Check Scams, Debt Collection scams and other financial scams.
#423599 by Carlabanker Wed Feb 17, 2021 8:57 am
Scammer and time waster with a fanciful financial opportunity.

We would like to inform you about our latest list of our Private Programs of March which we
hope will be of interest to your company.
We provide the highest quality of structured asset funding of Private Programs. We can
perform Private Programs with: Cash, CD’s, SBLC’s, BG’s and MTN’s. And We can Monetize or
lend on just about any bank instrument to be used for project funding for our clients, We can
Monetize with: CD’s, SBLC’s, BG’s and MTN’s.
CURRENCY: $ USD, € EURO, £ POUND STERLING
CONTRACT: The Client signs the contract with the Trader, the said contract will specifically
guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits”
for the client in the long of Program
DOCUMENTS: The Client must provide of KYC + Bank Letter
PROFITS PROGRAM:
1- Advance 5% the face value received, paid in 72 Hours after receiving the Swift,
verification and authentication Swift MT-760
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) of the LTV, (Historical)
Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) of the LTV, (Historical)
Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) of the LTV, (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years
The profits of Program will be fully freely available for the Client ever since the outset of the
Program; the profits the Bullets and the Program 40 Weeks, will be fully and freely available
for the Client ever since the outset in all sequences of the Bullets and the Program 40 Weeks;
the profits are freely available; there is no obligation to dedicate them to projects.
The generated returns from the Program are free from any liens or encumbrances, the returns
are free of any legal impediment and free of all taxes, charges and deductions, and can be
immediately used by the Client as they wish without any restrictions.
The historical profits are the minimum profits of Program, because the Client signs the Trading
Contract with the minimum yields that are those that are informed in the Trading Contract,
but in reality, the Client will receive more profits. Because the Program, work at the maximum
effort, that means that, if the Platform can make a Buy & Sell more for day than scheduled,
that means more profits for the Client.
All profits are paid out on a weekly basis, and the profits structure is clearly spelled out in full
detail in the Program agreement. Although not necessary, the Client has the option to reinvest a portion of profits. This option can greatly increase profits. Also, We can assistance
with opening new profit receiving account(s), and additional corporate services, are available
to the Client.
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#423600 by Carlabanker Wed Feb 17, 2021 8:58 am
Program 40 Weeks through Adm Hold -:$1B To $5B: Program of 40 Weeks by
Administrative Hold, with this Program not necessary send any Swift, the client funds remains
in the client account and not moved at all.
Multi Step Program through Swift Mt-799 by Block/Reserve -:$100M To $5B: Multi
Step Program through Block/Reserve, this Program is performed through Block/Reserve, with
confirmation by Swift MT-799, the client funds remains in the client account and not moved
at all.
Multi Step Program through Swift Mt-760 -:$50M To $99M: Multi Step
Program through Swift MT-760, this Program is performed by assign the Bank instrument,
using sending the Swift MT-760; only instruments, (BG – MTN – SBLC – CD,…).
Multi Step Program through Swift Mt-760 -:$100M To $5B: Multi Step
Program through Swift MT-760, this Program is performed by assign the Bank instrument,
using sending the Swift MT-760; only instruments, (BG – MTN – SBLC – CD,…).
Multi Step Program through Swift Mt-542 -:$100M To $5B: Multi Step
Program through Swift MT-542, this Program only required the send the Swift MT-542 with
MTN.
Multi Step Program through Euroclear Free Delivery -:$100M To $5B: Multi Step
Program through Euroclear Free Delivery, this Program only required Euroclear Free Delivery,
for the duration of the Program with MTN.
Monetization Non-Recourse Loan Finance -:$100M To $5B: Non-Recourse
Loan through Swift MT-760 with Top Bank Instruments (BG – MTN – SBLC – CD,…).
We work with: Cash, CD’s, SBLC’s, BG’s, and MTN’s from top banks in USA, Canada, Europe,
Hong Kong, Singapore. Also, We can work with banks from United Arab Emirates, These are
the list of the banks that We can work in United Arab Emirates:
• Abu Dhabi National Bank (Dubai)
• Abu Dhabi Commercial Bank(Dubai)
• HSBC (Dubai)
• Lloyds TSB Bank (Dubai)
• Barclays (Dubai)
• National Bank of Abu Dhabi (NBAD)
• Emirates NBD (Dubai)
We only accept the bank instruments backed with cash, We do not accept bank instruments
backed in minerals or backed with other bank instruments. And We do not work with lease
instruments.
The Private Programs & Structures are subject to changes or modifications according to
market situations. Other Private Programs, structures and arrangements are available from
time to time, according to the needs of the market; We can open windows to perform different
Bullets and Private Programs, according to the needs of the market.
#423603 by Carlabanker Wed Feb 17, 2021 1:02 pm
Pay-out of Program: All profits are paid out on a weekly basis, and the profits structure is
clearly spelled out in full detail in the Private Program Agreement. The generated returns from
the Private Program are free from any liens or encumbrances, free of any legal impediment
and free of all taxes, charges and deductions, and can be immediately used by the Client as
they wish without any restrictions.
Other Information: Although not necessary, the client has the option to re-invest a portion
of profits. This option can greatly increase profits. Also, We can assistance with opening new
profit receiving account(s), and additional corporate services, are available to the client.
DOCUMENTS:
- 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 –
* Is very important that the KYC and Bank Letter have the full information of the bank that
issued the Standby Letter of Credit (SBLC), included, (email of Bank Officer, tel, fax).
* Is very important that the Client gives, the KYC + Bank Letter. If the Client does not give
the full documents with full information, We do not accept the operation.
* The KYC must be signed with blue ink and by hand, no electronic signatures are allowed;
and the date of both the KYC, and the Bank Letter, must be within three days maximum.
Please if the client does not send the complete documentation with complete
information, do not send me the information of your customer to avoid
misunderstandings, because We do not accept the operatio
We hope our overview gives you an idea the operational aspects, handled. Feel free to contact
us to discuss further details, and to explain your funding needs, so we can inform you of a
specific procedure for its operation.

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