NO1 FRAUDS & SCAMS ( DONT WASTE YOUR PRECIOUS TIME )

ppp2020 — Sun, 12 Jul 2020 02:29:04 +0000

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

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

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 BANK 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

➢DOA DRAFT : ONCE AFTER VERIFICATION IS SUCCESSFUL , SPECIFIC DOA DRAFT AS PER THE FILE WILL BE AMENDED FOR CLIENT SIGNING . GENERIC DRAFT NOT FOR CIRCULATION

➢CLIENT'S CASH FUNDS WILL BE PUT ON BANK INTERNAL ADMIN - HOLD ON CLIENT'S NAME BY THEIR BANK AND CONFIRMED BANK TO BANK .

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ASSET FUNDING PROGRAMS ( BY BRUSSELS SWIFT MT760 SBLC OR MT799 BLOCKED FUNDS )
➢ ASSET VALUE ACCEPTED : MINIMUM - 100MILLION , MAXIMUM - ANY BILLION
➢CURRENCY ACCEPTED : USD/EUR CURRENCY ONLY
➢ ASSET TYPE ACCEPTED : CASH FUNDS, SBLC, FD/CD, BG , BONDS , IBOE
➢ACCEPTED BRUSSELS SWIFT : MT760 SBLC OR MT799 BLOCKED FUNDS FROM TOP RATED BANKS IN TOP RATED COUNTRIES
➢SWIFT COST REFUND : UPTO 3% LTV IN 72 HOURS AFTER SWIFT AUTHENTICATION
➢ ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world
➢ACCEPTED COUNTRIES : USA ,SPAIN ,ITALY ,AUSTRALIA ,NZ ,CANADA , LUXEMBOURG, SWITZERLAND, SINGAPORE , LIECHTENSTEIN ,GERMANY ,HK ,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 . VERY 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 BANK STATEMENT SIGNED BY 2 BANK OFFICERS
✓ CURRENT DATED BANK RWA LETTER (TO ISSUE BRUSSELS SWIFT MT760 SBLC OR MT799 BLOCKED FUNDS AGAINST ASSET/INSTRUMENT) SIGNED BY 2 BANK OFFICERS
✓ 2BANK OFFICIAL BCARDS

➢DOA DRAFT : ONCE AFTER VERIFICATION IS SUCCESSFUL , SPECIFIC DOA DRAFT AS PER THE FILE WILL BE AMENDED FOR CLIENT SIGNING . GENERIC DRAFT NOT FOR CIRCULATION

Rice Puller - NO1 FRAUDS & SCAMS ( DONT WASTE YOUR PRECIOUS TIME )

NO1 FRAUDS & SCAMS ( DONT WASTE YOUR PRECIOUS TIME )