leasing bg/ sblc with no up front fee
BS Spotter

Bellflower, CA

#820 Feb 24, 2011
Alex, your message is confusing.

You claim to have a client interested in buyin a standby letter of credit specially one issued by HSBC or any bank with a rating no less than "A" by Fitch (or Moody's / S&P) correct? But what do you mean, "the bank have quote around EURO200M-200M from Thailand? If I am not mistaken, Thailand's banks do not have the required risk factor (or rating)as requested by your client.

Here is the first red flag on your request.

If a client has access to this amount of cash, how come he cannot contact his own bank officer and place the request and just buy the SBLC without the involvement of outside non-licensed "wanna-be brokers?"
Alex

Macau, Macau

#821 Feb 24, 2011
Embarrassed, my English power of expression is not good. About the SBLC question, it is actually I has the customer to invest the related Thai purchase project, the Thai Bank aspect may coordinate financing to lend money, but needs to have the foreign capital to guarantee by the enterprise or the guarantor, therefore he wants to look for the SBLC to assist to take the mortgage, thus applies for the loan smoothly!
Dennis

Singapore, Singapore

#822 Feb 27, 2011
RAZAK ABDUL RAHMAN wrote:
<quoted text>
I have client like to lease POF for programme...can i get more details from you?
pls email hou_cp@yahoo.com about your need to lease POF for programme.

we are direct to fund owner.
Dennis

Singapore, Singapore

#823 Feb 27, 2011
Alex wrote:
Embarrassed, my English power of expression is not good. About the SBLC question, it is actually I has the customer to invest the related Thai purchase project, the Thai Bank aspect may coordinate financing to lend money, but needs to have the foreign capital to guarantee by the enterprise or the guarantor, therefore he wants to look for the SBLC to assist to take the mortgage, thus applies for the loan smoothly!
pls email hou_cp@yahoo.com about your need to have Guarantor for loan in Thailand.

we are direct to fund owner. we can help.
Richard Haniff

London, UK

#826 Mar 1, 2011
We are a direct genuine provider for BG/SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.Please contact, Mr.Richard Haniff at: r4haniff@gmail.com
BS Spotter

Yucaipa, CA

#827 Mar 1, 2011
Richard: Your offer is nothing but a waste of time. Let me give you an example why I make such statement.

If a client of any bank is requesting for a bank note to be received by its bank, do you think the bank will simply bend over and accept the incoming wire? The answer is: NO!

Your bank will ask you to present a full set of documents, explaining why you are receiving the bank note and what is the purpose of such transaction. Do you really believe the bank is not going to find out that the note is worthless and you have paid a huge amount of money to receive (try) something that you cannot use as collateral because you do not own such asset?!

And, if in case you get the bank to accept it, once you try to pledge the borrowed asset as collateral and the funding institution asks your bank to forward the borrowed note to the other bank under full banking responsibility, placing a huge commitment from your bank to stand for its value, do you think your bank will send such electronic commitment to the other bank? The answer is: NO WAY JOSE!

So, with that being said, don't you have any morals and a sense of guilt knowing that you are stealing from people that based on their need, make dumb decisions to trust you and hand over their hard earned money?

Shame on you!

Bad Karma will come back to you and you will know what I mean (very soon).
Randy Brunger

Torrance, CA

#830 Mar 7, 2011
We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our terms and procedures:

If you are interested please contact me for us to proceed further

Regards,
Randy Brunger
Email: randybrunger@yahoo.com
Randy Brunger

United States

#831 Mar 7, 2011
We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our terms and procedures:

If you are interested please contact me for us to proceed further

Regards,
Randy Brunger
Email: randybrunger@yahoo.com
447035975594
BS Spotter

Yucaipa, CA

#832 Mar 7, 2011
FYI: Any phone number that starts with +44-70 = Nogerian scammer forwarding the call to another phone line and prevents tracing.
BS Spotter

Yucaipa, CA

#833 Mar 7, 2011
*Nigerian

“enhanced leisure destinations”

Since: Nov 09

Nogal, New Mexico, USA

#834 Mar 7, 2011
Can you finance (invest) new seaport harbor for cruise ships in UAE, Abu Dhabi?

We are consultants, architects, engineers, project managers and we provide funding referral. We are not financial or real estate brokers. We are not intermediaries. We do not charge up-front fee for our funding referral nor do we ask for finder's fee. We assist, consult, design build and refer on behalf and at the behest of our signed clients. If your project team is not providing a full range of service, we may step in to support your developer or contractor at any phase of the ongoing project.

We are seeking global projects in these SECTORS that require funding and design build.

We are seeking interest HNWI equity investors or joint venture partners for real estate, resort, leisure, theme park, transit projects international.

We are searching for potential projects and investors, project funding, venture capital, joint venture, venture capital for new construction.

SECTORS
SEO: transit planner seaport harbor snowdome skidome theme park design stadium fund amusement ride investor facade theatre cinema engineer trackless shuttle road railroad monorail ropeway ski lift mover commercial steam locomotive make all-temperature snow dome indoor outdoor ski piste private equity venture capital entertainment leisure water wave bespoke simulation roller coaster Ferris wheel eco tourism equity facade architect vehicle airport hangar train ropeway track rail people mover rubber tyre leisure surf race motorspeedway motorsport racecourse funicular elevator simulator arcade game project construction feasibility business plan finance hotel hospitality restaurant landscape mural artist civil zoological aquarium maze adventure casino horse equestrian Resume C.V. automat automation robotic automatic aerial tramway gondola telefrique teleferique job trolley architecture economic family entertainment center kart elevated used laser tag miniature bridge virtual tunnel go-kart golf cost masterplan
Randybrunger

United States

#837 Mar 8, 2011
We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our terms and procedures:

If you are interested please contact me for us to proceed further

Regards,
Randy Brunger
Email: randybrunger@yahoo.com
447035975594
BS Spotter

Yucaipa, CA

#838 Mar 8, 2011
Phone: +44-70= Call forwarding cell phone = Nigerian scammer.

Since: Feb 08

Delhi, India

#839 Mar 8, 2011
We need LC for import for Over US$ half million for 180 days. Those who agree to accept MT103/23 for payment of LC charges may respond immediately to megafin at yahoo dot com.Your full contact details and terms and procedures is solicited with offers
Anders Gilliam

Nürnberg, Germany

#840 Mar 9, 2011
We have potential BG/SBLC instrument lessor/provider at leasing price of 6+2 of face value, Issuance at HSBC London/HK or any AA rated Bank in Europe, Middle East or USA. Contact us via Email:andersfinancialltd@yahoo .co.uk
Randybrunger

San Jose, CA

#841 Mar 11, 2011
We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our terms and procedures:

If you are interested please contact me for us to proceed further

Regards,
Randy Brunger
Email: randybrunger@yahoo.com
447035975594
drsamuel

Sharjah, UAE

#842 Mar 12, 2011
ATT: THE PRESIDENT /CEO
RE: BG/ SBLC
Dear Sir,
We are direct provider of Fresh Cut BG SBLC BD CD and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us through this mail address drsamuel4545@aol.com
Thank you,
Dr .Samuel
Anonymous

Pretoria, South Africa

#845 Mar 13, 2011
Hi All

Is there any real BG providers out here? We need a BG for 50 Million USD.

We are not going to pay any fees, deposits or any thing. If you are a serious provider please contact us. Please we need to see the instrument and confirm it before we will release any fees or payments to you.

Johann

“enhanced leisure destinations”

Since: Nov 09

Nogal, New Mexico, USA

#846 Mar 13, 2011
JJSA wrote:
Hi All
Is there any real BG providers out here? We need a BG for 50 Million USD.
We are not going to pay any fees, deposits or any thing. If you are a serious provider please contact us. Please we need to see the instrument and confirm it before we will release any fees or payments to you.
Johann
If the client does not have a BG we can provide one at 14%
The steps are attached and all the required documents.
My Best,
Linda

Dear All,
Please find the steps and procedures to follow for loan against a Bank Guarantee, Kindly provide us first with the LOI, NCNDA and the RWA (in case you are providing the BG)to
initiate the loan procedures Terms & Conditions:
Loan Amount: Euro
Loan Period: 1 to 10 years
Grace Period: Nil
Interest Rate: 4%(per annum) with a BG from a AAA+ rated Bank
Service Charge: 3%(one time payment)
Brokerage Fee: 4%(one time payment)
Security required: Bank Guarantee on the format of ICC 500/600 from the top AAA+ rated bank or SBLC.
Kindly note the following steps:
Step 1. Official Loan application (on company letterhead)- which should include amount required and period of loan*
Step 2. Letter of Intent (on company letterhead)- Please follow the draft attached
Step 3. Legal Company Documents & Client Information Sheet signed and notarized
a. Company Profile
b. A Project summary
c. Article of memorandum or Article of Association
d. Trade License (color scanned copy and translated)
e. Financial accounts of the company from 3 years
f. Authorized signatory & Passport copy & civil ID(color scanned) of the authorized signatory
Step 4. NCNDA signed by both parties and notarized*
Step 5. RWA (ready, willing & able letter on bank letterhead) from the guaranteeing bank.
Step 6. Irrevocable master fee protection (IMFP) agreement to be signed by both parties, notarized and stamped by the receiving bank.
Step 7. Bank Guarantee draft (as per lenders draft) from the borrowers bank.
Step 8. Proof of Funds (only applicable if borrower requires lenders to purchase a BG on behalf of the borrower from a 3rd party)
Step 9. Loan Agreement (duly signed) accordingly (after we verify the RWA with the borrowing bank)
(*- marked documents are required before we proceed to the remaining required documents)
Once all the above are prepared and delivered we will proceed with the loan arrangement accordingly.
A purchase of the B.G will cost from 14%- 17% of the total amount
Hope this clarifies all your queries and if there are anymore questions please do not hesitate to contact me at anytime.
Regards

DISCLAIMER: Federal Securities Law
Roy Propsner dba A Basic Service and its associates-partners-agents, do not render legal advice, perform accounting services, nor act as an investment advisor or broker-dealer within the meaning of applicable state and federal securities law. Roy Propsner dba A Basic Service and its associates-partners-agents serve as a retained advisory service, architects, engineers, project managers and consulting firm.
Anonymous

Pretoria, South Africa

#847 Mar 14, 2011
Roy Propsner wrote:
<quoted text>
If the client does not have a BG we can provide one at 14%
The steps are attached and all the required documents.
My Best,
Linda
Dear All,
Please find the steps and procedures to follow for loan against a Bank Guarantee, Kindly provide us first with the LOI, NCNDA and the RWA (in case you are providing the BG)to
initiate the loan procedures Terms & Conditions:
Loan Amount: Euro
Loan Period: 1 to 10 years
Grace Period: Nil
Interest Rate: 4%(per annum) with a BG from a AAA+ rated Bank
Service Charge: 3%(one time payment)
Brokerage Fee: 4%(one time payment)
Security required: Bank Guarantee on the format of ICC 500/600 from the top AAA+ rated bank or SBLC.
Kindly note the following steps:
Step 1. Official Loan application (on company letterhead)- which should include amount required and period of loan*
Step 2. Letter of Intent (on company letterhead)- Please follow the draft attached
Step 3. Legal Company Documents & Client Information Sheet signed and notarized
a. Company Profile
b. A Project summary
c. Article of memorandum or Article of Association
d. Trade License (color scanned copy and translated)
e. Financial accounts of the company from 3 years
f. Authorized signatory & Passport copy & civil ID(color scanned) of the authorized signatory
Step 4. NCNDA signed by both parties and notarized*
Step 5. RWA (ready, willing & able letter on bank letterhead) from the guaranteeing bank.
Step 6. Irrevocable master fee protection (IMFP) agreement to be signed by both parties, notarized and stamped by the receiving bank.
Step 7. Bank Guarantee draft (as per lenders draft) from the borrowers bank.
Step 8. Proof of Funds (only applicable if borrower requires lenders to purchase a BG on behalf of the borrower from a 3rd party)
Step 9. Loan Agreement (duly signed) accordingly (after we verify the RWA with the borrowing bank)
(*- marked documents are required before we proceed to the remaining required documents)
Once all the above are prepared and delivered we will proceed with the loan arrangement accordingly.
A purchase of the B.G will cost from 14%- 17% of the total amount
Hope this clarifies all your queries and if there are anymore questions please do not hesitate to contact me at anytime.
Regards
DISCLAIMER: Federal Securities Law
Roy Propsner dba A Basic Service and its associates-partners-agents, do not render legal advice, perform accounting services, nor act as an investment advisor or broker-dealer within the meaning of applicable state and federal securities law. Roy Propsner dba A Basic Service and its associates-partners-agents serve as a retained advisory service, architects, engineers, project managers and consulting firm.
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