We sell FC BG-51+2;Pre-Advise/MT799-S...

We sell FC BG-51+2;Pre-Advise/MT799-Seler First; 50B EUR

Posted in the Banking Forum


Sofia, Bulgaria

#1 Mar 4, 2012
March 04, 2012
We can provide you for sale FC BG 51+2%-first tranche- 500M min EUR with R&E to 50B EUR with Pre-Advise/MT799(199)-Seller First. Issuing bank-Barclays,Deutsche Bank, HSBC
IMPORTANT:1.THE BUYER MUST REPRESENT A BANK ACCOUNT STATEMENT FOR 1B EUR minimum with signed and stamp Deed of Agreement/LOI as a condition the DOA/LOI to be countersigned and stamp.
2.The Buyer must sign DOA for the total
sum of 50B EUR obligatory.
Instrument Type: Bank Guarantee (BG)- CASH BACKED- Format ICC 458
Term : One (1) year and one (1) day
Age : Fresh Cut / Newly Issued
Issuing Bank : Barclays-UK ;Deutsche Bank AG; , HSBC.
Interest Rate: Zero percent (0%)
Price: Fifty-one Percent (51%) plus Two Percent (2%)
Currency: EURO
Contract amount: Fifty Billion Euro (€50,000,000,000) plus R&E
First Tranche: EUR 500 Million (€500,000,000.00) or AS AGREED
Denominations:€500M or by request.
Consultant Fees: Buyer and Seller Sides Share Two Percent (2%) Equally.
Delivery: Pre-Advice First SWIFT via MT799, MT-760 to Buyer’s bank with
Hard Copy to follow in five (5) banking days by bank bonded courier.
Payment: By unconditional SWIFT Wire Transfer – MT-103.
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer’s passport, Company’s resolution if required and Client’s Information Sheet (CIS) and copy of Bank statement.
2. Within 24 hours Seller countersigns LOI and returns to Buyer with Details of Issuing bank, passport copy, etc. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.
3. Within 24-48 Banking hours Buyer arranges and confirms time window (with its bank officer( for Buyer’s BG Receiving Bank Officer to contact Seller's Bank Officer by direct bank phone. During this bank-to-bank phone call, BG Issuing Bank Officer will confirm if Buyer and its Bankers are Ready and Able to receive and fund SWIFT BG MT760. Also Issuing bank`s officer confirm financial capability of the buyer.
4. Within 24 hours Seller’s bank shall sends MT-199 Pre-advice or MT-799 Pre-advice to Buyer’s bank.(Pre- advice shall be valid for (4) four banking days only).
5. Within 1-12 banking hours, Seller shall send copy of the MT-199 or MT-799 Pre-advice to the Buyer for confirmation. Buyer’s bank confirms Pre-advice. Buyers bank shall reply in kind (MT-199 ICBPO or MT-799 ICBPO) to Seller’s bank for the entire amount due to Seller, and all Intermediary Consultancy Fees, confirming Ready, Willing and Able to receive and fund Seller’s MT-760.
6. Within 12 banking hours, Seller’s Bank shall send the Instrument by MT-760. Buyer’s bank confirms and verifies BG/SBLC MT760;
7. Buyer shall within 1 – 6 Banking days’ pay Seller Total Fees and Consultants commission fees by MT-103 Fed Wire after receiving SWIFT 760.(Should Buyer default to pay the fees to the Seller and the Intermediaries fees as agreed on this contract within allowed number of days on confirmation of Swift MT-760, Seller shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Buyer's bankers to return the BG/SBLC swift MT-760 to the issuing Bank.)
8. Within 5 banking days after receiving money, Hard copy will be sent to Buyer bank by bank-bonded courier.

PLEASE, CONTACT: [email protected]

Forshaga, Sweden

#2 Mar 4, 2012
@ Andon Donchev, Ph.D

What are you majored in ??
Ph.D. of Monkey Business ??
You obtained your Ph.D from the degree mills ??

Your posting only shows your not knowing what on earth you are offering!
peter tucker

United States

#3 Mar 4, 2012
That is putting it mildly

Since: Feb 12

Location hidden

#4 Mar 12, 2012
hello peter tucker, you receive the message? We'd love to do business with you!

Since: Jul 11

Location hidden

#6 Mar 12, 2012
Ph.D., in TBW ("Time being Wasted").

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form 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.

Banking Discussions

Title Updated Last By Comments
US Is Leading The Lies and Cheats With Bizarro ... 3 hr Bizarro New Debts... 1
Sky Cosmopolitan Images Mimic the Major Leap of... 8 hr Dragon Howl 1
Theresa May Warned You Not To Show Your Weaknes... 9 hr The Laughable 1
My Mission In Life Is To Set The Historic Recor... 9 hr The Soulless James 3
Thomas T. Lee needs a job 9 hr The Soulless James 10
Fake Investors. Warning. Chinese people claimin... (Jan '16) 10 hr All The Trash 10
The Cosmopolitan City Image Appeared in 2014 of... 20 hr It Is To Believe 1
More from around the web