See below email thread read from bottom up. This is what James does on purpose. He will open HUGE Lots for me even when I told him over and over there is not enough margin and I don't want to play such HUGE lots (10 lots at a time). He will assure me that he is a very good trader and has so many clients that trust him etc.....but after opening, the account will go immediately into negative, then he will call and urgently want you to TOP UP!!!!! I had no choice otherwise the trading account will be wiped out by him!!!! SCAM!!!!!!
We will not lose dear.
I told you Monday or Tuesday ,final satiation.
Then I will send you money back.
Trust me for 3 more days please.
I know it’s very hard but we must stand still and fight
This mini hurricane !!!!
Please don’t give in !
From: me@gmail.com]
Sent: Friday, January 04, 2019 7:33 AM
To: James Feldman JonesMutual <James.F@jones-mails.com>
Subject: Re: 20K EUR wire
I can don't earn, but I cannot lose
On Fri, 4 Jan 2019, 15:27 James Feldman JonesMutual <James.F@jones-mails.com wrote:
PLEASE DON’T !!
From: me@gmail.com]
Sent: Friday, January 04, 2019 7:26 AM
To: James Feldman JonesMutual <James.F@jones-mails.com>
Subject: Re: 20K EUR wire
I will close the trades to tahr a breather
On Fri, 4 Jan 2019, 15:09 James Feldman JonesMutual <James.F@jones-mails.com wrote:
Unfortunately I don’t have good news for you sweetheart for now,
As you see, Nasdaq steel resist the strong volatilities that were made by apple,
By the way Just as expected, the whole US market crashed again, I truly believe in those trades and we must sustain the strong market volatility.
I need you to approve once again that you will help me to help you.
under the circumstances, I do know your financial situation .
this is not simple at all. Please agree for extra 20k (on top of the last 20k that still on pending) for Risk Dept.
WE CANNOT LEAVE THE ACCOUNT LIKE THAT FOR THE WEEKEND!
From: me@gmail.com]
Sent: Thursday, January 03, 2019 5:06 PM
To: James Feldman JonesMutual <James.F@jones-mails.com>
Subject: RE: 20K EUR wire
Hi James, if possible, do liquidate some cash flow from the account, take profit before it goes in opposite direction.
I am really dry across all my accounts already....I can no longer afford other margin calls.
The 2nd EURO 10k + protection is being transmitted.
From: James Feldman JonesMutual
Sent: Thursday, 3 January 2019 9:42 PM
To: me@gmail.com
Subject: 20K EUR wire
Subject: 20K EUR wire
Please send me a picture of the wire this way I can truck it
| Fri, Jan 4, 2019, 3:38 PM | |||
|
I told you Monday or Tuesday ,final satiation.
Then I will send you money back.
Trust me for 3 more days please.
I know it’s very hard but we must stand still and fight
This mini hurricane !!!!
Please don’t give in !
From: me@gmail.com]
Sent: Friday, January 04, 2019 7:33 AM
To: James Feldman JonesMutual <James.F@jones-mails.com>
Subject: Re: 20K EUR wire
I can don't earn, but I cannot lose
On Fri, 4 Jan 2019, 15:27 James Feldman JonesMutual <James.F@jones-mails.com wrote:
PLEASE DON’T !!
From: me@gmail.com]
Sent: Friday, January 04, 2019 7:26 AM
To: James Feldman JonesMutual <James.F@jones-mails.com>
Subject: Re: 20K EUR wire
I will close the trades to tahr a breather
On Fri, 4 Jan 2019, 15:09 James Feldman JonesMutual <James.F@jones-mails.com wrote:
Unfortunately I don’t have good news for you sweetheart for now,
As you see, Nasdaq steel resist the strong volatilities that were made by apple,
By the way Just as expected, the whole US market crashed again, I truly believe in those trades and we must sustain the strong market volatility.
I need you to approve once again that you will help me to help you.
under the circumstances, I do know your financial situation .
this is not simple at all. Please agree for extra 20k (on top of the last 20k that still on pending) for Risk Dept.
WE CANNOT LEAVE THE ACCOUNT LIKE THAT FOR THE WEEKEND!
From: me@gmail.com]
Sent: Thursday, January 03, 2019 5:06 PM
To: James Feldman JonesMutual <James.F@jones-mails.com>
Subject: RE: 20K EUR wire
Hi James, if possible, do liquidate some cash flow from the account, take profit before it goes in opposite direction.
I am really dry across all my accounts already....I can no longer afford other margin calls.
The 2nd EURO 10k + protection is being transmitted.
From: James Feldman JonesMutual
Sent: Thursday, 3 January 2019 9:42 PM
To: me@gmail.com
Subject: 20K EUR wire
Subject: 20K EUR wire
Please send me a picture of the wire this way I can truck it
Santander Bank Polska | ||
Account # | Currency | IBAN |
EUR | PL51 1090 1056 0000 0001 4124 1409 | |
Beneficiary Name & Address: | SENTEXUS DEV SP ZOO | |
FRYDERYKA CHOPINA 41/2, 20-023, LUBLIN | ||
Bank Name: | Santander Bank Polska | |
Bank Address: | Ul. Zdobnicza 2, Warzwa, Poland | |
SWIFT: | WBKPPLPP | |
Reference | Payment for software, by invoice No. 03012019 Contract number 10065063 |