Check Scams, Debt Collection scams and other financial scams.
#398568 by Carlabanker Wed Oct 16, 2019 5:00 am
Scammer and time waster with a fanciful financial opportunity.

*With regards to clients willing to go for Trade Program on Block Fund Deal.*

*The approximate offer on 100M & above "Block Fund" will be*

*1) For Bullet Payment Program cycle :: Bullet payment 3 to 5 times potentially....50/50 sharing between Trader & Fund owner*

*2) For 40 week program : :*
*25% to 50% / week potentially.*
*50/50 sharing between Trader & Fund owner*

* [ The above offers are approximate potential offers subject to change time to time ]*

*First and Formost need of following documents as below :-*

*a) Latest Bank Statement ( Not older than 3 days ).*

*b) CIS / KYC.*

*c) Two Bank Officers Visiting Card.*

*Once the Due Diligence is successful the below documents will be prepared and send to Fund owner.*

*a) Letter of Authority.*

*b) Letter of Exclusivity.*

*c) J.V.Agreement.*

*Procedure :-*

*1. Brussels swift MT 799 Pre-advice. This one to our Trader Account Bank.*

*2. Brussels swift MT 760 blocked funds in favour of our Trading Account.*


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