If you are interested to participate in the Investment Program below We shall send you our compliance documents.
PROGRAM AVAILABLE TO PRIVATE COMPANIES AND PRIVATE INDIVIDUALS
TRADE TAKING PLACE AT HSBC, LONDON – 10 Day Bullet
CLIENT signs contract with Trade Representative
CLIENT MUST HAVE AT LEAST Min $/€/£ 1m - Max of $/€/£ 50m (Cash fund, no credit line accepted)
RETURNS: Circa 30% a day on 1m, and 50% a day on 5m to 50m.
PROGRAM HIGHLIGHTS: 10-day program with one repeat of a further 10 days is permitted
Client can repeat the program a 2nd time. Most Top Banks are acceptable
No movement of funds - principle stays in investor’s bank account No Swift blocking or Admin hold
Funds are verified daily via Ping (NO COST to Client) – Client will have their banker sign a letter stating the account can receive a PING (Letter format is provided)
Client must complete KYC documentation and submit directly to our Intake Officer
Looking forward to your reply. Best regards
Intake Officer
**********BANK LETTERHEAD********** Addressed to: Client (Applicant)
Address:
Account No:
Ready Willing and Able Letter
We undersigned Bank Officers of ………………………..Bank ........address.......... on behalf
….................................... Bank Swift code xxxxxx hereby confirm with full Bank responsibility,
that the above account is capable of receiving a PING to the account on....... Client Name
(Applicant)................ instruction
The account will be pinged for the face value of €/000,000,000.00 (…............ Million
Euro/Dollars) on a daily basis.
The above mentioned funds are clean and clear funds of non criminal origin free from any liens and encumbrances and is irrevocable, unconditional, without restrictions. Under no circumstances are the funds transferable.
for and on behalf of......................................... Bank
Yours sincerely
Bank Officer Bank Officer
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