We sell Banker's Drafts 500M-10B with a copy- Barclays Bank-London UK
Posted in the Banking Forum
#1 Jun 9, 2011
June 09, 2011
We DONAND OFFICES, Sofia, Bulgaria are direct to the Broker of that transaction.
Please, contact:Mr. Andon Donchev, Ph.D.-President
DESCRIPTION OF THE BANK INSTRUMENTS:
BANK GUARANTEE :
ISSUING BANK: BARCLAYS BANK PLC, LONDON, UK
FACE VALUE:EUR 500.000.000.00
DELIVERY: SWIFT MT 110 FOLLOWED BY BONDED COURIER
DATE OF ISSUE:MATURITY DATE
INVOICE PRICE DRAFT:63+2%
INVOICE PRICE GUARANTEE:65+2%
TRANSACTION: MT 110 –MT 760
MODE OF PAYMENT:UNCONDITIONAL WIRE TRANSFER
1. The Buyer sends Letter of Intent (LOI) to the Seller. The LOI should contain copies of Buyer’s passport, Company’s resolution and Client’s Information Sheet (CIS). Soft POF for 2% of the Face Value must be attached (in the form of tear sheet),and invitation for appointment in the designated Collateral User’s Bank for commencing of the procedure.
2. Seller countersigns this LOI and returns to with COLLATERAL PROVIDER’s company registration no and signatory’s ID, and this LOI automatically becomes a full commercial recourse contract. Upon signature of this Agreement, both Parties shall immediately lodge the Agreement with their respective Banks.
3. It has been agreed that electronically initialed and signed copies and/or fax copies /emails of these Agreement and related documents will be acceptable and sufficient to initiate the Transaction. If it will be necessary the Buyer and the Seller provide to each other the duly initialed, signed and sealed hard copies via courier delivery immediately after signing this agreement electronically.
4. Buyer and Seller make an ESCROW Account as for that purpose can be used the Buyer’s account and the agreement is signed three ways, where BANK is one of the sides that secures the validity of documents and operations from the start to the end of the transaction.
5. BUYER MAKES DEPOSIT IN THE ABOVE DESCRIBED ESCROW ACCOUNT IN AMOUNT OF 2% OF THE FACE VALUE OF THE INSTRUMENT.
6. After positive completion of ESCROW ACCOUNT PROCEDURE , Seller instructs his bank to issue the swift MT 110 or MT 760 to be sent to the Buyer’s Bank.
7. After positive verification the deposit into escrow account will be released in favor of the Seller according to the escrow account agreement.
8. Once the Swift MT110 or MT 760 has been obtained, the Buyer agrees to pay to the Seller amount of 63%-65% of the Face Value the rest of the payment agreed in this Financial Management Agreement within 10 banking days.
The payment will be done by the Buyer according to the instructions and transferred to the provided by the Seller account according the Financial Management Agreement.
In case the client don’t do the payment of.......... EUR within 10 days according TRANSACTION PROCEDURE Seller will cancel immediately the Financial Management Agreement and the client will lose all payments done and legal department will open legal proceedings against the client.
5. DRAFT INSTRUMENT
The Financial Partner and the Provider have agreed on the closing procedures as stated here above, the terms and conditions and the selling price of the face value of the BANK DRAFT or BANK GUARANTEE
The Financial Partner has a need and interest to purchase cash backed Drafts as collaterals for his various business operations.
6. METHOD OF PAYMENT
Payments by the Financial Partner for the instruments shall be made by SWIFT/TT - Transfer, subject to the Article 8(Closing Procedures).
The Financial Partner represents and declares that the funds to be used for the purchase of the instruments are good, clear and clean of non-criminal origin.
#2 Jun 9, 2011
There are 3 kinds of people: those who can count & those who can't.
#3 Jun 9, 2011
What is your problem? Always insulting people - go climb under a rock!
#4 Jun 9, 2011
Critic: Do not get caught up in it.... Tommy.. Aka "BS Spotter" is nuts
Since: Jul 10
#5 Jun 10, 2011
Have the financier that can fund purchase this BD.
But, the procedure will have to be overhauled to suit bank protocols, and to eliminates any fraudulent BD scheme.
PM me and we shall discuss the mode
#6 Jun 10, 2011
We are ready to discuss the mode.Please, write me at E-mail: firstname.lastname@example.org
#12 Nov 24, 2012
Don't get caught!!!
#16 Mar 5, 2013
I have worked for few transaction previously. There were few real deals successfully, but most of it are scam or fake (sorry to say this). If your serious or real deal. Please contact to my email: email@example.com for further discussion.
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