SELL:Bank Guarantee (BG) 1B (75+2)

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Gennady

Germany

#1 Dec 16, 2008
Dear Sirs,
Our partner sells:
Instrument : Bank Guarantee (BG) Cash BACKET
Type : OPERATIVE, Irrevocable, Assignable and Confirmed
Issuing Bank : CREDIT SUISSE 1ST BOSTON
Custodial Bank : COMMERCE BANK TRUST
Face Amount :€ 1 Billion (Euros ONE billion)
Currency : EURO (€)
PURCHASE Price : 75 % SEVENTY Percent of the Face value + 2 % commission
First tranche : EUROS seven hundred fifty million (€ 750 MILLION) OR AS AGREED
SETTLEMENT MODE : DTC (Screen, Block & Pay)– No POF
PAYMENT : SWIFT Wire MT103
Commission : ONE PERCENT (2%) payable Pursuant to separate Master Fee Protection Agreement
Gennady France- Germany - Ukraine
Please, send my E-mail: globe.invest.group@gmail.com
Buyer of BGs

Downey, CA

#2 Dec 18, 2008
This BG is FAKE it has been around the world already and the Seller never comes through. We have dealt with the Seller and he has left my Buyer waiting for the instrument. He is Not real Seller and It is not real Instrument. We have checked with Credit Suisse it does not exist!
Gennady

Germany

#3 Dec 19, 2008
Buyer of BGs wrote:
This BG is FAKE it has been around the world already and the Seller never comes through. We have dealt with the Seller and he has left my Buyer waiting for the instrument. He is Not real Seller and It is not real Instrument. We have checked with Credit Suisse it does not exist!
__________
Dear Sir,(BYER BG)
I am opened for dialogue and is ready to answer your claims! You write, we have checked up BG. In this case you should present yourselves. Do not want, to participate in open discussion, send the missive on the specified address. You should specify ISIN, CUSIP BG and more! These are standard requirements. Specially, when it is a question about BG! From your information it is clear, that it not your business. You sign yourselves as Buyer BG… I shall look forward to hearing from you with the instruction of all necessary parameters BG. If you wish to receive the help or consultation, I shall make it. I hope that you will not force us to wait for your information long. With hope and confidence for professional dialogue, Gennady
Gennady France- Germany - Ukraine
please, send my E-mail: globe.invest.group@gmail.com
Jeffrey

Katy, TX

#4 Dec 19, 2008
Bottom line is if I have this much why shall I pay this much?

I am a small business man all I need is for bank to issue bank guaranty to my buy so that the buyer will send me down payment. If I have the down payment and ran away, 77% still higher. But I do not I just want to use it to pay my factory and keep business going. So this type of BG is not practical for real business man.

I retired from Chemical Bank working in their bills department. 20 years ago.
BANK INSTRUMENTS

Aurora, CO

#5 Dec 19, 2008
LADIES /GENTS

WE WILL TAKE THIS OPPORTUNITY TO LET YOU KNOW THAT WE HAVE RELIABLE SOURCE WHICH CAN PROVIDE YOU WITH THE ABOVE INSTRUMENTS/SUBJECT,[BG'S, SBLC,T-STRIP, LC/DLC, POF, VOD, MTN AND MORE FROM [1OM-TO-10B] USD/EURO. FROM THE TOP WORLD BEST BANKS.

PLEASE NOTE THAT: NO UP FRONT FEES WHAT SO EVER,WE HAVE DONE SOME DEAL WITH THIS GROUP AND WE 100% CERTIFIED WITH THE INSTRUMENTS THIS GROUP PROVIDE.
WE ARE AGENT TO THIS GROUP AT THE SAME TIME WE ARE CUSTOMER TO THIS GROUP, THE PROCEDURES ARE STRAIGHT FORWARD AND SIMPLE. ALSO THESE INSTRUMENTS CAN BE VERIFIED ON [DTC]. IF YOU HAPPEN TO BE INTERESTED SEND ME A EMAIL OR CALL, I WILL CONNECT YOU TO THE RIGHT PEOPLE/GROUP.

FAITHFULLY

MR.ADAM DDUNGU

TRUSTED GLOBAL TRADING INT.
Email; itrusted@gmail.com
skype: rrr1234567891

“Cake or Death?”

Since: Dec 08

Palm Beach

#6 Dec 21, 2008
Deutsche Bank faces buyer strike over bond move;

Deutsche Bank is facing the prospect of a buyers’ strike against its own debt and even debt it tries to sell on behalf of others as investors protest against the bank’s decision not to redeem a bond deal this week.

The German bank shocked bond and equity investors – and raised fears about its own capital strength – on Wednesday when it became the first big bank to say it would not repay the €1bn ($1.42bn) bond as expected in January.

The move makes it more likely that other banks will not repay their own extendable so-called hybrid-capital bonds. Such instruments helped banks expand their balance sheets before the financial crisis and have played an important role in shoring them up since.

“We are treating this issue very seriously and are extremely disappointed with Deutsche Bank,” Richard Thomson, of Henderson Global Investors, said.“They consistently led us to believe that these deals would be called and they led us to believe that it was not an economic issue but a reputational issue.

Bonds or paper = MTN's as associated with hybrid capital... LT2

Markets are still coming to terms with Deutsche Bank’s decision not to call its LT2 bond yesterday. It was a big deal — it’s never happened with these kinds of Lower Tier 2 bonds before.

The market had (reasonably) been expecting DB to call the notes in, at par, on Jan. 16. The bond issue was a 10-year deal, with a call date after 5 years (this January). A callable bond, as a reminder, is a debt that can be redeemed by the issuer prior to maturity — normally at a premium. The capital raised goes towards banks’ Tier 2 capital. That’s obviously different to Tier 1, the important stuff that regulators look at, but it could nevertheless affect it.
Stapang diso

Gent, Belgium

#7 Dec 23, 2008
Dear buyers
Our partner sells:
Instrument : Bank Guarantee (BG)
Type : Contact me for further details
Issuing Bank : CREDIT SUISSE 1ST BOSTON
Face Amount :€ 1 Billion (Euros ONE billion)
CUSTODIAL BANK: COMMERCIAL BANK
PURCHASE Price : contact office {+32489265380 /+32474138341
Please, send my E-mail: stapang_diso@yahoo.com
Stapang diso

Gent, Belgium

#8 Dec 23, 2008
Dear buyers
Our partner sells:
Instrument : Bank Guarantee (BG) MEDUIM TERM NOTE SEASONED CASH BACKED
Type : Contact me for further details
Bank NAME : ALLIED BANKING CORPORATION - MAKATI CITY, AGUIRRE BRANCH
Face Amount : 500 MILLION USD
ISSUER : BHMF LTD
PURCHASE Price : contact office {+32489265380 /+32474138341
Please, send my E-mail: stapang_diso@yahoo.com
Stapang diso

Gent, Belgium

#9 Dec 23, 2008
If you have any complains please don't hesitate to contact me at stapang_diso@yahoo.com

“Cake or Death?”

Since: Dec 08

Palm Beach

#10 Dec 23, 2008
If the banks at large are in fact are disclosing they will not pay on any given call date why would someone in the U.S. want to purchase worthless paper? Why are you soliciting $1b and $500m in worthless bank paper with a gmail account?
http://ftalphaville.ft.com/blog/2008/12/18/50...
http://www.forbes.com/afxnewslimited/feeds/af...
"Instead banks may issue bullet LT2 bonds that just have a final maturity with no call dates,".($1=.7137 Euro)($1=.6422 Pound)
Why would they not go direct to the bank? Do you have a registered relationship with a bank in which you are a certified intermediary by said bank? Which bank do you represent with a gmail account?
Gennady

Germany

#12 Dec 24, 2008
Dear Sirs, Our partner sells:
Here is another bank instrument for sale. It is Landsman MTN for 200M Euro. Below is the procedure for closing. Seller is ready and willing to work with the buyer.

Procedure:

1. LOI showing interest in the paper.
2. Seller will issue a pre-advice by Swift MT799 to Buyer’s Bank.
3. Buyer’s Bank then will in turn issue an irrevocable conditional payment order via MT103/23.
4. upon the receipt and verification of the MT103/23, the Seller’s bank will issue an operative Swift MT760 to Buyer’s Bank.

Invoice Price: 75+2%.
We are ready to start to work immediately
Gennady France- Germany - Ukraine
Please, send my E-mail: globe.invest.group@gmail.com

“Cake or Death?”

Since: Dec 08

Palm Beach

#13 Dec 24, 2008
Gennady wrote:
Dear Sirs, Our partner sells:
Here is another bank instrument for sale. It is Landsman MTN for 200M Euro. Below is the procedure for closing. Seller is ready and willing to work with the buyer.
Procedure:
1. LOI showing interest in the paper.
2. Seller will issue a pre-advice by Swift MT799 to Buyer’s Bank.
3. Buyer’s Bank then will in turn issue an irrevocable conditional payment order via MT103/23.
4. upon the receipt and verification of the MT103/23, the Seller’s bank will issue an operative Swift MT760 to Buyer’s Bank.
Invoice Price: 75+2%.
We are ready to start to work immediately
Gennady France- Germany - Ukraine
Please, send my E-mail: globe.invest.group@gmail.com
Why would someone over pay for a product the bank will not honor on a call date?

http://www.forbes.com/afxnewslimited/feeds/af...

Direct purchase is.. call it $0.72... you are asking for $0.75 plus $0.02 =$0.77?

"Instead banks may issue bullet LT2 bonds that just have a final maturity with no call dates,".($1=.7137 Euro)($1=.6422 Pound)
Investment Banker

Chicago, IL

#14 Dec 24, 2008
Ladies and Gentlemen,

We have new issue BGs from any top WB you choose at 67% with a minimum face of 10M. You choose the bank, you choose the escrow agent we provide the BG. Stop dealing with broker chains and get your BG from the bank of your choice.
ace pacific development

Rohnert Park, CA

#15 Dec 24, 2008
Investment Banker wrote:
Ladies and Gentlemen,
We have new issue BGs from any top WB you choose at 67% with a minimum face of 10M. You choose the bank, you choose the escrow agent we provide the BG. Stop dealing with broker chains and get your BG from the bank of your choice.
What is your procedure? We need 100M BG OR SLC

acepacificusa@comcast.net
ace pacific development

Rohnert Park, CA

#16 Dec 24, 2008
Gennady wrote:
Dear Sirs, Our partner sells:
Here is another bank instrument for sale. It is Landsman MTN for 200M Euro. Below is the procedure for closing. Seller is ready and willing to work with the buyer.
Procedure:
1. LOI showing interest in the paper.
2. Seller will issue a pre-advice by Swift MT799 to Buyer’s Bank.
3. Buyer’s Bank then will in turn issue an irrevocable conditional payment order via MT103/23.
4. upon the receipt and verification of the MT103/23, the Seller’s bank will issue an operative Swift MT760 to Buyer’s Bank.
Invoice Price: 75+2%.
We are ready to start to work immediately
Gennady France- Germany - Ukraine
Please, send my E-mail: globe.invest.group@gmail.com
If your seller able to sent MT799 with FULL TEXT,
then we pay MT-103.

MT-103 is a cash transfer, there are no such thing "irrevocable conditional payment order via MT103/23"

acepacificusa@comcast.net

“Cake or Death?”

Since: Dec 08

Palm Beach

#17 Dec 24, 2008
MT 799 - Irrevocable Undertakings
AEB must receive an authenticated message directly from the issuing bank, requesting
AEB to provide our irrevocable undertaking (or confirmation to the reimbursement)to the
advising bank. Please find below the suggested wording using the MT799 Documentary
Credit Free Format Message.

M 20 Transaction Reference Number
O 21 Related Reference
M 79 Narrative
PLEASE ADD YOUR CONFIRMATION/IRREVOCABLE UNDERTAKING TO
OUR REIMBURSEMENT AUTHORIZATION.
[NAME OF ADVISING BANK]
[LC NUMBER]
[LC AMOUNT]
[TENOR OF DRAFT]
[LATEST SHIPMENT DATE]
[WHO WILL PAY CONFIRMATION FEE?]
[IS LC RESTRICTED FOR NEGOTIATION?]
WE AUTHORIZE YOU TO DEBIT OUR ACCOUNT NO._________
UPON RECEIPT OF REIMBURSEMENT CLAIM
IN THE EVENT REIMBURSEMENT CLAIM SENT DIRECTLY TO ISSUING
BANK, PAYMENT MUST BE EFFECTED THROUGH AMEX, NEW YORK, LC
DEPT., OTHERWISE AMEX, NY WILL HAVE RECOURSE ON THE ISSUING
BANK FOR RECOVERY OF CHARGES.
[GENERAL MERCHANDISE DESCRIPTION]
[PORT/COUNTRY OF LOADING]
[PORT/COUNTRY OF DISCHARGE]
For non-US dollar items, the above format must be applied, with the following modified reimbursement
clause.
YOU ARE AUTHORIZED TO DEBIT OUR ACCOUNT WITH YOU VALUE
TWO WORKING DAYS AFTER RECEIPT OF NEGOTIATING BANK’S CLAIM
FOR THE USD EQUIVALENT AT THE PREVAILING RATE.
M = Mandatory field O = Optional field

S.W.I.F.T.– WIRE FORMAT MT799:
NOTIFICATION :
DELIVERY STATUS :
PRIORITY / DELIVERY :
MESSAGE INPUT REFERENCE :
----------MESSAGE HEADER----------
SWIFT INPUT : MT799 PROOF OF FUNDS
SENDER :
SWIFT CODE :
BANK OFFICER :
AMOUNT :
ACCOUNT NAME :
ACCOUNT NUMBER :
RECEIVER :
SWIFT CODE :
ACCOUNT NAME :
ACCOUNT NUMBER :
ROUTING NUMBER :
BANK OFFICER :
IN FAVOR OF :
----------SWIFT MESSAGE TEXT----------
TRANSACTION CODE :
TRANSACTION NUMBER :
WE,---INSERT NAME & LOCATION OF SENDING BANK--- REPRESENTED BY THE UNDERSIGNED OFFICERS, HERBY CONFIRM WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR CLIENT ---INSERT NAME OF ACCOUNT HOLDER/SIGNATORY--- CASH FUNDS IN THE AMOUNT OF ---INSERT AMOUNT IN WORDS--- MILLION UNITED STATES DOLLARS (USD $,000,000.00) IN ACCOUNT NUMBER __________ AS OF THE DATE OF THIS TRANSMISSION.
DATE RECORDED :(INSERT DATE)
BANK OFFICER: BANK OFFICER:
PIN: PIN
----------MESSAGE TRAILER----------

MT799 is not a banking term but instead a SWIFT format. It is also known a 'free format'.

This format is normally used for interbank communication to update on the status of documents received & sent, payment received, paid & reimbursed and other matters relating to documents drawn under LC and Collections.

Messages under MT799 require no authentication as they carry no monetary value but only notification unlike MT700/701 or MT202

MT799 is a simple text message, sent bank to bank. This is used for a bank to bank proof of funds, only. The MT799 is not a form of payment and it is not a bank undertaking or promise to pay. It is simply a bank to bank confirmation of the funds on deposit, nothing more.

Visit: www.swift.com

S.W.I.F.T.
Society for Worldwide Interbank Financial Telecommunications.

MT = Message Type
99 = Message level

MT-799 is a communication between financial institutions, where one institution commits to honor a debt on behalf of a client.

In USA NO BANK or financial institution will engage in this type of commitment on behalf of a client. This type of commitment requires a corporate resolution and approval by the board of directors.

“Cake or Death?”

Since: Dec 08

Palm Beach

#18 Dec 24, 2008
In the serial payment method, one financial institution transmits the funds transfer instructions (i.e., a SWIFT MT 103 message) to the next financial institution in the overall “payment chain.” Each institution in the communication chain receives the same level of detail about the transaction at each step.
In contrast, the “Cover” payment method divides the message into two parts. The originator’s bank sends the detailed funds transfer instruction directly to the beneficiary’s bank. In this case, no U.S. institution receives the instruction that identifies the originator and beneficiary of the transaction. The originator’s bank also sends a second “cover” payment instruction (i.e., a SWIFT MT 202 message) that directs the transfer of the funds from the originator’s bank to the beneficiary’s bank as a financial institution-to-financial institution settlement payment.

“Cake or Death?”

Since: Dec 08

Palm Beach

#19 Dec 24, 2008
MT 103
Used for customer transfers
Can input up to 10,000 characters
Fields in an MT 103 include:
• Sender’s Reference (Field 20)
• Value Date, Currency Code &
Amount (Field 32)*
• Originator (Field 50)*
• Originator’s Bank (Field 52)
• Originator’s Bank’s Correspondent
(Field 53)
• Intermediary Institution (if any)
(Field 56)
• Beneficiary’s Bank (Field 57)
• Beneficiary Customer (Field 59)*
• Details of Bank Charges (Field 71)*
• Sender to Receiver Information
(Field 72)

“Cake or Death?”

Since: Dec 08

Palm Beach

#20 Dec 24, 2008
MT 202
Used for bank-to-bank transfers
Input limited to 2,000 characters
Fields in an MT 202 include:
• Sender’s Reference (Field 20)*
• Related Reference (Field 21)*
In a cover payment, the
sender’s reference from field 20
in the related MT 103 is
included here.
• Value Date, Currency Code &
Amount (Field 32)*
• Originator’s Bank’s
Correspondent (Field 53)
• Intermediary Institution (if any)
(Field 56)
• Beneficiary Bank (Field 58)*
• Sender to Receiver Information
(Field 72)

“Cake or Death?”

Since: Dec 08

Palm Beach

#21 Dec 24, 2008
The few largest U.S. money transmitters provide money transfer services for consumers and businesses worldwide. Through hundreds of thousands of independently owned businesses (“send and receive agents”), these institutions provide money transfer services in approximately 200 countries and territories worldwide. Each day, these institutions process hundreds of thousands of money transfers involving U.S.-based customers.
The largest money transmitters maintain centralized data collection systems for all transactions and process all transactions by their agents through central processing systems located in the United States. Every send and receive agent collects the relevant information from its customers, including the data elements required by the Funds Transfer rule as appropriate, and submits the funds transfer instructions through a centralized system which in turn transmits the instructions to another appropriate send and receive agent for delivery of the funds.
It is possible for investigators to obtain information about funds transfers made through these money transmitters pursuant to a subpoena or other legal process. In response, the companies conduct a computer-based search based on key identifying information and generate a summary report containing basic information about the identified transactions. The information generally includes the send and receive agents, the date and amount of the transfer, and the parties to the transaction. The large money transmitters typically can retrieve additional detailed information in response to follow-up requests from investigators. In addition, these companies can conduct aggregate searches of larger volumes of transfer data in response to a proper legal request from law enforcement.
While money transmitters offer an alternative to banks, many must retain the services of a depository institution in order to conduct their own business.58 In this situation, a money transmitter collects currency from its customers, sends transfer instructions to affiliates in other locations, deposits the currency into a bank account, and effects one or more electronic funds transfers through the bank to settle its accounts with the affiliates.

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