from: Jason Barnes <jb1863m@gmail.com>
date: Jun 26, 2020, 2:24 AM
subject: Fwd: 3 TRADES AVAILABLE
mailed-by: gmail.com
Do you have clients for tear sheet program? Please take a look at this offer
1. $1M AND UP TEARSHEET TRADE:
WE ARE ACCEPTING KYC, CIS PASSPORT and POF.
Preferred are Top Banks. We will look at lesser rated Banks, on a Case by case basis. We are piggybacking the sub 100M Clients on a Larger Pool of transactions. That is why they are accepted in.
70% Net to Client Paid Monthly, 10% FPA
2. $1M AND UP, CLIENTS WILLING to Do MT760,
will get 15X + a 2.5M Bonus. Paid in a Month. Client can take profit and re-enter.
***MT760 block on the account released after a year. Profit released as a Non-Recourse Loan.
2. 100M CLIENTS have an option to do a Bank Block via Admin Hold,
Please inform your 100M+ client that if they can do a bank block funds letter that is placed on a simple bank screen as below then, they could get into a quality Private Placement Investment Trade Program with the Trade Platform that I am direct to.
*Note …Below is a Template which the Bank Officer can alter or modify if he desires and if so please revert to me for approval what the Bank Officer is willing to indicate on his Bank Screen.
After they platform approves of both the client's KYC with passport and POF and knows that the client can and will use a simple bank blocked funds letter placed on a bank screen, etc, a call to the client will be followed by a contract .
The platform trader typically trades four days a week: Monday through Thursday. Trading always starts on Mondays. they trade on average 6 to 8 times a day. The returns will typically be strong because of the frequency of trading and they will automatically insert and provide bullet trades about 3 to 4x per year as the real ones become available to the trader. The particular trade and it's returns change constantly so when the application arrives and is approved the platform will in fact, detail the best possibilities to the client.
Yet, what I wish to convey herein is that the method of simply using a bank block and placing on the bank's own screen without swifting is a simple and very very effective way of getting into trade.
Please send me a direct Fresh Email. Dont Reply back to this email. When asking Your Questions. Also, Brokers Submitting Clients with KYC CIS PASSPORT AND POF, will get preferences--
--
Sandra Waldis
WHATSAPP: +44 7862 782880
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sandra Waldis - jb1863m@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sandra Waldis - jb1863m@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Sandra Waldis - jb1863m@gmail.com
from: Jason Barnes <jb1863m@gmail.com>
date: Jun 26, 2020, 2:24 AM
subject: Fwd: 100% REAL SMALL CAP TEARSHEET TRADE 10X+
mailed-by: gmail.com
100% REAL SMALL CAP- TEARSHEET TRADE
HIGHLIGHTS
NO SWIFT
NO ADMIN HOLD
NO MOVEMENT OF FUNDS
NO SECOND SIGNATORY ADDED ON ACCOUNT
10X+ BULLET IN 30 DAYS - ON 1M-1.9M
20X BULLET IN 30 DAYS- ON 2M-5M
**LARGER FILES DONE ON A ONE ON ONE BASIS, AND CUSTOMIZED DEPENDING ON BANK, COUNTRY OF ORIGIN, AMOUNT, ETC.
SEND IN COMPLETE KYC, CIS, PASSPORT AND RECENT PROOF OF FUNDS (ONLINE STATEMENT OK FOR INTAKE)
CURRENT DATED PLEASE
TOP WESTERN EUROPEAN BANKS PREFERRED
USA AND CANADA BANKS, OK
INDIA BANKS, OK (HSBC) (ICICI BANK) PREFERRED
MIDDLE EASTERN BANKS - ON CASE BY CASE
***SORRY, NO HERITAGE OR RESTRICTED FUNDS ....
***NO RUSSIAN BANKS, OR MAINLAND CHINA, NO SANTANDER " SPAIN" FILES, LONDON OK.
***NO BRASIL BANKS
--
Consultant
Sandra Waldis
Skype:
WHATSAPP: +44 7826 782880
date: Jun 26, 2020, 2:24 AM
subject: Fwd: 100% REAL SMALL CAP TEARSHEET TRADE 10X+
mailed-by: gmail.com
100% REAL SMALL CAP- TEARSHEET TRADE
HIGHLIGHTS
NO SWIFT
NO ADMIN HOLD
NO MOVEMENT OF FUNDS
NO SECOND SIGNATORY ADDED ON ACCOUNT
10X+ BULLET IN 30 DAYS - ON 1M-1.9M
20X BULLET IN 30 DAYS- ON 2M-5M
**LARGER FILES DONE ON A ONE ON ONE BASIS, AND CUSTOMIZED DEPENDING ON BANK, COUNTRY OF ORIGIN, AMOUNT, ETC.
SEND IN COMPLETE KYC, CIS, PASSPORT AND RECENT PROOF OF FUNDS (ONLINE STATEMENT OK FOR INTAKE)
CURRENT DATED PLEASE
TOP WESTERN EUROPEAN BANKS PREFERRED
USA AND CANADA BANKS, OK
INDIA BANKS, OK (HSBC) (ICICI BANK) PREFERRED
MIDDLE EASTERN BANKS - ON CASE BY CASE
***SORRY, NO HERITAGE OR RESTRICTED FUNDS ....
***NO RUSSIAN BANKS, OR MAINLAND CHINA, NO SANTANDER " SPAIN" FILES, LONDON OK.
***NO BRASIL BANKS
--
Consultant
Sandra Waldis
Skype:
WHATSAPP: +44 7826 782880
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.