by Carlabanker
Tue Jan 12, 2021 12:20 pm
Scammer and time waster with a fanciful financial opportunity.
Day Trade Offer - Program Manager works directly with HSBC
10(X) Ten Times the Principal in 1 Day.
$10Million minimum on Deposit.
Simple CIS and TearSheet or Bank statement
provide 2 Bankers Business Cards
Prime Banks. Top 25 Banks or similar. Top USA Banks acceptable.
FUNDS Don’t Move. NO SWIFTS
Payout timeline expected either just before Christmas or just after.
***Must have docs in by this Wednesday.***
email: [email protected] with contact details for more information and CIS package.