by Terminator5
Fri Feb 19, 2016 2:21 am
we do
offline pos terminal, online ,project finance, bg ,sblc, monetization
of all instruments ,blco,d2,russian products etc
jude
2016-01-16 12:03 GMT, al construction <[email protected]>:
> NEW SWIFT !!! $1M+ HONG KONG AIR TIME TRADE WITH WEEKLY PAY AND 5 YEARS OF
> SUCCESS...
>
> GREETINGS TO ALL!!!!!!!
>
> Al here.
>
>
> THIS IS A GOOD TRADE AND ALSO WORKS FROM THE USA...
>
>
>
> THIS IS A TERRIFIC TRADE FOR THE $1M TO $1B CLIENT AND YOUR FUNDS ARE NOT
> AT RISK... VERY SUCCESSFUL GROUP WITH A LONG TRACK RECORD... YOU MUST BE
> ABLE TO SEND AN MT760 OR MT700 TO THE TRADE BANK TO ENTER... THEY USE 12
> DIFFERENT BANKS AROUND THE WORLD... NO RISK TO YOUR FUNDS.
>
>
>
> THE MOST IMPORTANT ISSUE AFTER THE SAFETY OF YOUR PRINCIPAL IS THAT THE
> PROGRAM WORKS...
>
> THIS GROUP KNOWS HOW TO PERFORM.
>
>
>
> READ BELOW...
>
>
>
> We have a trade program that will work even for the small investor. Min
> amount is USD 1M.
>
> Your USD 1M+ stays in your account as long as you are willing to give a
> Standby Letter of Credit or BG OR Block Funds for a one year maturity in
> favor of the platform via Swift MT-760 messages, MT-700 Blocking Swift for
> stateside clients (USA) but only after you receive, review and sign our
> contract.
>
>
>
> This not a Security based trade program where we need to get to USD 100M in
> order to trade.
>
> This is a special Managed Buy / Sell program. You provide the Standby
> Letter of Credit, BG or block funds via Swift MT760 message that can be
> reconfirmed bank to bank, as licensed dealers we use the Swift MT-760 to
> buy cellular phone network prepaid airtime vouchers in large volumes and
> trade them weekly. The trade bank is in Hong Kong.
>
>
>
> This is all done by the same platform, every machinery is in place and
> remember your money stays in your account and there are NO upfront fees.
> If interested you should have a contract within 48 hours and your first
> returns will be 20% NET of the SWIFT MT760 Standby Letter of Credit face
> value in approximately 7 working days and then weekly after that.
>
>
>
> Here are the details:
>
>
>
> 1. No upfront Money is required.
>
> 2. Conference call with the trade facilitator.
>
> 3. A contract is issued within 48 hours.
>
> 4. Review, countersign and return contract.
>
> 5. Standby Letter of Credit in favor of the platform via Swift MT-760
> messages.
>
> 6. USD 1M is at 20%, will get you approx USD 200k in 7 days. (In a month
> you make USD $800K) 20% per week on amounts up to 9M.
>
> 7. USD 10M is at 25%, will get you approx USD 2.5M in 7 days. (In a month
> you make your USD 10M).
>
> 8. Remember your money stays right in your account so it is quite safe;
> there is no risk to your capital.
>
>
>
> We are responsible for the credit we obtain. Your funds will not be
> callable or capable of drawdown, whatsoever and this will be stated in the
> trade contract.
>
> 9. To issue the Contracts, we need CIS, POF and Color Passport of signatory
> with Scanned High-Resolution Copy, Non Solicitation Letter, and Fee
> Protection Agreement (FPA).
>
>
>
> These returns are historical and a guarantee of future returns for the next
> 5 years with Rolls & Extensions.
>
> Sending Swift MT760 Standby Letter of Credit does not mean your bank is
> sending out money. Remember its non-callable by contract. Should you
> require further clarification do not hesitate to let me know, upon your
> acceptance to participate we will send you the contract.
>
>
>
> WE HAVE 2 NEW ADDITIONAL PROCESSES BELOW...
>
> The Second method we are using for this trade...
>
> In the meantime here is another alternative, ask any of your banks if they
> can issue a post dated bank DRAFT with one year one month (13 months)
> maturity and confirm this bank draft by Swift MT110 to our bank? At least
> all bank drafts cannot be called upon until the 13 months maturity date
> written on it. I am giving you this alternative just to prove to you that
> we have no intentions on calling your funds, before the 13 months maturity
> date on the bank draft we must have performed and pay you your weekly
> returns. If we fail to do that, then at any time you can always put a hold
> and or call back on the bank draft before the 13 months maturity date and
> our bank won't be able to call on it at maturity. Just like a cheque, a
> bank draft cannot be cashed or called on at any time, it must be the date
> written.
>
>
>
> WE DO NOT HAVE A CUTOFF DATE FOR NEW FILES... BUT THESE PROGRAMS NEVER
> STAY OPEN FOREVER... SO IF YOU HAVE SOME CLIENTS DON'T DELAY SENDING IN A
> FILE...
>
>
>
> BROKERS SHARE IN 5% OF CLIENTS NET RETURN AND DOES NOT COME OUT OF CLIENTS
> PROFIT...THE GENEALOGY STARTS WITH ME, I AM DIRECT.....PLEASE ONLY BRING
> FORWARD THOSE YOU ARE DIRECT TO. BROKER DAISY CHAINS WILL NOT BE ACCEPTED.
>
> WE ALSO HAVE SAFE AND SECURE MONTHLY INCOME PROGRAMS THAT PAY 10% PER MONTH
> ON AMOUNTS AS SMALL AS $10K. WE HAVE SAFE, SECURE AND PERFORMING TRADES
> FROM $100K TO $8B. ASK FOR MORE INFORMATION.
>
>
>
> The Third Method we are using for this trade...
>
>
>
> We have a Private Lender that can block financial instruments, cash
> accounts etc. in a client’s name for a 4.5% fee with 1% to 1.5% fee paid
> each month.
>
>
>
> The minimum we start at is $5M. The cost is $225K for the $5M.
>
>
>
> The client will be able to pass the Due Diligence for the Trade.
>
>
>
> The funds are of clean clear non-criminal origin.
>
>
>
> The Trade starts off at $1M, so the client will be ahead by $4M and the
> client will receive $1M per week which is $4M per month.
>
>
>
> Please confirm receipt of this e-mail.
>
>
>
> Al Short President / CEO
>
>
>
> DISCLAIMER: Sender is NOT a United States Securities Dealer or
>
> Broker or U.S. Investment advisor. Sender is a Consultant and
> makes no warranties or representations as to the Buyer, Seller or
> Transaction.All due diligence is the responsibility of the Buyer and
> Seller. This E-mail letter and the attached related documents are never to
> be considered a solicitation for any purpose in any form or content.
> Upon receipt of these documents, the Recipient hereby acknowledges
> this Disclaimer. If acknowledgment is not accepted, Recipient must
> return any and all documents in their original receipted condition to
> Sender This electronic communication is covered by the
> Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C.
> 1367,2510-2521,
> 2701-2710, 3121-3126. Also see:
>
> http://www.ftc.gov/privacy/glbact/glbsub1.htm virus Gramm-Leach-Bliley Act
> 15 USC, Subchapter1, Sec. 6801-6809.
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Date: Thu, 18 Feb 2016 19:48:36 +0000
Message-ID: <CAF_by+P_1pQP-FJa6hfEE8Cpb_RAx9AaKqShLekm1majqA_enw@mail.gmail.com>
Subject: Re: IRAQI DINAR
From: Jude barba dabo <[email protected]>
To: al construction <[email protected]>
Cc: Vipin Mehta <[email protected]>, Charlie Banks <[email protected]>,
ALKHOMASIAH HOLDING <[email protected]>, Son Tran <[email protected]>,
Anthony Von Himmelreich <[email protected]>, [email protected], apymesa <[email protected]>,
[email protected], [email protected], [email protected],
andy kehinde <[email protected]>
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
offline pos terminal, online ,project finance, bg ,sblc, monetization
of all instruments ,blco,d2,russian products etc
jude
2016-01-16 12:03 GMT, al construction <[email protected]>:
> NEW SWIFT !!! $1M+ HONG KONG AIR TIME TRADE WITH WEEKLY PAY AND 5 YEARS OF
> SUCCESS...
>
> GREETINGS TO ALL!!!!!!!
>
> Al here.
>
>
> THIS IS A GOOD TRADE AND ALSO WORKS FROM THE USA...
>
>
>
> THIS IS A TERRIFIC TRADE FOR THE $1M TO $1B CLIENT AND YOUR FUNDS ARE NOT
> AT RISK... VERY SUCCESSFUL GROUP WITH A LONG TRACK RECORD... YOU MUST BE
> ABLE TO SEND AN MT760 OR MT700 TO THE TRADE BANK TO ENTER... THEY USE 12
> DIFFERENT BANKS AROUND THE WORLD... NO RISK TO YOUR FUNDS.
>
>
>
> THE MOST IMPORTANT ISSUE AFTER THE SAFETY OF YOUR PRINCIPAL IS THAT THE
> PROGRAM WORKS...
>
> THIS GROUP KNOWS HOW TO PERFORM.
>
>
>
> READ BELOW...
>
>
>
> We have a trade program that will work even for the small investor. Min
> amount is USD 1M.
>
> Your USD 1M+ stays in your account as long as you are willing to give a
> Standby Letter of Credit or BG OR Block Funds for a one year maturity in
> favor of the platform via Swift MT-760 messages, MT-700 Blocking Swift for
> stateside clients (USA) but only after you receive, review and sign our
> contract.
>
>
>
> This not a Security based trade program where we need to get to USD 100M in
> order to trade.
>
> This is a special Managed Buy / Sell program. You provide the Standby
> Letter of Credit, BG or block funds via Swift MT760 message that can be
> reconfirmed bank to bank, as licensed dealers we use the Swift MT-760 to
> buy cellular phone network prepaid airtime vouchers in large volumes and
> trade them weekly. The trade bank is in Hong Kong.
>
>
>
> This is all done by the same platform, every machinery is in place and
> remember your money stays in your account and there are NO upfront fees.
> If interested you should have a contract within 48 hours and your first
> returns will be 20% NET of the SWIFT MT760 Standby Letter of Credit face
> value in approximately 7 working days and then weekly after that.
>
>
>
> Here are the details:
>
>
>
> 1. No upfront Money is required.
>
> 2. Conference call with the trade facilitator.
>
> 3. A contract is issued within 48 hours.
>
> 4. Review, countersign and return contract.
>
> 5. Standby Letter of Credit in favor of the platform via Swift MT-760
> messages.
>
> 6. USD 1M is at 20%, will get you approx USD 200k in 7 days. (In a month
> you make USD $800K) 20% per week on amounts up to 9M.
>
> 7. USD 10M is at 25%, will get you approx USD 2.5M in 7 days. (In a month
> you make your USD 10M).
>
> 8. Remember your money stays right in your account so it is quite safe;
> there is no risk to your capital.
>
>
>
> We are responsible for the credit we obtain. Your funds will not be
> callable or capable of drawdown, whatsoever and this will be stated in the
> trade contract.
>
> 9. To issue the Contracts, we need CIS, POF and Color Passport of signatory
> with Scanned High-Resolution Copy, Non Solicitation Letter, and Fee
> Protection Agreement (FPA).
>
>
>
> These returns are historical and a guarantee of future returns for the next
> 5 years with Rolls & Extensions.
>
> Sending Swift MT760 Standby Letter of Credit does not mean your bank is
> sending out money. Remember its non-callable by contract. Should you
> require further clarification do not hesitate to let me know, upon your
> acceptance to participate we will send you the contract.
>
>
>
> WE HAVE 2 NEW ADDITIONAL PROCESSES BELOW...
>
> The Second method we are using for this trade...
>
> In the meantime here is another alternative, ask any of your banks if they
> can issue a post dated bank DRAFT with one year one month (13 months)
> maturity and confirm this bank draft by Swift MT110 to our bank? At least
> all bank drafts cannot be called upon until the 13 months maturity date
> written on it. I am giving you this alternative just to prove to you that
> we have no intentions on calling your funds, before the 13 months maturity
> date on the bank draft we must have performed and pay you your weekly
> returns. If we fail to do that, then at any time you can always put a hold
> and or call back on the bank draft before the 13 months maturity date and
> our bank won't be able to call on it at maturity. Just like a cheque, a
> bank draft cannot be cashed or called on at any time, it must be the date
> written.
>
>
>
> WE DO NOT HAVE A CUTOFF DATE FOR NEW FILES... BUT THESE PROGRAMS NEVER
> STAY OPEN FOREVER... SO IF YOU HAVE SOME CLIENTS DON'T DELAY SENDING IN A
> FILE...
>
>
>
> BROKERS SHARE IN 5% OF CLIENTS NET RETURN AND DOES NOT COME OUT OF CLIENTS
> PROFIT...THE GENEALOGY STARTS WITH ME, I AM DIRECT.....PLEASE ONLY BRING
> FORWARD THOSE YOU ARE DIRECT TO. BROKER DAISY CHAINS WILL NOT BE ACCEPTED.
>
> WE ALSO HAVE SAFE AND SECURE MONTHLY INCOME PROGRAMS THAT PAY 10% PER MONTH
> ON AMOUNTS AS SMALL AS $10K. WE HAVE SAFE, SECURE AND PERFORMING TRADES
> FROM $100K TO $8B. ASK FOR MORE INFORMATION.
>
>
>
> The Third Method we are using for this trade...
>
>
>
> We have a Private Lender that can block financial instruments, cash
> accounts etc. in a client’s name for a 4.5% fee with 1% to 1.5% fee paid
> each month.
>
>
>
> The minimum we start at is $5M. The cost is $225K for the $5M.
>
>
>
> The client will be able to pass the Due Diligence for the Trade.
>
>
>
> The funds are of clean clear non-criminal origin.
>
>
>
> The Trade starts off at $1M, so the client will be ahead by $4M and the
> client will receive $1M per week which is $4M per month.
>
>
>
> Please confirm receipt of this e-mail.
>
>
>
> Al Short President / CEO
>
>
>
> DISCLAIMER: Sender is NOT a United States Securities Dealer or
>
> Broker or U.S. Investment advisor. Sender is a Consultant and
> makes no warranties or representations as to the Buyer, Seller or
> Transaction.All due diligence is the responsibility of the Buyer and
> Seller. This E-mail letter and the attached related documents are never to
> be considered a solicitation for any purpose in any form or content.
> Upon receipt of these documents, the Recipient hereby acknowledges
> this Disclaimer. If acknowledgment is not accepted, Recipient must
> return any and all documents in their original receipted condition to
> Sender This electronic communication is covered by the
> Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C.
> 1367,2510-2521,
> 2701-2710, 3121-3126. Also see:
>
> http://www.ftc.gov/privacy/glbact/glbsub1.htm virus Gramm-Leach-Bliley Act
> 15 USC, Subchapter1, Sec. 6801-6809.
Delivered-To: xxxxxx
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Date: Thu, 18 Feb 2016 19:48:36 +0000
Message-ID: <CAF_by+P_1pQP-FJa6hfEE8Cpb_RAx9AaKqShLekm1majqA_enw@mail.gmail.com>
Subject: Re: IRAQI DINAR
From: Jude barba dabo <[email protected]>
To: al construction <[email protected]>
Cc: Vipin Mehta <[email protected]>, Charlie Banks <[email protected]>,
ALKHOMASIAH HOLDING <[email protected]>, Son Tran <[email protected]>,
Anthony Von Himmelreich <[email protected]>, [email protected], apymesa <[email protected]>,
[email protected], [email protected], [email protected],
andy kehinde <[email protected]>
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Daniel 8 :25
