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#410245 by Carlabanker Wed May 13, 2020 5:47 am
Scammer and time waster with a fanciful financial opportunity.


*100M MINIMUM*
*MANAGED BUY/SELL TEARSHEET PROGRAM*
*ATTENTION:*
• PLATFORM REQUIRES WE ONLY DEAL DIRECT CLIENT AFTER INTRODUCTION
• Program subject to change
• Client Bank subject to Approval
• INDIVIDUAL OR CORPORATE ACCOUNTS
• TEARSHEET ONLY / NO BLOCK
• FUNDS MUST STAY IN CLIENT TEARSHEET ACCOUNT FOR TERM OF CONTRACT. IF FUNDS ARE
REMOVED FROM ACCOUNT, CONTRACT WILL BE CANCELED WITHOUT RE-ENGAGEMENT.
• CONTRACT: 1 YEAR WITH ROLLS & EXTENSIONS TO 5 YEARS
• PROGRAM PAYS DAILY

*1. MANAGED BUY/SELL TEARSHEET PROGRAM DETAILS:*

• Minimum 100M – 500M EURO
• Historic Return: x12% IN 30 CALENDAR DAYS
• Historic Return Example: 500M CREATES 6B Returns in 30 Days
• Acceptable Asset: Cash
• NO SWIFT or ADMIN HOLD Required / TEAR SHEET Only (Details below in Program Protocol)
• Top Prime World Banks in: Western European, USA and Canada Only (Bank Subject to Approval)
• Funds Stay in Client Bank Account with Approved Bank / Client Funds never at risk
• Client is required to sign Profit Participation Agreement (PPA) with Trade Group
• All funds are distributed by Authorized Paymaster

*2. PLEASE NOTE*

ALL PROFITS INCLUDING COMMISSIONS ARE PAYABLE BY A PLATFORM APPROVED PAYMASTER WHO
WILL TAKE CARE OF ALL PAYMENTS TO ALL INVOLVED PARTIES INCLUDING FUNDS OWNER AND ALL
FACILITATORS.

*3. PROGRAM PROTOCOL & PROCEDURE*

A. PLATFORM ISSUES KYC TEMPLATE
B. Client completes, signs and issues KYC/PPA/TEAR SHEET (Not Older than 3 Days and signed by
Account Manager & Bank Officer), Current Bank Statement, Bank Officer Business Cards that
signs the Tear Sheet.
C. PLACE IN KYC / Incorporate PROOF OF LIFE (Picture of Signatory on Bank Account & CIS holding
Passport and Current Newspaper)
D. PLACE IN KYC / DETAILED HISTORY OF FUNDS STATEMENT - HOW WERE THE FUNDS EARNED
(MULTIPLE PARAGRAPHS PLEASE)
E. All copies must be HD Scanned Copies. (PASTED PHOTOS ARE REJECTED)
F. *Due Diligence & Compliance is conducted within 24-72 Hours; depending on how many
Packages are ahead.* Once accept

Skype ID is kavaleshri2410
[email protected]
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#410878 by Carlabanker Sun May 24, 2020 3:56 pm
Our Private Placement Program is geared towards the corporate/ high net worth clients, and managed through our network of bankers; private investment platforms and Global Traders. The investor however, is free to use the profits toward Commercial, Humanitarian Projects or Lifestyle enhancement.
Currently Available Program
Minimum available cash fund's in account 100m plus $ OR €
Return is Minimum 300% in 10 days
After that Minimum 50% per week till 40 weeks.
All top 100 Prime Banks Accepted.
SBLC/BG/MTNs Minimum 200M also Accepted for Trade.
After submitting KYC Package Within 24 hour's Client got call from Desk.
We can arrange Face To Face meeting after DD pass-out.
Email- [email protected]

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