from: Trade Platforme <tradeplatforme@gmail.com>
date: May 15, 2020, 11:46 AM
subject:
mailed-by: gmail.com
Greatings of the day,
We are a Group of international entrepreneurs, consultants and professionals with many years of specific experience each in its own field. Our Group has direct contoct with European and UK Platforms, personally tested and performing, capable of operating in the manner and under the conditions described below.
We are associated with Tier4 Desk G8 platform UK
Our work is SBLC/BG/MTN/GOLD SKR, Block Founds Monetizetion & We handle our own Trading Program. Also we interested MTN/SBLC/BG monetiz.We can monetize rated Banks instruments.
We have our own PPP Trade program & we can do small cap/Large Cap/Heritage fund's Trade.
Regards
kavale S.V
*100M MINIMUM*
*MANAGED BUY/SELL TEARSHEET PROGRAM*
*ATTENTION:*
• PLATFORM REQUIRES WE ONLY DEAL DIRECT CLIENT AFTER INTRODUCTION
• Program subject to change
• Client Bank subject to Approval
• INDIVIDUAL OR CORPORATE ACCOUNTS
• TEARSHEET ONLY / NO BLOCK
• FUNDS MUST STAY IN CLIENT TEARSHEET ACCOUNT FOR TERM OF CONTRACT. IF FUNDS ARE
REMOVED FROM ACCOUNT, CONTRACT WILL BE CANCELED WITHOUT RE-ENGAGEMENT.
• CONTRACT: 1 YEAR WITH ROLLS & EXTENSIONS TO 5 YEARS
• PROGRAM PAYS DAILY
*1. MANAGED BUY/SELL TEARSHEET PROGRAM DETAILS:*
• Minimum 100M – 500M EURO
• Historic Return: x12% IN 30 CALENDAR DAYS
• Historic Return Example: 500M CREATES 6B Returns in 30 Days
• Acceptable Asset: Cash
• NO SWIFT or ADMIN HOLD Required / TEAR SHEET Only (Details below in Program Protocol)
• Top Prime World Banks in: Western European, USA and Canada Only (Bank Subject to Approval)
• Funds Stay in Client Bank Account with Approved Bank / Client Funds never at risk
• Client is required to sign Profit Participation Agreement (PPA) with Trade Group
• All funds are distributed by Authorized Paymaster
*2. PLEASE NOTE*
ALL PROFITS INCLUDING COMMISSIONS ARE PAYABLE BY A PLATFORM APPROVED PAYMASTER WHO
WILL TAKE CARE OF ALL PAYMENTS TO ALL INVOLVED PARTIES INCLUDING FUNDS OWNER AND ALL
FACILITATORS.
*3. PROGRAM PROTOCOL & PROCEDURE*
A. PLATFORM ISSUES KYC TEMPLATE
B. Client completes, signs and issues KYC/PPA/TEAR SHEET (Not Older than 3 Days and signed by
Account Manager & Bank Officer), Current Bank Statement, Bank Officer Business Cards that
signs the Tear Sheet.
C. PLACE IN KYC / Incorporate PROOF OF LIFE (Picture of Signatory on Bank Account & CIS holding
Passport and Current Newspaper)
D. PLACE IN KYC / DETAILED HISTORY OF FUNDS STATEMENT - HOW WERE THE FUNDS EARNED
(MULTIPLE PARAGRAPHS PLEASE)
E. All copies must be HD Scanned Copies. (PASTED PHOTOS ARE REJECTED)
F. *Due Diligence & Compliance is conducted within 24-72 Hours; depending on how many
Packages are ahead.* Once accept
Skype ID is kavaleshri2410
tradeplatforme@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kavale S V - Trade Platforme - tradeplatforme@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kavale S V - Trade Platforme - tradeplatforme@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kavale S V - Trade Platforme - tradeplatforme@gmail.com
from: Trade Platforme <tradeplatforme@gmail.com>
date: May 15, 2020, 9:18 PM
subject: Re
mailed-by: gmail.com
We are directly connected with desk & we have desk protocol, we can't disclose any information about desk & platforme.
We wants first KYC Package & POF then we will submit to intake Officer, after that Intake Officer complete first DD & then they will call your client.
Regards
Kavale S.V.
date: May 15, 2020, 9:18 PM
subject: Re
mailed-by: gmail.com
We are directly connected with desk & we have desk protocol, we can't disclose any information about desk & platforme.
We wants first KYC Package & POF then we will submit to intake Officer, after that Intake Officer complete first DD & then they will call your client.
Regards
Kavale S.V.
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.
Kavale S V - Trade Platforme - tradeplatforme@gmail.com
from: Trade Platforme <tradeplatforme@gmail.com>
date: May 15, 2020, 10:15 PM
subject:
mailed-by: gmail.com
You f**k yourself st**id man
Get lost
Mad, munkey, jokers,
Get lost
You are Fully mad
date: May 15, 2020, 10:15 PM
subject:
mailed-by: gmail.com
You f**k yourself st**id man
Get lost
Mad, munkey, jokers,
Get lost
You are Fully mad
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.