|
||||||||||||||||||||||||||||
 |
||||||||||||||||||||||||||||
|
PING PROGRAMThis is a multi-part message in MIME format.------=_NextPart_000_1291_01C8B481.BABCB7D0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =20 =20 -----Original Message----- From: Bulabula John [mailto:bulabula_john@yahoo.fr]=20 Sent: 12 May 2008 09:36 To: robert.ponting@pureinnovation.co.uk Cc: bulabula_john@yahoo.fr Subject: RE: PING PROGRAM =20 CONFIDENTIAL AND VERY URGENT=20 Dear BOB, Mr Jos=E9 Marquis in FRANCE and Mr.A TAM,my business ASSOCIATES are = URGENTLY needed POF for 1 Mio to 10 Mio or more...(see details below pls) This could be realised immediately through PING PROGRAM as requested by small amount.All attached files are in English .Your soon action and positive feedback will be appreciated here. I know that you can help quickly and keep a long financial business relashionship with us for a long time. With many respect and consideration. Sincerely Yours John BB UN MEMBER(UNDP) CEO in Brussels(BELGIUM) tel 02-5386514 SKYPE:johnbb2006 bulabula_john@yahoo.fr =20 =20 =20 FOR YOUR ATTN: =20 =20 (On Applicant=92s Letterhead) =20 =20 REQUEST FOR TRANSACTION APPLICATION PACKAGE & DECLARATION OF AUTHORIZED REPRESENTATIVE(S) =20 =20 To: Transaction Arranger From: Client/Investor Applicant Signatory Dear Sir: Please send for my review and consideration the Transaction Application Package that is most appropriate as a response to the preliminary application information submitted herewith in this Pre-Application, including the information below in this letter entitled Request for Transaction Application Package & Declaration of Authorized = Representatives. A. Client/Investor Applicant Type: 1. Entity (corporation, trust...) (please check): = 2. Individual (natural person) (please check): =20 B. Client/Investor Applicant Name (please type): C. Client/Investor Applicant Country (please type): D. Asset Summary: 1. Cash Asset Amount and Summary (USD, EUR...): 2. Non-Cash Asset Amount & Summary (please type): =20 E. Asset Value (please type, stating denomination: USD, EUR...): F. Asset Location (please type name and location of bank or asset): G. I declare that all of the authorized Representatives/ Consultants/ Intermediaries/ Agents to be paid for my entry into this Private = Placement Transaction are listed herein below: (Please list all Client Representatives/ Consultants/ Intermediaries/ Brokers/ Agents, starting = with the Client Direct Agent. Identify the payee and e-mail address for = each.)=20 1. Ronald G. Mogen =96 2. Tam VO TRUNG =96 3. John Bula Bula =96 4. Jos=E9-Philippe Marquis. =20 All statements herein are made under penalty of perjury. A signed = machine copy of this letter is as valid as the original.=20 Signed this day of 2008 For and on behalf of [name of entity, if any] =20 =20 Authorized Signature of Client/Investor Applicant Signatory =20 =20 =20 xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx =20 PROGRAM " PING ": USA (Ples see the following explanations). ***************************************************** PLEASE USE THE 4 FORMS ATTACHED: Thought this might be of interest for what goes across your desk. ***ALWAYS REVIEW THE ATTACHMENTS BEFORE YOU FORWARD THEM TO YOUR CLIENT. ***THERE ARE ATTACHMENTS WHICH MAY BE BENEFICIAL FOR YOUR CLIENTS TO = READ TO DEVELOP A BETTER UNDERSTAND OF HOW THE PRIVATE PLACEMENT PROGRAM (PPP) = ARENA WORKS. ***PING PROGRAM UPDATE. We can do a "ping" program with any bank in the world as long as they = are on the SWIFT System (but "no" SWIFT is required). See the list below for = the countries we are presently working with. We can also "ping" a CD, BG, SBLC, Safekeeping Receipts, and almost "anything" that is "lodged" in the Client bank account and has a = "cash/euro" value of a minimum of $10M. =20 Due to the high volume of $1M to 9 M clients, and the time involved, we = have cut off any new clients under $10m.=20 For now, we will review on a "case by case" basis, and decide, if we = will take $5M TO $9M clients. If you feel you have a good strong = "cooperative" client in Europe & North America "only", give us a call or come forth = with a "complete submittal" package and a POF. For Europe and North America only -- we will consider $5M and up. All other clients, not in Europe or North America, must start at the $10 = M. We can also work with the following countries. These countries are now = added to our list for "Pinging", starting at the $10M level -- *** Russia, Malaysia, Korea, Indonesia, India, Singapore, China, Japan,Philippines, some Africa and South America countries. PROCEDURE: =20 The transaction is "pinged daily", funds never move, and they can be in "any" currency. ***10M - 99M paid at end of each week, this is one year program; ***100M - 500M or more --paid at end of each week; this is one year = program; ***100M -=96500M or more - 30 day program pays at end of the 30 days, a = very Sizeable return. GIVE US A CALL TO DISCUSS ANY ASPECT OF THE PROGRAM. ATTACHED IS A SET OF DOCUMENTS TO GET STARTED. In addition, we will need; ** A copy of the Passport; ** Corporate Resolution - if the client is a corporation; ** Request for App Pak Declaration. ** A POF -- such as a BCL, Tear Sheet, Bank Statement or a copy of a = SKR, CD, BG, SBLC. If and when the client is accepted, we will send to then any additional documents needed, to be filled out signed and returned. No project required. No Swift required. The program will continue for one year, or as long as the client keeps = their fund in their account. Thanks, QUESTIONS & ANSWERS ABOUT THE PROFITS AND THE COMMISSIONS: 1) *CAN WE HAVE AN APPROXIMATE IDEA OF THE RETURN PER MONTH OR PER WEEK = IF THIS CLIENT PLEDGED AN ASSET WORTH BETWEEN $10 MILLION AND $100 MILLION? =20 ***HISTORICALLY 20 TO 30% PER WEEK, OR MORE if the amount is more than = 100 Million! =20 2) *WHAT IS THE TOTAL COMMISSION ALLOCATED TO ALL INTERMEDIARIES? =20 ***THE CLIENT WILL SIGN A 10% FPA. =20 3) *HOW WILL THIS COMMISSION BE APORTIONED (BY GROUPS? APPORTIONED = EQUALLY TO ALL INTERMEDIARIES? OR SOME OTHER METHOD?) =20 ***IF YOU ARE NEXT TO THE CLIENT AND BRING THE SUBMITTAL FORWARD THE = TRADER WILL ALLOCATE 1/3RD OF THE 10% TO YOU/YOUR GROUP. IF THERE ARE OTHERS = NEXT TO THE CLIENT, THEN THE TRADER WILL PERMIT THE FPA TO BE DIVIDED INTO = 4THS. THEN THERE CAN BE 4 PAYMASTERS MAX. 1/4TH TO YOUR GROUP AND 1/4TH TO THE GROUP THAT IS NEXT TO THE CLIENT. =20 ***THERE CAN ONLY BE A MAX OF 4 PAYMASTERS. THE TRADER PROTECTS THE FPA = AND PAYS THE FEES. =20 ABOUT THE TIMING: =20 PARTICULARLY SINCE THE CLIENT WANTS TO KNOW MORE ABOUT THE PROCEDURE, = AFTER THE ENTIRE APPLICATION IS FORWARDED TO THE TRADER. WHEN AND WHERE WOULD = THE CONTRACT BE SIGNED?=20 ***IT WILL BE SENT TO THE CLIENT. THEY WILL HAVE 48 HOURS TO SIGN AND RETURN. WHEN WOULD THE FIRST PAYMENT OF PROFITS TAKE PLACE AFTER ENTRY INTOTHE TRADING PROGRAM? ETC=85=20 ***APPROXIMATELY, 7 TO 10 DAYS AFTER TRADING STARTS. =20 TRADING NORMALLY STARTS 48 TO 72 HOURS AFTER THEY RECEIVE BACK THE = CONTRACT, AFTER THE CLIENT HAS SIGNED IT. =20 xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx [Type the company name] Request for investment Private Placement Request =20 =20 April 2008 =20 =20 =20 =20 TABLE OF CONTENTS =20 =20 =20 =20 =20 =20 =B7 CLIENT INFORMATION SHEET =20 =B7 EXCLUSIVE LETTER OF INTENT =20 =B7 AFFIDAVIT OF NON SOLICITATION =20 =B7 CORPORATE RESOLUTION =20 =B7 PROOF OF FUNDS-(Principal Funds)=20 =20 =B7 AUTHORITY TO VERIFY ACCOUNT =20 =B7 AFFIDAVIT OF FUNDS HISTORY =20 =B7 USE OF FUNDS STATEMENT =20 =B7 CORPORATION DOCUMENTS =20 =B7 FULL COLOR COPY OF PASSPORT (FULL PAGE) =20 =20 =20 =20 =20 =20 =20 CLIENT INFORMATION FORM - CORPORATE =20 In accordance with Articles 2 through 5 of the Due Diligence Convention = and the Federal Banking Commission Circular of December 1998, and under the = US Patriot Act of 2002, as amended in February 2003 concerning the = prevention of money laundering and 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions = for purposes of verification of identity and activities of the Client = described below, and the nature and origin of the funds which are to be utilized. = The foregoing is subject to agreement by all parties to whom this = information is provided that they are obligated to respect to privacy rights of the = Client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential information, and to tale all appropriate precautions to protect the confidentiality of the information contained herein, This legal = obligation shall remain in full force indefinitely without restriction. =20 =20 Details of investor =20 Business Name: Business Address: Mail: Courier Address: Phone : Fax : Mobile: Email : Nature of Business: Business Domicile: Organization Date: Business Registration No.: In existence since (date): =20 =20 Details of signatory to contract =20 First Name: Last Name: Date and Place of Birth: Nationality: Passport Number: Date of Issue of the Passport: Expiry Date of the Passport: Title Within the Corporation: Mobile Phone Number: Home Address: Home Telephone Number: Home Facsimile Number: E-mail Address: =20 =20 =20 Legal Advisor =20 Legal Advisor Name: Legal Advisor Address: Legal Advisor Telephone Number: Legal Advisor Facsimile Number: =20 =20 Language =20 =20 Do you speak English? YES NO If no, what language? =20 If English is not listed, please provide the name and co-ordinates of a person you designate to translate from English to your preferred = language. Translator Name: Translator Address: Translator Telephone Number: Translator Facsimile Number: Translator E-mail Address: =20 =20 Details of the Bank account =20 Bank Name: Bank Address: Bank Swift Code: Account Name: Account Number: Account Signatory Name and Title: Bank Officer Name and Title: Bank Officer Telephone Number: Bank Officer Facsimile Number: Bank Officer E-mail Address: Account balance: USD/EURO =20 Details of the Bank instrument (If Applicable) =20 Issuing Bank Name: Issuing Bank Address: Issuing Bank Swift Code: Bank Guarantee no: issued amount (us$); Date of issuance: Expire date: Cusip no. DTCC no: Euroclear: Account Name: Account Number: Account Signatory Name and Title: Bank Officer Name and Title: Bank Officer Telephone Number: Bank Officer Facsimile Number: Bank Officer E-mail Address: =20 =20 Other Information =20 Describe Corporate Activity: =20 What is the investment amount of cash funds available for placement? How were the investment funds earned? =20 For how many years have the cash funds been in the same bank account? =20 Are the cash funds free and clear with no liens or encumbrances? =20 I, (Name of Investor), warrant and attest that the cash = funds/instruments are freely transferable and may be reserved and / or blocked. =20 =20 =20 =20 =20 Assets Available =20 For This Transaction: (---- HUNDRED MILLION UNITED STATES DOLLARS) ($___,___,___,___.00 USD) =20 =20 I, ________________, attest that these assets and funds are good, clean = and cleared funds, legitimately earned or obtained, and of non-criminal = origin, free and clear of any liens or encumbrances. =20 Have you placed or tried to place these funds somewhere else? =20 Yes NO =20 =20 Certification =20 1. There are no affiliates of Applicant who will benefit from this transaction, nor any interrelated parties, that could affect the outcome = of this contemplated transaction. 2. Applicant hereby declares that the undersigned is the authorized signatory and owner of the funds, or the duly appointed personal representative with full signatory power on the bank account to = transfer, assign, pledge or reserve the cash upon terms satisfactory to Applicant = and further vested with full authority to execute all documents and = agreements relating to the same. =20 =20 =20 THIS DOCUMENT, SENT BY FACSIMILE OR E =96 MAIL SHALL BE CONSIDERED ORIGINAL, BINDING AND ENFORCEABLE. =20 =20 =20 Signature of applicant: Witness: =20 _________________________________ ________________________________ Name: Name:=20 Passport Number: Passport Number:=20 Issued by: Issued by:=20 Date: Telephone No.:=20 Date:=20 =20 (Client=92s complete Letterhead) =20 EXCLUSIVE LETTER OF INTENT AND AUTHORITY =20 Date: =20 To: Program Manager / Trustee =20 Gentlemen, =20 Please accept my exclusive fully vested authority and legally = responsible Letter of Intent, issued under penalty of perjury, stating and = documenting our interest and commitment to enter (amount in words and numbers) = U.S.D., to participate in your Non-Public High Yield Private Placement Program subject to an acceptable agreement and your bank-to-bank verification of = the funds and my authority to reserve or commit these funds on a = bank-to-bank basis. =20 I am prepared to place (amount in words and numbers) U.S.D. as reflected = in a copy of our Bank Issued Proof of Funds, attached hereto, evidencing = said funds. =20 I attest that these funds are good, clean, and clear and of non-criminal origin which are under my exclusive possession and control. Further, = these funds are unencumbered, free from any and all taxes and Government = Imposts, third party liens, under my sole authority, and are immediately = available to be reserved or committed according to my direction. =20 I authorize you to verify and authenticate the funds as well as my Bank Recognized Authority to reserve or to commit these funds. =20 I confirm that I have initiated this request for participation in your Non-Public High Yield Private Placement Program based on my sole and exclusive decision and that this letter also serves as my formal and unsolicited request for information, materials and documents. =20 I further agree to non-disclosure as to all parties involved and to keep = any and all information, material and/or contracts provided, private and protected from any and all disclosures. It is understood that any such disclosure or un-authorized contact with any Bank or Banking = Organization utilized by your organization by myself, employees, associates, = transferred assignees, heirs, and/or designees without your express written = permission will be grounds for my expulsion from your program. =20 Sincerely, =20 __________________________ _________ (Client=92s Name) (Date) (Country) & Passport No. =20 (Client=92s complete Letterhead) =20 AFFIDAVIT OF NON-SOLICITATION OF FUNDS =20 Date: =20 To: Program Manager / Trustee =20 Gentlemen, =20 I as authorized signatory do hereby confirm that I have requested of = your organization specific confidential information and documentation on = behalf of myself regarding your currently available Financial Private Placement Program to serve only my interest and purposes and not for further distribution. I hereby agree to keep all information received from you STRICTLY CONFIDENTIAL not disclosing it to any second party. =20 I hereby declare that I am fully aware that the information received = from you is in direct response to my request and is not in any way considered = or intended to be a solicitation of funds of any sort, or any type of = offering, and is intended for our general knowledge only. I hereby affirm, under penalty of perjury, that I have requested information from you and your organization of our choice and free well and further that you have not solicited me in any way. =20 I understand that the contemplated transaction is strictly one of = private placement and is in no way relying upon or relating to the United States Securities Act of l933, as amended, or related regulations, and does not involve the sale of securities. Further, I hereby declare I am not a licensed broker or government employee and understand neither are you or your organization. I mutually agree that this private placement = transaction is exempt from the Securities Act and is not intended for the general = public and all materials are for our PRIVATE USE ONLY. =20 =20 ________________________ ________ (Client=92s name) (Date) (Country) & Passport No. =20 =20 Witness =20 _______________________ _________ [Name] [Date] =20 =20 ON COMPANY LETTERHEAD =20 USE OF FUNDS STATEMENT =20 <Company> will be using yield from the program in the following ongoing projects: =20 1. The; 2. The; 3. The; and 4. Various commercial transactions. =20 <location>, Date: =20 =20 _________________ <name> <title> <country> Passport No:=20 For and on behalf of=20 <Company> =20 =20 =20 =20 AFFIDAVIT OF FUNDS HISTORY =20 Date: Insert Date =20 To: PROGRAM PROVIDER Reference: Affidavit of Funds History=20 =20 Investor Transaction Code: Insert Transaction Code =20 Dear Sir, =20 If the Funds for the above transaction have not been on deposit at the = named bank for the past three (3) years, please provide a history of the = previous banking information and describe the form in which the Funds were = deposited or transferred. =20 Previous Bank: Address: Bank Contact: Telephone No.: Account Holders Name: Account Holders Address: Account Number: Reason for Transfer: Transfer Date: =20 If Funds have been on deposit for at least three (3) years at the bank, = then please type a statement to this effect with all the necessary bank information and answer the following questions: =20 1. Do you have full discretion to place the subject Funds upon = satisfactory terms. =20 2. If you do not have discretionary power to move or block the Funds, = please accurately describe your responsibility to those Funds. =20 It is agreed that the facsimile and/or emailed copy of this Affidavit of Funds History, or any associated documents to this transaction, are to = be considered as valid, and as legally acceptable as the original. =20 I, Insert Name, under penalty of perjury hereby verify and affirm that = the above statements are true and correct to the best of my knowledge and belief. =20 IN WITNESS WHEREOF, I have hereunder subscribed my name to this = Affidavit of Funds History as Investor on this Insert Day Number day of Insert Month 2008. =20 Acknowledged and Signed by: Witnessed by:=20 =20 =20 =20 ________________________ _______________________ Insert Name of Investor Insert Full Name of Witness Passport No: Passport No: =20 Country: Country: =20 Issue Date: Issue Date: =20 Expiration Date: Expiration Date: =20 =20 =20 =20 On this Insert Day Number day of Insert Month 2008, Insert Name of Authorized Company Rep did personally appear before me who is known to = me by passport picture identification and signature verification to be the = person whose name is subscribed to the above documents. =20 =20 =20 =20 Name: Notary/Attorney: Stamp/Seal =20 =20 ARTICLES OF ORGANIZATION =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 =20 xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Name of Client -------------------------------------------------------------------------= --- ------------- Address Address Address Phone / Fax / E-mail =20 INTERNATIONAL CHAMBER OF COMMERCE (I.C.C.) NON-SOLICITATION, NON-CIRCUMVENTION, NON-DISCLOSURE AND WORKING AGREEMENT =20 =20 We, the undersigned, wish to enter into this agreement to define certain parameters of their future obligation. =20 Whereas, the undersigned desired to enter a working business = relationship to mutual and common benefit of the parties hereto, including their = affiliates, subsidiaries, stockholders, partners, co-ventures, trading partners, and other associated organizations, herein after referred to as, affiliates. =20 Now therefore in consideration of the mutual promises, assertions and covenants herein and other good and valuable considerations, the receipt = of which is acknowledged hereby, the parties hereto for themselves = personally as well as for their affiliates agree as follows: =20 The parties will not in any manner, directly or indirectly, solicit, nor except any business from sources, nor their affiliates, that are made available by other party(ies) to this agreement, at any time or in any manner, without the expressed written permission of the party who made = the source available; and =20 That they will not in any way whatsoever, directly or indirectly, = circumvent or attempt to circumvent each other or any of the parties involved in = any of the transactions the parties are desirous of entering into, and that = they will not, to the best of their abilities, ensure that the original transaction codes established will not be altered; and =20 That they will not disclose any names, addresses, e-mail, telephone and telefax or telex numbers of any contacts revealed by either party to = third parties and that they each recognize such contacts to be the exclusive = and valuable contacts of the respective party, =20 And that they will not enter into any direct or indirect negotiations or transactions with such contacts revealed by other party; and that they further undertake not to enter into business transaction with bank investors, sources of funds or other bodies, the names of which have = been provided by one of the parties to this agreement, unless written = permission has been obtained from the other party(ies) to do so. For the sake of = this agreement, it does not matter whether information obtained from a = natural or a legal person. The parties also undertake not to make use of a third = party to circumvent this clause. =20 That in the event of circumvention by either party, directly or = indirectly, the circumvented party shall be entitled to legal monetary penalty equal = to the maximum advantage it should realize from such a transaction plus any = and all expenses, including legal that would arise in the recovery of these funds, plus further damages as attributed. =20 =20 Buyer and/or Seller and /or Funder and/or Client or their agents, and undersigned agree to notify the other party by facsimile, certified or express mail prior to request for any contract and upon reaching of an agreement and/or contract of any kind. =20 All considerations, benefits, bonuses, participation=92s fees and/or commissions received as a result of the contributions of the parties to = this agreement, relating to any and all transactions, shall be allocated as mutually agreed to and paid immediately upon their respective = allocation. =20 This agreement is valid for any and ALL transactions between the parties hereto and enforceable in any UK court, US court, Australian court, = Canada court, Singapore court, German court, or Swiss Law, and the local law of = the respective court shall apply, the signing parties and their affiliates hereby accept such selected jurisdiction and venue as exclusively = agreed. In the event of any breach with regard to the provisions outlined in = this agreement the plaintiff has the sole right to nominate the country in = which the legal procedures or settlement by arbitration shall take place. This agreement shall remain in force for 5 (five) years from the date hereof. =20 All fax copies or E-mailed copies shall be considered as originals to = all terms and all signatures of the responsible parties shall in good faith = be considered as originals too. Each party involved accepts transfer of = this document via fax or E-mail as fully valid. =20 All signatories hereto acknowledge that they have read and understood = the foregoing agreement and by their signature(s) typed or hand signed, that they have full and complete authority to execute the document for and in = the name of the party for which they have given their signature. =20 We, the undersigned, hereby confirm with full personal and legal responsibility, that we have requested this information of our own free = will and accord. We are requesting the information for our personal interest, purposes, and understanding, not for further distribution. We hereby = affirm that the contemplated transaction is strictly one of private placement = and is in no way relying upon the existing regulations relating to the = United States Securities Act of 1933, as amended or related regulations, and = does not involve the sale of securities. =20 It is understood and agreed that the standard Non-Circumvention and Non-Disclosure rules apply. We hereby confirm that neither of us, or = anyone associated with each of our organizations have been solicited in any = way. All parties agree that this is not a sting operation, nor are they = members of any agency whose purpose is to collect information for defamation or prosecution. =20 Any documents or information received by each party will not be = construed as solicitation in any way whatsoever, but are intended for our general knowledge. Any communication received, written or verbal will be kept confidential and will not be released by to any party. We further affirm that there has not been any offer to buy or sell securities. =20 We agree that we will not use the materials or information received by = each other to circumvention and/or for any evasion of the stated purpose. =20 Facsimile documents, when properly endorsed, are hereby declared to be = as originals and originals may be obtained upon request. =20 =20 =20 ACCEPTED AND AGREED WITHOUT CHANGE, This day of .........., 2008 =20 =20 =20 _____________________________ Name:=20 Title:=20 Name of Organization:=20 Passport No:=20 Place of Issue:=20 =20 =20 =20 _____________________________ Name:=20 Title:=20 Name of Organization:=20 Passport No:=20 Place of Issue:=20 xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Jos=E9-Philippe Marquis" <amarquis@numericable.fr>Afficher les d=E9tails = du contact=20 =C0:=20 "John Bula-Bula" <bulabula_john@yahoo.fr> Mail avec pi=E8ce jointe 6 Rqst for App Pak & Declaration of Auth Client Reps 20061110.doc (28 = ko), Prog PING Explanations.doc (31 ko), PING_Trade_Docs..doc (59 ko), = VIINCND - SAMPLE-RM.doc (33 ko) --- En date de : Dim 11.5.08, Robert Ponting <robert.ponting@pureinnovation.co.uk> a =E9crit : De: Robert Ponting <robert.ponting@pureinnovation.co.uk> Objet: RE: PING PROGRAM =C0: bulabula_john@yahoo.fr Date: Dimanche 11 Mai 2008, 22h44 What? =20 In English please =20 -----Original Message----- From: ydvrdrnb@mail.dfsv39.com [mailto:ydvrdrnb@mail.dfsv39.com]=20 Sent: 10 May 2008 13:54 To: bankingforums.co.uk@pureinnovation.co.uk Subject: PING PROGRAM =20 KINDLY HELP FOR THAT;WE HAVE ALL PACKAGE READY TO MOVE WITH YOUR BANK..WITHOUT WASTING TIME EMAIL: bulabula_john@yahoo.fr =20 KINDLY HELP FOR THAT;WE HAVE ALL PACKAGE READY TO MOVE WITH YOUR BANK..WITHOUT WASTING TIME EMAIL: bulabula_john@yahoo.fr __________________________________________________ Do You Yahoo!? En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicit=E9s=20 http://mail.yahoo.fr Yahoo! Mail=20 ------=_NextPart_000_1291_01C8B481.BABCB7D0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <html> <head> <META HTTP-EQUIV=3D"Content-Type" CONTENT=3D"text/html; = charset=3Diso-8859-1"> <meta name=3DGenerator content=3D"Microsoft Word 10 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:SimSun; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"Arial Unicode MS"; panose-1:2 11 6 4 2 2 2 2 2 4;} @font-face {font-family:Tahoma; panose-1:2 11 6 4 3 5 4 4 2 4;} @font-face {font-family:"\@Arial Unicode MS"; panose-1:2 11 6 4 2 2 2 2 2 4;} @font-face {font-family:"Arial Narrow"; panose-1:2 11 5 6 2 2 2 3 2 4;} @font-face {font-family:"Bookman Old Style"; panose-1:2 5 6 4 5 5 5 2 2 4;} @font-face {font-family:Calibri; panose-1:2 15 5 2 2 2 4 3 2 4;} @font-face {font-family:"\@SimSun"; panose-1:0 0 0 0 0 0 0 0 0 0;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; font-size:12.0pt; font-family:"Times New Roman";} h1 {margin-right:0cm; margin-left:0cm; font-size:24.0pt; font-family:"Times New Roman"; font-weight:bold;} h2 {margin-right:0cm; margin-left:0cm; font-size:18.0pt; font-family:"Times New Roman"; font-weight:bold;} h3 {margin-right:0cm; margin-left:0cm; font-size:13.5pt; font-family:"Times New Roman"; font-weight:bold;} p.MsoFooter, li.MsoFooter, div.MsoFooter {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:"Times New Roman";} p.MsoBodyText, li.MsoBodyText, div.MsoBodyText {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:"Times New Roman";} p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:"Times New Roman";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {color:blue; text-decoration:underline;} p {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:"Times New Roman";} pre {margin:0cm; margin-bottom:.0001pt; font-size:10.0pt; font-family:"Courier New";} p.nospacing, li.nospacing, div.nospacing {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:"Times New Roman";} p.listparagraph, li.listparagraph, div.listparagraph {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:"Times New Roman";} p.level1, li.level1, div.level1 {margin-right:0cm; margin-left:0cm; font-size:12.0pt; font-family:"Times New Roman";} span.EmailStyle27 {font-family:Arial; color:navy;} @page Section1 {size:612.0pt 792.0pt; margin:72.0pt 90.0pt 72.0pt 90.0pt;} div.Section1 {page:Section1;} /* List Definitions */ ol {margin-bottom:0cm;} ul {margin-bottom:0cm;} --> </style> </head> <body lang=3DEN-US link=3Dblue vlink=3Dblue> <div class=3DSection1> <p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span = style=3D'font-size: 10.0pt;font-family:Arial;color:navy'> </span></font></p> <p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span = style=3D'font-size: 10.0pt;font-family:Arial;color:navy'> </span></font></p> <p class=3DMsoNormal><font size=3D2 face=3DTahoma><span = style=3D'font-size:10.0pt; font-family:Tahoma'>-----Original Message-----<br> <b><span style=3D'font-weight:bold'>From:</span></b> Bulabula John [mailto:bulabula_john@yahoo.fr] <br> <b><span style=3D'font-weight:bold'>Sent:</span></b> </span></font><font = size=3D2 face=3DTahoma><span = style=3D'font-size:10.0pt;font-family:Tahoma'>12 May = 2008</span></font><font size=3D2 face=3DTahoma><span = style=3D'font-size:10.0pt;font-family:Tahoma'> </span></font><font = size=3D2 face=3DTahoma><span = style=3D'font-size:10.0pt;font-family:Tahoma'>09:36</span></font><font size=3D2 face=3DTahoma><span = style=3D'font-size:10.0pt;font-family:Tahoma'><br> <b><span style=3D'font-weight:bold'>To:</span></b> = robert.ponting@pureinnovation.co.uk<br> <b><span style=3D'font-weight:bold'>Cc:</span></b> = bulabula_john@yahoo.fr<br> <b><span style=3D'font-weight:bold'>Subject:</span></b> RE: PING = PROGRAM</span></font></p> <p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size: 12.0pt'> </span></font></p> <table class=3DMsoNormalTable border=3D0 cellspacing=3D0 = cellpadding=3D0> <tr> <td style=3D'padding:0cm 0cm 0cm 0cm'> <p align=3Dcenter style=3D'text-align:center'><strong><b><u><font = size=3D5 face=3D"Times New Roman"><span = style=3D'font-size:18.0pt;background:fuchsia'>CONFIDENTIAL AND VERY URGENT</span></font></u> </b></strong></p> <p><strong><b><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size: 12.0pt'>Dear BOB</span></font></b></strong>,</p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'>Mr Jos=E9 Marquis in FRANCE and Mr.A TAM,my business ASSOCIATES = are<strong><b><font face=3D"Times New Roman"> URGENTLY</font></b></strong> needed = <strong><b><font face=3D"Times New Roman">POF for 1 Mio to 10 Mio or = more</font></b></strong>...(see details below pls)</span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'>This could be realised immediately through PING PROGRAM as requested by = small amount.All attached files are in English .Your soon action and = positive feedback will be appreciated here.</span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'>I know that you can help quickly and keep a long financial business = relashionship with us for a long time.</span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'>With many respect and consideration.</span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'>Sincerely Yours</span></font></p> <p><strong><b><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size: 12.0pt'>John BB</span></font></b></strong></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'>UN MEMBER(UNDP)</span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'>CEO in </span></font>Brussels(BELGIUM) tel 02-5386514 SKYPE:johnbb2006 <a = href=3D"mailto:bulabula_john@yahoo.fr">bulabula_john@yahoo.fr</a></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'> </span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'> </span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'> </span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'>FOR YOUR ATTN:</span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'> </span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'> </span></font></p> <p class=3DMsoNormal align=3Dcenter = style=3D'text-align:center;punctuation-wrap: simple'><font size=3D4 color=3Dred face=3D"Times New Roman"><span = style=3D'font-size: 14.0pt;color:red'>(On Applicant’s Letterhead)</span></font></p> <p class=3DMsoNormal align=3Dcenter = style=3D'text-align:center;punctuation-wrap: simple'><font size=3D4 color=3Dred face=3D"Times New Roman"><span = style=3D'font-size: 14.0pt;color:red'> </span></font></p> <p class=3DMsoNormal style=3D'text-align:justify'><font size=3D4 = face=3DArial><span style=3D'font-size:14.0pt;font-family:Arial'> </span></font></p> <h1 style=3D'margin:0cm;margin-bottom:.0001pt'><b><font size=3D5 face=3D"Times New Roman"><span style=3D'font-size:18.0pt'>REQUEST FOR = TRANSACTION APPLICATION PACKAGE</span></font></b></h1> <h1 style=3D'margin:0cm;margin-bottom:.0001pt'><b><font size=3D5 face=3D"Times New Roman"><span style=3D'font-size:18.0pt'>& = </span></font></b><font size=3D5><span = style=3D'font-size:18.0pt;text-transform:uppercase'>DECLARATION OF AUTHORIZED REPRESENTATIVE(S)</span></font></h1> <p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span style=3D'font-size:12.0pt'> </span></font></p> <p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span style=3D'font-size:12.0pt'> </span></font></p> <p class=3DMsoNormal = style=3D'margin-left:18.0pt;text-align:justify;text-indent: -18.0pt;line-height:150%'><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:150%;font-family:Arial'>To:=A0=A0=A0=A0=A0 = Transaction Arranger</span></font></p> <p class=3DMsoNormal = style=3D'margin-left:18.0pt;text-align:justify;text-indent: -18.0pt;line-height:150%'><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:150%;font-family:Arial'>From:=A0 = Client/</span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:150%;font-family: Arial'>Investor</span></font><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:150%;font-family:Arial'> Applicant = Signatory</span></font></p> <p class=3DMsoBodyTextIndent = style=3D'margin-right:0cm;margin-bottom:0cm; margin-left:18.0pt;margin-bottom:.0001pt;line-height:150%'><font = size=3D5 face=3D"Times New Roman"><span = style=3D'font-size:18.0pt;line-height:150%'>Dear Sir:</span></font></p> <p class=3DMsoBodyTextIndent = style=3D'margin:0cm;margin-bottom:.0001pt; text-align:justify'><font size=3D5 face=3D"Times New Roman"><span style=3D'font-size:18.0pt'>Please send for my review and consideration = the Transaction Application Package that is most appropriate as a response = to the preliminary application information submitted <span = style=3D'letter-spacing: .1pt'>herewith in this <b><span = style=3D'font-weight:bold'>Pre-Application,</span></b> including the information below in this letter entitled</span> = <i><span style=3D'letter-spacing:-.3pt;font-style:italic'>Request for = Transaction Application Package & Declaration of Authorized = Representatives</span>.</i></span></font></p> <p class=3DMsoNormal = style=3D'margin-left:18.0pt;text-align:justify;text-indent: -18.0pt;line-height:110%'><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>A.</span></font><font = size=3D1><span style=3D'font-size:7.0pt;line-height:110%'> = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'>Client/</span></font><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>Investor</span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'> Applicant Type:</span></font></p> <p class=3DMsoNormal = style=3D'margin-left:54.0pt;text-align:justify;text-indent: -18.0pt;line-height:110%'><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>1.</span></font><font = size=3D1><span style=3D'font-size:7.0pt;line-height:110%'> = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'>Entity (corporation, trust...) (please check): = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = </u></span></font></p> <p class=3DMsoNormal = style=3D'margin-left:54.0pt;text-align:justify;text-indent: -18.0pt;line-height:110%'><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>2.</span></font><font = size=3D1><span style=3D'font-size:7.0pt;line-height:110%'> = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'>Individual (natural person) (please check): = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = </u></span></font></p> <p class=3DMsoNormal = style=3D'margin-left:18.0pt;text-align:justify;text-indent: -18.0pt;line-height:110%'><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>B.</span></font><font = size=3D1><span style=3D'font-size:7.0pt;line-height:110%'> = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'>Client/</span></font><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>Investor</span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'> Applicant </span></font><font size=3D4 face=3DArial><span style=3D'font-size:14.0pt;line-height:110%;font-family:Arial'>Name = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'>(please type): = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0 </u></span></font></p> <p class=3DMsoNormal = style=3D'margin-left:18.0pt;text-align:justify;text-indent: -18.0pt;line-height:110%'><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>C.</span></font><font = size=3D1><span style=3D'font-size:7.0pt;line-height:110%'> = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'>Client/</span></font><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>Investor</span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'> Applicant Country (please type): = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0 = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = </u></span></font></p> <p class=3DMsoNormal = style=3D'margin-left:18.0pt;text-align:justify;text-indent: -18.0pt;line-height:110%'><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>D.</span></font><font = size=3D1><span style=3D'font-size:7.0pt;line-height:110%'> = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'>Asset Summary:</span></font></p> <p class=3DMsoNormal = style=3D'margin-left:54.0pt;text-align:justify;text-indent: -18.0pt;line-height:110%'><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>1.</span></font><font = size=3D1><span style=3D'font-size:7.0pt;line-height:110%'> = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'>Cash Asset Amount and Summary (USD, EUR...): = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = </u></span></font></p> <p class=3DMsoNormal = style=3D'margin-left:54.0pt;text-align:justify;text-indent: -18.0pt;line-height:110%'><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;line-height:110%;font-family:Arial'>2.</span></font><font = size=3D1><span style=3D'font-size:7.0pt;line-height:110%'> = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family: Arial'>Non-Cash Asset Amount & Summary (please type): = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = </u></span></font></p> <p class=3DMsoNormal = style=3D'margin-left:36.0pt;text-align:justify;line-height: 150%'><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:150%; font-family:Arial'>=A0=A0=A0=A0=A0=A0=A0=A0=A0 = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = </u></span></font></p> <p class=3DMsoNormal = style=3D'text-align:justify;line-height:110%'><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%;font-family:Arial'>E.=A0=A0=A0= =A0=A0 Asset Value (please type, stating denomination: USD, EUR...): = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0 = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 </u></span></font></p> <p class=3DMsoNormal = style=3D'margin-left:18.0pt;text-indent:-18.0pt;line-height: 110%'><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:110%; font-family:Arial'>F.</span></font><font size=3D1><span = style=3D'font-size:7.0pt; line-height:110%'> </span></font><font size=3D4 = face=3DArial><span style=3D'font-size:14.0pt;line-height:110%;font-family:Arial'>Asset = Location (please type name and location of bank or asset): = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0 = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = </u></span></font></p> <p class=3DMsoNormal = style=3D'margin-left:18.0pt;text-align:justify;text-indent: -18.0pt'><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family: Arial'>G.</span></font><font size=3D1><span = style=3D'font-size:7.0pt'> </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family:Arial;letter-spacing: -.25pt'>I declare that <i><span style=3D'font-style:italic'>all = </span></i>of the authorized </span></font><font size=3D4 face=3DArial><span = style=3D'font-size: 14.0pt;font-family:Arial;letter-spacing:-.25pt'>Representatives/ = Consultants/</span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family:Arial;letter-spacing: -.25pt'> Intermediaries/ Agents</span></font><font size=3D4 = face=3DArial><span style=3D'font-size:14.0pt;font-family:Arial;letter-spacing:-.1pt'> = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family:Arial;letter-spacing: -.15pt'>to be paid for my entry into this Private Placement = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family:Arial;letter-spacing: -.15pt'>Transaction are </span></font><font size=3D4 = face=3DArial><span = style=3D'font-size:14.0pt;font-family:Arial;letter-spacing:-.15pt'>listed= herein below: </span></font><i><font size=3D4 face=3DArial><span style=3D'font-size:14.0pt;font-family:Arial;font-style:italic'>(Please = list all Client Representatives/ Consultants/</span></font></i><i><font = size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family:Arial;font-style:italic'> Intermediaries/ Brokers/ Agents,</span></font></i><i><font size=3D4 = face=3DArial><span style=3D'font-size:14.0pt;font-family:Arial;font-style:italic'> <span style=3D'letter-spacing:-.05pt'>starting with the Client Direct Agent. = Identify the payee and e-mail address for each.)</span></span></font></i><font = size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family:Arial;letter-spacing: -.05pt'> </span></font></p> <p class=3DMsoNormal = style=3D'margin-left:36.0pt;text-indent:-18.0pt;punctuation-wrap: simple'><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family: Arial'>1.</span></font><font size=3D1><span = style=3D'font-size:7.0pt'> </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt; font-family:Arial'>Ronald G. Mogen – 2. Tam VO TRUNG – 3. = John Bula Bula – 4. Jos=E9-Philippe Marquis.</span></font></p> <p class=3DMsoNormal style=3D'punctuation-wrap:simple'><font size=3D4 = face=3DArial><span style=3D'font-size:14.0pt;font-family:Arial'> </span></font></p> <p class=3DMsoBodyText = style=3D'margin:0cm;margin-bottom:.0001pt'><font size=3D5 face=3D"Times New Roman"><span style=3D'font-size:18.0pt'>All = statements herein are made under penalty of perjury. A signed machine copy of this = letter is as valid as the original. </span></font></p> <p class=3DMsoNormal = style=3D'line-height:150%;punctuation-wrap:simple'><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;line-height:150%;font-family: Arial'>Signed this = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 </u>=A0day of = <u>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = </u>=A02008</span></font></p> <h2 style=3D'margin:0cm;margin-bottom:.0001pt'><b><font size=3D5 face=3D"Times New Roman"><span style=3D'font-size:18.0pt'>For and on = behalf of [name of entity, if any]</span></font></b></h2> <p class=3DMsoNormal style=3D'punctuation-wrap:simple'><font size=3D4 = face=3DArial><span style=3D'font-size:14.0pt;font-family:Arial'> </span></font></p> <p class=3DMsoNormal style=3D'punctuation-wrap:simple'><font size=3D4 = face=3DArial><span style=3D'font-size:14.0pt;font-family:Arial'> </span></font></p> <p class=3DMsoNormal style=3D'punctuation-wrap:simple'><font size=3D4 = face=3DArial><span style=3D'font-size:14.0pt;font-family:Arial'>Authorized Signature of = </span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family:Arial'>Client/</span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family:Arial'>Investor</span></font><font size=3D4 face=3DArial><span = style=3D'font-size:14.0pt;font-family:Arial'> Applicant Signatory</span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'> </span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'> </span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'> </span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'>xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx= xxxxxxxxxxxxxx</span></font></p> <p><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size:12.0pt'> </span></font></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><u><font size=3D3 = color=3Dblue face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:blue; font-weight:bold'>PROGRAM = " </span></font></u></b><b><u><font color=3Dblue><span lang=3DEN-GB = style=3D'color:blue;font-weight:bold'>PING</span></font></u></b><b><u><fo= nt color=3Dblue><span lang=3DEN-GB style=3D'color:blue;font-weight:bold'> = ": </span></font></u></b><b><u><font color=3Dblue><span lang=3DEN-GB = style=3D'color:blue;font-weight:bold'>USA</span></font></u></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3Dred face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:red; font-weight:bold'>(Ples see the following = explanations).</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3Dred face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:red; = font-weight:bold'>*****************************************************</= span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt'>PLEASE USE THE 4 FORMS ATTACHED:</span></font></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>Thought this might be of interest for what goes = across your desk.</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>***ALWAYS REVIEW THE ATTACHMENTS BEFORE YOU FORWARD = THEM TO YOUR CLIENT.</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>***THERE ARE ATTACHMENTS WHICH MAY BE BENEFICIAL FOR = YOUR CLIENTS TO READ TO DEVELOP A BETTER UNDERSTAND OF HOW THE PRIVATE = PLACEMENT PROGRAM (PPP) ARENA WORKS.</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>***</span></font></b><b><font = color=3D"#8000ff"><span lang=3DEN-GB = style=3D'color:#8000FF;font-weight:bold'>PING</span></font></b><b><font color=3D"#8000ff"><span lang=3DEN-GB = style=3D'color:#8000FF;font-weight:bold'> PROGRAM UPDATE.</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>We can do a "ping" program with any bank = in the world as long as they are on the SWIFT System (but "no" = SWIFT is required). See the list below for the countries we are presently = working with.</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>We can also "ping" a CD, BG, SBLC, = Safekeeping Receipts, and almost "anything" that is "lodged" = in the Client bank account and has a "cash/euro" value of a minimum = of $10M. </span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>Due to the high volume of $1M to 9 M clients, and = the time involved, we have cut off any new clients under $10m. = </span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>For now, we will review on a "case by = case" basis, and decide, if we will take $5M TO $9M clients. If you feel you = have a good strong "cooperative" client in Europe & North = America "only", give us a call or come forth with a "complete submittal" package and a POF.</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>For </span></font></b><b><font = color=3D"#8000ff"><span lang=3DEN-GB = style=3D'color:#8000FF;font-weight:bold'>Europe</span></font></b><b><font= color=3D"#8000ff"><span lang=3DEN-GB = style=3D'color:#8000FF;font-weight:bold'> and </span></font></b><b><font color=3D"#8000ff"><span lang=3DEN-GB = style=3D'color:#8000FF;font-weight:bold'>North America</span></font></b><b><font color=3D"#8000ff"><span = lang=3DEN-GB style=3D'color:#8000FF;font-weight:bold'> only -- we will consider $5M = and up.</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>All other clients, not in </span></font></b><b><font color=3D"#8000ff"><span lang=3DEN-GB = style=3D'color:#8000FF;font-weight:bold'>Europe</span></font></b><b><font= color=3D"#8000ff"><span lang=3DEN-GB = style=3D'color:#8000FF;font-weight:bold'> or </span></font></b><b><font color=3D"#8000ff"><span lang=3DEN-GB = style=3D'color:#8000FF;font-weight:bold'>North America</span></font></b><b><font color=3D"#8000ff"><span = lang=3DEN-GB style=3D'color:#8000FF;font-weight:bold'>, must start at the $10 = M.</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>We can also work with the following countries. These countries are now added to our list for "Pinging", starting = at the $10M level --</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3Dred face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:red; font-weight:bold'>*** Russia, Malaysia, Korea, Indonesia, India, = Singapore, China, Japan,Philippines, some Africa and South America = countries.</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>PROCEDURE: = ; </span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>The transaction is "pinged daily", funds never move, and they = can be in "any" currency.</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>***10M - 99M paid at end of each week, this is one year = program;</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>***100M - 500M or more --paid at end of each week; this is one year = program;</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>***100M -–500M or more - 30 day program pays at end of the 30 days, a = very</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>Sizeable return.</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>GIVE US A CALL TO DISCUSS ANY ASPECT OF THE PROGRAM.</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>ATTACHED IS A SET OF DOCUMENTS TO GET STARTED.</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>In addition, we will need;</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>** A copy of the Passport;</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>** Corporate Resolution - if the client is a = corporation;</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>** Request for App Pak Declaration.</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>** A POF -- such as a BCL, Tear Sheet, Bank Statement or a copy of a SKR, CD, = BG, SBLC.</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>If and when the client is accepted, we will send to then any additional = documents needed, to be filled out signed and returned.</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3Dred face=3D"Times New = Roman"><span lang=3DEN-GB style=3D'font-size:12.0pt;color:red;font-weight:bold'>No = project required.</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3Dred face=3D"Times New = Roman"><span lang=3DEN-GB style=3D'font-size:12.0pt;color:red;font-weight:bold'>No = Swift required.</span></font></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF; font-weight:bold'>The program will continue for one year, or as long = as the client keeps their fund in their account.</span></font></b></p> <p class=3DMsoNormal><b><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF;font-weight:bold'>Thanks,</span><= /font></b></p> <p class=3DMsoNormal><b><u><font size=3D3 color=3Dred face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:red;font-weight:bold'>=A0QUESTIONS & ANSWERS ABOUT THE PROFITS AND THE = COMMISSIONS:</span></font></u></b></p> <p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF'>1) *CAN WE HAVE AN APPROXIMATE IDEA OF THE RETURN PER MONTH OR PER WEEK = IF THIS CLIENT PLEDGED AN ASSET WORTH BETWEEN $10 MILLION AND $100 = MILLION?</span></font></p> <p class=3DMsoNormal><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF'> </span></font></p> <p class=3DMsoNormal><b><font size=3D3 color=3Dred face=3D"Times New = Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:red;font-weight:bold'>***HISTORICALLY 20 TO 30% PER WEEK, OR MORE if the amount is more than 100 = Million!</span></font></b></p> <p class=3DMsoNormal><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF'> </span></font></p> <p class=3DMsoNormal><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB style=3D'font-size:12.0pt;color:#8000FF'>2) *WHAT IS THE = TOTAL COMMISSION ALLOCATED TO ALL INTERMEDIARIES?</span></font></p> <p class=3DMsoNormal><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF'> </span></font></p> <p class=3DMsoNormal><b><font size=3D3 color=3Dred face=3D"Times New = Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:red;font-weight:bold'>***THE CLIENT WILL SIGN A 10% FPA.</span></font></b></p> <p class=3DMsoNormal><font size=3D3 color=3D"#8000ff" face=3D"Times = New Roman"><span lang=3DEN-GB = style=3D'font-size:12.0pt;color:#8000FF'> </span></font></p> <p class=3DMsoNormal style=3D'text-align:justify'><font size=3D3 = color=3D"#8000ff" face=3D"Times New Roman"><span lang=3DE |
|||||||||||||||||||||||||||
© Copyright 2003-2008 Oxford Information Services Ltd. All Rights Reserved. With support from Spam Blocker
Site design by
Oxford Information Services Ltd and Jag Design
In association with o2 Sim Cards, Sim Cards, Coursework Essays , Banking Forums and Big Red Directory