pw.house@teeksgroup1.com - Julienne House

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Julienne House
Finance Specialist at Mpp2 LLC

TRADE PLATFORM MIN $1MILLION

FUNDS DO NOT MOVE CLIENT'S ACCOUNT

MUST BE AA RATED BANK

Russian , Mainland China and Hong Kong banks are not accepted.

This is an Admin Hold program – accounts will be subject to MT-799 soft block for the duration of the trade program.
• Minimum entry $1m to $5b max 

• Bullets – taken up when available 

• 40-week program – pays out a MINIMUM of 45% NET per month to client 

• 10% fees for intermediaries paid from the platform (4% is open) 
Traders are working through major international banks and are keen to accept files from the USA, Singapore and other jurisdictions; lower rated or smaller banks will be considered with a completed KYC package only. 
Submission requirements: 
Corporate or Individual KYC, wet signed and fresh dated with POF of the same date (no older than 3 days). Two bank officer business cards should be included. Standard template can be used. 
Compliance will take up to 72 hours but the client should be available for a call within that period.

pw.house@teeksgroup1.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Julienne House
Finance Specialist at Mpp2 LLC

MONETIZATION $ SBLC BG SKR 45% - 60% LTV MIN €£$100M - 10B NON RECOURSE OR RECOURSE KYC & COPY OF INSTRUMENT 10DAYS COMPLETION

pw.house@teeksgroup1.com