Check Scams, Debt Collection scams and other financial scams.
#391335 by Carlabanker Thu Jul 11, 2019 8:55 am
Scammer and time waster with a fanciful financial opportunity.

PRIVATE TRANSACTION
BY INVITATION ONLY - CIS/KYC DD APPROVAL FIRST
FOR INDIVIDUALS AND CORPORATE OR TRUST SIGNATORIES
APPLICANTS MUST HAVE 100% TOTAL CONTROL OF "ASSET"

SMALL CAP

•1M Min, no Max
•USD or EUR
•Principal never put at risk
•Funds stay in Client's account at all times
•Trade duration 1 yr and 1 month
•Combination of compounding principal and monthly return
•This is NOT a standard 40wk trade, so it is wrong-headed to think in terms of what the average monthly return is
•Because of the compounding of principal, the monetary value of the monthly disbursement component increases every month
•Profits paid monthly+ there is a lump-sum payment of compounded principal at end of trade. The combination of the monthly disbursements plus the lump-sum end of trade disbursement is how the cumulative returns are calculated.

Program Procedures:

•Option 1:Cumulative Return of over 500% Net to Client, after all fees (this is over the duration of the entire trade, NOT monthly).This option requires Tear Sheet and potentially some form of admin hold or blocking of funds.NOTE: The minimum entry amount for Option 1 is 5M.

•Option 2:Cumulative Return of over 4,000% Net to Client, after all fees (this is over the duration of the entire trade, NOT monthly). This option requires the Client to set up a bank account at the Platform Bank associated with the Platform via a AAA rated Corresponding Bank.

NOTE: The client is NOT sending funds to the trader's account nor adding the trader to their account... the client is setting up a new bank account in the Client's name only. The funds are
never put at risk.

•Trade can be renewed for over 10 years without having to re-apply

For DD--Need Full KYC package (We Provide) includes Tearsheet OR bank statement + Internet screenshot of bank account no more than 3 days + Banker Business Cards..

Please Note:

All listed information subject to change at Anytime...

This is NOT a PUBLIC "offering" of any sort...There is NO "Prospectus" "Charts" "Graphs" "Data" "Perf Summary" for review...This is for "Individuals" "Companies" "Trusts" "Signatories" with 100% control of "Asset; have submitted "KYC/CIS" documentation; have completed very strict Due Dilligence process, and therefore invited to participate in a "private" transaction...

The "Applicant" submits Bank Name, Branch, Country and Website for Pre-Approval...Banks are accepted based on their Strength, Ranking, Branch, and Country...a Bank SWIFT may be needed in order to do "program" using Platform's funds and not the Client's funds....In response to Client's MT799, the Monetizer (Funder) Bank issues a BANKER'S PAYMENT UNDERTAKING MT799 ...this shows financial capacity, capability to perform, and funds available to do a transaction...

DO NOT ACCEPT....IBOES, Historical Bonds, KTT, TELEX, FAX, Heritage Funds, Loans, Lenders, Leases, Providers, Buyers, Power of Attorney, Bond Power, Mandates, JVA Partners, Seller Attorney or Asset Managers

DO NOT REFER... "Applicants" CANNOT or WILL NOT arrange and pay for their Bank or Admin Fees as needed...If the "Applicant" claims to have "Ownership" or 100% control of "Millions", "Billions", "Bank Instruments", then we expect "Applicant" to arrange and pay their bank or admin fees as needed...Any Applicant or Client dictates "Terms" "Procedures" "Timelines" is rejected...Any Applicant or Client behaves "Arrogant" "Hard-Headed" "Unprofessional" manner is rejected...Any Applicant submits "KYC" and "disappears" "goes on travel" "unresponsive" is rejected...Any Applicant submits "Fake" "Fraudulent" documents is rejected and the "Individual" "Company" "Signatory" "Asset" "accounts" may be "Red Flagged" and referred to law enforcement "Yellow" "Blacklist"...

[email protected]
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