by Carlabanker
Scammer and time waster with a fanciful financial opportunity.
*100M MINIMUM*
*MANAGED BUY/SELL TEARSHEET PROGRAM*
*ATTENTION:*
• PLATFORM REQUIRES WE ONLY DEAL DIRECT CLIENT AFTER INTRODUCTION
• Program subject to change
• Client Bank subject to Approval
• INDIVIDUAL OR CORPORATE ACCOUNTS
• TEARSHEET ONLY / NO BLOCK
• FUNDS MUST STAY IN CLIENT TEARSHEET ACCOUNT FOR TERM OF CONTRACT. IF FUNDS ARE
REMOVED FROM ACCOUNT, CONTRACT WILL BE CANCELED WITHOUT RE-ENGAGEMENT.
• CONTRACT: 1 YEAR WITH ROLLS & EXTENSIONS TO 5 YEARS
• PROGRAM PAYS DAILY
*1. MANAGED BUY/SELL TEARSHEET PROGRAM DETAILS:*
• Minimum 100M – 500M EURO
• Historic Return: x12% IN 30 CALENDAR DAYS
• Historic Return Example: 500M CREATES 6B Returns in 30 Days
• Acceptable Asset: Cash
• NO SWIFT or ADMIN HOLD Required / TEAR SHEET Only (Details below in Program Protocol)
• Top Prime World Banks in: Western European, USA and Canada Only (Bank Subject to Approval)
• Funds Stay in Client Bank Account with Approved Bank / Client Funds never at risk
• Client is required to sign Profit Participation Agreement (PPA) with Trade Group
• All funds are distributed by Authorized Paymaster
*2. PLEASE NOTE*
ALL PROFITS INCLUDING COMMISSIONS ARE PAYABLE BY A PLATFORM APPROVED PAYMASTER WHO
WILL TAKE CARE OF ALL PAYMENTS TO ALL INVOLVED PARTIES INCLUDING FUNDS OWNER AND ALL
FACILITATORS.
*3. PROGRAM PROTOCOL & PROCEDURE*
A. PLATFORM ISSUES KYC TEMPLATE
B. Client completes, signs and issues KYC/PPA/TEAR SHEET (Not Older than 3 Days and signed by
Account Manager & Bank Officer), Current Bank Statement, Bank Officer Business Cards that
signs the Tear Sheet.
C. PLACE IN KYC / Incorporate PROOF OF LIFE (Picture of Signatory on Bank Account & CIS holding
Passport and Current Newspaper)
D. PLACE IN KYC / DETAILED HISTORY OF FUNDS STATEMENT - HOW WERE THE FUNDS EARNED
(MULTIPLE PARAGRAPHS PLEASE)
E. All copies must be HD Scanned Copies. (PASTED PHOTOS ARE REJECTED)
F. *Due Diligence & Compliance is conducted within 24-72 Hours; depending on how many
Packages are ahead.* Once accept
Skype ID is kavaleshri2410
[email protected]
