by Carlabanker
Wed Mar 24, 2021 7:00 am
Scammer and time waster with a fanciful financial opportunity.
This programme has been approved by HSBC for the intake officer.
INTRODUCING…A HIGHLY PRACTICAL SMALL-CAP, MULTIPLE SPOT / BULLET TRADE + 40-
WEEK PROGRAM…IMPORTANT TO READ ON
NO Blocking / NO Hold / NO Capital Transfer / NO Upfront Fees
Simply a weekly SWIFT MT 799 confirmation that funds held on account.
This Small-Cap Program has been running since September last and there are always a limited number of places
available. Minimum entry is from 5M in readiness for an initial 3x 10-day Spot/Bullet Trade x 200% per each
Trade followed by 40-week program. (Based on historical returns and best efforts.) The Client will enter into a
JVA on an 83:17 basis. Separate Platform Operational Fees are charged at a rate of 3% of total earnings.
Investor final amount therefor is an 80:20 split.
Once accepted, client will be required to have his bank submit a weekly MT799 every Friday. Please note:
Client Funds remain in the account for the duration of the Spot/Bullet Trades.
Example 5M investment…USD/EUR/GBP
First bullet – 5m x 200% 10 days banking days – capital increases to 15M
Second bullet – 15m x 200% 10 banking days - capital increases to 45M
Third bullet - 45M x 200% 10 banking days – capital increases to 135M
Thereby, in 30 banking days (45 days) accelerated ‘gross’ earnings total 130M, less JVA Split of 17% + 3% Platform Operational Fees. Nett to Investor 104M as per currency placed - USD/EUR/GBP.
Following the Spot/Bullet Trades, none, some, or all of the profits can be withdrawn, providing a minimum
100M remains for the 40-week trade. The Transaction Bank is HSBC, London
NOT POOLED FUNDS
Requirements
Either: Full CIS + LOI & POF + BO Cards
Strong banks in good jurisdictions – ideally top 50
Ability to send weekly MT799 to Trade Desk/Transaction Bank.
Procedures
1. Client Submits CIS/KYC, LOI, POF
2. Client signs a 17% JVA with the trade group and a separate PPA for compliance/intake for 3%
3. Compliance Checks conducted by platform.
Attorney for platform will contact client and provide full details, including Spot/Bullet and available
subsequent large cap trades.
4. Trader call
5. Contract Issued
6. Upon receipt the 30-Banking Day Spot/Bullet Trade begins.
Please only principal or direct to principal should Pm me