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Date Posted: 02:57:54 01/21/13 Mon
Author: GEORGE KUJOMA
Subject: Re: real trader look serious investor ppp
In reply to: ghazal 's message, "real trader look serious investor ppp" on 14:59:51 03/19/09 Thu

I have a very good EUROCLEAR-DTC opportunity for you:

DO YOU HAVE A PPP/TRADER WHO CAN WORK WITH DTC-EUROCLEAR INTERBANK BLOCK FUNDS?

My Investor can provide €1B, 13months Cash Block - Interbank Free Delivery within 3-5 Banking Days - Interbank Window 12 Step. Down Load On your Trade Bank EuroClear # or DTCC # After delivery Interbank Window - 12 steps

If you have a Trader who approves of the Procedures below, then I can send you the CIS + PASSPORT of the Investor, FULL COMPLIANCE FILES & SCREEN SHOTS.
PLEASE CONTACT US ONLY IF YOU CAN FOLLOW OUR PROCEDURES

PROCEDURE MUST BE FOLLOWED:

1. DOCUMENTATION SHALL BE SUBMITTED TO TRADERS AND COMMITMENT HOLDERS ONLY.

2. THIS IS A BANK-TO-BANK, SCREEN-TO-SCREEN TRANSACTION ONLY.

3. THERE WILL BE NO CONTACT WITH THE BANK. NO FAXES, NO LETTERS, NO TELEXS, NO E-MAILS, NO TELEPHONE CALLS, NO VISITS AND NO SWIFTS. ALL COMMUNICATIONS WILL TAKE PLACE ON THE DTC/EUROCLEAR SCREENS ONLY. NO EXCEPTIONS.

4. UPON VERIFICATION OF FUNDS THROUGH THE SCREEN, AND ONCE THE FUNDS ARE GOING TO BE RESERVED AND BLOCKED ON SCREEN, AN AGREEMENT MUST HAVE BEEN REACHED BETWEEN THE INVESTOR AND THE TRADING GROUP; AND CONSEQUENTLY, THE CONTRACT ISSUED WITH THE TRADING BANK SHALL BE DISCLOSED TO THE INVESTOR, ALONG WITH A TIME SCHEDULE OF TRADES AND PAYMENTS THAT WILL BE RELEASED.

5. IN ORDER TO BE MORE EFFICIENT, INVESTOR CAN AGREE TO SIGN A PARTNERSHIP AGREEMENT OR A MEMORANDUM OF UNDERSTANDING, BY WHICH BOTH PARTIES, TRADER AND INVESTOR, AGREE TO PLACE THE TRADER’S NAME ON THE ACCOUNT IN A JOINT ACCOUNT WITH THE INVESTOR, OR IN A SOLE ACCOUNT UNDER THE TRADER’S NAME.

6. IN ALL CIRCUMSTANCES, INVESTOR WILL KEEP FULL COMMUNICATION WITH THE DEPOSITING BANK, AND THE TRADING GROUP SHALL INCLUDE THE INVESTOR AS DIRECTOR OF ITS COMPANY THROUGH A CORPORATE RESOLUTION, FOR THE PURPOSE OF THIS INVESTMENT ONLY.

7. NO OTHER ABN-AMRO BANK BRANCH CAN BE INVOLVED IN A TRANSACTION IN ANYWAY, IF THE ISSUING BANK OF THE PROOF OF FUNDS HAS BEEN ABN-AMRO HEADQUARTERS. THIS MEANS THAT NO BRANCH OF ANY ISSUING BANK CAN PARTICIPATE IN A TRANSACTION IF THE ORIGINAL FUNDS HAVE BEEN DEPOSITED IN THEIR CORRESPONDING HEADQUARTERS.

8. ONCE A BANK ENTERS A SCREEN TO VERIFY THE FUNDS OF A TRANSACTION, AUTOMATICALLY THE SCREEN SYSTEM AUTO-GENERATES A SECURITY CODE THAT WILL NOT ALLOW ANY OTHER BANK ENTER TO SUCH SCREEN; UNTIL A WRITTEN REQUEST IS SENT TO THE DEPOSITORY BANK IN ORDER TO CLEAN THE SCREEN, IN ORDER TO ALLOW ANOTHER BANK TO COME INTO THE SCREEN.

9. THE SCREEN CODES PROVIDED IN THE BANK DOCUMENTATION ARE CODES TO BE USED ONLY ON BANK-TO-BANK BASIS, AND THEY WILL NOT WORK THROUGH INTERNET, A TRADER’S COMPANY SYSTEM, A SECURITY HOUSE, ETC. IN ANY CASE, IF THEY WORK, THEY WILL GENERATE A SECURITY CODE THAT WILL NOT ALLOW ANY BANK TO ACCESS IT IN THE FUTURE; UNTIL A WRITTEN REQUEST IS SENT TO THE DEPOSITORY BANK IN ORDER TO CLEAN THE SCREEN, IN ORDER TO ALLOW ANOTHER BANK TO COME INTO THE SCREEN.

ANNEX 2 – RESERVE, BLOCKING AND CLOSING PROCEDURES CASH FUNDS:

BELOW THE WINDOW – 12 STEPS PROCEDURE WHICH SHOULD BE FOLLOWED DILIGENTLY TO RESERVE, BLOCK AND CLOSE CASH FUNDS THROUGH DTC OR EUROCLEAR SCREENS.

NOTE: 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 CUSIP NUMBER:
ENTER ACCESS CODE:
ENTER TRANSACTION REFERENCE NUMBER:
ENTER VALIDITY CODE:
ENTER I.S.I.N. NUMBER:
ENTER INPUT CODE: DTC/EUC CODE OF ABN AMRO BANK.
ENTER OUTPUT CODE: DTC/EUC NUMBER OF TRADING BANK.
ENTER OPERATORS PASSWORDS: PASSWORDS OF BOTH OPERATORS
OPEN: BOTH OPERATORS OPEN THE TENTH WINDOW.
AFTER ENTERING ITEMS 1 TO 9 ABOVE, AT THE LOWER RIGHT HAND OF THE SCREEN, ANOTHER SCREEN WILL BE OPENED. GO INTO THAT WINDOW AND ASK THE ABOVE BANK OFFICERS TO VALIDATE AND AUTHENTICATE THE CASH FUNDS. REQUEST FOR FUNDS TO BE RESERVED AND BLOCKED TO BENEFICIARY, BANK NAME, ACCOUNT NUMBER, ACCOUNT NAME, BANK OFFICER, SWIFT CODE, IBAN, ABA ROUTING, TRANSACTION CODE AND OTHER RELEVANT INFORMATION TO COMPLETE THIS PROCESS. IN ORDER TO SAVE TIME THE INVESTOR CAN REQUEST ALL THIS INFORMATION TO THE BENEFICIARY IN ORDER TO INFORM ABN-AMRO BANK OFFICER TO PROCEED WITH THE RESERVATION, BLOCKING AND EUROCLEAR BLOCKING RE-CONFIRMATION.
WITHIN THIS WINDOW, IT SHOULD ALSO BE REQUESTED THE DELIVERY OF BLOCKING CONFIRMATION AND BLOCKING RE-CONFIRMATION. NORMALLY THROUGH THE SCREEN. AFTER DELIVERY OF BLOCKING CONFIRMATION CODE, THE SCREEN WILL SHOW THAT THE TRANSACTION IS CLOSED AND COMPLETED.
RECONFIRMATION: GO THROUGH THE COMPLETE PROCESS A SECOND TIME AS A RECONFIRMATION. THE ONLY DIFFERENCE IS THAT THIS TIME, BANK OFFICERS HAVE TO USE THE RELEASE CODE RATHER THAN THE CUSIP NUMBER OR THE ACCESS CODE.

If you have a Trader who approves of the Procedures above, then I can send you the CIS + PASSPORT of the Investor, FULL COMPLIANCE FILES & SCREEN SHOTS.
PLEASE CONTACT US ONLY IF YOU CAN FOLLOW OUR PROCEDURES
Regards,

kujomainter07@hotmail.com

KUJOMA LTD

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