fraud-alert

W R Rusty Russell

Rusty Russell _ LinkedIn (1) Rusty Russell _ LinkedIn (2)

RUSSELL CAPITAL ACQUISITIONS, LLC __ OpenCorporates (1)

 

RCA HOLDINGS, LLC __ OpenCorporates (2)

 

 

From: William Russell <[email protected]>
Date: Fri, Feb 22, 2019 at 8:37 PM
Subject: Re: 7X – 21X Bullet Trade Request for Information
To: xxxxxxxxxxx



Dear xxxxxxx, ( Please confirm Receipt)

Per your request: and I will advise Rob of your intent to make the deadline Monday later in the day.

Flash Notice: Rare 7x Super Bullet Trade, can be renewed 3 times for total of 21x

 

Fyi, this program just opened up and is lining up files for intake next Monday, Feb 25th:

  • 24hr Cash Super Bullet pays 7x to client in 24 hrs. Client can enter trade 3 times.  In 3 days client can have a total of 21x their initial amount.
  • 100M Minimum, no Maximum. No blocking or movement of funds.  Platform will mirror the owner’s funds and bullet trade it.  Guaranteed by Lloyds of London.
  • USD, EUR, GBP, and Platform also accepts Chinese Banks and RMB.
  • KYC & Tear Sheet must be dated for Monday Only.  Compliance starts on Tuesday.  Trade starts the following Monday.

Program Overview:
https://s3-eu-west-1.amazonaws.com/f3files/SuperBullet.pdf

To be considered the client needs to have at least 100M in a top 50 bank (here is the list of the only banks accepted):
https://accuity.com/resources/bank-rankings

I need a current complete package including the KYC (see instructions below) and a Tear sheet (both dated Monday 2/25).

https://s3-eu-west-1.amazonaws.com/f3files/KYC-INSTRUCTIONS.pdf

 

Send Feb 25th Monday-dated KYC & POF to [email protected]

 

This program will end quickly without notice.  Pull out your contact list and see if you can help someone get into this program.  This type payout is extremely rare.  I look forward to working with you.

Best Regards,

W R Rusty Russell – Director

RCA Holdings, LLC

Rogue River, Oregon 97537

(918)- 231-2106 – cell

Conference Line: 605-468-8017

Entry Code: 497372#

[email protected]

[email protected]

Skype: russell.w.r

WhatsApp: W.R. Rusty Russell   +1 918 231 2106

View my company Profile on www.linkedin.com

RUSTY 1RUSTY 2

SuperBullet_000

SuperBullet_001 (1)

 

rusty 1 RUSTY 2

 

From: Bradford, Ian
Date: Tue, Feb 26, 2019 at 10:31 AM
Subject: Attn: Fraud Dept: FRAUD ALERT, F3
To:xxxxxxxxxx



Dear Mr xxxxxxxx,

Thank you for your message.

I regret that there is little Lloyd’s can do to police the unregulated enterprise of fraudsters.

We have no standing, authority or methodology for stopping people or entities using the name of Lloyd’s of London in a misleading manner or for criminal purposes.

At least in this case, with a USD.100,000,000 minimum investment, the scope for people or companies to fall victim to such outrageous investment return claims will mercifully, be very low.

The matter you have highlighted is also a particularly poor one, in that Lloyd’s is not an insurer.

Lloyd’s does not take premiums, guarantee risks, pay claims or underwrite insurance.

All those functions are undertaken by the independent insurers who trade insurance business with independent brokers representing the interests and requirements of their clients.

Lloyd’s however, is not a party to any such contracts of insurance.

Insurance business is underwritten “AT” Lloyd’s but never “BY” Lloyd’s or “WITH” Lloyd’s.

Unfortunately, social media and the internet generally, contains hundreds of daily-changing examples of such ‘get rich quick’ schemes, invariably run by entities under assumed or false identities.

Should you wish to take this matter forward, you are of course welcome to report same to your local law-enforcement agencies.

I thank you for drawing this matter to our attention but regret, Lloyd’s has no practical or effective method of countering the fraudulent claims of third parties.

Yours sincerely,

Ian Bradford
Senior Case Manager
Legal Department
Lloyd’s
Telephone     xxxxxxx
www.lloyds.com