jmc_1500@yahoo.com - Jose Conceicao

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

jmc_1500@yahoo.com - Jose Conceicao

Post: # 43624Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Jose Conceicao - Manager at JMC - PORTUGAL

BULLET TRADING PROGRAM:
Available for U$D/EUR 100 M investment it will be open until December 01,23 as following:

Facility statement

$100M PROGRAMS GUIDE
NOV 2023

$100M CASH BULLET, LONG-TERM, AND COMPOUNDING PROGRAM
EXAMPLE #01; NOV 2023

○ MIN $100+ CASH ONLY AT THE TOP 100 BANKS; NO RUSSIAN, CHINESE, AND TAIWANESE BANKS
○ PING OR TEAR SHEET PROGRAM; NO SWIFT OR ADMIN HOLD.
○ BULLET: 120% DAILY FOR 10 BANKING DAYS
○ 40-WEEK: 100% MONTHLY + COMPOUNDING AVAILABLE
○ PROFIT SHARING RATIO: 60:40

$100M+ CASH THREE BULLETS TEAR SHEET PROGRAM
EXAMPLE #02; NOV 2023

○ MINIMUM USD/EUR CASH WITH $100M PLUS IN THE WORLD'S TOP 100 BANKS.
○ TRADER WORKS WITH TEAR SHEET; NO NEED FOR SWIFT OR FUNDS-BLOCK.
○ BARCLAYS AND HSBC LONDON - TRADING DESK.
○ BULLET: 200~500% FOR 10 BANKING DAYS * 3 TIMES; COMPOUNDING AVAILABLE.
○ 40-WEEK: 100% WEEKLY; CLIENTS CAN CHOOSE ONE OF THE FOLLOWING - (1) ORIGINAL FUNDS ONLY (2) ORIGINAL FUNDS + BULLET PROFITS.
○ PROFIT SHARING RATIO: 68%/32%.
○ THERE IS NO DELAY; TRADING STARTS WITH THE BULLET PROGRAM WITHIN 48 HOURS AFTER THE CONTRACT IS SIGNED.
○ CLIENT CAN REQUEST 2% ADVANCE AFTER CONTRACT SIGNING.

$100M BULLET AND LONG-TERM CASH PING TRADE
EXAMPLE #03; NOV 2023

○ MIN $100M/USD & EUR, CASH + CD.
○ TOP 100 BANKS PLUS MAYBANK AND VIETNAMESE BANKS.
○ PING ONLY; NO MOVEMENT OF FUNDS, NO SWIFT; THE TRADER USES HIS FUNDS.
○ LTV WILL BE 80% ON CASH FUNDS.
○ BULLET: 100% DAILY FOR 5 BANKING DAYS X 2 TIMES.
○ 40-WEEK: MIN 25% WEEKLY FOR 2~5 YEARS.
○ CONTINUOUS BULLET AND COMPOUNDING ARE POSSIBLE, BUT THE CLIENT MUST CONVINCE THE TRADER OF HIS PROJECT PURPOSE AND FUNDING.

Please contact: jmc_1500@yahoo.com for application form, serious enquires please
Jose Conceicao
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4532
Joined: Sun Nov 25, 2018 5:26 pm

Re: jmc_1500@yahoo.com - Jose Conceicao

Post: # 44770Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Jose Conceicao
Manager at JMC - PORTUGAL

Dear sir: Please contact us to jmc_1500@yahoo.com we can offer direct bank instrument provider.
Best regards
Jose Conceicao
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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