Check Scams, Debt Collection scams and other financial scams.
#435610 by Carlabanker Fri Jul 29, 2022 8:02 am
Scammer and time waster with a fanciful financial opportunity.

UNITED NATIONS Trade Program

NO TEAR SHEET REQUIRED
NO ADMIN HOLD REQUIRED
NO 799 or 760 BLOCKING REQUIRED NO MOVEMENT OF FUNDS EVER

Official UNITED NATIONS Trade Program

TRADE PAYS upto 400% EVERY MONTH THE SAME AS RECEIVING A 400% BULLET EVERY MONTH ( final monthly % is subject to DD and trade amount)

RUSSIAN BANKS CAN NOT BE APPROVED

My associate is DIRECT TO THE TRADE REP FOR THE DESK

Minimum of $500M of Commercial Funds In a Corp Bank Account can be set up for trade

Will let you figure out the trade profits for every 500M below

500M X 400% X 10 months ( please do the math)

PLUS BOTH OFF LEDGER & HERITAGE TRADE ... CAN NOW BE APPROVED By the UN Trade program (see minimum amount at the bottom of posting for approval).

Former FED Chair who is the Principle of a Trade Platform AND TRADE PLATFORM IS NOT LOCATED IN THE US

*TRADE PLATFORM WILL USE THEIR OWN FUNDS FOR TRADE... see below.

IMPORTANT>> THE CLIENTS FUNDS STAY IN THEIR BANK ACCOUNT Or OFF LEDGER ACCOUNT AND CAN NOT BE MOVED BY THE TRADER.

Client must open a sub account (non-depletion) to their funding bank and add a UN Trustee to the sub account (with only the power to Check the Balance on The Account To make Sure The Funds Do Not Move )

TRADE PLATFORM WILL USE THEIR OWN FUNDS TO TRADE FOR THE CLIENT AS STATED FOR THE TRADE and the platform will provide the UN Trustee.

Please ask the client to confirm with their bank officer that with a NON DEPLETION SUB ACCOUNT THE FUNDS IN THE BANK OR OFF LEDGER ACCOUNT CAN NOT BE MOVED BY ANY ONE OTHER THAN THE SIGNATURES OF THE OWNERS OF THE FUNDS ON THE MAIN ACCOUNT.

UN trustees are 100% required to be added to the client's bank account for the UN to approve the trade Trade can go up to $1T but our sweet spot is 10B to 500B for off ledger/heritage (or as low for 500M if commercial funds .) for accounts that cannot or will not send a swift.

Historical return are 100%/week gross of the LTV amount for 40 weeks and final trade profits have to be stated in your trade contract from the trade desk to be valid returns.

All trades sell out will no prior notice bring given and additional docs for DD can be asked for by the desk and the trade details can change without notice or a new trade can be offered to the client and subject to the client's bank, trade amount and DD. We are not a Licensed Financial Advisor or a Licensed Broker for PPP trades.

George Gross
CEO at Wilgro investments
Wilgro investments
[email protected]
7 Hereward St., apt 103 Newton, Massachusetts - United States
Phone 1617 - 558 - 6862
Fax 1617 - 558 - 6862


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