Check Scams, Debt Collection scams and other financial scams.
#194452 by Terminator5 Tue Mar 18, 2014 7:14 am
On Mar 17, 2014 2:33 PM, "ahmed khaoua" <[email protected]> wrote:


I have 150 Chinese bonds of £20 and 100£ with Scripto but only for a cash buyer. No escrow, no attorney hold the bonds,no JV...etc all cash and close right away.



Le dimanche 16 mars 2014, Zafer Baddal <[email protected]> a écrit :
> WE ARE BUYING Historical Bonds(specially Farmers Bonds)
>
> Pls provide full file to [email protected] (buyer's representative)
>
> DO YOU WANT US TO SEND YOU Application forms of buyer to fill in ?
>
> We just have got the special application package of the buyer. Only this buyer application package is accepted. Every side must be signed with full first name and full surname in blue wet ink. Every side must be notarized, also the PoL. The passport must be turned. The passport must be included upright.
>
>
>
> The funds for the purchase are ready. It was confirmed tonight again that we can realize the transaction within about 10 to 14 bank days without waiting time.
>
>
>
> For every bond sort hundreds of applicants are available. We send you again the PoL instructions. The application package, the fee agreement buyer side and the genealogy bank and buyer side need the current date of today.
>
> ZAFER BADDAL MUTUAL TRUST & BENEFIT CULTURE
> Currency Exchange,Petroleum,Gold,Diamond,MTN-BG-FRN,WF,Plants
> Tel/Efax +90 39222 33056 pls send back the original mail
> Mobile +90 533 865 6619 CYPRUS Time Zone GMT+2hrs
> tel +90 39222 31364 [email protected]
>
> Skype: BADDALZ [email protected]
>
>
>
> Disclaimer: We are not a United States Securities Dealers or Brokers or
>
> United States Investment Advisers. Sender is an Independent Consultant and
>
> makes no representations as to the buyer, seller of transaction. All due
>
> diligence is the responsibility of the buyer and seller. This is NOT a
>
> solicitation to Buy nor an offer to Sell any Securities. Any such
>
> solicitation or offer will only be made through proper Bank-to-Bank channels
>
> in accordance with all applicable U.S. and international regulatory acts,
>
> statutes and administrative regulations. We are acting only as
>
> intermediaries between buyers and sellers.
>
> PLEASE DO NOT DELETE PREVIOUS ORIGINAL MAILS
>
> . Not the other normal Petchili bonds without LoE and without C&D. We send you the current search and price list. We send you with separate e mail the instructions and the application package.
>
>
>
> We have tightly new prices in this business field every second day. All facilities close onJanuary 30th for the next 20 to 30 years.
>
>
>
> We are flooded with tenders of delivery. The price isn't important at this moment. The price is important after a positive compliance and in the completion stage. Moreover, it is important that the applicant immediately submits his package.
>
>
>
> The applicant must into system. The treatment is carried out after date of receipt. If the free contingents are full, then the applicant has lost.
>
>
>
> New prices from the 15th. of January 2014
>
> Historic Bond Price Quotes
> Updated As of 12/14/13
>
> (All Prices Are Subject to Change Without Notice)
>
> Farmers $250,000 and $100,000 bonds $200 to $400 Billion each (depending on Land that secures the Bond)
>
> Victory $10,000 $4 Billion
>
> Victory $10,000 Suites * $4.5 Billion
> (5, 10, 50, 100, 1,000 & 10,000)
>
> Victory $100,000 $6 Billion
>
> Victory $100,000 Suite* $6.5 Billion
> (5, 10, 50, 100, 1,000, 10,000 & 100,000)
>
> Regular Petchili (£20 - Has Brown Border, Header is Blue Background with Black Print) $300 Million
>
> Super Petchili (Lung-Tsing-U-Hai Railway Bond) $20 Billion
>
> Liberty $1,000 $1.7 Billion
>
> Liberty 10,000 $30 Billion (Will be structured w/3 Payments of 10B each)
>
> Liberty 100,000 $1.5 Trillion
>
> Liberty Suite* 5, 10, 50, 100, & 1,000 $10 Billion
> Liberty Suite* 5, 10, 50, 100, 1,000, 10,000 & 100,000 CHECK DAILY PRICE Super Liberty Suite* Containing the following: $4.5 Trillion
> Gold Certificate, Gold Bullion Certificate for 1,500 MT of AU, Insurance Policy, 6 Cards (3 Red & 3 Green), & 10,000 Liberty Bond. This Bond was originally issued in a Wooden Box. The Box is not needed as part of this purchase process.
>
> Exotic Liberty Suite*
> 5, 10, 50, 100, 1,000, 10,000, 100,000, & 500,000 (invitation to meet Chinese to discuss Price) – Price too be negotiated in meeting between Chinese and Bond Owner (High Ts)
>
> * Original Suites were sold with bonds in the suite bearing sequential serial numbers. The prices mentioned above are for these original serial number sequential suites. This buyer will also buy suites, which were later put together with un‐sequenced serially numbered bonds. However the prices will be 10% to 15% lower on the un‐sequenced series than the prices mentioned above
>
> Mexican Bond: Black Eagle 27500 about 20 -30 BI-( up to 100 Bi) must be discussed between buyer and seller after compliance (can be higher) Best Regard Dr Nassir
>
>
>
> Best Regard Dr Nassir

Daniel 8 :25
Advertisement

#285932 by Terminator5 Sat Feb 27, 2016 1:27 pm
zafer baddal [email protected]

UPDATE:As of 2/24/16 today there will be temporary suspension of new submissions of historic assets+new US treasury reserve notes (TRNs) for BUYING Historical BONDS +PPP after sale





We are flooded every week with application documents for great contingents. The applicants don't have any correct ideas of the real structures and dependence's, however, often time. The release of the available funds is always decisive of the International Monetary Fund and of the central banks. We received below message from the end buyer's intaker. Here’s the Latest



As of 2/24/16 there will be temporary suspension of new submissions of historic assets.

As of that date no new submissions of historic assets will be accepted UNLESS they are in one of three conditions mentioned below.

The three conditions that exempt new submissions from the suspension are as follows:

1.Additions to prior submissions that have previously been accepted and forwarded to the Buyer that involve either Additional Quantities of the types of assets that were in the original submission OR additional types of assets that were not a part of the original submission.

2.Very Large submissions that would involve thousands of bonds or hundreds of boxes.

3.Submissions from sellers who are members of a Royal Family either in Europe or Asia.

At this time there has not been a date established for the resumption of acceptance of new submissions that do not fall within one of the three conditions stated above.This temporary suspension only relates to historic assets. Submissions involving currency are not affected by this moratorium.




Our Platform statement, procedure and instructions of February 2016

We are not ‘buyers’ of all type instruments. Community Progress Investors has consummated international commodity shipments with a reputation to protect and compensate intermediaries. Our 13+ years as a prior Securities Products Supervisor can be confirmed with the US Financial Regulatory Agency. We are professional company and follow regulations. We are in good standing with the Secretary of State.

-We can introduce financial instruments to Private Placement Trade Groups. It is important understand the value of an instrument can ONLY be determined by a qualified party in the financial industry. A ‘trading contract’ is offered after compliance validates the instruments, applicant and a valuation has been negotiated with the issuing entity. Should a contract be offered, intermediaries are then required to sign fee agreements to receive remittance from the applicant.

-We realize instrument owners have a very difficult time dealing with non qualified people. We see an extraordinary high level of false instruments; along with purveyors of false information seek to undermine the international PPP system. As a Trade Group Intake Desk we uphold to protect the Platforms, the Traders and all those involved in the day-to-day operations, which includes their confidential details. We does NOT charge an up-front fee.



-When we submit historic instruments the trade operators must validate the instrument(s) existence, location and possession. Fraudulent submissions are forwarded to regulators for any appropriate action. In order start the validation process the ‘owner’ must Email ‘directly’ to the intake desk and provide certain documents in the proper format. [CIS documents are regulated].



-If the contract is accepted a signing is scheduled for instrument owner. A Trade Desk Fee Protection Agreement (FPA) is issued prior to this meeting. The trader (as the authority) is collateralizing these instruments and using the array of credit lines available to them. They are taking the risk; which is why there are strict protocols of verification and compliance. These procedures also eliminate the false instruments and bogus claims made by applicants.



-There are a great number of Platforms that work with our receiving offices – Platforms may be institutions, banks and other depositories of large amounts of funds. Once the application is placed in the system, the intermediaries receive no confidential information regarding the transaction. Unless the applicant refuses to respond to inquiries during compliance, the trade desk or foundation we work with may request us provide assistance. We have been asked to do this many times with applicants...! PPP trading has zero tolerance and should an applicant be accepted, they will be "invited" to enter into a contract. It is not, as many believe, a divine right of passage. The process can be long and tedious, but at the end of the day it is good for the applicant whom stands to receive interesting profits which are used toward humanitarian benefit projects. It is those that have been rejected after compliance who remonstrate voraciously and make unsubstantiated claims of ‘foul’...! Also, it also is those with ‘real’ instruments and passed ‘broker to broker’ that lose faith in the PPP system.



-I can communicate to you that any bank instrument will be reviewed and approved/denied by the compliance officer after dialogue with the trader. It is their decision to accept/reject the instrument, applicant and/or asset. Each asset has specific protocols, ie: bonds, currency, notes, and ‘esoteric’ (gold, diamonds, emeralds, copper, tailings, other) assets will be treated differently.





Some Frequently Asked Questions (FAQ) responses:



-Can the instrument owner speak with the trader..?



YES: after the applicant and instrument have been cleared by the compliance officer.

-Can the instrument owner speak with the Compliance Officer..?

YES: after the instrument has been authenticated and applicant has been confirmed in good standing.

-Can the asset owner speak with your officials..?

YES: after we have received all documents in the proper format.

-Can you validate my instrument(s) are authentic ‘before’ I apply.

NO. We must receive a CIS and instrument photo. IF an instrument is not validated, you will be notified ‘in writing’.

-Can an owner just ‘sell’ (or get a lump sum) for their instrument?

YES, this is possible and negotiated with the trader. It depends on the market, instrument, issuer, amount, currency, etc.

-Can you just ‘tell’ how much I’ll get for trading with my instrument?

NO. This can only be communicated by the trade operator or their assigned officer(s). We are familiar with historical returns, but we have no authority to ‘quote’. Any non qualified person providing such numbers has a liability exposure.

How do I make any money if I am a ‘broker’…?

We will provide a Fee Protection Agreement to referring brokers. Brokers sign this FPA to receive remittance. The applicant MUST remit on these FPA’s. IF they do NOT remit, You can take action causing all trading to stop and the instrument may be confiscated.

We get many calls asking about procedures, SWIFT transfers, LTV amounts, etc. The ‘only’ way to know if ANY bond or instrument has value is to submit a CIS, bond copies, EuroClear (or BoveSpa) screenprints and a passport, etc. Any type of bank instrument submitted with a Safe Keeping Receipt with Full Bank Responsibility OR a cash account bank statement will get an expeditious response.



The G20 will nowrelease funds for Redemption of Historic Assets sometime after February 22nd.



However, it is now appropriate that we get the corporate issue settled for any Seller who originally came in with a KYC as an individual rather than in a company name.



In a prior message,we outlined some of the approaches an individual might consider to getting his submission reconstituted as a corporate submission. A copy of that prior message has been enclosed again with this message.



Also in a prior message, a request was made that Sellers who originally came in as a corporation also provide a brief update of their file. This request was sent out several days ago. A copy of that request has also been attached just as a reminder that in order to process these Sellers once the Buyer’s funds are released, we will need to have received this brief update from the Seller prior to the his being scheduled for processing.



A sample Corporate CIS has been attached



Two Sample Board Resolutions have been attached. One would be appropriate for use with a Seller’s own corporation. The other Board resolution would be appropriate for use by a corporation provided by someone other than the seller (3rd Party) such as a friend, or the AIF (see “Resolution of the Board of Directors – 3rd Party” – attached).



For new submissions you are bringing in where the assets are really owned by an individual who has or can get a corporation of his own (option 1A or 3 in the set of 4 options), please get the submission presented as a corporate submission rather than a personal one.



When a private seller is taking option #1B (See article attached: “NEW RULE – Corporation Needed”), please ask him to present the full submission package as an individual seller and then provide the additional data about the friend or associate’s corporation. This additional data would include: 1) Board Resolution designating signature of authorized individual (normally the original seller), Corporate CIS providing information about the corporation and Board Authorized Signatory in the personal section, 3) Spreadsheet showing corporation as seller on the first summary page.



When a private seller is taking option #3, the Seller will provide his personal submission package and the AIF (Attorney in Fact) who is using his corporation will add the following data: 1) Board Resolution designating AIF as signatory, Corporate CIS providing information about the corporation and AIF data in the personal section, 3) Spreadsheet of the bonds/boxes and showing AIF’s corporation as seller on the first summary page.



When an individual Seller is taking option #4 and asking the Buyer to use his corporation, he presents his submission package as a private seller and then adds the letter in which he requests the Buyer to provide his corporation to be used in handling the redemption (text of letter attached).



At this time please proceed to obtain the requested data for all of your sellers. It would also be advisable for you to proceed in providing this same data 1) from that originally came in a corporation OR 2) an individual seller who has made submissions for VERY LARGE quantities of bonds/boxes since these will likely be the submissions processed immediately after the sellers have been processed.




____________________________________________________________________

As of 2/1/16 the G20 has still not released funds for Redemption of Historic Assets. As quickly as the date is announced for the release, we will notify you.



However, it is now appropriate that we get the corporate issue settled for any Seller who originally came in with a KYC as an individual rather than in a company name.



In a prior message we outlined some of the approaches an individual might consider in getting his submission reconstituted as a corporate submission. A copy of that prior message has been enclosed again with this message.



Also in a prior message a request was made that Sellers who originally came in as a corporation also provide a brief update of their file. This request was sent out several days ago. A copy of that request has also been attached just as a reminder that in order to process these Sellers once the Buyer’s funds are released, we will need to have received this brief update from the Seller prior to the his being scheduled for processing. A sample Corporate CIS has been attached



Two Sample Board Resolutions have been attached. One would be appropriate for use with a Seller’s own corporation. The other Board resolution would be appropriate for use by a corporation provided by someone other than the seller (3rd Party) such as a friend, or the AIF.



For new submissions you are bringing in where the assets are really owned by an individual who has or can get a corporation of his own (option 1A or 3 in the set of 4 options), please get the submission presented as a corporate submission rather than a personal one.



When a private seller is taking option #1B, please ask him to present the full submission package as an individual seller and then provide the additional data about the friend or associate’s corporation. This additional data would include: 1) Board Resolution designating signature of authorized individual (normally the original seller), 2) Corporate CIS providing information about the corporation and Board Authorized Signatory in the personal section, 3) Spreadsheet showing corporation as seller on the first summary page.



When a private seller is taking option #3, the Seller will provide his personal submission package and the AIF (Attorney in Fact) who is using his corporation will add the following data: 1) Board Resolution designating AIF as signatory, 2) Corporate CIS providing information about the corporation and AIF data in the personal section, 3) Spreadsheet showing AIF’s corporation as seller on the first summary page.



When a private Seller is taking option #4 and asking the Buyer to use his corporation, he presents his submission package as a private seller and then adds the letter in which he requests the Buyer to provide his corporation to be used in handling the redemption (text of letter attached – “Sample Letter Requesting Use of Buyer’s Corporation”).



At this time please proceed with the requested data for all of your sellers. It would also be advisable for you to proceed in providing this same data of both sellers that originally came in a corporation OR an individual seller who has made submissions for VERY LARGE quantities of bonds/boxes since these will likely be the submissions processed immediately after the sellers have been processed.



AGAIN, PLEASE FORWARD TO YOUR CLIENT LIST SO THAT EVERYONE HAS THIS UPDATE


7 Attachments

1) Board Resolution for Third Party Corporation
2) Board Resolution for Seller Corporations
3) CIS – Corporate Historical Asset Template
4) Corporate Structure Used by Private Seller
5) Sample Letter Requesting Use of Buyer’s Corporation
6) NEW RULE - Corporation Needed


7) Update Requirement for Corporate Sellers




The U.S. authorities have warned currently. All Morgenthau Bonds and boxes in the market are fraud,aswell as many other fraud bonds+boxes.

The new US treasury reserve notes (TRNs) have been Ready for months; however the “World Powers That Be” had not been WILLING to make them AVAILABLE and to conduct business all parties must be RWA.

Part of th frustration is that no Authorized Buyer can close until given the go-ahead by the sovereign committee; meaning none of the Chinese or American Historical Assets have been purchased by anyone authorized to do so.


No funds for the purchase of these assets could be made available until the release of the TRNs, in spite of there being several trade platforms that have been authorized by the sovereign committee to begin the preliminary closing process prior to the release of the TRNs




We know Many transactions are already long in the market,Without structure. Without control and Without success. The payments for other approved transactions is starting soon .An immediate and precise work is important now, however.We send you the explicit instructions of the end buyer. Questions without documentations WILL NOT have answer.




But if there are NO Documents.there is NO DEAL-NO communications-BECAUE ,it will be against Law.

For more information’s we are the END BUYER,and

Direct or in direct you will come to us.



WE herewith INFORMING YOU about concrete instructions of the buyer bank. Subjects Purchase ToV boxes and FRB mother boxes :


it was presented to us by the above facility a current purchase request this morning. ToV boxes and FRB mother boxes are covetous explicitly.



The FRB mother Boxes are available in the two versions. 3. Tri USD and 1,5 Tri USD. At present, the purchase price for the FRB mother box 3,0 Tri USD and the ToV box is amounting to about 600 billion USD at least. Until the payment the price can fluctuate. But not negative. The purchase price for the FRB mother box 1,5 Tri USD should approximately have the same order of magnitude

We receive a concrete offer to buy from the buyer bank, however, after a positive compliance confirmation by the buyer bank. Pls take care don’t accept any deal with out doc.it will be Risk again and again no documentations no Deal no communications it will be against Law.With positive doc.Important is, the applicant must immediately be within reach after the submission. We may not make any mistake absolutely with this VIP unit. We have exactly 0% tolerance.

There are Fraudsters Subconsciously masked, maybe bonds Boxes stolen by hackers from somebody else-with DD and with Verification will have Bad Result, Who will handle the risk?so pls don’t send us applicants without documents

PLS NOTE: The most important Chinese holiday is done in China on February 8th, 2016, with Chinese New Year's Day. 2016 is the year of the monkey. The solemnities, explicit last the spring festival and the lantern celebration, up to 22-2-2016. We therefore have a sluggishness factor. As every year. We therefore need the exclusiveness of the LoE in the application documents for 8 weeks. The applicant could theoretically submit the application documents later, too. But this would be counterproductive because the date of receipt of the application documents is decisive. This date of receipt dictates the order of the treatments and completions. The International Monetary Fund has authorized current further funds for the purchases. This was confirmed in December 2015.

The structure of a realization is always dictated of the buyer and of the buyer bank. Never of the applicant

WE BUY HISTORICAL ASSETS with our PROCEDURES ONLY.

Priority 1: closed+sealed farmer boxes in Switzerland

Priority 2: closed+sealed ToV boxes in Switzerland

Priority 3: closed+sealed FRN boxes in Switzerland


This special Swiss closing bank facility is open. Again, we don't have any waiting time. The bank TTM is in the buyer bank in Switzerland after the positive compliance. The completion time is amounting to about two weeks at the moment. The bank appointments are coordinated every Monday. Relevant are Farmer 250.000, Farmer 500.000, Farmer 1.000.000, Liberty 10.000 and higher, Lung Tsing U Hai Railway Bonds, ToV Boxes, Kobe Boxes, Farmer boxes, Liberty boxes etc.

(pls study mails from [email protected] at the bottom)

















we send you the new rule for the redemption of historical bonds and boxes.Fact, it is now necessary to make the presentation of your bonds/ boxes through a corporation, trust, or foundation.

Until now, personal or legal entities (like partnerships) were allowed the refunds, but under the new standard, there will only be reimbursements processed for corporations, trusts or foundations. Historic assets will no longer be redeemed in the name of an individual seller.



We just have integrated these new text elements into the facility PR letter. These new instructions are therefore informed about to you automatically at your next inquiry.

NELOW WE HAVE Our trade programming minimum 10M.and no maximum till 100Billion USD, we can accept.



At present, we receive more and more detail inquiries because of open programmes. We therefore permit ourselves the global statement again that programmes are always selected after a positive compliance. This is the decisive moment for the applicant.

We send you the structure of some open programmes. In phase 1 we need this the LoI, CIS, passport, board resolution, PoF not older then 2 bank days. Handwritten signatures in wet blue ink with full fist name and full surname. No captions. PDF format. After that we bind further human resources in the board and in the platform.

ZAFER BADDALMUTUAL TRUST & BENEFIT CULTURE


Currency,Petroleum, Gold,Diamond,MTN-BG and FRN,Historical Bonds
Mobile +90 533 865 6619 CYPRUS Time Zone GMT+2hrs
tel +90 39222 31364 [email protected]


Skype: BADDALZ [email protected]

for Gmail pls use only [email protected]






Disclaimer: We are not a United States Securities Dealers or Brokers or

United States Investment Advisers. Sender is an Independent Consultant and

makes no representations as to the buyer, seller of transaction. All due

diligence is the responsibility of the buyer and seller. This is NOT a

solicitation to Buy nor an offer to Sell any Securities. Any such

solicitation or offer will only be made through proper Bank-to-Bank channels

in accordance with all applicable U.S. and international regulatory acts,

statutes and administrative regulations. We are acting only as

intermediaries between buyers and sellers.












=====================================
DESCRIPTION OF DIFFERENT PROGRAMS AND MONETIZATION OF BANK INSTRUMENTS



A-HERITAGE FUNDS PROGRAM 40 WEEKS WITH CASH BY ADM HOLD :



DESCRIPTION: Program by Administrative Hold, not necessary Send the Swift ASSET TYPE:Cash Funds Only ,Heritage Funds CURRENCY: $ USD , € EURO , £ POUND STERLINGDURATION: Administrative Hold for One (1) Year and One (1) Day CONTRACT: The client signs the contract with the Trader , the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program DOCUMENTS: The client must provide of KYC + Update of Bank Statement PROFIT OF THE PROGRAM: Trade Program of 40 Weeks, with the Profit 25 Perc (%) (Historical) Profit, which is paid at the end of each week



PROGRAM 40 WEEKS WITH CASH BY ADM HOLD : €100M TO €5B



DESCRIPTION: Program by Administrative Hold, not necessary Send the Swift

ASSET TYPE : Cash Funds Only

CURRENCY : $ USD , € EURO , £ POUND STERLING

DURATION: Administrative Hold for One (1) Year and One (1) Day

CONTRACT: The client signs the contract with the Trader , the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program

DOCUMENTS: The client must provide of KYC + Update of Bank Statement

AMOUNT: €100M Euro (Minimum Amount) To €5B Euro

PROFIT OF THE PROGRAM : Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit



BULLET 1 DAYS WITH CASH BY ADM HOLD: $1B TO $5B



DESCRIPTION: Program by Administrative Hold, not necessary Send the Swift

ASSET TYPE : Cash Funds Only

CURRENCY : $ USD , € EURO , £ POUND STERLING

DURATION: Administrative Hold for One (1) Days for make the Bullet

CONTRACT: The client signs the contract with the Trader , the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program

DOCUMENTS: The client must provide of KYC + Update of Bank Statement

AMOUNT: $1B USD (Minimum Amount) To $5B USD

PROFIT OF THE PROGRAM:

1- Bullet Trade Program for the 1 Days the Profit is 275 Perc (%) (Historical) Profit

2- Bullet Trade Program for the 1 Days the Profit is 275 Perc (%) (Historical) Profit

*After completion the Bullet the client possible make the Program 40 Weeks with Administrative Hold



PROGRAM MULTI STEP BY SWIFT MT-760 (BLOCK/RESERVE HOLD):$10M TO $99M



DESCRIPTION: Program Multi Step by Swift MT-760 (Block/Reserve Hold)

ASSET TYPE : Cash Funds Only

CURRENCY : $ USD , € EURO , £ POUND STERLING

DURATION: 14 Months by Swift MT-760 (Block/Reserve Hold)

CONTRACT: The client signs the contract with the Trader , the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program

DOCUMENTS: The client must provide of KYC + Update of Bank Statement

AMOUNT: $10M USD (Minimum Amount) To $99M USD

PROFIT OF THE PROGRAM:

1- Bullet Trade Program for 10 Days with the Profit 2X the face value

2- Bullet Trade Program for 30 Days with the Profit 6X the face value

3- Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit



PROGRAM MULTI STEP BY SWIFT MT-799 (BLOCK/RESERVE HOLD): $100M TO $5B



DESCRIPTION: Program Multi Step by Swift MT-799 (Block/Reserve Hold)

ASSET TYPE : Cash Funds Only

CURRENCY : $ USD , € EURO , £ POUND STERLING

DURATION: 14 Months by Swift MT-799 (Block/Reserve Hold)

CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program

DOCUMENTS: The client must provide of KYC + Update of Bank Statement

AMOUNT: $100M USD (Minimum Amount) To $5B USD

PROFIT OF THE PROGRAM:

1- Bullet Trade Program for 10 Days with the Profit 2X the face value

2- Bullet Trade Program for 30 Days with the Profit 6X the face value

3- Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit



PROGRAM BANK INSTRUMENTS BY SWIFT MT-760 (BLOCK/RESERVE HOLD): €100M TO €5B



DESCRIPTION: Program by Swift MT-760(Block/Reserve Hold) , This Program only required the send the Swift MT-760(Block/Reserve Hold), the instrument not transfer , only Blocked/Reserved Hold , is then used as collateral for the duration of the Trading Activity

ASSET TYPE : Top Bank Instruments

CURRENCY : $ USD , € EURO , £ POUND STERLING

DURATION: Block for One (1) Year and One (1) Day BY SWIFT MT-760 (Block/Reserve Hold)

CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program

DOCUMENTS: The client must provide of KYC + Copy of the Bank Instruments + Bank Letter

(signed by two Bank Officers and sealed by Bank)

AMOUNT: €100M Euro (Minimum Amount) To €5B Euro

LOAN-TO-VALUE (LTV): The (LTV) are 75 - 85% of Value of instrument Depending on the Ratings of the Bank

PROFIT OF THE PROGRAM: Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical)



….................................Profit of the (LTV) of Value of the instrument According to the needs of the market, We can open windows to perform different Bullets and programs with amounts of less than 100 M

----------------------------------------------------------------------------------------------------------------------
Novalian Investment <[email protected]> wrote:
Worth Mr.Zafer pls forward to your Applicants for Boxes



the application documents are obsolete. The application documents were signed with an electronic signature. We had already first of all informed you about concrete instructions of the buyer bank. There was vacation season from December 15th until January 15th. We therefore have a treatment jam now. We therefore need the included LoE with a validity until February 28th. The International Monetary Fund has authorized current further funds for the purchases. This was confirmed in December 2015.



The structure of a realization is always dictated of the buyer and of the buyer bank. Never of the applicant. We have a heavy market disequilibrium We are flooded with historical bonds and boxes. The buyer bank doesn't have any price lists. These are illusions and dreaming's from some applicants. Every transaction is therefore a measure suit. The moment is always decisive after the positive compliance. The buyer bank then sends us the concrete offer.



We need an absolute transparency. We therefore separate the conversation in the board. At present, a special buyer is completion-ready for the above box type and volume. The completion time is currently about 4 weeks. You see the structure in the conversation. The applicant can alternatively send the boxes/ bonds with a security house to Switzerland. The applicant doesn't have certainly to come at the bank appointment himself. A special firm of solicitors can take over the task. The applicant must decide this himself.



A very experienced firm of solicitors is involved. This firm of solicitors will discuss all details of the operative implementation after a positive compliance in the direct dialog with the buyer bank and the applicant. Every transaction is a measure suit. We must follow absolutely exactly the instructions of the buyer bank at every transaction. Many fraud cases were uncovered again last weeks. This is a very unpleasant and sensitive business field.



At first the registration of the applicant and the bonds/ boxes for the immediate purchase is relevant for the binding of further human resources. We send you some facilities of the last days and weeks with the following conversation. The same structure is always available in the background. We have another situation in this business field every week. We work in our board of Swiss Ticino, of the French Cannes, of the French Paris and of the Malaysian Kuala Lumpur.



Please adapt this facility. The applicant must all requirements exactly read themselves through. The buyer bank sends us an exact offer after appraisal having been carried out. We send you two relevant facilities with the same structure and the same application package etc..



The closing location is the buyer bank in Switzerland. We need the SKRs and/ or the PoLs from Switzerland. Or we realize a completion bank to bank. The applicant could therefore involve a bank in his native country. Please the applicant shall have a SKR of the bank made out to himself. Most possible of the HSBC.

With polite greeting-Best Regard Dr.Nassir

=================================

Worth ladies, worth gentlemen,

a free contingent was confirmed for historical bonds and boxes currently. We prefer this covetous Swiss closing bank facility in this business field in our board. We don't have any waiting time. The U.S. Treasury had already, however, closed all facilities in the middle of January. Long waiting times are available. At great transactions we get exceptional approvals.



This special Swiss closing bank facility is open. Again, we don't have any waiting time. Several bank appointments are realised every week with various applicants. Always with great success. The last official net prices for Farmer 500.000 red 1933 etc. 3,5 BI to 8,1 BI NET - there are many differences at this bond type, for Liberty 10.000 1,4BI NET min 10Bonds , for Lung Tsing U Hai Railway min 100 SP Bonds at least 150 MIO for one Bond, for black coffin boxes 7 trillions, for ToV boxes at least 540 BI NET, for golden morgan boxes at least 2 trillions, for farmer boxes 250,000 at least 700 billion, for farmer boxes 500,000 at least 1 trillion etc. etc. etc.. The prices are always dependent on the province, on the year etc..



The bank TTM is in the buyer bank in Switzerland after the positive compliance. The completion time is amounting to about two weeks at the moment. The bank appointments are coordinated every Monday. Relevant are Farmer 250.000, Farmer 500.000, Farmer 1.000.000, Liberty 10.000 and higher, Lung Tsing U Hai Railway Bonds, ToV boxes, Kobe boxes, Farmer boxes, Liberty boxes etc..



We need this correct application package with new transaction code and excellent pictures of the bonds and the PassCo reports of the bonds, respectively 6 excellent pictures of the boxes. Moreover in phase 2 the special two T15 documents. We need currents PoLs or current SKRs. Every side signed in wet blue ink with full first name and full surname. Captions aren't accepted. The T15 documents Letter of Exclusivity for the contract and closing unit and Service and Honorarium Contract in pdf format and word format and notarized. The buyer bank exclusively accepts tenders of delivery with these complete documents. Many applicants realize parallel submissions. For this nonsense the buyer bank doesn't bind any human resources.



The responsible contract and closing unit goes with the applicant directly into the bank. The applicant is accompanied completely until the successful completion.



Many applicants and brokers work as private persons. This can be dangerous because banks block partial payments. By the integration of a special jurist this problem is eliminated. This specialized jurist accompanies the complete operative implementation of the transaction. We are protected formal juristically absolutely perfectly with that. The payment of the purchase price is protected. The payment of the fee notes is protected.



After a positive compliance the buyer bank will confirm a purchase price. After appraisal of the tender of delivery having been carried out the applicant receives a concrete offer from the buyer bank. The applicant can then accept or negate this offer and furthermore dreaming. The purchase prices of this adapted buyer are always excellent.



With positive documentations we will send you the fee contract agreements



Please permit us a global remark. Many dreamers are in the market. Much nonsense is communicated. We dissociate ourselves from these dreamers and this nonsense. Every applicant can be happy if he gets a good price for his historical papers from a bank. The bank is the dialog partner. These bonds and boxes are valueless soon. The applicants then have lost. The market is extremely too heated. We receive a complete tender of delivery submitted approximately every second hour. We have no time to negotiate positions. The date
...

[Message clipped] View entire message





3 Attachments
Preview attachment VIP Customer Details Initial Information.docx
VIP Customer Details Initial Information.docx
Preview attachment VIP Compliance Package.doc
VIP Compliance Package.doc
Preview attachment Selection PPP facilities for 2015.pdf
Selection PPP facilities for 2015.pdf





Header Details:

Delivered-To: xxxxxx
Received: by 10.194.176.133 with SMTP id ci5csp1208725wjc;
Thu, 25 Feb 2016 07:04:46 -0800 (PST)
X-Received: by 10.98.11.217 with SMTP id 86mr62580719pfl.71.1456412686125;
Thu, 25 Feb 2016 07:04:46 -0800 (PST)
Return-Path: <[email protected]>
Received: from COL004-OMC2S6.hotmail.com (col004-omc2s6.hotmail.com. [65.55.34.80])
by mx.google.com with ESMTPS id vb13si13046906pab.68.2016.02.25.07.04.44
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 25 Feb 2016 07:04:46 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.80 as permitted sender) client-ip=65.55.34.80;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.34.80 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=hotmail.com
Received: from COL127-W44 ([65.55.34.73]) by COL004-OMC2S6.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Thu, 25 Feb 2016 07:03:41 -0800
X-TMN: [bYgfpDtoPp0qNkyX/fZpMRhEDFQyxMXC]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_0d009b68-99f7-487b-9728-6744a15ec42c_"
From: zafer baddal <[email protected]>
To: "[email protected]" <[email protected]>
Subject: UPDATE:As of 2/24/16 today there will be temporary suspension of
new submissions of historic assets+new US treasury reserve notes (TRNs) for
BUYING Historical BONDS +PPP after sale
Date: Thu, 25 Feb 2016 15:03:40 +0000
Importance: Normal
In-Reply-To:
<[email protected]om>
References:
<[email protected]om>
MIME-Version: 1.0
X-OriginalArrivalTime: 25 Feb 2016 15:03:41.0306 (UTC) FILETIME=[B6A335A0:01D16FDD]

Daniel 8 :25

Who is online

Users browsing this forum: No registered users and 7 guests