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101 - 120 of 122 Comments Last updated May 29, 2014

Since: Jul 11

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#140
Sep 18, 2011
 

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Yuri wrote:
Loan against Bank Guarantee
LTV Up to 100%, Minimum amount 50M, interest rates 2%. Loan term 5-10 years.
Accepted banks: http://www.bankersalmanac.com/addcon/infobank...
Not accept Leasing BG.
Lender - USA private closed investment Fundation.
email: <bg.mt760(a) gmail.com >
If you lend at 100% of FV, what type of safety net you have to safeguard your investment (the loan). If you hand over $1M in exchange for a $1M BG, and the borrower defaults, you must liquidate the asset (the BG). And, if you came to me and offered me the BG, there is a huge chance that I will offer you only $65 for the $100M BG, so I can turn around and sell it to another party at $75 and the buyer will then flip it at $90 or so.

So, what kind of business person are you? Not a good one. Unless, you are simply looking for potential victims and steal the BG and that would be 100% profit to you.
Yuri

Las Vegas, NV

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#141
Sep 19, 2011
 

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Dear David

Your first part of the message is true for assets with low liquidity.
In that case, really, to insure risks, and to give LTV ~65... 80%

But BG banks of class &#1040;&#1040;&#10 40; is very reliable security. It is impossible to confuse usual assets (the real estate, factories) to the bank obligation - a guarantee. It is very different liquidity!

Liquidate the asset (the BG) not it is equivalent to a guarantee presentation for payment.

Last your message... Is an invitation us in court with you?
Yuri

Las Vegas, NV

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#142
Sep 19, 2011
 

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text code:
...of class &#1040;&#1040;&#10 40;..= of class AAA
Fresh Cut BG - SBLC

London, UK

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#143
Sep 20, 2011
 

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We have a direct provider that can provide Fresh Cut BG, SBLC and MTN which are specifically for lease from HSBC Bank London or Hongkong at 6+2 within seven (7) days, if you are interested please, contact me immediately via E-mail: E-mail:harrygreenman2010@gmail .com

Best Regards,
Tran Anh Dung

AOL

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#146
Oct 15, 2011
 

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gmarketassociaDear Sir

I can deliver leased instruments to Organization or individuals with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+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.

If Interested kindly contact me via Email:~ bgsblcfinance.brokers@gmail.co m serious enquiry only
skype id: bgsblcfinance.brokerstes@gmail .com
Manish Rughani

Dubai, UAE

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#163
Jan 30, 2012
 

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Michael Brown Jr wrote:
Please send any and all inquiries to me. Thank you and we look forward to assisting you.
I am the Broker in Same Line and have Several client who are looking for the amount of 10 Million USD and Above do let me know if we can have a deal, my email address is admin@rmconsultancy.biz
peter tucker

Lansing, MI

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#168
Mar 10, 2012
 

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Hope this is prompt enough: Take it someplace else..like a street corner in Cleveland..after dark....near a bar, next to an alley, across the street from firebombed taxi, and next door to grocery store with yellow rusted gate in front of it....graffiti on walls, and bullet holes in walls. Hope this works out for you. Good luck....A BIG KNIFE IS NOT GOING TO DO YOU ANY GOOD!!! By all means waiting for your next post.
peter tucker

Lansing, MI

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#169
Mar 10, 2012
 

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Oh yeah...a brief afterthought": pretty goddamn weird phone number for Dallas.. I know...you confused that with your virtual office in Iceland. Don't worry...you will need a new computer to accomodate all those inquiries. You are a rich man
prokopiy

Germany

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#177
Apr 29, 2012
 

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I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also proffer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+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:(broker.prokopiy01@gmail .com) or through
skype:(Dobrovolskiy.prokopiy) in other to furnish you with other information.
JOE MEMUL

UK

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#178
May 5, 2012
 

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We are one of the leading financial company, we have major's providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs that are registered with us and this financial instruments are specifically for lease and sale, our providers deliver in time and precision as Seth forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (industrial equipment, air planes, ships, etc.) And many more , Our terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:


1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)

2. Total Face Value: 10M MIN to 50B MAX USD or Euro

3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt, UBS or any Top 25 .

4. Age: One Year, One Day

5. Leasing Price: 6+ 2%

6. Sale Price: 48+2%

7. Delivery SWIFT TO SWIFT.

8. Payment: MT103-23

9. Hard Copy: Bonded Courier within 7 banking days.


If you have need for corporate loans, international project funding, etc. or if you have a client who requires funding for his project or business, We are also affiliated to lenders who specialises on funding against financial instrument, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.

Enquiries from agents/ brokers/ intermediaries are also welcomed; Please reply back if you are interested in any of our service...

MR. JOE MEMUL

Email: cardinalgroupleasinguk@yahoo.c om
peter tucker

Lansing, MI

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#179
May 5, 2012
 

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You people keep crawling out of an elephants ass and always post same craziness, that comes right off a template. What is the problem???THESE DO NOT EXIST ANYWHERE FOR ANYBODY
Theo

Osimo, Italy

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#209
Dec 9, 2012
 
We work with EFE Italy srl who arrane loans only for projects, with a BG or MTN.
More details in our web page:
www.efeitaly.com

Since: Dec 12

Ramallah, Palestinian Territory

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#210
Dec 9, 2012
 
laura wrote:
Do you still lease your BG’s? I have a project of 65M value and have a Lending Bank, I need someone to lease a BG to us so we can fund project. Please let me know if this is something that can be done through you.
Dear Sir.
If you like to Lease BG by amount of US$65 million, write for me directly, maybe I can help you in this deal.
Dr.Ali Allaraj
fgroup2002@aol.com
skype:fgroup20021
kenfox911

Taipei, Taiwan

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#211
Dec 9, 2012
 
Buy Fresh Cut BG .
procedure -Bank to Bank.
Buyer procedure:
1. Agreement signed by both the parties.
2. Buyer arrange RWA (Asper format provided by Provider) by Swift MT799.
3. Seller arrange Pre-Advice by Swift MT799.
4. Buyer arrange ICBPO by Swift MT799.
5. Seller arrange Swift MT760.
6. Buyer makes the payment after Verification of Swift MT760.
7.Hard copydelivery
Any real seller/Mandate.pls send to me offer.
And we can discount any instruments .If issuer/provider serious and real.
Email: kenfox911@hotmail.com
EFE ITALY SRL

Fabriano, Italy

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#221
Feb 21, 2013
 

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I am general manager of EFE Italy srl that negotiates lines of credit to carry out projects immobiliali interest rate to 5% with the repayment of capital after 10 years is dispensed.
theocamp@alice.it
jon l

United States

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#222
Feb 21, 2013
 

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ok general manager, what are you doing among wannabees and jokers soliciting the business? do you have corporate email address with secured server and not a website through go daddy?
Cat got your tongue, huh?
Krempi

Bingen, Germany

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#260
Aug 28, 2013
 
mariahoustone

Ahmedabad, India

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#265
Sep 9, 2013
 
What are the documents required for processing my loan application?

Listed below is the information we will require to get your project funded. Some information may be applicable to your project and some not. Please provide as much relevant information so we can help you get funded:

o Business Plan
o Executive Summary describing project and use of funds.
o Proforma Financials
o Balance Sheet
o Resumes of Principals
o Resume of Developer and List of Projects Completed
o Appraisal Report (if applicable/ must be performed by an MAI Certified appraiser or equivalent)
o Feasibility Study
o Breakdown of Funds already invested in the project
o Detail Use of Funds
o Comprehensive Exit Strategy
o Power Purchase Agreement
o Off Take Agreements / Letters of Interest / Contracts etc
o Assays/Geological Reports/ Proof of Reserves

•Proof of Funds for SBLC request:(need to see a minimum of 10% of SBLC request)
•Bank Statement (recent within 30 days)
•Bank Letterhead indicating the account holder, account number and amount in that account that is available and accessible funds for our client (an escrow letter alone is not sufficient.)
Proof of Funds for commitment fee for lender:(need to see where the commitment fee is coming from if different than proof of funds for SBLC)
•Bank Statement (recent within 30 days)
•Bank Letterhead indicating the account holder, account number and amount in that account that is available and accessible funds for our client (an escrow letter alone is not sufficient)
•Corporate ID (Articles of Incorporation or Articles of Organization indicating principals along with Corporate ID#)
•Drivers License (for all principals)
•Passports for International deals (for all principals)
•Name of Corporation, Address, Phone#, Fax#, and email address along with names of all principals indicating the main contact person.
•Referral Name, Address, Phone#, Fax#, and email address
•Sources and Uses (to indicate the breakout)
Kay Vang-Thao

Minneapolis, MN

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#267
Sep 12, 2013
 
Hi everyone,
I am reading this and just wondering if monetizing SBLC is legit and who is doing it. I have a client that has 8 million only. Yes it is little to what everyone is posting on this. I have talk to two companies and they both claim that they can help me and my client to get up to 100M.

Is this possible and if it is please point me in the right direction?

helpu_fsn@yahoo.com
Bob Kelly

Germany

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#274
Oct 14, 2013
 
If you need funding against BG or to monetize or BG and SBLC, then you need to contact Credit Incentives Limited United Kingdom. They monetizes and provide Non Recourse Loan with up to 90% LTV
Visit www.creditincentiveslimited.com for more details.
Thanks,
Bob

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