FRAUDS & SCAMS ( DONT WASTE YOUR PRECIOUS TIME )

1) TPF ( TRADE PROFIT FUNDS ) DONORS , 2ND CHANNEL , CHEST FUNDS , SENDER & RECEIVER , BTC , BLAH ,BLAH , BLAH

2) TRADING IN INDIA

3) INDIANS BANKS AND INDIAN CASH FUNDS/ASSETS/INSTRUMENTS ACCEPTED FOR TRADING

4) TRADER ISSUING OFFER LETTER

5) TRADER COMING TO INDIA & MEETING INVESTOR IN INDIA

6) TRADER MANDATE IN INDIA FOR MEETING

7) TRADER OFFERING 1-5% ADVANCE AT THE SIGNING OF AGREEMENT

8) TRADE PROFITS WIRED INTO INDIA BECAUSE ITS HARD TO GET RBI CLEARANCE FOR PROJECTS FUNDING 9) ANY DEALS WITHOUT SWIFT MT760 FOR FILES FROM INDIA

10) TRADER ACCEPTING BANK LETTERS FROM BANKS IN INDIA TO GET CREDITLINE FOR TRADING

WORLD'S BEST INVESTMENT SOLUTIONS

SRIKANTH ARASU , MBA (WEALTH MANAGEMENT EXPERT) CHIEF EXECUTIVE DIRECTOR - ASSET FUNDING PROGRAMS INTERNATIONAL ASSET MANAGER GLOBAL FUND MANAGER CONTINENTALS HEAD - WEALTH MANAGEMENT EXPERT FINANCIAL SERVICES M/S . RAVEN INTERNATIONAL M/S . ETC INC . FLR #O26 . 14O1 BROAD WAY . NEWYORK . NY 1OO18 .UNITED STATES • DIRECT PLATFORMS @ LONDON | SWITZERLAND |SINGAPORE | LIECHTENSTEIN | LUXEMBOURG | FRANCE | GERMANY |BELGIUM | HK | DUBAI MOBILE 009-1887-0049-050 SKYPE srikanth.arasu WHATSAPP BUSINESS 009-188-7004-9050 managedbuysellprograms@gmail.com usdcashfunds@gmail.com

ASSET FUNDING (TEAR SHEET BULLET) PROGRAMS ➢ ASSET VALUE ACCEPTED : MINIMUM - 1MILLION , MAXIMUM - ANY BILLION ➢CURRENCY ACCEPTED : USD/EUR CURRENCY ONLY ➢ ASSET TYPE ACCEPTED : CASH FUNDS ONLY ➢ ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world ➢ACCEPTED COUNTRIES : USA ,SPAIN ,ITALY ,AUSTRALIA ,NZ ,CANADA, SWITZERLAND ,LUXEMBOURG ,LIECHTENSTEIN ,GERMANY ,HK ,SINGAPORE ,UK ,FRANCE,AUSTRIA ,DENMARK ,IRELAND ,SWEDEN ,NORWAY ,FINLAND ,BELGIUM ,NETHERLANDS ,CAYMAN ISLANDS , BVI , DUBAI ➢TENURE : BULLET + 40 WEEKS , UPTO 5 YEARS CONTRACT ➢RETURNS : CONTRACT NETT RETURNS WILL BE CONFIRMED AFTER DUE DILIGENCE ONLY . SPECULATIVE RETURNS NOT FOR CIRCULATION . LUCRATIVE COMPOUNDING RETURNS WILL BE PAID ON BIWEEKLY/MONTHLY BASIS . BULLET RETURNS WILL BE TAKEN AS INVESTMENT VALUE

➢ COMPLIANCE DOCUMENTS ✓CURRENT DATED KYC PACKAGE ✓CURRENT DATED BAN TVK STATEMENT SIGNED BY 2 BANK OFFICERS ✓ CURRENT DATED BANK RWA LETTER (TO PUT CASH FUNDS ON BANK INTERNAL ADMIN - HOLD ON CLIENT'S NAME BY THEIR BANK) SIGNED BY 2 BANK OFFICERS ✓ 2 BANK OFFICIAL BCARDS