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WANTED: RECEIVER FOR 35T SWIFT MT103 GPI MANUAL TRANSFER DOWNLOAD GPI CASH | SENDER 50% (CLOSED) / RECEIVER 50% FULLY OPEN | 2021-02-23
 
35T RECEIVER SIDE COMMISSION, SENDERS BANK STATEMENT, SENDERS POF.

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DETAILS OF TRANSACTION:

ANNEX 3
SWIFT MT799 BPU- BANK PAYMENT UNDERTAKING VERBIAGE

INSTRUMENT: SWIFT MT103 GPI MANUAL TRANSFER SYSTEM GPI CASH FUNDS SPECIAL TRANSACTION

ONE TOTAL TRANCHE: 35,000,000,000,000.00 (THIRTY FIVE TRILLION EUROS). NO MULTIPLE TRANCHES.

FIRST TRANCHE: 35,000,000,000,000.00 (THIRTY FIVE TRILLION EUROS). NO MULTIPLE TRANCHES.

SUBSEQUENT TRANCHES: TO BE MUTUALLY AGREED

PAYMENT: THE MONEY TRANSFER FROM PARTYS - B ACCOUNT TO PARTY - A ACCOUNT VIA DIRECT SWIFT MT103 CASH WIRE BANK TRANSFER WITH ESCROW SERVICE SWIFT MT103 WIRE TRANSFER PER SCHEDULED OF, 50% OF THE AGREED SHARES PERCENTAGE

NOTE: IT'S UNDERSTOOD THAT THE AMOUNT AND TIMING OF TRANCHES ARE DEFINED BETWEEN THE PARTIES.
PROCEDURE:

1. SENDER AND RECEIVER EXECUTE, SIGN AND SEAL THIS DEED OF AGREEMENT, WHICH THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT.

2. THE RECEIVER PROVIDES THIS AGREEMENT AND THE SCREENSHOT IN THE ANNEX OF THIS CONTRACT TO HIS BANK AND GETS CONSENT TO THE TRANSACTION. THE BANK OFFICER OF THE BANK OF THE RECEIVER WILL GO TO THE SERVER AND LOCATE THE FUNDS, USING THE SPECIFIED CODES. THE RECEIVER SENDS TO THE SENDER A SCREENSHOT FROM HIS BANK, CONFIRMING THAT THE BANK SEES FUNDS.

3. THE RECIPIENT GIVES AN ORDER TO ITS BANK TO SEND THE BANK PAYMENT UNDERTAKING BPU / MT799 (ANNEX 3) ON THE BANK LETTERHEAD, ENDORSED BY TWO BANK OFFICERS VIA SECURED EMAIL/SWIFT TO THE BANK OF THE BENEFICIARY - OWNER OF THE FUNDS. THE RECEIVER MUST SEND THE SCREENSHOT OF THIS MAIL TO THE SENDER.

4. THE RECEIVER IS SENDING CASH FOR SENDER ACCORDING TO THE RATIO SPECIFIED IN THIS CONTRACT BY MT103 / 202 TO THE ESCROW ACCOUNT AT THE ROYAL BANK OF SCOTLAND IN LONDON.

5. AFTER RECEIVING CONFIRMATION FROM SENDER'S BANKS, THE SENDER SENDES FINAL CODES TO THE RECEIVER.

6.UPON THE SUCCESSFUL DOWNLOADING OF THE FUNDS DURING 24 HOURS AFTER SENDING FINALS CODES, RECEIVERS BANK OFFICER IS RESPONSIBLE TO BLOCK AND WITHIN 24 HOURS TO RE-DISTRIBUTE, FOR RE-INVESTMENT PURPOSES, THE FUNDS ACCORDING TO THE BPU.

7. THE RECEIVER MAKES FULL PAYMENT OF ALL SIDES.

8. ALL OTHER TRANCHES WILL BE MADE BY THE SENDER, RECEIVED, AND RE-DISTRIBUTED/REINVESTED BY THE RECEIVER UNDER THE UP-MENTIONED PROCEDURE.

Thank you,

Robert Strickland
Robert Strickland
Date & Time Posting: Monday 22 February 2021 @ 12:25 pm

35T RECEIVER SIDE COMMISSION, SENDERS BANK STATEMENT, SENDERS POF.

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 Contact Information
Name   Mr Robert Strickland 
Company   Member : Strickland Associates, LLC 
Email   Log In to See Email 
 
Tel   1 510 240 9345 
Fax   1 866 766 3901 
Mobile   1 510 240 9345 
Web    
IP   103.76.164.30 

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