lease bank instruments (bg / sblc) no up front fee

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Konstantin

Volga, Russia

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#2
Sep 27, 2011
 

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1. CAT # 1
If a client wishes to lease a BG or SBLC in the amount greater than 50M AND can send a fresh bank comfort letter (BCL) from a top world bank for the lease fee of 12%, he does not need to deposit a refundable call option fee.

2. CAT # 2
Clients who cannot provide a BCL but wish to lease instruments must deposit a refundable call option fee (deductible from the lease fee) in the amount of EUR 30,000 to €50,000 (depending upon the volume), to cover the settlement and clearing costs.

Documents neded initialy: Submision doc, Aknowledgement of procedure, bank confirmation letter for funds available and an executive summary of the project.

Please inform the clients that the provider do not acccept any changes in the procedure.
PETER O TOOL

Miami, FL

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#3
Sep 28, 2011
 

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keep drinking vodka.
Andi

Svoge, Bulgaria

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#4
Sep 29, 2011
 

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September 29, 2011

WE, DONAND OFFICES can provide you FC BG/SBLC 8+3% on leasing with No Up Front payments but conditional ONLY.
ISSUING BANK:HSBC-Hong Kong or 25 WB
See the Procedure below:

Commission: Total - 3%
Seller side – 1.5 %- closed
Buyer side – 1.5 %- closed
Buyer side group 1 – 0.34 % of 1%- closed
Buyer side group 2 – 0.66 % of 1%- closed
Buyer side group 3 – 0.50 % of 1%- opened

PROCEDURE:

Lessee provides LOI and BCL

1. Lessee issues and delivers fully signed Agreement [ this document ] with full banking coordinates together with Client Information sheet, Board Resolution, Certificate of Company Registration, Passport copy, and Master Fee Protection Agreement which is an integral part of this agreement. BCL via SWIFT System to Lessor's Bank

2.Within 3 days, Lessor shall accept the Lessee's Agreement [ this document ] sign and seal with complete banking coordinates and returns the same to the Lessee which thereby automatically becomes a full commercial recourse contract. Both Lessee and Lessor shall lodge this agreement and the MFPA with their respective banks.

3. Within 3 banking days of signing the Lease agreement, Lessors's bank shall issue a Swift MT799-Pre Advice to the lessee`s bank (Lessee takes responsibility of bank's transmission fee ).

4. After confirmation and authentication of MT799 pre-advice from the lessor´s bank, the Lessee, in response to the ppre-advice will issue ICBPO to Lessor covering both leasing fee and brokers commission and hold it for 7 banking days, within the period the lessor will deliver the BG via swift MT-760 to the lessee bank coordinate .

5. Lessor will issue, deliver and SWIFT MT760 copy of BG to Lessee's bank for authentication & verification of the BG in favor of Lessee, not later than 72 hours of confirmation of receipt of the lessee's Irrevocable Conditional Bank Pay Order - ICBPO bank transmission charges payment into the Lessor's bank account.

6. Within 7 banking days of confirmation of the Lessor's swift MT760 of BG at Lessee's bankers, Lessee will pay by wire transfer of the leasing fee less the bank transmission charges into the Lessor's bank account and 3% of the face value of the BG as commission fees to the broker's bank accounts.

CONTACT:donand@abv.bg - Mr.Andon Donchev, Ph.D.

Since: Jan 09

France

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#8
Oct 8, 2011
 

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dream dream dream dream dream for nightmare
SBLC owner

Anonymous Proxy

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#9
Oct 8, 2011
 

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We have SBLC with the total amount excess of $200m US Dollars issued from a Canadian bank named Fox Bank. We want to put this SBLC in a trading program or cash it. Do you have a firm procedure for that?
John

Saint Petersburg, FL

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#12
Oct 10, 2011
 

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I have a $42m usd ALF(Assisted Living Facilities) construction project in the USA that I'm trying to get funded, via JV,INTRUMENT LEASING, or any other means. It's a solid project to which the first phase is built and running grossing over $1m a year.

Please contact me if you can help via e-mail: alffunding@gmail.com.
Thank You.
Andi

Sofia, Bulgaria

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#13
Oct 16, 2011
 

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SBLC owner wrote:
We have SBLC with the total amount excess of $200m US Dollars issued from a Canadian bank named Fox Bank. We want to put this SBLC in a trading program or cash it. Do you have a firm procedure for that?
Please, write me at:donand@abv.bg
Wang J

AOL

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#15
Oct 21, 2011
 

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Dear Sir/Ma,

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage 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 or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur/USD 1M MIN and Eur/USD 5B MAX
3. Issuing Bank: HSBC London , Deutsche Bank Frankfurt or Any Top 50 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO 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: financebusinesssolutionss@gmai l.com in other to furnish you with other information.

Thanks
Wang J

Since: Jul 11

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#16
Oct 21, 2011
 

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PETER O TOOL wrote:
keep drinking vodka.
LOL !
Abner

Chula Vista, CA

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#17
Oct 25, 2011
 

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SBLC owner wrote:
We have SBLC with the total amount excess of $200m US Dollars issued from a Canadian bank named Fox Bank. We want to put this SBLC in a trading program or cash it. Do you have a firm procedure for that?
Email me info im ready

abnebr812@hotmail.com
Alexander

Hicksville, NY

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#22
Nov 1, 2011
 

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SBLC owner wrote:
We have SBLC with the total amount excess of $200m US Dollars issued from a Canadian bank named Fox Bank. We want to put this SBLC in a trading program or cash it. Do you have a firm procedure for that?
Pls drop me an email at clandestin34@yahoo.com

we can help you ASAP

Since: Oct 10

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#23
Nov 2, 2011
 

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I can help. E_gates4@yahoo.com
SBLC owner wrote:
We have SBLC with the total amount excess of $200m US Dollars issued from a Canadian bank named Fox Bank. We want to put this SBLC in a trading program or cash it. Do you have a firm procedure for that?

“man about town, no about world”

Since: Apr 09

Menado, Sulawesi, Indonesia

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#24
Nov 3, 2011
 

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This offer is FULL OF BROKERS getting a lot BUT only job is to pass one paper to another. And the REAL Buyer broker who negotiates directly and does the real due diligence on the client to make sure client performs, DOES MOST of the work, GETS VERY LITTLE!

NOT FAIR, offer full of GREEDY PEOPLE in the middle DOING NOTHING except pass papers

NO THANK YOU. FULL OF POTENTIAL PROBLEMS. WHAT IF one broker in the middle does NOT PASS ON, or CHANGES????
Andi wrote:
September 29, 2011
WE, DONAND OFFICES can provide you FC BG/SBLC 8+3% on leasing with No Up Front payments but conditional ONLY.
ISSUING BANK:HSBC-Hong Kong or 25 WB
See the Procedure below:
Commission: Total - 3%
Seller side – 1.5 %- closed
Buyer side – 1.5 %- closed
Buyer side group 1 – 0.34 % of 1%- closed
Buyer side group 2 – 0.66 % of 1%- closed
Buyer side group 3 – 0.50 % of 1%- opened
PROCEDURE:
Lessee provides LOI and BCL
1. Lessee issues and delivers fully signed Agreement [ this document ] with full banking coordinates together with Client Information sheet, Board Resolution, Certificate of Company Registration, Passport copy, and Master Fee Protection Agreement which is an integral part of this agreement. BCL via SWIFT System to Lessor's Bank
2.Within 3 days, Lessor shall accept the Lessee's Agreement [ this document ] sign and seal with complete banking coordinates and returns the same to the Lessee which thereby automatically becomes a full commercial recourse contract. Both Lessee and Lessor shall lodge this agreement and the MFPA with their respective banks.
3. Within 3 banking days of signing the Lease agreement, Lessors's bank shall issue a Swift MT799-Pre Advice to the lessee`s bank (Lessee takes responsibility of bank's transmission fee ).
4. After confirmation and authentication of MT799 pre-advice from the lessor´s bank, the Lessee, in response to the ppre-advice will issue ICBPO to Lessor covering both leasing fee and brokers commission and hold it for 7 banking days, within the period the lessor will deliver the BG via swift MT-760 to the lessee bank coordinate .
5. Lessor will issue, deliver and SWIFT MT760 copy of BG to Lessee's bank for authentication & verification of the BG in favor of Lessee, not later than 72 hours of confirmation of receipt of the lessee's Irrevocable Conditional Bank Pay Order - ICBPO bank transmission charges payment into the Lessor's bank account.
6. Within 7 banking days of confirmation of the Lessor's swift MT760 of BG at Lessee's bankers, Lessee will pay by wire transfer of the leasing fee less the bank transmission charges into the Lessor's bank account and 3% of the face value of the BG as commission fees to the broker's bank accounts.
CONTACT:donand@abv.bg - Mr.Andon Donchev, Ph.D.
Tran Anh Dung

AOL

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#26
Nov 3, 2011
 

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Sir,

We can deliver any form of bank or financial instrument to you in accordance to our working procedures for the purpose of funding any form of project at hand. Lease fee rate is 5%+0.5%+x% which is payable after the hard copy of bank or financial instrument has been received and confirmed. Hence X% is Lessee broker's Commission and he can determine his commission

If Interested kindly contact me via Email:~ bgsblcfinance.brokers@gmail.co m

Serious enquiry only

skype id: bgsblcfinance.brokers

Tran Anh Dung
Bank Instrument Availa

AOL

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#31
Jan 4, 2012
 

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Dear Sir/Ma,

We are direct providers of Fresh Cut BG, SBLC and MTN which are
specifically for lease, our bank instrument can be engage 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 or get involved in chauffer driven offers.
We deliver with time and precision as sethforth in the agreement. Our
terms and Conditions are reasonable, below is our instrument
description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO 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:huizhenfinanceco@gmail.c om
or through
skype:(vindisu) in other to furnish you with other information.

Since: Jan 12

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#32
Jan 4, 2012
 

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Andi wrote:
September 29, 2011
WE, DONAND OFFICES can provide you FC BG/SBLC 8+3% on leasing with No Up Front payments but conditional ONLY.
ISSUING BANK:HSBC-Hong Kong or 25 WB
See the Procedure below:
Commission: Total - 3%
Seller side – 1.5 %- closed
Buyer side – 1.5 %- closed
Buyer side group 1 – 0.34 % of 1%- closed
Buyer side group 2 – 0.66 % of 1%- closed
Buyer side group 3 – 0.50 % of 1%- opened
PROCEDURE:
Lessee provides LOI and BCL
1. Lessee issues and delivers fully signed Agreement [ this document ] with full banking coordinates together with Client Information sheet, Board Resolution, Certificate of Company Registration, Passport copy, and Master Fee Protection Agreement which is an integral part of this agreement. BCL via SWIFT System to Lessor's Bank
2.Within 3 days, Lessor shall accept the Lessee's Agreement [ this document ] sign and seal with complete banking coordinates and returns the same to the Lessee which thereby automatically becomes a full commercial recourse contract. Both Lessee and Lessor shall lodge this agreement and the MFPA with their respective banks.
3. Within 3 banking days of signing the Lease agreement, Lessors's bank shall issue a Swift MT799-Pre Advice to the lessee`s bank (Lessee takes responsibility of bank's transmission fee ).
4. After confirmation and authentication of MT799 pre-advice from the lessor´s bank, the Lessee, in response to the ppre-advice will issue ICBPO to Lessor covering both leasing fee and brokers commission and hold it for 7 banking days, within the period the lessor will deliver the BG via swift MT-760 to the lessee bank coordinate .
5. Lessor will issue, deliver and SWIFT MT760 copy of BG to Lessee's bank for authentication & verification of the BG in favor of Lessee, not later than 72 hours of confirmation of receipt of the lessee's Irrevocable Conditional Bank Pay Order - ICBPO bank transmission charges payment into the Lessor's bank account.
6. Within 7 banking days of confirmation of the Lessor's swift MT760 of BG at Lessee's bankers, Lessee will pay by wire transfer of the leasing fee less the bank transmission charges into the Lessor's bank account and 3% of the face value of the BG as commission fees to the broker's bank accounts.
CONTACT:donand@abv.bg - Mr.Andon Donchev, Ph.D.
Commission adds up to 4% not 3 or did I miss something
Patrick Moore

UK

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#36
Jan 21, 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
Real BG and SBLC

Mesa, AZ

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#40
Jan 26, 2012
 

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www.bankinstrumentxchange.com
What is The Bank Instrument Exchange?
The Bank Instrument Exchange offers a better way for buyers, sellers and monetizors of banking instruments such as (BG’s, SBLC’s, DLC’s, LC’s, MTN’s) to connect with one another. By connecting you with a community of banks, financing companies and private investors looking to purchase your banking instruments, we supply you with buyers and sellers looking to connect.
BG SBLC MTN LOAN

Iraq

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#41
Jan 26, 2012
 

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Dear Sir / Ma,

We are direct providers of Fresh Cut BG, SBLC and MTN which are
specifically for lease, our bank instrument can be engage 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 or get involved in chauffer driven offers.
We deliver with time and precision as sethforth in the agreement. Our
terms and Conditions are reasonable, below is our instrument
description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 15% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO 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:mohamedrijab888@yahoo.co m
or through
skype : mohamedrijab
hussain

Edmonton, Canada

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#42
Jan 29, 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:(leasingbankinstruments@ gmail.com) or through
skype:(alqatani.hussain) in other to furnish you with other information.

Tell me when this thread is updated: (Registration is not required)

Add to my Tracker Send me an email

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