Local News: Ashburn, VA 

 | 

Sign Up

 | 

Sign In

fresh cut Bank Guarantees (BG/SBLC) NO UPFRONT PAYMENT

Posted in the Mining Forum

Read

6 Comments

More Mining Discussions »

Comments

Showing posts 1 - 6 of6
Fernando Rio - Anton

London, UK

|
Report Abuse
|
Judge it!
|
#1
Jan 14, 2012
 

Judged:

1

1

1

Dear Sir/Madam,

We have direct provider for fresh cut Bank Guarantees (BG/SBLC) for
Lease from Top European Banks at 6+2

Procedures:

1. Receiver will issue an authorization to the favor of the Provider; authorized
him to draw the Sum of 8% 5 banking days after the verification
&authentication of the SWIF MT760.

2. After both sides sign the contract, within 3 banking days, Provider’s bank
will sendMT-199/799 to receiver’s bank to verify the authorization received
from the receiver, receiver’s bank reply MT-199/799 to confirm the
authorization received from the Borrower to the favor of the Provider and the
receiver’s capability to receive the said BG and able to complete the transaction
which can be verified by the Provider.

3. Within three (3) banking days upon successful verification of receiver’s
capability to receive the said BG, Provider’s bank will deliver the Bank
Guarantee via SwiftMT-760 to receiver’s designated receiving bank
coordinates.

4. Upon successful verification and authentication of the Swift MT-760 of the
BG, the receiver’s bank will transfer the agreed Sum within five (5) banking
days via Swift to pay the required 8%.

5. Within seven (7) banking days after receiving the funds, the issuing bank
sends the original hard copy of the BG to receiver’s bank by bank-bonded
courier.

6. 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.

7. This Letter of Intent is a full recourse commercial commitment governed by
the Law of the jurisdiction that both parties reside. This LOI is also governed by
the standard under ICC Regulation. Both parties confirm that each is fully
empowered, legally qualified and duly
authorized to execute and deliver this document, and to be bound by its terms
and conditions.
Fernando Rio - Anton

London, UK

|
Report Abuse
|
Judge it!
|
#2
Jan 14, 2012
 

Judged:

1

1

1

Dear Sir/Madam,

We have direct provider for fresh cut Bank Guarantees (BG/SBLC) for
Lease from Top European Banks at 6+2

Procedures:

1. Receiver will issue an authorization to the favor of the Provider; authorized
him to draw the Sum of 8% 5 banking days after the verification
&authentication of the SWIF MT760.

2. After both sides sign the contract, within 3 banking days, Provider’s bank
will sendMT-199/799 to receiver’s bank to verify the authorization received
from the receiver, receiver’s bank reply MT-199/799 to confirm the
authorization received from the Borrower to the favor of the Provider and the
receiver’s capability to receive the said BG and able to complete the transaction
which can be verified by the Provider.

3. Within three (3) banking days upon successful verification of receiver’s
capability to receive the said BG, Provider’s bank will deliver the Bank
Guarantee via SwiftMT-760 to receiver’s designated receiving bank
coordinates.

4. Upon successful verification and authentication of the Swift MT-760 of the
BG, the receiver’s bank will transfer the agreed Sum within five (5) banking
days via Swift to pay the required 8%.

5. Within seven (7) banking days after receiving the funds, the issuing bank
sends the original hard copy of the BG to receiver’s bank by bank-bonded
courier.

6. 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.

7. This Letter of Intent is a full recourse commercial commitment governed by
the Law of the jurisdiction that both parties reside. This LOI is also governed by
the standard under ICC Regulation. Both parties confirm that each is fully
empowered, legally qualified and duly
authorized to execute and deliver this document, and to be bound by its terms
and conditions.

Contact Email:(rioltd1@yahoo.com)
unknown

Manama, Bahrain

|
Report Abuse
|
Judge it!
|
#9
May 7, 2012
 

Judged:

1

1

1

All BG/SBLC "providers" on the entire internet are FAKE and FRAUD and SCAM, they only do this for money which they call "bank transmission charges/fees".
And if someone says that they can do without any fees, they will conduct a major fraud with you and will ask you for MT799/199 or MT103/23 or ICPO guarantee up front.
Ran

San Jose, CA

|
Report Abuse
|
Judge it!
|
#17
Jun 16, 2012
 

Judged:

1

sent me details for the BG raidnimer@gmail.com
Ran

San Jose, CA

|
Report Abuse
|
Judge it!
|
#18
Jun 16, 2012
 

Judged:

1

Send me details on BG raidnimer@gmail.com
ORFIN

Ferrara, Italy

|
Report Abuse
|
Judge it!
|
#31
Nov 26, 2012
 

Judged:

1

1

1

Hello
I'm interested in the BG, not leased but owned by top 25 banks.
I can send a copy of the contract and if possible accontemntare my request?

My email is orza@orfin.it.
Fernando Rio - Anton wrote:
Dear Sir/Madam,
We have direct provider for fresh cut Bank Guarantees (BG/SBLC) for
Lease from Top European Banks at 6+2
Procedures:
1. Receiver will issue an authorization to the favor of the Provider; authorized
him to draw the Sum of 8% 5 banking days after the verification
&authentication of the SWIF MT760.
2. After both sides sign the contract, within 3 banking days, Provider’s bank
will sendMT-199/799 to receiver’s bank to verify the authorization received
from the receiver, receiver’s bank reply MT-199/799 to confirm the
authorization received from the Borrower to the favor of the Provider and the
receiver’s capability to receive the said BG and able to complete the transaction
which can be verified by the Provider.
3. Within three (3) banking days upon successful verification of receiver’s
capability to receive the said BG, Provider’s bank will deliver the Bank
Guarantee via SwiftMT-760 to receiver’s designated receiving bank
coordinates.
4. Upon successful verification and authentication of the Swift MT-760 of the
BG, the receiver’s bank will transfer the agreed Sum within five (5) banking
days via Swift to pay the required 8%.
5. Within seven (7) banking days after receiving the funds, the issuing bank
sends the original hard copy of the BG to receiver’s bank by bank-bonded
courier.
6. 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.
7. This Letter of Intent is a full recourse commercial commitment governed by
the Law of the jurisdiction that both parties reside. This LOI is also governed by
the standard under ICC Regulation. Both parties confirm that each is fully
empowered, legally qualified and duly
authorized to execute and deliver this document, and to be bound by its terms
and conditions.

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

Add to my Tracker

Send me an email

Showing posts 1 - 6 of6
Type in your comments below
Name
(appears on your post)
Comments
Characters left: 4000
Type the numbers you see in the image on the right:

Please note by clicking on "Post Comment" you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

8 Users are viewing the Mining Forum right now

Search the Mining Forum:
Topic Updated Last By Comments
Price of gold in Ghana (Nov '09) 5 hr patrick jennings 405
Analysts to U.S. Steel: Cut more costs 6 hr HotDogs rah rah rah 1
Mining Equipment May 17 Christopher Caine 1
pure gold bars and gold dust for sale (Apr '12) May 17 Ahans Achamp 15
Printed Documents Critical to the Mining Processes May 17 Steve M 1
Principles of Auditing & Other Assurance Servic... (Mar '12) May 15 Fog 3
Reliable Mining Business Consultancies May 15 Alhaji Abubakarr Sesay 4

Daily Horoscope for May 23

Virgo

You have a very high opinion of a certain person today, believing that they can do no wrong. But how realistic are you being? It looks as though you're viewing the world through rose-colored glasses, which is fine if it's only a temporary state but quite another matter if you're deliberately ignoring problems and pretending that they don't exist.

Get your Horoscope »