leasing bg/ sblc with no up front fee

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Stephen Lord Harrison

Barcelona, Spain

#2 May 11, 2007
Dear Sir,
I am very interested in your SBLC. I have a contract for US$7.5 million per month and need an SBLC for US$5.5 per month for 12 months. Can you help?
I look forward to your soonest reply,
Stephen Lord Harrison
admin@icci.net.ms
Mustafa

Germany

#3 May 18, 2007
Dear sir , we can Provide Leasing BG , we sell BG , MTN , Sugar , Cement ,

Akyolmustafa@aol.com
Skype:mustafa1977
msn:akyolmustafa@aol.com
yousry

Egypt

#4 May 19, 2007
Dear Mr Mostafa,
Please gave me more detials about leasing BG i have many clinets from Saudia and Jordan...
best regards
yousry
Mustafa wrote:
Dear sir , we can Provide Leasing BG , we sell BG , MTN , Sugar , Cement ,
Akyolmustafa@aol.com
Skype:mustafa1977
msn:akyolmustafa@aol.com
CURRENCY

Casablanca, Morocco

#5 May 19, 2007
yousry wrote:
Dear Mr Mostafa,
Please gave me more detials about leasing BG i have many clinets from Saudia and Jordan...
best regards
yousry
<quoted text>
DEAR YOUSRY PLZ SEND GIVE ME YOUR ADRESS EMAIL I WILL SEND FOR YOU OFFER
TRY TO CONTACT ME
CURRENCYEXCHANG@YAHOO.FR
Mohamed Sallam

Egypt

#6 May 26, 2007
Miyad wrote:
We can provide Fresh Cut BG/SBLC on Lease from a Top European Bank without Escrow
and Upfront Fees through our provider from Europe. The minimum amount is $10MM and
the maximum is $1BB. The Leasing charges will be 15%[2%] from Top European Bank.
The following are the Leasing Procedures adopted by the provider. Inform interest. For
your reference we have attached the Standard SBLC/BG Format at which the Instrument
will be provided. If you require a different format you need to send the format for the
provider's confirmation.
The Procedures of Leasing SBLC/BG :
Step 1: Applicant to provide
- LOI
- CIS (Client Information Sheet)
- Verbiage of SBLC, chop & signed by the applicant
- Passport Photocopy (140% blow up)
- Company’s profile
- Board Resolutions
Step 2: Provider replies (within 2-3 banking days) with
- Counter-signed LOI
- Contract format
- Banking details of the issuing bank
Step 3: Applicant replies with
- Completed Letter of Indemnity or Contract (Leasing Agreement)
- NCNDA/FPA with Applicant Bank Confirmation signed by the Applicant and sent to Intermediaries
- Issue Bank Confirmation Letter /MT103 field 23
Step 4: Provider SWIFT Pre-advice
Step 5: Applicant SWIFT MT103/23
Within 5 banking days
Step 6: Provider SWIFT SBLC/BG and Corporate Invoice
Step 7: Applicant verifies, authenticate the SBLC/BG within 3 banking-days and
release payment to the provider within 7 banking- days
Contact:
Miyad (International Investment Finder)
velamathi@avasmail.com.mv
Dear Sir,
Thanks very much for the information....plaese note i have many clinets asking for BG for leasing...but i need more information...such
1-Are you the provider if not can you agve details of the provider(name-Loaction...etc)
2-The 15% it is to high....regarding Leasing
3-Can you gave me a list of the instruments avbl for leasing
best regads
Sallma
jalan

Male, Maldives

#7 May 28, 2007
I am interested in obtaning SBLC to fund a project. can you please let me know what are the document you require inorder to obtain finance. if you can provide SBLC its possible for me to discount and obtain finance.
banffmillie@hotmail.com
nuvue

Porter, TX

#9 Jun 4, 2007
Dear Sir:
Myself & other associates are interested in acquiring a bank instruments. Please contact me with all your detail requirements;mvs041@yahoo.com
Need Private Investor

Porter, TX

#10 Jun 7, 2007
Dear Sirs/Madam:
We are needing a private investor who will lend us the money to acquire a bank instrument and in return we will pay them 20% ROI
Mustafa

Germany

#13 Jun 14, 2007
Dear sir , we can Provide Leasing BG , we sell BG , MTN , Sugar , Cement ,

Akyolmustafa@aol.com
Skype:mustafa1977
msn:akyolmustafa@aol.com

Please send me a mail or kontak me to skype
TOMMY CAVANNA

Sambuca Pistoiese, Italy

#14 Jun 26, 2007
WE ARE A COMPANY FOR LENDING AND BORROWING BANK INSTRUMENTS. WE ARE ONLY FOLLOWING BANKING RULES AND MARKET RULES WORKING ONLY WITH INSTRUMENT REALLY QUOTED ON TOP EUROPEAN STOCK EXCHANGE MARKET. NO FANTASY.
WE CAN PROVIDE DAILY UPDATED LIST OF INSTRUMENT BECAUSE WE ARE WORKING DAILY ON THE STOCK EXCHANGE MARKET SEARCHING AND FINDING GOOD INSTRUMENT TO BE LEASED ON BEHALF OF OUR CLIENT. NO UPFRONT FEES. ONLY BANKING AND STOCK EXCHANGE MARKET NORMAL EXPENSES.
IF INTERESTED FOLLOW YOUR REQUEST TO info@leasingsecurities.com
Suzanne

Las Cruces, NM

#15 Jul 4, 2007
If this is for real, I am interested. First there needs to be a conference call with lenders and sellers. Then the BG needs to be verified. No offence intended, but I am tired of seeing bogus BGs. I have funding that needs to be credit enhanced. I am the borrower and this is genuine.

“Verified PPP”

Since: Jul 07

Pittsburgh, PA

#16 Jul 5, 2007
We can provide Proof of Funds from 1 Million to 1 Billion
Stan

Johannesburg, South Africa

#17 Jul 6, 2007
lharrell wrote:
We can provide Proof of Funds from 1 Million to 1 Billion
Hi.
Do you charge any fees to provide POF.
What is your procedures.

“Verified PPP”

Since: Jul 07

Pittsburgh, PA

#18 Jul 7, 2007
Stan wrote:
<quoted text>
Hi.
Do you charge any fees to provide POF.
What is your procedures.
Yes, their is a fee of 7% for a POF from 500k - 9 Million and 2.5 - 3.0% for a POF of 10 Million +
please reply to proof_of_funds_lance@yahoo.com for more information
mohammad

UK

#23 Jul 19, 2007
i need bg for $200 million send to dubai(uae)
but i cant pay the interist after 5 years and should be no more 12% for 5 years
the problem no such bank in dubai gives garantee but ican make clearance for this money 1000%
i need someone gives me bg but not conditional
help me
samco35@hotmail.com
mohammad

Kuwait, Kuwait

#24 Jul 20, 2007
Miyad wrote:
We can provide Fresh Cut BG/SBLC on Lease from a Top European Bank without Escrow
and Upfront Fees through our provider from Europe. The minimum amount is $10MM and
the maximum is $1BB. The Leasing charges will be 15%[2%] from Top European Bank.
The following are the Leasing Procedures adopted by the provider. Inform interest. For
your reference we have attached the Standard SBLC/BG Format at which the Instrument
will be provided. If you require a different format you need to send the format for the
provider's confirmation.
The Procedures of Leasing SBLC/BG :
Step 1: Applicant to provide
- LOI
- CIS (Client Information Sheet)
- Verbiage of SBLC, chop & signed by the applicant
- Passport Photocopy (140% blow up)
- Company’s profile
- Board Resolutions
Step 2: Provider replies (within 2-3 banking days) with
- Counter-signed LOI
- Contract format
- Banking details of the issuing bank
Step 3: Applicant replies with
- Completed Letter of Indemnity or Contract (Leasing Agreement)
- NCNDA/FPA with Applicant Bank Confirmation signed by the Applicant and sent to Intermediaries
- Issue Bank Confirmation Letter /MT103 field 23
Step 4: Provider SWIFT Pre-advice
Step 5: Applicant SWIFT MT103/23
Within 5 banking days
Step 6: Provider SWIFT SBLC/BG and Corporate Invoice
Step 7: Applicant verifies, authenticate the SBLC/BG within 3 banking-days and
release payment to the provider within 7 banking- days
Contact:
Miyad (International Investment Finder)
velamathi@avasmail.com.mv
i need bg for $200 million send to dubai(uae)
but i cant pay the interist after 5 years and should be no more 12% for 5 years
the problem no such bank in dubai gives garantee but ican make clearance for this money 1000%
i need someone gives me bg but not conditional
help me
samco35@hotmail.com
Tom

United States

#26 Aug 1, 2007
Hi Suzanne,
I saw your post on the topix Banking Forum.

Were you successful in the leasing of any bank instruments? If so, what was the issuing bank?

Who was your Receiving Bank? Was your Receiving Bank able to provide the necessary undertakings?

How were the fees structured for your particular transaction?

I am a broker and am continually looking at the competition.

Thank you in advance for reading my email and I hope to hear from you soon. Please feel free to ask me any and all questions.(BTW, I graduated from ASU).

Best Regards,
Tom Nugent
Suzanne wrote:
If this is for real, I am interested. First there needs to be a conference call with lenders and sellers. Then the BG needs to be verified. No offence intended, but I am tired of seeing bogus BGs. I have funding that needs to be credit enhanced. I am the borrower and this is genuine.
NISAR KHAN

Bhopal, India

#28 Aug 2, 2007
Tom wrote:
Hi Suzanne,
I saw your post on the topix Banking Forum.
Were you successful in the leasing of any bank instruments? If so, what was the issuing bank?
Who was your Receiving Bank? Was your Receiving Bank able to provide the necessary undertakings?
How were the fees structured for your particular transaction?
I am a broker and am continually looking at the competition.
Thank you in advance for reading my email and I hope to hear from you soon. Please feel free to ask me any and all questions.(BTW, I graduated from ASU).
Best Regards,
Tom Nugent
<quoted text>
we have real provider of sblc/bg from top world bank. if inetersted please send your enquiry to my mail mirexim@hotmail.com
NISAR KHAN

Bhopal, India

#29 Aug 2, 2007
Suzanne wrote:
If this is for real, I am interested. First there needs to be a conference call with lenders and sellers. Then the BG needs to be verified. No offence intended, but I am tired of seeing bogus BGs. I have funding that needs to be credit enhanced. I am the borrower and this is genuine.
DEAR SUZANE
WE HAVE A REAL PROVIDER WHO CAN LEASE SBLC/BG. I CAN ALSO ARRANGE CONFERENCE CALL WITH PROVIDER . AND AFTER SATISFACTION YOU CAN SIGN DOCUMENTS. IF INTERESTED PLEASE MAIL ME AT mirexim@hotmail.com
NISAR KHAN

Bhopal, India

#30 Aug 2, 2007
Suzanne wrote:
If this is for real, I am interested. First there needs to be a conference call with lenders and sellers. Then the BG needs to be verified. No offence intended, but I am tired of seeing bogus BGs. I have funding that needs to be credit enhanced. I am the borrower and this is genuine.
DEAR SUZANE
WE HAVE A REAL PROVIDER WHO CAN LEASE SBLC/BG. I CAN ALSO ARRANGE CONFERENCE CALL WITH PROVIDER . AND AFTER SATISFACTION YOU CAN SIGN DOCUMENTS. IF INTERESTED PLEASE MAIL ME AT mirexim@hotmail.com

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