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About Our Procedue, Escrow Agent,
Provider, Coordinator and Monetizer
ALL OF THEM HAVE PERFORMANCE
RECRODS OF SEVERAL YEARS.
You can confirm this from American,
UK and Spanish Companies’ Directories
PROCEDURE:
I am pleased to inform you that the
Provider has changed the Escrow Agent to
a 25-year old reputed, professional,
Escrow specialist British company.
All its details, website, address and phone
number are provided herewith along with
his Name Card.
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First conduct your Due Diligence on this
Escrow Agent. If the client is satisfied
then his DOA will be countersigned by the
UK Provider. It will be for 2 Tranches of
30M and 500M.
Moreover, Monetizing Agreement will also
be signed and sent to you for your DD on
both the Provider and the Monetizer.
All these Agreements and information will
be given to you before your payment. Then
if you are satisfied also with the DD of
both the Provider and the Monetizer in
addition to the UK Escrow Agent, you are
requested to make the remittance of the
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Escrow deposit 45,000 to proceed with the
issuance of SBLCs and their Monetization.
Escrow deposit of 155,000 for your 2nd
Tranche will be deducted from the
Monetized amount of your 1st Tranche for
which you will be remitting 45,000.
As a result, you will receive cash
Monetized amount at 40% face value of
your SBLCs of 30M and 500M.
It wll amount to 12M in the 1
stTranche and
200M in the 2
ndTranche. A total of about
212MCASH will be remitted to your
Account for your Project funding just by
46,000 from your own funds in the
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Looking forward to your reply about your
satisfaction of the newly appointed
Escrow agent to proceed further with the
DOA and the Monetizing Agreements.
ESCROW AGENT:
"Below are the details of the Escrow Agent
appointed by the provider. If the clients
are satisfied with the appointed Escrow
agent, all the agreements will be signed,
including the monetization agreement.
Company name: Sungold Escrow Nominees
Ltd.
Email:
info@sungold-escrow.com
website:
www.sungold-escrow.com
Address
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Redwood House, Stoke Court Drive, Stoke
Poges, Bucks, England, SL2 4LT
phone: +44 1753 963982
contact person: Masella Giuseppe
In respect of the company registration
numbers, some companies don't publish
them on their websites.
Here is Sungold Escrow Nominees Ltd
company registration number 03173210.
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An Escrow agent with a capital of 100,000
Pounds, can guarantee the safekeeping of
45,000 USD, as the British Company has
been performing successfully for the last
25 years in London.
Furthermore, they are a legal firm and
don't need to declare their capital to act
as an escrow agent.
PROVIDER:
Regarding the provider's details such as
company registration certificate etc. Those
are specified in the DOA. The Provider,
Capital And City Limited was registered in
1984.The Provider has been performing
during the last 37 years. You can confirm it
through UK Companies Directories.
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COORDINATR. FUNDING PARTNERS and
THE MONETIZER
Dear Khan,
“Zenith, LLC has been in business
for more
than 17 years
the same applies to our
funding partners. The Provider,
Capital And
City Limited was registered in 1984.
We're
serious
companies
with
a
great
performance record.
We look forward to a successful working
relationship in the future."
The monetizer had a bonafide agreement
with our funding company.
This is not our first transaction with the
monetizer, I guarantee they will perform
satisfactorily.
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We have been dealing with the monetizer
for more than 6 years, the instruments
issued to them were all monetized
at a specific timeframe. Zenith will not put
its business reputation on the line to please
unknown monetizer.+
Usually, monetizers exchange a signed
agreement a day or two prior to the
issuance of SBLC.
The details of the funding company, as well
as the Escrow Agent, has been furnished
for the safekeeping of the transmission
charges.
Your transmission fee is safe in
the hands of the Escrow Agent, and would
not be released until the transaction is
completed successfully.
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The monetizers are a group of three
well-established entities. Their main business
consists of real estate development,
construction, monetization, and oil & gas
trading. You will be absolutely satisfied
when the monetization agreement is signed.
I will reserve my comments. I am sure the
client will be glad to be part of this
transaction after the first tranche.
When Client receives the Monetizing
Agreement, he will have all details of the
Monetizer. Clients will have the opportunity
to do their Due Diligence and if found
unsatisfactory, clients can cancel the
transaction before paying any Escrow Fee.
Thanks for your time and have a great day.”
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MONETIZER INFORMATION IN
MONETIZING AGREEMENT FOR THE
PURPOSE OF DUE DILIGENCE
, Calle Ganduxer, 52 - 2 B, Barcelona, 08021 , Barcelona, represented by Mr. Francisco Javier Tora Ruiz, holding Spanish Passport No:
PAE809570 L who is the authorized signatory for, The Monetizer, Hereinafter referred to as “Party B”
IN WITNESSETH HEREOF THE PARTIES HERETO HAVE AGREED
ACCEPTED AND EXECUTED THIS AGREEMENT ON THE 8th February 2020.
For and on behalf of:
The Lessor/Monetizer (Party B)
______________________________ Name: Francisco Javier Tora Ruis Passport Number: PAE809570 L Issuing Country: Spain
Expiring Date: 01/06/2027
PLEASE SEE THE INFORMATION ABOUT THE MONETIZING COMPANY BY CLICKING THE LINKS BELOW:
https://www.einforma.com/informacion-empresa/abeam https://www.informacion-empresas.com/ABEAM.html https://empresite.eleconomista.es/ABEAM.html
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To: Hussain Khan, Tokyo <hussaintokyo5@gmail.com> "Dear Khan,
Thanks for your email.
The pieces of information requested by the client are specified in the DOA and the Escrow Agreement.
1. Attorney Name: Mr. Fernando Gonzalez.
2. Business Card: I have attached the attorney's business card. 3. Company website: www.tecotef.es
4. Email: info@tecotef.es
5. Certificate of incorporation: The lawyer does not give such information via email. Here is the business registration number for verification and due diligence. NIF/CIF: B87036257.
Regarding the provider's details such as company registration certificate etc. Those are specified in the DOA.
The client may conduct due diligence, but not direct contact with the funding company. We have already exchanged a signed NCNDA with the funding company to protect the lessee. Any direct contact with the funding company will be regarded as circumvention.
Zenith, LLC has been in business for more than 17 years, the same applies to our funding partners. The Provider, Capital And City Limited was registered in 1984. We're serious companies with a great performance record.
We look forward to a successful working relationship in the future."
Dear Khan,
Thanks for your email.
The monetizer had a bonafide agreement with our funding company. This is not our first transaction with the monetizer, I guarantee they
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We have been dealing with the monetizer for more than 6 years, the instruments issued to them were all monetized
at a specific timeframe. Zenith will not put its business reputation on the line to please unknown monetizer.
Usually, monetizers exchange a signed agreement a day or two prior to the issuance of SBLC.
The details of the funding company, as well as the Escrow Agent, has been furnished for the safekeeping of the transmission charges. Your transmission fee is safe in the hands of the Escrow Agent, and would not be released until the transaction is completed successfully.
The monetizers are a group of three well-established entities. Their main business consists of real estate development, construction, monetization, and oil & gas trading. You will be absolutely satisfied when the monetization agreement is signed. I will reserve my comments. I am sure the client will be glad to be part of this transaction after the first tranche.
If the client is not ready to move forward unless he speaks with the monetizer, I suggest we cancel the transaction.
When Client receives the Monetizing Agreement, he will have all details of the Monetizer. Clients will have the opportunity to do their Due Diligence and if found unsatisfactory, clients can cancel the transaction before paying any Escrow Fee.
Thanks for your time and have a great day. Best Regards,
Hussain Khan, M. A. Tokyo
You can contact me on WhatsApp: +81-8088366905 Email: hussaintokyo5@gmail.com
Websites: www.bg-sblc.com Japan Islamic Foundation
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