#443098 by Carlabanker
Mon Feb 26, 2024 4:05 am
Scammer and time waster with a fanciful financial opportunity.
SMALL CAPITAL PROGRAM: CASH $50,000 - $100,000
12 MONTH PROGRAMS.
• Corporations, Trusts and Individuals may participate.
• Only cash is accepted.
• Accepted currencies are US Dollars, Pound Sterling and Euro’s, other currencies may be accepted including Chinese, Indian and African.
• This is not a “Ping” program.
• Compounding or partial compounding option is available.
• Client must provide a completed application form, and await our DD. The client is not to be subject of any court proceedings in any jurisdiction.
• This program is an excellent way to fund your projects.
• All documents must be in English
• After Client expresses interest and provides application form, all communication is direct between the Intake Officer and Client.
PROGRAM $50,000 - $100,000:
• Funds must move from the client’s account to our escrow agent account.
• Our escrow agent is a well known paymaster and escrow agent
• Investment funds that are transferred to the escrow account can only be moved back to the originating account.
• Client’s principal must remain in the escrow agent account for the term/duration of the Program along with any distribution or portion of the distribution the Client wishes to compound. Exceptions by application.
• Client will receive a rate of return of 50% per month.
• All distributions or partial payments are to be received by the escrow agent and remitted to the originating account.
Distributions monthly.
For application forms contact
[email protected]
Bankers Trust HK Trust Wing on Life Building Hong Kong.
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Alan Smith B Ec and Chief Trader
Chief Executive