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Mugesh Raja - mugeshdeveloper@gmail.com

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Roxy
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Mugesh Raja - mugeshdeveloper@gmail.com

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from: mugesh raja <mugeshdeveloper@gmail.com>
date: Mar 18, 2020, 2:58 AM
subject: Re: Urgent
mailed-by: gmail.com

LONDON TEAR SHEET SMALL CAP - PRIVATE PLACEMENT MANAGED TRADE

Client Funding $10m minimum - $5.0b maximum

Commitment – 4 Bullets 8 Weeks , Compounded each 2 week cycle

Commitment – Trade 40 weeks , Distributions each week

Location Any Bank (TOB 100 Bank), Client Account

Funds Block Funds held on account, Admin Hold

Trade Returns @ $10m 150% of Basis , 4 Bullets @ 10 Days per Bullet
20% of Basis , Each Week thereafter for 40 Weeks
(Payout of Proceeds upon completion of the Weekly Term)

Return Example: Bullets $ 10m x 150% per 10 Days = $ 15.0m Gross ROC
$10m Initial Investment Client Net (less SEATECH 30%) = $ 10.5 total payout

NOTE: Compounded each cycle Total Client Net = $176m total payout @ 4 Bullets

Return Example:
Weekly $176m x 20% per week = $35m Gross ROC
$176m Reinvested Client Net (less SEATECH 30%) = $24m total payout

NOTE: 40 Week Payout Term Total Client Net = $960m @ 40 Weeks

Transaction Fees Client will receive a Net 70% of the Trade Proceeds
SEATECH Group will receive 30% of the Trade Proceeds
(Note that all facilitating Parties are paid from this Allocation)

Mugesh
WhatsApp +91 9080201356
Mail tradeplatformusa@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.

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