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아래의 내용들은 지금 진행 중인 사항입니다.
즉, 어떤 경로를 거쳐서 국제적 금융의 진수인 Program이 진행되는냐 하는 것을 잘 나타내고
있습니다,
---------------\" < @yahoo.com>1
July 24, 2006
Re: Investment Transaction USD 10M
To: Mr.Lee
This below described Transaction will belong to an approved Investor if he
would agree with its terms and conditions that are as follows:
1/ There is an established Trading Account at a major U.S., Canadian or
Western European Bank with an assigned bank officer for the purpose of
trading the financial instruments.
2/ This account has a Cash Deposit Facility in the amount of Five Hundred
Million United States Dollars (USD 500,000,000.00) for twenty (20) banking
days that will be assigned to the Investor.
3/ With said Cash Deposit Facility there is a contract available to purchase
Medium Term Notes (MTN) issued by major European banks in the amount
of One Hundred Billion United States Dollars (USD 100,000,000,000.00).
The purchase price is approximately at------------------cents on the dollar.
4/ There is also an Agreement signed with a group of pension funds that
agree to purchase said MTN approximately at--------------- cents on the
dollar. Thus the gross profit from said Buy/Sell Transaction will be
approximately at-------------cents on the dollar.
5/ There is a requirement of investment of the Ten Million United States
Dollars (USD 10,000,000.00) in the order to acquire this Transaction, which
needs to be applied as follows:
a/ An approved Investor with Ten Million United States Dollars (USD
10,000,000.00) will become the owner of said Trading Account and a Cash
Deposit Facility with above described Buy/Sell Transaction. He must
provide a proof of funds (POF) of said amount from a SWIFT connected
bank and Client -----------------.
b/ Based on said POF the Investor will receive a Facility Agreement for said
Trading Account, Cash Deposit Facility and an offer of the contract for
Buy/Sell MTN Transaction in the form of-----------------------.
2
c/ After signing the Facility Agreement, the Investor will transfer his funds to
an Escrow Account of a major New York based Law Firm that will be open
in his name according to the Transaction Code assigned to said
Transaction.
d/ After a complete verification of each part of this Transaction the
Investor’s fee is exchanged for the ownership of said Transaction. This can
be accomplished in seventy-two (72) hours and thus the actual trading
could start immediately after that with the first payment of the profit to be
paid to the Investor’s designated bank account in five (5) business days.
6/ This Transaction can continue past twenty (20) banking days using the
profit funds generated from this Transaction, as long there is an MTN
available for sale.
7/ The Investor is hereby offered ------------of the profit from this
Transaction with daily payments to his designated account.
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