$800m sblc for sale 80.25% ltv / no u...

$800m sblc for sale 80.25% ltv / no upfront / no escrow

Posted in the Banking Forum



#1 Apr 22, 2012
We are a private Asia-based investment partnership and although we work through a network of existing contacts, I am keen to try this forum to test the quality of it. Some say that there are some good prospects here while others claim that, like much of the paper market, it's full of nutcases and lunatics. If you should be taking medication please do not contact us (ADHD being the exception which I think is forgivable in financial sales/trading ...)

We have available one SBLC confirmed by a top 5 British Bank. Our procedure is simple:

1. Issue LOI for SBLC including buyers' name, bank officers' name & contact details, and passports of buyer and bank officer.

2. We transmit MT799 to your Bank Officer who confirms ability to fund against.

3. We transmit MT760 to your Bank Officer, who wires 80% LTV cash to us (via invoice of beneficiary of SBLC copy if applicable) and .25% to our in-house broker.

We do not charge you any upfront or escrow amounts as we do not understand why anyone would ever pay to fund an investment.

Likewise, we only deal direct with buyers and their bank officers. If you are not a buyer or bank officer, or you are a buyer who cannot reveal his bank officer, do not contact us.

If you are a buyer with a credible bank officer then please send mail to:

[email protected]
Nuisance Busters

San Francisco, CA

#2 Apr 22, 2012
You are right about nutcases and lunatics on this board
If you look into the mirror you will encounter one that possesses similar characteristics.

1) Since when do bank officer submit their passport copy to a private transaction ??

2) Your bank transmit MT799 to beneficial/buyer's bank, not to a bank officer

3) Likewise, your bank transmit MT760 to beneficial/buyer's bank, not to a bank officer.

The bank officer in this context is employed by the bank, and it is the bank that provide banking services to its client, the beneficial buyer.

Bangkok, Thailand

#3 Apr 22, 2012
Sorry I wasn't born in 1940! Anyway, whatever you say!

Hamburg, Germany

#5 Apr 22, 2012
If you reduce your Sblc value down to 100-150M USD and agree that the LTV would be about 60-65%, I can monetize your SBLC over DBS Hong Kong with a full recourse loan. later we can do the same again.

for the serious contact i need basic data about the company and the bank, passport copy of the signatory and a copy or verbiage of the sblc

[email protected]

Hamburg, Germany

#6 Apr 22, 2012
I would like also admit, that SBLC is not a security like Bond or MTN, it is a debt bank instrument; it cannot be "bought" or "sold". You can get it discounted with a loan in case your instrument is callable..

Phoenix, AZ

#17 May 9, 2013
I monetize instruments and am willing to look at a few deals. But before you answer keep in mind that I have done this 19 times in 7 years successfully so your pitch should be accurate or will receive no response.
Good luck.

Kaohsiung, Taiwan

#19 May 10, 2013
Big Buyer Request SSBG/BOND/MTN any Big amount:
Securities and instruments wanted by private transaction.SCREEN BLOCK AND PAY EUROCLEAR PROCEDURE or B2B,D2D,Invoice then closing all in T3 Max T5.With securities need ISIN,instrument receiving copy.EC Page and Screen.better have Title Page.
we can close asap.
Pls email: [email protected]

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