Check Scams, Debt Collection scams and other financial scams.
#416785 by Carlabanker Mon Sep 07, 2020 5:37 am
Scammer and time waster with a fanciful financial opportunity.

I have direct access to a Swiss trading bank at its London office.

They offer a small cap trade program at £10m+, the contract is with the bank and returns are 50% a month to the client.

Clients visit the bank to discuss contract with senior bank officer.

The funds must be in the trading bank in the clients name, the senior officer will assist in transfering funds if needed.

Our fee is 5% of returns every month, you can agree a fee with your client and this will form part of the contract and you will get paid from the bank.

Procedures are :-

Client submits CIS, POF, Passport copy and your fee agreement with client.
Bank conduct their checks and DD.
Client will receive an invite to visit bank to discuss the facility.
If agreed the client transfers funds to the bank and the trade commences.
We need to speak with the client before submitting the information to ensure they are aware of procedures and expectations, after that they will liaise directly with the Bank.

Dean
Address: The Old Post Office, 81 Main Road, Buckinghamshire, HP14 4PZ.
Phone: 0208 789 0985
Email: [email protected]

T- 0208 798 0985 M- 07855 629097
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