finance

1. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
AGREEMENT ON THE DELIVERY OF REAL CASH TRANSFER:
BETWEEN
FIRST PARTY “A”: CA
COMPANY NAME GENERAL INVESTMENT G
BUSINESS ADDRESS 8 COPTHALL, 00152 ROSE
REPRESENTED BY PASCAL M. JACQUES SC
TITLE DIRECTOR
PASSPORT NO. X2419196
COUNTRY OF ISSUE SWITZERLAND
DATE OF ISSUE 02/09/2010
DATE OF EXPIRY 01/09/2020
EMAIL XXXXXXXXXX
I, PASCAL SCHALLER, HEREBY SWEAR, UNDE
SIGNATORY TO SIGN AND EXECUTE THIS AGREE
READY TO FULFILL MY PART.
Hereinafter referred to as “The Provider”
And
SECOND
COMPANY NAME S.C. PANGIRAN BUDI S
COMPANY ID NO: RO 26431686
BUSINESS ADDRESS STR GRIGORE URECHE I
COUNTRY ROMANIA
REPRESENTED BY SIR DR IR FEROZ
TITLE CHAIRMAN
PASSPORT NO. A25895236
EMAIL majuselangorbhd@gmail.com
I, SIR DR IR FEROZ, HEREBY SWEAR, UNDE
TO SIGN AND EXECUTE THIS AGREEMENT, AND
FULFILL MY PART.
Hereinafter referred to as “The Receiver”.
PARTIES BANK COORDINATES:
MT103 CASH TRANSFER BANK COORDINATES:
ISSUING SWIFT MT103
BANK NAME VALARTIS BANK (LIECHTENSTEIN) AG
BANK ADDRESS 27 SCHAANER STRASSE 9487 GAMPRIN
LIECHTENSTEIN
ACCOUNT NAME GENERAL INVESTMENT G
ACCOUNT NO. 700.000
IBAN EUR LI75 0880 3107 0000 0000 4
SWIFT CODE/BIC HYIBLI22
TEL & FAX +423 265 56 56
SIGNATORY NAME PASCAL M. JACQUES SC
“FUNDS ARE CLEAN AND
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
AGREEMENT ON THE DELIVERY OF REAL CASH TRANSFER:
FIRST PARTY “A”: CASH TRANSFER PROVIDER
GENERAL INVESTMENT GROUP LTD
COPTHALL, 00152 ROSEAU VALLEYTHE COMMONWEALTH OF DOMINICA
PASCAL M. JACQUES SCHALLER
DIRECTOR
SWITZERLAND
02/09/2010
01/09/2020
XXXXXXXXXX
, HEREBY SWEAR, UNDER PENALTY OF PERJURY, THAT I AM THE AUTH
D EXECUTE THIS AGREEMENT, AND I AM FULLY AWARE OF THIS TRANSA
“The Provider”.
SECOND PARTY “B”: CASH TRANSFER RECEIVER
S.C. PANGIRAN BUDI SERCICE S.R.L
RO 26431686-- J22/77/22.01.2010
STR GRIGORE URECHE IASI ROMANIA
ROMANIA
SIR DR IR FEROZ
CHAIRMAN
majuselangorbhd@gmail.com
, HEREBY SWEAR, UNDER PENALTY OF PERJURY, THAT I AM THE AUTHORIZED SIGNATORY
THIS AGREEMENT, AND I AM FULLY AWARE OF THIS TRANSACTION AND
“The Receiver”.
MT103 CASH TRANSFER BANK COORDINATES: (CAN BE FROM HSBC & DEUTSCHE BANK ACCOUNT)
ISSUING SWIFT MT103 CASH - TRANSFER
VALARTIS BANK (LIECHTENSTEIN) AG
27 SCHAANER STRASSE 9487 GAMPRIN-BENDERN PRINCIPALITY OF
LIECHTENSTEIN
GENERAL INVESTMENT GROUP LTD
EUR LI75 0880 3107 0000 0000 4
+423 265 56 56 & +423 265 56 99
PASCAL M. JACQUES SCHALLER
“FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN”
EALTH OF DOMINICA
, THAT I AM THE AUTHORIZED
AWARE OF THIS TRANSACTION AND
ORIZED SIGNATORY
THIS TRANSACTION AND READY TO
(CAN BE FROM HSBC & DEUTSCHE BANK ACCOUNT)
BENDERN PRINCIPALITY OF

2. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
MT799-PAYMENT GUARANTEE OF 50% TO BANK COORDINATES:
PROVIDER’S ACCOUNT RECEIVING PAYMENT for 50% of MT103 Face Value
BANK NAME CHINA CITIC BANK INTERNATIONAL
BANK ADDRESS SHOP G3
SHA TSUI,KOWLOON,HONG KONG
SWIFT CODE KW HK HK HH
ACCOUNT NUMBER 724110853128
ACCOUNT NAME FEROZ BIN MUSA
BANK OFFICER HO CHUN FAI LEO
BANK TEL / FAX Leocf_ho@cncbinternational.com
MT103 CASH TRANSFER RECEIVING BANK COORDINATES:
ACCOUNT TO RECEIVE EVERY TRANCHE OF CASH TRANSFER
BANK NAME CHINA CITIC BANK INTERNATIONAL
BANK ADDRESS SHOP G3
SHA TSUI,KOWLOON,HONG KONG
SWIFT CODE KW HK HK HH
ACCOUNT NUMBER 724110853128
ACCOUNT NAME FEROZ BIN MUSA
BANK OFFICER HO CHUN FAI LEO
BANK TEL / FAX Leocf_ho@cncbinternational.com
WHEREAS: The Receiver desires to receive a CASH TRANSFER (MT103) from THE PROVIDER. THE
RECEIVER confirms with full corporate and legal responsibility to accept the SWIFT MT103 to be sent to
his nominated bank account by THE PROVIDER, and confirms further that he will make the payment for
the requested Swift when Cash Cleared into his Designated Account.
WHEREAS: THE PROVIDER is ready to send the Cash Transfer to THE RECEIVER. THE PROVIDER
represents and warrants that he has the ability and resources to arrange through associates, contacts
and sources, with full corporate responsibility, a Cash Transfer to THE RECEIVER. THE PROVIDER hereby
declares under penalty of perjury that the SWIFT MT103 CASH will be ba
clean, clear, and free of non-criminal origin, the SWIFT MT103 CASH will be free and clear of all liens,
encumbrances and third party interest. The SWIFT MT103 is a Real Cash Transfer and Not an instrument
Description of Instrument(s):
1. SWIFT: MT103 (DIRECT Real Cash Transfer)
2. Total Face Value: EURO 2,500,000,000.00
First Tranche EURO XXXXXXXXXXXXXXXX
3. Issuing Bank VALARTIS BANK (LIECHTENSTEIN) AG
4. TOTAL PAY-OUT 60% OF THE TOTAL VALUE with distribution shares:
5. Sharing Ratio:
50% OF FACE VALUE TO THE PROVIDER
5% OF FACE VALUE TO THE PROVIDER’S AGENT (Closed)
40% OF FACE VALUE TO THE RECEIVER
5% OF FACE VALUE TO THE RECEIVER’S AGENT (Open)
*Bank fees will be deducted per wire transfer, and will be deducted from each respective wire
transfer in advance.
6. Delivery: SWIFT MT103 (CASH TRANSFER)
7. Payment: SWIFT MT103 OR WIRE TRANSFER (SWIFT payment is payment preference)
8. Duration of Payment:
PAYMENT WITHIN 48 hours banking hours UPON SUCCESFUL CASH CLEARED INTO THE RECEIVER
ACCOUNT
PROCEDURES:
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
PAYMENT GUARANTEE OF 50% TO BANK COORDINATES:
PROVIDER’S ACCOUNT RECEIVING PAYMENT for 50% of MT103 Face Value
CHINA CITIC BANK INTERNATIONAL
SHOP G3-MASS RESOURCES DEVELOPMENT BUILDING TSIM
SHA TSUI,KOWLOON,HONG KONG
KW HK HK HH
724110853128
FEROZ BIN MUSA
HO CHUN FAI LEO
Leocf_ho@cncbinternational.com/+85254983887
MT103 CASH TRANSFER RECEIVING BANK COORDINATES:
ACCOUNT TO RECEIVE EVERY TRANCHE OF CASH TRANSFER
CITIC BANK INTERNATIONAL
SHOP G3-MASS RESOURCES DEVELOPMENT BUILDING TSIM
SHA TSUI,KOWLOON,HONG KONG
KW HK HK HH
724110853128
FEROZ BIN MUSA
HO CHUN FAI LEO
Leocf_ho@cncbinternational.com/+85254983887
The Receiver desires to receive a CASH TRANSFER (MT103) from THE PROVIDER. THE
RECEIVER confirms with full corporate and legal responsibility to accept the SWIFT MT103 to be sent to
account by THE PROVIDER, and confirms further that he will make the payment for
the requested Swift when Cash Cleared into his Designated Account.
THE PROVIDER is ready to send the Cash Transfer to THE RECEIVER. THE PROVIDER
rants that he has the ability and resources to arrange through associates, contacts
and sources, with full corporate responsibility, a Cash Transfer to THE RECEIVER. THE PROVIDER hereby
declares under penalty of perjury that the SWIFT MT103 CASH will be backed by funds that are good,
criminal origin, the SWIFT MT103 CASH will be free and clear of all liens,
encumbrances and third party interest. The SWIFT MT103 is a Real Cash Transfer and Not an instrument
MT103 (DIRECT Real Cash Transfer)
2,500,000,000.00 (TWO POINT FIVE BILLION EUROS) WITH R&E
XXXXXXXXXXXXXXXX RECEIVER TO DECIDE
VALARTIS BANK (LIECHTENSTEIN) AG OR HSBC PLC BANK - UK
60% OF THE TOTAL VALUE with distribution shares:
OF FACE VALUE TO THE PROVIDER (ACCOUNT IN THAILAND)
OF FACE VALUE TO THE PROVIDER’S AGENT (Closed)
OF FACE VALUE TO THE RECEIVER
OF FACE VALUE TO THE RECEIVER’S AGENT (Open)
*Bank fees will be deducted per wire transfer, and will be deducted from each respective wire
transfer in advance.
SWIFT MT103 (CASH TRANSFER)
MT103 OR WIRE TRANSFER (SWIFT payment is payment preference)
PAYMENT WITHIN 48 hours banking hours UPON SUCCESFUL CASH CLEARED INTO THE RECEIVER
ACCOUNT
PROVIDER’S ACCOUNT RECEIVING PAYMENT for 50% of MT103 Face Value
MASS RESOURCES DEVELOPMENT BUILDING TSIM
MASS RESOURCES DEVELOPMENT BUILDING TSIM
The Receiver desires to receive a CASH TRANSFER (MT103) from THE PROVIDER. THE
RECEIVER confirms with full corporate and legal responsibility to accept the SWIFT MT103 to be sent to
account by THE PROVIDER, and confirms further that he will make the payment for
THE PROVIDER is ready to send the Cash Transfer to THE RECEIVER. THE PROVIDER
rants that he has the ability and resources to arrange through associates, contacts
and sources, with full corporate responsibility, a Cash Transfer to THE RECEIVER. THE PROVIDER hereby
cked by funds that are good,
criminal origin, the SWIFT MT103 CASH will be free and clear of all liens,
encumbrances and third party interest. The SWIFT MT103 is a Real Cash Transfer and Not an instrument
WITH R&E
UK
*Bank fees will be deducted per wire transfer, and will be deducted from each respective wire
MT103 OR WIRE TRANSFER (SWIFT payment is payment preference)
PAYMENT WITHIN 48 hours banking hours UPON SUCCESFUL CASH CLEARED INTO THE RECEIVER

3. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
1. THE PROVIDER and THE RECEIVER execute, sign and initial this Agreement along with IFPA/NCNDA, Passport copies of
signatories, which thereby automatically become a full commercial recourse contract.
2. Within 1-3 banking day RECEIVER issues a 50% PAYM
Provider’s designated Payment Receiving Bank Account above and forwards the slip to the provider.
3. Within maximum 3 banking days after Payment Guarantee
MT103 - REAL CASH TRANSFER into THE RECEIVER’s Bank and provide Transmission SLIP by email to RECEIVER
4. After Receipt and Clearance of SWIFT MT103 Cash Transfer into the Account, RECEIVER effects payments according to
contract.
NON-SOLICITATION
THE RECEIVER hereby confirms and declares that THE PROVIDER, its associates or representatives or any person or persons on it
behalf has/have never been solicited by any party, its shareholders or associates or
be construed as a solicitation for this transaction or for future transactions.
Any delay in or failure of performance by either party of their respective obligations under this agreement shall constitute
hereunder and will give rise to claims for damages if, and to the extent that such delays or failures in performance are not
by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party “Include
other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to
or prevent or remedy.
Signed for and on behalf of THE PROVIDER:
--------------------------------
Pascal M. J. SCHALLER)
Signed for and on behalf of THE RECEIVER:
DATE SIGNED :
ADDRESS :
COUNTRY :
REPRESENTED BY :
PASSPORT NUMBER :
ISSUED PLACE & DATE :
DATE OF EXPIRY :
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
1. THE PROVIDER and THE RECEIVER execute, sign and initial this Agreement along with IFPA/NCNDA, Passport copies of
signatories, which thereby automatically become a full commercial recourse contract.
a 50% PAYMENT GUARANTEE via MT799 (as attached – APENDIX A
Provider’s designated Payment Receiving Bank Account above and forwards the slip to the provider.
Payment Guarantee Verification and Confirmation, PROVIDER’S Bank will issue
into THE RECEIVER’s Bank and provide Transmission SLIP by email to RECEIVER
4. After Receipt and Clearance of SWIFT MT103 Cash Transfer into the Account, RECEIVER effects payments according to
THE RECEIVER hereby confirms and declares that THE PROVIDER, its associates or representatives or any person or persons on it
behalf has/have never been solicited by any party, its shareholders or associates or representatives in any way whatsoever that can
be construed as a solicitation for this transaction or for future transactions.
Any delay in or failure of performance by either party of their respective obligations under this agreement shall constitute
hereunder and will give rise to claims for damages if, and to the extent that such delays or failures in performance are not
ond the control of such party.
The term “Beyond the Control of Such Party “Include Act of War, Rebellion, Fire, Flood, Earthquake or other natural disasters. Any
other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to
alf of THE PROVIDER: GENERAL INVESTMENT GROUP
Signed for and on behalf of THE RECEIVER: _
: 06 MAY 2015
: STR GRIGORE URECHE,IASI
: ROMANIA
: SIR DR IR FEROZ
: A25895236
: JOHORFE BHARU/21 JANUARY 2012
: 23 JUNE 2017
1. THE PROVIDER and THE RECEIVER execute, sign and initial this Agreement along with IFPA/NCNDA, Passport copies of
APENDIX A –i/ii) into
’S Bank will issue SWIFT
into THE RECEIVER’s Bank and provide Transmission SLIP by email to RECEIVER SAME DAY.
4. After Receipt and Clearance of SWIFT MT103 Cash Transfer into the Account, RECEIVER effects payments according to this
THE RECEIVER hereby confirms and declares that THE PROVIDER, its associates or representatives or any person or persons on its
representatives in any way whatsoever that can
Any delay in or failure of performance by either party of their respective obligations under this agreement shall constitute a breach
hereunder and will give rise to claims for damages if, and to the extent that such delays or failures in performance are not caused
of War, Rebellion, Fire, Flood, Earthquake or other natural disasters. Any
other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee

4. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
I)
PAYMENT GUARANTEE VIA MT799
Sending Bank Details:
BANK NAME: XXXXXXXXXXXXXXXXXXXXXXXXXX
BANK ADDRESS: XXXXXXXXXXXXXXXXXXXXXXXX
ACCOUNT NUMBER: XXXXXXXXXXXXXX
ACCOUNT NAME: XXXXXXXXXXXXXXXXXXXXXX
SWIFT CODE: XXXXXXXXX
BANK OFFICER: XXXXXXXXXX (XXXXXXXXXXXXX)
BANK TELEPHONE: +XXXXXXXXXXXX
BANKER’S Fax: +XXXXXXXXXXXXXX
Receiving Bank Details:
BANK NAME: BANGKOK BANK PCL
BANK ADDRESS: 333 SILOM ROAD, BANGKOK 10500
ACCOUNT NUMBER: XXXXXXXXXXXXXXXXX
ACCOUNT NAME: XXXXXXXXXXXXXXXXXXXXXXXXXX
SWIFT CODE: XXXXXXXX
BANK OFFICER: MS. XXXXXXXXXXXX
BANK TELEPHONE: +XXXXXXXXXX
BANKER’S Fax: +XXXXXXXXXXX
Amount: €XX,000,000.00
Transaction Code: XXXX/103-2.5BIO/XXXXXXX
WE, XXXXXXXXXXX – ADDRESS AS HEREBY IRREVOCABLY CONFIRM WITH FULL BANK RESPONSIBILITY THAT
FUNDS AMOUNTING TO €XXX,000,000.00
CLIENT: XXXXXXXXXXXXXXXX, FOR AND ON BEHALF OF YOUR CLIENT:
WE CONFIRM THERE ARE NO LIENS OR ENCUMBRANCES ON THESE FUNDS.
WE ALSO CONFIRM THAT THESE FUNDS ARE LEGALLY EARNED, OF NON
AVAILABLE ON INSTRUCTION OF OUR CLIENT AND FOR THE FULL AND EXCLUSIVE USE OF THE BENEFICIARY.
THIS BLOCKED FUNDS CONFIRMATION IS UNCONDITIONAL. WE FURTHER CONFIRM THAT THE AMOUNT OF THESE
FUNDS HAS BEEN BLOCKED IN FAVOR OF YOUR CLIENT
ACCOUNT NUMBER: XXXXXXXXX, VIA OUR CLIENT ACCOUNT NUMBER:
SIXTY (60) BANKING DAYS FROM DATE OF ISSUE OF THIS BLOCKED FUNDS CONFIRMATION OR FOR THE LIFE OF
THE CONTRACT FOR AS LONG AS YOUR CLIENT IS ACTIVELY AND CONTINUOUSLY PERFORMING IN GOOD FAITH
THEREUNDER AS REFERENCED BY THE MASTER TRANSACTION CODE ABOVE.
THIS IS AN OPERATIVE BANK INSTRUMENT AND IS SUBJECT TO THE INTERNATIONAL CHAMBER OF COMMERCE
(ICC), PARIS, FRANCE, AND PUBLICATION NO. 500 AS IT RELATES TO BANK CREDIT INSTRUMENTS. THIS CALLABLE
BANK CONFIRMATION IS VALID FOR SIXTY (60) DAYS FROM THE DATE OF ISSUANCE HEREIN STATED AND MAY BE
VERIFIED ON BANK-TO-BANK BASIS.
BANK OFFICER NAME:
NAME:
PIN NO:
-----------------------------------------
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
APPENDIX A
XXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXX (XXXXXXXXXXXXX)
333 SILOM ROAD, BANGKOK 10500
XXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXX
2.5BIO/XXXXXXX
AS HEREBY IRREVOCABLY CONFIRM WITH FULL BANK RESPONSIBILITY THAT
€XXX,000,000.00 (XXXX XXXXX Million Euros) ARE BLOCKED AND AVAILABLE BY OUR
, FOR AND ON BEHALF OF YOUR CLIENT: XXXXXXXXXXXXXXXXXXXXXXXXXXXXX
WE CONFIRM THERE ARE NO LIENS OR ENCUMBRANCES ON THESE FUNDS.
WE ALSO CONFIRM THAT THESE FUNDS ARE LEGALLY EARNED, OF NON-CRIMINAL ORIGIN AND ARE FREELY
AVAILABLE ON INSTRUCTION OF OUR CLIENT AND FOR THE FULL AND EXCLUSIVE USE OF THE BENEFICIARY.
THIS BLOCKED FUNDS CONFIRMATION IS UNCONDITIONAL. WE FURTHER CONFIRM THAT THE AMOUNT OF THESE
FUNDS HAS BEEN BLOCKED IN FAVOR OF YOUR CLIENT, XXXXXXXXXXXX XXXXXXXXXXXXXX, WITH YOUR
, VIA OUR CLIENT ACCOUNT NUMBER: XXXXXXXXXXXXX AND VALID FOR THE
SIXTY (60) BANKING DAYS FROM DATE OF ISSUE OF THIS BLOCKED FUNDS CONFIRMATION OR FOR THE LIFE OF
YOUR CLIENT IS ACTIVELY AND CONTINUOUSLY PERFORMING IN GOOD FAITH
THEREUNDER AS REFERENCED BY THE MASTER TRANSACTION CODE ABOVE.
THIS IS AN OPERATIVE BANK INSTRUMENT AND IS SUBJECT TO THE INTERNATIONAL CHAMBER OF COMMERCE
ION NO. 500 AS IT RELATES TO BANK CREDIT INSTRUMENTS. THIS CALLABLE
BANK CONFIRMATION IS VALID FOR SIXTY (60) DAYS FROM THE DATE OF ISSUANCE HEREIN STATED AND MAY BE
BANK OFFICER NAME: BANK OFFICER
PIN NO: PIN NO:
-----------------------------------------MESSAGE TRAILER----------------------------------------
AS HEREBY IRREVOCABLY CONFIRM WITH FULL BANK RESPONSIBILITY THAT
ARE BLOCKED AND AVAILABLE BY OUR
XXXXXXXXXXXXXXXXXXXXXXXXXXXXX
ORIGIN AND ARE FREELY
AVAILABLE ON INSTRUCTION OF OUR CLIENT AND FOR THE FULL AND EXCLUSIVE USE OF THE BENEFICIARY.
THIS BLOCKED FUNDS CONFIRMATION IS UNCONDITIONAL. WE FURTHER CONFIRM THAT THE AMOUNT OF THESE
, WITH YOUR
AND VALID FOR THE
SIXTY (60) BANKING DAYS FROM DATE OF ISSUE OF THIS BLOCKED FUNDS CONFIRMATION OR FOR THE LIFE OF
YOUR CLIENT IS ACTIVELY AND CONTINUOUSLY PERFORMING IN GOOD FAITH
THIS IS AN OPERATIVE BANK INSTRUMENT AND IS SUBJECT TO THE INTERNATIONAL CHAMBER OF COMMERCE
ION NO. 500 AS IT RELATES TO BANK CREDIT INSTRUMENTS. THIS CALLABLE
BANK CONFIRMATION IS VALID FOR SIXTY (60) DAYS FROM THE DATE OF ISSUANCE HEREIN STATED AND MAY BE
BANK OFFICER
PIN NO:
----------------------------------------

5. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
Ii)
Date: XXXXXXXTH MAY ,2015.
Ref No:
From:
Bank Name: XXXXXXXXX (XXXXXXXXXX)
Bank Address:
Bank Officer :
Bank Tel/Fax:
Bank Officer Email:
To:
Bank Name: BANGKOK BANK PC, MS. SARANYA PENSIRIKUL
Bank Address: 333 SILOM ROAD, BANGKOK 10500
Bank Officer: XXXXXXXXXXXXX
Bank Tel/Fax: +XXXXXX/ +XXXXXXXXXXX
Bank Officer Email: XXXXXXXXXXXXX
Beneficiary Name: XXXXXXXXXXXXXXXXXXXXX
Account Number: XXXXXXXXXXXXXX
Re: [CONFIRMED OF GUARANTEE OF PAYMENT
DEAR SIR,
THIS LETTER IS VALID FOR 60 (SIXTY) DAYS
WE, XXXXXXXX BANK , XXXXXX , XXXXXXXXX
CONFIRM, WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR ACCOUNT
XXXXXXXXXXXXXXXXXXXXX XXXXXX /
EURO/USD XXXXX MILLION (XXXXX,000,000.00
AVAILABLE FOR THIS TRANSACTION.
WE FURTHER CONFIRM THAT THE FUNDS ON DEPOSIT ARE FREE OF ANY LIENS OR ENCUMBRANCES AND
ARE GOOD CLEAN CLEARED OF NON
THE SETTLEMENT CONSERNING TRANSACTION CODE :
ACCOUNT IS IN GOOD STANDING WITH THIS BANK:
FOR AND BEHALF OF BANK:
AUTHORIZED SIGNATORY:
BANK OFFICER:
PIN CODE:
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
APPENDIX A
XXXXXXXXX (XXXXXXXXXX)
MS. SARANYA PENSIRIKUL
333 SILOM ROAD, BANGKOK 10500
+XXXXXXXXXXX
XXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXX
CONFIRMED OF GUARANTEE OF PAYMENT]
IS VALID FOR 60 (SIXTY) DAYS FROM THE XXTH MAY OF ISSUED.
XXXXXXXX BANK , XXXXXX , XXXXXXXXX REPRESENTED BY THE UNDERSIGNED OFFICERS, HERBY
CONFIRM, WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR ACCOUNT
XXXXXXXXXXXXXXXXXXXXX XXXXXX /SIGNATORY---XXXXXXX, CASH FUNDS IN THE AMOUNT
XXXXX,000,000.00) IN ACCOUNT NUMBER XXXXXXXXX . THIS FUNDS ARE
AVAILABLE FOR THIS TRANSACTION.
WE FURTHER CONFIRM THAT THE FUNDS ON DEPOSIT ARE FREE OF ANY LIENS OR ENCUMBRANCES AND
ARE GOOD CLEAN CLEARED OF NON-CRIMINAL ORIGIN FROM LEGAL SOURCE AND ARE AVAILABLE FOR
THE SETTLEMENT CONSERNING TRANSACTION CODE : XXXXXXXXXXXXXXXXXXXXXY15
COUNT IS IN GOOD STANDING WITH THIS BANK:
AUTHORIZED SIGNATORY:
BANK OFFICER:
PIN CODE:
REPRESENTED BY THE UNDERSIGNED OFFICERS, HERBY
CONFIRM, WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR ACCOUNT HOLDER
XXXXXXX, CASH FUNDS IN THE AMOUNT OF
. THIS FUNDS ARE
WE FURTHER CONFIRM THAT THE FUNDS ON DEPOSIT ARE FREE OF ANY LIENS OR ENCUMBRANCES AND
CRIMINAL ORIGIN FROM LEGAL SOURCE AND ARE AVAILABLE FOR
XXXXXXXXXXXXXXXXXXXXXY15 AND THE

6. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
REAL CASH SWIFT MT103 TRANSFER
Date: xxxxxxxxxxxxxxxxxx
______________________________________________________________________
Possible Duplicate Delivery
Network
Session Holder
Session
Sequence
Delivery Status
-------------------- Instance Type and Transmission
Original
Priority/Delivery: Normal
----------------------- Messa
Swift Input : FIN 103 Single Customer Credit Transfer
Sender : xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
Receiver : XXXXXXFXXX
BANK NAME
BK ADDRESS
MUR : xxxxxxxxxxxxxxxxxx
------------------------- Message Text
20 : Sender's Reference
xxxxxxxxx
23B: Bank Operation Code
CRED
32A: Val Date/Curr/Interbnk Settld Amt
Date
Currency
Amount
50F: Ordering Customer
/ xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
52A: Ordering Institution
Xxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
57A: Account with Institution
/XXXXXXXXXXXXX
XXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXX – XXXXX
59: Beneficiary Customer
/XXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
70: Remittance Information
PART PAYMENT FOR INVESTMENT
71A: Details of Charges
SHA
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
APPENDIX B
REAL CASH SWIFT MT103 TRANSFER
Reprint From xxxxxxxxxxxxxx
______________________________________________________________________
Possible Duplicate Delivery
Network : SWIFT
Session Holder : xxxxxxx
Session : xxxxxxx
: xxxxxxx
Delivery Status : Network Ack
Instance Type and Transmission ---------------
Priority/Delivery: Normal
Message Header -----------------------------
: FIN 103 Single Customer Credit Transfer
xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
XXXXXXFXXX
BANK NAME
BK ADDRESS
xxxxxxxxxxxxxxxxxx
Message Text ---------------------------
23B: Bank Operation Code
32A: Val Date/Curr/Interbnk Settld Amt
Date : xxxxxxxxxx 2015
Currency : EUR (EURO)
Amount : #XX0,000,000.00#
50F: Ordering Customer - ID
xxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
52A: Ordering Institution - FI BIC
Xxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
57A: Account with Institution - FI BIC
/XXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXX
59: Beneficiary Customer-Name & Addr
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
70: Remittance Information
PART PAYMENT FOR INVESTMENT
71A: Details of Charges
1
______________________________________________________________________
---------------
-----------------------------
---------------------------
71A: Details of Charges

7. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
++++++++++++++++++++++++++++++++++++++++
FROM SENDER
BANK NAME :
BANK ADDRESS :
BANK OFFICER NAME :
TEL :
FAX :
ACCOUNT NAME :
ACCOUNT NUMBER :
SWIFT CODE :
TO RECEIVING BANK
BANK NAME :
BANK ADDRESS :
BANK OFFICER NAME :
TEL :
FAX :
ACCOUNT NAME :
ACCOUNT NUMBER :
SWIFT CODE :
Transaction code : PARTY A ID-XXXXXXXXXXXXXXXXXXXXXXXXXXX
WE, --bank name------------WITH FULL BANKING RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE,
TRANSFERABLE AND CALLABLE CASH BACKED STANDING SWIFT MT 103 WIRE TRANSFER IN FAVOR OF
WITH ACCOUNT NUMBER: --------------------- IN THE TOTAL AMOUNT OF:
TRANCHES OF €500,000,000.00 FIVE HUNDRED MILLION EURO ONLY)
WE HEREBY CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON
THIS IRREVOCABLE SWIFT MT 103 WIRE TRANSFER IS BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYM
WE CONFIRM THAT THE PAYMENT SHOULD BE RELEASED IMMEDIATELY.
THIS UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE SWIFT MT 103 WIRE TRANSFER IS VALID FOR SAME DAY
PAYMENT, THE DAY OF RECEIPT.
THIS IS AN OPERATIVE INSTRUMENT FOR ON BEHALF OF
---------------------. TO EXTERNAL BANK ACCOUNT PAYMENT, PLEASE ADVICE BENEFICIARY OF THE TRANSFER FUNDS AMOUNT OF
€XX’000,000,000.00 (XX BILLION EURO) AT TRANCHES
FOR AND ON BEHALF OF -------------------------------------------------
RECORD INFORMATION TELEX/SWIFT ORDER IS MAC: (PAC) PEC ENC) CHK (INT) PED) (MAC).
BANK OFFICER
Pin code pin code
*********************************************************************************
Signed for and on behalf of THE RECEIVER:
DATE SIGNED :
ADDRESS :
COUNTRY :
REPRESENTED BY :
PASSPORT NUMBER :
ISSUED PLACE & DATE :
DATE OF EXPIRY :
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
++++++++++++++++++++++++++++++++++++++++
ii)
TEXT SWIFT MT 103
XXXXXXXXXXXXXXXXXXXXXXXXXXX
WITH FULL BANKING RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE,
TRANSFERABLE AND CALLABLE CASH BACKED STANDING SWIFT MT 103 WIRE TRANSFER IN FAVOR OF PARTY A COMPANY NAME
IN THE TOTAL AMOUNT OF: €X0’000,000,000.00 (XXX MILLION EURO)
€500,000,000.00 FIVE HUNDRED MILLION EURO ONLY) OR ONE SOLE TRANCHE, FOR SECURED TRADE INVE
WE HEREBY CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN, ARE FROM A LEGAL SOURCE.
THIS IRREVOCABLE SWIFT MT 103 WIRE TRANSFER IS BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYM
WE CONFIRM THAT THE PAYMENT SHOULD BE RELEASED IMMEDIATELY.
THIS UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE SWIFT MT 103 WIRE TRANSFER IS VALID FOR SAME DAY
BEHALF OF---------------------. SUBJECT TO THE INTERNATIONAL REMITTANCE REGULATION OF
. TO EXTERNAL BANK ACCOUNT PAYMENT, PLEASE ADVICE BENEFICIARY OF THE TRANSFER FUNDS AMOUNT OF
AT TRANCHES OF €500,000,000.00 FIVE HUNDRED MILLION EURO ONLY) EACH.
-------------------------------------------------
RECORD INFORMATION TELEX/SWIFT ORDER IS MAC: (PAC) PEC ENC) CHK (INT) PED) (MAC).
BANK OFFICER
Pin code pin code
*********************************************************************************
:
:
:
:
:
:
:
WITH FULL BANKING RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE,
PARTY A COMPANY NAME AND/OR
€X0’000,000,000.00 (XXX MILLION EURO) BEING DELIVERED AT
OR ONE SOLE TRANCHE, FOR SECURED TRADE INVESTMENT PURPOSED
CRIMINAL ORIGIN, ARE FROM A LEGAL SOURCE.
THIS IRREVOCABLE SWIFT MT 103 WIRE TRANSFER IS BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYMENT,
THIS UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE SWIFT MT 103 WIRE TRANSFER IS VALID FOR SAME DAY
. SUBJECT TO THE INTERNATIONAL REMITTANCE REGULATION OF -----
. TO EXTERNAL BANK ACCOUNT PAYMENT, PLEASE ADVICE BENEFICIARY OF THE TRANSFER FUNDS AMOUNT OF
€500,000,000.00 FIVE HUNDRED MILLION EURO ONLY) EACH.

8. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
PASSPORT COPY OF PROVIDER:
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
PASSPORT COPY OF PROVIDER:

9. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
PASSPORT COPY OF RECEIVER:
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
PASSPORT COPY OF RECEIVER:

10. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
IRREVOCABLE FEE PROTECTION AGREEMENT
THE MT103 CASH TRANSFER RECEIVER irrevocably agrees to pay a total fee of 10 (10%**5% +5%) of
the face value of CASH TRANSFER. Both the CASH TRANSFER PROVIDER AND THE CASH TRANSFER
RECEIVER agreed that THE PROVIDER’s agents and THE RECEIVER's agents are e
5% of the Total Face Value of SWIFT CASH TRANSFER as intermediary commission fees (5% each).
The parties agree that all fees stated are compensation for services rendered and are irrevocably and
unconditionally guaranteed to be paid by THE RECEIVER to THE PROVIDER AND AGENTS who
guarantees to unconditionally pay all parties listed in this FPA by wire transfer simultaneously. The
commission fees will be free of legal impediment and free of any deductions, adding bank transfer fees,
for this and all subsequent transactions between the parties.
In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents,
companies, designees, trustees or executors, it is understood and agreed that the part
mutually desirous of effecting this business transaction in co
benefit and all signatory parties agree to abide by the following terms and conditions:
1. The signatory agrees to keep as confident
other signatories.
3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in
full at the end of every transaction.
4. This agreement shall be legally bind
representatives, agents and assigns in all countries of the world.
The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty
in all their dealings.
This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and
any party will permit no attempt or hint of circumvention.
understands that any overt or covert action of circumven
fraudulent act against the other THE PROVIDER and will be subject to judicial action, recompense for
damages, possible punitive damages and injunctive relief imposed by the legal process.
Both parties hereby agree that the disbursement of funds will be distributed as follows:
THE PROVIDER AGENT’S GROUP 5%:
BANK NAME: XXXXXXXXXXXXXXXXXX
BANK ADDRESS: XXXXXXXXXXXXXXXXXX
ACCOUNT NAME: XXXXXXXXXXXXXXXXXX
SWIFT CODE: XXXXXXXXXXXXX
IBAN: XXXXXXXXXXXXXXXXXXXXXXXXXXX
AMOUNT €XX,000,000.00
Required Message
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND
CLEAR, OF NON
IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”
THE RECEIVER AGENT’S GROUP
RECEIVER SIDE GROUP 1: Receives ONE
tranche and for all rolls and extensions for the balance of the contract including
Additions and New Contracts.
BENEFICIARY NAME
BENEFICIARY EMAIL ADDRESS
BENEFICIARY PASSPORT NUMBER
BENEFICIARY TELEPHONE / SKYPE
PAYMASTER
PAYMASTER EMAIL
BANK NAME
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
IRREVOCABLE FEE PROTECTION AGREEMENT
THE MT103 CASH TRANSFER RECEIVER irrevocably agrees to pay a total fee of 10 (10%**5% +5%) of
the face value of CASH TRANSFER. Both the CASH TRANSFER PROVIDER AND THE CASH TRANSFER
RECEIVER agreed that THE PROVIDER’s agents and THE RECEIVER's agents are entitled to equally share
5% of the Total Face Value of SWIFT CASH TRANSFER as intermediary commission fees (5% each).
The parties agree that all fees stated are compensation for services rendered and are irrevocably and
aid by THE RECEIVER to THE PROVIDER AND AGENTS who
guarantees to unconditionally pay all parties listed in this FPA by wire transfer simultaneously. The
commission fees will be free of legal impediment and free of any deductions, adding bank transfer fees,
for this and all subsequent transactions between the parties.
In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents,
companies, designees, trustees or executors, it is understood and agreed that the parties hereto are
mutually desirous of effecting this business transaction in co-operation with one another for their mutual
benefit and all signatory parties agree to abide by the following terms and conditions:
The signatory agrees to keep as confidential, the identity of and all contacts so provided by any
The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in
This agreement shall be legally binding on the parties hereto, their principals, employees,
representatives, agents and assigns in all countries of the world.
The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty
This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and
any party will permit no attempt or hint of circumvention. Each of the above parties agrees and
understands that any overt or covert action of circumvention prescribed by this agreement shall be a
fraudulent act against the other THE PROVIDER and will be subject to judicial action, recompense for
damages, possible punitive damages and injunctive relief imposed by the legal process.
ree that the disbursement of funds will be distributed as follows:
THE PROVIDER AGENT’S GROUP 5%: CLOSED
XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXX
€XX,000,000.00
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND
CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”
GROUP 5%: (OPEN)
: Receives ONE Percent (1%) of the face value for each
tranche and for all rolls and extensions for the balance of the contract including
Additions and New Contracts.
VABENI COMPANY LTD
idpru@hotmail.co.uk
08062911913
VABENI COMPANY LTD
idpru@hotmail.co.uk
CITIBANK NEWYORK
THE MT103 CASH TRANSFER RECEIVER irrevocably agrees to pay a total fee of 10 (10%**5% +5%) of
the face value of CASH TRANSFER. Both the CASH TRANSFER PROVIDER AND THE CASH TRANSFER
ntitled to equally share
5% of the Total Face Value of SWIFT CASH TRANSFER as intermediary commission fees (5% each).
The parties agree that all fees stated are compensation for services rendered and are irrevocably and
aid by THE RECEIVER to THE PROVIDER AND AGENTS who
guarantees to unconditionally pay all parties listed in this FPA by wire transfer simultaneously. The
commission fees will be free of legal impediment and free of any deductions, adding bank transfer fees,
In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents,
ies hereto are
operation with one another for their mutual
ial, the identity of and all contacts so provided by any
The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in
ing on the parties hereto, their principals, employees,
The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty
This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and
Each of the above parties agrees and
tion prescribed by this agreement shall be a
fraudulent act against the other THE PROVIDER and will be subject to judicial action, recompense for
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”
of the face value for each
tranche and for all rolls and extensions for the balance of the contract including

11. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
THE RECEIVER AGENT’S GROUP
RECEIVER SIDE GROUP 1: Receives
value for each tranche and for all rolls and extensions for the balance of the contract
including Additions and New Contracts.
BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: XXXXXXXXXXXXXXXXX
ACCOUNT NAME: XXXXXXXXXXXXXXXXXX
SWIFT CODE: XXXXXXXXXXXXX
IBAN: XXXXXXXXXXXXXXXXXXXXXXXXXXX
AMOUNT €XX,000,000.00
Required Message
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND
CLEAR, OF NON
IMMEDIATELY UPON
THE RECEIVER AGENT’S GROUP
RECEIVER SIDE GROUP 1: Receives ONE
tranche and for all rolls and extensions for the balance of the contract including
Additions and New Contracts.
SWIFT CODE:
ABA NUMBER:
FOR CREDIT OF:
SWIFT CODE:
ACCOUNT NUMBER:
FOR FINAL CREDIT OF:
BENEFICIARY’S A/C NO:
SPECIAL WIRE INSTRUCTIONS
Send a copy of the text message
PAYMASTER - NAME
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
AMOUNT TO BE PAID
Represented By
XXXXXXXXXXXXXXXXX
Title
XXXXXXXXXXXXXXXXXX
Passport Number XXXXXXXXXXXXXXXXXX
Issue Date
XXXXXXXXXXXXXXXXX
Expiry Date
XXXXXXXXXXXXXXX
Nationality
XXXXXXXXXXXXXXXXXX
Sign / Seal / Date
Bank Name XXXXXXXXXXXXXXXXXXXXXX
Bank Address XXXXXXXXXXXXXXXXX
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
THE RECEIVER AGENT’S GROUP 5%: (OPEN)
: Receives TWO POINT FIVE Percent (2,5
value for each tranche and for all rolls and extensions for the balance of the contract
including Additions and New Contracts.
STANDARD CHARTERED BANK
XXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXX
€XX,000,000.00
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND
CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”
THE RECEIVER AGENT’S GROUP 5%: (OPEN)
: Receives ONE Percent (1,5%) of the face value for each
tranche and for all rolls and extensions for the balance of the contract including
Additions and New Contracts.
CITIUS33
021000089
UNITED BANK FOR AFRICA PLC, NIGERIA
UNAFNGLA
36320321
VABENI COMPANY LTD
3000438567
Text Message: The SWIFT or CLEARSTREAM
all remittances shall clearly state the following:
TRANSFER AND IMMEDIATE CREDIT. REMITTER
THIS TRANSFER IS WITH FULL BANKING RESPONSIBILITY
ARE SATISFIED AS TO THE SOURCE OF THE
CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED
FROM FINANCIAL CONSULTING FEES
ENTERPRISES OF NON-CRIMINAL AND NON-
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXX
2,5%) of the face
value for each tranche and for all rolls and extensions for the balance of the contract
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
RECEIPT BY BENEFICIARY’S BANK.”
of the face value for each
tranche and for all rolls and extensions for the balance of the contract including
CLEARSTREAM text message covering
following: “SAME DAY
REMITTER IS KNOWN TO US.
RESPONSIBILITY AND WE
THE FUNDS SENT TO US.
UNENCUMBERED FUNDS, EARNED
FEES ON COMMERCIAL
-TERRORIST ORIGINS.

12. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
TRANSACTION SCHEDULES AND VALUE PER TRANCHES
TRANCHE
WEEK / NO.:
VALUE OF
TRANSFERS
(IN EUR)
1 100,000,000.00
2 200,000,000.00
3 300,000,000.00
4 400,000,000.00
5 500,000,000.00
6 500,000
7 500,000,000.00
TOTAL 2,500,000,000.00
(WE PREFER : €500,000,000.00 PER TRANCHE OF 5 BUT YOU HAVE TO DECIDE.)
THIS TRANSACTION SCHEDULES AND VALUE PER TRANCHES HAS BEEN MUTUALLY AGREED
UPON BY BOTH PARTIES ON DAY
Account No. XXXXXXXXXXXXXXXXXX
Account Name
XXXXXXXXXXXXXXXXXXXXXX
SWIFT Instruction re USD XXXXXXXXXXXXXXXXXXXXXXX
SWIFT Instruction re EUR XXXXXXXXXXXXXXXXX
Bank Officer XXXXXXXXXXXXXX
BENEFICIARY GROUP XXXXXXXXXXXXXXXXXXXX
Bank Telephone /Fax XXXXXXXXXXX /
SPECIAL WIRE
INSTRUCTIONS
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL
immediately upon each transfer payment together with the transactions code/s to:
Required Message
ALL TRANSFER INSTRUCTIONS
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK.”
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
TRANSACTION SCHEDULES AND VALUE PER TRANCHES
VALUE OF CASH
TRANSFERS
(IN EUR)
VALUE PAYMENT
OF CASH – TO
PROVIER 50%
(IN EUR)
VALUE PAYMENT
COMMISSION FEES
(IN EUR)
100,000,000.00 50,000,000.00 10,000,000.00
200,000,000.00 100,000,000.00 20,000,000.00
300,000,000.00 150,000,000.00 30,000,000.00
400,000,000.00 200,000,000.00 40,000,000.00
500,000,000.00 250,000,000.00 50,000,000.00
500,000 ,000.00 250,000,000.00 50,000,000.00
500,000,000.00 250,000,000.00 50,000,000.00
00,000,000.00 1,250,000,000.00 250,000,000.00
PER TRANCHE OF 5 BUT YOU HAVE TO DECIDE.)
THIS TRANSACTION SCHEDULES AND VALUE PER TRANCHES HAS BEEN MUTUALLY AGREED
UPON BY BOTH PARTIES ON DAY SATURDAY MAY 02, 2015.
XXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXX / XXXXXXXXXXXXX
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL
immediately upon each transfer payment together with the transactions code/s to:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK.”
VALUE PAYMENT
COMMISSION FEES 10%
(IN EUR)
,000,000.00
,000,000.00
,000,000.00
,000,000.00
50,000,000.00
50,000,000.00
50,000,000.00
,000,000.00
PER TRANCHE OF 5 BUT YOU HAVE TO DECIDE.)
THIS TRANSACTION SCHEDULES AND VALUE PER TRANCHES HAS BEEN MUTUALLY AGREED
PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification
immediately upon each transfer payment together with the transactions code/s to: e-mail:
SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY

13. AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX.
DATE: 02
TH
MAY, 2015.
FOR AND ON BEHALF OF PROVIDER :
“GENERAL INVESTMENT GROUP LTD
________________________________________
______
DATE SIGNED : MAY 02, 2015.
ADDRESS : DOMINICA
COUNTRY : SWITZERLAND
RESEPRENTED BY: PASCAL M. J. SCHAL
PASSPORT NO. : X2419196
ISSUE DATE : CEPT 02, 2010
EXPIRY DATE : CEPT 01, 2020
EDT (ELECTRONIC DOCU
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)
ENFORCEABLE IN RESPECT OF ANY PROVISIONS
AGREEMENT SHALL BE:
1. INCORPORATED U.S. PUBLĐC LAW 106
NATĐONAL COMMERCE ACT” OR SUCH OTHER APP
UNCITRAL MODEL LAW ON ELECTRONĐC SĐGNATU
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE
BY THE UNĐTED NATĐONS CENTRE FOR TRADE F
(UN/CEFACT).
3. EDT DOCUMENTS SHALL
95/46/EEC AS APPLĐCABLE. EĐTHER PARTY MA
DOCUMENT THAT HAS BEEN PREVĐOUSLY T
PROVĐDED HOWEVER THAT ANY SUCH REQUEST S
PARTĐES FROM PERFORMĐNG THEĐR RESPECTĐVE
ĐNSTRUMENTS.
AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
XXXX.
PROVIDER : FOR AND ON BEHALF OF RECEIVER :
ROUP LTD” “XXXXXXXXXXXXXXXXXXXXXX”
_______________________________
________________________________________
5. DATE SIGNED : MAY 02, 2015.
ADDRESS : STR GRIGORE URECHE
SWITZERLAND COUNTRY : IASI ROMANIA
PASCAL M. J. SCHALLER RESEPRENTED BY : SIR DR IR FEROZ
PASSPORT NO. : A25895236
CEPT 02, 2010 ISSUE DATE : 21 JANUARY 2012
CEPT 01, 2020 EXPIRY DATE : 23 JUNE 2017
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)
MENT TRANSMISSIONS) SHALL BE DEEMED AND
CT OF ANY PROVISIONS OF THIS CONTRACT, AS APPLICABLE, THIS
BLĐC LAW 106-229. “ELECTRONĐC SĐGNATURES ĐN GLOBAL AN
T” OR SUCH OTHER APPLĐCABLE LAW CONFORMĐ
N ELECTRONĐC SĐGNATURES (2001) AND;
AGREEMENT (ECE/TRADE/257, GENEVA, MAY 2000) ADOPTED
S CENTRE FOR TRADE FACĐLĐTATĐON AND ELECTRONĐC BUSĐNESS
EDT DOCUMENTS SHALL BE SUBJECT TO EUROPEAN COMMUNĐTY DĐRECTĐ
BLE. EĐTHER PARTY MAY REQUEST HARD COPY
AS BEEN PREVĐOUSLY TRANSMĐTTED BY ELECTR
T ANY SUCH REQUEST SHALL ĐN NO MANNER DE
ĐNG THEĐR RESPECTĐVE OBLĐGATĐON AND DUTĐE
--- END OF DOCUMENT ---
RECEIVER :
___________________________
STR GRIGORE URECHE
IASI ROMANIA
SIR DR IR FEROZ
21 JANUARY 2012
SHALL BE DEEMED AND VALID AND
APPLICABLE, THIS
NATURES ĐN GLOBAL AND
LĐCABLE LAW CONFORMĐNG TO THE
MAY 2000) ADOPTED
TRONĐC BUSĐNESS
AN COMMUNĐTY DĐRECTĐVE N0.
Y REQUEST HARD COPY OF ANY
RANSMĐTTED BY ELECTRONĐC MEANS
HALL ĐN NO MANNER DELAY THE
OBLĐGATĐON AND DUTĐES UNDER EDT