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Banking

monetize bank guarantees and stand by letter of credit

"monetize " seems to be the IN word or term, these days what is actually an undertaking to discount. I assume an IRDLC is a revolving one. I seems to be a large order since you seem to be unable "to pay for goods and transportation ", when exporters usually are able to. My experiences with such deals here in Thailand is that we can get great prices directly from sellers, but these are small operators, not used to dealing with overseas buyers, let alone in the english language, and they like to be paid on the spot, leaving us to underwrite such transaction like to be paid FOB, when buyers need CIF. Thus, we end up financing such deals, which we can do in smaller scales..  (Dec 29, 2013 | post #106)

Banking

monetize bank guarantees and stand by letter of credit

Yes, there are always possibilities. I know of 2 companies with own websites and these seem legitimate. Solely involved in export-import trade finance of all kinds. And individuals into such imex trade finance facilities. But I have yet to make use of any of such offers. I simply keep them as part of my contacts. You need to make your own due diligence on them.  (Dec 29, 2013 | post #105)

Banking

URGENTLY REQUIRE Swift MT103 - One Way + Access to Rece...

Coincidentally, I have received and seen in the net forums of offers for KTT MT103 or KTT 103, and 1-way, 2-way, or words to that effect. I even received a detailed treatise on this subject. I myself would never entertain such offers. BUT WHY would hundreds or others WANT such services and inquire on these? Are they fools, or are they in cahoots with their "FRIENDLY " bankers to try to pull a fast what? Or what?? Just in the last week. I've still been getting emails from both offerers and inquirers. Should I pass it onwards as a REFERRAL service with NO GUARANTEES and a WARNING. Or should I just let it be.  (Dec 29, 2013 | post #85)

Banking

CMO, BG and T-strips with Quick Domestic Closings

Dear Anu Subject: Seasoned (or FC) T-Strips with at least 5-6 years maturity left for project funding clients I am especially interested in US T-Strips, those T-Bonds without interest, that have at least a full 5-6 years maturity left and more from as low as 10M to 100M to 500M/1B levels. These are to back our clients requiring a security to back their project funding needs and we are direct to a lending entity that will provide the cash loan funds (funds first!) in return for a 5-year instrument which will also be returned before its maturity. AND SO, IF you can get hold of such T-Strips, please provide further information, details, proposed transaction requirements & procedures as well as related documents including a specimen T-Strip document for client's perusal. Your kind and timely reply will be greatly appreciated, because there will be enough clients in our hands that will apply once we give them the green light to. I quote your posting at Linkedin below as reference. Regards, Barry  (Dec 19, 2011 | post #3)

Banking

lease bank instruments (bg / sblc) no up front fee

This offer is FULL OF BROKERS getting a lot BUT only job is to pass one paper to another. And the REAL Buyer broker who negotiates directly and does the real due diligence on the client to make sure client performs, DOES MOST of the work, GETS VERY LITTLE! NOT FAIR, offer full of GREEDY PEOPLE in the middle DOING NOTHING except pass papers NO THANK YOU. FULL OF POTENTIAL PROBLEMS. WHAT IF one broker in the middle does NOT PASS ON, or CHANGES  (Nov 3, 2011 | post #24)

Banking

leasing bg/ sblc with no up front fee

Look at the posts! Quite a few offering the SAME, WORD FOR WORD, from different people. And ALL claiming to be DIRECT PROVIDER !!!! JOKING OR WHAT? And people offering mostly BROKER CHAINED offers. Just look at the FPA and notice HOW MANY CLAIM commissions. For what? Just passing paepers from one to the other, not knowing IF lessor is real, OR ever seeing ANY closed cases. REALLY the PITS! And the FACT IS that 99.9% of the OFFERS are NON PERFORMING OFFERS, or WORSE. SCAMS. But now I have to change the percentage, it is 100% !!! NOT a SINGLE REAL OFFER. NOT a single person can CLAIM they have closed successfully even one case.  (Nov 3, 2011 | post #1124)

Banking

sblc for lease from prime banks

Well, since you are based in the UK and claim to be PROVIDER. OR EVEN AS BROKER, the SAME requirement is NEEDED. Show me your FSA LICENCE number that I can CHECK. Otherwise, you are DOING ILLEGAL WORK and SERVICE which I can REPORT to the FSA and Scotland Yard's Anti-Fraud Agency. Do NOT claim what you are NOT. It is DANGEROUS. BUT IF you have and it is verified, then, ONLY IF a PAST SUCCESSFUL CASE which I can also CHECK MYSELF with the bank, then, I can offer DOZENS of clients, which you can DEAL DIRECTLY with as I will step out of the way. No problem. I can FLY to London and you can SHOW your evidence, which I will have my solicitor and banker there check as well. I have ALREADY been scammed by UK based "provider " Wayne Ashby and his Agent Timothy Hays. 2 of my client got BURNED by them. I had to REPAY the clients' losses. THAT IS WHY I have to MAKE SURE. 99.9% of the cases, offers, brokers end up as NON-PERFORMERS or WORSE, SCAMMERS. Ending only with a WASTE of TIME, MONEY and EFFORTS. SO, HOW REAL ARE YOU??? Can it be proven? I expect that you will NOT be in that position, you are just a broker trying to get smart. BUT that is a dangerous game. I have noted your email address and telephone number. I can assume from your message that you are of black african origin. Your M.O reveals you and your kind. I can even trace this message to where you are really writing from, actually. But WHY waste time on non-performers???? FRAUDULENT or FALSE OFFER is a CRIME  (Oct 27, 2011 | post #242)

Banking

Bank Instrument Leasing Available (BG’s and SBLC’s) NO U...

YES, and I have been reading ALMOST A DOZEN of the SAME OFFER, SAME WORDING (copy n paste, I guess!), from DIFFERENT PERSONS and ALL CLAIMING TO BE DIRECT PROVIDERS !! QUOTE We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage 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 or get involved in chauffer driven offers END QUOTE YES, like this, there is at least a dozen postings here at Topix forums. Same words, different names, all saying they are PROVIDER! HA HA HA !!!! JOKER! BROKER CHAIN OFFERS, with Lessee/Client Commissions BLOCKED partially or wholly by them. AND STILL they claim to be DIRECT. Most likely, don't even KNOW the real Provider, IF they have performed if at all, let alone SHOW EVIDENCES of successfully closed cases. A UK based broker needs FSA licence, else ILLEGAL. US broker registered at state attorney general office, else ILLEGAL. BUT, MOST of these "providers " NON-PERFORM as well. TRUTH IS that 99.9% of these cases, offers, brokers, will NOT PERFORM, are TIME WASTERS. Even offering MT103, even conditional MT103/23 is NOT SAFE, receiving bank COLLECTS, WITHDRAWS FUNDS and DISREGARDS condition and agreement. Enough SCAMS USED this trick to TAKE THE MONEY AND RUNS. Thus, unless all documents placed at provider's bank and banker acknowledges this plus the Transaction code and this is sent to the client whose bank will then VERIFY this, it will be TOO RISKY. NOT SAFE. And ANY OFFER must INSURE that client is SAFE and RISK-FREE. Otherwise, JOKE OFFER from AMATEURS, KNOW-IT-ALLS that don't know a thing about banking, only PARROTING the lines of the documents or whatever their next-in-line says. GIVEN THAT DOZENS OF OFFERS are like this, WHO CAN ANYONE BELIEVE??? NOT THIS OFFER, for sure! As I said, the TRUTH of LIFE, business and market REALITY is that 99.9% of the OFFERS posted are JOKES, NON-PERFORMERS and worse, SCAMS. SO, WHAT can you show or PROVE to given anyone CONFIDENCE and ASSURANCES that this is REAL and NOT A JOKE? Only PRETTY EMPTY WORDS? And that we have to TRUST YOU????? Gotta be kidding. As one says, IN GOD WE TRUST, all others PAYS THE PIPER! I do NOT think you can provide enough to PROVE that this is REAL, has PERFORMED, nor that you are indeed a PROVIDER (show me your LIcENCE!) A BAD JOKE, REPEATED by DOZENS others in this forum. SAME OFFER, DIFFERENT NAMES, ALL PROVIDERS???? One should BAN anyone offering such posts. OR LET US COMPILE A BLACK LIST of NON-PERFORMERS and SCAMMERS. I can ALREADY ADD 2 names. Timothy Hays and his "provider " Wayne Ashby who scammed 2 of my clients for MT799 tranmission fee, proceeded then to FAX a supposed wiring which turned out FRAUDULENT, then DELAYS, EXCUSES, but finally agreed to PAY BACK. BUT, again, delays, excuses, and NEVER PAID BACK. I end up footing the losses. ALSO, ANY OFFER that has a "Mr." in the name is DEFINITELY a BLACK SCAMMER. They NEVER change their M.O.! and keep trying.. As I said, 99.9% are only SCAM OFFERS. SO, WHERE is the REAL, GENUINE PROVIDER out there that can PROVE themselves and not only send INSIPID document with pretty words that have NO meaning.  (Oct 27, 2011 | post #34)

Banking

Bank Instrument Leasing Available (BG’s and SBLC’s) NO U...

YES, and I have been reading ALMOST A DOZEN of the SAME OFFER, SAME WORDING (copy n paste, I guess!), from DIFFERENT PERSONS and ALL CLAIMING TO BE DIRECT PROVIDERS !! BROKER CHAIN OFFERS, with Lessee/Client Commissions BLOCKED partially or wholly by them. AND STILL they claim to be DIRECT. Most likely, don't even KNOW the real Provider, IF they have performed if at all, let alone SHOW EVIDENCES of successfully closed cases. A UK based broker needs FSA licence, else ILLEGAL. US broker registered at state attorney general office, else ILLEGAL. BUT, MOST of these "providers " NON-PERFORM as well. TRUTH IS that 99.9% of these cases, offers, brokers, will NOT PERFORM, are TIME WASTERS. Even offering MT103, even conditional MT103/23 is NOT SAFE, receiving bank COLLECTS, WITHDRAWS FUNDS and DISREGARDS condition and agreement. Enough SCAMS USED this trick to TAKE THE MONEY AND RUNS. Thus, unless all documents placed at provider's bank and banker acknowledges this plus the Transaction code and this is sent to the client whose bank will then VERIFY this, it will be TOO RISKY. NOT SAFE. And ANY OFFER must INSURE that client is SAFE and RISK-FREE. Otherwise, JOKE OFFER from AMATEURS, KNOW-IT-ALLS that don't know a thing about banking, only PARROTING the lines of the documents or whatever their next-in-line says. GIVEN THAT DOZENS OF OFFERS are like this, WHO CAN ANYONE BELIEVE??? NOT THIS OFFER, for sure! As I said, the TRUTH of LIFE, business and market REALITY is that 99.9% of the OFFERS posted are JOKES, NON-PERFORMERS and worse, SCAMS. SO, WHAT can you show or PROVE to given anyone CONFIDENCE and ASSURANCES that this is REAL and NOT A JOKE? Only PRETTY EMPTY WORDS? And that we have to TRUST YOU????? Gotta be kidding. As one says, IN GOD WE TRUST, all others PAYS THE PIPER! I do NOT think you can provide enough to PROVE that this is REAL, has PERFORMED, nor that you are indeed a PROVIDER (show me your LIcENCE!) A BAD JOKE, REPEATED by DOZENS others in this forum. SAME OFFER, DIFFERENT NAMES, ALL PROVIDERS???? One should BAN anyone offering such posts. OR LET US COMPILE A BLACK LIST of NON-PERFORMERS and SCAMMERS. I can ALREADY ADD 2 names. Timothy Hays and his "provider " Wayne Ashby who scammed 2 of my clients for MT799 tranmission fee, proceeded then to FAX a supposed wiring which turned out FRAUDULENT, then DELAYS, EXCUSES, but finally agreed to PAY BACK. BUT, again, delays, excuses, and NEVER PAID BACK. I end up footing the losses. ALSO, ANY OFFER that has a "Mr." in the name is DEFINITELY a BLACK SCAMMER. They NEVER change their M.O.! and keep trying.. As I said, 99.9% are only SCAM OFFERS. SO, WHERE is the REAL, GENUINE PROVIDER out there that can PROVE themselves and not only send INSIPID document with pretty words that have NO meaning  (Oct 27, 2011 | post #32)

Banking

WORLD BANK TOP 25: SELL\ LEASE BG, MTN, SBLC and CD;

Some of these posters offering leased instrument using practically the same exact wordings with same fee, ALL claiming to be DIRECT Providers. WHAT A JOKE! Same offer, different names, ALL direct????? Gotta be kidding. IF AT ALL, a typical BROKER CHAIN OFFER. And easy to find out as most will have Lessor side BLOCKED and they taking PART, MOST or in some cases ALL of the Lessee side for commissions. And STILL they claim to be DIRECT or even PROVIDER. Quite a few operating out of the UK. Well, guys, you better have a verifiable FSA LICENCE number, otherwise you are undertaking an ILLEGAL operation. YES, even BROKERS, gotta have! One can REPORT directly to the FSA or anti-fraud agency on these people. As for US brokers, they NEED to be registered at the State Attorney General Office where they reside and have a broker licence to boot, term of 3 years is the norm. Then WHAT CLASS licence? That will IF they are allowed to offer that they are offering. Otherwise, ILLEGAL as well. Can be prosecuted. In 99.9% of these cases, that is the result. 99.9% broker chained offers. 99.9% non-performers or worse, scammers! So, 99.9% TIME WASTERS! WHERE ARE THE REAL PERFORMERS OUT THERE!!!!  (Oct 27, 2011 | post #214)

Banking

Clients need BGs, at most 45% from Sellers RWA to wire M...

I have clients or can refer to client that will buy BGs, both FC or SS, in spot buy arrangements, with a few rwa to buy monthly in same manner. Are there any PERFORMING Providers/Seller, or contact to these Sellers that can accommodate these clients. IF yes, do send me a message to barrymaramis at yahoo dot com . I will then arrange more direct communications, as I step out of the way. That simple. Do not even need a FPA to be done first. Please advise.  (Oct 23, 2011 | post #1)

Banking

leasing SBLC and BG.

I am direct to a funder based in the States who can monetize your instrument which must be callable, cashable and you get funded in 15-20 days from 50% to 80%, depending bank rating. Your SBLC is then RETURNED back to you in 8-10 months time (after date od issuance). Funds do NOT have to be repaid back, it is a non-recourse loan program. Then you can Discount your SBLC besides getting that free money. Think about it! You can contact directly and them make your own decision. To go ahead or not. Regards, Barry  (Oct 10, 2011 | post #801)

Banking

need one way ktt/swift mt103

Dear Mr. Arslan, I am interested in your offer and also have 2 clients for this. I will inform my clients to contact you directly. In the meantime, IF you have more information, please send it to my email address. Thank you. Regards, Barry Maramis  (Oct 10, 2011 | post #6)

Banking

bg/sblc for lease

Anyone using "Mr." with his name usually turns out to be an african dude into only one objective and I do not have to point that out. It is 99.9% of the time true. And 99.9% named are just that. They and their M.O. never change, do they? IF I see, I would run away real fast! Enough said!  (Aug 16, 2011 | post #19)

Banking

bank guarantee

Dear Dave, My associate has a buyer group RWA to BUY IMMEDIATELY, SPOT BUYS ONLY, from 500M to 1-2B Euros but can do on a regular basis. You price is a touch higher than they would accept BUT due to a non-performing provider, they MAY be open to this one. AND they prefer Barclays, would accept HSBC as well. Problem is that Buyer side is CLOSED, they will BLOCK the whole lot. SO, an offer ALLOWS us to be PART of Seller's side, whatever reasonable portion, then, you got a deal. Ready to BUY IMMEDIATELY, as soon as this coming Monday. There will be only one name for commissions our side, my associate. He will then share me a little, I have no problems with that. Whatever, just close it! After all, there are more in next deals, when we can be more particular. To contact me, I mostly use Yahoo, although have own personal email address as well, and username is barrymaramis . Same name used for Skype, Gmail, Hotmail and so on. I have not mentioned other clients as well, need to have the first one in. Awaiting your further interest. Regards, Barry  (Aug 16, 2011 | post #256)

Q & A with barrywho

Headline:

man about town, no about world

Hometown:

Menado, Sulawesi, Indonesia

Neighborhood:

Now in Bangkok, Thailand

Local Favorites:

Food, Pubs, Women, what?

I Belong To:

many entities

When I'm Not on Topix:

surf around, mostly news, sports, whenever online

Read My Forum Posts Because:

I haven't entered any yet, so why read???

I'm Listening To:

music, people, you????

Read This Book:

Signature of God

Favorite Things:

no favorites, too wide ranging. Things of what???

On My Mind:

You, my love, all the time!

I Believe In:

God, as a christian protestant.