GTC Group International, Unique Benifactored Opportunity

Pages: 1

GTC Group International, Unique Benifactored Opportunity
(Click here to view the original thread with full colors/images)

Posted by: offshorefreedom

http://www.gtc-group-international.c...php?offshorefr

Global Trading Corporation Group International is a small investment company specialising in emerging markets and secured private placement programs. An opportunity for one of our clients has arisen which will enable you, and our client, to make a guaranteed profit. Let me make it clear again that we are NOT soliciting for investment funds and you won't be required to invest anything, other than your time.

Our client is a family trust with $1B to invest. We recently presented them with an investment opportunity to make a return of 18% without risk. Unfortunately, this opportunity involves the purchase of certain restricted financial instruments in the Asian markets. Due to regulation, the purchase of these instruments is restricted to $200,000 per person (or trust or any other entity).

We are therefore unable to invest any more than $200,000 of our client's funds. We presented our client with a possible solution, to which they were agreeable. Our solution is very simple, as I'm sure you may have preempted already. We require 5,000 people who would like the opportunity to earn a share of the return WITHOUT any investment required. Once we reach this number, each person will have a trading account established in their name. Each account will be funded with $200,000. The trading cycle will then begin, which lasts for just over one month. At this stage, the profit will be split between our client and the participants. Of the 18% return our client will receive 5%. 1% is reserved to pay the referral commissions (see below), and the remaining 12% will be paid to each participant, of which you could be one without any investment required on your part.

If you decide to take part in our opportunity, you will receive $24,000 approximately one month after trading begins. The trading cycle will commence almost as soon as we have enough participants. The only thing we require from you is permission to establish a trading account in your name with a well known trading firm. You will not be liable for anything. The trading firm will send you a copy of their terms and conditions along with a form that you will need to sign and return. The terms and conditions explicitly state that for this type of account, you are not liable in any way. In reality there's no possibility of losing money in this type of trade, so the issue of liability is purely hypothetical and we only mention it here for your own peace of mind. You will NOT need to pay anything, or supply a credit card number or bank account number. All we require from you is a signature.

Referral Commissions
In order to assist us recruit the required number of participants we are offering a referral commission of $2000 per successful applicant. Please create your account and obtain a User ID and Referral URL. Simply use this Referral URL to send interested parties to this website.

Please note that it is NOT a requirement that you take part in the referral program. This is voluntary and not a pre-requisite to participation in this opportunity.

http://www.gtc-group-international.c...php?offshorefr

Posted by: Hardlyworkin

Here is their who is:

gtc-group-international.com

Certified Offer Service - Make an offer on this domain
Backorder - Try to get this name when it becomes available
SSL Certificates - Make this site secure
Site Confirm Seals - Become a trusted Web Site
Registrant:
GTC Group
Stanbrook House, 2-5 Old Bond Street
London, England W1X 3TB
GB

Domain name: GTC-GROUP-INTERNATIONAL.COM

Administrative Contact:
Davies, George gtc_group@safe-mail.net
Stanbrook House, 2-5 Old Bond Street
London, England W1X 3TB
GB
08712515535
Technical Contact:
Davies, George gtc_group@safe-mail.net
Stanbrook House, 2-5 Old Bond Street
London, England W1X 3TB
GB
08712515535

Registration Service Provider:
WontonGold, support@wontongold.com
715.410.1204
http://wontongold.com/
Domain name services for the digital gold economy!

Registrar of Record: TUCOWS, INC.
Record last updated on 22-Dec-2005.
Record expires on 05-Dec-2006.
Record created on 05-Dec-2005.

Domain servers in listed order:
NS1.E-CYBERJAYA.COM 202.71.103.2
NS2.E-CYBERJAYA.COM 202.71.103.3

Domain status: ACTIVE

Posted by: golddust

Quote:

The only thing we require from you is permission to establish a trading account in your name with a well known trading firm. You will not be liable for anything. The trading firm will send you a copy of their terms and conditions along with a form that you will need to sign and return. The terms and conditions explicitly state that for this type of account, you are not liable in any way. In reality there's no possibility of losing money in this type of trade, so the issue of liability is purely hypothetical and we only mention it here for your own peace of mind. You will NOT need to pay anything, or supply a credit card number or bank account number. All we require from you is a signature.

This sounds a little fishy to me; and having a trading account set up in your name--- isn't that a pathway to money laundering?

IF this admin can be contacted by phone or email; I'd be doing a lot more DD before I put anything in this one.

golddust

Posted by: Offshore-Wealth.com

Quote:

Originally Posted by golddust

Interesting,

If a reputable well known company is used to open trading account, then how is it money laundering? I leased my credentials for a similar arrangement before, and as long as all is documented properly, there is no money laundering issues.

Good luck to all, Mike