Bank Instrument Provider - Bank Guar...
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Fraud_warning

Örnsköldsvik, Sweden

#141 Nov 14, 2012
Warning for this fraudster!

Contact : Mr. Sivarama Pillai
Email: [email protected]
Skype ID: bgsblclease.pillai1
Marcel Ken

UK

#170 Feb 8, 2013
Hello, Ian I would like to get know your transaction procedure, a friend referred me here.

Thanks
Patil Sanjay

Clarks Summit, PA

#176 Feb 13, 2013
Marcel Ken wrote:
Hello, Ian I would like to get know your transaction procedure, a friend referred me here.
Thanks
Please E-mail me [email protected] Thanks

Since: Jan 13

Gurgaon, India

#177 Feb 14, 2013
We are a privately held company with headquarters in New Delhi. Our goal is to engage genuine Buyers and Sellers of various commodities and to provide them Trade Finance facilities.
We strive to build relationships with our clients based on mutual trust, high standards of excellence, quality customer service and efficiency in arranging Trade Finance.
Our services afford you the opportunity to secure the funds required to maximizing your project or business operations.
Our product line offers a variety of leased products from the TOP financial institutions. What we offer are for corporations and individuals who are requiring additional assets for various projects, programs, and enhancement.
In brief, Trade Finance is able to do:
1. Issue of L/C (sight payment) to your suppliers to ease the production plan, and activate a Purchase Order, after signing.
2. Transfer of L/C, subject to the master L/C is transferable. This service will help the client to keep profit in a third country.
3. Financing L/C (defer payment) after shipment.
4. Provide Standby L/C to enhance clients’ credibility with their own partners/ bankers.
5. Provide “Performance Bond” to clients’ to bid tenders.
Generic Trade:
LC Issuance;
LC Advising;
LC Transfer;
LC Negotiation;
Collection;
Trust Receipt Loan.
Transactional Trade:
Issuance of Back-to-Back LC
Forfeiting;
LC Discounting
We issue a LC to your supplier upon a deposit, and a service fee. Before the shipment arrives at the destination, or your warehouse, you are required to settle in full, plus interest and charges.
For any issue you can call me at 0091-9999999538
Sheikh Faisal

Nigeria

#179 Feb 16, 2013
Dear Mr Ojo M.

I can provide a loan of $1.2B to $1.5B for You.
Leave Your e-mail for more details.

Salaam
Humanitarian

Rocky River, OH

#191 Mar 5, 2013
PETER O TOOL wrote:
He probably pressed the " REPORT ABUSE" button.
Now if some body comes on to this board with a viable , intelligent comment, question or whatever, I wish them the best in their effort to get some information and or answers.
When I see someone coming on to this BOARD THAT IS ATTEMPTING TO DEFRAUD SOMEONE.... I SHALL NOT HEED.
I SHALL NOT HEED.....
By the way Oil & Gas Rights. I have some product in Rotterdam, loitering at the port, ready for FOB delivery..... if you are interested.... "No MONEY NO HONEY.."
Your comments are on target! Much honest business can be done if serious and honest people connect with each other in good faith!

Regarding product in Rotterdam: If you indeed have product in Rotterdam, and it happens to be petroleum product ready to be delivered FOB ASP, and you can provide following details: Type of product, price structure, origin, quantity, quality certificate, SGS Report and verifiable POP, we would be pleased to establish a long and mutually beneficial business with you. Please contact us at [email protected]

If it is not a petroleum product, we would still like to hear from you what product you have available in Rotterdam.

Thank you.
salvatore brasiello

Qualiano, Italy

#239 Aug 12, 2013
Company Dear
customer I interested in buying from BG BANK TOP 50 . Our customers have the ability to buy cash collateral of BANK -. I beg your kindness to be contacted and speak with one of your operators to know if you are also suppliers of tools BANK OR if you could please show me some group able to operate in this area .....
Yours sincerely Salvatore Brasiello
Amounts requested are first trance 3 BG FROM € 200 million contract DESK TO DESK
<Please my problem only speak Italian>

await your confirmation
telefono + 39 339308136
skipe salvbra

Gentile Azienda
ho cliente interessati ad acquistare BG da BANK TOP 50 . I nostri cliente hanno capacità cash per acquistare garanzie Bancarie -. Chiedo la gentilezza di essere contattato e parlare con un vostro operatore per sapere se siete fornitori anche di strumenti BANCARI OPPURE se per favore mi potreste indicare qualche gruppo capace di poter operare in questo settore .....
Importi richiesti sono prima trance 3 BG DA 200 milioni di € CONTRATTO DESK TO DESK
cordiali saluti salvatore brasiello

attendo vostra conferma
telefono + 39 339308136
skipe salvbra
abdul

Bamako, Mali

#266 Nov 9, 2013
we have bank guarantee mt760 from hsbc and barclays bank 500M. Beneficiary will be responsible for the cost of emission.

We also have bank draft from hsbc bank london with fax confirmation one way. Amount can be from 50M to 500MEURO.

Intrested party kindly contact via skype : cvctrading3
abdul

Bamako, Mali

#267 Nov 9, 2013
Any one who has L/C swift mt700 or mt760 contact me to monetize;
Also any DLC or LC transferable we can accept it in our oversea bank and monetize it for the sender.
skype me : cvctrading3
15B Bank guarantee

Dayton, OH

#273 Nov 12, 2013
REAL GENUINE PROVIDER PLEASE CONTACT, NO UP FRONT, ESCROW, ICBPO, MT 799, SELLER TO MOVE WITH FIRST WITH PRE ADVICE, BUYER BANK TO CONFIRM AND COMMIT FEE PAYMENT. WRITE TO:leezhiwan atgmail dotcom
P.S: BG FROM SINGAPORE AND HONGKONG

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