from: Info@infinitefinancialresources.com via gmail.com
date: 14 July 2021, 8:16 PM
subject:
mailed-by: gmail.com
Compounding Trade Program for Clients with Instruments to Set up a Trade, $100M is the Minimum.
* Every $100M SBLC Tranche Becomes $70 Billion in 40 Weeks.
* The Compounding element of this trade will surpass any returns of ANY bullet trade.
* Our Trader will monetize the instrument and then enter the client into Trade.
* Once the instrument is monetized, the following trade option is available for the client! They can take both the SBLC, Bank Draft, and the MTN.
* SBLC's, Bank Guarantees, MTN's, Bank Drafts can be monetized and placed into Trade- LTV's are as follows:
- SBLC's/BG's -70%
- MTN's, Bank Drafts- 50%-60%
* Currency: Euro/USD from Top 25 World Banks.
* Returns are Guaranteed.
* Returns are Fully Compoundable - Client can roll all of the returns or a percentage of the returns back into trade for the next months trade cycle.
* Payouts are weekly or monthly depending on the Trade Program structure.
Sincerely,
Sedrick Gray
President/CEO
Infinite Financial Resources
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Sedrick Gray - Infinite Financial Resources - info@infinitefinancialresources.com
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Sedrick Gray - Infinite Financial Resources - info@infinitefinancialresources.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.
Sedrick Gray - Infinite Financial Resources - Info@infinitefinancialresources.com
infinitefinancialresources.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Sedrick Gray - Infinite Financial Resources - info@infinitefinancialresources.com
from: Info@infinitefinancialresources.com via gmail.com
date: Aug 2, 2021, 9:46 AM
subject:
mailed-by: gmail.com
300% Cash Trade Program
$100M, $250M, $500M, $650M, $1B, $2B, $5B revenue projections for 300% cash Trade program.
Here is the 300% Trade Program that Nets 240% a month or can be paid weekly.
Here is the requested information on the different size packages for your client. We have this trade program currently running that does not require a SWIFT nor are the funds blocked. THE FUNDS DO NOT NEED TO BE MOVED. The investor must be working directly with their banker to make this work.
The minimum is $100M and no maximum at this time. This program pays 300% per month gross minus 20% which = Net 240% Monthly. The Client can also be paid weekly. We will need to speak directly with the signatory of each file. Please provide the following:
1). Complete KYC signed in blue ink. (Corporate or Individual KYC to be filled out.
2). Current Account Statement.
3). Passport
4). 2 Bank officer Business Cards.
5). The direct telephone number with the email of the signatory.
6). Fill out the email format for your Banker (enclosed)
7). A copy of the procedures of the 300% Cash Trade Program are enclosed for your review.
Client will need KYC, POF and PP. This will Trigger a call from the Trade Group. Which will explain to your client that he will now need an Updated Bank Statement & BCL.
Contact us: Info@InfiniteFinancialResources.com
Sincerely,
Sedrick Gray
President/CEO
Infinite Financial Resources
date: Aug 2, 2021, 9:46 AM
subject:
mailed-by: gmail.com
300% Cash Trade Program
$100M, $250M, $500M, $650M, $1B, $2B, $5B revenue projections for 300% cash Trade program.
Here is the 300% Trade Program that Nets 240% a month or can be paid weekly.
Here is the requested information on the different size packages for your client. We have this trade program currently running that does not require a SWIFT nor are the funds blocked. THE FUNDS DO NOT NEED TO BE MOVED. The investor must be working directly with their banker to make this work.
The minimum is $100M and no maximum at this time. This program pays 300% per month gross minus 20% which = Net 240% Monthly. The Client can also be paid weekly. We will need to speak directly with the signatory of each file. Please provide the following:
1). Complete KYC signed in blue ink. (Corporate or Individual KYC to be filled out.
2). Current Account Statement.
3). Passport
4). 2 Bank officer Business Cards.
5). The direct telephone number with the email of the signatory.
6). Fill out the email format for your Banker (enclosed)
7). A copy of the procedures of the 300% Cash Trade Program are enclosed for your review.
Client will need KYC, POF and PP. This will Trigger a call from the Trade Group. Which will explain to your client that he will now need an Updated Bank Statement & BCL.
Contact us: Info@InfiniteFinancialResources.com
Sincerely,
Sedrick Gray
President/CEO
Infinite Financial Resources
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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Sedrick Gray - Infinite Financial Resources - info@infinitefinancialresources.com
from: Info@infinitefinancialresources.com via gmail.com
date: 11 September 2021, 8:44 AM
subject:
mailed-by: gmail.com
Sedrick Gray
President/CEO at Infinite Financial Resources
Small Cap Tear Sheet Trade Program- Minimum $10M
Please find below an overview of a $10M Small Cap Tear Sheet Trade Program. This Bullet program provides exceptional returns. Funds must be in one of the "Top 100 Banks" and acceptable jurisdiction (No Chinese Banks or Banks that are not top 100).
Overview:
* Minimum Investment = $10M
* Client/Investor's funds remain in their own bank account/doesn't move.
* Bullet earns 500% for a 10 Banking Day (2 weeks) period ($10M ROI=$50M).
*Client/Investor can compound the above by doing the Bullet 2 more times.
* Projected returns are assuming Client/Investor is doing the Bullet 3 times, for 30 Banking days (6 weeks).
* Program has no project requirements.
* Investor agrees to a 50%/50% Profit Sharing Agreement on all returns with the Trade Platform.
Example on $10M:
* Bullet 1- $10M x 500% after 10 Banking Days (2weeks)= ROI $50M plus $10M investment ($60M is available for Bullet 2).
* Bullet 2- $60M x 500% after 10 Banking Days (2weeks)= ROI $300M plus $60M investment ($360M is available for Bullet 3).
* Bullet 3- $360M x 500% after 10 Banking Days (2weeks)= ROI $1B plus $80M plus $360M-- The total amount earned and divided by the client/investor and the Trade Platform is $2B+$16M gross.
Requirements:
* Full KYC (Corporate or Individual)
* Proof of Life
* Proof of Funds
* BCL
* 2 Bank Officers Business Cards
* RWA
* Swift required (MT-799)
Note: All financial documents and Proof of Life photo, Along with the KYC are to be dated with the same date.
For additional information, Contact me directly: Info@InfiniteFinancialResources.com
date: 11 September 2021, 8:44 AM
subject:
mailed-by: gmail.com
Sedrick Gray
President/CEO at Infinite Financial Resources
Small Cap Tear Sheet Trade Program- Minimum $10M
Please find below an overview of a $10M Small Cap Tear Sheet Trade Program. This Bullet program provides exceptional returns. Funds must be in one of the "Top 100 Banks" and acceptable jurisdiction (No Chinese Banks or Banks that are not top 100).
Overview:
* Minimum Investment = $10M
* Client/Investor's funds remain in their own bank account/doesn't move.
* Bullet earns 500% for a 10 Banking Day (2 weeks) period ($10M ROI=$50M).
*Client/Investor can compound the above by doing the Bullet 2 more times.
* Projected returns are assuming Client/Investor is doing the Bullet 3 times, for 30 Banking days (6 weeks).
* Program has no project requirements.
* Investor agrees to a 50%/50% Profit Sharing Agreement on all returns with the Trade Platform.
Example on $10M:
* Bullet 1- $10M x 500% after 10 Banking Days (2weeks)= ROI $50M plus $10M investment ($60M is available for Bullet 2).
* Bullet 2- $60M x 500% after 10 Banking Days (2weeks)= ROI $300M plus $60M investment ($360M is available for Bullet 3).
* Bullet 3- $360M x 500% after 10 Banking Days (2weeks)= ROI $1B plus $80M plus $360M-- The total amount earned and divided by the client/investor and the Trade Platform is $2B+$16M gross.
Requirements:
* Full KYC (Corporate or Individual)
* Proof of Life
* Proof of Funds
* BCL
* 2 Bank Officers Business Cards
* RWA
* Swift required (MT-799)
Note: All financial documents and Proof of Life photo, Along with the KYC are to be dated with the same date.
For additional information, Contact me directly: Info@InfiniteFinancialResources.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.
Sedrick Gray - Infinite Financial Resources - info@infinitefinancialresources.com
from: info@infinitefinancialresources.com via gmail.com
date: Sep 8, 2021, 4:12 PM
subject:
mailed-by: gmail.com
Small Cap Tear Sheet Trade Program - Minimum $10 Million to $99Million
Investors/Clients Cash Funds to remain in their own Bank Account
Please find below the overview for a minimum ($ £) 10 million Small Cap Tear Sheet Trade Program with exceptional returns. Funds must be at one of the "Top 100 banks" and of acceptable jurisdiction (no Chinese Banks or banks that are not top 100).
Overview
➢ Minimum Investment = $10 Million (USD/EUR equivalent), (Top 100 banks only, No-Chinese Banks
including HK).
➢ Bullet earns 500% for a 10 Banking Day (2 weeks) period ($10 million Return on investment B $50
million).
➢ Investor can compound the above by doing the Bullet 2 x more times.
➢ Projected returns are assuming client is doing the Bullet 5 x times, for 30 Banking Days (6 weeks).
➢ Program has no project requirements.
➢ Investor agrees to 80%/20% Profit Sharing Arrangement on all returns with the Trade Platform
Example on $10 Million
Bullet 1: $10 million x 500% after 10 Banking Days (2 weeks) = Trade Return on Investment $50
million plus $10 million investment ($60 million is now available for Bullet 2).
Bullet 2: $60 million x 500% after 10 Banking Days (2 weeks) equals Trade Return on Investment
$300 million plus $60 million investment ($360 million is now available for Bullet 3).
Bullet 3: $360 million x 500% after 10 Banking Days (2 weeks) = Trade Return on Investment
$1.810B plus $360 million investment 2.16 billion in gross.
Total of Bullet 1-3: $10 million investment and after 40 weeks Trade, there is an 80% split 20% platform / 80% clients on all trade returns net, net yield to client is $ 14,480,000,000 B plus client retains the original investment of 10,000,000.00 into trade.
Requirements from Investor/Client
-Require full CIS/KYC (Corporate / Individual CIS/KYC Templates available on request, along with
-2 bank officers business cards,
-Investor/Clients Proof of Life, and current Tear Sheet, and BCL, RWA will be
called for or even a Ping on account arrangement depending on bank and country funds are in.
No Swift of POF required.
date: Sep 8, 2021, 4:12 PM
subject:
mailed-by: gmail.com
Small Cap Tear Sheet Trade Program - Minimum $10 Million to $99Million
Investors/Clients Cash Funds to remain in their own Bank Account
Please find below the overview for a minimum ($ £) 10 million Small Cap Tear Sheet Trade Program with exceptional returns. Funds must be at one of the "Top 100 banks" and of acceptable jurisdiction (no Chinese Banks or banks that are not top 100).
Overview
➢ Minimum Investment = $10 Million (USD/EUR equivalent), (Top 100 banks only, No-Chinese Banks
including HK).
➢ Bullet earns 500% for a 10 Banking Day (2 weeks) period ($10 million Return on investment B $50
million).
➢ Investor can compound the above by doing the Bullet 2 x more times.
➢ Projected returns are assuming client is doing the Bullet 5 x times, for 30 Banking Days (6 weeks).
➢ Program has no project requirements.
➢ Investor agrees to 80%/20% Profit Sharing Arrangement on all returns with the Trade Platform
Example on $10 Million
Bullet 1: $10 million x 500% after 10 Banking Days (2 weeks) = Trade Return on Investment $50
million plus $10 million investment ($60 million is now available for Bullet 2).
Bullet 2: $60 million x 500% after 10 Banking Days (2 weeks) equals Trade Return on Investment
$300 million plus $60 million investment ($360 million is now available for Bullet 3).
Bullet 3: $360 million x 500% after 10 Banking Days (2 weeks) = Trade Return on Investment
$1.810B plus $360 million investment 2.16 billion in gross.
Total of Bullet 1-3: $10 million investment and after 40 weeks Trade, there is an 80% split 20% platform / 80% clients on all trade returns net, net yield to client is $ 14,480,000,000 B plus client retains the original investment of 10,000,000.00 into trade.
Requirements from Investor/Client
-Require full CIS/KYC (Corporate / Individual CIS/KYC Templates available on request, along with
-2 bank officers business cards,
-Investor/Clients Proof of Life, and current Tear Sheet, and BCL, RWA will be
called for or even a Ping on account arrangement depending on bank and country funds are in.
No Swift of POF required.
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.