Need SBLC's, BG's and MTN's to moneti...

Need SBLC's, BG's and MTN's to monetize!!!

Posted in the Banking Forum

Since: Feb 11

Location hidden

#1 Mar 15, 2011
SBLC's...MTN's...BG's

Contracts in 24hrs and monetize within 72hrs

We prefer instruments to be on DTC or Euroclear for faster funding however we accept MT760

Minimum:$10M with no max and all instruments must be cash backed, or gold backed others are evaluated case by case to determine if asset is tangible

You have two funding options: 45%LTV non recourse or 90%LTV recourse

We will accept leased instruments and can provide an ICPO for back end fees

Must have a project associated with this type funding

Must be a Top 50 bank!

Let me know if you have an interest

My email: missasheya@gmail.com and SKYPE ID: atlcapital
Trademark Litigation

Beijing, China

#3 Mar 16, 2011
Here is a similar story
NAMC Worldwide arranges the Private Buying and Selling of Financial Instruments for NAMC clients such as Medium Term Notes, Bank Guarantees, Corporate Notes, Bank Debenture Instruments, Stand By Letters of Credit, Bank Guarantees, Treasuries and Municipal Bonds.

We work closely with select direct clients who are private buyers of these Financial Instruments and we solely arrange the buying of Medium Term Notes, Bank Guarantees and Corporate Notes for them. We are able to do this via our various relationships with True Traders/Providers/Sellers of MTN's, BG's and AA, AAA Rated or better Corporate Notes.

Since: Feb 11

Location hidden

#5 Mar 16, 2011
Trademark Litigation,

Interesting, please email me at missasheya@gmail.com to discuss. Thank you!
Vyacheslav Vetrov

Pavlodar, Kazakhstan

#20 Dec 15, 2011
Dear Sirs!
We are a direct and real buyer BG / SBLC
WE WORK ON THE FOLLOWING PROCEDURE

Instrument: BG (bank guarantee) STAND BY credit (SBLC), CASH-BACK
& Lease BG / SBLC
Term: One (1) year and one (1) DAY
Issuing Bank: HSBC, Barclays, Deutsche Bank, BNP Paribas, & Rated AAA
Age: FRESH CUT,Seasoned
Currency: Euro
Amount of contract: 10 M MIN-MAX 500 M Euro
Price: on request
Commission: 2%(two percent)1% and 1% BUYER & SELLER side
Payment: BY SWIFT MT-103
Delivery: SWIFT MT 760 / courier within seven (7) business days after receipt of payment.

Procedures:
1. Buyer submits Letter of Intent (LOI) to the Seller, including details of the company.
2. Seller assures the LOI and return it to the buyer with detailed information about the financial instrument and it automatically becomes a complete LOI commercial contract.
3. Within two (2) banking days Seller's bank sends BG Pre-Advice via SWIFT MT-799 in the Buyer's bank
4. Within two (2) business days after receipt of the preliminary consultation on SWIFT MT-799, the Buyer instructs his bank to send SWIFT MT-799 with confirmation of acceptance of financial instruments and guarantees payment to the Buyer after verification MT760 within 5 (five) bank days.
5. Seller's bank sends the BG by SWIFT MT-760 in the Buyer's bank.
6. Buyer's bank checks and verifies the received BG through the SWIFT MT-760 and send the payment via SWIFT MT-103 to the Seller within 5 (five) days from the international banking, and at the same time pays 1% of the nominal value of each tranche, as payment for consulting services / commissions, in accordance with the Agreement Irrevocable Master Fee Protection and method of payment is an integral part of this agreement.
7. Seller's Bank within seven (7) international banking days from receipt of full payment of the invoice, send hard copy of the original BG Bank bond to the Buyer by courier.

Payment to escrow account and 103/23 and any payment for the cost of production company BG buyer's will not.
To answer real and existing entities.,
Please send your procedures on my e-mail: finance-investments @rambler.ru
tba

Casablanca, Morocco

#24 Jan 15, 2012
Hi. please this is serious business and i do not want time waster:
We are about to receive an sblc for 390m euro transferable and our bank account is not strong enough to our bank to look at seriously.
I need a serious and strong company who can transfer it to however .i will need to discuss procedure and shares with you in advance.
this a clean deal ,no up front or escrow scam,we just need a strong receiver who will follow our procedure .
please do not waste my time and once you send me your email i will than send you my tel number and we finish the deal by tel and no email bussines
email ; theatlas1@aol.com

Since: Oct 10

Location hidden

#25 Jan 15, 2012
i can help you e_gates4@yahoo.com

Since: Jul 12

Miami, FL

#36 Aug 16, 2012
Dear Sir,
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)%+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 masteyeli@yahoo.com,skype:(mas teyeli) in other to furnish you with other information.
jasim omar

Reston, VA

#53 Feb 13, 2013
The BGs we deal in are genuinely 100% cash-backed and therefore usable as collateral. Our issuers only use top 25 World Banks mainly from Europe like HSBC, Deutsche, UBS etc. This guarantees world wide acceptance of your BG.
You can used our leased facilities into trade programs as well as in big initiating and funding project(s)

Contact the below if you are interested.
Jasim Omar
Contact: bgsblc.omar@gmail.com
Skype ID: bgsblc.omar
Regards
Jasim Omar
NormanWill

London, UK

#65 Apr 5, 2013
I have mt103 one way or two way from HSBC Manchester, interested persons should contact me for more details.

Email:williamfinancial14@gmail .com
Skype:williamfinancial14
HAndersen

Denmark

#66 Apr 6, 2013
NormanWill wrote:
I have mt103 one way or two way from HSBC Manchester, interested persons should contact me for more details.
Email:williamfinancial14@gmail .com
Skype:williamfinancial14
You are nut! You have no clue what MT103 entails.

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