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#425907 by Carlabanker Sun Jun 06, 2021 3:57 am
Scammer and time waster with a fanciful financial opportunity.

Compounding Trade Program for Clients with Instruments to Set up a Trade, $100M is the Minimum.

* Every $100M SBLC Tranche Becomes $70 Billion in 40 Weeks.
* The Compounding element of this trade will surpass any returns of ANY bullet trade.
* Our Trader will monetize the instrument and then enter the client into Trade.
* Once the instrument is monetized, the following trade option is available for the client! They can take both the SBLC, Bank Draft, and the MTN.
* SBLC's, Bank Guarantees, MTN's, Bank Drafts can be monetized and placed into Trade- LTV's are as follows:
- SBLC's/BG's -70%
- MTN's, Bank Drafts- 50%-60%
* Currency: Euro/USD from Top 25 World Banks.
* Returns are Guaranteed.
* Returns are Fully Compoundable - Client can roll all of the returns or a percentage of the returns back into trade for the next months trade cycle.
* Payouts are weekly or monthly depending on the Trade Program structure.

For more information, Contact us at: [email protected]

#427139 by Carlabanker Tue Jul 27, 2021 4:51 am
His new scam:

300% Cash Trade Program

$100M, $250M, $500M, $650M, $1B, $2B, $5B revenue projections for 300% cash Trade program.
Here is the 300% Trade Program that Nets 240% a month or can be paid weekly.

Here is the requested information on the different size packages for your client. We have this trade program currently running that does not require a SWIFT nor are the funds blocked. THE FUNDS DO NOT NEED TO BE MOVED. The investor must be working directly with their banker to make this work.

The minimum is $100M and no maximum at this time. This program pays 300% per month gross minus 20% which = Net 240% Monthly. The Client can also be paid weekly. We will need to speak directly with the signatory of each file. Please provide the following:

1). Complete KYC signed in blue ink. (Corporate or Individual KYC to be filled out.
2). Current Account Statement.
3). Passport
4). 2 Bank officer Business Cards.
5). The direct telephone number with the email of the signatory.
6). Fill out the email format for your Banker (enclosed)
7). A copy of the procedures of the 300% Cash Trade Program are enclosed for your review.

Client will need KYC, POF and PP. This will Trigger a call from the Trade Group. Which will explain to your client that he will now need an Updated Bank Statement & BCL.

Contact us: [email protected]

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