StopScamFraud

from: Shrishailya Kavale <kavaleshri2410@gmail.com>
date: Feb 20, 2020, 7:46 AM
subject: Re: Re Attention
mailed-by: gmail.com

Greetings of the day.

Got your email.

We are directly associated with the Trade Desk and we do Trading, Monetization of all types of Instruments.

For large Cap trades some good programme are running and returns are also good.

For Small Cap

1M+ / 40 Week USD/Euros/GB Pound

Type of Program: “Internal Block"
Bank Comfort letter BCL attached
- Client’s funds will not be moved, encumbered or called.
Duration: 40 Weeks - Initial funds need to stay liquid in client’s account.
Expected Returns: Net 40% per Week - Exact return profile and payment schedule will be
presented in the final contract
Qualifying Banks: Must be a top tier bank in Asia / US / European, including UK
Documents Required for Submission: (All forms included must be followed verbatim and 100%
complete)

• KYC (attached) and BCL - Exact BCL form (provided) must be followed and submitted on bank letterhead. All signatures and initials must be hand signed in wet blue ink, no electronic signatures will be accepted.
• POF (BCL) - POF must be signed by two bank officers and copies of their business cards included. POF must be no older than 24 hours, certainly no more than 48 hours.
• Fee Agreement must be executed upon successful due diligence.
• Once the qualifying documents have been submitted and compliance is complete, the client (principal) will be directly contacted by the platform to discuss final details.
• The Trade Desk will then issue the contract for client’s review
• If all is in order, the client will execute and return the contract
• 100m will take approximately 2-3 weeks to enter trade contingent upon successful due
diligence.

OR

2M -9M there are several programms and returns are quite good. It will be depend upon all candidature and Bank. Like cuurently for Prime Bank for 2M we are offering 30M return in 1 year programme. Profits will be on 45 days, 30 days or weekly basis depending upon the availability of programme.

For 10M we can offer you 100% return monthly along with 2 Bullet programe with a historical return.

For 100M we can offer you 200% monthly and 2 Bullet.


OR

*****TEAR SHEET PROGRAM*****

10M TO 5B+: (4X BULLET + 40 WEEKS)
✓ Tear sheet trade program available starting at 10 million USD and up.
✓ Funds stay in the client's account with no block, Admin hold or SWIFT.
✓ Initial five-day bullet trade followed a 40-week program.
✓ These programs come and go very quickly, time is of the essence
Program Overview:
▪ Bullet 4x in 5 days + 40 Week Trade with 100% per month
▪ Minimum: 10M USD or equivalent
▪ Max: 5B+ USD or equivalent
▪ Desk in London
▪ Top banks in most countries. Others on individual basis
▪ Current dated Tear sheet within 48 hours of KYC and submission
▪ Tear Sheet/account Statement signed in wet blue ink by same two bank
officers listed in the KYC
▪ Two banker’s business cards
▪ KYC signed in wet blue ink
▪ Documents submitted for due diligence, normally 3/5 days.
▪ Fee agreement executed by client in favor of consultants.
▪ Once file clears Due Diligence contract is issued.
▪ Updated tear sheet provided.
▪ Trading starts on the following Monday
▪ 5-day bullet at 100% per day, followed by 40-week program at 100% per
month, additional.

For proceeding we need the bellow documents from your side.

1. Latest Date KYC
2. Same Date Tear sheet/Bank Statement.
3. 2 Bank officer Visiting Card who can verify the Account.

Thanks & Regards
Kavale S.V.
+918007838281