by Carlabanker
Mon Mar 12, 2018 8:59 am
Scammer and time waster with a fanciful financial opportunity.
*** NEWLY OFFERED $100M BLOCKED FUNDS PPP OVERVIEW ***
*** YOU MUST BE DIRECT TO THE INVESTOR OR SIGNATORY ***
*** PROCEDURES ARE NON-NEGOTIABLE ***
OVERVIEW:
Listed below is the $100M Min Private Placement Program. To get started, the investor will submit their basic CIS, PP, and ATV to verify funds via bank officer to bank officer. Funds are blocked and are never at risk! At the end of 2 weeks of trading, the investor will receive a NET PROFIT of $1.25B!
PROCEDURES:
1) INVESTOR: SUBMITS THEIR BASIC CIS, PP, AND ATV TO VERIFY FUNDS
2) PROVIDER: CONDUCTS A COMPLIANCE CHECK / DD, AND VERIFIES FUNDS VIA BANK TO BANK
3) PROVIDER: ISSUES THE AGREEMENT
4) PROVIDER: THE INVESTOR'S $100M MIN IS BLOCKED
5) PROVIDER: $100M IS TRADED 5 TIMES = $500M
6) PROVIDER: $500M IS TRADED 5 MORE TIMES = $2.5B
7) PROVIDER AND INVESTOR: $2.5B IS SPLIT 50/50 between the provider and the investor. The investor will net / take home $1.25B (clear and free, non-recourse)
Mr. Lee Bryant, EMBA
[email protected]
(562) 547-4427, USA