20 MILLION Mohammed Saifulunizam Bin Othman 5
20 MILLION Mohammed Saifulunizam Bin Othman 5
20 MILLION Mohammed Saifulunizam Bin Othman 5
And
PAGE 1 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
Hereinafter referred to as the «Party-A" or "Party-B" on the other hand, both together and
individually herein after referred to as the "Parties", conclude an agreement of such content,
hereinafter referred to as the "Agreement".
WHEREAS: The Receiver desires to receive GPI SWIFT GPI -103- DIRECT CASH TRANSFER
from THE SENDER. THE RECEIVER confirms with full corporate and legal responsibility to
accept the SWIFT GPI-103 - DIRECT CASH TRANSFER to be sent to his ONLINE BANKING
PLATFORM SWIZHERITAGE.COM bank account by THE PROVIDER, and confirms further
that funds will be used to fulfill the project he required to carry out upon Receipt of the GPI-
103-Cash Transfer into his/her Bank Account 552189533654.
WHEREAS: THE SENDER desires to transfer the aforementioned SWIFT GPI-103- DIRECT
CASH TRANSFER to THE RECEIVER SWIZHERITAGE.COM ACCOUNT THE SENDER
represents and warrants that it has the ability and resources to arrange through associates,
contacts and sources, with full corporate
RECEIVER MUST HAVE HIS SWIZHERITAGE.COM ONLINE BANKING ACCOUNT NUMBER
552189533654, responsibility, financial Cash in the term of assignments to be provided to
THE RECEIVER. THE SENDER hereby declares under penalty of perjury that the
SWIZHERITAGE.COM - DIRECT CASH TRANSFER funds are good, clean, clear, and free of
non-criminal origin, the SWIZHERITAGE.COM DIRECT CASH TRANSFER will be free and
clear of all liens, encumbrances and third party interest. The SWIZHERITAGE.COM DIRECT
CASH TRANSFER is Total CASH.
WHEREAS both Parties hereto warrant that the currencies to be transacted, for making the
investments, are all good, clean and cleared funds of non-criminal origin, without any traces
of illegality or unlawfulness whatsoever.
WHEREAS each Party hereto declares that it is legally empowered, fully authorized to execute
and accept this agreement, as well as agrees to be bound by its terms and conditions under
the penalty and otherconsequences.
WHEREAS Investor through its fiduciary bank, where the final agreements will be lodged in
and assigned to, confirms and warrants that it has the financial capacity of Funds and Dollar
-Funds to transact under this agreement to DOLLARS.
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury,
declare that they will upon the execution of this Agreement complete the transaction
contemplated herein, except on circumstances of force majeure and government sanctions,
if such appear. The parties hereto shall not be liable for any failure to perform under the«
forcemajeure” provisions of the ICC, Paris.
WHEREAS both Parties herein agree that each party has the full right to use and choose
whatever company more suitable to carry out this assignment, to successfully complete the
present transaction.
PAGE 2 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
1.1. In accordance with the provisions of this Agreement and general principles and
regulations of the management of the financial resources the Investor (Party-A) instructs, and
the "Developer" (Party-B) undertakes to manage investment plans accepted by parties and
invested by Investor by this Agreement.
1.2. The Investor's financial resources made available to the Partner hereinafter referred to
as the"Investments.
1.3. According to the laws of and for execution of the Law of About the regime of foreign
international investing for two parties, the subject of this Agreement is a joint investment
activity of the Partners, which is not connected with creation of new legal entities, on the
following directions: investments in commercial sphere, social, innovative projects etc.
1.4. The High Contracting "Parties", in order to strengthen bilateral friendly international
relations are intended to cooperate in the following make own projects at the expense of own
funds and financial opportunities as well as attracting involving partners.
1.4.1. Promoting involvement in the real economy, and private regional priority investment
projects;
1.4.2. Promoting a balanced and sustainable growing system of financial support for projects
and programs in priority areas;
1.4.3. Minimizing investment and commercial risks involved in the implementation of
projects.
1.5. Developer also can carry out reinvestment in the objects of the primary investment and
other objects of investment and reinvestment.
1.6. By signing this AGREEMENT, the INVESTOR represents and warrants that it grants the
DEVELOPER and its designated parties the full legal right to download the said securities
files through the GPI as well as for the distribution and transfer of funds via SWIFT message
MT103/202 in accordance with the terms and conditions agreed in this AGREEMENT.
1.7. The DEVELOPER represents and warrants that it is fully corpor ate responsibility for
entering into this AGREEMENT. Develop investment activities for their economic and technical
projects. They conclude contracts and agreements necessary for the implementation of
investment programs.
1.8. The PARTIES declare that they will provide each other with all the necessary legal,
financial and other documents related to the execution of this Agreement. Invest in your own
projects during the term of this Agreement in accordance with applicable law.
Carry out economic activities to fulfill their own investment programs, pay off debts for all
types of expenses, pay for goods and services, transfer funds for the payment of wages and
other types of remuneration, and cover all types of commissions.
DESCRIPTION OF INSTRUMENT
1. Instrument SWIFT GPI-103- Cash Wire DIRECT CASH TRANSFER
2. Total Face Value DOLLARS 20,000,000 (TWENTY Million DOLLARS )
3. First Tranche DOLLARS 1,000,000 (One million DOLLARS)
PAGE 3 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PAGE 4 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
This AGREEMENT shall become effective upon signature by authorized officials and shall
remain in effect until modified or terminated or by written consent. Upon completion of signing
of this Agreement both parties will enter in contract negotiations which should specify all the
details of this investment. A FOURTEEN (14) days right of withdrawal starts with the date of
the signature of this contract.
IN WITNESS WHEREOF, the undersigned PARTIES have read this document and have taken
legal advice of its legality, and after understanding the content of this AGREEMENT written in
the English language, by knowledge of the language or by professional translation to the Party’s
language, initialled all the pages of this AGREEMENT (including its Annexes) and fully
understand and agree that its execution constitutes an acceptance of all of its mutually
protective covenants, terms, conditions, procedures and is lawfully binding upon both
PARTIES, their legal heirs, successors, representatives and assignees.
DISPUTE CASE
In case of any dispute between SENDER and Receiver, they will arrange a meeting to resolve
their Differences in a city of their Choice. This Contract must be respected by both parties. The
Receiver or Sender can seek for Redress in a Law Court if they fail to resolve their Dispute.
NON-SOLICITATION
THE RECEIVER hereby confirms and declares that THE SENDER, its associates or
representatives or any person or persons on its behalf has/have never been solicited by any
party, its shareholders or associates or representatives in any way whatsoever that can be
construed as a solicitation for this transaction or for future transactions.
Any delay in or failure of performance by either party of their respective obligations under this
agreement shall constitute a breach hereunder and will give rise to claims for damages if, and
to the extent that such delays or failures in performance are not caused by events or
circumstance beyond the control of such party.
PAGE 5 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
The term “Beyond the Control of Such Party “Include Act of War, Rebellion, Fire, Flood,
Earthquake or other natural disasters. Any other cause not within the control of such party or
which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or
remedy.
PAGE 6 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PAGE 7 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PAGE 8 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PAGE 9 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PAGE 10 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PAGE 11 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PAGE 12 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PAGE 13 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
In view of the fact that the Beneficiaries introduced Mohammed Saifulunizam Bin
Othman, REPRESENTATIVE: Mr Alexander Marcel Froese/POSITION: CEO, M A L A Y S I A
PASSPORT Nº: A38411991, (referred to as the Investor) has adopted the method of
SWIFT GPI-103- Cash Wire DIRECT CASH TRANSFER,internal to extend the investment
of DOLLARS 20,000,000 (TWENTY Million DOLLARS), the fund will be transferred in
tranches, first tranche DOLLARS 1,000,000 (ONE million DOLLARS), (the nature of the Fund
is M0) to Kicki Andersson Invest Limited CEO REPRESENTATIVE: Ms. Kristina Andersson
(referred to as the Receiver), the investment party and the Receiver, authorized the
entrusted Beneficiaries’ to introduce this business has been successful, and the Beneficiary
has made great contributions to this. According to the relevant provisions of the laws and
regulations of the International Chamber of Commerce, the AGREEMENT signed between
the Investor and the Receiver On the basis of AGREEMENT ON DELIVERY OF SWIFT GPI-
103- Cash Wire DIRECT CASH TRANSFER, the implementation of media services, labor
remuneration terms and rewards for meritorious personnel, the Investor and the Receiver
or (and) the settlement party and all their respective shareholders are now fully legal and
economic responsibilities Sign the IMFPA agreed in this letter of undertaking and the above
Agreement with the individual to bear the joint guarantee responsibility:
Within 72 hours after the Receiver receives each DOLLAR (regardless of whether the
Receiver pays any fees to the settlement party or not), the Receiver or the settlement party
voluntarily transfers the cash to the Bank according to the following distribution table Pay
off each Beneficiary's expenses in full (divide orders, approve funds, and settle until the
settlement of DOLLARS 20,000,000 (TWENTY Million DOLLARS) is completed, as a reward
to the Beneficiary and ensure that the Beneficiary's legal after-taxed income Clean, clean,
paid all taxes, no criminal record, no mortgage, norecourse, no tracking and supervision of
freely usable cash, all of the Beneficiary’s Expenses must be unconditionally diverted and
paid in full, never refused to pay, and never recourse after payment, otherwise the
Receiver or settlement party is willing to bear all legal and economic liabilities. The
Beneficiary does not need to be present when all the fees are collected and does not need
to submit any receipts.
PAGE 14 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PARTY-A: A-2: BANKING COORDINATES OF SENDER’S MANDATE / CONSULTANTS GROUP: 10% (TEN PERCENT) OF FACE
VALUE WITH ROLLS AND EXTENSIONS, TO BE FORWARD TO:
PAYMASTER COMPANY
Mohammed Saifulunizam Bin Othman
NAME:
COMPANY ADDRESS: No 302 A,Kampung paya suri malaysia
COMPANY REG. №: TR0234052T
REPRESENTED BY / TITLE Mr Alexander Marcel Froese/CEO
PASSPORT NUMBER: A38411991
DATE OF ISSUE: 30thSeptember 2021
DATE OF EXPIRY: 30th September 2026
COUNTRY OF ISSUE Malaysia
BENEFICIARIES: TO BE INDICATED IN PGL
PARTY-B: B-1: BANKING COORDINATES OF RECEIVER: 40% (FOURTY PERCENT) OF FACE VALUE WITH ROLLS AND
EXTENSIONS, TO BE FORWARD TO:
BANK NAME: Lloyds Bank
BANK ADDRESS: Box 3 BX1 1LT London UK
SWIFT CODE: LOYDGB21744
ACCOUNT NUMBER: 30-84-12 35323460
IBAN NUMBER: GB29 LOYD 30-84-12 35323460
ACCOUNT NAME: I K Andersson
BANK OFFICER: Andersson
BANK OFFICER PHONE: +34632371343
PAGE 15 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PARTY-B: B-2: INTERMEDIARIES-1: BANKING COORDINATES OF 2.00% (TWO PERCENT) OF FACE VALUE WITH ROLLS
AND EXTENSIONS, TO BE FORWARD TO:
BENEFICIARY NAME: Kristina Andersson
BENEFICIARY ADDRESS: 12 Constance Street Royal Docks E162DQ London UK
BANK NAME: Lloyds Bank
BANK ADDRESS: Box 3 BX1 1LT London United KIngdom
BANK ZIP CODE & TOWN: London
ACCOUNT NAME: I K Andersson
ACCOUNT NUMBER: EURO 30-84-12 35323460
IBAN NUMBER: GB29 LOYD 30-84-12 35323460
SWIFT CODE: LOYDGB21744
BANK ROUTING / SORT CODE: 30-84-12
BANK OFFICER’S NAME: Andersson
BANK OFFICER’S TEL: +34632371343
PARTY-B: B-3: INTERMEDIARIES-2: BANKING COORDINATES OF 5,00% (FEW PERCENT) OF FACE VALUE WITH ROLLS
AND EXTENSIONS, TO BE FORWARD TO:
BENEFICIARY NAME: KAMAL SINGH
BENEFICIARY ADDRESS:
BANK NAME: PUNJAB NATIONAL BANK
BANK ADDRESS: LUDHAWAI, NH-II DISTT. BHARATPUR
BANK ZIP CODE & TOWN:
ACCOUNT NAME: KAMAL SINGH
ACCOUNT NUMBER: EURO 7843000100051373
IBAN NUMBER:
SWIFT CODE: PUNBINBBISB
BANK ROUTING / SORT CODE:
BANK OFFICER’S NAME:
BANK OFFICER’S TEL:
PAGE 16 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
PARTY-B: B-5: INTERMEDIARIES- 4 BANKING COORDINATES OF HK GOVERNMENT PROJECTS: 1.00% (ONE PERCENT)
OF FACE VALUE WITH ROLLS AND EXTENSIONS, TO BE FORWARD TO: LUIS 50% AND TERESA QUIÑONES 50%
PAYMASTER WALL PLACE, LTD. José Alberto de Muruaga Rubio
Registered Number: 08953386 – London
Paymaster Address: Flat 3, 65 Victoria Road, RH6 7QH - HORLEY – SURREY – U.K.
Passport Number: AAH204524 – Spanish
Issue & Expiry Date 04.05.2013 - 04.05.2023
Paymaster Telephone: +34946166 090 +34625 505754
Paymaster E-Mails: albertomuruaga@gmail.com / wallplace@gmx.com
Bank Name: AN ACCOUNT WILL BE OPENED IN PAYING BANK
COMMERCIAL FINANCE COMPANY TEGIAN SOCIEDAD LIMITADA, CERTIFICATION N°
Main Beneficiary 22114565, CSV: 12814001-INC-22114565-INR-40518639 – LEGAL ADDRESS: STREET ESCULTOR
Group SALZILLO , 6, Puerta A, 30831, JAVALI VIEJO, MURCIA, MURCIA, MURCIA, ESPAÑA
CEO DIRECTORA Mrs. María Teresa Quiñones Balsalobre, Spanish Passport N° PAL957969
Paymaster Signature
& Seal:
Special Instructions: Please always notify paymaster at email address above when a wire has been
sent: albertomuruaga@gmail.com / wallplace@gmx.com.
TEXT MESSAGE: THE SWIFT OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: “SAME DAY TRANSFER
AND IMMEDIATE CREDIT. REMITTER IS KNOWN TO US. THIS TRANSFER IS WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE
OF THE FUNDS SENT TO US. CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL
ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS -
PAGE 17 OF 15
Receiver sign:
Sender sign:
TRANSACTION CODE: MOHASAIBINOTH/20MM/2022
AGREEMENT No: GPI10320MMMOSAIBINOTH
DATE: AUGUST 24, 2022
This IMDPA shall remain in effect until this transaction, including any renewals, extensions and additions are fully completed.
This IMDPA, if transmitted by facsimile or electronic mail, shall be considered an original, legally enforceable document. Generally
recognized International Standards of Non-Circumvention & Non-Disclosure (NC/ND) are applicable for a period of Five (5) Years
from the date of this document or the last date of the contract, including any renewals, extensions and additions that are fully
completed/signed/sealed and we agree to respect those.
The Beneficiaries reserves the right to substitute his banking accounts for another, reporting to payer with at least
24 banking hours before each payment. Any changes of account from any herein mentioned beneficiaries must be agreed to
by the RECIEVER.
This irrevocable pay order/PGL, will come into effect upon signing.
Signatures of the Parties.
PAGE 18 OF 15
Receiver sign:
Sender sign: