Check Scams, Debt Collection scams and other financial scams.
#425755 by Carlabanker Tue Jun 01, 2021 3:31 am
Scammer and time waster with a fanciful financial opportunity.

We would like to inform you about our latest list of our Private Programs Opportunity of June which we hope will be of interest to your company.

We provide the highest quality of structured asset funding, We can perform of Private Programs Opportunity with: Cash, CD’s, SBLC’s, BG’s and MTN’s. And We can Monetize 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.

Program with Cash through Block/Reserve -:$100M To $5B: The Program through Block/Reserve, only required of Block/Reserve the bank account, with the confirmation by Swift MT-799, the client funds remain in the client account; for a period of One (1) Year (duration Program); The client never have your funds at risk, because the client have total control of your funds at all times even when the funds the block; Advance 1% the face value received, paid in 72 Hours after the verification of the Block/Reserve, And then all earnings are paid weekly; only Major Banks are accepted; No movement of Funds Required.

Program through Swift MT-760 -:$100M To $5B: The Program through Swift MT-760, only required assign the bank instrument, using sending the Swift MT-760; for a period of One (1) Year (duration Program); Advance 1% the face value received, paid in 72 Hours after the receipt/verification of Swift MT-760, And then all earnings are paid weekly; only instruments (BG – SBLC – CD); only Major Banks are accepted.

Program through Swift MT-542 -:$100M To $5B: The Program through Swift MT-542, only required the send the Swift MT-542; for a period of One (1) Year (duration Program); Advance 1% the face value received, paid in 72 Hours after the receipt/verification of Swift MT-542, And then all earnings are paid weekly; only instruments (CD – MTN); only Major Banks are accepted.

Program Euroclear Free Delivery -:$100M To $5B: The Program through Euroclear Free Delivery, only required of Euroclear Free Delivery, for a period of One (1) Year (duration Program); Advance 1% the face value received, paid in 72 Hours after the receipt/ verification of Euroclear Free Delivery, And then all earnings are paid weekly; only instrument (MTN); only Major Banks are accepted.

Monetization Non-Recourse Loan Finance -:$100M To $5B: The Non-Recourse Loan; only required assign the bank instrument, using sending the Swift MT-760; for a period of One (1) Year and (duration Monetization); ​within 10 banking days upon authentication of the Swift MT-760, the Lender Bank Will release payment of Loan by Swift MT-103 Wire Transfer; only instruments (BG – SBLC – CD - MTN); only Major Banks are accepted.





Note: We only accept 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.

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, 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 assist with opening new profit receiving account(s), and additional corporate services are available to the client.





We hope our overview gives you an idea the operational aspects; 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.

Alberto Fernández
Official Compliance Officer
STD TRADE INVEST ©
E-mail: [email protected]
[email protected]
Skype: alberto.f33
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#426969 by AlanJones Wed Jul 21, 2021 4:11 am
Another email address used by this dumb scammer [email protected]m.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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