Answers to Some Client Doubts

 and Questions

 

PLEASE NOTE THAT IF YOU PAY UPFRONT FEE $50K, WE CAN SEND SBLC THROUGH MT760 DIRECT TO YOUR BANK, IF YOU DO NOT WANT MONETIZATION AND IF YOUR BANK IS READY TO PAY SBLC COST 10+3 WITHIN 5 BANKING DAYS AFTER RECEIVIG AND VERIFYING OUR DIRECT MT760.

OUR PROVIDER DOES NOT DEAL IN LESS THAN 100M DEALS AND I AM REFUSING TO ACCEPT ANY BANK TO BANK, NO UPFRONT FEE INQUIRIES. MY EXPERIENCE IS THAT IT RESULTS USUALLY IN THE WASTE OF TIME.

 
90% OF SUCH CLIENTS DO NOT HAVE CASH FUNDS FOR PAYING OUR COST. THEY WANT TO ACTIVATE THEIR CREDIT LINE AND ASK US TO ISSUE OUR RWA IN ADVANCE, WHICH NEITHER WE NOR ANY PROVIDER IN THE WORLD WILL OR CAN DO. I AM NOW CONCENTRATING NOW ONLY ON ONE PROCEDURE OF $50K PAYMENT FIRST.

 

Hello,

No, We have no escrow for $50K. It is to be paid in advance by cash remittance to Provider’s Account in Saint Lucia.

For your satisfaction, we will issue a Notarized Refund Undertaking. Your Lawyer can legally attach our Provider Account if she fails to provide SBLC of $500M and does not refund you back $50k. You can run your DD and can find out that it is several-year old Account.  Had she run away or disappear after taking any client $50K, in the past, she would not have remained at her present residence for several years, nor her account would have been a several-year old Account in the same bank. Some client Attorney would have reported her fraud to the Bank and the bank would have closed her Account.

 

Secondly, you can directly meet the Provider. She can show documentary evidence of past performance. But you will have to go to Saint Lucia to meet her.

 

Thirdly, if you fill our DOA and other documents, we will give you ISIN No. of our already-issued SBLC available with our Spanish Monetizer bank for immediate monetization within 3 days of receipt of your $50K remittance. Before any remittance to us, you can verify that ISIN NO. through Google Search Engine. You will find out that it is not fake. We will mention that ISIN in our countersigned DOA that we will allocate that already-issued SBLC to you. If you find any more information for that ISIN through Google, we will clarify all your questions and doubts, if any.

 

After running your DD on both our Provider company and the Spanish Monetizing company and after finding our ISIN satisfactory, you can remit $50k. If you are not satisfied with all above, you can cancel our deal and go to other Provider without any remittance of $50K to us.

 

Kind Regards, 

Hussain Khan, M. A., Tokyo

hussaintokyo5@gmail.com

Skype ID: hkhanjp

Mobile: 81-(0)80-8836-6905

 

 

Dear Sir,

 

Our Company, XXXXXXXXXX  is in need of funding for a

mining project. A consulting firm, XXXXXXX……gave us your website to explore.  Our problem is not about paying $50,000 for the SBLC/BG of $500million and then your company assisting us in monetization. We fully understand that there is no free lunch anywhere in the world. Business is about taking a calculated risk and benefiting from the risk-taking.

 

However, we would appreciate if the below concerns could be addressed for us.

 

1.      The LTV of 55% less 13% Leasing fees, NET TO THE CLIENT = 42%, Is this the understanding??

YES 

 

2.      Is the NET paid at once to the CLIENT after the completion of the Monetization process or it is paid by installments?? If it is by installments, provide an explanation.

 

 50% is paid within 3 days of receipt of $50,000 and balance 50% will be 10 days after the 1st payment. This will be so written in our Monetizing Contract with you

 

3.      How long is the monetization process, two weeks, one month….??????

 

When you send us the attached documents duly filled in and stamped, we will send you back our countersigned DOA, Invoice, Notarized Refund Letter, Notarized IMFPA and Monetizing Contract within 3 to 5 days. Then you are required to send us back Monetizing Contract duly signed and stamped along with your bank remittance receipt of your remittance of $50,000 to Provider account as per our Invoice. Within 3 days of receipt of your remittance into Provider’s Account, 1st instalment of 21% will be remitted to you within 3 days and 2nd installment of 21% will be paid 10 days after it.

 

4.      Are there any fees to be paid to the monetization Company? if yes, how much in percentage of the face value of the SBLC/BG???

 

Monetizer fee will be covered in the extra amount beyond your 55% LTV. Monetizer will monetize it at 80%. He covers 20% by monetizing it 20% less than the face value $500M, then he pays 25% to Intermediaries on his side including me and others. Thus it will be 42%+10%+1%+1%+1%=55%+25%=80%

 

5.      How long does it take for the SBLC/BG to be issued after your Company has received the $50,000.00???

 

Our Monetizing bank in Spain will send 1st remittance of 21% to you within 3 days of receipt of your $50,000 in Provider’s Account in Saint Lucia. Balance 21% will be remitted in 10 days after the 1st remittance.

 

6.      Can the leasing FEES be deducted from the monetization funds and the net transfer to the CLIENT??

Yes. Your LTV is 55% but we deduct Issuing cost 10+3 from it. Therefor you receive 42% net after deduction of Issuing Fees. 

And in Issuing Fee, 1% is for your Intermediary. If you are direct with us then your cost will be 10+2 and you will receive 43% net instead of 42%.

 

We look forward to hearing from you as soon as practicable.

         We look forward to your duly filled in attached documents as soon as possible. 

Counting on your cooperation

 

Kind Regards, 

Hussain Khan, M. A., Tokyo

hussaintokyo5@gmail.com

Skype ID: hkhanjp

Mobile: 81-(0)80-8836-6905