Check Scams, Debt Collection scams and other financial scams.
#400724 by Carlabanker Fri Nov 22, 2019 11:25 am
Scammer and time waster with a fanciful financial opportunity.

STRICTLY CONFIDENTIAL & PRIVATE APPLICATION BY INVITATION ONLY

LONDON REGULATED TRADE PLATFORM PRIVATE PLACEMENT INVESTMENT TRADE PROGRAM

$1 M - $58M USD CASH SMALL CAP TEAR SHEET PROGRAM NO MOVEMENT OF FUNDS

Step 1:

14 day Bullet to yield Historically 500%. (e.g) $1 Million Returns $5Million=Total of $6Million)

Step 2:

40 week trade using all or part of the above $6 Million to return Historically Gross 100% per month, net 80% to client (less 20% intermediaries fees); (e.g) $6 Million/monthly less 20% (Intermediaries fees) totals $4.8Million monthly. The actual profit yield depends on if/how much the Investor takes from the trade profits each month.

1

WG: $1-58M. USD CASH SMALL CAP TEAR SHEET PRIVATE PLACEMMENT INVESTMENT TRADE PROGRAM

1. Minimum Entry is $1 Million USD or Euro Equivalent

2. Maximum Entry is $58 Million or Euro Equivalent

3. NO UP-FRONT FEES OR OTHER FEES OF ANY KIND

4. Clients’ funds must be in a Top International Bank as

5. Per https://en.wikipedia.org/wiki/List_of_largest_banks.

6. Clients’ accounts are monitored through TEAR SHEETS.

7. When account balance drops below the committed amount their trade will be

8. stopped with no payout of further profits.

Pay Out of Profits Generated is Monthly to the Client’s Bank of choice

Entry to this program is strictly by invitation only

Application documentation **MUST** be comprised of ( please use attachments herewith ) :

- KYC package (individual or corporate) signed in WET BLUE ink with ID Passport
- Bank Tear Sheet or Bank Account Statement dated less than 48 hours of date

of wet blue signature on the application or BCL (Bank Capability Letter ) signed

by 2 Bank Officers
- Copy of 2 Bank Officers’ business cards from funding Bank

3 Attachments

+233262732532, [email protected]
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