UPFRONT FEE FOR BANK INSTRUMENT
He is currently circulating emails targeting innocent people to claiming he have provider for bank instrument and call for upfront fees to send pre advice Mt799 he will use his bank name in Japan to convince you that he is genuine, once you make payment he will claim the provider cant be reach, he will create another email and act as the provider and be giving you stories until you are fed up. He keep changing offers to make it look real and will show fake letter as secure RWA from provider to another client, but he has never shown swift for a completed deal from his provider even sanitized. He have a religious site as a muslim cleric to make him look real but in the real sense he is typical fraudster and con artist. Below are his websites and con emails
MONETIZATION WILL ALSO BE AVAILABLE IF REQUIRED
MT799 FIRST AGAINST EURO 15K OR 35K REFUNDABLE ESCROW DEPOSIT + EURO 5K NON-REFUNDABLE FEES WITH 3-MONTH 1% BALANCE STATEMENTS
If you are prepared to pay 1% cash by MT103 after receiving and verifying MT799 Pre-Advice from Top West European Issuing Bank, then refundable Escrow deposit will be Euro 15K + Euro 5K non-Refundable fee.
If you are not prepared to pay 1% cash by MT103 after receiving and verifying MT799 Pre-Advice from Top West European Issuing Bank, and just want to issue ICBPO or pre-Approved by Provider PAYMENT UNDERTAKING, then refundable Escrow deposit will be Euro 35K + Euro 5K non-Refundable fee.
DESCRIPTION OF INSTRUMENTS
BANK GUARANTTEE/ OR SBLC MT760
Total Face Value
MIN 100 EURO - MAX 500 MILLION
Minimum 100 MILLION USD/ EURO
TOP WESTERN EUROPE BANK
One Year and One Day
8+4 % of face value of instrument
SWIFT to SWIFT / 799 FIRST ( PRE-ADVISE )
By Wire Transfer
8+4% EIGHT PLUS FOUR PERCENT
Beneficiary of BLOCKED FUND (xxxxxxxxxxxxx)
Delivery Bank (TOP 25 WESTERN EUROPE BANK)
1. RECEIVER shall execute, sign DOA WITH CIS, PASSPORT COPY AND ACCOUNT STATEMENT OF MIN 3 MONTHS.
2. SENDER within 3 banking days after successfully DD will sign and sealed DOA and initial a Deed of Agreement which will automatically become full commercial recourse contract.
3. Within TWO (2) banking days upon signed agreement by all parties, RECEIVER MUST TRANSFER (15 THOUSANDS EURO TO LAWYER ESCROW ACCOUNT with 3-M0NTH account statement, IF HE IS READY TO PAY CASH REMITTANCE OF 1% AFTER RECEIVING MT799 PRE-ADVICE) OR (35 THOUSANDS EURO TO LAWYER ESCROW ACCOUNT, IF HE WANTS TO ISSUE ICBPO INSTEAD OF PAYING 1% AFTER RECEIVING MT799 PRE-ADVICE.)
4. Within three (3) banking days, SELLER SHALL SEND TO BUYER MT799 PRE-ADVISE FROM ISSUING BANK.
5. Upon receipt and satisfactory verification of the SWIFT MT-799 Receiver has two options:
A- In case of 15 thousand euro escorw, within TWO (2) banking days, the RECEIVER's bank sends the MT103 OF 1% OF FACE VALUE to the SENDER....... OR
B- In case of 35 thousan euro Escrow, within Two (2) banking days, the RECEIVER’S bank issue MT799 ICBPO (or Payment Undertaking or Payment Gurantee, whose Verbiage has prior approval of the Provider) of 8% to Sender bank’s account
6. Upon successful verification and authentication of the SWIFT MT-103 (1% OF FACE VALUE) or ICBPO 799 or pre-Approved Payment Undertaking, SENDER will send the instrument BG/SBLC via MT760 .
7. Upon verification and authentication of MT760 , receiver must pay 8% to the sender bank account and pay 4% to intermediaries within ( 5 ) banking days.
Please select any one of the procedures available on my Website:
Please inform which procedure are you interested in?
What is available now is on the following links:
Hussain Khan, M. A., Tokyo
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 beware of this con artist he is only out there for upfront fees, tricking people into escrow account and non refundable consultation fees of $5000, if you dont get sblc your money is gone. I lost 30, 000 Euro and my friend 29,000 euros.
You can write to him asking for SBLC to learn more. email@example.com