Check Scams, Debt Collection scams and other financial scams.
#413356 by Carlabanker Sun Jul 05, 2020 1:04 pm
Scammer and time waster with a fanciful financial opportunity.

Private Placement Program (PPP)

URGENT WANTED FOR OUR INVESTMENT PROGRAMS
Cash Holding / FD Holding / BD, BG & SBLC Trading / MTN / Gold SKR & Precious Stone SKR (Diamond And Ruby ) / Heritage Funds / Gold Bonds

(100% Capital Protected / Zero Risk of Capital Loss)

for further discussion WhatsApp me +91 9080201356)

MINIMUM FACE VALUE : 100 M USD EURO and Above .

BANK : Top 50 Banks

HISTORICAL RETURNS : Weekly 50 % to 100 % ( (50 % to 100 %) Weekly X 40 Weeks )
(The Offer Will Be Based on the Bank and Value of the Cash Hold)

PROCESS TIME : 2 Weeks

TRADE TYPE & PROCESS : Mirror Trading, Arbitrage Trading, Blocked and Holding, Admin Hold, Swift & Non-swift ,Tear Sheet

PAYMENT MODE : Weekly Only

TERMS: 40 Weeks (Up to 5 Year Case by Case)

DOCUMENTS REQUIRED:
· Instrument copy
· The Client Must Provide Updated Kyc + Update of Bank Statement (Not More Then 2 Days) + Bank Letter
· Updated Statement of Account – Signed and Sealed by Two Bank Officers
· Business Cards of Two Bank Officers
Advertisement

Who is online

Users browsing this forum: No registered users and 5 guests