Check Scams, Debt Collection scams and other financial scams.
#419302 by Carlabanker Sat Oct 31, 2020 9:37 am
Scammer and time waster with a fanciful financial opportunity.


New Program private placement PPP

-All documents must be as per drafts, no additions, omissions or amendments -any such alterations and file will be discarded.

-Signatures must be in wet blue ink

-Copy of bank officers business cards -same officers that sign the POF and BCL

-Swift not required until after the signing of the trade contract

DOCUMENT:
- KYC (Please see the Attached File) – ONLY ACCEPT THIS MODEL KYC –
- Update Bank Letter (Please see the Attached File) – ONLY ACCEPT THIS MODEL BANK LETTER –
- Update Statement of account – SIGNED AND SEALED BY TWO BANK OFFICERS –

Deal:
-10 Day Bullet returns 200% (180% Net to Asset Owner)
-30 Day Bullet returns 800% (720% Net to Asset Owner
then 40-week trade returns 100% per week (90% Net to Asset Owner)

Minimum Entry: 100m to 5B -USD (only top USA and European Bank/s including HSBC HK & Singapore Banks) Some Asian Banks are recently added to the list within the region of UAE (list can be be provided upon request)
For more details contact me or check Word.

Email. [email protected]
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