So it looks like we have the same advert contained in the email listed here on this website :
https://eagletraders.com/live/listings/ ... c=4&page=2
We are working with a Trader that operates a trade in Bank of China as well as ICBC, UBS and UOB.
Trader CAN work with Euros, USD and RMB (Chinese). Minimum $100 Million or Equivalent
He has long, established business relationships with ICBC and BOC where he can arrange to open trading accounts for your clients to participate in trading with either of these banks. Returns could be 80-100% a month. Could be weekly or monthly payout. Blocking of funds is through LC.Now you can answer that advert on this website if YOU pay "$119 United States Dollar"
The current annual membership fee is only $119 (United States Dollar).And there was a plethora of other similar opportunities on that site along with Gold , Gems and Precious metals opportunities . The problem is , no only did these offers look FAKE . The website hosting all these contents says :
Links from or to web sites outside the Site are meant for convenience only. EagleTraders.com does not review, endorse, approve or control, and is not responsible for any sites linked from or to the Site, the content of those sites, the third parties named therein, or their products and services. Linking to any other site is at your sole risk and EagleTraders.com will not be responsible or liable for any damages in connection with linking. Links to downloadable software sites are for convenience only and EagleTraders.com is not responsible or liable for any difficulties or consequences associated with downloading the software. Use of any downloaded software is governed by the terms of the license agreement, if any, which accompanies or is provided with the software.
The web site is administered by the Company from its offices in South Africa. The web site will be governed by and construed in accordance with the laws of South Africa applicable therein, without giving effect to any principles of conflicts of laws. All disputes, controversies or claims arising out of or in connection with the web site shall be submitted to and be subject to the jurisdiction of the courts of South Africa
. You submit and attorn to the exclusive jurisdiction of the courts of South Africa to finally adjudicate or determine any suit, action or proceeding arising out of or in connection with the web site. And there is no such company registered in South Africa .
"EagleTraders.com"https://eservices.cipc.co.za/Search.aspxThis is not only a scam , The website its listed on is a FAKE SOUTH AFRICAN COMPANY , PANDERING FOR A BUNCH OF SCAMMERS , AND RUNNING A CREDIT CARD PHISHING OPERATION .
Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams