EN ESTE MOMENTO TENEMOS 

P.P.P 
SPOT  DESPUES 25 -- 40 SEMANA
PODEMOS ENTRAR EN PROGRAMA
INMEDIATO, NESESITA QUE ESTE
RESPALDADO CON ALGUN 
INSTRUMENTO FINANCIERO  GOLD  "
SKR" ( CD)  MT - 799   SI ALGUN
INVERSOR PODRA EMITIR  APARTIR
DIA 16/11/09---HASTA ---
20/11/09   DESPUES 3 DIA BANCARIA !!! 
DE PARTE " TRADER VAN INCLUIDOS
EN EL J.V.A TRADING CON LA
PLATAFORMA....  
 

Si el banco del cliente no tienen problemas

para hacerlo asi, le rellena la primera
página y la firman y sellan y firman el resto
de las páginas. De ese modo, ya sabemos
que en cuanto se firme el J.V.A de Trading,
no vamos a tener ningún problema. Así
vamos sobre seguro.
 
 

_______________ _______________

BANK OFFICER 1 BANK OFFICER 2

 (On Bank Letterhead)
 
 Date:
 
 
To
NAME OF ACCOUNT HOLDER:  

Passport #:

Country:

Account #:
 
 
Dear Sir
 
CONFIRMATION OF ASSETS/FUNDS AND READINESS TO RESERVE ON A BANK-TO-
BANK WINDOW TIME BASIS
 
At your request, we xxxxxxxxxxxx Bank with address at xxxxxxxxxxxxxxxxxxxxxxxxxxxxx,
irrevocably confirm, with Full Bank Responsibility, that we are ready to confirm your
assets/funds for the amount of xxxxxxxxxxxxxx), free and clear of all encumbrances or liens
in the above account and we hereby confirm and guarantee that the funds/the funds that
backs this guarantee are good, clean, clear funds of non-criminal origin will be blocked on a
bank-to-bank window time basis immediately upon your request following receipt of the
details and account number of the receiving bank.

We also confirm that we are ready to issue the texts indicated below, named EXHIBIT-A:
RESERVED FUNDS BANK LETTER and Exhibit-B : MT799 as soon as we receive your
instructions.

By: Bank Officer                                         By: Bank Officer

(Print Name/Title)                                         (Print Name/Title)
 
 

_______________ _______________

BANK OFFICER 1 BANK OFFICER 2

NOTE: MUST BE SIGNED BY TWO (2) BANK OFFICERS

EXHIBIT-A: RESERVED FUNDS BANK LETTER (BANK LETTERHEAD)

DATE : OCTOBER 26TH, 2009

SWIFT CODE : ................

ISSUING BANK : .............................

BRACH : ................................................
ADDRESS : ................, ........................., ........................
TEL : (+) ...................................
FAX : (+) ....................................
TELEX : .....................
ACCOUNT HOLDER : .........................
ACCOUNT NO : ……………………………
AMOUNT/CURRENCY : ……………………………..
BANK OFFICER : …………………………………………………………………….
BANK OFFICER : ……………………………………………………….

TO .................... & COMPANY LTD, UK

LOCATED AT ...................., .................. RD/STR., ..........., UNITED KINGDOM
REGISTRATION NUMBER:…………….REPRESENTED BY
MR. ....................... ....................., THE PRESIDENT, AND MR
.......................AUTHORIZED SIGNATORIES WITH FULL CORPORATE AUTHORITY
REFERENCE TRANSACTION: ............................
TRANSACTION CODE: ............................

SWIFT CODE: ---

BK NAME: ---
ADDRESS: --
ACCOUNT NAME: TBA .................... & COMPANY LTD
BUSINESS ACCOUNT: ------------
BANK OFFICER: -----------
TRANSACTION CODE: ............/................./.............../...............
REFERENCE TRANSACTION: .....................
FBO: ......................

-------------------------------------------------MESSAGE TEXT-------------------------------------------

RESERVED RIGHTS OF ASSET

ISSUE DATE : 26/10/2009
VALIDITY DATE : 12/11/2010

WE,..................BANK........................., ADDRESSED AT..................., ................. (COUNTRY)............... HEREBY

CONFIRM WITH FULL BANK RESPONSIBILITY AND LIABILITY, THAT THE RIGHTS OF ABOVE MENTIONED FUNDS HAVE BEEN

_______________ _______________

BANK OFFICER 1 BANK OFFICER 2

UNILATERALLY AND FIRMLY RESERVED BY OUR CLIENT .........................., ACCOUNT NUMBER …………………………, FOR A
PERIOD FROM THE DATE OF ISSUE OF THIS LETTER AND NOT EXCEEDING MATURITY DATE ................................., AND FOR
FINAL USE AND BENEFIT OF ................. & COMPANY LTD WITH REFERENCE TRANSACTION ..................... SERVICES LTD AND
TRANSACTION CODE: ................../................/............../................., HERE ABOVE BENEFICIARY BANK DESIGNATED ACCOUNT.

WE ALSO CONFIRM THAT OUR CLIENT HAS FULL CUSTODY OVER SAID ASSET IN THEIR ACCOUNT AND THAT THE FUNDS CASH
BACKED ARE CLEAN, CLEAR, FREE OF ANY LEVY, LIENS OR ENCUMBRANCES AND THE RULE OF FULL-DISCLOSURE HAS BEEN
ESTABLISHED THAT THESE ASSETS WERE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES.

THIS SENDING MAY BE CONFIRMED ON A BANK-TO-BANK WINDOW TIME BASIS, WITH OUR NOMINATED BANK OFFICERS,
…………../CREDIT DEPT /PIN CODE……… AND OR MR. ………………./……………….REASURY/PIN CODE: …………WHO ARE
CONTACTABLE AT OUR INSTITUTION AT TELEPHONE NUMBER (+) .............................
WE CONFIRM THIS EMISSION AND CERTIFY THE TRANSPARENCY OF THIS OPERATION.
THE HARD COPY OF THIS LETTER IS DELIVERED BY BANK BONDED COURIER .
A SWIFT CONFIRMATION FORMAT MT799 MAY BE DELIVERED TO BENEFICIARY BANK DESIGNATED ACCOUNT.

FOR AND ON BEHALF OF BANQUE INTERNATIONALE LIMITED / AUTHORIZED SIGNATORIES

……………../CREDIT DEPT /PIN CODE: ………….. MR. ………………………………./…………………………./PIN CODE:

Exhibit-B : MT799
DATE:.... SENTPRSI-.
------------------------ INSTANCE TYPE AND TRANSMISSION -----------------------------------------
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT (ACK)
NETWORK DELIVERY STATUS : NETWORK ACK
PRIORITY/DELIVERY STATUS : NORMAL
MESSAGE INPUT REFERENCE :
-----------------------------------------------------MESSAGE TEXT-----------------------------------------
DATE : OCTOBER 23TH, 2009
INPUT : FIN MT799 FREE FORMAT
SWIFT CODE :....................
ISSUING BANK : .......................

BRANCH : ................................
ADDRESS : ................. LONDON, ENGLAND
TEL : (+) ............................
FAX : (+) ............................
TELEX : ...........................
ACCOUNT HOLDER : ............................
ACCOUNT NO : …………………..
AMOUNT/CURRENCY : ………………………… (……………………..00)
BANK OFFICER : …………………/……………………… /PIN CODE: ………………….
BANK OFFICER : ……………………./……………………./PIN CODE: ……………………

TO

SWIFT CODE : --
BK NAME :
ADDRESS :
ACCOUNT NAME :
BUSINESS ACCOUNT : --
BANK OFFICER :--
TRANSACTION CODE : ................/................./................../........................
FBO :..................... PROJECTS

_______________ _______________

BANK OFFICER 1 BANK OFFICER 2

-------------------------------------------------MESSAGE TEXT-------------------------------------------
DATE : 26/10/2009
EXPIRY DATE : 12/11/2010
SIRS,

THIS IS OUR BANK CONFIRMATION MESSAGE THAT UPON INSTRUCTION OF OUR CLIENT, WE HAVE POSTED TO YOUR CLIENT
HEREABOVE ACCOUNT HOLDER THE HARD COPY OF OUR RESERVED FUNDS BANK LETTER HEREAFTER TEXT BY BONDED
COURIER:

-------------------------------------------------------------QUOTE ---------------------------
RESERVED RIGHTS OF ASSET
ISSUE DATE : 26/10/2009
VALIDITY DATE : 12/11/2010

WE, BANQUE ................................, ADDRESSED AT ..............., ................, ......................... HEREBY CONFIRM WITH
FULL BANK RESPONSIBILITY AND LIABILITY, THAT THE RIGHTS OF ABOVE MENTIONED FUNDS HAVE BEEN UNILATERALLY AND
FIRMLY RESERVED BY OUR CLIENT ..........................., ACCOUNT NUMBER ……………………., FOR A PERIOD FROM THE DATE OF
ISSUE OF THIS LETTER AND NOT EXCEEDING MATURITY DATE ......................, AND FOR FINAL USE AND BENEFIT OF ................
& COMPANY LTD WITH REFERENCE TRANSACTION .......................... SERVICES LTD AND TRANSACTION
CODE: ............../............/................../C............., HERE ABOVE BENEFICIARY BANK DESIGNATED ACCOUNT.

WE ALSO CONFIRM THAT OUR CLIENT HAS FULL CUSTODY OVER SAID ASSET IN THEIR ACCOUNT AND THAT THE FUNDS CASH
BACKED ARE CLEAN, CLEAR, FREE OF ANY LEVY, LIENS OR ENCUMBRANCES AND THE RULE OF FULL-DISCLOSURE HAS BEEN
ESTABLISHED THAT THESE ASSETS WERE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES.

THIS SENDING MAY BE CONFIRMED ON A BANK-TO-BANK WINDOW TIME BASIS, WITH OUR NOMINATED BANK OFFICERS,
……………/…………….. /PIN CODE: ………… AND OR MR. ……………/…………PIN CODE: …………….WHO ARE CONTACTABLE AT OUR
INSTITUTION AT TELEPHONE NUMBER (+) ....................

WE CONFIRM THIS EMISSION AND CERTIFY THE TRANSPARENCY OF THIS OPERATION.

THE HARD COPY OF THIS LETTER IS DELIVERED BY BANK BONDED COURIER .
A SWIFT CONFIRMATION FORMAT MT799 MAY BE DELIVERED TO BENEFICIARY BANK DESIGNATED ACCOUNT.

----------------------------------------------------- UNQUOTE -----------------------

FOR AND ON BEHALF OF BANQUE INTERNATIONALE LIMITED / AUTHORIZED SIGNATORIES

……………./CREDIT DEPT…….. /PIN CODE: ……… MR. ……………../……………………./PIN CODE:

----------------------------------------MESSAGE TRAILER-------------------------------------------------------------
(CHK:........................................
PKI SIGNATURE: MAC-EQUIVALENT
-----------------------------------------ACKNOWLEDGEMENT--------------------------------------------------------------
CATEGORY : NETWORK REPORT
CREATION TIME : ………………………..
STATUS : ACCEPTANCE/REJECTION
APPLICATION : SWIFT INTERFACE
OPERATOR : SYSTEM
TEXT(.........................................................................)

(THE BANK MUST BE A TOP 25 IN EUROPE. IN CASE THE BANK IS NOT A TOP 25 OR IT IS NOT
IN EUROPE, THE BANK MUST ISSUE THIS DOCUMENT THROUGH ITS TOP 25 CORRESPONDANT
BANK IN EUROPE)

_______________ _______________

BANK OFFICER 1 BANK OFFICER 2