Check Scams, Debt Collection scams and other financial scams.
#418316 by Carlabanker Wed Oct 07, 2020 8:20 am
Scammer and time waster with a fanciful financial opportunity.

PROOF OF FUNDS TRANSACTION ***
1-20 B
ZERO RISK
A UNIQUE HONG KONG PRIVATE TRANSACTION
WITH NO BLOCKING FUNDS
MOSTLY FOR FUNDS NOT ACCESSIBLE FOR NORMAL TRANSACTIONS
YIELD/ROI TO FUNDS OWNER =
GROSS 90% PER 60 BANKING DAY CYCLE
(PAID PER DAY FOR 60 BANKING DAYS)
TOTAL 5 RE-ENTER CYCLES (1 YEAR) = GROSS 450%
ABSOLUTELY NO BLOCKING OF FUNDS ETC
NO REQUIREMT TO DO PROJECTS
NOT A TRADE PROGRAM OR ANY FORM OF BUY/SELL STRUCTURE
NOT A PPP TRADE WITH ITS LEGIT SEVERE RULES
ALL THAT IS REQUIRED IS
- A CURRENT BANK ACCOUNT TEAR SHEET
OR
- A BANK CONFIRMATION LETTER OF FUNDS
SUITABLE FOR CASH FUNDS ANYWHERE IN THE WORLD
INCLUDING HONG KONG - ASIAN COUNTRIES - CHINA
Heritage Funds (must be interest bearing), etc.
SUITABLE FOR USD - EUROS - STERLING - RMB
UP TO 4 ADDITIONAL RE-ENTRIES (NO PROJECTS REQUIRED)
CLIENT SIDE INTRODUCERS FEES
= 6% OF CLIENT POF
(PAID PER WORKING DAY - FOR EACH CLIENT TRANSACTION CYCLE)
= 30% OF CLIENT POF
(PAID PER WORKING DAY - FOR TOTAL 5 CLIENT TRANSACTION CYCLES)
*** NOT AVAILABLE TO THE PUBLIC
UK TRUST & PRIVATE INVESTMENT FOUNDATION
(Medieval origin)
London, Paris, Montecarlo
[email protected]
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