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Scammer and time waster with a fanciful financial opportunity.
ICBC BANK LIMITED PRIVATE INVESTMENT OPPORTUNITY :
ONLY FOR PROJECT DEVELOPMENT PURPOSE.
We want to offer you a ICBC HONG KONG Bank Trade Platform Program.
Customer can bring any of OWN BANK INSTRUMENTS like BG or SBLC above 130 ml value.
Against 130ml Bank Instrument client will receive from 20 ml Usd to 35 ml Usd Historical month profit.
First Way: To start our Holding Trade Program is to mail us Instrument holder KYC and Bank RWA or copy of the Bank Instrument. All this documents must be updated please.
There are no any upfront fees and Instrument will be moved directly to the Trade Program.
Second Way: Customer does not hold any own Bank Instrument and need to generate funds for the project he may handle.
In this case our Madrid office will be in charge to issue Bank Guarantee.
To start customer Trade Program we do 130 ml and up value Bank Instrument and it issue fees are 153.000 Euro. Issue fees must to be covered by the client after the contract is signed by both parts.
Bank Guarantee Issue Banks we work are HSBC U.K., JP MORGAN, BARCLAYS.
130 MILLION BG PROGRAM PROFIT :
1. Trade Program Advance will be done by our group HK office in 45 days Historical after client signed BG Issue contract and did fees transfer.
Advance amount is 1,8ml usd to the customer and 800 k usd to our Madrid office.
2. Trade Program client each month profit is 20ml to 35 ml Usd. (Historical)
Total 10 month Trade Program profit will be from 200 ml to 350 ml.
In case customer want to get own account to keep there Trade Program % it can be done in ICBC Bank HK
All Parts Trade Program profit will be supported by PFA or Investment contract.
Customer can sign 130 ml BG Issue contract in our company Madrid office.
We welcome all customers to visit us in Madrid and check out in our office Trade Program Historical information.
Contract can be signed also on distance.
In this case will be used Madrid Notary to support a contract by our Company side.
Same process must be done by the customer end.
We respect customer mandate fees and our Company can sign JV contract and pay out mandate % from the Trade Program profit same from the Trade Program Advance.
This program is for sure good way to finance any project from 20ml to 350ml Face Value.
We welcome you to work with us and we will be happy to see you in our Madrid or USA PARTNER office.
PLEASE SUBMIT FOLLOWING YOUR DOC'S FOR DD
1)Client Information Sheet(available upon request).
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
More of this dumb scammer's fake details and spammy scam adverts.
We have available LEASE and PURCHASE INSTRUMENTS for collateral and project development purpose, Also can monetise all kind of bank instruments, Euroclear bond's monetization & PPP, Gold backed bond's buy/sell program, World Wide Project Investments.
have all kind of gold backed Chinese bonds, exotic boxes for sales (looking for Private buyers)
FOR MORE DETAILS PLEASE CONTACT US [email protected]
Skype :arjunbaskar007
Mobile :+447452394884 (what'sup)
Interested please contact us thank you
Email :[email protected]
Arjunbaskar.A
The dumb scammer has a Facebook profile in the name of Arjun Baskar and claims to be:
ARJUN BASKAR
Chairman at AB GLOBAL ADVISORS
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
