by Carlabanker
Thu Nov 01, 2018 11:22 am
Scammer and time waster with a fanciful financial opportunity.
I am pleased to announce our ECFG LLC affiliation with the below listed 1mil+ Small Cap Ping Trade Program which is on going and we are informed by the Trade Group, has a number of investors currently in it who are enjoying the stated profits. We therefore believe that it will be of interest to you and some of your associates.
As you will see in the attached Ping SCPPP Intro:
- All Major (Top 100) Banks are acceptable, in any country
- Returns 70% (prox) Net to Investor every month, paid bi-weekly
- No Moving of Funds, No SWIFTs, No Administrative Holds
- Investor account is monitored daily through electronic pings by the Trade Program
If you or any of your associates are interested in this program, please arrange to complete and provide the following:
- A CIS+ATV* which should be signed in original wet blue ink and dated** (will be emailed upon request)
- Passport
- Current Proof of Funds Statement
- Investor Banker’s Business Card
* A full KYC Package may be required if the transaction is accepted by the Trade Group.
** Retain of a copy of the CIS+ATV in MS Word format for possible additions/corrections/revisions.
Upon our receipt and satisfactory review of the above, we will request a telcon with the Investor and you to discuss any questions and address any concerns. If we then both agree to move forward, we will provide the Investor with our Facilitation Fee Agreement and related documents to be included in our submission package to the Trade Group.
I do not know how long this unique program will remain open.
1mil+ Small Cap Ping Trade Program Returning 70% Net to Investor Every Month The Intake Officer of this Private Trade Program has provided CFS with this program summary. However, the Trade Program may modify or cancel this program without notice. 01Oct18 All Major (Top 100) Banks in any country Minimum: 1mil USD/EUR or equivalent Maximum: 99mil USD/EUR or equivalent Highlights: - No SWIFT - No Administrative Hold - No Moving of Funds - Client account is monitored daily through electronic pings by the trade platform. - The Investor is only required to maintain committed account balance. If the account balance drops below the committed amount, trading with stop immediately and no additional profits will be paid. Estimated Return: - 70% (prox) per month Net to Investor, payable bi-weekly Procedures: - Investor completes and provides an initial Client Information Summary (CIS) including Authorization to Verify (ATV), Current Proof of Funds (POF) Statement and their bank officer business card. A full KYC Package may be required if transaction is accepted by the Trade Group. - Investor completes 30% Facilitation Fee (from Gross Proceeds) Agreement and related documents. This does not affect Investor’s 70% (prox) Net Monthly Return. - After Trade Platform receipt of completed CIS and POF, Compliance Review normally takes 3-5 days. Once Investor passes Compliance, a Trade Contract will be sent directly from the Trade Platform to the Investor. - Estimated time from Submission to Trade: 2-3 weeks
Joseph P. McClernan
CEO/Executive Vice President
Of Global Business Development
Energy Capital Funding Group, LLC
600 27th St
Suite 5163
Vienna WV 26105
Ofc 614-675-1174
Fax 888-203-8856
Business Cell 304-615-9026
Skype jmcclernan
Corp Email [email protected]
Corporate site http://www.ecfgroupllc.com
Sister company http://www.hilevelfundingsolutions.com
http://www.linkedin.com/in/thesharkandcompany
Personal website http://www.joemcclernan.com