BG needed
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Gennady

Germany

#24 Dec 31, 2008
Dear Sirs, Our partner sells:

SELL: Fresh Cut (500M-5B) BG EURO

BANK INSTRUMENT DESCRIPTION
Instrument: Fresh Cut BG
Menu: 25 Top Prime banks
Contract: Eur5 Billion
First Tranche: Eur500M
Other Tranches: Eur500M x 9
Mode of payment: MT103/23

We are ready to start to work immediately
Gennady France- Germany - Ukraine
Please, send my E-mail: [email protected]
88bps Over Euribor

United States

#25 Dec 31, 2008
Gennady wrote:
Dear Sirs, Our partner sells:
SELL: Fresh Cut (500M-5B) BG EURO
BANK INSTRUMENT DESCRIPTION
Instrument: Fresh Cut BG
Menu: 25 Top Prime banks
Contract: Eur5 Billion
First Tranche: Eur500M
Other Tranches: Eur500M x 9
Mode of payment: MT103/23
We are ready to start to work immediately
Gennady France- Germany - Ukraine
Please, send my E-mail: [email protected]
Is it a par price of 88bps over a realistic Euribor forcast settlement date...
Gennady

Germany

#26 Jan 1, 2009
Dear Sirs, Our partner sells:
SELL: Fresh Cut (500M-5B) BG EURO

BANK INSTRUMENT DESCRIPTION

Instrument: Fresh Cut BG
Menu: 25 Top Prime banks
Contract: Eur5 Billion
First Tranche: Eur500M
Other Tranches: Eur500M x 9
Mode of payment: MT103/23

We are capable of providing Fresh Cut BG to your client @ a reasonable price of 65+1. Minimum Contract it Eur5B, with Eur500M as first tranche.

We are ready to start to work immediately
Gennady France- Germany - Ukraine
Please, send my E-mail: [email protected]
Fresh Cut BGs SBLC

Nigeria

#27 Jan 6, 2009
Hello Guys,
My provider is issuing BGs and SBLC, from 10m to no maximum.
Our procedure is colateral first .
Rate 15% percent plus 2% comission 1% buyer side and 1% seller side.
No upfront fee required
Issuing bank AA+ Bank
Seller closed
Payment MT103-23
We do not work on SS BGs because some of the are high frud network system some time is not blocked.
Please if you have serriuos buyer contact us off board at. [email protected]
We will send you provider LOI , we assure you to close the deal within 10 banking days. no more no less.
Thanks
Richard Oman
Lorenzo

Santa Ana, CA

#28 Jan 7, 2009
If anyone is interested, I have direct sources to MTN's from a seller in Switzerland and BG's from HSBC and UBS. Anyone looking for 50B packages or more I can service you quite easily. Any questions please email me at [email protected]
marian

Berlin, Germany

#30 Sep 11, 2009
what is your contac adress
Joe

Chicago, IL

#31 Oct 24, 2009
This is a fraud that is being perpetrated by one Jeremy Lucas. Run as far and as fast as you can.
Gennady wrote:
Dear Sirs,
Our partner sells:
LEASE BG; SBLC; WORLD BANK TOP 50
PROCEDURE ONE:
1. Lessor and Lessee execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract.
2. Within 3 days after both parties sign the Agreement, Lessor will issue a signed and sealed Corporate Refund Recourse Undertaking to the Lessee guarantying to refund Lessee all the cost incurred by lessee for the bank transmission charges.
3. Within 3 working days after Lessee receives Lessor's signed and sealed Corporate Refund Recourse Undertaking, Lessee will make payment by wire transfer into the Lessor’s bank account for the bank transmission charges for the BG/SBLC MT760 swift transmission to Lessee’s bank account.
4. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the BG/SBLC MT760 swift in Lessor’s bank account, the Lessor will deliver the BG/SBLC via bank confirmation of swift BG/SBLC MT760 to the Lessee’s bankers including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.
5. Lessee pays Lessor the leasing fee and the brokers their commission fees not later than 7 banking days after the BG/SBLC hard copy is received and confirmed at lessee’s bank. Should Lessee default to pay the leasing fees to the lessor and the brokers commission fees as agreed after 7 banking days of confirmation of BG/SBLC MT760 in lessee’s bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee’s bankers to return the BG/SBLC MT760 to the issuing Bank.
Gennady France- UNITED KONGDOM - Ukraine
Please, send my E-mail: [email protected]
__________
12.23.08
Jose Rojas

Mountain View, CA

#32 Nov 3, 2009
smith wrote:
Anyone have direct contacts with real BG providers
Hello Smith

I work with a Real Provider of Cash Back instruments, SBLC, BG, CD, CCA.

Best Regards
Jose Rojas
[email protected]
Vincent

Singapore, Singapore

#34 Feb 18, 2010
Dear Sir,
I have 2 BG(s) asking fro Buyer now.
1. HSBC LONDON ISSUED BG 500MIL
Asking Price: 76+1
Settlement: Euroclear
2. Credit Suisse 1Bn BG
Asking Price: 77+1
Settlement: SWIFT (Can perform MT799 Pre-Advice.)
If you interested, please kindly get in touch with me.
I'm connected DIRECTLY to the Seller, no chain involved.
Email: swiss (dot) fargo (at) gmail (dot) com
HP:+6 5 9 2 9 5 4 1 6 3
Skype: vincentyeohxy
Thanks
Ken

Youngstown, OH

#41 Apr 13, 2010
Joe wrote:
This is a fraud that is being perpetrated by one Jeremy Lucas. Run as far and as fast as you can.
<quoted text>
Please give more explanation of the whole story. Do you have experience first hand?
roger

Dagenham, UK

#43 Jun 24, 2010
Ken wrote:
<quoted text>
Please give more explanation of the whole story. Do you have experience first hand?
I haven asked by several people they have BG (backed by cash )capable of going on a trading platform. They require 10% charge to bplock under recepiant name. How it is possible to give large some of collatral to unknown third party.
Keima S

Campbell Hall, NY

#44 Jun 24, 2010
WE DEAL WITH THE DIRECT PROVIDERS:

1. Issue Leased Financial Instruments (Bank Guarantees, Stand By Letters of Credit, Letter of Credit. U.S. Treasury Bills) Amounts $5 Million to $1 Billion.2. Joint Venture 100% Funding Commodity Transactions (where a Buyer with POF and Seller that can show ownership of a commodity) Amounts $5 Million to $1 Billion.

3. Currency Exchange Programs Euro to Dollar, Dollar to Euro, Ruble to Dollar. Amounts:$5 Billion to $1 Trillion.
Clients must be able to show Proof of Funds. We deal with the Top Nine Currency Traders in the world.

4. Funding Loans against any type financial instruments from $5 Million and higher, including corporate stock of publicly traded corporations including NASDAQ, PINK SHEET including stock under $1.00 per share.

Providing BG's, MTN's, T-Strips, CMOs, and more.

Please feel free to email Keima at: [email protected]

Have a blessed day!

"God is Love"
Billy

Greece

#47 Sep 3, 2010
Joe wrote:
This is a fraud that is being perpetrated by one Jeremy Lucas. Run as far and as fast as you can.
<quoted text>
I got into a case in Greece where Jeremy Lucas is involved with the same agreement wording, "representing" Ocean Finance Limited..
Lilly

London, UK

#48 Sep 24, 2010
Ken wrote:
<quoted text>
Please give more explanation of the whole story. Do you have experience first hand?
Jeremy Lucas doesn't work for Ocean Finance Limited. Nobody ever heard abou this name in the company.
Lilly

London, UK

#49 Sep 24, 2010
Billy wrote:
<quoted text>
I got into a case in Greece where Jeremy Lucas is involved with the same agreement wording, "representing" Ocean Finance Limited..
Jeremy Lucas doesn't work for Ocean Finance Limited. Nobody ever heard abou this name in the company.
BS Spotter

Bellflower, CA

#50 Sep 24, 2010
I have a BG with face value of $50B and I am willing to take $1.00 for it.
John

Nassau, Bahamas

#52 Oct 18, 2010
Billy wrote:
<quoted text>
I got into a case in Greece where Jeremy Lucas is involved with the same agreement wording, "representing" Ocean Finance Limited..

Yes, one Jeremy Lucas of Texas, USA is dishonest issuing fraudulent docs on behalf of OFL, run when you see this name.
Vyacheslav Vetrov

Pavlodar, Kazakhstan

#64 Dec 15, 2011
Dear Sirs!
We are a direct and real buyer BG / SBLC
WE WORK ON THE FOLLOWING PROCEDURE

Instrument: BG (bank guarantee) STAND BY credit (SBLC), CASH-BACK
& Lease BG / SBLC
Term: One (1) year and one (1) DAY
Issuing Bank: HSBC, Barclays, Deutsche Bank, BNP Paribas, & Rated AAA
Age: FRESH CUT,Seasoned
Currency: Euro
Amount of contract: 10 M MIN-MAX 500 M Euro
Price: on request
Commission: 2%(two percent)1% and 1% BUYER & SELLER side
Payment: BY SWIFT MT-103
Delivery: SWIFT MT 760 / courier within seven (7) business days after receipt of payment.

Procedures:
1. Buyer submits Letter of Intent (LOI) to the Seller, including details of the company.
2. Seller assures the LOI and return it to the buyer with detailed information about the financial instrument and it automatically becomes a complete LOI commercial contract.
3. Within two (2) banking days Seller's bank sends BG Pre-Advice via SWIFT MT-799 in the Buyer's bank
4. Within two (2) business days after receipt of the preliminary consultation on SWIFT MT-799, the Buyer instructs his bank to send SWIFT MT-799 with confirmation of acceptance of financial instruments and guarantees payment to the Buyer after verification MT760 within 5 (five) bank days.
5. Seller's bank sends the BG by SWIFT MT-760 in the Buyer's bank.
6. Buyer's bank checks and verifies the received BG through the SWIFT MT-760 and send the payment via SWIFT MT-103 to the Seller within 5 (five) days from the international banking, and at the same time pays 1% of the nominal value of each tranche, as payment for consulting services / commissions, in accordance with the Agreement Irrevocable Master Fee Protection and method of payment is an integral part of this agreement.
7. Seller's Bank within seven (7) international banking days from receipt of full payment of the invoice, send hard copy of the original BG Bank bond to the Buyer by courier.

Payment to escrow account and 103/23 and any payment for the cost of production company BG buyer's will not.
To answer real and existing entities.

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