Circular Letter 2015/12/04

 Some clients had been asking about the Refundable Reservation Deposit after they confirm their BG/SBLC on the EUROCLEAR in their name. It is given below. 

Schedule of the Refundable Reservation Deposit 

1M       -   99.9M   EUR   145, 000.0[m1] 0 

100M   - 499.9M EUR   175,000.00 

500M   - 999.9M EUR   215,000.00 

1B   -     4.9B       EUR   275,000.00 

5B   -   9.9B         EUR     300,000.00 

10B     -   50B       EUR     47

5,000.00 

Kind Regards

Hussain Khan, M. A.. (Tokyo)

Skype ID: hkhanjp; Phone:81-9033566207 EMAIL: hussaintokyo5@gmail.com http://www.bg-sblc.com/  http://pakmarineltd.com/  http://www.dawahislamia.com/ http://www.dawahislamia.com/complete-para30-with-detailed-japanese-explanation.php  You can find out further information about me by putting my name, HUSSAIN KHAN, TOKYO, in Google, or YouTube or Amazon or Linkedin Search Engines.

CONFIRM BG/SBLC IN YOUR NAME ON EUROCLEAR FIRST AND THEN PAY RESERVATION FEES AFTERWARDS TO GET MT760

 

Lease BG/SBLC available at a very low cost of total 9% split as 5 + 2 + 2

 

 “Note, listing and availability on Euroclear is to prove the authenticity, existence and readiness to send instrument via SWIFT MT 799/760 upon receipts of reservation fees.”

 

Please see what the Mandate says about this Euroclear Procedure:.

OUR ALL 4 PROCEDURES
1. NO UPFRONT FEE BCL PROCEDURE

BCL is required before Contract is signed. Contract will be signed after seeing bank proof of your capability to pay BG cost. 

 

In the beginning BCL may be addressed to yourself by your bank on its letterhead. It says that you have BG cost 8 + 4=12% available for payment through your CASH FUNDS OR THROUGH YOUR CREDIT FACILITY.

 

Secondly, it also says that if you lease BG or SBLC, your bank is ready to pay its cost 12% from your CASH FUNDS OR FROM YOUT CREDIT FACILITY.

We do not require any other details about your funds in your bank.

 

After you send it to us by mail with LOI, Provider will sign your Contract with all his and Top Issuing bank details. At this stage you have to send the same BCL by MT799 to the Provider bank..

 

Then Provider will send you MT799 RWA or Pre-Advice. Then you have to send ICBPO. Then Provider will send BG/SBLC MT760, which you have to pay within 10~15 days after verification.

2. NO UPFRONT FEE, MT799 RWA FIRST,
6-MONTH BALANCE SHEET 1%  PROCEDURE

I have a different European Provider who can send MT799 first, if client bank can send an account statement showing 1% cash available in its last 6-month account statement.

 

Whatever cash you can show in your 6-month statement as 1%, you can get MT799 for 100% of that amount. Suppose you have ONE million in account for last 6 months, you can get MT799 for 100 Million first from Lessor.

Price will be 6 + 4 for Lease and 36+4 for Purchase.

 

LOI will not be sent unless the account statement of 6-moths is sent first or a bank letter on its letterhead says how much cash balance was in client bank statement for last 6-month as 1% of the required BG Face Value.

You can find out further information about me by putting my name, HUSSAIN KHAN, TOKYO, in Google, or YouTube or Amazon or Linkedin Search Engines.

 

3. EUROCLEAR PROCEDURE TO PAY FEES AFTER CONFIRMATION AT EUROCLEAR

Note, listing and availability on Euroclear is to prove the authenticity, existence and readiness to send instrument via SWIFT MT 799/760 upon receipts of reservation fees.

 

 Lease BG/SBLC available at a very low cost of total 9% split as 5 + 2 + 2

DUE TO EXTREMELY LOW PROVIDER PRICE OF 5% FOR LEASE AND LOW COMMISSION OF 2%. AN ADITIONAL IMPFA FOR 2% IS REQUIRED DIRECT WITH CLIENT. LEASE COST FOR THE CLIENT WILL BE 5 + 2 + 2=9% Total.

Lessee provide by Email Tear Sheet or current account statement[m1]  to show evidence of the availability of the Refundable Reservation deposit in his paying bank account. 

 
4. $55,000 ESCROW DEPOSIT PROCEDURE

Documents for Escrow deposit procedure.

LOI will be signed by the Provider after confirmation of $50K + $5K remittances.

 

ABOUT $55,000 ESCROW PAYMENT AT 10 + 4 FOR LEASE AND 42 + 4 FOR PURCHASE:   

 

ATTACHED PLEASE FIND A SANTIZED COPY OF PRE-ADVICE (RWA) FROM HSBC LONDON TO A SINGAPORE BANK FOR A CLIENT WHO HAD PAID ESCROW DEPOSIT.

 

BG/SBLC cost 10 + 4 or 42 +4 is required to be paid within 10~15 days after MT760 is received by client bank. 

 

As I have confidence in the integrity and trustworthiness of the Provider, I am prepared to involve myself for the payment of Escrow deposit. I will be responsible to refund you Escrow Deposit $50,000, if MT799 is not sent to you. 

 

Therefore, I will send you two different sets of Agreements. One between you and me and another among 3 Parties, Provider, his Lawyer, and the Client. It will be signed by all 3 Parties. $50,000 can be paid after you get back Escrow Agreement signed by all 3 Parties.

 

I will forward this to Provider and to the Lawyer for signatures only after I receive my Consultancy Fee $5,000 in advance from you. It is because that Provider will black list me and you both, if the payment of $50,000 is not made in 3 days after his signature.

  

 

 

Kind Regards

Hussain Khan, M. A.. (Tokyo)

 
Skype ID: hkhanjp; Phone:81-9033566207
 
You can find out further information about me by putting my name, HUSSAIN KHAN, TOKYO, in Google, or YouTube or Amazon or Linkedin Search Engines.
 

 

 

 

Please note we can close, deliver and getting paid in 10-12 Banking days after final DOA provided client is serious and RWA to work effectively without delays.

 

I may have to break my provider’s rules if I have to, in order to help client get instant official confirmation of issued and listed instrument instantly. This only takes 2-3 hrs. Due to fact regular Bank officers or designated bankers have very little knowledge, experience or clearance to access these bank screens. Bank officers with authorized access are specialized trained bankers in higher management level and proven difficult or take too long to locate/find the right bank officer to verify the 16 pages as evidence of issued instrument. [note this Euroclear is where concentration of banks traffics and large volume trades on currency, equity, security, insurance, derivatives etc in 10s, 100s and billions process every 24 hrs and ONLY few selected bank officers have full access clearance...

 

Note, listing and availability on Euroclear is to prove the authenticity, existence and readiness to send instrument via SWIFT MT 799/760 upon receipts of reservation fees.

 

 Lease BG/SBLC available at a very low cost of total 9% split as 5 + 2 + 2

DUE TO EXTREMELY LOW PROVIDER PRICE OF 5% FOR LEASE AND LOW COMMISSION OF 2%. AN ADITIONAL IMPFA FOR 2% IS REQUIRED DIRECT WITH CLIENT. LEASE COST FOR THE CLIENT WILL BE 5 + 2 + 2=9% Total.

Lessee provide by Email Tear Sheet or current account statement[m1]  to show evidence of the availability of the Refundable Reservation deposit in his paying bank account. 

 

 

INSTRUMENT DESCRIPTION: 

 

1. Instrument:  FRESH CUT BG/SBLC

2. Issuing Bank: BARCLAYS[m2] 

3. Total Face Value 100,000,000.00  EURO subject to extension upon delivery and performance of this initial instrument and Parties mutual terms

4. Term: ONE YEARS AND ONE DAY

5. First Tranche: 100,000,000.00 Euro  

6.  Delivery pre advice MT705 and MT700/MT760  

7. Lease Rate: 5% of Face Value +1% from Seller side and 1% from Buyer side, commission to be shared as specified here below.     

8. Hard Copy: within 7 banking days by bank bonded courier

 TRANSACTION PROCEDURE:  

 1. Lessee sends letter of intent (LOI) to the lessor. The LOI should contain copies of lessee’s passport, Company’s resolution and Client’s Information Sheet (CIS).

 2. within 24 hours lessor countersigns LOI and returns to buyer with Details of Issuing bank, passport copy ETC. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks. Lessee provide by Email Tear Sheet or current account statement[m3]  to show evidence of the availability of the Refundable Reservation deposit in his paying bank account. 

 3. Within 3-5 banking days, Issuing bank shall issue and Publish BG/SB[m4] LC on Euro-clear screen. Lessor will send limited copies of Euro-clear Screen ( Pages inclusive ISIN/CUSIP) and issue invoice and undertaking letter for instrument Refundable reservation deposit to Beneficiary email address: ……………………………. Within maximum 48 banking hours Beneficiary confirm, verify and authenticate BG/SBLC Euro-clear screen and pay Refundable reservation deposit by Fed Wire to lessee provided receiving account and send copy to Lessor for confirmation. Note: Lessor fees receiving bank account shall be different from issuing Bank Account.  Lessor receive deposit.

4. Lessor receive payment and send to lessee the full 14 pages complete Euro-clear copies to Beneficiary email address: …………………………… for Euro-clear authentication.

 5. Within 48-72 banking hours Lessor Bank shall also send Pre advise MT705 to receiving bank (if required by Lessee bank) or shall send Direct MT700 or MT760. Beneficiary bank receive and confirms BG/SBLC MT700/MT760; Lessee shall within 24 hours /maximum 48 Hours pay to Lessor Refundable indemnity deposit of 175,000.00 Euro[m5]  of the BG/SBLC value. Lessor receive deposit and Lessee bank will authenticate the MT700/MT760. Then Lessee shall within 1 – 10 Banking days’ or as agreed by both parties pay Lessor total fees and Consultants commission less all fees already paid by MT103 Fed Wire to receive the hard copy. (Should Lessee default to pay the fees to the lessor and the Intermediaries fees as agreed on this contract within allowed number of days on confirmation of Swift MT700/MT760, Lessor shall instruct the issuing bank to put a claim on the Instrument thereby forcing the receiving bankers to return the BG/SBLC to the issuing Bank.)

 

 6. Within 3 banking days after lessor receive Payment and brokers fees, Hard copy will be sent to Lessee bank by bank-bonded courier. Hard copy can also be sent once ICBPO covering the total fees and commission are received.

 7. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

8. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside and standards under ICC Regulation.

 

 

 


 

Must be on same name as applicant (signatory) of this agreement, if on other entity please have the said person’s info on CIS with passport as co-signatory for legal purpose and bank compliance.

 

Currently issuing from Barclay, London until collateral is exhausted but may issue from another top 25 depends on date of final DOA subject to availability.

 

Must be on same name as applicant (signatory) of this agreement, if on other entity please have the said person’s info on CIS with passport as co-signatory for legal purpose and bank compliance.

 

Go over remaining page and state neither BG or SBLC as per your preferred instrument

 

Reservation fees after receipt of Euroclear 16 pages re: Listing and existence of SBLC on Euroclear ready for SWIFT MT 799/760 issuance.

 

 

Kind Regards

Hussain Khan, M. A.. (Tokyo)

 
Skype ID: hkhanjp; Phone:81-9033566207
 
You can find out further information about me by putting my name, HUSSAIN KHAN, TOKYO, in Google, or YouTube or Amazon or Linkedin Search Engines.
 
 
  

 

  

 

Nov 3, 2015
 Circular Letter for information of all interested clients
 
Availability of 3 Procedures and Monetization from 2 American and British Providers
 and 2 Monetizers.
 For Procedure to get MT799 First;
Either show 1% bank balance for last 6 months or pay $55,000 Escrow Deposit
 
We have 2 No Upfront Fee, bank to bank Procedures. One is based on BCL and another requires 1% cash in your bank statement of last 6 months. 3rd Procedure is for those who cannot provide BCL of 12% of their required BG, or 1% cash balance of their required BG or SBLC.

 

 ABOUT BCL PROCEDURE AT 8 + 4 FOR LEASE AND 42 + 4 FOR PURCHASE: 

BCL is required before Contract is signed. Contract will be signed after seeing bank proof of your capability to pay BG cost. In the beginning BCL may be addressed to yourself by your bank on its letterhead. It says that you have BG cost 8 + 4=12% available for payment through your CASH FUNDS OR THROUGH YOUR CREDIT FACILITY.

Secondly, it also says that if you lease BG or SBLC, your bank is ready to pay its cost 12% from your CASH FUNDS OR FROM YOUT CREDIT FACILITY.

We do not require any other details about your funds in your bank.

 

After you send it to us by mail with LOI, Provider will sign your Contract with all his and Top Issuing bank details. At this stage you have to send the same BCL by MT799 to the Provider bank, NOT TO THE ISSUING BANK..

 

Then Provider will send you MT799 RWA or Pre-Advice. Then you have to send ICBPO. Then Provider will send BG/SBLC MT760, which you have to pay within 10~15 days after verification.

 

 ABOUT 1% BANK BALANCE PROCEDURE TO GET MT799 FIRST AT 6 + 4 FOR LEASE AND 36 + 4 FOR PURCHASE: 
 

In case of 1% Procedure, there is no upfront fee involved. It is very simple. Whatever bank balance you can show in your 6-month bank balance statement, you can apply for 100% of that amount as your fist BG or SBLC. Aftr getiing it monetized, you can show more bank balance in  your account and then can apply for a bigger amount of BG. Whatever cash you can show in your 6-month statement as 1%, you can get MT799 for 100% of that amount. Suppose you have ONE million in account for last 6 months, you can get MT799 for 100 Million first from Lessor.

Price will be 6 + 4 for Lease and 36+4 for Purchase.

 

 ABOUT $55,000 ESCROW DEPOSIT AT 10 + 4 FOR LEASE AND 42 + 4 FOR PURCHASE: 

 
ATTACHED PLEASE FIND A SANTIZED COPY OF PRE-ADVICE (RWA) FROM HSBC LONDON TO A SINGAPORE BANK FOR A CLIENT WHO HAD PAID ESCROW DEPOSIT.
 
BG/SBLC cost 10 + 4 or 42 +4 is required to be paid within 10~15 days after MT760 is received by client bank.
 
As I have confidence in the integrity and trustworthiness of the Provider, I am prepared to involve myself for the payment of Escrow deposit. I will be responsible to refund you $55,000 if MT799 is not sent to you.
 
Therefore, I will send you two different sets of Escrow Agreements. One between you and me and another among 3 Parties, Provider, his Lawyer, and the Client. It will be signed by all 3 Parties. $50,000 can be paid after you get back Escrow Agreement signed by all 3 Parties but I will forward this to Provider and to the Lawyer for signatures only after I receive my Fee $5,000 in advance from you. It is because that Provider will black list me and you both, if the payment of $50,000 is not made in 3 days after his signature.
However, I will send two different sets of those 2 Escrow Agreements to such clients for their signatures.
 
ABOUT MONETIZATION ONLY UNDER ESCROW DEPOSIT PROCEDURE:
 
We also have 2 Monerizers. They will pay all your BG/SBLC cost of 10 +4 and other commission charges EVEN ON THE MONETIZER SIDE AS WELL and you can get net about 40 to 50 percent cash as Non-Recourse Loan (No Payback), if you can show some genuine and solid project to finance from this Monetized amount.
 
Please contact stating your required face value amount of BG or SBLC and about which Procedue is suitable for you..
 
Kind Regards,
Hussain Khan, Tokyo
Skype ID: hkhanjp
 
You can find out further information about me by putting my name, HUSSAIN KHAN, TOKYO, in Google, or YouTube or Amazon or Linkedin Search Engines.