Pelle Melander - [email protected]

Scammer and time waster with a fanciful financial opportunity.

SHORT-TERM-PPP Min $4M BLOCKED

In this Short Term Trade Program the Client’s funds is held in his own account in either Barclays or HSBC in London. The funds are blocked by Administrative Hold.

The minimum amount is EUR / USD 4 Million. Cash and Bank Instruments (BGs and SBLCs) are accepted.

The projected Gross Return to the Client on each 10-15 day trade cycle is 100%. Cycles may be repeated for up to five (5) years

If requested, Client will be assisted to open account in the specified banks after due diligence is completed and the client agrees to proceed with the trade. No London visit required, Client can use the signature on the CIS / KYC and passport to open the account.

Application requires : CIS / POF / Passport Copy.
We will promptly send these entry documents to the Trader’s Representative who will communicate with the applicant to work out the details of the proposed transaction.
If the client have other questions and inquiries, they can only be answered, principal to principal, after submission of initial documents.
We CHARITY PARTNERS HB represent a Swedish NGO and are direct to the Platform.
Please send e-mail to me for more information:
[email protected]

His new scam:

Dear Group Members,Clients, Associates & Intermediaries,

Accredited PRIVATE BANK DEPOSIT OFFERING
– MINIMUM EUR/USD 20 MILLION UP TO €/$5 BILLION DEPOSIT.
– 1% ROI PER DAY.
– COMPOUNDED DAILY.
– 100% SECURE.

This 100% secure special offer is not a 40-week trade Program. This is an ongoing payout from the funds owner into their own account at accredited Private Bank with locations in New York, London or Stockholm. Funds are not block or put on hold.

Client has full control of their account at all times just like it is at their bank now.

1% daily ROI Monday – Friday paid out monthly and compounded daily.

This Program is available over the next few weeks. If you would like to take personal or Clients’ advantage of this offer, you are requested to prepare and submit Letter of Request (LOR), CIS, PP and POF to proceed.

Please contact me if interested

Mr Per Melander / CHARITY PARTNERS SWEDEN
[email protected]