- About me… Fernando Valle Pons, known and named Nando Pons, Spanish nationality, 68 years, retired on paper but active as in my best times but with the intention to transfer this business to my AGENCY in China.
My C.V. Resume will be available for the AGENCY, the 31 Area MANAGERS and the 310 minimum AGENTS in the organization.
- Please read and learn about the Investment Plans rules as it is essential no one makes mistakes and get blacklisted therefore out of this very lucrative Small Cap, HYIP and PPP Investment Programs
PLEASE READ THIS FIRST! THE RULES OF THE ROAD
Customary standards and practices that apply to normal, conventional business, investing and finance, apply to “trading/transaction-programs”. Personal business and financial success have virtually nothing to do with who you are and what you know, but almost everything to do with what you are and whom you knows.
- It is a “privilege” to be invited to participate in one of our Private Placement Transaction Programs. It is in all cases not an Investors “right.” to participate without invitation. These programs deliver unparalleled yields in combination with absolutely no program-related risk.The trading administrators and managers have a virtually endless supply of financially qualified applicants. All things considered, the trading administrators and their banks will favour the applicant who provides the best paperwork.
- An applicant should never underestimate what the trading entities know about him. Failure to provide full disclosure will disqualify the disingenuous.
- Generally, these programs exist to finance humanitarian projects, not to generate more money for the wealthy. Clients who have such projects usually receive preferred treatment and the highest yields.
- Clients must first prove that they are qualified, not the other way around. Until the client is accepted by Compliance, the Traders and Trading Banks no placement can occur. The US Patriot Act has introduced obligatory stringent compliance procedures, which lengthens the time required to receive clearance. Client will always need to confirm his Assets, Funds, and Collaterals with Swift Confirmation MT760 after receipt trading contract.
- Face-to-face interviews with compliance officers and program management are occasionally required, but generally not necessary, only conference calls between client and trading group.
- Any arrogant or demanding personality will be rejected.
- By individual Investors, only the principal owner of funds is required as signatory, no lawyers, mandataries, etc. Corporations must empower an Officer or Director as sole, exclusive signatory by using a Corporate Resolution.
- Not only do the funds have to be on deposit in a top bank; it must also be in an acceptable Western (preferably) jurisdiction. If not, the funds must be moved to an acceptable jurisdiction or else responsibly endorsed by an acceptable bank in an acceptable venue.
- It is a felony fraud to submit documents or financial instruments that are forged, altered or counterfeit. Such papers are promptly referred to the appropriate law enforcement agencies for immediate criminal prosecution and the client and his facilitators will be immediately “black Listed”.
- The practices, procedures and rules are determined by the US Federal Regulatory Authorities, Western European Central Banks program management, licensed traders and trading banks. It is their decision whom to accept and whom to reject. Contract terms, yield, schedules, etc., are made to fit their needs and schedules and not the caprices or demands of the investors and/or intermediaries.
- This marketplace is highly regulated and strictly confidential, and absolute confidentiality by the investor is a key element of virtually every contract. A client who breaks confidentiality will precipitate instant cancellation of this contract, often with severe legal consequence.
- Submission of the application documents to more than one management group at a time is termed “shopping.” If an investor “shops” he can expect that this fact shall be quickly disseminated and known among the program management groups who maintain close communication, and he will then be accepted by none – and rejected by all as “blacklisted”.
- ALL ABOUT INVESTMENT PROGRAMS
TRADERS. 01) The Programs are generated by the 10 LEGAL TRADERS in the World 02) They are signed with FED (Federal Reserve of America) 03) They are controlled by Interpol 04) They can “Buy/Sell”, Monetize, Bank Documents (MTN, BG, SKR etc.) 05) Traders perform 5 buy/sell from the Stock Markets daily 06) All Programs go through ICC (International Chamber of Commerce) Paris 07) All Programs 100M and up… pay 50% weekly 08) Traders control and Represent the Platforms 09) Traders if behind Budget, they perform “SPOT” to secure to meet Obligations. 10) Traders CAN Bullet or Compound or Renew the Program every year, 5 years or up to 15 years in order to Leverage profits
PLATFORMS. 01) They are sort of Brokers 02) They are Clients Investors Providers 03) There are some Platforms working directly for FED
CLIENT/INVESTOR. 01) Must provide POF (Prove Of Funds) 02) Letter Bank to Bank 03)Copy of Passport (140% size) KYC
INVESTMENTS. 01) Usually starts at 100M investment 02) Exceptions… you can find Programs at 500K or 1M up…
- LETTER TO ME (NANDO) FROM THE TRUST
I am responding to your email if you are truly interested please provide me with your documents for the CEO/Funder.
What we have for you is considered a “Special Purpose Vehicle”. That is a means to an end which ultimately giving your funds invested to have the ability to be on a PPP for Trading.
$1,050,000.00 = $50 Million Dollar SBLC. Once it is monetized at 50% would allow us to start with $25 Million Dollars to investment into the “Special Purpose Vehicle Program” to ramp up until we obtain your goal.
Approximately 75-90 Days. May pay out 90M to 100M
Based on your initial investment on the SBLC purchased that would determine which Trade Desk we use on behalf of the Trust.
Each desk has its own period for us to be entered in the Trade Programs available to us at that time.
All trades are invitation only and when you decide which investment opportunity best fits you, we will move forward to the next step immediately and send you out a Asset Management Agreement. We would welcome you as a new client and it would spell out our role as a 50/50 partner with the funding CEO, to meet the objective set before us.
Once you issue your CIS, POF, and KYC, I will set up a CC for you to speak to the funding CEO, he will go over everything you want to know, and then you will always have direct contact to the CEO/Funder
Your POF can be a screen shot, no more than 3 days old. Thank You
DISCLAIMER: NANDO is not a United States Securities Dealer, Broker, Real estate broker or US Investment Adviser. By reading this information enclosed, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private. The sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This Agreement and the attached related documents are never to be-considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer.
CONFIDENTIALITY NOTICE: This message is-intended for the use of the individual or entity to which it is-addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify to NANDO immediately by email reply.
VERY IMPORTANT REMINDER
To become my AGENCY in China you must agree to communicate on Camera (Skype or Messenger), we discuss all the information posted in my “chess88.com Advertising Board” and upon the final decision, we will write the Agreement.
THE PRIZE. The person that introduces the AGENCY shall have an Agreement where he or she will read that he or she is entitle to 1% commission therefor he or she will get paid 1% from all the 500 Complete packages of $1,050,000.00 Investment Programs sold by AGENCY.
CONTACT: Nando Pons
Skype: nando.pons_1 Mobile / WhatsApp +34 622835410 Email [email protected]