NO POF - NO MT-103-23 FC BG - LEASED...

NO POF - NO MT-103-23 FC BG - LEASED and SS BG

Posted in the Banking Forum

Since: Jul 10

Mclean, VA

#1 Oct 4, 2010
This is a PRIVATE Transaction

NO PROOF OF FUNDS REQUIRED

BG SENT INTO BUYERS BANK MT760 BEFORE PAYMENT

67+ 2 FC BG
$300M to 10BILLION - One Contract for One Transaction, there are no tranches
Bank Gurantee
(BG) ICC 458 format
CASH BACKED
CREDIT SUISSE, DEUTSCHE BANK, HSBC, BAYERISCHE LANDESBANK,
BARCLAYS OR RATED
BY S&P "AA" or BETTER

BUYER/BANKER MUST SEND MT103
PAYMENT AND RECEIPT WITHIN 8 HOURS
OF BUYERS BANKER RECEIPT OF MT760.

NEED APPROVED SAMPLE
MT760 VERBIAGE FROM BUYERS BANKER
WITH COMPLIANCE PACKAGE.

AGREEMENT EXPIRES 48 HOURS OF COUNTERSIGNED LOI.

Please refer personal clients that you or your associate have successfully transacted with.

FPA - 0.30% open Starting from you

TRANSACTION PROCEDURES

1.Buyer submits LOI with approved verbage signed by their Bank Officer
2. Seller does DD and Counter signs LOI
3. Buyer and Seller agree on terms
4. Seller releases MT 760 to buyer's Bank
5. Buyer releases payment by Mt 103 within 8 hours of receipt of MT 760 and verification of the swift by their bank to Seller and Intermediaries.
6. Finally Seller send the BG hard copy to Buyer bank within 7 banking days.

Should Buyer default to pay the INVOICE PRICE to the Seller and the consultants’ commission fees as agreed with in 8 banking hours of confirmation of BG MT760 in buyer’s bank account, Seller will instruct the issuing bank to put a claim on the BG thereby forcing the buyer’s bankers to return the BG MT760 to the issuing Bank. And buyer bank pay a penalty of 2%

TO PROCEED-

Ask for a Draft LOI and FPA Copy

please also forward buyers confirmation via email (sanitized ok) that buyer and banker are able to send SWIFT MT103 within 8 HOURS OF RECEIPT OF MT760 and other confirmation requested above.


This is a INVITATION ONLY private transactions/private ledger community not covered under the SEC Act of 1933 & 1934. It is a privilege to do business here an NOT a right. Wall Street rules do not apply. Neither trade groups nor sellers or bankers of MTNs/BGs are required to "prove" themselves It is the Investor or Buyer who need to show FINANCIAL capability to be invited to this "private club" and to the transaction table. All transaction successful execution are based on bankers verifying and authenticating and protecting assets and funds. If buyer does not understand this or able to work under these conditions, please do not engage

For more info you can email us at - ayman111@rocketmail.com

2. We also have lease BG at 12+2%
Only POF required for the total 14% Fee
then Lessor will deliver the BG first via MT-760 and finally buyer will pay via MT-103 to the Lessor and Intermediaries, BG hard copy to follow.
FPA - 0.60% OPEN - starting from you

3. SS BG from Barclays Bank at 70+2%
NO POF REQUIRED
SELLER WILL CONFIRM THE POP VIA MT -799 FIRST.

ONly serious enquiries will be responded

Thank You

Since: Feb 10

Location hidden

#2 Oct 5, 2010
Dear Sir
I send to you email
Stan

Torrance, CA

#4 Mar 11, 2011
Proved seller from my friends in USA: SS BG 75+2%, 50B, on buyer side 22%+34% open for you and buyerM. Procedures non pof, only ATV: buyer mt199 (w bank responsibility), seller 799, buyer icbpo mt199.
Peter o tool

Miami Beach, FL

#6 Mar 11, 2011
Lord and sweet baby Jesus,

Guide these people, they have strayed from the flock,
They are sheep amongst the wolves.
BG BUY

Bangalore, India

#8 May 8, 2011
Is this offer still active, please confirm
BG BUY

Bangalore, India

#9 May 8, 2011
Is this offer still active or update with current options.
Benedict Spictus

Kiev, Ukraine

#11 May 9, 2011
BG BUY wrote:
Is this offer still active or update with current options.
Yes, we can offer you BG with this terms.
benspictus ( at )aol.co.uk
Jahongir Khusainov

Uzbekistan

#13 May 18, 2011
Please confirm if your offers are still active
TAMON THOMAS SODZA

Cameroon

#18 Aug 6, 2011
PLEASE WE NEED MT760 CORRECT VERSION VERBIAGE ASAP, FOR OUR SEAPORT PROJECT.Do well to give details
EMAIL.>tamonthomas@yahoo.co m

Since: Jul 11

Location hidden

#19 Aug 6, 2011
You want payment first? Good luck with that. I wouldn't dare send you a penny.

"BUYER/BANKER MUST SEND MT103"
pinto40 wrote:
This is a PRIVATE Transaction
NO PROOF OF FUNDS REQUIRED
BG SENT INTO BUYERS BANK MT760 BEFORE PAYMENT
67+ 2 FC BG
$300M to 10BILLION - One Contract for One Transaction, there are no tranches
Bank Gurantee
(BG) ICC 458 format
CASH BACKED
CREDIT SUISSE, DEUTSCHE BANK, HSBC, BAYERISCHE LANDESBANK,
BARCLAYS OR RATED
BY S&P "AA" or BETTER
BUYER/BANKER MUST SEND MT103
PAYMENT AND RECEIPT WITHIN 8 HOURS
OF BUYERS BANKER RECEIPT OF MT760.
NEED APPROVED SAMPLE
MT760 VERBIAGE FROM BUYERS BANKER
WITH COMPLIANCE PACKAGE.
AGREEMENT EXPIRES 48 HOURS OF COUNTERSIGNED LOI.
Please refer personal clients that you or your associate have successfully transacted with.
FPA - 0.30% open Starting from you
TRANSACTION PROCEDURES
1.Buyer submits LOI with approved verbage signed by their Bank Officer
2. Seller does DD and Counter signs LOI
3. Buyer and Seller agree on terms
4. Seller releases MT 760 to buyer's Bank
5. Buyer releases payment by Mt 103 within 8 hours of receipt of MT 760 and verification of the swift by their bank to Seller and Intermediaries.
6. Finally Seller send the BG hard copy to Buyer bank within 7 banking days.
Should Buyer default to pay the INVOICE PRICE to the Seller and the consultants’ commission fees as agreed with in 8 banking hours of confirmation of BG MT760 in buyer’s bank account, Seller will instruct the issuing bank to put a claim on the BG thereby forcing the buyer’s bankers to return the BG MT760 to the issuing Bank. And buyer bank pay a penalty of 2%
TO PROCEED-
Ask for a Draft LOI and FPA Copy
please also forward buyers confirmation via email (sanitized ok) that buyer and banker are able to send SWIFT MT103 within 8 HOURS OF RECEIPT OF MT760 and other confirmation requested above.
This is a INVITATION ONLY private transactions/private ledger community not covered under the SEC Act of 1933 & 1934. It is a privilege to do business here an NOT a right. Wall Street rules do not apply. Neither trade groups nor sellers or bankers of MTNs/BGs are required to "prove" themselves It is the Investor or Buyer who need to show FINANCIAL capability to be invited to this "private club" and to the transaction table. All transaction successful execution are based on bankers verifying and authenticating and protecting assets and funds. If buyer does not understand this or able to work under these conditions, please do not engage
For more info you can email us at - ayman111@rocketmail.com
2. We also have lease BG at 12+2%
Only POF required for the total 14% Fee
then Lessor will deliver the BG first via MT-760 and finally buyer will pay via MT-103 to the Lessor and Intermediaries, BG hard copy to follow.
FPA - 0.60% OPEN - starting from you
3. SS BG from Barclays Bank at 70+2%
NO POF REQUIRED
SELLER WILL CONFIRM THE POP VIA MT -799 FIRST.
ONly serious enquiries will be responded
Thank You
TAMON THOMAS SODZA

Cameroon

#20 Aug 6, 2011
Thanks for your speedy response,My European Partner will be here soon and we'LL do serious business.
Best regards.
Andi

Sofia, Bulgaria

#22 Aug 12, 2011
BG BUY wrote:
Is this offer still active, please confirm
August 13, 2011
Dear Sirs,
We DONAND OFIICES, Sofia, Bulgaria can provide you for purchase Slightly Seasoned BG/SBLC . Issung Bank-Lloyds group-London. Price 51+2% No POF.Procedure- Bank to Bank (L2L). The Buyer must fly to London for Contract signing and notarized. Notarized fee-2380GBP payable by the Buyer.
Please, contact: donand@abv.bg- Mr.Andon Donchev, Ph.D.
Aaron Haruna

Satellite Provider

#24 Sep 24, 2011
If you can first send MT760 to Citi Bank in my favour pls let me know ASAP. I have a deal.
Sun

Dubai, UAE

#27 Dec 17, 2011
ny contact details available
please revert
SHAKER

Cairo, Egypt

#29 Dec 18, 2011
Dears ,
Our Client need:
fc/bg for face value 25 mil - 50 mil
HSBC UK , BARCLAY
no cost , no up front fees ,
RWA from seller to buyer`s bank first , payment by ICBPO after final Confirmation of MT760 ,
if ok send full details
regards
Eng.Shaker
Operation Mgr
goldrajy@gmail.com
Edward Ebenezer

South Africa

#32 Feb 2, 2012
I am a financial consultant that handles international finances for any amount of loan.

I have access to raise 500Million to 10billion Euros from HSBC/RBC/BACKLAYS/BOS bank which the funds will be released in such form as MT103, MT760, MT799, BG, LC, SBLC, without you not providing any collateral.

This transaction abides to the international monetary funds ( http://imf-global.org/international/ ) and it is going to cost us little or nothing in getting this done. Like I have said we are not after your money or your access we can provide this instrument but we have to be sure that all cost will be covered between the two of us. Once the instrument is ready and appears in your blue screen which will be verified by your bank after the first 1week the capital we(YOU/ME) invested will be refunded,

Then after you have use the facility either by trading or loan applications depending on what is more suitable for you. Our Commission is 35% of the total amount which is not negotiable. In your reply mail I will want you to confirm to me that you accept and agree to the fact that all cost to get this done will be covered by both parties (YOU/ME).

Once you have confirmed everything with your bank over there and all the parties that are involved are satisfied, our 35% commission of the total amount which is not negotiable shall be remitted into any of our nominated account.
Let I have said the instrument are listed below again

• BG (Bank Guarantee) Swift by MT760

• SLBC (Standard Letter of Bank Credit)

• LC (Letter Of Credit)

• MT103/23

• MT799

MT760

You can as well call your CFO (Chief Financial Official)/PAO (Personal Account Official) or your bank and confirm what these instruments are for and when you confirm and willing to get this done let me knows. We shall carry on without any delay. Do send me an e-mail via my private and secured access which is () Like I have said do confirm all this details of instrument via your bank or CFO/POA so you can be rest assured that we are not into games if you are serious and ready let get good business start.

Regards

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

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
News Greece awaits European Central Bank decision on... 7 hr Loser 2
News Texas Wants Its Gold Back From The Feds 20 hr Guest 1
China Surpasses U.S. as World’s Largest Economy (Oct '14) Jul 2 27Hood 7
Looking for International Project Funding (Jan '10) Jul 1 Roy Propsner 62
75% of Americans are living paycheck to paychec... Jul 1 AnEnRo 5
News Greece awaits European Central Bank decision on... Jul 1 rdavidmatthews 1
News Stocks fall as Europe's debt crisis rages on (Nov '11) Jul 1 dariusrickard 4
More from around the web