WHO or WHAT:


e.g. "Japanese Restaurant", "High School", "Lawyer"

WHERE:


e.g. "Davao City", "Quiapo", "Negros"

BARTER TRADERS ASSOCIATION

Business Type:

Address:
Suasa Street, Cotabato City, 9600 Maguindanao
Maguindanao ARMM

Tel: 0920-4420858


malong

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MOHD YASIN ISMAIL: Assalamualaikum USTADZ ABDURAHMAN U. BURUNG PRESIDENT/CEO CONFEDERATION OF BARTER TRADER’S ASSOCIATIONS, INC. From : Mohd Yasin Ismail. Trader's Mandate facilitator. WE ARE LOOKING FOR INVESTORS. Dear Ustaz, This PPP investment is in the investor's account name. Should be in your account name in H.Kong Bank. Either in Standard Charted Bank or HSBC Bank in H.Kong only. Only trader need the tear sheet and the sign contract agreement. After trader verify the tear sheet will invite all involves to H.Kong , in bank to sign the trade contract agreement same as the attachment contract. After the fund block trader usually will give upfront 1% of the face value to be devide among involves. For my self as investor intermidiate only can have commission as in the agreement contract. Subject: Re: DETAIL PROCEDURE. NOTE: ONLY CASH FUND DEPOSITED IN HK BANK. No this program is a special program only with cash deposited in HSBC or SCB in H.Kong only. It meant that cash must deposited in investor's account in HK of the said bank. PROCEDURE 1-Cash deposit in HK bank only. 2-For a new account I need account statement, much better if can provide a tear sheet. 3-Sign and return the agreement with passport owner and intermediate + the bank statement. 4-Trader will verify the the account and invitation to HK. 5-Will sign trade agreement in HK bank with the trader and thus block the fund. 5-After fund block trader usualy will give advance to all involves 1% of the face value. 6-After 3rd trench bullet then the accumulated profit will enter 40 weeks trade PPP and will sign a new trade agreement for that. Regards, Yasin Pearl & Pearl Enterprise. No.36A, Jalan 13/29, Seksyen 13. Shah Alam 40100, Selangor-Malaysia. Tel: +60196977199, Fax: +603 55127018. Skypee: pearltrade nastenaya@yahoo.com
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