from: Jeffrey Levine <info@investmentfinancialadvisors.com>
date: Apr 6, 2020, 9:47 PM
subject: Re: procedures
signed-by: investmentfinancialadvisors-com.20150623.gappssmtp.com
Trade Platform Procedure
40 week program / On 100M or more a
Guaranteed 100% net profit per Month
1. To start the process, the account holder/Investor/Client must provide their CIS and a passport copy. A recent POF (Proof Of Funds). The Client/Investor funds may be in any Major Western European Bank, South Korea, Hong Kong, Japanese, Australian, New Zealand, and any U.S. Major Banks.
2. The Trade Platform will establish a 70% Line of Credit against the Funds on Administrative Hold. Thereafter a contract will be issued to the client. Once the contract has been explained and executed, the trade will commence immediately.
3. The ROI is a guaranteed 100% Net per Month for Net Funds above 100 Million USD/Euro. The ROI is 70% Net per Month for Net Funds above 50 Million USD/Euro and 25% Net per Month for Net Funds above 25 Million USD/Euro. The ROI can be partially, or all withdrawn each month, or compounded in USD/Euro. Whatever the compounded balance, it would be traded. Trade profits are distributed at the end of each 30 day cycle. There is no “project” requirement.
4. The trade platform uses its own line of credit for the trade, the client’s funds remain in his own Bank under an “administrative hold”. The trade is within HSBC London or DBS Singapore.
www.InvestmentFinancialAdvisors.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffrey Levine - info@investmentfinancialadvisors.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.
Jeffrey Levine - info@investmentfinancialadvisors.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.
