I NEED RECEIVER FOR OFF-LEDGER DEAL.
From
Chinwendu Nnadozie@21:1/5 to
All on Mon May 29 01:54:36 2023
I need a Receiver for an OFF-LEDGER deal, DEUTSCH BANK to DEUTSCH BANK of First Tranche €2 billion. RATIO IS 40% FOR SENDER SIDE, 60% FOR RECEIVER SIDE.
CONTACT ME ON WHATSAPP:+2347032509599.
PROCEDURES:
ON RESPECTIVE AND SUCCESSFUL DUE DILIGENCE, THE SENDER, AND THE RECEIVER, SIGN THIS AGREEMENT AND LODGE COPIES WITH THEIR RESPECTIVE TRANSACTING BANK /BANK OFFICERS FOR EXECUTION, TOGETHER WITH THE PAYMENT GUARANTEE LETTER STATING:
WITH FULL BANKING RESPONSIBILITY THE FUNDS THAT WILL BE TRANSFERRED TO THE NOMINATED PARTIES WILL BE COMMERCIAL ON LEDGER M0 FUNDS WHICH ARE CLEAN, CLEARED, WITHOUT LIENS OR ENCUMBRANCES OF NON- CRIMINAL ORIGIN OR ASSOCIATION, AND CAN BE USED WITHOUT
RESTRICTIONS WHATSOEVER IN ANY GLOBAL JURISDICTION.
THE SENDER WITHIN 24 HOURS OF SIGNING THE AGREEMENT WILL INSTRUCT THEIR BANKER TO UPLOAD THE FIRST TRANCHE AMOUNT FOR THE RECEIVER ON THE BANK’S SERVER, A COPY OF THE SCREENSHOTS HOWING THE UPLOADED AMOUNT WILL BE SENT TO THE RECEIVER.
THE RECEIVER WITHIN 24 HOURS OF RECEIVING THE SENDER’S SCREEN SHOT WILL HAVE THEIR BANKER VERIFY AND CONFIRM THE UPLOADED TRANCHE AMOUNT; ENDORSE THE AGREED PGL PROVIDED, AND SEND COPY OF THE BANK ENDORSED PGL SENT TO
THE RECEIVER.
THE SENDER ON RECEIPT OF THE BANK ENDORSED PGL, WITHIN 24 HOURS WILL HAVE THEIR BANKER VERIFY AND CONFIRM THE RECEIVER’S BANK ENDORSEMENT PGL AND WILL SEND THE RECEIVER THE FINAL DOWNLOAD RELEASE CODE ENABLING THE RECEIVER’S BANKER TO SUCCESSFULLY
DOWNLOAD THE FUNDS FROM THE BANK’S TERMINAL.
THE RECEIVER ON RECEIVING THE FINAL DOWNLOAD CODES WITHIN 24 HOURS WILL INSTRUCT THEIR BANKERS TO EXECUTE THE DOWNLOADING TO THE IROWN ACCOUNT.
THE RECEIVER ON SUCCESSFULLY DOWNLOADING THE FUNDS INTO THEIR ACCOUNT SHALL PAY THE SENDER AND RESPECTIVE CONSULTANTS WITHIN 24 (TWENTY-FOUR) HOURS AND NO LATER THAN 48 (FORTYEIGHT) HOURS FROM THE SUCCESSFUL DOWNLOAD OF THE FUNDS.
THE RECEIVER CONFIRMS THEY WILL PAY ALL LISTED PARTIES AS PER THE PGL WITHIN 24 (TWENTY-FOUR) HOURS AND NO LATER THAN 48 (FORTY-EIGHT) HOURS VIA SWIFT MT103 CASH WIRE TRANSFER URGENT SAME DAY DELIVERY WITH ON LEDGER M0 FUNDS TO THE NOMINATED ACCOUNT(S).
CHANGES TO THE ANY OF THE PROCEDURES MUCH BE MADE IN WRITING AND SIGNED RESPECTFULLY BY SENDER AND RECEIVER AS CONFIRMATION AND ACCEPTANCE.
CONTACT ME ON WHATSAPP ; +2347032599599
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