~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

PAK MARINE LTD., Tokyo

PROCEDURES TO GET FRESH-CUT (FC) AND 100% CASH-BACKED BG/SBLC (BANK GUARANTEE) & SBLC FOR LEASE OR FOR PURCHASE FROM TOP 10 BANKS OF THE WORLD AND MOSTLY FROM HSBC LONDON, OR BARCLAYS, GERMANY, OR DUTSCHE BANK, FRANKFURT

I  AM DIRECT MANDATE TO ‚Q PROVIDERS AND NEXT TO MANDATE TO A 3RD PROVIDER

OUR 2-ICBPO PROCEDRE FOR LEASE OR FOR PURCHASE BG

 

BOTH ICBPOS PAYABLE AFTER BARCLAYSf MT760 VERIFICATION

 

1.   You send LOI and your bank RWA approving our ICBPO Verbiage

2.   .We send Countersigned Contract

3.   You send 1st MT799 ICBPO for 29K only to Barclays Banking coordinates in our Contract

4.   Barclays sends MT799 Pre-Advice

5.   You send 2nd ICBPO MT799 for 9% for Lease BG OR 52% for Purchase BG + 71k

6.   Barclays sends MT760 on confirmation of your 2nd ICBPO to Provider

7.   You pay both ICBPOs after Verification of MT760 and also pay commissions 3% to Intermediaries

 

 

 

 

THERE ARE 3 WAYS TO GET A PRE-ADVICE FROM THE TOP ISSUING BANKS

AS THERE IS NO FREE LUNCH IN THE WORLD, YOU HAVE TO PAY FOR IT.

THERE IS NO PRE-ADVICE IN THE WORLD FREE WITHOUT SOME COLLATERAL FROM CLIENT FIRST

ALL MY 3 PROVIDERS REQUIRE 3 DIFFERENT COLLATERALS

TO ARRANGE PRE-ADVICE FROM THEIR TOP BG/SBLC ISSUING BANKS AT 9 + 3 LEASE AND 52 + 3 BG/SBLC PURCHASE PRICE

FIRST ONE REQUIRES A MIMIMUM OF $60,000 AS REFUNDABLE ESCROW DEPOSIT WITH HIS DESIGNATED US ATTORNEY IN CALIFORNIA

FOR A BG/SBLC OF 1 TO 10 MILLION.

SECOND ONE REQUIRES 29K ICBPO FOR ALL FACE VALUE BG/SBLCs OVER 10 MILLION UPWARDS. IT IS PAYABLE AFTER CLIENT RECEIVES BG/SBLC MT760 AND VERIFIES IT.

3RD ONE REQUIRES A MINIMUM OF NON-REFUNDABLE CONSULTATION FEE OF 20K FOR 1M~50M BG/SBLCs. IT IS TO BE PAID AFTER BANK TO BANK PHONE OR FAX CONFIRMATION.

 

WE HAVE PROCEDURES TO ISSUE AS WELL AS MONETIZE LEASED BG/SBLC AT 57%, NON-rECOURSE (NO-PAYBACK)

NO NEED TO PAY 9 +3 BG/SBLC COST. THESE WILL BE DEDUCTED FROM THE MONETIZED AMOUNT OF 57% IN CASE OF ESCROW DEPOSIT WITH OUR US ATTORNEY

 

YOU HAVE TO PAY FIRST BG/SBLC COST 9 +3 BEFORE MONETIZING IT IN CASE OF NO UPFRONT FEE, BANK TO BANK PROCEDURE BASED ON YOUR ICBPO OR POF MT799 OR MT103.23

 

PAY BG/SBLC COST 9% + 3% LATER WITHIN 3 to 5 DAYS AFTER RECEIVIING AND VERIFYING BG/SBLC MT760 through us issued by TOP BANKS.

 

Go for a very small BG/SBLC first. Then go for a bigger face-value BG/SBLC after increasing cash by discounting 1st BG/SBLC.

I  AM DIRECT MANDATE TO THE  PROVIDER

 

 

Please do not waste your time and of ours by offering alternate Procedures to get a BG/SBLC. No Provider in the world would ever change his Procedures to accommodate your convenience. Accept or Reject the Procedures given BELOW by OUR Provider. Choose which one of the GIVEN Procedures BELOW suits you best, but donft waste your energies in asking any changes in these Procedures. These are all non-negotiable Procedures. Go around the world and you will not be able to find a single Provider who will accept your-suggested Procedures.

NEW DEVELOPMENTS IN LENDING BG/SBLC BUSINESS

 

1) FEES REDUCED FROM 11%~13%, as on Euroclear, TO 9% ONLY BY SOME BANKS for Fresh-cut, 100% Cash-Backed BG/SBLCs, especially by HSBC, Barclays and Duetsche Bank etc..

 

2) SOME BRANCHES OF HSBC, BARCLAYS & SOME OTHERS ISSUING BG/SBLCs FRESH CUT 100% CASH-BACKED BG/SBLC PRIVATELY.

 

3) ALL PAYMENTS OF FEES AND COMMISSIONS WITHIN 5 WORKING DAYS AFTER RECEIPT & VERIFICATION OF BG/SBLC AT YOUR BANK.

 

BANK TO BANK BASIS.

 

6) BG/SBLC can be cancelled by the issuing bank, if your bank does not pay a total of 9 + 3=12% Fees & Commissions within 7 to 15 working days AFTER receiving and verifying the BG/SBLC. 

 

==============================================================================================  

Please contact Hussain Khan on hussaintokyo5@gmail.com  OR  cj@towardsquran.com for further details.

I deal only in Fresh-cut, 100% Cash-backed BG/SBLCs (Bank Guarantees) from Top 10 Banks of the World and mostly from HSBC, London OR DUETSH BANK, FRANKFURT, OR BARCLAYS, FRANKFURT,

Regards,

Hussain Khan, M. A., Tokyo

 

Click here to see my Profile at Linkedin

 

http://www.linkedin.com/pub/hussain-khan/46/148/961

 

Amazon Kindle Store: Click here for Books by "Hussain Khan M. A. Tokyo"

 

Youtube Videos: Click here for some of my speeches and Dars-e-Quran in Japanese and Urdu

 

Put "Hussain Khan, Tokyo" in SEARCH engines of YouTube, Google, Yahoo or Amazon.com for all my videos, eBooks and Articles.

 

For all my articles published in Urdu on urdunetjpn.com and on UrduNetPodcast, please click the following links:

http://urdunetjpn.com/ur/category/hussain-khan/  and

http://www.urdunetpodcast.com/urdu/columnpreview.php

 

Click here to see some of my articles published in the daily DAWN and Asia Times on Japanese economy and other economic, political and social issues.

 

See Related Sites:

http://www.pakmarine.net

http://www.ourquran.net/JapaneseTafseer.htm

Japanislamicfoundation.com

  http://www.dawahislamia.com/

http://www.ourquran.net

Please send email of your requirements to hussaintokyo5@gmail.com or cj@towardsquran.com

Regards,

Hussain Khan, M. A. Tokyo

ƒtƒZƒC[ƒ“Eƒn[ƒ“@i“Œ‘εCŽmj

www.pakmarine.net

http://www.ourquran.net/JapaneseTranslation.htm

Japanislamicfoundation.com

Sereno A-1, Kitano 4-9-1, Mitaka-Shi, Tokyo 181-000;; Skype:hkhanjp; cell:81-9033566207

No Pre-Advice first from us without your collateral first to us

 

PRE-ADVICE MT799 FIRST FROM US IS REQUIRED BY THOSE CLIENTS WHO HAVE NO CASH AND WANT A BG/SBLC BY ACTIVATING THEIR CREDIT LINE USING  OUR BANK COMMITMENT TO THEIR BANK TO ACTIVATE THEIR CREDIT LINE. IT IS NOT FREE. PAY FOR IT OR PROVIDE COLLATERAL ICBPO OR MT799 BLOCKFUNDS TO US FIRST TO GET OUR PRE-ADVICE.

 

It is unrealistic to expect the Issuing bank to issue any MT799 or pre-Advice to someone who is not

giving his collateral first in the form of ICBPO or MT799 Blockfunds or Escrow deposit

MT799 Pre-Advice is a commitment from the Issuing bank, which cannot be free without any

collateral from the buyer first.

Can you buy a fish in the market without first paying its price? How Issuing bank can make a

commitment to issue 100% cash-backed BG/SBLC without any collateral from you?

All such clients who want Pre-Advice first from us show that they have no CASH to deal with us.

They want to activate their Credit Line based on our Bank free commitment for them.

Unless you have 9% CASH, not Credit Line, you cannot get a BG/SBLC on your Credit line only.

Please follow our Procedure

Circular Letter 6/2013

 

INFORMATION OF PROCEDURES TO GET CASH FOR YOUR PROJECT FUNDING THROUGH GETTING BG/SBLC AND ITS NON-RECOURSE (NO PAYBACK) MONETIZING

 

GET 4.5 MILLION DOLLARS OR MORE HALAL , INTEREST-FREE, NO-PAYBACK, OBLIGATION-FREE CASH BY RISKING $60,000 OR MORE FOR YOUR PROJECT FUNDING

Central Banks manage economies of their respective countries by controlling inflation or deflation by increasing or decreasing their interest rates. For last several years, rather decades, Central banks of the advanced countries like America, Europe, Japan and others have been decreasing interest rates to less than 0.2% to near-Zero levels. Still deflation and recession could not be wiped out. Various means are adopted by banks like quantitative increase of Money Supply. Credit Cards have become a norm of life to increase credit. In such a situation, ICC has devised the system of Bank Guarantees (BG/SBLC) and Stand-By Letters of Credit (SBLC) to further facilitate Credit and Cash supplies in the market to control recession, deflation and to activate economy. Top Banks of the world are issuing Billions of dollars of new MTNs and BG/SBLCs etc. on Euroclear Screen every month regularly. All that money is absorbed every month and again new MTNs and BG/SBLCs of billions of dollars are issued every month. Through this system of BG/SBLCs etc. money becomes available for those who have viable projects to execute. One can get BG/SBLC by investing 10% to 15% of BG/SBLC face value. One can enhance his capital availability by 80% to 90% by these means. The local banks usually finance Projects against the Collateral of BG/SBLCs. Or Monetizers discount them and provide free cash to the BG/SBLC owner. We have therefore made arrangements for both issuing BG/SBLCs from Top 10 banks of the world and have Monetizers who can discount these BG/SBLCs on Non-Recourse, i.e. No-Payback, Interest-free basis. Our Provider can perform both these functions.

BG/SBLC MONETIZING PROCEDURES:

 

YOU CAN GET CASH

 FROM A MINMIUM OF

 4.5 MILLION TO 225 MILLION DOLLARS OR EUROS

 IN 2 WEEKS IN FIRST TRANCHE,

 

WITHOUT ANY REQUIREMENT TO PAY OUR 9 + 3 LEASE FEES AND COMMISSIONS, AS THOSE WILL BE PAID BY THE MONETIZER AFTER DEDUCTING IT FROM YOUR BG/SBLC DISCOUNTED AMOUNT BY OUR MONETIZER.

 

IT IS ALL POSSIBLE ONLY IF YOU HAVE THE COURAGE TO RISK $60,000 TO $210,000 REFUNDABLE ESCROW DEPOSIT WITH OUR 50-YEAR OLD US ATTORNEY FIRM IN CALIFORNIA

 

IF YOU WANT BG/SBLC WITHOUT ANY UPFRONT FEE, THEN YOU WILL HAVE TO PAY ALL THESE FEES AND COMMISSIONS YOURSELF AFTER FIRST GETTING BG/SBLC FROM US AGAINST YOUR ICBPO OR BLOCKFUNDS POF MT799 OR MT103.23. THEN TRANSFER THAT LEASE BG/SBLC TO OUR MONETIZER THROUGH YOUR BANK, IF YOU WANT TO GET IT NON-RECOURSE MONETIZING THROUGH US.

 

 

Halal

and Easy Method of Project Financing

Without Depending upon the

 Mercy of Your Local Bank

 

Some clients ask us about Project financing. The best way is to get a BG/SBLC and get it Monetized through our Provider on a Non-Recourse basis.

 

It is Halal. No INTEREST is involved anywhere, as, being a Non-Recourse Monetization, it will not be a loaned amount to pay back. Moreover, you are free to use our Monetized CASH for any Project of your liking without depending upon the mercy of your local bank to approve Project financing or not.

 

If the BG/SBLC is a purchased one, the rate may be 80 to 90% and if it is a Leased BG/SBLC, our rate now is 57% + 2% of BG/SBLC face value for Non-Recourse monetization. Non-Recourse means you do not have to pay it back.

 

In case of those clients who pay Escrow Deposit, Monetizer will pay 9 + 3=12% bank fees and commissions and will deduct that 12% from the 57%. Client will thus get a net remittance of 57-12= 45% of BG/SBLC face value Non-Recourse amount, free of any obligation to pay back for his Project funding. No upfront fee, bank- to- bank procedure clients will have to pay this 9 + 3 in 5 days after they get BG/SBLC MT760 from us against their ICBPO or MT799 etc.

 

In case of a client who does not want to follow Escrow Deposit Procedure and wants to follow our bank-to bank procedure for getting BG/SBLC, Monetization documents will be available after a client shows his bank statement and his ability to issue ICBPO against CASH in his own bank account for 9% of his desired face value of BG/SBLC, as he has to get a BG/SBLC first to get it Monetized later from us. For getting BG/SBLC, he should have CASH, no Credit Line, to issue Collateral of 9% as ICBPO or POF FundsBlock MT799. Please note that No Pre-Advice or RWA or MT799 or MT199 or Bank email will be issue by our Top 10 BG/SBLC Issuing Banks freely without any ICBPO or Escrew Deposit from the client first.

 

Those clients, who are ready to pay Refundable Escrow Deposit, will have to show availability of CASH in their bank statements for the required Refundable Escrow Deposit with our US Attorney.

The rates for the Refundable Escrow Deposit are as follows:

 

For 1M TO 10M:  AN ESCREW DEPOSIT OF $60,000 is required: Net 45% (=57-9-3) of 10M= 4.5 Million non-Recourse Monetized CASH will be received by you in case of a 10 Million face value BG/SBLC.

 

For 11M TO 50M: AN ESCREW DEPOSIT OF $100,000 is required: Net 45% (=57-9-3) of 50M= 22.5 Million non-Recourse Monetized CASH will be received by you in case of a 50 Million face value BG/SBLC..

 

For 51M TO 100M: AN ESCREW DEPOSIT OF $150,000 is required: Net 45% (=57-9-3) of 100M= 45 Million non-Recourse Monetized CASH will be received by you in case of a 10 0 Million face value BG/SBLC..

 

For 100M TO 500M: AN ESCREW DEPOSIT OF $200,000 is required:  Net 45% (=57-9-3) of 10M= 225 Million non-Recourse Monetized CASH will be received by you in case of a 500 Million face value BG/SBLC.

 

In this regard the following clauses in our LOI~DOA are worth noting:

gWithin Two (2) international banking days after signing the Letter of Intent, Buyer/Buyer must place Refundable Escrow Deposit with our designated UA Attorney in California. Los Angeles Bar Association will have the authority of Arbitration, if there arises any dispute between the Provider and the Lessee.  Client can contact by phone, email or visit our US  Attorney personally before any remittance after getting Countersigned Contract from our Canadian Provider.  

ESCROW MINIMUM DEPOSIT

 

              500,000 to 10M=  Minimum of  60,000 USD/EURO

10M to 50M    =  Minimum of 100,000 USD/EURO,

51M to 100Mm  =  Minimum of 150,000 USD/EURO,

101M to 500M  =  Minimum of 200,000 USD/EURO,

 

  1. OR Pay Refudable Transmission Fee (i.e. Escrow Deposit) Direct to the Provider account instead of the Escrew Attorney. In this case, Provider will issue an Invoice and a Corporate Refund Letter along with the countersigned DOA for the client to have DD on Provider before any remittance.  DIRECT TO PROVIDER DEPOSIT. Banks never endorse such private Refund Letters of the clients and the Provider has abandoned to Notarize them as it requires lot of time to be spent for this trouble.

 

BANK TRANSMISSION FEES TO SEND MT799/MT760

a)    Bank transmission fee for 500,000 to 5M is USD/EURO 29,900.00

b)   Bank transmission fee for 5M to 20M is USD/EURO 39,800.00

c)    For 21M TO 50M: A DEPOSIT OF $48,000

d)    For 51M TO 100M: A DEPOSIT OF $58,000

e)    For 100M TO 500M: A DEPOSIT OF $185,000

 

2.   A Non-Refundable Application Fee of US$5,000.00 is also required to be paid to Lessor account, along with the DOA which can be deducted from the required Escrow Deposit payment. It is required  to show that client is serious to pay the balance of the required full Transmission Fee/Escrow Deposit  after getting the Counter-signed Contract.

(Due to increasing cases of clients not sending Escrow Deposits Fee after the Countersigned DOA, an Application Fee of $5,000 is required with the Letter of Intent as below.

You can pay balance to our US Escrow Attorney in California after  getting our Countersigned contract.)

 

Escrow Deposit is never released to Provider.

ABSOLUTELY LEGAL ESCROW CONTRACTS SAFEGUARD CLIENT INTEREST

BY A NEUTRAL 3RD PARTY 50-YEAR OLD US LAW FIRM

There is no clause to release your Escrow deposit to the Provider.

 

gTrustee holder (Attorney) shall withhold the funds until all duties are complied, keeping all parties informed.

IN CASE PROVIDER FAILS TO ISSUE MT760 WITHIN (10) TEN DAYS AS AGREED,

THEN THE ESCROW TRUSTEE AGENT SHALL RELEASE THE MONEY (XXX,000 USD) TO THE LEESEE

 WITHOUT ANY PROTEST AND AFTER DEDUCTION OF AGREED UPON FEES AND/OR COST.h

 

Escrow Deposit is never released to Provider. It always remains with the most reliable 50-year old US Law firm. It is refunded back to you. It will remain with the neutral 3rd Party US Attorney till the successful execution of the Contract by all the Parties, the client and the Provider. In case of dispute between the Provider and the client claims, the matter will be ARBITRATED by the Los Angeles Bar Association as per the Contract with the Attorney given below.

There is no clause to release your Escrow deposit to the Provider. On the basis of this assurance, Provider pays his own money as Deposit to the Issuing Bank to let it issue BG/SBLC.

If client does not pay 9 + 3 BG/SBLC cost, then this Deposit will not be refunded to the client by the US attorney. In such a case it will be released to the Provider.

But in case of Monetizing by the same Provider, such a case of not paying BG/SBLC cost 9 + 3 will never arise. Therefore Attorney will have to refund it to the client.

 

I am giving below the verbiage of the proposed Escrow Contracts with the Attorney and with the Provider.

Please inform and correct me, if you find anything in Escrow contracts with the US Attorney and with that of the Provider against my above interpretation of the Escrow Contracts.

 

Regards,

Hussain Khan, Tokyo

 

YOUR CONTRACT WITH THE US ATTORNEY

BEFORE REMITTANCE

August 9, 2013

 

 

Trust And Fee Agreement

Dear .. :

 

In response to your request, I am sending you the fully executed Trustee Appointment and Escrow Agreement containing the transfer information for our Client Trust Account.

 

In order for our firm to act as Trustee in this transaction, we will need a full copy of the Terms of Agreement with specific details of our distribution obligations. We will act only in accordance with such express written instructions.

 

Our fee for the transaction will be one-half of one percent of the total amount of funds which will be cleared through our Client Trust Account.

 

If the above is agreed upon between the parties to the transaction, please secure their signatures on this agreement.

 

We will endeavor to act in full accordance with the terms and conditions provided to us as Trustee. We will require independent written instructions from both parties in the event of any uncertainty as to any distribution of the funds received. In the event of any dispute between the parties, we, as Trustees will either continue to hold the funds in our Trust Account until receipt of written instructions agreed upon by both Provider and Lessee, or, in the event there are no such instructions, and in our discretion, interplead the funds in a court of proper jurisdiction.

 

We, as Trustee, shall be obligated to provide a full accounting of all funds received and distributed on a monthly basis. Any dispute as to the amounts received and/or distributed shall be submitted to the Los Angeles County Bar Association for binding arbitration. Our obligation in connection with the transaction is and shall be limited to carrying out the delivery and/or receipt of funds in accordance with written instructions of the parties and we shall not be responsible for any acts or omissions beyond said express written instructions.

 

Upon receipt of a fully executed copy of this Trust and Fee Agreement, and upon receipt of the written instructions covering our obligations and responsibilities (Deed of Agreement), we are prepared to receive the funds which will be the subject of the Trust.

 

Each party hereto expressly acknowledges that they are aware of the terms of 18 U.S.C. 1956 and 18 USC 1957 which prohibits laundering of funds which have, as their source, any criminal activities and each of the parties represent and warrant that the financial instruments and the funds being transferred to the custody of the Trustee are not the result or proceeds of any criminal activity. Further, the parties each represent and warrant that the funds are not related to any terrorist activity or organization and that the funds have a lawful source and shall be used for lawful purposes.

 

In the event of any dispute arising out of the performance of the services as Trustee in the transactions between Lessee and Provider, such dispute shall be submitted for binding arbitration to the Los Angeles County Bar Association.

 

If the above is in accordance with your understanding of our engagement, please have all parties execute this Trust and Fee Agreement and return a fully executed copy to this office along with the Terms of Agreement upon which we are to act. If you have any questions, please feel free to contact me at your convenience.

 

Very truly yours,

KLASS, HELMAN & ROSS

ROBERT M. ROSS

RMR:ah

16133 Ventura Boulevard, Suite 1145

Encino, California 91436-2424

 

YOUR CONTRACT WITH THE PROVIDER

BEFORE REMITTANCE

APPENDIX eAh

 

TRUSTEE / ESCROW  AGREEMENT

 

This Trustee Agreement is made and entered into this ______________ day of _____2013, by________________________________________and ­­­­­­______________and_________________      

as the

                                        

                                         Appointment of Trustee / Escrow Agent.

 

We, the Provider, __________ hereby appoint ____________________to serve as Trustee Attorney/Agent under this Trustee Agreement on the terms and conditions set forth herein.  The Trustee Attorney/Agent hereby warrants and accepts such appointment and agrees to perform its duties and obligations set forth herein.

 

TRANSACTION INFORMATION

 

Instrument

:

 

Issuing Bank

:

 

Currency

:

 

Age of Issue

:

 

Term

:

One year and one day

Contract Amount

 

:

 

Lease Fee

:

 

Escrow Deposit Amount

:

 

Delivery Term

:

 

 

TRUSTEE ACCOUNT INFORMATION

1.     BANK NAME                :

2.     BANK ADDRESS                        :

3.     ACCOUNT NAME                       :

4.     ACCOUNT NUMBER    :

5.     SWIFT CODE               :                          

 

ALL PARTIES AGREED TO THE FOLLOWING TERMS

 

Lessee shall deposit the amount of United States Dollars/Euro (IN WORDS) Only (XXX,000.00) as agreed by both parties as payment.

 

 

NOW, THEREFORE, in consideration of the above mentioned transaction and the mutual promises contained herein, and intending to be legally bound, the Parties hereto agree as follows:

Within Three (3) banking days of execution of the Letter of Intent (LOI)/Memorandum of Understanding (MOU), the Lessee shall transfer United States Dollars XXXXXXXXXXXXXXXXX Only (US$XXX,000.00) to the designated Trustee Attorney/Agent Account. After necessary formalities, the Trustee Attorney/Agent shall be provided with a courtesy clear copy of the transfer with confirmation through the Provider and the respective Consultants via email within 24 hrs.

 

ESCROW FEES, AS 5% OF THE AMOUNT OF TRANSFER FOR ESCROW DEPOSIT, (INCUSIVE OF REGISTRATION OR OTHER RELATED EXPENSES) ARE TO BE BORNE BY THE LESSEE. PROVIDER  WILL IN NO WAY BE RESPONSIBLE FOR THE ESCROW BORNE CHARGES/FEES AND ANY OTHER COST TO THE ESCROW AGENT.

Upon delivery and confirmation of the sum, within Three (3) banking days, the Provider shall instruct the issuing Bank to SWIFT MT799 Pre-Advice to be followed by MT-760 to Lesseefs banking coordinates for verification, authentication and settlement (Provider shall notify Lessee via email).

 

Upon the issuing bank issuance of the INSTRUMENT VIA SWIFT a CERTIFIED TRANSMITTED copy of the Swift Transmission of the Instrument (WITH SEAL, SIGN OF THE OFFICER FROM ISSUING BANK) will be provided BY the Provider TO Lessee and The Trustee Agent/Attorney VIA EMAIL. Upon the Lessee receiving the Swift TRANSMITTED copy the Lessee will have Three (3) to (5) Banking days from the day it was received to confirm and authenticate the PF/SWIFT MT103/23.

 

Trustee holder shall withhold the funds until all duties are complied, keeping all parties informed. IN CASE PROVIDER FAILS TO ISSUE MT760 WITHIN (10) TEN DAYS AS AGREED, THEN THE ESCROW TRUSTEE AGENT SHALL RELEASE THE MONEY (XXX,000 USD) TO THE LEESEE WITHOUT ANY PROTEST AND AFTER DEDUCTION OF AGREED UPON FEES AND/OR COST.

 

Lessee has 48 hrs to notify the ESCROW Trustee Agent upon satisfactory completion of the transaction. Trustee Attorney/Agent has 24 hrs to release funds to Lessee immediately after deducting  Trustee/Escrow fees of 5% of the amount received. THE FUNDS MUST BE RELEASED ONLY UPON WRITTEN CONFIRMATION OF THE PAYMENT OF BG/SBLC COST OF FEES AND COMMISSIONS BY THE LESSEE AS PER THE TRANSACTION CODE UNDER REFERENCE.

                                                            

Provider shall deliver the hardcopy of INSTRUMENT via bank-bonded courier within seven (7) banking days after receipt and confirmation of the full Invoice price via Swift MT-103.

 

This Agreement shall be served as the Addendum to original LEASING OF BANK INSTRUMENT  with the following Codes:

Transaction Code:   

between the Parties with respect to the subject matter hereof.

 

This Agreement may only be amended or modified by a written agreement signed by all of the Parties hereto.

This Agreement shall be governed by and construed under the laws of the ICC and Trustee law without giving effect to the law or principles of conflict of laws.

 

Lessee deposit shall be held and then refunded by the Trustee agent for the purpose and the terms and conditions set forth above. 

 

In witness whereof, the parties have executed this agreement at ____________ (designate place of execution) the day and year first above written.

 

Agreed by Lessee

 

 

____________________________

Name of Authorized Signatory

Title

Passport Number

Country of Issue

 

 

Agreed by Provider

 

 

____________________________

Name of Authorized Signatory

Title

Passport Number

Country of Issued

 

 

Trustee Attorney/Escrow Agent

 

____________________________

Name

 

 

 

 

 

JUSTIFICATION OF REFUNDABLE APPLICATION FEE $5,000

 

OUR POLICY REGARDING REFUNDABLE APPLICATION FEE $5,000, IF ANY CLIENT IS UNABLE TO PROVIDE HIS BANK RWA APPROVAL OF OUR ICBPO OR BLOCKFUNDS MT799 VERBIAGES

 

 

IF ANY CLIENT IS UNABLE TO PROVIDE HIS BANK RWA APPROVAL OF OUR ICBPO OR BLOCKFUNDS MT799 VERBIAGES, WE REQUIRE HIM TO PAY $5,000 AS APPLICATION FEE.

I understand that clients will be reluctant even for paying $5,000.

But Provider position is that he has to arrange 100% Cash and get a commitment from the top Issuing Bank to Issue 100% cash-backed BG/SBLC.

It requires 3 days for him to make all these arrangements and then issue a Countersigned Contract.  

After taking all this trouble he has found that some Clients are not serious, and do not send any ICBPO or MT799 Blockfunds or Escrew Deposit.

To shed away and to get rid of such non-serious clients he has put this condition.

One who is ready to risk $5,000 will surely send Collateral ICBPO or MT799 or Escrow Deposit.

Thus only those clients will come forward who really and seriously are in need of BG/SBLC or SBLC.

I have also wasted a lot of time with non-serious clients.

If they cannot commit for a small amount of $5,000, how they can provide collateral for millions of dollars of BG/SBLC?

 

Regards,

Hussain Khan, Tokyo

 

 

 

 

A DICUSSION ABOUT MT799 BLOCFUNDS POF

Client:

Dear Sir 

As per your discussion with our Chairman, I have attached our procedure from One of theccccBank. Procedure is listed in the attachment but we are open to receive your procedures too, so that we can adhere to your procedure. We are looking to have c.. SBLCs- cc for purchase). But c..we are looking to have weekly supply of  cc.  Million( Mrcc shall discuss that with you) 

Also we are looking for cc.. Million sblc on lease. 

My Reply 1:

Thanks for your inquiry.

Please note that we never accept any client Procedure. Our Procedures are Non-negotiable. Accept or Reject them. No Middle path.

Basically, we have 2 Procedures for both Lease and Purchase. One is Bank to Bank, No upfront Fee, but it requires ICBPO or Blockfunds MT799 FIRST from client, then we send Pre-Advice from the Issuing bank and then MT760 BG/SBLC of any ICC Verbiage you want.

Pre-Advice FIRST is desired by many big clients who have big Credit Lines with their banks. But we deal with only those clients who have CASH in their banks to back up their banksf ICBPO or Blockfunds MT799. We issue Pre-Advice if the client can send some collateral FIRST as ICBPO or Blockfunds MT799 or MT103.23 or Escrow Deposit.

Our 2nd Procedure is based on Escrow Deposit with a 50-year old reputable Law Firm in California

However, I send you 4 mails separately as all 4 Procedures will require different Terms and Conditions, 2 for Lease and 2 for Purchase.

We also Monetize at 57 + 2. But it is not obligatory for you. You can choose to neglect that Monetization draft Agreement.

Please wait for my 4 separate mails subsequently.

You can see further details on my Home Page, www.pakmarine.net

Client:

Dear Mr. Khan

Your linkedin profile says -Procedure 4: Get a Pre-Advice first by sending your DOA WITH BCL OR ATV OR RWA OR TEAR-SHEET, both for Lease or Purchase.

and

Procedure 7: Submit Bank-endorsed ATV (Authorization To Verfy) OR BCL OR RWA OR TEAR-SHEET to get Pre-Advice first for Lease or for Purchase.

Can you elaborate this please? What is the verbiage of Pre-advice. We can provide BCL / ATV 

My Reply 2:

Dear Mrcccc..,

Yes, due to sad and bitter experiences of that Procedure, they have now abandoned it.

Client:

Thanks a lot Mr. Khan for all the agreements. We have one query- say if we block the fund for 45 days then what is the guarantee that your provider shall perform? How are receiversf interest be protected? Maybe I have missed some point here.
My Reply 3:

Dear Mr.

Do you have any suggestion as to what kind of guarantee can be possible in such a situation, as any initiative from Provider side in the form of Pre-Advice or RWA or Bank Mail is not possible without a MT799 Collateral from client FIRST.

I think the only guarantee will be to assume that the Provider will work in his own self-interest. Why should he waste his time if he could not perform? He cannot use Blocked funds for any other Transaction as the Transaction Code will be there for which MT799 will be used. Or other Form may be ICBPO or MT103.23

For example, in case of MT103.23 it will be conditional that if Provider performs, he will get the payment, otherwise not. I think instead of BlockFunds, if you send MT103.23, it will fulfill client requirement of Provider performance.

Client:

I shall discuss about MT103.23 with our Chairman Mr. ccand we shall revert to you

My Reply 4:

Yes, that will be the best solution if your institution could decide to go ahead with MT103.23.

Client:

Dear Mr. Khan

Yes, but block fund is for 45 days or until transaction completion (whichever occurs earliest). So if the provider does not perform after MT799 from receiver then what? 52% is already blocked on his name which will get released on his name? So where is the incentive for provider to perform? Correct me if I am wrong in my interpretation.

My Reply 5:

Dear Mr.

As your latest email says No to MT103.23, we come back to your previous email as below.

The incentive to perform is that he gets commission by issuing BG/SBLC, which is the real business of any genuine Provider.

If he cannot perform, what benefit he can get from the clause of its validity for 45 days or until transaction completion (whichever occurs earlier)?

Moreover there is Transaction Code also there in the Verbiage, which means this MT799 should not be or cannot be used for any other Transaction.

Client:

Ok...let me reframe my query
Assume a hypothetical situation that we sign block fund via MT799 and then provider does not deliver MT760 then what? You shall wait for 45 days and then when block fund gets released then it will be released into whose a/c? ours or providerfs?
My Reply 6:

1)     After the end of 45 days, as the block for Provider will be over, it will automatically revert to the sender who had blocked it. There is no possibility of releasing it to Provider unless he has fulfilled the condition according to Transaction code, the clause says, gPAYMENT IS AVAILABLE ON THE BENEFICIARY'S FIRST WRITTEN DEMAND VIA BANK WIRE TRANSFER UPON THE SUCCESSFUL COMPLETION OF THE TRANSACTION  AS CONTAINED IN TRANSACTION CODE NO:XXXXXXX». If the provider has not sent MT760, it means he has not completed Transaction successfully.

2) If a clause marked in red below is added in the verbiage of your MT799 block Funds, I hope your worry about Provider not sending MT760 can be over.

 

THESE FUNDS ARE CURRENTLY PUT ON ADMINISTRATIVE HOLD FOR THE BENEFIT OF (BENEFICIARY NAME), FOR THE PERIOD OF 45 DAYS OR TILL THE TRANSACTION ccccccccccccc..IS COMPLETED, WHICHEVER IS EARLIEST. THIS INSTRUMENT WILL REMAIN VALID UNTILL THE END OF THIS TRANSACTIONBUT THIS INSTRUMENT WILL AUTOMATICALLY EXPIRE IF WE DO NOT RECEIVE VERIFIABLE MT760 BG/SBLC WITHIN 10 DAYS OF THE ISSUANCE OF THIS INSTRUMENT RELATED TO THE TRANSACTION CODE ABOVE. THIS INSTRUMENT IS VERIFIABLE AND CONFIRMABLE BY RESPONSIBLE BANK INQUIRY AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AND IS GIVEN FOR AND ON BEHALF OF ccccccccccccc., THE ISSUER. .......h

 

3jIt is written 45 days but if you make the payment in  5 days as required, it means the Transaction can be over in 5 days. And in case of not receivng MT760, it will be over in 10 days according to the above clause.

 

4) 45 days are required in case the client does not make payment and the BG/SBLC is recalled by the Issuing back, it takes about 45 days to complete that process of Recall.

Client:

Our banker says what you are saying is contradictory. Upon first demand means first demand in swift language and adding the clause upon successful completion has no meaning...bank will not check that once first demand is written...
Instead
Let provider send MT760 first then we issue ICBPO / or pay in 8 days time. If we fail to do so then providers' bank can call back the instrument.

My Reply 7:

1)         Please check below our required Verbiage of MT799 BLockFunds. You will not find anywhere the words gFIRST Demandh. Therefore the objection of your banker does not apply in case of our required Verbiage:

APPENDIX B1

 

ACCEPTABLE FORMAT FOR

SWIFT INPUT: MT 799

PROOF OF FUNDS – BLOCKED FUNDS

REGARDING

TRANSACTION CODE: cccccccccccccc.

 

SENDER

BANK NAME:

BANK ADDRESS:

BANK TEL/ FAX:

BANK OFFICER NAME:

SWIFT CODE:

ACCOUNT NAME:

ACCOUNT NO:

 

RECEIVER

BANK NAME:  

BANK ADDRESS:        

BANK OFFICER NAME:

SWIFT CODE:

ACCOUNT NAME:

ACCOUNT NO:

BANK TEL / FAX:        

 

 

WE,-----------------------THE BANK, HAVING AN ADDRESS AT---------------- , HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY AND LIABILITY THAT OUR CLIENT-----------------------------HAS ON DEPOSITS WITH OUR BANK UNDER THEIR SOLE SIGNATURE IN ACCOUNT NUMBER---------------- (or IBAN NUMBER: -----------------), THE SUM OF XXXXXXXX MILLION US DOLLARS (XXXX,000,000.00 USD /EURO). THESE FUNDS ARE CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN AND ARE FREE OFANY LIENS AND ENCUMBRANCES AND ARE AVAILABLE TO THE CLIENT WITHOUT ANY RESTRICTIONS.

 

THESE FUNDS ARE CURRENTLY PUT ON ADMINISTRATIVE HOLD FOR THE BENEFIT OF (BENEFICIARY NAME), FOR THE PERIOD OF 45 DAYS OR TILL THE TRANSACTION ccccccccccccc..IS COMPLETED, WHICHEVER IS EARLIEST. THIS INSTRUMENT WILL REMAIN VALID UNTILL THE END OF THIS TRANSACTIONBUT THIS INSTRUMENT WILL AUTOMATICALLY EXPIRE IF WE DO NOT RECEIVE MT760 BG/SBLC WITHIN 10 DAYS OF THE ISSUANCE OF THIS INSTRUMENT RELATED TO THE TRANSACTION CODE ABOVE. THIS INSTRUMENT IS VERIFIABLE AND CONFIRMABLE BY RESPONSIBLE BANK INQUIRY AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AND IS GIVEN FOR AND ON BEHALF OF ccccccccccccc., THE ISSUER.

 

BANK OFFICER NAME                                   BANK OFFICER NAME

TITLE                                                 TITLE

PIN NO:                                                          PIN NO:

 

For and On behalf of the Lessee,

 

________________________________

Name:                        

Nationality:                  

Passport Number:       

Date of Issuance:        

Date of Expiration:

 

2)  What you are asking in your 2nd paragraph is an impossible and unpractical demand under the current Banking system of 21st century.

No Bank in the world will make a financial commitment of any sort without the backing of some Collateral. If it finances any Project or gives loan to any client, there is always some collateral from the client FIRST.

Similarly, Provider is helpless. Issuing MT760 or MT799 Pre-Advice is the function of the Top Issuing Bank with which the Provider will be dealing. Unless the Provider provides some Collateral to the Issuing Bank from the client FIRST, it will never issue any MT760 or MT799 Pre-Advice.

You are welcome, if you have any more queries or suggestions.

Client:

Looks ok but will consult the banker and revert

My Reply 8:

Thank you for your understanding.

Client:

Will you accept the Verbiage given by our bank?
My Reply 9:

No. It will be just a waste of time. I have tried to satisfy all your doubts. We have our own requirements to fill with our Verbiage. Ask your Bank to accept or reject it There is nothing wrong in our Verbiage that could create any problem for your bank.

Other Banks have been accepting it without any hesitation, Our Provider is working on them for the last 24 years.

 

 

 

Our Latest and Revised Procedures are as below:

 

There are different Procedures available for BG/SBLC Lease and Purchase from 500,000 and 1M to 500M each Tranche upto 50B Please inform which Procedure you require.

 

Procedure 1 for Lease: For BG/SBLC Lease from ANY TOP 10 BANKS and mostly from HSBC, London: No upfront Fee payment, bank to bank procedure requires you to have a minimum of at least $2 Million or more as ‚X% CASH of your required face value of BG/SBLC, not CREDIT LINE in your bank account to block as MT799 (NO POF, ONLY BLOCKFUNDS MT799) OR ISSUE ICBPO, as collateral to pay BG/SBLC cost 9 + 3=12% in@3 to 5 days (OR MORE DAYS NEGOTIABLE) after receiving BG/SBLC MT760 from us.

Bank RWA Letter approving our Verbiage of ICBPO or BlocKfunds MT799 REQUIRED ALONG WITH DOA.

ACCEPTABLE MT799 BLOCKFUNDS VERBIAGE FOR ISSUING PRE-ADVICE AND BG/SBLC MT760

ACCEPTABLE COLLATERAL ICBPO VERBIAGE FOR ISSUING PRE-ADVICE AND BG/SBLC MT760

Click here for details of No Upfront Fees Procedure for Lease:

No Upfront Fee Lease DOA 25M up at 9%+ 3% Against a minimum of at least 2 Million dollars or more as 9% CASH TO BLOCK OR ISSUE MT799 ICBPO

Procedure 2 for Lease: If you are facing problem in arranging 9% CASH for Lease or 52% of Face Value for Purchase to issue ICBPO or Blockfunds MT799, then another alternate is to follow Trustee/Escrow Deposit d procedure under such an Agreement with our US Attorney as designated below..

For example, you have to deposit only $60,000 for a BG/SBLC of 10 Million in First Tranche with our US Attorney to get a Pre-Advice and then BG/SBLC or SBLC MT760.

 

There is no risk in it. Your client money will not go to the Provider. It will remain with the Attorney and when you pay BG/SBLC cost 9 + 3, or 52 + 3, it will be refunded to you by the Attorney after deducting his 5.5% Fees..

Moreover, any Lessee dispute with the Provider will be settled by the Arbitration of Los Angeles Bar Association, as per our Deed of Agreement and as per our Trustee/Escrow Agreement.

 

OUR DESIGNATED US ATTORNEY FOR ESCROW DEPOSITS IS IN CALIFORNIA.

It is a reputable Law firm since last 50 years.

 

It will not run away with your Trustee/Escrow Deposit placed under a Trustee/Escrew Agreement.

Click here for the Lease Procedure at 9% + 3% for those who do not have a minimum of $2 million or more as solid Cash and want to pay BG/SBLC cost after Monetizing the BG/SBLC.

Escrow Agreement Draft

 http://www.pakmarine.net/EscrowAgreement.pdf

Procedure 3 for PURCHASE: For BG/SBLC PURCHASE  from ANY TOP 10 BANKS and mostly from HSBC, London: No upfront Fee payment, bank to bank procedure requires you to have a minimum of at least $2 Million or more as 52% CASH of your required face value of BG/SBLC, not CREDIT LINE in your bank account to block as MT799 (NO POF, ONLY BLOCKFUNDS MT799) OR ISSUE ICBPO, as collateral to pay BG/SBLC cost 52 + 3=55% in 3 to 5 days (OR MORE DAYS NEGOTIABLE) after receiving BG/SBLC MT760 from us.

Bank Balance or Tear Sheet of Last 3 days REQUIRED WITH DOA.

 

ACCEPTABLE MT799 BLOCKFUNDS VERBIAGE FOR ISSUING PRE-ADVICE AND BG/SBLC MT760

ACCEPTABLE COLLATERAL ICBPO VERBIAGE FOR ISSUING PRE-ADVICE AND BG/SBLC MT760

Click here for details of No Upfront Fees Procedure for PURCHASE:

No Upfront Fee Purchase DOA Possible only for amounts of 25M up at 52%+ 3% Against a minimum of at least 2 Million dollars or more as 52% CASH TO BLOCK OR ISSUE MT799 ICBPO

 

 PURCHASE BG/SBLC DOA 10M up at 52%+ 3% Against a minimum of at least 2 Million dollars or more as 9% CASH,

 

Procedure 4 for PURCHASE: If you do not have $2 Million or more as solid cash in your account, then pay upfront Escrow Deposit Euro/$60,000 to $200,000 for your required BG/SBLC to a 3rd Party Lawyer as an Escrew Attorney. IT REQUIRES $5,000 AS REFUNDABLE APPLICATION FEE ALONG WITH DOA TO SHOW YOUR SERIOUSNESS TO GET A BG/SBLC.

Click here for the Purchase Procedure at 52% + 3% for those who do not have a minimum of $2 million or more as solid Cash and want to pay BG/SBLC cost after Monetizing the BG/SBLC.

 

PROCEDURES FOR LEASE & PURCHASE BG/SBLC OR SBLC

 

 

1ST@PROCEDURE

NO UPFRONT FEE

 

ICBPO OR MT799  ONLY BLOCK FUNDS ACCEPTABLE AS POF

 

Click Below for Details of this Procedure

Lease DOA 10M up 9%+ 3% Against 9% MT799BlockFunds or ICBPO of our Verbiages 

 

PROVIDER SENDS DIRECT MT760 WITH PRE-ADVICE

BUT ONLY AFTER RECEIVING YOUR COLLATERAL

 AS BLOCKFUNDS MT799 or ICBPO or MT103.23 First.

 

 

NO-RISK PROCEDURE WITHOUT ANY UPFRONT FEE

IN ADDITION TO PRE-ADVICE, YOU GET DIRECT MT760 BG/SBLC FROM HSBC, LONDON AND 5 DAYS OR MORE TIME TO DISCOUNT IT FROM YOUR BANK OR CREDIT LINE AND PAY ITS COST 12% IN 5 DAYS AFTER RECEIVNG AND VERIFYING BG/SBLC FROM HSBD, LONDON OR OTHER TOP BANKS, IF YOU HAVE AT LEAST 9% READY CASH IN YOUR BANK TO BLOCK AS MT799 FIRST OR TO ISSUE ICBPO

 

YOU CAN START WITH A MINIMUM AMOUNT OF 25 MILLION FIRST

 

Provider Without Requiring Any Upfront Fees

 

Only after you block your own CASH MINIMUM 2 MILLION DOLLARS OR MORE AS 9% as MT799, you will get our MT760 directly, in ADDITION TO PRE-ADVICE to discount it in 5 days OR MORE and pay our 12% cost.

If you do not have your own CASH MINIMUM 2 MILLION DOLLARS OR MORE AS 9% as MT799, to block as MT799 OR if your bank does not agree to issue MT799 on your behalf for this purpose, then forget to get BG/SBLC through discounting and paying 9% + 3% from the discounted amount.

Please do not waste your time in filling this DOA unless you CAN fulfill following 2 CONDITIONS:

(1)  YOU SHOULD HAVE OVER 2 MILLION DOLLAR CASH OF YOUR OWN, NOT CREDIT LINE, And ONLY CASH FUNDS.

(2)  YOUR BANK SHOULD APPROVE TO ISSUE MT799 BLOCKING FUNDS OF YOUR CASH FUNDS OR ISSUE ICBPO AS IN APPENDIX B OR B1

 

Description of Instrument:

 

1. Instrument:  BG/SBLC, LC, SBLC, FRESH CUT (FC), 100% CASH-BACKED, ON FORMAT ICC458 OR ICC758

2. Total Face Value: 25 Million UP AND upto 50 Billion in Tranches of 500 Million  USD/EURO each.

3. Issuing Bank: HSBC Bank London, Barclays Bank, other AA Rated Banks.

4. Age:  One Year and One Day

5. Leasing Price: 9% + 3% commission, making it 12% of Face Value.

6. Delivery: {Bank-To-Bank Swift}

7. Payment: MT103

8. Hard Copy: Bonded Courier Service {within three banking days}

 

 

 

LEASING PROCEDURE:

  1. LESSEE signs this Letter of Intent with full banking coordinates and returns together with Client Information Sheet, board resolution, IMFPA  and scanned copy of their passport and client bank RWA and recent Tear sheet of 3 days at least along with DOA. 
  2. Lessor complete Due Diligence within 72 hours, countersigns and returns the Letter of Intent, along with Client Information Sheet and enlarged scanned copy of signatory passport. Making the Letter of Intent a Binding Contract. Both parties shall lodge the Contract with their handling banks for record.
  3. Within Two (2) international banking days after signing the Letter of Intent, LESSEE must issue POF (BLOCKFUNDS) by SWIFT MT799 OR ICBPO AS PER OUR VERBIAGE to Lessors Bank, to show their ability to pay for the instrument at the end of the transaction.
  4. Within Three (3) international banking days upon satisfactory verification and authentication of the POF MT799, Lessorfs Bank will issue Pre Advice via SWIFT MT-799 Borrowers bank, followed by MT760 upon .
  5. Within Three (3) international banking days upon successful authentication of SWIFT MT-760, Beneficiaryfs Bank will release MT103 to cover the cost of the INSTRUMENT.

Hard Copy of the BG/SBLCs will be delivered to Beneficiaryfs Bank within Seven (7) international banking days via bonded bank courier.

2nd PROCEDURE

 

If you do not have $2 Million or more as solid cash in your account, then pay upfront Refundable Transmission fee DIRECT TO AN HONEST PROVIDER, WHOSE CAREER AS A STRAITFORWARD PROVIDER IS OVER 23 YEARS IN CANADA, starting from $29,800 to $185,000 to get a BG/SBLC from a minimum of $500,000 or 1M to 50B. Or pay Euro/$60,000 to $200,000 for your required BG/SBLC to a 3rd Party Lawyer as an Escrew Attorney. IT REQUIRES $5,000 AS REFUNDABLE APPLICATION FEE ALONG WITH DOA TO SHOW YOUR SERIOUSNESS TO GET A BG/SBLC.

 

Click here for the Lease Procedure at 9% + 3% for those who do not have a minimum of $2 million or more as solid Cash and want to pay BG/SBLC cost after Monetizing the BG/SBLC.

 

Description of Instrument:

 

1. Instrument:  BG/SBLC, LC, SBLC, FRESH CUT (FC), 100% CASH-BACKED, ON ICC FORMAT 458 OR 758

2. Total Face Value: 500,000 to 500 Million AND upto 50 Billion in Tranches of 500 Million  USD/EURO

3. Issuing Bank: HSBC Bank London, Barclays Bank, Credit Suisse Zurich and other AA Rated Banks.

4. Age:  One Year and One Day

5. Leasing Price: 9% + 3% commission, making it 12% of Face Value.

6. Delivery: {Bank-To-Bank Swift}

7. Payment: MT103

8. Hard Copy: Bonded Courier Service {within three banking days}

 

LEASING & BUYING PROCEDURE:

  1. Lessee/Borrower signs this Letter of Intent with full banking coordinates and returns together with Client Information Sheet, Board Resolution, IMFPA  and scanned copy of their passport.  
  2. Lessor complete Due Diligence within 72 hours, countersigns and returns the Letter of Intent, along with Client Information Sheet and enlarged scanned copy of signatory passport. Making the Letter of Intent a Binding Contract. Both parties shall lodge the Contract with their handling banks for record.
  3. Within Two (2) international banking days after signing the Letter of Intent, Borrower/Lessee make payment by wire transfer into the Providerfs bank account for the bank transmission charges to trigger by swift the BG/SBLC MT760/MT799. Below is the breakdown of our transmission charges/fees.
  4. Within Two (2) international banking days after signing the Letter of Intent, Buyer/Buyer must place Refundable Bank Transmission Fees with our Escrow Attorney Indian Barrister in Malaysia or in Canada for the following face values of the required BG/SBLC.   Client can see the Attorney before any remittance after getting Countersigned Contract from our Canadian Provider.

ESCROW MINIMUM DEPOSIT

 

              500,000 to 10M=  Minimum of  60,000 USD/EURO

10M to 50M    =  Minimum of 100,000 USD/EURO,

51M to 100Mm  =  Minimum of 150,000 USD/EURO,

101M to 500M  =  Minimum of 200,000 USD/EURO,

                                            

  1. OR Pay Refudable Transmission Fee Direct to the Provider account instead of the Escrew Attorney. In this case, Provider will issue an Invoice and a Notarized Corporate Refund Letter along with the countersigned DOA for the client to have DD on Provider before any remittance.  DIRECT TO PROVIDER DEPOSIT

 

BANK TRANSMISSION FEES TO SEND MT799/MT760

f)     Bank transmission fee for 500,000 to 5M is USD/EURO 29,900.00

g)    Bank transmission fee for 5M to 20M is USD/EURO 39,800.00

h)    For 21M TO 50M: A DEPOSIT OF $48,000

i)      For 51M TO 100M: A DEPOSIT OF $58,000

j)      For 100M TO 500M: A DEPOSIT OF $185,000

(The Provider is in  Canada doing this business for the last 23 years without any record of having run away with any clientfs Transmission Fee during the last 23 years of his business.).

A Non-Refundable Application Fee of US$5,000.00 is also required to be paid to Seller account, along with the DOA which can be deducted from the required Transmission Fee payment. It is required  to show that client is serious to pay the full Transmission Fee after getting the Counter-signed Contract.

Within Three (3) international banking days upon satisfactory verification of the wire transfer payment, Lessorfs Bank will issue Pre Advice via SWIFT MT-799 to Borrowers bank.

Within Three (3) international banking days upon successful confirmation of Pre Advice via SWIFT MT799, Lessorfs bank will issue SWIFT MT760 to lesseefs receiving bank.

Within 5 banking days, after the confirmation of MT760, lessee will instruct their bank to release payment via MT103 to cover the cost of the INSTRUMENT and the Commissions as per IMFPA.

Hard Copy of the BG/SBLCs will be delivered to Beneficiaryfs Bank within Seven (7) international banking days via bonded bank courier.

Procedure 3

 for PURCHASE:

For BG/SBLC PURCHASE  from ANY TOP 10 BANKS and mostly from HSBC, London: No upfront Fee payment, bank to bank procedure requires you to have a minimum of at least $2 Million or more as 52% CASH of your required face value of BG/SBLC, not CREDIT LINE in your bank account to block as MT799 (NO POF, ONLY BLOCKFUNDS MT799) OR ISSUE ICBPO, as collateral to pay BG/SBLC cost 52 + 3=55% in 5 days (OR MORE DAYS NEGOTIABLE) after receiving BG/SBLC MT760 from us.

Bank Balance or Tear Sheet of Last 3 days REQUIRED WITH DOA.

 

ACCEPTABLE MT799 BLOCKFUNDS VERBIAGE FOR ISSUING PRE-ADVICE AND BG/SBLC MT760

ACCEPTABLE COLLATERAL ICBPO VERBIAGE FOR ISSUING PRE-ADVICE AND BG/SBLC MT760

 

 

Click here for details of No Upfront Fees Procedure for PURCHASE:

No Upfront Fee Purchase DOA 10M up at 52%+ 3% Against a minimum of at least 2 Million dollars or more as 52% CASH TO BLOCK OR ISSUE MT799 ICBPO

 

 PURCHASE BG/SBLC DOA 10M up at 52%+ 3% Against a minimum of at least 2 Million dollars or more as 7% CASH,

 Description of Instrument:

 

1. Instrument:  BG/SBLC, LC, SBLC, FRESH CUT (FC), 100% CASH-BACKED, ON FORMAT ICC458 OR ICC758

2. Total Face Value: 20 Million UP AND upto 50 Billion in Tranches of 500 Million  USD/EURO each. Face Value amounts for less than 20M can be acceptable, if MT799 BlockFunds is sent for at least 2 Million.

3. Issuing Bank: HSBC Bank London, Barclays Bank, Credit Suisse Zurich and other AA Rated Banks.

4. Age:  One Year and One Day

5. Leasing Price: 52% + 3% commission, making it 53% of Face Value.

6. Delivery: {Bank-To-Bank Swift}

7. Payment: MT103

8. Hard Copy: Bonded Courier Service {within three banking days}

 

 

LEASING PROCEDURE:

  1. Buyer/Buyer signs this Letter of Intent with full banking coordinates and returns together with Client Information Sheet, board resolution, IMFPA  and scanned copy of their passport and client bank RWA and recent Tear sheet of 3 days at least along with DOA. 
  2. Along with the submission of DOA, Buyer shall send Bank Statement of latest 3 days to show his funding capacity to issue BlockFunds MT799 Swift (Appendix B) OR ICBPO Swift (Appendix B1) for at least 6% of face value. Any MT799 POF for less than 2 Million are not acceptable.
  3. Face Value amounts for less than 20M can be acceptable, if MT799 BlockFunds is sent for at least 2 Million.  
  4. Seller complete Due Diligence within 72 hours, countersigns and returns the Letter of Intent, along with Client Information Sheet and enlarged scanned copy of signatory passport. Making the Letter of Intent a Binding Contract. Both parties shall lodge the Contract with their handling banks for record.
  5. Within Two (2) international banking days after signing the Letter of Intent, Buyer must first issue POF by SWIFT MT799 BlockFunds  (Appendix B) OR ICBPO Swift (Appendix B1) for at least 6% to Sellers Bank, to show their ability to pay for the instrument at the end of the transaction.
  6. Within Three (3) international banking days upon satisfactory verification and authentication of the POF MT799, Sellerfs Bank will issue Pre Advice via SWIFT MT-799 Buyers bank, followed by MT760 upon .
  7. Within Three (3) international banking days upon successful authentication of SWIFT MT-760, Beneficiaryfs Bank will release MT103 to cover the cost of the INSTRUMENT.
  8. Hard Copy of the BG/SBLCs will be delivered to Beneficiaryfs Bank within Seven (7) international banking days via bonded bank courier.

Procedure 4

 for PURCHASE:

If you do not have $2 Million or more as solid cash in your account, then pay upfront Refundable Transmission fee DIRECT TO AN HONEST PROVIDER, WHOSE CAREER AS A STRAITFORWARD PROVIDER IS OVER 23 YEARS IN CANADA, starting from $29,800 to $185,000 to get a BG/SBLC from a minimum of $500,000 or 1M to 50B. Or pay Euro/$60,000 to $200,000 for your required BG/SBLC to a 3rd Party Lawyer as an Escrew Attorney. IT REQUIRES $5,000 AS REFUNDABLE APPLICATION FEE ALONG WITH DOA TO SHOW YOUR SERIOUSNESS TO GET A BG/SBLC.

Click here for the Purchase Procedure at 52% + 3% for those who do not have a minimum of $2 million or more as solid Cash and want to pay BG/SBLC cost after Monetizing the BG/SBLC.

Description of Instrument:

 

1. Instrument:  BG/SBLC, LC, SBLC, FRESH CUT (FC), 100% CASH-BACKED, ON ICC FORMAT 458 OR 758

2. Total Face Value: 500,000 to 500 Million AND upto 50 Billion in Tranches of 500 Million  USD/EURO

3. Issuing Bank: HSBC Bank London, Barclays Bank, Credit Suisse Zurich and other AA Rated Banks.

4. Age:  One Year and One Day

5. Leasing Price: 52% + 3% commission, making it 55% of Face Value.

6. Delivery: {Bank-To-Bank Swift}

7. Payment: MT103

8. Hard Copy: Bonded Courier Service {within three banking days}

LEASING & BUYING PROCEDURE:

1.Buyer/Buyer signs this Letter of Intent with full banking coordinates and returns together with Client Information Sheet, Board Resolution, IMFPA  and scanned copy of their passport.  

2.    Seller complete Due Diligence within 72 hours, countersigns and returns the Letter of Intent, along with Client Information Sheet and enlarged scanned copy of signatory passport. Making the Letter of Intent a Binding Contract. Both parties shall lodge the Contract with their handling banks for record.

Within Two (2) international banking days after signing the Letter of Intent, Buyer/Buyer make payment by wire transfer into the Providerfs bank account for the bank transmission charges to trigger by swift the BG/SBLC MT760/MT799. Below is the breakdown of our transmission charges/fees.

Within Two (2) international banking days after signing the Letter of Intent, Buyer/Buyer must place Refundable Bank Transmission Fees with our Escrow Attorney Indian Barrister in Malaysia or in Canada for the following face values of the required BG/SBLC.   Client can see the Attorney before any remittance after getting Countersigned Contract from our Canadian Provider.

ESCROW MINIMUM DEPOSIT

500,000 to 10M=  Minimum of 60,000 USD/EURO

10M to 50M    =  Minimum of 100,000 USD/EURO,

51M to 100Mm  =  Minimum of 150,000 USD/EURO,

101M to 500M  =  Minimum of 200,000 USD/EURO,

                                            

OR Pay Refudable Transmission Fee Direct to the Provider account instead of the Escrew Attorney. In this case, Provider will issue an Invoice and a Notarized Corporate Refund Letter along with the countersigned DOA for the client to have DD on Provider before any remittance.  DIRECT TO PROVIDER DEPOSIT

BANK TRANSMISSION FEES TO SEND MT799/MT760

k)    Bank transmission fee for 500,000 to 5M is USD/EURO 29,900.00

l)     Bank transmission fee for 5M to 20M is USD/EURO 39,800.00

m)  For 21M TO 50M: A DEPOSIT OF $48,000

n)    For 51M TO 100M: A DEPOSIT OF $58,000

o)    For 100M TO 500M: A DEPOSIT OF $185,000

(The Provider is in  Canada doing this business for the last 23 years without any record of having run away with any clientfs Transmission Fee during the last 23 years of his business.).

A Non-Refundable Application Fee of US$5,000.00 is also required to be paid to Seller account, along with the DOA which can be deducted from the required Transmission Fee payment. It is required  to show that client is serious to pay the full Transmission Fee after getting the Counter-signed Contract.

Within Three (3) international banking days upon satisfactory verification of the wire transfer payment, Sellerfs Bank will issue Pre Advice via SWIFT MT-799 to Buyers bank.

Within Three (3) international banking days upon successful confirmation of Pre Advice via SWIFT MT799, Sellerfs bank will issue SWIFT MT760 to Buyerfs receiving bank.

Within 5 banking days, after the confirmation of MT760, Buyer will instruct their bank to release payment via MT103 to cover the cost of the INSTRUMENT and the Commissions as per IMFPA. cccccHard Copy of the BG/SBLCs will be delivered to Beneficiaryfs Bank within Seven (7) international banking days via bonded bank courier.

Minimum  25M Up

Minimum Amount 500,000 OR 1M & UP

 

 

 

Trustworthy, Honest  and Already Tested Provider Requiring Upfront Fees,  

 

IN THAT CASE, REFUNDABLE Transmission charges are as under:

US$1M to $10M for US$38,800  US$100M for US$58,800

      US$500M for US$185,000.00

 

What Are the Possibilities of the Safety of your Refundable Deposit?

 

SEE ANSWERS BELOW

1.      No 3rd Party Account to send money to

2.      Remit direct to Provider Account, which can help you to block Provider account, if you claim and prove fraud by the Provider.

3.      WE HAVE DEALT SEVERAL BG/SBLC LEASE DEALS WITH THIS PROVIDER AND HAVE FOUND HIM HONEST AND TRUSTWORTHY.

4.      Those Providers who give Undertaking endorsed by Bank, are usually Scammers as no Bank endorses private Refund letters of any client.

5.      Provider corporate Undertaking will be Notarized, which will help you to get back your money through legal means, if Provider defaults. You can even claim 1% Penalty legally from Provider Company.

6.      Perform your Due Diligence  on Provider company before sending any money.

7.      Your Investigation will show a fraudulent company cannot exist for several years with running Accounts in Top Banks.

 

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Please contact Hussain Khan on hussaintokyo5@gmail.com  OR  cj@towardsquran.com for further details.

I deal only in Fresh-cut, 100% Cash-backed BG/SBLCs (Bank Guarantees) from Top 10 Banks of the World and mostly from HSBC, London OR DUETSH BANK, FRANKFURT, OR BARCLAYS, FRANKFURT,

Regards,

Hussain Khan, M. A., Tokyo

cid:image001.jpg@01CE395A.56AFBA40www.pakmarine.net

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Speech in Pakistan Embassy Chanery Head Farewell Party

Speech on Quaid-e-Azam Day~Part 1

Speech on Quaide^Azam Day~Part 2

Some of my recent writings on Islam and Muslim Affairs are available as follows:

http://www.ourquran.net/MaududiVersusGhamidi.htm

http://www.ourquran.net/Ulama-e-Suu1.htm

http://www.ourquran.net/MaududiOpinion.htm

http://www.ourquran.net/MaududiReason.htm

http://www.ourquran.net/Outline.htm

http://www.ourquran.net/Taliban.htm