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#441623 by Carlabanker Fri Nov 03, 2023 2:02 pm
Scammer and time waster with a fanciful financial opportunity.

BOFA & JPM 150% 10-DAY BULLET X2 MIN 5M+
we have introduced a simple application process for our Small Cap In-Bank bullet trades.
All we need is:
● Short form CIS
● Copy of passport
● Proof of Funds
We are very happy to provide you with details on a newly available BofA & JPM 150% 10-day bullet X2 min 5m+ program, which we have recently added to our portfolio.
Full details are below.
BOFA & JPM 150% 10-DAY BULLET X2 MIN 5M+
● Minimum 5 million or more cash is required to enter the trade
● Accounts via JP Morgan or Bank of America, both in London, UK
● 10-day bullet pays 150%
● Investors can run 2 bullets maximum and then enter another program
such as MBS, Evergreen or SBLC options
● Traders will either have clients’ accounts blocked or they can open an
account for clients with JP Morgan or Bank of America in London, UK
● Clients have to come to London to sign contract inside the bank
● Banks never issue contracts for trade, always issued by trade desk but
these trades are done inside the bank and contracts are signed inside
these banks.
● Duration: 10 working days
● Short simple CIS required, not long full KYC process!
● No Russian clients/banks
PROCESS:
1. BASIC REQUIREMENT - Cash Funds - Minimum Requirements to enter a PPP-Trade programs
a. Client submit CIS with required documents (See below)
b. High-Definition Colour Passport copy
c. Proof of Funds (dated within last 72 hours)
d. Signed Genealogy Report
Please contact me [email protected]
+966554791786
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#441683 by Carlabanker Wed Nov 08, 2023 2:56 am
His new scam:

Please contact me [email protected]
+966554791786
CHINA & INDIA BANKS NOW APPROVED FOR TRADE
INDONESIA & MALAYSIA BANKS APPROVED
THILAND BANKS APPROVED
TRADE FUNDS CAN BE IN LOCAL CURRENCY…. NO USD BANK ACCOUNT REQUIRED
WE ARE DIRECT TO THE INTAKE DESK
MAINLAND OR HK CASH ACCOUNT RMB/HKD /USD/EURO
CHINESE HERITAGE FUNDS [SUB ACCOUNTS & INTEREST ACCOUNT).
INDIA CASH ACCOUNT IN INDIAN RUPEES /USD/EURO
INDONESIA CASH ACCOUNT IN INDONESIA RUPEES /USD/EUROS
MALAYSIA CASH ACCOUNT IN RINGGIT /USD/EUROS
THILAND CASH ACCOUNT IN BAHT /USD/EUROS
10M MINIMUM USD OR EUR, OR LOCAL CURRENCY NO MAXIMUM
100%-200% PER MONTH TRADE PROFITS DEPENDING ON TRADE AMOUNT AND CLIENTS BANK PAID WEEKLY , ROLLS 40 WEEKS TRADE.
. IMPORTANT NOT ALL BANKS WILL BE APPROVED PLEASE SEND NAME OF BANK AND AMOUNT OF THE TRADE UPFRONT FOR BANK APPROVAL
. TOP PRIME BANKS ONLY, NO MOVING FUNDS. THE FUNDS WILL STAY IN THE CLIENT OWN ACCOUNT
INTERNAL BLOCK WITH ADMINISTRATION OR MT799 REQUIRED DEPENDING ON DD, TRADE AMOUNT & BANK
DUE DILIGENCE 7-10 bank days .
THE TRADE PLATFORM WILL CONTACT THE CLIENT AFTER SUCCESSFUL DD.
TRADE PLATFORM HAS MULTIPLE DESKS IN THE ASIAN REGION.
TRADE BEGINS APPROXIMATELY 3 WEEKS MORE OR LESS FROM SUBMISSION.
5% Commission split between all agents
IMPORTANT .. CIS with passport of each the agents MUST BE SENT and who the direct agent to the sender MUST BE STATED
PROCEDURES TO BE APPROVED BELOW
1. CURRENT DATED KYC SIGNED IN WET BLUE INK AND EVERY PAGE HAS TO SIGNED IN FREEHAND AND INITIALLED AND NO CUT AND PASTED OF ORIGINAL SIGNATURE .... NO ELECTRONIC SIGNATURES
2. CURRENT DATED SCREENSHOT OF BANK ACCOUNT
3. CURRENT DATED BCL MUST STATE THE FUNDS ARE CASH FUNDS OR HERITAGE AND MUST INCLUDE THE BUSINESS CARDS FROM TWO BANKER OFFICER'S THAT THE CLIENT DEALS WITH DIRECTLY AT THEIR BANK WHEN THEY HAVE ANY QUESTION TO BE ANSWERED ON THEIR ACCOUNT
4. PROOF OF LIFE PICTURE WITH CLIENT IN PICTURE WITH OPEN PASSPORT IN THE PICTURE WITH THE CURRENT DATE WRITTEN ON A PIECE OF PAPER
All Trades will sell out with no prior notice being provided and call time from trader will depend on the number of KYC that are in the approval queue and additional KYC docs may be asked for and trade details may change before contract is signed. Sender of this info is a Consultant and makes no warranties or representations as to the Trader or Trade Transaction. All due diligence is the full responsibility of the Client and final trade details are only stated in the trade contract.

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