from: Yahoo <haruwysa@yahoo.com>
date: 6 Jul 2021, 04:07
subject: Fw: PRIVATE PLACEMENT PROGRAM (PPP)
mailed-by: yahoo.com
Dear,
Thank you for your interest to enter in Private Placement Program (PPP)
The minimum investment is 500 million to participate in Private Placement Program (PPP), Days Bullets Program.
As i writing, money doesn't move from client account by sending SWIFT MT799 CASH BLOCK FUND for one year to five years.
After due diligence the Platform will contact you and will provide the final contract (JV)
Please filled all documents and resend it to me as soon as possible, we have until 15 july the BULLETS PROGRAM :
Till 15th July 2021
We have a 5 bullets DB Germany trade
We have a 10 bullets Lloyds bank UK trade
We have a 5 bullets Hsbc Bank London trade
We have a 5 bullets Barclays Bank London trade
1) Client must submit current dated KYC date today (less than three days)
Tear Sheet ( Account Statement )
RWA letter or (BCL) with Two Bank officers visiting card
2) Platform does Due Diligence , once positive report they email the JV contract
3) Investor reads / signs / returns the JV contract along with IMFPA & NCNDA
4) investors bank sends MT799 cash blocked funds swift to traders nominated bank
5) Once this MT799 swift landed and verified successfully Trader places funds into Bullet trade slots
6) Within 48-72 hours trade returns get deposited into newly opened corporate accounts for all beneficiaries on Investor side
7) Trader places funds into 40 weeks PPP , weekly trade return deposits get deposited in all accounts
All trade returns are not compound , beneficiaries can withdraw funds or re invest as per their choice & demand .
ALL DOCUMENT SHOULD BE PROVIDE IN ONE SHOT INTO MY EMAIL, thank you.
Regards.
Mr.Boughias Said (CEO)
PRIVATE PLACEMENT PROGRAM : I'AM DIRECT TO PLATFORM
Money doesn't move from the client account by MT799.
100% SECURE AND NO RISK FOR YOUR CLIENTS
------------------------------------------------------------------
Highest 500% Trade Return Offer in just 5-7 days time from our Trade Platforms at HSBC London / Barclays London on Cash / Tear Sheet / POF / Blocked Funds
MTNs / LTNs / SBLCs / BGs
We monetize these instruments too
Within 5-7 working days we are giving 500% on over 10M-100B $ / € investment
Then 200% monthly or 50% weekly, for another 10 months period
We block funds for trade for 1-5 years period , Funds never leave your existing bank accounts
Complete cash blocked funds Procedures :
1) Client must submit current dated
KYC
Tear Sheet ( Account Statement )
RWA letter
Bank officers visiting card
2) Platform does Due Diligence , once positive report they email the JV contract
3) Investor reads / signs / returns the JV contract along with IMFPA
4) investors bank sends MT799 cash blocked funds swift to traders nominated bank
5) Once this MT799 swift landed and verified successfully Trader places funds into Bullet trade slots
6) Within 48-72 hours trade returns get deposited into newly opened corporate accounts for all beneficiaries on Investor side
7) Trader places funds into 40 weeks PPP , weekly trade return deposits get deposited in all accounts
All trade returns are not compound , beneficiaries can withdraw funds or re invest as per their choice & demand .
_____________________________________________________________________
Monetisation / Trade Procedures
1) Client must submit current dated
KYC
BCL
Bank officers visiting card
2) Platform does Due Diligence , once positive report they email the JV contract
3) Investor reads / signs / returns the JV contract along with IMFPA
4) Monetiser starts monetisation of the SBLC , it takes around one week time
5) Monetiser / Trader places funds into Bullet trade slots
6) Within 48-72 hours trade returns get deposited into newly opened corporate accounts for all beneficiaries on Investor side
7) Trader places funds into 40 weeks PPP , weekly trade return deposits get deposited in all accounts
All trade returns are not compound , beneficiaries can withdraw funds or re invest as per their choice & demand
PPP- SBLC: We can get yr client a 3-5 bullets
48-72 working hours programme
MT799 needs to be sent
PPP- SBLC: To one of the prime AAA trading Platform banks
Read carefully
Current dated
KYC
Tear Sheet
RWA letter
Two Bank officers BUSINESS cards on the BCL
Send me all in one email: haruwysa@yahoo.com
Whatsapp in Switzerland :+41 79 861 12 66
Let's do it
Mr. Boughias Said (CEO) GENEVA/ SWITZERLAND
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Boughias Said - haruwysa@yahoo.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Boughias Said - haruwysa@yahoo.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.