ESCROW DEPOSIT AMOUNT HAS BEEN RAISED TO $50,000 IN PLACE OF EARLIER $25,000 FOR THIS PROCEDURE. YOU WILL GET MT799 PRE-ADVICE. YOU WILL HAVE TO SEND ICBPO TO GET MT760 BG OR SBLC

OUR ISSUING BANKS FOR THE ABOVE PROCEDURE WILL BE ONE OF THESE FOUR BANKS: HSBC UK or HK; DB FRANKFURT; JP MORGAN CHASE GERMANY.

IF THE PAYMENT 12% COST OF BG OR SBLC IS NOT MADE AS PER TERMS OF THE CONTRACT, BG OR SBLC WILL BE CLAIMED BACK BY PROVIDER  IMMEDIATLY , CLIENT WILL HAVE TO PAY PENALTY AND WILL BE BLACK LISTED. IT IS NOT GAME TO PLAY WITH.

 

DOWNLOAD FOLLOWING FILES

Circular Letter Dated February 15th, 2015 
(Mail UNSUBSCRIBE, if you don't want to be a part of such mailing list)
 
Following new Procedure has been added and Procedure 5 has been revised:
 

PROCEDURE 3 (Pay $25,000 Escrow for 10M to 500M BG; No need of any ICBPO from your bank): 

Pay $25,000 to an Arab Jordanian Lawyer under Escrow Agreement and get both MT799 Pre-Advice and MT760 BG/SBLC, if your bank is ready to pay cost 8+4=12% within 21 days after receiving MT760. No need of any ICBPO from your bank. Send LOI and Escrow Agreement together. Pay after Escrow Agreement is signed. Get contract after remittance of $25,000 and also MT799 within 3 to 5 days. Get MT760 if your Bank confirms to accept and pay 12%.

APPENDIX D

TRUSTEE APPOINTMENT AND ESCROW  AGREEMENT

(In case of Advance full payment of required Escrow deposit)

 

This Trustee Agreement is made and entered into this ______________ day of _____2015, by________________________________________and ­­­­­­______________and_________________      

as the

                                                                            Appointment of Trustee

 

We, the Provider and Lessee, hereby appoint XXXXXXXXXXXXXXESQ to serve as Trustee Attorney under this Agreement on and subject to the terms and conditions set forth herein.  The Trustee hereby warrants and accepts such appointment and represents .warrants 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 Total

:

8+4=10%

Escrow Deposit Amount

:

USD $/EURO25,000.00

Delivery Term

:

SWIFT MT799/ MT760

 

TRUSTEE ACCOUNT INFORMATION

Bank Name: xxxxxx

Bank Address: xxxxxxxxx

Account Name:  

Account Number: XXXXXXXXX

Swift Code: 

Routing Number:

 

ALL PARTIES AGREED TO THE FOLLOWING TERMS

 

Lessee shall deposit the amount of United States Dollars/Euro (Twenty Five Thousand) Only (25,000.00) as agreed by both parties as Escrow 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 this Escrow Agreement the Lessee shall transfer Euros/United States Dollars Twenty-Five Thousand Only (EUROS/US$25,000.00) 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, (INCUSIVE OF REGISTRATION OR OTHER RELATED EXPENSES) ARE TO BE BORNE BY THE PROVIDER. LESSEE 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 issue Contract and instruct the issuing Bank to SWIFT MT799 Pre-Advice to be followed by MT-760 to Lessee’s 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.

 

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 (25,000 USD) TO THE LEESEE WITHOUT ANY PROTEST WITHOUT DEDUCTION OF ANY CHARGES OR 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 without any deductions.

 

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

Transaction Code: XXXXXXXXXXXXXXXXXX

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 in case of non-issuance of MT799 Pre-Advice by the Provider 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

 

The Lessee:

Address:

 

Represented by:

Nationality:

Passport #:

Telephone:

For and on behalf of the Lessee:

 

____________________________

Name of Authorized Signatory

Title

Passport Number:

Country of Issue:

Nationality:

Telephone:

 

 

Agreed by Provider  

 

 

                                        

____________________________

Name of Authorized Signatory

Title

Passport Number

Country of Issuance

                                                                                    Agreed by Escrow Agent

Escrow Agent:

 

 

                                                                            ________________________

                                                                            Name: 

                                                                                    Address:

                                                                                    Telephone:

                                                                                    Email:

                                                                                   

 

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

 

 

Further Details of Procedure 3

 

INSTRUMENT DESCRIPTION:

Instrument Type:             SBLC/BG - CASH BACKED- ICC Format

Term:                                    One (1) year and one (1) day (Renewable)

Age:                                       Lease/ Newly Issued

Issuing Bank:                      TOP 25 WESTERN EUROPE BANKS

Interest Rate:                    Zero percent (0%)

Price:               8% +4%

Contract amount:            (………………………………………………. EURO)

                                                ( XX,XXX,XXX.00 EURO)  

First Tranche:                     AS AGREED 

Denominations:                Euro/USD.

                                                Direct MT 760 First OR Pre-Advice first via MT799, whichever CLIENT ASK FIRST. 

Consultant Fees:              4% as per settlement among all Intermediaries.

Delivery:                              MT-760 from Issuing bank with Hard Copy to follow in seven (7) banking days by bank bonded courier.

Payment:                            By unconditional SWIFT Wire Transfer – MT103. 

Beneficiary:                        ……………………………………………………………………………

NOTE:                                   WE ACCEPT YOUR PROTOCOL AND PROCEDURE AS AGREED

  

TRANSACTION PROCEDURE: 

1.        Lessee submits Letter Of Intent (LOI) with full banking coordinates (there must be sufficient cash funds in this account), Enlarged 140% Color copy of Passport, Client Information Sheet, Certificate of Incorporation (if applicable), Corporate Resolution (if applicable), Non-Solicitation Statement

 

2.        After conducting due diligence, the RWA/LOI and return it to lessee and both parties shall lodge the executed contract with their respective banks.

 

3.        Within 24 hours, after getting signed Contract from Provider, lessee shall transfer 25 thousands Euro/USD to lawyer firm as issuing fees of MT760.

 

4.        Within 3-5 banking days upon verification of the TRANSMISSION FEES, the Issuing Bank will issue and deliver the Bank Instrument SBLC/BG by MT 760 to lessee’s designated bank for verification and authentication OR PRE-ADVISE MT799 UPON CLIENT’S BANK REQUEST. (you must choose BG,SBLC)

 

5.        (A) Within 3-5 banking days upon verification, authentication and validation of the bank instrument on bank to bank basis, lessee bank will effect payment via fee to Lessor’s designated bank account by MT103. 

(B) Lessee can deduct $/Euro 25,000 from 1% commission of Lessor Mandate while paying 8 + 4 BG/SBLC cost 

            © Lessee is allowed to pay bank fee 8% within 21 days but Intermediary fees 4% shall be paid within 3 to 5 days after receipt of MT760.

6.        Within 7 banking days after receipt of full payment of the leasing fees, Lessor will deliver the hard copy of the bank instrument to the Lessee's/buyer’s bank via bank bonded courier.

 

7.        Transaction is to continue as per agreed tranche schedule. Any unauthorized bank calls, probes or communications, or an improper solicitation or disclosure involving any of the banks concerned in this transaction will result in immediate cancellation of this transaction and subject the violating party to damages. 

 

3 Procedures for getting Pre-Advice from an American

Provider 

PROCEDURE 3 (Pay $25,000 Escrow for 10M to 500M BG): 

Pay $25,000 to an Arab Jordanian Lawyer under Escrow Agreement and get both MT799 Pre-Advice and MT760 BG/SBLC, if your bank is ready to pay cost 8+4=12% within 21 days after receiving MT760. No need of any ICBPO from your bank. Send LOI and Escrow Agreement together. Pay after Escrow Agreement is signed. Get contract after remittance of $25,000 and also MT799 within 3 to 5 days. Get MT760 if your Bank confirms to accept and pay 12%.

PROCEDURE 4 (BCL MT999):

1- Procedure for Lease at 8 + 4 against BCL through MT999: If you have

12% to pay BG cost, then you can follow this Procedure. In the

beginning you send BCL by mail with your LOI. Then within Three (3)

banking days upon signed agreement by all parties, Buyer will send his

bank confirmation letter via MT999 (BCL addressed to Buyer or RWA)

stating Buyer’s Bank readiness to receive the BG according to the

format MT760, the Bank willingness to issue ICBPO upon authentic

SWIFT Pre-advise SWIFT MT799, and Confirmation of Buyer financial

capacity to complete the payment for this transaction to Seller´s

Banker via MT999.

 

PROCEDURE 5 (BCL MT799):

 

2- Procedure for Purchase at 42 + 4 against BCL through MT799 for minimum of $500 Million only: First you have to provide ATV for banker to verification of your account. Then in the beginning you send BCL by mail with your LOI. Then within Three (3)

banking days upon signed agreement by all parties, Buyer will send his

(BCL) bank confirmation letter via MT799 (BCL addressed to Buyer or RWA)

stating Buyer’s Bank readiness to receive the BG according to the

format MT760, the Bank willingness to issue ICBPO upon authentic

SWIFT Pre-advise SWIFT MT799, and Confirmation of Buyer financial

capacity to complete the payment for this transaction to Seller´s

Banker via MT799.

 

Regards,

Hussain Khan, M. A. Tokyo

Email: or

Email: hussaintokyo5@gmail.com or cj@towardsquran.com