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#397520 by Carlabanker Tue Sep 24, 2019 10:10 am
Scammer and time waster with a fanciful financial opportunity.

We are direct private placement program trader with much experience and we have a special small cap and ppp investment program for clients that have minimum cash of 200k -1 million dollars in bank account. We accept any local bank in America, South and North America, Asia, Russia, Europe etc. The funds will not be moved or blocked. The profit is 100% weekly and monthly. You don't have anything to risk about. For more details contact us at http://www.privateplacementprogramtrader.com email: [email protected] or [email protected] +33757906086
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#397521 by Carlabanker Tue Sep 24, 2019 10:11 am
LEVERAGED program with COMPOUNDING from 330K USD/Euro
From 330,000 to 30 Million cash
First pay-out comes to the client in between 60-90 days
First payments as per illustration below (depending on level of initial investment) are guaranteed by the platform, we believe
The initial investment amount can be taken out from the first pay-out and the remainder can be re-entered repeatedly. The subsequent tranches pay-out at around monthly intervals
The compounding effect creates astronomical returns. A proforma will be presented by the Provider of this program to those that pass compliance
Full disclosure and terms and conditions are provided to those that pass Compliance and are Ready Willing and Able
Returns in USD for the FIRST tranche, depending on the initial investment:

330,000 returns 1.5m
500,000 returns 2m
1m returns 4m
2m returns 8m
3m returns 12m
4m returns 16m
etc up to 30m returning 120m
Requirements

Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signature
Proof of Funds statement or tear sheet no more than 2 days old
Business cards of the two bank officers that are mentioned in the KYC
If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory
#397522 by Carlabanker Tue Sep 24, 2019 10:15 am
500 M Euro LOAN from only 370,000 USD
10-year PROJECT FUNDING LOAD that pays for itself
Commitment fee and costs of only 370K USD gains the client a loan of 500 M Eur
50% of this loan (250 M Eur) goes back to HSBC by means of Blocked Funds Letter from/through a Cyprus based bank for trading. This trading produces sufficient funds to gradually pay off the loan and produce returns of around 40% a week for the client
The other 50% of this loan (250 M Eur) comes to the client. Client may place this into trade by separate negotiation with the trader and achieve further income
Humanitarian Project is needed for this program
Full disclosure and terms and conditions are provided to those that pass Compliance and are Ready Willing and Able

Returns

As explained above
Requirements

Fully completed Know Your Client (KYC) including colour passport (140% enlarged) and original signature
Proof of Funds statement or tear sheet no more than 2 days old
Business cards of the two bank officers that are mentioned in the KYC
If applying as a corporation – please complete the corporate resolution, within the KYC, putting forward one of the directors as the sole signatory

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