from: Ivan Guliaev <ics.capitalgroup@gmail.com>
date: Aug 1, 2021, 9:10 PM
subject: A/Unique Financial Opportunities.
mailed-by: gmail.com
Dear Sirs.
In have taken this opportunity to provide a little background about ourselves below.
We work very closely with a small number of intake officers who are direct to a number of trade desks/asset managers who have strong prime broking relationships with a number of prime banks, including Barclays and HSBC London, UBS and Credit Suisse in Switzerland, Australia (NAB) and USA (JPM).
We are happy to introduce you to the intake officers, who, in turn, will place you into a direct trade with a trade desk/asset manager based on what programmes are running at the time of application.
For access to direct trade programmes, the minimum capital required is 10m. At capital of 100m plus, access is provided to the tier 1 trades. With any amount above 10m, your funds will remain under your sole control in a settlement account connected with the asset manager’s bank. If you are with a large, credible bank, then your funds can probably stay there. If not, the trade group can open an account for you, which again will be in your own name, with only your own access.
For full transparency, we are Introducers who work direct with the Intake Officers. Our role is to assist the intake officers by taking in the initial application – KYC etc and ensure all information is present and correct.
Direct Trade Programmes – Minimum Entry is 10m plus
From 10m upwards we can offer direct trades…very generic summary details as below:
With regards to these medium/large cap trades, at this level of programme, funds would be held in a non-recourse settlement, or “sub” account account and so there are absolutely no risk to funds. The trading agreement will confirm this.
Brief overview:
• Each direct trade is different and will sit alongside the client, but on average, the historic net returns to client will range between 10% per week to 25% per week, subject to the specific programmes available at that time.
• Programmes may consist of a short term enhancement programme and then progresses onto a 40 week programme. Again, the length of the enhancement programme and the amounts will be specific to the programme at that time.
• Subject to the specific programme, you may be able to extract the profits from the enhancement and just leave in the original capital for the 40 week trade, or you may, if you wish, be able to use the enhancement profits to roll into the 40 week trade and hence significantly compound returns.
• Ideally funds should be held in a world top 50 bank. The bigger the bank makes the trades easier.
For your information, the high level procedural overview is:
• Full KYC/Corporate CIS compliance package signed in wet blue ink (<72 hours), RWA / BCL /POF signed by two bank officers with Blue Ink. We can provide templates if required. Two bank officer cards to match those who have signed the POF. Proof of life by way of photo of applicant holding passport and newspaper, dated same day as KYC form.
• File goes through compliance
• Telephone call arranged between client and trade desk, where programmes and terms are discussed
1. Term sheet and contract issued
2. Client reviews contract and carries out due diligence on the trade group
3. Assuming all ok, contract signed and go into trade.
We also have very small cap options for 50k upwards. However, this does mean moving cash to the aggregating company, which in turn has a non-depletion account with it’s trade group, and effectively “tops up” it’s account with new proceeds. The rates range between 2% to 10% per month based on amount invested and the company chosen (there are two options).
I’m happy to discuss should you require further information.
Best regards. Ivan Guliaev
Cell Ru +79245966177
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Ivan Guliaev - ics.capitalgroup@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Ivan Guliaev - ics.capitalgroup@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ivan Guliaev - ics.capitalgroup@gmail.com
from: Ivan Guliaev <ics.capitalgroup@gmail.com>
date: Oct 31, 2021, 10:35 PM
subject: Re:
mailed-by: gmail.com
Dear To date, we have several offers for our customers. It is also possible to work on gold deposit certificates. Check out the suggestions below:
Ladies and Gentlemen
We invite, you to participate in the most exclusive, financial opportunity.
Text below is brief description of this opportunity.
The drowdown need min.1 billion USD/Euro, contract first 60 days with rolls &extensions . to 300 days. Profit 120% in 60 days, payment each day 20 million= 6 billion in 300 days. But you are able to enter in the second 60 days with 2 billion .In this case you get 2.4 billion after the second 60 days , each day 40 million etc.
The owner of. capital is never blocked in this contract, the owner of the capital is able to enter simultaneously in a trade and get more profit. Client's funds remain.on client's account and never moved. NO BLOCK, ZERO RISK!!!
For more information please send message to ics.capitalgroup@gmail.com
Hope to establish long term, mutually beneficial cooperation. All the best and kind regards, Ivan Gulyaev.
Your timely reply will be appreciated.
Ladies and Gentleman,
please note:
At the moment Bankguarantee‘s MTN’ and other Bankinstruments are currently excluded for all PPP investments.
The owner’s shall use a credit line from there own bank, because only cash-capital is accepted !
At present, the best,possible investment is a bullit programme (short term) is with minimum 100m cash USD/Euro.
As a sample, in the last weeks a bullit program was available .
Profit 300 % within 5 banking days. This program could be repeated twice (revolving)
Has been joined by a 40 week programme.
This kind of programs are only available for a very short time; this is not available all year round !
I hope that our clients will be ready in the coming weeks to take advantage of this year's chance.
It is one of the rules and regulations in this business, the official offer will only be confirmed, after the applicant has been checked and accepted.
my contacts: ics.capitalgroup@gmail.com
Kind regards.
Best regards. Ivan Guliaev
Cell Ru +79245966177
date: Oct 31, 2021, 10:35 PM
subject: Re:
mailed-by: gmail.com
Dear To date, we have several offers for our customers. It is also possible to work on gold deposit certificates. Check out the suggestions below:
Ladies and Gentlemen
We invite, you to participate in the most exclusive, financial opportunity.
Text below is brief description of this opportunity.
The drowdown need min.1 billion USD/Euro, contract first 60 days with rolls &extensions . to 300 days. Profit 120% in 60 days, payment each day 20 million= 6 billion in 300 days. But you are able to enter in the second 60 days with 2 billion .In this case you get 2.4 billion after the second 60 days , each day 40 million etc.
The owner of. capital is never blocked in this contract, the owner of the capital is able to enter simultaneously in a trade and get more profit. Client's funds remain.on client's account and never moved. NO BLOCK, ZERO RISK!!!
For more information please send message to ics.capitalgroup@gmail.com
Hope to establish long term, mutually beneficial cooperation. All the best and kind regards, Ivan Gulyaev.
Your timely reply will be appreciated.
Ladies and Gentleman,
please note:
At the moment Bankguarantee‘s MTN’ and other Bankinstruments are currently excluded for all PPP investments.
The owner’s shall use a credit line from there own bank, because only cash-capital is accepted !
At present, the best,possible investment is a bullit programme (short term) is with minimum 100m cash USD/Euro.
As a sample, in the last weeks a bullit program was available .
Profit 300 % within 5 banking days. This program could be repeated twice (revolving)
Has been joined by a 40 week programme.
This kind of programs are only available for a very short time; this is not available all year round !
I hope that our clients will be ready in the coming weeks to take advantage of this year's chance.
It is one of the rules and regulations in this business, the official offer will only be confirmed, after the applicant has been checked and accepted.
my contacts: ics.capitalgroup@gmail.com
Kind regards.
Best regards. Ivan Guliaev
Cell Ru +79245966177
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ivan Guliaev - ics.capitalgroup@gmail.com
from: Ivan Guliaev <ics.capitalgroup@gmail.com>
date: Nov 21, 2021, 11:20 PM
subject: jvfa
mailed-by: gmail.com
The Drawdown-Joint Venture Funding Agreement
The Drawdown Joint.Venture-Funding Agreement (JVA) Transaction,
represented by the authorized Legal Sellers Papered Mandat and/or
Representative and Signatory for and on behalf of Party-A (comprising of Five
(5) individual Governments.
The Drawdown-Joint Venture Agreement (JVA), is a private-secured investment
opportunity in which a client’s funds are never moved or blocked, a simple
Proof of Funds (POF) is what is required to enter this most unique opportunity.
Herewith now by way of know-how on a Drawdown-Joint Venture Agreement
(JVA) proposal. The sole purpose of the “Drawdown Summary” is once the
providing (Party B) has read through it carefully, we can in return provide the
correct contract to the Party B current according to the “Option” they select and
completes in return.
It is known that a sum in the Trillions of United States Dollar (USD) is held in
the supranational banking system created by trading programs. The funds
accumulated as so many projects failed to reach the necessary criteria. These
funds are meant for global projects under the auspices of the supra-natioal
governing bodies.
The Sovereign that I represent gave through to the issue and worked to find a
solution to enable the funds to be deployed as the system of our world are in dire
need of assistance.
Note that this is “not” a trade program or any form of buy/sell structure .
It is a simple Drawdown process with 100% ZERO risk!
International Business
I. DRAWDOWN JOINT VENTURE AGREEMENT SYNOPSIS:
The potential client expresses their interest, (also known as party B)
“Party B” confirm that they have access to and the capability and intent to
enter in contract, with cash-funds that are certified clean, cleared and non-
criminal origin, with our Joint Venture Agreement (JVA) so that “Party A”
may Drawdown the United States Dollars (USD) for our projects.
Note: there is no request to block the clients (PartyB) funds in any way or
form):
Therefore if Party B shows a POF to the equivalent of 1B USD, this will
allow Party A via Hong Kong Central Bank a Drawdown at a ratio of 30:1,
thus providing a Drawdown of 30 B USD to Party A:
Party B who provided the POF is given a 4% Bonus of the total Drawdown
amount, in this case 30B USD amounting to 1.2 B (one billion-twohundred
million USD, providing “Party B a return of 120% in 60 banking days on
their POF:
An equal pre confirmed sum will be paid to the client on a daily basis, until
the complete sum to the equivalent of the 4% Bonus of the Drawdown has
been paid out to “Party B” based on the 1B example, this equates to 20
million USD per day with the funds once again “never blocked”.
Minimum Proof of Funds = 1B USD
(Drawdown Capacity is (30 Billion USD)
Maximum Proof of Funds= Twenty Billion USD
(Drawdown Capacity is five hundred (500 Billion USD)
It is important to know that we determine the daily Drawdown amount
possibly by the “POF” provided, the Central Bank will only allow us to
Drawdown to the value of 50% of the POF submitted.
Therefore on 1B, we can only Drawdawn 500m per day thus needing 60 days
to complete the 30B Drawdown made available.
Note: POF this Joint Venture Investment Agreement can also
be provided in Euro and RMB although payment of the 4% Bonus this will
always be paid out in USD, furthermore a total of 5-times in Rolls
&Extensions can be offered per Joint Venture Investment Agreement,
although limited to one agreement per participant.
PAYMENT BREAK DOWN
1. Party “B” Proof of Funds (cash one Billion United States Dollars)
2. Party “A” Drawdown Capacity (Thirty (30B) Billion USD)
3. Party “B” Bonus Payout:
a) In Percentage Value:
Four Percent (4%) of Thirty (30B) Billion USD
b) Total Dollar value:
One Point Two Billion (1.2B) USD
c) Daily pay-out
Twenty (20) Million USD
d) Timeline :
Sixty Banking Days (60)
With rolls&extensions max. 300 days
The JVFA-offer is made by the five Sovereign Governements under the control of the US-FED and the Hong Kong Financial Authority.
Best regards. Ivan Guliaev
Cell Ru +79245966177
date: Nov 21, 2021, 11:20 PM
subject: jvfa
mailed-by: gmail.com
The Drawdown-Joint Venture Funding Agreement
The Drawdown Joint.Venture-Funding Agreement (JVA) Transaction,
represented by the authorized Legal Sellers Papered Mandat and/or
Representative and Signatory for and on behalf of Party-A (comprising of Five
(5) individual Governments.
The Drawdown-Joint Venture Agreement (JVA), is a private-secured investment
opportunity in which a client’s funds are never moved or blocked, a simple
Proof of Funds (POF) is what is required to enter this most unique opportunity.
Herewith now by way of know-how on a Drawdown-Joint Venture Agreement
(JVA) proposal. The sole purpose of the “Drawdown Summary” is once the
providing (Party B) has read through it carefully, we can in return provide the
correct contract to the Party B current according to the “Option” they select and
completes in return.
It is known that a sum in the Trillions of United States Dollar (USD) is held in
the supranational banking system created by trading programs. The funds
accumulated as so many projects failed to reach the necessary criteria. These
funds are meant for global projects under the auspices of the supra-natioal
governing bodies.
The Sovereign that I represent gave through to the issue and worked to find a
solution to enable the funds to be deployed as the system of our world are in dire
need of assistance.
Note that this is “not” a trade program or any form of buy/sell structure .
It is a simple Drawdown process with 100% ZERO risk!
International Business
I. DRAWDOWN JOINT VENTURE AGREEMENT SYNOPSIS:
The potential client expresses their interest, (also known as party B)
“Party B” confirm that they have access to and the capability and intent to
enter in contract, with cash-funds that are certified clean, cleared and non-
criminal origin, with our Joint Venture Agreement (JVA) so that “Party A”
may Drawdown the United States Dollars (USD) for our projects.
Note: there is no request to block the clients (PartyB) funds in any way or
form):
Therefore if Party B shows a POF to the equivalent of 1B USD, this will
allow Party A via Hong Kong Central Bank a Drawdown at a ratio of 30:1,
thus providing a Drawdown of 30 B USD to Party A:
Party B who provided the POF is given a 4% Bonus of the total Drawdown
amount, in this case 30B USD amounting to 1.2 B (one billion-twohundred
million USD, providing “Party B a return of 120% in 60 banking days on
their POF:
An equal pre confirmed sum will be paid to the client on a daily basis, until
the complete sum to the equivalent of the 4% Bonus of the Drawdown has
been paid out to “Party B” based on the 1B example, this equates to 20
million USD per day with the funds once again “never blocked”.
Minimum Proof of Funds = 1B USD
(Drawdown Capacity is (30 Billion USD)
Maximum Proof of Funds= Twenty Billion USD
(Drawdown Capacity is five hundred (500 Billion USD)
It is important to know that we determine the daily Drawdown amount
possibly by the “POF” provided, the Central Bank will only allow us to
Drawdown to the value of 50% of the POF submitted.
Therefore on 1B, we can only Drawdawn 500m per day thus needing 60 days
to complete the 30B Drawdown made available.
Note: POF this Joint Venture Investment Agreement can also
be provided in Euro and RMB although payment of the 4% Bonus this will
always be paid out in USD, furthermore a total of 5-times in Rolls
&Extensions can be offered per Joint Venture Investment Agreement,
although limited to one agreement per participant.
PAYMENT BREAK DOWN
1. Party “B” Proof of Funds (cash one Billion United States Dollars)
2. Party “A” Drawdown Capacity (Thirty (30B) Billion USD)
3. Party “B” Bonus Payout:
a) In Percentage Value:
Four Percent (4%) of Thirty (30B) Billion USD
b) Total Dollar value:
One Point Two Billion (1.2B) USD
c) Daily pay-out
Twenty (20) Million USD
d) Timeline :
Sixty Banking Days (60)
With rolls&extensions max. 300 days
The JVFA-offer is made by the five Sovereign Governements under the control of the US-FED and the Hong Kong Financial Authority.
Best regards. Ivan Guliaev
Cell Ru +79245966177
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ivan Guliaev - ics.capitalgroup@gmail.com
from: Ivan Guliaev <ics.capitalgroup@gmail.com>
date: Nov 21, 2021, 11:20 PM
subject: min
mailed-by: gmail.com
Gentlemen! This is the last offer in the outgoing year, it is short-term. In December, work only with large capital.
URGENT-IMPORTANT
ACTUAL EZB (EUROPEAN BANK PROGRAM)
min: 10m
max: 99m
term: 10 banking days
Profit: 500%
No MT 760, only POF
Best regards. Ivan Guliaev
Cell Ru +79245966177
date: Nov 21, 2021, 11:20 PM
subject: min
mailed-by: gmail.com
Gentlemen! This is the last offer in the outgoing year, it is short-term. In December, work only with large capital.
URGENT-IMPORTANT
ACTUAL EZB (EUROPEAN BANK PROGRAM)
min: 10m
max: 99m
term: 10 banking days
Profit: 500%
No MT 760, only POF
Best regards. Ivan Guliaev
Cell Ru +79245966177
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ivan Guliaev - ics.capitalgroup@gmail.com
from: Ivan Guliaev <ics.capitalgroup@gmail.com>
date: Nov 29, 2021, 6:30 AM
subject: jvfa
mailed-by: gmail.com
The Drawdown-Joint Venture Funding Agreement
The Drawdown Joint.Venture-Funding Agreement (JVA) Transaction,
represented by the authorized Legal Sellers Papered Mandat and/or
Representative and Signatory for and on behalf of Party-A (comprising of Five
(5) individual Governments.
The Drawdown-Joint Venture Agreement (JVA), is a private-secured investment
opportunity in which a client’s funds are never moved or blocked, a simple
Proof of Funds (POF) is what is required to enter this most unique opportunity.
Herewith now by way of know-how on a Drawdown-Joint Venture Agreement
(JVA) proposal. The sole purpose of the “Drawdown Summary” is once the
providing (Party B) has read through it carefully, we can in return provide the
correct contract to the Party B current according to the “Option” they select and
completes in return.
It is known that a sum in the Trillions of United States Dollar (USD) is held in
the supranational banking system created by trading programs. The funds
accumulated as so many projects failed to reach the necessary criteria. These
funds are meant for global projects under the auspices of the supra-natioal
governing bodies.
The Sovereign that I represent gave through to the issue and worked to find a
solution to enable the funds to be deployed as the system of our world are in dire
need of assistance.
Note that this is “not” a trade program or any form of buy/sell structure .
It is a simple Drawdown process with 100% ZERO risk!
International Business
I. DRAWDOWN JOINT VENTURE AGREEMENT SYNOPSIS:
The potential client expresses their interest, (also known as party B)
“Party B” confirm that they have access to and the capability and intent to
enter in contract, with cash-funds that are certified clean, cleared and non-
criminal origin, with our Joint Venture Agreement (JVA) so that “Party A”
may Drawdown the United States Dollars (USD) for our projects.
Note: there is no request to block the clients (PartyB) funds in any way or
form):
Therefore if Party B shows a POF to the equivalent of 1B USD, this will
allow Party A via Hong Kong Central Bank a Drawdown at a ratio of 30:1,
thus providing a Drawdown of 30 B USD to Party A:
Party B who provided the POF is given a 4% Bonus of the total Drawdown
amount, in this case 30B USD amounting to 1.2 B (one billion-twohundred
million USD, providing “Party B a return of 120% in 60 banking days on
their POF:
An equal pre confirmed sum will be paid to the client on a daily basis, until
the complete sum to the equivalent of the 4% Bonus of the Drawdown has
been paid out to “Party B” based on the 1B example, this equates to 20
million USD per day with the funds once again “never blocked”.
Minimum Proof of Funds = 1B USD
(Drawdown Capacity is (30 Billion USD)
Maximum Proof of Funds= Twenty Billion USD
(Drawdown Capacity is five hundred (500 Billion USD)
It is important to know that we determine the daily Drawdown amount
possibly by the “POF” provided, the Central Bank will only allow us to
Drawdown to the value of 50% of the POF submitted.
Therefore on 1B, we can only Drawdawn 500m per day thus needing 60 days
to complete the 30B Drawdown made available.
Note: POF this Joint Venture Investment Agreement can also
be provided in Euro and RMB although payment of the 4% Bonus this will
always be paid out in USD, furthermore a total of 5-times in Rolls
&Extensions can be offered per Joint Venture Investment Agreement,
although limited to one agreement per participant.
PAYMENT BREAK DOWN
1. Party “B” Proof of Funds (cash one Billion United States Dollars)
2. Party “A” Drawdown Capacity (Thirty (30B) Billion USD)
3. Party “B” Bonus Payout:
a) In Percentage Value:
Four Percent (4%) of Thirty (30B) Billion USD
b) Total Dollar value:
One Point Two Billion (1.2B) USD
c) Daily pay-out
Twenty (20) Million USD
d) Timeline :
Sixty Banking Days (60)
With rolls&extensions max. 300 days
The JVFA-offer is made by the five Sovereign Governements under the control of the US-FED .
--
Best regards. Ivan Guliaev
Cell Ru +79245966177
--
Best regards. Ivan Guliaev
Cell Ru +79245966177
date: Nov 29, 2021, 6:30 AM
subject: jvfa
mailed-by: gmail.com
The Drawdown-Joint Venture Funding Agreement
The Drawdown Joint.Venture-Funding Agreement (JVA) Transaction,
represented by the authorized Legal Sellers Papered Mandat and/or
Representative and Signatory for and on behalf of Party-A (comprising of Five
(5) individual Governments.
The Drawdown-Joint Venture Agreement (JVA), is a private-secured investment
opportunity in which a client’s funds are never moved or blocked, a simple
Proof of Funds (POF) is what is required to enter this most unique opportunity.
Herewith now by way of know-how on a Drawdown-Joint Venture Agreement
(JVA) proposal. The sole purpose of the “Drawdown Summary” is once the
providing (Party B) has read through it carefully, we can in return provide the
correct contract to the Party B current according to the “Option” they select and
completes in return.
It is known that a sum in the Trillions of United States Dollar (USD) is held in
the supranational banking system created by trading programs. The funds
accumulated as so many projects failed to reach the necessary criteria. These
funds are meant for global projects under the auspices of the supra-natioal
governing bodies.
The Sovereign that I represent gave through to the issue and worked to find a
solution to enable the funds to be deployed as the system of our world are in dire
need of assistance.
Note that this is “not” a trade program or any form of buy/sell structure .
It is a simple Drawdown process with 100% ZERO risk!
International Business
I. DRAWDOWN JOINT VENTURE AGREEMENT SYNOPSIS:
The potential client expresses their interest, (also known as party B)
“Party B” confirm that they have access to and the capability and intent to
enter in contract, with cash-funds that are certified clean, cleared and non-
criminal origin, with our Joint Venture Agreement (JVA) so that “Party A”
may Drawdown the United States Dollars (USD) for our projects.
Note: there is no request to block the clients (PartyB) funds in any way or
form):
Therefore if Party B shows a POF to the equivalent of 1B USD, this will
allow Party A via Hong Kong Central Bank a Drawdown at a ratio of 30:1,
thus providing a Drawdown of 30 B USD to Party A:
Party B who provided the POF is given a 4% Bonus of the total Drawdown
amount, in this case 30B USD amounting to 1.2 B (one billion-twohundred
million USD, providing “Party B a return of 120% in 60 banking days on
their POF:
An equal pre confirmed sum will be paid to the client on a daily basis, until
the complete sum to the equivalent of the 4% Bonus of the Drawdown has
been paid out to “Party B” based on the 1B example, this equates to 20
million USD per day with the funds once again “never blocked”.
Minimum Proof of Funds = 1B USD
(Drawdown Capacity is (30 Billion USD)
Maximum Proof of Funds= Twenty Billion USD
(Drawdown Capacity is five hundred (500 Billion USD)
It is important to know that we determine the daily Drawdown amount
possibly by the “POF” provided, the Central Bank will only allow us to
Drawdown to the value of 50% of the POF submitted.
Therefore on 1B, we can only Drawdawn 500m per day thus needing 60 days
to complete the 30B Drawdown made available.
Note: POF this Joint Venture Investment Agreement can also
be provided in Euro and RMB although payment of the 4% Bonus this will
always be paid out in USD, furthermore a total of 5-times in Rolls
&Extensions can be offered per Joint Venture Investment Agreement,
although limited to one agreement per participant.
PAYMENT BREAK DOWN
1. Party “B” Proof of Funds (cash one Billion United States Dollars)
2. Party “A” Drawdown Capacity (Thirty (30B) Billion USD)
3. Party “B” Bonus Payout:
a) In Percentage Value:
Four Percent (4%) of Thirty (30B) Billion USD
b) Total Dollar value:
One Point Two Billion (1.2B) USD
c) Daily pay-out
Twenty (20) Million USD
d) Timeline :
Sixty Banking Days (60)
With rolls&extensions max. 300 days
The JVFA-offer is made by the five Sovereign Governements under the control of the US-FED .
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Best regards. Ivan Guliaev
Cell Ru +79245966177
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Best regards. Ivan Guliaev
Cell Ru +79245966177
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