#443050 by Carlabanker
Sat Feb 24, 2024 2:56 am
Scammer and time waster with a fanciful financial opportunity.
1000% BULLET GOLD TRADE
GOLD BULLION TRADE CAN BE SET UP TO BE A EVERGREEN TRADE FOR UP TO 5 YEARS ... see details below
CASH ADVANCE BEFORE THE TRADE STARTS Cash advances of up to 200 million may be considered on a case-by-case basis, depending on the Client's circumstances.
We are DIRECT to the trade desk
100M is the MIN with $5B being the maximum but additional trades can be set up for amounts over $5B
ONLY Gold Bullion Accepted for trade with Safekeeping receipt (SKR) required from a bank or a well-established security faculty PLEASE SEND THE NAME OF THE BANK OR SECURITY HOUSE UPFRONT FOR APPROVAL
Trading and Returns:
A) 5-banking day bullet trade offers 5X returns at 100% per day, followed by another 5-banking day bullet with 5X returns at 100% per day
Consecutive bullets may also be offered as determined by the Trader in consultation with the Client.
B) Long-Term Evergreen Trade Option:
The Client can also select to roll funds into a 40-week trade option that can be extend for up to 5 years
Opportunities for additional bullet trades may arise throughout the year and can be discussed on the client’s trade call
Minimum returns are 100% per month ( 25% per week) but can historically be higher.
COMPOUNDING FUNDS FOR A MUCH LARGER RETURN MAY BE AVAILABLE AND CAN BE DISCUSSED ON THE TRADE CALL WITH THE DESK
The Trader utilizes their own funds for trading. The Loan-to-Value (LTV) ratio is 80% more of less
Humanitarian Project:
- It is expected that the Client shares between 30% to 50% of the proceeds with a project partner, which can be proposed by the Trade Group if the client does not have his own project that can be approved
A. Submit complete CURRENT DATED KYC including CURRENT DATED SKR and TWO bank officers or security house officers business cards attached to KYC
B. PROOF OF LIFE PICTURE with client in the picture with the current date written on a piece of paper with an open passport in the picture.
All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for and trade details may change before the contract is signed. Sender is a Facilitator and makes no warranties or representations as to the Trader or Trade Transaction and the trade info above should never be considered a solicitation for any purpose in any form or context. All due diligence is the responsibility of the Client.
Lawrence Bartel VISA Canada