S.C. Pangiran Budi Services S.R.L is a company incorporated in Romania with a branch in Malaysia. The document provides contact information for the Romanian and Malaysian offices, including addresses, phone numbers, and websites. It also includes documentation of the company's registration in Romania and passport information for the director, Sir Dr. Ir. Feroz Musa. The company pledges that all documents proving its registration and the director's identity are authentic and not part of any fraudulent activities.
PT. FERICO MULIA SARANA is an engineering company based in Medan, North Sumatra that was founded in 2014 and provides system control, electrical, instrumentation and UPS services. It aims to provide good technical support, product quality, fast response and 24/7 support. The company works on projects like material reporting systems, fire monitoring systems, power monitoring and infrastructure networks. It serves customers in various industries in North Sumatra.
The document is an agreement between a cash transfer provider and receiver regarding the delivery of a SWIFT MT103 cash transfer of €2.5 billion. Key details include:
- The provider and receiver will sign the agreement along with other required documents.
- The receiver will issue a 50% payment guarantee to the provider's bank within 3 days.
- Within 3 days of receiving payment verification, the provider will send the first tranche of the cash transfer via SWIFT MT103 to the receiver's bank.
- After the funds clear into the receiver's account, payments will be made according to the agreement which allocates 50% of the value to the provider and 40% to the receiver
This document outlines the terms of an agreement between YIYING International Development Limited and S.C. Pangiran Budi Service S.R.L for the purchase of $630 million USD in bank instruments. Key details include:
- YIYING will provide S.C. Pangiran Budi with 3 seasoned cash backed bank drafts totaling $630 million USD, to be paid in three tranches.
- Upon verification of the bank drafts, YIYING's bank (NatWest Bank) will issue a SWIFT MT-799 to transfer 55% of the face value ($190 million, $190 million, $250 million) to S.C
This document provides a public profile for Musa Sir Dr Ir Feroz, including his current positions as Finance Director for Maymont Developer Sdn Bhd and Investor for Ist Paint Malaysia Sdn Bhd, as well as his educational background and recommendations from connections. It lists his specialties and extensive experience in various international roles in fields including banking, finance, trade, aviation, prosecution and conflict resolution.
This agreement is between Earthport PLC and Pangiran Budi Service Sdn Bhd to transfer 3.3333 billion euros. Earthport will provide a 200 million euro MT760 from HSBC London as a guarantee, and upon confirmation, will transfer 3.3333 billion euros via MT103 to Pangiran Budi's accounts at Standard Chartered Bank Hong Kong. Pangiran Budi must pay transaction fees of 6% of the full amount via MT760 within 7 days of receiving the funds, or Earthport will cancel the transaction.
My company is direct provider of BG/SBLC,MT103 ONE WAY/2 WAYS,LOAN,GOLD,DIAMOND,MTN etc.
Do get back to us for our procedures and DOA.
Contact us :gfinancialplanninglimited@consultant.com
gavin.jbrussell@yahoo.com
Regards
Gavin
Process Flow Chart - Sblc Issuance And Monetizationgueste9299a5
This document outlines the process for seeking funds to issue and monetize standby letters of credit (SBLCs). It involves 8 steps: 1) the client submits an application with proof of funds and information, 2) a contract is issued, 3) the client signs and returns the contract detailing the process, 4) the provider issues a SWIFT message to the credit line bank confirming payment, 5) the credit line bank verifies the instrument and client makes unconditional payment, 6) the credit line bank releases payment to the client within 5-10 days, 7) the monetization entity leverages the SBLC on the credit line bank's balance sheet, 8) advisory is provided to high net worth clients
G.C.I. International Company Limited appoints Pangiran Budi Service Sdn. Bhd. as its authorized banking coordinator to perform cash/fund transfers using G.C.I.'s bank coordinates. G.C.I.'s bank details are provided, including the Bangkok Bank account number 114 4 52877 3, but the appointee's bank details are not yet provided. The appointment is signed by representatives from both companies and expires by agreement of both parties.
PT. FERICO MULIA SARANA is an engineering company based in Medan, North Sumatra that was founded in 2014 and provides system control, electrical, instrumentation and UPS services. It aims to provide good technical support, product quality, fast response and 24/7 support. The company works on projects like material reporting systems, fire monitoring systems, power monitoring and infrastructure networks. It serves customers in various industries in North Sumatra.
The document is an agreement between a cash transfer provider and receiver regarding the delivery of a SWIFT MT103 cash transfer of €2.5 billion. Key details include:
- The provider and receiver will sign the agreement along with other required documents.
- The receiver will issue a 50% payment guarantee to the provider's bank within 3 days.
- Within 3 days of receiving payment verification, the provider will send the first tranche of the cash transfer via SWIFT MT103 to the receiver's bank.
- After the funds clear into the receiver's account, payments will be made according to the agreement which allocates 50% of the value to the provider and 40% to the receiver
This document outlines the terms of an agreement between YIYING International Development Limited and S.C. Pangiran Budi Service S.R.L for the purchase of $630 million USD in bank instruments. Key details include:
- YIYING will provide S.C. Pangiran Budi with 3 seasoned cash backed bank drafts totaling $630 million USD, to be paid in three tranches.
- Upon verification of the bank drafts, YIYING's bank (NatWest Bank) will issue a SWIFT MT-799 to transfer 55% of the face value ($190 million, $190 million, $250 million) to S.C
This document provides a public profile for Musa Sir Dr Ir Feroz, including his current positions as Finance Director for Maymont Developer Sdn Bhd and Investor for Ist Paint Malaysia Sdn Bhd, as well as his educational background and recommendations from connections. It lists his specialties and extensive experience in various international roles in fields including banking, finance, trade, aviation, prosecution and conflict resolution.
This agreement is between Earthport PLC and Pangiran Budi Service Sdn Bhd to transfer 3.3333 billion euros. Earthport will provide a 200 million euro MT760 from HSBC London as a guarantee, and upon confirmation, will transfer 3.3333 billion euros via MT103 to Pangiran Budi's accounts at Standard Chartered Bank Hong Kong. Pangiran Budi must pay transaction fees of 6% of the full amount via MT760 within 7 days of receiving the funds, or Earthport will cancel the transaction.
My company is direct provider of BG/SBLC,MT103 ONE WAY/2 WAYS,LOAN,GOLD,DIAMOND,MTN etc.
Do get back to us for our procedures and DOA.
Contact us :gfinancialplanninglimited@consultant.com
gavin.jbrussell@yahoo.com
Regards
Gavin
Process Flow Chart - Sblc Issuance And Monetizationgueste9299a5
This document outlines the process for seeking funds to issue and monetize standby letters of credit (SBLCs). It involves 8 steps: 1) the client submits an application with proof of funds and information, 2) a contract is issued, 3) the client signs and returns the contract detailing the process, 4) the provider issues a SWIFT message to the credit line bank confirming payment, 5) the credit line bank verifies the instrument and client makes unconditional payment, 6) the credit line bank releases payment to the client within 5-10 days, 7) the monetization entity leverages the SBLC on the credit line bank's balance sheet, 8) advisory is provided to high net worth clients
G.C.I. International Company Limited appoints Pangiran Budi Service Sdn. Bhd. as its authorized banking coordinator to perform cash/fund transfers using G.C.I.'s bank coordinates. G.C.I.'s bank details are provided, including the Bangkok Bank account number 114 4 52877 3, but the appointee's bank details are not yet provided. The appointment is signed by representatives from both companies and expires by agreement of both parties.
This certificate appoints Miss Wandee Madueasuan as the Mandate cum Operation Director of Pangiran Budi Service Sdn Bhd and SC Pangiran Budi Service SRL. She is authorized to act on behalf of the company with full power to manage documentation, business, staffing, payroll, and visit project sites in Thailand. She is also authorized to stay in Thailand to answer proposals and study information provided by associates or joint venture partners. The certificate is signed by Sir Dr Ir Feroz Musa.
This memorandum of understanding is between Ballford Sales LLP and Maju Selangor Development (M) Berhad regarding the delivery of a 100 million euro SWIFT MT103 one way cash-backed amount. Ballford Sales will issue the MT103 through PJSC UNIKOMBANK to Maju Selangor's account at BANK ISLAM MALAYSIA BERHAD. The funds are intended for a joint venture agreement between the parties. The memorandum outlines the instrument details, procedures for delivery and receipt of the MT103, and signatures from representatives of both companies agreeing to the terms.
This document contains bank account information for three accounts belonging to two individuals - Feroz Bin Musa and Syareena Bintishahbudin - at two banks in Hong Kong - Standard Chartered Bank and China Citibank International. For each account, the bank name, address, account name, account number, SWIFT code, bank officer contact details, phone numbers and bank code are provided.
Feroz Musa is the Managing Director of Pangiran Budi Service (PBS), a public relations firm operating in Europe, the US, and Asia. PBS provides public relations and communications services to clients across various industries, and has a portfolio of over 100 major European and international clients. Sir Dr. Ir. Feroz Musa has over 20 years of experience in public relations and crisis communications, and established PBS in 2010 and Pangiran Budi Service Sdn Bhd in 2013.
Feroz Bin Musa is applying for a safety engineer position and has over 5 years of experience in occupational health and safety. He has extensive experience developing and implementing safety policies, conducting inspections, investigating incidents, and providing safety training. He reduced incident rates by 50% in his previous role at Malaysia Marine Heavy Engineering Berhad. He is licensed and certified in first aid, CPR, and as a safety instructor for various topics.
The document is a deed of agreement between a provider and receiver for the delivery of a SWIFT MT103 (one way) transaction. Key details include:
- The provider agrees to transfer a €10 billion SWIFT MT103 to the receiver's bank account.
- The receiver agrees to pay 10% of the face value in fees to the provider and other parties.
- The document outlines the procedures for payment, including a 2% security deposit from the receiver and delivery of the MT103 by the provider within 3 banking days.
An individual wishes to purchase a MT799 SWIFT bank instrument for 200,000 USD from an MT 799 provider. They request that the instrument be verified and authenticated before wiring the funds. They will pay 50% of the face value of 500 million Euro for the instrument and require a fully signed contract along with bank details from the sender. They are ready and able to pay the proposed amount and hope to purchase the instrument and do business together soon.
This letter of intent from Pengiran Budi Service Sdn. Bhd. introduces their exclusive representative, AEC World Trade Center Holding Co., Ltd., for taking over TMB Bank Public Company Limited in Thailand. It provides contact information for the representative and details on Pengiran Budi Service Sdn. Bhd., including their address, objectives for taking over the bank, and a company they have established in Thailand. The letter expresses their readiness and ability to enter a contract to take over TMB Bank, and requests permission to provide proof of funds availability upon an official reply from the Thai Ministry of Finance.
- The document appears to be a forwarded email containing numerous attachments related to financial accounts and transactions.
- The attachments include balance sheets, transaction records, and performance reports for accounts belonging to various individuals and organizations, with total account balances and investments in the trillions of dollars.
- The documents provide detailed financial information but lack context about the purpose of the information or its validity.
The document is an agreement between a Provider and Receiver for the delivery of a SWIFT MT103 transaction. It outlines the details of the transaction such as the parties and their bank account information. It specifies procedures for issuing the MT103, payments, and returns. Signatories for both parties agree to the terms and conditions on delivering the MT103 transaction for a total value of €10 billion, with an initial tranche of €500 million.
This letter expresses intent to purchase a 50 billion euro bank instrument and provides instructions for sending payment via MT799 to Bangkok Bank PLC and receiving funds via MT110 from China CITIC International Bank Hong Kong, as per a previous discussion and contract. The letter is from Sir Dr. Ir Feroz Musa, who thanks the recipient for their time and hopes to do business together soon.
The document is a loan application from Pangiran Budi Service SDN BHD for 5 billion Euro dollars to fund various projects including oil and gas industry development, storage tanks, bunkering facilities, vessel shipbuilding, yacht building, finance facilities, and gold bar purchasing and storage facilities. It provides contact information for the applicant and beneficiary as well as details about the proposed projects.
The document describes several investment programs with varying minimum investment amounts and claimed returns. The largest program requires a $5 million minimum investment and claims weekly compounding returns averaging 20-30% per week. A smaller program requires a $100,000 minimum and claims monthly returns of 20% net. Both programs describe keeping funds in non-depleting escrow accounts and paying returns on a regular schedule. The document also mentions investing in oil contracts and obtaining non-recourse loans backed by bank guarantees. Overall, the document promotes several high-return investment opportunities with promises of safety, liquidity and guaranteed returns.
This document lists 6 items that a receiver needs to submit to the issuer before an SBLC contract can be issued. These include: a credit line approval copy letter from the receiving bank, a company resolution, an SBLC verbiage confirmed by the credit line bank, CIS details of the receiver, bank coordinates for payment, and an MT199 RWA using the provided format. The issuer requires these documents be submitted as soon as possible via email before an SBLC can be issued to the receiver.
This document contains the CV of Hany Ghareeb Abd-El Fattah Ghareeb, a 41-year-old Egyptian national. It details his personal and contact information, education history including a BSC in chemistry from Ain-Shams University, languages spoken, computer and internet skills, work experience in sales and marketing roles in Egypt and the UAE, references, and international travels.
The document is a list of 44 companies that have applied for sponsorship funding. It provides the company name, contact details including address, phone number and estimated amount of sponsorship funding requested ranging from RM200 to RM5000. The total estimated funding requested is RM36,500. The list is sorted alphabetically by company name and includes large Malaysian corporations across various industries such as petroleum, banking, telecommunications and food & beverage.
This document provides a user guide for an online leave application system called E-Leave. It outlines the key functions an employee can perform in the system. The guide includes instructions for editing personal details, applying for leaves, viewing leave history and entitlements. It also describes how to manage messages and cancel approved leaves. The system allows employees to manage their leave applications electronically through a website and mobile applications.
This certificate appoints Miss Wandee Madueasuan as the Mandate cum Operation Director of Pangiran Budi Service Sdn Bhd and SC Pangiran Budi Service SRL. She is authorized to act on behalf of the company with full power to manage documentation, business, staffing, payroll, and visit project sites in Thailand. She is also authorized to stay in Thailand to answer proposals and study information provided by associates or joint venture partners. The certificate is signed by Sir Dr Ir Feroz Musa.
This memorandum of understanding is between Ballford Sales LLP and Maju Selangor Development (M) Berhad regarding the delivery of a 100 million euro SWIFT MT103 one way cash-backed amount. Ballford Sales will issue the MT103 through PJSC UNIKOMBANK to Maju Selangor's account at BANK ISLAM MALAYSIA BERHAD. The funds are intended for a joint venture agreement between the parties. The memorandum outlines the instrument details, procedures for delivery and receipt of the MT103, and signatures from representatives of both companies agreeing to the terms.
This document contains bank account information for three accounts belonging to two individuals - Feroz Bin Musa and Syareena Bintishahbudin - at two banks in Hong Kong - Standard Chartered Bank and China Citibank International. For each account, the bank name, address, account name, account number, SWIFT code, bank officer contact details, phone numbers and bank code are provided.
Feroz Musa is the Managing Director of Pangiran Budi Service (PBS), a public relations firm operating in Europe, the US, and Asia. PBS provides public relations and communications services to clients across various industries, and has a portfolio of over 100 major European and international clients. Sir Dr. Ir. Feroz Musa has over 20 years of experience in public relations and crisis communications, and established PBS in 2010 and Pangiran Budi Service Sdn Bhd in 2013.
Feroz Bin Musa is applying for a safety engineer position and has over 5 years of experience in occupational health and safety. He has extensive experience developing and implementing safety policies, conducting inspections, investigating incidents, and providing safety training. He reduced incident rates by 50% in his previous role at Malaysia Marine Heavy Engineering Berhad. He is licensed and certified in first aid, CPR, and as a safety instructor for various topics.
The document is a deed of agreement between a provider and receiver for the delivery of a SWIFT MT103 (one way) transaction. Key details include:
- The provider agrees to transfer a €10 billion SWIFT MT103 to the receiver's bank account.
- The receiver agrees to pay 10% of the face value in fees to the provider and other parties.
- The document outlines the procedures for payment, including a 2% security deposit from the receiver and delivery of the MT103 by the provider within 3 banking days.
An individual wishes to purchase a MT799 SWIFT bank instrument for 200,000 USD from an MT 799 provider. They request that the instrument be verified and authenticated before wiring the funds. They will pay 50% of the face value of 500 million Euro for the instrument and require a fully signed contract along with bank details from the sender. They are ready and able to pay the proposed amount and hope to purchase the instrument and do business together soon.
This letter of intent from Pengiran Budi Service Sdn. Bhd. introduces their exclusive representative, AEC World Trade Center Holding Co., Ltd., for taking over TMB Bank Public Company Limited in Thailand. It provides contact information for the representative and details on Pengiran Budi Service Sdn. Bhd., including their address, objectives for taking over the bank, and a company they have established in Thailand. The letter expresses their readiness and ability to enter a contract to take over TMB Bank, and requests permission to provide proof of funds availability upon an official reply from the Thai Ministry of Finance.
- The document appears to be a forwarded email containing numerous attachments related to financial accounts and transactions.
- The attachments include balance sheets, transaction records, and performance reports for accounts belonging to various individuals and organizations, with total account balances and investments in the trillions of dollars.
- The documents provide detailed financial information but lack context about the purpose of the information or its validity.
The document is an agreement between a Provider and Receiver for the delivery of a SWIFT MT103 transaction. It outlines the details of the transaction such as the parties and their bank account information. It specifies procedures for issuing the MT103, payments, and returns. Signatories for both parties agree to the terms and conditions on delivering the MT103 transaction for a total value of €10 billion, with an initial tranche of €500 million.
This letter expresses intent to purchase a 50 billion euro bank instrument and provides instructions for sending payment via MT799 to Bangkok Bank PLC and receiving funds via MT110 from China CITIC International Bank Hong Kong, as per a previous discussion and contract. The letter is from Sir Dr. Ir Feroz Musa, who thanks the recipient for their time and hopes to do business together soon.
The document is a loan application from Pangiran Budi Service SDN BHD for 5 billion Euro dollars to fund various projects including oil and gas industry development, storage tanks, bunkering facilities, vessel shipbuilding, yacht building, finance facilities, and gold bar purchasing and storage facilities. It provides contact information for the applicant and beneficiary as well as details about the proposed projects.
The document describes several investment programs with varying minimum investment amounts and claimed returns. The largest program requires a $5 million minimum investment and claims weekly compounding returns averaging 20-30% per week. A smaller program requires a $100,000 minimum and claims monthly returns of 20% net. Both programs describe keeping funds in non-depleting escrow accounts and paying returns on a regular schedule. The document also mentions investing in oil contracts and obtaining non-recourse loans backed by bank guarantees. Overall, the document promotes several high-return investment opportunities with promises of safety, liquidity and guaranteed returns.
This document lists 6 items that a receiver needs to submit to the issuer before an SBLC contract can be issued. These include: a credit line approval copy letter from the receiving bank, a company resolution, an SBLC verbiage confirmed by the credit line bank, CIS details of the receiver, bank coordinates for payment, and an MT199 RWA using the provided format. The issuer requires these documents be submitted as soon as possible via email before an SBLC can be issued to the receiver.
This document contains the CV of Hany Ghareeb Abd-El Fattah Ghareeb, a 41-year-old Egyptian national. It details his personal and contact information, education history including a BSC in chemistry from Ain-Shams University, languages spoken, computer and internet skills, work experience in sales and marketing roles in Egypt and the UAE, references, and international travels.
The document is a list of 44 companies that have applied for sponsorship funding. It provides the company name, contact details including address, phone number and estimated amount of sponsorship funding requested ranging from RM200 to RM5000. The total estimated funding requested is RM36,500. The list is sorted alphabetically by company name and includes large Malaysian corporations across various industries such as petroleum, banking, telecommunications and food & beverage.
This document provides a user guide for an online leave application system called E-Leave. It outlines the key functions an employee can perform in the system. The guide includes instructions for editing personal details, applying for leaves, viewing leave history and entitlements. It also describes how to manage messages and cancel approved leaves. The system allows employees to manage their leave applications electronically through a website and mobile applications.
The document contains information about Alis, Syasya and Fatin's needs. Alis needs bread, headscarves and spectacles. The document lists several bread and headscarf shop options and their contact details. Syasya needs school bus services, toiletries and transportation. Several school bus, Lifebuoy and transportation contact options are provided. Fatin needs spectacles and contact details of several optical shops are listed. The document also contains information about prominent figures and their contact details.
This document provides a summary of TTL Sales & Rental Sdn Bhd, a Malaysian company that rents construction machinery and equipment. It lists the company name and type, addresses of its headquarters and branches in several regions of Malaysia, main products including construction machinery and contractors' equipment, website and contact information. It also mentions an example project, the SAMUR project in Sabah, that TTL Sales & Rental helped by supplying equipment.
JTSB is a Malaysian company established in 2005 that initially provided laundry, telecommunications, and publishing services. It now focuses on wholesaling telecommunication devices and accessories. As the concept holder for PUNB PROSPER_Siswazah, JTSB aims to develop chains of mobile phone outlets owned by Bumiputra (Malay) graduates through training and consulting. Its expansion plan is to recruit 10 new outlets monthly to reach a total of 72 outlets by December 2009.
This document contains two lists of sponsorship opportunities for personal care products and food & drinks companies in Malaysia. The personal care products list includes 23 companies with their contact details. The food & drinks list includes 56 companies, providing names, contact people, phone numbers, addresses and email addresses. The lists aim to connect companies with sponsorship and marketing opportunities.
Due to restructuring at England Optical Group, some corporate outlets have become franchised. The document provides a list of 3 voucher redemption outlets in the Southern region, 3 in the Central region, and 2 in the Northern region of Malaysia. Customers with vouchers can redeem them at any of these locations. For inquiries, customers can call a phone number or email for more information.
Similar to COMPANY INCORPORATION REGISTRATION DOCUMENT AND OWNER PASSPORT (7)
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive functioning. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
This document is a letter requesting verification of bank details for a funds transfer. It requests that the recipient acknowledge and have their bank officer contact the sending bank to confirm bank coordinates, Telex code, and other confidential information needed to process the transfer. Contact information is provided for the sending bank, Commercial Development Bank in Australia, including the officer in charge, Mr. Bruce. The letter expresses appreciation for the recipient's cooperation.
This certificate appoints Md. Noor Bin Ismail as the Mandate cum Operation Director of Pangiran Budi Service Sdn Bhd and SC Pangiran Budi Service SRL. It authorizes him to conduct business on behalf of the company with full power to manage documentation, staffing, project sites, and proposals in Thailand. The certificate is signed by Sir Dr Ir Feroz Musa.
This document is a request from Sir Dr Ir Feroz Bin Musa to AEC World Trade Center Holding Co. to have their bank officer send a test telex message to verify telex communication between the banks. The test message should simply state "TEST" and be sent to telex number (57) 410118 CDB FI. Confirming telex communication is established would appreciate their cooperation.
This document contains an affidavit and client information sheet from SIR DR IR FEROZ BIN MUSA, chairman of PANGIRAN BUDI SERVICE SDN BHD and SC PANGIRAN BUDI SERVICE SRL. Feroz requests confidential information about private placement opportunities and investment programs. He affirms the funds would be his own decision and no party has solicited him. The client information sheet provides details about the corporations like addresses, contact information, and bank accounts. It also includes personal information about Feroz like his passport details. Attached documents include corporate resolutions authorizing Feroz to represent the companies in financial transactions.
The document is a project proposal from Baiduri Petroleum Sdn Bhd to blend Euro 2M diesel oil. It requests funding of RM500,000 to RM1,000,000,000 with repayment within 3 months and 15 days. The funds would be used to start production blending diesel oil at low costs to then sell at higher prices, and to rent storage tanks. Product specifications and dimensions of storage tanks in gallons and liters are provided. Payment would be guaranteed by storage tanks in Kemaman, Terengganu and an oil trading account in China.
This document provides a checklist of information and documentation required to apply for funding from the Amgen Foundation. It lists various registration details, contact information, organizational background details, funding request summaries, project details, budgets, and grant evaluation requirements that must be included in the application. Key requirements include mission statements, impact evidence, leadership qualifications, population served details, timelines, communication plans, budgets, and sustainability plans. Electronic copies of tax documents are also required to be submitted online with the application. The chairman of multiple organizations signs off on the checklist to indicate all listed items must be provided for the funding request to be considered.
This document is a loan agreement between a loan lender and loan applicant. It details the procedures for providing a loan to the applicant using a bank draft, including:
1) The applicant will provide a €500,000 bank guarantee as collateral and receive the bank draft details.
2) The loan will be disbursed in two parts - 30% initially when the bank accepts the draft, and 70% after the applicant pays fees of 3% and 5% of the loan amount.
3) The loan is for €500,000 over 5 years at 8% interest, with the lender taking 49% ownership of the applicant's company until repayment is complete.
This document requests the issuance of 10 bank drafts or banker's cheques for various companies. Each draft is requested to be for 500 million Euros from Deutsche Bank AG Frankfurt Germany. Details are provided for each of the 6 companies, including their names, the bank they have accounts with, and the amount of 500 million Euros. Soft copies of the drafts and confirmation letters are requested to verify the drafts are transferable, assignable and irrevocable. Additional documentation including SWIFT MT110 messages and confirmation letters from receiving banks will also be provided.
This document appoints A.B.C Triple A Trading Co Ltd of Thailand as the legal representative of Pangiran Budi Service Sdn Bhd in ASEAN. It lists Suriyawong Phoncai and Thirayuth Yasothorn as authorized representatives and outlines that A.B.C Triple A Trading Co will arrange deals, negotiate prices, arrange meetings between buyers and sellers, and finalize deals on behalf of Pangiran Budi Service. It requests full cooperation be given to the appointed legal representative.
This letter from Pangiran Budi Service Sdn Bhd to Al Shamookh United confirms the allocation of 14 million euros in readiness funds for a project in Saudi Arabia. It requests seven documents by May 15th for final submission, including a project summary, company profile, account summaries, transfer and repayment schedules, and bank account and confirmation details. Upon receiving and reviewing the documents, Pangiran Budi will provide the execution date to deliver the project funds.
This document is a loan application and business proposal to establish a new airline. It requests $5 billion Euro for the project which includes: 1) Setting up an airline company; 2) Purchasing aircraft; 3) Purchasing en route facilities; 4) Building small city airports; 5) Bunkering facilities for jet fuel; 6) An aviation simulator. It provides details on the proposed name, objectives, mission and keys to success for the new airline.
COMPANY INCORPORATION REGISTRATION DOCUMENT AND OWNER PASSPORT
1. S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1
Tel : +40 0332809787,
E-MAIL:
WEBSITE: http://pangiranbudiservices.yolasite.com/
Malaysia Branch: INDUSTRIAL
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Jo
COMPANY INCORPORATION REGISTRATION DOCUMENT AND OWNER PASSPORT
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu – mezanin .
CUI : RO 26431686 ; J 22/ 77/ 22.01.2010
40 0332809787, Fax:+40 0232261987 , Mobile:+40731375359 / +60107028774
MAIL: financialcontractor@gmail.com , Romania_malay@live.com
http://pangiranbudiservices.yolasite.com/, http://pangiranbudiservices-romania.blogspot.com
Malaysia Branch: INDUSTRIAL-TECH APPLIANCES (M) SDN BHD (741388
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Johor. Mob+60166549964
COMPANY INCORPORATION REGISTRATION DOCUMENT AND OWNER PASSPORT
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
.
obile:+40731375359 / +60107028774
romania.blogspot.com
(741388-A)
hor. Mob+60166549964
Page 1 of 10
COMPANY INCORPORATION REGISTRATION DOCUMENT AND OWNER PASSPORT
2. S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1
Tel : +40 0332809787,
E-MAIL:
WEBSITE: http://pangiranbudiservices.yolasite.com/
Malaysia Branch: INDUSTRIAL
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Jo
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu – mezanin .
CUI : RO 26431686 ; J 22/ 77/ 22.01.2010
40 0332809787, Fax:+40 0232261987 , Mobile:+40731375359 / +60107028774
MAIL: financialcontractor@gmail.com , Romania_malay@live.com
http://pangiranbudiservices.yolasite.com/, http://pangiranbudiservices-romania.blogspot.com
Malaysia Branch: INDUSTRIAL-TECH APPLIANCES (M) SDN BHD (741388
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Johor. Mob+60166549964
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
.
obile:+40731375359 / +60107028774
romania.blogspot.com
(741388-A)
hor. Mob+60166549964
Page 2 of 10
3. S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1
Tel : +40 0332809787,
E-MAIL:
WEBSITE: http://pangiranbudiservices.yolasite.com/
Malaysia Branch: INDUSTRIAL
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Jo
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu – mezanin .
CUI : RO 26431686 ; J 22/ 77/ 22.01.2010
40 0332809787, Fax:+40 0232261987 , Mobile:+40731375359 / +60107028774
MAIL: financialcontractor@gmail.com , Romania_malay@live.com
http://pangiranbudiservices.yolasite.com/, http://pangiranbudiservices-romania.blogspot.com
Malaysia Branch: INDUSTRIAL-TECH APPLIANCES (M) SDN BHD (741388
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Johor. Mob+60166549964
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
.
obile:+40731375359 / +60107028774
romania.blogspot.com
(741388-A)
hor. Mob+60166549964
Page 3 of 10
4. S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1
Tel : +40 0332809787,
E-MAIL:
WEBSITE: http://pangiranbudiservices.yolasite.com/
Malaysia Branch: INDUSTRIAL
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Jo
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu – mezanin .
CUI : RO 26431686 ; J 22/ 77/ 22.01.2010
40 0332809787, Fax:+40 0232261987 , Mobile:+40731375359 / +60107028774
MAIL: financialcontractor@gmail.com , Romania_malay@live.com
http://pangiranbudiservices.yolasite.com/, http://pangiranbudiservices-romania.blogspot.com
Malaysia Branch: INDUSTRIAL-TECH APPLIANCES (M) SDN BHD (741388
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Johor. Mob+60166549964
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
.
obile:+40731375359 / +60107028774
romania.blogspot.com
(741388-A)
hor. Mob+60166549964
Page 4 of 10
5. S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1
Tel : +40 0332809787,
E-MAIL:
WEBSITE: http://pangiranbudiservices.yolasite.com/
Malaysia Branch: INDUSTRIAL
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Jo
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu – mezanin .
CUI : RO 26431686 ; J 22/ 77/ 22.01.2010
40 0332809787, Fax:+40 0232261987 , Mobile:+40731375359 / +60107028774
MAIL: financialcontractor@gmail.com , Romania_malay@live.com
http://pangiranbudiservices.yolasite.com/, http://pangiranbudiservices-romania.blogspot.com
Malaysia Branch: INDUSTRIAL-TECH APPLIANCES (M) SDN BHD (741388
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Johor. Mob+60166549964
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
.
obile:+40731375359 / +60107028774
romania.blogspot.com
(741388-A)
hor. Mob+60166549964
Page 5 of 10
6. S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1
Tel : +40 0332809787,
E-MAIL:
WEBSITE: http://pangiranbudiservices.yolasite.com/
Malaysia Branch: INDUSTRIAL
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Jo
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu – mezanin .
CUI : RO 26431686 ; J 22/ 77/ 22.01.2010
40 0332809787, Fax:+40 0232261987 , Mobile:+40731375359 / +60107028774
MAIL: financialcontractor@gmail.com , Romania_malay@live.com
http://pangiranbudiservices.yolasite.com/, http://pangiranbudiservices-romania.blogspot.com
Malaysia Branch: INDUSTRIAL-TECH APPLIANCES (M) SDN BHD (741388
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Johor. Mob+60166549964
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
.
obile:+40731375359 / +60107028774
romania.blogspot.com
(741388-A)
hor. Mob+60166549964
Page 6 of 10
7. S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1
Tel : +40 0332809787,
E-MAIL:
WEBSITE: http://pangiranbudiservices.yolasite.com/
Malaysia Branch: INDUSTRIAL
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Jo
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu – mezanin .
CUI : RO 26431686 ; J 22/ 77/ 22.01.2010
40 0332809787, Fax:+40 0232261987 , Mobile:+40731375359 / +60107028774
MAIL: financialcontractor@gmail.com , Romania_malay@live.com
http://pangiranbudiservices.yolasite.com/, http://pangiranbudiservices-romania.blogspot.com
Malaysia Branch: INDUSTRIAL-TECH APPLIANCES (M) SDN BHD (741388
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Johor. Mob+60166549964
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
.
obile:+40731375359 / +60107028774
romania.blogspot.com
(741388-A)
hor. Mob+60166549964
Page 7 of 10
8. S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1
Tel : +40 0332809787,
E-MAIL:
WEBSITE: http://pangiranbudiservices.yolasite.com/
Malaysia Branch: INDUSTRIAL
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Jo
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu – mezanin .
CUI : RO 26431686 ; J 22/ 77/ 22.01.2010
40 0332809787, Fax:+40 0232261987 , Mobile:+40731375359 / +60107028774
MAIL: financialcontractor@gmail.com , Romania_malay@live.com
http://pangiranbudiservices.yolasite.com/, http://pangiranbudiservices-romania.blogspot.com
Malaysia Branch: INDUSTRIAL-TECH APPLIANCES (M) SDN BHD (741388
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Johor. Mob+60166549964
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
.
obile:+40731375359 / +60107028774
romania.blogspot.com
(741388-A)
hor. Mob+60166549964
Page 8 of 10
9. S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1
Tel : +40 0332809787,
E-MAIL:
WEBSITE: http://pangiranbudiservices.yolasite.com/
Malaysia Branch: INDUSTRIAL
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Jo
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu – mezanin .
CUI : RO 26431686 ; J 22/ 77/ 22.01.2010
40 0332809787, Fax:+40 0232261987 , Mobile:+40731375359 / +60107028774
MAIL: financialcontractor@gmail.com , Romania_malay@live.com
http://pangiranbudiservices.yolasite.com/, http://pangiranbudiservices-romania.blogspot.com
Malaysia Branch: INDUSTRIAL-TECH APPLIANCES (M) SDN BHD (741388
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Johor. Mob+60166549964
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
.
obile:+40731375359 / +60107028774
romania.blogspot.com
(741388-A)
hor. Mob+60166549964
Page 9 of 10
10. S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1
Tel : +40 0332809787,
E-MAIL:
WEBSITE: http://pangiranbudiservices.yolasite.com/
Malaysia Branch: INDUSTRIAL
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Jo
We hereby pledge that all this document are scan from original copy of registration of
incorporate of S.C. PANGIRAN BUDI SERVICE S.R.L as genuine and not a scammer
activities purposed. We also clarified that our incorporated origin from Romania, Iasi as st
in the document. We also will cover the burden of responsibility and will be charged as
accordingly in Court of Justice worldwide if we do breach of trust in faking any of the
registration of our company. All the document and passport of the owner ple
and claimed as real person owned the company. Any company that been cheated by us are
allowed to make charged of guilty to our company if any. We hereby also verified that we never
done the following activities as concerned:
1. Money Launder
2. Money Illegal Funding Activities
3. Funding terrorism activities
4. Take deposits of cash on behalf of any financial or bank
5. Scam Artist
6. Modified any instrument certificate
Thank you for your understanding and kind assistance.
S.C. PANGIRAN BUDI SERVICES S.R
Director Name SIR DR. IR. FEROZ MUSA.
Title: DIRECTOR /GENERAL MANAGER
Passport No: A 17705780
Place of Issue: Malaysian
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
Str. Gr. Ureche nr. 1 -3, B1. W. Maracineanu – mezanin .
CUI : RO 26431686 ; J 22/ 77/ 22.01.2010
40 0332809787, Fax:+40 0232261987 , Mobile:+40731375359 / +60107028774
MAIL: financialcontractor@gmail.com , Romania_malay@live.com
http://pangiranbudiservices.yolasite.com/, http://pangiranbudiservices-romania.blogspot.com
Malaysia Branch: INDUSTRIAL-TECH APPLIANCES (M) SDN BHD (741388
1765B, Jalan Senai Utama 1/2,Taman Senai Utama, 81400, Senai, Johor. Mob+60166549964
We hereby pledge that all this document are scan from original copy of registration of
incorporate of S.C. PANGIRAN BUDI SERVICE S.R.L as genuine and not a scammer
activities purposed. We also clarified that our incorporated origin from Romania, Iasi as st
in the document. We also will cover the burden of responsibility and will be charged as
accordingly in Court of Justice worldwide if we do breach of trust in faking any of the
registration of our company. All the document and passport of the owner ple
and claimed as real person owned the company. Any company that been cheated by us are
allowed to make charged of guilty to our company if any. We hereby also verified that we never
done the following activities as concerned:
Money Illegal Funding Activities
Funding terrorism activities
Take deposits of cash on behalf of any financial or bank
Modified any instrument certificate
Thank you for your understanding and kind assistance.
S.C. PANGIRAN BUDI SERVICES S.R.L
Director Name SIR DR. IR. FEROZ MUSA.
DIRECTOR /GENERAL MANAGER
A 17705780
S.C.PANGIRAN BUDI SERVICES S.R.L (ROMANIA)
.
obile:+40731375359 / +60107028774
romania.blogspot.com
(741388-A)
hor. Mob+60166549964
Page 10 of 10
We hereby pledge that all this document are scan from original copy of registration of
incorporate of S.C. PANGIRAN BUDI SERVICE S.R.L as genuine and not a scammer
activities purposed. We also clarified that our incorporated origin from Romania, Iasi as stated
in the document. We also will cover the burden of responsibility and will be charged as
accordingly in Court of Justice worldwide if we do breach of trust in faking any of the
registration of our company. All the document and passport of the owner pledge as genuine
and claimed as real person owned the company. Any company that been cheated by us are
allowed to make charged of guilty to our company if any. We hereby also verified that we never