Check Scams, Debt Collection scams and other financial scams.
#422266 by Carlabanker Tue Jan 12, 2021 12:23 pm
Scammer and time waster with a fanciful financial opportunity.

*400% BULLET PROGRAM*

This is the last program trader will offer before they close for this year and is on a first come first serve basis.

This Program offers those with 100m+ in A, AA AAA rated banks (including Eastern Europe, India, China and Russia) with options to enter the program. ~CD,SBLC BG

There is *NO SWIFT or ADMIN HOLD* required for this program.


Current Bullet Trade:
Minimum 100 million $/€/£, paying 400% in 10 banking days after which it can be rolled over into a second bullet trade of 10 banking days, paying a further 400%, that can likewise be rolled over into a 40-week trade paying 200% + a Month.

At any point, the investor can stop the trade and take all or some of the profits generated.

*Documents required:*
1. Copy of attached CIS
2. Bank account statement, current, dated
3. Copy of an email from the bank Account Manager / Relationship Manager (RM) addressed to, and received directly by, the client, confirming current account balance. Said email must be forwarded by the client to us for DD and compliance.
4. Client’s ID, business card, etc.

FUNDS NEVER AT RISK

FUNDS ARE ALWAYS UNDER THE CONTROL OF THE INVESTOR AND THEIR BANKERS.

We have our own trade desks at HSBC, ICBC & UBS
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