GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

[marco...@gmail.com]

Dear Sir/Ma,

 A safe and secured Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) leasing procedures for the able and serious clients only, we have formulated a very simple and transparent system to execute business, our concern while formulating the procedure was the clients security Of course this system does not leave any room for changes or negotiations, so i would beforehand itself like to apologize to those able and willing clients for whom our system is not suitable.We work only with our procedures; no changes, alterations, etc. Our working procedures are very much customized for our clients, these offers are not available over the counter anywhere else. Our team have worked with a group of fund managers and issuers to finalize a procedure where we can confidently say the personal interest of the client has been considered, respected and acknowledged with highest priority. As a commitment to our clients, we are ready to engage in a business valued as low as 1 Million USD/EURO, our intention has been to make our clients comfortable and confident in leasing of bank instruments through us. For genuine and Serious inquiry of any form please.

Contact : Mr. Marco Licani

Email : marco...@gmail.com

Skype ID:  marco.licani1

 Regards

[karam...@gmail.com]

Contact : Mr. Khan Kamal
Skype ID: kamal.lease
Email : Mandat...@gmail.com

Regards

[jursten....@gmail.com]

BGs | SBLCs | LCs | DLCs | PBs | BANK DRAFT ET AL GENUINELY BEING LEASED AND SOLD AT LOW RATES.

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding. For Inquiry contact
Email: jslease.g...@gmail.com
Skype: jslease.consults

[jursten....@gmail.com]

[jursten....@gmail.com]

We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

Kindly contact for genuine inquiries and I can provide you with the needed information. Contact Through Email and Skype.

Email: jslease.g...@gmail.com
Skype: jslease.consults

Regards
Jurjen Stenekes   

[inquiry.f...@gmail.com]

[Marco Licani]

We are Ready, Willing and Able to deliver bank instruments in the form of BG/SBLC/DLC/LC to your nominated bank coordinates strictly in adherence with the following set of procedures. Kindly review the procedures and inform on your readiness to proceed so that we are able to send our Deed of Agreement and other required contract documents.

TRANSACTION DESCRIPTION:

1.    Instrument:            Bank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit (LC)

2.    Total Face Value:    Euro/USD/ 1,000,000.00 – Euro/USD 5,000,000,000.00

3.    Issuing Bank:        HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt,

4.    Age:                One Year and One Day (With the option of Rolls and Extension)

5.    Leasing Fee:        Based on the Face Value of BG/SBLC/DLC/LC Plus (0.5% + X%) Commission.

    1M – 100M:            3.0% + (0.5% + X%) = 3.5% + X%

    101M – 999M:        2.0% + (0.5% + X%) = 2.5% + X%

    1B – 5B:            1.0% + (0.5% + X%) = 1.5% + X%

6.    Delivery:            Bank to Bank Swift MT799 and/or MT760

7.    Payment:            MT103

8.    Hard Copy:            By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:

1.    Lessor and Lessee execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.

2.    Within three (3) banking days after both parties sign the Agreement, Lessor will issue a Notarized signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the issuing bank to the Lessee guarantying to refund to the Lessee all cost incurred by Lessee as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both after due execution of the contract and in case of failure on the Lessor’s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lessor refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC/DLC/LC.

3.    Within three (3) working days after the Lessee receives contract documents including the invoice and refund undertaking from the Lessor, the Lessee will make payment by direct wire transfer into the Lessor’s provided bank cordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case maybe in the amount of Euro/USD XX,000.00.

4.    Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the BG/SBLC/DLC/LC via Swift MT700 or MT760 or Pre-Advice via Swift MT799 or both in Lessor’s bank account, the Lessor will deliver the Pre-Advice or BG/SBLC/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Lessee’s banker including the hard copy of the BG/SBLC/DLC/LC via bank bonded courier in Seven (7) banking days.

5.    Lessee sends out leasing fees by Swift MT103 to the Lessor deducting the initially paid bank transmission/administrative fees and the brokers their commission fees (0.5 +X)% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC/DLC/LC by MT760 in the Lessee’s nominated account and BG/SBLC/DLC/LC hard copy in the Lessee’s nominated bank.

6.    Should the Lessee not deduct the bank transmission/administrative charges from leasing fees paid, the Lessor shall refund bank charges to Lessee by direct wire transfer within three (3) banking days upon payment of the leasing fees.

7.    Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC/DLC/LC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC thereby forcing the Lessee's bankers to return the BG/SBLC/DLC/LC MT760 to the issuing Bank.

Best Wishes,

Marco Licani

| Financial Advisory | Bank Guarantees | Standby Letter of Credit | Letter of Credit | Funding | Monetization | Discounting | Precious Stones | Commodity Trading |

DISCLAIMER:

This e-mail message, including any attachments, is intended solely for the individual(s) named above and may contain confidential and/or proprietary information.  If you are not the intended recipient, please do not read, copy or distribute this note or any information it contains.  Please immediately notify the sender by return mail and delete this note and all attachments.

DISCLAIMER:  

Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender makes no warranties or representations as to the Buyer,Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This e-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgment is not accepted, Recipient must return any and all documents in their original receipted condition to Sender.

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[Marco Licani]

[robertg...@gmail.com]

Sir

 I am a financial consultant and have a very good and reputable Provider of some bank instruments we can only deliver fresh cut cash backed lease bank instrument (BG/SBLC et al.) to you in accordance to our terms and condition. Our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.

Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.

Contact :Robert Glen 

Email: robertg...@gmail.com

Skype: robertg...@gmail.com

[alhaja...@gmail.com]

Hello


I have beneficiary funds of  over 10.5m dollars which has been dormant
for a couple of years as no beneficiary has been able to come forward
to claim this funds, I need real and capable business minded
individual who can receive this funds as we wish to conclude this
transaction as soon as possible .This communication is strictly on
first come basis.

alhaja...@gmail.com

Regards

Yusuf

2015년 11월 2일 월요일 오전 5시 42분 52초 UTC-8, marco...@gmail.com 님의 말:

[alhaja...@gmail.com]

Hello


I have beneficiary funds of  over 10.5m dollars which has been dormant
for a couple of years as no beneficiary has been able to come forward
to claim this funds, I need real and capable business minded
individual who can receive this funds as we wish to conclude this
transaction as soon as possible .This communication is strictly on
first come basis.

alhaja...@gmail.com

Regards

Yusuf

2015년 11월 2일 월요일 오전 5시 42분 52초 UTC-8, marco...@gmail.com 님의 말:

Dear Sir/Ma,

[alhaja...@gmail.com]

Hello


I have beneficiary funds of  over 10.5m dollars which has been dormant
for a couple of years as no beneficiary has been able to come forward
to claim this funds, I need real and capable business minded
individual who can receive this funds as we wish to conclude this
transaction as soon as possible .This communication is strictly on
first come basis.

alhaja...@gmail.com

Regards

Yusuf

2016년 2월 28일 일요일 오후 8시 31분 14초 UTC-8, jursten....@gmail.com 님의 말:

[alhaja...@gmail.com]

2016년 1월 15일 금요일 오후 7시 50분 49초 UTC-8, karam...@gmail.com 님의 말:

[alhaja...@gmail.com]

Hello


I have beneficiary funds of  over 10.5m dollars which has been dormant
for a couple of years as no beneficiary has been able to come forward
to claim this funds, I need real and capable business minded
individual who can receive this funds as we wish to conclude this
transaction as soon as possible .This communication is strictly on
first come basis.

alhaja...@gmail.com

Regards

Yusuf

2017년 7월 28일 금요일 오전 7시 11분 37초 UTC-7, inquiry.f...@gmail.com 님의 말:

[Aisha Yusuf]

Thanks for your email as we have provider as need receiver for both bank draft,SBLC and LC 

Do clarify if we can also get yu a receiver

On Sat, Mar 30, 2019 at 6:11 AM <tel...@gmail.com> wrote:

We have MONETIZAR of
Cash or Gold bond to Monetiz and trading
SKR Property to Monetize
BG/SBLC/BD to Monetize

We are the provider of
SBLC PURCHASE OR LEASE

Any kind of bank instruments and transaction please contact us

Thanks
WhatsApp 00971567904545
E mail tel...@gmail.com

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[Robert Glen]

   I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider. Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details. And again our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.

Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.

MONETIZING : M1 CASH, CD, SECURITY AND CORPORATE BONDS, BLOCKED FUNDS, MINERAL ASSETS & BONDS BG, SBLC, BANK DRAFTS, HF, Assets; Euroclear-Bloomberg-Black Screen-Swift MT760,CDs ADMIN HOLD, BANK DRAFTS Monetized via MT110, MT760 DIRECT TO our TRADER's ACCOUNT IS BEST: Competitive LTV on Top Major Banks (Principal)

COMMITMENT:

We conduct DD to verify source, seller or buyer. Our company works to the highest ethical professional standards. We operate through a network of business and professional financial associates located in several countries of the world, including to 5-100 banks. We treat our clients with integrity.

Incorporated in 2006 to offer Professional and Unique Financial & Commodity Exchange Services in the Global market through Financial Instruments, PPP, Monetisation & Securitisation, Metals, Minerals, Fuel and Energy Products with credibility; as a company also possess the Global Strength to access Humanitarian Aid Funding & Accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing Contracts for the Supply and Purchases of Essential Fuels, commodities, Raw Materials, to end customers.

BGs | SBLCs | S2S/SS | MTNs | LTNs | Bonds; Boxes; Weblink DTC; SEPA; EBICs; MT103/202; Bank Drafts, All Screens + POS On / Offline + Blocked Funds; CREDIT LINE + GLOBAL HUMANITARIAN AID & RENEWABLE ENERGY PROJECT FINANCING + CURRENCIES: USDP/ EUROP/ HKD/ RMB/ IQD & Other. + BLCO / D2 / JP54 / A1 & LPG Gas + Gold, Rough Diamonds, Coal, Chrome, Manganese, Copper Ore / Cathodes, Various Ingots + Wood Pellets Direct mandate to a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Bank Instruments as well as discountable Bank Instruments at rates being as low as Two Percent (2%) of the required MTN I BANK DRAFTS I BG | SBLC | DLC |

[Robert Glen]

Thank you for the email.I will like to let you know that we don't give loans nor fund projects, we can only deliver fresh cut cash backed lease bank instrument (BG/SBLC/DLC/LC et al.) to you in accordance to our terms and condition. Our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.

Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition along with our contract , for you to go through it or study it very carefully before you guys before further. i will be waiting to read back from you on how to proceed further sir

Warm Regards

MONETIZING : M1 CASH, CD, SECURITY AND CORPORATE BONDS, BLOCKED FUNDS, MINERAL ASSETS & BONDS BG, SBLC, BANK DRAFTS, HF, Assets; Euroclear-Bloomberg-Black Screen-Swift MT760,CDs ADMIN HOLD, BANK DRAFTS Monetized via MT110, MT760 DIRECT TO our TRADER's ACCOUNT IS BEST: Competitive LTV on Top Major Banks (Principal)

COMMITMENT:

We conduct DD to verify source, seller or buyer. Our company works to the highest ethical professional standards. We operate through a network of business and professional financial associates located in several countries of the world, including to 5-100 banks. We treat our clients with integrity.

Incorporated in 2006 to offer Professional and Unique Financial & Commodity Exchange Services in the Global market through Financial Instruments, PPP, Monetisation & Securitisation, Metals, Minerals, Fuel and Energy Products with credibility; as a company also possess the Global Strength to access Humanitarian Aid Funding & Accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing Contracts for the Supply and Purchases of Essential Fuels, commodities, Raw Materials, to end customers.

BGs | SBLCs | S2S/SS | MTNs | LTNs | Bonds; Boxes; Weblink DTC; SEPA; EBICs; MT103/202; Bank Drafts, All Screens + POS On / Offline + Blocked Funds; CREDIT LINE + GLOBAL HUMANITARIAN AID & RENEWABLE ENERGY PROJECT FINANCING + CURRENCIES: USDP/ EUROP/ HKD/ RMB/ IQD & Other. + BLCO / D2 / JP54 / A1 & LPG Gas + Gold, Rough Diamonds, Coal, Chrome, Manganese, Copper Ore / Cathodes, Various Ingots + Wood Pellets Direct mandate to a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Bank Instruments as well as discountable Bank Instruments at rates being as low as Two Percent (2%) of the required MTN I BANK DRAFTS I BG | SBLC | DLC |

On Sat, Apr 27, 2019 at 10:20 AM <tel...@gmail.com> wrote:

Dear

Good morning

I collect your contact from web



we are doing MT103/202 Cash wire  competitive rate in the international market.NO LONG CHAIN BUT WE NEED FUND PROOF



MT103 CASH WIRE TRANSFER

MT103/202 MANUAL DOWNLOAD

MT104

DTC

FX4

IPIP

SKR GOLD BOND

SKR PROPERTY

MTN

LTN

BLOCKED FUNDS

BOUNDS ANY KIND etc.......



We are monetizing FUND BD/BG/SBLC/BLOCK FUND/SKR and any kind of fund and to trade the money

I am the direct mandate for SBLC/BG purchase and lease. 50M to 40 Billion Euro

I am waiting for your valuable reply





Thanks Regards

Frank
WhatsApp 00971567904545
Email tel...@gmail.com

[Marco Licani]

Why una dey work like this, Why u dey reply client wey message him from here

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[Robert Glen]

shey ori eee buru ni orun eee 

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Best Wishes,

Marco Licani

| Financial Advisory | Bank Guarantees | Standby Letter of Credit | Letter of Credit | Funding | Monetization | Discounting | Precious Stones | Commodity Trading |

DISCLAIMER:

This e-mail message, including any attachments, is intended solely for the individual(s) named above and may contain confidential and/or proprietary information.  If you are not the intended recipient, please do not read, copy or distribute this note or any information it contains.  Please immediately notify the sender by return mail and delete this note and all attachments.

DISCLAIMER:

Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender makes no warranties or representations as to the Buyer,Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This e-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgment is not accepted, Recipient must return any and all documents in their original receipted condition to Sender.

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[Marco Licani]

Lol

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Best Wishes,

Marco Licani

| Financial Advisory | Bank Guarantees | Standby Letter of Credit | Letter of Credit | Funding | Monetization | Discounting | Precious Stones | Commodity Trading |

DISCLAIMER:

This e-mail message, including any attachments, is intended solely for the individual(s) named above and may contain confidential and/or proprietary information.  If you are not the intended recipient, please do not read, copy or distribute this note or any information it contains.  Please immediately notify the sender by return mail and delete this note and all attachments.

DISCLAIMER:

Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender makes no warranties or representations as to the Buyer,Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This e-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgment is not accepted, Recipient must return any and all documents in their original receipted condition to Sender.

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[Robert Glen]

Gbe weyre comot for here jare 

[lifundi...@gmail.com]

I am interested and please send me the deal agreement/contract and your terms and conditions.  I am interested in MTNs, SBLCs, block funds, heritage funds, bank drafts, etc. Please send me the information via lea....@hotmail.com

To unsubscribe from this group and all its topics, send an email to ghazanf...@googlegroups.com.

[Robert Glen]

 Sir,

We are ready and able deliver bank instruments in the form of SBLC/BG/DLC/LC/MTN to your nominated bank coordinates strictly in adherence with our working procedure sir  .Attached is our contract and procedure for lease for you to read and understand very well before you proceed  further, our minimum is 1M and maximum is 5B more so are you a direct client or broker and how soon did you/ your client need the instrument .

 

Regards.

Robert Glen

To unsubscribe from this group and all its topics, send an email to ghazanfargrou...@googlegroups.com.

[Bernard Correy]

Whats going on here?

--

[sungnyo...@gmail.com]

Sir,

We do not offer direct funding or loans, we offer Bank Instruments in the form of BGs and SBLCs which can be discounted or monetized for funding and we deliver these instruments in accordance with a set of terms and procedures as set by the provider of these instrument.

You can speak with a financial advisor for better understanding of these or we can chat over Skype on this.

Please do advise regarding this accordingly asap.

 Contact : Mr.Kim sungnyon
Skype ID: kim.sungnyon
Email : sungnyo...@gmail.com
Warm Regards,
 Kim


2015년 11월 2일 월요일 오후 2시 42분 52초 UTC+1, marco...@gmail.com 님의 말:

[jitendr...@gmail.com]

2015년 11월 2일 월요일 오후 7시 12분 52초 UTC+5:30, marco...@gmail.com 님의 말:

[Kim Sungnyon]

Sir,

Our detailed offer to provide Bank Guarantee (BG), Standby Letter of Credit (SBLC) as well as other financial instruments involves the Lender sending alongside the Countersigned Contract, the Irrevocable Corporate Refund Undertaking and Bank Approved Application for the transmission of Swift. The entire procedures for the lease of the Bank Instruments are stated below.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit (LC)

2. Total Face Value: Euro/USD/GBP 1,000,000.00 – Euro/USD/GBP 5,000,000,000.00

3. Issuing Bank: HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt,
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC/DLC/LC Plus (0.5% + X%) Commission.

1M – 20M: 3.0% + (0.5% + X%) = 3.5% + X%
21M – 100M: 2.5% + (0.5% + X%) = 3.0% + X%
101M – 500M: 2.0% + (0.5% + X%) = 2.5% + X%
501M – 1B: 1.5% + (0.5% + X%) = 2.0% + X%

1B – 5B: 1.0% + (0.5% + X%) = 1.5% + X%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:

1. The Bearer provides the a duly filled and signed copy of the Contract Agreement to the Lender which is further countersigned by the Lender. This thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of the transaction of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, the Lender will issue alongside the Countersigned Agreement a Notary signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the Bank Officer of the BG/SBLC issuing account to the Bearer guarantying to refund to the Bearer all cost incurred by Bearer as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both after due execution of the contract and in case of failure on the Lender’s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lender refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC/DLC/LC.

3. The Lender further provides to the Bearer a copy of the BG/SBLCDLC/LC Application submitted to the issuing bank and approved by the Issuing Bank Officer confirming the Swift is being prepared to be transmitted.

4. Within three (3) banking days after the Bearer receives the Countersigned Contract Agreement, Irrevocable Corporate Refund Undertaking, Invoice for Payment of the Bank Fees as well as the BG/SBLC Approved Application from the Lender, the Bearer will make payment by direct wire transfer into the Lender’s provided bank cordinates to receive the bank fees, the of the Bank Transmission, Administrative and Handling charges for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case maybe in the amount of XX, 000.00 USD/EUR

5. Within two (2) banking days after confirmation of receipt of payment of the Bank Transmission, Administrative and Handling Charges for the BG/SBLC/DLC/LC via Swift MT700 or MT760 or Pre-Advice via Swift MT799 or both in Lender’s bank account, the Lender will deliver the Pre-Advice or BG/SBLC/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Bearer’s banker including the hard copy of the BG/SBLC/DLC/LC via bank bonded courier in Seven (7) banking days.

6. Bearer sends payment of Leasing Fees via Swift 103 Payment to the Lender deducting the initially paid Bank Transmission, Administrative and Handling Charges and the brokers their Commission Fees (0.5 +X)% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC/DLC/LC by MT760 in the Bearer’s provided account and BG/SBLC/DLC/LC hard copy in the Bearer’s provided bank.

7. If the Bearer does not deduct the Bank Transmission, Administrative and Handling Charges from leasing fees paid, the Lender would refund bank charges to Bearer by direct wire transfer within three (3) banking days upon payment of the leasing fees.

8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Bearer default to pay the leasing fees to the Lender and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC/DLC/LC MT760 in Bearer's bank account, Lender will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC thereby forcing the Bearer's bankers to return the BG/SBLC/DLC/LC MT760 to the issuing Bank.

Very  Truly,

Mr. Kim Sungnyon

Mandate & Official Representative for Providers of Bank Instruments

Email: sungnyo...@gmail.com 

Skype: kim.sungnyon

Bank Guarantees and Standby Letter of Credit (BG & SBLC); Monetization; Letter of Credit; Funding; Financial Mandate; Lease Funding.

*Disclaimer:*

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. | Internet communications are not guaranteed to be secure or virus-free. | Our Group does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the Group for operational or business reasons. | Any opinion or other information in this e-mail or its attachments that does not relate to the business of the Group is personal to the sender and is not given or endorsed by the Group.

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[emilyc...@gmail.com]

Dear sir/madam;

We are specialist in providing direct and genuine provider of BG, SBLC, MTN, CD, LC , DLC, Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank) our Leasing price of (5.0% + 0.5% + X) of face value of the instrument. The financial instrument can be invested in High Yield Trading Program or Private Placement Programme (PPP). thus our Bank Guarantee lease , the Direct Bank Guarantee and Indirect Bank Guarantee, which is used as Bid Bond, Payment Guarantees, Letter of Indemnity,Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.

We are RWA ready to close leasing with any interested client in few banking days, we deliver promptly as set forth by our agreement. we have direct contact with the principal, mandate and brokers. we ensure unequaled service and will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

For further inquiry contact

Name:yuldashev sadikjon

E-mail:sadik...@gmail.com

Skype ID:yuldashev sadikjon

Intermediaries/Consultants/Brokers are welcome to bring their clients are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

[iair...@googlemail.com]

Hello dear
This is Moji direct mandate for SBLC cash back as a receiver could you let me know if you can do it as a sender with 70% receiver side and 30% sender after transfer pay cash to sender.
Regard
Moji
What’s up 0044 7858005934
Moj...@icloud.com

[Robert Glen]

Dear Sir,

Thank you for your mail Sir. We can only deliver with upfront procedure, and the upfront is base on the face value of the instrument you are really looking for . Kindly please do let me know and i will be able to share with your our docs , which indicate our contract along with the working procedure sir

Regards
Robert

MONETIZING : M1 CASH, CD, SECURITY AND CORPORATE BONDS, BLOCKED FUNDS, MINERAL ASSETS & BONDS BG, SBLC, BANK DRAFTS, HF, Assets; Euroclear-Bloomberg-Black Screen-Swift MT760,CDs ADMIN HOLD, BANK DRAFTS Monetized via MT110, MT760 DIRECT TO our TRADER's ACCOUNT IS BEST: Competitive LTV on Top Major Banks (Principal)

COMMITMENT:

We conduct DD to verify source, seller or buyer. Our company works to the highest ethical professional standards. We operate through a network of business and professional financial associates located in several countries of the world, including to 5-100 banks. We treat our clients with integrity.

Incorporated in 2006 to offer Professional and Unique Financial & Commodity Exchange Services in the Global market through Financial Instruments, PPP, Monetisation & Securitisation, Metals, Minerals, Fuel and Energy Products with credibility; as a company also possess the Global Strength to access Humanitarian Aid Funding & Accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing Contracts for the Supply and Purchases of Essential Fuels, commodities, Raw Materials, to end customers.

BGs | SBLCs | S2S/SS | MTNs | LTNs | Bonds; Boxes; Weblink DTC; SEPA; EBICs; MT103/202; Bank Drafts, All Screens + POS On / Offline + Blocked Funds; CREDIT LINE + GLOBAL HUMANITARIAN AID & RENEWABLE ENERGY PROJECT FINANCING + CURRENCIES: USDP/ EUROP/ HKD/ RMB/ IQD & Other. + BLCO / D2 / JP54 / A1 & LPG Gas + Gold, Rough Diamonds, Coal, Chrome, Manganese, Copper Ore / Cathodes, Various Ingots + Wood Pellets Direct mandate to a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Bank Instruments as well as discountable Bank Instruments at rates being as low as Two Percent (2%) of the required MTN I BANK DRAFTS I BG | SBLC | DLC |

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[bglease...@gmail.com]

Dear Sir,

Through our provider offer professional and unique financial & commodity exchange services in the global market through Financial Instruments, PPP, Monetisation & Securitisation, metals, minerals, fuel and energy products with credibility; as a company also, possess the global strength to access humanitarian aid funding & accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing contracts for the supply and purchases of essential fuels, commodities, raw materials, to end customers with banks and financial institutions around the world, we enable and enhance in bank instruments. We issue Bank Guarantee (BG), Standby Letter of Credit (SBLC), Medium Term Notes (MTN), Documentary Letter of Credit (DLC) or Letter of Credit (LC) for clients. We also arrange Proof of Funds, Blocked Funds and other guarantee instruments for small and large transactions.

 

All our instruments are genuine and issued by banks and direct Members of the SWIFT network through their own SWIFT facility. How can we enhance your projects?

 

 

Sincerely yours,

Sekaran S. Chelliah, Mandate to Provider since 2009ô

| Email Address: bglease...@gmail.com |

| Skype ID: bglease...@outlook.com | 

PS: We do not provide funding only bank instruments in which you can use to fund your various type of projects. 

2015년 11월 2일 월요일 오전 8시 42분 52초 UTC-5, marco...@gmail.com 님의 말:

[venta...@gmail.com]

 

Receivers needed for the following accounts NO UPFRONT FEES

Home Equity Loans

Home Equity Line of Credit

Personal Loans

Credit cards

As a bonus read the bellow offer

You job is to find me USA and Canada clients and before i even pay their debts you will get a new issued credit .ans the card will be 100 pct yours of 5k to 30k

PLEASE ONLY USA AND CANADA

My whatsapp and direct line

+1205 267 6145

[colear...@gmail.com]

Hello , set below are the simple procedures for the mtn purchases from two good sources/buyers.

(1)
The desk officer details of the SELLER is given to the buyers party along with isin/cusip number of the mtn.

On receipt, the desk officer details of the BUYER will be given to the sellers party.

Once desk officers have each others details,communication begins for successful completion of the transaction.

All usual requests from brokers such as rwa , loi and pof are not required as the transactions are 'desk to desk'.

(2)
Second client, Below is the step needed to proceeed with this transaction ==>

*Steps Needed to Close MTN Purchase Transaction*

1. We need Euro clear pages and acceptance pages of the instrument

2. We will submit an LOI/Purchase Order with fee agreement and

3. will need to be countersigned and returned with a Corporate Invoice.

4. These documents get presented to my Buyers Desk Officer who then calls the Sellers Desk Officer to cover the POF the Seller needs and the Verification of the available Instrument the Buyer needs.

5. From there the two Desk Officers/Bankers schedule and conclude the transactions with full Banking and Client Authority.

Pm on WhatsApp via +2348062181884
Colear...@gmail.com

[info....@gmail.com]

Dear, Partner/Associate.

We are direct provider for BG/SBLC specifically for lease, at Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers,

Issuance by HSBC Bank London , Barclays Bank London,&AAA Rated Banks

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved: For further details contact us with the below information.

Email: bgsblc....@gmail.com

Skype ID: bg.boskovic

Thank you.

[colear...@gmail.com]

Hello people.
Trust you’re staying safe.
Credible provider for SBLC LEASE 10+2 and purchases 35+2% with these procedures

BOTH PARTIES CONVENENTED AS FOLLOWS:--
BOTH PARTIES COMPLETE THE SPA-DOA
1. RECIEVER SUBMIT A SIGNED AGREEMENT.
2. PROVIDER COUNTER SIGN BACK THE AGREEMENT.
3. RECIEVER ISSUE BPU VIA SWIFT MT799 TO PROVIDER NOMINATED BANK.
4. PROVIDER THROUGH IT BANK SEND VIA SWIFT THE BG/SBLC MT799-MT760 VALUE xxxM EURO AND HAND OVER THE SWIFT COPY TO RECIEVER WITHIN 3 BANKING DAYS.
5. RECIEVER WITHIN 3 DAYS OF RECEIPT OF THE SWIFT COPY AND CONFIRMED RECEIPT OF THE SWIFT MT760 IN ITS BANK AUTOMATICALLY TRANSFER 10% OF FACE VALUE TO PROVIDER NOMINATED ACCOUNT AND INTERMIDIARY FEE 2% OF FACE VALUE TO INTERMIDIARIES NOMINATED ACCOUNTS.
6. PROVIDER BANK DELIVER THE MT760 HARD COPY VIA BANK BONDED COURIER.

*Note: if any client saying cannot follow this simple produce then provide signed LOI/CIS and POF (directly or through Bank Officer to Provider/Attorney) or Bank Comfort Letter to start.
Otherwise, they should go get instrument directly from their bank. Wondering why people that are not qualify to obtain Sblc directly from their bank dictating to provider.
Haven't said that, most of such client are likely going to be long time time waster and reputation destroyer, best to not even start conversation on such.

Thanks
Colearbyoler at gmail dot com (my email)

[Marco Licani]

Sir,

Our detailed offer to provide Bank Guarantee (BG), Standby Letter of Credit (SBLC) as well as other financial instruments involves the Lender sending alongside the Countersigned Contract, the Irrevocable Corporate Refund Undertaking and Bank Approved Application for the transmission of Swift. The entire procedures for the lease of the Bank Instruments are stated below.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit (LC)
2. Total Face Value: Euro/USD/GBP 1,000,000.00 � Euro/USD/GBP 5,000,000,000.00
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt,
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC/DLC/LC Plus (0.5% + X%) Commission.

1M � 100M: 2.5% + (0.5% + X%) = 3.5% + X%

101M � 500M: 2.0% + (0.5% + X%) = 2.5% + X%
501M � 1B: 1.5% + (0.5% + X%) = 2.0% + X%
1B � 5B: 1.0% + (0.5% + X%) = 1.5% + X%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:
1. The Bearer provides the a duly filled and signed copy of the Contract Agreement to the Lender which is further countersigned by the Lender. This thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of the transaction of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, the Lender will issue alongside the Countersigned Agreement a Notary signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the Bank Officer of the BG/SBLC issuing account to the Bearer guarantying to refund to the Bearer all cost incurred by Bearer as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both after due execution of the contract and in case of failure on the Lender�s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lender refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC/DLC/LC.

3. The Lender further provides to the Bearer a copy of the BG/SBLCDLC/LC Application submitted to the issuing bank and approved by the Issuing Bank Officer confirming the Swift is being prepared to be transmitted.

4. Within three (3) banking days after the Bearer receives the Countersigned Contract Agreement, Irrevocable Corporate Refund Undertaking, Invoice for Payment of the Bank Fees as well as the BG/SBLC Approved Application from the Lender, the Bearer will make payment by direct wire transfer into the Lender�s provided bank cordinates to receive the bank fees, the of the Bank Transmission, Administrative and Handling charges for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case maybe in the amount of XX, 000.00 USD/EUR

5. Within two (2) banking days after confirmation of receipt of payment of the Bank Transmission, Administrative and Handling Charges for the BG/SBLC/DLC/LC via Swift MT700 or MT760 or Pre-Advice via Swift MT799 or both in Lender�s bank account, the Lender will deliver the Pre-Advice or BG/SBLC/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Bearer�s banker including the hard copy of the BG/SBLC/DLC/LC via bank bonded courier in Seven (7) banking days.

6. Bearer sends payment of Leasing Fees via Swift 103 Payment to the Lender deducting the initially paid Bank Transmission, Administrative and Handling Charges and the brokers their Commission Fees (0.5 +X)% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC/DLC/LC by MT760 in the Bearer�s provided account and BG/SBLC/DLC/LC hard copy in the Bearer�s provided bank.

7. If the Bearer does not deduct the Bank Transmission, Administrative and Handling Charges from leasing fees paid, the Lender would refund bank charges to Bearer by direct wire transfer within three (3) banking days upon payment of the leasing fees.

8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Bearer default to pay the leasing fees to the Lender and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC/DLC/LC MT760 in Bearer's bank account, Lender will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC thereby forcing the Bearer's bankers to return the BG/SBLC/DLC/LC
MT760 to the issuing Bank.

Best Wishes,

Marco Licani

| Financial Advisory | Bank Guarantees | Standby Letter of Credit | Letter of Credit | Funding | Monetization | Discounting | Precious Stones | Commodity Trading |

DISCLAIMER:

This e-mail message, including any attachments, is intended solely for the individual(s) named above and may contain confidential and/or proprietary information.  If you are not the intended recipient, please do not read, copy or distribute this note or any information it contains.  Please immediately notify the sender by return mail and delete this note and all attachments.

DISCLAIMER:

The sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This e-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient at this moment acknowledges this Disclaimer. If an acknowledgment is not accepted, Recipient must return all documents in their original receipted condition to Sender.

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[Sekaran Chelliah]

We are specialist in providing direct and genuine provider of BG, SBLC, MTN, CD, LC , DLC, Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank) our Leasing price of (5.0% + 0.5% + X) of face value of the instrument. The financial instrument can be invested in High Yield Trading Program or Private Placement Programme (PPP). thus our Bank Guarantee lease , the Direct Bank Guarantee and Indirect Bank Guarantee, which is used as Bid Bond, Payment Guarantees, Letter of Indemnity,Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.

We are RWA ready to close leasing with any interested client in few banking days, we deliver promptly as set forth by our agreement. we have direct contact with the principal, mandate and brokers. we ensure unequaled service and will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

For further inquiry contact

Name: Sekaran Sebastian

E-mail:  bglease...@gmail.com

Skype ID: bglease...@outlook.com

Intermediaries/Consultants/Brokers are welcome to bring their clients are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

[Juilet smith]

Dear Sir/Ma

I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease and Sales of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) et al with funds is purely earned from private and corporate investment portfolios without criminal origin.

Our financial instrument can be invested into High Yield  Investment Trading Program  {HYITP) or Private Placement Program (PPP).  All bank instruments are for Lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind.

We offer these from a genuine and certifiable finance company as the provider hence we are able to finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan. As a commitment to our clients, we are ready to engage in a business valued as low as 1 Million USD/EURO, our intention has been to make our clients comfortable and confident in leasing and sale of bank instruments through us.

BROKERS ARE WELCOME & 100% PROTECTED!!! We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

Amjad Mustafa

Contact: fconsult...@gmail.com

Skype ID:fconsult...@gmail.com

Regards

[Amjad Mustafa]

Dear Sir/Ma

I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease and Sales of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) et al with funds is purely earned from private and corporate investment portfolios without criminal origin.

Our financial instrument can be invested into High Yield  Investment Trading Program  {HYITP) or Private Placement Program (PPP).  All bank instruments are for Lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind.

BROKERS ARE WELCOME & 100% PROTECTED!!! We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

Amjad Mustafa

Contact: fconsult...@gmail.com

Skype ID:fconsult...@gmail.com

Regards

[Blank atm card]

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Email: darkwebbl...@gmail.com

Text & Call or WhatsApp: +18033921735

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[Amjad Mustaf]

Sir,

Our detailed offer to provide Bank Guarantee (BG), Standby Letter of Credit (SBLC) as well as other financial instruments involves the Lender sending alongside the Countersigned Contract, the Irrevocable Corporate Refund Undertaking and Bank Approved Application for the transmission of Swift. The entire procedures for the lease of the Bank Instruments are stated below.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit (LC)

2. Total Face Value: Euro/USD/GBP 1,000,000.00 ñ Euro/USD/GBP 5,000,000,000.00

3. Issuing Bank: HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt,
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC/DLC/LC Plus (0.5% + X%) Commission.

1M ñ 100M: 2.5% + (0.5% + X%) = 3.0% + X%
101M ñ 500M: 2.0% + (0.5% + X%) = 2.5% + X%
501M ñ 1B: 1.5% + (0.5% + X%) = 2.0% + X%
1B ñ 5B: 1.0% + (0.5% + X%) = 1.5% + X%

6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:
1. The Bearer provides the a duly filled and signed copy of the Contract Agreement to the Lender which is further countersigned by the Lender. This thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of the transaction of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, the Lender will issue alongside the Countersigned Agreement a Notary signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the Bank Officer of the BG/SBLC issuing account to the Bearer guarantying to refund to the Bearer all cost incurred by Bearer as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both after due execution of the contract and in case of failure on the Lenderís side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lender refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC/DLC/LC.

3. The Lender further provides to the Bearer a copy of the BG/SBLCDLC/LC Application submitted to the issuing bank and approved by the Issuing Bank Officer confirming the Swift is being prepared to be transmitted.

4. Within three (3) banking days after the Bearer receives the Countersigned Contract Agreement, Irrevocable Corporate Refund Undertaking, Invoice for Payment of the Bank Fees as well as the BG/SBLC Approved Application from the Lender, the Bearer will make payment by direct wire transfer into the Lenderís provided bank cordinates to receive the bank fees, the of the Bank Transmission, Administrative and Handling charges for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case maybe in the amount of XX, 000.00 USD/EUR

5. Within two (2) banking days after confirmation of receipt of payment of the Bank Transmission, Administrative and Handling Charges for the BG/SBLC/DLC/LC via Swift MT700 or MT760 or Pre-Advice via Swift MT799 or both in Lenderís bank account, the Lender will deliver the Pre-Advice or BG/SBLC/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Bearerís banker including the hard copy of the BG/SBLC/DLC/LC via bank bonded courier in Seven (7) banking days.

6. Bearer sends payment of Leasing Fees via Swift 103 Payment to the Lender deducting the initially paid Bank Transmission, Administrative and Handling Charges and the brokers their Commission Fees (0.5 +X)% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC/DLC/LC by MT760 in the Bearerís provided account and BG/SBLC/DLC/LC hard copy in the Bearerís provided bank.

7. If the Bearer does not deduct the Bank Transmission, Administrative and Handling Charges from leasing fees paid, the Lender would refund bank charges to Bearer by direct wire transfer within three (3) banking days upon payment of the leasing fees.

8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Bearer default to pay the leasing fees to the Lender and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC/DLC/LC MT760 in Bearer's bank account, Lender will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC thereby forcing the Bearer's bankers to return the BG/SBLC/DLC/LC MT760 to the issuing Bank.

Contact: fconsult...@gmail.com

Skype ID:fconsult...@gmail.com

With Sincere Regards,

Mr.Amjad Mustafa

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE AND OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

***** DISCLAIMER *****: This e-mail (which may include one or more attachments) may contain information which is confidential and / or legally privileged. No person, other than the intended recipient so indicated by the sender, may use or disclose the contents of this e-mail hereto to any person. The information in this e-mail is intended for the attention and use of the intended recipient only. Therefore, if you are not the intended recipient, you are hereby notified that any disclosure, copying or distribution of the contents of this e-mail, or the taking of any action pursuant thereto, is strictly prohibited. Should you have received this e-mail in error, please advise the sender of the e-mail and thereafter delete and / or destroy same immediately.

Any fraudulent misrepresentation by third parties towards our company and its subsidiaries or our clients and/or attempt to alter, re-distribute or any other misuse of our documents and/or pertaining information in this e-mail, will result in legal action and will be reported to the proper Authorities i.e. Interpol, FBI etc. 

*****NOTICE*****: This E-mail (including attachments) is confidential and may be legally privileged. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited.

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[Vogel Peter Siegfried]

Hello,

We Offer SWIFT MT760 (BG/SBLC) MT799 Block Fund, MT...@yahoo.com , BCL, LC, MTN, DTC, MT103 Cash transfer /Collateral, EUROCLEAR and Telegraphic Transfer (TT).

We also issue Bank Draft.

Contact me if you are in need of the above mentioned.

Thanks,

Name: Richard Hugo

Email: richard...@gmail.com

[Dane christian Neilson]

MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
LOAN DEAL
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
GLOBALPAY INC US
SKRILL USA
UNIONPAY RECEIVER

Thanks.


NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP
+14234753476

[Vogel Peter Siegfried]

Dear Sir\Ma,

We issue BG/SBLC, BANK DRAFT, MT799 BLOCK FUND, MT103 , BCL and LC , MTN, DTC, EUROCLEAR,  MT103 Cash transfer /Collateral, TT (Telegraphic Transfer) etc


Issuing banks moves first with RWA and for bank draft, issuing bank issues softcopy in favor of the applicant.

Contact me if you are in need or any bank instruments, Bank letter of any kind and confirmation email bank to bank.

Email : richard...@gmail.com

Name:  Richard Hugo

[Airat Zinnurovich Sadriev]

I apologized.
Good-morning.
And how are you doing today?

The refineries/sellers i represent are reliable and ready to supply, but the terms of transaction must be according to their procedure.

[Airat Zinnurovich Sadriev]

NOTE: In Point 5 – (b) Should Buyer default to issue DLC MT700 with seven to ten (7-10) banking days, alternatively to proceed with the
contract, Buyer shall be responsible for the total Charter fee and the Taxes incurred on the product to enable Seller proceed with product
: oading and commence shipment and release BL, SGS & complete POP.
 
Buyer willing to issue SBLC MT760 as payment instrument, Seller requires the Buyer issuing Bank’s Bank Comfort Letter (BCL) to
be submitted for verification alongside the SPA contract prior to the issuance of SBLC MT760 to Seller’s nominated Banking
information.

Otherwise, the buyer shall be responsible for the taxes incurred on the product at the storage loading terminal or for the chartering of vessel incase of default.
The payment for the total product value shall be paid via MT103/TT within 72 hours after inspection by SGS/CIQ at the destination port.

[Thuso Oesi]

Good Morning; 

I wish to give you a background of what I want to achieve. I want to raise project funding for REAL ESTATE PROJECT in South Africa. 

Most of the lending companies ask for SBLC as a collateral. But the process for SBLC is complicated and expensive. But I will give you opportunity to advise. But normally they ask for cash backed SBLC. 

I would like you to also explore the option of MT103 bank to bank. What are the chances to successfully fund the project. 

I will attach here the project documents for your perusal. 

Thank you 

Name: Thuso L. Oesi
Cell phone: 0786095768
Executive: Oesi Seboka Trading(Pty)Ltd

To view this discussion on the web visit https://groups.google.com/d/msgid/ghazanfargroup/9b0e9459-f0f1-4e20-b128-5ab31cf44056n%40googlegroups.com.

[Amjad Mustafa]

Thanks for your mail, we are only able to provide finance through cash
and assets backed BG/SBLC from top UK banks for any financial
requirement.

Kindly confirm if you have requirements.

> You received this message because you are subscribed to the Google Groups "GHAZANFAR GROUP" group.
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[oesi...@gmail.com]

Good day;

No, unfortunately I don't have the instrument.


If you have a provider that you trust that can sponsor my project and collect all fees after loan disbursement. I would really appreciate.

Thank you

To view this discussion on the web visit https://groups.google.com/d/msgid/ghazanfargroup/CA%2BgDFJCJPwBHbUT6DMWEn_65e1PwwB5Pq%2BoHr6kHB0PkN7Cm1w%40mail.gmail.com.

[Amjad Mustafa]

banking days upon payment of the leasing fees.

8. Any unauthorized calls by any party or its representative lawyers
to probes or communication in an improper way to bank(s) in this
transaction shall be prohibited and contract terminated.

Should the Bearer default to pay the leasing fees to the Lender and
the brokers commission fees as agreed after 30 banking days of
confirmation of BG/SBLC/DLC/LC MT760 in Bearer's bank account, Lender
will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC
thereby forcing the Bearer's bankers to return the BG/SBLC/DLC/LC
MT760 to the issuing Bank.

> To view this discussion on the web visit https://groups.google.com/d/msgid/ghazanfargroup/026501db1ae0%24cbf79b00%2463e6d100%24%40gmail.com.

[Thuso Oesi]

You email is noted and procedures. 

As I said I would really-really prefer someone who can assist and collect costs after confirmation of MT799 and MT760 by the receiving bank. 

If you don’t have a provider who can back me up. Then I can’t proceed with the transaction. 

This is simply to protect myself as well. 

I hope you can understand my side of the business as well. 

For this transaction. I am giving you the leverage of sourcing SBLC and monetize it. You will be in full charge of the complete transactions. I will settle the transmission costs and the non recourse loan 

Thank you 

Name: Thuso L. Oesi
Cell phone: 0786095768
Executive: Oesi Seboka Trading(Pty)Ltd

To view this discussion on the web visit https://groups.google.com/d/msgid/ghazanfargroup/CA%2BgDFJD%3DxwogmgtfHngd40Mmb76etTN-2DjFBdEKJbp1-H-HYQ%40mail.gmail.com.

[oesi...@gmail.com]

Good Morning;

If I understand you properly.

The transmission fee will be collected after the deliver and confirmation by the receiving bank.
If that is the case, we can proceed.

Please clarify this with me. Since I am trying to raise Project funding. Can you source SBLC and Monetise it. Collect al fees after monetarisation. And I will repay non-recourse loan.

Grace Period 36 Months

Please advise.

Regards

Our detailed offer to provide Bank Guarantee (BG), Standby Letter of Credit (SBLC) as well as other financial instruments involves the Lender sending alongside the Countersigned Contract, the Irrevocable Corporate Refund Undertaking and Bank Approved Application for the transmission of Swift. The entire procedures for the lease of the Bank Instruments are stated below.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit
(LC)
2. Total Face Value: Euro/USD/GBP 1,000,000.00 ñ Euro/USD/GBP 5,000,000,000.00 3. Issuing Bank: HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt, 4. Age: One Year and One Day (With the option of Rolls and Extension) 5. Leasing Fee: Based on the Face Value of BG/SBLC/DLC/LC Plus (0.5% +
X%) Commission.
1M ñ 100M: 2.5% + (0.5% + X%) = 3.0% + X% 101M ñ 500M: 2.0% + (0.5% + X%) = 2.5% + X% 501M ñ 1B: 1.5% + (0.5% + X%) = 2.0% + X% 1B ñ 5B: 1.0% + (0.5% + X%) = 1.5% + X% 6. Delivery: Bank to Bank Swift MT799 and/or MT760 7. Payment: MT103 8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:
1. The Bearer provides the a duly filled and signed copy of the Contract Agreement to the Lender which is further countersigned by the Lender. This thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of the transaction of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, the Lender will issue alongside the Countersigned Agreement a Notary signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the Bank Officer of the BG/SBLC issuing account to the Bearer guarantying to refund to the Bearer all cost incurred by Bearer as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both after due execution of the contract and in case of failure on the Lenderís side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lender refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC/DLC/LC.

3. The Lender further provides to the Bearer a copy of the BG/SBLCDLC/LC Application submitted to the issuing bank and approved by the Issuing Bank Officer confirming the Swift is being prepared to be transmitted.

4. Within three (3) banking days after the Bearer receives the Countersigned Contract Agreement, Irrevocable Corporate Refund Undertaking, Invoice for Payment of the Bank Fees as well as the BG/SBLC Approved Application from the Lender, the Bearer will make payment by direct wire transfer into the Lenderís provided bank cordinates to receive the bank fees, the of the Bank Transmission, Administrative and Handling charges for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case maybe in the amount of XX, 000.00 USD/EUR

5. Within two (2) banking days after confirmation of receipt of payment of the Bank Transmission, Administrative and Handling Charges for the BG/SBLC/DLC/LC via Swift MT700 or MT760 or Pre-Advice via Swift MT799 or both in Lenderís bank account, the Lender will deliver the Pre-Advice or BG/SBLC/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Bearerís banker including the hard copy of the BG/SBLC/DLC/LC via bank bonded courier in Seven (7) banking days.

6. Bearer sends payment of Leasing Fees via Swift 103 Payment to the Lender deducting the initially paid Bank Transmission, Administrative and Handling Charges and the brokers their Commission Fees (0.5 +X)% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC/DLC/LC by MT760 in the Bearerís provided account and BG/SBLC/DLC/LC hard copy in the Bearerís provided bank.



7. If the Bearer does not deduct the Bank Transmission, Administrative and Handling Charges from leasing fees paid, the Lender would refund bank charges to Bearer by direct wire transfer within three (3) banking days upon payment of the leasing fees.

8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Bearer default to pay the leasing fees to the Lender and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC/DLC/LC MT760 in Bearer's bank account, Lender will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC thereby forcing the Bearer's bankers to return the BG/SBLC/DLC/LC
MT760 to the issuing Bank.

To view this discussion on the web visit https://groups.google.com/d/msgid/ghazanfargroup/CA%2BgDFJD%3DxwogmgtfHngd40Mmb76etTN-2DjFBdEKJbp1-H-HYQ%40mail.gmail.com.

[Marco Licani]

Sir,

Our detailed offer to provide Bank Guarantee (BG), Standby Letter of Credit (SBLC) as well as other financial instruments involves the Lender sending alongside the Countersigned Contract, the Irrevocable Corporate Refund Undertaking and Bank Approved Application for the transmission of Swift. The entire procedures for the lease of the Bank Instruments are stated below.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit (LC)

2. Total Face Value: Euro/USD/GBP 1,000,000.00 ? Euro/USD/GBP 5,000,000,000.00

3. Issuing Bank: HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt,
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC/DLC/LC Plus (0.5% + X%) Commission.

1M ? 100M: 2.5% + (0.5% + X%) = 3.5% + X%
101M ? 500M: 2.0% + (0.5% + X%) = 2.5% + X%
501M ? 1B: 1.5% + (0.5% + X%) = 2.0% + X%
1B ? 5B: 1.0% + (0.5% + X%) = 1.5% + X%

6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:
1. The Bearer provides the a duly filled and signed copy of the Contract Agreement to the Lender which is further countersigned by the Lender. This thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of the transaction of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, the Lender will issue alongside the Countersigned Agreement a Notary signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the Bank Officer of the BG/SBLC issuing account to the Bearer guarantying to refund to the Bearer all cost incurred by Bearer as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both after due execution of the contract and in case of failure on the Lender?s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lender refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC/DLC/LC.

3. The Lender further provides to the Bearer a copy of the BG/SBLCDLC/LC Application submitted to the issuing bank and approved by the Issuing Bank Officer confirming the Swift is being prepared to be transmitted.

4. Within three (3) banking days after the Bearer receives the Countersigned Contract Agreement, Irrevocable Corporate Refund Undertaking, Invoice for Payment of the Bank Fees as well as the BG/SBLC Approved Application from the Lender, the Bearer will make payment by direct wire transfer into the Lender?s provided bank cordinates to receive the bank fees, the of the Bank Transmission, Administrative and Handling charges for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case maybe in the amount of XX, 000.00 USD/EUR

5. Within two (2) banking days after confirmation of receipt of payment of the Bank Transmission, Administrative and Handling Charges for the BG/SBLC/DLC/LC via Swift MT700 or MT760 or Pre-Advice via Swift MT799 or both in Lender?s bank account, the Lender will deliver the Pre-Advice or BG/SBLC/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Bearer?s banker including the hard copy of the BG/SBLC/DLC/LC via bank bonded courier in Seven (7) banking days.

6. Bearer sends payment of Leasing Fees via Swift 103 Payment to the Lender deducting the initially paid Bank Transmission, Administrative and Handling Charges and the brokers their Commission Fees (0.5 +X)% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC/DLC/LC by MT760 in the Bearer?s provided account and BG/SBLC/DLC/LC hard copy in the Bearer?s provided bank.

7. If the Bearer does not deduct the Bank Transmission, Administrative and Handling Charges from leasing fees paid, the Lender would refund bank charges to Bearer by direct wire transfer within three (3) banking days upon payment of the leasing fees.

8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Bearer default to pay the leasing fees to the Lender and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC/DLC/LC MT760 in Bearer's bank account, Lender will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC thereby forcing the Bearer's bankers to return the BG/SBLC/DLC/LC MT760 to the issuing Bank.

Best Wishes,

Marco Licani

| Financial Advisory | Bank Guarantees | Standby Letter of Credit | Letter of Credit | Funding | Monetization | Discounting | Precious Stones | Commodity Trading |

DISCLAIMER:

This e-mail message, including any attachments, is intended solely for the individual(s) named above and may contain confidential and/or proprietary information.  If you are not the intended recipient, please do not read, copy or distribute this note or any information it contains.  Please immediately notify the sender by return mail and delete this note and all attachments.

DISCLAIMER:

The sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This e-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient at this moment acknowledges this Disclaimer. If an acknowledgment is not accepted, Recipient must return all documents in their original receipted condition to Sender.

[oesi...@gmail.com]

Good day Marco;

I can only work with the provider who is willing to accept transmission fees and lease fee after monetarization. If you are handling both “providing and monetization”.

I am raising Project financing for my company.
I will attach the business plan and cashflow projections.
If you can assist with funding. That will be perfect as well.

If we are in agreement. Please send me your DOA to proceed.

Regards

To view this discussion on the web visit https://groups.google.com/d/msgid/ghazanfargroup/CA%2BgDFJD%3DxwogmgtfHngd40Mmb76etTN-2DjFBdEKJbp1-H-HYQ%40mail.gmail.com.

[Amjad Mustafa]

Sir, the lease/purchase fees and commissions can be paid in 30-45
days after the final delivery, verification and confirmation of the
instrument in the client's receiving bank account.

However the bank transmission fees/swift charges is required to
collaterise the instrument, apply for the transmission of swift in the
issuing bank, handling of MT799 pre-advice from the issuing bank and
aid final delivery of bank to bank transmission of swift.

But then this depends on the face value of the instrument required by
the client.

> To view this discussion on the web visit https://groups.google.com/d/msgid/ghazanfargroup/03c001db1af9%2472e94270%2458bbc750%24%40gmail.com.

[Amjad Mustafa]

Sir,

Please see attached to this email the complete lease package
containing the DOA, LOI, FPA and CIS for your clients to review, fill,
sign and then revert back to me so that I can forward them to the
provider for countersigning to enable us set this in motion. Bank
transmission charges depends on the face value of the instrument your
clients are interested in according to the schedule of bank
transmission fees approved by the provider and this is contained in
the DOA attached herein we will be glad to proceed as soon as your
clients are ready and willing.

Please let me know as soon as your clients are ready to proceed.

> To view this discussion on the web visit https://groups.google.com/d/msgid/ghazanfargroup/03ed01db1b01%24d0256330%2470702990%24%40gmail.com.

[Amjad Mustafa]

Sir, the lease/purchase fees and commissions can be paid in 30-45
days after the final delivery, verification and confirmation of the
instrument in the client's receiving bank account.

However the bank transmission fees/swift charges is required to
collaterise the instrument, apply for the transmission of swift in the
issuing bank, handling of MT799 pre-advice from the issuing bank and
aid final delivery of bank to bank transmission of swift.

But then this depends on the face value of the instrument required by
the client.

> To view this discussion on the web visit https://groups.google.com/d/msgid/ghazanfargroup/CADqXeSmPLV3qNN5doEskzCeyueywVVVkLs0-G0VUabajwVVHFg%40mail.gmail.com.

[Amjad Mustafa]

Sir,

Please see attached to this email the complete lease package
containing the DOA, LOI, FPA and CIS for your clients to review, fill,
sign and then revert back to me so that I can forward them to the
provider for countersigning to enable us set this in motion. Bank
transmission charges depends on the face value of the instrument your
clients are interested in according to the schedule of bank
transmission fees approved by the provider and this is contained in
the DOA attached herein we will be glad to proceed as soon as your
clients are ready and willing.

Please let me know as soon as your clients are ready to proceed.

> To view this discussion on the web visit https://groups.google.com/d/msgid/ghazanfargroup/03c001db1af9%2472e94270%2458bbc750%24%40gmail.com.

[Airat Zinnurovich Sadriev]

Dear group have you paid the amount into this bank account.

[Airat Zinnurovich Sadriev]

Paid here right now dear group.

(1) Name of Bank and Branch:
____ JSC TINKOFF BANK

(2) Full Street Address of Bank:
____2-ya Khutorskaya Str., Building 38A Str. 26

(3) City, (Province/State) + Zip Code, Country:
_____127287 Moscow (RUSSIA)

(4) Name of Bank Officer:
——————Lysenko Sergey O.

(5) Account Name:
____ Star Oil LLC

(6) Bank Number: \____30101810145250000974

(7) Telephone Number: ____8 (800) 555-25-50

(8) Facsimile Number:
____ +7 (495) 645-59-09

(9) Name(s) of Account Signatory (ies):___ Sadriev Airat Zinnurovich
::::::::::::::::::::::;;;:::::::::::::;;;::;;;:;:;;:::

[raymond hung]

Hello,

We offer Swift MT760 BG/SBLC, FC MTN, BCL, KTT, Bank Draft, Letter of Credit (LC) , MT103, swift GPI Automatic cash Transfer, and Etc.

N/B : Provider’s Bank move first.

Let me know if you have any need for the above offers.

Thanks

Name: Richard  Hugo

Email:richard...@gmail.com

[Thuso Oesi]

Good Day; 

We are looking for a provider who is willing to work with us through BPU. Provider must provide RWA from the issuing bank domain. The receiver will release bank coordinates after RWA. 

FACE VALUE - $100M

PURPOSE - PROJECT FINANCE 

Regards 

Name: Thuso L. Oesi
Cell phone: 0786095768
Executive: Oesi Seboka Trading(Pty)Ltd

To view this discussion visit https://groups.google.com/d/msgid/ghazanfargroup/c59398ae-d71a-4836-b23f-59c31b6fbabcn%40googlegroups.com.

[Jos M. Mutisya]

Please this is the procedure.
Any provider who needs money should follow. Not negotiable.

Signed the contract.

Provider send MT799 PRE-ADVICE.

I will reply MT799 BPU

Provider send MT760

I will verify and pay MT103 unconditionally.

Providers send hard copy.
Transaction closed.
Any provider who can not follow this cannot be accepted.

Sincere Regards,

                       
Jos M. Mutisya, Advocate,
Managing Partner.
                                                                                       

|J.M. Mutisya & Co. Advocates | Postbank House, 14th Flr. Rm. 15 | P.O. Box 4717-00100 |Mob. +254 721 256 766|   NAIROBI,  KENYA. | EAST AFRICA |


This email (and any attachments thereto) is intended for the original addressee(s) only.   It may contain confidential, proprietary or legally privileged information and should not be copied or otherwise transmitted to any other person. The sender shall not be responsible for breach of any confidentiality or other legal duty arising from any mis-transmission or other inadvertence. If you are not the intended recipient, you are hereby notified that you have received this message in error and must not; directly or indirectly, use, disclose, distribute, print, or copy any part of this transmittal but should kindly immediately destroy it and notify the sender by reply or telephone on either   +254 721 256 766

   

To view this discussion visit https://groups.google.com/d/msgid/ghazanfargroup/CADqXeSmFAMBOadkbs9Ys6Ufw9RCa7wq3-0%3DwS5FjNbhxf-xt%3Dg%40mail.gmail.com.

[Marco Licani]

Sir,

Our detailed offer to provide Bank Guarantee (BG), Standby Letter of Credit (SBLC) as well as other financial instruments involves the Lender sending alongside the Countersigned Contract, the Irrevocable Corporate Refund Undertaking and Bank Approved Application for the transmission of Swift. The entire procedures for the lease of the Bank Instruments are stated below.

TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) or Deferred / Documentary Letter of Credit (DLC) or Letter of Credit (LC)

2. Total Face Value: Euro/USD/GBP 1,000,000.00 ? Euro/USD/GBP 5,000,000,000.00

3. Issuing Bank: HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt,
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: Based on the Face Value of BG/SBLC/DLC/LC Plus (0.5% + X%) Commission.

1M ? 100M: 2.5% + (0.5% + X%) = 3.5% + X%

101M ? 500M: 2.0% + (0.5% + X%) = 2.5% + X%
501M ? 1B: 1.5% + (0.5% + X%) = 2.0% + X%
1B ? 5B: 1.0% + (0.5% + X%) = 1.5% + X%

6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:
1. The Bearer provides the a duly filled and signed copy of the Contract Agreement to the Lender which is further countersigned by the Lender. This thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of the transaction of Swift Transmission.

2. Within three (3) banking days after both parties sign the Agreement, the Lender will issue alongside the Countersigned Agreement a Notary signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the Bank Officer of the BG/SBLC issuing account to the Bearer guarantying to refund to the Bearer all cost incurred by Bearer as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both after due execution of the contract and in case of failure on the Lender?s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lender refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC/DLC/LC.

3. The Lender further provides to the Bearer a copy of the BG/SBLCDLC/LC Application submitted to the issuing bank and approved by the Issuing Bank Officer confirming the Swift is being prepared to be transmitted.

4. Within three (3) banking days after the Bearer receives the Countersigned Contract Agreement, Irrevocable Corporate Refund Undertaking, Invoice for Payment of the Bank Fees as well as the BG/SBLC Approved Application from the Lender, the Bearer will make payment by direct wire transfer into the Lender?s provided bank cordinates to receive the bank fees, the of the Bank Transmission, Administrative and Handling charges for the Pre-Advice via Swift MT799 or BG/SBLC/DLC/LC via Swift MT700 or MT760 or both as the case maybe in the amount of XX, 000.00 USD/EUR

5. Within two (2) banking days after confirmation of receipt of payment of the Bank Transmission, Administrative and Handling Charges for the BG/SBLC/DLC/LC via Swift MT700 or MT760 or Pre-Advice via Swift MT799 or both in Lender?s bank account, the Lender will deliver the Pre-Advice or BG/SBLC/DLC/LC via Bank to Bank confirmation of Swift MT799 or MT760 to the Bearer?s banker including the hard copy of the BG/SBLC/DLC/LC via bank bonded courier in Seven (7) banking days.

6. Bearer sends payment of Leasing Fees via Swift 103 Payment to the Lender deducting the initially paid Bank Transmission, Administrative and Handling Charges and the brokers their Commission Fees (0.5 +X)% of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of BG/SBLC/DLC/LC by MT760 in the Bearer?s provided account and BG/SBLC/DLC/LC hard copy in the Bearer?s provided bank.

7. If the Bearer does not deduct the Bank Transmission, Administrative and Handling Charges from leasing fees paid, the Lender would refund bank charges to Bearer by direct wire transfer within three (3) banking days upon payment of the leasing fees.

8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Bearer default to pay the leasing fees to the Lender and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC/DLC/LC MT760 in Bearer's bank account, Lender will instruct the issuing bank to put a claim on the BG/SBLC/DLC/LC thereby forcing the Bearer's bankers to return the BG/SBLC/DLC/LC MT760 to the issuing Bank.

Best Wishes,

Marco Licani

| Financial Advisory | Bank Guarantees | Standby Letter of Credit | Letter of Credit | Funding | Monetization | Discounting | Precious Stones | Commodity Trading |

DISCLAIMER:

This e-mail message, including any attachments, is intended solely for the individual(s) named above and may contain confidential and/or proprietary information.  If you are not the intended recipient, please do not read, copy or distribute this note or any information it contains.  Please immediately notify the sender by return mail and delete this note and all attachments.

DISCLAIMER:

The sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This e-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient at this moment acknowledges this Disclaimer. If an acknowledgment is not accepted, Recipient must return all documents in their original receipted condition to Sender.

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[Thuso Oesi]

Afternoon; 

I need a provider who is willing to accept BANK PAYMENT UNDERTAKING. The SBLC must be Cash Backed. I do have the drafts for SBLC. We will lease for 15 years. 

Regards 

Name: Thuso L. Oesi
Cell phone: 0786095768
Executive: Oesi Seboka Trading(Pty)Ltd

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[Robert Glen]

Hello,

Mr. Thuso is merely a time waster who wants the instrument brought to him for free, therefore nobody here should take him too seriously.

MONETIZING : M1 CASH, CD, SECURITY AND CORPORATE BONDS, BLOCKED FUNDS, MINERAL ASSETS & BONDS BG, SBLC, BANK DRAFTS, HF, Assets; Euroclear-Bloomberg-Black Screen-Swift MT760,CDs ADMIN HOLD, BANK DRAFTS Monetized via MT110, MT760 DIRECT TO our TRADER's ACCOUNT IS BEST: Competitive LTV on Top Major Banks (Principal)

COMMITMENT:

We conduct DD to verify source, seller or buyer. Our company works to the highest ethical professional standards. We operate through a network of business and professional financial associates located in several countries of the world, including to 5-100 banks. We treat our clients with integrity.

Incorporated in 2006 to offer Professional and Unique Financial & Commodity Exchange Services in the Global market through Financial Instruments, PPP, Monetisation & Securitisation, Metals, Minerals, Fuel and Energy Products with credibility; as a company also possess the Global Strength to access Humanitarian Aid Funding & Accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing Contracts for the Supply and Purchases of Essential Fuels, commodities, Raw Materials, to end customers.

BGs | SBLCs | S2S/SS | MTNs | LTNs | Bonds; Boxes; Weblink DTC; SEPA; EBICs; MT103/202; Bank Drafts, All Screens + POS On / Offline + Blocked Funds; CREDIT LINE + GLOBAL HUMANITARIAN AID & RENEWABLE ENERGY PROJECT FINANCING + CURRENCIES: USDP/ EUROP/ HKD/ RMB/ IQD & Other. + BLCO / D2 / JP54 / A1 & LPG Gas + Gold, Rough Diamonds, Coal, Chrome, Manganese, Copper Ore / Cathodes, Various Ingots + Wood Pellets Direct mandate to a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Bank Instruments as well as discountable Bank Instruments at rates being as low as Two Percent (2%) of the required MTN I BANK DRAFTS I BG | SBLC | DLC |

To view this discussion visit https://groups.google.com/d/msgid/ghazanfargroup/CADqXeSmOQWxY_ykUwArwWrVnsgJUG%3DU92TuY6_C0DeTTC1P-VA%40mail.gmail.com.

[oesi...@gmail.com]

Hi Robert;

 

We can’t also entertain scammers like you. Demanding upfront fees without nothing concrete to show for.

 

If you are not willing to work on the honest condition like BPU. Don’t border. We need a provider that trust their process. And know they will deliver.

 

Thank you

To view this discussion visit https://groups.google.com/d/msgid/ghazanfargroup/CAKeGMqaJx4gFsDRAqqn1d7WEKFxkERTir7n1LTPHKu6XZJ%2BOMw%40mail.gmail.com.

[Kim Sungnyon]

Werey ni Iya gbogbo yin 🤣

Email:richardhugo1973@gmail.com

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Very  Truly,

Mr. Kim Sungnyon

Mandate & Official Representative for Providers of Bank Instruments

Email: sungnyo...@gmail.com 

Skype: kim.sungnyon

Bank Guarantees and Standby Letter of Credit (BG & SBLC); Monetization; Letter of Credit; Funding; Financial Mandate; Lease Funding.

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[raymond hung]

Hello,

We offer Swift MT760 BG/SBLC, FC MTN, BCL, KTT, Bank Draft, Letter of Credit (LC) , MT103, swift GPI Automatic cash Transfer, and Etc.

N/B : Provider’s Bank move first.

Let me know if you have any need for the above offers.

Thanks

Name: Richard  Hugo

Email:richard...@gmail.com

WhatsApp: +44 7435 167289

Email:richard...@gmail.com

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[ALEX]

HELLO,
A direct sender of the listed transaction below

MT103/202 CASH TRANSFER  

ACCOUNT FLASH

MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER

TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP

WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING

Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.

+447732032191

[raymond hung]

Hello,

We offer Swift MT760 BG/SBLC, FC MTN, BCL, KTT, Bank Draft, Letter of Credit (LC) , MT103, swift GPI Automatic cash Transfer, and Etc.

N/B : Provider’s Bank move first.

Let me know if you have any need for the above offers.

Thanks

Name: Richard  Hugo

Email:richard...@gmail.com