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Differences between Escrow, mt 103-23, and ICBPO

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B Banushev

Sofia, Bulgaria

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#1
Jul 22, 2010
 

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Hello, we are looking for SBLC and some of the providers said they can arrange the transaction by escrow the funds, mt 103-23, and ICBPO. Does anyone know what are the differences between them and when to use either of them?

Thank you in advance.

Boris Banushev
borisbbanushev@gmail.com
jmrk

Visakhapatnam, India

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#2
Jul 22, 2010
 

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me too interested to know abt this,as looking for genuine offer of sblc
Annetta

France

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#3
Jul 22, 2010
 
We have genuine offer and provider of SBLC/BG
We do not request for upfront fee or escrowed funds
annettaphillips2002@yahoo.fr
TVH

Sussex, NJ

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#4
Jul 23, 2010
 

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They are two forms of payment. Physically putting the money for the SBLC into an escrow account will trigger the issuance of the instrument. a SWIFT bank-to-bank confirmation of a Pay Order (ICBPO)for the same amount can be done with a MT103. An MT103-23 is confirmation that the money is there that they say is there, and once the instrument is authenticated the MT103 transfers the Pay Order to the issuer.
William

London, UK

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#6
Oct 17, 2010
 

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We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for
lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We
deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased
facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture,
Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc

Ceo/owner of the instruments.

Regards,

Mr Samson William

fh_limited@fsmail.net
Frank SZA

Kuwait, Kuwait

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#8
Oct 29, 2010
 
Have many projects, Commodity Supply deals. Genuine BG/LC provider needed, No up-front fee.
Contact: M8business@hotmail.com, businessdynamicsint@gmail.com
ATTORNEY

Chicago, IL

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#9
Nov 18, 2010
 

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People - please listen carefully. It is fairly obvious that none of you know what you are talking about.

First, let's assume a "BG" exists (which is actually a big question). What makes anyone think that a person with the resources to obtain one wants strangers (with no real cash) using it? If you think the BG will never be at risk, how does an asset produce revenue without being at risk? Wait, let me guess - its a secret trading program that only ten people in the world are licensed for, and you know about it because your friend is friend's with an ex government official....sound familiar? Or, what about, my uncle's college roommate's dad gets an allocation from gazprom as part of his compensation....

Please stop the nonsense.

The way to obtain an LC - the only way - is that someone has the cash or a line of credit. Once that LC is posted, the issuing bank must release funds if certain documents are submitted. The risky part is that the documents can be totally fake and the bank will not, and need not, and actually cannot, perform any due diligence or verifications. It must release the funds. So you could be jumping up and down in the bank's lobby yelling bloody murder and the bank will probably release the funds.

So, what does this mean? well you better be damn sure you are dealing with a REAL company with an address, and assets, before you post an LC with them.

Having said all this, what makes you think, a person with serious cash would allow you or me - let's be honest - a nobody - to use this LC and put the funds at risk?

Please. You people are living in the matrix. Why would someone that could command hundreds of millions of dollars need to come on the internet to sell his instruments? LOL - its nonsense. WAKE UP.

You will chase these fake deals for years. If you are lucky, all you will lose is time. If you take nothing else from this rant - know one thing - NEVER, EVER, EVER pay an upfront fees. If someone asks you to, say no thanks and go on to the next fake deal. You might as well just flush the cash down the toilet if you pay upfront fees.

“always give the best”

Since: Jun 10

TALLINN, ESTONIA, EU

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#10
Nov 19, 2010
 
Agree!
PETER O TOOL

Miami Beach, FL

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#11
Nov 19, 2010
 

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Mr Samson William
You smell like an African, Hiding under a fake IP address.

The give away is your name.... no one is called SAMSON WILLIAM.... get real.
Chance

East Meadow, NY

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#12
Nov 29, 2010
 

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peter is acting like a real tool..that was a low blow to mr, william.. he could be jewish
PETER o TOOL

Miami Beach, FL

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#13
Nov 29, 2010
 
Chance wrote:
peter is acting like a real tool..that was a low blow to mr, william.. he could be jewish
Chance, I would love to break a bar stool across the back of your head and throw you through a bar window.

What a silly comment...." he could be a Jew ".... So f*cking what..Madoff is a jew.

He is STILL ATTEMPTING A FRAUD, a RIP OFF... and what are you going to start crying about the Holocaust so that it is ok??

I am not buying that.

See you in the bar for a few drinks around 6 .30 pm

“man about town, no about world”

Since: Apr 09

Menado, Sulawesi, Indonesia

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#14
Dec 22, 2010
 

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PETER O TOOL wrote:
Mr Samson William
You smell like an African, Hiding under a fake IP address.
The give away is your name.... no one is called SAMSON WILLIAM.... get real.
It is SO OBVIOUS, most of these black african scammers always seem to use a "Mr." (or "Mrs." if a woman) before their name which gives them away immediately! PLUS. just reading their messages, the way they use the words and structure the sentences gives them away. One can always trace the IP addresses to where a message is coming from, as well, of course.
AND IF their "company" is in the UK, I ask for their FSA Licence number to check it out. MOST will not and so ends that exercise.
cash backed bg or sblc

Singapore, Singapore

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#15
Apr 14, 2011
 

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jmrk wrote:
me too interested to know abt this,as looking for genuine offer of sblc
Hi, I hv genuine and capable provider issue from one of the top banks. No upfront fee and procedure is fair to both parties. Write to me at victor.glgroup@gmail.com; m based in Singapore. Best regards, Victor
ROSE

Quezon City, Philippines

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#19
May 31, 2011
 
I have a provider that can issue BG/SBLC for lease and they we accept MT103/23 for the lease fee in advance after signing. We dont charge Bank transmission swifting fees as what other providers are posting and using blunder schemes...
Regards,
ROSE
Gehi

Dubai, UAE

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#23
Oct 19, 2011
 
Can u email us the procedure on Jeetendra.gehi@gmail.com
ROSE wrote:
I have a provider that can issue BG/SBLC for lease and they we accept MT103/23 for the lease fee in advance after signing. We dont charge Bank transmission swifting fees as what other providers are posting and using blunder schemes...
Regards,
ROSE
Elywn Jones John

Clayton, OH

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#26
Nov 1, 2011
 
Contact me @
qminvestlimited@hotmail.co.uk
Elywn Jones John
Elywn Jones John

Clayton, OH

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#27
Nov 1, 2011
 
I have a provider that can issue BG/SBLC for lease and they we accept MT103/23 for the lease fee in advance after signing. We dont charge Bank transmission swifting fees as what other providers are posting and using blunder schemes...
Regards,
ROSE

my client need BG/SBLC
Contact me
Elywn Jones John
qminvestlimited@hotmail.co.uk

Since: Jul 11

Location hidden

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#28
Nov 1, 2011
 
Leased bank notes: Unacceptable as collateral.
MT103/23: No longer used in the banking system.
Paying "advanced" fees: Criminal activity.

Good luck Rose and Elywn Jones John.
Elywn Jones John wrote:
I have a provider that can issue BG/SBLC for lease and they we accept MT103/23 for the lease fee in advance after signing. We dont charge Bank transmission swifting fees as what other providers are posting and using blunder schemes...
Regards,
ROSE
my client need BG/SBLC
Contact me
Elywn Jones John
qminvestlimited@hotmail.co.uk
Edward Ebenezer

Johannesburg, South Africa

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#29
Nov 13, 2011
 

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I am a financial consultant that handles international finances for any amount of loan. I have access to raise 500Million to 10billion Euros through Barclays or hsbc bank without you providing any collateral. Everything thinking will be taking care off by my financial institute. I and my Contact can provide MT103,MT799,MT760,KTT,BG one way or two way confirmation. BANK TO BANK CONFIRMATION VIA SWIFT. from 500Million up to the Face Vaule of 10Billion Euros. This transaction abides to the international monetary funds and it is going to cost us about 5million Euros which like I said will be taking care of by my financial institution. Once the instrument is ready and appears in your blue screen which will be verified by your bank after the first 1week the capital we invested will be refunded, Then after you have use the facility either by trading or loan applications depending on what is more suitable for you. Our Commission is 15% of the total amount with is not negotiable. Once you have confirmed everything with your bank over there and all the parties that are involved are satisfied, our 15% commission of the total amount which is not negotiable shall be remitted into any of our nominated account. If you serious and ready talk to me via e-mail and we shall proceed after all conditions are satisfied My Contact e-mail address is ( edward_ebenezer@hotmail.com )

Since: Nov 10

Lansing, MI

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#30
Nov 13, 2011
 

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Hotmail....give me a break and will all you psycopaths post only under your own name...which you are too afraid to use

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