日本イスラーム研究所　Japan Islamic Research Institute

1^ST　PROCEDURE

NO UPFRONT FEE

MT799  ONLY BLOCK FUNDS ACCEPTABLE (NO POF)

10 + 3 OR 8 + 3 Depends on the Choice of your Top Bank

Click Below for Details of this Procedure

Lease DOA 10M up 9%+ 3% Against 6% MT799BlockFunds

PROVIDER SENDS DIRECT MT760 WITH PRE-ADVICE

BUT ONLY AFTER RECEIVING YOUR COLLATERAL

 AS BLOCKFUNDS MT799.

PROVIDER SENDS DIRECT MT760 WITH PRE-ADVICE

BUT ONLY AFTER RECEIVING YOUR COLLATERAL

 AS ICPBO

NO-RISK PROCEDURE WITHOUT ANY UPFRONT FEE

IN ADDITION TO PRE-ADVICE, YOU GET DIRECT MT760 BG 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 FROM HSBD, LONDON OR OTHER TOP BANKS, IF YOU HAVE AT LEAST 7% READY CASH IN YOUR BANK TO BLOCK AS MT799 FIRST OR TO ISSUE ICBPO

YOU CAN START WITH A MINIMUM AMOUNT OF 20 MILLION FIRST

Provider Without Requiring Any Upfront Fees

Please note that some clients had been trying to block 7% MT799 through Monetizers’ discount of our BG.

It is impossible. No Provider will allow you to do that. You have to have your own money 7% cash in your own bank to block it in the beginning for about 45 DAYS OR UNTILL THE END OF THIS TRANSACTION, WHICHEVER IS EARLIER.

Only after you block your own CASH MINIMUM 2 MILLION DOLLARS OR MORE AS 7% 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 7% 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 through discounting and paying 12% from the discounted amount.

Please do not waste your time in filling this DOA unless you CAN fulfill ABOVE 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, 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: 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’s 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’s Bank will release MT103 to cover the cost of the INSTRUMENT.

Hard Copy of the BGs will be delivered to Beneficiary’s 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 from a minimum of $500,000 or 1M to 50B. Or pay Euro/$60,000 to $200,000 for your required BG to a 3^rd 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.

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 cost after Monetizing the BG.

Description of Instrument:

1. Instrument:  BG, 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:

6. 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.  

7. 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.

8. Within Two (2) international banking days after signing the Letter of Intent, Borrower/Lessee make payment by wire transfer into the Provider’s 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.

9. 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,

10. 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

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

(The Provider is in  Canada doing this business for the last 23 years without any record of having run away with any client’s 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’s 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’s bank will issue SWIFT MT760 to lessee’s 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 BGs will be delivered to Beneficiary’s Bank within Seven (7) international banking days via bonded bank courier.

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

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 3^rd 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.

Minimum 10M or 20M Up

Minimum Amount 500,000 OR 1M & UP

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, not CREDIT LINE in your bank account to block as MT799 (NO POF, ONLY BLOCKFUNDS MT799) OR ISSUE ICBPO, as collateral to pay BG cost 52 + 3=55% in 5 days (OR MORE DAYS NEGOTIABLE) after receiving BG 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 MT760

ACCEPTABLE COLLATERAL ICBPO VERBIAGE FOR ISSUING PRE-ADVICE AND BG 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, 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’s 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’s Bank will release MT103 to cover the cost of the INSTRUMENT.

8. Hard Copy of the BGs will be delivered to Beneficiary’s 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 from a minimum of $500,000 or 1M to 50B. Or pay Euro/$60,000 to $200,000 for your required BG to a 3^rd 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.

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 cost after Monetizing the BG.

Description of Instrument:

1. Instrument:  BG, 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’s 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

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’s 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’s 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’s bank will issue SWIFT MT760 to Buyer’s 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.

Hard Copy of the BGs will be delivered to Beneficiary’s Bank within Seven (7) international banking days via bonded bank courier.

Contact for LOI in Word Format: hussaintokyo5@gmail.com  OR 786@mail.towardsquran.com

Contact for LOI in Word Format: hussaintokyo5@gmail.com  OR 786@mail.towardsquran.com

1^ST　PROCEDURE

NO UPFRONT FEE

MT799  ONLY BLOCK FUNDS ACCEPTABLE (NO POF)

10 + 3 OR 8 + 3 Depends on the Choice of your Top Bank

Click Below for Details of this Procedure

Lease DOA 10M up 8%+ 3% Against 6% MT799BlockFunds From Barclays, Frankfurt

or

http://www.pakmarine.net/LeaseDOA~MT799BlockFundsOnly.htm

PROVIDER SENDS DIRECT MT760 WITOUHT PRE-ADVICE.

NO-RISK PROCEDURE WITHOUT ANY UPFRONT FEE

INSTEAD OF PRE-ADVICE, YOU GET DIRECT MT760 BG FROM HSBC, LONDON AND 7 DAYS TIME TO DISCOUNT IT FROM YOUR BANK OR CREDIT LINE AND PAY ITS COST 11% IN 7 DAYS AFTER RECEIVNG AND VERIFYING BG FROM BARCLAYS, FRANKFURT, IF YOU HAVE AT LEAST 8% READY CASH IN YOUR BANK TO BLOCK AS MT799 FIRST

YOU CAN START WITH A MINIMUM AMOUNT OF 10 MILLION FIRST

Provider Without Requiring Any Upfront Fees

ALL NO RISK, BANK TO BANK PROCEDURE; SEND MT799 FOR 8% FIRST AND THEN GET MT760 BG FROM IN REPLY WITHIN 3 DAYS

3rｄ PROCEDURE

Escrew Deposit or Pay Direct to Provider after your DD

10 + 3 OR 8 + 3 Depends on the Choice of your Top Bank

BG POSSIBLE FOR AS LITTLE AS 1 MILLION

 UNDER THIS PROCEDURE ONLY

ESCREW DEPOSIT IS ALWAYS SAME AMOUNT: $250,000,

 SAME FOR ALL FACE VALUES OF REQUIRED BG

Click here for the full details of this Procedure.

or

http://www.pakmarine.net/ESCREWDOA.htm

http://www.pakmarine.net/ESCREWAGREEMENT.htm

But if you pay DIRECT to a

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

Minimum 10M Up

Minimum Amount 1M & UP

Please note that some clients had been trying to block 8% MT799 through Monetizers’ discount of our BG.

It is impossible. No Provider will allow you to do that. You have to have your own money 8% cash in your own bank to block it in the beginning for about 2 weeks.

Only after you block your own CASH 8% as MT799, you will get our MT760 directly, instead of PRE-ADVICE to discount it in 7 days and pay our 11% cost.

If you do not have your own 8% cash in your own bank to block as MT799 and if your bank does not agree to issue MT799 on your behalf for this purpose, then forget to get BG through discounting and paying 8% from the discounted amount.

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

(1)  YOU SHOULD HAVE 8% CASH OF YOUR OWN, NOT CREDIT LINE, ONLY CASH FUNDS.

(2)  YOUR BANK SHOULD APPROVE TO ISSUE MT799 BLOCKING 8% OF YOUR CASH FUNDS AS IN APPENDIX C

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

A Collateral of minimum 8%

 Swift MT799 is required

 From Lessee First Before or After Countersign from Provider

Bank Fee 8% + commissions 3%= Total 11% BG COST

FOR 100% CASH-BACKED, FRESH-CUT BANK GUARANTEE (BG)

1. No 3^rd 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.

This procedure requires some bank evidence like, BCL or Balance Statement, Tear sheet or a RWA bank letter as follows:

Dated:…………2013

BANK RWA LETTER TO ITS OWN CLIENT

(Sample Draft)

TO

(Bank client)

As we have sufficient funds in your account, we issue this letter confirming that we are READY, WILLING and ABLE to issue MT-799 blocking FUNDS VAUED TO 8%/45% of the face value to receive and verify MT760 BG/SBLC for the payment of applicable fees in 7 days.

Our Bank,……………………………………………… duly endorses our readiness for the issuance of the said MT799 on behalf of you as our bank client.

Bank Officer 1                                          Bank Officer 2

                                    Bank Endorsement & Stamp

                                                               Bank Address  

LEASING PROCEDURE:

1.   Borrower/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 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, Borrower/Borrower must issue POF by SWIFT MT799 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’s 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’s Bank will release MT103 to cover the cost of the INSTRUMENT.

6.   Hard Copy of the BGs will be delivered to Beneficiary’s Bank within Seven (7) international banking days via bonded bank courier.

“PROCEDURE:
1. Both parties (Lessor and Lessee) execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract.

 2. Within 3 days after Both parties sign the Agreement, Lessor will issue a Bank Officer endorsed, Notarized signed and sealed Corporate Refund Recourse Undertaking to the Lessee guarantying to refund Lessee all the cost incurred by lessee for the bank transmission charges ( For swift MT760 BG/SBLC or Pre-advice MT799 or both as the case may be) after due execution of the contract.

 3. Within 3 working days after Lessee receives Lessor's signed and sealed Corporate Refund Recourse Undertaking, Lessee will make payment by wire transfer into the Lessor's bank account for the bank transmission charges for the BG/SBLC MT760 swift transmission or Pre-advice MT799 swift transmission or both.

 4. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the BG/SBLC MT760 swift in Lessor's bank account, the Lessor will deliver the BG/SBLC via bank confirmation of swift BG/SBLC MT760 to the Lessee's banker including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.

 5. Lessee pays Lessor the leasing fee and the brokers their commission fees not later than 7 banking days after the BG/SBLC hard copy is received and confirmed at lessee's bank.

(BCL or Tear Sheet or RWA etc. some sort of bank evidence is required to show lessee capacity to pay Escrew Deposit $250,000 along with DOA for Lease.)

Dated:…………2012

BANK RWA LETTER TO ITS OWN CLIENT

Regarding Availability of Escrew Deposit Fund

ON BANK LETTERHEAD

TO

 (Account Name)

(Account Number:)

As we have Euro/US$ 250,000 funds in your account, we issue this letter confirming that we are READY, WILLING and ABLE to remit this amount to the Escrew Lawyer on your instruction

Our Bank, …………………………………………

at (address)………………………………………..

duly endorses our readiness for the remittance fo the said amout on behalf of you as our bank client.

Bank Officer 1                                          Bank Officer 2

                                    Bank Endorsement & Stamp

                                                               Bank Address  

Contact for LOI in Word Format: 786@mail.towardsquran.com

Contact for LOI in Word Format: 786@mail.towardsquran.com

2nd PROCEDURE

No Upfront Fee Required

MT799 POF OR BLOCK FUNDS BOTH ACCEPTABLE

8 + 3 for any Top Bank

Click Below to See Details of DOA for this Procedure

FCBG Lease for 50M up 8%+3% From Top Banks Against MT799 POF for 6%

or

http://www.pakmarine.net/POFBGLeaseContract.htm

Transaction Procedure:

1.    Buyer issues a full intake package in English duly completed in all respects and signed with buyer’s full banking co-ordinates to include:

            1.1      Letter of Intent/Contract (LOI)

            1.2       Client Information Sheet (CIS)

            1.3      Corporate Resolution (CR)

            1.4      Non-Solicitation Statement (NS)

            1.5      Non-Circumvention and Non-Disclosure Agreement (NCND)

            1.6      Irrevocable Master Fee Protection Agreement (IMFPA)

            1.7      Buyer Signatory and Color Copy of Passport

            1.8      Buyer Certificate of Incorporation (COI)

            1.9       Buyer Letterof Exclusivity

2.    Seller and Buyer execute, sign and initial this Deed of Agreement which thereby automatically becomes a full commercial recourse contract. Will submit with CIS, International Passport.

3.    After signing the agreement and simultaneously or latest within 2 banking days with the return of the agreement to the buyer, buyer’s bank will send SWIFT MT799 PROOF OF FUNDS Or RFL to seller’s bank (Stating funds availability to lease the instrument).

4.    Within 2 banking days of the receipt of the buyer’s SWIFT MT799 PROOF OF FUNDS, or RFL, seller’s bank sends RWA (Readiness Willing & Able ) via SWIFT to buyer’s bank ACKNOWLEDGING CAPACITY TO DELIVER BG VIA MT760 to buyer’s bank.

5.    Within 3 banking days of the receipt of the RWA via SWIFT from seller’s bank, buyer’s bank issues ICBPO  (Irrevocable Conditional Bank Pay Order) to seller’s bank covering lease fee and buyer’s agents / brokers commission.

6.    Within 2 banking days of the receipt of the ICBPO, seller's bank issues FCBG MT760 for confirmation and verification and copy of the FCBG sent to buyer.

7.    Seller will issue & deliver the SWIFT MT760 Fresh Cut Bank Guarantee for lease  to buyer’s bank for authentication & verification of the FCBG in favor of Buyer.

8.    Within 3 banking days of confirmation and verification of the seller's swift MT760 FCBG,full lease payment is released to the seller, plus 3% commission to buyer’s agents in the IMFPA, after receipt, confirmation and authentication of the buyer’s FCBG  MT760.

9.    Within 5 banking days after confirmation of receipt of payment of the lease fees, the seller will deliver the hard copy of the FCBG MT760 to the seller's bank via bank bonded courier.

4th PROCEDURE (for Purchase, not Lease)

No Upfront Fee Required

ATV required with DOA and then MT709 POF OR BLOCK FUNDS required after Contract

49 + 2 for any Top Bank

Click here for the full details of this Procedure.

or

http://www.pakmarine.net/PURCHASEBG~DOA49+2.htm

TRANSACTION PROCEDURE:

1.     Buyer sends letter of intent (LOI) to the Seller with full banking coordinates (This bank account must have cash funds of at least first tranche amount). The LOI should contain copies of Buyer’s passport, Company’s resolution if required ，Certificate of Incorporation and Client’s Information Sheet (CIS)，Non-Solicitation, IMFPA and Proof Of Funds (tear sheet or bank statement or bank confirm letter) or AUTHORIZATION TO VERIFY FUNDS Endorsed by the bank of at least the FIRST TRANCHE amount..

2.     After successful due diligence, Seller 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.

3.     Within 24-48 Banking hours Buyer arranges and confirms time window (with its bank officer (for Buyer’s BG Receiving Bank Officer to contact Seller's Bank Officer by direct bank phone. During this bank-to-bank phone call, BG Issuing Bank Officer will confirm if Buyer and its Bankers are Ready, Willing and Able to issue ICBPO Swift MT-799 and receive MT-760. Also Issuing bank`s officer confirm financial capability of the buyer.  

4.     Within 24 hours Seller’s bank shall sends MT-799 Pre-advice to Buyer’s bank. (Pre- advice shall be valid for (4) four banking days only).

5.  Within 1-12 banking hours, Seller shall send copy of the MT-799 Pre-advice to   the Buyer for confirmation.  Buyer’s bank confirms Pre-advice.  Buyer’s bank shall reply MT-799 ICBPO to Seller’s bank for the entire amount due to Seller, and all Intermediary Consultancy Fees, confirming Ready, Willing and Able to receive and fund Seller’s MT-760.

6. Within 12 banking hours, Seller’s Bank shall send the Instrument by MT-760. Buyer’s bank confirms and verifies BG/SBLC MT760;

7. Buyer shall within 1 – 6 Banking days’ pay Seller Total Fees and Consultants commission fees by MT-103 Fed Wire after receiving SWIFT 760.

(Should Buyer default to pay the fees to the Seller and the Intermediaries fees as agreed on this contract within allowed number of days on confirmation of Swift MT-760, Seller shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Buyer's bankers to return the BG/SBLC swift MT-760 to the issuing Bank.)

8. Within 5 banking days after receiving money, Hard copy will be sent to Buyer bank by bank-bonded courier.

9 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.

10. 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.