SBLC / BG from Prime Banks

SBLC / BG from Prime Banks

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Amritendu Bhattacharyya

Pune, India

#1 Jun 22, 2006
Dear Members,

We can issue the SBLC/BG from the following banks,

UBS: Swiss, Deutsche Bank: Frankfurt, HSBC LONDON,BARCLAYS
Client should be in position to send a payment via conditional MT103. The leasing fee is 19% in total.

The agreement and rest of the detail can be provider only upon receipt of the LOI and CIS and POF and Passport Color copy.

PROCEDURE:

Upon signing the LOI/contract, the beneficiary should send their conditional payment via MT 103 and there is no other payment terms/procedure accepted for an operative instrument. If beneficiary prefers to receive a non-operative instrument in advance, I can send it upon receipt of the pre-advice fee (Normally 1% or less - Depends on the face value). Plz note if client does not require any Pre Advice No ESCROW amount has to be paid from his end.The format should be from the Clients bank & we do not have any prescribed format.ANY FORMAT OF SBLC CAN BE APPROVED BY US.

We are into Issuing of ILC & INR BG.If anyone has any requirement for the same do get in touch with us.Our Procedures are as follows :

1. Letter of Intent & Company Profile shall be presented to us on Clients Letter Head,duly Signed,Stamped.
2. Providing full information regarding the Client in the Client Information Sheet that we shall provide you.
3. Showing us Proof of Funds regarding the said Issued Instrument,like Bank Undertaking,Demand Draft,or Bank Confirmation Letter.
4. Upon the receipt of the said Documents,the Applicant shall confirm to your client through TeleFax or by Mail or by Physical Verification regarding the Information Provided by your client.
5. On confirmation from your Client,Applicant shall SWIFT or TELEFAX the said instrument on the Clients Bank.
6. On receipt of the SWIFT or TELEFAX confirmation,your clients shall verify from the Applicants bankers & upon successful verification from your clients end,clients banker shall pay the Issuing charge to the Applicants Bank or to the Applicant.

Thanks
Bhattacharyya.A
[email protected]
kathir

Noida, India

#2 Jun 25, 2006
sir, please send me the complete details for the local lc foreign bg to my mail id vpk123 at g mail dot com
surendra prasad India

Central District, Hong Kong

#3 Jul 3, 2006
I want to know if i want a pre-advice first then what is the procedure for it.
1% will charged in what form ?
my mail id is [email protected]
tasnemcompany

Jordan

#4 Jul 5, 2006
dear sir we are international grup
we need a 1-DLC and 4 SBLC plz we need all details to us
[email protected]
l.salalmi
dvd

Central District, Hong Kong

#5 Jul 27, 2006
need mtns top urgent

Top urgent to direct providers very intelligent brokers We need below in the ever guide lines all MTNS 500billion 10 years contract
GUIDELINES
Thank you for your assistance in trying to find a qualified seller that we can work with. As not to waste anyone¡¯s time we are sending our guide lines that we follow in purchasing MTNs. We are seeking European bank debt instruments with annual coupons above 5.5%(7.5% preferred) and 10 year term, as issued by major European banks with S&P ratings ¡°AA?or better. We can accept large allocations and engage in large tranche sizes.

We can and will be extremely flexible on price, volume, schedule, and settlement process. There is but one parameter on which we must remain firm: as we are permitted to purchase only currently issued and registered debt instruments, we can provide banking details(to include ¡°proof of funds?o:p> if requested) only to the verifiable registered owner of the instruments offered for sale and can accept payment instructions only from that party.

I would be happy to prepare and present to your seller a full corporate purchase offer package to include a purchase agreement, personal details, with passport copy, proposed tranche schedule, non-solicitation statement, and corporate resolution. We would hope that any potential seller would review our offer and, if it is found to acceptable, so indicate to us by returning a signed copy of our purchase agreement.

If further evidence of financial capability is requested before invoicing, we request that the seller forward to us a ¡°screenshot?or photocopy of the EUROCLEAR title page of the offered instruments demonstrating their legitimate ownership and control. We will then have our bankers contact theirs to arrange for suitable and appropriate ¡°proof of funds?in all likelihood, we will respond directly with either a SWIFT MT103 or EUROCLEAR ¡°buy ticket?as may be agreeable). We would then expect the seller to provide us with a corporate invoice specifying appropriate EUROCLEAR access and bonding information. We will make immediate payment in full upon successful authentication of the invoice.

you [email protected]
:
andy agble

Ghana

#6 Jul 28, 2006
we are interested in leasing BG and LC to facilitate some major import transactions.
we will like to know your procedures and terms.please respond and we shall proceed with the application
my email is [email protected]
BhattacharyyaA

Pune, India

#7 Jul 31, 2006
surendra prasad India wrote:
I want to know if i want a pre-advice first then what is the procedure for it.
1% will charged in what form ?
my mail id is [email protected]
Dear Sir,
The 1% shall bve charges from the leasing fees that is mentioned here,& shall be paid via MT103.
Thanks
Paul ICS Dublin

Ireland

#8 Aug 3, 2006
We need soft contracts for all G8 currency.Also providers of Mid term note and BGs.
If you are the REAL and GENUINE provider of such products and have contract formats available for live and open business please contact me at: [email protected]
Thank You
abhilash soman

Ernakulam, India

#9 Aug 5, 2006
hello sir,i am a finance consultant and have client who is looking for BG and SBLC.
please write me back at [email protected]
Thomas Liew

Hong Kong

#10 Aug 11, 2006
I have clients looking for BGs and SBLCs also, please write me back at:

[email protected]
ANDY AGBLE

Ghana

#11 Aug 12, 2006
I want a an lc or bank guarantee with a face value of 10 million usd for a 12 month period.This instrument will be used in importing sugar to Ghana.I will like to know if this is workable by you and what the terms and conditions are.
Mike

UAE

#12 Aug 19, 2006
ANDY AGBLE wrote:
I want a an lc or bank guarantee with a face value of 10 million usd for a 12 month period.This instrument will be used in importing sugar to Ghana.I will like to know if this is workable by you and what the terms and conditions are.
I can arrange L/C for you advise your e-mail
Joe
E-mail:[email protected]
Mike

UAE

#13 Aug 19, 2006
Hello
I can arrange L/C for you advise your e-mail
Joe
E-mail: [email protected]
Mike

UAE

#14 Aug 19, 2006
Hello

I can arrange L/C for you advise your e-mail
Joe
E-mail: [email protected]
VMS GOPALAN

New Delhi, India

#15 Aug 24, 2006
WE CAN PROVIDE LEASING BG SBLC FROM TOP 25 WESTERN EUROPEAN BANKS,MAX UP TO 50 BILLION
MAIL;[email protected]
Vany Park

San Dimas, CA

#16 Aug 26, 2006
VMS GOPALAN wrote:
WE CAN PROVIDE LEASING BG SBLC FROM TOP 25 WESTERN EUROPEAN BANKS,MAX UP TO 50 BILLION
MAIL;[email protected]
I need two SBLC from HSBC LonDon in the amount of $3M and $100M , please give me your conditions if you can

[email protected]
Tmhmy

Shenzhen, China

#17 Sep 6, 2006
I also need SBLC/BG from top 10 Banks in the world.

[email protected]
sabry

Brussels, Belgium

#18 Sep 8, 2006
Mike wrote:
Hello
I can arrange L/C for you advise your e-mail
Joe
E-mail: [email protected]
yes we can send me mail in [email protected]
RAO

Mumbai, India

#19 Sep 9, 2006
DEAR SIR,
WE WANT A STANDBY LETTER OF CREDIT OF 10 MILLION USD FROM BARKLEYS BANK LONDON FOR ONE YEAR ONE DAY. WE WANT THE PRE ADVICE FIRST. WE ARE PREPARED TO PAY THE PRE ADVICE CHARGES 1% BY MT 103. WE PAY THE CHARGES FOR THE ACTIVE INSTRUMENT ALSO BY MT 103. IF IT IS POSSIBLE PLEASE GET BACK TO US ON 0091-9399942233 OR ON OUR MAIL ID: [email protected]
THANK YOU,
RAO,
HYDERABAD
INDIA
thank

Abidjan, Cote D'Ivoire

#29 Nov 3, 2006
Dearest One,
Thanks for your mail, I am very gald to read from you. Pls, this is what I want you to do while you contact the bank on my behalf. You have to let the bank know that you are my foreign partner, and that I have given to you there contact address for you to contact them on my behalf to know and have details on how the money will be transferred into your bank account in your country.
Please open contact with the bank as soon as you recieve my mail, I want you to call to the bank, and informed them as I have told you to do, I will send to you the Lodgement slip of the deposit that was issued to my late father on the day he made the deposit with the bank, as soon as you contact the bank.
As you know and I have told you earlier that my prsent condition in this country is not ok, and I want you to do all that you are doing on my behalf very fast as my life is not safe here again in this country. As soon as the whole thing is done, I will travel to meet you in your country so that I can continue my education, while you assist me invest the money into a good bisunes that will profit the both of us and even your entire family.
I will be waiting for your out come with the bank, alos pls, do send to me your pasport copy so that I will have more confidence in you and i will like you to send to me your full contact with your PIC.
May God continue to bless you as you assist me to make sure that this transaction is completed in the next few days.
Yours faithfully,
Mr Jack Hanis.

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