bank guarantee

Hello. Do you have a contact for bg sblc

ONLYFORPROFIT wrote:

I can provide you BG's however you must be serious we are principles and we perform but we do not like to waist time. what you are looking for at 80% is simply not available. remember that someone is discounting their assets in order to forfeit the Bank Guarantee or Sblc to you. I will forfeit at 88% i can show you proof of performance but i will not waist time if you can not adhere to our procedures. remember you are looking to purchase 100 million instruments, and in no sector of Finance will a institution sell you 100m with out seeing financial capability.

Go away. Go away

peter tucker wrote:

Go away. Go away

You are the one that should go away.

Okay Tommy

Okay Leroy!

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:(financialbrokers08@gmai l.com) or through
skype:(muhsin.abid.ali) in other to furnish you with other information.

I wish to propose some projects (A ,B & C), seeking Monetizing / Leasing against SBLC.
Please go over thoroughly.

Project A
Client A willing issue SBLC (Cash Backed Owned) in HSBC amount of $5 billion.
Maturity is 5 years+1day.

Project B
Client B is willing to issue SBLC (Cash Backed Owned) from Deutsche bank amount of $50 million.
Maturity is 1 year+1day

Project C
Two Bank Guarantees (Bank of China 5B & Agriculture Bank of China 24B)
Looking for loan against bank guarantee for energy project in China. RWA is available on my hand

Would you please kindly tell me discount Leasing rate/ LTV % and Monetize verbiage condition
and all details for referring agents (loan fees, commissions, etc.).

If you may not provide calculations, leasing fee percentages and any details regarding commissions and fees, please do not asking for CIS, Passport, Copy of Instrument. Please understand that we are not trying to waste your and our time.

If you may accept our condition, please send us the beneficiary of lender and detailed explanations so we may move forward.


I would like to receive specific guidelines

Thank you.

malibutree@gmail.com
globalmacrofunds@gmail.com

Willing means 0. Come back in 100 years when you can verify something

I wonder how many professional time wasters will venture to write a formal proposal, issue profit calculations and so on, without taking the time to confirm if this person qualifies as an investor. The question comes to: "The egg or the chicken"...who goes first?!

Richard C wrote:

I wish to propose some projects (A ,B & C), seeking Monetizing / Leasing against SBLC.
Please go over thoroughly.
Project A
Client A willing issue SBLC (Cash Backed Owned) in HSBC amount of $5 billion.
Maturity is 5 years+1day.
Project B
Client B is willing to issue SBLC (Cash Backed Owned) from Deutsche bank amount of $50 million.
Maturity is 1 year+1day
Project C
Two Bank Guarantees (Bank of China 5B & Agriculture Bank of China 24B)
Looking for loan against bank guarantee for energy project in China. RWA is available on my hand
Would you please kindly tell me discount Leasing rate/ LTV % and Monetize verbiage condition
and all details for referring agents (loan fees, commissions, etc.).
If you may not provide calculations, leasing fee percentages and any details regarding commissions and fees, please do not asking for CIS, Passport, Copy of Instrument. Please understand that we are not trying to waste your and our time.
If you may accept our condition, please send us the beneficiary of lender and detailed explanations so we may move forward.
I would like to receive specific guidelines
Thank you.
malibutree@gmail.com
globalmacrofunds@gmail.com

Monetization/Funding secured by Collateral.

Have requirement for financing for projects. Collaeral issuance negotiated with bank. General plausible outline below. Seeking capable counter-party.

1. Collateral: BG/SBLC
2. Issuing Bank: HSBC London
3. Par Value 800 millions max.
4. Term: One Year
5. Guarantee Delivery: MT760
6. LTV:.........
7. Interest:.........
8. Acceptable security for disbursement of loan: Bank-avaled Promissory Notes, Bank Draft, SBLC ...
9. Nature of loan: Forgivable / Repayable

Borrower = Provides Collateral (BG/SBLC)
Lender = Provides bank-avaled PNs, loan

TRANSACTION PROCEDURE:

1. Documentation including KYC documents of both parties.

2. Lender sends text of Collateral (BG/SBLC) acceptable to its receiving bank. Issuing bank shall transmit according to bank-accepted text. Lender also approves text of bank-endorsed Promissory Notes acceptable to Borrower's bank.

3. Within 7 banking days, Issuing bank will issue Guarantee Commitment Letter and send by bank-bank courier to Lender's Receiving Bank. Borrower will notify Lender once his bank delivers the Guarantee Commitment Letter, and courtesy copy to Lender. Issuing bank officer will also contact Receiving bank officer for bank-bank verification and due dilligence. Lender's Receiving Bank needs to be able to confirm ready, willing and able to receive MT760.

4. Within 7 banking days, Lender's bank will aval Lender's Promissory Notes for the loan to be disbursed to Borrower, and deliver to Borrower's bank. Lender's bank shall liase with Borrower's bank for operational arrangements.
Note: Promissory Notes have to be in a format acceptable to Borrower's bank. Borrower's bank for receipt of Promissory Notes shall be different from Collateral Issuing Bank.

5. Once the Promissory Notes are received, Issuing bank shall deliver the operative instrument by MT760.

6. Once the MT760 has been processed, Borrower's bank holding the bank-endorsed Promissory Notes shall present the PNs to endorsing bank for release of loan.

contact hou_cp (at) yahoo dot com

Repeat once more that the lgb is the value that has been filled, then if the value is equal to
$ 100 million 100 million.
Why you should sell for less than its value?
Not to mention the guarantees that are offered for lease!
Who gives you money with a tool that is not yours?
The banks want collateral!
But there is another way to produce gb, but it is reserved for the few ......

We are consulting company and looking bank guarantee, we offer 110% guarantee on your bank guarantee demonstrable, abn amro bank through the notary.
I would like to inform you that, my customer are looking for lease BG no upfront fee amount Euro500m
to 1B issue by HSBC/DEUTSCHE BANK/or other bank top 25.
Therefore, if your company have capability offer leasing BG as state at the above. please contact to me as soon as possible.
Furthermore, please send the procedure/price/MFPA/Draft agreement to me ASAP.
b.demir@unitedpresidentsconsul ting.com

Marco wrote:

People you can't use a leased instrument for anything but credit enhancement. These firms offering this junk should be all put out of business.
If you need REAL help reply to my email below and skip 99% of the junk you read here. The following assets qualify for hypothecation:
*Non-leased assets such as, EMTNs, MTNs, CMOs, CDs, U.S. Treasury Bonds / Bills, Sovereign Issued Bonds (Venezuela, Mexico, Peru, and Colombia), unrestricted SBLCs, BG, LBMA registered Gold bars.
If you are the managing director to a corporation that happens to be cash poor but paper rich and have an asset that can be hypothecated (monetized), I have direct access "Syndicated Loan Associations" and to "Dark pool Trading Facilities" which I will be happy to assist you with your wealth enhancement.
marco.funding at gmail.com

Can you send me info to your statement: radeos at gmail dot com

I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also proffer 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:(broker.prokopiy01@gmail .com) or through
skype:(Dobrovolskiy.prokopiy) in other to furnish you with other information.

prokopiy wrote:

I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also proffer 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:(broker.prokopiy01@gmail .com) or through
skype:(Dobrovolskiy.prokopiy) in other to furnish you with other information.

Here are the facts.

Of 100 customers that leased a bank note:

a) None out of 100 got what they were hoping to get from the leased bank note. No one succeeded in pledgding the leased note as collateral.

b) 100 feel they got ripped-off.

c) Not one single person can claim they got their money's worth. Except the scammer who manipulated the poor saps.

Dear Sirs

We are looking for Lease SBLC amounting to Euro 500M
in tranches of Euro 250M each
for our Borrower based in Malaysia.
Receiving Bank is Credit Suisse.
Your immediate confirmation would be very much appreciated.
We have other Borrowers too and they are looking for
relevant instrument ( lease SBLC ) amounting to US $
5M,$ 10M,$ 50M and $ 100M respectively.
Please advise what is minimum amount of the instrument you can offer.

Advise Fees,
Commission,
Commission structure,
Name of the instrument issuing Bank.

Send Lease draft agreement copy along with
verbiages of ICBPO, SBLC ( MT 760 ) and other documents
as may be required.

Hope your offer would be without upfront or deposit in Escrow condition.
Also request you not to ask for deposit against corporate refund recourse
undertaking as it is indirect way of asking for upfront.

Thanks
Chetan
Mumbai

SIR WE ARE ALSO LOOKING FOR
MT 103 TWO WAY and ONE WAY via swift as well as via KTT
and
MT 799-POF
but your offer should be
without upfront
or
deposit in escrow.

Dear ?Sir

We have Buyers and Sellers for all type of Bank Instruments including
BGS, MTNS, LTNS, BONDS, CDS, CMOS, FC-BG, FC-MTN
We are interested to work both ways i.e. Buying as well as selling
as it is possible sometimes you may have a better offer and
on better terms or vice verse.
Therefore; always keep us updated with your offers or demands.

dr Sannou i know you very good, i send you offer for sugar , you are such time waster men; good day brother

Sanou Aboubakar Sadyr wrote:

Dear Sirs
We are looking for Lease SBLC amounting to Euro 500M
in tranches of Euro 250M each
for our Borrower based in Malaysia.
Receiving Bank is Credit Suisse.
Your immediate confirmation would be very much appreciated.
We have other Borrowers too and they are looking for
relevant instrument ( lease SBLC ) amounting to US $
5M,$ 10M,$ 50M and $ 100M respectively.
Please advise what is minimum amount of the instrument you can offer.
Advise Fees,
Commission,
Commission structure,
Name of the instrument issuing Bank.
Send Lease draft agreement copy along with
verbiages of ICBPO, SBLC ( MT 760 ) and other documents
as may be required.
Hope your offer would be without upfront or deposit in Escrow condition.
Also request you not to ask for deposit against corporate refund recourse
undertaking as it is indirect way of asking for upfront.
Thanks
Chetan
Mumbai
SIR WE ARE ALSO LOOKING FOR
MT 103 TWO WAY and ONE WAY via swift as well as via KTT
and
MT 799-POF
but your offer should be
without upfront
or
deposit in escrow.
Dear ?Sir
We have Buyers and Sellers for all type of Bank Instruments including
BGS, MTNS, LTNS, BONDS, CDS, CMOS, FC-BG, FC-MTN
We are interested to work both ways i.e. Buying as well as selling
as it is possible sometimes you may have a better offer and
on better terms or vice verse.
Therefore; always keep us updated with your offers or demands.

Jibberish

> > Objet: Seasoned verifiable MTNs

> > Valued Associate,
> >
> > I have a geniune buyer of bank instruments who has been
> > burned quite a
> > bit in the past and has developped a zero tolerance for bad
> > offers.
> >
> > He stands ready to take down any seasoned verifiable Mid
> > Term Notes
> > ONLY IF THE SELLER CAN BE PUT ON PHONE UPFRONT. This
> > is why it is
> > important to hear from seller mandates only who will not
> > have to worry
> > about circumvention or try to block the transaction because
> > of fee
> > split.
> >
> > If you are such and have (number or amount does not matter)
> > offers
> > directly from the seller and you can have seller speak tobuyer before
> > compliance documents are issued with hours, then I most
> > certainly wish
> > to hear from you.
> >
> > If you are next to mandate but can put such arrangement in
> > place, also
> > please forward your offers to me.
> >
> > In addition to the seasoned instruments, I need newly issued
> > SBLC and
> > BGs only from direct sources, please. Await to receive
> > your offers.
> >
> > --
> > Best regards
> >
> >
> > Richard Acha,
> > President/CEO
> > Premier Intl Corp
> >
> >
> > Disclaimer: The Sender is not a U.S. Securities Dealer,
> > Broker or
> > Investment Adviser.This electronic transmission and or
> > attached
> > documents have not been verified or authenticated and are
> > not to be
> > considered a solicitation for any purpose in any form or
> > content, nor
> > an offer to sell and/or buy securities. The Sender makes no
> > warranties
> > or representations as to the Buyer, Seller or Transaction
> > and warns
> > that all due diligence is the responsibility of the Buyer
> > and Seller,
> > if applicable.This response to the recipient's request for
> > private
> > information is intended for the recipient's private use
> > only.
> > Gramm-Leach-Bliley Act, 15 U.S.C. 6801-6809.The Recipient
> > hereby
> > acknowledges this Disclaimer upon receipt hereof. By reading
> > beyond
> > this point, you agree, acknowledge and accept that this is
> > a
> > privileged, proprietary and confidential communication and
> > you agree
> > to keep it private if not please return to sender.
> >
> >
> > EDT ( Electronic document transmissions )
> >
> > EDT (Electronic document transmissions) shall be deemed
> > valid and
> > enforceable in respect of any provisions of this
> > Contract. As
> > applicable, this agreement shall be:-
> >
> > 1- Incorporate U.S. Public Law 106-229,‘‘Electronic
> > Signatures in
> > Global and National Commerce Act’’ or such other
> > applicable law
> > conforming to the UNCITRAL Model Law on Electronic
> > Signatures (2001)
> > and
> >
> > 2- ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May
> > 2000)
> > adopted by the United Nations Centre for Trade Facilitation
> > and
> > Electronic Business (UN/CEFACT).
> >
> > 3- EDT documents shall be subject to European Community
> > Directive No.
> > 95/46/EEC, as applicable. Either Party may request
> > hard copy of any
> > document that has been previously transmitted by electronic
> > means
> > provided however, that any such request shall in no manner
> > delay the
> > parties from performing their respective obligations and
> > duties under
> > EDT instruments.
> >

We are looking for BG already issued for 500M Euros. We have a bank letter confirming that we have these funds on our account.

This bank confirmation letter will be submitted toe the bank officer at due time
after receiving a print out of the BG.

linkintmb@yahoo.com