Check Scams, Debt Collection scams and other financial scams.
#398567 by Carlabanker Wed Oct 16, 2019 4:57 am
Scammer and time waster with a fanciful financial opportunity.


PPP Trading With World Top 5 Trader

OUR INVESTMENT PROGRAMS:

CASH HOLDING / FD HOLDING / LAND TRADING / SKR HOLDING / BONDS TRADING / BG & SBLC TRADING / BD TRADING / MAJOR BANK ASSETS TRADING / PRIVATE ASSETS TRADING / MAJOR BANK INSTRUMENTS TRADING

INVESTMENT : MINIMUM 100 MILLION USD, MAXIMUM 100B USD

HOLDING : MINIMUM 40 WEEKS ( 366 DAYS), MAXIMUM 200 WEEKS (5 YRS)

HISTORICAL RETURNS : UPTO 8000% YEARLY ( 200% WEEKLY X 40 WEEKS )

CONTRACTED RETURNS : CONFIRMED AFTER SUCCESSFUL PLACEMENT ONLY

PAYMENT MODE : WEEKLY ONLY

BULLET PAYMENTS : (100 % FIRST WEEK) CONSIDERED AFTER PLACEMENT ONLY BEST NON-SWIFT PROCEDURE OFFERED BY ME TOP 100 , RATED, COMMERCIAL, PRIME BANKS ONLY ACCEPTED BY ME

Mugesh Raja

WhatsApp +91 9080201356

Mail [email protected]
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#406507 by Carlabanker Sun Mar 15, 2020 5:16 pm
ONLY WITH TEARSHEET, NO BLOCK, NO SWIFT, NO UPFRONT FEE - 10M US$, EURO OR GBP IN A TOP 100 BANK

TEARSHEET MONETIZATION PROGRAM

FROM 10M US$, EURO OR GBP IN A TOP 100 BANK

ONLY WITH TEARSHEET, NO BLOCK, NO SWIFT, NO UPFRONT FEE.

FIRST ROUND WITH RETURN 200% LESS FEES (20%).

The process takes 30 days. Once the first round is done we do a second round which takes another 30 days but it would be a higher amount SBLCs used over the course of the 3 months so higher pay-outs every 30 days. The ultimate objective is: to get each client to 100M USD so they can enter a Tier 1 trade program, which returns 100% or more per month.

GENERAL OVERVIEW:
- The $10M does not have to leave the account if the bank is a Top 100 bank.

- The minimum amount is 10M in US$, Euro o GBP. If it’s not a top 100 Bank can send funds to attorney escrow

- Returns are generated by the issuance and monetization with Non-recourse Loan of an SBLC.

- An SBLC of 80M is issued and monetized for every 10M.

- Overall the cash funds in the client account is used only as a POF and the Provider will lock their own account on their end and secure the SBLC issuance.

Mugesh Raja
WhatsApp +91 9080201356
Mail [email protected]

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