Small Cap Trade Programs of $ 5,000 ...

Small Cap Trade Programs of $ 5,000 to $50,000,000 USD

Posted in the Banking Forum

BJ Miller

Phoenix, AZ

#1 Jun 24, 2011
Once an APPLICANT comes for ward with a Currant CIS,Passport and POF, not more tham 3 days old (Banking Days) they will receive a Pre-Compliance Package with everything in it- including the TRADER'S NAME, ADDRESS,and PHONE NUMBER.

WHEN THEY ARE OFFERED A CONTRACT, THEY WILL RECEIVE THE TRADER'S PASSPORT AND DRIVER'S LICENSE.

THE TRADER IS A RETIRED US TREASURY AGENT AND INTERNATIONAL EXPERT WITNESS ON BANK FRAUD.

HE OWNS THE LARGEST ESCROW COMPANY IN NEW ZEALAND AND HAS 23 YEARS OF TRADING EXPERIENCE

HIS TRADES RANGE FROM $5,000 to $ 50,000,000.00 USD

If INTERESTED AND SERIOUS ( OTHERWISE PLEASE DON'T WASTE OUR TIME)

COMTACT: [email protected] ( My Colored Passport will also be included in the first SERIOUS RESPONSE)
Smith

Madrid, Spain

#2 Oct 23, 2011
Could you tell me would be the profit for 5000 $ and for how long?
Best Regards
UTL
[email protected]
peter tucker

United States

#5 Jun 3, 2012
Does not exist

Since: Jul 11

Location hidden

#6 Jun 3, 2012
BJ Miller wrote:
Once an APPLICANT comes for ward with a Currant CIS,Passport and POF, not more tham 3 days old (Banking Days) they will receive a Pre-Compliance Package with everything in it- including the TRADER'S NAME, ADDRESS,and PHONE NUMBER.
WHEN THEY ARE OFFERED A CONTRACT, THEY WILL RECEIVE THE TRADER'S PASSPORT AND DRIVER'S LICENSE.
THE TRADER IS A RETIRED US TREASURY AGENT AND INTERNATIONAL EXPERT WITNESS ON BANK FRAUD.
HE OWNS THE LARGEST ESCROW COMPANY IN NEW ZEALAND AND HAS 23 YEARS OF TRADING EXPERIENCE
HIS TRADES RANGE FROM $5,000 to $ 50,000,000.00 USD
If INTERESTED AND SERIOUS ( OTHERWISE PLEASE DON'T WASTE OUR TIME)
COMTACT: [email protected] ( My Colored Passport will also be included in the first SERIOUS RESPONSE)
+447035935538 = call forwarding paid cell phone = used by scammers.

My Colored Passport will also be included in the first SERIOUS RESPONSE = Most likely, someone else's passport, used by a fraudster with the sole purpose to commit fraud.

Too many red flags. Don't walk away...run!
Andrei Topolnitchi

Chisinau, Moldova

#7 Jun 4, 2012
people don't be naive. they will ask you to tranfer your money into a escrow account somewhere in New Zealand, in that case you can say "good bye" to your money.
BJ Miller wrote:
Once an APPLICANT comes for ward with a Currant CIS,Passport and POF, not more tham 3 days old (Banking Days) they will receive a Pre-Compliance Package with everything in it- including the TRADER'S NAME, ADDRESS,and PHONE NUMBER.
WHEN THEY ARE OFFERED A CONTRACT, THEY WILL RECEIVE THE TRADER'S PASSPORT AND DRIVER'S LICENSE.
THE TRADER IS A RETIRED US TREASURY AGENT AND INTERNATIONAL EXPERT WITNESS ON BANK FRAUD.
HE OWNS THE LARGEST ESCROW COMPANY IN NEW ZEALAND AND HAS 23 YEARS OF TRADING EXPERIENCE
HIS TRADES RANGE FROM $5,000 to $ 50,000,000.00 USD
If INTERESTED AND SERIOUS ( OTHERWISE PLEASE DON'T WASTE OUR TIME)
COMTACT: [email protected] ( My Colored Passport will also be included in the first SERIOUS RESPONSE)
peter tucker

United States

#8 Jun 4, 2012
Notice there is no address, because Andy has 7 of them and nothing more, BUT HE IS RIGHT.NEVER EVER PUT ANYTHING IN ESCROW FORANYBODY

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