marceldjo@gmail.com - Marc Marcel Djo

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

marceldjo@gmail.com - Marc Marcel Djo

Post: # 40605Post LegalBriefs »

Hello,

I would like to offer you the following Trade Program:

Minimum: 100 million
40 weeks program - returns 25% gross per week means 20% net per week (Profit Sharing agreement 80/20).

General procedure :

- Client provides full KYC with bank RWA (and POL for individual).
- 20% PSA is issued and signed.
- Then a monetisation/trade contract is issued, signed and lodged in the trader's bank.
- Client sends MT799 admin hold.
- After authentication and verification, the credit line is released by the trader's bank.
- Final schedule of Payment is issued.
- Trade starts.

There will be probably one or two phone calls between client and intake officer.

We also have a monetization program for BG / SBLC / Bonds / CMO / MTN / Bank Draft / Block Funds / SKR / IBOE.

We are looking forward to hearing from you.

Regards,
Marc Marcel Djo

Code: Select all

From: Marcel Djo <marceldjo@gmail.com>
Date: Wed, 22 Mar 2023 08:30:40 +0000
Subject: BEST PROGRAMS
To: [REDACTED]
Cc: jaouad.stars88@gmail.com
See viewtopic.php?t=2358 and viewtopic.php?t=23393 for this scammer's previous scams.

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: marceldjo@gmail.com - Marc Marcel Djo

Post: # 43205Post LegalBriefs »

Hello,

I would like to offer you the following Trade Program:

Minimum: 100 million
40 weeks program - returns 25% gross per week means 20% net per week (Profit Sharing agreement 80/20).

General procedure :

- Client provides full KYC with bank RWA (and POL for individual).
- 20% PSA is issued and signed.
- Then a monetisation/trade contract is issued, signed and lodged in the trader's bank.
- Client sends MT799 admin hold.
- After authentication and verification, the credit line is released by the trader's bank.
- Final schedule of Payment is issued.
- Trade starts.

There will be probably one or two phone calls between client and intake officer.

We also have a monetization program for BG / SBLC / Bonds / CMO / MTN / Bank Draft / Block Funds / SKR / IBOE.

We are looking forward to hearing from you.

Regards,
Marc Marcel Djo

Code: Select all

From: Marcel Djo <marceldjo@gmail.com>
Date: Thu, 19 Oct 2023 11:34:55 +0000
Subject: NEW PROGRAMS
To: [REDACTED - Long list of email addresses]

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