DENA
trust-inv...@mail.ru
Dear ladies and gentlemen!
Dear partners!
I have the honor to offer you the proposals of my partners for consideration:
2303. We buy exotic boxes of securities:
1. Golden Coffin Boxen issued by US 1934.
2. Golden Sarg Boxen issued by US 1934.
3. Golden Bullet Boxen issued by US 1934.
4. Golden Blossom Boxes.
5. Golden Bible house (face value 700 B).
6. Golden Sword.
7. Golden Trumpet.
8. Golden Bible.
9. Golden Dragon (1912 – 1913).
10. Golden Trumpet (1912 – 1913).
11. Plum (1912 – 1913).
12. Zebra Box (1912 – 1913).
13. Fed Box (1912 – 1913).
14. Farmer 2 Millionen Bonds – 1947.
15. Black Eagle 100.000.
- Golden Gun Imperial.
2305. b). We buy food products of all positions on a regular basis, groceries at prices that can compete with the prices of retail chains. I'm also interested in meat.: beef, pork, frozen and chilled chicken.
c). We buy Basmati rice in bulk.
2306. A commercial private company registered in the territory of the Islamic State of OMAN invites a strategic investor to implement a project to clean oil tankers from the remnants of petroleum products. As a guarantee of the return on attracted investments, the company offers a bank promissory note:
Type of security: Commercial Mortgage Backed Securities (CMBS).
Currency: USD.
Face Value: Nine hundred ninety eight Million USD (US$ 998.000.000)
Issuer: J.P. Morgan Chase Commercial Mortgage Securities Corp.
Maturity date: 2022.
Final distribution date: 2049.
We have all the necessary documents that we are ready to provide upon request.
2308. If your offer for 400 BLUE ZIMS highlighted below is available, I have a buyer. Is there an updated KYC package available?
The buyer can close in 1 week after KYC documents.
2309. We have IBOPE (funds for participation in programs) to rent 10 х 5B USD = 50B at 10% per year. I AM THE OWNER.
2310. I have a buyer for the Golden Eagle.
2311. I have:
a). 2 suppliers of India Rupee (IRN) in India.
Let me know quantities you need, delivery terms if in cash. If you need swap currency they can also perform.
b). An offer for Treasury bonds.
2312. The Yellow Dragon are deposited in the safety box of owner in his home.
The seller is ready, under recweiption of buyer full data and formal letter of invitation, o bring the YD in the safety house buyer will indicate at condition that buyer will pay safety house and verification cost, payment of YD and commissions contestually to the verification of bonds.
Obviuosly a net and gross price offer must be accepted by the seller.
2313. We are not interested in buying a financial instrument, but there is an interest in taking over the management of SBLC. To carry out the transaction, we (Hong Kong) have determined and agreed with the our Bank (Indonesia) the nominal value of the Banking Instrument in 1 (one) billion EURO. Topic: organization of financing for the construction of social, public, tourist, residential and cultural facilities (SPA) on the island of Kalimantan in the city of Nusantara, the new capital of Indonesia, on a plot of land with an area of 30 (thirty) thousand hectares. The SBLC is transferred by its owner, hereinafter referred to as the Provider, to the trust management (leasing) and at the end of the validity period of the SBLC, it is returned to the Provider without its presentation for payment by the Beneficiary or its affiliated persons. SBLC is issued for a period of 1 (one) year, with the possibility of prolongation up to 5 (five) years. The Provider's remuneration for the transfer of 1 (one) SBLC to the Beneficiary in trust is 10% (ten percent) of its nominal value, which in monetary terms is 100 (one hundred) million EURO. The remuneration of intermediaries for the services rendered to the Manager upon receipt by the Beneficiary of the SBLC from the Provider in trust management is 2% (two percent) of its nominal value, which in monetary terms amounts to 10 (ten) million EURO. Payment to the Provider and intermediaries is made in a single tranche to their bank accounts, within 10 (ten) business days from the end date of the Bank's verification of the SWIFT message in MT760 format sent by the Provider's bank. The above payments are made by the Manager through the transfer of funds to the Provider and intermediaries to the accounts specified in the contract and the agency agreement. If the above conditions are acceptable to you, the Manager is ready to arrange a discussion of possible joint work. Or we invite a strategic investor with free financial resources on mutually beneficial terms.
2327. A financial syndicate (China) buys unlimited Russian rubles.
2328. We can sell up to 100,000 (one hundred thousand) Bitcoins to Buyer in tranches with rolls and extensions up to 500,000 (five hundred thousand) Bitcoins.
PRICE DISCOUNT: -15% Gross / - 12% Net.
COMMISSIONS: 1.5% SELLER SIDE (OPEN) - 1.5% BUYER SIDE (OPEN).
PAYMENT: USDT (ERC20 or TRC20).
Min Trial Tranche: 20-100 BTC.
NB: Buyer’s side and Seller’s side commissions are paid in USDT by the escrow attorney to all mandate’s personal wallets.
2352. We are offering a USDT contract for serious buyers only.
We have all the sellers information and will be given only to buyers that sing the Spa and sent the Cis.
Procedure USDT:
Discount 8/4 from 20B upward.
Less than 20B 4/2.
SDT BANK TO BANK PROCEDURE PERFORMANCE BOND
1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER AND BANK STATEMENT OF ACCOUNT TO SELLER.
2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN THE SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.
3. SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 50 MILLION USDT FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199 OR MT760 BANK TO BANK BASIS ONLY.
4. BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 50MILLION USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (NOMINATED ACCOUNT).
5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 50MILLION USDT, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.
6. SELLER PAY ALL THE COMMISSION AGENCY.
So are we doing the 3B -4/2 discount or they can do 20B at 8/4 discount.
2399. We have 12 boxes 10.000 of Blue Zims in Miami.
1 mother box 1.500 German bonds.
159 boxes of yellow dragons.
2 golden guns boxes.
1 golden Trumpet box.
1 gold eagle.
2 golden bibles.
2400. a). We have a very solid USD Pallet Buyer out of Zurich.
b). We will sell BTC.
c). We have an Iraqi Dinar (NIQD) Seller.
2402. We have US Treasury Bonds for sale.
2403. We buy:
a). US Treasury bonds or gilts bond and FC/ SS MTN bonds.
b). Large quantity of gold in Switzerland.
2404. FULL SBLC MONETIZATION from any bank in the world ! The monetization procedure is as follows:
1. CIS PROVIDER (MANDATORY). Do not send us any messages requesting the bank information of the monetizing/financing bank without a REAL CIS provider.
2. CIS of the monetizing/financing bank, along with a non-recourse loan agreement (DOA).
3. Pre-notification from the provider bank (MT799).
4. BPU from the monetizing/financing bank .
5. Provider bank (MT760).
6. Payment of LTV plus commission by the monetizing/financing bank (MT103).
7. Delivery of the printed copy by courier.
We accept both low- and high-value bank reserve letters of credit (SBLCs) from any bank, except for banks in Sudan.
2414. We are doing Agriculture commodities export from long time since 2002, now from 2022 we started business of finished Diamonds in India.
We want to know what is the price and other details of rough Diamonds which you have. Also, please inform, the loan procedure to setup our own Diamond workshop where everything is done under one roof, approx we need 5 M$ US.
Thanks for your consideration and cooperation. 
IGOR