by Carlabanker
Thu Jun 21, 2018 3:17 am
Scammer and time waster with a fanciful financial opportunity.
Greetings,
We offer Cash Trade Platforms.
We are the Monetizer
We use our own Cash Trade Account in Barclays to JV with the client
Entrance is 100M cash
500M Bank Instrument
We can offer 100% FV on Cash in Western European Banks. Client nets 40% paid weekly for 40 weeks. Money is held as Blocked Funds or Admin. Hold depending on the bank.
If you have clients with funds in Barclays UK, we can offer a bullet trade that pays out in 5 days.
· 10 x1 in 3 days
· 5 x 1 in 2 days
Your client needs to show POF and CIS +PP.
FOR THE BULLET TRADE
Bullet Trade Available with 2 Step Program for Maximum Payout
2 Stages of Bullet Trades Based on €750,000,000.00
2 Stages of Bullet Trades
(1) Stage 1: €750,000,000.00 X 10 times Bullet = €7.5 Billion in 48 Hrs. held for Bullet
The money is held to apply to the Second Bullet done in the same week
(2) Stage 2: €7.5 Billion Bullet as a 5 Times in 72Hrs = €37.5B paid out in 5 Banking Days from Funds Block
Disbursements of €37.5B as:
1 ) Trader 2/3 = € 24,997,500,000.00 held by Trader
2 ) Client/Boss split 1/3 of =€12,498,750,000.00
3 ) Held by Paymaster as €6,249,375,000.00B/€6,249,375,000.00B paid each side per MFDA
PROCEDURES:
1 ) Client submits full current dated CIS/KYC with Passport Copy
2 ) BARCLAYS UK Bank Statement (POF) for designated Trade Funds all current within 3 calendar days of date submitted;
3 ) Boss and Client sign and Notarizes the MFDA “Master Funds Distribution Agreement” for the 50%/50% Split of trade proceeds.
4 ) 100% of Client’s side funds to be paid by Trader to “BENTLEY LEGAL” Pay Master using Barclays UK account.
5 ) Bentley Legal in Barclays will then distribute funds to designated parties in the fee agreement.
6 ) Trader, through Bank Statement, confirms the funds are clear, clean, unencumbered and available and that Bank Officer is RWA at instruction of Client to block via admin/internal hold the designated Trade Funds for the benefit of Trader as designated beneficiary for 1 year; (No SWIFT, INTERNAL HOLD ONLY)
7 ) After acceptance of CIS and verification of POF, client will be contacted directly by Trader.
8 ) Trader will issue Contract directly to Client and will lodge the MFDA and Contract with the Paymaster.
9 ) Trader invites Client to the BANK TTM on a specific date/time at trading bank if Client wishes to have a TTM to sign the Contract at that time.
10 ) Arrangements will be made with Client to block funds on an internal banker-to-banker basis as mutually agreed by internal ADMINISTRATIVE HOLD, ELECTRONIC PING and/or SECURE BANK EMAIL for one year and one day.
11 ) Funds are disbursed as per TRADE Contract after 5 Banking days
FOR THE MIRROR TRADE
If the Funds are in Barclays UK there is no need to SWIFT or move funds anywhere. Our Trader requires that the client simply open a Mirror Account inside of Barclays SEE BELOW. The Mirror account becomes the Trade account with only a “cash credit” NO real money is moved. The trader then puts his own Funds that match the credit mirror then trades the Mirror using his own funds as collateral. No blocks, no admin hold. A 50%/50% JV with the trader 50% and client 50% is signed, before that there is a fee agreement between Boss 8% and your client.
Client Nets 40% a week for 40 weeks with ZERO RISK.
NUMBERS based on 500M X 100% a week for 40 weeks. This % may vary depending on the Buy Sell activities of the Trade.
500M X 50% = 250,000,000M X 40 = (10,000,000,000.00) 10 Billion net to trader
500M X 40% = 200M X 40 wk = (8,000,000,000,000.00 ) 8 Billion net to Client
500M X 8% = 40M X 40 wk = (1,600,000,000.00) 1.6B net to Boss Comm
500M x2%= 10M x 40wk= (400, 000,000.00) 400M to Client Intermediaries
100% of funds from the 50% Client side are paid to the authorized Paymaster ‘Bentley Legal in Barclays UK’ for weekly distribution per the fee agreement.
This offer is set in stone and non-negotiable. I am happy to speak to the client at any time.
REQUIRED BEFORE TRANSACTING. CIS/PP and Bank statement or BCL or TEAR sheet from Bank along with an ATV for our Banker in Barclays to verify the Clients account. Then we move to the fee and contract phase with direct communication with the Trader and the Client. All final details are handled between the Trader and Client. This call is coordinated by Boss Commodities. No Facilitators, as fees are protected inside of the Profit participation fee agreement.
Once Contract and Mirror account is set with the Cash Credit with notification to Trader of this step having been satisfied, the traders funds are loaded by the Trader per the JV contract and the CASH trade starts.
Let me know of your interest.
Regards,
Wisdom Iheanacho
C.E.O
First-Pillar Global Investment Limited
+2347034539990
Skype: wis.ihe
[email protected]
to become a man.