buy / discounting of BG 20-500 million

buy / discounting of BG 20-500 million

Posted in the Banking Forum

amegy capital

Doha, Qatar

#1 May 14, 2011
we are looking for discounting or buying a BG from any prime bank
can offer upto 80-85% for discounting or buying
[email protected]
MASQ

Nagoya, Japan

#3 May 15, 2011
amegy capital wrote:
we are looking for discounting or buying a BG from any prime bank
can offer upto 80-85% for discounting or buying
[email protected]
Sir,
Will you accept a BG from from VTB bank in Russia? seller move first with MT799. Price is 73+4=77%. contact me at [email protected]
Charles

Chicago, IL

#4 May 15, 2011
Masq:
Please provide email: [email protected] is not a valid email address. Thank you
MASQ wrote:
<quoted text>
Sir,
Will you accept a BG from from VTB bank in Russia? seller move first with MT799. Price is 73+4=77%. contact me at [email protected]
Jahongir Khusainov

Uzbekistan

#5 May 19, 2011
Dear Sir Madam
My name is Jahongir Khusainov
Now we have SBLC for sellinPlease check attached file

possible volume 500&#1084;!!!, though also general face value 50&#1042;, the price 73+2+1,
The client signs 2 FPA. On 2 % and on 1 % separately.
After signing of the contract the client receives RWA on &#1089;&#1074;&#10 80;&#1092;&#1090;& #1091; &#1052;&#1058; 799!!!(All codes for &#1087;&#1088;&#10 86;&#1074;&#1077;& #1082;&#1088;&#1080; &#1041;&#1043; will be in RWA) it is written in appendix &#1040;&#1040;&#10 40;. And only then the client gives ICBPO. Offer clients.&#65279;
Jahongir Khusainov

Uzbekistan

#6 May 19, 2011
Dear Sir Madam
My name is Jahongir Khusainov
Now we have SBLC for selling Please check attached file
possible volume 500&#1084;!!!, though also general face value 50&#1042;, the price 73+2+1,
The client signs 2 FPA. On 2 % and on 1 % separately.
After signing of the contract the client receives RWA on swift &#1052;&#1058; 799!!!(All codes for chekcing &#1041;&#1043; will be in RWA) it is written in appendix &#1040;&#1040;&#10 40;. And only then the client gives ICBPO. Offer clients.&#65279;
Jahongir Khusainov

Uzbekistan

#7 May 19, 2011
Dear Sir/ Madam sorry for mistakes
Dear Sir Madam
My name is Jahongir Khusainov
Now we have SBLC for sellinPlease check attached file

possible volume 500M!!!, though also general face value 50B, the price 73+2+1,
The client signs 2 FPA. On 2 % and on 1 % separately.
After signing of the contract the client receives RWA on swift MT 799!!!(All codes for checking BG will be in RWA) it is written in appendix &#1040;&#1040;&#10 40;. And only then the client gives ICBPO. Offer clients.&#65279;
Vyacheslav Vetrov

Pavlodar, Kazakhstan

#12 Dec 18, 2011
Dear Sirs!
We are a direct and real buyer BG / SBLC
WE WORK ON THE FOLLOWING PROCEDURE

Instrument: BG (bank guarantee) STAND BY credit (SBLC), CASH-BACK
& Lease BG / SBLC
Term: One (1) year and one (1) DAY
Issuing Bank: HSBC, Barclays, Deutsche Bank, BNP Paribas, & Rated AAA
Age: FRESH CUT, Seasoned
Currency: Euro
Amount of contract: 10 M MIN-MAX 500 M Euro
Price: on request
Commission: 2%(two percent)1% and 1% BUYER & SELLER side
Payment: BY SWIFT MT-103
Delivery: SWIFT MT 760 / courier within seven (7) business days after receipt of payment.

Procedures:
1. Buyer submits Letter of Intent (LOI) to the Seller, including details of the company.
2. Seller assures the LOI and return it to the buyer with detailed information about the financial instrument and it automatically becomes a complete LOI commercial contract.
3. Within two (2) banking days Seller's bank sends BG Pre-Advice via SWIFT MT-799 in the Buyer's bank
4. Within two (2) business days after receipt of the preliminary consultation on SWIFT MT-799, the Buyer instructs his bank to send SWIFT MT-799 with confirmation of acceptance of financial instruments and guarantees payment to the Buyer after verification MT760 within 5 (five) bank days.
5. Seller's bank sends the BG by SWIFT MT-760 in the Buyer's bank.
6. Buyer's bank checks and verifies the received BG through the SWIFT MT-760 and send the payment via SWIFT MT-103 to the Seller within 5 (five) days from the international banking, and at the same time pays 1% of the nominal value of each tranche, as payment for consulting services / commissions, in accordance with the Agreement Irrevocable Master Fee Protection and method of payment is an integral part of this agreement.
7. Seller's Bank within seven (7) international banking days from receipt of full payment of the invoice, send hard copy of the original BG Bank bond to the Buyer by courier.

Payment to escrow account and 103/23 and any payment for the cost of production company BG buyer's will not.
To answer real and existing entities.
ethan

Sriracha, Thailand

#14 Dec 21, 2011
I have bon guarantee from Italy sale discount 63%+1%+1%
You have funder buy this bon please send bank coordinate give me.
Please contace [email protected]
Thank You

TRANSFER IN
Account No 5xxxxx Page 1 of 1
BON01xxxx
As instructed we are pleased to confirm that we have completed the following transaction:-
Trade Date : 5 Sep 2011
Security : Territorium Spa 5.5% 21Oct2015 callable
Name of Market/Stock Exchange : ITALY
Coupon Rate : 5.500000%
Maturity Date : 21 Oct 2015
ISIN No : IT0004xxxxxx
Nominal Amount : EUR 800,000,000
Settlement Instructions from you :
Remarks : Transfer from FinecoBank S.p.A
Should you find discrepancy in the above confirmation, please contact your Relationship Manager. The transaction shall be binding upon
you if we do not receive any written objection from you within 48 hours from the date of this confirmation.
Smith Condoreli

Agra, Italy

#30 Jun 17, 2013
Hi everyone,

I'm interested about this kind of BOND from Italian market, please, give to me one update about this BONDS, it's still available ?

Regardsm
Smith C.
ethan wrote:
I have bon guarantee from Italy sale discount 63%+1%+1%
You have funder buy this bon please send bank coordinate give me.
Please contace [email protected]
Thank You
TRANSFER IN
Account No 5xxxxx Page 1 of 1
BON01xxxx
As instructed we are pleased to confirm that we have completed the following transaction:-
Trade Date : 5 Sep 2011
Security : Territorium Spa 5.5% 21Oct2015 callable
Name of Market/Stock Exchange : ITALY
Coupon Rate : 5.500000%
Maturity Date : 21 Oct 2015
ISIN No : IT0004xxxxxx
Nominal Amount : EUR 800,000,000
Settlement Instructions from you :
Remarks : Transfer from FinecoBank S.p.A
Should you find discrepancy in the above confirmation, please contact your Relationship Manager. The transaction shall be binding upon
you if we do not receive any written objection from you within 48 hours from the date of this confirmation.

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