AGREEMENT No: SC-XX-47T-DB-L2L 20211015
Transaction Reference Code:144A:S:G4639DVY8
Delivery Date: 16 MAY 2023
PAYMENT GUARANTEE LETTER
TO: STRONG CONFIDENCE HOLDINGS LIMITED
Transaction €47,000,000,000,000 (FORTY-SEVEN TRILLION EUROS
TOTAL TRANSFER AMOUNT: €47,000,000,000,000.00 (FORTY-SEVEN TRILLION EUROS)
LEDGER TO LEDGER
I, MR. XXXX, with Passport NO. XXX XXXX, as CEO of the company representing XXX
XXXXXX, having its office address at XXX XXX XXX XXX XXX . Here with referred as the
Receiver, under penalty of perjury do hereby irrevocably confirm and irrevocably accept to pay
all intermediaries and fee holders as per below PGL and with
AGREEMENT №.: No: SC-XX-47T-DB-L2L 20211015
Transaction Reference Code: 144A:S:G4639DVY8
I, MR. XXXX, with Passport NO. XXX XXXX, as CEO of the company representing XXX
XXXXXX, irrevocably confirm that we will order and direct our bank to endorse automatic
payment orders to the beneficiaries named below; furthermore, we, the Receiver, confirm that
all pay orders shall automatically transfer funds as directed into each beneficiary designated
bank account within 1 (one) day after the date of receive each tranche of investment funds
payment for during the contract term plus any/or extensions and rollover ofthe specified
contract.
For the purpose of clarity, we confirm that the closing and completion of each payment shall be
deemed to take place when the Receiver has been received the funds into Receiver bank account
for each tranche.
I, MR. XXXX, with Passport NO. XXX XXXX, as CEO of the company representing XXX
XXXXXX, agrees to provide all beneficiaries with written evidence of the pay orders lodged
with our bank together with acknowledgements of their acceptance. Furthermore,our bank shall
be instructed to provide duly signed and stamped acknowledgement of this instruction as set
out in the annex. Forming part of this agreement it is understood that for the purposes of this
Master Fee Protection Agreement, our bank shall be the same bank and this IMFPA acts as an
integral part of it.
AGREEMENT No: SC-XX-47T-DB-L2L 20211015
Transaction Reference Code:144A:S:G4639DVY8
Delivery Date: 16 MAY 2023
I, MR. XXXX, with Passport NO. XXX XXXX, as CEO of the company representing XXX
XXXXXX, being Receiver or the Receivers named legally authorized representative as stated
within the signed and legally binding main transaction, contract unconditionally agree and
undertake to approve and originate all payments in EURO currency to all beneficiaries named
below as their rightful and payable fees to all consultants and intermediaries involved. This
agreement also acts as a record confirming the amounts of the fees for each named beneficiary
as set out below:
TOTAL FEES SHALL BE PAID BY RECEIVER AS FOLLOWS:
The amount delivered should be settled as herein stated to be transferred into the account as
follows I, MR. XXXX, with Passport NO. XXX XXXX, as CEO of the company representing
XXX XXXXXX, hereby has no right to change this document after signature and hereby agree
to adhere to this document without fail.
Should I also acknowledge should I ignore this signed Payment Guarantee Letter (PGL) I can
be held legally responsible!
PAYER:
INVESTOR:
STRONG CONFIDENCE HOLDINGS LIMITED
NADIYA ZAYATS
ROOM B, 10/F., TOWER A, BILLION CENTRE, 1 WANG
KWONG ROAD, KOWLOON BAY,KOWLOON
HONG KONG
PASSPORT Nº: YA3430932
ISSUE PLACE: ITALY
ISSUING DATE: 01.08.2012
EXPIRING DATE: 31.07.2022
AGREEMENT No: SC-XX-47T-DB-L2L 20211015
Transaction Reference Code: 144A:S:G4639DVY8
Delivery Date : 16 MAY 2023
SENDER/PARTY A: 25% ( TWENTY FIVE PERCENT) - PAYMENT OF TRANCHE AND FOR
THETOTAL CONTRACT WITH R&E AND NOMINATED PAYMASTER AND BANK DETAILS:
WALLET ADDRESS
SENDER (GROUP 2) : 3 0 % (THIRTY PERCENT)
USDT
(ERC 20)
QR CODE
NOTE : * Beneficiary has the right to change Bank Account or Wallet at least 48 hours before payment
CONSULTANT FEE SENDER
Sender Side Fund Share:
(SENDER’S PAYMASTER TO MAKE PAYOUT AS PER GIVEN SHARE)
PARTY A2: SENDER CONSULTANT: 2.5% (TWO PIONT FIVE PERCENT) PAYMENT
INCLUDING ROLLS AND EXTENSION, AS FOLLOWS:
SENDER (GROUP 3) : 2.5% (TWO PERCENT)
WALLET ADDRESS
USDT
(ERC 20)
QR CODE
2.5%
PARTY A2: SENDER CONSULTANT: 2.5% (TWO PIONT FIVE PERCENT) PAYMENT
INCLUDING ROLLS AND EXTENSION, AS FOLLOWS:
SENDER (GROUP 3) : 2.5% (TWO PERCENT)
WALLET ADDRESS
USDT
(ERC 20)
QR CODE
2.5 %
PARTY A3: SENDER CONSULTANT: 2.25% (TWO PIONT TWO FIVE PERCENT) PAYMENT
INCLUDING ROLLS AND EXTENSION, AS FOLLOWS:
SENDER (GROUP 3) : 2.25% (TWO PIONT TWO FIVE PERCENT)
WALLET ADDRESS
USDT
(ERC 20)
QR CODE
0xE5Be8ace9d24a4a7077BD9377bf999B623a0c30
F
2.25 %
PARTY A4: SENDER CONSULTANT: 2.25% (TWO PIONT TWO FIVE PERCENT) PAYMENT
INCLUDING ROLLS AND EXTENSION, AS FOLLOWS:
SENDER (GROUP 4) : 2.25% (TWO PIONT TWO FIVEPERCENT)
WALLET ADDRESS
USDT
(ERC 20)
QR CODE
0x22d25712A76F817B34A5Ab79ab228CDd10c2b
d97
2 .25%
PARTY A5: SENDER CONSULTANT: 1.5% (ONE PIONT FIVE PERCENT) PAYMENT
INCLUDING ROLLS AND EXTENSION, AS FOLLOWS:
1.
AMOUNT
€940.000,000,000.00
WALLA
TADDRE
SS
WALLA
TADDRE
SS
3LCTMaPmC76wKbjcF3djwdJzEawB8o6sHg
USDT
ERC20
BENEFICIARIES:
JQLSERVICES LTD1.0%
CHINAHUADAINDUSTRIALCO.LIMITED1.0
QRCODE
AGREEMENT No: SC-XX-47T-DB-L2L 20211015
Transaction Reference Code: 144A:S:G4639DVY8
Delivery Date : 16 MAY 2023
RECEIVER/ PARTY B: 64% (SIXTY FOUR PERCENT) - PAYMENT OF TRANCHE AND
FOR THE TOTAL CONTRACTWITH R&E AND NOMINATED PAYMASTER AND BANK
DETAILS:
RECIEVER ER (GROUP 1) : Xxx% (SIXTY PERCENT)
WALLET ADDRESS
USDT
(ERC 20)
QR CODE
Xxxx%
NOTE : * Beneficiary has the right to change Bank Account at least 48 hours before payment
AGREEMENT No: SC-XX-47T-DB-L2L 20211015
Transaction Reference Code:144A:S:G4639DVY8
Delivery Date :16 MAY 2023
CONSULTANT FEE Sl RECEIVER
Reciever Side Fund Share:
(SENDER’S PAYMASTER TO MAKE PAYOUT AS PER GIVEN SHARE)
Receiver Side Fund Share:
INVESTOR PASSPORT COPY:
AGREEMENT No: SC-XX-47T-DB-L2L 20211015
Transaction Reference Code: TBA
Delivery Date : 25 JULY 2022
PAYER PASSPORT/ID COPY:
PAYER:
INVESTOR:
STRONG CONFIDENCE HOLDINGS LIMITED
NADIYA ZAYATS
ROOM B, 10/F., TOWER A, BILLION CENTRE, 1 WANG
KWONG ROAD, KOWLOON BAY,KOWLOON
HONG KONG
PASSPORT Nº: YA3430932
ISSUE PLACE: ITALY
ISSUING DATE: 01.08.2012
EXPIRING DATE: 31.07.2022
AGREEMENT No: SC-XX-47T-DB-L2L 20211015
Transaction Reference Code: TBA
Delivery Date : 25 JULY 2022
PLANNING OF THE SWIFT MT103 TRANSFER
TRANCHE No.
TRANCHES FACE VALUE
TRANCHE 1.
€500,000,000,000.00 (FIVE HUNDRED BILLION EURO)
TRANCHE 2.
€600,000,000,000.00 (FIVE HUNDRED BILLION EURO)
TRANCHE 3.
€500,000,000,000.00 (FIVE HUNDRED BILLION EURO)
TRANCHE 4.
€1,000,000,000,000.00 (ONE TRILLION EURO)
TRANCHE 5.
€4,850,000,000,000.00 (FOUR TRILLION EIGHT HUNDRED FIFTY BILLION EURO)
TRANCHE 6.
€10,000,000,000,000.00 (TEN TRILLION EURO)
TRANCHE 7.
€10,000,000,000,000.00 (TEN TRILLION EURO)
TRANCHE 8.
€10,000,000,000,000.00 (TEN TRILLION EURO)
TRANCHE 9.
€10,000,000,000,000.00 (TEN TRILLION EURO)
TOTAL
€47,000,000,000,000.00 (FORTY SEVEN TRILLION EURO)
FOR A TOTAL DOWNLOAD AMOUNT OF €47´000’000’000’000,00 (FORTY SEVEN TRILLION EUROS):
BY AFFIRMING THEIR SIGNATURE ON THIS PAGE BOTH PARTY-A AND PARTY-B WILL DEEM THIS AGREEMENT AS
LEGALLY BINDING AND ENFORCEABLE.
AGREED AND ACCEPTED FOR AND ON BEHALF OF:
PAYER:
INVESTOR:
STRONG CONFIDENCE HOLDINGS LIMITED
NADIYA ZAYATS
ROOM B, 10/F., TOWER A, BILLION CENTRE, 1 WANG
KWONG ROAD, KOWLOON BAY,KOWLOON
HONG KONG
PASSPORT Nº: YA3430932
ISSUE PLACE: ITALY
ISSUING DATE: 01.08.2012
EXPIRING DATE: 31.07.2022
AGREEMENT No: SC-XX-47T-DB-L2L 20211015
Transaction Reference Code: TBA
Delivery Date : 25 JULY 2022
BANK ENDORSEMENT:
WE, XXXX BANK AND THE BANK OFFICERS WHO HAVE AFFIXED THEIR NAMES
AND CONTACT DETAILS HERETO, LOCATED AT HEREBY CONFIRM WITH FULL
BANKING RESPONSIBILITY AND WITH FULL LEGAL LIABILITY, THAT THIS
PAYMENT GUARANTEE LETTER HAS BEEN LODGED WITH US AND WILL BE
EXECUTED AS PER INSTRUCTIONS ABOVE MENTIONED.
FOR AND ON BEHALF OF
PAYER:
INVESTOR:
STRONG CONFIDENCE HOLDINGS LIMITED
NADIYA ZAYATS
ROOM B, 10/F., TOWER A, BILLION CENTRE, 1 WANG
KWONG ROAD, KOWLOON BAY,KOWLOON
HONG KONG
PASSPORT Nº: YA3430932
ISSUE PLACE: ITALY
ISSUING DATE: 01.08.2012
EXPIRING DATE: 31.07.2022
AGREEMENT No: SC-XX-47T-DB-L2L 20211015
Transaction Reference Code: TBA
Delivery Date : 25 JULY 2022
EDT (Electronic Document Transmissions)
EDT’s shall be deemed valid and enforceable in respect of any provisions of thisContract.
As applicable, this agreement shall:
Incorporate U.S. Public Law 106-229,‘‘Electronic Signatures in Global and National
Commerce Act’’ or such other applicable law conforming to the UNCITRAL Model Law
on Electronic Signatures (2001) and
ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000)
adopted by the United Nations Centre for Trade Facilitation and Electronic Business
(UN/CEFACT).
EDT documents shall be subject to European Community Directive No. 95/46/EEC, as
applicable. Either Party may request hard copy of any document that has been
previously transmitted by electronic means provided however, that any such request
shall in no manner delay the parties from performing their respective obligations and
duties under EDT instruments.
ELECTRONIC TRANSMISSIONS: Each party is to sign and initial this Agreement and
send copies to the other party via Electronic Mail and shall be considered the same as an
original. When each party has completed copies of this Electronic Mail from the other
party, the Agreement is considered to be finalized by all parties. The parties consent and
agree to be bound contractually by electronic communications relative to the matters
addressed in this Agreement. By executing this Agreement both parties acknowledge that
they have the hardware and software required to receive and transmit communications
(emails and email attachments) electronically to each other, in generally-acceptable
business formats (such as, but not limited to, Microsoft ExcelPowerPoint).Both parties
specifically agree to do business with each other electronically.
The Parties hereto covenant and agree that each of them will execute such other and further
instruments and/or documents as may become reasonably necessary so as to effectuate the
purpose of this Agreement.
In Witness whereof, the Parties have executed this Agreement the date first above
ELECTRONIC SIGNATURE IS VALID AND LEGALLY – BINDING AS
AN ORIGINAL IF TRANSMITTED IN SECURE AND CERTIFIED
*.PDF FORMAT
***** THE END OF THE AGREEMENT *****