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Banking

leasing bg/ sblc with no up front fee

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Alexander
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#170
May 17, 2008
 
Dear All,interested parties are welcome.who need a Bank that can issue creditline and capable of issuance of bank instrument for your trading transaction.and prepared to deposit 1M usd minimum to become a client.top japanese prime bank.contact me offboard :+841222764908 or bridgetnov12@yahoo.com hephzi.bah_beulah@yahooo.com
Dragon
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#172
May 20, 2008
 
Dear Sir,
If you have Dollar provider in Dubai,then we can work.out Dubai we can not!
We are working with UAE..........
Face to Face meeting is acceptable.
1-The discount exchange Rate is 15%.
2-the Euro lodged in the bank and will be delivered bank to bank/the delivery mode - cash-2-cash or bank-2-bank /We are able do the both Mode,your $ provider can open a account in our bank and move the fund there,so we can do it bank to bank.or if your $ is out a bank,we able do cash to cash.
3-The amount First we prefer start with 1B.(1000.000.000.00)
AND
We can give Loan against POST DATED CHEQUE
We need BCL from your client after that we can Start.without BCL we can not
go ahead!
If your client do not want give the BCL to us via Email,He can get it from
his banker and fly to Dubai and meet us,so we can sign contract and can
Bring the cheque.
1) Sign contract
2) Client bank SWIFT MT799 RWA to issue PDC in favor of lender.
3) Lender Bank SWIFT conditional payment MT 103/23 for 75%
4) Client bank delivers PDC via DHL and SWIFT MT 799/760 to guarantee
payment on maturity date.
75% we will pay!
The amount can be up to 500M Euro
we accept only TOP BANK.
If you are interested,let us know
Regards
Dragon
Manager Of G.A.S.CO
Dragon_milosevic@yahoo.com
Dragon
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#173
May 28, 2008
 
Dear Sir's,

We are interested buy larg Quantity''ONE MILLION DOLLAR BILL+CERTIFICATE ORIGINAL.dated 1988 or New
we pay each bill 500$,if you are interested please send email,i will explain more.
for your information you can see below website:

http://www.milliondollarbill.com/mdbpaper.htm...

My Email: Dragon_milosevic@yahoo.com
Regards
Dragon
Dragon
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#174
May 28, 2008
 
Dear Sir's,

We are interested buy large Quantity''ONE MILLION DOLLAR BILL+CERTIFICATE ORIGINAL.dated 1988 or New
we pay each bill 500$,if you are interested please send email,i will explain more.
for your information you can see below website:

http://www.milliondollarbill.com/mdbpaper.htm ...

My Email: Dragon_milosevic@yahoo.com
Regards
Dragon
Michael Fey
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#175
May 30, 2008
 
I am looking to join a trading platform and have talked to a lot of Snake-oil salesmen. Have been quoted $100MM Leased CD for 1% for a year and a $10MM loaned SBLC for 4% both top 5 US banks.

New, but liquid and don't want to make a mistake. My attorney is not knowledgeable about instruments and suggest to leave them alone or find a specialist.

Thanks,
Trading Info
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#177
May 31, 2008
 
Michael Fey,

If you are interested in trading platform, please list e-mail and we will contact you with info.

Thank You
sickofBS
AOL
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#178
May 31, 2008
 
Michael, most of those snake oil fools do not understand that leased and loaned instruments are a no-go.
jerome
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#179
May 31, 2008
 
Stephen Lord Harrison wrote:
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
i am in need of ypur services epixfunding7117@yahoo.com
Bally
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#181
Jun 1, 2008
 
tradefinancers wrote:
Hello
We can provide u with leased sblc/bg against ICBPO and conditional MT 103.
Pleas revert back with ur requirement.
regards
sumeet
Could you please contact me asap on bsnijjar@gmail.com

I need a BG for 200M Euros
ANTONIO ESCUDERO
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#182
Jun 6, 2008
 
Trading Info wrote:
Michael Fey,
If you are interested in trading platform, please list e-mail and we will contact you with info.
Thank You
LET ME KNOW,PLEASE.
mail:bancexint@hotmail.es BEST REGARDS:

ANTONIO ESCUDERO
Joey Peery
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#183
Jun 6, 2008
 
Need Private Investor wrote:
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
Any luck on finding an investor willing to do this???
Joined: Jun 6, 2008
Comments: 6
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#184
Jun 6, 2008
 
lharrell wrote:
<quoted text>
Yes, the fees are done through escrow attorney
Please email your contact info. I would like more info. on your POF services. jp@jpricorp.com
Joined: Jun 6, 2008
Comments: 6
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#185
Jun 6, 2008
 
Trading Info wrote:
Michael Fey,
If you are interested in trading platform, please list e-mail and we will contact you with info.
Thank You
Please email me the trading platform info. jp@jpricorp.com
Dragon
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#186
Jun 6, 2008
 
We can give Loan against POST DATED CHEQUE
We need BCL from your client after that we can Start.without BCL we can not
go ahead!
If your client do not want give the BCL to us via Email,He can get it from
his banker and fly to Dubai and meet us,so we can sign contract and can
Bring the cheque.
1) Sign contract
2) Client bank SWIFT MT799 RWA to issue PDC in favor of lender.
3) Lender Bank SWIFT conditional payment MT 103/23 for 75%
4) Client bank delivers PDC via DHL and SWIFT MT 799/760 to guarantee
payment on maturity date.
75% we will pay!

The amount can be up to 500M Euro
we accept only TOP BANK.

Regards
Milo

Dragon_milosevic@yahoo.com
Dragon
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#187
Jun 6, 2008
 
Dear Sirs
We are Euro provider
We work only on this procedure:

The Dollar Provider should issue a Cheque to our Favor and send the copy to us or bring the Cheque himself to Dubai,our bank will verify the cheque,if the cheque could be Ok,then we transfer Euro to $ providers account and get our dollar, it is very easy and we can close the deal fast.otherwise we are not interested.
We do not need prepayment!We pay First but we need your $P could issue a cheque in our Favor and give us a copy after that we check the cheque,we will pay!
the amount is unlimit but we prefer start with 1B$.
Regards
Milo

Dragon_milosevic@yahoo.com
june
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#189
Jun 11, 2008
 
abdullah wrote:
<quoted text>
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
Abdul / Miyad why your have many name and many place?

“Proof Of Funds ”

Joined: Jul 5, 2007
Comments: 21
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#190
Jun 15, 2008
 
Bank Debt Instruments for Collateral Enhancement
lance@pofllc.com
Thomas
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#192
Saturday Jun 21
 
I am looking for a trader or commitment provider. Do NOT contact me unless you are. I will absolutely NOT deal with brokers. My interests are in providing real clients to facilitate private placement opportunities. If you can provide a letter from your legal team , or banking establishment that validates that you can preform private placements , then please contact me. thomaskopec@hotmail.com
Thomas
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#196
Tuesday Jun 24
 
HAS ANYONE BEEN , OR HAVE REASON TO BELIEVE THEY WERE VICTIMIZED BY A GROUP IN RHODE ISLAND ..CALLED * THE TORTI GROUO*..* MARIA TORTI * OR ANYHTING OF THAT NATURE? WE ARE WORKING ONA CLASS ACTION SUIT THAT INVOLVES PEOPLE THAT FEEL THEY WERE SUBJECTED TO FRAUD ON ON TRADING PLATFORM THAT OCCURED OVERSEAS . IF SO EMAIL ME YOUR CONTACT INFO ... thomaskopec@hotmail.com
Thomas
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#197
Tuesday Jun 24
 
HAS ANYONE BEEN , OR HAVE REASON TO BELIEVE THEY WERE VICTIMIZED BY A GROUP IN RHODE ISLAND ..CALLED * THE TORTI GROUP*..* MARIA TORTI * OR ANYTHING OF THAT NATURE? WE ARE WORKING ONA CLASS ACTION SUIT THAT INVOLVES PEOPLE THAT FEEL THEY WERE SUBJECTED TO FRAUD ON ON TRADING PLATFORM THAT OCCURED OVERSEAS . IF SO EMAIL ME YOUR CONTACT INFO ... thomaskopec@hotmail.com
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