#439057 by Carlabanker
Sat Apr 15, 2023 1:34 pm
Scammer and time waster with a fanciful financial opportunity.
120% per Day - Ping Trade for 10 Banking Days
(80% - 20% JOINT VENTURE WITH PLATFORM)
• NO ADMIN HOLD
• NO SWIFT BLOCKS
• NO MOVEMENT OF FUNDS
THIS IS A PING TRADE where the trader’s bank will electronically ping the client's bank when required to check to make sure the trade funds are still in place and have not moved.
• ANY INTERNATIONAL BANK OF GOOD STANDING, chiefly Top 100 Banks of Europe, USA, Canada, Australia, Singapore, plus branch locations of major banks in Asia and the Middle East (e.g., HSBC HK, Standard Chartered HK, DBS Singapore, etc.). No RUSSIAN, CHINESE or INDIAN banks are permissible for this program.
• Banking facilities for clients with profits in excess of 2.5M USD/Euro (ASK FOR DETAILS).
• Based on the NET cumulative value, the program pays NET returns of 120% per day with possible R&E’s.
• The NET return to the client is 80% of the gross (after a deduction of 20% through the JV Agreement).
• Payments are made daily and the client is able to withdraw profits at any time, however the contracted principal must remain in the account throughout the term of the contracted trade.
• THIS IS NOT A POOLED PROGRAM
• MUST PRESENT KYC WITH RWA LETTER
Alain SUMEIRE - [email protected]