MILENKO PAVLOVIC - [email protected]

Scammer and time waster with a fanciful financial opportunity.

SIR,

IF YOU HAVE THE INVESTOR WHO WANT TO ENTER

IN THE TRADE PROGRAM BY THE SBLC ISSUED OF

THE PRIME BANK THEN YOU CAN TO EARN TO MUCH

MONEY.

SINCERELY.

TRADER’S AGENT,

MR. MILENKO PAVLOVIC,

FROM EUROPE

oooooooooooooooooooooooooooooooooooooooo

oooooooooooooooooooooooooooooooooooooooo

STANDBY LETTER OF CREDIT (SBLC)

PROGRAM OPTIONS / MULTI-STEP

BULLET & LONG TRADE PROGRAM

» SPECIFICALLY FOR THE CLIENT THAT IS IMMEDIATELY READY TO TRANSACT WITHOUT DELAY, THE MULTI-STEP TRADE PROGRAM IS A FLEXIBLE TRADE THAT CONSISTS OF MULTIPLE PROGRAMS IN WHICH THE APPROVED CLIENT CAN CHOOSE TO PARTICIPATE IN SOME OR ALL

IN THE SERIES, AS FOLLOWS:

(1) 10–DAYS BULLET TRADE PROGRAM,
(2) THEN SECOND 10–DAYS BULLET TRADE PROGRAM,
(3) THEN 30–DAYS BULLET TRADE PROGRAM,
(4) THEN SECOND 30–DAYS BULLET TRADE PROGRAM
(5) THEN 40-WEEKS LONG TERM TRADE PROGRAM
(6) THEN THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM.

PROGRAM / PROTOCOL OPTIONS FOR STANDBY LETTER OF CREDIT (SBLC)

» SWIFT MT-760

OF CASH-BACKED SBLC

» BONDED COURIER DELIVERY

OF CASH-BACKED SBLC

» SWIFT MT-760 OF STANDBY LETTER OF CREDIT - SBLC

• A SPECIAL FULL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS IS CURRENTLY AVAILABLE TO SELECT CLIENTS WITH ACCEPTABLE CASH-BACKED SBLC.

• PREFERRED MINIMUM AMOUNT:

TWO HUNDRED MILLION TO ONE HUNDRED BILLION (200M TO 100B+)

• BANKS:

MAJOR BANKS & BRANCHES WORLDWIDE ACCEPTED,

OR AS APPROVED BY COMPLIANCE OFFICE;

• A PRE-ADVICE SWIFT OR BANK EMAIL MAY BE REQUIRED OR NOT, CASE-BY-CASE BASIS.

• SPECIFIC SWIFT MT-760 TEXT MUST BE USED IN THE TRANSACTION (AVAILABLE UPON REQUEST)

• SBLC MUST BE CASH-BACKED; NO ISIN NUMBER OR CUSIP NUMBER MUST APPEAR ON THE SBLC

• APPROX. 65% OR GREATER LTV, BASED ON CASE, MARKET, INSTRUMENT AND TIMING

• THIRD PARTY TRANSACTIONS:

IN ALL CASES THE PLATFORM GROUP PREFERS TO WORK WITH ACTUAL OWNERS OF ACCOUNTS / BANK INSTRUMENTS, HOWEVER UNDER CERTAIN CIRCUMSTANCES THIRD PARTY TRANSACTIONS MAY BE ACCEPTED WITH OWNER EXPRESS PERMISSION AND COMPLIANCE APPROVAL AND PROVIDED ABSOLUTE ASSURANCE THAT THE CLIENT CAN PERFORM WITH A VALID SBLC SWIFT MT-760.

• ACCEPTING EXISTING ISSUED AND OWNED INSTRUMENTS IS PREFERRED. THE APPLICANT SHOULD INSERT COPY OF THE ISSUED INSTRUMENT IN THE KYC SUBMISSION (POF SECTION). IF THE APPLICANT DOES NOT CURRENTLY OWN BUT RATHER WILL BE PURCHASING THE INSTRUMENT FROM ISSUING/HOST BANK, THEN SHOULD CLEARLY STATE SUCH IN THE SUBMISSION KYC AND ALSO INCLUDE A PROOF OF FUNDS, THUS EVIDENCING THAT THE CLIENT HAS THE FINANCIAL CAPABILITY TO ACTUALLY PURCHASE (NOT RENT / LEASE) THE STATED INSTRUMENT.

• (INFORMATIONAL)

PROFIT HISTORICAL GUIDELINE:

THE MULTI-STEP PROGRAM COMMENCES FOLLOWING VALID PROTOCOL VERIFICATION WITH CLIENT PROFIT

(1): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
(2): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE

FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT
(3): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
(4): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
(5): 40-WEEKS LONG-TERM TRADE PROGRAM (UP TO 1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT
(6): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (UP TO 1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL), OR AS AGREED.


• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;

THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.

• THE SUBMISSION MUST BE APPROVED AND THEN THE SWIFT WILL BE SENT TO A SELECTED RECEIVER / MONETIZER FOR HYPOTHECATION AND LTV, WITH THE RESULTING FUNDS AVAILABLE FOR PROGRAMMING.

• A SUPPORTING AGREEMENT OR MONETIZATION DOCUMENT MAY BE REQUIRED AND ISSUED TO THE CLIENT FOR COMPLETION BY THE PROGRAM PRINCIPAL OR COMPLIANCE OFFICE, THE PURPOSE OF WHICH IS ESSENTIALLY TO PROVIDE FOR THE MONETIZATION AND/OR RESERVE THE BANK INSTRUMENTS THAT WILL BE USED FOR THE CLIENT’S PERSONAL TRADE PROGRAM;

ALL SWIFTS MUST BE SENT

VIA BRUSSELS SWIFT SYSTEM (ONLY):

SWIFT MUST BE SENT ONLY VIA THE STANDARD BRUSSELS SWIFT SYSTEM (NOT VIA BANK SCREEN, NOT VIA SWIFT-NET, NOT VIA INTERBANK SCREEN, NOT VIA EUROCLEAR, NOT VIA CLEARSTREAM, ET AL.), AND TRANSMITTED VIA PRIORITY SWIFT ‘URGENT EXPRESS - SAME DAY WIRE’ (NOT NORMAL PRIORITY), AND MUST BE VERIFIED AND AUTHENTICATED BY SENDING/RECEIVING BANK OFFICER(S) AS GENUINE. IMPORTANT: THE TRADE PLATFORM WILL NOT DEVIATE FROM THE ABOVE PROCEDURES.

• FOR BANK INSTRUMENTS: THE CLIENT MUST ALSO UNDERSTAND THAT THE SENDING BANK WILL BE REQUIRED TO SEND THE HARD COPY OF THE BANK INSTRUMENT TO THE RECEIVING BANK VIA BANK OR ACCEPTABLE BONDED COURIER.

• PROCESSING NOTE CONCERNING SBLC: THE RECEIVING BANK MAY REQUIRE A COPY OF THE BANK STATEMENT TO SHOW THAT THE SBLC IS CASH-BACKED.

• COMPOUNDING: ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT MAY HAVE AN OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES.

» BONDED COURIER DELIVERY

OF STANDBY LETTER OF CREDIT - SBLC

• A SPECIAL FULL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS IS CURRENTLY AVAILABLE TO SELECT CLIENTS WITH ACCEPTABLE CASH-BACKED SBLC.

• PREFERRED MINIMUM AMOUNT:

TWO HUNDRED MILLION TO ONE HUNDRED BILLION

(200M TO 100B+)

• BANKS:

MAJOR BANKS & BRANCHES WORLDWIDE ACCEPTED,

OR AS APPROVED BY COMPLIANCE OFFICE;

• SPECIFIC SWIFT MT-760 TEXT MUST BE USED IN THE TRANSACTION (AVAILABLE UPON REQUEST)

• CLIENT MUST DELIVER THE HARD COPY OF HAND SIGNED BY TWO BANK OFFICERS OF UNENCUMBERED CASH BACKED, ONE YEAR, REGISTERED, OPERATIVE, CONFIRMABLE AND VERIFIABLE SBLC ISSUED IN FAVOUR OF RECEIVING PLATFORM / COMMITMENT HOLDER.

• ONCE DELIVERED THE CLIENT MUST IMMEDIATELY PROVIDE COURIER DETAILS/COURIER RECEIPT COPY FOR THE SAME DAY COURIER TO RECEIVING BANK.

• SBLC MUST BE CASH-BACKED; NO ISIN NUMBER OR CUSIP NUMBER MUST APPEAR ON THE SBLC

• APPROX. 65% OR GREATER LTV, BASED ON CASE, MARKET, INSTRUMENT AND TIMING

• THIRD PARTY TRANSACTIONS: IN ALL CASES THE PLATFORM GROUP PREFERS TO WORK WITH ACTUAL OWNERS OF ACCOUNTS / BANK INSTRUMENTS, HOWEVER UNDER CERTAIN CIRCUMSTANCES THIRD PARTY TRANSACTIONS MAY BE ACCEPTED WITH OWNER EXPRESS PERMISSION AND COMPLIANCE APPROVAL AND PROVIDED ABSOLUTE ASSURANCE THAT THE CLIENT CAN PERFORM WITH A VALID SBLC SWIFT MT-760.

• ACCEPTING EXISTING ISSUED AND OWNED INSTRUMENTS IS PREFERRED. THE APPLICANT SHOULD INSERT COPY OF THE ISSUED INSTRUMENT IN THE KYC SUBMISSION (POF SECTION). IF THE APPLICANT DOES NOT CURRENTLY OWN BUT RATHER WILL BE PURCHASING THE INSTRUMENT FROM ISSUING/HOST BANK, THEN SHOULD CLEARLY STATE SUCH IN THE SUBMISSION KYC AND ALSO INCLUDE A PROOF OF FUNDS, THUS EVIDENCING THAT THE CLIENT HAS THE FINANCIAL CAPABILITY TO ACTUALLY PURCHASE (NOT RENT / LEASE) THE STATED INSTRUMENT.

• (INFORMATIONAL)

PROFIT HISTORICAL GUIDELINE:

THE MULTI-STEP PROGRAM COMMENCES FOLLOWING VALID PROTOCOL VERIFICATION WITH CLIENT PROFIT

(1): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
(2): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT
(3): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
(4): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
(5): 40-WEEKS LONG-TERM TRADE PROGRAM (UP TO 1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT
(6): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (UP TO 1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL), OR AS AGREED.


• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;

THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.

• THE SUBMISSION MUST BE APPROVED AND THEN THE BONDED COURIER DELIVERY WILL BE SENT TO SELECTED RECEIVER / MONETIZER FOR HYPOTHECATION AND LTV, WITH THE RESULTING FUNDS AVAILABLE FOR PROGRAMMING.

• A SUPPORTING AGREEMENT OR MONETIZATION DOCUMENT MAY BE REQUIRED AND ISSUED TO THE CLIENT FOR COMPLETION BY THE PROGRAM PRINCIPAL OR COMPLIANCE OFFICE, THE PURPOSE OF WHICH IS ESSENTIALLY TO PROVIDE FOR THE MONETIZATION AND/OR RESERVE THE BANK INSTRUMENTS THAT WILL BE USED FOR THE CLIENT’S PERSONAL TRADE PROGRAM;

• PROCESSING NOTE CONCERNING SBLC:

THE RECEIVING BANK MAY REQUIRE A COPY OF THE BANK STATEMENT TO SHOW THAT THE SBLC IS CASH-BACKED.

• COMPOUNDING:

ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT MAY HAVE AN OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES.

STRICT PROCEDURES FOR ALL TRANSACTIONS:

(1) PRELIMINARY REVIEW OF APPLICANT’S OWN KYC PACKAGE. FOLLOWING THE PRELIMINARY REVIEW AND GENERAL INTEREST,
(2) CLIENT IS REQUIRED TO COMPLETE A CURRENT DATED KYC SUBMISSION PACKAGE, WHICH SHOULD INCLUDE PROOF OF FUNDS OR PROOF OF INSTRUMENT (AS SPECIFIED BY THE COMPLIANCE OFFICE UPON PRELIMINARY REVIEW); THEN
(3) SPECIAL TRANSACTION DOCUMENTATION IS PREPARED EXCLUSIVELY FOR THE CLIENT (INCLUDES PROGRAM / ENGAGEMENT AGREEMENT AND PROTECTION FOR THE REGISTERED CONSULTANTS (AGENTS).

REFERRING AGENT COMMISSIONS:

UNLESS OTHERWISE REFERENCED, THE CLIENT WILL AUTHORIZE AND ACKNOWLEDGE A MAXIMUM OF FIVE (5%) == (2.5% WILL BE FOR MR. MILENKO AND PLUS 2.5% FOR THE INVESTOR’S BROKER) == PERCENT FEE FOR THE TOTAL REFERRING AGENT GROUP WHICH WILL BE REFERENCED IN THE CONTRACT’S FEE PROTECTION DOCUMENT (IFPPO) AND LODGED WITH THE TRANSACTION MANAGER AND PAYMASTER. THE PLATFORM WILL ALLOCATE AND ACCOMMODATE ONLY FOR FIVE PERCENT FROM THE SHARE OF THE PLATFORM; THE FEE PROTECTION (IFPPO) IN CONTRACT SHALL NOT EXCEED FIVE PERCENT. AMOUNTS OVER THE STANDARD FIVE PERCENT ARE NOT TYPICALLY ALLOWED, AND ON ANY SPECIAL CASE SITUATION ANY CLIENT-REQUESTED FURTHER AMOUNTS FOR AGENTS NEED TO BE DIRECTED BY THE ACTUAL PRINCIPAL AND TAKEN FROM CLIENT NET PROFITS, WHICH THE CLIENT MAY SO FORMALLY DIRECT AND STATE IN PROFIT DISBURSEMENT (SECTION OF THE CONTRACT.

» INTERESTED INQUIRES MUST BE ACCOMPANIED WITH FULL COMPLIANCE REVIEW PACKAGES.

SUBMIT:

COMPLETE UPDATED KYC TO INCLUDE: CLIENT INFORMATION SHEET (CIS), PROCESSING DOCUMENTATION, PASSPORT, AND ALL RELEVANT RECENT/CURRENT PROOF OF FUNDS (POF). A COMPLETE AUTHORITY TO VERIFY (ATV) DOCUMENT IS ALSO REQUIRED BY COMPLIANCE.

ooooooooooooooooooooooooooooooo

PROGRAMS DISCUSSED HERE ARE OFFERED VIA COLLABORATIVE PARTNERSHIPS. INFORMATION PROVIDED HERE IS MEANT AS A GUIDE. FOR MORE INFORMATION, PLEASE SEND AN ENQUIRY. TO RECEIVE ACCURATE INFORMATION, PLEASE SEND FULL COMPLIANCE DOCUMENTS AND LATEST PROOF OF FUNDS. COMPLIANCE WILL RESPOND AS SOON AS POSSIBLE AND INFORM IF MORE INFORMATION OR DOCUMENTS ARE NEEDED OR CHANGES REQUIRED. APPLICATIONS MAY HAVE A LIKING FOR A PARTICULAR OPTION BUT MIGHT NOT QUALIFY FOR THAT OPTION AND IN SUCH A CASE, AN ALTERNATIVE MAY BE SUGGESTED. PROGRAMMING OPTIONS HAVE A LIFE OF THEIR OWN AND MAY BE DISCONTINUED AT ANY TIME OR ASPECTS OF OFFER CHANGED WITHOUT NOTICE. SAMPLE COMPLIANCE DOCUMENTS ARE AVAILABLE ON REQUEST.

END