DATE : SENIN, 20 FEBRUARI 2023

TRANSACTION CODE : BDBC/€500M-R&E/03022022

RECEIVER’S PASSPORT

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DATE : SENIN, 20 FEBRUARI 2023
TRANSACTION CODE : BDBC/€500M-R&E/03022022

RECEIVER’S COMPANY REGISTRATION CERITICATE

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DATE : SENIN, 20 FEBRUARI 2023
TRANSACTION CODE : BDBC/€500M-R&E/03022022

APPENDIX A
ON THE BUYER’S BANK’S LETTER HEAD

Reg. Number
Date

LETTER OF CONFIRMATION (RWA) / PROOF OF FUNDS

Transaction Code: TRANSACTION CODE : BDBC/€500M-R&E/03022022

To TERDDUMRI COMPANY LIMITED
ADDRESS :49/4 NAKORNIN ROAD, BANGGUAY DIST, NONTABURI CITY, 11130
THAILAND 
COPIES TO: All intermediaries’s via their Bank officers securise emails address.

In accordance with instructions received, we [______ BANK NAME ______] located at [_____
BANK ADDRESS _____] on behalf of our Beneficiary [___ BENEFICIARY COMPANY
NAME ___] with account number [___ ACCOUNT NUMBER ___], whose representative and
signatory is Mr. _____________________, hereby irrevocably confirm that our client [___
RECEIVER’S COMPANY NAME ___] has the required financial capability to Purchase Bank
Draftof the amount up to EUR 500,000,000,000.00 (FIVE HUNDRED MILLION) EURO.

We hereby confirm that we are ready willing and able to issue SWIFT RWA and MT799 (BPU)
in the agreed terms.

The funds to be transferred / wired are good, clean and cleared funds of non-criminal origin from a
legal source.

This letter is a legal document and serves as a legal tender and can be presented in a law court in
case of breach in agreement.

For and on behalf of (_PROVIDER’S BANK NAME & FULL BANK ADDRESS ___)

1.BANK OFFICER NAME:

TITLE: (SIGNATURE &BANK SEAL)
ID PIN:
PHONE NUMBER:
BANKING EMAIL:
-----------------------
2.BANK OFFICER NAME:
TITLE: (SIGNATURE &BANK SEAL)
ID PIN:
PHONE NUMBER:
BANKING EMAIL:

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DATE : SENIN, 20 FEBRUARI 2023
TRANSACTION CODE : BDBC/€500M-R&E/03022022

APPENDIX B

SWIFT MT799 BPU

(Bank Payment Undertaking)

Transaction Code: TRANSACTION CODE : BDBC/€500M-R&E/03022022

To TERDDUMRI COMPANY LIMITED
ADDRESS :49/4 NAKORNIN ROAD, BANGGUAY DIST, NONTABURI CITY, 11130
THAILAND 
COPIES TO: All intermediaries’s via their Bank officers securise emails address.

WE _____BUYER BANK(Bank address, Country Name) ___________________________________ HEREBY CONFIRM

WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR CLIENT “_____________________” THAT
WE ARE READY, WILLING AND ABLE TO RECEIVE CASH BACKED BANK DRAFT FROM ……………. SENDER’S
BANK (Bank address, Country Name) IN FAVOR OF OUR CLIENT “________________”; ACCOUNT NUMBER:
___________________________________ VIA AN AUTHENTICATED SWIFT MT110 BANK TO BANK.

WE FURTHER CONFIRM THAT AFTER SUCCESSFULLY RECEIVING AND AUTHENTICATING OF BANK DRAFT
FOR €……… VIA SWIFT MT110, AS REQUEST BY OUR CLIENT “____________________”, WE WILL IRREVOCABLY
PROCEED WITH THE INVOICE RELATED TO THIS TRANSACTION THAT IS TRANSFER OF THREE HUNDRED
MILLION EUROS (€ 300,000,000.00) TO THE TERDDUMRI COMPANY LIMITED INCLUDED ALL
INTERMEDIARIES NOMINATE IN THIS AGREEMENT BEING CHARGES FOR THE BANK DRAFT ISSUANCE.

YOURS FAITHFULLY,
FOR AND ON BEHALF OF AXIS BANK
(BANK STAMP)

NAME OF BANK OFFICER:

POSITION OF BANK OFFICER:
EMP.NO:

NAME OF BANK OFFICER:

POSITION OF BANK OFFICER:
EMP.NO:

RECEIVER’S CONSULTANT SIDE#1 RECEIVING BANK COORDINATES TO RECEIVE 2%

(TWO PERCENT) OF FACE VALUE - CLOSED

Paymaster Name: JRD CHONGQING TECHNOLOGY CO., LIMITED

Paymaster Address:
Paymaster Phone - E-mail:
CEO’s Name/ Passport N°:
Bank Name:
Bank Account Name:
Bank BIC / Swift Code:
Bank Branch Address:
Branch Bank Officer Name:
Bank Officer Phone - E-
(1-10) Village Committee Building, Ma Wu Town, Fuling District, Chongqing
City, China.
+86 023 65381516 /paymasters.world@jrdhk.com
Mr. Chen Jinlin - G45263074 – China
Agricultural Bank of China WORLD TOP 3 BANK Branch: Chongqing Sub-
Branch: Jiangbei
JRD CHONGQING TECHNOLOGY CO., LIMITED
ABOCCNBJ310
N° 2 West Ring Road, Jiangbei, Chongqing, China
Mr. Wang Wo
+86 023 6795 5616/dengyangjbcq@abchina.com

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DATE : SENIN, 20 FEBRUARI 2023
TRANSACTION CODE : BDBC/€500M-R&E/03022022
mail:
ACCOUNT NUMBERS
Only for USD $ - & Euro 3105 0114 0400 01081 (USD) - 3105 0138 0400 00207 (EURO)
€ :
Account Wallet: 1VbufZSEJmwy2TqbvLFi9Qn82bLJBMoij -
38krT2fNiy7oj14tKNsAShFw4WdEhAHCvY
1- TENFA BATCHOU Bertran & Assigns (P.C.Sarl & Pst Kenneth NDI
NYELIS) :0,35%
Beneficiaries Group: 2- Rev King Gedeon Joshua Love :0,5%
3- Team: 1,15%

Special Instructions: Pre advice of Wire Transfer to be send at Ledoux1707@gmail.com

ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-
Required Message: CRIMINA LORIGIN, AND ARE IMMEDIATELY PAYABLE IN CASH”

RECEIVER’S CONSULTANT SIDE# RECEIVING BANK COORDINATES TO RECEIVE

1,5%(ONE POINT FIVE PERCENT) OF FACE VALUE – CLOSE
PAYMASTER NAME RENE N’GUESSAN-NOTAIRE
BANK NAME SOCIETE GENERALE COTE D’IVOIRE
BANK ADDRESS 01BP 1355ABIDJAN COTE D’IVOIRE
SWIFT CODE SGCICIAB
ACCOUNT NAME N’GUESSAN RENE(ETUDE )
ACCOUNT NUMBER/IBAN CI193 CI00 8011 1101 1115 5910 4225
OFFICER NAME ANGE-MICHEL TAGRO
TEL +225 27 20 20 14 52/ 05 75 29 71 05
EMAIL: Ange.tagro@soogen.com
YOU CAN PAY US BTC ACCOUNT:
VIA 1zbzfyMJwas27NNrm1hqum5T9nW6CXrbx
BITCOIN EMAIL:YALEDJAHMATHIAS007@GMAIL.COM
ACCOUNT
REQUEST MESSAGE SLIP PRE-ADVICE OF ALL TRANSFER COPIES TO:
YALEDJAHMATHIAS007@GMAIL.COM
FOR OTHER REASON, THE PAYMASTER WANT TO GIVE ANOTHER
ACCOUNT TO RECEIVE THEIR COMMISSION

RECEIVER’S CONSULTANT SIDE#3 RECEIVING BANK COORDINATES TO RECEIVE

1,5% (ONE POINT FIVE PERCENT) OF FACE VALUE – OPENED
PAYMASTER

BANK NAME:

BANK ADDRESS

ACCOUNT NAME

ACCOUNTNUMBER

SWIFT CODE

IBAN

BANK TELEPHONE

BANK OFFICER EMAIL

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DATE : SENIN, 20 FEBRUARI 2023
TRANSACTION CODE : BDBC/€500M-R&E/03022022

BANK OFFICER NAME

RECEIVER BANK ENDORSEMENT

THIS IS TO CERTIFY THAT THE ABOVE IRREVOCABLE PAYMENT ORDER HAS
BEEN LODGED WITH US AND WILL BE EXECUTED IN ACCORDANCE WITH THE
INSTRUCTIONS STIPULATED IN THIS DOCUMENT.
BANK OFFICER SIGNATURE: BANK OFFICER SIGNATURE

NAME: NAME:

PIN PIN
NUMBER: NUMBER:

DATE: ……../……../2021 DATE: ……../……./2021

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