Bank Instrument Provider - Bank Guara...
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Since: Aug 08

Aracaju, Brazil

#124 Sep 2, 2012
I'm looking for seller for this MTN:

No POF

BANK INSTRUMENTS PARTICULARS
FORMAT 322/144C
Instruments: Medium Term Notes (MTN)
Currency: EUROS
Age: Slightly Seasoned
Term: Ten (10) year and one (1) day
Interest: Seven Point Five Percent (7.5%)
Issuing Bank: Deutsche Bank
Contract Amount: 500 B, EUROS with Rolls and Extensions
First Tranches: 5m(Euros)
Subsequently: Agreed by both parties
Denomination: As mutually agreed
Invoice Price: 65% up to 90 of face value plus 2% Fees, or better
Commission: 2%(Two Percent), as per MFPA
Settlement: Euroclear Desk-to-Desk
Payment: MT 103 by SWIFT wire transfer or agreed by both parties
Screening: Euroclear
Delivery: Euroclear – then hard copy by bank bonded courier
DESK TO DESK
BLOMEBERG/SCREEN SHOT
ISIN NUMBER FOR CHECK

PROCEDURES:

1. BUYER SUBMITS THIS RWA + PASSPORT COPY

2. AFTER INITIAL DUE DILIGENCE OF ABOVE DOCUMENTATION, SELLER WILL CONTACT BUYER TO CONFIRM TERMS AND CONDITIONS OF TRANSACTION, ISSUE THE COUNTERSIGNED CONTRACT AND ISSUE A CORPORATE INVOICE, BOND POWER, TITLE, ISSUING BANK, DENOMINATION, TEXT OF INSTRUMENT TO BUYER FOR FIRST TRANCHE.

3. UPON RECEIPT OF CORPORATE INVOICE, BUYER WILL AUTHENICATE, VERIFY AND PAY FOR THE INSTRUMENTS VIA MT103 TO SELLER’S DESIGNATED BANK ACCOUNT WITHIN 4 INTERNATIONAL BANKING HOURS, WHICH WOULD HAVE BEEN LOADED ON BRUSSELS EUROCLEAR BY SELLERS.

4. ELECTRONIC COPIES OF INSTRUMENTS WILL BE IMMEDIATELY TRANSFERRED TO BUYER VIA BRUSSELS EUROCLEAR SIMULTANEOUSLY AS PAYMENT IS MADE TO SELLER’S ACCOUNT VIA BRUSSELS EUROCLEAR ALSO, BUYER’S BANK WILL IMMEDIATELY RELEASE PAYMENT OF CONSULTANCY FEES VIA SWIFT WIRE TRANSFER ON SAME DAY AS RECEIPT OF PAYMENT FROM BUYERS’ BANK BY SELLERS’ BANK.

5. UPON RECEIPT OF PAYMENT BY SELLERS’ BANK, ACTUAL INSTRUMENTS (HARD COPIES) WILL BE DELIVERED VIA BANK BONDED COURIER WITHIN SEVEN (7) INTERNATIONAL BANKING DAYS TO BUYERS’ BANK OR SUCH OTHER CUSTODIAL INSTITUTION AS MAY BE DESIGNATED IN BUYERS’ BANK DELIVERY INSTRUCTIONS.

6. IF ANY, ALL SUBSEQUENT TRANCHES WILL BE BASED ON SAME PROCEDURE UNTIL COLLATERAL OR FUNDS BECOME EXHAUSTED.

7. THIS IS A PRIVATE TRANSACTION AND IS NOT TO BE CONSTRUED AS A CASH OFFERING NOR A SECURITIES TRANSACTION AS DEFINED BY THE SECURITIES ACTS OF 1933/1934 AND BEYOND.
1ST TRANCHE: 500 MILLION EURO/U.S.D.
2ND TRANCHE: 500 MILLION EURO/U.S.D

3RD TRANCHE: 1 BILLION EURO/U.S.D.

[email protected]
skype: sergio.farias7
Eric Germain

Floréal, Mauritius

#128 Sep 12, 2012
WE have ready buyer for CF MTN & BG - no POF in DVP mode

We are dealing with co-signatory of buyer; amount can be 50 to 500B

Pls let me know yr proven possibilities

Regards
[email protected]
Globcom international

Singapore

#130 Sep 16, 2012
Sblc and B.G. from indian prim bank and mnc also pls contact [email protected]
Globcom international

Singapore

#131 Sep 16, 2012
B.G.
SBLC
LC.
BCL IS READY WITH US PLS CONTACT EVEN WE HAVE DISCOUNTING LINE ALSO E MAIL [email protected]

Since: Sep 12

Jersey City, NJ

#137 Oct 11, 2012
Willem Houben wrote:
I am working as an investor/broker. Looking for possibilities to work with my clients, with amounts from 1 M up to 500M. They are looking for better profits as they are no longer satisfied with the banks profits. Tried to do so via Traders. Am not to happy. Looking for a reasonable Ping procedure. Please contact me.
Hello William. I have some great options for your clients, in case you are still looking, including equity index options and SBLC. Contact me at [email protected]
aditya

Chisinau, Moldova

#151 Dec 10, 2012
Dear Sir,
I can deliver leased instruments to Organisations or individuals with their
preferred text verbiage as been approved by their bankers. We also offer
sales option to interested buyers. Our terms and procedures are so flexible
and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee
broker's Commission and he determines his commission. Also we have
facilities to discount BG and Put you into PPP Trading.

Contact me through this email:([email protected] ail.com ) or through
skype:(aditya.bellart1) in other to furnish you with other information
PKS

Delhi, India

#158 Jan 7, 2013
Kindly forward your terms for USD 2-3 M SBLC.

Since: Feb 13

Location hidden

#183 Feb 8, 2013
PKS wrote:
Kindly forward your terms for USD 2-3 M SBLC.
Attn: PKS
I have some great options for you for 2-3USD SBLC, should in case you are still interested, Contact me on [email protected] for more information.
Thank you.
Patil Sanjay

Clarks Summit, PA

#188 Feb 11, 2013
PKS wrote:
Kindly forward your terms for USD 2-3 M SBLC.
E-mail me [email protected] fo further procedure
BFT HOLDING

Absecon, NJ

#224 Apr 2, 2013
http://www.scribd.com/doc/133638549/BFT-HOLDI...

ANOTHER FRAUD BG SELLER, MS. FEDERICA BARONITI IS SCAMMER
MONEY MAKER

Ghana

#233 Apr 26, 2013
I need ktt cash back and i want serious and direct contact please... GET TO ME AT [email protected]
A Ward

San José, Costa Rica

#237 May 1, 2013
Please send me contact information on Mr. Harlan Marks.
Harry Smith

UK

#240 May 2, 2013
I have a genuine provider that can meet your needs. My provider will issue instrument (BG/SBLC) from HSBC London or Barclays Bank London within 7 banking days as he works with stipulated time frame at a leasing price of 6+2.

Interested Agent/Lessee should contact me for more directives at [email protected]

Regards,

Harry Smith
Gary Moore

UK

#241 May 2, 2013
Genuine provider that can meet your needs, issues bank instrument (BG/SBLC) from AA Top rated banks @ leasing price of 6% and can deliver within Five (5) banking days with stipulated time frame.

contact me for more information at Email Address: [email protected]

Regards,

Gary Moore
bank instrument discounti

Casablanca, Morocco

#260 Jun 2, 2013
Hello
Most banks discount your letter of credit at rate of 3% to 20% but in our case we have a very strong relationship with our bank and we can for certainty discount your letter of credit at 75-80%.Please contact me if you need to discount your letter of credit or can have a letter of credit issued .
my email:[email protected]
hongen1

Carteret, NJ

#279 Jul 6, 2013
looking for USD $125MM for green energy project for south Asian country, Equity return will be between 18 to 22%, will go under construction within 3 months and will complete the project within 1 year need construction financing only serious & interested can contact [email protected]
Carl Marx

Abu Dhabi, UAE

#282 Jul 11, 2013
Please can I have more info about Ms. Federica Baroniti? As we know she is the CEO of BFT Holding with office in Tanger (Maroc).
She is a scammeror she is genuine ?
BFT HOLDING wrote:
http://www.scribd.com/doc/1336 38549/BFT-HOLDING
ANOTHER FRAUD BG SELLER, MS. FEDERICA BARONITI IS SCAMMER
Norman William

Northwich, UK

#329 Aug 13, 2013
MONEY MAKER wrote:
I need ktt cash back and i want serious and direct contact please... GET TO ME AT [email protected]
We can arrange the following instruments from SCB HK and SAAB Bank;

KTT103 with MT202 confirmation
MT 103 1-2W
MT 799 block funds

Only serious enquiries are welcome and brokers are 100% protected.
Email;[email protected] .com.
Kash

Bangalore, India

#400 Dec 7, 2013
Willem Houben wrote:
I am working as an investor/broker. Looking for possibilities to work with my clients, with amounts from 1 M up to 500M. They are looking for better profits as they are no longer satisfied with the banks profits. Tried to do so via Traders. Am not to happy. Looking for a reasonable Ping procedure. Please contact me.
Im looking financier for the medical college project
Who can lend or stand as guarntator , if interested kindly reply me

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