from: Robert Morgan <ramrob305@gmail.com>
date: Nov 9, 2020, 2:14 PM
subject: small cap program
mailed-by: gmail.com
I am affiliated with a Private NY firm and as such we work with the top 6 trade platforms in the world.
The program has previously performed quite well, as the program is invitation only, details will be provided when you or your client are accepted by the trading director. Brokers are protected.
If you are interested or have a client and are able to move forward with the program, let me know and I will send you details and a KYC to be completed. I can set up a call with the program manager if you decide to move forward with the program.
No client funds are moved from approved banks. No holds are placed on the account. But funds are required to remain in the account. First step is complete the KYC, provide proof of life.
Small Cap Program
200K USD minimum
Funds remain in the client's
account and will remain unencumbered.
(Brokers Honored)
No blocking or transfer of the client’s funds is required.
The clients & JVP enter together, but it’s the JVP that
prepares documentation for projects, that are required
for this Program. The JV partner takes care of the
projects that will be registered with the Trade Platform
for compliance.
Summit KYC Package
1. Receive approval (24/48 hours)
2. Direct call with compliance (24 hours)
3. Sign and return NCNDA/ IMFPA for 20% (24 hours)
4. Direct call with the trading desk. (up to 72 hours)
5. Contract issued. (24 hours)
6. Client Paymaster account created (24/48 Hours)
7. 200% increase begins (5-7 days)
8. 40 weeks begins (following Monday)
Robert Morgan
ramrob305@gmail.com
16124547600
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Robert Morgan - ramrob305@gmail.com
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Robert Morgan - ramrob305@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.
Robert Morgan - ramrob305@gmail.com
from: Robert Morgan <ramrob305@gmail.com>
to: Robert Morgan <ramrob305@gmail.com>
date: Nov 12, 2020, 5:48 PM
subject: New SBLC Program
mailed-by: gmail.com
SBLC Non-recourse Loan:
$75,000 Leverages $200M leased SBLC
Three stages:
1) Lease of the BG/SBLC.
2) Monetization of the BG/SBLC.
3) Project funding
Non-Recourse Loan Disbursements Example;
Instrument face value: €/$ 200,000,000
Non-Recourse Loan (65%): €/$ 130,000,000
NET Total Loan Disbursement: €/$ 130,000,000
Monthly gross disbursements (shown with project)
1st 20% = 26M
2nd 20% = 26M
3rd thru 10th, 6% = 7.8M x 10 months
No upfront fees for monetization. Fee compensation is paid upon funding.
How Long Does It Take? One week after the instrument has been confirmed through SWIFT.
Disbursement of Loan (net):
1. The full net loan amount is disbursed over 12 months.
2. Payment #1, 20% of the net loan in 24 calendar days after receipt and authentication of the Bank Instrument.
3. Payment #2, 20% of the loan disbursed one month following payment #1.
4. Payments #3 thru #12, 6% of the loan, shall be paid monthly.
To Start: Documents Required for Lease of the BG/SBLC
KYC with all pages having the same date.
Monetization documents are provided
after receipt of the POF, CIS and Passport.
For more info, please reply to this email with contact details.
Thanks
Robert Morgan
to: Robert Morgan <ramrob305@gmail.com>
date: Nov 12, 2020, 5:48 PM
subject: New SBLC Program
mailed-by: gmail.com
SBLC Non-recourse Loan:
$75,000 Leverages $200M leased SBLC
Three stages:
1) Lease of the BG/SBLC.
2) Monetization of the BG/SBLC.
3) Project funding
Non-Recourse Loan Disbursements Example;
Instrument face value: €/$ 200,000,000
Non-Recourse Loan (65%): €/$ 130,000,000
NET Total Loan Disbursement: €/$ 130,000,000
Monthly gross disbursements (shown with project)
1st 20% = 26M
2nd 20% = 26M
3rd thru 10th, 6% = 7.8M x 10 months
No upfront fees for monetization. Fee compensation is paid upon funding.
How Long Does It Take? One week after the instrument has been confirmed through SWIFT.
Disbursement of Loan (net):
1. The full net loan amount is disbursed over 12 months.
2. Payment #1, 20% of the net loan in 24 calendar days after receipt and authentication of the Bank Instrument.
3. Payment #2, 20% of the loan disbursed one month following payment #1.
4. Payments #3 thru #12, 6% of the loan, shall be paid monthly.
To Start: Documents Required for Lease of the BG/SBLC
KYC with all pages having the same date.
Monetization documents are provided
after receipt of the POF, CIS and Passport.
For more info, please reply to this email with contact details.
Thanks
Robert Morgan
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.