Check Scams, Debt Collection scams and other financial scams.
by AlanJones Thu Nov 16, 2023 3:38 am
From: FRYCKMAN PETER - [email protected]
To: FRYCKMAN PETER - [email protected]
Subject: AM DIRECT TO A PPP PLATFORM IN EUROPE AND SINGAPORE SEEKING SERIOUS CASH FUNDS INVESTORS FOR DAILY PING TRADING , PAY OUT IS 300% DAILY.
Tel. No.: +14044481595

Hello.

Am seeking Serious Client with Cash Funds seeking PPP Trading Platform.

Am direct to The President of one of the Top Tier Platforms in Europe and Singapore. The Platform is currently running a different PING PPP Investment Program.

- Commission is 10% of the total Client invested Funds on The UNDP Ping PPP Program will be paid to Client intermediaries.

PING TRADING HIGHLIGHTS.....

-Corporations and Individuals may participate by invitation.

-Only cash is accepted.

-Financial requirements for Small Cap PPP: Minimum investment Amount of
Euro or USD 100,000 to - 800 Million USD/Euro Cash Funds to begin.

-Currency: US Dollars or Euros.

-Acceptable Banks: Any international bank of good standing and reputation, chiefly Top Banks

-Top 100 banks in Europe, USA, Canada, and Singapore, plus branch locations of major Banks in Asia or the Middle East (e.g., Credit Suisse, Dubai), Chinese Banks.

-Funds DO NOT MOVE from client's own PING TRADING ACCOUNT which is to be set up by The Trader in A Neutral Bank and The Bank will BLOCK The Client Funds on ADMIN HOLD OF FUNDS whereby Client and The Trader can not touch The Funds during the Trading.

-Program begins with daily ping trades 3 times A Week with Rolls and Extensions (daily continuously) as the client deems fit.

-Based on the net cumulative value, the program pays NET returns to the client (300%) DAILY for PING Trading 3 Trade A Week (900%) Payout Weekly!

-THIS IS NOT A CONVENTIONAL PPP TRADING, THIS IS PING TRADING WITH BETTER AND FASTER PROFIT THAN THE NORMAL CONVENTIONAL PPP TRADING SO FACE TO FACE TABLETOP MEETINGS INSIDE THE PLATFORM BANK IN EUROPE OR SINGAPORE IS A MUST TO SET UP A VIP PING TRADING BANK ACCOUNT FOR THE CASH FUNDS INVESTOR IN A NEUTRAL BANK IN EUROPE OR SINGAPORE WHEREBY INVESTOR FUNDS WILL BE PLACED ON ADMIN HOLD FOR THE 40 WEEKS TRADING PERIOD IN CLIENT VIP BANK PING TRADING ACCOUNT TO BE USED TO TRIGGER A CREDIT LINE TO TRADE FOR THE CASH FUNDS INVESTOR THROUGH HIS OWN NEW PING TRADE ACCOUNT WITH WHICH THE TRADER TRIGGER A CREDIT LINE TO GENERATE 300% PROFIT A WEEK AFTER BLOCKING THE CASH FUNDS INVESTOR IN HIS OWN PING TRADING ACCOUNT IN EUROPE OR SINGAPORE TO PING THE ACCOUNT DAILY IN THE INVESTOR'S OWN PING TRADING ACCOUNT IN BELGIUM,SWEDEN,GERMANY OR SINGAPORE IN ORDER TO USE CLIENT BLOCKED
FUNDS TO TRADE ON EUCLID BELGIUM OR THE SINGAPORE INTERNATIONAL FX TRADING PLATFORM IN ORDER TO GENERATE THE PROMISED 100% DAILY PROFIT WHERE THE INVESTOR WILL MAKE 300% PROFIT FOR 3 PING TRADE A WEEK FOR 40 WEEKS TRADING PERIOD.

CASH FUNDS INVESTOR MUST GO IN PERSON TO BELGIUM, SWEDEN, GERMANY OR SINGAPORE TO SETUP A NEW COMPANY AND THE INVESTOR'S PING TRADING ACCOUNT IN EITHER OF THESE NAMED COUNTRIES BECAUSE THERE IS NO BANK THAT CAN OPEN A PING TRADING ACCOUNT FOR THE CASH FUNDS INVESTOR WITHOUT BEING PRESENT IN THE BANK PREMISES TO SET UP THE INVESTOR PING TRADING BANK ACCOUNT, THIS IS WHY FACE TO FACE
TABLE TOP MEETING AT THE TRADER OFFICE IN BELGIUM, SINGAPORE,GERMANY OR SWEDEN IS A MUST FOR ANY INTERESTED CASH FUNDS INVESTOR.

- 300% Profit Payouts are MADE DAILY. Clients may withdraw returns at any time, but the principal (base beginning sum) must remain in the Client's own Ping Trading Account which The Trader will set up in A Neutral Bank in Europe or Singapore for the Term/ Duration of the Trade. PROFITS CAN BE TAKEN IF DESIRED AT ANY TIME OR COMPOUNDED as Client wishes.

-Need CIS, BCL, or RWA and the latest Bank Statement stamped and signed by two bank officers not older than 3 days. There is no set verbiage requirement for BCL/RWA, B intended merely to assure that funds are currently available.

-Trade Contract will follow IMMEDIATELY.

-Principal Funds NEVER leaves the client's PING TRADING account during the term of contract. The trader will Ping the Client owns Ping Trading account set up on behalf of The Cash Funds investor in A Neutral Bank in Europe or Singapore to check if money is in The Account each day for The daily Ping Trading.

PROCESS EXAMPLE FOR PING TRADING: The pay-out is done this way: Once all documents are submitted for instance today and Due Diligence is positive equally today or tomorrow, The TRADE CONTRACT is emailed to Client the same or the next
day. NO DELAYS.

Investors return the signed contract the next day, e. g. Thursday. Trade begins on Friday and the first payment of 300% ROI will be paid on Monday.... Tuesday's trade pays out on Wednesday, and Wednesday's Trade pays out on Thursday... In this manner until the end of The 40 Weeks Trading.

-Client Funds are invested directly in Trader Projects in The Philippines and Eastern European Countries to Generate The 100% Daily Profit and that is why Face to Face Table Top Meeting is necessary to set up The Ping Trading Bank Account where Client Funds will be BLOCKED on Admin Hold without Trader and Investor having Access to The Investors Funds which must be placed in A Neutral PING TRADING Bank Account Blocked on behalf of The Cash Funds Investor to generates the 300% Daily Profits for The 3 Days Trade A Week which is 300% Payout to The Cash Funds investor... so Client receives CLEAR, UNENCUMBERED 100%
PROFIT 3 DAYS A WEEK.

PROFIT CALCULATION EXAMPLE FOR PING: Total Minimum Trade Amount and Ping Trading Account set up fees in A Neutral Bank in Europe or Singapore: $300,000.00 USD or Euros Program duration: 40 Weeks. DAILY net return to client: 300% ($900,000.00 USD or Euros) Total return to client: $,36,000.,000.00 USD or Euros after The 40 Weeks Ping Trading duration.

Documents Required for Ping Trade Cash Asset Program:
1. CIS
2. BCL or RWA from Client Bank (There is no set verbiage requirement for BCL/RWA)
3. The Client current Bank Statement of Account stamped and signed by two bank officers not older than 3 days.

-This genuine opportunity, specifically designed for The Low Cap Investors.

- Commission is 10% of the total Client invested Funds on The Ping PPP Program by Client for all intermediaries starting from Me Am willing to share equally with all parties involved.

I am willing to link The client to the Platform President for direct and faster Communication if the above Trade opportunity is of interest to Your Clients to allow The Cash Funds owner deal directly with The Platform in Sweden, Belgium, Germany or Singapore.

Am willing to sign an NCND/IMFPA with intermediaries in advance for all intermediaries to allow the Client to deal directly with the
Platform without through a long chain of Brokers.

Best regards.

Dr. Fryckman Peter.

Rantelly Family TRUST and Brokering Inc.

Office Address: 3600 Highland Park Office Condominiums Building #9 - Suite 3828.

Tel: 1 404 448 1595

Smyrna, 30082. Georgia.

USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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