Multi-step programme for cash funds held in top banks in USA, Canada, Europe, Hong

Kong and Singapore confirmed by Swift MT799 (Block/Reserve)

Funds required: USD/€/£100mn to USD/€/£ .......
Funds are placed on admin hold (blocked) for a period of one (1) year and one (1) month (the
duration of the programme) for the benefit of the trader after which the client’s assets are free
of any block; the block confirmed via SWIFT MT 799.
The investor’s funds are never moved or called upon and are never at risk. The account holder
remains in sole control of the account and the text of the SWIFT MT799 specifically only
confirms the funds have been placed on administrative hold/blocked by the client’s bank in
favour of the trader.
CONTRACT: The client signs the contract with the trader; the said contract guarantees the
“principal” amount as well as the weekly trading receipts/profits for the client for the duration
of the programmes.
DOCUMENTS: Current KYC, Bank Statement and a Bank Letter confirming their RWA to block
the funds.
TRADING RECEIPTS OF THE PROGRAM:
1. 1- Advance payment of three per cent (3%) of the amount blocked, paid three (3)
banking days after receipt, verification and acceptance of the SWIFT MT 799
confirmation of blocked funds.
2. 2- Bullet Trade Program for ten (10) banking days returning two hundred per cent
(200%) of the amount blocked.
3. 3- Bullet Trade Program for thirty (30) banking days, returning eight hundred per cent
(800 %) of the amount blocked.
4. 4- Trade Program of forty (40) weeks returning one hundred per cent (100%) of the
amount blocked.
5. 5- Then the option to enter a Trade Program of forty (40) weeks repeating three to five
(3-5) times.
EXAMPLE: Amount invested by the client: USD 100mn
1. 1- Advance payment of three per cent (3%) of the amount blocked paid within three
(3) banking days: USD 3mn
2. 2- Bullet Trade Programme lasting ten (10) banking days returning two hundred per
cent (200%) of the amount blocked: USD200mn
3. 3- Bullet Trade Programme for thirty (30) banking days returning eight hundred per
cent (800%) of the amount blocked: USD 800mn
4. 4- Trade Programme of forty (40) weeks returning one hundred per cent (100%)
(historical) per week of the amount blocked: USD100mn
Returns are net to the client as the trader fulfils the legal obligation to execute socio-
humanitarian projects,
It is neither mandatory nor necessary for the client to reinvest the receipts from the Bullet
Trade Programmes into the next step of the Multi-step Programme, but they have the option to
do so thereby greatly increasing their receipts.
TERMS OF PROGRAM:
The client undertakes not to move the said funds from their account for the duration of the
programmes and confirm that commitment via SWIFT MT 799.
The funds are placed under Block/Reserve and cannot be encumbered or used in any other
manner during the investment period. The funds are at all times under the full control of the
client and there is no risk for the funds to be lost or withdrawn or used in any manner by the
trading group. The text of the SWIFT MT 799 ensures the client has no risk since it only
confirms the administrative block and there is no way the trader could ever control the
account. The client is always the sole owner and signatory of the account.
There is NO RISK that the client’s funds will be called upon, as the trader group
utilises its own funds (via a credit line in place at the participating trading bank) and
ONLY effects a trade once it has secured, through arbitrage, an exit buyer for bank
instruments (Medium Term Notes) being traded.
The client’s funds are therefore not utilised for purchasing bank instruments for trading and
therefore cannot be depleted or used or devalued in any way whatsoever by the trader.
The programmes operate under European banking regulations and whilst the blocked funds
may be US dollars or pound sterling, trading will be conducted in euro. Should US dollars or
pound sterling be the currency of the blocked funds, profits for the client can be converted
back to the respective currency, if required.
All trading is constantly supervised by the European regulators and by audit firms to ensure
the programmes are reputable and secure.
PROCEDURE:
* For the client to pass due diligence (maximum two days) it is very important that complete
documentation is submitted including bank documents signed by two bank officials currently in
charge of the client's account.
* Upon receipt of the said documents, a basic due diligence of the client is carried out to
validate their legitimacy.
* Once the initial enquiries are successfully completed, within a maximum of two (2) banking
days, the trader will contact the client directly by phone. The aim of this call, in addition to the
trader formally introducing himself, is to confirm with the client about the programme they will
have access to, as above.
* After the client and the trader have agreed on the above and clarified any other question
that client may have, the trader will offer the client a Trading Contract to sign.
* Once the Trading Contract is signed, the client instructs their bank to send the SWIFT MT799
confirmation of blocked funds.
* After three (3) banking days of the trader’s bank confirming the SWIFT MT799, the trader
will pay the client the advance fee of three per cent (3%) of the amount blocked.
* After a further ten (10) banking days, the trader will pay the client two hundred per cent
(200%) of the amount blocked.
* After a further thirty (30) banking days, will pay the client eight hundred per cent (800%) of
the amount blocked.

* After a further one (1) banking day the trader will start the forty (40) week programme,
paying to the client every week one hundred per cent (100 %) per week of the amount
blocked in the said programme
All returns shown are “historical”. SUBJECT TO AVAILABILITY.