Check Scams, Debt Collection scams and other financial scams.
#429082 by Carlabanker Wed Nov 17, 2021 5:48 am
Scammer and time waster with a fanciful financial opportunity.

We can offer to you Trade Program which can give to the Investor very high profit per week during 40 weeks and more.


100M to 5B Euro/USD from the Prime Bank and also can be do the Trade with SBLC, BG, MTN or Bank Draft.


2.3 As a special considerat n, once Party B has demonstrated performance in executing the required Transaction Protocol, Party B will have access to a series of MULTI-STEP sequential Programs, as may be requested by selection by Party B once the activity commences. Selected Programs that can be made available in sequential or via ala carte MULTI-STEPS may include: (1) SPECIAL CONSIDERATION FOR UP TO A 3% ADVANCE WHEN AVAILABLE, AND PROGRAM COMMENCEMENT OF (2) 10–DAYS BULLET TRADE PROGRAM, (3) THEN SECOND 10–DAYS BULLET TRADE PROGRAM, (4) THEN 30 DAYS BULLET TRADE PROGRAM, (5) THEN SECOND 30–DAYS BULLET TRADE PROGRAM, (6) THEN 40-WEEKS LONG TERM TRADE PROGRAM, (7) THEN THE 3-5 YEARS EVERGREEN TRADE PROGRAM. This specific transaction must utilize a special monetization of the bank instrument sent and received, and as a result the monetized Face Value of the SWIFT will function as the Face Amount indicated in the program reference. The term LTV refers to the Loan to Value provided against the instrument Protocol by the receiving or monetizing bank and shall hereinafter be referred to as Face Amount.

2.4 Both Parties agree that, in accordance with the Protocol, terms and after successful verification, authentication and monetization, Party B shall be considered to receive a special Advance (Selection 1) that is not included in the Program, and then imitate the Program commencing with the first Bullet Trade Program (Selection 2), and then, unless otherwise notified by Party as to adjustment in Program selection, Party B will continue to sequence through the selected Programs in order as follows upon completion of the previous Program with profits based on the Face Amount of Protocol received;


2.4.1 (Selection 1) Advance: Party B will receive consideration when available for a special up to 3% Advance, which may be paid out to Party B following receipt, verification and authentication of agreed Protocol by the receiving Bank and the monetization of the received transmission instrument (reference Section 6.9);


2.4.2 (Selection 2) Commencement of the Multi-step Program with a 10-Days Bullet Trade Program: Party B will receive 50% Split of the Total Profits, paid out on a Weekly Basis over the term of Ten (10) banking days, with first payment occurring five (5) banking days following receipt and authentication of agreed Protocol. THE PROFIT IS BASED ON TWO TIMES (2X) THE FACE AMOUNT.


2.4.3 (Selection 3) For the SECOND 10-Days Bullet Trade Program: Party B will receive 50% Split of the Total Profits, paid out on a Weekly Basis over the term of Ten (10) banking days, with first payment occurring five (5) banking days following the Second 10-days Bullet Trade Program. THE PROFIT IS BASED ON TWO TIMES (2X) THE FACE AMOUNT.


2.4.4 (Selection 4) For the FIRST 30-Days Bullet Trade Program: Party B will receive 50% Split of the Total Profits, paid out on a Weekly Basis over the term of thirty (30) banking days, with first payment occurring five (5) banking days following the Second 10-days Bullet Trade Program. THE PROFIT IS BASED ON EIGHT TIMES (8X) THE FACE AMOUNT.


2.4.5 (Selection 5) For the SECOND 30-Days Bullet Trade Program: Party B will receive 50% Split of the Total Profits, paid out on a Weekly Basis over the term of thirty (30) banking days, with first payment occurring five (5) banking days following the First 30-days Bullet Trade Program. THE PROFIT IS BASED ON EIGHT TIMES (8X) THE FACE AMOUNT.


2.4.6 (Selection 6) For the 40-Weeks Long Term Trade Program: Party B will receive 50% Split of the Total Profits, paid out on a Weekly Basis over the term of Forty (40) Weeks, with first payment occurring five (5) banking days following the Second 30-Days Bullet Trade Program. THE PROFIT IS BASED ON ONE TIMES (1X) THE FACE AMOUNT.


2.4.7 (Selection 7) For the 3 - 5 Years Evergreen Trade Program: Party B will receive 50% Split of the Total Profits, paid out on a Weekly Basis over the term of the 3 - 5 Years Evergreen Trade Program, with first payment occurring five (5) banking days following the 40-Weeks Long Term Trade Program. THE PROFIT IS BASED ON ONE TIMES (1X) THE FACE AMOUNT.


2.4.8 In any event that Party B profit represented in the Agreement is less than the 50% Weekly Split of the Gross Profits, or if any payment is not made as per the terms of the agreement, Party B shall at his sole discretion determine either to negotiate new terms agreeable to the parties, await said payment as so required, or cancel the transaction and withdraw the agreed Protocol, without penalty to either party. In the event of cancellation, all non-disclosure and non-circumvention agreements and associated documentation shall maintain full legal standing.


2.4.9 The compensation agreed will be for the duration of the contract, renewals and extensions of any or all Managed Buy/Sell Program(s) entered by the parties.

If you are Interested please send me the KYC with update POF.

Best Regards,
Amos Haddad
Trader Agent
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