pw.house@teeksgroup1.com - Julienne House
Posted: Sat May 14, 2022 10:57 am
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