fergus@fhgshields.co.uk - Fergus Shields

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn

Fergus Shields
Prime Bank Programs & large cap PPP. See below for new $500k (min) admin hold program & $1m (min) tear sheet program

Small Cap CH Program min €/$500,000 to €/$99m (*****OPEN UNTIL END 2019)

• Capital remains in client's account OR program coordinator can assist client with opening Swiss bank account in client's name with 20% increase on returns. *Rated banks only inc most B+ European rated banks
• Admin Hold
• Standard CIS/KYC tear sheet entry
• Yield: net €/$10.5m in 72 banking days
• 70/27/3 split (Investor/Platform/Introducer)

For more details and CIC/KYC pack please email Fergus Shields: fergus@fhgshields.co.uk WhatsApp +44 7970 833350

[Hans Neesantoes]

Bank Instruments Scam from LinkedIn:

Fergus Shields
Client side consultancy for entry to trade platforms (PPP). Small cap and min 250k lease/monetise. In Kyiv and stuck....

NEW for MARCH 2020....min $1m - Private Trading Platform:

1. Client Submit POF and CIS for Due Diligence to UK FCA regulated firm;
2. Investment Contract is issued and signed;
3. An Investment Sub Account (Non Depletion Account) is opened in the name of the Client at a major UK Bank;
4. Client send funds to his Sub Account at the Bank. Funds are not moved from client account but blocked for the Trade;
5. The Investor receives 50% per month (Option - Rolled up and paid in full after the first Month = 500%).

The Intermediary Commission is 5%.

Email: fergus@fhgshields.co.uk