seattlecredit
Dear Valued Customer,
This is an official notification to acknowledge your request for release or transfer of fund via our internet/online banking system.
Kindly note that the new bank policies have been updated , you need to update your income tax in our bank branch nearest to you, if you are and international account holder (or out of the country) you need to pay an income tax of 0.05% which is $9,200 of the total deposit in your account to have your tax code updated.
Be informed that this process is in line with Int’l Remittance Amended policies under article 19B of Sub-section 23 paragraph 2 of The United Nations Banks Regulation Act, which requires you to pay an income Tax for all deposit made to your OFFSHORE ACCOUNT.
Thank you for your anticipated cooperation
Yours in Service
Shirley Mayer
(Customer Service Solutions Centre)
The tax code will be updated upon payment of the income tax remittance
Hello Franklyn Chan
Our bank sent us an email that you paid $160,000 into our bank account. Despite the fact that it is still pending, it takes about 2-3 business days to reflect. We are glad to work with you, your materials and equipment would be collected and prepared for shipment tomorrow. If you don't mind kindly pick methods for which your materials and equipment would be shipped to you.
Here are our bundles:
1. Transportation through payload will cost $25,000 duration 3 days.
2. Transportation through ship will cost $10,000 duration 7 days.
Kindly choose which is more convenient and make payment into our bank account.
Thanks
Sevgi Feride
Eminent Suppliers Ltd
seattlecredit
Here is info for available agent:
BANK NAME : DENIZ BANK
ACOCUNT NAME: E. G.
IBAN NO: TR960013400001547899XXXXXX
ACCOUNT NO: 1547899XXXX
SUBE CODE : 3870
ACCOUNT TYPE: usd
SWIFT CODE : DENITRIS
BANK ADDRESS: namik kemal mah.deniZbank- Esenyurt ubesi Do6an Arasli BLV.85.A
NextGenTel
Sandslimarka 31 P.O Box 3
Sandsli N-5861 Bergen
Norway
PAYMENT CONFIRMATION ORDER
CONTRACT TITLE: INSTALLATION OF 5G NETWORK
DATE: 27th JUNE 2020
ISSUER: NEXTGENTEL.CO
CONTRACT DURATION: 10 WEEKS
CONTRACTOR NAME: FRANKLYN CHAN
CONTRACT REF: 2745576
APPLICATION NUMBER: XXXXXXXXXXX
This Confirmation Order certifies that NEXTGENTEL COMPANY, has awarded the payment of the first Installment, worth the following below;
PROJECT SERVICE BILL: $450,000.00
EQUIPMENT CHARGE: $550,000.00
IMPORT TAX CHARGE: $500,000.00
CONTRACT LOGISTIC: $320,000.00
TOTAL COMPLETED LESS RETAINAGE: $650,000.00
VAT: $330,000.00
TOTAL PAYMENT: $2,800,000.00
FIRST INSTALLMENT PAID = $1,300.000.00 (One Million, Three Hundred Thousand United States Dollars)
The above Contractor to the best of our Knowledge and Information provided. have been paid the first Installment for his Services, for which all Certificates of Payment were issued and received.
Chairman, Board of Directors
Legal Witness NEXTGENTEL
Secretary, Board of Directors
Proforma Invoice Eminent Suppliers Ltd
Date: 07/01/2020
Proforma#
TRN: 1002987765440003
Ship To
Buyer: Franklyn Chan
Company: NextGenTel Co.
Tel: +13198265902
Email: franklynchan79@gmail.com
Item: Description: Qty: Free QTY: Unit Price: Discount: Vat (5%): Total:
1. EXCAVATOR PRECISION FLOW 1 1 $17,000 - $850 $17,000
2. MUD PUMP 1 1 $73,000 - $3,650 $73,000
3. Sub Sea Plough 1 1 $65,000 - $3,250 $65,000
4. SEIMOMETER 1 1 $5,000 - $250 $5,000
$160,000
- Prices are CIF Amman, Turkey & Include Warranty for 5 years on monitors bound with EIZO terms & Conditions
- Payment Terms: 100% in advance
- Deliver: 3 to 6 weeks from receipt of advance payment
- Validity of Offer - 1 month from submittal date
IDN and Hipper responsibility for external damage on monitors ends at signature of the delivery note from the shipper. Any external damage after the delivery note signature is the responsibility of the beneficiary
Email Us: info@eminentsuppliersltd.com
company is registered & License as a FREEZONE company under the Rules & Regulations of DMCCA
Arvest Bank is a member of the FDIC and the Federal Reserve System. Arvest Bank is the subsidiary of Arvest Financial Group.
support@Arvestbank.world
+1 301-245-2325
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