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Summary of 12/24/25 4:14 GMT:>> Show Compact View
12/17/25 17:38 GMT
PING PROGRAM

400 PER MONTH ROI BUY SELL Trade followed by a 40 week trade FEB 2025 50M minimum to 5B maximum CASH Top 20 banks + TRADE PAYING 100% PER MONTH. THE CLIENT CAN ROLL THEIR PROCEEDS INTO THE 40 WEEK TRADE. 70% is paid to the client and 30% to the trade group. In addition, the client will sign a fee agreement for 10% for their earnings to pay all intermediaries EXTREMELY IMPORTANT.... This is a PING TRADE and it may be the only ping that we will see in 2025 because only the top 20 banks more or less are set up for a ping trade and this is why virtually all other trade platforms have stopped offering ping trades. RWA/BCL letter must state that the CLIENT’S BANK WILL APPROVE SETTING UP A PING TRADE and BCL must state the amount of the trade funds and that all funds are free and clear. Approval Docs as follows 1. KYC SIGNED IN WET BLUE INK ONLY NO MORE THAN 3 DAYS OLD. 2, CURRENT DATED BANK STATEMENT 3. CURRENT DATED SCREENSHOT OF THE BANK ACCOUNT 4. CURRENT DATED BANK ISSUED RWA/BCL STATING THAT A PING TRADE INTEGRATION WILL BE APPROVED AND BE SET UP FOR THE TERM OF THE TRADE. IT MUST STATE THE AMOUNT OF FUNDS TO BE TRADES AND THAT THE FUNDS ARE FREE AND CLEAR. THE BANK LETTER HAS TO SIGNED AND STAMPED BY TWO BANK OFFICERS WITH THEIR BUSINESS CARDS AND PINS ATTACHED. BCL 5. PROOF OF LIFE PICTURE All trades are subject to availability and may be sold out without prior notice. Additional KYC documents may be required, and trade details are subject to change before contract execution. As a facilitator, we disclaim all warranties and representations regarding the trader or transaction. This information is provided solely for informational purposes and does not constitute a solicitation.

Contact:
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Email:
Gordon Santucci
018082922124

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Omni Trading
305 W 2nd St Elk Rapids,
Michigan 49629
United States
12/17/25 17:37 GMT
PRIVATE PLACEMENT PROGRAM

125% RETURNS WEEKLY, MAY FOLLOW UP WITH ADDITIONAL BUY SELL PROGRAMS PROGRAM MINIMUM 50M. = 100% per week, MINIMUM 500m = 100 per week MAXIMUM NO MAXIMUM, MUST BE ON LEDGER M1 FUNDS IN LONDON, We CAN open a sub account in HSBC to receive and admin hold the funds Ledger to Ledger if requested. RETURNS: PER WEEK 40 WEEKS. OR UP TO 5 YEARS WITH SUFICENT PROJECTS. DURATION: 40 WEEKS PLUSS, MINUS HOLIDAYS, BANKING DAYS. SECURITY: All funds are strictly monitored and released by HSBC PROFITS: MAY ENTER BUY/SELL PROGRAM. Or Paid Bank to Bank, Paymaster, or a Designated Bank. NOTE: We can help open an account in Europe, Switzerland, Singapore or most any desired banks for additional profits and or additional trades. FEES: No Project Fees on all contracts, we pay all intermediaries’ commissions. JV’s allowed BUT NOT PAIED BY TRADE PLATFORM PROJECTS REQUIRED, LISTING IN AML-KYC REQUIRED AUTHORIZED RECEIVING BANKS: HSBC LONDON. This Is a Trade. The Returns Are Restricted. No re-trading of profits MAY ENTER BUY/SELL PROJECT PROGRAM. ALL FUNDS Are Sent BY GPI or SEPA Exclusively IF NOT IN HSBC LONDON. NO EXCEPTIONS. ADMIN HOLD IN QUALIFIED BANK ONLY IN LONDON. GPI DIRECT transfers only unless instructed. REQUIRED DOCUMENTATION: Completed AML-KYC, BCL, RWA, SHORT CIS & Confirmation of 100% or 150% return weekly Program term sheet sign off, no exceptions. ALL DOCUMENTS must be signed in Wet Blue Ink and Initialed in Blue Ink Where Applicable. (No Electronic Signatures) all documents must be returned very clear, in full color as supplied. MUST BE SCANNED IN HIGH RESOLUTION, NO PHOTOS EXCEPTED. FRESH SHORT FORM CIS REQUIRED ALSO. Make sure the AML-KYC is the correct, applicable documents supplied by us (Corporate or Individual) and is fully completed, signed in Wet Blue Ink, and initialed on each page. NO ALTERNATIVE KYC’S WILL BE ACCEPTED. THE PASSPORT, Proof of Life and All Bank documents, BCL, RWA must be very clear, in color, large and fully legible high definition scanned not photographs. MUST BE FULL PAGE SIZE THE 2 BANKERS BUSINESS cards MUST be signed by the corresponding Bankers, unless only one is allowed by a known sending bank. CEO OR CHAIRMAN BANKERS CARDS OR SIGNATURES WILL NOT BE ACCEPTED. THE BCL AND RWA must be fresh and on full Bank Letterhead in Color. READABLE AND VERY CLEAR scanned in high resolution. The Bankers signatures must NOT be cut and pasted. THE PASSPORT AND PROOF OF LIFE must show full face with the Passport next to their face and must be very clear and readable. NO newspaper is required, or notary required. SOURCE OF FUNDS, MUST BE FULL AND DETAILED , NOT A SHORT DISCRIPTION NO CHANGES are allowed or tolerated to any AML-KYC Documents. we will contact Client to discuss details of the Program, Agreement, Returns, and issue the Contracts after completed due diligence. After approval, contracts will be returned for signatures, and the program will start 48-72 hrs . Please note: No private or confidential information will be furnished prior to the Client being approved and accepted. At this time the Client will be provided with all necessary information and detailed contracts. Neither this information, nor any content provided by our organization, is intended to provide personal tax or financial advice. This information is intended to be used and must be used for information purposes only, as general guidance and aimed at expanding your thinking. We are not investment or tax advisors, and this should not be considered advice. It is very important to do your own analysis before making any investment or employing any tax strategy. You should consider your own personal circumstances and speak with professional advisors, and independently research any information that you wish to rely upon, whether for the purpose of making an investment or tax decision, or otherwise. No content on the site or in this email constitutes - or should be understood as constituting - a recommendation to enter in any securities transactions or to engage Gordon Santucci 1-808-292-2124 Whatsup, GGSOMNI1@GMAIL.COM

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Email:
Gordon Santucci
018082922124

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Omni Trading
305 W 2nd St Elk Rapids,
Michigan 49629
United States
12/16/25 12:24 GMT
Project finance offer

We invite you to partner with us and benefit in our new Project funding program. We offer flexible and funding for various projects by the usual rigorous procedures. This Funding program allows a client to enjoy moderate interest pay back . We can approve a funding application for hundred of millions of USD/EUROS depending on the nature of business. We are currently funding for: * Starting up a Franchise *Business Acquisition * Business Expansion *Commercial Real Estate purchase * Contract Execution * Personal loan We are open to have a good business relationship with you..Contact us now on: globalfunding@financeat.net

Contact:
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Email:
Niels Vigo
+32460221247
+32460221247
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Finance A & T international
Place Marcel Broodthaers 8, 1060
Brussel 1060
Belgium
12/16/25 12:24 GMT
Financial Directive and general trade funding

We can finance your various projects on an international level that includes direct funding, partnership, SBLC,BG, JOINT VENTURE etc . We are private investment firm with huge global outreach. We provides advice on mergers and acquisitions, strategic matters, restructuring and capital structure, capital raising and corporate finance, as well as financial instruments services to corporations, partnerships, institutions, governments and individuals. We also issue Financial instruments like LETTER OF CREDIT, BANK GUARANTEE ETC.You can reached us via: globalfunding@financeat.net

Contact:
Phone:
Fax:
Email:
Niels Vigo
+32460221247
+32460221247
Send Inquiry
Finance A & T international
Place Marcel Broodthaers 8, 1060
Brussel 1060
Belgium
12/16/25 12:24 GMT
General project funding for project owners

We are an International finance company with operations and proven client based across the world. In summary, we provide financial/project funding services for individual and institutional investors and business people across the world. If you are looking at securing funding for your international trade, project and infrastructural development, we provide funding to our clients at international competitive rate,huge capital project funding in either short term or long term ranges,Financial Guarantees and Performance,New Funders Joint Venture For Project Share Holder,Capital Secured Investment & project financing Services, partnership, joint venture and other ranges of financial service offer. Log onto our website on:www.financeat.net or contact us via :globalfunding@financeat.net

Contact:
Phone:
Fax:
Email:
Niels Vigo
+32460221247
+32460221247
Send Inquiry
Finance A & T international
Place Marcel Broodthaers 8, 1060
Brussel 1060
Belgium
12/13/25 6:46 GMT
GLOBAL LOAN FINANCIER BUSINESS LOANS AND FINANCIAL LOANS

We Offer Real Credit Services. To The General Public, Now In Order To Improve Mankind And Save Those Who Have Bad Credit. Credits We Have Certified And 100% Reliable. We Make Sure That Our Customers Are Dealing With Every Encouragement With The Best Resources. Our Service Credit Is Very Easy And Effective. For More Details About Our Credit, Please Contact Us. Whats App+918119862018 Contact Us Via Email: bullsindia187@gmail.com

Contact:
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Email:
kandhasamygobinath3
918130061433

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Quick loan with lowest interest rate
United States
United States 10006
United States
12/13/25 6:46 GMT
We Offer all types of loans Business Cash Loans?

Dear Sir/Madam, We offer loans and financial assistance of all kinds here within 48 hours and the process is simple. Contact us below. Email:bullsindia187@gmail.com Whats-app: +918130061433

Contact:
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Fax:
Email:
kandhasamygobinath3
918130061433

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Quick loan with lowest interest rate
United States
United States 10006
United States
12/9/25 2:18 GMT
DO YOU NEED FINANCIAL HELP FAST AND AFFORDABLE LOAN AT 2% INTEREST RATE

Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial service from our company. We offer the following finance to individuals- *Commercial finance *Personal finance *Business finance *Construction finance *Business finance and many More: and many more at 2% interest rate. Whats App+918130061433 Indiabulls Housing Finance Pvt Ltd Contact Us Via Email: bullsindia187@gmail.com

Contact:
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Email:
kandhasamygobinath3
918130061433

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Quick loan with lowest interest rate
United States
United States 10006
United States
12/9/25 2:17 GMT
Financing Business loan real estate loan car loan persona loan

Dear Sir/Madam, We offer loans and financial assistance of all kinds here within 48 hours and the process is simple. Contact us below. Email:bullsindia187@gmail.com Whats-app: +918119862018

Contact:
Phone:
Fax:
Email:
kandhasamygobinath3
918130061433

Send Inquiry
Quick loan with lowest interest rate
United States
United States 10006
United States
12/9/25 2:16 GMT
Financial Service offer Harare

Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company. We offer the following finance to individuals- *Commercial finance *Personal finance *Business finance *Construction finance *Business finance And many More: and many more at 2% interest rate; Contact Us Via Email:bullsindia187@gmail.com

Contact:
Phone:
Fax:
Email:
kandhasamygobinath3
918130061433

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Quick loan with lowest interest rate
United States
United States 10006
United States
12/8/25 14:42 GMT
Issuing Fresh Cut BG SBLC LC DLC From Top Bank

Sir., I work directly with a very close reliable and effective provider who engage in banking instruments such as BG, SBLC, DLC, LC, and more at lowest prices, can potentially be utilised for various financial needs, including monetisation, project financing, and trade activities. In addition, these instruments can be used as collateral or for participation in Public-Private Partnership (PPP) projects.. Kindly reach out to the contact below for more Information. Contact : Mr Georgii Vinner WhatsApp: +447881159020. Email: gvconsults.vinn@gmail.com Thank you.

Contact:
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Email:
Mr Georgii Vinner
+447881159020
+447881159020
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GVCONSULTS FINANCE LTD
Bureau, 90 Fetter Lane
London EC4A 1EN
United Kingdom
12/1/25 18:47 GMT
NON RECOURSE LOAN

ELIGIBLE PARTIES; Governments, Corporations and Private Parties ACCEPTED COLLATERAL; BG, SG, SBLC/MT760, MTN, US TREASURY, Gold Bullion. LOAN VALUE: $100M Minimum to $10B LTV; BG, SG, SBLC/MT760, MTN, US TREASURY is cases by case.(70% OR GREATER estimated) SKR; Gold Bullion must be held in a certified Safe Keeping Facility or banking institution and have a verifiable Safe Keeping Receipt or Custodial Bank Statement.. KYC: The Asset Holder must submit a KYC to begin the DD and process for the Project funding. PROJECT SUMMARY: Each client will also need to provide a Project Summary for use of the funds. FUNDS DISBURSEMENT: The funds will be disbursed to the Asset Owner in full (minus all fees)at the time of closing. 15 to 30 days to receive funds, Timelines are case by case. COMISSIONS; Client's side 5% to be paid by the Client with the 70% LTV. This will be regulated via private agreement between client's intermediates and Client.

Contact:
Phone:
Fax:
Email:
Gordon Santucci
018082922124

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Omni Trading
305 W 2nd St Elk Rapids,
Michigan 49629
United States
12/1/25 13:12 GMT
Legitimate Financial Bank Instruments for Lease and Sales

Sir., I work directly with a very close reliable and effective provider who engage in banking instruments such as BG, SBLC, DLC, LC, and more at lowest prices, can potentially be utilised for various financial needs, including monetisation, project financing, and trade activities. In addition, these instruments can be used as collateral or for participation in Public-Private Partnership (PPP) projects.. Kindly reach out to the contact below for more Information. Contact : Mr Georgii Vinner WhatsApp: +447881159020. Email: gvconsults.vinn@gmail.com

Contact:
Phone:
Fax:
Email:
Mr Georgii Vinner
+447881159020
+447881159020
Send Inquiry
GVCONSULTS FINANCE LTD
Bureau, 90 Fetter Lane
London EC4A 1EN
United Kingdom
11/27/25 8:56 GMT
Financial Service offer Harare

Great financial assistance Regardless of your financial situation, I will provide reliable and fast financial assistance from 2,000 EUR to 18,000,000 EUR without protocol to meet your urgent needs. Apply now and it will be your first step towards financial freedom. Email contact: bullsindia187@gmail.com

Contact:
Phone:
Fax:
Email:
kandhasamygobinath3
918130061433

Send Inquiry
Quick loan with lowest interest rate
United States
United States 10006
United States
11/27/25 8:55 GMT
DO YOU NEED AN URGENT LOANS URGENT LOANS IS AVAILABLE NOW

DO YOU NEED A FINANCIAL HELP? ARE YOU IN ANY FINANCIAL CRISIS OR DO YOU NEED FUNDS TO START UP YOUR OWN BUSINESS? DO YOU NEED FUNDS TO SETTLE YOUR DEBT OR PAY OFF YOUR BILLS OR START A GOOD BUSINESS? DO YOU HAVE A LOW CREDIT SCORE AND YOU ARE FINDING IT HARD TO OBTAIN CAPITAL SERVICES FROM LOCAL BANKS AND OTHER FINANCIAL INSTITUTES? HERE IS YOUR CHANCE TO OBTAIN FINANCIAL SERVICES FROM OUR COMPANY. WE OFFER THE FOLLOWING FINANCE TO INDIVIDUALS- *COMMERCIAL FINANCE *PERSONAL FINANCE *BUSINESS FINANCE *CONSTRUCTION FINANCE *BUSINESS FINANCE AND MANY MORE: FOR MORE DETAILS.CONTACT ME VIA. Contact Our Customer Care: EMAIL: :bullsindia187@gmail.com (CALL/WHATS APP) :+918130061433 Our services... Guaranteed 100%

Contact:
Phone:
Fax:
Email:
kandhasamygobinath3
918130061433

Send Inquiry
Quick loan with lowest interest rate
United States
United States 10006
United States


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