Ad blocker detected: Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by disabling your ad blocker on our website.
Telephone Number: +447970833350
Email Address: fergus@fhgshields.co.uk
Domain: fhgshields.co.uk
Type of Scam: Other Scams
From LinkedIn:
Fergus Shields
Prime Bank Programs & large cap PPP. See below for new $500k (min) admin hold program & $1m (min) tear sheet program
Small Cap CH Program min €/$500,000 to €/$99m (*****OPEN UNTIL END 2019)
• Capital remains in client's account OR program coordinator can assist client with opening Swiss bank account in client's name with 20% increase on returns. *Rated banks only inc most B+ European rated banks
• Admin Hold
• Standard CIS/KYC tear sheet entry
• Yield: net €/$10.5m in 72 banking days
• 70/27/3 split (Investor/Platform/Introducer)
Fergus Shields
Introducing agent - Structured Finance Programs for Project Funding. New for 2021 - monetising program for DB off-ledger accounts.
Dear Members,
I’m looking for off-ledger account holders at DB that can provide an up to date bank account statement.
This is a swap of cash, off-ledger DB funds will be swapped for commercial on-ledger funds WITHIN the bank. The on-ledger funds are then free for any use with no project obligations. Minimum amount is $5B (or Euro). The FED/BIS/European central banks have a large surplus to move.
This is NOT a ‘sender receiver’ type offer.
PROCEDURE:
1. Provide two page CIS and a Bank Statement (min 5B) of off-ledger funds, in Deutsche Bank, Frankfurt. POF must be in the form of a bank account statement (NOT black screen);
2. Within 24 hours the client will get a call from the FED officer or will simply be issued with a contract from the FED;
3. Within a matter of hours the FED and the clients bank will arrange for a swap of the funds, for 40% on-ledger funds;
4. Client is free to use the commercial on ledger funds in any way;
5. Can be repeated;
6. Whole process take less than 24hrs from receiving the CIS and account statement;
7. Fees paid by FED 0.5% to 1%;
8. This is not related to any form of trade program.
The funds are transferred ledger to ledger from within DB.
Fergus Shields
Introducing agent for private trade programs & MBS. Monetising DB off-ledger accounts.
Update 29.01.21
For off-ledger / Farm 42 accounts at Deutsche Bank (* and SCB HK) we have solutions:
a) Ledger to ledger internal swap at 40 cents to the dollar, off-ledger to useable funds (swap is with the banking system). *As of Jan 28th we can also accept off-ledger accounts at Standard Chartered Bank HK for this option;
b) For DB off-ledger accounts only - monetisation to an account outside of DB at 30 cents to the dollar with a follow on trade program if required.
Fergus Shields
Submissions - Instrument trade platform - SBLCs, BGs, Bank Drafts and MTNs. Also representing sellers of Historic Bonds / Exotic Assets & Boxes.
I am representing several holders of large inventories of historic bonds and boxes including over 15m German 1924 bonds. I would be interested to hear from cash and carry or redemptive buyers or their direct mandates only - no broker chains please.
Please contact me at:
Email: fergusshields@protonmail.com
WhatsApp: +44 7970 833350