info@infinitefinancialresources.com - Sedrick Gray

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4557
Joined: Sun Nov 25, 2018 5:26 pm

info@infinitefinancialresources.com - Sedrick Gray

Post: # 22815Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sedrick Gray
President/CEO at Infinite Financial Resources

Compounding Trade Program for Clients with Instruments to Set up a Trade, $100M is the Minimum.

* Every $100M SBLC Tranche Becomes $70 Billion in 40 Weeks.
* The Compounding element of this trade will surpass any returns of ANY bullet trade.
* Our Trader will monetize the instrument and then enter the client into Trade.
* Once the instrument is monetized, the following trade option is available for the client! They can take both the SBLC, Bank Draft, and the MTN.
* SBLC's, Bank Guarantees, MTN's, Bank Drafts can be monetized and placed into Trade - LTV's are as follows:
- SBLC's/BG's -70%
- MTN's, Bank Drafts- 50%-60%
* Currency: Euro/USD from Top 25 World Banks.
* Returns are Guaranteed.
* Returns are Fully Compoundable - Client can roll all of the returns or a percentage of the returns back into trade for the next months trade cycle.
* Payouts are weekly or monthly depending on the Trade Program structure.

For more information, Contact us at: Info@InfiniteFinancialResources.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4557
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@infinitefinancialresources.com - Sedrick Gray

Post: # 22955Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sedrick Gray
President/CEO at Infinite Financial Resources

Small Cap Tear Sheet Trade Program- Minimum $10M

Please find below an overview of a $10M Small Cap Tear Sheet Trade Program. This Bullet program provides exceptional returns. Funds must be in one of the "Top 100 Banks" and acceptable jurisdiction (No Chinese Banks or Banks that are not top 100).

Overview:
* Minimum Investment = $10M
* Client/Investor's funds remain in their own bank account/doesn't move.
* Bullet earns 500% for a 10 Banking Day (2 weeks) period ($10M ROI=$50M).
*Client/Investor can compound the above by doing the Bullet 2 more times.
* Projected returns are assuming Client/Investor is doing the Bullet 3 times, for 30 Banking days (6 weeks).
* Program has no project requirements.
* Investor agrees to a 50%/50% Profit Sharing Agreement on all returns with the Trade Platform.

Example on $10M:
* Bullet 1- $10M x 500% after 10 Banking Days (2weeks)= ROI $50M plus $10M investment ($60M is available for Bullet 2).
* Bullet 2- $60M x 500% after 10 Banking Days (2weeks)= ROI $300M plus $60M investment ($360M is available for Bullet 3).
* Bullet 3- $360M x 500% after 10 Banking Days (2weeks)= ROI $1B plus $80M plus $360M-- The total amount earned and divided by the client/investor and the Trade Platform is $2B+$16M gross.

Requirements:
* Full KYC (Corporate or Individual)
* Proof of Life
* Proof of Funds
* BCL
* 2 Bank Officers Business Cards
* RWA
* Swift required (MT-799)

Note: All financial documents and Proof of Life photo, Along with the KYC are to be dated with the same date.

For additional information, Contact me directly: Info@InfiniteFinancialResources.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4557
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@infinitefinancialresources.com - Sedrick Gray

Post: # 23264Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sedrick Gray
President/CEO at Infinite Financial Resources

Compounding Trade Program for Clients with Instruments to Set up a Trade, $100M is the Minimum.

* Every $100M SBLC Tranche Becomes $70 Billion in 40 Weeks.
* The Compounding element of this trade will surpass any returns of ANY bullet trade.
* Our Trader will monetize the instrument and then enter the client into Trade.
* Once the instrument is monetized, the following trade option is available for the client! They can take both the SBLC, Bank Draft, and the MTN.
* SBLC's, Bank Guarantees, MTN's, Bank Drafts can be monetized and placed into Trade- LTV's are as follows:
- SBLC's/BG's -70%
- MTN's, Bank Drafts- 50%-60%
* Currency: Euro/USD from Top 25 World Banks.
* Returns are Guaranteed.
* Returns are Fully Compoundable - Client can roll all of the returns or a percentage of the returns back into trade for the next months trade cycle.
* Payouts are weekly or monthly depending on the Trade Program structure.

For more information, Contact us at: Info@InfiniteFinancialResources.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4557
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@infinitefinancialresources.com - Sedrick Gray

Post: # 23658Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sedrick Gray
President/CEO at Infinite Financial Resources

Compounding Trade Program for Clients with Instruments to Set up a Trade, $100M is the Minimum.

* Every $100M SBLC Tranche Becomes $70 Billion in 40 Weeks.
* The Compounding element of this trade will surpass any returns of ANY bullet trade.
* Our Trader will monetize the instrument and then enter the client into Trade.
* Once the instrument is monetized, the following trade option is available for the client! They can take both the SBLC, Bank Draft, and the MTN.
* SBLC's, Bank Guarantees, MTN's, Bank Drafts can be monetized and placed into Trade- LTV's are as follows:
- SBLC's/BG's -70%
- MTN's, Bank Drafts- 50%-60%
* Currency: Euro/USD from Top 25 World Banks.
* Returns are Guaranteed.
* Returns are Fully Compoundable - Client can roll all of the returns or a percentage of the returns back into trade for the next months trade cycle.
* Payouts are weekly or monthly depending on the Trade Program structure.

For more information, Contact us at: Info@InfiniteFinancialResources.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4557
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@infinitefinancialresources.com - Sedrick Gray

Post: # 26357Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sedrick Gray
President/CEO at Infinite Financial Resources

300% Cash Trade Program

$100M, $250M, $500M, $650M, $1B, $2B, $5B Revenue projections for 300% cash Trade program.

Here is the 300% Trade Program that Nets 240% a month or can be paid weekly.

We have this trade program currently running that does not require a SWIFT nor are the funds blocked. THE FUNDS DO NOT NEED TO BE MOVED. The investor must be working directly with their banker to make this work.

The minimum is $100M and no maximum at this time. This program pays 300% per month gross minus 20% which = Net 240% Monthly. The Client can also be paid weekly. We will need to speak directly with the signatory of each file. Please provide the following:

1). Complete KYC signed in blue ink. (Corporate or Individual KYC to be filled out.
2). Current Account Statement.
3). Passport
4). 2 Bank officer Business Cards.
5). The direct telephone number with the email of the signatory.
6). Fill out the email format for your Banker
7). A copy of the procedures of the 300% Cash Trade Program are available.

Client will need a Current Dated KYC, POF, Passport, and POL (Proof of Life). This will Trigger a call from the Trade Group. Which will explain to your client that he will now need an Updated Bank Statement & BCL.

Contact us: Info@InfiniteFinancialResources.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4557
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@infinitefinancialresources.com - Sedrick Gray

Post: # 27486Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sedrick Gray
President/CEO at Infinite Financial Resources

We have a New Program, We want serious clients to inquire. This program will be closing at the Beginning of December 2021, If you are interested we ask that you contact us directly and Hurry Hurry!!!

$100M HIGH YIELD BULLET/40 WEEK PROGRAM

• Minimum 100M USD or Euros. No Maximum
• Historic returns: 100% per day net for 10 banking days, rolls into a 40 week program at 50-60% net per week.
• Major Banks only.
• KYC includes ATV, current bank statement, BCL and at least 1 Bank Officer business card.
• Internal Block with HSBC and Barkley’s accounts, otherwise MT799.
• Compliance 3-5 days.
• Trades out of HSBC London, contacts client after successful compliance. • Trading begins in approximately 2 weeks from submission.
• Internal block or MT799 depending on Bank.
• 10% fee auto deduct. (5% goes to the Banker, direct to Trader and 5% goes to Consultant)

For more information on this program contact me directly at my Email: Info@InfiniteFinancialResources.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4557
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@infinitefinancialresources.com - Sedrick Gray

Post: # 32204Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sedrick Gray
President/CEO at Infinite Financial Resources

Here's a new Small Cap Program with a minimum $10M entry. Please only submit principal's with top 100 bank accounts. Serious Clients ONLY!!!

Transaction Minimum: $10Mil+

Initial Bullet: 10X over 45 days, followed by
40 Week PPP: Returning 150% per month, less 17% for the trade group.

A block on the account may not be required, as the platform would prefer to ping the account twice a day, to confirm that the committed funds are still there.

Requirements for Investor/Client Compliance Review:

1). Full KYC Corporate / Individual KYC (available on request)
2). Two bank officers' business cards.
3). Investor Proof of Life, (HQ photo of FACE + Passport + Current-Date Newspaper)
4). POF: Current Bank Statement showing deposits and withdrawals.
5). Updated POF will be required again once the investor passes compliance and before the issuance of the trade contract.

Contact me Directly: Info@InfiniteFinancialResources.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4557
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@infinitefinancialresources.com - Sedrick Gray

Post: # 35583Post Hans Neesantoes »

Investment Scam from LinkedIn:
Sedrick Gray
President/CEO at Infinite Financial Resources

If you have Gold Mines or Have clients that has Gold Mines and they wish to Monetize and Trade, I have someone that can do this.

Documents needed:

1). NI 43-101
2). KYC

Please identify the Country where the Gold Mine is located. Contact me directly: Info@InfiniteFinancialResources.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4557
Joined: Sun Nov 25, 2018 5:26 pm

Re: info@infinitefinancialresources.com - Sedrick Gray

Post: # 37785Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Sedrick Gray
President/CEO at Infinite Financial Resources

SUMMARY OF THE SMALL-CAP TEAR SHEET TRADE PROGRAM

FOR CASH ASSETS OF $5M $TO 99M

* Corporations and Individuals may participate by invitation.

* Only cash assets are accepted.

* Financial requirements: 5M to 99M cash.

* Currency: US Dollars or Euros.

* Acceptable banks: Any International bank of good standing and reputation, chiefly Top 100 banks in Europe, USA, Canada and
Singapore, plus branch locations of major banks in Asia or Middle East (e.g., Credit Suisse, Dubai). No Russian or Chinese banks.

* Funds don’t move from clients’ accounts. The trader works with the tear sheet, No SWIFT blocks.

* Program begins with three bullet trades of 200% up to 500% each, potentially compounding, followed by 40 weeks of trading.

* Based on the net cumulative value going into the 40-week trade, the program pays GROSS returns of 25% weekly, the NET returns to the client are 68% of the gross (after a deduction of 30% through a
JVA with the provider and 2% broker commissions).

* Payments are made monthly. Clients may withdraw returns at any
time, but the principal must remain in their account for the term of the trade.

* No projects are necessary.

* Application procedures:

Client submits:

1). A BCL from the bank, signed by two bank officers, confirming that the cash or
instrument is held in custody.

2). A current bank statement or tear sheet.

3). A passport.

4). A utility bill.

5). A POL (Proof of Life) clear color photo of the client's face, with a passport in one hand and a newspaper dated the same as the KYC in the other.

For Consideration, Email me directly: Info@InfiniteFinancialResources.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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