Templar
Super Moderator
Bank Gurantees cannot be sold or bought.
It is not a security thefore there is no such thing as an ISIN for it.
Any Banker or Financial Lawyer will laugh at this offer and it completely a SCAM.
TO : XXXXXXXXX CAPITAL CORP LIMITED
ATTN: MR. GXXXXOOR, FINANCIAL DIRECTOR
C/O XXXX FINANCIAL,, LLC
MR. XXXXXXXXXXXXX
We, [buyer] represented by the [title and name] holder of [country] Passport ¹ [number], hereby submit our Purchase Order with full corporate and legal responsibility under penalty of perjury confirming that we are ready, willing and able to purchase the instruments described herein below via Private Placement with good, clean and cleared unencumbered funds of non criminal origin as follows. Normal ethical standards shall apply.
TYPE OF SECURITY: BANK GUARANTEE [ Cash-Backed ].
Name of Bank : Deutsch BANK Frankfurt
Address : Taunusanlage -12 60325 Frankfurt am Main
Deposit Account Number : 100 017495473
Guarantee Number : DBBG1146
Interbank ISIN Number : XS5896381146
Operation Common Code : 049515146
Validity Code : DBAGBGFR1146
Coupon Rate : Zero Percent .
Currency European Union [ Euro ]
Date of issue : January 26, 2009
Maturity Date January 27, 2010
Contract Amount : Euro Four Hundred Million
First Tranche : Euro Four Hundred Million [EURO 400, 000,000.00 ].
Subsequent Tranches :400M [ Multiple Tranches Allowed in Euro and USD ].
Purchase Price :85% face value of instrument/ Euros $340-Million.
Consultancy Fee :As per Master Consultancy Fee Agreement.
Transaction Mode :Invoice / Blocking Process as per Appendix A attached.
Validation Screen : INTERBANK SCREEN ONLY
Payment Method :SWIFT Wire Transfer.
Delivery of Instrument VP Same Day Settlement MT-760.
Settlement Method VP- Swift Wire Transfer
Registered Beneficiary :XXXXX Capital Corp Limited
Trade * Settlement Date :Monday, August 24 2009
This is a full recourse offer to purchase the subject bank instrument and we do hereby affirm that the funds to pay for the subject transaction is under our exclusive control and we do have the legal authority to commit the funds in question contractually under above referenced transaction code.
ARTICLE 1 : BUYER SETTLEMENT CO-ORDINATES :
[PLEASE PROVIDE BUYER BANKING INFORMATION IN THIS SECTION]
NAME OF BANK
ADDRESS
This is a full recourse offer to purchase the subject bank instrument and we do hereby affirm that the funds to pay for the subject transaction is under our exclusive control and we do have the legal authority to commit the funds in question contractually under above referenced transaction code.
ARTICLE 2 : CLOSING PROCEDURE
2.1 Buyer Only submits this Purchase Order with full bank co-ordinates along with Signatorys Passport ; CIS and Master Consultancy Fee Agreement, Stating the Buyers Bank has Authenticated the Deutsche Bank BG on the Inter-Bank Screen and providing a Current Bank Statement showing Financial Capability to purchase in the minimum amount of $340-Million Euros or the Buyer shall provide a letter from there Bank addressed to them confirming That they have Verified the BG and are ready to proceed to closing.
2.2 Seller XXXXXX Capital Corp countersigns and returns the Purchase Order in acceptance along with the (a) Bond Power; (b) Corporate invoice and Letter of Authorization to access The Inter-Bank Terminal (Inter-Bank Intermediary Euroclear Belgium).
2.3 Buyers Bank or Securities Officer shall validate and authenticate the instrument on Monday August XXth, 2009 via 2.2 above 1-10 utilizing the step by step blocking and delivery procedure as per Appendix A attached herein.
2.4 Upon successful verification and authentication of the Bank Guarantee as per 2.3 above (WINDOWS 1-10). Buyers Bank or Securities Officer shall (Repeat The WINDOW Process) the same EXACT Verification and Authentication Process Again and follow the Blocking and Delivery procedure but the Release Code shall be used instead of the CUSIP or ACCESS code specified in such Procedure. This time the issuing bank will Block the Bank Guarantee in the name of the Buyer as designated.
2.5 The Buyers Bank or Securities Firm as part of the above procedures shall Guaranty Payment on Screen (DVP-SAME DAY STTTLEMENT) as designated as per the invoice price of 85% of Face Value via MT-103 Wire Transfer as per Sellers instructions in the invoice. A courtesy clear scan copy of the SWIFT MT-103 wire transfer with confirmation or tracking numbers shall be extended to the Seller via email by the Buyer after the execution.
2.6 The Sellers Bank Officer after Screen confirmation of the Guaranty of Payment by the Buyers Bank or Securities Firm shall instruct the Custodian Bank to deliver the Bank Guarantee via MT-760 Transfer in favor of Buyer. Buyers Bank or Securities Firm upon DVP Delivery shall make Payment in full in the amount of Eighty Five $85-Million Euros within Four (4) Banking Hours after deposit. Seller shall extend a courtesy clear scan copy of the MT-760 Delivery to Buyer via email after the execution.
2.7 Master paymaster executes the Consultants fee as per Master Consultancy Fee Agreement. A courtesy clear scan copy of the cash backed SWIFT wire transfer with confirmation or tracking numbers shall be extended to the respective Consultants via email after the execution of the payment.
2.8 Physical delivery of hardcopy of originals shall be made by the custodian bank via bank bonded courier within seven (7) banking days thereafter as per instructions of buyer's settlement or depository bank after clearance of settlement of the funds including the Consultancy Fee Agreement.
ARTICLE 3 : GENERAL PROVISIONS
3.1 This is a private placement conducted between two principal entities on a Willing Seller, Willing Buyer basis and as such it is not intended nor shall it be construed or interpreted within the meaning as defined in the U.S. Securities Act 1934 or revision or rules or regulations promulgated there under or under the laws, statues or regulations of any other jurisdiction.
3.2 All transaction documents related to this transaction shall indicate the same codes as contained herein and, the codes shall remain unchanged or modified during the term of the transaction including rollovers, extension and/or renewals.
3.3 Facsimile or electronic mail version of this document and all other related associated documents shall be deemed as original and shall be binding and enforceable for the duration of this transaction.
3.4 The Guidelines promulgated by the International Chamber of Commerce (ICC) Paris-France pertaining to Force Majeure Publication No 421 and Non Circumvention and Non-Disclosure rules of HR3723 and payment of All Fees shall be deemed to be incorporated within the body of this document even though not specifically set forth and shall be enforceable and binding.
3.5 The signatory confirms that they are legally empowered, qualified and authorized to execute and deliver this document with full corporate authority and legal responsibility and under penalty of perjury and expressly agree to be bound by the terms and conditions as setout herein.
3.6 The construction, validity and performance of this subject transaction shall be governed and construed in accordance with the Laws of England and the signatories shall submit to the said jurisdiction.
This transaction being a Private Bank Screen protocol it is agreed that there shall be no unauthorized calls or communications with the banks or the principals in any form or manner except as stated below and any such act shall immediately void the transaction.
IN WITNESS WHEREOF :
This PURCHASE ORDER consists of 7 pages including Appendix A pages attached herein which is a full recourse commercial document and by the signatures hereon affixed, the signatory by doing so have approved, accepted and agreed to as set forth herein and warrant that the same shall be binding and enforceable upon the signatory including their respective heir, successors and/or assigns.
Electronic signature is valid and accepted as hand signature
SIGNED THIS 27 AUGUST 2009 FOR AND ON BEHALF BUYER :
By: _______________ _
[name]
[title]
Passport Number:
Passport Issue Data:
Passport expiration
Country of Issue U.S.A.
AGREED & ACCEPTED
SIGNED THIS 27 AUGUST 2009
FOR AND ON BEHALF SELLER
BXXXXXX CAPITAL CORPORATION LIMITED
Signed by : ..
MR. GXXXXXOOR
Passport No:
Date of issue: Expiry Date :
APPENDIX A
BLOCKING & DELIVERY PROCEDURE
A). ENTER INTO INTER-BANK BANK SCREEN: More Nonsense. The system does not function this way.
ISIN NUMBER : XS5896381146
ACCESS CODE : D.B.A.G.1146 * 49
OPERATION COMMON CODE : 049515146
INTERBANK SCREEN CODE : 49584
VALIDITY CODE : DBAGBGFR1146
DEPOSIT ACCOUNT NUMBER : 100 017495473
GUARANTEE REG NUMBER : DBABG1146
EUROCLEAR SCREEN CODE : 49584
B). CLOSING PROCEDURE : This is utter nonsense
Some Bank terminals utilize systems that allow entering the CUSIP Number first and other
ones allow to enter the Access Code first. In the procedure below, the Access Code and the CUSIP Number may be interchanged in the sequence. Each step must be completed
independently.
Enter ISIN Number : XS5896381146 This ISIN cannot be traced
Enter Access Code : D.B.A..G. 1146 * 49
Enter Operation Common : 049515146
Enter INTERBANK SCREEN CODE : 49584
Enter Transaction ID# : TBP (IF REQUIERED)
Enter Validity Code : DBAGBGFR1146
Enter Sub Account # : TBP
Enter Input Code : EUC Code of HSBC Bank.
Enter Output Code : EUC Number of Buyers Bank or
Securities Firm
Enter Operators Passwords : Passwords of both operators are
registered on the screen : Both Operators open the Tenth Window.
After entering items 1-9 above, the lower right hand side of the screen will open another screen. Go into that window and ask the above Bank Officers to validate and authenticate the Cash Funds. Request for funds (The BG), to be blocked and delivered to :
Account Number: Account Name: within Bank: (Credit Line Bank Coordinates).
Within this Window, it should also be requested delivery of Blocking Confirmation via the screen. After delivery of blocking confirmation code, the screen will Show that the transaction is closed.
Reconfirmation: Go through the complete process a second time as a reconfirmation. The only difference is that this time you use the Release Code rather than the CUSIP or ACCESS Codes.
DEUTSCHE BANK or the Custodian Bank accepts and confirms the Blocking and Delivery Guarantee via MT-760 against which the Buyers Bank Officer shall upon delivery (DVP - Same Day Settlement) execute the invoice price of 85% of the instrument, a sum equivalent to 340,000,000.00 [ Three Hundred and Forty Million Euro ] and One (1) Percent Commission as agreed.
---------------------------------------- END ----------------------------------------
Show this to any banker and either you will be laughed at or they may RED FLAG you.
It is one way of destroying banking relationships.
It is not a security thefore there is no such thing as an ISIN for it.
Any Banker or Financial Lawyer will laugh at this offer and it completely a SCAM.
TO : XXXXXXXXX CAPITAL CORP LIMITED
ATTN: MR. GXXXXOOR, FINANCIAL DIRECTOR
C/O XXXX FINANCIAL,, LLC
MR. XXXXXXXXXXXXX
We, [buyer] represented by the [title and name] holder of [country] Passport ¹ [number], hereby submit our Purchase Order with full corporate and legal responsibility under penalty of perjury confirming that we are ready, willing and able to purchase the instruments described herein below via Private Placement with good, clean and cleared unencumbered funds of non criminal origin as follows. Normal ethical standards shall apply.
TYPE OF SECURITY: BANK GUARANTEE [ Cash-Backed ].
Name of Bank : Deutsch BANK Frankfurt
Address : Taunusanlage -12 60325 Frankfurt am Main
Deposit Account Number : 100 017495473
Guarantee Number : DBBG1146
Interbank ISIN Number : XS5896381146
Operation Common Code : 049515146
Validity Code : DBAGBGFR1146
Coupon Rate : Zero Percent .
Currency European Union [ Euro ]
Date of issue : January 26, 2009
Maturity Date January 27, 2010
Contract Amount : Euro Four Hundred Million
First Tranche : Euro Four Hundred Million [EURO 400, 000,000.00 ].
Subsequent Tranches :400M [ Multiple Tranches Allowed in Euro and USD ].
Purchase Price :85% face value of instrument/ Euros $340-Million.
Consultancy Fee :As per Master Consultancy Fee Agreement.
Transaction Mode :Invoice / Blocking Process as per Appendix A attached.
Validation Screen : INTERBANK SCREEN ONLY
Payment Method :SWIFT Wire Transfer.
Delivery of Instrument VP Same Day Settlement MT-760.
Settlement Method VP- Swift Wire Transfer
Registered Beneficiary :XXXXX Capital Corp Limited
Trade * Settlement Date :Monday, August 24 2009
This is a full recourse offer to purchase the subject bank instrument and we do hereby affirm that the funds to pay for the subject transaction is under our exclusive control and we do have the legal authority to commit the funds in question contractually under above referenced transaction code.
ARTICLE 1 : BUYER SETTLEMENT CO-ORDINATES :
[PLEASE PROVIDE BUYER BANKING INFORMATION IN THIS SECTION]
NAME OF BANK
ADDRESS
This is a full recourse offer to purchase the subject bank instrument and we do hereby affirm that the funds to pay for the subject transaction is under our exclusive control and we do have the legal authority to commit the funds in question contractually under above referenced transaction code.
ARTICLE 2 : CLOSING PROCEDURE
2.1 Buyer Only submits this Purchase Order with full bank co-ordinates along with Signatorys Passport ; CIS and Master Consultancy Fee Agreement, Stating the Buyers Bank has Authenticated the Deutsche Bank BG on the Inter-Bank Screen and providing a Current Bank Statement showing Financial Capability to purchase in the minimum amount of $340-Million Euros or the Buyer shall provide a letter from there Bank addressed to them confirming That they have Verified the BG and are ready to proceed to closing.
2.2 Seller XXXXXX Capital Corp countersigns and returns the Purchase Order in acceptance along with the (a) Bond Power; (b) Corporate invoice and Letter of Authorization to access The Inter-Bank Terminal (Inter-Bank Intermediary Euroclear Belgium).
2.3 Buyers Bank or Securities Officer shall validate and authenticate the instrument on Monday August XXth, 2009 via 2.2 above 1-10 utilizing the step by step blocking and delivery procedure as per Appendix A attached herein.
2.4 Upon successful verification and authentication of the Bank Guarantee as per 2.3 above (WINDOWS 1-10). Buyers Bank or Securities Officer shall (Repeat The WINDOW Process) the same EXACT Verification and Authentication Process Again and follow the Blocking and Delivery procedure but the Release Code shall be used instead of the CUSIP or ACCESS code specified in such Procedure. This time the issuing bank will Block the Bank Guarantee in the name of the Buyer as designated.
2.5 The Buyers Bank or Securities Firm as part of the above procedures shall Guaranty Payment on Screen (DVP-SAME DAY STTTLEMENT) as designated as per the invoice price of 85% of Face Value via MT-103 Wire Transfer as per Sellers instructions in the invoice. A courtesy clear scan copy of the SWIFT MT-103 wire transfer with confirmation or tracking numbers shall be extended to the Seller via email by the Buyer after the execution.
2.6 The Sellers Bank Officer after Screen confirmation of the Guaranty of Payment by the Buyers Bank or Securities Firm shall instruct the Custodian Bank to deliver the Bank Guarantee via MT-760 Transfer in favor of Buyer. Buyers Bank or Securities Firm upon DVP Delivery shall make Payment in full in the amount of Eighty Five $85-Million Euros within Four (4) Banking Hours after deposit. Seller shall extend a courtesy clear scan copy of the MT-760 Delivery to Buyer via email after the execution.
2.7 Master paymaster executes the Consultants fee as per Master Consultancy Fee Agreement. A courtesy clear scan copy of the cash backed SWIFT wire transfer with confirmation or tracking numbers shall be extended to the respective Consultants via email after the execution of the payment.
2.8 Physical delivery of hardcopy of originals shall be made by the custodian bank via bank bonded courier within seven (7) banking days thereafter as per instructions of buyer's settlement or depository bank after clearance of settlement of the funds including the Consultancy Fee Agreement.
ARTICLE 3 : GENERAL PROVISIONS
3.1 This is a private placement conducted between two principal entities on a Willing Seller, Willing Buyer basis and as such it is not intended nor shall it be construed or interpreted within the meaning as defined in the U.S. Securities Act 1934 or revision or rules or regulations promulgated there under or under the laws, statues or regulations of any other jurisdiction.
3.2 All transaction documents related to this transaction shall indicate the same codes as contained herein and, the codes shall remain unchanged or modified during the term of the transaction including rollovers, extension and/or renewals.
3.3 Facsimile or electronic mail version of this document and all other related associated documents shall be deemed as original and shall be binding and enforceable for the duration of this transaction.
3.4 The Guidelines promulgated by the International Chamber of Commerce (ICC) Paris-France pertaining to Force Majeure Publication No 421 and Non Circumvention and Non-Disclosure rules of HR3723 and payment of All Fees shall be deemed to be incorporated within the body of this document even though not specifically set forth and shall be enforceable and binding.
3.5 The signatory confirms that they are legally empowered, qualified and authorized to execute and deliver this document with full corporate authority and legal responsibility and under penalty of perjury and expressly agree to be bound by the terms and conditions as setout herein.
3.6 The construction, validity and performance of this subject transaction shall be governed and construed in accordance with the Laws of England and the signatories shall submit to the said jurisdiction.
This transaction being a Private Bank Screen protocol it is agreed that there shall be no unauthorized calls or communications with the banks or the principals in any form or manner except as stated below and any such act shall immediately void the transaction.
IN WITNESS WHEREOF :
This PURCHASE ORDER consists of 7 pages including Appendix A pages attached herein which is a full recourse commercial document and by the signatures hereon affixed, the signatory by doing so have approved, accepted and agreed to as set forth herein and warrant that the same shall be binding and enforceable upon the signatory including their respective heir, successors and/or assigns.
Electronic signature is valid and accepted as hand signature
SIGNED THIS 27 AUGUST 2009 FOR AND ON BEHALF BUYER :
By: _______________ _
[name]
[title]
Passport Number:
Passport Issue Data:
Passport expiration
Country of Issue U.S.A.
AGREED & ACCEPTED
SIGNED THIS 27 AUGUST 2009
FOR AND ON BEHALF SELLER
BXXXXXX CAPITAL CORPORATION LIMITED
Signed by : ..
MR. GXXXXXOOR
Passport No:
Date of issue: Expiry Date :
APPENDIX A
BLOCKING & DELIVERY PROCEDURE
A). ENTER INTO INTER-BANK BANK SCREEN: More Nonsense. The system does not function this way.
ISIN NUMBER : XS5896381146
ACCESS CODE : D.B.A.G.1146 * 49
OPERATION COMMON CODE : 049515146
INTERBANK SCREEN CODE : 49584
VALIDITY CODE : DBAGBGFR1146
DEPOSIT ACCOUNT NUMBER : 100 017495473
GUARANTEE REG NUMBER : DBABG1146
EUROCLEAR SCREEN CODE : 49584
B). CLOSING PROCEDURE : This is utter nonsense
Some Bank terminals utilize systems that allow entering the CUSIP Number first and other
ones allow to enter the Access Code first. In the procedure below, the Access Code and the CUSIP Number may be interchanged in the sequence. Each step must be completed
independently.
Enter ISIN Number : XS5896381146 This ISIN cannot be traced
Enter Access Code : D.B.A..G. 1146 * 49
Enter Operation Common : 049515146
Enter INTERBANK SCREEN CODE : 49584
Enter Transaction ID# : TBP (IF REQUIERED)
Enter Validity Code : DBAGBGFR1146
Enter Sub Account # : TBP
Enter Input Code : EUC Code of HSBC Bank.
Enter Output Code : EUC Number of Buyers Bank or
Securities Firm
Enter Operators Passwords : Passwords of both operators are
registered on the screen : Both Operators open the Tenth Window.
After entering items 1-9 above, the lower right hand side of the screen will open another screen. Go into that window and ask the above Bank Officers to validate and authenticate the Cash Funds. Request for funds (The BG), to be blocked and delivered to :
Account Number: Account Name: within Bank: (Credit Line Bank Coordinates).
Within this Window, it should also be requested delivery of Blocking Confirmation via the screen. After delivery of blocking confirmation code, the screen will Show that the transaction is closed.
Reconfirmation: Go through the complete process a second time as a reconfirmation. The only difference is that this time you use the Release Code rather than the CUSIP or ACCESS Codes.
DEUTSCHE BANK or the Custodian Bank accepts and confirms the Blocking and Delivery Guarantee via MT-760 against which the Buyers Bank Officer shall upon delivery (DVP - Same Day Settlement) execute the invoice price of 85% of the instrument, a sum equivalent to 340,000,000.00 [ Three Hundred and Forty Million Euro ] and One (1) Percent Commission as agreed.
---------------------------------------- END ----------------------------------------
Show this to any banker and either you will be laughed at or they may RED FLAG you.
It is one way of destroying banking relationships.
Last edited: