual offer!

Don’t forget, we are directly and don’t shop with clients documents!!!

After full necessary application documents, each client get an individual offer for his case to run the best worldwide Private Placement Program !

I do hope that this information has been of help to you.

Many thanks in advance for all your trouble.

Don’t hesitate to contact me

Kind regards

Mr. Nowak

Certified International Asset, Investment and Financial Trading Program Manager
UK , Switzerland, USA , Asia, Europe
( private ) Skype: manuelnowak1
( private) Email: [email protected]
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#411034 by Carlabanker Wed May 27, 2020 4:56 am
Dear business partner

I am a certified International Asset, Investment and Financial Trading Program Manager.
We have own successfully international Trading Entities with the best worldwide traders!
Our clients are the richest and mightiest companies and peoples around the world!

WE CAN PERFORM DEFINITELY!

we have direct high sophisticated Private Placement Program and other lucrative business opportunities.

Here you see our offers in the past and today.

Private Placement Program
10 years mixed bullet program
5 days bullet program with 700% profit
3 days bullet program with 300% profit per day
1 day trade with 900% profit
Project finance
VENEZUELA BONDS in EUROCLEAR
LTN in EUROCLEAR
Bank drafts ( BD )
SBLC
Bank Guarantee
MTN
SKR
Certificate of deposit ( CD )
Gold backed certificates ( GBC )
GOLD into the Bank
DIAMONDS into the Bank

Additionally we can close deals specially in

IPIP
DTC
MT 103
MT 103/202 Manual download
Alliance lite
GPI
S2S
L2L
CARDS
BONDS/BOX
ZWD/IQD
other ASSETS
We provide bank instruments / MTN ...

Other programs and business opportunities on request!

Don’t forget, we are directly and don’t shop with clients documents!!!

After full necessary application documents, each client get an individual offer for his case to run the best worldwide Private Placement Program and deals !

I do hope that this information has been of help to you.

Many thanks in advance for all your trouble.

Don’t hesitate to contact me

Hoping to hear from you soon

Kind regards

Mr. Nowak

Certified International Asset, Investment and Financial Trading Program Manager
UK , Switzerland, USA , Asia, India , UAE , Europe
( private ) Skype: manuelnowak1
( private ) Email: [email protected]
#426875 by Carlabanker Fri Jul 16, 2021 2:09 am
I am a CFA-Level 3, certified International Asset, Investment and Financial Trading Program Manager.
We have own successfullyinternational Trading Entities with the world's Top Traders !
Our clients are the richest and mightiest companies and peoples around the world!

WE CAN PERFORM DEFINITELY !

We have direct high sophisticated Private Placement Programand other direct lucrative business opportunities.

ALL Private Placement Program opportunities !
Direct to the Final End Buyer for all Bonds /Boxes / Currencies / Assets...
Direct to many real serious Top Receivers worldwide and Banks for e.g. DTC / GPI / MT 103 ...
Other businesses opportunities on requests !

Don’t forget, we are directly and don’t shop with clients documents!!!

After full necessary application documents,
each client receives an individual offer for their case in order to carry out the best Deals and Private Placement Program worldwide!

I do hope that this information has been of help to you.

Many thanks in advance for all your trouble.

Don’t hesitate to contact me

Hoping to hear from you soon

Kind regards

Mr. Nowak

CFA-Level 3, certified International Asset, Investment and Financial Trading Program Manager
UK , Switzerland, USA , Asia, India , UAE , Europe
( private ) Skype: manuelnowak1
( private ) E-Mail: [email protected]
#428434 by Carlabanker Thu Oct 07, 2021 3:05 am
Private Placement Program opportunities!


# SMALL CAP - Trade

# HARD ASSET - Trade

# BULLET - Trade

BULLET SMALL CAP AVAILABLE
START 10 MIO

The best Small Cap Program starts from 10M and you can see the overview..
You can provide me KYC for a program with 10M and up and we can start immediately.

ACCOUNT OWNER FUNDS REMAIN IN OWNER’S BANK ACCOUNT

INVESTMENT: $/€10,000,000.00 USD/EURO


Bullet earns 500% for a 10 Banking Day (2 Week) period.


The Account Owner can compound the above by executing the Bullet 2 X more times.
Projected returns are assuming the Account Owner is doing the Bullet 3 X times for 30 Banking Days (6 weeks).
The Program has no project requirements.
The Account Owner agrees to 80%/20% profit Sharing Arrangement on all returns with the Trade Desk.

EXAMPLE : $10,000,000.00



BULLET 1 :

$10,000,000.00 X 500% after 10 Banking Days (2 Weeks) plus original investment = $60,000,000.00


BULLET 2 :

$60,000,000.00 X 500% after 10 Banking Days (2 Weeks) plus original investment = $360,000,000.00


BULLET 3 :

$360,000,000.00 X 500% after 10 Banking Days (2 Weeks) plus original investment = $2,160,000,000.00
(Assumes no cash out of bullets (adjust accordingly for cash disbursement from bullets).


TOTAL:

$2,160,000,000.00 For subsequent 40-week Trade:
$2,160,000,000.00 X 10 Months = $21,600,000,000.00


Client : $17,280,000,000.00

( with 10 million only )


Trade Desk: $4,320,000,000.00

FIRST:
- Requires full update KYC / POL (Corporate/Individual + 2 Bank Officer business cards AND BANKER CONFIRMATION LETTERS)


- Due to COVID and major Fraud Attempts Account Owners are requested to be patient as Intake Progresses.


Nowak

CFA-Level 3, certified International Asset, Investment and Financial Trading Program Manager
UK , Switzerland, USA , Asia, India , UAE , Europe
( private ) Skype: manuelnowak1
( private ) E-Mail:

[email protected]

[email protected]
#432644 by Carlabanker Wed Apr 20, 2022 1:28 pm
High sophisticated Private Placement Program opportunities !



# SMALL CAP - Trade ( Start with 500 k )

# SPECIAL Bullet Trade ( start with only 75 k € / $ / £ / 2 Bitcoin )

available till the end of April 2022

# BULLET - Trade

# CHINA Large PPP

# Russia Large PPP
# Hard Asset Trade
# Swift MT542 MTN PPP
# Special Property PPP
# Euroclear Free Delivery Trade
# Non Swift Multi Step Trade ( DTC...)

# High sophisticated Private Placement Programs

+ Example ;



+ Special Bullet Trade

available till the end of April 2022

Only 75 k ( € / $ / £ / 2 Bitcoin )

Profit : 6.5 billion



Do you see your chance ?



Trades can be open and closed every day !!!



Client have to send full updated necessary application documents with the same date and not older than 2 working days for Due Diligence and individual offers !



FIRST:
- Requires new " BASEL 4 " Full Updated KYC

( Corporate/Individual + POL + all sign in handwritten in wet blue ink and with the same transaction code on all documents )



- Due to COVID and major Fraud Attempts Account Owners are requested to be patient as Intake Progresses.


Kind regards

Nowak

CFA-Level 3, certified International Asset, Investment and Financial Trading Program Manager
UK , Switzerland, USA , Asia, India , UAE , Europe
E-Mail:

[email protected]
#438783 by Carlabanker Tue Mar 21, 2023 3:01 am
His new scam:

DIRECT great business opportunities
to close such kinds of deals
WITHOUT Brokers between!

- Very low cap trade ( limited edition ) start with 500 € ( non KYC deal for cash and crypto )
- compounding trade-> start with 10 k ( non KYC deal for cash and crypto )
- VIP Member evergreen compounding trade-> start with 1 M ! With special conditions! ( non KYC deal for cash and crypto ) ! Direct contact to platform CEO !

- small cap ; 5 M and more
- private placement program ; 100 M and more
- Tier 1 Trade ; 500 M and more
- Bullet Trade
- historical Asset Trade ; big files
- Asset Trade
- Heritage / off ledger
- Sender - Receiver ; we are strong Receiver
- and so on

All on request with Documents!

Let us keep it real and don't waste our time !

Don't hesitate to contact me directly!

We are highly sophisticated, connected worldwide and direct only !

We are connected to all 32 registered Traders worldwide !

Use and see your chance !

Kind regards

Manuel Nowak
[email protected]
CFA Level 3 , International Asset , Investment and Financial Trading Program Manager
#438850 by abiank Sun Mar 26, 2023 11:57 pm
Thanks for sharing! yes this guy is a scammer seeking as low as 500 Euros to enter a trade program. This is never possible.
#443689 by Carlabanker Mon Apr 15, 2024 1:28 am
His new scam:

Evergreen PPP:
THE 3 CONSECUTIVE STEPS / TRADES OF THE TRADE PROGRAM (from 100m to 5B per contract):

(1) 10 DAY SHORT TERM (Bullet) TRADE:
10 banking days Bullet trade, Return 100% gross each banking day; based on the amount on Administrative Hold.

(2) 1 YEAR (40 weeks) TRADE:
Return is 120% gross monthly, paid monthly over a one year term (40 weeks) based on amount on Administrative Hold –
plus all or a part of profit from 10 banking daily Bullet Trade.

(3) 5 YEAR TRADE:
All or a part of the returns from the Bullet and 40 Weeks-Trade can be used. The return is 50% gross weekly, paid weekly over a 5 Year term –
also known as an ‘Evergreen’ Trade.

Project financing;
The customer has to present a project and needs 300k equity!
The customer can therefore receive up to 100 million to freely use for his project!

Low cap Trade for Cash and Crypto
200% profit per month for each 10 k step!
500% profit per month for each 50 k step!
12 months ! (totally 15 month)
Client must send the fund to Traders Bank

Small Cap PPP ;
Minimum;100k
with transfer to an escrow account on invoice and contract!
So demonstrably serious!

1 M - Bullet PPP
Minimum ; 1 Million
Duration ; 10 days

5 M - Bullet PPP
Minimum > 5 million
Duration>10 days
Profit>500%

NO SWIFT PPP
Minimum>1 million
Maximum > 10 million

Cryptocurrency ENEGRA EGX ;
The buyer wants to sell at least 10 million ENEGRA EGX!
He is open to other business suggestions!

INDEX Tracker Certificates;
Owner has 15 INDEX Tracker certificates with 32,100,000 shares available!
The owner is available for any business suggestions!
The INDEX certificates have a value of over 100 B dollars!
The new owner of the INDEX certificates can control the worldwide INDEX market!

Off-ledger solution;
Real RECEIVER available!
Various TOP banks are available!
For example ; HSBC/Barclays/Deutsche Bank/Bank of America and so on!
The customer/ Sender must submit an AML-KYC!
The transaction can be closed in 7 days once we receive the AML-KYC !

For all business options, every customer must submit current and complete documents! (KYC)

Kind regards

Mr Nowak
CFA Level 3 , International Asset , Investment and Financial Trading Program Manager
[email protected]

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