Credit Line against BG/CD/MTN/SBLC/SKR

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Eferinvest

Bangkok, Thailand

#1 Oct 24, 2007
Exclusive representative of a licenced central bank, we provide Loan / Discount / Credit Line against many kind of assets and instruments. We perform with the following types of instruments:

- Bank Guarantees
- L/C’s or SBLC’s
- MTN / CD
- Bills of Exchange
- SKR of precious asset
- Bonds

Full procedure available to serious client upon submission of verifiable copy of instrument / POF and passport copy.

Contact: eferinvest<@>gmail<do t>com
Majdi Muhtadi

Alexandria, Egypt

#2 Oct 30, 2007
Dear Sir,
I would like to Discount the following SBLC. which will be issued if an aproval is being granted.
IRREVOCABLE STANDBY LETTER OF CREDIT
IRREVOCABLE STANDBY LETTER OF CREDIT NUMBER: xxxxxxxx
DATE OF ISSUE:.
DATE OF EXPIRY:
LETTER OF CREDIT AMOUNT:
BANK:
ADDRESS:
ATTENTION BANK OFFICER:
TELEPHONE NUMBER:
FAX:
SWIFT:
BRANCH:
CREDIT ACCOUNT NUMBER:.
BENEFICIARY:.
APPLICANT / OPENER:
WE HEREBY ISSUE OUR IRREVOCABLE STANDBY LETTER OF CREDIT No.________ IN YOUR FAVOR FOR CREDIT TO THE ACCOUNT OF .--------- LOCATED AT REGISTERED OFFICE,.-------- UP TO THE AGGREGATE AMOUNT OF EXACTLY FIFTY MILLION DOLLARS( USD$ 50,000,000.00);
THIS LETTER OF CREDIT IS AVAILABLE FOR PAYMENT BY PRESENTATION OF YOUR DRAFTS AT SIGHT DRAWN ON OURSELVES BEARING THE CLAUSE:“DRAWN UNDER IRREVOCABLE STAND BY LETTER OF CREDIT No.______ DATED____, ACCOMPANIED BY THE FOLLOWING:
1.0.- YOUR DATED STATEMENT(S) IN WRITING SIGNED BY AN AUTHORIZED REPRESENTATIVE STATING THAT: THE AMOUNT OF THIS DRAWING DEMANDED BY YOU, UP TO FIFTY MILLION DOLLAR.,(DOLLAR 50,000,000.00), UNDER STANDBY LETTER OF CREDIT NUMBER _____ REPRESENTS SUMS, INCLUDING INTERESTS AND CHARGES, DUE OWING AND UNPAID UNDER BANKING FACILITIES GRANTED BY US TO---------- OR ITS ASSIGNS, NOMINEES, OR TRANSFEREES.
2.0.- THE ORIGINAL LETTER OF CREDIT AND ANY AMENDMENTS ATTACHED THERETO.
SPECIAL CONDITIONS:
DRAWING(S) BY SWIFT/TESTED TELEX ARE PERMITTED IN WHICH CASE THE NEED TO PRESENT DRAFTS AND THE ORIGINAL LETTER OF CREDIT ARE NOT REQUIRED.
PARTIAL DRAWINGS ARE PERMITTED, THIS LETTER OF CREDIT IS TRANSFERABLE, DIVISIBLE AND ASSIGNABLE WITHOUT NOTIFICATION TO US OR THE PAYMENT OF ANY FEE TO US BY BENEFICIARY OR ANY TRANSFEREE, OR ASSIGNEE, OR BANK. THIS STANDBY LETTER OF CREDIT IS CREDIT TRANSFERABLE UP TO THREE (3) TIMES.
WE ARE INFORMED BY THE APPLICANT/OPENER THAT THIS LETTER OF CREDIT IS ISSUED TO SECURE GENERAL BANKING FACILITIES BY WAY OF LOANS, GUARANTEES, INDEMNITIES, PAYMENT OBLIGATIONS, AND ANY OTHER BANKING SERVICE(S) WHATSOEVER GRANTED BY YOUR BANK TO ---------- OR ITS ASSIGNS, NOMINEES, OR TRANSFEREES.
WE HEREBY ENGAGE WITH YOU THAT DRAWING(S) BY SWIFT/TESTED TELEX MADE UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT WILL BE DULY HONORED AND PAID BY US.
THE REMITTER/APPLICANT/OPENER IS KNOWN TO US AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS SECURING THIS IRREVOCABLE STANDBY LETTER OF CREDIT.
EXCEPT AS OTHER WISE EXPRESSLY STATED HEREIN, THIS LETTER OF CREDIT IS SUBJECT TO THE INTERNATIONAL STANDBY PRACTICES 1998, INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION No. 590 (*ISP98*). IN THE EVENT OF ANY INCONSISTENCY IN THE INTERPRETATION OF THIS CREDIT THE LAWS OF THE COUNTRY OF -------- SHALL PREVAIL.
THIS IS AN OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL FOLLOW
SINCERELY
NAME, TITLE, PIN N#
Kindly advice if this is acceptable to you .
Best Regards,
Al-Muhtadi International Trading Est.
Dr. Majdi Z. Muhtadi
Eferinvest

Bangkok, Thailand

#3 Oct 30, 2007
Dear Dr. Majdi Z. Muthadi,

Please send your request to the email provided below with the copy of your instrument and passport.

Best regards,
Enzo DiMaggio
Contact: eferinvest<@>gmail<do t>com

Since: Mar 08

Toulouse, France

#4 Mar 6, 2008
PPP with instruments BLOCKED ON SCREEN

MINI : 500M$ or €
• Against BG / SBLC / CD /MTN
• Minimum profit : 50%/week
• Only for instrument on screen (euroclear etc…)
• No swift necessary
• Trading bank : Credit Suisse, Zurich
• To receive the documents set, it is necessary we verify your instrument with the ISIN code.

Procedures are very simple :
You send us your instrument ISIN code, we verify it, we send you the documents set.
Details are well explained in a file i send you on demand.

PROCEDURE IS NOT NEGOCIABLE

We are not brokers, we are invited by bank to bring fund ,so that PPP can be started .
Ours is not private trader platform. Our platform is always managed by Bank. No private trader will give you this return, nor would they put all in transparent manner. We are end people, we don’t assign BG to somebody else like brokers. And bank will not touch instrument if it’s not in favor of our Company (the bank).

CONTACT: sda.tradeofficecorp<@>gm ail<dot>com
truth4all

United States

#5 Mar 7, 2008
PUT BLAME ON FINANCIAL GIANTS WHO GIVE INTEREST FREE MORTGAGES & LOANS TO TERRORISTS!

What is happening in this country when our financial institutions are sucking up to terrorist money like they did with HITLER AND THE BOLSHEIVEKS?

Follow the money to DUBAI and the Middle East.That's who is controlling this country!

US Financial Institutions catering to terrorists in the mideast.
They call it "Islamic Banking" and they don't charge interest on loans to muslins/islamics!
Yet American's are losing their homes due to high mortgage interest!

READ:
http://www.businessweek.com/magazine/content/ ...

This appeared on Business week website.

From Jakarta to Jeddah, 265 Islamic banks and other financial institutions are now operating in some 40 countries, with total assets that top $262 billion, according to organizers of the International Islamic Finance Forum, a semi-annual industry conference. That pot of money, the investment of which adheres to the Koran's prohibition against receiving or paying interest, has been steadily building since 1994, when Malaysia created the world's first Islamic interbank money market. Now Islamic banking has broadened its appeal well beyond the confines of faithful Muslims. Indeed, nearly one-quarter of all Islamic banking business in Malaysia is being transacted by non-Muslims.

Islamic finance was long the preserve of specialty banks that handled shariah-compliant products exclusively, such as Malaysia's top-ranked Bank Islam and Saudi Arabia's Al Rajhi Banking & Investment Corp.

But Western banks, no longer content to leave the market to Islamic lenders, are competing for a slice of the business. Two years ago, Citigroup (C ) began providing Islamic mortgages in Malaysia and has begun training staffers in Indonesia and Pakistan to offer them there. It also provides Islamic mortgages in Middle Eastern countries such as the United Arab Emirates. HSBC operates Islamic banking services all over the Arab world, and they now make up about 10% of its business in Malaysia. UBS, the world's top player in wealth management, set up a stand-alone Islamic private bank last year in Dubai to cater to its wealthiest Middle Eastern clients. And no wonder. Assets held by Muslims, led by Gulf Arabs, in all banks -- Islamic and otherwise -- are estimated at $1.5 trillion and are growing 15% a year, in large part because of high oil prices.

BRAGGING RIGHTS
Behind the rapid growth in shariah-compliant investments are the development of new regulations and standards for Islamic financial services in the past few years. There's also much more awareness of Islamic financial alternatives in the Muslim world than ever before, thanks to stepped-up marketing by banks. Some Western lenders are even rolling out Islamic financial products in their home markets. Lloyds TSB Bank PLC (LYG ), Britain's fourth-largest, recently introduced Islamic mortgage products to cater to Britain's 2.5 million Muslims. "The biggest explosion [in growth] right now is in Islamic consumer banking and investment products," says Mohsin Nathani, Citigroup's Bahrain-based global head of Islamic banking.

What all Islamic financial products share is the absence of interest -- either assessed or paid. Instead, the investments are set up as leasing arrangements or investments in which money is turned over to third-party trustees who share profits with Islamic depositors.

All major US Financial institutions are involved-Citibank, Merril Lynch, Goldman Sachs and more...
Miner

Montevideo, Uruguay

#6 Mar 11, 2008
Need export financinng for Iron Ore we exort to China

They are quantities of 100.000 MT / Month and we require short time lending against our L/C or BG and with the mine titles of property as back up

email:
mining@adinet <dot>com.uy
Kennetha Eikelberg

Knoxville, TN

#7 Apr 1, 2008
I have a client who is seeking a SBLC against his asset that is lodged at ZZF. Asset valued at $260M. Please contact me at the following:
info@baytowne.org
We perform with the following types of instruments:
- Bank Guarantees
- L/C’s or SBLC’s
- MTN / CD
- Bills of Exchange
- SKR of precious asset
- Bonds
Full procedure available to serious client upon submission of verifiable copy of instrument / POF and passport copy.
Contact:
BCP-BusinessCent erPauler

Weidenberg, Germany

#8 Apr 26, 2008
Dear Sir - pls. contact us - we are a company in Germany !
best regards
horst Pauler CEO
horst.pauler@t-online.de
Majdi Muhtadi wrote:
Dear Sir,
I would like to Discount the following SBLC. which will be issued if an aproval is being granted.
IRREVOCABLE STANDBY LETTER OF CREDIT
IRREVOCABLE STANDBY LETTER OF CREDIT NUMBER: xxxxxxxx
DATE OF ISSUE:.
DATE OF EXPIRY:
LETTER OF CREDIT AMOUNT:
BANK:
ADDRESS:
ATTENTION BANK OFFICER:
TELEPHONE NUMBER:
FAX:
SWIFT:
BRANCH:
CREDIT ACCOUNT NUMBER:.
BENEFICIARY:.
APPLICANT / OPENER:
WE HEREBY ISSUE OUR IRREVOCABLE STANDBY LETTER OF CREDIT No.________ IN YOUR FAVOR FOR CREDIT TO THE ACCOUNT OF .--------- LOCATED AT REGISTERED OFFICE,.-------- UP TO THE AGGREGATE AMOUNT OF EXACTLY FIFTY MILLION DOLLARS( USD$ 50,000,000.00);
THIS LETTER OF CREDIT IS AVAILABLE FOR PAYMENT BY PRESENTATION OF YOUR DRAFTS AT SIGHT DRAWN ON OURSELVES BEARING THE CLAUSE:“DRAWN UNDER IRREVOCABLE STAND BY LETTER OF CREDIT No.______ DATED____, ACCOMPANIED BY THE FOLLOWING:
1.0.- YOUR DATED STATEMENT(S) IN WRITING SIGNED BY AN AUTHORIZED REPRESENTATIVE STATING THAT: THE AMOUNT OF THIS DRAWING DEMANDED BY YOU, UP TO FIFTY MILLION DOLLAR.,(DOLLAR 50,000,000.00), UNDER STANDBY LETTER OF CREDIT NUMBER _____ REPRESENTS SUMS, INCLUDING INTERESTS AND CHARGES, DUE OWING AND UNPAID UNDER BANKING FACILITIES GRANTED BY US TO---------- OR ITS ASSIGNS, NOMINEES, OR TRANSFEREES.
2.0.- THE ORIGINAL LETTER OF CREDIT AND ANY AMENDMENTS ATTACHED THERETO.
SPECIAL CONDITIONS:
DRAWING(S) BY SWIFT/TESTED TELEX ARE PERMITTED IN WHICH CASE THE NEED TO PRESENT DRAFTS AND THE ORIGINAL LETTER OF CREDIT ARE NOT REQUIRED.
PARTIAL DRAWINGS ARE PERMITTED, THIS LETTER OF CREDIT IS TRANSFERABLE, DIVISIBLE AND ASSIGNABLE WITHOUT NOTIFICATION TO US OR THE PAYMENT OF ANY FEE TO US BY BENEFICIARY OR ANY TRANSFEREE, OR ASSIGNEE, OR BANK. THIS STANDBY LETTER OF CREDIT IS CREDIT TRANSFERABLE UP TO THREE (3) TIMES.
WE ARE INFORMED BY THE APPLICANT/OPENER THAT THIS LETTER OF CREDIT IS ISSUED TO SECURE GENERAL BANKING FACILITIES BY WAY OF LOANS, GUARANTEES, INDEMNITIES, PAYMENT OBLIGATIONS, AND ANY OTHER BANKING SERVICE(S) WHATSOEVER GRANTED BY YOUR BANK TO ---------- OR ITS ASSIGNS, NOMINEES, OR TRANSFEREES.
WE HEREBY ENGAGE WITH YOU THAT DRAWING(S) BY SWIFT/TESTED TELEX MADE UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT WILL BE DULY HONORED AND PAID BY US.
THE REMITTER/APPLICANT/OPENER IS KNOWN TO US AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS SECURING THIS IRREVOCABLE STANDBY LETTER OF CREDIT.
EXCEPT AS OTHER WISE EXPRESSLY STATED HEREIN, THIS LETTER OF CREDIT IS SUBJECT TO THE INTERNATIONAL STANDBY PRACTICES 1998, INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION No. 590 (*ISP98*). IN THE EVENT OF ANY INCONSISTENCY IN THE INTERPRETATION OF THIS CREDIT THE LAWS OF THE COUNTRY OF -------- SHALL PREVAIL.
THIS IS AN OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL FOLLOW
SINCERELY
NAME, TITLE, PIN N#
Kindly advice if this is acceptable to you .
Best Regards,
Al-Muhtadi International Trading Est.
Dr. Majdi Z. Muhtadi
BCP-BusinessCent erPauler

Weidenberg, Germany

#9 Apr 26, 2008
Dear Sir - we can work with us !
best regards
Horst Pauler CEO
horst.pauler@t-online.de
Kennetha Eikelberg wrote:
I have a client who is seeking a SBLC against his asset that is lodged at ZZF. Asset valued at $260M. Please contact me at the following:
info@baytowne.org
We perform with the following types of instruments:
- Bank Guarantees
- L/C’s or SBLC’s
- MTN / CD
- Bills of Exchange
- SKR of precious asset
- Bonds
Full procedure available to serious client upon submission of verifiable copy of instrument / POF and passport copy.
Contact:
Muhammad Abdul Karim

Kuala Lumpur, Malaysia

#11 May 9, 2008
because pressure on usa economic currency and all going to euro and usd have been decreasing alot
mdkdiamant

Brussels, Belgium

#12 May 27, 2008
Nous sommes intéressé par votre programme
Cheryl

Parkville, MD

#14 Jun 18, 2008
Can loan against financial instruments and assets with SKR's.

Cheryl
Christian Ejindu

Satellite Provider

#15 Jun 25, 2008
Dear Sir,
I have a client who seeks BG / LC worth 100M USD, I want to know if your office can handle it. Please get back to me for clearer details. christianejindu AT yahoo DOT co DOT uk. christianejindu@yahoo.co.uk.
Very Urgent Response Needed
Eferinvest wrote:
Exclusive representative of a licenced central bank, we provide Loan / Discount / Credit Line against many kind of assets and instruments. We perform with the following types of instruments:
- Bank Guarantees
- L/C’s or SBLC’s
- MTN / CD
- Bills of Exchange
- SKR of precious asset
- Bonds
Full procedure available to serious client upon submission of verifiable copy of instrument / POF and passport copy.
Contact: eferinvest<@>gmail<do t>com
PAT LIM

Singapore, Singapore

#17 Jul 16, 2008
We offer Trade and Project Financing and Investment. We represents funds and investors for project financing.

Secondly, we are provider of LC, SBLC and BG and our formats are nearly unconditional. We issue our instruments from Banks in Singapore and Europe. Our banks are within 1000 ratings in the world records. Our services fee ranging from 3.5% to 14% and to be upfront or via escrow with law firm.

Secondly, we also provide Real Estate LC. Such kind of LC is valid for 6 months and 1 year. The LC shall be used by developers, turnkey contract and real estate investment.

We like to work with brokers, intermediaries and direct client for our services. We are inviting clients who had trade facilities with their banks to write to us for further discussion.

Please do not hesitate to contact us at : godfate<at> gmail.com
thepezz

United States

#19 Sep 9, 2008
I need help with the following:
I have the lawsuit against the U.S. Government in Federal District Court in Los Angeles. The Judge in that case ruled that I could not sue the government. I appealed to the Ninth District Court of Appeals in San Francisco and they ruled in June (2007) that I could sue the U.S. Government for $2 Billion plus RICO (Triple Damages). The Government asked for rehearing and this past month (July 2008), they again ruled in our favor. The court case involves real estate (desert property) in California which we have an appraisal of $1.000 an acre. There are 1.9 million acres. I am looking at the following:
1) Borrow funds against the lawsuit. This includes securing a Bank Guarantee and enter trade program and after the trade, return the Bank Guarantee.
2) A second option is find a company that would do a contract to purchase a portion of the lawsuit from us. We do a purchase agreement and open escrow against the lawsuit and once completed, borrow against the escrow securing a loan or BG. I would want some dollars from a loan prior to trading. We could do one large transaction with one large company or several smaller transactions. Any company that wants a portion or the whole lawsuit can do this transaction, or maybe even secure a bank guarantee against it. The company must be strong enough so that we can borrow against contract.
3) Place lawsuit into trust account of a major bank and secure a BG for that bank to trade for us. If we did a 5-1 against the lawsuit's value, this increases the asset base of the bank and the bank gives us a BG and trades against it for us.
4) Will accept stock in company in exchange for portion of the lawsuit
I can email the court decisons to interested parties
Contact David at thepezz@earthlink.net
thepezz

United States

#20 Sep 9, 2008
In regards to my lawsuit against the U.S. Government, can someone assist me in placing the lawsuit into trust at a major bank in exchange for an SKR that I can trade against.

thepezz@earthlink.net
Wahid

Panaji, India

#21 Sep 30, 2008
Dear Friend,
We are looking for finance against bg and SKR only real provider can meet at aventerprise8 <@>rediffmail dot com
Andrew Sutton

Nigeria

#22 Oct 13, 2008
Dear Sir,
We wish to introduce our services to you.International Financial Consultant is a finance firm based here in the UK. As you consider borrowing money or acquiring bank instruments, you are faced with challenges of the unknown. We provide your needs in the financial market.We stand firm between the direct provider/lender and you.No chains of consultants/agents.If adhere to our instructions/directions ,transactions will be concluded in forth night.
We specialized in servicing clients engaged in international trade, who require specific cooperation with financial institutions. we assists actively in tapping new markets, offering first class service and advisory service.
We focuses mainly on providing a comprehensive offer of foreign trade financing,issuance of first class bank instruments such as BG,SBLC,LC,Pay order,bonds,proof of funds etc tailored to individual and corporate needs of the Client. Products offered enable mitigation of client's risks connected with the transaction, and in particular ensure security against adverse changes in the value of foreign currency accounts receivable or payable. Banco De Valencia's cooperation with the Export Credit Insurance Corporation provides
clients with the option of securing their export credits both against market and non-market risks.
Contact us for more details.
Andrew J Sutton
President
ifcinvestment at gmail dot com
MrJones

Lawrenceville, GA

#23 Oct 15, 2008
Looking for loan against skr (uncut rubies & saphaires)
Unencumbered, no liens
family owned
worth $173,000,000,00 (euro)
needing 60 million usd
theconnector@gmail.com
nowshin ali

Kolkata, India

#24 Oct 23, 2008
we can arrange for the discounting of your sblc. pls mail us your format at ibees1(at the rate) gmail (dot) com
Majdi Muhtadi wrote:
Dear Sir,
I would like to Discount the following SBLC. which will be issued if an aproval is being granted.
IRREVOCABLE STANDBY LETTER OF CREDIT
IRREVOCABLE STANDBY LETTER OF CREDIT NUMBER: xxxxxxxx
DATE OF ISSUE:.
DATE OF EXPIRY:
LETTER OF CREDIT AMOUNT:
BANK:
ADDRESS:
ATTENTION BANK OFFICER:
TELEPHONE NUMBER:
FAX:
SWIFT:
BRANCH:
CREDIT ACCOUNT NUMBER:.
BENEFICIARY:.
APPLICANT / OPENER:
WE HEREBY ISSUE OUR IRREVOCABLE STANDBY LETTER OF CREDIT No.________ IN YOUR FAVOR FOR CREDIT TO THE ACCOUNT OF .--------- LOCATED AT REGISTERED OFFICE,.-------- UP TO THE AGGREGATE AMOUNT OF EXACTLY FIFTY MILLION DOLLARS( USD$ 50,000,000.00);
THIS LETTER OF CREDIT IS AVAILABLE FOR PAYMENT BY PRESENTATION OF YOUR DRAFTS AT SIGHT DRAWN ON OURSELVES BEARING THE CLAUSE: &#8220;DRAWN UNDER IRREVOCABLE STAND BY LETTER OF CREDIT No.______ DATED____, ACCOMPANIED BY THE FOLLOWING:
1.0.- YOUR DATED STATEMENT(S) IN WRITING SIGNED BY AN AUTHORIZED REPRESENTATIVE STATING THAT: THE AMOUNT OF THIS DRAWING DEMANDED BY YOU, UP TO FIFTY MILLION DOLLAR.,(DOLLAR 50,000,000.00), UNDER STANDBY LETTER OF CREDIT NUMBER _____ REPRESENTS SUMS, INCLUDING INTERESTS AND CHARGES, DUE OWING AND UNPAID UNDER BANKING FACILITIES GRANTED BY US TO---------- OR ITS ASSIGNS, NOMINEES, OR TRANSFEREES.
2.0.- THE ORIGINAL LETTER OF CREDIT AND ANY AMENDMENTS ATTACHED THERETO.
SPECIAL CONDITIONS:
DRAWING(S) BY SWIFT/TESTED TELEX ARE PERMITTED IN WHICH CASE THE NEED TO PRESENT DRAFTS AND THE ORIGINAL LETTER OF CREDIT ARE NOT REQUIRED.
PARTIAL DRAWINGS ARE PERMITTED, THIS LETTER OF CREDIT IS TRANSFERABLE, DIVISIBLE AND ASSIGNABLE WITHOUT NOTIFICATION TO US OR THE PAYMENT OF ANY FEE TO US BY BENEFICIARY OR ANY TRANSFEREE, OR ASSIGNEE, OR BANK. THIS STANDBY LETTER OF CREDIT IS CREDIT TRANSFERABLE UP TO THREE (3) TIMES.
WE ARE INFORMED BY THE APPLICANT/OPENER THAT THIS LETTER OF CREDIT IS ISSUED TO SECURE GENERAL BANKING FACILITIES BY WAY OF LOANS, GUARANTEES, INDEMNITIES, PAYMENT OBLIGATIONS, AND ANY OTHER BANKING SERVICE(S) WHATSOEVER GRANTED BY YOUR BANK TO ---------- OR ITS ASSIGNS, NOMINEES, OR TRANSFEREES.
WE HEREBY ENGAGE WITH YOU THAT DRAWING(S) BY SWIFT/TESTED TELEX MADE UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT WILL BE DULY HONORED AND PAID BY US.
THE REMITTER/APPLICANT/OPENER IS KNOWN TO US AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS SECURING THIS IRREVOCABLE STANDBY LETTER OF CREDIT.
EXCEPT AS OTHER WISE EXPRESSLY STATED HEREIN, THIS LETTER OF CREDIT IS SUBJECT TO THE INTERNATIONAL STANDBY PRACTICES 1998, INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION No. 590 (*ISP98*). IN THE EVENT OF ANY INCONSISTENCY IN THE INTERPRETATION OF THIS CREDIT THE LAWS OF THE COUNTRY OF -------- SHALL PREVAIL.
THIS IS AN OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL FOLLOW
SINCERELY
NAME, TITLE, PIN N#
Kindly advice if this is acceptable to you .
Best Regards,
Al-Muhtadi International Trading Est.
Dr. Majdi Z. Muhtadi

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