I am looking for a real provider of L...

I am looking for a real provider of Leasing BG,SBLC

Posted in the Banking Forum

Since: May 11

Location hidden

#1 May 22, 2011
Dear Sir.

Now, I am looking for a Leasing SBLC with a nice condition. I have several clients.
They need a SBLC or BG total amount of 100M euro, 50M euro, 200M euro, and 75M euro Etc.
They can issue MT103/23 or ICBPO to a Lender or MT760 for all payment before receiving MT760. If available, please kindly send me your condition and LOI/Contract. Because they had a bad experience for these kind transactions, they never pay upfront fee and payment of the bank transmission charges first. And my clients’ bank can issue RWA instead of BCL, POF. A Provider can verify this RWA to issuing bank anytime.
If successful, we can provide you with so many clients. Please note brief procedure as below
I will wait for your good news. Thanks

A Brief procedure.
1. Making LOI/contract.
2. Borrower’s bank issue RWA to lender.
3. Lender sends MT799 to Borrower's bank
4. Borrower sends MT760 as conditional payment for all payment to Lender's bank
5. Lender sends MT760 to Borrower's bank
6. MT760 is released to Lender.

Best Regards

Don't hesitate to contact leedaeheepro@gmail.com

Since: Oct 10

Location hidden

#2 May 23, 2011
We can now provide POF, SBLC, BG from HSBC London, Barclays bank and DEUTSCHE BANK London and Germany.

To initiate the process, we need the following information:

Amount:$ Currency: Euros or USD ?

Duration: usually 1 year and 1 day

Do you require any particular bank?

For credit enhancement only? Yes/No

Callable/Lienable? Yes/No

Business Purpose:

When do you require the instrument?:

*All of our deals use third party escrow services, no exceptions.

Client should realize that the fee must be placed in a 3rd party neutral escrow. Just like any other "purchase", the financial instrument provider must be assured of being paid. There is a cost for him to send.

We use Commercial Escrow in California

You do not have to travel to the US to open an escrow account. You can do it all by email and phone.

This escrow company is called "third party neutral" which means that they are not controlled by either the buyer or seller. This provides you great protection. They are NEUTRAL. By law, they must follow the Escrow Instructions that we provide them.

We will work with you to write mutually acceptable Escrow Instructions. You send the funds to escrow only after you are comfortable with the escrow instructions. Thus everyone is protected, Buyer, Seller, Intermediaries.


Larry Potter
peter tucker

Pinckney, MI

#15 Apr 6, 2012
Give it up

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