BG's wanted to be supported

[dr-abc]

Sirs,
I have 3 BG's issued from Commercial Bankers Trust (CBT) in Copenhagen, and I need to confirm (support) them from a triple A rated bank,
If anyone have the ability to do that, he may send an Email, clearing the procedures at the following Email
dr.abc at w dot cn

[Trade Programm]

Published 07.11.2007

ADVARSEL

Commercial Bankers Trust K/S overtrædelse af § 7, stk. 4, i lov om finansiel virksomhed

Finanstilsynet skal advare mod virksomheden Commercial Bankers Trust K/S. Commercial Bankers Trust K/S udøver en række finansielle aktiviteter, herunder henvender selskabet sig til offentligheden som modtager af indlån. Det fremgår af Commercial Bankers Trust K/S's hjemmeside, at virksomheden bl.a. modtager:

* Insured Deposits with features, including deposits that are variable rate, index-linked, or denominated a foreign currency.

Finanstilsynet skal oplyse, at Commercial Bankers Trust K/S ikke har tilladelse til at henvende sig til offentligheden, som modtager af indlån og ikke er under tilsyn af Finanstilsynet.

Klik her for at se virksomheder, der er under tilsyn af Finanstilsynet

Vælg "Kreditinstitutområdet " for at se, hvilke pengeinstitutter der har til-ladelse til at udøve pengeinstitutvirksomhed i Danmark, eller "Fonds-mæglerområdet " for at se hvilke fondsmæglerselskaber der har tilladelse til at drive fondsmæglervirksomhed i Danmark.

Kontakt person: Allan Nielsen
Direkte tlf.nr.: 33 55 84 24

Published
WARNING

Commercial Bankers Trust K/S violation of section 7(4) in the Financial Business Act

The Danish Financial Supervisory Authority shall warn against the firm Commercial Bankers Trust K/S. Commercial Bankers Trust K/S advertises for deposits on the internet. It follows that Commercial Bankers Trust K/S is undertaking a variety of financial activities among these:

* Insured Deposits with features, including deposits that are variable rate, index-linked, or denominated a foreign currency.

The Danish Financial Supervisory Authority shall inform that Commercial Bankers Trust K/S don't have the needed authorization from The Danish Financial Supervisory to approach the public as recipients of deposits in Denmark and is not under the supervision from The Danish Financial Supervisory.

Click here to see a full list of firms with the necessary authorizations by the Danish Financial Supervisory Authority

Choose "Credit institution area" to see which commercial banks and savings banks that have authorization from the Danish Financial Supervisory Authority to carry out credit institution activities in Denmark or choose "Investment company area" to see which companies that have been au-thorized by the Danish Financial Supervisory Authority to carry out in-vestment company activities.

Contact person: Allan Nielsen
Direct phone no.:[phone]

[Serhat kubat]

i would like to confirm wether this is a reputable bank capable of originating large amounts of letters of credit.

[Dragon]

Dear Sir,
We can give Loan against POST DATED CHEQUE
We need BCL from your client after that we can Start.
Interest:78%
The amount can be up to 200M Euro
we accept only TOP BANK
Procedure :
1) Lender and Borrower accept and sign this MOA and exchange via E-mail.
2) Within 24 hours after signing this MOA by both parties, Borrower’s bank issues the cheque in favor ……………..also bank certificate for mentioned cheque.(The bank should Endorse the Cheque)
3) Borrower’s bank sends the original cheque along with hard copy of bank certificates to the lender’s bank by DHL.( Only directly bank to bank is acceptable )
4) Upon receiving hard copies by DHL, Lender’s bank verifies the documents by swift and asks for swift confirmation from borrower bank.
5) Borrower bank sends swift MT-760 and confirms the issued cheque after receiving Lender’s bank request.
6) As soon as a successful verification, lender’s bank shall make payment in ….. to the borrower’s nominated bank account in …….. within Max 5 working days.
Or your Client can fly to Dubai and bring his cheque.
Reg
Dragon
[e-mail]

[raponi]

I have the opportunity to discount hypo bank
regards
valentino raponi

[e-mail]

dr-abc wrote:

Sirs,
I have 3 BG's issued from Commercial Bankers Trust (CBT) in Copenhagen, and I need to confirm (support) them from a triple A rated bank,
If anyone have the ability to do that, he may send an Email, clearing the procedures at the following Email
dr.abc at w dot cn