Check Scams, Debt Collection scams and other financial scams.
#416478 by Carlabanker Wed Sep 02, 2020 5:34 am
Scammer and time waster with a fanciful financial opportunity.

Confidential Summary
High Yielding Private Placement
Swiss Law applies to this private placement transaction
The Trust is registered and regulated in the USA
This High Yielding Private Placement Program can be accessed through a major US Trust acting on
behalf of a High Net Worth and Qualified Investor, handling the investor’s asset, and receiving the
Bank Guarantee, Standby Letter of Credit or the Blocked Fund Confirmation. The Trust takes on
responsibility for the instrument that is received, guarantees the monthly payments, and guarantees
the safe return of the financial asset after 365 days.
These are options for Primary Assets Bank Guarantee, Standby Letter of Credit and Blocked Funds.
THE FACTS
Instrument has to be USD 100 M or more and it has to be fully cash backed
It can be in the form of an SBLC, BG or a Blocked Funds Confirmation
The instrument has to be transmitted to the Trust handling the transaction on your behalf
Only acceptable transmission method is first SWIFT MT799, followed by SWIFT MT760
THE BANK
Issuing bank should be a Top 100 world bank (preferred), using a standard verbiage, 365 day
guaranty instrument or blocked funds. Other banks can be acceptable. An inquiry will however
only be assessed and considered, if presented in writing, in a most complete way, together with
the essential bank information/confirmation
IF A THIRD PARTY PROVIDES THE FINANCIAL INSTRUMENT
You can have a qualified third party provide the Asset (SBLC, BG, or Blocked Funds) for you, but in
that case the actual asset- and account holder will have to be prepared to become a contractual
partner of the Trust. You can however become the beneficiary of the funds that will be paid out.
NOTE: If a third party provides the instrument for you, and you are not the actual owner of the
account at the issuing bank, then this facility will not pay for your eventual costs, SWIFT fees,
instrument buying-, or leasing charges as this program does not generate payments until AFTER
the first month.
THE APPLICATION
1. Investor's CIS and passport has to be submitted
2. Declaration of origin of funds has to be provided
3. Bank confirmation evidencing funds and readiness to issue SWIFT MT799, followed by SWIFT
MT760
PROCEDURE AFTER APPLICATION HAS BEEN ACCEPTED
Signing of Fiduciary Contract
Issuance of the SWIFT MT 799 and MT 760
After 31 days monthly payments are guaranteed by the Trust to start with 12,5% paid out every
month, over six months. The total return will be 75% for the full term or this private placement.
The instrument is guaranteed to be returned unencumbered after 1 year

CONTACT YOUR INTAKE OFFICER
Eric Solomon, Senior Elite Professional
Associate Investment and Funding Services (Americas)
S|C|P Solomon Capital Partners, Alberto Hoy Avenue, Belama Phase, Belize City, Belize, C.A.
[email protected]
Schedule a call at https://wp.me/PasgTc-v3

[email protected]
Our mailing address is:
Collateraladvisors
310 Malcolm X Blvd Rear Entrance
New York, NY 10027-4449
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