Check Scams, Debt Collection scams and other financial scams.
by Carlabanker Tue Oct 03, 2017 6:24 am
Timewaster and scammer: Wolfgang Schaubeck

Bank Instrument Trade Program up 5 Mio. $

Program Features

- This is a 40-week program for owners of acceptable bank instruments.
- Only Client-owned bank instruments (BG, SBLC, MTN) with face values of US $5M or the Euro equivalents are accepted for this trade.
- The Client’s bank instrument will be blocked via SWIFT MT760.
- The historical net yield to the Client is approximately 25% per week.

PROGRAM MULTI STEP BY SWIFT MT-799

DESCRIPTION: Multi Step Program by (Block/Reserve), funds are
Blocked/Reserved , with confirmation by Swift MT-799, the funds of the
client remain in the account and are not moved at all
ASSET TYPE: Cash Only
CURRENCY: $ USD , € EURO , £ POUND STERLING

PROFIT OF THE PROGRAM:
1- Advance 3% the face value received, paid in 72 Hours after Swift
receipt / verification
2- Bullet Trade Program for 10 Days
3- Bullet Trade Program for 30 Days
4- Trade Program of 40 Weeks

PROGRAM WITH CASH BY ADM HOLD

DESCRIPTION: Program by Administrative Hold, not necessary Send the Swift
ASSET TYPE: Cash Funds Only
CURRENCY: $ USD , € EURO , £ POUND STERLING
DURATION: 40 Weeks by Administrative Hold
CONTRACT: The client signs the contract with the Trader , the said contract will specifically
guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the
client in the long of Program
DOCUMENTS: The client must provide of KYC + Update of Bank Statement
AMOUNT: $100M USD (Minimum Amount) To $5B USD
PROFIT OF THE PROGRAM: Trade Program of 40 Weeks, with the Profit 100 Perc (%)
(Historical) Profit.

[email protected]
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by Carlabanker Thu Nov 23, 2017 6:06 am
New scam:

U R G E N T !!!
Before closing the books for end of the year!

>>> 5M and Up X 22 in 3 Months Small Cap Trade Program <<<

This profitable Small Cap Program opportunity starts with as little as 5 Million USD or EUR per Account. Client may use their own Top World Bank account and funds would be blocked via MT799. Funds do not leave the account. USA banks are not acceptable.

Look forward to receiving your comments and Docs to proceed. Please let me know if we can be of assistance.

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