#442139 by Carlabanker
Fri Dec 15, 2023 5:51 am
Scammer and time waster with a fanciful financial opportunity.
PING PROGRAM 1M TO 4M TRADE PAID MONTHLY
PROCEDURE: Client’s Bank is electronically “Pinged” by the Trader's bank when required to confirm the trade
funds have not moved from the Client’s bank account.
INVESTMENT AMOUNT: $1M (ONE MILLION USD) up to $4M (FOUR MILLION USD) Cash on Deposit
TYPE: Cash Accounts Only
BANKS: Top 100 A-rated Tier 1 banks only in the USA, CANADA, WESTERN EUROPE & SINGAPORE. Banks in Asia
or the Middle East may be approved if they are branches of a Tier 1 bank based in one of the four (4) above
geographic areas. Branches in Mainland China or Hong Kong will not be approved.
TRADE: 150% PER MONTH "TYPE" TRADE. NET CLIENT 150% 30 DAY MONTH
TERM: Trade can be extended to 10 months
COMMISSIONS: Paid to all clients and traders’ brokers.
TRADE APPROVAL DOCUMENTS: Submit the following documents to complete bank compliance and
secure Trade Platform approval:
1. CURRENT DATED KYC (with colored passport of Signatory), including Bank Commitment Letter (BCL), Board
Resolution and Receiving Bank Coordinates.
2. CURRENT PROOF OF LIFE: PICTURE with client in picture with open passport and current date written on a
piece of paper
3. CURRENT DATED Bank Statement stamped and signed by the two bank officers WHO ARE THE DAY-TO-DAY
BANK OFFICERS THAT THE CLIENT SPEAKS TO AT THEIR BANK.
· NOTE: Funds on deposit MUST be submitted by the Company which is a party to the Trade Contract and not by third parties or bank accounts other than the one indicated within the Contract, which must be executed by the Applicant Signatory authorized in the Board Resolution to block and/or move assets.
· Once all compliance documents are submitted and DD is positive, the Client will be provided with a Trade
contract to initiate the trade. The trade will go live in 5-7 bank days from completion of contract execution.
· All Trades will sell out with no prior notice being provided. Additional KYC docs may be requested. Trade details may change before the Trade Contract is signed.
· Sender is a consultant and makes no warranties or representations as to the Trader, Seller or the Trade
Transaction. All due diligence is the responsibility of the Client and final trade details are stated in writing in the
Trade Contract.
Payout
· 1M pays 1.5M per month.
· 1.5M pays 2.25M per month.
· 2 M pays 3 M per month.
· 2.5M Pays 3.75M Per month.
· 3M pays 4.5M per month.
· 4M pays 6M per month.