Check Scams, Debt Collection scams and other financial scams.
#438044 by Carlabanker Wed Feb 08, 2023 8:51 am
Scammer and time waster with a fanciful financial opportunity.

London, January 2023
Dear Clients and Advisors,
The today Letter introduce you to the SMALL CAP & PING PROGRAM starting from USD/EUR $1M.
1. Corporations and individuals may participate by invitation.
2. Only cash is accepted.
3. Financial requirements: 1M - 100M Cash.
4. Currency: US Dollars or Euros.
5. Acceptable Banks: Any International Bank of good standing and reputation, chiefly Top 100 Banks in Europe, USA, Canada, and Singapore, plus branch locations of major Banks in Asia or the Middle East (e.g., Credit Suisse, Dubai).
6. No Russian or Chinese banks.
7. Funds DO NOT move from clients’ accounts. The Trader works with the Ping Trade Program. NO SWIFT blocks.
8. Program begins with Daily Ping Trades of 120% up to 5-10 banking days with Rolls and Extensions (daily continuously) as the client deems fit.
9. Based on the NET cumulative value, the program pays NET returns of 120% daily. The NET returns to the client are 120% and COMMISSION shall be deducted.
10. Payments are made daily. Clients may withdraw returns at any time, but the principal must remain in their account for the term/duration of the trade.
▪Need CIS, BCL, or RWA and the latest Bank Statement stamped and signed by two Bank Officers not older than 3 days. There is no set verbiage requirement for BCL/RWA.
▪Money NEVER leaves the client's account. The Trader will Ping the account to check if money is in the account.
▪The payout is done this way; once all documents are submitted for instance today and DD is positive equally today or tomorrow, Tuesday, the trade contract emails you the same or the next day.
▪You return the signed contract the next day say Thursday. Trade begins on Friday and the first payment of 120% ROI will be on Monday, Tuesday's trade pays out on Wednesday, and Wednesday's trade pays out on Thursday... In this manner to the end of your 5-10 banking days.
Example of the $/€1Million Ping Trade Cash Asset program:
Amount: $/€1,000,000
Program duration: 10 banking days
Daily Net Return: 120% ($/€1,200,000)
Total Gross Return: $/€12,000,000 USD
Before Deduction of JV Sharing & Commissions.
Documents Required for Ping Trade Cash Asset program:
The latest Bank Statement is to signed by two bank officers not older than 3 days.
So if interested send your Package on my email address which is [email protected] my Friends & Good Luck 4 All

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