Private Placement Programs Scam or Re...
peter tucker

United States

#629 Jan 21, 2012
Done Tommy. Find somebody else. Adult things to do. Your crotch should keep you busy for 1 minute
Danny Ong

Singapore, Singapore

#632 Feb 4, 2012
I am based in Singapore and have access to the mandate for the PP Program. Min $25 Mil US, as usual it stays in the client's account. Both side engages lawyers, AAA bank to AAA Bank. You can meet the mandate in person in Hong Kong and trading can start immediately once POF is shown. Email me for more details flairthatbottle at yah oo com

“Shooting Steiner”

Since: Oct 11

Location hidden

#634 Mar 8, 2012
All unlicensed Joker Brokers in here
Ahmed Hussein


#638 Mar 13, 2012
There are lots of fraudsters that has infiltrated the Bank instrument business but thank God for Mr. Keith Brian Palmer of KBP Financial Limited who not only promised of issuing me the instrument but also kept to his word after I paid the transmission fee, though reluctantly as I have had my fingers burnt twice last year. Thanks Palmer for bringing smile to my face. now our project in Indonesia is going on smoothly.

Ahmed Hussein
peter tucker

Dimondale, MI

#640 Mar 13, 2012
Going om smoothly??? Is that like moving forward?
Ahmed Hussein

Zurich, Switzerland

#641 Mar 14, 2012
Yes, Peter.

Since: Jul 11

Location hidden

#642 Mar 14, 2012
Ahmed Hussein wrote:
Yes, Peter.
Your IP address shows one location and your post claims you are in another.

Very strange.

Are you lying to all of the readers of this forum, with the sole intent to commit fraud claiming to be someone who is not, who has conducted a transaction with someone who may be yourself? Self promotion through bullshit comments?
peter tucker

Eaton Rapids, MI

#643 Mar 14, 2012
Elliott" Small dick" Ness at the wheel and into the ditch. Poor lil boy. Always left behind. Need to get up earlier...Jack.

Saint Petersburg, Russia

#644 Mar 14, 2012
We buy Seasoned BG's up to $1B (not fresh-cut). We'll only deal if you can provide your bank officer for the confirmation of the instrument. Our bank officer will confirm the funds.
If you can't provide the officer or copy of the instrument, don't waste time.

Surrey, Canada

#653 Jul 17, 2012
Very interesting thread... it's hard to decipher good information from credible information. Yes there's a difference here!

I'm sure people who have this kind of capital are either smart enough or hired resources to locate such types of (PPP) investments, should they exist.

Me? I stick to Managed Forex Accounts - an ideal consideration for those who prefer to have their capital managed by professionals. If you understand FOREX, that's great but you leave the trading to the experts. It's like trading signals, only 2.0. Your account is auto-traded and protected at the broker as ONLY you can withdraw or deposit funds. sought the most outstanding Forex traders and teams from the U.S. and around the world that use highly-regulated brokers (AAA Rating - the highest creditworthiness with Soliditet / Dun & Bradstreet) and listed NYSE, registered FCM with the CFTC and a member of the NFA). Sorry for the acronyms, please Google them :)
Realistically, you can make 6-8% NET per month with low draw-down limits. There seems to be a dozen or so companies offering the same. Always caveats, invest wisely, due diligence, etc. Good luck!

Mississauga, Canada

#655 Jul 23, 2012
Just happened to stop by. This is some of the most entertaining financing stuff I have ever read!

Of course it's a scam. Guys are falling over each other trying to demonstrate how the previous poster is a scammer and you should contact them instead. This proves it ain't real, so many entusiastic AOL financiers who are offering the real thing...

Then you have this Cheever idiot who chimes in like an expert, but more likely a retired school teacher or teller.

If you have a company and a serious venture, go talk to an investment banker friend at a large bank (find one through your linkedin contacts, you probably have one), or an institutional trader. Ask these guys who make millions financing real companies what they think about these "schemes" (or if they have ever heard of them), and prepare to hear laughter... When I was a broker a few years ago, a popular scam was the guy who wanted to deposit a large foreign HSBC instrument into an account. Actually, see if you know a compliance officer at a brokerage through your contacts, they have probably heard most of the bs...

Private placements are usually known as deals to buy publicly traded company equity directly from said company. Maybe in some parallel universe of masonic secret reality, people are trading billions of leaased bank facilities and skimming off 40% monthly returns... Sounds so funny I could almost cry...

Is this a set up, am I getting punked here? Wait, this is a research blog for the new film "boiler room 2".

Some of the posts have the same hilarious grammar you see in my nigerian spam emails...

C'mon. All these high power consultants who are using email addresses they cooked up the same morning.

Somebody is going to be paying some kind of fees at some point... These brokers are going to string you along until the "rejection" comes along or the ptogram is temp. closed, etc. and then the 30K in fees will have been spent. The smoother slicker sales types will have you believe you just missed it, and they will sound sophisticated enough that you won't want to murder them right away.

Since: Jul 11

Location hidden

#656 Jul 24, 2012
An experienced investor know:

1) All investments carry a risk.
2) The higher the risk, the higher the financial rewards.
3) Nothing happens if you do not put your hard-earned money on the table. The alleged "blocked funds, no money-no problem" trades are all bogus.
4) Those who claim the trade will be 100% is either a fool, repeating someone else's lies, or simply too stupid to know any better.
5) Joker brokers hate it when some brings to everyone's attention the BS in their offer. They react as expected: with anger.
6) Real transaction providers do not need you as a client. They do not need to qualify themselves to anyone. Ask a private banker representing Barclay's securities, to prove his corporation's past performance and watch him laugh your ass off his office.
anand poddar


#657 Jul 29, 2012
I ready to invest in ppp. pls contact my no 09804511011 or email me [email protected]
shannon severijn -


#658 Jul 30, 2012
I am now in a programme. I get weekly returns, finally. Huntington Beach, CA
Hank Childress

Salt Lake City, UT

#661 Aug 8, 2012
Do you need a source for "proof of funds"? If so, we can introduce you to a firm who has been closing these deals for years.

For your reference, we've listed all of their services in the section below:

List of Proof of Funds Services:
Collateral Enhancement
Proof of Funds (Cash Account)
Stand-by Letters of Credit (SBLC)
Verification of Deposit (VOD)
Bank Comfort Letters (BCL)
International Bank Guarantees (BG)
Documentary Letters of Credit (DLC)
Details for Proof of Funds Services:

Terms from 30 days to 12 months, discounts for longer term usage
Access to all paperwork in less than 24 hours after confirmation
No Credit Check or Financial Statements Required
Standard bank Verification of Deposit provided for all accounts
Bank accounts opened and confirmed in writing by bank officers
SWIFT MT799, MT760, MT720, and MT999 confirmation options available
Corporate envelope SWIFT MT798 and MT710 services available
All Brokers are paid for referrals, and never cut out of the deal!
Contact [email protected]

Adelaide, Australia

#662 Aug 19, 2012
Hi ,I am an Australian citizen. I was introduced to a trader in Hong Kong, a Mr Mohamed Nazari Bin Abdul Ghani he was a malaysian , to invest in a PPP. All our meetings were held in the main Hang Seng bank in Hong Kong, with a senior bank employee.This happened over a period of six months. At our last meeting in the Hang Seng Bank we had to transfer our money to the Dexia bank in New york, this was done face to face in the bank with the senior bank employee.This is when my money went missing.
Mr Nazari Ghani turned out to be an absolute crook , all his documents and bank staements were false . I do believe the bank employee was involved as well. My money was not invested it was Stollen.
It has been nearly three years and the Hong Kong criminal police have been trying to track mr Nazari Ghani. The bank employee has since left the bank.
If any person can help me or advise or have had dealings with Mr NAZARI GHANI it would be appreciated . I dont mind flying to Hong Kong or Malaysia. At the time he had a partner Mr Kamarudin Bin Khalil And his wife.
Contact Email.... [email protected]

Since: Jun 10

Tallinn, Estonia

#663 Aug 19, 2012
In real PPP You do not transfer Your money to anywhere.It stays in Your account and You do not give anybody access to it.If it is in EU.

Since: Jul 11

Location hidden

#664 Aug 19, 2012
sulevss wrote:
In real PPP You do not transfer Your money to anywhere.It stays in Your account and You do not give anybody access to it.If it is in EU.
How ignorant can you be!?

Call Merrill Lynch and tell them you wish to trade. Tell them to use their own money and wire you the profits.

Good luck in "Fantasy Island".

The problem the Australian man had was: He did not conduct proper due diligence on the people who he trusted.

The bank should have finger prints on the employee. It is part of the screening and hiring process.

Castelfidardo, Italy

#667 Aug 24, 2012

Our company is an endorsed mandate of some investors from Arabian Origin with lots of funds. We can

deliver bank papers/Instruments (BG/SBLC/MTN) without an upfront Wire Transfer into provider's account.

We only want clients with ready funds for successful closure of the transaction and also they must be

ready to show the proof of his funds. Interested clients should send an email to

[email protected] ASAP as we have a lot of interested clients on our table. We don¬ít

appreciate a long broker chains.

Skype: Besik.katsitadze

Molina De Segura, Spain

#668 Aug 29, 2012

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