by Carlabanker
Sat Feb 16, 2019 1:50 pm
Scammer and time waster with a fanciful financial opportunity.
Small Cap PPP starting at 1M Euro/USD. Internal block bank to bank with no swifts.Funds need to be in EU,US or Hong Kong in top banks
A small cap PPP opportunity is available wherein investment needed is 1M Euro/USD.
Min of $1M. Funds are 100% secure and do not leave the clients account.
Blocking is done internally and there is no swift required.
Funds must be in top banks in European Union, Hong Kong or United States.
Open to ALL major USA and Foreign Banks
Cash only accepted in USD or Euro. Instruments are not accepted.
Term of the Trade Program is 40 weeks.
Historically net profit to client will be 50% per week.
Client's project can be funded through the proceeds. There is however no mandatory project requirement and the humanitarian project contribution is taken care of by the trader.
For compliance the following documents are required:
a) Know Your Client (KYC)
b) Proof of Funds (POF), Bank Statement signed by two bank officers, Not older than 3 days from date of submission.
c) Proof Funds Letter on bank letterhead.
Compliance will take 3 to 5 banking days
After compliance is completed, trade platform will call the Client directly and provide trade contract which the client can show to his attorney or CPA.Trade contracts will never be shared with any intermediary including myself.
After the signing of the trust consultants agreement and trade contract by both parties, trade program will commence the following week.
Only direct principals or broker/consultant direct to a client will be entertained.
No request of talking to the trader or intake officer officer before compliance will be entertained.
Feel free to get in touch for further details.
Regards,
Kishaloy Bhowmick
Cell 0091-9830112079(whatsapp & Viber)
Skype kishaloyandnicoleta
Email [email protected]
