| Subject: Funds for HYIP |
Author:
Ellafinance.com
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Date Posted: 11:34:23 04/22/02 Mon
WHAT WE CAN DO FOR YOU:
We do have funds available which could be entered into such programs, however, we do not have any interest to invest on our behalf, on behalf of our funders or on a joint venture basis. We would be interested to avail these funds against a straight forward fee payment basis to you or to your clients.
We just recently issued a confirmation of funds as to the verbiage below. This text can be modified to suit your purposes.
We can also provide a reserved cash certificate in your or your client’s name which could go on Bloomberg or Euroclear depending upon the bank we will use on the emission.
A third possibility would be the emission of a CD for you or your client which could be used to enter into your program.
We attach a simple funds confirmation as we can issue it out of a major Swiss bank right now (up to US$ 100 million) and the procedures on which we provide any of the above described services.
If your opportunity is still available, we feel this could earn you a tremendous amount of money, particularly since you or your clients would not have to split profits with anybody, just pay a flat fee. If there is any interest from you or your clients side, let us talk about this opportunity. You may call our Mr. Tom Adams on 1-800-5010036.or call 0041-81-252-1188 Alternatively provide your number so that we can call you (Ellafinance@yahoo.com or visit http://www.Ellafinance.com ).
TEXT SPECIMEN:
On the letterhead of a Major Swiss Bank
To NAME AND ADDRESS
OF CLIENT
Re: Reserved cash in the amount of USD$25,000,000.00 (United States Dollars twenty five million only).
Dear Mr. Client,
We, MAJOR WORLD BANK, hereby certify and confirm with full banking responsibility that there are United States Dollars, twenty five million ($USD25,000,000.00) reserved in clean and cleared funds for the sole benefit of YOU/YOUR COMPANY.
The above funds, are reserved and not to be depleted for a term of (XX) calendar days from to-date, under transaction number XYZREFERENCE for the benefit of YOU/YOUR COMPANY.
We further confirm the following:-
i) The veracity and authenticity of the above referenced reserved funds in the account number _________.
ii) The above funds are legally earned funds, clean, cleared and of non-criminal origin.
This letter can be verified on a bank to bank basis only.
Regards
MAJOR World BANK
Signed Officer 1, Signed Officer 2
PROCEDURE:
Applicant sends Letter of Intent
proof of funds for emission fee payment
passport copy
We issue an RWA and assign a unique transaction code.
Applicant orders contracts
Applicant orders legal frame work directly with an independent, third party service firm. Contracts for this transaction are issued, including a Principal Agreement and an Escrow Agreement. Once legal fees are accounted for, contracts are provided by fax or e-mail.
Applicant accepts contracts
Applicant approves contracts
and the law firm will be providing independent escrow services to this transaction.
Contracts are countersigned
Contracts are accepted and signed
Emission fee:
Applicant transfers the emission fee into escrow .
Emission:
Within 7 working days, the bank confirmation is issued
Verification and release of emission fee
The escrow agent verifies the emission. Upon successful verification funds are released to the provider. End of transaction.
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