by AlanJones
Fri Mar 10, 2017 1:02 am
Bank Instrument Scammer - [email protected]
Bank Draft with MT 110 MONETIZATION
• Bank Draft with MT 110
MONETIZATION LTV
LTV - LowRated bank Instrument (20% -30% AND UPTO 40% perweek)
LTV- Top Rated Bank Instrument (60% -80% AND UPTO 40% perweek)
TO SPLIT AS IT FOLLOWS:
50% of net payouts to APPLICANT
50% of net payouts to PLATFORM
TERM: 40 WEEKS (peryear)
Procedure :
1. We REQUIRE fresh KYC (or fairly fresh CIS with Passport and fresh RWA Letter)
2. We provide a "Official Proposal" with breakdown- LTV,ROI,...ETC. After DD.
3. When proposal is accepted by applicant, Applicant countersign and return it for us to issue an agreement/contract to go forward (wearrangeterms, banking coordinates to be paid, timing and verbiage with applicant)
4. After signing the Agreement, Applicant's bank RWA Letter will be issued (in favor to a Beneficiary to be designated by Lender)
5. The transaction starts, If applicant issues and deliver straight SWIFT MT110/760:
6. Within SEVEN (7) banking days after verification and authentication of the delivered
MT 100/760, will monetizes and start Private Placement Program [PPP]
7. After SEVEN (7) calendar days after starting PPP, it will be first payout.
8. Every SEVEN (7) calendar days, following payouts will be made.
9. Upon completion of the Program, instrument is canceled (if thereare not rolls or extension) and returned free of liens and encumbrances.
Platform works with the following Banks ICBC, HSBC, Barclays Bank, Deutsche Bank, Lloyds, Standard Chartered, Emirates NBD, Citibank, RBS, Credit Suisse, AlizzIslamic Bank, National Bank of Abu Dhabi, etc.
FOR MORE DETAILS : [email protected]
We can help trade V-Bonds on euroclear, no need swift,
We can help trade V-Bonds on euroclear, no need swift, euroclear blocking only
Min 2B FV
LTV around 20% and 30% ROI/week
Only need submit fresh KYC per attached with 22 pages euroclear print out with geneology form
once OK we issue FPA for client to sign and confirm that is him and his interest, once all set will submit to platform and trading should be start in 7 banking days once pass dd and blocked on euroclear.
FOR MORE DETAILS AND SUBMISSIONS : [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
