lfcnyllc@gmail.com - Linwood Fitts Jr.

[Hans Neesantoes]

Bank Instruments Scam from LinkedIn:

Linwood Fitts Jr.
Bachelor of Music (BM) at Sonic Arts Center at Cuny City College of New York

Hello.

I need an investor with at least 100k for ppp program that is doubling in 30 days.

Summary:
CIS with PP and POF min 1MM USD/Euro
Passes compliance
Signs and executed asset management agreement/trade agreement
Sends money to Paymaster Account (They are licensed paymaster)
He is then added to the sub account of the trade account
Money is wired from Paymaster account to Sub account
Trade starts
100k is doubled is 30 days.
500k can get 200% profit in 30 days.
10M getting double in 5 days
20M and 100M and above are also available.

To start, need clients cis package and pof. Client will speak with the intake officer whom I am direct to. Client must pass compliance and then the trader will make the offer to the client directly. Client accepts and asset management agreement is executed. Money is deposited into trade account under trader and client. It is a non depleting account meaning funds do not move from this account. Funds a leveraged and that is traded for profit by the tier 1 licensed trader.

Lfcnyllc@gmail.com