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Home » PRIVATE PLACEMENT

Swift MT 760 and MT 799, the Real Story

mt-760-mt-799-real-storyIf you have been in the private placement business for a while, you probably know that there are plenty of acronyms associated with trade programs. As someone new to the business, you may hear phrases like: “MTN”, “BG”, “SBLC”, “PPP”, “DTC”, “CIS”, “POF”, and say, “what the heck are they talking about”?  Well, though it is good to know private placement lingo, cool sounding terms do NOT close deals. If you want to protect yourself and succeed in private placement, you MUST understand the 2 most important acronyms of all, the “MT 760” and “MT 799”.

Whether you are a client, broker, consultant, or even just a beginner, the MT 760 and MT 799 are two terms that are critical to learn inside and out!.  Many times, if you speak to brokers who claim to have trade programs, you can tell if their investment is real by asking just one question, “Explain the MT 760 and MT 799, what are the risks and fees?” If you get an answer that sounds similar to the explanation we give below, then you may want to dig a little deeper! If you don’t, recognize that these people are less educated than they claim, and may not be the best option. First things first, let’s explain the definition and application of these terms in the modern day private placement business.

The MT 799 is a swift message used between banks to communicate in written form, and is usually referred to as “pre-advice”For example, Bank “A” may send a MT 799 to Bank “B” stating: “We confirm “XXX” amount on deposit and are ready to block this amount via MT 760 in favor of account “XXX” at your bank.  Please confirm readiness and receipt.” Typically, the MT 799 will be needed directly before the MT 760 is issued, and there may be small fees.  Despite what most brokers may claim, the MT 799 is NOT used as collateral,and can NOT be used to enter a private placement program.  Now that we know about the MT 799, let’s take a look at it’s cousin, the Swift MT 760.

The MT 760 is a swift message used to block funds in favor of someone other than the owner, collateralizing the asset via this message, while allowing for loans and liens against itFor example, most private placements require the investor to send a MT 760 to the trader’s account, allowing the trader to use this swift as a collateral guarantee for their bank.   Again, despite what many brokers may claim, this is NOT everything you need to know about the MT 760. Now that you do know the definitions and applications, let’s cover the key points no one ever brings up about the MT 760: the FEES, and the RISKS…

First and foremost, the fees for blocking a large amount of funds via MT 760 can be more than you would expect. In most cases, your bank will charge 1-2% of the value being blocked for this service.  For example, on a 100M bank instrument this can be 1-2M that the owner must come out of their pocket with, unless they have a special relationship with their bank. You may say to yourself, “Wow, that is a lot to spend on fees for something I’m not sure will work”! Well, even more importantly, let’s take a look at the risks if you did move forward.

If you complete the MT 760 and pay the fees, you should observe everything very closely from that point on.  Once the MT 760 has hit the account of the trader, the line of credit should become available within 72 hours.  At that time, the trader should be able to make their first bank instrument purchase, and give you a DEFINITE TIMELINE for your first profit disbursement.  You may say, “Why do I need to watch this process so closely?”  Well, here is the part that most brokers don’t tell their clients…

When blocked in someone’s favor, the MT 760 collateralizes assets in the form of a swift guarantee, and by doing so, allows the beneficiary to draw credit against it.  This means, if the loan to the “trader” was defaulted on, the bank would seize the collateral and you would be out of your money! Though this scenario is possible, I would consider it rare for two reasons…  In today’s world, no bank will loan Millions of dollars to someone they haven’t vetted, no matter what collateral is on hand.  Second, the MT 760 is quite rare, and this usually draws attention to the beneficiary of the swift.

In summary, the MT 760 can be safe, or it can blow up in your face.  As always, the key is having a real trader and most importantly, getting your payments as scheduled.  If the trader makes a statement about yields and a time line, they must ALWAYS keep in line with their promises.  Over the THOUSANDS of transactions we have been involved in, the only ones that have closed have been smooth from the start, with NO hiccups.

Remember, both RISK and FEES are a part of blocking funds via MT 760!!!!
In addition, by understanding the MT 760 and MT 799, you can clear out the TIME WASTING brokers from your network, and work MORE EFFICIENTLY towards your goals.

Let’s face it, very few people know as much as you do after reading this article. Use it to your advantage to qualify the private placement investments you come across, and it will make life a lot easier.  Ask yourself, if someone can’t explain the MT 760 and MT 799 in thorough detail, do you think they have ever closed a deal?  Then ask yourself, do I want to risk Millions with someone that has NEVER been successful?  It’s not hard to see, education is the key!

InsideTrade LLC Staff
Phone: (949) 444-2111

266 Comments »

  • Twitted by WeInvestOnline said:

    [...] This post was Twitted by WeInvestOnline [...]

  • realestatexpert said:

    Can I use blocked funds that I leased, and then enter private placement with them? I am guessing if they are already blocked, I cant block them again? Can someone clear this up.

  • Richie said:

    MT760 is as good as a bank guarantee or cash in your account.

    If the issuing bank is of top class rating there shouldnt be any problem for your recipient bank to allow you to monitize it at up to 90% of the value.

    Hence, MT760 requirement is for "trader/platform" that DO NOT have a credit line of their own.
    Mostly required by swindlers, fraudsters and wannabee trader looking for a free ride.

    Anyone who receives a MT760 can be the trader themselve.. using the monitized yield to conduct a buy/sell trade in their name and NOT the investors'. All profits will be pocketed by them, or majority of it, leaving peanuts for the investor.

    The chances for default is high. The chances of investor getting any profit is extremely small.
    99.99% of MT760s have been plundered leaving the investor without recourse.

  • Monar said:

    MT760 is still used by legitimate traders when, for instance, client's bank is not of good rating and client is not willing to move the funds to his own account in trading bank for internal blocking. On the other hand, if trader is successful and stands behind his words, he will pay for the SWIFT. This is at least what our trader is doing, if needed, though currently he's using mostly MT799 confirming an Administrative Hold which is reserving funds in favor of CLIENT who, in his turn, commits it to trader contractually . Such arrangement, though easier and more comfortable for client, is definitely a higher risk for trader who needs to put up 2 times of his own money to start trading. That's why our trader's attorneys have to do a thorough due diligence on clients and their funds/assets even before the compliance.

  • Proof of Funds, Indentifying Real and Fake Assets | InsideTrade LLC said:

    [...] needed.  In many cases, this is a letter from the investor’s bank confirming they will send a MT 760 upon the request of the client.  Without this letter, most real platforms won’t even entertain [...]

  • Terry Landerson said:

    MT 760 means something different for every person you talk to because most dont even know what they are talking about, thanks for the great detail in the blog post

  • Q&A said:

    Hello,

    This post has been very educational.

    Few questions if anyone can reply :

    I understand that MT760 costs about 0.05-1.5%.

    1)What are the costs for sending Mt799??

    2)MT799 is generally construed as verification of Proof of funds.

    Can MT799 be used for sending verification of Bank instruments? or is it only pertaining to cash funds?

    Thanks,

  • mR.t said:

    Cost for 799 can be anywhere between 20k & 60K depending on Bank as some charge more or less & some Banks dont charge anything depending on your relationship with your Bank and ofcourse the message being relayed….in retospect its like you & I communicating on skype to one another and relaying documents (Bank Instrument), to have authenticated which you (the Issuing Bank), gave to a 3rd party (Broker or Agent or Owner), to give to me (the receiving Bank), and then me going straight to you to ask if what I had received (from owner broker agent), is real & that it did in fact come (issued), from you originally. Example only.
    MT799 is what it is…a SWIFT Code utilized under interbank process by which messages are sent Bank Officer to Bank Officer for what ever reason as it relates to their clients purpose for having a 799 sent.

  • Marco said:

    Monar, you said your traders, are you and have you seen/involved in a REAL trade group or trader that produced REAL returns? If so how can we chat? I have many many clients that have been burned and just want a few simple answers to some detailed questions.

    Thanks.

  • M. Lash/ arki said:

    Good Day, when you have a serise client with real cash or assets, and they can follow our strature you can send a note to UEGEcomplince@gmail.com, and your contact information some one from the office will be in touch with you.

  • Jack Chan said:

    how long does it take an MT799 to arrive?
    if I'm the lessor, can I ask the issuing bank to give me a proof of the issued the MT799 in favor of the beneficiary?

    I would really appreciate any help-

  • mAfu said:

    what are some of the pitfalls for countries central bank issuing MT760 and in return get funds for humamtarian projects. Is this type of investment scams

  • Scotty said:

    Dear Sirs,

    Very interesting and informative. I have a question regarding your mention of fees. As you say the MT760 can be expensive can the fees be paid out using part of the monetised credit? EG an MT760 for 30M requiring a 10% payment leaving 27M to effect the operation?

  • Robert said:

    I'm new on this field. And I would like to ask, why bank "A" will issue a MT760 to bank "B" on my client favor, if bank "A" has plenty money to lend it to his client at a higher rate? The client has an offer from bank "B" with a much lower interest rate, than bank "A" would lend it to him. Why bank "A" would issue a line of credit to client, and them issue a MT760 to bank "B" for bank "B" used it as passive collateral to make the loan to client? Just for one time fee ( 0.5- 2%)? Bank "A" main business is to lend money, not to charge one time fees? Thank you in advance for your help.

  • NICOLAS said:

    hi , iam an advocate and i have a client that want t cash an MT760 HE IS GIVIVING ME all the details of thedraft which i will pass it to you FUNDS ORIGIIN : …….. QUEUE….. NATURE……. TYPE……. ISIN….. CUSIP…. BLOCKING CODE……. ACCES CODE….. OPERATION COMMON CODE BENEFICIARY SCREEN CODE DTC A/C MESSAGE MENTION TRANMITTER CORRESPONDENT and under all this details there is a message text for the mt 760 he is saying that the money are in euroclear and he has in his posetion a bankers draft issued by HSBC 1 HE WANT US AS ALAW FIRM TO CASH IT WHAT WE NEED TO KNOW , IN ORDER TO KNOW THE AUTHENTISITY OF THE BANKERS DRAFT? 2 HE HAS IN HIS POSETION THE ORIGINAL BANKERS DRAFT ? 3PLS ADVISE US WHAT WE NEED TO KNOW CONCERNING ALL THIS CASE ? OPERATION COMMON CODE

  • scotty said:

    Your right. It makes no commercial sense when you think about it. Also why would a bank that has no contact whatsoever with B be prepared to offer a credit line for 50 or 100 million dollars. The answer is simple. They wouldn't. All of this is one form of scam or another. Regarding the MT799 free text swift. This is used either as Proof of Funds, to find out how much money you have to steal or simply to get further banking information and sometimes just for psychological legitimacy advantage. MT760 BG's are not traded this is just rubbish peddled by con merchants. You have been warned

  • mr boss said:

    APPENDIX “A”

    BANK LETTERHEAD
    (From Applicant’s Bank)
    TO: (Client name)
    DATE: 10-05-2010
    REFERENCE: FEE REQUIREMENTS
    Dear Sir
    On instruction from our client we hereby affirm that we will remit the said fees upon good authenticated receipt, of an irrevocable and unconditional Bankers Guarantee for the value of $10,000,000 (One Hundred Million US Dollars) issued by________Bank. This should be transmitted via SWIFT ——— with full banking responsibility. The bank issued security shall be subject to verification, authentication and confirmation of payment upon maturity to our entire satisfaction.
    Furthermore, we confirm that these funds will be clean, clear and will not be encumbered.
    This letter may be confirmed on a bank to bank basis.
    Sincerely

    Bank Officer Bank Officer

  • Vitali said:

    If you require Leased Financial Instrument and is RWA to work on below

    outlined procedure only, contact me for quick closure as we deliver in time

    and precision. You are at liberty to engage our leased facilities into trade

    programs as well as in other project(s) such as Aviation, Agriculture,

    Petroleum, Telecommunication, construction of Dams, Bridges and any other

    turnkey project(s) etc. Our terms and Conditions are reasonable as outlined

    below,

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)

    2. Total Face Value:100MUSD,Euros or pounds MIN, 5B USD,Euros or pounds MAX

    (One Billion USD).

    3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.

    4. Age: One Year, One Day

    5. Leasing Price: 6% of Face Value plus 1% commission fees to lessee’s

    broker.

    6. Delivery SWIFT TO SWIFT.

    7. Payment: Wire Transfer.

    8. Hard Copy: Bonded Courier within 7 banking days.

    Please do feel free to contact me if you are interested so that i can send

    you the procedure and we can go from there.

    Contact: vital.sobko@gmail.com or call 61 75 6411024.

    Best Regards,

    Vitali Sobko.

  • Hoffman Anderson said:

    I am glad to be able to read from this blog, it has certainly been educative.

    I have just a couple of questions:

    Who pays the cost on MT760, the Investor to his issuing bank or The trader to his receiving bank.

  • thomas siaw said:

    I an receiving a fund from a buyer who is buying from our company gold dust and it mounting to $4.6m USD. He then want to issue us a bank guarantee verbiage.
    What type of MT- guarantee is more appropriate for me the beneficiary to have access of 30% to the fund to proof business commerce to the buyer?
    Kindly address reply to my mail: kwakuanor@yahoo.com

  • DFarris said:

    What bank is using a MT 799 to place a block or Administrative Hold on funds?

  • Amit said:

    Hello Sir !!

    I have many clients who would be ready to invest upto US$ 5million. But I have some queries, If possible please let me know some good company with good track records of PPP with good returns who can answer the following:

    1. I would have to make sure that their money is safe and most importantly, what would be my earnings in
    addition to their earnings.

    2. One of my clients’ is ready to give me money right now but please tell me what surity you can give of
    the maximum rate of return, and also what would be the maximum guaranteed rate of the return in terms of
    percentage.

    3. I need exact formats of whatever documents you want, to be signed and submitted with your company
    and one your executives have to collect all the required documents duly signed from Punjab, India only.

    4. I dont need to know about where and how your system will work but definitely I would be interested
    and rather I am sure that those should not be used against any government policies and laws, of any country
    in the world and your company have to give me this undertaking in writing.

    5. Tell me the returns after deducting all the conversion charges and all the deductions or charges(if any) you will
    charge.

    6. And also most importantly, tell me by what boundations/duties and risks, I or the investor would be bound implicitly
    or explicitly by entering into contract with your company.

    7. A written undertaking duly signed, that in case of any kind of dispute, laws of land,(i.e.Punjab, India)
    would be applicable.

    Please let me know all these as soon as possible with maximum returns and my commission.

  • Nomis said:

    I presume all dialogues in this blog referring to financial jobs but believe many scams have used the relevant terms and procedures in physically trading commodities. Just wish someone to comment on the use of the terms and procedures such as: RWA, ICPO, FCO, Soft Probe, POF, POP (are banks in position to "prove the existence of products? I never heard of such functions!), etc. I wish somebody can point out these are scams terms and procedures and never work.

  • Jon Collins said:

    I am in a position to purchase Au gold products from a listed miner we have had contact with for some time We have recently been approached by a supplier of larger amounts that are happy to deal with us and they have asked for MT 799 we are in a position to give him confirmation through our bank in the value of $50 million by way of MT 799 can he use this information regarding our bank details to scam our account once we have issued MT 799 or is it an accepted form of proof of funds please advise

  • Jon Collins said:

    Thomas I have read your blog

    We would be interested in talking with regard you question please contact

    Jon Collins Stones Bullion Collinsa4@aol.com

  • Jon Collins said:

    Hello

    We are a bullion company in the UK we have recently been approached by African mining Unions to supply us with unrefined gold products in large and small amounts they have all asked for MT 799 wwe trade with existing companies in Africa at $100 million level on a weekly basis
    This is a banking format we used several years ago they are asking for this prior to contract for us to supply our bank details and Mt 799 we are wondering with the resurgence of the MT 799 is there a scam with the MT799 that we mat not be aware of ie If they can somehow draw of the information we give them in the pre contract stages it is strange we have had over 30 requests this week Regards Jon Collins

  • milan said:

    How long are blocked money in the bank exposed to MT799

  • sogeraf sa said:

    Amit and with all respect for insidetradellc operator, contact us ceo.sogeraf at gmail dot com

  • James Williams said:

    Hello Amit,
    My company gets investors, similar to the people that want to give you investment capital, and we invest in large Studio Feature films by paying for the marketing and advertising. The films are already made for between $10 and $40 million US Dollars. Then we put up between $5 to $10 million which comes back in first position before the studios receive any recoupment. Your investor receives a fee of between 14% – 20% per annum and you receive a 3% cash commission on the funds invested and another 3% of the return. Please let me know if you have any interest in knowing more.

    James

  • suniel lahori said:

    dear sirs
    i was a[pproached by an agent he informed me send an skr from your bank for your property value
    and they will transfer immediately amount equivalent to the value of property in funds to your bank and u can use the money free for 5years,can u tellme what is this gimmick is it safe
    regds suniel

  • nikhil said:

    Hello

    I have got many traders with me,am in search of good investors for this purpose…and these traders are giving good returns.

  • Nazmul said:

    Hi Sobko,

    I have tried to email u but the message from gmail "Delivery to the following recipient failed permanently:

    vital.sobko@gmail.com"
    Can you plz give me your active email address.. my one is smnazmul@gmail.com

  • Nazmul said:

    Hi,

    Every one..nice to meet you here in this blog…now i am in a process some of people i know they are asking some documents for their credit line…some time they are changing lot of issues…i am really worried what actually is credit line stand for…is there any one can help me to sort out those…my email addres is smnazmul@gmail.com

  • Karan said:

    Hi Amit

    We have few PPP's with very top end, highly reputable banks with very high and guaranteed returns for your clients and high commissions for yourself as well. If you need any more info do not hesitate to contact me at the first instance.
    Regards
    Karan
    parmarzgroup@gmail.com

  • Khagesh said:

    hi

    I have client to invest. Kindly contact me on khageshsharma@gmail.com

  • aumenta said:

    Hi,

    for my knowledge there are at least two points which make a re-entry into private placement impossible for you: One is that you leased the funds. There are no leased funds allowed in PPP.

    The other is that you will have to declare that the funds are clear of any encumbrances. It looks like your funds were blocked before for some other purpose or for sb else, so they're not free. When the history is other than impeccable you'll have a hard time to get access to PPP. You'll derail safely at due diligence stage and get banned from PPP programs for lifetime.

  • David said:

    BG's are accepted through certain brokerages, I trade through one that requires 20% deposit to trade the full amount of the bank guarantee. IE. Dukascopy in switzerland minimium $250k BG 50K to open account and trade $250k If you want more info go to http://www.currencytrading.ning.com and leave a msg or if you are a trader than go for it click on the tab on the left.

  • Carlos Harden said:

    RWA = Ready, Willing and Able; if written properly it is an "under Penalty of Perjury" document

    ICPO = Irrevocable Commission Pay Order; in my opinion, as a Principal in Gold Buys (I have Accounts at major refineries, including an LBMA Member Refinery), a Broker nonsense document. These jokers will refuse to bring me together with their Seller until I've "protected" them by signing their ICPO – and there are ALWAYS ways around it. Usually it means the Broker is NOT direct to the Seller/Buyer, or isn't sure of them.

    FCO = Full Corporate Offer; a description of the basic Terms of the Offer being made, including price, who pays for the shipping, etc (if a physical commodity), what benchmark will be usedto establish Closing Price, what discount there is from this Benchmark, etc

    Soft Probe = to seek disclosure from a Bank without the Bank assuming any responsibility. Usually a red flag – it is a Broker's Term, not a deal maker's term.

    POF = Proof of Funds, a Full Bank Responsibility commitment from a Bank that a client of theirs has the money available. Any thing else is non-sense, and probably fraudulent.

    Proof of Product= A Full Bank Responsibility commitment by a Bank that the goods being contracted for are as represented. If the Bank doesn't have the goods in their possesion or under their control, usually fraudulent.

    And they ARE part of real deals. Scammers work best when they fake real things.

  • gary said:

    I wish I came across this site 6 months ago. I am in a unique position that if I am honest fell into my lap. I have a good friend who is a very sucessful trader (20 years). His requirement is only $250K to close a $5m deal (pool trade), the funds are required asap. The profits are split 47.5% to the BG asset provider, 47.5% to the investors and 5% to the trader.. Each trade will make between 0.5 point up to 5 points, maybe more. This opportunity will afford the investor and myself a genuine gateway into PP trading. I can explain more once contacted.

    If you are interested please contact me on cowcod@live.co.uk.

    Gary

  • clements said:

    hai jon callins i am very interest with you i think we can work together okay… please email me at clementeko@yahoo.com
    we can make money with your gold i cant explain you here but we can make alot of money..regarding the african i dont want to say stop with them but they can use your bank information to do something that illegal cause it happens to my friend last time.

    wait your response…or send me your email address.

    Best regards

    Clements

  • Mr. Cabernet said:

    James,

    My partner & I JV with investors and principals for trade and other funding platforms. We are direct to tier 1 traders, investors, and various principals. I am a biz owner working on a film as well. Would like to touch base

  • Mike said:

    I have good contact to discount or trade the following Bank Instruments:

    POF,
    Once they are able to swift this through MT799,then we are sure of having something within days.

    SBLC:
    Once we have one now,we can have money 10% of the face value within 3-4 banking days.

    DLC:
    We shall accept DLC of any value and shall get withinn days too,some %.

    BG:
    This is also like SBLC.Shall also get funds as per the contents on SBLC.

    MT103/23
    The volume has to be very high.We can get 5%

    MT103 One way swift
    Here,any volume can go.Shall also get funds within days.

    Email me via financialworld@att.net if you have any of the mentioned instruments.

  • john alexander said:

    Dear Friend,
    I am in dubai working as represetative/mandate of brazilian sugar refineries/allocation holders, Gold mines, Russian oil refineries
    Please contact me if you have ivestor for commedities gold, sugar and petrolium products, I have buyers and sellers, only do straight business and will get legal money only
    johnaxr@gmail.com

  • John Alexander said:

    Dear All,
    If you have any investor ready and willing to do the commodity business, please conatact me
    i am in dubai working as Authorised representative/mandate of brazilian sugar refineries/allocation holders, Gold mine and Russian Oil Refineries, I have seller and buyer need only the investor with profit sharing. Do only the serious and genuine deals, 50/50 profit sharing (5%-20% or above profit / month) Interested investors those have sufficient fund please contact me to my mail
    Acheive only100% legal money as profit
    johnaxr@gmail.com

  • manoj said:

    how can i be cheated after issuing mt760

  • mukesh said:

    i am mukesh bhalla from Delhi (India)
    i am interest in a business like this where my money is secured. pl contact me
    at :
    mukebhal@gmail.com
    +91-9818809100

  • mukesh said:

    i m interested
    pl contact me

  • @mukebhal said:

    i am mukesh bhalla from Delhi (India)
    im interested .
    pl contact
    mukebhal@gmail.com

  • Ken Lewis said:

    Hi Amit, i am very new to borrow funds from abroad, i am customer who require AUD$2.5 million to purchase bank mortgage over real property (hotel & business) what are the requirments, i can offer 1st ranking mortage security on LVR $5,250 property valuations please advise interest payment can do interest inadvance require facility for 1 year with an option for another with lendrers agreement, included company plus personal guarantees along with directors and sharholders guarantees. please revert ken.lewis@tchg.net.au

  • Patrick said:

    760 charges are paid by the investor to his bank that is issuing the 760

  • Patrick said:

    ICPO/FCO/RWA etc are all terms and acronyms floated around the commodity markets far too often. Some though are in fact relevant but an irrevocable confirmed purchase order carries just as much weight as a letter to a supplier confirming interest as a buyer. POF is valid as a buyer can be required to provide proof of funds to a seller. POP is an interesting one – in principle I agree that a Bank cannot prove the existence of product BUT if as a seller one has warehouse receipts for hard goods or tank receipts for oil etc then the bank can confirm the existence of those documents. Increasingly banks are less willing to take responsibility however for anything other than money.

  • Patrick said:

    I would speak to your bankers but a SWIFT MT799 is simply a confirmation of your credit worthiness. Unless your bank has very slack internal security against hackers then your account information should not be abused in theory – but it depends on the security of your bank.

  • galax brown said:

    Hi

    i am tried to contact you but there are an error at your ID gmail, so that i hope to have your reply at my ID yahoo : galax.m2004@yahoo.com

  • Ken Lewis said:

    Hi Mukesh, i am borrower seeking us$2,000,000 for the purpose of purchasing distressed bank mortgages in australia at more than 50% discount prices. We can offer 1st ranking mortgage security with company, dire ctor and shareholder guarantees, facility require 12 months with lender option to continue, please advise interest rate and requirments.

  • Ken Lewis said:

    Hello Mukebhal
    I am acting for borrower in Australia seeking US$2 million for the purpose of purchasing mortgage over real property and business, security offered 1st ranking mortgage with fixed and floating charge over all company assets along with company, director and shareholder guarantees.Period of loan 12 months with option granted by lender interest payment in advance.

  • mak said:

    contact to me

    kmitesh1@gmail.com

  • vishal said:

    pls call me 9825286000

  • vanchai said:

    Dear Sir,

    we have alot gold bullion 99.95 or better in stock to open out selling to buyer now.

    I'd like to know taht where you want us delivery to?

    If we cantact you must issue LOR,LOI and POF to us for clearly monetary?

    we will let you only internation legal paper only we need to contact with teh buyer around the world.
    We accepted any system payment in 103/23,M799,MT760

    We give you commission 3% . 1.5 for buyer ,1.5 for seller you ok?

    Hope to hear from you soonest.

    within 15 days working everything will done.

    Regards,

  • kunal said:

    hi vital,
    we require 150 million euro BG please comtact me on my mail id.
    kk@bornunequal.com
    regards
    kk

  • mohammed rafi said:

    hi Mr. amit, this is mohammed Rafi, u can contact me for more details regarding trusted PPP in india. 09985007087

  • sunny said:

    Hello,
    We are a precious metals company and have been approached by several african miners who are selling their AU gold and would like a MT799 and MT 760 issued before shipment. is this a form of payment? and can this be dangerous? for example, the seller (miners), can they take credit from that account and have it billed on our account? thanks

  • Kumar said:

    Hi Amit,
    Can you please call me on +91 9844068629 or email your contact details to successdotcom@gmail.com

    Thanks
    Kumar

  • Jim Ruddick said:

    Is MT799 still used by top world banks? I asked Barclays, UK to issue an MT799 to a seller and they advised they no longer issued them. They advised the Seller would have to ask his bank to send a Status Report Request to them.

  • devin said:

    i am a seller and i have a client that want t who pay me by an MT760 HE IS GIVIVING ME all the details of thedraft which i will pass it to you FUNDS ORIGIIN : …….. QUEUE….. NATURE……. TYPE……. ISIN….. CUSIP…. BLOCKING CODE……. ACCES CODE….. OPERATION COMMON CODE BENEFICIARY SCREEN CODE DTC A/C MESSAGE MENTION TRANMITTER CORRESPONDENT and under all this details there is a message text for the mt 760 he is saying that the money are in euroclear and he has in his posetion a bankers draft issued by HSBC 1 HE WANT US AS ALAW FIRM TO CASH IT WHAT WE NEED TO KNOW , IN ORDER TO KNOW THE AUTHENTISITY OF THE BANKERS DRAFT? 2 HE HAS IN HIS POSETION THE ORIGINAL BANKERS DRAFT ? 3PLS ADVISE US WHAT WE NEED TO KNOW CONCERNING ALL THIS CASE ? OPERATION COMMON CODE.
    Reply to this E-mail: mesterall@yahoo.com

  • Devin said:

    I am seller and i have a client that want t cash an MT760 HE IS GIVIVING ME all the details of thedraft which i will pass it to you FUNDS ORIGIIN : …….. QUEUE….. NATURE……. TYPE……. ISIN….. CUSIP…. BLOCKING CODE……. ACCES CODE….. OPERATION COMMON CODE BENEFICIARY SCREEN CODE DTC A/C MESSAGE MENTION TRANMITTER CORRESPONDENT and under all this details there is a message text for the mt 760 he is saying that the money are in euroclear and he has in his posetion a bankers draft issued by HSBC 1 HE WANT US AS ALAW FIRM TO CASH IT WHAT WE NEED TO KNOW , IN ORDER TO KNOW THE AUTHENTISITY OF THE BANKERS DRAFT? 2 HE HAS IN HIS POSETION THE ORIGINAL BANKERS DRAFT ? 3 PLS ADVISE US WHAT WE NEED TO KNOW CONCERNING ALL THIS CASE ? OPERATION COMMON CODE. reply to this e-mail : mesterall@yahoo.com

  • DON said:

    Thanks let us have better understanding concerning BG/Mt760 but can bg and MT760 work together?? Is there are reason?I knew of a friend who receive BG via swift MT760.
    1) Can BG be swift without MT760? because from your teachings here i understood that you can have MT760 swift without BG.
    Don

  • Hank Childress said:

    We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable. Below is our leasing
    Procedure.

    OUR TRANSACTION PROCEDURE AND DESCRIPTION OF INSTRUMENTS:

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
    2. Total Face Value: Eur/Usd 50M MIN and Eur/ MAX Usd 50B.
    3. Issuing Bank: HSBC London, Barclays Bank London or AA rated Bank in Western Europe or USA.
    4. Age: One Year, One Day
    5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
    6. Delivery PRE ADVICE MT799 FIRST BEFORE SWIFT MT760.
    7. Payment: MT799 BY Wire Transfer LEASING FEE BY MT103/23
    8. Hard Copy: Bonded Courier within 7 banking days.

    BEST REGARD

    Hank Childress

    hank948@gmail.com

  • David said:

    OK I HAVE INVESTOR ITS THESE TRANSFER FUNDS UPFRONT FEES THAT HINDER THE PROCESS I HAVE GUARANTEE SINKING FUND 5% FOR 20 MILLION FROM A REPUTEABLE SOURCE WHICH WILL BEGIN MY GREENLESS POWER PLANT IN NEW ZEALAND BANK INSTRUMENTS ARAEA HEADACHE. kawana071@yahoo.comjavascript:%20hideMsgBox();

    i have bussiness plan bottom line i need an investor to use in the sinking fund for the 5% to begin in new zealand no time wasters just plain bank to bank legal fees

  • David said:

    i require fund for the instrument bank fees sheesh

  • alison said:

    hello Nicolas..
    I also have a MT 760 document same as with you. I'm so confused if this is authentic or not. Can you please help, I would like to know if this is real or not. thankz

  • alison said:

    followed question:
    after having the MT 760 transmission report , how long the process will take before the bank releases the money? thanks

  • DRJ said:

    the person that leverages the MT760 fails to pay the leverage. The MT760 calls the funds from your bank and your bank has to send the money.

    That simple, you are placing a guarantee against an instrument, loan or other transaction.

  • suman said:

    hi,

    I am also in the same situation if got any solution let me know.

    thanks and regards.
    suman
    bangalore
    india

  • Martin Guy said:

    We are Finance Company that gives loan to companies, industries and corporate bodies, we also lease and sale BG/SBLC, if interested contact me. martinguy2010@gmail.com

  • Charles said:

    I do have a line of credit aproof by a Middle East bank. But for me to received the funds, I must have a bank that would be willing to send a MT799. So far, no bank has been willing to do it from Northern Ireland. Any ideas? or any help? Thank you.

  • ron Isaac said:

    We have 40 week Private Placement Trade

    Min 500 M $/Euros SBLC or cashed backed with a MT 760 callable

    The SBLC is discounted using the traders Line of credit , lets say 70% of the face value is discounted , more depending on the bank issuing the sblc, that funds are put in the trade program.

    Private Placement Programs (PPP). Asset Management (Buy and Sell)

    Investors will have also a Corporate commitment letter issued by the trader to guarantee his profits.

  • Peter said:

    Hi, Sugest green energy PPP in EU, c.m. peterisskrastins@hotmail.com

  • Victor said:

    hi Amit,
    It appears that I'm looking at your post very late. However, if you're still looking at good investment tracks, please contact me at vgk1981{at}gmail.com. I deal in the commodities sector and there is a acquisition play at a slight discount.

    Cheers!

    Victor

  • Victor said:

    For a $100m quantum, I hope you're pulling out all the stops in your due diligence.

    An MT799 is merely an advise, a way of showing that you're a credible party with funds.

    Just note that too many scams seem to be originating from HSBC London. if you have an independant contact in that bank, use that contact to verify as well.

  • gina said:

    hello Nikhil, I have many investors and I'm looking for real traders. please contact me skype: ginamw128

  • faiz said:

    What does it means If MT799 has veribage like this: Is that they are trying to scam

    THIS POF IS TRANSFERABLE, UNCONDITIONAL, ASSIGNABLE AND DIVISIBLE WE FURTHER CONFIRM THAT THIS CD IS AVAILABLE IN THE AFOREMENTIONED ACCOUNT FOR THIS TRANSACTION CODE ABOVE IN FAVOR OF xxxxxxxx, ON BEHALF OF xxxxx AND THAT THESE FUNDS WILL REMAIN UNENCUMBERED AND RESERVED FOR BENEFICIARY NAMED ABOVE FOR A PERIOD OF 365 DAYS.

  • Ricky said:

    Hi James Williams please send me info on your proposal radeos at gmail dot com

  • ramesh said:

    Mr. Vital,
    Can you provide small bg/sblc of say 5-to 10 million because my bank is ready to give credit line up to that for the first time and what is your payment method and procedure of 6%+1% fees I don't wan to be 100% sure that my money won't be lost in case of upfront payment. later I can go for the big like 100 to 1 billion also

  • prasanna said:

    hi,
    This is Prasanna from bangalore india,
    I am looking for leased BG to fund my software development project of 250 million USD,
    I am looking for 50 million USD BG from the bank ,
    kindly send me more infi to prayaathi@gmail.com.

  • prasanna said:

    Dear Amit,
    If posiable pls call vinay on 9900165969 to get real pictures in this regard,

  • @dakason said:

    POF,
    Once they are able to swift this through MT799,then we are sure of having something within days.

    SBLC:
    Once we have one now,we can have money 10% of the face value within 3-4 banking days.

    DLC:
    We shall accept DLC of any value and shall get within days too,some %.

    BG:
    This is also like SBLC.Shall also get funds as per the contents on SBLC.

    MT103/23
    The volume has to be very high.We can get 20%

    MT103 One way swift
    Here,any volume can go.Shall also get funds within days.

    Email me via accounts@alzbk.net if you have any of the mentioned instruments.

  • @dakason said:

    POF,
    Once they are able to swift this through MT799,then we are sure of having something within days.

    SBLC:
    Once we have one now,we can have money 10% of the face value within 3-4 banking days.

    DLC:
    We shall accept DLC of any value and shall get withinn days too,some %.

    BG:
    This is also like SBLC.Shall also get funds as per the contents on SBLC.

    MT103/23
    The volume has to be very high.We can get 5%

    MT103 One way swift
    Here,any volume can go.Shall also get funds within days.

    Email me via accounts@alzbk.net if you have any of the mentioned instruments.

  • Dublin18 said:

    I have a client who wants to open an account in which he would receive an mt760 for use as collateral. I do not have much experience with this particular type of document, but am surprised that this is proving a little difficult; a lot of banks say they do not operate in this type of transaction. The issuing bank is the HSBC. Does anyone know of a reputable bank that would not have a problem receiving an mt760.

  • Lin Ronald said:

    Faiz,

    Did you get a reply to this posting? I would be keen to understand also why MT799 has this wording. Are you trying to close an oil deal with Russian Refinery?

    Regards,

  • samuel oyeniyi said:

    Dear Sir,
    I want to have more information about this program of yours and how I can benefit from it.

  • victor dcruz said:

    DEAR MR ADVOCATE
    THE DRAFT YOU ARE TALKING ABOUT IS PROBABLY A DRAFT FROM HSBC, POULTRY , LONDON. THE ISSUERS WILL TELL YOU THAT THEY HAVE THE DRAFT READY AND CAN ISSUE THE MT760, FIRST THE BRANCH THAT IT WAS ISSUED FROM HAS BEEN CLOSED, SECOND THIS IS A SET UP WITH THE BANKERS,
    BUT STILL WE WILL BE ABLE TO DISCOUNT IT FOR YOU BUT AT THE RATE OF ONLY 10 TO 12 % AS THIS IS A ALMOST A FAKE BUT WE CAN GET IT DISCOUNTED PROVIDED A SWIFT MT760 CAN BE DELIVERD TO AN ACCOUNT IN UBS IN SWITZERLAND IF YOU HAVE ANY QUIRES PLESE MAIL ME AT victordcruz@bankshare.uk.com

  • victor dcruz said:

    leased funds are not acceptable for programs, but if you have funds in your account and blocked only a tear sheet and an mt760 will suffice but please be aware be advoced not to close any transactions sitting in a hotel all placement programs are by invitation only and done in the bank.

  • alexey lapshin said:

    Dear Sir,

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

    Contact me through this email:(draftinstruments@gmail.com,draftinstruments@yahoo.com,sussane.terry@gmail.com) or through
    skype: (alexey.lapshin2) in other to furnish you with other information.

  • joe said:

    how long will it take to conform

  • Mr Jake Smith said:

    Dear Sir,

    Halifax Bank Plc located in London United kingdom is now providing
    financial/loan services and as well financing projects in developed
    and developing nations.

    At the main stream of our services we can provide, soft loan,
    micro-credit finance loan, mortgage loan,construction loan and
    agricultural loan.

    We provide all kinds of banking instruments (MTN,BG,SBLC,BCL,PPP,SKR Etc.)

    Brokers and financial consultants that will work with our firm in
    their respective countries are required.

    For further inquiries contact:

    Mr Jake Smith
    Loans/Credit Operations Manager
    104/108 High Street,Bromley
    London– United Kingdom
    Email:hbankplc83@yahoo.como.uk

  • BONET ERNESTO said:

    Honorable Buyer,

    We are the principal sellers of the below listed commodities ,we have gotten your name and

    address as buyers mandate/sourcing agent/commodity brokers such as AU gold dust, AU gold

    bullion,Dore Bar,JP54,D2,rough diamonds, Used Rail, copper cathode ,HMS1 and HMS1&2 and we

    are therefore contacting you with the intention of entering into an everlasting partnership

    in the above mentioned items we deal on.

    Any interested buyers/sourcing agent for the above items should contact us for more detail

    as we are searching for customers /representatives who can help us establish a medium of

    getting to customers/buyers of our above listed commodities all over the world .
    We will offer you a good commission in any deal we close,if you are not a buyer for

    connecting us to buyers.

    Thanks and best regards
    BONET ERNESTO RUBBEN.
    Direct Fon:+447045732931
    TELEFAX: +44 700 608 5024
    Email:goldencapitalltd@gmail.com
    Skype ID:goldencapita
    Website: http://goldencapital.en.ec21.com

  • Jonathon David said:

    Dear sir / madam,

    Trust Finance Associates Consortium is the pioneer of organized financial services in United Kingdom and has established itself as the one of best recognized Finance Firm nationally… Trust Finance Associates Consortium was inception in the year of 2000. We provide professional services for inbound and outbound business set up. We offer a complete range of financial solutions to our clients. We take care of investment banking & financial planning requirements by providing authentic advice.

    We possess a team of experts including qualified consultants who ensure to provide most feasible solution to our client financial hitches. Over the last 5 years, Inter Finance Consortium has grown to be a premier executive provider of bank instruments for professionals both in United Kingdom and overseas. We are in affiliation with so many banks which enable us to provide our clients’ need globally.

    We offer loans, business finance, project finance, bank instruments like MTN,BG,LC,SBLC,PPP,POF,CMO.ATM Card, Bank Draft These services we provide at reasonable rates and conditions from reputable lenders/providers. No chains of consultants as we are in direct contact with the lender/provider. Contact us for more details.

    Yours
    Jonathon David
    President
    Trust Finance Associates Consortium
    5 Sycamore Avenue Abergavenny
    Monmouth shire Wales
    United kingdom NP75JY
    Contact email: info.tustfin@gmail.com

  • john said:

    Can anyone give me just a mt799 as thats all i need you will be well compensated jd.blink007@gmail.com

  • john said:

    just give mt799 once you get your goods then give them a mt760

  • justin said:

    Currently we have a deal where if we provide TM799 they will pay 300% of the value of the MT799 before th MT760 is issued. If anyone can help us with this please contact us jd.blink007@gami.com

  • Siddiqui said:

    Dear Reader,

    We require USD 5 Million BG with NO UPFRONT or NO ADVANCE FEE.

    If anyone Genuinely Provider of BG with condition above please contact ASAP

    prosperouspk (at) gmail (dot) com

  • Safeer Uddin said:

    I am glad to read this it's very educative,ineresting and informative

  • Pascal said:

    I have a swift 760, face value 150 mi euro, from a BBB Russian bank.please contact me if you can discount it: pascal.vuan@gmail.com

  • Rahul said:

    Hi………….

    I Rahul and we have FIVE PLATEFORM ( trader National & International ) to more for SKR funding . If someone have SKR with Mt799 with full dacument then contact me. : Rahul : 09039514646

  • Brian Clarke said:

    We would be happy to have proposals for drawing credit lines against genuine bank guarantees issued from top banks anywhere in the world. We discount anywhere between 80-95% depending upon the end use of the credit facilities sought.

    Minimum values – Euros 20 million

    tryme20041@yahoo.com

  • Roy said:

    I am a broker who represents a development project. We have been worknig with a group who claims to be a private equity fund. They have delayed funding for some time now.

    "We were just advised that our SWIFT has reached us in XXXXX as soon as it has cleared the compliance (SOF-Source of funds) we will wire to the escrow agent………………………………….. Simply said there is a vast difference when “wiring” a few hundred thousand dollar to a location versus, a multi-jurdictionly SWIFT of millions of dollars. We will advise the minute that we are transferring funds to Escrow agent and confirm to you "

    3 Questions:
    1. Is this true that there are different processes when dealing with hundreds of thousands vs. Millions
    2. How long does it take to confirm (SOF)?
    3. Does any of this sounds strange to you?

  • Morgan Investment said:

    Contact me for me Details we can work things out as regard the Mt799 one way

    Morgan Investment
    derrymike.dd2@gmail.com

  • tom said:

    no/yes; not that long; yes

    anytime you are sending money upfront there should be questions

    if you have a legitimate project and need some real help – wealthspringfla@hotmail.com

  • yusuf said:

    I can send an MT760 valued at Euro 500M to any bank for trading is any one intrested that can give good return of upto 60% of the face value over 6 month.

  • m Fularon said:

    Yes, 20% rate of return..

  • Daniel Goodman said:

    I work for a company called Blocked Funds and I think we provide the best services in this sector for MT760 and MT799 as well….

    BlockedFunds.com is the premiere agency for equity and debt-secured cash accounts, on a fixed-return basis, for Proof of Funds uses. We provide organizations and individuals the capability to complete long-term financing or meet other on-going project needs.

    BlockedFunds.com Services

    * Funds seasoned for six (6) months
    * Account statements provided
    * Funded from a $217 billion hedge fund
    * Written Verification of Deposit
    * Electronic account verification option
    Blockedfunds.com is the industry leader in providing short-term equity investments for Proof of Funds uses. With extensive experience in providing financial solutions for companies and individuals, we proudly offer you the advantage of dealing with a company that is known and respected in the industry for integrity and efficiency in successfully negotiating investments under the most favorable terms.

    Our portfolio allows us to secure financial backing for a single project of up to $5 billion, while providing a superior level of underwriting for our partners in evaluating investment opportunities in order to insure they meet specific criteria that are suitable for the client’s needs.

    Our seasoned and industry-experienced representatives are available to discuss with you the wide range of consulting services we offer. We offer personalized services tailored to your situation and are committed to securing equity investments for specialized uses that you and your company might need. Our investment resources provide the flexibility needed to accomplish and meet our client’s investment goals.

  • R Shah said:

    I have MT760 , please send details for returns.

  • Dubaree said:

    Good morning Sir!
    My company has recieved a Swift MT760 , and wish to monetized it . Can We cash it into Our company account Or use up to 20% then send the balance 0f 80% for humanatirian projects ??

  • Yuriy said:

    Dear colleague,
    If you may to be interested in MTN, I have a direct contact with a resource Owner (Seller) who can issue MTN.
    Contract amount – 100 Billion Euro with GUARANTEED R & E
    Issuer- TOP 25 European Bank
    Contract start – ASAP
    Term- TEN (10) Years and One (1) Day
    Age- Fresh Cut

    MTN can be issued for a company (Buyer) who can operate such amount.

    Please inform me if it’s may be interesting for you and I will send you details.

  • Mike said:

    Hello. I have a client that has a BG 1B from HSBC sign by 2 bank officers. They were trying to us it to buy MTN's from my provider. The issue is the blocked funds. The red clause credit says it's good up to 90% swift MT760 US$1 billion is this something that you could monetize? The group that I work with doesn't take blocked funds, however if it could be monetized to at least $500M I can get the MTN. I am direct to the Rep that is on the sell side of the transaction. Te buy is open to me and any others looking. If interested in working on thia please let me know ASAP. Thx

  • Emin said:

    Hi.
    I have bank that will support our projects for energy and telecommunications if we have BG. Projects are about 100m eur. We are looking for partners in all of these projects.

  • blockedfunds said:

    this is really great to see there are some leased funds company…
    But I think the best one is Blocked Funds

    Blockedfunds.com

    2711 N. Haskell Ave
    Suite 550
    Dallas, TX 75204
    Local Phone: 1-214-296-9552
    Local Fax: 1-214-296-9552
    Toll Free: 1-888-625-7518
    International: +1 214-716-5018
    Toll Free Fax: 1-888-625-7518
    International Fax: +1 214-613-1640
    Email: info@blockedfunds.com
    Website: http://www.blockedfunds.com
    Skype: goodman.atoztask

    Help line: 972-704-1696

  • blockedfunds said:

    this is really great to see there are some leased funds company…
    But I think the best one is Blocked Funds

    Blockedfunds.com

    2711 N. Haskell Ave
    Suite 550
    Dallas, TX 75204
    Local Phone: 1-214-296-9552
    Local Fax: 1-214-296-9552
    Toll Free: 1-888-625-7518
    International: +1 214-716-5018
    Toll Free Fax: 1-888-625-7518
    International Fax: +1 214-613-1640
    Email: info@blockedfunds.com
    Website: http://www.blockedfunds.com
    Skype: goodman.atoztask

    Help line: 972-704-1696

  • blockedfunds said:

    this is really great to see there are some leased funds company…
    But I think the best one is Blocked Funds

    Blockedfunds.com

    2711 N. Haskell Ave
    Suite 550
    Dallas, TX 75204
    Local Phone: 1-214-296-9552
    Local Fax: 1-214-296-9552
    Toll Free: 1-888-625-7518
    International: +1 214-716-5018
    Toll Free Fax: 1-888-625-7518
    International Fax: +1 214-613-1640
    Email: info@blockedfunds.com
    Website: http://www.blockedfunds.com
    Skype: goodman.atoztask

    Help line: 972-704-1696

  • blockedfunds said:

    this is really great to see there are some leased funds company…
    But I think the best one is Blocked Funds

    Blockedfunds.com

    2711 N. Haskell Ave
    Suite 550
    Dallas, TX 75204
    Local Phone: 1-214-296-9552
    Local Fax: 1-214-296-9552
    Toll Free: 1-888-625-7518
    International: +1 214-716-5018
    Toll Free Fax: 1-888-625-7518
    International Fax: +1 214-613-1640
    Email: info@blockedfunds.com
    Website: http://www.blockedfunds.com
    Skype: goodman.atoztask

    Help line: 972-704-1696

  • blockedfunds said:

    this is really great to see there are some leased funds company…
    But I think the best one is Blocked Funds

    Blockedfunds.com

    2711 N. Haskell Ave
    Suite 550
    Dallas, TX 75204
    Local Phone: 1-214-296-9552
    Local Fax: 1-214-296-9552
    Toll Free: 1-888-625-7518
    International: +1 214-716-5018
    Toll Free Fax: 1-888-625-7518
    International Fax: +1 214-613-1640
    Email: info@blockedfunds.com
    Website: http://www.blockedfunds.com
    Skype: goodman.atoztask

    Help line: 972-704-1696

  • Jonathon said:

    We offer loans, business finance, project finance, bank instruments like MTN,BG,LC,SBLC,PPP,POF,CMO.ATM Card, Bank Draft These services we provide at reasonable rates and conditions from reputable lenders/providers. No chains of consultants as we are in direct contact with the lender/provider. Contact us for more details.

    Yours
    Jonathon David
    President
    Trust Finance Associates Consortium
    5 Sycamore Avenue Abergavenny
    Monmouth shire Wales
    United kingdom NP75JY
    Contact email: jglc22@HOTMAIL.COM

  • Corneliu said:

    What about $500M USD? Contact me on corneliu@bodnar.com.au
    Please I'm not interested in time wasters, either you can or cant or your legitimate or not.

  • Emin said:

    what is your contact ?

  • Emin said:

    What is your procedure ? We dont pay any cane upfront.

  • Zorron said:

    All Transactions via MT760 and MT799 can be used by scams for various reasons if the info pertaining to the transactions fall onto the wrong persons. Email can be hacked and hard copies can be stolen. All information regarding the transactions should be safe guarded at most.

  • Top Finance Uk said:

    Dear Sir

    We wish to introduce our finance company to you.We are London Based firm that provides financial services to corporate bodies and individuals around the globe.We provide the following services effectively -project finance,business finance,consultancy,provision of financial instruments from top European banks.Such instruments are: BG,SBLC,LC,MTN,POF,CMO,DLC,PROJECT FINANCING AND DISCOUNTING.

    We charge 1% in every transaction successfully concluded.We receive our payment at the end of a successful conclusion of the transaction.

    Contact us for more details.

    Brian Brooks
    Chairman & CEO
    Top Finance UK
    15 Dock Street
    London E1 8JL
    United Kingdom
    Tel: +447045708632
    Email:topfinance@rocketmail.com

  • Top Finance UK said:

    Dear Nikhi

    We wish to introduce our finance company to you.We are London Based firm that provides financial services to corporate bodies and individuals around the globe.We provide the following services effectively -project finance,business finance,consultancy,provision of financial instruments from top European banks.Such instruments are: BG,SBLC,LC,MTN,POF,CMO,DLC,PROJECT FINANCING AND DISCOUNTING.

    We charge 1% in every transaction successfully concluded.We receive our payment at the end of a successful conclusion of the transaction.

    Contact us for more details.

    Brian Brooks
    Chairman & CEO
    Top Finance UK
    15 Dock Street
    London E1 8JL
    United Kingdom
    Tel: +447045708632
    Email:topfinance@rocketmail.com

  • mike said:

    Yusuf, contact me at mikebensono@yahoo.ca i have a deal for you.

  • abdul ali said:

    yes i can discount this please send me a copy through my email
    alsamrani999@hotmail.com

  • John said:

    Hello everyone, I am glad to read all your questions and answers.

    The bank sent me the MT760 to my bank, they sent me a copy of the swift message. my bank verified the swift queue number unofficially in the central bank but it has been 2 days now and it didn't arrive. I am wondering if itakes that long or is something wrong ?. Thanks for taking the time to answer my question

  • Christopher Bastin said:

    We are offered financing for our industrial development project in Saudi Arabia and have received a response guarantee an amount of 250 million Euros. The will be through swift message MT-760.

    I provided the information to our Saudi Bank who have informed the transaction is subject to KYC and SAMA (Saudi Arabian Monitory Agency) opinion.

    Please can you help in the process to discount this guarantee and can we transfer to our KSA bank for project financing.
    You can email me c.bastin@gmail.com

  • amko said:

    i have question, can anybody help me with answe.We are big copmany in USA and we recived an MT799 from other company in China who wanted to do business with us.They send MT99 to our USA Bank , but now they dont want to do any business with us and demanding their MT799 back.Our bank is not willing as they suspect a scam , is there anything fishy when u demanbd MT799 bak , because our bank has told us that its just a message, there is nothing to send back.

  • GSSS said:

    rahul i have a cash POF account that i can swift MT799 confirm to your bank. Will you be able to work with this type of instrument and get me into a platform?

    contact me gagan_sran (at) msn (dot) com

  • Ron said:

    Dear Hoster et All,

    I am new and a non-finance in this field. I have a compicated situation here.
    1st of all can anyone enlgihten what's the obvious differences between a "RWA" vs Swift MT760?

    Our company recently engaged into a project financing with our Client. Initially Client together with their counter finance party has requested us to issue a "RWA" letter with our bank to prove of initial funding from us to deposit into a security account and in subsequent order the rest of the project funding will be raised by the Client and deposited into the security account.

    But since our succeed in issue the "RWA" letter with our bankers, now that the Client, especially their counter financing party is requesting for a Swift MT760 Blocked Hold and Assignment of Full Uses over Deposit Account.

    What could be go wrong/right with the above arrangment? What are the consequences?

    Comments/Advices are very much appreciated.

  • Muhammad Ali said:

    Dear Sir,
    I am direct to seller mandate we can supply Gold dust/Bars from Africa Price:35000$/KG Purity:22K Term:SBLC MT760 or MT799 blocked funds 2% PB provided pay after assay supply availability:20MT /M from 1 supplier we are direct to many supplier we can also do Ghana PMMC without any bank instrument price:42000$/KG Quantity:250KG/M or Tanzania DES refinery but buyer seller meet together in seller place interested pls back to us
    Note:we cannot provide any past document because we are in contract wit other buyer
    Regards
    Muhammad Ali
    Pak.Broker@gmail.com
    Skype:Omer_sharif22

  • Muhammad Ali said:

    Dear Sir,
    I am direct to seller mandate we can supply Gold dust/Bars from Africa Price:35000$/KG Purity:22K Term:SBLC MT760 or MT799 blocked funds 2% PB provided pay after assay supply availability:20MT /M from 1 supplier we are direct to many supplier we can also do Ghana PMMC without any bank instrument price:42000$/KG Quantity:250KG/M or Tanzania DES refinery but buyer seller meet together in seller place interested pls back to us pls note what Mr.John said ou can provide MT760 it also ok
    Note:we cannot provide any past document because we are in contract wit other buyer
    Regards
    Muhammad Ali
    Pak.Broker@gmail.com
    Skype:Omer_sharif22

  • anna said:

    who pays the cost of mt760? the investor to his issuing bank or the trader to his receiving bank?

  • mohamed said:

    I want to hav 760 establish a tourist village in Egypt, the land and royal A. approvals required with heartfelt thanks

  • robert said:

    Do you need this or you selling the above Trade

  • Bobby said:

    Hello Mr Amit,
    If you are still looking for PPP investments pls let me know i got client
    to whom you can invest in PPP and able to see good returns.

  • A. C . Raj said:

    is that true any trader awailable in chennai.If any tader awailable in chennai you please cont me please you shute a mail to my mail id acrp007@gmail.com
    expexting with good reply.

    Thanks

    with regards.

  • Shafi said:

    Hi Guys,
    Please let me know the funders who are ready to monetize government guarantees for projects in developing countries. My email is proprietor@biznocrats.co.tz
    Will highly appreciate this information.
    Kind regards,
    Shafi

  • Umbul Sawunggaling said:

    Dear Sirs
    How much I have to pay for fees on issuing MT799 for USD30B when that MT799 is collateralize by Certificate of Deposits on the same bank?, and how possible the applicant is not the original owner of that Certificate of Deposit but the holder of the Power of Attorney given by the original owner?.
    Thank you and best regards
    Umbul Sawunggaling, Indonesian.

  • jay said:

    Dear nikhil , i can give you good investors , please provide me all your procedure and about your company . email me to vja2008@rediffmail.com and your Successful program details . and your contact information . Thanks Regards. J

  • Cox said:

    mR. Victor,

    Quick question: if it is fake, how come you want to cash/discount it quickly?

  • nishant said:

    but the inside trade article above clearly mentions that if the trader knows what MT760 or MT799 is present, there is a higher chance of them being legitimate, so arent they implying that Mt760 is not 'rubbish'… or dont you trust them either?

  • Vickie said:

    Have you successfully participated with a trade program? Please advise vlind@fyiunlimited.com

  • Vickie said:

    can you send info on your trade program to vlind@fyiunlimited.com? Thank You

  • Vickie said:

    Please provide me with additional information vlind@fyiunlimited.com
    Gods Blessing,
    Vickie Lind

  • Leslee said:

    lol… MT760 is no problem by PPP. Without MT760 = no creditline = NO PPP. MT760 for PPP business is only: RESERVED/Blocked (administrative hold) FOR THE EXCLUSIVE BENEFIT OF TRADE PLATFORM, AND THAT THESE FUNDS SHALL REMAIN SO BLOCKED FOR A PERIOD OF Xxx CALENDAR MONTHS FROM DATE OF THIS SWIFT FOR THEIR FULL USE AND BENEFIT, (for the creditline) AND CANNOT BE WITHDRAWN DURING THIS PERIOD. Cash funds is NOT moved from Client account…

  • Thierry C said:

    Dear, we are not holding a PPP nor have access to those, our company is acquiring SLS Policies, re-insure them as a guaranty and then fund the guarantees. The majority of the funds is funding projects but we reserve a 20% per quarter to the initial investor. We can explain and prove the full process. Minimum investment is USD 3 M, maximum is USD 15 M. To access the Investment Memorandum, please send Letter of Interest and PoF thierryc@rocketmail.com. This is not a business mail, for confidentiality reasons, our business mails and website will be disclosed to aproved investors.

  • DAVID MASIH said:

    will be receiving MT799 POF -CONDITIONAL BG FOR US$.5.375.000 MILLION IN MY NAME OR MY TRADING COMPANY- IVAN EXIM INTERNATIONAL TRADING CO. FOR SUPPLYING SUGAR ON CONTRACT BASIS.

    CAN I GET IT DISCOUNTED AND IF AFFIRMATIVE.WHAT PERCENATGE IT CAN BE DISCOUNTE.

    BEST REGARDS
    DAVID

  • Anirudh said:

    I need a genuine bg\sblc of 350 MILLION from AAA with POF AND CREDIT LINE FACILITY with no upfront fees and admission fee’s interested one’s plz contact me on anirudhamma143@gmail.com

  • Andrei said:

    Hello.
    My name is Andrew. My company has shares worth $ 117 million. We want to put those shares in a custody account at any bank and get a bank guarantee MT799. Can you help us? Write me an email zxandrei@gmail.com

  • alex said:

    Hi all,

    I do not want to say much here cause I started off loosing my own money when I started off. But today we hold a corporation which beats the rest. Yes we are traders. And no we dont do fraud. We make money and help you in the same. And we have solutions for almost all of you. We deal with only the top banks across the globe.
    If interested please feel free to email me at paulalex.riley@gmail.com
    We shall discuss further there. And please do value time.

  • aticha said:

    I have good contact with client looking for real BG please contact: awjamsaij@gmail.com

  • Dobrovolskiy prokopiy said:

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

    Contact me through this email:(broker.prokopiy@gmail.com) or through
    skype: (Dobrovolskiy.prokopiy) in other to furnish you with other information.

  • omotade said:

    INVESTMENT POLICY | APPLY TO BE AN INVESTOR

    KETMOT OIL INVESTMENT is a package designed to provide guaranteed extra income for any investor willing to MAKE MONEY WORK FOR THEM. With various investment opportunities available in such a wide and open economy such as Nigeria, Oil and Gas sector still has the highest yield on investment. Even the nation at large profit from sales of petroleum product.

    At Ketmot, Investor's money is used in day to day transactions. We have several demands to supply our products to reputables companies in Large quantity. These funds are used to supply products which generate a good profit margin for Ketmot on monthly basis.

    Based on previous transactions and monthly income, Ketmot can conveniently offer 5% monthly interest to investors without fail.

    KETMOT OIL INVESTMENT has been in existence for over three years. We put our investor's interest first before the company's interest. So far so good, monthly interest is always paid before 30 days cycle. A TRIAL WILL CONVINCE YOU. INVEST TODAY

    FEATURES OF OUR PACKAGE

    MINIMUM PREMIUM PAYABLE: N1,000,000 (7000USD)
    MINIMUM TENOR: 6 MONTHS
    INTEREST RATE: 5% monthly

    MONTHLY INTEREST

    Investor’s interest is paid into chosen account on monthly basis.

    LUMP SUM PAYMENT:
    An option to deposit lump sum (at any time) in addition to initial capital is allowed.

    SECURITY OF FUNDS:
    Principal plus interest is guaranteed upon termination of investment after 6 months.

    HOW TO REGISTER:

    1) You fill our investment form and make sure you provide your account details for payment of monthly details.
    2) You must provide a passport photograph and photocopy of identification. (National ID card or International passport)
    3) After all is accessed, You make payment to company account and we give you an agreement letter stating all the investment details.

    visit http://ketmotoil.com/investment/ or call +2348033457342 or +2348063297091

  • tbahari said:

    well, i interest abt this forum,
    i hv a client need sblc/bg for face value min euro/usd 50mio ;
    would you lets me know your procedure?
    how many total of cost to lease or buy ..?
    tks

  • tbahari said:

    Dear sir,

    would you lets me know you procedure for sblc/bg/mtn ?
    how many percent for lease or buy that instrument.

    thanks.

  • tbahari said:

    it's good that procedure,

    would you sent me detail of contract?
    i have client to need that instrument gb/sblc/mtn to be lease.

    we will ready to follow your procedure.

    thanks a lot

  • Mel said:

    Please send me details to your lease program

  • K G Shan said:

    I can give you the return 20% of return per year

  • K.G.Shan said:

    Hi if you are a mandate only contact to this e-mail address please 'kathshan47@gmail.com'

  • besik said:

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

    Contact me through this email :( financialdraft55@gmail.com,) or through
    skype: (besik.katsitadze) in other to furnish you with other information.

  • IBRAHIM COULIBALY said:

    Attn: Sir/Madam.

    We write to offer you this co-operate offer for our product (gold) We intended to sell to any interested and prospective buyer under the following terms and condition.
    We therefore declare our interest and willingness to open discussion in respect of this at your earliest convenience.

    PRODUCT……………………….A.U GOLD DUST.
    QUANTITY……………………….275kg (Kilo Grame)
    QUALITY…………………………..23+ Carats.
    PRICE………………………….$35.000 par kg (Negotiable).
    Shipment: The shipment will be carried out by freight and forwarding agent based at SAF TRANS HS SARL BAMAKO MALI at the Senou international airport. Bamako-Mali.

    Terms of Payment: 7% down payment will be paid after the buyer have obtained sample tested and ascertained as good, 93% and letter of credit payment at site. It is instructed to state that buyer will have to come to MALI to meet the board of directors and owners.

    OTHER TERMS OF CONTRACT: A contract agreement stipulating terms and conditions of this transaction will be signed between the BUYER and SELLER. AS such, buyer must as a matter of fact arrive BAMAKO MALI to sign all business and legal documents relating to transaction, which shall be binding both parties.

    A prompt reply will enable us commence without delay, the necessary arrangement that will make us conclude this business as prompt as would be practical.

    We look forward to doing business with you.

    Best regards.

    Mr. IBRAHIM COULIBALY.
    Mr. Cheick Malick KIETA(PRESIDENT)
    ibe_coulibaly@yahoo.fr
    Tel: 0022363671044
    GROUPEMENT DES COOPERATIFS MINERS DE KEKORO.

  • Bruce Stewart said:

    Hi Shafi,

    We have major providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs that are registered with us and this financial instruments are specifically for lease and sale, our providers deliver in time and precision as Seth forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (industrial equipment, air planes, ships, etc.) And many more , Our terms and Conditions are reasonable.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG) / SBLC (Appendix A)
    2. Total Face Value: 10MILLION MIN to 50BILLION MAX IN USD or EURO
    3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt, UBS, Barclay Bank UK or any Top 25 .
    4. Age: One Year, One Day
    5. Leasing Price: 6+ 2%
    6. Sale Price: 48+2%
    7. Delivery SWIFT TO SWIFT.
    8. Payment: MT103-23
    9. Hard Copy: Bonded Courier within 7 banking days.

    If you have need for corporate loans, international project funding, etc. or if you have a client who requires funding for his project or business, We are also affiliated to lenders who specializes on funding against financial instrument, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.

    Inquiries from agents/ brokers/ intermediaries are also welcomed; Do get back to me if you are interested in any of our service

    Tel: +44 792 44 30 630
    Email: brucestewart@accountant.com

  • Gregory Marsh said:

    We can assist clients worldwide that need project loan or financial instruments, e.g. BG, SBLC, CD, MTN, SKR, POF and bonds.we are pleased to announce that we can lend against MTNs and CD’s, BG’s, SBLC’s,.This total process could take as little as 10 days from start to finish, depending on the responsiveness of the borrower and the size and particulars of the instrument.

    Please feel free to contact us

    Yours Faithfully

    Mr Gregory Raymond Marsh(CEO)
    Greg Marsh Limited
    gregmarshlimited@consultant.com

  • Greg marsh said:
  • Phildowen said:

    I am told by one of my buyers that he need POP for the purchase of 250000 Metric tons of Used Scrap and Rails, what can i do to issue him the POP, he is the first buyer who asked me this. Please Advise

  • Senior said:

    Yes. We can help. Kindly contact me on the below e-mail.

    Seniorconsult@gmail.com

    Regards.

  • Liviu said:

    Dear Sirs,

    how can I secure the commission the Seller or Buyer have to pay it to us?

    I inform you we are Facilitator Agency and put together Sellers and Buyers in order to make good deals together.

    As you know, we can not disclose the identity of one side to the other unless they will not sign and seal IMFPA with us.
    But what is happen if the Seller(as example) still sign and seal the IMFPA and meanwhile, under some explanations, he will say they haven't closed any deal. How can we (as Facilitator) be sure of what they say?…how can I manage that?

    It must be some solution…otherway we sign and seal documents, waiting the deal is closed but the deal and commission will never come.

    So what do you suggest me???
    Please advice me step by step how to manage this situation.

    Thank you in advance, Liviu!

    perfectdaysrl@yahoo.com

  • Dobrovolskiy prokopiy said:

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

    Contact me through this email:(broker.prokopiy@gmail.com,broker.prokopiy01@gmail.com) or through
    skype: (Dobrovolskiy.prokopiy) in other to furnish you with other information.

  • Jaybee said:

    Hello Sir,

    JayBee Solution Limited is a private financial consultant with financial credibility where Individual and Corporate Organization fulfill their financial services; we are financial consultant providing financial services to private organization, companies, government par stators and individual brokers worldwide.

    We are specialized in banking such as Bank Guarantees, Standby Letters of Credit, Bank Drafts, Medium Term Notes Etc….

    For Discounting:
    We Discount callable and verifiable Bank Instruments, and provide Collateralized Loans non-recourse loan no payback. We accept: BANK GUARANTEES,STANBY LETTERS OF CREDIT,BANK DRAFTS, LETTERRS OF CREDIT,MEDIUM TERM NOTES.

    For Discounting of Bank Instruments listed above the client must deliver the instrument to us by first sending us a scanned copy of it and passport copy for us to evaluate.

    We do Discount via swift MT-760, etc… all instruments most have swift capacity to proceed.

    Client must issue our required documents the verbiage of which we have in readiness to provide. If instrument is less than A-grade, the discounting price will depend on from which bank it’s coming from, and other variables.

    Our minimum: 100 million. No maximum Bank Instrument only in USD or EUR. After verification etc, you will get your remittance.

    Private Placement Program:

    Our Private Placement Platforms trade mainly on Bank Instruments listed BG’s, SBLC’s, BD’s, LCs MTN’s client most submit Compliance Package, which often consists of varying documents, comprised of a Client Information Sheet (CIS), Color Copy of Client Passport. Scan Copy of Instrument, Authority to Verify Funds (ATV) or Bank Notes to be used to satisfy leveraged capital requirements.

    Once the Compliance Package is approved, a formal invitation, in the form of a Memorandum of Understanding or a Trading Contract, will be issued to Client, which will require signature in approximately 24 to 72 hours. The MOU / Trading contract will often have a set of instructions Client needs to follow to initiate the Trade. After the MOU / Trade Contract is signed and returned to the Platform, Client will then need to perform the tasks Trade Group requires to leverage the Client's funds for the daily Trading Process.

    Those tasks involve the issuance of a particular SWIFT Message such as MT 760 as specify by Trade Group on the verbiage of which we have in readiness to provide.

    Minimum requirement for invitation consideration is 100 Million. No maximum only in USD or EUR. We do not participate in any platforms that require the actual transfer of funds.

    Trading then commences shortly thereafter, Client will begin to see returns in four weeks.

    From then hence further, monthly payments will be divided to Client over the contractually specified Trading Period, which is most often in the range of Ten Month as specifically agreed.

    We also proceed on Banking Instrument that are not yet issue and we take SWIFT MT103 or MT103/23.

    Thank you for your usual Co-operation.

    JayBee Solution Limited.

    jbslimited@live.fr

  • Dimple Saija said:

    Hi,
    Dear Amit .I read your queries and i have answer of all your queries . if you are real interested in this PPP program please send e.mail sunnyhk_99@yahoo.com .

  • ahmad said:

    did the lesser can know that he receive the MT799? and how he can know ?

  • tony said:

    no swift, no 760/799…only admin hold…do you have a program

  • DHIRENDRA SAKSENA said:

    CAN THE PHOTOCOPY OF A BANK GUARANTEE AND MT760 BE PUT ANY USE SUCH AS CREATING CREDIT LINE OR BORROWING …? PLZ HELP .

  • SANDMAN31 said:

    HELP!!! I have (as of Tuesday 13DEC2011) received an MT799. This "Preadvice" was from HSBC Hong Kong to JP Morgan Chase. I am now being told that an MT760 is next. I was an investor that placed funds on a trade in October and Payment was due 12DEC2011. Can anyone tell me if this is the correct process as of today I have been told that they (JP Morgan) is verifying the MT760. Does this mean I will be getting paid in the next few days?

  • prokopiy said:

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

    Contact me through this email:(broker.prokopiy@gmail.com,broker.prokopiy01@gmail.com) or through
    skype: (Dobrovolskiy.prokopiy) in other to furnish you with other information.

  • harry said:

    please contact me

  • Lenny Stern said:

    John, My Name is Lenny Stern and one of my client sent me a fro of 200kilo of gold in a MT799.
    I'm looking for people interested.
    Regards,
    Len

  • prokopiy said:

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

    Contact me through this email:(broker.prokopiy@gmail.com,broker.prokopiy01@gmail.com) or through
    skype: (Dobrovolskiy.prokopiy) in other to furnish you with other information.

  • ashfaq said:

    I can deliver leased instruments to Organisations or individuals with their
    preferred text verbiage as been approved by their bankers. We also proffersales
    option to interested buyers. Our terms and procedures are so flexible and
    workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lesseebroker’s
    Commission and he determines his commission. Also we have facilities todiscount
    BG and Put you into PPP Trading.
    Contact me through this
    email;
    businessfundinginvestments02@
    gmail.com,ahmedkan66@yahoo.com or through
    skype:ashfaqahmedforyou.. in other to furnish you with other information

  • Victor said:

    Dear Vitali,
    I am interesting to know precisly your program, very much. We are looking after sort of "BG" to involved that is trading on private placement business ( rape & sunflower oil, ura, petrol)

    Please send your active mail address to my: victor.svoboda@gmail.com tel. 0033/699894209 thx.

  • Rajiv said:

    I am a broker.

    My client needs draft with MT 760. Procedure would be forwarded to you.. Meanwhile send in your procedure. Also, we need HSBC or Barclays.

    Can you manage manager@sydneymortgageloans.com.au

  • Ray said:

    I am getting a BG for US $500 million for supply huge quantity of oil. I need to show 2% of face value ($5m) in my account for PB and once I get BG as MT760, I have to pay my client this $5 Million. Any chance any one can help me in this regards? I can make a contract with the person/company who is helping this, to go for any PPP or business profit share.

  • Daren said:

    Have client that can provide a Guarantee, including MT760 delivery. However, Beneficiary must meet client, explain stuffs and be able to block 2% in issuing bank. Contact cpa.hou @ yahoo dot com

  • Anthony Jacos said:

    We are a financial service company affiliated with a leading UK group, we have direct provider for BG/SBLC/LC from top AA rated banks in the world. HSBC London or HongKong ETC our leasing fee is 6+2 serious minded brokers and principal borrower only. Please contact Mr Anthony Jacob

    Contact:: Mr.Anthony Jacob
    Email: anthonyjacob@live.co.uk
    Telephone: +44-207-060-9550

  • john said:

    dear Jon,
    i just came a cross your adv here saying you are into gold buillion, please i have a real buyer who is looking for a real seller please if your company is real send us your offer and any other gold offer be it gold bar, gold dust here is my email: bobchichris@yahoo.com

  • john said:

    Dear Mike,
    yes i have a good provider who can issue mt103 two way also one way be it by swift or ktt upto any amount. if you are interested get back to me, we dont ask for any upfront payment only what our provider is asking for is bank endorse of ICBPO to guarantee that your receiver will pay after five banking day. if you are interested contact me: bobchichris@yahoo.com.

  • joe richardson said:

    Hi my name is Joe i have been working with this oil company that has Leased Mineral Rights on two (2) oil fields. But they need money to develope these oil and gas reserves. I have been looking for a CASH BACKED CD with a value of 100m. the oil company has a TRUST that will allow them to have a credit line of 100m if they can find a cash backed CD. This Cd is a non- callable, non-useable, non – resource and it stays in the CD holders control at all times. The TRUST will allow verbiage to be sent by SWITF MT-799 so that control stays with CD holder and helps to control cost. Must a top teir bank. This company will not pay any upfront fees. They will pay 2-3% on backend. If you can help me with this project, please feel free to contact me by phone at 646 407 9316.. or e-mail me at .. joeerichardson@yahoo.com

  • Dobrovolskiy. said:

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

    Contact me through this email:(broker.prokopiy@gmail.com,broker.prokopiy01@gmail.com) or through
    skype: (Dobrovolskiy.prokopiy) in other to furnish you with other information.

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  • MAK said:

    Hi Mr. Nazmul,

    Are you from Bangladesh?

    Regards,
    azmat

  • MAK said:

    Hello…

    I just found your contact at http://insidetradellc.com/blog/swift-mt-760-and-m

    Actually I am working to raise fund for a project in Bangladesh with the help of some Indians.
    Can you provide me Deferred LC in Bangladesh? What's your terms?

    Please let me know.

    Regards,
    M. Azmat Khan
    mazmatkhan@yahoo.com

  • mak said:

    I can help you.. only if you still have the opportunity.

    MAK
    mazmatkhan@yahoo.com

  • Artur T said:

    We can help, we have the correct trader, with MT760 our MT799 in 3 months we can provide 200% of initial capital the minimum is 5.000.000
    arturmanuel@portugalmail.pt

  • Artur T said:

    Hello we can provide the buisness if you wich, 200% of the money you invest with CD our MT760 our MT799
    best regards
    Artur T

  • steve said:

    my bank has issued a swift bymt 798 to an advising bank who in turn has has advised my suppliers bank via mt998 series which my suppliers bank is not accepting how do i solve this issue as my credit line is stuck

    steve

  • George said:

    An individual who claims dealing with SBLC has promised to arrange me an SBLC worth 2.5 Million Dollars. I paid him all the fees and we are working on it. Now my Banker is not responding. I am not sure why my banker is not responding. So due to Non Response from my bank the Agent told me that he will directly swift the instrument to the discounter and the discounter will transfer the monetized amount. What i want to know is '' Is such system possible.?? And it has been already two months now, does an SBLC take two months.?? Can the issuer directly issue an instrument to the discounter and the discounter transfer the monetize money back.?? How long does it take for that if it happens. And is Hard Copy mandatory for the discounters to discount an Instrument.??

  • Andrey Cunha said:

    Who can help me monetize a MT760 – Email me at andreyjcunha@gmail.com

  • Andrey Cunha said:

    hello please contact me about MT760 guaranteed / we need to monetize it ASAP
    andreyjcunha@gmail.com or 1617-301-3454 Thank you

  • andrey cunha said:

    Please Mr Smith, Contact me about new business at andreyjcunha@gmail.com

  • andrey cunha said:

    Please contact me ASAP about monetize a MT760; 1617-301-3454 or email me at andreyjcunha@gmail.com SKYPE: andrey.j.cunha

  • andrey cunha said:

    Please contact me ASAP; I need to monetize a MT760
    andreyjcunha@gmail.com
    Skype: andrey.j.cunha
    MSN andreycunha@hotmail.com
    1617-301-3454
    USA

  • Alexander frame said:

    Hi jack

    Normally it can be done with 4 to 5 banking days but sometime it can take up to 7 days
    Obviously if you are the client who is ordering the MT799 sent to your beneficiary or if you youself is the beneficiary.

    If you have any question please do no hesitate to give an email
    frame@leasedbankinstrument.com

    Thank you
    Ted

  • Peter said:

    NO. Any PPP activity requires fully funded (not leased) funds.

  • Shawna said:

    I know this is off topic, but I have a feeling somebody on this blog will know. Does anybody know any banks that will issue a line of credit with a compensating balance deposit. I have access to institutional investors who will open a 1 year cd for my benefit with any financial institution who has eserve deposit insurance (FDIC for US). The CD cannot be used as collateral for the loan or put in any type of risk. However, they bank/institution will have the long term CD for their own use.

    I go to banks and ask about this and they don't know what I am talking about. However, I have been told this is not a new idea and has been done for years.

  • Sunny said:

    Hi, Amit. Its seems that you have a lot of confidence in your investors. I can provide you a programme where in you dont need to give cash for trading you have to issue Bg that too in India itself . Return will be provided in India itself after deduction tax. Incase you are interested let me know, give me your email ID, we have our working partner in Patiala. We can work out a safe programme. Plus we can give you last 7 years past history of the trader.

    I hope no one would provide you such offer.

    If interested contact.
    Sunny.pms@live.com

  • Mauricio said:

    We are a Group with 13 Big Gold Mines in the North of the Mexican republic,all with their compleat documentation and studys,and the confirm gold existence certify,Do You know somebody who are interested in to set up the mines in some ppp program,I understand that is possible creating an assurance rape or policy,Thanks.

  • James Fisher said:

    We have a direct genuine provider for BG/ SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

  • ELLIOT LIM said:
  • Fidel Dumanhog said:

    Hi Brian,

    I have quite good interests on your company for financial services..hence, we are holding big volumes of metal reserves (ie. Au, nickel, etc) and heritage funds..if youre interested to give me your procedures please feel free to email at richglobal.biz@gmail.com or fdumanhog@gmail.com.

    Kind regards,

    FIDEL C. DUMANHOG
    CEO Rich Global Corporation
    +639477560643
    skype: fidel.dumanhog
    email:fcdroyale@gmail.com

  • Fidel Dumanhog said:

    Hi Mike,

    I got hold a 5b USD bank draft cheque with a letter of confirmation of funds…i can send it to you once we are secured that we can monetized this instrument at any given time with your company.

    kindly contact me with the following;

    SKYPE: fidel.dumanhog
    EMAIL: richglobal.biz@gmail.com or fcdroyale@gmail.com
    TEL: +639477560643

    Best regard,

    Mr. Fidel C. Dumanhog
    Chairman and CEO
    Rich GLobal Incorporated

  • RLCG Limited said:

    This gives good insight about banking. We can offer the services. Visit: http://www.resourcesceegems.com

  • ashfaq said:

    Dear Sir,

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

    Contact me through this email:(businessfundinginvestments02@gmail.com,ahmedkan66@yahoo.com
    ,ashfaqkanahmed456@gmail.com) or through
    skype: (ashfaqahmedforyou) in other to furnish you with other information.

  • razakzaha said:

    Hi, I;m very beginners..I;m apply for SBLC from my funder…most of agreement had been signed….but suddently he asked me to show the proof of fund of my bank account…is this the real process?

  • chris said:

    we can help you with that let me know is is still available you can reach on bobchichris thats my skype id and my yahoo id is the same, bobchichris@yahoo.com

  • Sydney said:

    Hello all, I got a client who says he has euros in Swiss bank and ready to trade for dollars.. I am thinking,,, Y cant he go directly to the bank itself and they will probably give a better price… How can a person having dollars in bulk give him a discount on currency exchange… moreover he is talking ove E200Mil +… I am interested to know if this does EXIST and if it does…. how much discount would the seller provide and how does the seller(with $) make the money ..

  • dskbkv said:

    Independent negociator based in Paris for MT760 Sovereign Garanties – dskbkv@gmail.com – 4 cutural backgrounds & languages; and you – who are you? lets talk about business.

  • oracle said:

    Providing Guarantees from a bank.
    ++ for business purposes ++
    Leave message at hou_cp (at) yahoo.com

  • NAIF said:

    Dear sir,
    We are project funder with our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan, our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.

    DESCRIPTION OF INSTRUMENT:
    1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC} (Appendix A)
    2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
    3. Issuing Bank: AAA Rated Bank (Prime Bank).
    4. Age: One Year and One Day
    5. Leasing Price: 5.0%+1% =6%
    6. Delivery: S.W.I.F.T MT-760
    7. Payment: MT103 (TT/WT)
    8. Hard Copy: Bonded Courier Service

    We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.

    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.

    Thank you
    Mr. Alharbi Naif
    Email: naifprovidersblc@gmail.com
    Skype: alharbi.naif5

  • V.S.tad said:

    How do you indentify a MT760? and it is a genuine one?

  • NAIF said:

    Dear sir,
    We are project funder with our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan, our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.

    DESCRIPTION OF INSTRUMENT:
    1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC} (Appendix A)
    2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
    3. Issuing Bank: AAA Rated Bank (Prime Bank).
    4. Age: One Year and One Day
    5. Leasing Price: 5.0%+1% =6%
    6. Delivery: S.W.I.F.T MT-760
    7. Payment: MT103 (TT/WT)
    8. Hard Copy: Bonded Courier Service

    We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.

    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.

    Thank you

    Mr. Alharbi Naif
    Email: naifprovidersblc@gmail.com
    Skype: alharbi.naif5

  • jang said:

    Dear Sir/Ma,

    We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged 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 neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC)
    2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
    3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
    4. Age: One Year, One Day
    5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
    6. Delivery: Bank to Bank SWIFT.
    7. Payment: MT-103.
    8. Hard Copy: Bonded Courier within 7 banking days.

    All relevant business information will be provided upon request.

    If Interested kindly contact me via Email:~ jangfinance75@gmail.com
    Skype ID: jangfinance75

  • Manel said:

    Como puedes decir semejantes tonterías, ¿que banco te paga para decir lo que dices?, desconoces totalmente la función de un MT760 en una operación de PPP, y encima de analfabeto financiero eres mal intencionado, seguro que alguien te paga por engañar a los posibles clientes para que no hagan este tipo de operaciones en beneficio de los bancos.
    La pena es que los que están en este canal son tan analfabetos malintencionados como tu.

  • vans said:

    WE PROVIDE INSTRUMENT SWIFT MT103 AND KTT 103 ONE WAY AND TWO WAYS MAIL ME FOR PROCEDURE>>>mohammedg05@yahoo.com<<<

  • SAEED MOHAMMAD ALI said:

    Hi Mr. Amit,

    I am very late to your site. I do not know whether you got the proper person or not for your Investor and your need. I have one item selling program, for which I need only US$ 50,000 for Investment. US$ 100,000 would be very nice. We have a chance that by investing only US$ 50,000 we will earn US$ minimum US$ 300,000. and higher up to US$ 900,000 maximum in this month. Whatever income, we will divide among 3 of us. One part is for your investor, one part is for you, and one part is for me. This income is only within this month up to the end of June. If you keep this US$ 50,000 with me you and your investor will get equally earn US$100,000 per month plus minus depending on at least one minimum business transaction. Monthly we are expecting two such transaction . This income, that is guarranted for the whole year. Because our buyers are throughout the world. I am 60 years old, have good health ready to work 12 hours a day, physically fit and no disease, have worked 25 years in middle east and is specialist in Hospital medical equipment. I hold a ENG Diploma from London, and a BSc ENG Degree from USA. I have many humanitarian medical program for future for any Investor if he wishes. If you withdraw this fund then only your income stops. This description is under plain trust, no scam, not any mentality to deceive others. If you trust me than contact me by my email semess2@gmail.com
    Regards.
    Saeed Mohammad Ali
    Cell: + 880 1670979746
    SEMESS LTD
    J-44, PALLABI EXTENSION,
    MIRPUR 11-1/2, DHAKA 1216
    BANGLADESH

  • Saeed Mohammad Ali said:

    Dear Amit,

    Today I replied to you with my message. Did you receive it ? I mentioned that by only investing US$ 50,000 to 100,000 you have the chance of earning US$ 100,000 to US$ 300,000 in this month until end of June, for that we need to invest as early before mid June. secondly, if you keep this initial investment with us , then every month you and your investor has the chance of earning US100,000 each. That means for the whole year you and your investor has the chance of earning US$ 1 MILLION or more each of you. I am a medical Equipment specialist and many medical projects are under my plan. I am 60 years old, physically fit, no disease, can work 12 hours. I worked 25 years in Middle east Hospitals. I hold a Elec Eng Diploma from London and a BSc Eng Degree from USA. It is not fun, no cheating, no scam. You may contact me semess2@gmail.com,
    Saeed Mohammad Ali
    SEMESS LTD
    J-44, PALLABI EXTENSION, MIRPUR 11- 1/2, DHAKA 1216, Bangladesh
    Cell: 00880 1670979746

  • Shameem said:

    Hi,

    I'm looking for some funds to run a new project. Can someone help me in obtaining a SBLC

  • James kelly said:

    We offer our financial instrument- Buy/lease

    BG/SBLC/MTN/MT's for such business covering

    Aviation, real estate development, oil and gas, bio

    tech, heavy construction involving dams, irrigation

    scheme, Hospitality, Foods industry, telecoms,

    laboratory etc.

    Interested Buyer should contact us for our

    procedure.

    Please reply via our email:ukinstrument@aol.com

    James Kelly

    For:Links business services ltd.
    Tel:+447035902812
    Email: ukinstrument@aol.com

  • sahb said:

    send to me Mt 760
    Mt 799
    mt 700
    mt 103
    Best Guarantee

  • B.B SOFT LOAN said:

    We assist prospective clients, individuals, companies,partnership, organizations and multinational
    corporations in achieving and realizing their business financial requirement. We offer project finance and business loans to companies
    and individuals worldwide with viable business project/proposal on considerable terms. We welcome your inquiries at any time regarding
    any of your financial solutions,your colleagues, or clients may seek, as we have many opportunities that can exceed your expectations in all
    of the areas we represent. All submitted project inquires shall be evaluating and approved by the investing banks within the stipulated
    time as informed :

    [1] Business Partnering and Joint Venture Offers.
    [2] Unsecured loans, Commercial loans
    [3] Worldwide project financing
    [4] Equity Loan Financing
    [5] Personal Financing
    [6] Issuance and discount of all bank instruments like BG,SBLC,LC,MTN,POF,PPP

    We are affiliated with as you know, Barclays Bank is an investment oriented financial firm desirous to invest money in the areas of agriculture,
    Real estates, Construction,Undertakers,pharmaceuticals, petrochemicals etc.

    We can invest in any company with potentials for rapid growth and whose bylaws allow for foreign direct investments. We can fund viable
    projects, and also invest in any viable, lucrative and profitable business. However, we insist that the host country must be politically
    stable, have good tax/fiscal policy, dependable investment infrastructure, hospitable people and above all, must be a democratic
    society.

    Thus Barclays Bank is presently sourcing for brokers and individuals that will work as their representative and agent in their respective countries.

    For Further Inquiries Contact Us. (infobarclaysbank2012-101@yahoo.co.uk)

  • Ashfaq Ahmed Khan said:

    Dear Sir/Ma
    We provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project
    Funding,Letter of credit, and lots more for investors, and can also
    work hand in hand with Brokers and financial consultants around the
    world.

    All relevant business information will be provided upon request.
    If you are interested contact us immediately by Email

    Thank you.
    Ashfaq Ahmed Khan

    For further inquiries:
    Contact: ashfaqkhan848@ymail.com
    Skype ID: Ashfaq.khan307

  • R. NAGARAJAN said:

    AS A FINANCIAL CONSULTANT – OFFERING SERVICES POST MY RETIREMENT AS A VERY SENIOR EXECUTIVE IN A LARGE PUBLIC SECTOR BANK IN INDIA – I AM BEING APPROACHED BY MANY SMALL, MEDIUM AND LARGE SECTOR BUSINESS UNITS ENGAGED IN MANUFACTURING / TRADING ACTIVITIES FOR PROCURING FINANCIAL ASSISTANCE – TERM LOAN / WORKING CAPITAL – I CAN SUGGEST MINIMUM RISK INVESTMENT FOR SHORT AND/ OR LONG TERM WITH ATTRACTIVE RETURN (AND , OF COURSE, PROFESSIONAL FEES ) IF DETAILS ARE SHARED

  • steven said:

    hi,
    am very interested in doing business with ur client regarding the draft on euro clear.how can ibe in contact with u,my email is educate22@yahoo.com

  • martins said:

    please send your email contact to martinsjohn25@yahoo.com for more details

  • Nana said:

    Hello,we want to work with you concerning discounting of the instruments…..I hope you can mail us on :info@freqmininghana.com

  • Ashley said:

    We have top of the range bankers that can help monetize your instruments or get good loan rates on them. We are one of the few genuine people around to deal with, let me know if you have bg/sblc, dlc, mt103, skr (should be able to show on bank screen) etc. Email: directbanker@ymail.com please reference this site . Cheers, Ashley.

  • sunil said:

    Dear Sir,
    I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by

    their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by

    RWA clients. Our lease rate is (5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have

    facilities to discount BG and Put you into PPP Trading.
    Contact me through this email:(fundingtrading@gmail.com,fundingtrading@yahoo.com) or through
    skype: (sunil.joshil) in other to furnish you with other information.

  • Dan said:

    Bankable Collateral Instruments available

    We are able to provide for Credit enhancement Cash backed Swift MT 103 for Euros 500,000,000.00 onwards from HSBC / Barclays bank, London / or Deutsche Bank for a reasonable fee with client friendly procedure:

    The features of our offer are as follows:

    - Upon you and the Provider sign the MOU Contract, we would only accept that your bank send us a RWA by banks secured email to the Provider nominated Bank email.(I will provide you a specimen RWA bank letter for your kind perusal that should be sent by bank secured email, you can use that or you can develop on those lines)

    - On receiving that RWA email from your bank, our Providers Bank will send your bank a PreAdvice MT 199.

    - On your Bank receiving the PreAdvice MT 199 you should instruct your bank to send the ICBPO MT 799 for the full value of the fees.

    -Upon receiving that the Providers bank will send the 1 Way Swift MT 103 for Euros 500,000,000.00 to your bank.

    Please contact me direct:

    Daniel .A. > Phone: +380636883806 Email: daniellsray@gmail.com;
    Skype id: daniells28

  • vspl said:

    Sir,
    I have an SBLC of 25mil dollars .A company is ready to finance me 60% of the face value for that they are asking me to send MT760 through my bank endorsed by an AA rating bank and they will be ready to send me payment advice within 3 days How far is this true .Will The transaction really take place.What is the amount of fees i have to pay

  • robert clapton said:

    We have direct provider for BG/SBLC/LC from top AA rated banks in the world. HSBC London or HongKong ETC our leasing fee is 6+2 Genuine brokers and Borrower only. Please contact Mr Robert Clapton Contact: Email: robert.clapton@rocketmail.com Telephone: +44-777-650-6313

  • Kobby said:

    hello

    my client needs bg to trade commodity can you assist him through the right channel he has only $1.5m but needs about $7m. razakkudjoe@yahoo.com.

    Thanks

    Kobby

  • Bukki said:

    Hello, can MT799 be used for sending verification of POP documents for an Oil related transaction from the Seller's Bank to the Buyer's Bank? or is it only pertaining to cash funds?

  • sn.kathiresan said:

    I am Civil & Structural Engineer, working as consultant in South East Asia for various clients.
    Most of my clients in India want to go for expansion, improvements and modernization of their business venture. They are very genuine business organizations whether running a hospital in Guwahati in the state of Assam or A medical College in Kerala State; all of them are looking for finance by providing their property as collateral. Their requirement varies from US$ 3 million to 300 million except one client for his windmill farm to be established in the state of Maharashtra, looking for US$ 24 Billion.
    Is there any organization interested in getting involved in raising these necessary funds for my client’s requirement for improvements of their running business and for new projects?
    I am not a financial man and do not poses much of an idea on types of finances that can be raised. So, if it is possible, please do let me know the procedural steps with the time frame and the financial terms and the documentations necessary.
    I am looking forward for a mutually beneficial long term business relationship.
    Contact: kirarobaso@gmail.com, sn.kathiresan@gmail.com

  • Iris said:

    Hi, this post really educated! Makes me have a clearer picture of MT760 & MT799.

    May I post a question here? What is ICBPO? And can a MT760 complete without ICBPO?

  • jasim said:

    Dear Sir/MA
    We are international financier, trust Consultant of worldwide development prime lending's.We are Specialist of funds, loans, bank guarantees. We are working with large lending's affiliated to a corporate consortium group operators and providers of Bank Financial Instruments. Through this large lending's,Trade group consortium, we can arrange the following services as their trust consultant.
    Worldwide project financing, Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for investors
    If you are interested contact us immediately by Email

    Thank you.
    Jasim Omar
    For further inquiries:
    Contact: bgsblc.omar@gmail.com
    Skype ID: bgsblc.omar

  • ntamagara orest said:

    Dear Vitali ,i am glad to read your message and be informedof my interest to bein touch with you .I just send you a mail on the your adress ,kidly read itand get back to me .I have good projects and opportunities available nd we can do many things together.here is my skype :ntamagara,cell:+233 27 684 3946

  • ntamagara orest said:

    Amit , if u have investors willing to invest this mooney you are talking about ,kindly connect them to me for further discussion and there is many opportunities available with my company.we can do something great with $5millions .here is my skype :ntamagara ,my mail :o ntamagarada@yahoo.com .have a nice week end .

  • @marlenerein said:

    look these people here do not know a word they are talking about – if u wanna do it really os has a real client please do contact me and I will put u in direc t line with the trader

  • Mr. David Hunts said:

    Our financial instrument BG/SBLC, LC are specifically for lease from a direct, genuine and the best provider in town, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. Contact Mr. David Hunts through our direct email:dhunts76@yahoo.com

  • Brody Alterrmatt said:

    Sir,

    RE: URGENT REQUEST FOR A POTENTIAL LESSEE
    I am a mandate direct to a reuptable provider. I just received instruction from the provider that there is instrument for lease and to seek for a lessee that is serious to lease instrument: BG/SBLC. Our provider is genuine provider with evidence of past record. You will have the privilege to deal direct with him if you are or have serious buyer. The leasing price is 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe,

    If you have a serious lessee, contact me gedcapital@gmail.com
    Mr Brody Alterrmatt

    Altermatt Brody

  • tommy said:

    Hello Vitali,
    I am a broker and i have client is interested for BANK GUARANTEE WITH PRE-ADVICE 799 AND 760. ALSO BLOCK FUND WITH 799,760. I need these instrument from top AA BANKS. Please, i need it urgent, Thanks, looking forward for ur anticipated reponse.

    Rgds,

    Tommy

  • alfie said:

    what happen if you just want to securitized the fund, and you want to do the process in the form of SBLC to transfer the fund thats already been blocked to another bank? and what is the normal fee on $100 million?
    regards

  • Loc said:

    I am direct representatives for many projects in Vietnam.
    Please contact me at vinagroup.usa@gmail.com.
    Thanks.

  • Parry said:

    AS A BROKER IF A PERSON CLOSES A DEAL ON A LEASE OF SWIFT MT103 TWO WAY BETWEEN TWO PARTIES AND IF THE LESSOR USE THAT AS COLLATERAL WITH HIS BANK AND TAKES A LOAN AND DEFAULTS. THE LESSOR'S BANK WILL DEMAND PAYMENT FROM THE LESSEE'S BANK. IN THIS SCENARIO . WILL THE BROKER FALL IN TO TROUBLE? WHAT ARE THE LEGAL IMPLICATIONS TO THE BROKER

  • Alfa said:

    we were facing a serious problem with on of the foundations in America, they utilized the BG of our client and did not pay the profits. Now we are taking a legal action against them through beker and Mackenzie

    We are looking for a trader who is willing to meet us, and to discuss several business opportunities. We don't want to deal with any trader before we meet him.

    If you know a trader who is willing to meet, please let us know.

    You can reach us via email alfaisal@khutlan.net or via Skype: alfaarmor

    Best regards

    Faisal

  • Alfa said:

    We are interested please send us more details to info@khutlan.net

  • regina q. delarma said:

    we have PROOF OF FUNDS (POF) and STANDBY LETTER OF CREDIT (SBLC) but the problem is it is expired how can i retrieved the line of credit should i have to follow up this to recipient bank? for the re-issuance of credit line?

  • Mrs. Huson Darwazeh said:

    LEASING PROCEDURE:
    1.Buyer/Buyer signs this Letter of Intent with full banking coordinates and returns together with Client Information Sheet, board resolution, IMFPA and scanned copy of their passport and client bank RWA and recent Tear sheet of 3 days at least along with DOA.
    2.Along with the submission of DOA, Buyer shall send Bank Statement of latest 3 days to show his funding capacity to issue BlockFunds MT799 Swift for 52%, as a part of BG Purchase.
    3.Seller complete Due Diligence within 72 hours, countersigns and returns the Letter of Intent, along with Client Information Sheet and enlarged scanned copy of signatory passport. Making the Letter of Intent a Binding Contract. Both parties shall lodge the Contract with their handling banks for record.
    4.Within Two (2) international banking days after signing the Letter of Intent, Buyer/Buyer must issue POF by SWIFT MT799 to Sellers Bank, to show their ability to pay for the instrument at the end of the transaction.
    5.Within Three (3) international banking days upon satisfactory verification and authentication of the POF MT799, Seller’s Bank will issue Pre Advice via SWIFT MT-799 Buyers bank, followed by MT760 upon .
    6.Within Three (3) international banking days upon successful authentication of SWIFT MT-760, Beneficiary’s Bank will release MT103 to cover the cost of the INSTRUMENT.
    7.Hard Copy of the BGs will be delivered to Beneficiary’s Bank within Seven (7) international banking days via bonded bank courier.

    Dear Experts , Kindly replay with your informative advice about the procedures above which i'm ready to buy a BG in amount of 200 million Eurofrom the provider XXXX in Frankfort .
    Regards

  • mark said:

    Hello,

    We offer fresh cut bank instrument for lease/sale, such as BG,loan, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at

    minimal expense to the borrower compared to other banking options and we also discount/monetize BG's. This offer is open to both individuals and corporate bodies. If

    in need of our services, contact me for detail information. Email: ING@london.com Tel +447937141830

    Thank
    Mark

  • Ally said:

    am looking for real PPP that trades bank instruments. ( BG and MTN) . Our credit instruments range from 18 Billion USD, 50B USD and 51B USD.

    If you can process these, please email me all your procedure and about your company and your successful program details at " myfirst_email@yahoo.com.au"

  • Rakesh said:

    Please provide your contact.Thanks..

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+ one = 8

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