Lease Bg's & Sblc's
reo headache

Saint Paul, MN

#26 Nov 9, 2008
i need someone that leases instruments and that can allow it to settle on dtc if you have that contact please contact me asap!!!! buyer can take that down in 24 hrs once he verifies the instruments on DTC
lee

Las Vegas, NV

#27 Nov 10, 2008
We can issue ICBPO for anyone who is looking to purchase instruemnts. Please email me with any questions. Also if you have any instruments or cash you want to take to PPP I can help you with that also.

contact me at [email protected] skype lvlnpro
Rob Simone

Basildon, UK

#30 Feb 4, 2009
Want to fund a project
Want to raise capital for a business transaction
Want to show POF

We can help you loan SBLC’s or BG to get your project funded, by
providing you with yearly renewable loan bank instruments. We work
directly with the private investors. You will work with your bank to
ensure that the leased instruments will be returned to them before the
maturity date. This Instrument can be used as a credit enhancement.

The Leased Instruments includes Lease BG, Lease Insurance Guarantees,
Lease MTN, Lease Standby Letters of Credit(SBLC) and Lease Third Party
Guarantees such as a standby forward commitment to purchase or a standby loan.

If you are a potential Investor or Principle looking to raise capital,
we will be happy to answer any questions that you have about this
opportunity and to provide you with all the details regarding this
services.

Brokers stating that they have a client and their credit line is
already approve by their bank should not contact us, we will not respond to time wasters.
Only client who worth at least 1-2% of amount they are looking for are welcome to this opportunity.

If you have any request, please do not hesitate to contact us at biznessfinance at gmail.com
NASIR

Karachi, Pakistan

#31 Feb 9, 2009
I,would Like to Know all about your services,Pls forward,can you Issue B/G for lesser amounts say below 1M$
SARB

Birmingham, UK

#32 Feb 9, 2009
FC BG 68+1

No POF / Just CIS Passport copy LOA
Contract offer will be sent direct to Buyer from provider.
1/3 open buy side.

Please forward Docs to: [email protected]
Gennady

Germany

#33 Feb 11, 2009
02.11.09
Dear Sirs,
Our partner is ready to buy urgently:
BANK INSTRUMENT DESCRIPTION
TYPE OF INSTRUMENT : BANK GUARANTEE
ISSUING BANK : Top Western European Bank
FORMAT : BG (as per Appendix “C”)
CURRENCY : Euro Dollars
INTEREST : Zero Percent (0%)
TOTAL AMOUNT : Euro Dollars Five Billion
FIRST TRANCH : Euro Dollars Five Hundred Million Only
SUBSEQUENT TRANCHES : Euro Dollars Five Hundred Million or as agreed
INVOICE PRICE : 73%+ 1%+ 1%
VERIFICATION MODE : By authentication SWIFT
PAYMENT MODE : Irrevocable Conditional Bank Pay Order
(ICBPO) MT 103/23
PROCEDURES:
1. Within two (2) banking days after Buyer and Seller signing this Agreement and Buyer issuing Irrevocable Fee Protection Agreement (IFPA) as per Appendix “B”, Seller’s bank will SWIFT VIA MT199 request to Buyer’s bank, Bank of China Hong Kong for confirmation of Buyer’s bank availability of funds, readiness to accept BG and ability to perform this Agreement under the Transaction Code:().(Seller shall provide a copy of the SWIFT to Buyer).
2. Within two (2) banking days, Buyer’s bank, Bank of China Hong Kong will reply to Seller’s bank via SWIFT MT199 to confirm that they are ready to accept BG and the funds is available to perform this Agreement under Transaction Code:().(Buyer shall provide a copy of the SWIFT to Seller).
3. Within two (2) banking days after receipt of confirmation from Buyer’s bank, Seller’s shall instruct his BG Issuing bank to SWIFT BG Pre-Advice via SWIFT MT 799 as per Appendix “A” to Buyer’s bank, Bank of China Hong Kong with full text of Bank Guarantee.(Seller shall provide a copy of the SWIFT to Buyer)
4. Upon Buyer’s bank receipt of BG Pre-Advice, Buyer’s Bank, Bank of China Hong Kong SAR within 3 banking days, will issue Irrevocable Conditional Bank Pay Order (ICBPO) as per Appendix “B” to Seller’s bank via SWIFT MT 103/23.(Buyer shall provide a copy of the SWIFT to the Seller).
5. Upon satisfactory, verification and authentication of Irrevocable Conditional Bank Pay Order (ICBPO) MT 103/23, Seller shall, within 2 banking days, cause his Issuing Bank to send the Bank Guarantee via Swift MT760 as per Appendix “C” to Buyer’s bank, Bank of China Hong Kong (Seller shall provide a copy of the SWIFT to Buyer).
6. Upon satisfactory, verification and confirmation of MT760, within three (3) banking days, Buyer shall cause their bank to release payment of Irrevocable Conditional Bank Pay Order (ICBPO) MT 103/23 and the Commission to both side’s paymasters as stated on the Irrevocable Fee Protection Agreement (IFPA) as per Appendix “D” which shall be regarded as a part of this Agreement.
And more..........
We are ready to start to work immediately
Gennady France- Germany - Ukraine
Please, send my E-mail: [email protected]
BG SBLC

Lamentin, Martinique

#34 Feb 15, 2009
By providing collateral to our Clients, it enables them to utilise such collateral as security for credit lines arranged with their own bankers.

Garrison Securities will make arrangements with its asset and collateral partners/providers or direct via our bankers in Switzerland, to deliver to the bank account of our Client a Bank Guarantee issued specifically for the purposes of offering security to our Clients Bank, enabling the Client to borrower funds against the Bank Guarantee.

The Client has the right to utilise this collateral in almost any situation, including that of using it as security for loans and credit lines.

Typically, the Bank Guarantee’s are issued in 12 month terms but can be replaced each year and effectively rolled over up to 8 times allowing up to 8 years of security.

The collateral that we offer is “AA” rated and issued by either our bankers, UBS, Switzerland or via our collateral partners banks.

We utilise our assets and those of our asset and collateral partners/providers to raise Bank Guarantee’s that are remitted to our Clients bank. The assets underpinning our collateral should be considered as cash.

www.garrisonsecurities.com
Rob Simone

Basildon, UK

#35 Mar 4, 2009
- Do you need to fund or finance a project?
- Do you want to raise capital for a business transaction?
- Or maybe you require a line of credit from your bank

We can help!

We are agents working directly with private investors who are able to provide yearly renewable bank instruments i.e. SBLC or BG with no upfront fees to get your project funded or get a credit line with your bank.

The assign Instruments include BG, Insurance Guarantees, MTN, Standby Letter of Credit (SBLC) and third party guarantees such as a Standby Forward Commitment to Purchase or a Standby Loan.

If you are looking to raise capital, we will be happy to help put you in contact with viable investors. We will, however, require to be paid an agreed commission only after successful completion of the loan process. Loans range from US$20m to US$500m.

If you are interested in this opportunity, please complete the required information below and send to me via email at ([email protected]) and I will send you more information and the application form.

Please note that not everyone is qualified for this facility. The investors are very strict with allocation which is based on first come first serve basis and they will do proper Due Diligence check on potential borrower before accepting any application.

Regards,
Rob Simone

Information Required:

Your Name or company name:
Your Address:
Contact Telephone (include country code:
Email Address:
Amount Required:
Purpose of Loan:
Position (Agent or Principal):
Best time to call:
kashif malik

Lahore, Pakistan

#38 Mar 7, 2009
Jonathan wrote:
I am in the process of seeking SBLC project funding. can you provide me details and proceedures of your program...
sir you can e.mail me waheedkashif at yahoo dot com
Ali Hassnain Khan Khichi

Narowal, Pakistan

#40 Mar 14, 2009
Any one intrested in BG/SBLC/MTN/CD/BONDS for lease or buying, Let me know.

we are direct to providers. Secondly we have this new unique way of project financing . Please read below



Minimum US $ 1 Million – These funds remain in clients account at all times. OK



Joint Venture 70:30 favouring the client (client 70%, Investors 30%and we are the Client) Ok



The "Cash Block" scenario which has a 1 million USD minimum requires the money to be in at least an AA rated bank which needs to be approved. The money needs to remain there for a 11 month period. Ok , no problems with this.



and the payouts are as follows: 200% of the blocked asset is disbursed within 30 banking days of compliance being completed followed by 41 payments of US $ 2 Million / week. This means we shall only pay for the tankers on instalmental basis



Total Payouts to the investor: 42 payments of US $1.6 = US $67.2 Million Please clarify whether you mean Client or Investors here. If Client, Ok



Please note: All payments will be guaranteed by the trade group. Who are the trade group?



REMEMBER: As all parties to this transaction are profiting, there is no pay back. The entity’s project is 100% debt free.



The procedure is very simple, we need a proof of funds first and than will make an arrangement for conference call between trader and client, and than compliance documents and than due diligence.

Please contact me if you need any of the financial instruments as we are direct.Please contact me at [email protected]

Regards,
Khichi
lewie

Australia

#42 Apr 4, 2009
EDK wrote:
BANK GUARANTEES AND STAND BY LETTER CREDITS FOR LEASING OFFER.
We would like to inform you that we can provide Banks Guarantees and Stand By Letter of Credits for leasing.
We do offer also trading programs. Our Bank Instruments for lease can be
used in trading programs.
Please review our latest information regarding leasing transactions. If you
develop interest also in PPP just let us know.
The leasing cost for one year BG is 15%+2%.
If the leasing period (term) you want to lease is different than one year
you can amend the LOI with the desired term and its agreed leasing
cost.
The procedures to lease have been a little bit changed. It's even easier
since we will accept IBPO to commit leasing fees payment and issuing cost
and we do not request any up-front payments any longer.
The issuing banks we have BGs to lease from are the following:
·-HSBC – London
·-UBS – Swiss Head Office
·-ABN-AMRO – Head Office Amsterdam
·-SUMITOMO - London
·-DEUTSCHE Bank - German Head Office
The Lessee may suggest a couple of issuing banks he prefers to lease from
and we will provide, depending on availability.
INTRODUCTION:
We always have BGs and SBLC to lease.
-WE ARE THE ONLY SOURCE WORLDWIDE ABLE TO ISSUE THE BG AT LESSEE'S NAME, showed as beneficiary.
contact us at ([email protected])
i am very interested and would like to lease 100m euro.. please email me with cost and further information... [email protected]
Rob Simone

Tonypandy, UK

#43 Apr 13, 2009
BG/SBLC Available for Lending - MT799 Vs. MT760

We are working directly with private lenders/investors who are able to provide yearly renewable bank instruments i.e. Fresh Cut SBLC or BG with a pre-advise at a specific cost to get your project funded or get a credit line with your bank. The assign Bank Instruments includes BG, Insurance Guarantees, MTN, Standby Letters of Credit (SBLC).

The client will be required to swift by MT799 a bank undertaking/ICBPO in favour of the lessor before the BG is issued and delivered by MT760.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC.
2. Total Face Value: 50M Euro (Minimum)- 500M Euro (MAX).
3. Issuing Bank: Top 25 Bank.
4. Age: One Year, One Day.
5. Leasing Price: 10% of Face Value by (MT103-23)
6. Delivery: MT760 SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 5banking days.

If you are interested in this opportunity, please send me your complete information via email at ([email protected] com) and I will send you more information and the application form.
Kampamba Bwalya

Lusaka, Zambia

#45 Apr 17, 2009
Investment oppotunities are currently available in viable, prfitable, high return projects in Zambia. If you are a Funder of you want Joint Venture kindly get in touch with us. Feasibility Studies on project range available on request. Contact Kampamba Bwalya or Alex Simataa
Email:[email protected]
Abokan

Old Bridge, NJ

#46 Apr 18, 2009
Madam/Sir:
I've seen your message and i'm 100% interested.
My name is Abokan Kouakou, i live in New Jersey/New York in US.
I've some investor who would like to give me a loan of euros 250Millions. They want me to send an SBLC/BG in order to get this loan.
How can you help me.
you can reach me at africa goldbuyer at yahoo dot com.
New Jersey, USA
Rob Simone wrote:
- Do you need to fund or finance a project?
- Do you want to raise capital for a business transaction?
- Or maybe you require a line of credit from your bank
We can help!
We are agents working directly with private investors who are able to provide yearly renewable bank instruments i.e. SBLC or BG with no upfront fees to get your project funded or get a credit line with your bank.
The assign Instruments include BG, Insurance Guarantees, MTN, Standby Letter of Credit (SBLC) and third party guarantees such as a Standby Forward Commitment to Purchase or a Standby Loan.
If you are looking to raise capital, we will be happy to help put you in contact with viable investors. We will, however, require to be paid an agreed commission only after successful completion of the loan process. Loans range from US$20m to US$500m.
If you are interested in this opportunity, please complete the required information below and send to me via email at ([email protected]) and I will send you more information and the application form.
Please note that not everyone is qualified for this facility. The investors are very strict with allocation which is based on first come first serve basis and they will do proper Due Diligence check on potential borrower before accepting any application.
Regards,
Rob Simone
Information Required:
Your Name or company name:
Your Address:
Contact Telephone (include country code:
Email Address:
Amount Required:
Purpose of Loan:
Position (Agent or Principal):
Best time to call:
need lease bg usd 500m

Chennai, India

#47 Apr 27, 2009
we need lease bg usd 500m on mt999 or 799 we will pay lease fee. Fax your offers to- +17029207976
james

Arlington, TX

#48 Apr 29, 2009
Please send me a test email to start the process and receive documentation for a lease 500M instrument.

[email protected]
response to lease BG 500m

Hayward, CA

#49 Apr 29, 2009
Hello Sir,

Do you have an email account,telephone or skype account? It will be more easier to get in contact with you.

Email me at [email protected]

“man about town, no about world”

Since: Apr 09

Menado, Sulawesi, Indonesia

#50 May 19, 2009
please send me the details
[email protected]
Michael wrote:
I am a agent to a provider that offers lease BG/SBLC for collaterial enhancement. NO UPFRONT FEES WHAT SO EVER. Issuing bank is Duetche Bank. Minimum is 5M with a maximum of 750M. Bank to Bank. If you have a recieving bank, please email me at michael.columbia at amlassociates dot com. real inguires only. must have recieving bank ready.
CML

Bangor, ME

#51 May 20, 2009
Barry...
Michael Columbia and the fools at AML and Associates were full of crap. He could not even spell "Deutsche" correctly in his post. AML was trying to broker other BG's for enhancement for a 2% commission. As for their claimed "no upfront fees", that was not true either. They were trying to collect funds claiming the money was to cover the blocking fee. Michael Columbia, Robert Oliphant, Steve Ross, Rick Garbett. At one point, they tried to rebroker a CitiBank SBLC at 10+5 from Tom Bannon's Overseas Investors LLC.
Ped

Thailand

#52 May 22, 2009
Dear Sir,

I am interesting in lease B/G in order to running our project. Our project have been submitted to funder and waiting any guarantee. Our project is involved lease iron ore and operated for sell. We need B/G for USD 100 million for 1 year 1 month at least.

I am writing this message in order to request B/G issue or funder could offer us in best condition. If you could, please e-mail me [email protected]

Best regards,

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