bank draft contract procedure

bank draft contract procedure

Posted in the Banking Forum

joelink

Nigeria

#1 Apr 1, 2010
This is our 2010 procedure for the procurement of Bank Draft.

INSTRUMENT: CONFIRMABLE BANK DRAFT BY SWIFT,BANK FAX OR BANK SCREEN
ISSUING BANK: TOP 25 AA RATED BANK IN EUROPE
AMOUNT: Euro 20M TO Euro5Billion.
PRICE: 52% OF FACE VALUE. COMMISSION FEES OF 2% TO BOTH BUYER/SELLER AGENTS TO BE SHARED 50/50 AMONGST BOTH OF THEM

Procedures & Protocols:
1) 1. Seller/Buyer sign purchase contract.

2) Within 72hrs upon signature of purchase contract, Seller issues a bank draft in favour of buyer and email the soft copy of the Bank draft to the Buyer for confirmation.


3) Within 72banking hrs upon confirmation of bank draft soft copy buyer must pay 1% of the bank draft face value by wire transfer into sellerís bank account.


4) Within 72hrs upon confirmation of the 1% of the bank draft face value via wire transfer into sellerís bank account, seller will deliver via MT760 and bank bonded courier the hard copy of the bank draft to the buyerís bank within 5banking days.


5) Buyers shall within three (3) banking days of receipt and confirmation of the bank draft hard copy pay to the seller's bank account by wire transfer 52% of the bank draft face value as well as pay the brokers their 2% commission fees.


if this Procedure is ok, we can start,

more info mail me.

[email protected]
AUGUSTUS

Europe

#5 May 19, 2013
I have a costomer who want to buy a bank draft of 20 to 50 Million. Email me [email protected]
HAndersen

Denmark

#6 May 20, 2013
I think and hope this Nigerian scum is behind bars by now.

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