#430953 by Carlabanker
Sat Feb 19, 2022 12:59 pm
Scammer and time waster with a fanciful financial opportunity.
PING TRADE PROGRAM (Minimum € / $ / £ 100M)
OVERVIEW OF TRADE PROGRAM: Cash on account paid weekly.
INVESTMENT AMOUNT: $100M minimum up to $500M (USD, Euros, GBP). More will be considered after ping.
TYPE / BANKS: Cash accounts with A rated banks in Europe, USA, Canada, and Singapore.
SECURITY: Funds stay in the Investor's account, PING only. FUNDS DO NOT MOVE from OWNER'S EXISTING ACCOUNT.
RETURNS: PAYS OUT 150% per day for FIVE DAYS Followed by 40% per week for 40 Weeks
FEES: Investor nets 75%
DURATION: 40 Week Trade
REQUIRED DOCUMENTATION: Completed (Corporate or Individual) KYC, color copy of passport and 2 bankers business cards. A BCL letter verification with 2 bankers’ signatures and pin codes verifying funds along with current bank statement and on-line screen shot of current account. Wet sign blue ink and initial in blue ink where applicable. (No electronic signatures)
NEXT STEPS: Once the completed KYC passes due diligence a NCNDA PPA contract will be issued then a trade representative will contact the client to discuss details of the trade program, agreement, and historical returns.
Essentially starts with a bullet for 5 days and then rolls into a 40 week trade. It's a nice program.
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Founder and CEO at ARCHITECTURE4YOURPROJECTS