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(R) Open Account with Top Issuing Bank for GBP 20^J000 and get MT799 Pre-Advice Procedure.docx Size : 59.687 Kb Type : docx |
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ADDITIONAL 2 PERCENT AGREEMENT.docx Size : 27.92 Kb Type : docx |
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(Hussain-Lessee) Escrow Agreement for 5K - コピー.doc Size : 75.5 Kb Type : doc |
HOW TO OPEN ACCOUNT IN BARCLAYS, LONDON? Lessee
has to log into Backlays website, look for online account
opening. Mandate has sent me the following information. Hi sir can open Account from any where
By clicking above you get the following link from Barclays,London: https://featuresstore.barclays.co.uk/forms/account-opening/GettingStarted/premier?timeout=true
It requires 2 addresses; one of the last 3-years and current address in UK.
I do not know, but may be some persons are using local address of some friend in UK, while providing their real address of last 3 years. |
Attached Please find the documents required under this Procedure.
1) Please send LOI, Additional 2% Commision Agreement and Consultancy Agreement duly filled, signed and stamped after opening Lessee account in the Issuing Bank, Barclays, London and remitting GBP20,000 in it and after remitting $5,000 Consulting Fee to my Account in Tokyo.
2) Consultancy Fee $5K is Refundable, if MT799 is not received by Lessee, but not Refundable if Lessee fails to pay after receiving MT799 and/or MT760
3) Seller has advised the following for opening Account:
Lessee has to log into Backlays website, look for online account opening.
Follow instructions.
You must also have money in your credit or debit card to be able to transfer GBO 20,000 into the account in your name.
Mandate has sent me the following information.
Hi sir can open Account from any where
It requires 2 addresses; one of the last 3-years and current address in UK.
I do not know, but may be some persons are using local address of some friend in UK, while providing their real address of last 3 years.
"2. After conducting due diligence, the lessor will countersign & seal the RWA/LOI and return it to lessee with the lessor’s full banking coordinates. Lessee will be required to establish customer status with the issuing bank by opening a business account with initial/activation deposit of at least GBP £20,000 to avoid upfront fees. Meanwhile, the lessee may decide to withdraw the deposit and close this account at the end of this transaction or keep it for further transactions after the first transaction is successfully completed. "
Kind Regards,
Hussain Khan, M. A., Tokyo
Skype ID:hkhanjp
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
http://www.dawahislamia.com/complete-para30-with-detailed-japanese-explanation.php