leased bg against bank mt199 or bank ...

leased bg against bank mt199 or bank icbpo

Posted in the Banking Forum

First Prev
of 2
Next Last
NWPDTS

Nairobi, Kenya

#1 May 11, 2011
Needed leased BG via MT760; no upfront fee payable. Lessee bank can do MT199 or ICBPO and pay via MT103 after confirmation and verification of MT760 Needed leased BG via MT760; no upfront fee payable. Lessee bank can do MT199 or ICBPO and pay via MT103 after confirmation and verification of MT760 . Serious providers email: nwpdts@gmail.com
harrison f

Perth, Australia

#3 Jul 17, 2011
Interested with the schemes
harrison.aus@gmail.com
+61418633168
Arthur Kovalsky

Lithuania

#4 Jul 18, 2011
Can offer leasing/ buying FC BG, SBLC of prime world banks from a real provider.
ehab

Dubai, UAE

#7 Aug 19, 2011
I am looking for a BG leased provider who can switf mt199 first to the receiving client bank

mail me at ehabh2@gmail.com

Since: Jul 11

United States

#8 Aug 29, 2011
NWPDTS wrote:
Needed leased BG via MT760; no upfront fee payable. Lessee bank can do MT199 or ICBPO and pay via MT103 after confirmation and verification of MT760 Needed leased BG via MT760; no upfront fee payable. Lessee bank can do MT199 or ICBPO and pay via MT103 after confirmation and verification of MT760 . Serious providers email: nwpdts@gmail.com
==========
We can supplywhat you need...please review the below procedures:

BG/SBLC for lease. 12mo term+ 1 day

NO upfront escrow required
NO advance payment of SWIFT wire fees required
NO front fees of any kind

$10 M to $1B
Barclays,HSBC,other Top Euro Banks

COST :$10M to $100M: 10%+ 2% commissions
$100M to $10 B: 8%+ 2 % commissions

PROCEDURE (NO changes allowed)

1. Submit CIS package with POF of Fee
2. Contract generated and signed
3. Client issues ICBPO to Provider
4. Provider sends instrument via MT 103 to Client Bank
5. Client bank verifies instrument,ICBPO pays fee, deal done

End to end.....5 days turnaround.

Please contact Jason at : localprivatemoney@gmail.com
Andi

Sofia, Bulgaria

#9 Sep 3, 2011
September 3, 2011
Hi Ehab,
We have a similar Procedure for lease BG/Sblc 8+3%. See below:

3. Within 3 banking days of signing the Lease agreement, Lessors's bank shall issue a Swift MT799-Pre Advice to the lessee`s bank (Lessee takes responsibility of bank's transmission fee ).

4. After confirmation and authentication of MT799 pre-advice from the lessor´s bank, the Lessee, in response to the pre-advice will issue ICBPO to Lessor covering both leasing fee and brokers commission and hold it for 7 banking days, within the period the lessor will deliver the BG via swift MT-760 to the lessee bank coordinate .

5. Lessor will issue, deliver and SWIFT MT760 copy of BG to Lessee's bank for authentication & verification of the BG in favor of Lessee, not later than 72 hours of confirmation of receipt of the lessee's Irrevocable Conditional Bank Pay Order - ICBPO bank transmission charges payment into the Lessor's bank account.

PLEASE, CONTACT:
donand@abv.bg -Mr.Andon Donchev,Ph.D
eze

Athens, Greece

#13 Oct 23, 2011
HELLO,
I NEED MT199 . 2 WAYS AND AM LOOKING FOR CAPABLE AND SERIOUS PROVIDERS THAT CAN SEND IT TO MY CLINET BUT JOKERS SHOULD STAY AWAY ONLY SERIOUS PROVIDERS SHOULD CONTACT ME.. ezeiba1@yahoo.com
Makaranka

Crownsville, MD

#14 Oct 26, 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:;
bgsblc.financebroker@gmail.com
or through
skype:(makaranka.siarhei) in other to furnish you with other information.
PEAK HOLDING GROUP

Cairo, Egypt

#15 Nov 4, 2011
NWPDTS wrote:
Needed leased BG via MT760; no upfront fee payable. Lessee bank can do MT199 or ICBPO and pay via MT103 after confirmation and verification of MT760 Needed leased BG via MT760; no upfront fee payable. Lessee bank can do MT199 or ICBPO and pay via MT103 after confirmation and verification of MT760 . Serious providers email: nwpdts@gmail.com
NEED TO DISCUSE IT
PEAK HOLDING GROUP

Cairo, Egypt

#16 Nov 4, 2011
MAIL US ON peakfile@gmail.com
AGM

Spain

#17 Nov 6, 2011
Your procedures fit my clients procedures. Please contact me at agmendez@aol.com
AGM

Spain

#18 Nov 6, 2011
The procedures we seek are:
1. Sign Contract
2. Provider issue RWA via MT199
3. We issue ICBPO via mt103/72
4. Provider issue 760
5. Payment released.

Absolutely no upfront fees. Already we have been scammed. We are very real. Contact us at agmendez@aol.com if you are the provider or the mandate and can comply with these procedures. Thank you,
Andi

Sofia, Bulgaria

#19 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: donand@abv.bg - Mr.Andon Donchev, Ph.D
Kirk

Mississauga, Canada

#21 Nov 19, 2011
Currently looking for a real provider of BG for sale. If you can provide a rate of 38% or better I have clients ready. Please contact me back at bigbruce239@hotmail.com. With your information/contract.
Arthur Kovalsky wrote:
Can offer leasing/ buying FC BG, SBLC of prime world banks from a real provider.
Makaranka

Crownsville, MD

#23 Nov 24, 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:;
bgsblc.makaranka@gmail.com
bgsblc.financebroker@gmx.us
or through
skype:(makaranka.siarhei) in other to furnish you with other information.
bhanson

Myanmar

#26 Dec 3, 2011
Dear BG providers,

Kindly contact me @ bhan.kare@gmail.com
as I am looking for to leas BG of U$500M, 1year 10days.

Rgds/bhanson
Terry Blair

Columbia, SC

#27 Dec 9, 2011
The provider sends RWA message secure fax to borrower's bank. Borrower's bank will send ICBPO secure fax to provider's bank to cover fees before provider
sends BLOCK MT760.

After confirmation of ICBPO, the provider will send SWIFT BLOCK MT760 to borrower's bank. Once borrower's bank receive confirmation and authentication of BLOCK
MT 760, he will send MT 103 to provider bank to pay fees and commissions to agents.

CONFIRM ACCEPTANCE and I will send borrower's signed DOA to be countersigned by provider.

The borrower's bank is "WELLS FARGO" and will only deal with top world prime banks.

-Terry
Terry Blair

Columbia, SC

#28 Dec 9, 2011
The provider sends RWA message secure fax to borrower's bank. Borrower's bank will send ICBPO secure fax to provider's bank to cover fees before provider
sends BLOCK MT760.

After confirmation of ICBPO, the provider will send SWIFT BLOCK MT760 to borrower's bank. Once borrower's bank receive confirmation and authentication of BLOCK
MT 760, he will send MT 103 to provider bank to pay fees and commissions to agents.

CONFIRM ACCEPTANCE and I will send borrower's signed DOA to be countersigned by provider.

The borrower's bank is "WELLS FARGO" and will only deal with top world prime banks.

If can't accept the procedures, please do not email me with something else.

Thank you very much.

-Terry

Email me directly:blair_eyes@msn.com

Since: Dec 11

Location hidden

#29 Dec 9, 2011
Terry Blair wrote:
The provider sends RWA message secure fax to borrower's bank. Borrower's bank will send ICBPO secure fax to provider's bank to cover fees before provider
sends BLOCK MT760.
After confirmation of ICBPO, the provider will send SWIFT BLOCK MT760 to borrower's bank. Once borrower's bank receive confirmation and authentication of BLOCK
MT 760, he will send MT 103 to provider bank to pay fees and commissions to agents.
CONFIRM ACCEPTANCE and I will send borrower's signed DOA to be countersigned by provider.
The borrower's bank is "WELLS FARGO" and will only deal with top world prime banks.
If can't accept the procedures, please do not email me with something else.
Thank you very much.
-Terry
Email me directly:blair_eyes@msn.com
STRIKE:
1. "Secured Fax" ?!
2. Borrower's bank will send ICBPO secure fax to provider's bank to cover fees before provider
sends BLOCK MT760.
3. "If can't accept the procedures, please do not email me with something else."

YOU'RE OUT!
Peter tucker

United States

#30 Dec 9, 2011
Actually BS Spotter who changed his stripes...he thinks. HE LIKES THESE "CLASSY NAMES"....ALL FAKE

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 2
Next Last

Add your comments below

Characters left: 4000

Please note by submitting this form 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.

Banking Discussions

Title Updated Last By Comments
Russia Is Prepared Ahead For Any Confrontation ... 6 hr The Dossier From ... 1
The Short Lived Intrusion To S. China Sea Expos... 6 hr The Dumbos 1
The Filthy Agents at Yahoo News Can Visit Zuma ... 13 hr Black Zuma 1
That Filthy and Low Down Zuma GDP Is The Last H... 14 hr Black Zuma GDP 1
DC Trump's Plan To Meet Kim of N. Korea Needs T... 21 hr What Kim Wants 1
US Fishing Fleet Can Float + Wander Along The S... 21 hr The Dumbos 2
DC Trump Needs To Learn The Negative Consequenc... Sun The Trade War 1
More from around the web