11 Common statements used as inducements to invest.
Be suspicious if someone you are considering doing business with uses any of these statements:
- "This is a secret trading program, backed and approved or sanctioned by the Federal Reserve Bank (FED), The International Monetary Fund (IMF), The World Bank"
- "The program was established originally by the elite families such as the Rockerfellers, Gettys, Rothschilds, Carnegie's, etc."
- "A percentage of the yield must be used for charity, social programs or humanitarian aid."
- "The funds will remain in a bank account that only you will have signatory powers to"
- "The funds will remain in a bank account which is blocked, can be withdrawn at short notice and will not be at risk.
- They are only to be used as collateral to enable the trader to embark on a trading program"
- "The information contained in this document is for information purposes only and is not intended as a solicitation nor an offer to sell any form of securities"
- "Only 5 to 10 traders in the World have access to this program"
- "The trades will only be conducted with one of the top six domestic Banks or Top twenty European Prime Banks"
- "The trader will only perform 40 trades a year"
- "The funds for investment must be good, clean funds of non-criminal origin derived from legitimate business, without liens, unencumbered and available for investment"
- "This is how all the big banks make their money".
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