Check Scams, Debt Collection scams and other financial scams.
#404739 by Carlabanker Sat Feb 15, 2020 8:32 am
Scammer and time waster with a fanciful financial opportunity.

New Opportunities for Investors

*****TEAR SHEET PROGRAM*****

10M TO 5B+: (4X BULLET + 40 WEEKS)
✓ Tear sheet trade program available starting at 10 million USD and up.
✓ Funds stay in the client's account with no block, Admin hold or SWIFT.
✓ Initial five-day bullet trade followed a 40-week program.
✓ These programs come and go very quickly, time is of the essence
Program Overview:
▪ Bullet 4x in 5 days + 40 Week Trade with 100% per month
▪ Minimum: 10M USD or equivalent
▪ Max: 5B+ USD or equivalent
▪ Desk in London
▪ Top banks in most countries. Others on individual basis
▪ Current dated Tear sheet within 48 hours of KYC and submission
▪ Tear Sheet/account Statement signed in wet blue ink by same two bank
officers listed in the KYC
▪ Two banker’s business cards
▪ KYC signed in wet blue ink
▪ Documents submitted for due diligence, normally 3/5 days.
▪ Fee agreement executed by client in favor of consultants.
▪ Once file clears Due Diligence contract is issued.
▪ Updated tear sheet provided.
▪ Trading starts on the following Monday
▪ 5-day bullet at 100% per day, followed by 40-week program at 100% per
month, additional.

Skype:- kavaleshri2410
Office- [email protected]
PERSONAL- [email protected]
Whatsapp:- (+91)8007838281
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