Sell BANK GURANTEE 100 MILLION AND ABOVE

Description

BANK INSTRUMENT DESCRIPTION:

1. Instrument          : BG

2. Total Face Value: **0 MILLION USD

 Issuing Bank       :

Instrument Issuing

Bank Account      :

Deutsche Bank AG, Frankfurt am Main, Germany/ BNP Paribas SA,

Paris, France/ Barclays Bank PLC, London, UK / UBS AG, Zrich,

Switzerland / HSBC Bank plc, London, UK,  or any of the top *5 banks.

Providers Trustee Bank Account (ALL PROVIDERS FUNDS AND

ASSETS ARE IN CARE OF HIS TRUTEES)

5. Buying Fee: *2% of Full Face Value + 2% commission to be shared ****0 as

specified here below.

6. Payment :                              Swift Wire Transfer (T.T)

Hard Copy:

Summary On

Delivery Procedure

and Payments :                  

Bonded Courier within 7 banking days.

PROVIDERS Bank Send Swift MT**9 and BUYER Pays 1%

REFUNDABLE SECURITY DEPOSIT. And BUYER also issues

Corporate

Promissory Note Availed by his two Bank Officers for the payment of

*1% of Full Face Value + 2% commission. Then PROVIDERS Bank

Send Swift MT**0.  PROVIDER returns BUYERs REFUNDABLE

SECURITY DEPOSIT within *4 days after completion.

Transaction Procedure

1. BUYER executes, sign and initial the Deed of Agreement with a copy passport,

companys resolution and Clients Information Sheet (CIS) and send it back to PROVIDER.

PROVIDERs bank will carry out due diligence based on all Buyers information , once it comes back ok, then PROVIDER countersigns it with a copy of representative passport

and companys registration certificate which thereby automatically becomes a full

recourse commercial contract and a copy sent to BUYER.

PROVIDER sends  an signed and sealed Corporate Refund Recourse Undertaking Letter

(CRRUL)(Exhibit A) with the Invoice (Exhibit B) to the BUYER . The CRRUL states

that buyer will pay a Refundable Security Deposit (RSD) of 1% of face value of BG in said tranche  to the PROVIDER\'S Receiving Bank coordinate  by Wire transfer after receiving and confirmation of MT**9 Pre-Advice from Seller\'s issuing bank.

3. PROVIDER causes its  issuing bank  to issue Swift MT**9  Pre-advice  (Exhibit C)  to BUYERs designated bank, and send its copy to buyer via e-mail.

4. The Buyer\'s bank will verify, authenticate and validate the  Swift MT**9  Pre-advice

within 2 international banking days upon receipt of it from seller\'s issuing bank.

5. Within two (2) international banking days upon verification and validation of the  Swift

MT**9 Pre-advice, BUYER pays the 1% RSD by Swift Wire Transfer (T.T) to provider\'s

designated bank coordinates and  BUYER also issues Corporate Promissory Note

Availed by his two Bank Officers for the payment of *1% of Full Face Value + 2% commission.

6. Within  3 international banking days after confirmation of receipt of the  1% RSD, the PROVIDER causes his issuing bank to deliver the BG by SWIFT MT**0 (Exhibit D)to the BUYER\'S receiving bank . Upon verification, authentication and confirmation of the MT**0 by BUYERS bank, BUYER pays the selling fee of *1% + 2% commission.

7. Within *0 banking days after PROVIDER confirmation of receipt of the selling fee of *1% and 1% commission, PROVIDERS bank will deliver the hard copy  of the BG to BUYERS bank by  bank bonded courier service.

8. Upon completion of the transaction. Which is between ****1 banking  days, the 1% RSD shall be refunded back to BUYERS  bank account

9. Any unauthorized calls or swift message by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.