Check Scams, Debt Collection scams and other financial scams.
#413584 by Carlabanker Fri Jul 10, 2020 11:10 am
Scammer and time waster with a fanciful financial opportunity.

*Please read carefully it's long post.

Dear Gentlemen

Please find below a step by step process for a private program based on financial instrument

1.- Very important, most of the platforms decided to work only with cash, there are not many of them that accept to work with financial instruments, mainly because the platform must generate a cash credit line, therefore they need to integrate a MONETIZER in their group.

2.- A PPP is a financial enhancement project that is an invitation to investor.

3.- The rate of the instrument : AAA ... BBB will define the Loan To Value ( LTV ) % that the Monetizer will apply to the instrument, that would be from 50 % up to 90%, even below than 50 %.

4.- Once the Monetizer converts the instrument ( that will stay blocked for the life of the program ) in a Credit Line as per the agreed LTV, the platform will be able to start the project.

5.- Benefits of the project will be defined when it is ready to start, since the % of profitability is not stable, could change from a week to the next one

6.- These benefits are generated weekly, in some cases monthly, it depends of the nature of the PPP to deposit the benefits weekly or monthly

7.- As a sample these benefits are in the range of 10 % up to 40 % weekly, the benefits are GROSS PROFITS, that use to be distributed : 50% platform, 40 % investor, 10 % facilitator of investor.

8.- Some platforms are reluctant to do a 40 weeks PPP, they prefer to do SPOTS / BULLETS instead, for 3 ... 5 weeks, wth a similar profitability that the 40 weeks PPP.

9.- To enter in a project, the platform must do a Due Dilligence (DD) for the instrument, or the cash, and the director that will sign the project.

10.- For conducting properly that DD the investor must comply with the following :

- He must be either the direct owner / beneficiary of the isntrument, or the corporation that owns the instrument must assign him as the mandate person, by formalizing a CORPORATE BOARD RESOLUTION .
- That person must be clean professionaly ... he will be investigated by the platform
- The DD is conducted by reviewing the KNOWN YOUR CLIENT ( KYC) document as well as the Verification of the instrument
- Only that person has the right to sign the program contract with the head of the plaform
- The PPP contract is full confidential

Should you need further details, let me know. Whats App : +960 7523155
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