AS A MATTER OF FACT I SHOULD NOT DISCLOSE TO WHOM YOUR $26,000 WILL HAVE TO BE REMITTED. IT WILL NOT GO TO PROVIDER'S ACCOUNT. IT WILL BE REMITTED TO A 3RD PARTY, WHOSE ROLE IS THAT OF A FUNDER.

SOME CLIENTS ASK WHY THESE TOP PRIMARY BANKS DO NOT DEAL DIRECTLY WITH CLIENTS? WHAT IS THE NEED AND ROLE OF A PROVIDER?

PROVIDER HAS SEVERAL FUNDERS. I WILL ANSWER THIS QUESTION UNDER A SEPARATE HEADING ON THIS HOME PAGE. HOWEVER, YOUR $26,000 RECEIVING COMPANY IS ALSO A FUNDER WHO TAKES RESPONSIBILITY OF PAYING TO THE SSUING BANK ALL EXPENSES THAT INCUR FOR ISSUING A PRE-ADVICE.

WE HAVE SAME $26K FOR SENDING PRE-ADVICE FROM A TOP PRIME BANKFOR ANY AMOUNT OF BG FACE VALUE FROM $1 MILLION TO $500 MILLION TRANCHE.

Description of Instrument:

 

1. Instrument:  BG, SBLC, FRESH CUT (FC), 100% CASH-BACKED, ON ICC STANDARD FORMAT LIKE ICC458 OR ICC758 OR ICC600

2 (A). MinimumFace Value:: 10 Million to xxxxxxxx in First Tranche with a BlockFunds MT799 or ICBPO required AND up to 50 Billion USD/Euro  in Tranches of 500 Million  USD/Euro each.

2. (B). Total Contract Amo XXXXXXXX Million Euro/Dollar; Euro/$X,000,000,000

Current Contract Amout: XXXXXXXX Million Euro/Dollar; Euro/$X,000,000,000

1st Trnache: XXXXXXXX Million Euro/Dollar; Euro/$xxx,000,000,

2nd Tranche: xxxxxxxx Million Euro/Dollar; Euro/$xxxx,000,000,

2 (C). Beneficiary:

3. Issuing Banks: Credit Suisse, Geneva, Barclays Bank, London, HSBC Bank, Germany,  London, Duetsch  Bank, Zurich, and JP MORGAN CHASE BANK, LONDON;

(Please choose any one of these 5 Banks, if necessary. Otherwise, we will choose for you.)

4. Age:  One Year and One Day

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

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

7. Payment: MT103

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

 

TRANSACTION PROCEDURES

 

1) 

(A) LESSEE SUBMITS TO LESSOR THISSIGNED AGREEMENT,TOGETHER WITH CLIENT INFORMATION SHEET,CORPORATE BOARD RESOLUTION, NON-SOLICITATION LETTER, SIGNATORY'S PASSPORT COPY, CORPORATE REGISTRATIONANDTHEIRREVOCABLE MASTER FEE PROTECTION AGREEMENT. 

(B) LESSEE PROVIDES HIS BANK RWA LETTER PROMISING TO REMIT EURO/$26,000 TO LESSOR’S DESIGNATED ACCOUNT AFTER GETTING COUNTERSIGNED CONTRACT FROM THE LESSOR TO GET PRE-ADVICE FOR THE FULL FACE VALUE OF THE BG REQUIRED BY LESSEE AS PER APPENDIX (A).

2)

(A) AFTER COMPLETING DUE DILIGENCE, LESSOR COUNTERSIGNS THIS AGREEMENT AND IT THUS BECOMES A FULL RECOURSE COMMERCIAL CONTRACT AND RETURNS IT TO LESSEE, ALONG WITH LESSOR’SFULL BANKING COORDINATES

(B) LESSOR ALSO PROVIDES INVOICE AND CORPORATE REFUND LETTER FOR $26,000

 

3)

WITHIN THREE (3) BANKING DAYS AFTER SIGNING AND LODGING OF THIS AGREEMENT, LESSEE SHALL REMIT EURO/$26,000 TO LESSOR’S DESIGNATED ACCOUNT FOR RECEIVING PRE-ADVICE FROM THE PRIME BG-ISSUING BANK FOR THE FULL FACE VALUE OF BG REQUIRED BY LESSEE UNDER THIS CONTRACT.

4)

 

 

(A)  WITHIN THREE (3) BANKING DAYS AFTER RECEIPT AND CONFIRMATION OF THE REMITTANCE OF EURO/$26,000,LESSOR SHALL ARRANGE TO ISSUE A PRE-ADVICE FROM THE PRIME BG-ISSUING BANK VIA SWIFT MT-799 (AS PER "APPENDIX B").

(B)   WITHIN THREE (3) BANKING DAYS AFTER RECEIVING PRE-ADVICE, LESSEE BANK SHALL SEND MT799 ICBPO OR MT 799 POF (BLOCKFUNDS) AS PER APPENDIX (A) OR PROMISSORY NOTE AS PER APPENDIX (D) ASSURING PAYMENT OF 12% WITHIN 5 DAYS AFTER RECEIVING AND VERIFYING MT760 BG/SBLC SENT BY LESSOR SIDE.

©CLIENT VERBIAGES OF MT700 BLOCKFUNDS OR ICBPO OR PROMISSORY NOTE ARE NOT ACCEPTABLE. ONLY OUR VERBIAGES AS GIVEN IN IN VARIOUS APPENDICES OF THIS DOA WILL BE ACCEPTABLE.

(D) ANY ONE OF ALL THESE PAYMENT DOCUMENTS, ICBPO, OR BLOCKFUND POF, OR PROMISSORY NOTE HAVE TO BE SENT BY MT799 FOR 60 OR 90 DAYS VALIDITY, BUT VALIDITY WILL AUTOMATICALLY EXPIRE AT THE COMPLETION OF THE TRANSACTION, I.E. BY THE PAYMENT OF THE BG/SBLC COST. MOREOVER, THEY WILL ALL EXPIRE AUTOMATICALLY IF MT799 PRE-ADVICE BY THE ISSUING BANK IS NOT SENT WITHIN 7 OR 10 BANKING DAYS.

 

5)

WITHIN THREE (3) BANKING DAYS OF RECEIPTOF THE CONFIRMATION OF THE ABOVE MT-799 PRE-ADVICE AND ICBPO FROM LESSEE’S BANK, LESSOR’S ISSUING BANK THEN ISSUES THE BANK GUARANTEE (BG) VIA SWIFT MT-760 (AS PER "APPENDIX C") TO LESSEES DESIGNATED BANK RECEIVING ACCOUNT. LESSOR SHALL PROVIDE A SCANNED COLOR COPY OF SAID MT-760 TO LESSEE’S EMAIL ADDRESS FOR TRACING.

 

6)

WITHIN FIVE (5) BANKING DAYS AFTER CONFIRMATION OF THE ABOVEMT-760BANK GUARANTEE (BG), LESSEE'SPAYING BANK SHALL RELEASE THE AGREED FUNDS TO LESSOR’S DESIGNATED BANK ACCOUNT, AND SIMULTANEOUSLY LESSEE PAYS DIRECTLY WIRE TRANSFER THROUGH THE RELEASE OF FUND VIA MT-103 FOR THE CONSULTING FEES TO EACHOF THE CONSULTANTS AS PER THE IRREVOCABLE MASTER FEE PROTECTION AGREEMENT ATTACHED HEREWITH AS PART OF THIS CONTRACT.

 

7)

WITHIN SEVEN (7) BANKING DAYS OF RECEIPT OF AGREED PAYMENTS, LESSOR’S BANK SHALL SEND THE BG HARD COPY ORIGINAL TO LESSEE’S DESIGNATED BANK RECEIVING ACCOUNT BY BANKBONDED COURIER.

 

8)

ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION ORDISCLOSURE INVOLVING ANY OF THE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT IN IMMEDIATE CANCELLATION OF THIS TRANSACTION AND SUBJECT THE VIOLATING PARTY TO DAMAGES.

 

 

Hello ....................,

You have revived  a very good idea  at a very good juncture.

I am in the process of such a deal now with another client and he has decided to remit $26K on Monday.

The client has investigated the company, a funder, where this $26K will go.

Provider has given an Invoice and a Corporate Refund Letter that if he could not send Pre-Advice from the Issuing Bank, he will refund the money.

The Funder company to whose account this $26k will be going  is existing since 2001. Had it run away with any client’s money, it would have not existed until today.

I attach herewith some documents about this company which a client had found out as a result of his careful investigation about this company.

---------------------------------------------------------QUOTE-------------------------------------------------------

From: Hussain Khan, M.A., Tokyo [mailto:hussaintokyo5@gmail.com] Sent: Friday, November 21, 2014 2:12 AM To: Subject: FW: For Processing of 20M SBLC against payment of $26K

Company was registered in 2001, but every 2 years Registration has to be renewed.

This company is working since last 13 years.

Please send $26K as per Invoice at your earliest before the banks stop accepting new Contracts for this year.

Regards,

Hussain Khan, M. A. Tokyo

From:........PROVIDER............... Sent: Friday, November 21, 2014 1:44 AM

To: hussaintokyo5@gmail.com Subject: Re: For Processing of 20M SBLC against payment of $26K

THE COMPANY,WAS CREATED AND REGISTERED IN THE PROVINCE ONTARIO CANADA IN 2001, HOWEVER THE CORPORATE IS ALWAYS RENEWED ON EVERY 2 YEARS ON JULY 18 WHICH IS REQUIRED BY THE GOVERNMENT OF CANADA TO SHOW THAT THE COMPANY IS STILL ACTIVE

PLEASE NOTE, THE RENEWAL / UPDATE WAS CARRIED OUT ON JULY 18, 2013 AND THE NEXT RENEWAL TIME WOULD BE ON JULY 18, 2015

PLEASE SEE ATTACHED AS OUR ORIGINAL CORPORATE CERTIFICATE------------------------------------------------------------------------------UNQUOTE-------------------------------------------------------

DOWNLOAD INFORMATION ABOUT THE FUNDER COMPANY WHERE YOUR $26,000 REMITTANCE WILL GO FOR PROVIDING YOU PRE-ADVICE OF EVEN $500 MILLION ALSO  FROM THE TOP 10 PRIME ISSUING BANKS OF THE WORLD

$26K RECEIVING COMPANY REPORT.pdf $26K RECEIVING COMPANY REPORT.pdf
Size : 165.618 Kb
Type : pdf
registration certificate.jpg registration certificate.jpg
Size : 1407.382 Kb
Type : jpg

From: Hussain Khan, M.A., Tokyo [mailto:hussaintokyo5@gmail.com] Sent: Sunday, November 23, 2014 10:22 PM To:  here is an option for your client to consider

 DEAR............................,

 WHAT GUARANTEE IS POSSIBLE? YOU WILL HAVE A CORPORATE REFUND LETTER FROM A 13-YEAR OLD COMPANY. YOU CAN SUE THAT COMPANY AND TAKE BACK YOUR $26,000 AND CAN SUE PROVIDER FOR PENALTY, AS STIPULATED IN OUR CONTRACT. WHAT ELSE COULD BE A GUARANTEE IN A COMMERCIAL DEAL. LEGALLY YOU CAN GET BACK YOUR $26,000 AND PENALTY BY FILING SUIT AGAINST THESE COMPANIES WHICH ARE ACTIVELY WORKIG SINCE LAST SEVERAL YEARS. THEY WILL NOT DISAPPEAR IMMEDIATELY AFTER GETTING YOUR MONEY.

Regards,

Hussain Khan, M. A. Tokyo

 

From: 

Sent: Sunday, November 23, 2014 3:42 PM To: Dr Chi; Hussain Khan, M.A., Tokyo Cc: 

Subject: Re: Edison, here is an option for your client to consider

 

It is a nice option but what will be the guarantee that the preadvice swift MT799 will be send once the fees is pay? Please advice so can discuss with my client

Sent from Yahoo Mail on Android

(If this mail has reached you by mistake, please write me to unsubscribe, I will not send any such BG business mails to you.)

CIRCULAR LETTER 11/2014-6 http://pakmarineltd.com/to-whom-your-usd26k-for-pre-advice-will-go.php http://pakmarineltd.com/pre-advice-of-top-bank-cost-26000-only-for-500m-bg.php   Dated 2014-11-23 Visit Home Page for further details: http://pakmarineltd.com/  

TO WHOM YOUR $26,000 FOR GETTING PRE-ADVICE  OF 500 MILLION BG WILL GO?

      AS A MATTER OF FACT I SHOULD NOT DISCLOSE TO WHOM YOUR $26,000 WILL HAVE TO BE REMITTED. IT WILL NOT GO TO PROVIDER'S ACCOUNT. IT WILL BE REMITTED TO A 3RD PARTY, WHOSE ROLE IS THAT OF A FUNDER.   SOME CLIENTS ASK WHY THESE TOP PRIMARY BANKS DO NOT DEAL DIRECTLY WITH CLIENTS? WHAT IS THE NEED AND ROLE OF A PROVIDER? PROVIDER HAS SEVERAL FUNDERS. I WILL ANSWER THIS QUESTION UNDER A SEPARATE HEADING ON THIS HOME PAGE LATER. HOWEVER, YOUR $26,000 RECEIVING COMPANY IS ALSO A FUNDER WHO TAKES RESPONSIBILITY OF PAYING TO THE ISSUING BANK ALL EXPENSES THAT INCUR FOR ISSUING A PRE-ADVICE.   WE HAVE SAME $26K FOR SENDING PRE-ADVICE FROM A TOP PRIME BANK FOR ANY AMOUNT OF BG FACE VALUE FROM $1 MILLION TO $500 MILLION TRANCHE.   MAIL TO A CLIENT: div.sys_text_widget img.float-left{float:left;margin:10px 15px 10px 0;} div.sys_text_widget img.float-right{position:relative;margin:10px 0 10px 15px;} div.sys_text_widget img{margin:4px;} Hello ...................., You have revived  a very good idea  at a very good juncture. I am in the process of such a deal now with another client and he has decided to remit $26K on Monday. The client has investigated the company, a funder, where this $26K will go. Provider has given an Invoice and a Corporate Refund Letter that if he could not send Pre-Advice from the Issuing Bank, he will refund the money. The Funder company to whose account this $26k will be going is existing since 2001. Had it run away with any client’s money, it would have not existed until today. I attach herewith some documents about this company which a client had found out as a result of his careful investigation about this company. ---------------------------------------------------------QUOTE------------------------------------------------------- MAIL TO ANOTHER CLIENT:   From: Hussain Khan, M.A., Tokyo [mailto:hussaintokyo5@gmail.com] Sent: Friday, November 21, 2014 2:12 AM To: Subject: FW: For Processing of 20M SBLC against payment of $26K Company was registered in 2001, but every 2 years Registration has to be renewed. This company is working since last 13 years. Please send $26K as per Invoice at your earliest before the banks stop accepting new Contracts for this year. Regards, Hussain Khan, M. A. Tokyo   From:........PROVIDER............... Sent: Friday, November 21, 2014 1:44 AM To: hussaintokyo5@gmail.com Subject: Re: For Processing of 20M SBLC against payment of $26K   THE COMPANY,WAS CREATED AND REGISTERED IN THE PROVINCE ONTARIO CANADA IN 2001, HOWEVER THE CORPORATE IS ALWAYS RENEWED ON EVERY 2 YEARS ON JULY 18 WHICH IS REQUIRED BY THE GOVERNMENT OF CANADA TO SHOW THAT THE COMPANY IS STILL ACTIVE PLEASE NOTE, THE RENEWAL / UPDATE WAS CARRIED OUT ON JULY 18, 2013 AND THE NEXT RENEWAL TIME WOULD BE ON JULY 18, 2015 PLEASE SEE ATTACHED AS OUR ORIGINAL CORPORATE CERTIFICATE ------------------------------------------------------------------------------UNQUOTE-------------------------------------------------------   div.sys_text_widget img.float-left{float:left;margin:10px 15px 10px 0;} div.sys_text_widget img.float-right{position:relative;margin:10px 0 10px 15px;} div.sys_text_widget img{margin:4px;} DOWNLOAD INFORMATION ABOUT THE FUNDER COMPANY WHERE YOUR $26,000 REMITTANCE WILL GO FOR PROVIDING YOU PRE-ADVICE OF EVEN $500 MILLION ALSO  FROM THE TOP 10 PRIME ISSUING BANKS OF THE WORLD  $26K RECEIVING COMPANY REPORT.pdf Size : 165.618 Kb Type : pdf registration certificate.jpg Size : 1407.382 Kb Type : jpgdiv.sys_text_widget img.float-left{float:left;margin:10px 15px 10px 0;} div.sys_text_widget img.float-right{position:relative;margin:10px 0 10px 15px;} div.sys_text_widget img{margin:4px;}   WHY PROVIDER DECLINES TO PERSONALLY MEET CLIENTS WITH BANKER'S CHEQUES OR DDs OF $26,000 TO PAY   MAIL TO ANOTHER CLIENT: From: Hussain Khan, M.A., Tokyo [mailto:hussaintokyo5@gmail.com] Sent: Sunday, November 23, 2014 1:29 PM To: 'K Jayan' Subject: RE: Local remittance in Canada of $26K on Monday for  Contrat of $20M    Dear Mr. ................  Some old people have some unavoidable nuisances. Their likes and dislikes are quite emotional, not really based on rational thought. I am also one of them. In the beginning, I was going to break this deal for some petty matter. But you came forward with a broad mind and heart and saved the deal from being spoiled at the very beginning due to some petty nuisance of mine.   I had been also in commodities business. In every business buyer and seller feel satisfied by directly talking to each other. But in this business, I have seen all Providers avoid meeting people. I do not know why, but this tendency is quite rampant. One of the reasons maybe they are extremely busy daily arranging 100% CASH Funds for all thier clients for BG. I have never found any Home Page of any genuine Provider on the Internet. There are Millions of businessmen all over the globe who need FINANCES for the expansion of thier businesses. Many of them want it for new Developmental, Industrial, or Trade Expansion and other Business Projects. I feel this by the increase of inquiries. Moreover, more and more clients are showing their understanding and appreciation of our No Upfront Fee, Bank to Bank Procedures and for the availability of Pre-Advice from Top Primary banks of the world even for $500 Million face value BG or SBLC. Therefore, due to this developing trend of constant increase in clients in need of BG, I think the Providers have no time for personal meetings with the clients. They don't bother if some clients go away from them for this shortcoming of theirs. They have been earning a lot of money since decades and are no more hungry for new business. My Provider is also very short-tempered and cancels Contracts on petty matters, if any client makes any trivial complaint. I pray to God for my Provider not to retire due to his old age. In that case I will also have to retire. Fortunately, he formed his own new company after retirement after 25 years of active service with a big Financial Group of Canada. Therefore, I am also continuing this business. As all clients might have realized, it is not so easy to find a genuine Provider on the Internet. Most of them are asking for advance Upfront Fee. I also receive many such mails daily, but when I ask them to send me their Procedure details, if they have any Bank to Bank, No Upfront Fee Procedure. They suddenly stop mailing instead of sending me back any such Procedure. I am also looking for some such Provider. But despite years of search, I could hardly find only one with whom I am now working for the last few years as his Mandate.   However, for example, once this Provider went to Singapore for a few days. At that time, there were a few Singapore clients whose deals were pending and ongoing with him. All of them wanted to have an appointment or wanted to invite him for dinner or lunch, but he was rather angry on me. He thought I should not have told them about his presence in Singapore. Sometimes he gives time for telephone talk only but not interested to meet clients.   Please give some allowance to such bad habits and traits of some old people. Better not to insist at this time for a meeting with him. You have already investigated that you are sending money to a company which is working since 2001. Had it run away with any of clients’ money, it could not have remained working for the last 13 years. You have already trusted his company where your money is going. Better not to insist for any kind of personal meeting with him. He has never agreed to meet any client of mine. But he has never deceived anyone, as long as I have been observing him. He has never run away with any client’s money. Better to send your $26K by wire transfer and not to insist on personal meeting with such an old hat.   He will simply cancel your deal, if you make it a condition. If you want this deal to be cancelled and want to go to another Provider, you are free to do that. If you feel better treatment with some other Provider, you are free to do that.   This Provider is very short-tempered and has earned a lot of money during his 25-year career. He does not bother cancelling Contracts on petty matters. Therefore, while you have spent so much time on this Contract and have got all your suggested amendments regarding changing the Issuing Bank of your convenience. All these changes have been incorporated in your revised Contract. I do not think it advisable at this stage to break the whole edifice for a petty nuisance of personal meeting with the Provider.   Regards, Hussain Khan, M. A. Tokyo   CIRCULAR LETTER 11/2014-5   Dated 2014-11-16 Visit Home Page for further details: http://pakmarineltd.com/       A SAMPLE OF CLIENT INQUIRIES AND THEIR ANSWERS   several cients have similar inquiries in their minds. I am providing my answers to these inquiries as below.   1ST INQUIRY FROM A CLIENT  Dear Hussain. > Your mail and attached noted. > But the procedure as attached is not workable.No one issues letter first. > Promissory note is as good as payment commitment if it is from bank > but if you need from company then it is very good deal. > That means the receiver has to move first. For this nobody will agree > even though it is just collateral still the receiver has to block his money. > But if corporate promissory is accepted from company instead of bank > then really this absolutely genuine deal.Then client can Issue ICBPO > after receiving pre-advice. >  > Discuss with your provider and revert back. >  > Also can your client show proof of performance,this will not be a > problem since you've known him for years. >  > Respond, >  CLIENT XYZ 1ST REPLY FROM HUSSAIN KHAN (1)      Dear  CLIENT XYZ > Your remark that nobody would agree to make a conditional firm payment > commitment is very strange. >  > We are giving you 5 days’ time to pay after receiving our MT760 BG. If > you do not pay, what will it mean? >  > We have no collateral to be sure of our payment. Will any one risk > millions of dollars’ worth of BG without some sort of conditional firm > payment commitment in the form of ICBPO or Blockfunds POF or Promissory Note. >  > If your bank is not ready to give assurance letter that you have > sufficient money or not to pay our BG cost, why should we waste our > time with such clients whose capacity of payment is not known to us?  I do not know whether you are living in a world of reality or just inn > a world of  fantasy to get millions of dollars of BG without any > assurance of payment to the Lessor. ==============================================================================   2ND INQUIRY FROM THE SAME CLIENT   Dear Hussain. > I never said my client will not provide payment guarantee.How can one > provide payment guarantee before receiving pre-advice.Where on earth > do you get that package from ? >  > My point is We will make available Cooperate promissory note first > from the buyer alongside his signed DOA. >  > Once the provider/lessor countersigns and document submitted at the > respective banks.The two bank officers communicates in respect to > receiving. >  > 1/. Pre-Advice, 2/. ICBPO, 3/. MT760 then payment. >  > Above is how things is done. >  CLIENT XYZ............. 2ND REPLY FROM HUSSAIN KHAN (2)    >  > What do you think Pre-Advice is just a piece of paper that can be > distributed freely to everyone who is asking for it? >  > Is it not a BIG COMMITMENT from a Top Prime Bank to provide millions > of dollars of BG? >  > Do you have any Bank in the world which makes any sort of commitment > of millions of dollars without getting some Collateral? >  > Such expectations are also unrealistic and childish.  It is not a toy > to distribute to every child who wants it. >  > We provide that big COMMITMENT in the form of Pre-Advice only after > getting a FIRM GUARANTEE OF PAYMENT OF 9% BG COST from the client > FIRST in the form of ICBPO or Blockfunds POF or PN after our > countersigned Contract. It is not free. If the client does not have 9% > CASH in his account, he cannot provide any such collateral. >  > For such poor clients who do not have CASH in their pockets but want a > BIG FREE MEAL, we offer Pre-Advice of any face value against a payment > of $26,000. There is nothing freely distributed in the financial world. >  > Kindly do not mind my harsh style of expressing my ideas with firm > conviction. I do not mean to hurt you.  ============================================================================================================= 3RD INQUIRY FROM THE SAME CLIENT  Dear Hussain. If you can make available sanitized proof of performance from your provider only then can we give it a try. CLIENT.............. 3RD REPLY FROM HUSSAIN KHAN (3) Dear CLIENT................. It is already there on my Home page. Secondly, suppose Provider cannot perform. Then consider why he is wasting his time for a fraudulent bank to bank deal involving no cash transfer to him in any way at any stage of the deal? Thirdly, also consider if a Provider is a Fraud, in what way he can harm a client in a bank to bank deal? Fourthly, If a client is not risking anything, why should he not give a try? These are also baseless fears that if a Provider would not perform, your client will be hurt in any big way.   Note: There is no possibility anywhere in the world that any Provider will give you any RWA or Pre-Advice even for one Million free without any COLLATERAL. If you find any such Provider anywhere in the world, please introduce me, I will give you handsome commission. Better to forget about any such fantacy. ======================================================================================--------- CIRCULAR LETTER 11/2014-4;Dated 2014-11-13 http://pakmarineltd.com/   DEDUCT $26,000 IF YOU PAY IT FIRST FOR GETTING PRE-ADVICE FROM A TOP PRIMARY BANK FROM MY COMMISSION OF 1%   There is no security for the $26,000 you may pay for getting a MT799 Pre-Advice from any top Prime Bank through us. Theoretically, it is possible that the Provider may run away or disappear with your money. But practically I have never faced any such situation for the last several years with my present provider for whom I am now a Mandate. However, if you are lucky, and I am sure you will be lucky enough to get reward of your bold risk-taking and get the Pre-Advice MT799 followed by MT760, you can deduct this amount of $26,000 from my 1% commission.     "Some Intermediaries are paying it from their pocket to get big business from their clients. I have agreed to get this $26,000 deducted from my 1% commission when the client is going to pay my share of 1% commission in such deals."   Please have a look on our 2 new possibilities for your future clients.  99% of the clients do not have enough CASH in their accounts, but have a very big Credit Line waiting for a chance to be activated.  For these purpose they ask us to send them a MT799 Pre-Advice, as based on our Top Bank firm commitment to issue them a BG or SBLC of millions of dollars and using our MT799 Pre-Advice commitment, their credit line is activated and they can then pay BG cost of 9 + 3 for Lease or 52 + 3 for Purchase.  But, on the other hand, no Bank in the world would make any free commitment of millions of dollars of BG or SBLC without FIRST getting Collateral from the client.      To solve this dilemma, we have devised 2 methods. One is that instead of ICBPO or MT799 POF Blockfunds, client can use his Promissory Note to be paid after 30 days. Meanwhile our deal will finish in about 2 weeks and the PN validity will expire much before 30 days. It will serve only as a collateral. But this again requires that client should have that much CASH in his bank. Therefore this solution also does not suit some clients.   In such case last alternative remains to purchase a Pre-Advice of any face value in $26,000. We call it Transmission Charges to send MT799 Pre-Advice.    Some Intermediaries are paying it from their pocket to get big business from their clients. I have agreed to get this $26,000 deducted from my 1% commission when the client is going to pay my share of 1% commission in such deals.    ========================================================================================================================   CIRCULAR LETTER 11/2014-3;Dated 2014-11-10 http://pakmarineltd.com/   PROVIDER HAS NEVER DISAPPEARED WITH MY CLIENTS' MONEY  DURING LAST FEW YEARS   PAY $26,000 TO GET PRE-ADVICE, IF YOU DO NOT HAVE 9% CASH IN YOUR ACCOUNT   I TESTIFY TO PROVIDER'S HONESTY BASED ON MY WORKING EXPERIENCE WITH HIM DURING THE LAST FEW YEARS   Everyone wants us to commit FIRST to give any RWA or PRE-ADVICE FIRST. No Prime bank will commit to give you Millions of dollars of BG free of any cost or collateral from the client. Forget such childish expectations. You have to be first to provide some collateral in the form of PN or ICBPO or Blockfunds. If you have no money for it, then pay $26,000 to get a Pre-Advice.    I AM WORKING AS A MANDATE FOR MY CANADIAN PROVIDER. I CAN TESTIFY TO HIS INTEGRITY, HONESTY AND FAIRNESS. IN ONE CASE, A BANKER HAD DISAPPEARED WITH A CLIENT'S EURO100,000. HE COMPENSATED THE CLIENT FOR THAT LOSS. IF YOU PAY HIM $26,000 TO GET A PRE-ADVICE OF 500 MILLION OR FOR ANY LESSER FACE VALUE OF YOUR CHOICE, I AM SURE YOU WILL GET THE PRE-ADVICE.   IF YOU DO NOT WANT TO PAY ANY UPFRONT MONEY, THEN YOU SHOULD PROVIDE COLLATERAL OF 9+3=12% OR AT LEAST OF 9% IN THE FORM OF PROMISSORY NOTE, OR ICBPO OR MT799 BLOCKFUNDS POF. CHOOSE ANY ONE OF THE TWO. EITHER PROVIDE COLLATERAL FIRST OR PAY $26,000 TO RECEIVE PRE-ADVICE OF ANY FACE VALUE OF YOUR CHOICE FROM 1 MILLION TO 500 MILLION EUROS OR DOLLARS.   Click below for further details: http://pakmarineltd.com/pre-advice-of-top-bank-cost-26000-only-for-500m-bg.php http://pakmarineltd.com/no-upfront-fee-procedure-against-promissory-note.php   ================================================================================================================================================   CIRCULAR LETTER 11/2014-2;Dated 2014-11-09 http://pakmarineltd.com/   PRE-ADVICE FOR ANY FACE VALUE FROM 1M TO 500M BG/SBLC  AVAILABLE AT A COST OF $26,000 ONLY   IN CASE OF ESCROW DEPOSIT, IT WILL START WITH A MINIMUM OF $120,000 AND WILL CONTINUE TO INCREASE WITH THE INCREASE IN THE FACE VALUE OF YOUR REQUIRED BG OR SBLC. $26,000 NON-REFUNDABLE FEE IS POSSIBLE ONLY IF YOU ARE READY TO TRUST THE PROVIDER AND REMIT THIS AMOUNT TO HIS ACCOUNT.   "There is no solution for the timid people. Such persons cannot become successful or great businessmen  who do not have the guts and courage to take business risks."   Several clients have Credit Line, but they cannot Lease or Purchase any BG/SBLC as they do not have cash 9+3=12% for Lease or 52+3=55% for Purchase. Their Credit Line will be activated by their banks, if they receive Pre-Advice from any top bank of the world. We can arrange it. But it cannot be free. They have to provide some Collateral. Either they should give a 30-day due Promissory Note, of MT799 ICBPO or MT799 BlockFunds POF. Their banks do not issue any such collateral on their behalf despite their big Credit Line. They must have CASH in their account equivalent to 12% for Lease or 55% for purchase of any BG or SBLC. Usually they do not have that much CASH. Result is they cannot Lease or Purchase any BG or SBLC despite their big Credit Line with their bank. WHAT IS THE SOLUTION TO THIS PROBLEM?   Solution is there. But you need to have guts for taking business risk. There is no solution for the timid people. Such persons cannot become successful or great businessmen who do not have the guts and courage to take business risks. Those who have courage to take risk of $26,000 can get Pre-Advice for any face value of their required BG/SBLC. If you could remit this small amount to Provider account, you can get Pre-Advice for any face value of BG.   If not, you can go through Escrow route. In that case, you will have to deposit a minimum of $120,000. As your face value of BG goes on increasing, Escrow deposit will continue to increase beyond $120,000.   PLEASE NOTE THAT AFTER GETTING THE PRE-ADVICE, YOU HAVE TO SEND ICBPO OR BLOCKFUNDS POF FOR GETTING BG OR SBLC IN RETURN.   ====================================================================================================   CIRCULAR LETTER 11/2014-1;Dated 2014-11-08 http://pakmarineltd.com/   GET PRE-ADVICE AGAINST 30-DAY DUE PN PROMISSORY NOTE EXPIRES AUTOMATICALLY  ON YOUR PAYMENT OF BG COST WITHIN 5 DAYS AFTER RECEIVING BG/SBLC MT76O FIRST FROM US   INTRODUCING OUR NEW PROCEDURE BASED ON 30-DAY DUE PROMISSORY NOTE   NO UPFRONT FEE REQUIRED NO ICBPO, NO POF REQUIRED   CAN START FROM A SMALL AMOUNT OF 1 MILLION TO 50 BILLION BG OR SBLC   EXPLANATION OF SENDING PRE-ADVICE  FROM TOP BG-ISSUING BANK  AGAINST COLLATERAL OF PROMISSORY NOTE  PAYABLE AFTER 30 DAYS        We want client to issue Promissory Note payable after 30 days since the date of its issue for the BG.  Cost of Lease BG is (9+3) =12%,  Cost of Purchase BG is (52 + 3) =55%.     The validity of the promissory note will be for 90 days or till the completion of the Transaction, which usually finishes much before 30 days.     It is not used for payment after 30 days.     It is kept just as Collateral to send Pre-Advice and BG MT760.    After receiving the Promissory Note, we send Pre-Advice from any of Top 10 Banks of the world followed by MT760.    Client is allowed to pay CASH by MT103 our BG cost (mentioned above)  within 3 to 5 days after receiving BG or SBLC MT760 from Top BG-Issuing Bank arranged by us.     Thus Transaction is finished and the validity of Promissory Note will automatically expire much before 30 days in this way.   It remains with us only as Collateral until the client pays our BG cost.    APPENDIX (D)  PROMISSORY NOTE VERBIAGE  MT799 / MT760    PLACE OF ISSUE: ………….,   DATE OF ISSUE   :   MATURITY            : …………. 2014(Payable after 30 days from the date of         its Issuance)  INTEREST            : Zero  CURRENCY          : DOLLAR/EURO  AMOUNT              : XXXXXXX….(MINIMUM 1 MILLION TO 50 BILLION) DELIVERY           : THROUGH SWIFT MT799 VALIDITY             : THIS PN IS VALID FOR 90 DAYS FROM THE DATE OF ISSUE BUT IT WILL EXPIRE UPON THE COMPLETION OF THE TRANSACTION, I.E. ON FULL PAYMENT OF BG/SBLC COST. IT WILL ALSO EXPIRE AUTOMATICALLY IF MT799 PRE-ADVICE FOLLOWED BY MT760 IS NOT ISSUED BY THE LESSOR WITHIN 15 DAYS OF THE RECEIPT OF THIS PROMISSORY NOTE THROUGH MT799 FROM THE LESSEE BANK.  BENEFICIARY      :                          ISSUE PURPOSE  :   CONTRACT WITH TRANSACTION CODE: XXXXXXXXXXXXXXXXXXXX    FOR VALUE RECEIVED, we, Bank …………., with its office located at... Office…., ………………….,   Without protest and notification, hereby irrevocably and unconditionally undertake to pay to the order of:  ________________________________, with its office located at: ________________________  Represented by _____________________ holder of XXXXX passport Number XXXXXX, at maturity, the sum of XXXXXX Million DOLLAR/Euro ($/€…XXXXX) in the lawful currency of the European Union.  Such payment shall be made at our offices or wire transfer without delay, protest set-off and clear of any deduction or charges, fees or withholding of any nature now or thereafter imposed, levied, collected, withheld or assessed by any legal entity.  This Promissory Note is assignable, divisible and transferable and shall be governed and constructed in accordance with the laws of Switzerland …..th of December, 2013.    For and Behalf of   ........................     _______________________                                     _________________________  ……….., Bank Officer 1                                          ………….., Bank Officer