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marceldjo@gmail.com - Marc Marcel Djo
Posted: Thu Mar 23, 2023 3:57 am
by 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.
Re: marceldjo@gmail.com - Marc Marcel Djo
Posted: Fri Oct 27, 2023 4:10 am
by 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]