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#440977 by Carlabanker Fri Aug 25, 2023 3:51 am
Scammer and time waster with a fanciful financial opportunity.

Small Cap UBS PING TRADE PROGRAM 30 DAYS WITH DAILY PAYOUT - Minimum $1 Million to $50Million Investors/Clients Cash Funds to remain in their own Bank Account
NO Movement or Transfer of Funds。 NO Swift NO Risk to Client。 NO Block
Please find below the overview for a minimum ($ £) 1 million Small Cap UBS- PING TRADE PROGRAM 30 DAYS . Funds must be at one of the "Top 100 banks" and of acceptable jurisdiction.
(no Chinese Banks or banks that are not top 100).
CLIENT MUST SEEK ADVISE WITH THEIR BANK OFFICER WHETHER THEIR BANK CAN HANDLE PING TRADE PROGRAM.
Overview
 Minimum Investment = $1 Million (USD/EUR), (Top 100 banks only, No-Chinese Banks).
 30 DAY PING TRADE PROGRAM
 MINIMUM INVESTMENT AMOUNT IS USD/ EURO 1 MILLION, THIS WILL BE TRADE OVER 1 CALENDER
MONTH OR 22 BANK DAY TRADE.
 EXPECTED PROFIT IS 90% - 100% ON INVESTMENT AMOUNT
 PAYOUT ON PROFIT WILL BE ON DAILY BASIS
 Program has no project requirements.
 Investor agrees to 60%/40% Profit Sharing Arrangement on all returns with the Trade Platform
take 60% take 30% take 10%
Investor
Trader Platform Commission to Agent:
 Commission for agent will be 5% to the trade platform intake as Group A
 Commission for agent will be 5% to the Investor as Group B Investor take 60%
1. BASIC REQUIREMENT - Cash Funds – Minimum Requirements to enter a PPP-Trade programs
a. PRIME Bank – Top Rated bank and Country only
b. Tear Sheet / POF / Bank Statements signed by Two Bank Officers
c. RWA/BCL signed by two Bank officers as per sample BCL/RWA Template attached
d. Online Banking Screen shot
e. Two Bank officers Business cards
f. All the documents should be dated less than 3 days old when submit
2. Other requirements may require depends on the Trader
a. POL – Proof of Live of the fund owner, holding current date newspaper and passport. It must be clear to see date on the newspaper.
b. Trade Group will talk to the client direct as part of the Compliance purpose
3. Procedure – High level summary
a. Client submits above required documents
b. Trader group will work on Compliance /DD
c. Trade Group will issue PPA / IMFPA agreement
d. Client send the signed IMFPA back to the Trade Group
e. Trader may talk to the client direct regards to Trade contract and Offer if required. f. If the Compliance/DD is successful, Trade Contract will be released.
g. Once Trade contract signed by both parties,
h. Bank to Bank communications will be taken place
i. Trade program will start
4. Trade Proceeds / Offer
Illustration on investment amount $1 Million
Min investment - $1 million and payout on daily basis 30 days:
Investment amount: 1 million
Here is basic calculation base on 1M
Investment amount
USD/ EURO 1,000,000.00
EXPECTED TRADE PROFIT
90% - 100% PER DAY
30 DAYS OR 22 TRADE BANK DAY
FOR PROFIT WE WILL BE USING 90% AS THE MIN FOR CALCULATION
Gross profit ON DAILY BASIS
900,000.00
22 BANK DAY
Sharing ratio
INVESTOR
60% on GP
540,000.00
11,880,000.00
TRADER AND BANK
30% ON GP
270,000.00
Com to Group A
5% on GP
45,000.00
Com to Group B
5% on GP
45,000.00
Client NET PROFIT IN 30 DAYS IS 11,880,000.00 DAILY NET PROFIT IS 540,000.00
CLIENT ACCEPTANCE:
TYPE OF PARTICIPATION: INDIVIDUAL
/ CORPORATE
INVESTOR FUND DEPOSIT IN BANK NAME: ____________________ LOCATION OF BANK (COUNTRY) ___________________________
CURRENCY : USD / EURO
AMOUNT TO INVEST: ____________________________
I/WE ARE KEEN IN PARTICIPATING IN THE ABOVE MENTIONED UBS 30 DAYS PING TRADE PROGRAM, WE ACCEPT THE ABOVE MENTIONED TERM AND CONDITION. WE/I HEREBY REQUIRED FOR THE APPROPRIATE KYC COMPLIANCE PACKAGE.
DATE: _______________
SIGN COMPANY STAMP(FOR CORPORATE SUBMISSION) NAME:
EMAIL:

Jamal A Haqq - [email protected]
Jamal Haqq Sr.
FIX 1 Ministry
4930 Balboa Blvd. #262021
Encino, CA 91426 USA
Direct Cell: 818.862.2520
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