Comments
21 - 40 of 894 Comments Last updated Wednesday Jul 2
abdullah

Seri Kembangan, Malaysia

|
Report Abuse
|
Judge it!
|
#31
Aug 3, 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
Application for 1b
Dear SIR I AM TRY TO SENDING CIS AND LOI CANT GO TRUE YOUR MAIL ADDRESS.DO YOU HAVE NOTHER MAIL I ABLE TO SEND TO YOU.
PLEASE REPLY ON THIS MAIL parabina1@gmail.com
Victor Uloko

Nigeria

|
Report Abuse
|
Judge it!
|
#32
Aug 3, 2007
 
Sir, we interested in your BG if I would be given the chance to prove the stuff we are made of.we have a trade project and lot of commodities goods to be purchase from Thailand and China valued in Euro 25m. Please due contact us.Baraka trans atlantic Ltd Registered in UK.
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
Victor Uloko

Nigeria

|
Report Abuse
|
Judge it!
|
#33
Aug 3, 2007
 
Sir, we need your BG for trade, kindly contact us via email.Barakatransatlantic@yaho o.co.uk
We are firm located and registered in the UK, with brach office in Thailand and Nigeria.
Regards
Victor uloko.
Mustafa wrote:
Dear sir , we can Provide Leasing BG , we sell BG , MTN , Sugar , Cement ,
Akyolmustafa@aol.com
Skype:mustafa1977
msn:akyolmustafa@aol.com
Victor Uloko

Nigeria

|
Report Abuse
|
Judge it!
|
#34
Aug 3, 2007
 
Hello mustafa,
kindly inform me concerning in details concerning the said BG.....Thanks

Since: Jul 07

UK

|
Report Abuse
|
Judge it!
|
#35
Aug 6, 2007
 
i have 2 bg's and they are ready ,need only fees for the bank leasser 3/1000%
the first BG 300M Euro
the other one 200M Euro
what i need somebody pay this fees and he will take back after lease his money he paid and 1.5% extra. the BG'S from the 10 top banks
contact me at samco35@hotmail.com
spain

Molina De Segura, Spain

|
Report Abuse
|
Judge it!
|
#38
Aug 11, 2007
 
can anybody tell me about the BG ? HOU DO THEY WORK AND HOW CAN YOU USE THEM?
THAN YOU
VINCENT
VICENTEPIQUERASMESEGUER@GMAIL. COM
jacques pierre

Canada

|
Report Abuse
|
Judge it!
|
#39
Aug 12, 2007
 
We need USD 10M BG .
Please send to us your email address for the
documents you require .
thanks
pierre ,
email : jacques510@gmail.com
Paul Murali

UK

|
Report Abuse
|
Judge it!
|
#41
Aug 14, 2007
 
We have good number of clients who require BG/SBLC/LC with no upfront fee for their projects ranging from $5 million to $500 million. All are geninune projects with good ROI and some of the projects are goverfntment based and supported. Some projects have sales contract in place. Interested and serious parties only contact us at the following email address ASAP.

Email address: syssofcom@yahoo.ca
Paul Murali

UK

|
Report Abuse
|
Judge it!
|
#42
Aug 14, 2007
 
Dear Sir,
We are interested to lease a $10 million BG for our project as per your terms and conditions with no upfront fees or escrow acount payments. Please send all documents for completion to the following email address ASAP.

Email address: syssofcom@yahoo.ca

Thank you.
Mark Norris

Nicosia, Cyprus

|
Report Abuse
|
Judge it!
|
#43
Aug 15, 2007
 
It's all well and good to offer and talk of leased BGs, but has anyone actually found a major bank who will accept one as the primary collateral for business loans? I have been sitting with the availability of a €10M Leased BG from ABM-AMRO for 3 months now but cannot find a bank who will accept & service it! I am desperate to know of any European or main-stream bank anyone out there has dealt with so that I can get my business moving!
Rodrigo

Copiapo, Chile

|
Report Abuse
|
Judge it!
|
#44
Aug 15, 2007
 
Sir
I need right now 2 BG or sblc for abn amro bank chilean branch. the instruments has to be from ABn amro too. Both are for 50 mill each of eeuro and i hacve several customers waiting
No upfront fee , please as banjkingregulation are very strict here. BUt ABN chilean branch, will pay my MT103 or other you indicate wuthin 48-72 hours after BG/sblc arrives.
Can you assist?
iot777@gmail.com
convallariaz

Montreuil, France

|
Report Abuse
|
Judge it!
|
#46
Aug 17, 2007
 
please I need information on the company Clearfin&Custody Corp can someone answer me?
convallariaz@gmail.com
mameluco2282

Belgium

|
Report Abuse
|
Judge it!
|
#48
Aug 18, 2007
 
sellers for BLCO, SLCO, M100, D2, JP54
and D2,M100,BG and JP54
mameluco2282

Belgium

|
Report Abuse
|
Judge it!
|
#49
Aug 18, 2007
 
we can helps it in its order contact SKYPE mameluco2282
Tamayuki T

Philippines

|
Report Abuse
|
Judge it!
|
#52
Aug 20, 2007
 
Dear Sir/Madam

We replied to Mirza Yunus re his/her offer for SBLC and we are very much interested to know from her/his the requirements needed and how to go on for having an SBLC in the amount of 50,000,000.00 M EU for SBLC.

Thank you.

Tamayuki
Avi Siwa

Quezon, Philippines

|
Report Abuse
|
Judge it!
|
#55
Aug 22, 2007
 
please email me at avisiwainc@gmail.com for the process of getting sblc from your company, including fees.
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
Daniel

Brookline, MA

|
Report Abuse
|
Judge it!
|
#57
Aug 23, 2007
 
lharrell wrote:
<quoted text>
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
I assume these fees can be paid after closing?
Jon

San Diego, CA

|
Report Abuse
|
Judge it!
|
#59
Aug 24, 2007
 
lharrell wrote:
We can provide Proof of Funds from 1 Million to 1 Billion
Please email me for more details at jon@integrity-loans.com

Since: Aug 07

Birmingham, AL

|
Report Abuse
|
Judge it!
|
#60
Aug 25, 2007
 
Estimado,
Podrias decirme que necesitas y podria ayudarte con algunos instrumentos bancarios solidos.
businessgroupar@hotmail.com
spain wrote:
can anybody tell me about the BG ? HOU DO THEY WORK AND HOW CAN YOU USE THEM?
THAN YOU
VINCENT
VICENTEPIQUERASMESEGUER@GMAIL. COM

Since: Aug 07

Birmingham, AL

|
Report Abuse
|
Judge it!
|
#61
Aug 25, 2007
 

Judged:

1

1

1

Business Group Argentina, Nos orientamos a asesorar proyectos e inversiones. Colaterales solidos en alquiler y venta. Trabajamos con los 50 Top bank.
Businessgroupar@hotmail.com

Tell me when this thread is updated: (Registration is not required)

Add to my Tracker Send me an email

Type in your comments below
Name
(appears on your post)
Comments
Characters left: 4000
Type the numbers you see in the image on the right:

Please note by clicking on "Post Comment" you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

25 Users are viewing the Banking Forum right now

Search the Banking Forum:
Title Updated Last By Comments
Argentines Hunkering Down for Looming Second De... 18 min The Default Queen 1
Sino-Japanese War still stings China 120 years ... 23 min Never Again 1
Czechs oppose broad Russia sanctions, see new I... 29 min The Watchful Eye 1
Thai junta sets plan for fast rail links to Chi... 35 min The China Link 1
Philippines' Aquino seeks to quash rumours of m... 49 min The Unrest 1
selling 1 black eagle 1843 - 27.500 pesos 7 hr Who is the Perito 4
Obama Chides House GOP for Pursuing Lawsuit 8 hr Be Dead Serious 1
All truth about conditional MT103/23 (Aug '12) Tue St-John 38
•••
•••