Check Scams, Debt Collection scams and other financial scams.
#426352 by Carlabanker Sun Jun 27, 2021 3:27 pm
I have Commerzbank Germany for wire transfers by Swift MT103, 100% SAVE ACCOUNT ! I'am direct with the mandate.
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PRIVATE PLACEMENT PROGRAM : I'AM DIRECT TO PLATFORM
Money doesn't move from the client account by MT799.
100% SECURE AND NO RISK FOR YOUR CLIENTS
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Highest 500% Trade Return Offer in just 5-7 days time from our Trade Platforms at HSBC London / Barclays London on Cash / Tear Sheet / POF / Blocked Funds
MTNs / LTNs / SBLCs / BGs
We monetize these instruments too
Within 5-7 working days we are giving 500% on over 10M-100B $ / € investment
Then 200% monthly or 50% weekly, for another 10 months period
We block funds for trade for 1-5 years period , Funds never leave your existing bank accounts
Complete cash blocked funds Procedures :
1) Client must submit current dated
KYC
Tear Sheet ( Account Statement )
RWA letter
Bank officers visiting card
2) Platform does Due Diligence , once positive report they email the JV contract
3) Investor reads / signs / returns the JV contract along with IMFPA
4) investors bank sends MT799 cash blocked funds swift to traders nominated bank
5) Once this MT799 swift landed and verified successfully Trader places funds into Bullet trade slots
6) Within 48-72 hours trade returns get deposited into newly opened corporate accounts for all beneficiaries on Investor side
7) Trader places funds into 40 weeks PPP , weekly trade return deposits get deposited in all accounts
All trade returns are not compound , beneficiaries can withdraw funds or re invest as per their choice & demand .
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Monetisation / Trade Procedures
1) Client must submit current dated
KYC
BCL
Bank officers visiting card
2) Platfrom does Due Diligence , once positive report they email the JV contract
3) Investor reads / signs / returns the JV contract along with IMFPA
4) Monetiser starts monetisation of the SBLC , it takes around one week time
5) Monetiser / Trader places funds into Bullet trade slots
6) Within 48-72 hours trade returns get deposited into newly opened corporate accounts for all beneficiaries on Investor side
7) Trader places funds into 40 weeks PPP , weekly trade return deposits get deposited in all accounts
All trade returns are not compound , beneficiaries can withdraw funds or re invest as per their choice & demand
PPP- SBLC: We can get yr client a 3-5 bullets
48-72 working hours programme
MT799 needs to be sent
PPP- SBLC: To one of the prime AAA trading Platform banks
Read carefully
Current dated
KYC
Tear Sheet
RWA letter
Two Bank officers BUSINESS cards on the BCL
Send me all in one email: [email protected]
Whatsapp in Switzerland :+41 79 861 12 66
Let's do it
Mr. Boughias Said (CEO) GENEVA/ SWITZERLAND
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