#438009 by Carlabanker Mon Feb 06, 2023 2:40 pm
Scammer and time waster with a fanciful financial opportunity.
SMALL CAP 5 MM - New Trade Program Ping :
2023 Trades now open, ping only
REQUESTING YOUR FAST ACTIONS CAN CLOSE ANYTIME
2023 Trades now open,
THIS MAYBE ON GOLDEN OPPORTUNITY FOR ONE OF YOUR CLIENT
We have a very rare ping program. No moving of funds, no swift and no blocking of any kind. Min of 5.3m and max of 100m. Please view the attached document. The trader is only taking a limited amount of funds into this program. It may end as soon as tomorrow, Friday 1/13. Because of the extremely short window all that is needed to reserve a position is a CIS and a proof of funds. There POF can be a screenshot. If interested, please act quickly. Don't miss this opportunity.
SMALL CAP & PING TRADE PROGRAM
Requirements and Program Procedures
Minimum: 5.3M (USD or EURO)
Maximum: 100M (USD or EURO)
Funds Type: Cash only no credit lines or instruments
Investor Type: Corporations and Individuals are eligible.
Acceptable Banks: Any international bank of good standing and reputation, mainly 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).
Please note: no Russian or Chinese banks
Program Term: Ten (10) Banking Days
Rolls and Extensions, including starting the program again with a higher amount,
are possible if agreed by both parties.
Gross ROI: 120% of investment per day for each day in the program term.
Net ROI to Investor: 100% of investment per day for each day in the program term, less referral fees.
Trader Group Fees: 20% of investment per day for each day in the program term.
Typically 12-15% of investment per day for each day in the program term.
This is a private arrangement between the referral agents and the investor.
Made DAILY to client’s nominated account
Clients may withdraw returns at any time, but the principal must remain in their
account for the term/duration of the trade.
FUNDS DO NOT MOVE FROM CLIENT’S ACCOUNT
No SWIFT blocks
No holds placed on the funds
Documents Needed: Client Information Sheet (CIS)
Bank Comfort Letter (BCL) or Ready, Willing, and Able (RWA) Letter
Bank Statement generated within three (3) days of submission, signed by two (2)
Next Steps: After positive due diligence review, Trade Contract is sent to Client.
HOW THE PROGRAM WORKS
1. Compliance package with all required documents is submitted
2. Due diligence is completed within 48 hours
3. If approved, Trade Contract is sent out at that time
4. Client Signed Trade Contract submitted
5. Trades commence within one or two banking days
• MONDAY Compliance package submitted; Due Diligence starts
• WEDNESDAY Due Diligence completed; Trade Contract sent to Client
• THURSDAY Client signed Trade Contract submitted
• FRIDAY Trading Starts
• MONDAY First daily payout received by client
Dejan L. Vuksanovic
Pro Energy trade, Inc.