by Carlabanker
Wed Oct 16, 2019 5:00 am
Scammer and time waster with a fanciful financial opportunity.
*With regards to clients willing to go for Trade Program on Block Fund Deal.*
*The approximate offer on 100M & above "Block Fund" will be*
*1) For Bullet Payment Program cycle :: Bullet payment 3 to 5 times potentially....50/50 sharing between Trader & Fund owner*
*2) For 40 week program : :*
*25% to 50% / week potentially.*
*50/50 sharing between Trader & Fund owner*
* [ The above offers are approximate potential offers subject to change time to time ]*
*First and Formost need of following documents as below :-*
*a) Latest Bank Statement ( Not older than 3 days ).*
*b) CIS / KYC.*
*c) Two Bank Officers Visiting Card.*
*Once the Due Diligence is successful the below documents will be prepared and send to Fund owner.*
*a) Letter of Authority.*
*b) Letter of Exclusivity.*
*c) J.V.Agreement.*
*Procedure :-*
*1. Brussels swift MT 799 Pre-advice. This one to our Trader Account Bank.*
*2. Brussels swift MT 760 blocked funds in favour of our Trading Account.*
GENUINE PERSON AND GENUINE COMPANY CONTACT ME +917066408078