Check Scams, Debt Collection scams and other financial scams.
#430168 by Carlabanker Sat Jan 08, 2022 6:10 am
Scammer and time waster with a fanciful financial opportunity.


European Central Bank Program - Minimum $10 Million
Investors/Clients Cash Funds to remain in their own Bank Account
Overview
This program is only by invitation basis upon all KYC applications qualified by Compliance.
Minimum Investment = $10 Million (USD/EUR equivalent), Top 100 banks only,
No-Chinese Banks
No HK Banks
Bullet earns 300% for a 10 Banking Day (2 weeks) period ($10 million Return on investment → $30 million).
Investors can compound the above by doing the Bullet 2 x more times.
Projected returns are assuming the client is doing the Bullet 3 x times, for 30 Banking Days (6 weeks).
Program has no project requirements.
Example on $10 Million:
Bullet 1: $10 million x 300% after 10 Banking Days (2 weeks) = Trade Return on Investment $30 million plus $10 million investment = $40 million now available for Bullet 2.
Bullet 2: $40 million x 300% after 10 Banking Days (2 weeks) = Trade Return on Investment $120 million plus $40 million investment = $160 million is now available for Bullet 3.
Bullet 3: $160 million x 300% after 10 Banking Days (2 weeks) = Trade Return on Investment $480 million plus $160 million investment 640 million in gross.
Total of Bullet 1-3 $10 million investment and after 40 weeks Trade.
Requirements from Investor/Client:
Require full CIS/KYC (Corporate / Individual CIS/KYC Templates available as request, along with 2 bank officers business cards, Investor/Clients Proof of Life, and current Tear Sheet, and BCL, RWA will be called for or even a Ping on account arrangement depending on bank and country funds are in. We already have many docs.
No Swift of POF required.
Note: All financial documents and proof of life photo, along with the CIS/KYC to be obtained and dated with the same date.
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