A document titled “Private Placement Program from €1M” by Vicente Piqueras Meseguer lists yields of 25% per month on blocked funds via SWIFT messages and promises guaranteed capital return :contentReference[oaicite:7]{index=7}. No regulated bank offers such spreads or “repatriation guarantees” on untested programs. These offers rely on forged paperwork and empty SWIFT verbiage.
The PDF advertises 25% monthly profit for blocks as small as €1 million and even higher yields for €10 million programs :contentReference[oaicite:8]{index=8}. Legitimate private placements rarely exceed 8% to 12% annual return; banks cannot generate 300%+ annualized gains without exposing investors to ruinous market or credit risk.
Scammers demand SWIFT MT-799 pre-advice and MT-760 “block” messages for cash and financial instruments, plus MT-769 “repatriation guarantees” :contentReference[oaicite:9]{index=9}. SWIFT strictly transmits instructions and pre-advices; it never moves or locks funds. No ISO standard MT-769 exists for “repatriation guarantees,” making these claims baseless.
The PDF insists on “RWA 799/760 from Central Bank of Venezuela” or Euroclear/DTCC pages :contentReference[oaicite:10]{index=10}. There is no SWIFT-encrypted “RWA” (Ready, Willing, Able) message format recognized by central banks or custodians. Real RWA letters come as bank officer letters on letterhead, not SWIFT templates.
Clients are told to pay non-refundable “consultant fees” of 5% and cover travel to Madrid or Hong Kong for face-to-face signings :contentReference[oaicite:11]{index=11}. Legitimate private placements charge closing fees only after funds are placed in escrow and governed by binding PPM documents; no credible sponsor would demand fees before due diligence.
Sample JV agreements in the PDF promise to finance “humanitarian and commercial projects” over five years with split profits :contentReference[oaicite:12]{index=12}. Genuine joint ventures require detailed sponsor equity, project finance models and regulatory approvals. Mass-produced draft contracts with generic logos and unverified parties signal deception.
Any program lacking a PPM, escrow structure, registered placement agent and audited disclosures is a red flag. Before transferring funds or paying fees, demand formal documentation filed with securities regulators and verify bank confirmations directly with issuer banks.
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