Check Scams, Debt Collection scams and other financial scams.
#407678 by Carlabanker Fri Apr 03, 2020 9:27 am
Scammer and time waster with a fanciful financial opportunity.

FINANCIAL INSTRUMENTS BG/SBLC/MTN/GOLD SKR/BLOCK FUNDS/FD's MONETIZER & Handle Own Small/Large Cap PPP Trading Program.
2 sem. • Modifié • Il y a 2 semaines
New Opportunities for Investors

*****TEAR SHEET & INTERNATIONAL BLOCK PROGRAM*****

100M TO 5B+: (4X BULLET + 40 WEEKS)
✓ Tear sheet trade program available starting at 100 million USD and up.
✓ Funds stay in the client's account with no block, Admin hold or SWIFT.
✓ Initial seven-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 7 days + 40 Week Trade with 100% to 200% per month
▪ Minimum: 100M 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
▪ 7-day bullet at 60% per day, followed by 40-week program at 200% per
month, additional.

Skype:- kavaleshri2410
Office- [email protected]
PERSONAL- [email protected]
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