from: Mariano Enrique Marin <krc.ip.ltd@gmail.com>
date: Jul 18, 2021, 5:44 AM
subject: Fwd: 10M to 99M DBS TEAR SHEET BULLET AND TRADE
mailed-by: gmail.com
Dear
I hope all is well with you. All is well here offering great business opportunities.
I have direct access to this exceptional opportunity for investors looking for a totally safe and profitable Tear Sheet Trade Program for Cash Funds deposit in amounts from 10 to 99 Million with extraordinary return, without any kind of risk for the client NO BLOCK, NO SWIFT, please review the attached detailed proposal with the numbers for 10M I think this will be enough to begin:
Total of Bullet 1-3 $10 million investment makes 2,16 Billion returns and after 40 weeks Trade with a minimum of 100% monthly
Funds must be at one of the "Top 100 banks" and of acceptable jurisdiction (no Chinese Banks or banks that are not top 100) if you have any questions about whether the bank is acceptable, check this list:
https://en.wikipedia.org/wiki/List_of_largest_banks
On very rare occasions the DBS trade desk has proposals for amounts below 100M but due to the current world situation they have opened this magnificent opportunity for a limited time, in more than 5 years that I have known this platform it is the first time that an opportunity of this type has been given, this is a train that you cannot miss.
If you want to take advantage of this opportunity is very important to fulfill all requirements to pass compliance providing the specific documentation required as specified in the attached instructions. Please review the attached detailed instructions, procedures, and amazing returns!!
Takes between 10 to 15 days to contracts depending on the workload at that time.
I´m available if you have any question
Have a very good day!!
Kind regards
M. E. Marin
KRC International Projects Ltd
Skype: atenea.27
Tel: +34 658957961
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mariano Enrique Marin - krc.ip.ltd@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.
Mariano Enrique Marin - krc.ip.ltd@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.
