chq discount from us$ 1 million to us$ 30 million

[A Miyad]

We could fund 63% of the investment for your project.What we need is a Letter required from your Bank signed by 2 bank officers with their Sign, Name and Bank Seal on the Bank Letter Head and a post dated cheque to be issue by you for the amount for 1 year ahead.
1. I will provide our Name and lender bank once you confirm that you can get the Letter issued as per our draft from your bank next day.
2. You have to send me the scanned copy of Letter and Cheque once issued.
3. We sign an agreement for funding around 63% against the Cheque which we will issue funding.
4. Your bank or you has to despatch the original cheque and letter to our funding bank bonded courier.
5. Our bank after receipt of the Letter and Cheque will contact your Bank through Phone / Fax / Swift to confirm the issue of the Letter and cheque.
6. Once the Letter and Cheque is verified bank to bank, our bank will make the payment of agreed sum in 5 working days.
If the above suits you, please reply immediately and we can go ahead for any amount till 30 Millions USD maximum for every tranche and contract.
Also, if you have any please contact me so as to enable me to provide a solution to conclude this deal successfully.
[e-mail]

[Dragon]

Dear Sir,
We can give Loan against POST DATED CHEQUE
We need BCL from your client after that we can Start.
Interest:78%
The amount can be up to 200M Euro
we accept only TOP BANK
Procedure :
1) Lender and Borrower accept and sign this MOA and exchange via E-mail.
2) Within 24 hours after signing this MOA by both parties, Borrower’s bank issues the cheque in favor ……………..also bank certificate for mentioned cheque.(The bank should Endorse the Cheque)
3) Borrower’s bank sends the original cheque along with hard copy of bank certificates to the lender’s bank by DHL.( Only directly bank to bank is acceptable )
4) Upon receiving hard copies by DHL, Lender’s bank verifies the documents by swift and asks for swift confirmation from borrower bank.
5) Borrower bank sends swift MT-760 and confirms the issued cheque after receiving Lender’s bank request.
6) As soon as a successful verification, lender’s bank shall make payment in ….. to the borrower’s nominated bank account in …….. within Max 5 working days.
Or your Client can fly to Dubai and bring his cheque.
Reg
Dragon
[e-mail]