We have Fresh cut BG for SALE - Pric...

We have Fresh cut BG for SALE - Price 55 + 2% - Real Offer

Posted in the Banking Forum

First Prev
of 2
Next Last

Since: Jul 10

Mclean, VA

#1 Jul 26, 2010
Bank Instruments Particulars:

Instruments: Fresh Cut BG
Currency: Euro
Bank Menu: AA Rated - Top 15 banks
Contract Amount: Over 50bn Euros
First Tranche: 500 Million Euros
Term: One (1) year and One (1) day
Age: Fresh Cut (FC)
Interest: Zero Coupon
Invoice Price: 55% of FC BG face value
Consultant Fee: 2% of FC BG face value
Verification: Bank to Bank
Transaction Mode:MT-799 / MT-103-23 / MT-760
Payment Mode: MT-760 after MT-103
POF: Buyer provides 3 days old tear sheet and ATV, Seller sent MT-799 pre-advice to buyer.

Brief Transaction Procedures

1. Provider send Compliance package
2. Buyer signed package and attached POF - 3 days old TS, AVT
3. Provider counter sign and send back to buyer
4. Provider sends MT-799 pre-advice to buyer bank
5. Buyer sends MT-103/23 to seller bank
6. Provider sends BG via MT-760 to buyer bank
7. Buyer pays to provider and intermediaries via MT-103
8. With in 7 days Provider send hard copy to buyer bank.

For more information contact us. Serious parties only, no time wasters please.

Regards
Robert McDuff

Oceanside, CA

#2 Jul 26, 2010
DIRECT to three groups that Purchase AA+ Rated Instruments

I am direct to three different buying groups that will transact a variety of ways:

Brussels Euroclear
DTC
MT103/23, MT760

Their parameters are as follows:

AA+ rated bank instruments only. Seller must first provide an ISIN or reg # if the instrument is already in existence. For Fresh Cut, I have only one buyer and they insist on receiving an MT199 (or MT799) pre advice BEFORE any other information is sent from buyer to seller. Beyond that;

If not FC, Seller provides ISIN, CUSIP, reg # and/or screen shot of the instrument they wish to sell along with discount off face they desire.
Seller and Buyer sign LOI/SPA. We are under contract.
Seller issues a pre advice (MT199 or MT799) stating he is RWA to transact with the instrument as per the agreement, upon receipt of an MT103/23 from the Buyer.
Buyer posts the money via MT103/23 into the Sellerís bank.
Seller follows up with an MT760, buyer authenticates the document, the 23 restriction is removed and we all get paid
(these would change if we were doing SBP, Euroclear or DTC)

please email rmcduff@refn.com
Vince

San Diego, CA

#4 Aug 25, 2010
No way I'm direct???
BG 500 M

Bucharest, Romania

#7 Mar 23, 2011
pinto40 wrote:
Bank Instruments Particulars:
Instruments: Fresh Cut BG
Currency: Euro
Bank Menu: AA Rated - Top 15 banks
Contract Amount: Over 50bn Euros
First Tranche: 500 Million Euros
Term: One (1) year and One (1) day
Age: Fresh Cut (FC)
Interest: Zero Coupon
Invoice Price: 55% of FC BG face value
Consultant Fee: 2% of FC BG face value
Verification: Bank to Bank
Transaction Mode:MT-799 / MT-103-23 / MT-760
Payment Mode: MT-760 after MT-103
POF: Buyer provides 3 days old tear sheet and ATV, Seller sent MT-799 pre-advice to buyer.
Brief Transaction Procedures
1. Provider send Compliance package
2. Buyer signed package and attached POF - 3 days old TS, AVT
3. Provider counter sign and send back to buyer
4. Provider sends MT-799 pre-advice to buyer bank
5. Buyer sends MT-103/23 to seller bank
6. Provider sends BG via MT-760 to buyer bank
7. Buyer pays to provider and intermediaries via MT-103
8. With in 7 days Provider send hard copy to buyer bank.
For more information contact us. Serious parties only, no time wasters please.
Regards
I AM INTERESTED IN YOUR OFFER. PLEASE CONTACT ME AT mailfinn@yahoo.it
Alecs

Odessa, Ukraine

#10 Mar 27, 2011
Buy BG FC,SS,.........
Eric Mitchell

Barrie, Canada

#11 Mar 30, 2011
I have buyer for BG's on euroclear. Please advise if you still have. My email is eric.t.mitchell@gmail.com

Eric
Investment Banker

Chicago, IL

#14 Mar 31, 2011
Interesting,

You provided in debt info on why to run away from offers that request or require a MT103/23 but I suppose the price of the BG at 55% with a 2% commission was fine.
Bruges

Thailand

#15 Apr 8, 2011
AVC Financial Group actually knows something of the SWIFT network, I think you should listen Mr Investment Banker

Tell me which Investment Bank do you work for or if you do not work for an investment bank please provide your registration data against your partnership and SIC code specifically allowing you to call yourself an Investment Banker.

Joker broker, BG's are not sold on the open market as they are not securitised assets. There may be a security behind the BG but the BG itself will never have a CUSIP or ISIN number.

As for pricing, if this was real then the owner of the BG would be taking a 45% loss on the assets they have put up to release the BG, thats a good deal isnt it.

Now for your charging structure, if this was a securitised item such as an MTN or a bond, why would i pay any joker broker 2% when i can just go to any broker dealer and pay 0.125% of any deal. Just go and look at Jeffries or a real investment banking firm.

This website is full of muppets with no knowledge of this marketplace at all
saber

Cairo, Egypt

#21 Jul 5, 2011
pls i want bg 100 m but i want to pay after 30 working dayes

saber_boss_2010@yahoo.com
saber

Cairo, Egypt

#22 Jul 5, 2011
pls send me all details
saber_boss_2010@yahoo.com
Brunell

Saint Louis, MO

#23 Jul 5, 2011
saber wrote:
pls send me all details
saber_boss_2010@yahoo.com
LOL!!!!!! Yeah right.
Andi

Sofia, Bulgaria

#24 Jul 5, 2011
saber wrote:
pls i want bg 100 m but i want to pay after 30 working dayes
saber_boss_2010@yahoo.com
Hi Saber,
I can propose you our Offer for BG/SBLC on Lease with 30 banking days delay's payment, as follows:

PROCEDURE: DIRECT SWIFT MT 760 UNDERTAKING-7% Lessee First; PRICE 7+2%; PAYMENT - 30 banking days after MT 760 via MT 103;(1% for us+1% for Lessee's Intermediary)- No Upfront Payments
Please, contact: Mr.Andon Donchev,Ph.D.- donand@abv.bg
George McGee

Toronto, Canada

#26 Jul 22, 2011
Please contact me, I have serious clients that are ready to pruchase immediately. s.a.investmentgroup@accountant .com
Thank You
George
Robert McDuff wrote:
DIRECT to three groups that Purchase AA+ Rated Instruments
I am direct to three different buying groups that will transact a variety of ways:
Brussels Euroclear
DTC
MT103/23, MT760
Their parameters are as follows:
AA+ rated bank instruments only. Seller must first provide an ISIN or reg # if the instrument is already in existence. For Fresh Cut, I have only one buyer and they insist on receiving an MT199 (or MT799) pre advice BEFORE any other information is sent from buyer to seller. Beyond that;
If not FC, Seller provides ISIN, CUSIP, reg # and/or screen shot of the instrument they wish to sell along with discount off face they desire.
Seller and Buyer sign LOI/SPA. We are under contract.
Seller issues a pre advice (MT199 or MT799) stating he is RWA to transact with the instrument as per the agreement, upon receipt of an MT103/23 from the Buyer.
Buyer posts the money via MT103/23 into the Sellerís bank.
Seller follows up with an MT760, buyer authenticates the document, the 23 restriction is removed and we all get paid
(these would change if we were doing SBP, Euroclear or DTC)
please email rmcduff@refn.com
BASEL DUE QUALITY

Italy

#33 Nov 29, 2011
I NEED FRESH CUT BG PRICE UNDER 50%.
I HAVE NEVERENDED CREDIT LINE.
THANKS.
riccardo.mazzuoli@gmail.com
Inyoung

Flushing, NY

#35 Jan 3, 2012
Hi, Do you still have those BGs for sale? we have a buyer.
Please email me to ypak.exim@gmail.com
Young Pak
pinto40 wrote:
Bank Instruments Particulars:
Instruments: Fresh Cut BG
Currency: Euro
Bank Menu: AA Rated - Top 15 banks
Contract Amount: Over 50bn Euros
First Tranche: 500 Million Euros
Term: One (1) year and One (1) day
Age: Fresh Cut (FC)
Interest: Zero Coupon
Invoice Price: 55% of FC BG face value
Consultant Fee: 2% of FC BG face value
Verification: Bank to Bank
Transaction Mode:MT-799 / MT-103-23 / MT-760
Payment Mode: MT-760 after MT-103
POF: Buyer provides 3 days old tear sheet and ATV, Seller sent MT-799 pre-advice to buyer.
Brief Transaction Procedures
1. Provider send Compliance package
2. Buyer signed package and attached POF - 3 days old TS, AVT
3. Provider counter sign and send back to buyer
4. Provider sends MT-799 pre-advice to buyer bank
5. Buyer sends MT-103/23 to seller bank
6. Provider sends BG via MT-760 to buyer bank
7. Buyer pays to provider and intermediaries via MT-103
8. With in 7 days Provider send hard copy to buyer bank.
For more information contact us. Serious parties only, no time wasters please.
Regards
serious

UAE

#44 Aug 17, 2012
dear we are very very very serious and we are able to prepare you all documents you need please contact me on 7obi@hotmail.ca and please mention that you are using username pinto40
thank you.
BRL

Omaha, NE

#46 Aug 27, 2012
If you are looking for large quantities of FC or SS BG's & MTNs at very low rates, please contact me. Minimum is $500M. Will put you on phone directly with mandate. Over 2 decades in industry and will guarantee they will perform per the contract or will give you 2%.
Contact at Brock.Lepin@yahoo.com if ready, willing, and able to move forward with a reliable provider.

Since: Jul 11

Location hidden

#47 Aug 27, 2012
Brock! How is your acting career moving along? Any chance to see you in the big screen soon?

Best wishes.

DC Productions
Patil

AOL

#57 Dec 12, 2012
Dear Sir/Ma,

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: Bank to Bank SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.

If Interested kindly contact me via Email: patil.broker@gmail.com
Skype ID: patil.broker

Since: Jul 11

Location hidden

#58 Dec 12, 2012
Patil wrote:
Dear Sir/Ma,
We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: Bank to Bank SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request.
If Interested kindly contact me via Email: patil.broker@gmail.com
Skype ID: patil.broker
You obviously have no clue why and how bank notes are issued.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 2
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
News Five big banks face criminal charges and $5 bil... 11 hr SirPrize 47
News Whistler Blackcomb to ban smoking 21 hr Sneaky Pete 6
News Silicon Valley companies plan hiring spree in 2015 Tue The Truth Hurts 5
All truth about conditional MT103/23 (Aug '12) Tue 27Hood 40
mt103 one way (Dec '13) May 24 Robert Fisher 22
DTC cash funds transfer or web-link sender wanted (Jul '13) May 21 Robert Fisher 42
Warning: Scammers-- Piao Yuanri / Robert Carrin... May 21 Robert Fisher 1
More from around the web