NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Posts: 2024
- Joined: 25 Jan 2020
from: School of Arete <email@example.com>
reply-to: School of Arete <firstname.lastname@example.org>
date: Nov 3, 2020, 3:43 AM
subject: Re: Re:
Small Cap program. This trade is broken into 2 actions the first being a 200% increase over a 7 day duration followed by a 40- week trade. This trade option involves a JVP (Joint Venture Partner) for the duration of the trade.
200K USD minimum to participate, Funds remain in the client's account and will remain unencumbered.
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
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)
Contact: Jay on Whastapp +91.770.828.8499
or, Skype: jay.o.wilder
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.