from: oztrading72@gmail.com
to: info@oztradingenterprises.com.au
cc: oztrading72@gmail.com
date: Jun 3, 2020, 6:39 AM
subject: 40-week program is available now
mailed-by: gmail.com
Dear Sir/ Madam,
In pursuance to popular request for regular cash private placement program kindly find below Information:
All must be accompanied by the appropriate SWIFT *MT 799 *MT 760 MINIMUM CASH ACCEPTABLE USD 10 MILLION
LTV - Low Rated bank (20% -30% AND UPTO 50% per week)
LTV- Top Rate Bank (60% -80% AND UPTO 50% per week)
Procedure :
1. We REQUIRE fresh KYC (or fresh applicant’s CIS with Passport copy, a brief business plan if there is a project to be funded and fresh RWA Letter & POF)
2. We provide an "Official Proposal" with breakdown ie- LTV,ROI,...ETC. After a clean and clear DD.
3. When proposal is accepted by applicant, Applicant countersign and return it for us to issue an agreement/contract to go forward (we arrange terms, banking coordinates to be paid, timing and verbiage with applicant
4. After signing the Agreement, Applicant's bank RWA Letter will be issued (in favour to a Beneficiary to be designated by Lender) with MT 799 payment undertaking.
5. The transaction starts, if applicant issues and deliver straight SWIFT MT 760
6. Within SEVEN (7) banking days after verification and authentication of the delivered MT 760, will monetizes and start Private Placement Program [PPP]
7. After SEVEN (7) calendar days after starting PPP, it will be first payout.
8. Every SEVEN (7) calendar days, following payout will be made.
9. Upon completion of the Program, instrument is cancelled (if there are not rolls or extension) and returned free of liens and encumbrances.
TO SPLIT AS IT FOLLOWS:
50% of net payouts to APPLICANT
50% of net payouts to PLATFORM
TERM: 40 WEEKS (per year) with rollovers and extensions up to 5 years (if applicant wishes)
5% Commission for owner/investor side brokers, intermediaries or consultants are paid by PLATFORM-Attached Draft Genealogy - Commission start from "YOU" if you not alone, "BUT" all 5% is all "YOURS" if you are alone/ direct to investor START WITH MOHAMED EL-ZAHAR
NOTE:
***Only a 40-week program is available now.
***Minimum is USD 10 MILLION
***Administration Blocked Funds are Acceptable with MT 760 ***LTV is highly influenced by bank sending the SWIFT & Rate of Issuer Bank ***Monetization cum PPP are accepted together ***Top Bank Instruments higher LTV All Proofs of Funds will be verified.
No Rented or Leased Cash Funds are acceptable.
No Inter Bank Banking Screen Only Cash Funds is acceptable No Third-Party Proof of Funds is ever acceptable.
No Mandates - no Powers of Attorney - no Third-Party Funds etc. are ever acceptable.
Funds must be from clean and no criminal origin (demonstrable) All our Agreements will be directly through banks
Each party will pay all the taxes that correspond to according to its position and jurisdiction
If client has an interesting and profitable project, we could also enter with him/her on it.
Proof of Funds:
We need a current TEAR SHEET or ACCOUNT STATEMENT issued by the bank as well as the POF letter NOT OLDER THAN 5 DAYS.
Platform works with the following Banks :
ICBC, HSBC, Barclays Bank, Deutsche Bank, Lloyds, Standard Chartered, Emirates NBD, Citibank, RBS, Credit Suisse, Alizz Islamic Bank, National Bank of Abu Dhabi, etc.
We love your business so if the above are acceptable feel free to revert with your adherence commencing with procedure.
Oztrading Enterprises
MOHAMED EL-ZAHAR,
Legal appointed Broker/Agent for Project Funding Financier
Middle-East,
Managing Director
Mobile: + 61 404852518
WHATAPPS : +61404852518
Emails: oztrading72@gmail.com
info@oztradingenterprises.com.au
SKYPE: el-zahar113322
BUSINESS/BANKING CONSULTANT SINCE 1969
50YEARS IN AUSTRALIA
BE GOOD – BE LEGAL AND TELL THE TRUTH
All due diligence is the responsibility of the respective parties.
DISCLAIMER: Sender is NOT a Securities Dealer, Broker, or Investment Advisor.
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Mohamed El Zahar - Oztrading Enterprises - info@oztradingenterprises.com.au / oztrading72@gmail.com
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Mohamed El Zahar - Oztrading Enterprises - info@oztradingenterprises.com.au / oztrading72@gmail.com
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Mohamed El Zahar - Oztrading Enterprises - info@oztradingenterprises.com.au / oztrading72@gmail.com
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