ZIM Blue and Gold, BUYER's DEMAND

CHINA-TRADE-INFO

 

Contact:

Des Avalon BV

Rotterdam, the Netherlands, in Europe

Member of worldwide ICC (= International Chamber of Commerce)

Skype: ronaldgiesel88

CellPhone: +31(06)45739543

E-mail: desavalonbv@gmail.com 

(last update May 6 2019)

 

THIS IS a NEW WEBSITE, started february 1st 2019, daily UNDER CONSTRUCTION, with new added trade info.

Replacing www.goldenboxes4sale.com and replacing www.currency-gold-and-more.com


ZIM BLUE and GOLD, URGENTLY DEMANDS FROM BUYERS, chronologically.

 

Please find below urgent buyer's demands:


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March 14th 2019

ZIMs: Blue, 40 boxes

Ref.: Samokey A, whatsapp

Buyer offers: usd4B each box, less 20% commission.

Location: Zürich


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March 12th 2019

ZIMs: Gold or Blue, minimum 10 Boxes

Ref.: Cathryn (whatsapp)

Location: Los Angeles

USD10B per Quad.

Use Loomis International (=security company) or Lodge boxes with Attorney.

Submit currency package, full updated package, now include POL.

TTM


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March 12th 2019

ZIMs: Gold boxes and Blue Mother box

Ref.: Cathryn, email

Location: Miami

Offer information:

Minimum: 10 boxes 

a.   USD10B per box of ZIM Gold (100 quad) or 1,000 notes

b.   USD10B per mother ZIM Blue box 4,000 quad.

TTM 


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March 12th 2019

ZIMs: Blue Loose, Blue Mother Box and Blue Baby Box

Ref.: Cathryn, email

Important to know: Buyer had closed several transactions to date

Location: Zürich

Offer:

- usd20M per Quad Blue Loose - Blue ZIMs

- usd100M per Quad [1 Blue Mother Box] = usd400B

- usd100M per Quad [1 Blue Baby Box] = usd100B

Requirements:

- Swap Manager CIS / KYC

- POL

- Attorney Attestation Letter [if available]

- Attorney Custodial Receipt [if available]

- Ownership Receipts

Fees: 10%

A. Buyer side: 5% closed

B. Seller side: 5% [see below]

B-1: 2.00% [closed] UK Faciliator Group

B-2: 1.50% [closed] SPV, LLC

B-3: 1.50% [open] Catryn and sub-fee consultants


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March 12th 2019

ZIMs and NIQD

Ref.: Cathryn, email

Offer information:

This buyer is currently purchasing in 16 countries around the world.                                                              THIS OFFER IS FOR CONTAINERS AND/OR THE EQUIVALENT OF 440 BOXES.

Ref:  NIQD  &  ZIMS

THE BUYER IS READY TO PURCHASE CONTAINERS OF THE FOLLOWING

INSTRUMENTS AS LISTED BELOW INCLUDING, THE PRICES PER

CONTAINER.  

AVAILABLE IS A SAMPLE LETTER OF INTENT TO BE COMPLETED AND

SIGNED BY THE SELLER. 

PLEASE INDICATE THE NUMBER OF CONTAINERS FOR BY TYPE AND

LOCATION ON THE ATTACHED INVENTORY LIST.

UPON RECEIPT OF THE INFORMATION A PAY ORDER AND CONTRACT

WILL SENT WITHIN 72 HRS. TTM WILL THEN BE SCHEDULED.

These are outlined below:

 " PRICES ARE PER TICKET"

1. Red Dinars: US $ 500MM / SELLER or Representative + US $ 100MM /

Intermediaries: 50% Sale and 50% Purchase. Price per box of 40,000 Un.

2. Green Dinars: US $ 25MM / SELLER or Representative + US $ 5MM /

Intermediaries: 50% Sale and 50% Purchase. Price per box of 40,000 Un.

3. Zimbabwe GOLD: US $ 150MM / SELLER or Representative + US $ 50MM /

Intermediaries: 50% Sale and 50% Purchase. Price per Unit, Ticket or

document.

4. Blue Zimbabwe: US $ 150MM / SELLER + US $ 50MM / Intermediaries: 50%

Sale and 50% Purchase. Price per Unit, BILL or document.

Example: ZIMS

1 Box 40,000 Bills X $150,000,000 = 6T

($6,000,000,000,000.) Per box 440 Boxes X 6T 6,000,000,000,000


IF you are interested I will send the forms to be completed by the SELLER.


Buyer will prepare closings schedule immediately, for the TTM and closings.

 Do not delay submitting your package, there may be many others ahead of you.


AGREEMENT AND PAY ORDER.

SELLER SIDE IS 25M PER BILL.

$12.500M group 1 closed.

$12,500M Group 2:

½ of 12,500M Closed for Group 2.A 

½ of 12,500M Open: Group 2.B Consultants Sub-Fee Agreement (Cathryn +)


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February 23rd 2019

ZIMs: Gold and Blue

Ref.: Cathryn, whatsapp

Offer: usd1B each quad

Private buyer, not a sovereign; private buyer has the funds

Closing at: Miami


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February 22th 2019

ZIM BLUE , loose notes

Ref.: Parker, whatsapp

Urgent message received Friday morning 22-02-2019:

>> Does anyone has loose Blue ZIMs in Zürich ?

If package is ready, buyer will close and pay tomorrow.

They are paying usd2B each Quad. <<


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February 3rd 2019

ZIM BLUE (open boxes, sealed boxes, loosed notes) 

TTM in Miami only

Ref: Florence, skype

Buyer in Miami

Demand and detail information:

quantity 1,000Quads minimum

price offer usd1B per quad

need up to date KYC and POL

buyer will call immediately after DD (=Due Diligence) to arrange closing

 

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February 2nd 2019

ZIM BLUE BOXES

TTM in Zürich only

Ref: Sujesh, whatsapp

Demand and detail information:

need 5 boxes, should be sealed

each box 40,000 notes

the offered price is usd1B per box

including 20% commission

ie: usd800M will go to seller and usd200:2 equal split:

10% to buyer group, 10% to seller group

it's for a royal family, urgently required

procedure from buyer mandate:

1. the seller makes or contracts on my behalf

2. the seller sends the box'numbers with rheir SKR

3. the buyer sends the numbers to the Zimbabwe bank

4. after receiving the answer from the Zimbabwe bank the seller has to give an authorization to the buyer with their expert to access them

5. after the buyer evaluates, if everything is fine, a payment order is made sothat the seller receives the payments.

These payments are made in 24 to 48 hours.

The seller only releases the boxes after having their payments, this is mui sensillo.

We have the contract, the buyer does not want to meet anyone, he only pays what he has signed.

The buyer buys all the Blue Boxes that are in Zürich with this operation.

 

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Des Avalon BV

Fair and Open Trade, worldwide.

 

 

 

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