sblc for lease from prime banks

sblc for lease from prime banks

Posted in the Banking Forum

First Prev
of 9
Next Last
sblc

Hanoi, Vietnam

#2 May 22, 2007
Your SBLC can secure the loan ?
Can issue the SBLC with the amount 1 Million USD for the first contact (for test)?

Advice us ...regards Mr CHANH tel 84 957045524
Phuclong jsc
Website : plcontainer.com
SHIVA KUMAR

Bangalore, India

#3 Jun 19, 2007
HI,
CAN YOU GET US AN SBLC FOR USD 50 MILLION FOR ONE YEAR ONE DAY FROM ANY WORLD PRIME BANK? IF SO, PL. SEND US SOME DETAILS ON HOW TO PROCEED FURTHER. WE ARE INTO MINING OF IRON ORE IN INDIA. WE ARE LOOKING FOR THESE KIND OF INSTRUMENTS AS COLLATERAL FOR OUR FURTHER EXPANSION. DO SEND US A REPLY SOON.
OUR MAIL IS GIRIJARAMANA AT GMAIL DOT COM.
Petrus Mamamoba

Indonesia

#4 Jul 3, 2007
Dear Sir

We are interested as you propose,

We have SBLC and The Project...can you arrange for get the Credit line.

Project Is Integrated Marine Resources Project In INDONESIA. Value of Project at USD 100 Million.

Awaiting your favourable reply

Sincerely
Petrus Mamamoba/CEO
ANAND

Lucknow, India

#5 Jul 3, 2007
Petrus Mamamoba wrote:
Dear Sir
We are interested as you propose,
We have SBLC and The Project...can you arrange for get the Credit line.
Project Is Integrated Marine Resources Project In INDONESIA. Value of Project at USD 100 Million.
Awaiting your favourable reply
Sincerely
Petrus Mamamoba/CEO
YES YOU MAY PLEASE CONTACT US ON OUR MAIL EXIMWORLDCORP AT GMAIL DOT COM GIVING ALL NECESSARY DETAILS

“Verified PPP”

Since: Jul 07

Pittsburgh, PA

#6 Jul 5, 2007
SHIVA KUMAR wrote:
HI,
CAN YOU GET US AN SBLC FOR USD 50 MILLION FOR ONE YEAR ONE DAY FROM ANY WORLD PRIME BANK? IF SO, PL. SEND US SOME DETAILS ON HOW TO PROCEED FURTHER. WE ARE INTO MINING OF IRON ORE IN INDIA. WE ARE LOOKING FOR THESE KIND OF INSTRUMENTS AS COLLATERAL FOR OUR FURTHER EXPANSION. DO SEND US A REPLY SOON.
OUR MAIL IS GIRIJARAMANA AT GMAIL DOT COM.
Proof of Funds from 1 Million to 1 Billion
[email protected]
Tim Cordello

Ghana

#7 Jul 9, 2007
We have a deal for you if you can be able to come on board, you can be guaranteed up yo 10% of the funds we need to move out of Africa.
The total amount is $89Million USD and Alluvial Gold Dust worth about $20million USD.If you are intersted kindly get in touch with me on
00, 44, 704, 517, 3732
Tim Cordello
mytim247 (at) aol (dot) com
Anil Kumar Pandey

Thane, India

#9 Sep 21, 2007
Dear sir,
I am a consultant of various corporate companies their requirement Lease & Fresh Bank Guaranty /SBLC in regularly because our clients very good business in many fields in various countries like; trading, cement production, petroleum product & other more business ,bank facility also available $ 5mn to $100mn & above of the company, if u are a genuine person provide Lease Fresh cut bank Guaranty/sblc so i am very happy because so many people involved this field but not a perfect. if u are a 100% genuine please contact or send me all procedure details. I am waiting your reply.
Thanking u
Anil pandey
A/306, Kailash Esplanadse,
L.B.S. Road.,
Ghatkopar (W)
Mumbai-400086
ph-+91-22-40110048
Fax-+91-22-32647200
Khurram Shamim Aojla

Lahore, Pakistan

#10 Sep 22, 2007
Dear Friend.



Lease BG available at 20%...no upfront payment needed.

Lease BG from $10m upto $500m ...issuer is ABN AMRO Head Office.

Attached is the Lease BG documents

Procedure is very simple.

Law firm name is required first.The client needs to provide a lawyer undertaking either
from London ,Singapore based lawyer that upon recieving the BG from ABN AMRO by
MT 760 their client will pay the 20% fees.

The procedures i have mentioned nobody offers in the market where the client
is given full oppurtuinity to use his own lawfirm to keep the funds
instead of using the bank and the swift system.
The bg issuer will issue a new bg in his own name and then lease it to the client
and send it by MT 760 and after verification by the lawyer of the
client the payment is made.

What else...?

Note :

The proceudres, the price and everything else is non negotiable...
No negotiation just answer yes or no ...or dont waste time.

MTN i can arrange but only if the client is willing to provide the
Proof of Funds prior.



Thanking You

Khurram Shamim AOjla
receiving bank

India

#12 Sep 26, 2007
Dear Sir,
Kindly contact me on [email protected] i am Interested in your offer.
Thank you
Khurram Shamim Aojla

India

#13 Sep 26, 2007
Kindly contact me on [email protected] IM interested in your offer.

thank you,
shakeel
Khurram Shamim Aojla wrote:
Dear Friend.
Lease BG available at 20%...no upfront payment needed.
Lease BG from $10m upto $500m ...issuer is ABN AMRO Head Office.
Attached is the Lease BG documents
Procedure is very simple.
Law firm name is required first.The client needs to provide a lawyer undertaking either
from London ,Singapore based lawyer that upon recieving the BG from ABN AMRO by
MT 760 their client will pay the 20% fees.
The procedures i have mentioned nobody offers in the market where the client
is given full oppurtuinity to use his own lawfirm to keep the funds
instead of using the bank and the swift system.
The bg issuer will issue a new bg in his own name and then lease it to the client
and send it by MT 760 and after verification by the lawyer of the
client the payment is made.
What else...?
Note :
The proceudres, the price and everything else is non negotiable...
No negotiation just answer yes or no ...or dont waste time.
MTN i can arrange but only if the client is willing to provide the
Proof of Funds prior.
Thanking You
Khurram Shamim AOjla
NEWDAYCONSULTANT S

United States

#14 Sep 27, 2007
We can assist you to obtain credit enhancements such as SBLC''s or BG's, for lease or purchase. We also can assist in funding these instruments once acquired. For Clients which are familiar with Private Placements we can facillitate placement in a qualified buy sell agreement.

Currently, we are looking to network with business owners who are interested in entering legitimate and proven trade programs ("PPP", etc.) to fund their various projects). To consider and process an application the client must have verifiable funds or an owned instrument meeting or exceeding the minimum investment value required, which is 50M, along with proper compliance documentation.
If you are interested in proceeding please feel free to contact us.

For any and all additional details on the program/instruments available please contact us and all relevant information will be communicated.


Miyad wrote:
PROCEDURE:
1.Lessor and Lessee execute, sign and initial MOU which thereby automatically becomes a full commercial recourse contract.
2.Leasor’s bank issue irrevocable payorder endorsed by Leasee’s bank.[Draft specimen of IPCO will ne send with MOU]
3.Lessor issue, deliver and SWIFT MT760 copy of SBLC to Lessee’s bank for authentication & verification of SBLC in favor of Lessee, on of confirmation of receipt of said MT103 conditional payment instrument at the Lessor’s bank account.
4.Within seven (7) banking days after confirmation of receipt of payment of instrument invoice price and commissions by MT103, the Lessor will deliver hard copy of SBLC by bank bonded courier to Lessee’s bank.
Description of Instruments:
1.Instrument:Standby Letter Of Credit (SBLC)
2.Total Face Value:Euro/USD Ten (10) Million Minimum. Euro One(1)Billion Maximum.
3.Issuing Bank:UBS, Zurich, Citibank, HSBC
4.Age:One Year, One Day
5.Leasing Price:8% of Face Value plus 2% commission fees to brokers on both lessor /lessee side
6.Delivery:SWIFT TO SWIFT.
7.Payment:By Conditional SWIFT MT103
8.Hard Copy:Bonded Courier within 7 banking days.
Contact:Velamathi Consultants - [email protected]
NEWDAYCONSULTANT S

United States

#15 Sep 27, 2007
We can assist you to obtain credit enhancements such as SBLC''s or BG's, for lease or purchase. We also can assist in funding these instruments once acquired. For Clients which are familiar with Private Placements we can facillitate placement in a qualified buy sell agreement.

Currently, we are looking to network with business owners who are interested in entering legitimate and proven trade programs ("PPP", etc.) to fund their various projects). To consider and process an application the client must have verifiable funds or an owned instrument meeting or exceeding the minimum investment value required, which is 50M, along with proper compliance documentation.
If you are interested in proceeding please feel free to contact us.

For any and all additional details on the program/instruments available please contact us at [email protected] m and all relevant information will be communicated. Thank you and have a great day!


Loan_Credit Line

Glenorie, Australia

#16 Sep 30, 2007
If you have the BG/SBLC from prime bank and what to make 100% use, please email to [email protected]
Loan_Credit Line

Glenorie, Australia

#17 Sep 30, 2007
If you have the BG/SBLC from Prime bank and want to make 100% use of it , please email [email protected]
joel ortiz

Manila, Philippines

#18 Sep 30, 2007
Hello,
I'm interested in getting more details in regards to leasing an SBLC.
I'm an importer of petroleum products in Manila. I need an SBLC for my outstanding purchase in Malaysia. I was able to acquire a credit line with HSBC here in the Philippines, provided that I can get an SBLC as per collateral of my foreign LC. That approval letter was issued by the VP of commercial department of HSBC. My required SBLC is in the amount of $15.000,000 US Dollar. My bank will be able to pay all the fees through bank to bank swift after receiving your SBLC to my account.
If this is something you can do to help me get this transaction move forward, please feel free to contact me to all the numbers listed below.
I would appreciate your promt reply in this matter.
Thanks,
Joel Ortiz

Email: [email protected]
Sanjay

Mumbai, India

#19 Oct 10, 2007
Sir we are intrested in lease instrument please send me procedure
E-mail- [email protected]
Miyad wrote:
PROCEDURE:
1.Lessor and Lessee execute, sign and initial MOU which thereby automatically becomes a full commercial recourse contract.
2.Leasor’s bank issue irrevocable payorder endorsed by Leasee’s bank.[Draft specimen of IPCO will ne send with MOU]
3.Lessor issue, deliver and SWIFT MT760 copy of SBLC to Lessee’s bank for authentication & verification of SBLC in favor of Lessee, on of confirmation of receipt of said MT103 conditional payment instrument at the Lessor’s bank account.
4.Within seven (7) banking days after confirmation of receipt of payment of instrument invoice price and commissions by MT103, the Lessor will deliver hard copy of SBLC by bank bonded courier to Lessee’s bank.
Description of Instruments:
1.Instrument:Standby Letter Of Credit (SBLC)
2.Total Face Value:Euro/USD Ten (10) Million Minimum. Euro One(1)Billion Maximum.
3.Issuing Bank:UBS, Zurich, Citibank, HSBC
4.Age:One Year, One Day
5.Leasing Price:8% of Face Value plus 2% commission fees to brokers on both lessor /lessee side
6.Delivery:SWIFT TO SWIFT.
7.Payment:By Conditional SWIFT MT103
8.Hard Copy:Bonded Courier within 7 banking days.
Contact:Velamathi Consultants - [email protected]
Kittiya

Bangkok, Thailand

#22 Oct 24, 2007
I need to leasing SBLC amount 30-50 Million Euro if you have please send me e-mail: [email protected] thank you.
Best Regards,
Kittiya
institute

Brisbane, Australia

#23 Oct 25, 2007
Khurram Shamim Aojla wrote:
Dear Friend.
Lease BG available at 20%...no upfront payment needed.
Lease BG from $10m upto $500m ...issuer is ABN AMRO Head Office.
Attached is the Lease BG documents
Procedure is very simple.
Law firm name is required first.The client needs to provide a lawyer undertaking either
from London ,Singapore based lawyer that upon recieving the BG from ABN AMRO by
MT 760 their client will pay the 20% fees.
The procedures i have mentioned nobody offers in the market where the client
is given full oppurtuinity to use his own lawfirm to keep the funds
instead of using the bank and the swift system.
The bg issuer will issue a new bg in his own name and then lease it to the client
and send it by MT 760 and after verification by the lawyer of the
client the payment is made.
What else...?
Note :
The proceudres, the price and everything else is non negotiable...
No negotiation just answer yes or no ...or dont waste time.
MTN i can arrange but only if the client is willing to provide the
Proof of Funds prior.
Thanking You
Khurram Shamim AOjla
Can you please give more information, we are an Institute and would be very interested in this procedure for our own account and also members

regards - riener
[email protected]
Atherton

Visalia, CA

#25 Oct 28, 2007
We lease fresh cut BG/SBLC from top 10 banks. Seasoned instruments (MTN, BG, SBLC, etc.) are also available for sale or lease at very attractive rates.
Please send your inquiries to info at athertonenterprises dot com for prompt & professional service.
J Thomas Williams

AOL

#28 Nov 5, 2007
"Is this product still avalable at the price shown above. If so, please contact me,at [email protected] ASAP"
PROCEDURE:
1.Lessor and Lessee execute, sign and initial MOU which thereby automatically becomes a full commercial recourse contract.
2.Leasor’s bank issue irrevocable payorder endorsed by Leasee’s bank.[Draft specimen of IPCO will ne send with MOU]
3.Lessor issue, deliver and SWIFT MT760 copy of SBLC to Lessee’s bank for authentication & verification of SBLC in favor of Lessee, on of confirmation of receipt of said MT103 conditional payment instrument at the Lessor’s bank account.
4.Within seven (7) banking days after confirmation of receipt of payment of instrument invoice price and commissions by MT103, the Lessor will deliver hard copy of SBLC by bank bonded courier to Lessee’s bank.
Description of Instruments:
1.Instrument:Standby Letter Of Credit (SBLC)
2.Total Face Value:Euro/USD Ten (10) Million Minimum. Euro One(1)Billion Maximum.
3.Issuing Bank:UBS, Zurich, Citibank, HSBC
4.Age:One Year, One Day
5.Leasing Price:8% of Face Value plus 2% commission fees to brokers on both lessor /lessee side
6.Delivery:SWIFT TO SWIFT.
7.Payment:By Conditional SWIFT MT103
8.Hard Copy:Bonded Courier within 7 banking days.
Contact:Velamathi Consultants - [email protected]
Is this product still avalable at the price shown above. If so, please contact me, J. Thomas Williams at [email protected] ASAP
Thank you,
JTW

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 9
Next Last

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
A Dismal Future is being Foretold...Prepared fo... 2 hr A Warning 1
US Government Needs to Send Cellino and Barnes ... 4 hr Lawyers of No Shame 1
Ghost Cheever can wait for the Obituary of Mich... 6 hr Ask Lucifer 4
Lucifer Said: The Days Are Over for this Doodle... 6 hr A Flying Irish 3
USD needs to get out of Okinawa Fast and Soon! 10 hr Time to Leave 1
ChiVa Japs sinned like Ghost Cheever..No Hope! Thu ChiVa Japan 1
It is Time for ChiVa Family to Learn: He is Gon... Thu ChiVa David 3
More from around the web