BYE
& SALE / PRIVATE PLACEMENT PROGRAM : CASH IN BANK ACCOUNT / PROOF OF FUNDS
/ BANK GUARANTEE / THE
DEPOSITARY CERTIFICATE/
THE EXPORT CREDITS FOR
INVESTMENT PROJECTS
The company "EUROPEAN BUSINESS CREDITS Ltd" (UK)
provides consulting services investor, owning a
nickel wire - Nickel wire 0,025 mm. Diameter
(one gram of nickel wire contains 227 meter, 1
meter nickel wire 99,8705% equal to 227, 00
Euro), deposited in the Ware / Security House
Germany, Switzerland or Britain, or placed on
deposit in the bank, support their involvement
in high-yield private placement programs
(Private Placement Program (PPP). .
For the nickel filaments (Nickel wire 0,025 mm.
Diameter, 1 gram of nickel wire contains 227
meter, 1 meter nickel wire 99,8705% equal to
227,00 Euro or 260, 00 euro per meter running)
of 20 kilograms. .
Proposal for a return will be reported in
negotiations with investors with the opportunity
to invest it for the PPP.
Not to cause blocking accounts, an
investor should carefully observe the conditions
of the Contract, to prevent misuse or
misapplication of obtaining financial resources
and other violations. Before you is a rare
opportunity to invest in hard asset PPP
(According to our information, this opportunity
will be available for a limited time) .
Pay attention to the need to provide a
package of documents in accordance with the
following sample was placed including the
documents received from the Security House.
Documents made in violation of these
requirements are not accepted.
Many
brokers
simplified
approach to
the
preparation
of necessary
documents,
that always
leads to
failure
attempts of
private
placement of
the asset in
private
placement
programs. We
consider it
inadmissible
to make such
mistakes .
If you send
us these
documents,
the chance
of
successful
placement
now higher
than ever!
However, if
you have the
opportunity
to release a
new SKR, we
recommend
the
following
steps: *
In order for
you to have
a chance to
use the hard
asset in PPP
you must
perform
these steps:
Step One:
Investor
should be
put
a nickel
wire (at
least
25 kg.)
in Ware House PRO SAFE Sicherheit und Service Management GmbH.
Anschrift Alt Salbke 6-10 39122 Magdeburg
Unternehmensleitung: Geschäftsführer: Helmut
Bandulik, or in another Ware House, investor
must reach an agreement with administrations
Ware House on the issue of
SKR, RWA and other documents in
content and form of the bank's requirements
creditor or other structure, funding the
program. *
Step Two:
Once you place your assets in a Ware House,
performed a qualitative analysis and evaluation
and to receive documents:
1.Depotschein/Certificate of Deposit /
2.Analytic certificate from IGAS Research
Dr. Ernst Joachim Martin-
IGAS Research - Landstrasse 88a
38644 Goslar, Germany phone: +49 5321 330 300 +49 170 8382861 E-mail:
info@raremetals.de E-mail:
ejm@raremetals.de Skype: igasresearch
Skype: erjomartin
http://www.raremetals.de or SGS INSTITUT
FRESENIUS
3.Evaluation Order / Private Independent
Evaluation)-
Dr. Ernst Joachim Martin- директор
компании IGAS Research - Landstrasse 88a
38644 Goslar, Germany phone: +49 5321 330 300 +49 170 8382861 E-mail:
info@raremetals.de E-mail:
ejm@raremetals.de Skype: igasresearch
Skype: erjomartin
http://www.raremetals.de
After receiving a special code (Owner code) on
the platform (only) you can begin to release
. 4.Safekeeping receipt Security / Ware House and
5.RWA Bank
Capability & Proof of Funds performance letter
6."CONFIRMATION LETTER" from Ware
House.
7.It is very important to get from the Ware
House and send us a letter saying that the
warehouse is insured against fire, theft, etc.
(Letter from Ware House: ....Warehouse
"_________" was insured by an insurance company
_______ (here you need to write the wording of
the insurance policy from any insurance claims
insured Ware House).
8.Receipt
for payment of storage
for next 13
month.
Photocopies of these documents should be sent to
our address, together with
10. Photocopy of passport (the registered owner of an asset in the SKR)
COMPLIANCE DOCUMENTS
After we receive your initial (basic) set of
documents we will send you COMPLIANCE DOCUMENTS.
This document will need to carefully fill out
and send it to us for review. After
verification, we will give back to you
COMPLIANCE DOCUMENTS. You will need to print
that important document on quality colour
printer, sign it in blue ink and the stamp of
the company where it is needed. It is also
necessary at the last page notarize your
signature.
After that, this original
COMPLIANCE DOCUMENTS quality scanner should scan
and send us the format JPG. (each page as a
separate file)
You also need to notarize a
colour photocopy of your passport.
Also need to notarize all
the high-quality colour copies of basic
documents with notary that the copy is equal to
the original.
This package of documents should be sent by DHL
to the address specified by us .
Nickel wire
documents:
1.Depotschein/Certificate of Deposit /
2.Analytic certificate from IGAS or SGS INSTITUT
FRESENIUS
3.Evaluation Order
4. Safekeeping receipt Security / Ware House
(indicative content SKR and other documents
below for details.
5.RWA
Bank Capability & Proof of Funds performance
letter
6.CONFIRMATION LETTER" from
Ware House and receipt for payment of storage
.
It is also necessary to
preserve the originals and submit copies of all
documents from the Testing and Certification
Centre for Analytic Giredmet ... etc.
.
1 .A copy of the
Certificate of Test Analytical Certification
Center Giredmet (CERTIFICATE of Nickel wire
GIREDMET Testing Analytical Center)
2. CERTIFICATE (Report of
Isotopic Determination)
3. CERTIFICATE of Chemical
Content indicating the total weight of the lot
number and number of boxes (boxes) and etc.
4. REPORT of Impurities
Determination with an indication of the
certification authority (Who conducted the
chemical analysis and sampling of the Act Party
copper powder for the certification of the
chemical composition.
5. Certificate of origin
6. Passport, a certificate
7. Packing list (document
confirming the identification numbers, gross
weight and net weight, method of packing for
storage and transportation)
8. Photocopy of contract of
sale of copper, documents on payment to the
seller (quite sufficient declaration of the
seller to the buyer (notarized)
9. Customs declarations
(for the export and import from Russia to
Germany);
10. Constitution and other
founding documents of the company owner's
assets, Certificate of Good Standing, Financial
Statements of the company over the last year,
stamped the tax authority (if such reports are
provided rules of jurisdiction), the history of
assets.
.
Photocopies of these
documents should be sent to our address,
together with
.
11.CIS
(customer information)
12.
Photocopy of passport (the registered owner of
an asset in the SKR)
For the organization of all
work and sign the necessary documents required
visit the investor in Prague or London. (Date can be refined in due course).
.
The process of obtaining
the documents can not be postponed, as the
platform limit the time of receiving the
documents and inform us that it can follow a
complete ban on the use of copper and nickel as
investment assets.
We, IGAS GmbH, addressLandstrase 88a, - D – 38644 Coslar Harlingerode, Germany,in full civil and penal liability and responsibility,
confirm that:
Warehouse IGAS Gmbh was
insured by an insurance company _______ (here you need to
write the wording of the insurance policy from any insurance
claims insured Ware House).
. .
Safekeeping Receipt No.
_____, issued on __.00.2011is still valid. The storage costs
have been paid until 30.04.2012.
.
That SKR has been issued according ICC –
Paris Rules as an operative financial instrument by IGAS GmbH
and can be used in financial operation under conditions and to
the amount written in it.
.
This assets
in form ofEnriched Stable Isotope
Copper-Powder fractions CU 69,1% of Cu63 & 30.9% of Cu65 with
purity of 99,999% (the chemical composition of the assets is
certified by IGAS Certificate of Analysis No ++++ from ___) is
2,77 Euro/mg (two Euros and seventy seven Cent per Milligram),
deposited in the Ware HouseIGAS GmbH,
Landstrase 88a, - D – 38644 Coslar Harlingerode, Germany
(Officer (Managing Director - Dieter Draht Telephone Number -
+49 (0) 5321 330 300, Faximile Number -+49
(0) 5321303 301), Safekeeping receipt No.
___Dated ____,with the
Evaluation Order No.: ____ from __ which confirms the price the
total amount for ___kg makes Euro
5.540.000.000.00 (five billion five hundred forty million euro)is owned by Mr.
-____, ____ passport number: ______, Corporate Director of
company“______”,
Registration number: _____, address _________
are fully keeping in our Warehouse.
.
This assets are not
blocked and free and clear of any liens or encumbrances.
.
The authorized
signatory named herein is in full control of her/his
Asset and we are prepared to confirmand
blockthe assetas per the
SKR holder’s instructions
.
Issuing of that SKR can
be checked by authorized person at IGAS GmbH, Telephone number
_______, Fax Number _____________, E-mail address
___________
as Issuer through signed officer and Directors by written demand by the agreed way on agreed time through above
coordinates.
I, Mr. Hendrik Rutz, in
guality of Authorized Signatory of PRO
SAFE Sicherheit und Service Management GmbH. Located
in39122 Magdeburg, Alt
Salbke 6-10, Germanyin full civil and penal
liability and responsibility, confirm that
we, PRO SAFE Sicherheit und Service Management GmbH issued Safekeeping receipt No. BBK_________ Issued
date 2010, 17th November – Expiry Date 2011, 16th
Decemberon face value of $
3,000,000,000.00 (Three Billion US Dollars) - Evaluation
Order No.: EHCU-070708-2 from 18th November 2010
is still valid, documentation and signatures
are true. The storage costs have been paid.
That SKR has been issued
according ICC – Paris Rules as an operative financial instrument
by PRO SAFE Sicherheit und Service Management GmbH and can be
used in financial operation under conditions and to the amount
written in it.
This assets - Nickel Wire (the chemical cleanliness
not les 99.998%), Quantity-30kg
is owned company “____________ Group s.r.o” –
finance director Mr. ______, Ukrainian
Passport Number _______, are fully keeping in our Warehouse.
This assets are not
blocked and free and clear of any liens or encumbrances.
.
The authorized signatory
named herein is in full control of his Asset and we are prepared
to confirmand blockthe
assetas per the SKR holder’s instructions.
.
Warehouse IGAS Gmbh was insured by an
insurance company _______ (here you need to write the wording of
the insurance policy from any insurance claims insured Ware House).
.
Issuing of that SKR can
be checked by authorized person at PRO SAFE Sicherheit und
Service Management GmbH, Telephone number +49 (3 91) 6 62 50-0,
Fax Number +49 (3 91) 6 62 50-19, E-mail address
hendrik.rutz@prosafe-online.de as Issuer through signed
officer and Directors by written demand by the
agreed way on agreed time through above coordinates.
With Best Regards
PRO SAFE Sicherheit und
Service Management GmbH
Helmut BandulikHendrik Rutz
Managing DirectorStampAuthorized Signatory
+49 (3 91) 6 62 50-11+49 (391) 6 62 50-12
*
AUTHORIZATION TO
VERIFY AND AUTHENTICATE ASSET
Date: Thursday, 24 March 2011
To: PROGRAM MANAGER
Know all
men by these presence that I, Mr.
______, Director «____»
S.L. as Signatory bearer of a Republic Slovenia Passport No._____
give notice that you have permission and specific authorization to confirm and
authenticate our legally owned, clear, good, clean and of no encumbrance copper
powder productquantity 30.00 kg (____ kilograms) the amount of 2,700,000,000.00 Euro (two
billionseven hundredmillion Euro) is available as cash SKR (safe
keeping receipt) №: ______, date of issue ______ is freely available to the name of the owner, which are
currently available at the security house coordinate identified below:
Security
House Name: IGAS GmbH
Security
House Address: Landstrasse 88a, D-38644 Goslar,
Germany
SKR №:
Date of
issue:
Security
House Officer & Title: Dieter Draht, Director
Telephone
number:
Fax
number:
E-mail
address:
This exclusive authority and engagement
shall continue fully effective until cancelled in writing by me.
In witness
whereof, I hereby execute this document affixing my signature on this day of
Thursday, 24 March 2011
.
For and on behalf of«_______»
S.L.
SIGNATURE AND SEAL
NAME:
____________NAME: _______
TITLE: PRESIDENT TITLE: DIRECTOR
PASSPORT NUMBER: ________PASSPORT NUMBER: ______
COUNTRY: RUSSIA COUNTRY: SLOVENIA
Full
empowered and confirmed bonded authority according to written confirmed security
house attorney letter dated the day of Thursday, 24 March 2011
Signature and Seal
Security House Officer &
Title: Dieter Draht, Director
“_____________”
Address: _______
Registered number:
______
Attn:
Mr.
_________– President of the Board of
Directors.
Phone: _____ Mob. _____ E-mail:_____
Skype:____
Date: 00/00/201_
Safekeeping Receipt No.
................
-Valid only in original-
(The SKR is only valid with the original deposit receipt)
We IGAS Gmbh, with registered No.: HRB
110538, registered address at Landstrasse 88a, D-38644 Goslar Harlingerode,
Germany, represent by the undersigned Director Mr. Dieter Draht, hereby confirm
with full legal and corporate responsibility, that we hawe received to our
Safekeeping the following goods, said Assets, being evaluated by expertise of
Marko Ehwe as being „Copper Powder CU CU69,1 and Cu 30,9%, chemical purity of
99,999% (the chemical composition of the assets is certified by IGAS research
Certificate No ______ from 00.0.201_). In Total quantity of
_______grams,
price of each ramm in amount of ______ EURO.
We have sampled and
assayed that these original Assets in in total value ofEUR
____________ In words: ___ billion ___ hundred ____ thousand ___ hundred ___
thousand and _____ Euros) according to the to the evaluation of
„Marko Ehwe“, von der Handelskammer Magdeburg in Evaluatin order
No.: ____ from 00/00/200_, is physically safe kept in our
warehouse at address Landstrasse 88a, D-38644 Goslar Harlingerode, Germany in
favour of Assets beneficiary – “___________”
with it’s registration number: ____ and
it’s registration address at__________,acting byMr._____________
, holder of the ________ passport number _________.
We IGAS GmbH
further confirm that these assets in our safekeeping are legally earned, good,
clean and cleared funds of non-criminal origin, free of any liens or
encumbrances, and are freely transferable upon the instructions only of the
authorized signatory, Mr. ___________ – Director with ______ passport
number ________.
The authorized signatory named herein is
in full control of these funds only and we are prepared to confirm by secured
fax transmission and make block/reserve as per the authorized signatory
instructions trough the following coordinates:
Warehouse name:“IGAS” GmbH,
Warehause officer:
Mr. Dieter Draht
Telephone number: +49 (0)5321 339-300
Fax number: +49 (0)5321 339-303
E-mail: kontakt@igasgmbh.de
Amount: (acc: Marko Ehwe) EUR 1,865,290,028.00 (In words: ...................)
Our Refference code: ..................
Beneficiary: “__________”
We, IGAS GmbH furter confirm that the
assets under our full responsibility will be released only against the Original
of this Safekeeping Receipt No.: ................ returned
to us.
We IGAS GmbH further confirm that this Asset held
in our Safekeeping and confirmed by this Safekeeping Receipt No.:
............. is Freely available for Beneficiary – “__________”
and
can be used as guarantee for a credit line. All alternation to the Asset has to
be made with owner consent in written form.
The original of this Safekeeping Receipt is
subject to the Uniform Customs and Practice forDocumentary
Credits of the International Chamber of Commerce, Paris, France, Publication
500/600 – last version and engages us in accordance with term hereof.
The Safekeeping Receipt No.:
............. is valid only original which was issued in one original
copy.
Note:
Any information on
price of the Nickel wire refers to the expertise of Marko Ehwe.
Place and date:
Goslar, Germany – February ...... 2011.
5.CERTIFICATEof
Nickel Wire from
GIREDMETTesting
AnalyticalCenter.
8.EvaluationOrder/Private
IndependentEvaluation
9.
Contract and
SELLER’S CORPORATE
DECLARATION
COMPANY OF
SELLER
Full adress,
phone, Skype
To: Mr. ______
_____.
Reg. Number ______,
Address : Ur_______
SELLER’S CORPORATE
DECLARATION
We, company ____________
established in accordance with Laws of the Germany , with its
registration address in ________), Bank Name: Deutsche Bank, Account owner:
_____ GmbH, Account-No.: ____, IBAN: ______0, SWIFT:______
represented and acting by Mr. ________ holder the passport Number______X issued
on 02.07.____,country of issue: ___ as a Seller,
Hereby declare with full corporate and
legal responsibility that as a Seller we sold the following goods - in form of
Copper (powder) Isotopic fractions CU 63/CU65 Cu 63 = 69,1%, Cu 65 =
30.9%, 1.000 kg chemical purity of 99,998%, deposited in the Warehouse Name IGAS
GmbH, Goslar, Germany Safekeeping receipt No. _____ Date
_____ Total quantity of kg,1000 to the
Purchaser -______. Reg. Number ____, Address : Ur._____, (Bank : ______ SWIFT:
_______, Account Number: IBAN _____) according to
agreed terms & conditions described in CONTRACT № ________
We declare that: the selling goods are
good, clean and non criminal origin and free of any liens and encumbrances and
freely transferable and exportable;
We declare that: the Purchaser, company
________ S.L., has right to use the goods without any our limitation, has the
right to do freely trade with this goods and offer it for resale without any our
restriction.
We declare that: the Purchaser, company
______ S.L., becomes the absolute owner of the goods after final payment of
issued invoices.
This corporate declaration is issued on
_____
For and on behalf of Seller
_____.. GmbH
Signed by: Mr._____
holder the passport Number_____
issued on _______
COMPANY
OF SELLER
Full adress,
phone, Skype
To: Mr.
Ryssian Passport
No.:
Home phone:
Mobile:
Skype:
E-mail:
Address:
SELLER’S
CORPORATE
DECLARATION
We, company „______“
established in
accordance with
Laws of the
__country___-,
with its
registration
address in
___________,
Bank Name: ____,
Account owner:
______,
Account-No.:
_____, IBAN:
___________,
SWIFT:
_____
represented and
acting by
Director
Mr._____
holder
the passport
Number ______
issued on _____,
country of
issue: ______
as a Seller.
Hereby declare
with full
corporate and
legal
responsibility
that as a Seller
we sold the
following goods
- in form ofCopper
(powder)
Isotopic
fractions CU
63/CU65 Cu 63 =
69,1%, Cu 65 =
30.9%, Total
quantity of_____ kg
, the Purchaser
– Mr.
__________,
______Passport
No.:_______.
Address:
__________
according to
agreed terms &
conditions
described inCONTRACT
№ _____
Date of signing:
____and Addendum
to a contract
No: _____Annex
1,
for
payment of the
cost of goods,
Buyer in June
2011 have
transferred
control over
existing
business in UKto the
Seller, which
includes 70%
of the shares
(authorized
capital) of
company
"________
LIMITED" with
address -
______, ______a legal
entity,
registered 24th
July 2009
Registration
Number ______
and contracts
for Oil in
Russia. as well
asContracts
for the supply
and sale of
petroleum
products in
Russia, and net
customer-buyers.
The parties
agreed that the
cost of business
is
4.798.000 (four
million seven
hundred and
ninety-eightthousand)
U.S. dollars and
the payment
method is
through the
exchange of
goods at the
Seller'sto
current business
of Buyer.
We declare that:
the selling
goods are good,
clean and non
criminal origin
and free of any
liens and
encumbrances and
freely
transferable and
exportable;
We declare that:
the Purchaser,
Mr. ________,
has right to use
the goods
without any our
limitation, has
the right to do
freely trade
with this goods
and offer it for
resale without
any our
restriction.
We declare that:
the Purchaser,
Mr. _______,
becomes
the absolute
owner of the
goods.
This corporate
declaration is
issued on “30”
of June 2011
For and on
behalf of Seller
company
„______________“
