David A Anthony - Genius Industrial - geniusindustrialinc@gmail.com

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David A Anthony - Genius Industrial - geniusindustrialinc@gmail.com

Post by Beezwax »

from: Genius Industrial Inc <geniusindustrialinc@gmail.com>
to: geniusindustrialinc@gmail.com
date: Dec 4, 2020, 1:19 PM
mailed-by: gmail.com

Dear Sir,

We have come across your contact and we believe, you might have
some Funds, Gold LTV or Bonds deposited in a Prime Bank with SKR, we are
therefore, contacting you, in order to inquire, if you will be interested in
monetizing/discounting of your Gold or Bonds and put into a PPP
Trading Program with a good Trading Returns.

We, Genius Industrial & Trading Group Of Companies, are associated
with a Reputable PPP Trading Platform, with Credit Lines in various
parts of the World.

Your Funds, Gold LTR and Bonds, will be discounted/monetized and covered with
our PPP Platform Credit Lines and put in the below PPP Trading

10 DAY BULLET TRADE PAYING 400% in 10 Banking Days.
100 Million $/€/£ Minimum. After the First 10 banking days it can be
rolled over
into a SECOND Bullet Trade for another 10 banking days, paying another 400%.
Likewise it will be rolled over into a 40-week trade paying 200% + a Month.

Currently, this Trade is open and will be trading throughout the holidays.
This is an opportunity for you to invest in a Platform Trade Program that
does not involve SWIFT or Admin Hold:

1) We have our own trade desks at HSBC, ICBC & UBS.

2) We use our own credit line and assets.
3) We can also assist with opening accounts with A / AA /
AAA-rated banks.

Access to the Program is obtained by a Master Commitment Holder, the
Trader and the Hedge Fund principal.

OF THE INVESTOR AND THEIR BANKERS. At any point, the investor
can stop the trade and take all or some of the profits generated.

If as we believe, you have some Funds, LTV Gold or Bonds deposited in a Prime
25 Top Bank,
or you have a relation or a friend, who has the Funds, Gold LTV or Bonds, to
be monetized/discounted and put into the 10 Days Bullet Trade paying
400% in 10 Banking Days, you should confirm, by return email with the
following documents:-

1. Copy of CIS
2. Bank account statement, current, dated and SKR
3. Copy of an email from the bank Account Manager / RM addressed to, and
received directly by the client, confirming current account balance or SKR,
confirming the Gold/Bond deposit. This email must be forwarded by the
client to us for DD and compliance.
4. Client’s ID, business card, etc.

Thanks as we wait for your urgent response, we remain
Yours faithfully,
For: Genius Industrial Co. Inc.
David A. Anthony,
Managing Director.
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.

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