We sell FC BG-55+2-Barclays-RWA-FAX- ...

We sell FC BG-55+2-Barclays-RWA-FAX- Seller First; No Up Front Fee

Posted in the Banking Forum

Andi

Sofia, Bulgaria

#1 Nov 27, 2011
November 28, 2011
Dear Sirs,
We, DONAND OFFICES can provide you FC BG/SBLC for sale at a price -55+2% FV of BG/SBLC as follows:
BANK INSTRUMENTS PARTICULARS
Instruments: New Issue (“Fresh Cut”) BANK GUARANTEE (BG) ICC 458 format
Currency:€(Euro)
Bank Menu: Barclays London (or other acceptable Top 25 AA-Rated Western European Banks – subject to availability)
Contract Amount: Fifty Billion Euro (€50,000,000,000) plus R&E
First Tranche: Five Hundred Million Euro (€500,000,000)
Invoice price: 55%(fifty-five percent) of face value
Consultancy fee: 2%(two percent) of face value paid by the Buyer – 1% to Seller Side and 1% to Buyer Side
BG Denomination: Five Hundred Million Euro (€500,000,000) face value or otherwise agreed
Delivery: SWIFT MT760
Payment: SWIFT MT799 ICBPO / SWIFT MT103
BG TRANSACTION PROCEDURES
1) Buyer submits LOI with full banking, CIS, Passport Copy, Corporate Resolution (where applicable), Non-Solicitation, Proposed Tranche Schedule and IMFPA. After successful due diligence, Seller completes and countersigns the LOI, and returns this to the Buyer. The LOI becomes a Full Recourse Commercial Contract after both parties sign on it. Both parties lodge a copy of this countersigned contract with their respective bankers.
2) Within 2 banking days, Seller’s BG Issuing Bank sends BG PreAdvice RWA (see appendix A) via bank secured fax to Buyer’s Bank.
3) Within 2 banking days, upon verification of BG PreAdvice RWA fax, Buyer’s Bank delivers SWIFT MT799 ICBPO (see appendix B) to Seller’s Designated Bank Coordinates.
4) Within 3 banking days, the Issuing Bank delivers SWIFT BG MT760 (see appendix C) to Buyer’s Designated Bank Coordinates
5) Within 1 banking day, upon validation and authentication of delivered SWIFT BG MT760, Buyer, simultaneously, settles price of BG and Consultants Fee Commission in full by SWIFT MT103.
6) Within 7 banking days, BG hard copy delivered by bank bonded courier to Buyer’s Designated Bank.
7) Tranching continues until contract is fully completed
Commissions:Free part-0.60%FV(2 boxes x 0.30% FV)
CONTACT: [email protected] - Mr.Andon Donchev, Ph.D.
Skype ID:donandltd

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