Check Scams, Debt Collection scams and other financial scams.
#412114 by Carlabanker Sun Jun 14, 2020 11:01 am
Scammer and time waster with a fanciful financial opportunity.

Dear sir,
There's a PPP program for cash and other bank instruments including IBOE.
Min 100M+, any top rated banks. Anyone has interest, please firstly supply KYC/CIS with bank statement or tear sheet to

STRICKLY CONFIDENTIAL
$100 MILLION TO $2 BILLION PRIVATE PLACEMENT PROGRAM TEAR SHEET
LONDON REGULATED PLATFORM- NO MOVEMENT OF FUNDS
1) Minimum Entry is $100 Million USD or Euro Equivalent
2) Maximum Entry is $2 Billion USD or Euro Equivalent
3) NO UP FRONT FEES OF ANY KIND
4) BULLET TRADE(2,5,or 10 Day Bullet 200% -500% determine on availability on compliance approval) + 40 WEEK TRADE PROGRAM @ 100% per month
5) Clients funds must be in a Top International Banks as per
https:fien.wikipedia.orewiki/List of largest banks
6) Client's accounts are monitored through TEARS SHEETS. When account balance drops below the committed amount their trade will be stopped with no payout of further profits
7) Pay Out of Profits is Monthly to the Clients Bank of Choice
8) Net Profits is 70% of Profits generated to Client
9) Entry to this Program is strictly by invitation only Application documentation must be comprised of:

KYC Package ( Individual or Corporate) signed in Blue Ink
Bank Tear Sheet or Bank Statement dated same date as the date of Signature on the
KYC documents
Copy of 2 Bank Officers Business cards from Clients Bank
Proof of Life or Notarized Passport shot

Email: [email protected]
WhatsApp: +447466993049
Skype: live:richardmanville

Kind regards,
Richard Manville
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