by Carlabanker
Mon Aug 20, 2018 3:57 pm
Scammer and time waster with a fanciful financial opportunity.
5 by 5 program to fund projects. Because the profits are VERY LARGE, the maximum an investor can enter is $100M.
The investor must use the enclosed KYC to apply, thanks.
EXAMPLE OF PROFITS: $10M = $31B, $50M = $156B, and $100M = $312B
*** PROGRAM TO FUND PROJECTS - 5 BY 5 TRADE AND PROFITS – MIN INVESTMENT $10M, $100M MAX***
PROGRAM INFORMATION:
- Trade program is U.S. Federal regulated
- Minimum investment is $10M USD/EUR, maximum is $100M USD/EUR
- Purpose of the program is to fund humanitarian and other projects that benefit people and countries around the world
- Investor's funds must be in a top 100 world bank ( https://www.relbanks.com/worlds-top-banks/assets )
- Program will run a min of 5 weeks (but could extend to 40 weeks once the 5 weeks of trading is completed)
- Weekly payouts, the investor can take a % of their profits each week or rollover all profits to the next week trading
- Investor can only enter the program twice
- Investor's funds will be blocked with an internal bank hold/block (in some cases, the trader may require a MT199 or MT799 blocked funds)
- Investor money is never at risk or have to be moved
- Investor must pass compliance, only then will the trader issue the contract/agreement
- The investor will pay the Platform and consultants / intermediaries 20% from their profits above
EXAMPLE OF INVESTOR'S GROSS PROFITS:
- TRADE #1: 5 x $10M = $50M
- TRADE #2: 5 x $50M = $250M
- TRADE #3: 5 x $250M = $1.25B
- TRADE #4: 5 x $1.25B = $6.250B
- TRADE #5: 5 x $6.250B = $31.250B
PROCEDURES:
1. Investor submits KYC and RWA "FUNDS ORIGIN" LETTER
2. Trader intake officer will conduct compliance (1-3 business days)
3. Trader will speak with the investor to confirm the trade and answer questions
4. Trader will issue the contract/agreement (1-3 business days)
5. Investor will complete and return the trade contract/agreement, trader will counter-sign
6. Trade will begin the trade cycle #1, profits are wired to the program's paymaster and within 48-72 hours profits are wired to the Platform, investor, and consultants/intermediaries