#442255 by Carlabanker
Sat Dec 23, 2023 4:50 am
Scammer and time waster with a fanciful financial opportunity.
HSBC in London is associated with a PING Trade Program, which offers a unique opportunity for invited individuals or companies. Here are the key details:
Program Overview:
The LONDON PING Trade 2023 involves a partnership between the owner of funds and a dealing desk within a leading global bank.
The bank is licensed as a primary commitment holder under Bretton Woods rules for buying and registering bonds with the European Central Bank or the Federal Reserve.
This program allows fund owners to directly partner with a dealing desk that profits from being the first bond buyer and cannot sell at a loss.
The trading group includes investment and banking advisers in London and Switzerland, along with the heads of the trading desk of the global top-tier holding bank.
The specialty of this trader is that they only engage in Ping Trades, without administrative blocking or complex Swift or MT799/MT760 processes.
Eligibility and Process:
Funds must be clean, clear, and unencumbered, while the owner must be clear and legitimate.
Preliminary compliance and due diligence are performed to establish this.
There is no exit or penalty for applying, and invited candidates are under no obligation to proceed.
The program returns are contractually a minimum of 12.5% per week, translating to a minimum of 50% per month and historically up to 70% per month.
The London bank involved is one that the trader trusts, and it is not directly involved in trading1.
Two Possibilities:
$10 Million + Trade: Each client has their own separate account in a private Swiss bank with a branch in London, under the sole control of the client. Funds remain intact, and the client can withdraw them at any time.
Aggregated/Pooled Investment: Minimum investment is $100,000. Alternatively, for a direct PPP (Private Placement Program), the minimum is $25 million
Robert W. Konecki
Mobile: 310-570-3024
skype: robert.konecki4
emails: [email protected] [email protected]