+919080201356

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+919080201356

Postby NumberLover » Tue Mar 24, 2020 6:40 am

Tel. No.: +919080201356
Email: tradeplatformusa@gmail.com
Scam Type: Other Scams

From LinkedIn:

Mugesh Raja
Private Placement Program (PPP) - Platform (UK,HK,SG), (CASH HOLDING / FD/ MTN / SKR / BONDS / BG & SBLC / BD)

We want MTN seller, we have a genuine buyer in the UK and USA .

Cash backed MTN and Gold backed MTN only want (Top 25 Banks only).

If you have Let me know..

For more details whatsapp me ....

Mugesh
WhatsApp +91 9080201356
Mail tradeplatformusa@gmail.com

#cash #genuine #bd #citibank #deutschebank #bonds #funds #holding #currency #dbs #usd #bg #bg #sblc #euro #forextrading #forex #swift #indone #sblc #bank #euro #forextrading #swift #hongkong #trading #bank #hongkong #trade #singapore #profit #sk #bankers #country #two #philippines #million #kyc #client #provide #account #skr #fee #smallcap #upfront #clients #banking #fast #updated #investing #gold #investments #fintech #banks #details #payments #com #want #mail #gmail #credit #top #required #commoditytrading #kindly #special #start #minimum #highyield #must #documents #days #detail #letter #signed #block #statement #officers #2days #buyer #know #let #mtn
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Re: +919080201356

Postby NumberLover » Fri Apr 10, 2020 6:44 am

Tel. No.: +919080201356
Email: tradeplatformusa@gmail.com
Domain:
Scam Type: Other Scams

From LinkedIn:

Mugesh Raja
Private Placement Program (PPP) - Platform (UK,HK,SG), (CASH HOLDING / FD/ MTN / SKR / BONDS / BG & SBLC / BD)

Private Placement Program (Ppp)

Cash Holding / FD Holding / BD, BG & SBLC Trading / MTN / Gold SKR / Heritage Funds / Gold Bonds

(100% Capital Protected / Zero Risk of Capital Loss)

We Are Direct With Platform Trade Signatory

MINIMUM FACE VALUE : 100 M USD EURO and Above .

CURRENCY: $ USD, € EURO

BANK : Top 50 Banks ( ( Note : Non Rated Banks Accepted with two different options by MONETIZING or by taking to DIRECT PLATFORM )

HISTORICAL RETURNS : Weekly 50 % to 100 % ( (50 % to 100 %) Weekly X 40 Weeks )

(The Offer Will Be Based on the Bank and Value of the Cash Hold)

PLATFORM LOCATION : Uk, Swiss, SG & Hk

TRADE TYPE & PROCESS : Mirror Trading, Arbitrage Trading, Blocked and Holding, Admin Hold, Swift & Non-swift ,Tear Sheet

TERMS: 40 Weeks (Up to 5 Year Case by Case)

DOCUMENTS REQUIRED:

The Client Must Provide Updated Kyc + Update of Bank Statement (Not More Then 2 Days) + Bank Letter

Updated Statement of Account – Signed and Sealed by Two Bank Officers

Mugesh
WhatsApp +91 9080201356
Mail tradeplatformusa@gmail.com
#funds #usd #bonds #bd #holding #bank #sblc #euro #currency #bg #trade #account #account #provide #kyc #trading #two #trade #swift #cash #skr #cash #documents #citibank #genuine #forextrading #profit #deutschebank #hongkong #forex #dbs #singapore
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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