Fresh Cut BG, SBLC and MTN which are ...

Fresh Cut BG, SBLC and MTN which are specifically for lease

Posted in the Banking Forum

Kurt Metin

UK

#1 Nov 19, 2012
Dear Sir/Ma,

We are direct provider of Fresh Cut BG SBLC LC 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 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 1Million(Min) to Eur/USD 5Billion (Max)
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch Bank AG. Frankfurt Germany or any AA Rated Bank.
4. Age: One Year, One Day
5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103
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 via email:([email protected] il.com) or through skype:(kurt.metin01) in other to furnish you with other information

Regards
Metin Kurt
Joanna Doroszewska

Lodz, Poland

#2 Nov 19, 2012
Dear Sir,
I, Joanna Doroszewska, the authorized of LCPL (hereinafter referred as “The Buyer”) hereby confirm with full legal responsibility, under penalty of perjury of law that we are ready, willing and able to purchase the following bank instruments, under the conditions described below with good, clean clear unencumbered funds of non‐criminal origin.
We are ready to provide our financial capability on Bank to bank basis for security reason.
Bank Instruments Particulars:
Instruments           BANK GUARANTEE
Currency           Euro (€)
Bank Menu          Deutsche Bank, Head office (or TOP 25 European bank)
Contract Amount  :  50 Billion Euro with possible rolls extensions (3x50B<) 
Term           One (1) year and One (1) day
Age           Fresh Cut (FC)
Interest           Zero Coupon
Invoice Price         : xx%(best price)+1% of bank guarantee’s full face value
Face value           500 M€(FIVE HUNDRED MILLION Euros)
First Tranche         : 500 Hundred Million Euro (500’000’000.0€)
Further Tranches : 500 Hundred Million Euro (500’000’000.0€) or as agreed
   between buyer and seller
Consultant Fee      :  1% of face value of BG
Screening           EUROCLEAR or DTC
Transaction Mode  :  MT799 / MT760 Procedures
Purchase Mode     :Funds First via swift MT103 field 23, conditional swift
Procedura:
1. Initial letter addressed to the Deutsche bank (or any other bank top )  sent
2. Receipt of the letter by the addressee should be sent  not received
3. Provider’s bank sends an email to the buyer to confirm the allocation of xxB (billion ) contract FC BG;s ,
    it will be available as requested at the price let say xx% or a lower price
4. Providers Bank sends simple application to the buyer  with bank officer details for bank to bank confirmation of availability of funds
5. Buyer will fill up an application and sends it back to the providers bank
6. Contract /  details of the procedure are negotiated
7. Provider sends 799 confirmation of availability of the first BG
8. Buyers bank sends MT 103 conditional
9. Provider send the BG via MT 760
10. Payment is released/confirmed
11. Hard copy is delivered to the Buyer as per contract
And it is repeated till the instruments are exhausted.

--
Joanna Doroszewska
e-mail: [email protected] ,

DISCLAIMER: Sender is not a Securities Dealer or Investment Advisor. This electronic transmission and/or attached documents are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities. This transmission may contain privileged and/or confidential information and is intended solely for the use of the addressee. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication, and you agree to keep it private. Interception of e-mail is a crime under the Electronic Communication Privacy Act, If you have received this transmission in error, please notify me by reply e-mail at [email protected]  and destroy the original transmission and its attachment(s) without reading them, or saving them to disk. Thank you, for your cooperation in this matter.
"Any unauthorized form of reproduction of this message is strictly prohibited. We do not guarantee the security of any information electronically transmitted. We are not liable for the proper and complete transmission of the information contained in this communication, nor for any delay in its receipt.
THE USE OF EMAIL FOR ANY ILLEGAL PURPOSE OR FOR ANY PURPOSE OTHER THAN AS PERMITTED

Since: Sep 12

Location hidden

#3 Nov 19, 2012
Joanna Doroszewska wrote:
Dear Sir,
I, Joanna Doroszewska, the authorized of LCPL (hereinafter referred as “The Buyer”) hereby confirm with full legal responsibility, under penalty of perjury of law that we are ready, willing and able to purchase the following bank instruments, under the conditions described below with good, clean clear unencumbered funds of non&#8208;criminal origin.
We are ready to provide our financial capability on Bank to bank basis for security reason.
Bank Instruments Particulars:
Instruments           BANK GUARANTEE
Currency           Euro (€)
Bank Menu          Deutsche Bank, Head office (or TOP 25 European bank)
Contract Amount  :  50 Billion Euro with possible rolls extensions (3x50B<) 
Term           One (1) year and One (1) day
Age           Fresh Cut (FC)
Interest           Zero Coupon
Invoice Price         : xx%(best price)+1% of bank guarantee’s full face value
Face value           500 M€(FIVE HUNDRED MILLION Euros)
First Tranche         : 500 Hundred Million Euro (500’000’000.0€)
Further Tranches : 500 Hundred Million Euro (500’000’000.0€) or as agreed
   between buyer and seller
Consultant Fee      :  1% of face value of BG
Screening           EUROCLEAR or DTC
Transaction Mode  :  MT799 / MT760 Procedures
Purchase Mode     :Funds First via swift MT103 field 23, conditional swift
Procedura:
1. Initial letter addressed to the Deutsche bank (or any other bank top )  sent
2. Receipt of the letter by the addressee should be sent  not received
3. Provider’s bank sends an email to the buyer to confirm the allocation of xxB (billion ) contract FC BG;s ,
    it will be available as requested at the price let say xx% or a lower price
4. Providers Bank sends simple application to the buyer  with bank officer details for bank to bank confirmation of availability of funds
5. Buyer will fill up an application and sends it back to the providers bank
6. Contract /  details of the procedure are negotiated
7. Provider sends 799 confirmation of availability of the first BG
8. Buyers bank sends MT 103 conditional
9. Provider send the BG via MT 760
10. Payment is released/confirmed
11. Hard copy is delivered to the Buyer as per contract
And it is repeated till the instruments are exhausted.
--
Joanna Doroszewska
e-mail: [email protected] ,
DISCLAIMER: Sender is not a Securities Dealer or Investment Advisor. This electronic transmission and/or attached documents are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities. This transmission may contain privileged and/or confidential information and is intended solely for the use of the addressee. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication, and you agree to keep it private. Interception of e-mail is a crime under the Electronic Communication Privacy Act, If you have received this transmission in error, please notify me by reply e-mail at [email protected]  and destroy the original transmission and its attachment(s) without reading them, or saving them to disk. Thank you, for your cooperation in this matter.
"Any unauthorized form of reproduction of this message is strictly prohibited. We do not guarantee the security of any information electronically transmitted. We are not liable for the proper and complete transmission of the information contained in this communication, nor for any delay in its receipt.
THE USE OF EMAIL FOR ANY ILLEGAL PURPOSE OR FOR ANY PURPOSE OTHER THAN AS PERMITTED
You have shown total ignorance. Your request is full of errors and it proved to me you have no idea what you are doing.
A Justday

Lewiston, NY

#4 Nov 19, 2012
Any cohort of Fugitive Shiver should find place to hide and run!
CHARLES

Kettering, UK

#7 Nov 20, 2012
Joanna Doroszewska wrote:
Dear Sir,
I, Joanna Doroszewska, the authorized of LCPL (hereinafter referred as “The Buyer”) hereby confirm with full legal responsibility, under penalty of perjury of law that we are ready, willing and able to purchase the following bank instruments, under the conditions described below with good, clean clear unencumbered funds of non&#8208;criminal origin.
We are ready to provide our financial capability on Bank to bank basis for security reason.
Bank Instruments Particulars:
Instruments           BANK GUARANTEE
Currency           Euro (€)
Bank Menu          Deutsche Bank, Head office (or TOP 25 European bank)
Contract Amount  :  50 Billion Euro with possible rolls extensions (3x50B<) 
Term           One (1) year and One (1) day
Age           Fresh Cut (FC)
Interest           Zero Coupon
Invoice Price         : xx%(best price)+1% of bank guarantee’s full face value
Face value           500 M€(FIVE HUNDRED MILLION Euros)
First Tranche         : 500 Hundred Million Euro (500’000’000.0€)
Further Tranches : 500 Hundred Million Euro (500’000’000.0€) or as agreed
   between buyer and seller
Consultant Fee      :  1% of face value of BG
Screening           EUROCLEAR or DTC
Transaction Mode  :  MT799 / MT760 Procedures
Purchase Mode     :Funds First via swift MT103 field 23, conditional swift
Procedura:
1. Initial letter addressed to the Deutsche bank (or any other bank top )  sent
2. Receipt of the letter by the addressee should be sent  not received
3. Provider’s bank sends an email to the buyer to confirm the allocation of xxB (billion ) contract FC BG;s ,
    it will be available as requested at the price let say xx% or a lower price
4. Providers Bank sends simple application to the buyer  with bank officer details for bank to bank confirmation of availability of funds
5. Buyer will fill up an application and sends it back to the providers bank
6. Contract /  details of the procedure are negotiated
7. Provider sends 799 confirmation of availability of the first BG
8. Buyers bank sends MT 103 conditional
9. Provider send the BG via MT 760
10. Payment is released/confirmed
11. Hard copy is delivered to the Buyer as per contract
And it is repeated till the instruments are exhausted.
--
Joanna Doroszewska
e-mail: [email protected] ,
DISCLAIMER: Sender is not a Securities Dealer or Investment Advisor. This electronic transmission and/or attached documents are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities. This transmission may contain privileged and/or confidential information and is intended solely for the use of the addressee. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication, and you agree to keep it private. Interception of e-mail is a crime under the Electronic Communication Privacy Act, If you have received this transmission in error, please notify me by reply e-mail at [email protected]  and destroy the original transmission and its attachment(s) without reading them, or saving them to disk. Thank you, for your cooperation in this matter.
"Any unauthorized form of reproduction of this message is strictly prohibited. We do not guarantee the security of any information electronically transmitted. We are not liable for the proper and complete transmission of the information contained in this communication, nor for any delay in its receipt.
THE USE OF EMAIL FOR ANY ILLEGAL PURPOSE OR FOR ANY PURPOSE OTHER THAN AS PERMITTED
The procedure will never be accepted and it seems that you do not know how such transactions have to be done.
CHARLES

Kettering, UK

#8 Nov 20, 2012
Joanna Doroszewska wrote:
Dear Sir,
I, Joanna Doroszewska, the authorized of LCPL (hereinafter referred as “The Buyer”) hereby confirm with full legal responsibility, under penalty of perjury of law that we are ready, willing and able to purchase the following bank instruments, under the conditions described below with good, clean clear unencumbered funds of non&#8208;criminal origin.
We are ready to provide our financial capability on Bank to bank basis for security reason.
Bank Instruments Particulars:
Instruments           BANK GUARANTEE
Currency           Euro (€)
Bank Menu          Deutsche Bank, Head office (or TOP 25 European bank)
Contract Amount  :  50 Billion Euro with possible rolls extensions (3x50B<) 
Term           One (1) year and One (1) day
Age           Fresh Cut (FC)
Interest           Zero Coupon
Invoice Price         : xx%(best price)+1% of bank guarantee’s full face value
Face value           500 M€(FIVE HUNDRED MILLION Euros)
First Tranche         : 500 Hundred Million Euro (500’000’000.0€)
Further Tranches : 500 Hundred Million Euro (500’000’000.0€) or as agreed
   between buyer and seller
Consultant Fee      :  1% of face value of BG
Screening           EUROCLEAR or DTC
Transaction Mode  :  MT799 / MT760 Procedures
Purchase Mode     :Funds First via swift MT103 field 23, conditional swift
Procedura:
1. Initial letter addressed to the Deutsche bank (or any other bank top )  sent
2. Receipt of the letter by the addressee should be sent  not received
3. Provider’s bank sends an email to the buyer to confirm the allocation of xxB (billion ) contract FC BG;s ,
    it will be available as requested at the price let say xx% or a lower price
4. Providers Bank sends simple application to the buyer  with bank officer details for bank to bank confirmation of availability of funds
5. Buyer will fill up an application and sends it back to the providers bank
6. Contract /  details of the procedure are negotiated
7. Provider sends 799 confirmation of availability of the first BG
8. Buyers bank sends MT 103 conditional
9. Provider send the BG via MT 760
10. Payment is released/confirmed
11. Hard copy is delivered to the Buyer as per contract
And it is repeated till the instruments are exhausted.
--
Joanna Doroszewska
e-mail: [email protected] ,
DISCLAIMER: Sender is not a Securities Dealer or Investment Advisor. This electronic transmission and/or attached documents are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities. This transmission may contain privileged and/or confidential information and is intended solely for the use of the addressee. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication, and you agree to keep it private. Interception of e-mail is a crime under the Electronic Communication Privacy Act, If you have received this transmission in error, please notify me by reply e-mail at [email protected]  and destroy the original transmission and its attachment(s) without reading them, or saving them to disk. Thank you, for your cooperation in this matter.
"Any unauthorized form of reproduction of this message is strictly prohibited. We do not guarantee the security of any information electronically transmitted. We are not liable for the proper and complete transmission of the information contained in this communication, nor for any delay in its receipt.
THE USE OF EMAIL FOR ANY ILLEGAL PURPOSE OR FOR ANY PURPOSE OTHER THAN AS PERMITTED
Your procedure will never be accepted and it seems that you do not know how such transactions have to be done. There are some faults which a real buyer normally would not do.
Enrique

San Antonio, TX

#16 Nov 24, 2012
Dear Sir/Ma,

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged 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 neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: Bank to Bank 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]
Skype ID: enrique.martineze310
ALHARBI NAIF

Sandringham, Australia

#17 Nov 24, 2012
Dear sir/ma,

We are project founder with our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan, our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.

DESCRIPTION OF INSTRUMENT:

1. Instrument: Bank Guarantee {BG}/StandBy Letter of Credit{SBLC}(Appendix A)

2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}

3. Issuing Bank: AAA Rated Bank (Prime Bank).

4. Age: One Year and One Day

5. Leasi Dng Price: 5.0%+1%=6%

6. Delivery: S.W.I.F.T MT-760

7. Payment: MT103 (TT/WT)

8. Hard Copy: Bonded Courier Service

We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.

Intermediaries/Consultants/Bro kers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you

Mr. Alharbi Naif

Email: [email protected]

Skype: Alharbi.naif5
Mr Florido Carlos

AOL

#19 Nov 26, 2012
Dear Sir/Ma

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects.

If you have need for corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 1% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

Thank you.
Mr. Florido Carlos Marin
EMAIL: [email protected]
Skype : floriido.carlos
Abdulmonem Ahmed oleiwi

Chicago, IL

#24 Nov 30, 2012
Dear Sir/Ma

Description
We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both those and corporate bodies.

Description of Instrument:

1.Instrument: Bank Guarantee (BG)/SBLC
2.Total Face Value: MINIMUM 1MILLION EURO/USD - MAXIMUM 100BILLION EURO/USD
3.Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4.Term: One Year, One Month
5.Leasing Price: 5% of Face Value plus 0.5% Lessor agent [Closed] & X% Lessee agent (open)
6.Style of speaking: SWIFT TO SWIFT
7.Payment: WIRE TRANSFER
8.Hard Copy: Bonded Courier surrounded by 7

We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via email: [email protected]

banking days.

Abdulmonem Ahmed oleiwi

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