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LEASE AND BUY OFFERS: WITH TWO OPTIONAL PROCEDURES EACH WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES:


LEASE OFFER: 12+2% WITH TWO OPTIONAL PROCEDURES WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES

DESCRIPTION OF BANK INSTRUMENT:

Instrument Type: BG or Standby letter of Credit (SBLC), Cash Backed
Lease Price 12% + 2%
Commission 2%
Total Face Value: 100 Million minimum R & E
1St Tranches 100 Million USD
2Nd Tranches 150 Million USD
3Rd Tranches ------------------
4Th Tranches ------------------
Currency: Euro (€)
Issuing Bank: HSBC BANK PLC UK
Bank address: 8,Canada Square, London, E14 5HQ, United Kingdom
Validity: One (1) Year and One (1) Day with Rolls and Extension
Payment Schedule: Within Five (05) Banking days after verification and authentication of the Swift MT760, the Provider will receive 12% of the Face Value.
Delivery Bank: Swift MT760 & Original Hard Copy By Bank Bonded Courier
Payment Mode: MT103 or Bank Wire – After verification and authentication of SBLC

OPTION 1#

Transaction Procedure:

1. Lessee submits duly sign LOI on Letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Lessee Signatory and Color Copy of Passport
1.8 Lessee Certificate of Incorporation (COI)
1.9 Bank Confirmation Letter or Bank Acceptance Letter (Appendix A)

2. After Successful Due diligence, Provider countersigns the LOI. The Signed LOI becomes Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks.
3. Within Two Banking days , Provider ‘s bank shall issue RWA (Appendix B) by Bank Email to Receiving Bank and Corporate Invoice to Lessee Email ID: ……………………..
4. Within Two (2) Banking days of receipt of the RWA Email and Corporate invoice, Lessee bank shall issue Two Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT 799 as per (Appendix D) send a copy to Provider’s email (----------------------------). The first one with 8% face value as per (Appendix C) - Second one with 4% face value as per (Appendix D) send a copy to Provider’s email (---------------). If Lessee / client have problem to issue two ICBPO or PU client can issue only one with 8% to Provider and second ICBPO or PU client can Notarized or bank endorsed to provider
6. Within Two (2) days after Provider’s bank receive and authenticate Irrevocable Conditional Bank Pay Order´s (ICBPO) or (PU) Via MT 799, Provider’s bank shall issue MT 760 as per (Appendix E) to Lessee bank coordinate and send a copy to Lessee email. (-----------------------------)
7. Within Five (4-7) banking days upon successful verification and authentication of the MT 760, Lessee bank shall issue Total Payment of fee 12 % as per contract by MT 103 unconditional payment to Provider’s designated accounts and send a copy to Provider email (--------------------------------) and commission all so

OPTION 2#

Transaction Procedure:

1. Lessee submits duly sign LOI on Lessee’s letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Lessee Signatory and Color Copy of Passport
1.8 Lessee Certificate of Incorporation (COI)
1.9 Bank Confirmation Letter (BCL Appendix A)

2. After Successful Due diligence, Provider countersigns the LOI. The Signed LOI becomes Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks.
4. Within Two (2) Banking days Lessee’s Bank issue MT 799 RWA as per (Appendix B) and send a copy to Provider’s email (---------------------------)
5. Within Two Banking days , Provider ‘s bank shall issue SWIFT MT 799 Pre advise (Appendix C) and Corporate Invoice to Lessee and Provider send a copy of the Swift MT 799 Pre advice to Buyer ‘s email: (------------------------------)
6. Within Two (2) Banking days of receipt of the Swift MT 799 Pre advise and Corporate invoice, Lessee’s bank shall issue Two Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking Via MT 799, The first one with 8% face value as per (Appendix D) - Second one with 4% face value as per (Appendix E) send a copy to Provider’s email (----------------------------). If Lessee / client have problem to issue two ICBPO or PU client can issue only one with 8% to Provider and second ICBPO or PU client can Notarized or bank endorsed to provider
6. Within Two (2) days after Provider’s bank receive and authenticate Irrevocable Conditional Bank Pay Order´s (ICBPO) or Payment Undertaking Via MT 799 , Provider’s bank shall issue MT 760 as per (Appendix F) to Lessee’s bank coordinate and send a copy to Buyer’s email-------------------------)
7. Within Five (4-7) banking days upon successful verification and authentication of the MT 760 , Buyer’s bank shall issue Total Payment of fee 12% as per contract by MT 103 unconditional payment to Provider’s designated accounts and send a copy to Provider email (--------------------------------)


BUY OFFER: 45+2% WITH TWO OPTIONAL PROCEDURES WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES

DESCRIPTION OF BANK INSTRUMENT :

Instrument Type: BG or Standby letter of Credit (SBLC), Cash Backed
Price: 45%
Commission: 2%
Total Face Value: Xxx Million EURO R & E
1St Tranches 100 Million Euro or USD minimum
2Nd Tranches -------------
3Rd Tranches -------------
4Th Tranches -------------
Currency: Euro (€)
Issuing Bank: TOP RATED BANKS
Validity: One (1) Year and One (1) Day with Rolls and Extension
Payment Schedule: Within Five (05) Banking days after verification and authentication of the Swift MT760, the Provider will receive 45% of the Face Value.
Delivery Bank: Swift MT760 & Original Hard Copy By Bank Bonded Courier
Payment Mode: MT103 or Bank Wire – After verification and authentication of SBLC



OPTION 1#

Transaction Procedure:

1. Buyer submits duly sign LOI on Buyer’s letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Buyer Signatory and Color Copy of Passport
1.8 Buyer Certificate of Incorporation (COI)
1.9 Bank Confirmation Letter (BCL Appendix A)

2. After Successful Due diligence, Provider countersigns the LOI. The Signed LOI becomes Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks.
4. Within Two (2) Banking days Buyer’s Bank issue MT 799 BCL/RWA as per (Appendix B) and send a copy to Provider.
5. Within Two Banking days , Provider ‘s bank shall issue SWIFT MT 799 Pre advise (Appendix C) and Corporate Invoice to Buyer and Provider send a copy of the Swift MT 799 Pre advice to Buyer.
6. Within Two (2) Banking days of receipt of the Swift MT 799 Pre advise and Corporate invoice, Buyer’s bank shall issue Two Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT 799;

- The first with 37% face value as per (Appendix D)
- Second one with 8% face value as per (Appendix E) send a copy to Provider.

If client have problem to issue two ICBPO client can issue only one with 8% to Provider and second ICBPO client can Notarized or bank endorsed to provider
6. Within Two (2 ) days after Provider’s bank receive and authenticate (ICBPO) or (PU) Via MT 799 , Provider’s bank shall issue MT 760 as per (Appendix F) to Buyer’s bank coordinate and send a copy to Buyer
7. Within Four to Seven (4-7) banking days upon successful verification and authentication of the MT 760, Buyer’s bank shall issue Total Payment of fee 45% as per contract by MT103 unconditional payment to Provider’s designated accounts and send a copy to Provider.
8. Hard Copy of the instrument shall be delivered by Provider’s Bank Via Bonded Courier to Buyer’s bank within 7 banking days after receipt of the payment MT 103 By Provider’ s bank.


OPTION 2#

Transaction Procedure:

1. Buyer submits duly sign LOI on Letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Buyer Signatory and Color Copy of Passport
1.8 Buyer Certificate of Incorporation (COI)
1.9 Bank Confirmation Letter or Bank Acceptance Letter (Appendix A)

2. After Successful Due diligence, Provider countersigns the LOI. The Signed LOI becomes Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks.
3. Within Two Banking days, Provider’s bank shall issue RWA (Appendix B) by Bank Email to Buyer´s Receiving Bank and Corporate Invoice to Buyer Email.
4. Within Two (2) Banking days of receipt of the RWA Email and Corporate invoice, Buyer’s Bank shall issue Two Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT 799 as per (Appendix C) send a copy to Provider’s email.

- The first one with 37% face value as per (Appendix D)
- Second one with 8% face value as per (Appendix E) send a copy to Provider’s.

If Buyer / Client have problem to issue two ICBPO or PU client can issue only one with 8% to Provider and second ICBPO or PU client can Notarized or bank endorsed and send to provider
5. Within Two (2) days after Provider’s Banks receive and authenticate Irrevocable Conditional Bank Pay Order´s (ICBPO) or (PU) Via MT 799, Provider’s bank shall issue MT 760 as per (Appendix F) to Buyer’s Bank coordinate and send a copy to Buyer.
6. Within Five (4-7) banking days upon successful verification and authentication of the MT 760 , Buyer’s Bank shall issue Total Payment of fee 45 % as per contract by MT 103 unconditional payment to Provider’s designated accounts and send a copy to Provider and commission all so

Note: By Sell BG or SBLC Hard Copy of the instrument will be delivered by Provider’s Bank via Bonded Courier to Receiving Bank within 7 banking days after receipt of the payment MT103 by Provider’s bank


N.B: IF YOU HAPPENED TO BE EITHER BUYER/LESSEE’S MANDATE AND INTERESTED IN THE ABOVE STATED OFFERS, 0.50% OF THE CLIENT'S SIDE COMMISSION IS CLOSED AT OUR SIDE, SO 0.50% IS OPEN TO YOU FROM THE CLIENT'S SIDE COMMISSION

Best Regards,

MR ABDUL’ OLAMIDAPO
CEO, Daphyzak Inc.
UNITED ARAB EMIRATES.
Telephone: +971-6-5692473
EMAIL: hafak4eva@gmail.com
SKYPE: dacmond