Fraud Fighters Online

Hello,

We are pleased to offer you the following services :

- Receiving bank accounts for L2L, DTC, Swift IP (ex IPIP & IPID), Online POS, SEPA Wire, MT103, MT103/202, Swift STP/GPI, Cash Transfer, Wire Transfer.

- Monetization and/or Trade Programs for Cash Funds, BG, SBLC, MTN, Block Funds, Bond, SKR, Gold.
We can introduce you to Trading Platforms located in the UK, Switzerland & Singapore able to work with any good bank from all over the world.

We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

Date: Mon, 2 May 2022 03:42:14 +0000 (UTC)
From: Marc Marcel Djo <marceldjo@aol.com>
Reply-To: Marc Marcel Djo <marceldjo@aol.com>
To: [REDACTED - Not my email address]
Cc: [REDACTED - Not my email address]
Subject: RELIABLE BANKING & FINANCIAL SERVICES

Marc Marcel Djo
Business Introducer

New Tear Sheet Bullet Program

Hello,

We offer a new secure and lucrative Tear Sheet Bullet Program:

- 280% net during 10 days renewable.
- 100 million minimum.

You may reach us for more details using the contact details given below.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

Email: marceldjo@aol.com
WhatsApp : +2250779338962
#finance #investmentopportunities

Hello,

We are pleased to offer you the following Trade Program:

Minimum 100M
LTV 80%
Gross returns 5 times
Net returns 3,5 times initial amount.
10 days bullet
Possibility to restart up to 4 times (with platform acceptance).

PROCEDURE :

1. KYC + POF less than 03 days
2. Due diligence 48h
3. 30% Profit Sharing Agreement (10% for intermediaries means 5% for your side)
4. Phone call between trader and funds owner
5. Trading contract
6. Trade start next Monday.
7. First payment 02 weeks after.

We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

WhatsApp: +2250779328962

Date: Thu, 16 Jun 2022 09:57:41 +0000 (UTC)
From: Marc Marcel Djo <marceldjo@aol.com>
Reply-To: Marc Marcel Djo <marceldjo@aol.com>
To: [REDACTED - Potential victim's email address]
Cc: [REDACTED]
Subject: NEW LUCRATIVE TRADE PROGRAM

Herve Saykan

Hello,

I have a receiver for:

- PayPal Business USA
- UnionPay France, Hong Kong
- Wise Sweden, Turkey
- Revolut Sweden, Turkey.

We are looking forward to hearing from you.

Regards,

Email : marceldjo@aol.com
WhatsApp : +2250779328962
#paypal #unionpay #wise #revolut

Herve Saykan

Hello,

I need a POS Offline end receiver for a 4.5B transaction.

Regards,

Email : marceldjo@aol.com
WhatsApp : + 2250779328962

Herve Saykan

CMO MONETIZATION

Hello,

We offer Collaterized Mortgage Obligations monetization.
You may provide the CMO copy for more details.
We are looking forward to hearing from you.

Regards,

Email : marceldjo@aol.com
WhatsApp : +2250779328962
#mortgage #CMO