LIONHEARTGROUP-HONGKONG BANK GUARANTEEBUY PROGRAMgolionheart.com/DOCUMENTS/BG_BUY_PROGRAM_JULY2014.pdf · lionheartgroup-hongkong bank guaranteebuy program ... sends the bg via swift

LIONHEART GROUP-HONG KONGBANK GUARANTEE BUY PROGRAM

Registered OfficeLIONHEART TRADE-FINANCE LTD

Room 1004, Oriental Center, 67-71 Chatham Road, Tsimshatsui, Hong KongHong Kong Tel: 852 8199 0102

United Kingdom - +44 20 8144 1936Email – [email protected]

LionHeart is pleased to announce that it has arranged to work with a high net worth investorwho has the capacity and is ready willing and able issue Bank Guarantees for Sale. Pleasenote that the SELL PRICE IS SUBJECT TO CHANGE WITHOUT PRIOR NOTIFICATION. Socontact LIONHEART to confirm the PRICE before making a decision

BANK INSTRUMENT DESCRIPTION

INSTRUMENT : CASH BACKED --BANK GUARANTEE OR STANDBY LETTER OF CREDIT

TYPE : OPERATIVE, IRREVOCABLE, ASSIGNABLE AND CONFIRMED

TERM : ONE YEAR AND ONE DAY

MAXIMUM AMOUNT : 5,000,000,000 (Five Billion)

SECOND TRANCHE AGREED BY BOTH PARTIES

FUNDING RATE : 55% + 2% COMMISSION (price is subject to change without notification)

TRANSACTION PROCEDURES

1) PARTY B SUBMITS TO PARTY A THIS SIGNED AGREEMENT, TOGETHER WITH CLIENTINFORMATION SHEET, CORPORATE BOARD RESOLUTION, NON SOLICITATION LETTER,SIGNATORY'S PASSPORT COPY, CORPORATE REGISTRATION, THE IRREVOCABLE MASTER FEE

ISSUING BANK : DEUTSCHE BANK-FRANKFURT, BARCLAYS BANK LONDON, HSBC LONDON

MINIMUM CONTRACT : 500,000,000 (Five Hundred Million)

CURRENCY : EUROS/USD

PAYMENT : UNCONDITIONAL MT-103

DELIVERY MODE : BUYER SENDS POF BY MT799, SELLER CONFIRMS PAYMENT BY ICBPO MT799, SELLER SENDS PRE-ADVICE MT799 FOLLOWED BY SWIFT MT760 & ORIGINAL HARD COPY BY BANK BONDED COURIER.IF BUYER WANTS CANNOT SEND POF THEN WE HE PAYS 0.5% OF FACE VALUE TO SELLER BEFORE DELIVERING MT760

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PROTECTION AGREEMENT & PAY ORDER AND RWA/ BCL OR BANK STATEMENT

2) AFTER COMPLETED DUE DELIGENCE, PARTY A COUNTERSIGNS THIS AGREEMENT AND IT THUSBECOMES A FULL RECOURSE COMMERCIAL CONTRACT AND RETURNS IT TO PARTY B, ALONGWITH PARTY B’S FULL BANKING COORDINATES AND THE SIGNATORY’S PASSPORT COPY. BOTHPARTIES SHALL LODGE THIS AGREEMENT WITH THEIR RESPECTIVE BANKS.

3) WITHIN TWO (2) BANKING DAYS AFTER THIS AGREEMENT SIGNED PARTY B TO TRANSFER TOPARTY A’S DESIGNATED RECEIVING ACCOUNT POF VIA MT103/23 CONDITIONAL or issuepayment undertaking by swift MT799(ICBPO) OF 100% OF FIRST TRANCHE AMOUNT TO SELLERBANK. NOTE SELLER ISSUING BANK AND RECEIVING BANK MIGHT NOT BE THE SAME BECAUSEOF OUR BANK POLICY. IF BUYER WISHES A PRE-ADVICE FIRST MT799 THEN COST OF 200,000MUST BE PAID BY BUYER. DEDUCTED FROM COST OF THE INSTRUMENT

4) WITHIN ONE (1) BANKING DAYS PARTY B SHALL PROVIDE A COPY OF REMITTEDTRANSMISSION RECEIPT TO PARTY A FOR TRACING. WITHIN TWO (2) BANKING DAYS UPONRECEIVED THE COUNTERSIGNED LOI, PARTY B WILL REMIT POF VIA CONDITIONAL MT103-23 orissue payment undertaking by swift MT799(ICBPO) OF 55% +2% OF FIRST TRANCHE AMOUNTTO PARTY A’S DESIGNATED RECEIVING ACCOUNT. (PARTY B SHALL PROVIDE A COPY OFREMITTED RECEIPT TO PARTY A FOR TRACING ,IF PARTY B FAIL TO ISSUE POF VIA MT103-23,issue payment undertaking by swift MT799(ICBPO) TO PROVIDER AFTER 2 BANKING DAYS OFRECEIPT OF THE COUNTERSIGNED CONTRACT, THE CONTRACT WILL BE TERMINATED WILLLEGAL ACTION VIA INTERPOL/FBI/ICC AND PARTY B SHALL BE CHARGED FOR FRAUD /CRIMINALWITH PENALTY OF 50MILLION EURO.

IF PARTY A FAILS TO ISSUE SWIFT MT799/MT760 WITHIN 5 BANKING DAYS OF RECEIPT OF THEPOF VIA MT799-ICBPO or MT103-23 THE CONTRACT WILL BE TERMINATED WILL LEGAL ACTIONVIA INTERPOL/FBI/ICC AND PARTY A SHALL BE CHARGED FOR FRAUD /CRIMINAL WITH PENALTYOF 50MILLION EURO.

5) WITHIN THREE (3) BANKING DAYS OF RECEIPT AND CONFIRMED OF THE ABOVE MT103-23 orpayment undertaking by swift MT799(ICBPO) PARTY A’S ISSUING BANK THEN ISSUES ANDSENDS THE BG VIA SWIFT MT799 FOLLOWED BY SWIFT MT760 {APPENDIX D} TO PARTY B‘SDESIGNATED BANK RECEIVING ACCOUNT. (PARTY A SHALL PROVIDE A COPY OF SAID MT-760 TOPARTY B FOR TRACING).

6) WITHIN THREE (3) BANKING DAYS AFTER CONFIRMATION OF THE ABOVE MT760 BG, PARTY B’SPAYING BANK SHALL RELEASE THE AGREED FUNDS TO PARTY A’S DESIGNATED BANK ACCOUNT,

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AND THE SIMULTANEOUSLY PAYS 2% OF FACE VALUE OF EACH TRANCHE AS CONSULTANCYFEES/COMMISSIONS TO THE CONSULTANTS, AS PER THE RELEVANT IRREVOCABLE MASTER FEEPROTECTION AGREEMENT.

7) WITHIN SEVEN (7) BANKING DAYS OF RECEIPT OF AGREED PAYMENTS, PARTY A’S BANK SHALLSEND THE BG HARD COPY ORIGINAL TO PARTY B’S DESIGNATED BANK RECEIVING ACCOUNT BYBANK BONDED COURIER.

8) ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES OR AGREED BY BOTHPARTIES, UNTIL COLLATERAL OR FUNDS BECOME EXHAUSTED.

9) ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR ANIMPROPER SOLICITATION OR DISCLOSURE INVOLVING ANY OF THE BANKS CONCERNED IN THISTRANSACTION WILL RESULT IMMEDIATE CANCELLATION OF THIS TRANSACTION AND SUBJECTTHE VIOLATING PARTY TO DAMAGES.

FOR FURTHER QUESTIONS OR QUERIES REGARDING THIS MESSAGE, YOUARE INVITED TO CONTACT THE LIONHEART GROUP AT +44 (7786) 432043OR ON SKYPE AT LIONHEART.GROUP OR BY E-MAIL [email protected] THIS PROCEDURE IS SUBJECT TO CHANGE WITHOUT ADVANCE NOTICE.

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Documents

LIONHEARTGROUP-HONGKONG BANK GUARANTEEBUY PROGRAMgolionheart.com/DOCUMENTS/BG_BUY_PROGRAM_JULY2014.pdf · lionheartgroup-hongkong bank guaranteebuy program ... sends the bg via swift