Tuesday, November 19, 2013

BEWARE OF FALSE CAMPAIGNS AGAINST ARGO INTERNATIONAL AND SYED JAMALUDDIN BY AGENTS OF DEVIL HIDING BEHIND EMAIL ADDRESSES

IT HAS BEEN BROUGHT TO OUR ATTENTION THAT SOME "ANONYMOUS" PERSONS ARE POSTING SCANDALOUS MATERIAL ON VARIOUS WEBSITES PARTICULARLY ONE GARBAGE WEBSITE CLAIMING TO BE SOCALLED "WHISTLEBLOWERS". EVEN THE PERSONS POSTING ON THIS GARBAGE WEBSITE ARE NOT PROVIDING THEIR REAL NAMES/EMAIL ADDRESSES OR OTHER CONTACT INFORMATION WHICH PROVE THAT THEY KNOW VERY WELL THAT THEIR MAIN OBJECTIVE IS TO SIMPLY TARNISH THE IMAGE OF SYED JAMALUDDIN AND ARGO INTERNATIONAL WITHOUT ACTUALLY BRINGING ANY CONCRETE EVIDENCE IN FRONT. ALL COURTS IN THE WORLD MAKE DECISIONS ON THE BASIS OF AUTHENTIC AND VERIFIABLE EVIDENCE AND NOT ON THE BASIS OF SOME FAKE POSTINGS BY ANONYMOUS PERSONS ON SOME GARBAGE WEBSITES. COURTS WANT CONCRETE FACTS AND PROPER EVIDENCE. WE ARE READY TO FACE ANY LAW SUIT OR ANY CRIMINAL INVESTIGATION IF WE HAVE COMMITTED ANY FRAUD AGAINST ANY AGGRIEVED PARTY. SO FAR, WE HAVE NOT BEEN SUED AND WE ARE SIMPLY WITNESSING ONLY ABUSIVE EMAILS AND FAKE COMMENTS FROM ANONYMOUS PERSONS ALONG SIDE WITH SOME FAKE POSTINGS ON GARBAGE WEBSITES WHICH HAVE NO CREDIBILITY. ANYBODY CAN POST ANY STUFF AGAINST ANYBODY ON SUCH GARBAGE WEBSITES. SO WHATS THE POINT??? THE ENEMIES OF SYED JAMALUDDIN AND ARGO INTERNATIONAL ARE JEALOUS AND RATHER EXPRESSING THEIR "ANGER AND ANNOYANCE" THROUGH SUCH SCANDALOUS PROPAGANDA AGAINST THE PERSON OF SYED JAMALUDDIN AND HIS FIRMS IN GERMANY AND USA. IF SOMEBODY HAS ANY EVIDENCE AGAINST SYED JAMALUDDIN OR HIS COMPANIES, THEY ARE WELCOME TO GO TO COURT AND SYED JAMALUDDIN WILL SURELY DEFEND HIS INTEGRITY. We have just come to know that the person behind all negative campaign and fake blog against Syed Jamaluddin is HASSAN GHANI who is a journalist based in UK. He has refused to come and have a face-to-face meeting with Syed Jamaluddin. Rather the said Hassan Ghani is busy in blogging against Syed Jamaluddin with malafide and ulterior motive with a visible intent to extort money from Syed Jamaluddin. Syed Jamaluddin has offered to all concerned to bring their papers and have face-to-face debate with Syed Jamaluddin. So far, nobody has turned up. ...................................................................................... IMPORTANT NOTICE / DISCLOSURE, CONFIDENTIALITY & PRIVACY: THIS MATERIAL IS FOR INFORMATION AND/OR A PRIVATE, PROPRIETARY AND CONFIDENTIAL COMMUNICATION AND IS PROVIDED FOR INFORMATION PURPOSES ONLY. CONTENT IS SUBJECT TO ERRORS AND OMISSIONS. THIS COMMUNICATION AND ANY DOCUMENTS OR FILES ACCOMPANYING THE COMMUNICATION CONTAIN CONFIDENTIAL INFORMATION IS FOR THE INTENDED RECIPIENT ONLY. IF YOU ARE THE RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISCLOSURE, COPYING, DISTRIBUTION OR USE OF ANY OF THE INFORMATION CONTAINED IN, OR ATTACHED TO THIS TRANSMISSION IS STRICTLY PROHIBITED. INFORMATION IS PRESENTED PER YOUR REQUEST FOR INFORMATIONAL AND REVIEW, WHEREBY PRINCIPALS ARE RESPONSIBLE FOR THEIR OWN DUE DILIGENCE, DECISIONS AND ACTIONS. IT IS AGAINST ALL PRIVATE PLACEMENT REGULATIONS FOR ANY INTERMEDIARY, BROKER OR INTRODUCER TO STIPULATE RATES OF RETURN; THEREFORE, ANY SUCH REFERENCE OR REPRESENTATIONS ARE EXEMPLARY ONLY. RATES OF RETURN AND ACTUAL MECHANICS FOR PROGRAM PERFORMANCE CAN ONLY BE RELIED UPON WHEN COMING DIRECT FROM PLATFORM. ALSO, IT MUST BE CLEARLY UNDERSTOOD THAT ALL PERFORMANCE IS ON A ‘BEST EFFORTS BASIS’ ONLY. THUS, HISTORICAL PERFORMANCE DOES NOT EQUATE TO PRESENT OR FUTURE PERFORMANCE. ONLY PLATFORM MANAGEMENT CAN BE DEEMED AS THE FINAL WORD IN TERMS OF ACCURACY OF INFORMATION RELATIVE TO THE PROGRAM, YIELDS AND TERMS. CONTENT IS SUBJECT TO ERRORS AND OMISSIONS SENDER IS NOT A REGISTERED SECURITIES, INVESTMENT, INSURANCE, TAX, LEGAL AGENT, BROKER, DEALER OR ADVISOR, AND THIS DOCUMENT, CONTENT, AND/OR ANY/ALL ACCOMPANYING MATERIAL REFERRED TO, AND FORTHCOMING IN THIS OR IN ANY OTHER RELATED COMMUNICATION AND/OR ATTACHMENTS SHOULD BE CONSIDERED OF A PRIVATE NATURE ONLY AND NOT BE CONSTRUED IN ANY WAY AS ANY TYPE OF OFFERING OR SOLICITATION FOR INVESTMENT FUNDS OR OF A SECURITIES TRANSACTION AS DEFINED BY US -SECURITIES, EXCHANGE OR INVESTMENT ACT(S) AS AMENDED OR BY THE LAWS OF ANY OTHER NATION. THIS AND ANY/ALL ATTACHED OR RELATED DOCUMENTS IS NEVER TO BE CONSIDERED A SOLICITATION FOR ANY PURPOSE IN ANY FORM OR CONTENT. UPON RECEIPT OF THESE DOCUMENTS THE RECIPIENT HEREBY ACKNOWLEDGES THIS DISCLAIMER. ALL PERFORMANCE IS ON A BEST EFFORTS BASIS. THESE CONFIDENTIAL COMMUNICATIONS ARE PROTECTED UNDER GRAMM-LEACH-BAILEY ACT 15 USC, SUBCHAPTER 1, SECTIONS 6801-6809 AND OTHER LAWS ADDRESSING THE DISCLOSURE OF NON-PUBLIC INFORMATION. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE ORIGINAL SENDER BY RETURN E-MAIL AND DELETE THIS ALONG WITH ANY ATTACHMENTS FROM YOUR COMPUTER. UPON RECEIPT OF THESE DOCUMENTS THE RECIPIENT HEREBY ACKNOWLEDGES THIS DISCLAIMER. IF ACKNOWLEDGMENT IS NOT ACCEPTED, RECIPIENT MUST RETURN ANY AND ALL DOCUMENTS IN THEIR ORIGINAL RECEIPTED CONDITION TO SENDER.

Sunday, March 17, 2013

IMPORT FINANCING SOLUTIONS

Hello IMPORTERS As we understand that your organization is currently engaged in importation of goods, you must surely be looking for certain import financing solutions to your satisfaction so much so that you would not be required to put all the money from your own pocket. We hope that you can surely benefit from our CHEQUE DISCOUNTING PROGRAMME. Please be advised that under our CHEQUE DISCOUNTING PROGRAMME, the Cheque issuers must send the original cheques which should be properly printed, signed / stamped and must be from corporate entities. The cheque should be in the name of ARGO INTERNATIONAL GmbH Germany and be sent by DHL / UPS to our office in Germany. The cheques should be exactly for the same amount of import value of goods (as per the Proforma Invoice issued by the supplier). In order for us to start the process, we should have the CIS duly completed along with color copy of passport of the Cheque Issuer (CEO´s passport copy being legal representative of the entity). We will then send the CHEQUE DISCOUNTING AGREEMENT duly signed by us. Please be advised that cheques must be sent via MT199 (see formats attached). In case, the customers have any problem in issuing MT199 from their respective banks, we can assist also in facilitating issuance of MT199 from banks based in Europe and Singapore /Hong Kong / Malaysia against certain charges. On the basis of these cheques which must be for the same value of the PROFORMA INVOICE i.e. import value of the goods, we shall obtain short-term credit under our agreed DISCOUNTING PACKAGE from our monetizer who shall discount these cheques and facilitate issuance of 100% CASH-BACKED DOCUMENTARY LETTER OF CREDIT MT700 in favour of the supplier. This means that the cheques so issued by the importers shall be considered as COLLATERAL and LEGAL SECURITY under UNCITRAL. On receiving the DLC MT700, the suppliers shall effect the shipment to the buyers. Once the goods have been shipped and the supplier sends the shipping documents to the DLC ISSUING BANK, the exporter (i.e. the supplier) shall be SETTLED by the DLC ISSUING BANK. The buyer´s bank shall be duly intimated. On this intimation, the buyer´s bank shall instruct the customer (importer) to deposit the funds equivalent to the value of Proforma Invoice. Once done, the importer´s bank shall send MT760 BLOCKED FUNDS SWIFT (as per attached format) to ARGO INTERNATIONAL GmbH as an indication that the funds have been duly blocked for reimbursement to the monetizer through ARGO INTERNATIONAL GmbH. Henceforth, on arrival of the goods at the destination port, the importer´s bank shall release the payment by MT103 to ARGO INTERNATIONAL GmbH. Thereafter, ARGO INTERNATIONAL GmbH shall accordingly settle the monetizer. As soon as the deal has reached to its logical conclusion, the original cheques of the clients shall be returned. Our fee shall be 5% of the value of goods to be recovered at the end of the transaction from the buyer under a specific FEE PROTECTION AGREEMENT. Should you have any questions, do not hesitate to call us. SYED JAMALUDDIN Germany tel +49-17632440017 SKYPE: jamaluddin.syed www.argointernationalusa.blogspot.com

Saturday, January 5, 2013

DISCOUNTING OF PROMISSORY NOTES

Dear Gentlemen Please be advised that we have developed an effective CASH MANAGEMENT PROGRAM in order for discounting of PROMISSORY NOTES issued by companies properly registered and functioning successfully in any credible jurisdiction. Under this specific discounting arrangement, such companies can raise quick funds through issuance of promissory notes which can be dated upto 3 months to 6 months from the date of their issuance. Please find attached PN DISCOUNTING AGREEMENT for your review and understanding of terms. Please be advised that under our arrangement, PROMISSORY NOTES discounting shall be done within 15 banking days (at most) excluding postal time. Kindly be advised that all PROMISSORY NOTES must be AVAL by any good bank. In case you have any problem in BANK AVAL, we can assist in this matter. We can arrange BANK AVAL from a good bank at an affordable fixed cost (regardless of PN amount). If you are ready, you will be required to send CIS + passport copy of the PN issuer (normally the CEO of the company). For further details, please do not hesitate to send email to argointernationalusa@gmail.com or talk to SYED JAMALUDDIN via SKYPE.
SYED JAMALUDDIN GERMANY TEL +49-17632440017 SKYPE ID: jamaluddin.syed www.argointernationalusa.blogspot.com

DISCOUNTING OF POSTDATED CHEQUES IN 15 BANKING DAYS

Dear Gentlemen Please be advised that we have developed an effective CASH MANAGEMENT PROGRAM in order for discounting of post-dated cheques issued by companies properly registered and functioning successfully in any credible jurisdiction. Under this specific discounting arrangement, such companies can raise quick funds through issuance of post-dated cheques which can be dated upto 3 months to 6 months from the date of their issuance. Please find attached CHEQUE DISCOUNTING AGREEMENT for your review and understanding of terms. Please be advised that under our arrangement, cheque discounting shall be done within 10 banking days (at most) excluding postal time. Kindly be advised that all post-dated cheques must be sent via MT199. In case you have any problem in sending the MT199, we can assist in this matter. We can arrange MT199 from a British bank at an affordable fixed cost (regardless of cheque amount). If you are ready, you will be required to send CIS + passport copy of the cheque issuer (normally the CEO of the company). For further details, please do not hesitate to send email to argointernationalusa@gmail.com or talk to SYED JAMALUDDIN via SKYPE. SYED JAMALUDDIN GERMANY TEL +49-17632440017 / USA TEL +1 7632607659 SKYPE ID: jamaluddin.syed www.argointernationalusa.blogspot.com

Thursday, January 3, 2013

SPECIMENS

FROM THE DESK OF JAMALUDDIN SYED

Regarding Bank Swift messages like MT799, MT999, and MT199, YES, it is not easy to explain quickly, clearly and why use one type or the other. For beginners, both are classified by SWIFT as “free format message” , the difference is that for an MT799, banks must exchange a so called BKE authenticator… which means a test key is automatically coded into the sent message, and decoded at the receiving end. An MT999 is the same as MT799, just without this test code. therefore its considered unauthenticated, and MT999 messages have no value whatsoever, unless confirmed via a separate test key. -------------------------------------------------------------------------------- SWIFT MT 799 The MT-799 is a free format SWIFT message type in which a banking institution confirm‍s that funds are in place to cover a potential trade. This can, on occasion, be used as an irrevocable undertaking, depending on the language used in the MT-799, but is not a promise to pay or any form of bank guarantee in its standard format.The function of the MT-799 is simply to assure the seller that the buyer does have the necessary funds to complete the trade. -------------------------------------------------------------------------------- What does the SWIFT MT-799 option provide? An account with the SWIFT MT-799 capability allows bank-to-bank SWIFT electronic verification for Proof of Funds in compliance with the SWIFT Category 7 “Treasury Markets & Syndication” message types. Often there is a misconception that a particular circumstance requires a SWIFT MT760message, when in fact, the SWIFT MT-799 format provides the required bank confirmation for the application. There is a $1 million minimum account size for a SWIFT MT-799, and additional costs apply. The MT-799 is usually issued before a contract is signed and before a letter of credit or bank guarantee is issued. After the MT-799 has been received by the seller’s bank, it is then normally the responsibility of the seller’s bank to send a POP (proof of product) to the buyer’s bank, at which point the trade continues towards commencement. The actual payment method commonly used is a documentary letter of credit or an MT-103 (wire transfer), which the seller presents to the issuing or confirm‍ing bank along with shipping documents. Once the bank confirm‍s the documents, the seller is then paid. An alternative method is to use a bank guarantee in place of a letter of credit. It is normally at the seller’s discretion which method of payment is used. -------------------------------------------------------------------------------- How Do I Issue An MT-799 Swift Message The short answer is that you cannot. Approach your bank, and make an arrangement with them to have an MT-799 wired to the seller’s bank. Some banks are reluctant to issue MT-799’s, as these make them liable for the full cost of the trade, which can sometimes be in the millions. On the other hand, we can assist you in this matter. Just send a brief email with your specific need to argointernationalusa@gmail.com and we will do the rest for you under our specific agreement with you. -------------------------------------------------------------------------------- What Does A MT-799 Look Like? An MT-799 is an automated message sent electronically from one bank to another, so you won’t really ’see’ an MT-799 at all. The paperwork associated with an MT-799 will vary from bank to bank, though most banks follow a similar format. What does the SWIFT MT-999 option provide? In order to know what an MT999 is; one must be familiar with an MT799, both are classified by SWIFT as “free format message” .. The difference is that for an MT799, banks must exchange a so called BKE authenticator…which means a test key is automatically coded into the sent message, and decoded at the receiving end. An MT999 is the same, just without this test code. therefore it’s considered unauthenticated, and MT999 messages have no value whatsoever, unless confirmed via a separate test key. -------------------------------------------------------------------------------- What is Swift MT199 Message bank letter? A Swift Message Type 199 Is A Interbank Message Used Between Two Banks To Transmit The Value Of A Bond Or An Skr Or A Free Format Message Engaging 2 Banks Readyness To Move Forward With A Transaction. Usually A Private One. A Mt199 Swift Message Is Easily Explained As A “Chat” Message. Basically You Use This Format ■When A Transfer Order Has Been Sent And You Want To “Notify” The Beneficiary Bank In Order To Sort Out Something, ■Or To Find Out If Funds Have Been Applied, ■Or Basic Other Info. For Example, A Mt199 Could Go; We Refer To Our Mtxxx, Date Xxxxxx, (Input Information Regarding The Orderer And Beneficiary. Amount, Dates, And So On) And Then, Straight To The Point, You Just Simply Type The Text Of Your Question, Or Demand, Or Whatever, Like, “Our Customer Reports Funds Have Not Been Applied Yet, Please Confirm‍ Transfer Status” Kind Regards, (Whoever) The Other Bank Will Reply To You Using The Same Format (Most Likely), So Sooner Or Later, You Will Have An Incoming Mt199 From Them, Like; We Refer To Your Mt199 Date Xxxxx And Our Mtxxx Date Xxxx Information, Codes, Etc… “We Are Holding Funds, Request (Whatever Additional Information) In Order To Apply Funds To Beneficiary Minus Our Charges. Please Confirm‍ Iban Number (For Example).” So Basically, A Mt199 Is One Banker Or Security Officer “Talking” To Another.