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Stephen Lord Harrison
Barcelona, Spain
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Judged:
3
2
Dear Sir, I am very interested in your SBLC. I have a contract for US$7.5 million per month and need an SBLC for US$5.5 per month for 12 months. Can you help? I look forward to your soonest reply, Stephen Lord Harrison admin@icci.net.ms
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Mustafa
Germany
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Dear sir , we can Provide Leasing BG , we sell BG , MTN , Sugar , Cement , Akyolmustafa@aol.com Skype:mustafa1977 msn:akyolmustafa@aol.com
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yousry
Cairo, Egypt
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Dear Mr Mostafa, Please gave me more detials about leasing BG i have many clinets from Saudia and Jordan... best regards yousry Mustafa wrote: Dear sir , we can Provide Leasing BG , we sell BG , MTN , Sugar , Cement ,
Akyolmustafa@aol.com
Skype:mustafa1977
msn:akyolmustafa@aol.com
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CURRENCY
Casablanca, Morocco
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Judged:
1
yousry wrote: Dear Mr Mostafa,
Please gave me more detials about leasing BG i have many clinets from Saudia and Jordan...
best regards
yousry
<quoted text> DEAR YOUSRY PLZ SEND GIVE ME YOUR ADRESS EMAIL I WILL SEND FOR YOU OFFER TRY TO CONTACT ME CURRENCYEXCHANG@YAHOO.FR
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Mohamed Sallam
Cairo, Egypt
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Judged:
1
Miyad wrote: We can provide Fresh Cut BG/SBLC on Lease from a Top European Bank without Escrow
and Upfront Fees through our provider from Europe. The minimum amount is $10MM and
the maximum is $1BB. The Leasing charges will be 15%[2%] from Top European Bank.
The following are the Leasing Procedures adopted by the provider. Inform interest. For
your reference we have attached the Standard SBLC/BG Format at which the Instrument
will be provided. If you require a different format you need to send the format for the
provider's confirmation.
The Procedures of Leasing SBLC/BG :
Step 1: Applicant to provide
- LOI
- CIS (Client Information Sheet)
- Verbiage of SBLC, chop & signed by the applicant
- Passport Photocopy (140% blow up)
- Company’s profile
- Board Resolutions
Step 2: Provider replies (within 2-3 banking days) with
- Counter-signed LOI
- Contract format
- Banking details of the issuing bank
Step 3: Applicant replies with
- Completed Letter of Indemnity or Contract (Leasing Agreement)
- NCNDA/FPA with Applicant Bank Confirmation signed by the Applicant and sent to Intermediaries
- Issue Bank Confirmation Letter /MT103 field 23
Step 4: Provider SWIFT Pre-advice
Step 5: Applicant SWIFT MT103/23
Within 5 banking days
Step 6: Provider SWIFT SBLC/BG and Corporate Invoice
Step 7: Applicant verifies, authenticate the SBLC/BG within 3 banking-days and
release payment to the provider within 7 banking- days
Contact:
Miyad (International Investment Finder)
velamathi@avasmail.com.mv Dear Sir, Thanks very much for the information....plaese note i have many clinets asking for BG for leasing...but i need more information...such 1-Are you the provider if not can you agve details of the provider(name-Loaction...etc) 2-The 15% it is to high....regarding Leasing 3-Can you gave me a list of the instruments avbl for leasing best regads Sallma
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jalan
Male, Maldives
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Judged:
1
I am interested in obtaning SBLC to fund a project. can you please let me know what are the document you require inorder to obtain finance. if you can provide SBLC its possible for me to discount and obtain finance. banffmillie@hotmail.com
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nuvue
Palestine, TX
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Judged:
1
Dear Sir: Myself & other associates are interested in acquiring a bank instruments. Please contact me with all your detail requirements;mvs041@yahoo.com
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Need Private Investor
Palestine, TX
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Judged:
1
1
Dear Sirs/Madam: We are needing a private investor who will lend us the money to acquire a bank instrument and in return we will pay them 20% ROI
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Mustafa
Germany
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Judged:
1
Dear sir , we can Provide Leasing BG , we sell BG , MTN , Sugar , Cement , Akyolmustafa@aol.com Skype:mustafa1977 msn:akyolmustafa@aol.com Please send me a mail or kontak me to skype
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TOMMY CAVANNA
Lucca, Italy
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Judged:
1
WE ARE A COMPANY FOR LENDING AND BORROWING BANK INSTRUMENTS. WE ARE ONLY FOLLOWING BANKING RULES AND MARKET RULES WORKING ONLY WITH INSTRUMENT REALLY QUOTED ON TOP EUROPEAN STOCK EXCHANGE MARKET. NO FANTASY. WE CAN PROVIDE DAILY UPDATED LIST OF INSTRUMENT BECAUSE WE ARE WORKING DAILY ON THE STOCK EXCHANGE MARKET SEARCHING AND FINDING GOOD INSTRUMENT TO BE LEASED ON BEHALF OF OUR CLIENT. NO UPFRONT FEES. ONLY BANKING AND STOCK EXCHANGE MARKET NORMAL EXPENSES. IF INTERESTED FOLLOW YOUR REQUEST TO info@leasingsecurities.com
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Suzanne
Las Cruces, NM
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Judged:
1
If this is for real, I am interested. First there needs to be a conference call with lenders and sellers. Then the BG needs to be verified. No offence intended, but I am tired of seeing bogus BGs. I have funding that needs to be credit enhanced. I am the borrower and this is genuine.
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“Verified PPP”
Since: Jul 07
Pittsburgh, PA
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Please wait...
Judged:
1
We can provide Proof of Funds from 1 Million to 1 Billion
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Stan
Germiston, South Africa
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Judged:
1
lharrell wrote: We can provide Proof of Funds from 1 Million to 1 Billion Hi. Do you charge any fees to provide POF. What is your procedures.
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“Verified PPP”
Since: Jul 07
Pittsburgh, PA
|
Please wait...
Judged:
1
Stan wrote: <quoted text>
Hi.
Do you charge any fees to provide POF.
What is your procedures. Yes, their is a fee of 7% for a POF from 500k - 9 Million and 2.5 - 3.0% for a POF of 10 Million + please reply to proof_of_funds_lance@yahoo.com for more information
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mohammad
UK
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Judged:
1
i need bg for $200 million send to dubai(uae) but i cant pay the interist after 5 years and should be no more 12% for 5 years the problem no such bank in dubai gives garantee but ican make clearance for this money 1000% i need someone gives me bg but not conditional help me samco35@hotmail.com
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mohammad
Kuwait, Kuwait
|
Judged:
1
Miyad wrote: We can provide Fresh Cut BG/SBLC on Lease from a Top European Bank without Escrow
and Upfront Fees through our provider from Europe. The minimum amount is $10MM and
the maximum is $1BB. The Leasing charges will be 15%[2%] from Top European Bank.
The following are the Leasing Procedures adopted by the provider. Inform interest. For
your reference we have attached the Standard SBLC/BG Format at which the Instrument
will be provided. If you require a different format you need to send the format for the
provider's confirmation.
The Procedures of Leasing SBLC/BG :
Step 1: Applicant to provide
- LOI
- CIS (Client Information Sheet)
- Verbiage of SBLC, chop & signed by the applicant
- Passport Photocopy (140% blow up)
- Company’s profile
- Board Resolutions
Step 2: Provider replies (within 2-3 banking days) with
- Counter-signed LOI
- Contract format
- Banking details of the issuing bank
Step 3: Applicant replies with
- Completed Letter of Indemnity or Contract (Leasing Agreement)
- NCNDA/FPA with Applicant Bank Confirmation signed by the Applicant and sent to Intermediaries
- Issue Bank Confirmation Letter /MT103 field 23
Step 4: Provider SWIFT Pre-advice
Step 5: Applicant SWIFT MT103/23
Within 5 banking days
Step 6: Provider SWIFT SBLC/BG and Corporate Invoice
Step 7: Applicant verifies, authenticate the SBLC/BG within 3 banking-days and
release payment to the provider within 7 banking- days
Contact:
Miyad (International Investment Finder)
velamathi@avasmail.com.mv i need bg for $200 million send to dubai(uae) but i cant pay the interist after 5 years and should be no more 12% for 5 years the problem no such bank in dubai gives garantee but ican make clearance for this money 1000% i need someone gives me bg but not conditional help me samco35@hotmail.com
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Tom
Boulder, CO
|
Judged:
1
Hi Suzanne, I saw your post on the topix Banking Forum. Were you successful in the leasing of any bank instruments? If so, what was the issuing bank? Who was your Receiving Bank? Was your Receiving Bank able to provide the necessary undertakings? How were the fees structured for your particular transaction? I am a broker and am continually looking at the competition. Thank you in advance for reading my email and I hope to hear from you soon. Please feel free to ask me any and all questions.(BTW, I graduated from ASU). Best Regards, Tom Nugent Suzanne wrote: If this is for real, I am interested. First there needs to be a conference call with lenders and sellers. Then the BG needs to be verified. No offence intended, but I am tired of seeing bogus BGs. I have funding that needs to be credit enhanced. I am the borrower and this is genuine.
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NISAR KHAN
Raipur, India
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Judged:
1
Tom wrote: Hi Suzanne,
I saw your post on the topix Banking Forum.
Were you successful in the leasing of any bank instruments? If so, what was the issuing bank?
Who was your Receiving Bank? Was your Receiving Bank able to provide the necessary undertakings?
How were the fees structured for your particular transaction?
I am a broker and am continually looking at the competition.
Thank you in advance for reading my email and I hope to hear from you soon. Please feel free to ask me any and all questions.(BTW, I graduated from ASU).
Best Regards,
Tom Nugent
<quoted text> we have real provider of sblc/bg from top world bank. if inetersted please send your enquiry to my mail mirexim@hotmail.com
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NISAR KHAN
Raipur, India
|
Judged:
1
Suzanne wrote: If this is for real, I am interested. First there needs to be a conference call with lenders and sellers. Then the BG needs to be verified. No offence intended, but I am tired of seeing bogus BGs. I have funding that needs to be credit enhanced. I am the borrower and this is genuine. DEAR SUZANE WE HAVE A REAL PROVIDER WHO CAN LEASE SBLC/BG. I CAN ALSO ARRANGE CONFERENCE CALL WITH PROVIDER . AND AFTER SATISFACTION YOU CAN SIGN DOCUMENTS. IF INTERESTED PLEASE MAIL ME AT mirexim@hotmail.com
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NISAR KHAN
Raipur, India
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Suzanne wrote: If this is for real, I am interested. First there needs to be a conference call with lenders and sellers. Then the BG needs to be verified. No offence intended, but I am tired of seeing bogus BGs. I have funding that needs to be credit enhanced. I am the borrower and this is genuine. DEAR SUZANE WE HAVE A REAL PROVIDER WHO CAN LEASE SBLC/BG. I CAN ALSO ARRANGE CONFERENCE CALL WITH PROVIDER . AND AFTER SATISFACTION YOU CAN SIGN DOCUMENTS. IF INTERESTED PLEASE MAIL ME AT mirexim@hotmail.com
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Scorpio
