MT103
MT103
This Partnership agreement on investment and financial co-operation, Via MT103 (operation (hereinafter
referred to as the “AGREEMENT” №: MT103-CASH TRANSFER-EURO50B@/2023, volume of
investments:€50,000,000.000.00 (FIFTY BILLION EURO) is entered on this 2ND OCTOBER , 2023 by and between:
“PARTY A”, HEREINAFTER REFERRED ALSO AS “FUNDS PROVIDER”
COMPANY NAME HARBOUR ENERGY PLC
23 LOWER BELGRAVE STREET, LONDON SW1W 0NR, UNITED
COMPANY ADDRESS
KINGDOM
REGISTRATION NUMBER SC234781
REPRESENTED BY LINDA ZARDA COOK
POSITION DIRECTOR
PASSPORT NO 616174450
ISSUED PLACE LONDON ENGLAND
DATE ISSUE 03 APR 2019
DATE EXPIRY 02 APR 2029
BANK NAME BARCLAYS BANK UK PLC
188 CLAPHAM HIGH STREET, LONDON SW4 7UF UNITED
BANK ADDRESS
KINGDOM BRANCH: CLAPHAM COMMON 2
BANK SWIFT CODE BARCGB22
ACCOUNT NUMBER (EUR) 68373922
ACCOUNT NAME: HARBOUR ENERGY PLC
BANK OFFICER’S NAME TAALIB SHAAR
BANK OFFICER’S PHONE +44-7405-517694 SMS/OFFICIAL WHATSAPP HANDLE
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE/ :
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK OFFICER NAME:
BANK OFFICER EMAIL:
BANK OFFICER NUMBER:
WHEREAS
THESE FUNDS ARE GOOD CLEAN CLEAR, NON-CRIMINAL CASH FUNDS €50 B (FIFTY BILLION EURO) WITH ROLLS
AND EXTENSIONS, THESE CASH FUNDS ARE AVAILABLE AND READY TO TRANSFER VIA SWIFT MT 103 MODE BY
FUNDS PROVIDER BANK TO THE BUSINESS SERVICE PROVIDER’S BANK ACCOUNT ACCORDING TO THE
PROCEDURES DESCRIBED IN THIS AGREEMENT.
THE FUNDS PROVIDER REPRESENTS AND WARRANTS THAT HE HAS, WITH FULL CORPORATE RESPONSIBILITY,
PERMISSION TO ENTER INTO THIS AGREEMENT.HE HEREBY DECLARES UNDER PENALTY OF PERJURY THAT THE
FUNDS ARE GOOD, CLEAN, CLEAR, AND FREE OF NON-CRIMINAL ORIGIN, AND ARE FREE AND CLEAR OF ALL
LIENS, ENCUMBRANCES AND THIRD-PARTY INTEREST.
THE BUSINESS SERVICE PROVIDER DESIRES TO RECEIVE THE SUM OF €50BWITH ROLLS AND EXTENSIONS, FOR
INVESTMENT AND PROJECT FUNDING PURPOSES VIA SWIFT MT103 WIRE TRANSFER INTO THEIR BANK
ACCOUNT AND CONFIRM WITH FULL CORPORATE AND LEGAL RESPONSIBILITY AND AUTHORITY TO ENTER INTO
THIS AGREEMENT. THE BUSINESS SERVICE PROVIDER REPRESENTS AND WARRANTS THAT HE HAS WITH FULL
CORPORATE RESPONSIBILITY PERMISSION TO ENTER INTO THIS AGREEMENT.HE HEREBY DECLARES THAT WHEN
THE FUNDS PROVIDER CONFIRM TO THE CO-ORDINATES OF THE BUSINESS SERVICE PROVIDER ACCOUNT, THATS
WHEN THE FUNDS ARE TRANSFERRED, THESE WILL BE ARE FREE AND CLEAR OF ALL LIENS, ENCUMBRANCES
AND THIRD-PARTY INTEREST.
• DISBURSEMENT OF FUNDS
3.0 THE BUSINESS SERVICE RECEIVER WILL DISBURSE THE FUNDS AS SAID ABOVE:
3.1 THE ACCOUNTS TO BE DISBURSED WILL BE INFORMED WITHIN 72 HOURS OF CLEARANCE OF FUNDS IN
BUSINESS SERVICE PROVIDER’S BANK COORDINATES AND PAID WITHIN THE SAME 72HRS; ANY OF THE PARTIES
RESERVE THE RIGHT TO CHANGE THEIR ACCOUNTS DETAILS BASED ON THE PROPORTIONS WITH REASONABLE
TIME IN A WRITTEN NOTIFICATION TO THE BUSINESS SERVICE PROVIDER. THIS NOTIFICATION WILL BE FILED
TO THE RESPECTIVE PARTIES;
3.2 ONCE THE FUNDS HAVE BEEN TRANSFERRED ON EACH TRANCHE, THE BUSINESS SERVICE PROVIDER WILL
ALWAYS SEND A COPY OF SWIFT CONFIRMING THE TRANSFER, AND THIS WILL BE SENT TO THE FUNDS
PROVIDER.
• TRANSFER PROCEDURES
• BOTH PARTY A/FUNDS PROVIDER AND PARTY B/BUSINESS SERVICE PROVIDER (RECEIVER) WILL
COMPLETE SIGNING OF THIS AGREEMENT WITH FULL DETAILS.
• PARTY A AND B EACH PAYS £11,950 (ELEVEN THOUSAND NINE HUNDRED AND FIFTY BRITISH POUNDS
STERLING) FOR SWIFT FEES
• PAYMENT £11,950 (ELEVEN THOUSAND NINE FIFTY BRITISH POUNDS STERLING) CAN BE MADE WITH
CASH TRANSFER.
• WITHIN THREE (3) BANKING DAYS UPON SIGNING THE AGREEMENT, PARTY A/FUNDS PROVIDER WILL
THEN IMMEDIATELY ASK HIS BANK OFFICER TO TRANSMIT AND PROVIDE THE. SWIFT MT-103 CASH
• AFTER SWIFT MT-103 - CASH WIRE TRANSFER SENDS SAME DAY LATER THEN THE FUND PROVIDER SENDS
SWIFT MT799 CONFIRMATION AND REALEASE THE CREDITED FUND TO THE BENEFIACARY VIA
SWIFT.COM
• ONCE THIS STEP IS DONE THE FUNDS SHOULD BE IMMEDIATELY AVAILABLE IN THE BENEFICIARIES ACCOUNT
BECAUSE THE FUNDS ARE AUTOMATICALLY MADE AVAILABLE
WITHIN THE 1-3 DAYS SERVICE PROVIDER (RECEIVER) IS OBLIGATED TO MAKE ALL PAYOUTS TO THE
DESIGNATED ACCOUNTS WITH THE RATIOS STIPULATED IN THIS AGREEMENTSPECIAL PROVISIONS
IT IS HEREBY STATED THAT THERE SHALL BE A SWIFT MT-103 – CASH WIRE TRANSFER RESERVATION FEE
AND SWIFT COST £11,950 (ELEVEN THOUSAND NINE FIFTY BRITISH POUNDS STERLING) :
AS REQUESTED BY THE BRITISH GOVERNMENT TO OBTAIN ALL NECESSARY REGULATION DOCUMENTS FOR
THIS SWIFT TRANSACTION TO BE SUCCESSFUL BEFORE PERMISSION IS GIVEN FOR THIS SWIFT DELIVERY TO
RECEIVER’S ACCOUNT COORDINATES. AFTER RECEIVER HAS PAID FOR THIS FEE, FUNDS PROVIDER WILL HAVE
NO RIGHT TO REQUEST ANY ADDITIONAL FEE BY ANY REASON.
THE BANK COORDINATES TO RECEIVE THIS SWIFT MT-103 CASH WIRE TRANSFER RESERVATION FEE AND COST
SWIFT £11,950 (ELEVEN THOUSAND NINE HUNDRED AND FIFTY BRITISH POUNDS STERLING.
• INCENTIVES: THE PARTIES TO THIS AGREEMENT HEREBY STATE AND DECLARE THAT EACH PARTY IS
FREE FROM ANY UNDUE INFLUENCE, COERSION OR MISREPRESENTATION OF ANY KIND, AND HAS
VOLUNTARILY ENTERED INTO THIS AGREEMENT.
• THE PARTIES UNDERTAKE THAT THEY WILL NOT AT ANY TIME DIVULGE OR COMMUNICATE TO ANY
PERSON, EXCEPT TO THEIR PROFESSIONAL ADVISORS OR AS MAY BE REQUIRED BY LAW, ANY
CONFIDENTIAL INFORMATION CONCERNING THE CONTENTS OF THIS AGREEMENT.
• FORCE MAJEURE
• THE PARTIES HERETO SHALL NOT BE LIABLE FOR ANY FAILURE TO PERFORM DUE TO ACTS OF GOD OR
CIVIL RIOTS AS DEFINED UNDER THE FORCE MAJEURE CLAUSES AS STATED IN THE STANDARD ICC
(INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE) RULINGS, AND WHICH ARE DEEMED TO BE
INCORPORATED HEREIN
• EACH PARTY HERETO SHALL BE OBLIGED TO IMMEDIATELY INFORM THE OTHER PARTY ABOUT THE
BEGINNING, PROBABLE DURATION AND CESSATION OF THE FORCE MAJEURE CIRCUMSTANCES. THE
NON-INFORMATION ABOUT THE FORCE MAJEURE CIRCUMSTANCES SHALL CANCEL THE RIGHT OF
EITHER PARTY HERETO TO MAKE REFERENCE TO IT
• ALL APPENDICES AND ADDENDUMS DULY SIGNED IN FULL BY BOTH PARTIES SHALL BE AN INTEGRAL
PART OF THIS AGREEMENT.
• LANGUAGE: THE PARTIES AGREE THAT THE ENGLISH LANGUAGE IS THE GOVERNING LANGUAGE WHEN
INTERPRETING THE REPRESENTATIONS, WARRANTIES, AGREEMENTS AND UNDERSTANDINGS OF THIS
AGREEMENT BETWEEN THE PARTIES. FURTHERMORE, ANY NOTICES DUE SHALL BE MADE IN THE
ENGLISH LANGUAGE.
• EDT- ELECTRONIC DOCUMENT TRANSMITTAL & COUNTERPARTS: THIS CONTRACT MAY BE EXECUTED
IN MULTIPLE COPIES AT DIFFERENT TIMES AND PLACES, EACH BEING CONSIDERED AN ORIGINAL AND
BINDING. ALL FACSIMILE / ELECTRONIC TRANSMITTAL/ COMMUNICATIONS RELATING TO THIS
TRANSACTION AND WHICH ARE MUTUALLY ACCEPTED BY THE PARTIES, SHALL BE DEEMED LEGALLY
BINDING AND ENFORCEABLE DOCUMENTS FOR THE DURATION OF THE TRANSACTION.
• THE 1999 GROUP OF EIGHT-TEN KEY PRINCIPLES FOR THE IMPROVEMENT OF INTERNATIONAL
COOPERATION REGARDING FINANCIAL CRIME AND REGULATORY ABUSE ARE OBSERVED.
• EXECUTION
• A PARTY DELIVERING THIS AGREEMENT BY EMAIL OR FACSIMILE SHALL ALSO FORTHWITH DELIVER
EITHER BY COURIER OR BY HAND TO THE ADDRESSES NOTED ABOVE THE ORIGINAL OF SAID EMAILED
COPY OR FACSIMILE, WHICH BEARS ON ITS FACE THE ORIGINAL SIGNATURE OF THE DELIVERING PARTY.
UPON DELIVERY OF THE ORIGINAL, SUCH SHALL BECOME THE AGREEMENT OF RECORD.
• THIS AGREEMENT SHALL BE CONSIDERED EXECUTED AND COME INTO LEGAL EFFECT ONCE IT HAS BEEN
PRINTED OUT, SIGNED IN FULL ON EACH PAGE, BY BOTH PARTIES, WHO WARRANT THAT THEY ARE
LEGALLY AUTHORIZED REPRESENTATIVES OF THEIR RESPECTIVE (LEGAL) PERSONS, AND IN CONFORMITY
WITH THEIR RESPECTIVE AUTHORITIES HAVE THE RIGHT TO SIGN THIS AGREEMENT.
IN WITNESS WHEREOF, THE PARTIES HAVE EXECUTED THIS AGREEMENT THE DATE FIRST ABOVE
I,XXXX, AND MY LEGAL REPRESENTATIVE, ACTING WITH FULL RESPONSIBILITY, HEREBY IRREVOCABLY AND
UNCONDITIONALLY, WITHOUT PROTEST OR NOTIFICATION, WITHOUT PREJUDICE, RECOURSE, OR DELAY
GUARANTEE TO TRANSFER EUROS TO THE BANK ACCOUNT DESIGNATED AS MENTIONED IN THIS
AGREEMENT. THIS TRANSFER WILL BE DONE BEFORE ANY ORDERS, AGREEMENTS OR ARRANGEMENTS OF
INVESTOR COME INTO EFFECT.
THIS PAY ORDER SHALL REMAIN IN EFFECT UNTIL THIS TRANSACTION, INCLUDING ANY RENEWALS,
EXTENSIONS AND ADDITIONS ARE FULLY COMPLETED.
ALL DISPUTES AND QUESTIONS WHATSOEVER WHICH ARISES BETWEEN THE PARTIES TO THIS AGREEMENT AND
TOUCHING ON THIS AGREEMENT ON THE CONSTRUCTION OR APPLICATION THEREOF OR ANY ACCOUNT COST,
LIABILITY TO BE MADE HEREUNDER OR AS TO ANY ACT OR WAY RELATING TO THIS AGREEMENT SHALL BE
SETTLED BY THE ARBITRATION IN ACCORDANCE WITH THE ARBITRATION LAWS OF THE ICC.
THIS AGREEMENT CONTAINS THE ENTIRE AGREEMENT AND UNDERSTANDING CONCERNING THE SUBJECT
MATTER HEREOF AND SUPERSEDES AND REPLACES ALL PRIOR NEGOTIATIONS AND PROPOSED AGREEMENTS,
WRITTEN OR ORAL. NEITHER OF THE PARTIES MAY ALTER, AMEND, NOR MODIFY THIS AGREEMENT, EXCEPT BY
AN INSTRUMENT IN WRITING SIGNED BY BOTH PARTIES. THIS AGREEMENT WILL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF UNITED KINGDOM. IN THE EVENT THAT EITHER PARTY SHALL
BE REQUIRED TO BRING ANY LEGAL ACTIONS AGAINST THE OTHER IN ORDER TO ENFORCE ANY OF THE TERMS
OF THIS AGREEMENT THE PREVAILING PARTY SHALL BE ENTITLED TO RECOVER REASONABLY ATTORNEY FEES
AND COSTS.
THE ABOVE STATED CODES AND ANY OTHER IDENTIFICATION CODES SHALL REMAIN THE SAME AND SHALL NOT
BE CHANGED UNTIL THIS TRANSACTION INCLUDING ANY RENEWALS, EXTENSIONS AND ADDITIONS ARE FULLY
COMPLETED AND WE AGREE TO RESPECT THOSE. THE TRANSACTION CODE MAY BE AMENDED ONLY BY
AGREEMENT BETWEEN ALL PARTIES HERETO. THIS TRANSMISSION VIA FACSIMILE WILL BE ACCEPTED AS AN
ORIGINAL AND I CONFIRM THAT I HAVE AUTHORITY TO EXECUTE THIS PAY ORDER.
THIS AGREEMENT WILL COME INTO EFFECT ONLY AFTER FULL MONEY TRANSFER AS OF THE AGREEMENT WILL
HAPPEN, AND ONLY AFTER THE ASSET MANAGER, WOULD HAVE ALREADY MADE THE TRANSFER RELATED TO
THE FIRST INVESTMENT TO THE DESIGNATED BANK ACCOUNTS WILL BE TRANSFERRED.
THIS AGREEMENT SHALL BE LODGED IN OUR BANK AND A COPY WILL BE FORWARDED TO ALL BENEFICIARIES.
I AGREE TO THE ABOVE IRREVOCABLE FEE PROTECTION AGREEMENT IN ITS ENTIRETY.
THIS AGREEMENT ONCE EXECUTED BY BOTH PARTIES WILL BECOME EFFECTIVE AS OF THE DATE FIRST WRITTEN
ABOVE. ANY OFFICIAL NOTICE(S) EXCHANGED BY THE PARTIES HERETO, SHALL BE SENT TO THE FIRST
MENTIONED ADDRESS(S) HEREIN OR AS MAY BE ATTACHED BY ADDENDA HERETO A FACSIMILE OR
ELECTRONICALLY TRANSFERRED COPY DULY SIGNED BY BOTH PARTIES SHALL BE DEEMED ORIGINAL.
NOTE: BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS
CONTRACT BY INFORMING THE RECEIVER PRIOR TO PAYMENT.
• SENDER SIDE’S-A BANK COORDINATE TO RECEIVE: 45% ( FORTY FIVE PERCENT) OF PAYMENT OF FACE
VALUE INCLUDING R&E TO THE FOLLOWING
• SENDER SIDE’S-B BANK COORDINATE TO RECEIVE: 2.5% ( TWO AND HALF PERCENT) OF PAYMENT
INCLUDING R&E TO THE FOLLOWING :
PAYMASTER
BENEFICIARY NOLAN MANNING
EMAIL ID NOLANMANNING17@YAHOO.COM
BANK NAME SUTTON BANK
BANK ADDRESS P O Box 505,Attica,OH (Ohio) USA
BANK ROUTING NO 041215663
ACCOUNT NAME NOLAN MANNING
ACCOUNT NUMBER 1319877313695
BITCOIN WALLET ID
SPECIAL PREADVICE MUST BE SENT VIA SWIFT PRIOR TO ____________WIRE
INSTRUCTION TRANSFER & EMAIL A NOTIFICATION IMMEDIATELY UPON EACH
TRANCHE TRANSFER PAYMENT TOGETHER WITH THE TRANSACTION
CODES.
REQUIRED MESSAGE ALL SWIFT MT 103 TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE GOOD,
CLEAN AND CLEAR, OF NON- CRIMINAL ORIGIN, FREE FROM ANY LIENS AND
ENCUMBRANCES, FREELY TRANSFERABLE AND ARE PAYABLE IN CASH
• MEDIATORS RECEIVER SIDE-1 : TO RECEIVE 2.5% ( TWO POINT FIVE PERCENT) OF PAYMENT OF FACE
VALUE INCLUDING R&E TO THE FOLLOWING
PAYMASTER
BENEFICIARY
EMAIL ID
BANK NAME
BANK ADDRESS
BANK ROUTING NO
ACCOUNT NAME
ACCOUNT NUMBER
BITCOIN WALLET ID
SPECIAL PREADVICE MUST BE SENT VIA SWIFT PRIOR TO ____________WIRE
INSTRUCTION TRANSFER & EMAIL A NOTIFICATION IMMEDIATELY UPON EACH
TRANCHE TRANSFER PAYMENT TOGETHER WITH THE TRANSACTION
CODES.
REQUIRED MESSAGE ALL SWIFT MT 103 TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE GOOD,
CLEAN AND CLEAR, OF NON- CRIMINAL ORIGIN, FREE FROM ANY LIENS AND
ENCUMBRANCES, FREELY TRANSFERABLE AND ARE PAYABLE IN CASH
IMMEDIATELY, SAME DAY FOR IMMEDIATE CREDIT UPON RECEIPT BY
BENEFICIARYS
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE /GPI:
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK OFFICER NAME:
BANK OFFICER NUMBER:
ACCOUNT SIGATORY:
E-MAIL A NOTIFICATION IMMEDIATELY UPON EACH TRANCHE /
TRANSFER PAYMENT TOGETHER WITH TRANSACTION CODE(S) ON
SPECIAL WIRE INSTRUCTION
BANK DETAILS IS SUBJECT POSSIBLE TO CHANGE WITHIN 8 HOURS
BEFORE TRANSFER, EMAILTO:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYBLE IN CASH IMMEDIATELY UPON RECEIPT BY
RECIPIENT’S BANK.”ALL WIRE TRANSFERS SHALL INCORPORATE ABOVE TEXT
SPECIAL INSTRUCTION MESSAGE AND A COPY OF BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: XXX
FOR LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT /
BANK SENDEING REGULATIONS.
PAYMASTER:
PAYMASTER E-MAIL:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT No.:
SWIFT CODE/GPI:
ACCOUNT SIGATORY:
BANK TEL./FAX.:
SPECIAL WIRE INSTRUCTION: All Wire transfers shall incorporate below Text Message and a copy of Bank
WireTransferslipshallbeto__________________ for legal verification and documentation
pursuant to Patriot Act / Banking regulations with One Original Contract copy to be filed with
Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NONCRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT
BYBENEIFICIARY'S BANK WITH SAME DAY’S CREDIT.
1. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade
Facilitation and Electronic Business (UN/CEFACT).
2. EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable. Either Party may request
hard copy of any document that has been previously transmitted by electronic means provided however, that any such request shall in
no manner delay the parties from performing their respective obligations and duties under EDT instruments.
ELECTRONIC TRANSMISSIONS: Each party is to sign and initial this Agreement and send copies to the other party via Electronic Mail and
shall be considered the same as an original. When each party has completed copies of this Electronic Mail from the other party, the
Agreement is considered to be finalized by all parties. The parties consent and agree to be bound contractually by electronic
communications relative to the matters addressed in this Agreement. By executing this Agreement both parties acknowledge that they
have the hardware and software required to receive and transmit communications (emails and email attachments) electronically to
each other, in generally-acceptable business formats (such as, but not limited to, Microsoft Excel PowerPoint). Both parties specifically
agree to do business with each other electronically. The Parties hereto covenant and agree that each of them will execute such other
and further instruments and/or documents as may become reasonably necessary so as to effectuate the purpose of this Agreement.
In Witness whereof, the Parties have executed this Agreement the date first above ****END
OF DOCUMENT*****