leasing bg/ sblc with no up front fee

Since: Jul 11

Location hidden

#1128 Nov 5, 2011
RED FLAG ALERT!

Telephone:+447035954327
USED BY SCAMMERS +44 70
Dennis Ross wrote:
We are direct 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. For further details contact us with the below information.
contact : Mr Dennis Ross.
Telephone:+447035954327
Email: [email protected]
BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Bro kers are welcome to bring their clients and cases to our attention and in complete confidence we will work togethers for the benefits of all parties involve.
Dennis Ross

Since: Jul 11

Location hidden

#1129 Nov 5, 2011
Typical Chinese mentality. You (the Chinese) want a service to be provided and you are dictating the procedures? LOL! Only communists think that way.
LC BG SBLC wrote:
Hi All
Is there any real TRADING LC providers out here? We need a TRADING LC for 6 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.
as soon as possible
you would mail me ouwei1623 at gmail dot com

Since: Jul 11

Location hidden

#1130 Nov 5, 2011
Speak for yourself.
barrywho wrote:
Look at the posts! Quite a few offering the SAME, WORD FOR WORD, from different people. And ALL claiming to be DIRECT PROVIDER !!!! JOKING OR WHAT?
And people offering mostly BROKER CHAINED offers. Just look at the FPA and notice HOW MANY CLAIM commissions. For what? Just passing paepers from one to the other, not knowing IF lessor is real, OR ever seeing ANY closed cases. REALLY the PITS!
And the FACT IS that 99.9% of the OFFERS are NON PERFORMING OFFERS, or WORSE. SCAMS. But now I have to change the percentage, it is 100%!!!
NOT a SINGLE REAL OFFER. NOT a single person can CLAIM they have closed successfully even one case.
kumar krath

AOL

#1132 Nov 7, 2011
sir/ma We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

contact : Mr. Kumar Pradyumna Rath
Telephone:+447957037910
Email: [email protected] or [email protected]

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Bro kers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve.
Makaranka

Crownsville, MD

#1133 Nov 8, 2011
Dear Sir/Ma,

We are direct providers of Fresh Cut BG, SBLC 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 sethforth 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/USD 1M MIN and Eur/USD 5B MAX
3. Issuing Bank: HSBC London , Deutsche Bank Frankfurt or Any Top 50 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.

If Interested kindly contact me via Email:;
[email protected]
or through
skype:(makaranka.siarhei) in other to furnish you with other information.
Andi

Sofia, Bulgaria

#1135 Nov 11, 2011
November 11, 2011

Dear Sirs,
We can propose you our Lease Procedure of BG/SBLC 9+2% with No Up Front Payments. See it below:
Bank Instruments Particulars:

Instruments : BANK GUARANTEES / LAESE SBLC
Format : UCP 458 of ICC
Issuing bank : HSBC/BARCLAYS UK or AA+ RATED BANK
Term : One (1) year and One (1) day
Age : Fresh Cut (FC)
Interest Rate : Zero Percent (0.0%) Coupon
Total Amount : EURO 300,000,000.00 ( Three Hundred Million Euros )with Rolls and
Extensions
Invoice Price : 9%(Nine Percent of Face Value )
Commission :(2%) Percent of Face Value: 1% to Buyer`s Introductory/Brokers and 1% to
Provider/Agents
First Tranche : EURO and US$( Amount word)(€/US$ Amount)
Sub Tranche : As agreed
Payment : Unconditional SWIFT103/23/FED Wire
Delivery : ELECTRONIC, Originals in 7 days per instructions

I enclosed the following compliance documents for your immediate consideration:

• Client Information Sheet (CIS)
• Passport Copy (PP)
• Corporate Resolution (CorpRes)
• Non-Solicitation Statement (NonSol)
• Non-Circumvention and Non-Disclosure (NCND)
PROCEDURE:
1. All Parties execute a NCND along with this Agreement (Corporate Purchase Order) which contains the Buyers and Sellers full Banking Co-ordinates.

2. Seller countersigns this LOI and returns to Buyer with Seller’s company registration and signatory’s passport, and this LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract to their respective banks.

3. After both sides sign the contract, within (3) banking days, Seller’s bank will send MT-199/799 to Buyer’s bank to verify Buyer’s capability to receive the said BG, Buyer’s bank reply MT-199/799 to confirm that the Buyer has full capability to receive the said BG and able to complete the transaction which can be verified by the Seller.

4. Within three (3) banking days upon successful verification of Buyer’s capability to receive the said BG, Seller’s Bank sends Pre-Advice of Bank Guarantee full information by SWIFT MT-799 to Buyer’s Bank. On receipt of the SWIFT MT-799, Buyer’s Bank starts verification with Seller’s Bank, inclusive of confirming delivery of the BG upon satisfactory verification.

5. Within three (3) banking days the Buyer will arrange their paying bank to deliver Irrevocable Conditional Bank Pay Order (“ICBPO”) by Swift in favor of Sellers designated parties to pay the required funds.

6. Within three (3) banking days upon the arrival of Swift MT103/23 successful verification, Seller’s bank will deliver the Bank Guarantee via Swift MT-760 to Buyer’s designated receiving bank coordinates.

7. Upon successful verification and authentication of the Swift MT-760 of the BG, the Buyer’s bank will remit the full amount as stated in the ICBPO within three (3) banking days via Swift MT103/23 to pay the required fund.

8. Within seven (7) banking days after receiving the funds as per ICBPO, the issuing bank sends the original hard copy of the BG to Buyer’s bank by bank-bonded courier.

9. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited.

10. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside. This LOI is also governed by the standard under ICC Regulation.

CONTACT: [email protected] - Mr.Andon Donchev, Ph.D.
Skype ID:donandltd

Since: Nov 11

London, UK

#1136 Nov 13, 2011
We are direct 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.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are

interested in any of our services, by providing you with yearly renewable leased bank instruments. We work

directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100%

funding: For further details contact us with the below information.

contact : Mr. Dennis Ross
Telephone:+447035954327
Email: [email protected]

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Bro kers are welcome to bring their clients and cases to our attention and in

complete confidence we will work togethers for the benefits of all parties involve.


Dennis Ross

Since: Nov 11

Thornton Heath, UK

#1137 Nov 15, 2011
We are direct 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.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

contact : Mr Abel Aguilar.
Telephone:+447035954327
Email: [email protected]

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Bro kers are welcome to bring their clients and cases to our attention and in complete confidence we will work togethers for the benefits of all parties involve.


Abel Aguilar
kumar krath

AOL

#1138 Nov 16, 2011
sir/ma

We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

contact : Mr. Kumar Pradyumna Rath
Telephone:+447957037910
Email: [email protected] or [email protected]

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Bro kers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve.

Rath
Makaranka

Crownsville, MD

#1146 Nov 17, 2011
Dear Sir/Ma,

We are direct providers of Fresh Cut BG, SBLC 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 sethforth 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/USD 1M MIN and Eur/USD 5B MAX
3. Issuing Bank: HSBC London , Deutsche Bank Frankfurt or

Any Top 50 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees

to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon

request.

If Interested kindly contact me via Email:;
[email protected]
or through
skype:(makaranka.siarhei) in other to furnish you with

other information.
adrian

Rosiorii De Vede, Romania

#1151 Nov 21, 2011
Hello,

I'm interested,can you contact me :[email protected]
SKM

Hyderabad, India

#1154 Nov 23, 2011
Listen everyone. Understand one thing. Leased SBLC / BG do not exist. Any verbiage from companies claiming they do that contains the following is simple fraud:
"Leasing" of a Bank Guarantee of SBLC - these do not occur in legitimate transactions.
Implied use of the SBLC as an investment vehicle, which they are not.
Reference to "Top 25 World Banks" - not a reference used in legitimate transactions.
Term of SBLC: "One year and one day" is not used in legitimate transactions.
More than one issuing bank. Not done in legitimate transactions involving Letters of Credit.
Transfer of document via Bonded Courier. Why? Most legitimate letter of credit transactions are processed electronically.
Improper SWIFT codes for the type of purported transactions involved.
Please steer clear of this as a purported financial instrument. It simply isn't.
Regards,
SK
Makaranka

Crownsville, MD

#1159 Nov 30, 2011
Dear Sir/Ma,

We are direct providers of Fresh Cut BG, SBLC 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 sethforth in the agreement. Our terms and Conditions are reasonable, for further information and our tems and procedure .

If Interested kindly contact me via Email:;
[email protected]
[email protected]
or through
skype:(makaranka.siarhei) in other to furnish you with other information.
Frank Storer

San Jose, CA

#1163 Dec 10, 2011
PLEASE
Frank Storer

San Jose, CA

#1164 Dec 10, 2011
We have a direct providers of Fresh Cut BG and SBLC from HSBC Bank London or
Hong Kong which we have specifically for lease. Contact me if you are
interested on email: [email protected]
Regards
Frank Storer
MT 760 - BG

Italy

#1165 Dec 10, 2011
DEAR SIR

GOOD DAY

WE HAVE TWO WAY TO HELP OUR CLIENT THAT ALL ONLY COMPANIES OR FABRICA IN ITALY O OTHER COUNTRY.

1- LOAN IN CASH MONEY. YOU CAN DO MT 760 FOR OUR CLIENT AND MONETIZE FOR HIM

2- OPEN ACCOUNT IN ANY BANK AND BUT THE MT 760 IN THIS BANK A FRONT THIS HE HAVE CREDIT LAIN

THE MIN E NOT MAX 500.000 EURO. WE WANT WORK IN CORRECT WAY AND WE DON'T ASKED BIG AMONT
CLIENT CAN LIFT ANY PERSONAL GUARANTEE AND HE PAY BY RID FROM HIS BANK
IF YOU CAN DO THIS WE THANKS AND URGENT ANSWER

REGARDS
DR. SOLIMAN DARWISH - www.ibguarantee.com - tel 0039 - 02 - 43123012
Vyacheslav Vetrov

Pavlodar, Kazakhstan

#1171 Dec 17, 2011
Dear Sirs!
We are a direct and real buyer BG / SBLC
WE WORK ON THE FOLLOWING PROCEDURE

Instrument: BG (bank guarantee) STAND BY credit (SBLC), CASH-BACK
& Lease BG / SBLC
Term: One (1) year and one (1) DAY
Issuing Bank: HSBC, Barclays, Deutsche Bank, BNP Paribas, & Rated AAA
Age: FRESH CUT,Seasoned
Currency: Euro
Amount of contract: 10 M MIN-MAX 500 M Euro
Price: on request
Commission: 2%(two percent)1% and 1% BUYER & SELLER side
Payment: BY SWIFT MT-103
Delivery: SWIFT MT 760 / courier within seven (7) business days after receipt of payment.

Procedures:
1. Buyer submits Letter of Intent (LOI) to the Seller, including details of the company.
2. Seller assures the LOI and return it to the buyer with detailed information about the financial instrument and it automatically becomes a complete LOI commercial contract.
3. Within two (2) banking days Seller's bank sends BG Pre-Advice via SWIFT MT-799 in the Buyer's bank
4. Within two (2) business days after receipt of the preliminary consultation on SWIFT MT-799, the Buyer instructs his bank to send SWIFT MT-799 with confirmation of acceptance of financial instruments and guarantees payment to the Buyer after verification MT760 within 5 (five) bank days.
5. Seller's bank sends the BG by SWIFT MT-760 in the Buyer's bank.
6. Buyer's bank checks and verifies the received BG through the SWIFT MT-760 and send the payment via SWIFT MT-103 to the Seller within 5 (five) days from the international banking, and at the same time pays 1% of the nominal value of each tranche, as payment for consulting services / commissions, in accordance with the Agreement Irrevocable Master Fee Protection and method of payment is an integral part of this agreement.
7. Seller's Bank within seven (7) international banking days from receipt of full payment of the invoice, send hard copy of the original BG Bank bond to the Buyer by courier.

Payment to escrow account and 103/23 and any payment for the cost of production company BG buyer's will not.
To answer real and existing entities.
Please send your procedures on my e-mail: finance-investments @rambler.ru
Slavin Lucky

Phoenix, AZ

#1173 Dec 21, 2011
If you require Leased Financial Instrument and is RWA to work on below
outlined procedure only, contact me for quick closure as we deliver in time
and precision. You are at liberty to engage our leased facilities into trade
programs as well as in other 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 as outlined
below,


DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value:100MUSD,Euros or pounds MIN, 5B USD,Euros or pounds MAX
(One 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 1% commission fees to lessee's
broker.
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
Please do feel free to contact me if you are intrested so that i can send
you the procedure and we can go from there.

You can Contact via Email: [email protected]
Fernando Rio-Anton

San Jose, CA

#1177 Dec 22, 2011
Dear Sir/Madam
This serves to formally introduce our organization CHG Financial Services ( Clarkson Hill Groups ). Our services include but not limited to structuring funding processes to enable you execute your various projects. 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 Chauffeur 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,Telecomm unication,construction of Dams, Bridges and any other turnkey project(s) etc. Our Procedure terms and Conditions will be forwarded to you upon your response.
We look forward to dealing with only serious clients to contact, hence Kindly forward all your correspondence replies to
Regards
Fernando Rio
contact email: [email protected]
FAHAD

Fremont, CA

#1178 Dec 22, 2011
yes we are the real provider with no upfront fee for more information contact me on [email protected]

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