HSBC CDRs-out right sale/Joint Venture UK group concern:H.Q:London. Branches:Hongkonk&Singapore

OPTION: TWO (MENTIONED BELOW) Dear sir/madam, We are pleased to introduce a very yeilding biz return from HSBC-CDRs out right sale-Joint Venture. In the international trading market,no body does trading for CDRs. But,we have a trader from UK,they offer you a fantastic deal and great financial benefit for you. If you have a seller of HSBC-CDRs,the funder will get 100%+40% + 20% (according to weekly London market rate) for both mandate and mediators.Out of 20%,that will be divided into A+B groups (10% trader’s side mandate & mediators + 10% seller’s side mandate & mediators) and kindly don't bargain or negotiate. The above ratio can not be altered. The group A is already closed and B is open for seller’s side mandate and mediators. You can send enquiries for future transactions.The procedures are very simple and given below. 1.All meeting and execution at Mumbai & Bangalore (For North & South India). Both The Mandate and Signatory should be there for all meetings.Holder can take part in the final meeting.Each group only one mediator will be allowed for final meeting.

2. Min biz of 1Lcr and above for CDRs with HSBC only.(any where in India). 3. All verification and execution can be done as per bank norms and RBI regulations and to invite the buyer for meeting,the seller should provide copy of the RENTAL RECEIPT(HSBC) as proof along with a RWA letter for the meeting. 4. A triparty agreement will be done(trader,seller and Bank). 5. The fallowing docs are required for the meeting: A)RBI approved ready projects compulsory. B)Keep ready all the 34 documents needed for out right sale. C)Minimum receiving capacity Private Limited required. D) As per RBI norms paid up capital 3.84% (say4%)needed compulsory. E)No Escrow fund and or PG will not be entertained as per RBI norms F)No POF(proof of fund will not be shown)(since,it is a JV investment programme and the fund is coming from HSBC-Hongkong.

6.All beneficiaries,both the mandates and both the side mediators should give the color copy of passport,pancard and two passport size photos and it is compulsory,otherwise,they cant take part in the deal and benefits will not be given.

7.Sellers,Beneficiaries,Mandates or Mediators should not disclose the deal to third parties and should not bypass or take the deal directly or indirectly .Incase,they do it, they will loose their commission and revenues in the present transaction and can not do future deals with trader's company or with us. 8.Total CDRs value to be shown as BCL(Bank confirmed letter) and CDRs original receipt to be shown in the meeting.After verification and discussion,then,they go into the bank for cross verification with the bank manager and if they find every thing in order.Both seller and trader take a decision to close the deal.Then,traders and seller are happy,satisfied,convinced,both of them can sign all the agreement documents. After this, CDR holder can hand over BCL and original CDR receipt as per agreement and give instruction to the bank manager to release the CDR total amount. This is a joint venture programme with CDR holder and UK Traders having branch at Hongkong.

9. Total of 85%Payment comes to your bank in the same day or 2nd day or 3rd day and balance 15% comes to seller’s a/c(Hongkonk)on the 5th day(5%),10th day(5%) and 15th day(5%).You can transfer the fund to India or any other favourable country as per your wish. So,no risk to the sellers,mandates and media.

10.All banking charges for processing CDR sale should be born by seller only.

11.All Documents like JV-MOU,Procedures,NCNDA and IMFPA will be send to you,only after your approval and acknowledgement of this mail. Please go thro the above details carefully, Incase, if you have any clarification, kindly get back to us thro mail or telecon.You may send this mail to your funders, mandates, signatories and medias for opening their biz. Good luck and have a great day.Plz acknowledge this mail by return mail.

C. Jeyaseelan,Forex Trader, Madurai, Tamilnadu, India.