Rajshekhar Shetty - +919743361393 - [email protected]

Scammer and time waster with a fanciful financial opportunity.

whatsapp +919743361393 Email [email protected]
confidential memo: October - November 2017 release / platform MULTI-STEP BULLET & long TRADE PROGRAMS FOR CASH FUNDS & BANK INSTRUMENTS, WITH SPECIALIZED TRADE PROGRAMS
NOTE: THIS DOCUMENT IS SENT TO AN INTENDED AUDIENCE KNOWN TO US AS A COURTESY SOLELY AND IS PROVIDED FOR INFORMATIONAL AND EDUCATIONAL PURPOSES AND MATERIAL ONLY, WHEREBY PRINCIPALS ARE RESPONSIBLE FOR THEIR OWN DUE DILIGENCE AND DECISIONS. THIS DOCUMENT AND INFORMATION PROVIDED IS NOT TO BE CONSTRUED AS A SOLICITATION OF FUNDS. IF YOU ARE NOT THE INTENDED AUDIENCE, PLEASE DELETE THIS DOCUMENT AND NOTIFY US AT CONTACT INFORMATION PROVIDED. IF YOU HAVE RECEIVED THIS MATERIAL VIA A THIRD PARTY AND NOT DIRECTLY FROM US, AND WISH TO PARTICIPATE OR TO UNDERSTAND MORE, PLEASE REFER TO THEM OR INDICATE YOUR REFERRAL PARTY WHEN YOU CONTACT US. WE DO NOT TAKE WALK-INS AND DO NOT RESPOND TO PARTIES UNKNOWN TO US AND WHO ARE UNABLE TO INDICATE CONNECTION. BY READING BEYOND THIS POINT, YOU HEREBY ACKNOWLEDGE AND CONFIRM THAT THIS IS A COMMUNICATION OF PRIVILEGED AND CONFIDENTIAL INFORMATION. REFER TO THE INCLUDED DISCLOSURE, CONFIDENTIALITY & PRIVACY NOTICE THAT APPLIES.

» SWIFT MT-760 (BLOCK/RESERVE HOLD OF CASH FUNDS)
• a special full multi-step program with various bullet and long program aspects that may be provided to select clients requesting blocked funds of cash via swift mt-760;
• MINIMUM AMOUNT: ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS: MAJOR BANKS WORLDWIDE ACCEPTED, or as approved by compliance office;
• A PRE-Advice SWIFT MT-199 OR MT-799 OR MT-999 IS NOT REQUIRED PRIOR TO SENDING THE SWIFT MT-760, and not preferred.
• WHEN SENDING A blocked-funds SWIFT MT-760 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE BLOCK/RESERVED SWIFT MT-760 IS THEN USED AS negotiated (IT IS NON-CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• (informational) PROFIT HISTORICAL GUIDELINE: (1): 5% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT (3): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT (4): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT (5): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT (6): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT (7): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL)
• ADVANCE: AS A SPECIAL CONSIDERATION, AN ADVANCE OF 5% is paid TO CLIENT IN THREE BANKING DAYS, following receipt, verification and authentication OF A GENUINE SWIFT MT-760.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS; THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
• COMPOUNDING: ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE PROFITS; ALSO, ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL corporate AND TRUST SERVICES ARE AVAILABLE TO THE APPROVED TRADING CLIENT. FURTHER, AS SPECIAL OPTION THE CLIENT MAY USE PROFITS RECEIVED TO ENTER INTO A SECOND, CONCURRENT RUNNING MULTI-STEP PROGRAM.
• ON CASE-BY-CASE BASIS, REFERENCE ‘SPECIAL NOTE FOR SWIFT PROGRAM USING BANK INSTRUMENTS’ FOR CLAUSE CONCERNING SOME LARGER CASH SWIFT MT-760 TRANSACTIONS.
• INTERESTED INQUIRES MUST BE ACCOMPANIED WITH THE CLIENT FULL COMPLIANCE review PACKAGES.
SUBMIT: COMPLETE CLIENT INFORMATION SHEET (CIS), PASSPORT, AND RECENT/CURRENT PROOF OF FUNDS (POF). A COMPLETE AUTHORITY TO VERIFY (ATV) DOCUMENT IS ALSO REQUIRED BY COMPLIANCE.
• for issuing the receiving bank coordinates and/or preferably at submission, the platform requires the cash accounts: (a) POF "Bank Statement/Tear Sheet", (b) ATV and Bank RWA letter from sending bank coordinates with current date, and if possible, (c) attach and provide bank officer’s complimentary card/ID card.