#402210 by Carlabanker
Mon Dec 30, 2019 6:38 am
Scammer and time waster with a fanciful financial opportunity.
Multi-Step Bullet trades for Cash / MT799 BLOCK
By admin on Monday, January 30th, 2017 | Comments Off
SWIFT MT-799- CASH FUNDS ONLY
• DIRECT ISSUED TRADE CONTRACT
• MINIMUM AMOUNT: ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS: ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• WHEN SENDING A SWIFT MT-799 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY PROVIDER(S) FUNDS ARE ALSO ACCEPTED.
• BANK INSTRUMENTS ARE NOT ACCEPTED.
PROPOSED TRADES:
(1): 3% ADVANCE: AS A SPECIAL CONSIDERATION, AN ADVANCE OF 3% IS PAID TO CLIENT WITHIN THREE (3) BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE SWIFT MT-799.
(2): 10-DAY BULLET TRADE PROGRAM (2X / 200% THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
(3): 30–DAY BULLET TRADE PROGRAM (8X / 800% THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
(4): 40-WEEKS LONG-TERM TRADE PROGRAM (1X / 100% PER WEEK,.. THE FACE VALUE RECEIVED, HISTORICAL)
ALL GROSS PROFITS ARE PAID OUT ON A WEEKLY BASIS; THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
INTERESTED INQUIRES MUST BE ACCOMPANIED WITH THE CLIENT FULL COMPLIANCE REVIEW PACKAGES.
– COMPLETE CLIENT INFORMATION SHEET (CIS),
– PASSPORT,
– RWA BANK LETTER, AND
– RECENT/CURRENT PROOF OF FUNDS (POF).
A COMPLETE AUTHORITY TO VERIFY (ATV) DOCUMENT WILL ALSO BE REQUIRED BY COMPLIANCE. REFERRING
COMMISSION 5% WILL BE SPLIT AMONGST ALL PARTICIPATING CONSULTANTS BASED ON A GENEALOGY REPORT DONE UPON RECEIPT AND ACCEPTANCE OF DOCUMENTS.
SEND EMAIL AND DOCUMENTS TO: [email protected]
DISCLAIMER: We are NOT a Securities Dealer or Broker or Investment adviser. We are a Consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This Article and related documents are never to be considered a solicitation for any purpose in any form or context. Upon reading these Articles, the recipient hereby acknowledges this Disclaimer.
ROY LUNGU CEO
HINDMARSH FINANCE
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