private placement program 100m 100% riskless ppp opportunity

Posted in the Banking Forum

MARIA

Hermersberg, Germany

#1 Jul 10, 2012
PRIVATE PLACEMENT PROGRAM 100M 100% RISKLESS OPPORTUNITY

OPM SECURE PRIVATE PLACEMENT OPPORTUNITY

100 MUS$ or 100 MEUR is the minimum amount to participate

All clients capable to verify that they are the legal owner of thw funds at a top rated bank can apply

100 % Riskless as funds stay all the time unencumbered

No transfer of funds to another bank

No co-signature on client´s account

No blocked or reserved funds

No MT-799 or MT760 no bank guarantees

Funds need not to stay on clients bank account until contract ends

The right business opportunity for wealthy individuals, enterprises, trusts, commodity traders, insurance, oil companies and organisations with funds available for a limited period of time only.

Our business attitude is: NO RISK – ONLY FUN

All clients will feel very comfortable as their funds are at no time on risk.

Financially strong parties are welcome to contact us for additional information.

Please contact: opm-private-placement@yopmail. c o m

Since: Jul 11

Location hidden

#2 Jul 10, 2012
MARIA wrote:
PRIVATE PLACEMENT PROGRAM 100M 100% RISKLESS OPPORTUNITY
OPM SECURE PRIVATE PLACEMENT OPPORTUNITY
100 MUS$ or 100 MEUR is the minimum amount to participate
All clients capable to verify that they are the legal owner of thw funds at a top rated bank can apply
100 % Riskless as funds stay all the time unencumbered
No transfer of funds to another bank
No co-signature on client´s account
No blocked or reserved funds
No MT-799 or MT760 no bank guarantees
Funds need not to stay on clients bank account until contract ends
The right business opportunity for wealthy individuals, enterprises, trusts, commodity traders, insurance, oil companies and organisations with funds available for a limited period of time only.
Our business attitude is: NO RISK – ONLY FUN
All clients will feel very comfortable as their funds are at no time on risk.
Financially strong parties are welcome to contact us for additional information.
Please contact: opm-private-placement@yopmail. c o m
Maria, only a con-artist will post crap like you have posted here.

It's so obvious to me that you will present a "bait and then switch" proposal once a fool makes contact with you.

Why do you state "100 MUS$" if you are not going to the money to trigger the transaction?

If I only have 1 MUS$ would you just inflate the amount and let me in and trade at the 100 MUS$? No one is checking. No SWIFT no this or no that....why bullshit us with your nonsense? If you don't need my money,why not just walk into a church and make everyone rich?

Give me a break!
Maria

Kaiserslautern, Germany

#3 Aug 23, 2012
Hello David,

Sorry coming back so late but I was on vacation.

I will send you some additional information soon, which is not for the public.

Then you will have time to analyse and you can take a break !
Maria

Kaiserslautern, Germany

#4 Aug 23, 2012
MARIA wrote:
PRIVATE PLACEMENT PROGRAM 100M 100% RISKLESS OPPORTUNITY
OPM SECURE PRIVATE PLACEMENT OPPORTUNITY
100 MUS$ or 100 MEUR is the minimum amount to participate
All clients capable to verify that they are the legal owner of thw funds at a top rated bank can apply
100 % Riskless as funds stay all the time unencumbered
No transfer of funds to another bank
No co-signature on client´s account
No blocked or reserved funds
No MT-799 or MT760 no bank guarantees
Funds need not to stay on clients bank account until contract ends
The right business opportunity for wealthy individuals, enterprises, trusts, commodity traders, insurance, oil companies and organisations with funds available for a limited period of time only.
Our business attitude is: NO RISK – ONLY FUN
All clients will feel very comfortable as their funds are at no time on risk.
Financially strong parties are welcome to contact us for additional information.
Hello David, please check your aol email !
Justin

UK

#6 Sep 14, 2012
Maria pls what is your email? my is projectafricon@aol.co.uk I need to speak with you regarding an investor if possible please.
Justin Majek

UK

#7 Sep 14, 2012
Okay ladies and gentlemen I have a genuine trading platform from Luxembourg min is $10Million. Cash backed BG accepted and again I repeat BG must be cashed back from prime European Top bank and return to the investor is 10% interest rate per month and guarantee will be issued to the investor from a prime European bank for the trading. The procedure is very simple and straight forward, any Interest pls contact me on projectafricon@aol.co.uk

PLS NOTE***** Do not contact me if you don’t know what you are talking about, all the dreamers about big profit don’t bother to contact me. I only want to hear from the serious only.

Since: Jun 10

Tallinn, Estonia

#8 Sep 16, 2012
Justin Majek wrote:
Okay ladies and gentlemen I have a genuine trading platform from Luxembourg min is $10Million. Cash backed BG accepted and again I repeat BG must be cashed back from prime European Top bank and return to the investor is 10% interest rate per month and guarantee will be issued to the investor from a prime European bank for the trading. The procedure is very simple and straight forward, any Interest pls contact me on projectafricon@aol.co.uk
PLS NOTE***** Do not contact me if you don’t know what you are talking about, all the dreamers about big profit don’t bother to contact me. I only want to hear from the serious only.
contact me on projectafricon@aol.co.uk

projectafricon-africon-con :)
Victor

Sydney, Australia

#11 Nov 4, 2012
this is an interesting website:
ppp-funding.com
CHARLES

UK

#12 Nov 5, 2012
Victor wrote:
this is an interesting website:
ppp-funding.com
Interesting, but the client is not entering a real private placement investment opportunity.

The 1.5M are administrative and issuance costs for a BG of 500M, where additional risks are involved.

To all interested parties be very careful as real PPPs start at typical 10M.
Jim Dirou

Brisbane, Australia

#15 Jan 27, 2013
CHARLES wrote:
<quoted text>
Interesting, but the client is not entering a real private placement investment opportunity.
The 1.5M are administrative and issuance costs for a BG of 500M, where additional risks are involved.
To all interested parties be very careful as real PPPs start at typical 10M.
CHARLES - before making allegedly informed commentary why don't you take the time to question and pose direct challenges - you hold yourself out to be an authority on the subject yet you've simply arrived at a conclusion without any attempt at investigation on your part.
Yes our offering is new and unique but just because you aren't aware of it doesn't make it bogus!
If you take the time to digest the information on our FAQs page you will see that the amount being invested for trading purposes is likely to be 50% to 70% of the face value of the BG and not E1.5m as you seem to be suggesting.
Intelligent commentary on PPP offerings is always welcome however all you've done is state an opinion....which just happens to be wrong.
Our Provider is closer than you will ever come to any legitimate platform - we offer face-to-face meetings to all involved (including introcuers)upon an invitation being extended - every prospective client is then welcome to meet, to listen, to question, to investigate and take as long as they wish to decide or to walk away if not 100% satisfied...and at no cost.
Every claim on our website is 100% verifiable and any investigation of our Provider will quickly establish their bona fides - our Provider is a properly licensed financial services provider and faces severe penalties for any transgressions - Lloyds of London conducted extensive DD on our Provider and their operations and were completely happy with what they found.
If you are going to continue to offer commentary on the offerings of others at least have the decency to directly communicate before simply assuming you know of what you speak.
...we (and you) don't get paid unless the client gets paid so there is absolutely nothing to be gained by me in peddling BS.
If you want to challenge the legitimacy of our offering then I take up that challenge - I'm more than happy for that to be in an open forum where everyone can pass their own judgment on the validity of your commentary versus mine.
Jim Dirou: money@ppp-funding.com

Since: Jun 10

Tallinn, Estonia

#17 Jan 28, 2013
totally crap! PPP NEVER use anything than cash!
I do not want even comment such a scam!

Since: Sep 12

Yucaipa, CA

#19 Jan 28, 2013
And why is Victor suddenly becomes Jim (Dirou) both located in Australia?

Deceptive tactics.
Investor

Fremantle, Australia

#21 Jan 29, 2013
Victor wrote:
this is an interesting website:
ppp-funding.com
Fantastic site! It's REAL and very, very credible. Anyone thinking of or wanting to participate in a PPP should at the very least make a simple enquiry.
anti-scammer

Sydney, Australia

#23 Mar 3, 2013
ASIC has been warning against these types of scams since the late 1990s.

http://www.asic.gov.au/asic/pdflib.nsf/Lookup... $file/98-248.pdf

This is just a resurgence of an old scam which used to be called prime bank fraud.

Since: Jun 10

Tallinn, Estonia

#24 Mar 3, 2013
anti-scammer wrote:
ASIC has been warning against these types of scams since the late 1990s.
http://www.asic.gov.au/asic/pdflib.nsf/Lookup... $file/98-248.pdf
This is just a resurgence of an old scam which used to be called prime bank fraud.
Partly true. PPP works only in EU,min.€10M.
M Brandon

Las Palmas, Spain

#32 Oct 23, 2013
I have been working with PPP programs for more than two decades by now and I can tell you that it took me almost twenty years to get in contact with a real trader as only FIVE traders in the world are able to successful close PPP programs. In the last years, I have came across lots and lots posts on Internet that some very suspicious to me. Most platforms (especially the ones on Internet) that offer contact clients with traders are intermediaries who do not have access to the trader and who are barely able to close an operation successfully.

Just tell you that usually the PPPs are reserved to clients who can invest around 100 million Euros/Dollars (although on occasions traders can accept around 50 million) and they can prove that the money is "clean" (it is not the product of illegal operations like drug dealing) in order to pass the necessary due diligence. There are only a few banks in the world (if you want I will give you their names) allowed to do this type of operations and only around seven or eight operations ended successfully every year in the entire world. In part because is not easy to find only of the very few traders who can actually close these operations and in part because most clients fail to pass the due diligence.

Be aware of people who tell you that you can invest any amount of money and/or require money in advanced. I have realized that in the midst of current economic crisis, suddenly everybody on Internet seems to have access to a trader. This is something that will make me laugh if is not because I can see that they are trying to use the clients.

When dealing with a serious trading platform, the investor never gives money in advanced and all expenses (including telephone calls, faxes, administration, etc.) are paid by the platform. The platform only obtains a previously agreed percent derived from the benefits generated by the operation. This means that if the operation is not successful the client won't have to pay anything.

Additionally, the client will have access to the money invested (although it will be blocked on a bank account of his election) to make sure that they money is there. Once more, be aware of people who tell you that your money will not be blocked.

If you need some more information or have doubts when someone offers you a program, feel free to contact me and I will clarify any doubts for free and without any kind of commitment, noticiasylibros@gmail.com
brandon

Las Palmas, Spain

#33 Nov 3, 2013
M Brandon wrote:
I have been working with PPP programs for more than two decades by now and I can tell you that it took me almost twenty years to get in contact with a real trader as only FIVE traders in the world are able to successful close PPP programs. In the last years, I have came across lots and lots posts on Internet that some very suspicious to me. Most platforms (especially the ones on Internet) that offer contact clients with traders are intermediaries who do not have access to the trader and who are barely able to close an operation successfully.
Just tell you that usually the PPPs are reserved to clients who can invest around 100 million Euros/Dollars (although on occasions traders can accept around 50 million) and they can prove that the money is "clean" (it is not the product of illegal operations like drug dealing) in order to pass the necessary due diligence. There are only a few banks in the world (if you want I will give you their names) allowed to do this type of operations and only around seven or eight operations ended successfully every year in the entire world. In part because is not easy to find only of the very few traders who can actually close these operations and in part because most clients fail to pass the due diligence.
Be aware of people who tell you that you can invest any amount of money and/or require money in advanced. I have realized that in the midst of current economic crisis, suddenly everybody on Internet seems to have access to a trader. This is something that will make me laugh if is not because I can see that they are trying to use the clients.
When dealing with a serious trading platform, the investor never gives money in advanced and all expenses (including telephone calls, faxes, administration, etc.) are paid by the platform. The platform only obtains a previously agreed percent derived from the benefits generated by the operation. This means that if the operation is not successful the client won't have to pay anything.
Additionally, the client will have access to the money invested (although it will be blocked on a bank account of his election) to make sure that they money is there. Once more, be aware of people who tell you that your money will not be blocked.
If you need some more information or have doubts when someone offers you a program, feel free to contact me and I will clarify any doubts for free and without any kind of commitment, noticiasylibros@gmail.com
Sorry, wrong email:noticiaslibros@gmail.com

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