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SBLC / BG from Prime Banks

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Patrick Moore

UK

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#462
Feb 10, 2012
 

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TRY THIS
we arrange Trade Finance
Letter of Credit
SBLC
BG
We have a good provider for Fresh Cut BG, SBLC, POF, MTN.
If you have need for corporate loans, international project funding, etc. or if you have a client who requires funding for his project or business, We are also affiliated to lenders who specialist on funding against financial instrument, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; Please reply back if you are interested in any of our service...
Regards
Mr.Patrick Moore
E-mail: independentfinancial@ymail.com
Call me on: Tel:+ 447930960214
peter tucker

Lansing, MI

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#463
Feb 10, 2012
 

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DO NOT EVEN RESPOND TO YAHOO..HOT MAIL, GMAIL or AOL. Total bunko garbage

Since: Jul 11

Location hidden

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#464
Feb 10, 2012
 
peter tucker wrote:
DO NOT EVEN RESPOND TO YAHOO..HOT MAIL, GMAIL or AOL. Total bunko garbage
But answer to clowns with AT&T email addresses?

Duh!
peter tucker

Lansing, MI

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#465
Feb 11, 2012
 

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Tommy...find something to do. Go measure your thing
vihan asanga

Colombo, Sri Lanka

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#471
Feb 25, 2012
 

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we have USD 100 million BG looking for credit line.
and looking for proof of funds.
Martrespond

Louth, UK

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#473
Mar 12, 2012
 

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BANK INSTRUMENTS PARTICULARS
Instruments: Fully Cash Backed/Bank Guarantee (BG42%)/Standby Letter of Credit
(SBLC42%) Medium Term Note (MTN40%), ICC 458 format
Age Fresh Cut
Interest Rate Zero (0) Coupon
Term One (1) year and one (1) day
Currency: Euros/USD
Bank Menu: UBS AG/Deutsche Bank/HSBC, rated by S&P “AA” or better
Amount: One hundred Million - Fifty Billion EUR/USD$(100M – 50B)
Buying Price: Forty Two (42%) Percent of the Face Value.
Brokers fee: Two (2 %) Percent of the Face Value
(1% to Buyer’s Brokers and 1% to Seller’s Brokers)
First Tranche 100 Million or 500 Million
Subsequent tranches As per tranching schedule
Delivery: Issuing bank send RWA by fax, Buyer’s bank send ICBPO of 42% fee and 2% commission by Swift MT799 to seller‘s provided bank first, seller confirm ICBPO by Swift, seller deliver instrument by Swift MT799 followed by MT760.
Hard copy of Instrument will be delivered to Seller’s Bank via Bank Bonded courier within 7 banking days after receipt and authentication of payment.
Payment: Within 5 banking days after receipt and authentication of Swift MT760, Buyer’s bank will release payment to Seller’s bank in accordance with terms and conditions in ICBPO and immediately Seller’s bank will pay brokers their fees in full in accordance with terms and conditions in IFPA.
TRANSACTION PROCEDURES
1. Buyer submits LOI with full banking coordinates, CIS, passport, Non-Solicitation, Corporate Resolution (if applicable) and IFPA with text of the MT799 and MT760 for BG/SBLC Format from his bank and bank statement/POF to show capability to pay for purchase price.
2. Seller completes due diligence.
3. Once due diligence is complete, the seller countersigns the LOI with full banking and email to buyer.
4. Seller bank sends RWA by Security fax to buyer bank.(Please see Exhibit “A“ for verbiage)
5. Buyer send ICBPO of 42%+2% Brokers fee by swift MT799 to seller‘s provided bank account with sellers verbiage.(Please see Exhibit “B“ for verbiage).
6. Seller bank confirm ICBPO ,Seller send swift MT799 (Please see Exhibit “C“ for verbiage) followed by MT760 (Please see Exhibit “D“ for verbiage).
7. Seller give buyer 5 banking days to pay the 44% Face Value of the Instrument. Seller pay brokers fees in full in accordance with the Signed Irrevocable Fee Protection Agreement (IFPA) immediately upon receipt of payment from the Buyer.
8. After that seller bank send the hard copy of the instrument by bonded courier
9. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
BUYERS ONLY NEED CONTACT ME IF THEY CAN SHOW POF OF FIRST TRENCHE...CANTACT ME ON SKYPE martin.hulme5
Saith

Berlin, Germany

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#474
Mar 13, 2012
 

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Dear Sir/Ma,

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 5.5% of Face Value plus (1+X)% commission fees to brokers.
6. Delivery: Bank to Bank SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.
If Interested kindly contact me via Email:~ saithlease.bgsblc@gmail.com serious enquiry only
Skype ID: saithlease.bgsblc
Muhsin

Montreal, Canada

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#482
Apr 12, 2012
 

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I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

Contact me through this email:(financialinstruments01@ gmail.com)or through Skype:(muhsin.abid.ali) in other to furnish you with other information.
Business Finance

Chicago, IL

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#489
Thursday May 10
 
We offer fresh Cut BG/SBLC for 48+2. Our instrument is from two top AA banks which shall be disclosed to you if we are satisfied to work with you, our instrument is specifically for lease for 1 year and 1 day, amount is 1 Billion and 3.5 billion Euros Loan/Lease, with Small Interest for the Growth of your Company Project Financing or Investment. Please we need serious investors that can use our instrument and return to us at an agreed time. We are not requesting you to provide documents. We can only give out our instrument after meeting you face to face and discussing terms and conditions.

If you need a genuine loan to fund your project, we are here for you. Email: financialinstrument0000@yahoo. com.hk

Regards

Henry Blake
FoolMeNot

Switzerland

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#490
Thursday May 10
 

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Henry Blake,

Leasing at 48+2%??? Better wipe your arse with it!
peter tucker

Lansing, MI

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#491
Thursday May 10
 

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Leasing does not exist
Nicholas Bellow

Dresden, Germany

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#492
Thursday May 10
 
We are CAPITAL STRATEGIES, based in SWITZERLAND, we are a settlement institution (a authorized Provider) and we are operating as central counter-party between qualified buyers and the Issuing banks through their Stock Agents (operators) in the European exchange… The securities, which we offer are owned by the Issuing banks and may be sold only by involving of a reputable authorized Provider with whom we have a lasting relationship.…
All the securities are screen-able and are traded in the European major Stock Exchanges at Par value and even higher than Par…
These securities are perfect for Pension Fund, provided that the Fund will identify the opportunity. No POF/BCL is required.

We are in a position to offer the securities at a discount, subject to Call Option premium payment only, which reserves the security and its price, and provided of course that the Buyer can meet in full with our purchase protocol…

See enclosed the current list of available bank instruments and the purchase protocol. In order that a Buyer will be able to transact with us, he has to meet in full with all the terms, conditions and procedures of the Provider.

If your buyer can meet in full with the Provider's protocol, let me know what security he would like to purchase from the list and I will send you samples LOI and FPA.
Besides we offer to our client:
Working with regulators to provide a safe and efficient framework for securities lending.
Opening up new markets for securities lending.
Providing information to members about securities lending market developments.
Developing good industry practices.
Enhancing the public profile of the securities lending industry.
Fostering good communication and cooperation with other trade associations.
Completing ISLA's review of the GMSLA and promoting use of the Agreement.
Implementing ISLA's model for Agent Lender Disclosure in Europe to meet the needs of securities borrowers under Basel II.

IF YOU ARE INTERESTED PLEASE CONTACT US at compliancedepartment@capitalst rategies.biz
peter tucker

Lansing, MI

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#493
Thursday May 10
 
Scam junk

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