Posted: 6/21/2011 8:08:53 AM

By: Joseph

Beware!! This ding-dong didn't perform with 10m a few months ago. Now he "shot guns" this offering out to people. Beware!!


Dear Sir, Miss,

I have the honor and pleasure to inform, advise and guide you with the following.

Small Program usd1 and receive usd$ 4 in less then 180 days
Click now, to discover your secured profit returns from
http://macrotrade.com/?ref=capitalestateprojectslimited

Macro Trade is one of the leading financial companies in the world. It trades in securities on the capital market.
It is a global financial service provider that specializes in asset and investment management services worldwide.

Since 2003 our company has been able to assist thousands of our clients to achieve tax planning, safe, efficient and
affordable corporate structuring as well as asset protection.
Ensuring the protection of your privacy and the security of your personal data, we have implemented a set of information protection measures.

Looking forward to a mutual agreement and successful business,
Thanks in advance,

Best regards,

Peter Lippens
President - Chief Financial Officer

Capital Estate Projects Ltd.
R.C.: 7365192
1St Floor, 2 Woodberry Groove - North Finchley

London N120 DR
United Kingdom______________________ _____________________________

Mobile: + 32.488.415.160

Email: cfo.uk@capitalestateprojects.com
htp://www.capitalestateprojects.com
http://uk.linkedin.com/pub/peter-d-lippens/24/233/7a8

Conference Call: (605) 477-3000 Code: 170539#

Skype: UnitedTrustoffMonaco

DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents have not been verified or authenticated & are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein.

Posted: 6/21/2011 5:30:52 PM

By: really?

I wonder who Monster Racing Ltd are whose registered address is at the same, what appears to be, residential building. And can you really believe someone who can't actually spell their own address - should be Woodberry Grove?

Posted: 6/21/2011 8:26:20 AM

By: Joseph

Macro Trade

Minimum: $10 WOW!!!!!!!!

http://www.hyipnews.com/hyip-list/981/Macro-Trade/

http://www.forexpeacearmy.com/forex-forum/spammers-hall-shame/12855-hyip-crime-world-trade-investor-worldtradeinvestor-com-wants-steal-your-money.html

MORE:

http://www.google.com/#sclient=psy&hl=en&source=hp&q=forteco+trading+ltd&aq=0&aqi=g1g-s2g2&aql=&oq=&pbx=1&bavn.2,or.r_gc.r_pw.&fp=db4a097a9c4b82cd&biw=1255&bih=478

Posted: 6/25/2011 1:48:40 PM

By: Joseph

It's a smorgasbord of offers. Here's todays!!!!!!!!!!

PRIVATE & CONFIDENTIAL

--

Dear Sir, Miss,

I have the honor and pleasure to inform, advise and guide you with the following.


MODIFIED Procedures:
CLIENT’S FUNDS:
ARE NOT SPENT
ARE NOT BLOCKED
ARE USED JUST FOR (POF) Proof Of Funds TO TRIGGER ISSUE OF THE MTN’s

Procedure:

1. Client sends Bank Statement POF`+ CIS + PP
2. Client receives contract within 24h including full coordinates to be signed and returned + instruction form for his banker to confirm account “Inhouse“ to MTN-provider bank officer.
(no blocking of funds – no swift – none depletion)
3. MTN’s Tranching starts within 2-3 Banking Days
4. Client AND TRADER SPLIT PROFITS 50/50
5. Client receives 20% out of face value of initiated €50 Billion Euros contract from daily traded papers – in any case the total amount of€10 Billion Euros.
6. I need a Bank Statement or (POF) 165M Euro’s CASH in Deutsche Bank
————————————————————————————-
Our Buy & Sell Program:
€50 B Euro’s MTN’s with 20%
We BUY @ 65%
We SELL @ 85%
€10B Euro’s 50/’50, EIG Corp is in direct contact with Buyer & Seller.
We only Deal with Top Tier Bank’s DB Deutsche Bank Group & CS Credit or Suisse HSBC

Looking forward to a mutual agreement and successful business,
Thanks in advance,
Best regards,

Peter Lippens
President - Chief Financial Officer

Capital Estate Projects Ltd.
R.C.: 7365192
1St Floor, 2 Woodberry Groove - North Finchley

London N120 DR
United Kingdom______________________ _____________________________

Mobile: + 32.488.415.160

Email: cfo.uk@capitalestateprojects.com
htp://www.capitalestateprojects.com
http://uk.linkedin.com/pub/peter-d-lippens/24/233/7a8

Conference Call: (605) 477-3000 Code: 170539#

Skype: UnitedTrustoffMonaco

Posted: 6/23/2011 12:34:09 PM

By: Joseph

This guy's a real chameleon! Now he's offering PPP for the BIG BUCKS!!! No longer $10.00 MINIMUM.

Even though he knows I know he's a nonperformer he still sent me this:

Private & Confidential

Dear Sir, Miss,

I have the honor and pleasure to inform, advise and guide you with the following.

as we work under the embrella of our fully licensed asset management company, we provide you the following program overview, based on best effort basis only!

Our Fully Licensed Asset Management Company :

http://www.swissprimetrust.ch - http://www.swissprimetrust.com

Looking forward to a mutual agreement and successful business,
Thanks in advance,

Best regards,

Peter Lippens
President - Chief Financial Officer

Capital Estate Projects Ltd.
R.C.: 7365192
1St Floor, 2 Woodberry Groove - North Finchley

London N120 DR
United Kingdom______________________

Mobile: + 32.488.415.160

Email: ceo.celtd@gmail.com

http://uk.linkedin.com/pub/peter-d-lippens/24/233/7a8

Skype: UnitedTrustoffMonaco

DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents have not been verified or authenticated & are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein.

Posted: 6/21/2011 9:41:06 PM

By: Swiss Prime Trust AG

Information from Client Trust Account Contribution Statement

SWISS PRIME TRUST AG
Asset management Since 1980

CH-509.3.000.493-5

Baarerstrasse 79
6300 Zug
Switzerland
Fed-Licensed Swiss Asset Management Trust

Audit Services Swiss Prime Trust :
First Fidelity Services AG.
14 Rue du Rhône
1204 Geneva
Switzerland

Signed, acknowledged, and agreed thereto this day of , 2011.

Swiss Prime Trust AG., as Program manager.

By : Peter D. Lippens, as duly authorized representative

Peter LIPPENS
Passport N° : E1712513
CEO – (Swiss Prime Trust AG.) at Zug, Switzerland
Mobile: + 32.488.415.160
e Mail: ceo@swissprimetrust.ch
http://www.swissprimetrust.ch

Posted: 6/21/2011 9:20:21 PM

By: Any connection to Swiss Prime Trust?

Google search

(dd) -> link to http://www.linkedin.com/pub/dir/+/%28dd%29/+/
Current: Vice President Asia Pacific at SWISS PRIME TRUST A.G. (UNITED TRUST OF MONACO A.G.), Acting President at ASIA PACIFIC SAVINGS AND LOAN LIMITED, ...
www.linkedin.com/pub/dir/+/(dd)/+/ - Block all www.linkedin.com results

Partial entry from
http://www.linkedin.com/pub/dir/+/%28dd%29/+/
Rev. Joshua Mario LEYSON, DD,CPA.,CiA

at Bank Officer
Hong Kong | Financial Services

Current:
Vice President at SWISS PRIME TRUST AG, Acting President at ASIA PACIFIC SAVINGS AND LOAN LIMITED, DIRECTOR AND ASSET MANAGER at KKP FOUNDATION H...
Past:
Vice President Finance at First Pacific Bancorp Limited, Executive Financial Controller at WINJIC ASSET MANAGEMENT SVCS., Financial Consultant at...
Education:
Lyceum of the Philippines University, Polytechnic University of the Philippines
Summary:
I am an accomplished executive managing director, consultant specializing in profitability, cash flow optimization through effective management ...

Posted: 6/21/2011 9:16:49 PM

By: United Trust of Monaco A.G.

Here is misc. information on a United Trust of Monaco A.G. Not sure if same one. Any idea if registered and where?

United Trust of Monaco A.G.
Swiss Licensed Asset Management Trust
Zug, Geneva, Zwitserland
Website
http://www.unitedtrustofmonaco.ch

Quick check using Domain Tools

Domain name:
unitedtrustofmonaco.ch

Holder of domain name:
peter lippens
lange kruisstraat 55/65
BE-9000 gent
Belgium
Contractual Language: English

Technical contact:
One.com
Jacob Jensen
Kalvebod Brygge 45

DK-1560 Copenhagen V
Denmark

DNSSEC:N

Name servers:
ns01.one.com
ns02.one.com

Posted: 6/29/2011 5:09:29 AM

By: SILVIO KELLER

1) there is no company of that name registered in switzerland - just checked with the registrar of companies

2) the website has become "suspended"

any further questions?