• IPIP receiver is GOVT OF SINGAPORE

    From I.H. Rajpoot@21:1/5 to citr...@gmail.com on Thu Aug 5 11:10:33 2021
    On Sunday, January 24, 2021 at 3:59:18 AM UTC+5, citr...@gmail.com wrote:
    Only direct mandate or IPIP sender
    MT199 procedure send contract
    35% inclusive to sender

    TOTAL FACE VALUE
    € 5,000,000,000,000.00 (FIVE TRILLION EURO) WITH ROLLS & EXTENSIONS

    TRANCHES
    TRIAL MINIMUM €100,000,000,000.00 (ONE HUNDRED BILLION EURO) PER TRANCHE AND IN MULTIPLE TRANCHES AS AGREED BY SENDER AND RECEIVER

    ROLLS & EXTENSIONS
    UP TO € 10,000,000,000,000.00 (TEN TRILLION EURO)
    4. PROCEDURE OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP:
    4.1 Sender and receiver execute, sign and seal this deed of agreement, which thereby automatically becomes a full commercial recourse contract.

    4.2 Sender will send MT-199 to receiver bank coordinates within (72) seventy-two hours after both parties signed and seal this agreement which will be used to request approval from MAS (Monetary Authority of Singapore) in charge of due diligence &
    administrative regulation on currency exchange.

    4.3 Upon approval, receiver will confirm the receipt of the MT-199 and inform RWA to the sender for readiness of downloading the funds. Receiving bank server details will be exchanged between both bank officers via MT-199 or bank secured email as
    sending bank agrees.

    4.4 The sender will do direct transfer the cash funds to receiver’s IP/IP account from sender’s ip account after banker to banker communication and confirmation. Also the sender will provide to the receiver a secure copy of the server slip with the
    details of the transfer,

    4.5 Within (24) twenty-four hours upon the reception of the transfer slips, the receiver is obliged to provide the sender with a corporate letter confirming that the funds has been received by to the beneficiary's bank. And/or bank endorsed PGL will be
    provided to the sender/investor.


    4.6 Upon the successful downloading of the funds during (24) twenty-four hours after server slip is provided, receiver’s bank officer is responsible to block and to re- distribute to the respective designated accounts, for re-investment purposes of
    the funds.
    ​​
    4.7 All other tranches will be made by the sender, received and re- distributed/re-invested by the receiver under the up-mentioned procedure. Additional requirements for sending bank remark in remittance application in your bank: "Funds are clean and
    clear and of non- criminal origin”.

    NOTE: THE RECEIVER HEREBY CERTIFIES THAT THE DOCUMENTS MENTIONED IN THE ARTICLES 2 (SENDER'S BANK DETAILS), 3 (RECEIVER'S BANK DETAILS) AND 4 OF THIS PROCEDURE IS NECESSARY AND CONDITIONS ARE SUFFICIENT FOR THE SUCCESSFUL COMPLETION OF THE TRANSACTION.
    THE PARTIES SHALL NOT NOMINATE ADDITIONAL REQUIREMENTS FOR SUBMISSION OF DOCUMENTATION AND OTHER BANK CONFIRMATIONS.
    (Singapore confirms in writing that the money is clean)
    Dear Sir,

    We are receiver. if your requirements are still valid then send the documents, we can put the penalty 5%
    for the working further

    Best Rgds
    Raj
    whatsup +92-333-0201711
    Skype; imtraj786

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