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Spam & KonsortenUnternehmensbeteiligung

Program Trading (3) – Keywords

Im Zusammenhang mit Angeboten zum Program Trading sollten Sie auf folgende, immer wieder kehrende Keywords bzw. Stichworte achten. Diese werden in der Regel in englischsprachigen Dokumenten auftauchen oder auch in deutschsprachigen Dokumenten als englische „Fachbegriffe“ verwendet. Bitte denken Sie immer daran: Das Geschwafel zum Program Trading ist purer Blödsinn!

  • Non-Cirumvention, Non-Disclosure
  • Good, Clean, Clear and of Non-Criminal Origin
  • Blocked Funds Investment Program
  • Prime Bank Trading Program
  • Federal Reserve Approved
  • Treasury Approved
  • Roll Programme
  • Irrevocable Pay Orders
  • Prime Bank Debentures, Notes, Guarantees, Letters of Credit,
  • Fresh Cut Paper
  • High Yield Investment Program (HYIP)
  • ICC 3034 or 3039 Letter of Credit
  • Off Balance Sheet Program

Weitere solcher Keywords sind:

  • Prime Bank Debenture Trading,
  • Prime Bank Instruments, Notes, Guarantees, Trades or Letters of Credit
  • Prime European Bank Letters of Credit, Prime World Bank Debentures or Financial Instruments
  • Prime Insurance Guarantees
  • High Yield Debenture Trading, Financial Programs, Asset Management Programs
  • High Yield Investment Programs (HYIP), High Yield Promissory Notes or Bank Notes
  • Guaranteed Bank Notes, Intermediate Bank Notes
  • Roll Programs or Bank Debenture Roll Programs,
  • ICC (International Chamber of Commerce) 3034 or 3039 Letter of Credit
  • ICC 500 or 600 Bank Debenture Instruments
  • IMF (International Monetary Fund) Stand-by Letters of Credit
  • IMF Backed Securities, Bill of Exchange, Bill of Equity, or Backed Bonds
  • Discounted US Treasury Obligations, Renting or Leasing of Treasury Securities
  • Blocking of Assigned Treasury Securities, „Limited Edition“ or De-Facto Treasury Securities
  • US Dollar Bonds, Federal Notes, Medium or Mid Term Notes or Bank Notes
  • Blocked Funds Letters or Investment Programs, Documentary Letters of Credit
  • Irrevocable Pay Orders, Collateral First Debentures, Money Center Bank
  • Fresh Cut Paper or Bank Debentures, Bank Paper, Seasoned Bank Debentures
  • Private Placement Programs, Private Trading Programs
  • International Certificate of Deposit (LCD), Irrevocable Bank Purchase Order (IBPO)
  • Irrevocable Corporate/Confirmed Purchase Order (ICPO)
  • Irrevocable Prime Bank Commitment, Zero Coupon L/C, Spot Trading

Des weiteren werden häufig folgende Erklärungsmuster verwendet:

  • Geheimes Trading Programm
  • Banken und auch die Federal Reserve werden die Existenz des Programms leugnen
  • Die dahinter stehenden Fonds haben ein Minimum von 10.000.000 $ bzw. 100.000.000 $ (in Worten: zehn Millionen bzw. einhundert Millionen US-Dollar), anderenfalls werden sie in Pools zusammen gefasst.
  • Es werden exorbitante Erträge garantiert, die Spannen reichen bis zu 1.000 % pro Monat.
  • Nur die Top 10, 25, 50 oder manchmal auch 100 Banken der Welt sind angeblich zugelassen. Gerne genommen werden hier z.B. Barclays oder Credit Suisse. In einem uns gezeigten Papier wurden zudem die Deutsche Bank, ABN Amro und Société Générale genannt.
  • Das Program Trading wird initiiert und überwacht von der Federal Reserve Bank (FED), der Weltbank, dem US-Finanzministerium (Treasury Department) oder der International Chamber of Commerce. Im Zusammenspiel dieser Institutionen mit den Top-Banken wird auch die angebliche Risikolosigkeit begründet.
  • Der Handel wird nicht direkt über die beteiligten Banken sondern über sogenannte Traders bzw. Commitment Holders abgewickelt.
  • Gerne werden Bezugspersonen mit Adelstitel vorgestellt.
  • Ein Teil des Gewinns muss gemeinnützigen Zwecken zugeführt werden. Dies wird aber in persönlichen Gesprächen gerne relativiert, dann reicht es z.B. aus, dass Arbeitsplätze geschaffen werden.
  • Es wird eine Bankgarantie dagegen gestellt, die sich über 108 % der geforderten Summe beläuft.

In englischen Texten bzw. Erklärungsmustern wird dies wie folgt dargestellt:

  • Secret trading program
  • Banks or Federal Reserve will deny any involvement in these programs
  • Non Circumvent / Non Disclosure Agreements
  • Funds are „Good, Clean, Clear and of Non-Criminal Origin“
  • Funds pooled together for minimum trade amounts of $10,000,000 or $100,000,000 (sometimes listed as „Ten [10] Million USD,“ etc.)
  • Interest rates guaranteed from 6% to 100% to 1000% per month
  • Trades with only the top 10, 25, 50 or 100 banks in the world, such as Barclays or Credit Suisse
  • Program backed, approved, or sanctioned by the Federal Reserve Bank (FED or FRB), the International Monetary Fund (IMF), or the International Chamber of Commerce (ICC) or the Treasury Department
  • „Trader“, „Facilitator“, or „Broker“
  • Only 5 to 10 „traders“ in the world have access to this program; Trader will conduct 40 trades per year.
  • Percentage of the yield will go to charity, social programs, or humanitarian efforts
  • US Government Agencies will deny the existence of these programs because the Government does not want your money to leave the US
  • US Government Agencies attempt to seize the funds for themselves
  • „Due 1, 5 or 10 years and 1 day“
  • „108“ bank to bank certificate which guarantees the principle + 8% annual interest

Andere englische Keywords sind:

  • „Funds of non-criminal origin, are legally owned by or assigned for the participation in a specified High Yield Asset Management Program“
  • Principal is guaranteed and/or secured by letters of credit
  • „The funds will remain in a bank account that only you are signer on. These funds will be used as collateral.“
  • Offshore trust accounts / tax free interest
  • Can obtain proceeds through Visa debit cards
  • Advised to remove from legitimate pension/WA accounts and send funds to self directed pension companies who collateralize the funds with a note, and are then invested in Prime Bank Instruments
  • Our „Facilitator“ has access to the worlds top „trader“
  • „Trader“ „Trading Bank“ „Exit Buyer“
  • The way all banks or big banks make their money
  • Trades are sometimes referred to as „Tranches“
  • Only a select few are invited to participate in the trading program
  • Originally established by the elite families such as the Rockefeller’s, Getty’s, Rothschild’s and the Carnegie’s.
  • Fractionalize or collateralize the funds
  • Fractional banking laws
  • Hypothecation with insurance companies ($1.2M needed for insurance company to „hypothecate“ $l00M needed for the trade)
  • Investment periods quoted on contracts would be „90 banking days“, „one year and one day“, or „five years and one day“
  • Program developed to level out the yo-yo syndrome in the banking industry
  • „The information contained in this document is for information purpose only and is not intended as a solicitation nor an offer to sell any form of securities“
  • Invested funds are fully secured by a Bank Endorsed Guarantee
  • „Cash“ Wire Transfer
  • C&F ASWP
  • Comfort Letter
  • „Conditional“ S.W.I.F.T. Payment
  • CUSIP Number
  • Discounting L/Cs
  • „Trades are specifically established at a term of 1 year and 1 day, so it does not have to appear on the bank’s balance sheet“
  • Foreign Bank Advice
  • Irrevocable, Divisible, Assignable, Transferable, Fractionable, Revolving, Confirmed L/C Payable 100% At Sight
  • Key Tested Telex (KTT)
  • Market to Buy or Sell L/Cs
  • Proof of Funds
  • Proof of Product
  • Ready, Willing and Able (R,W & A)
  • Soft Probe
  • 2% Performance Bond
    * Pre-advise issued by bank
  • Bank responsible commitment of funds
  • A claim that the „promoter“ has a steady business relationship with a large international bank
  • A refusal to give „full disclosure“ of all involved
  • The expression „mandated agent“
  • Standby letter of credit (SLC)

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