Check Scams, Debt Collection scams and other financial scams.
#428150 by Carlabanker Thu Sep 16, 2021 6:34 am
Scammer and time waster with a fanciful financial opportunity.

JÖRG M. POHLIG - [email protected]

FOR INFORMATIONAL PURPOSES ONLY!

NEW PROGRAM: 10M TO 1B (NO SWIFT/NO TRANSFER OF FUNDS)!

Please find below the overview for the NEW Small-Cap Tear Sheet Program - Minimum: US$10M. As always, we are direct to the Platform.

There are 3 Bullets and then a 40-week Program - details upon Inquiry.

The KYC Docs UPON INQUIRY. Client needs to complete either the Corporate OR the Individual version.

Note: Funds must be at one of the "Top 100 Banks" and of acceptable jurisdiction - No mainland Chinese Banks.

We look forward to working with you.

Requires:

1- Full CIS/KYC (Please see attachments)

2- Bank Officer business cards

3- Current Bank Account Statement (sent to us)

4- BANKER CONFIRMATION LETTERS



EXAMPLE : $10,000,000.00

BULLET 1 : $10,000,000.00 X 500% after 10 Banking Days (2 Weeks) plus original investment = $60,000,000.00

BULLET 2 : $60,000,000.00 X 500% after 10 Banking Days (2 Weeks) plus original investment = $360,000,000.00

BULLET 2 : $360,000,000.00 X 500% after 10 Banking Days (2 Weeks) plus original investment = $2,160,000,000.00

(Assumes no cash out of bullets (adjust accordingly for cash disbursement from bullets).

TOTAL: $2,160,000,000.00 For subsequent 40-week Trade:

$2,160,000,000.00 X 10 Months = $21,600,000,000.00

Client NET (80%): $17,280,000,000.00

Trade Desk (20%): $4,320,000,000.00


Please contact us any time for more information, plus Q and A sample.



Kind Regards,

WWFN

Asset Placement Coordinator / PPP Facilitator

SKYPE ID: JOERG.POHLIG

Preferred way of communication is Email: [email protected]

http://www.linkedin.com/in/jörg-m-pohlig-117a8221

Web Site: WWFNSERVICE.COM
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