Manuel E Rodriguez - mer_investment@yahoo.com

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TheBadNews
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Manuel E Rodriguez - mer_investment@yahoo.com

Post by TheBadNews »

from: Manuel E. Rodriguez <mer_investment@yahoo.com>
date: Feb 28, 2021, 7:10 PM
subject: Small Cap Program
mailed-by: gmail.com
signed-by: yahoo.com

Dear

In regarding to your request for information about the small cap ($1M-$99M) program, please check its details, in whcih it is with JVA, a weekly gross profit of 25%, the funds do not move from the owner's account, there is no need for Swift and the funds are blocked by administrative hold.

The only currencies accepted are US Dollars & Euros.
The banks must be in Europe, Canada, USA, Hong Kong and Singapore.

The proceeds are paid as follow:
1) 14-day program payable at the end of the 14 days.
2) 40-week program paid on monthly basis.

For more information about the profits, check the attached proceeds sheet
< document file with name: Proceeds from Small Cap PPP >

So, in case you and/or your client(s) are interested and accept the program terms stated on the attached procedure, the following documents must be submitted first:
1) CIS
2) high resolution Passport copy
3) Updated Tear Sheet.

After these documents are received, a CONSENT LETTER, that confirms the persons directly involved in this transaction, will be sent for the funds owner to sign and NOTARIZE.

When the signed & notarized Consent Letter is received back, the 2nd step is to sent to a draft of the RWA letter, which verbiage was approved by the platform, for the client's bank to issue.

The Bank RWA letter assures to the owner that the funds do not require to move and that the administrative hold is via bank-to-bank secured mail.

The next step is that the client must send back:

1) RWA letter:
- with Bank letterhead
- with bank stamp
- signed by 2 bank, officer, including their titles and PIN number
- Notarized

2) Tear Sheet / Bank Statement:
- with Bank letterhead
- with bank stamp
- signed by 2 bank officer, including their titles and PIN number
- Notarized

3) Proof of Life (POL):
The photograph or video must show the client holding his/her passport and the newspaper of the day
(the newspaper date must be same as the RWA & bank Statement)

4) Business cards of the 2 bank officers who sign the RWA letter & the Tear Sheet/Bank Statement.

RWA LETTER, TEAR SHEET & PROOF OF LIFE MUST HAVE THE SAME DATE.

THE RWA & TEAR SHEET MUST BE SIGNED WITH BLUE INK AND MUST BE SUBMITTED WITHIN THE 48 HOURS OF THE DATE OF THE DOCUMENTS FOR THE PLTAFORM ACCEPTANCE & COMPLIANCE.

IMPORTANT
- The program procedure is not negotiable.
- The program availability may change at any moment without notice.
- Principals only. No broker chain.

The Investor must duly comply with the attached procedure of the program.
< document file with name: STEPS FOR THE SMALL CAP PRIVATE TRADE PLACEMENT PROGRAM (12-02-2021) >

In case you would have any question or comment, please let me know.

Regards,

Manuel E. Rodriguez
Panama City, Panama
Email: mer_investment@yahoo.com
Skype: manuelrdl
LinkedIn: https://www.linkedin.com/in/manuel-e-rodriguez-9645386
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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Heavy Uploader
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Manuel E Rodriguez - mer_investment@yahoo.com

Post by Heavy Uploader »

from: Manuel E. Rodriguez <mer_investment@yahoo.com>
date: Mar 22, 2021, 1:37 PM
subject: $10M+ trade program
mailed-by: gmail.com
signed-by: yahoo.com

Dear

Please check this $10M+ program in which most banks are acceptable.

I am looking forward to hearing from you soon.

Regards,

Manuel E. Rodriguez
Panama City, Panama
Email: mer_investment@yahoo.com
Skype: manuelrdl
LinkedIn: https://www.linkedin.com/in/manuel-e-rodriguez-9645386
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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