by Carlabanker
Tue Mar 14, 2023 10:34 am
Scammer and time waster with a fanciful financial opportunity.
We've got a great opportunity for your clients to get involved in a 10-day Ping bullet trade.
$1M - $5B 10-Day Trade
Ping Trade 10 Banking Days
50% Net per Day to the Client
45% allocated to trade desk, banks, lawyers and insurance
5% allocated to commissions
• No Admin Hold
• No SWIFT Blocks
• No Movement of Funds
• This is NOT a Pooled Program
ONLY Top 100 Banks in Europe, USA, Canada, Australia, and Singapore, plus branch locations of major banks in Asia and the Middle East (e.g., HSBC HK, Standard Chartered, DBS Singapore, etc.)
NO RUSSIAN, CHINESE OR INDIAN BANKS
SOP (NON-NEGOTIABLE)
1.0 KYC, Current Bank Statement, Utility Bill, Client’s Passport (Picture & Signature Page), POF, RWA, BCL
No set verbiage requirement for RWA or BCL
Client’s Signature MUST be in Wet Blue Ink
No Digital Copy & Paste Signature Permitted
2.0 POF
Bank Statement signed and stamped by two bank officers not older than Three (3) days.
(Where the bank refuses to sign the bank statement as it is against their policy, sending an email trail from the bank officer to the client where they send the client a copy of the statement will suffice. This evidence should be provided in the KYC)
3.0 Origin of Funds
An “Origin of Funds” Descriptive Statement is Required and MUST incorporate the sequence of events and provenance of the funds. Please note that statements such as “Commodities Trading” is insufficient and the Client will be rejected outright.
4.0 Trade Contract
Upon successful due diligence, a trade contract will follow within Two (2) business days.
5.0 Project Requirement
No Project Requirement for this program.
6.0 Ping Only
Money never leaves the Client’s account, The trader will ping the Client’s account daily to confirm that contracted funds are in the account.
7.0 Profit Payments
The profit generated from that day’s trade will be transferred to the Client’s account the following day. The Client may withdraw the profit payments at any time; however, the contracted principal amount MUST remain in the account throughout the term of the trade.
8.0 Signed Contract
Return the signed contract and the trade will begin the following day.
THE QUALITY OF THE FILE SUBMITTED IS OF UTMOST IMPORTANCE
COMPLETED FILES MUST BE SUBMITTED BEFORE 5 pm PACIFIC ON MARCH 17, 2023
Feel free to DM, email [email protected] or WhatsApp at 00447377391504, if you have any clients that you feel, may be interested in participating
Regards