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ИНВЕСТИРОВАНИЕ
ДЕНЕЖНЫХ СРЕДСТВ, ХРАНЯЩИХСЯ НА СЧЕТАХ В БАНКАХ РЕЙТИНГА "ААА" В ВЫСОКОДОХОДНЫЕ
ПРОГРАММЫ
(Cash,
Proof of funds
).
05.01.2012
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PPP and Buy/sale
programme
With cash. the proof of funds
New
opportunities guaranteed
programs with
cash in 2012
Examples of successful
programs in 2011
If your
money is in the
Sberbank
of
Russia
cash:
special
hot
offer
2012
If your
money is in the
Sberbank
of
Russia
HIGHEST RETURN PROGRAM for 100 million euros and
more
*
Option first:
You have to get permission to transfer your money into one of the
foreign banks rated "AAA"
*
If this is impossible - we offer to use option two:
obtain a permit to block a SWIFT MT 799/760 through correspondent
banks.
*
If you are not able to get permission to block via SWIFT MT
799/760, we can offer a version of the third:
work through the SWIFT MT 799 (unfortunately not always possible)
In this case, we can not promise to yield similar to the first and the second
option.
Option four - exclusive.
If you have the available funds in the account at the
Sberbank of Russia in dollars or euros in amount
not less than 100 million Euro,
we can offer you a special program with administrative hold
without blocking by SWIFT MT 799/760.
The trader will organizes an exclusive program inside of
Sberbank for a particular client.
When using one of four options proposed difference is the level of profitability
of the program.
*
Draft letter from the Savings Bank of consent to transfer funds abroad
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ON BANK LETTERHEAD
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BANK CONFIRMATION LETTER
TO:
Account Holder: Mr.
.......
Dear
SIR,
At your
request, we bank, Sberbank of Russia
Legal
and Mailing Address: 19 Vavilova St., 117997
Moscow, Russia , SWIFT CODE____/, represented by
the bank officers listed below confirm, that you
have the below listed (CASH) in your account
with our bank :
BENEFICIARY’S ACCOUNT:
BENEFICIARY’S NAME :
Face Value :
WE
CONFIRM THAT THERE ARE NO LIENS OR ENCUMBRANCES
ON THIS INSTRUMENT.
WE ALSO
CONFIRM THAT THIS INSTRUMENT IS CASH, IS DERIVED
FROM LEGALLY EARNED, GOOD CLEAN AND CLEARED
FUNDS OF COMMERCIAL ORIGIN AND FREELY AVAILABLE
ON THE INSTRUCTION OF THE ACCOUNT HOLDER.
THIS
INSTRUMENT IS UNCONDITIONAL ASSIGNABLE,
TRANSFERABLE, DIVISIBLE WITHOUT NOTIFICATION TO
US.
We
further confirm with full bank responsibility
and liability that we are ready immediately upon
ordered to send the funds as
advised to us to the nominated coordinates.
Should
you have any further questions please do not
hesitate to contact us at the above address and
telephone numbers.
Sincerely,
Name:
Name:
Officer
No.:
Officer No.:
Title:
Title:
Tel. No.:
Tel. No.:
Fax No.:
Fax
No.:
BANK
SEAL:
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Draft letter
from Sberbank of consent
means a lock
through the
SWIFT MT 799/760
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ON BANK LETTERHEAD
BANK CONFIRMATION LETTER
TO:
Mr. Owner
Account
Address....
Phone:
.... Mob.:....
Email
Address:
.....
Dear SIR,
At your
request, we bank, Sberbank of Russia
Legal and
Mailing Address: 19 Vavilova St., 117997 Moscow,
Russia , SWIFT CODE____/, represented by the
bank officers listed below confirm, that you
have the below listed (CASH) in your account
with our bank :
BENEFICIARY’S ACCOUNT:
BENEFICIARY’S NAME :
Face Value :
WE
CONFIRM THAT THERE ARE NO LIENS OR ENCUMBRANCES
ON THIS INSTRUMENT.
WE ALSO
CONFIRM THAT THIS INSTRUMENT IS CASH, IS DERIVED
FROM LEGALLY EARNED, GOOD CLEAN AND CLEARED
FUNDS OF COMMERCIAL ORIGIN AND FREELY AVAILABLE
ON THE INSTRUCTION OF THE ACCOUNT HOLDER.
THIS
INSTRUMENT IS UNCONDITIONAL ASSIGNABLE,
TRANSFERABLE, DIVISIBLE WITHOUT NOTIFICATION TO
US.
We
further confirm with full bank responsibility
and liability that we are ready immediately upon
ordered to block funds by sending
the SWIFT MT 760 as advised to us to the
nominated coordinates.
We, Bank
, confirm the funds in our custody will not be
changed, altered, amended or pledged for a
period of (1) one year and 1 (one) months from
the date of this instruction.
We
further confirm with full bank responsibility
that we are ready to confirm on a bank to bank
basis the ASSIGNMENT AND reservation of these
CASH monies via applied administrative hold as
made to the favour of your nominated partner.
Should
you have any further questions please do not
hesitate to contact us at the above address and
telephone numbers.
Sincerely,
Name:
Name:
Officer
No.:
Officer No.:
Title:
Title:
Tel. No.:
Tel. No.:
Fax No.:
Fax
No.:
BANK
SEAL:
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Draft letter
from Sberbank
of consent
to carry out
ADMINISTRATIVE HOLD of funds
by
SWIFT MT
799
*
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ON BANK LETTERHEAD
BANK CONFIRMATION LETTER
TO:
Account Holder: _______
Ref:
SWIFT MT 799, ADMINISTRATIVE HOLD
of FUNDS
ASSIGNMENT AND RESERVATION
Dear
SIRS,
At your
request, we bank, _______, /Address of Bank
____/, SWIFT CODE____/,
represented by the bank officers listed
below confirm, with full bank responsibility,
that you have the below listed
(CASH) in your account
with our bank :
BENEFICIARY’S ACCOUNT:
BENEFICIARY’S NAME
:
Face
Value
:
WE
CONFIRM THAT THERE ARE NO LIENS OR ENCUMBRANCES
ON THIS INSTRUMENT.
WE ALSO
CONFIRM THAT THIS INSTRUMENT IS CASH, IS DERIVED
FROM LEGALLY EARNED, GOOD CLEAN AND CLEARED
FUNDS OF COMMERCIAL ORIGIN AND FREELY AVAILABLE
ON THE INSTRUCTION OF THE ACCOUNT HOLDER.
THIS
INSTRUMENT IS UNCONDITIONAL ASSIGNABLE,
TRANSFERABLE, DIVISIBLE WITHOUT NOTIFICATION TO
US.
We
further confirm with full bank responsibility
and liability that we are ready immediately upon
ordered to send the Callable SWIFT MT 799 as
advised to us to the nominated coordinates.
We, Bank
, confirm the funds in our custody will not be
changed, altered, amended or pledged for a
period of (1) one year and 1 (one) months from
the date of this instruction.
We
further confirm with full bank responsibility
that we are ready to confirm on a bank to bank
basis the ASSIGNMENT AND reservation of these
CASH monies via applied administrative hold as
made to the favor of your nominated partner.
Should
you have any further questions please do not
hesitate to contact us at the above address and
telephone numbers.
Sincerely,
Name:
Name:
Officer
No.:
Officer No.:
Title:
Title:
Tel. No.:
Tel. No.:
Fax No.:
Fax No.:
BANK
SEAL:
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Below is an example
of a letter issued
to the
Investor's
from
Sberbank.
*
.
Словарь специальных выражений, терминов Private Placement Program-PPP
Действительно ли существуют
Private
Placement Programs?
Private placement program:
насколько высоки доходы?
Как провести “Due Diligence”
при инвестировании в private placement program?
Использование
низколиквидных активов для инвестиций в Рrivate Рlacement Рrograms
10 Подсказок, которые должны знать
Частные Брокеры private placement programs.
Надежда, Враг Брокеров Рrivate Рlacement
Рrograms
Монстры и шулера финансового мира (о
деривативах)
Деривативы без директивы
Распространенные способы мошенничества при
выполнении РРР. Стр.1
,
2,
3
В погоне за дешевыми сенсациями:
http://www.spekulant.ru/archive/2002_08_st11.html
Деривативы без директивы:
http://www.spekulant.ru/archive/2004_01_st20.html
Крылья МММ над Америкой:
http://www.spekulant.ru/archive/Krylya_MMM_nad_Amerikoj.html
Монстры и шулера финансового мира:
http://www.spekulant.ru/archive/2002/28/2002_02_st14.html
Скрытые тайны Золотого картеля:
http://www.spekulant.ru/archive/2002/33/2002_07_st11.html
Гром грянул -пора креститься!
http://www.spekulant.ru/archive/2002/36/2002_10_st21.html
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