from: Manuel E. Rodriguez <mer_investment@yahoo.com>
date: Feb 28, 2021, 7:10 PM
subject: Small Cap Program
mailed-by: gmail.com
signed-by: yahoo.com
Dear
In regarding to your request for information about the small cap ($1M-$99M) program, please check its details, in whcih it is with JVA, a weekly gross profit of 25%, the funds do not move from the owner's account, there is no need for Swift and the funds are blocked by administrative hold.
The only currencies accepted are US Dollars & Euros.
The banks must be in Europe, Canada, USA, Hong Kong and Singapore.
The proceeds are paid as follow:
1) 14-day program payable at the end of the 14 days.
2) 40-week program paid on monthly basis.
For more information about the profits, check the attached proceeds sheet
< document file with name: Proceeds from Small Cap PPP >
So, in case you and/or your client(s) are interested and accept the program terms stated on the attached procedure, the following documents must be submitted first:
1) CIS
2) high resolution Passport copy
3) Updated Tear Sheet.
After these documents are received, a CONSENT LETTER, that confirms the persons directly involved in this transaction, will be sent for the funds owner to sign and NOTARIZE.
When the signed & notarized Consent Letter is received back, the 2nd step is to sent to a draft of the RWA letter, which verbiage was approved by the platform, for the client's bank to issue.
The Bank RWA letter assures to the owner that the funds do not require to move and that the administrative hold is via bank-to-bank secured mail.
The next step is that the client must send back:
1) RWA letter:
- with Bank letterhead
- with bank stamp
- signed by 2 bank, officer, including their titles and PIN number
- Notarized
2) Tear Sheet / Bank Statement:
- with Bank letterhead
- with bank stamp
- signed by 2 bank officer, including their titles and PIN number
- Notarized
3) Proof of Life (POL):
The photograph or video must show the client holding his/her passport and the newspaper of the day
(the newspaper date must be same as the RWA & bank Statement)
4) Business cards of the 2 bank officers who sign the RWA letter & the Tear Sheet/Bank Statement.
RWA LETTER, TEAR SHEET & PROOF OF LIFE MUST HAVE THE SAME DATE.
THE RWA & TEAR SHEET MUST BE SIGNED WITH BLUE INK AND MUST BE SUBMITTED WITHIN THE 48 HOURS OF THE DATE OF THE DOCUMENTS FOR THE PLTAFORM ACCEPTANCE & COMPLIANCE.
IMPORTANT
- The program procedure is not negotiable.
- The program availability may change at any moment without notice.
- Principals only. No broker chain.
The Investor must duly comply with the attached procedure of the program.
< document file with name: STEPS FOR THE SMALL CAP PRIVATE TRADE PLACEMENT PROGRAM (12-02-2021) >
In case you would have any question or comment, please let me know.
Regards,
Manuel E. Rodriguez
Panama City, Panama
Email: mer_investment@yahoo.com
Skype: manuelrdl
LinkedIn: https://www.linkedin.com/in/manuel-e-rodriguez-9645386
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Manuel E Rodriguez - mer_investment@yahoo.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Manuel E Rodriguez - mer_investment@yahoo.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.
Manuel E Rodriguez - mer_investment@yahoo.com
from: Manuel E. Rodriguez <mer_investment@yahoo.com>
date: Mar 22, 2021, 1:37 PM
subject: $10M+ trade program
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Please check this $10M+ program in which most banks are acceptable.
I am looking forward to hearing from you soon.
Regards,
Manuel E. Rodriguez
Panama City, Panama
Email: mer_investment@yahoo.com
Skype: manuelrdl
LinkedIn: https://www.linkedin.com/in/manuel-e-rodriguez-9645386
date: Mar 22, 2021, 1:37 PM
subject: $10M+ trade program
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Please check this $10M+ program in which most banks are acceptable.
I am looking forward to hearing from you soon.
Regards,
Manuel E. Rodriguez
Panama City, Panama
Email: mer_investment@yahoo.com
Skype: manuelrdl
LinkedIn: https://www.linkedin.com/in/manuel-e-rodriguez-9645386
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.