QUESTION?: 35K is to be sent to who’s account; what is the guarantee that this deal will go through?

Upfront Fee $35,000 is not to be paid to me or to the Provider. It is to be paid against the Invoice of a big, several-years-old, London-based financial Company. 

The only guarantee will be your own Due Diligence and your attitude towards the philosophy of all Great and Succesfull men in the history about the famous proverb, NO RISK, NO GAIN. 

But some factors, as below, will help you to make a decision. 

First is the Company website. It is not a Bank, whose main income is based on Interest earnings. This big, long-established financial Company is involved in multifarious financial activities to make profits through commercial transactions. To run away with client money will not be a profitable business for such a company. Rather such actions will lead to its ruin and to the to closure all it profitable financial sectors.

Secondly, all relevant information about the Provider and his Company will also be provided to you in the countersigned Contract before your payment of $35,000 Invoice. It will help you for your Due Diligence from various angles.

Thirdly, the Provider is not an independent individual to run away with your money and close his office next day. He is a salaried worker of the company. He cannot transfer your money from the Company Account to his Personal Account and run away. Even if he manipulates it somehow to do so, the Company will be responsible for compensating it to you. It will be like a Bank employee that if he runs away with a client's deposit, the Bank will be always responsible to compensate the client.

Fourthly, you will receive a Refund Undertaking. You or your Bank is not allowed to contact Issuing Bank, but the Bank Issuing Officer of HSBC, London, will also sign the Undertaking along with the Notary. It means that Issuing Officer is assuring you that a MT760 will be issued as SBLC from his Issuing Bank, one of the Top 25 Banks.

Fifthly, sometimes some Notaries who countersign and stamp the Refund Undertaking to make it  A Valid Legal document have been found by some clients as very knowledgeable persons about the the Company and the Issuing Officer of the Bank. If you are lucky enough to get such a knowledgeable Notary on your Undertaking, he can give you a lot of authentic information about the Company and about the Issuing Officer. Some of my clients have tried this trick to enhance their trust and confidence about the Receiver who iwill be getting their Upfront money.

Best Regards, 

Hussain Khan, M. A. Tokyo 

Japan Islamic Foundation 

Also find my 9 paperback books on in English and 2 paperbackbooks of Quran Translation and Tafseer in Japanese in addition to several eBooks and many articles in Google by putting “Hussain Khan Tokyo” in Amazon and Google Search Engines.


Skype id: hkhanjp 

May 3. 2020
Information Circular 2/2020


$509M SBLCs Available in 2 Tranches with Monetization on payment of only $35,000 

Upfront Fee $35,000 is non-negotiable condition to proceed. But you will get $245 Million cash Monetized amount for your projects by this small investment 


 We can do all the funding required for your projects. But there is no free lunch in the world.  Even to buy a fish, you have to pay CASH. No Issuing Bank accepts your POF, or BPU, or BCL or any Bank document. It requires Transmission Fees in Advance in Cash. No Provider in the world will pay Upfront Fee in advance on your behalf, as no Issuing accepts POF or BCL etc. in place of cash Transmission charges. 

  If you are prepared for it, we can proceed. Without it, we will be wasting each other’s time and you can go to other Provider, if you are mentally NOT prepared to pay Upfront Fee.  

Your problem is how to trust a Provider for paying Upfront Fee, as you might have heard stories of or had experience of Fake Providers. We are presenting Procedures of one Provider to let you decide whether it can be trustworthy in your eyes. 

Under this Procedure, Provider does not issue RWA Letter but HSBC Bank Issuing Officer signs on the Refund Undertaking in addition to the Notary. But clients are not allowed to contact Issuing Bank for confirmation.  

It is not an individual independent Provider. It is a salaried Provider of a long-established big British Company existing since last several years. It is not expected that any salaried Provider of this big Company has the authority to transfer your Upfront Fee to his personal Account from the Company Account and run away with it leaving his job in the Company as a Provider.  

The trustworthy aspect of this Company is that its multifarious financial activities in different wide financial fields can be seen on its London website, which we will provide you before your Upfront Fee payment with the countersigned Contract from the Provider. This will help the client for his Due Diligence about the Provider. And you will find that the Provider company is trustworthy.  

Moreover, in case of this Company, being a big financial institution, it will itself Monetize your both SBLCs of $9 Million and for the amount of the 2nd Tranche, $500M SBLC.

We have devised these 2 Tranches to reduce the burden of Upfront Fee on you for the 1st Tranche. Minimum required amount is $35,000. For the 2nd Tranche, Upfront Fee required is $200,000. But you do not have to pay it from your Bank Account. It will be paid by the Monetized amount of 1st Tranche $9 Million.


This condition of paying $35,000 Upfront Fee is non-negotiable. There is no Escrow deposit and no BCL, POF or BPU required. No transaction is possible without the Upfront payment by any Provider in the world. You try to find such Provider, you will not be able to find any one these days. In the past, there used to be such Providers. But there are several reasons why many Providers abandoned such Bank to Bank to Procedure.

In such cases, both the Provider and the client both want each other to send RWA first. And both will not do so for some of their own reservations. Thus time is wasted by both sides for nothing. 


As this company is also Monetizer in addition to being Providers also, SBLC cost 10+2 will be deducted from the LTV. You will get cash remittance after this deduction of net 43%. 

 This will be a golden opportunity for you that by simply investing $35,000 in the beginning for the 1st Tranche of $9 Million, you can apply for a $500M SBLC in 2nd Tranche.

You have to risk, actually it is not a risk, $35,000 in the beginning for the first Tranche of $9 to get more than $245 Million cash for your various projects.

 And this process can be repeated as many times as you need for funding your projects 

Please do not miss this golden opportunity under the fear of losing $35,000. 

Best Regards, 

Hussain Khan, M. A. Tokyo 

Japan Islamic Foundation 

Also find my 9 books on in English and 2 books of Quran Translation and Tafseer in Japanese and many articles in Google by putting “Hussain Khan Tokyo” 


Skype id: hkhanjp 

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