What is a Stand by Letter of Credit (SBLC) ?
In the private placement business, the bad joke is, there are more acronyms than there are closed deals. Though we HAVE heard of several success stories, there are far more terms than you’d think. Since understanding this “lingo” is a key part of conversations in private placement, we thought we’d cover one of the most important terms of all, the “SBLC”.
Until recent years, very few private placement brokers mentioned SBLC’s, or even knew what they were. This was a time where investors pledged cash or bank instruments for their private placement investments, not “fictional” leased assets. In today’s private placement world, SBLC’s are all over the scene, popping up like weeds! Unfortunately, they have become popular in bank instrument leasing programs, and are now associated with this “niche” of the industry. For those who don’t know what a “SBLC” is, let’s start at the beginning by defining its meaning and applications.
By definition, a SBLC (Stand by Letter of Credit) is a document issued by a bank, guaranteeing payment on behalf of a client. This is used as a “payment of last resort” if the client fails to fulfill a contractual commitment with a third party. In all reality, the SBLC is just a piece of paper with a “value” backed by the good credit of the bank, allowing clients use a “conditional collateral” if needed.
The SBLC (Stand by Letter of Credit) is commonly used when two parties enter into a contract calling for one party to arrange a L/C in favor of the other. With any Stand by Letter of Credit, the agreement is the SBLC will NOT be “drawn” unless the owner defaults on the contract. If the beneficiary was to monetize the SBLC without prior agreement, the owner could dispute the contract in court. The truth is, SBLC’s are rare and used MOSTLY in industrial or bulk commodity sales, serving as a “performance bond” of sorts.
Despite what private placement brokers may claim, the SBLC is not used for leasing or investing very often. Just like we explained above, it’s MOSTLY used in bulk, wholesale, and logistical markets. If you are an investor, watch out for the infamous “SBLC leasing scam”. Don’t waste your time “leasing” an SBLC, or having it “fresh cut” from the bank, it will never fund your project or get you into PPP. The fact is, unless you are using it for credit enhancement or proof of temporary collateral, a “leased” SBLC will ALWAYS be useless. In addition, if you are a private placement broker, ALWAYS BEWARE of investors with SBLC’s. This could mean the funds are leased, fraudulent, or a part of a prior deal gone wrong. All in all, the SBLC is legit, but brokers have tried to apply it to a process it isn’t made for.
In summary, though the SBLC is a credible term, it’s ONLY important when private placement investors are in the USA. Since USA banks do NOT offer the MT 760, the SBLC is the only safe way to assign a trader as temporary beneficiary. Remember, do yourself a favor and BEWARE of PPP brokers who use the term “SBLC”. In all reality, incorrect usage of the term should be considered a HUGE RED FLAG and nothing less!
If you want to learn how to spot other”warning signs” in PPP, take a minute and read the article “Top 10 Red Flags for Private Placement“. It will help you identify real opportunities, while providing key tips to keep you sharp in this oh so unique “business”…
InsideTrade LLC Staff
Phone: (949) 444-2111
If this is right, why do people keep calling me asking me to lease an sblc from them? I wanted to get into ppp but only have 720k, so I am going to keep looking but thanks for the advice in the article.
Dear Jack Pierce. If you have 720k, I have a business with 17% of profits in 3 weeks. Is use BG for it. We have a bank that issues them and another that discounts. Once it is all the documents signed between banks and investor, is when applied investment. No risk. If you need some information my email is baledel1@yahoo.es
Jack Pierce – Leased instruments is just a load of nosnense. You can not trade leased instruments in't just nonsense. Let's say I go into a bank and ask for a loan and say I want to use my new BMW i've leased as security – how can I use that as security when it doesn't belong to me.
I can get you into a proven PPP but you have to have the right attitude. Contact me if you are interested.
Not only do the instruments have to be owned but cash backed. I don't bother with instruments unlesss they are owned and cashed backed.
I can get you into a cash trade for 720k. Let me know:
fasarkhan@yahoo.co.uk
If you have 720k in pounds I can get you into a cash trade where money doesnt leave your account.
if you are still inquiring about your options email me your contact information dny_placements@hotmail.com
Dear Sir,
HSBC Bank Plc located in London United kingdom is now providing an instant loan services and as well financing projects in developed and developing nations.
We offer this services to foster and enhance the growth of your business daily activity. At the main stream of our services we are providing soft loan, micro-credit finance loan, mortgage loan,
construction loan and agricultural loan.
Equally, We provide all kinds of banking instruments (MTN,BG,SBLC, BCL Etc.) as one of the top 25 European bank.
Also we require brokers and financial consultants that will work with our firm in their respective countries are required.
For further inquiries contact:
Mr Gerry Robert
Loans/Credit Operations Manager
HSBC Holdings plc, 8 Canada Square
London E14 5HQ. United Kingdom
Tel:+44-703-195-4633.
Fax:+44-870-974-8171.
hsbcukplc@rediffmail.com
WE CAN ARRANGE LEASE SBLC/BG
WITHOUT UPFRONT, WITHOUT ESCROW, WITHOUT MT 103 FIRST FROM BORROWER AND WITHOUT CORPORATE REFUND RECOURSE UNDERTAKING
WE NEED JUST BCL ALONG WITH APPLICATION
minimum euros 100m
MT 799 FROM PROVIDER WILL BE ISSUED FIRST
IF INTERESTED SEND YOUR SPECIFIC DEMAND DIRECT ON OUR MAIL
PASSPORT2FINANCE@YMAIL.COM
We are looking for MTNs, T-STRIPS, FC BGs
Please make offer giving full details
Send paperwork with commission structure
direct on our mail
buynsell_bankinstruments @ yahoo dot com
Dear Chetan,
We are planning to lease 100M Euros SBLC. Please let us know your procedure, terms and condition.
Thanks!
[...] SBLC (Stand by Letter of Credit): A document issued as a guarantee of payment by a bank, on behalf of a client. This is used as “payment of last resort” if the client fails to fulfill a contractual commitment with a third party. In the private placement world, this term is often associated with fraudulent companies that offer bank instrument leasing and/or project funding “opportunities”. [...]
Anyone telling you that they can enter PPP with 720K Jack – CRAP
Hello James – it is not so easy to transact a EUR100.0M SBLC. You need to be careful who and what you are dealing with.
Dear Mr.Roberts: I have attempted to vet you to no avail. HSBC tells me that one email address of online@hsbcplconline.com is not a recognizable email address BC, but rather an email server out of India, much like that of gmail, att, yahoo, etc. None of the phone numbers you have listed are recognized bt HSBC/London, nor do they come up under a London cross reference or reverse phone lookup directory. I perform due diligence on all prospective business relationships and the reason I have posted these questions here is because you sent me an email with an attachment for a sanitized BG LOI made out to PROVIDER OF COLLATERAL.. Obviously this was a red flag to me since I find it hard to believe that an institution like HSBC would issue such a document as this would be a clear violation of non-solicitation. Furthermore, when I sent you a return email asking further questions, you have not responded after several days. I am a firm believer in following all the rules and, so far, I am questioning your credentials.
Hello
Has anyone came across a company by the name of Tecnopanel International who claims to be in the business of lending via trading bank instruments and ppp?
Any comment for bank fees of EURO 800k for BCL worth USD5B?
Jack,
I can assure you that i can put you to Sr. VP HSBC after compliance, we need to have copy of Instrument and CIS to begin with.
Revert back to me on wadwekarg@gmail.com
Thanks
Girish
Hi people, I am Anton Coetzee from South Africa,36 years of age and I used to be a production manager/ skipper for a big comp. Today I have got the oppertunity to own 2 concessions, on wich i did prospecting for 6 months recently. I own a 42ft diamond recovery vessel and have got about 10 years experience in the industry. I need a financial partner to back me with funds to purchase concessions and also to get me in operation. I am willing to sell shares in a new comp, The returns should be around 300cts daily with my vessel, all gem quality and the comp have got the opp. to market/sell their own diamonds! I am not looking to do anyone harm financially, I am rather giving someone the opp. to help me and in the process help yourself financially. The business needs about US$750 000 to get my vessel in opp. and get the sorting plant up as well as logistics for the one vessel. There are a 160ton vessel available with DMS onboard, Anyone that wants info, dont hesitate, the summer season starts November and even when the funds are available, I'le need about 3 weeks to get operational! My contact details: 00271402800-anton.exacttrade@gmail.com__Regards__Anton
Hello
Let me know your email address. I'll send you details on leasing 100 mn Euros.
Thanks!
i have 500k to invest fasar khan. can help me and ill give you 10% of profits?
hi
Fasar have you got any possibility to get loan for a project .
no up front fees please.
KInd regards
Please let me know your procedure on the SBLC and contact info.
Thanks
John
The best way to invest your funds of 500k safely is in hard money deals in REAL ESTATE I CAN DOUBLE YOUR FUNDS WITHIN 6 MONTHS PLEASE GIVE ME A CALL 203-687-0316 DENNIS CARR BANCPORT COMMERCIAL CAPITAL INC.
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. contact Mr
Dennis Clark through our direct email: dennisclark02@live.co.uk
+447404035884
need SBLC asap (310) 855-2444 freddie
i need a loan to fund housing project in Ghana. There is a high housing deficit in my country,Ghana. this has become even worse with the exploration of oil in commercial quantity. I therefore see a great prospect in the housing industry especially within the oil city of Takoradi and the capital city, Accra. I want to access funds for the construction of ultra modern multi-family apartment, single family unit apartments in the heart of these two cities. These and other business prospects i have in Ghana which are very viable and yield high returns. Please if you have any funds that can be made available to my project, please call +233 208457842 or email: bconsultghana@ymail.com.
PLEASE CONTACT ME ON kampakouf@yahoo.gr.i have a client with BCL from DEUTSCHE BANK SINGAPORE .If the provider agrees by PRE-ADVICE first we can start immediately
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.
I have a principal with USD750 B. I need to get it over my home country, Malaysia. Our currency is in Ringgit Malaysia, RM. So I need an principal RM provider(s) who is/are willing to buy the US dollar in tranches of USD 5 B or Less. State your condition for the deal?
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:(financialinstruments01@gmail.com) or through
skype: (muhsin.abid.ali) in other to furnish you with other information
Jake Simmons, please contact me directly.
Michael Dennis
mailto: admin@straholdings.com
Its ALL CRAP. Real Estate Brokers do not have access or the proper licensing to offer you BGs, SBLCs, MTNs etc…. PPP???? Really?? At least let Goldman rip you off. If I were selling widgets and shipping them to the UK, I would want to make sure my buyer has the money to pay me before I ship them. That is why I head to my business banker at my commercial bank and ask them to verify the buyer has the money with the buyers bank. They will confirm, put a hold on the account and the money until my widgets arrive. Then they will send the money and the buyer will take possession of my widgets. Case Closed. I love all these guys with 750B and 5 B-10B tranches. If someone had 750B, they could have bought Wall Street two years ago. Next time I need stock advice, I will call my Realtor because that just makes sense. I would hardly trust someone with a gmail or yahoo account as their primary business accounts to trade your money.
Jack,
Anyone claiming to get you into a trade with just 720k is looking to rob you blind. I have been at it for over a decade and have gone through more brokers than I care to remember. After all that I have a handfull of people that are the real deal. If you want to discuss options shoot me your contact info and we can talk.
how to purchase fresh cut sblc from hsbc london ?
Dear Chetan,
I am in the process of receiving a SBLC for a project in the US. Does it matter if the SBLC is from a 3rd tier bank?Can you help?
Thank you,
Thomas
Dear Alexey,
I am in the process of receiving a SBLC for a project in the US. Does it matter if the SBLC is from a 3rd tier bank?Can you help?
Thank you,
Thomas
Dear Muhsin,
I am in the process of receiving a SBLC for a project in the US. Does it matter if the SBLC is from a 3rd tier bank?Can you help?
Thank you,
Thomas
Dear Gerry,
I am in the process of receiving a SBLC for a project in the US. Does it matter if the SBLC is from a 3rd tier bank?Can you help?
Thank you,
Thomas
Hi,
My company is in the process of receiving a SBLC from a 3rd tier bank to invest in a project in California. I wonder if you can give some idea how it works? Fees? Leadtime, …
Thomas
Hello Dennis,
I have a SBLC with MT760. I am trying to monitize this. can you help?
Thomas
DEAR SIRS,
WE OF SOCIETE AFASSA INTERNATIONAL SARL PLUS IS AN IMPORT AND EXPORT COMPANY
REGISTERED IN THE REPUBLIC OF NENIN IN WEST AFRICA.
WE HAVE CONTRACT ED WITH END-BUYERS OF BRAZILIAN WHITE CANE SUGAR ICUMSA 45
AND HAVE ALSO ARRANGED, NEGOTIATED AND AGREED TO ENTER WITH A SELLER TO SELL TO US
TWENTY FIVE THOUSAND (25,000) METRIC TONS X TWO SHIPMENTS PER MONTH.
THE SELLER HAS SENT TO US THE FOLLOWING PROCEDURE AND AS FOLLOWS:-
1)BUYER GIVE/ ISSUES ICPO +BCL
2)SELLER AND BUYER SIGNS CONTRACT ELECTRONICALLY
3)BUYER OPENS A SBLC ON ONE SHIP VALUE IN FAVOUR OF SELLER GOOD FOR 4 MONTHS
4) SELLER LOADS THE SUGAR (25,000MT) THEN SUBMITS ALL ORIGINAL DOCUMENTS I.E. NILL OF LADING,SGS CERTIFICATE ON QUANTITY AND QUALITY,PHYTOSANITARY CERTIFICATE,COMMERCIAL INVOICE ETCETERAS THROUGH SELLERS BANK TO NUYERS BANK.
5)BUYER PAYS THE SELLER BANK TO BANK PER MT103
6)SELLER GETS PAID, AND GETS THE SECOND BESSEL LOADED (25,000MT) AND THE PAYMENT PROCESS REPEATED ON QUICK LOAD BASIS.
There is one high profile financial advisor who says if someone deposits USD450,000; SBLC can be opened for about 100 million and can be used in currency trading by some other FEDEX broking firm who will give returns of almost 25-30 mil USD in 3 months. It is difficult to comprehend the logic and rationale behind such transactions. This guy says the money has to be deposited in HSBC Bank Singapore who will issue CD for 450,000 USD and also issue SBLC for about 100 million backed by this CD. He says the SBLC shall be used by the FEDEX Currency broker to trade in forward markets makes profits and discharges the SBLC at the time of redemption in the meantime within 3 months 25-30 mil USD can be paid as part of the future profits. It appears to be just impossible. If such is the case everyone would be doing only this business and no one works hard to earn.
Can someone help in enlightening if this is correct and prevailing.
Hi Dennis,
We need SBLC ASAP.
This is genuine in Malaysia?
ba6inda@yahoo.com
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.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five 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 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our terms and procedures:
If you are interested please contact me for us to proceed further
Regards,
Randy Brunger
Email: randybrunger@yahoo.com
447035975594
Hi everyone, I’m a trader which hobby is to search and expose scammers. Beware! there are some Nigerian scammers that infiltrated this blog, they advertise sblc, loans, etc. sometimes use UK numbers, use HSBC as contact, if their # starts w/ + 44 70xx.. SCAMMERS!!!…they use websites such as uknumbers.com to rout your call to Nigeria. The # 70 after + 44 indicates that is a personal cell from Nigeria…..Let’s put them out of business!!!..Yesss!!!
Dear Sir,
I am interested to work as your financial consultant & broker in Pune, India. Kindly let me know the required criteria & mail me the details to my mail id: vijendran_us@yahoo.com.
Dear Randy
My name is mohan and im from Malaysia,i have a client who is looking for a SBLC worth 500M Usd can i know whats your terms and condition. Thank you
We are Brick & Co Consultant and Broker firm base in uk, we have a direct genuine provider for BG/SBLC for lease.If you are interested you contact us through our direct email:directserviceprovider@gmail.com
We are R.C.GLOBAL HOLDINGS Consultant base in uk, representing a group of investors who are interested in overseas investment in your country, involving large volume of funds, for which we seek your assistance as overseas representative.If you are interested you contact us through our direct email:rodneychesson1010@yahoo.com
I'm right with you MikeD !! Scammers are here ! Whoever heard of an executive from HSBC bank (or any respectable lender) using a commercial email provider rediffmail, yahoo, gmail etc. As soon as you see that, forget them !
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.
Sir, we can do trading over your account with your funds remaining in your account. Please contact me for more details.
Hello..Are you in any kind of financial difficulties? Your help comes
now. Do you seek finance to set up your own business? BORROWERS
INFORMATION Your names ….Your country….State:…Phone
Number…..Monthly Income….Your Age….Sex…..Amount
Needed…Duration:…Occupation:….Contact E-mail:donardmorrisloanservice@hotmail.com
I am looking for FUNDS for IT & Trading
We are brokers of bank instruments operating in Philippines and Singapore and we have clients interested to lease instruments. Kindly email me details and procedures to move for further negotiations. My contact details: imac_phi@yahoo.com skype imac_phi
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.
Please direct all inquires to:
Kurt Mandelson
Tel: +44 742 3264685
email: financeinvestmnt@gmail.com
HELLO DENNIS CLARK, NEED MORE INFORMATION
MY EMAIL SRF323@AOL.COM
…or also use Halifax Bank and NatWest Bank as their contact.
Dear Sir,
Venkatagiri here
We require loan of Rs.25.00 Crores for construction and modernisation of school – college – Generl – Street children – Borstal school. We are one of the registered society and running a school at chandrapur and nagpur – Maharashtra – India. Can we able to get it . On hearing from you we can submit our further project details.
Venkatagiri
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 and DLC .
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.
Paul Brock
chairman
Top Finance UK
15 Dock Street
London E1 8JL
United Kingdom
E-mail:topfinanceuk2011-101@yahoo.co.uk
Tel: + 447-924-003-115
Hi jake simmons,
I am from Malaysia. I have connection with MYR Provider ,please email to me the detail about the fund
Thanks Bruce. You have saved me the trouble of exposing him. I trust you notified the bank that they are being 'run' yet again?
Thanks
Dai
WHICH OF OUR SERVICES DO YOU REQUIRED?
Which of our services you required?
@ Financial Instruments? (BG, SBLC, MTN, BOND, POF)MIN USD10M
@ Monetized? (Loan, Drawdown, Leased, Sell) MIN USD10M
@ Trade Program? (Private placement Program 40 weeks, Bullet) MIN USD100M
@ Project Funding (Humanitarian, PFI, Commercial, Clean Tech,Mining, Real Estate) MIN USD10M
@ Private Currency Exchange Program (Jumbo & large Discounted Currency Exchange) MIN USD49.5M
@ visit us at http://bizloan2u.blogspot.com
@ or write to netfocuswealth@gmail.com
This is interesting. The central bank for Malaysia is Bank Negara Malaysia, BNM. The total RM issued by the Malaysian government is very much less than USD750 B. How on earth are you going to exchange the amount quoted?
Thanks MikeD.
Possible fakes such as "Gerry Robert" here who claims to represent HSBC Bank but has his email address at rediffmail??? Come on, stop joking !!!
Hi Chetan
We have a US$100mill SBLC in place with a company in the US serving a permanent platform for funding with 5 Wall St Banks . We have approval from the facilitator for funding of $80mill of a resort town in Kwa Zulu Natal(South Africa)which now requires $2mill with costs to be placed in escrow for 120 days to be returned at funding.We accordingly require a funder for the the US$2mill with excellent securities and significant banked pre sales to engage the SBLC.
Please feedback your possible facilitation to us.
If you have a company why do you have a GMAIL email? BG's are 99.9% fake thats a fact, I have see so may and most look very real, a lot or on bank headed paper and a lot from HSBC in London
Totally agree
Paul, how can you provide what you say unless you are a bank and whay would bank use someone like you who does not even have a corporate email address and are not regaulted by the FSA
All these people offering BG's, Heavily discounted MTN's, PPP's, POF, LOC etc etc etc, most do not have corporate emails and they are not regulated by the authorities to offers these types of products
i need SBLC to ship my goods to Spain about 2million dollars.reply to adofalomo@yahoo.com
Thanks
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.
I am a British Financial Consultant, I work with one of the best BG Providers Mr.H.R Brain, we provides Fresh Cut BG/SBLC instrument from HSBC London or Hongkong, specifically for lease for 1 year and 1 day, as From #1M-#1B One Million Euro to Five Billion Euro Loan/Lease, with Small Intrest for the Growth of your Company or Business
We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, 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.
This offer is opened to both individuals and corporate bodies.
Kindly show your interest as soon as you are in need of our services to enable us furnish you More Details.
Thank you,
With best regards,
Mr Alexander Moon.
E-mail: alexmaoon@yahoo.co.uk
I am a British Financial Consultant, I work with one of the best BG Providers Mr.H.R Brain, we provides Fresh Cut BG/SBLC instrument from HSBC London or Hongkong, specifically for lease for 1 year and 1 day, as From #1M-#1B One Million Euro to Five Billion Euro Loan/Lease, with Small Intrest for the Growth of your Company or Business
We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, 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.
This offer is opened to both individuals and corporate bodies.
Kindly show your interest as soon as you are in need of our services to enable us furnish you More Details.
Thank you,
With best regards,
Mr Alexander Moon.
E-mail: alexmaoon@yahoo.co.uk
hi encik anif
kjgan from m'sia
fresh cut hsbc london
onestepdeal@gmail.com
contact me
kjgan
onestepdeal@gmail.com
contact onestepdeal@gmail.com
Thomas
contact me ASAP
kjgan
onestepdeal@gmail.com
anyone have ppp or ANY PROGRAM WITHOUT RISK FOR 500K IN LONDON HSBC WITHOUT MT760 PLS CONTACT ME : O.FODA@LIVE.COM
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.
World-Wide Hotel, Resort, Casino, Commercial Malls, Buildings, Refineries, all other projects and Executive Financing Programs
Sale of Bank instruments and Debentures
Provide financial bank instruments
Project funding Worldwide
Lending-1-General info,Term,Condition,Procedure,for all viable projects finance funding
100% project financing 10% of loan with BG,CD,
Lending Trust
Joint Venture No Repayment Debt free Projects Loans
Joint Venture Trust
Energy Fund
Equity Capital Fund
Institutional Fund
Venture Capital in Easy Way to Companies That Need Money Urgently
Funding against collateral instrument and government guarantee
Collateral first loan offers
CD loan offers
Asset trading – Trade finance
Credit Enhancements-Asset Enhancement-Collateral Enhancement
Nationwide Commercial Hard Money,Bridge Loan Funding
Self liquidation Debt free funding
Project finance debt free no interest no principal payment
Major Investment trading programs in world PPP-HYIP
Major Investment Trade Bank Platform (PPP) in the World for Project funding
Discounting of bank Financial Instruments
Letter of Credit against acceptable bank instruments
Buy & sell of bank financial Instruments
Hard asset funding
L/C -DLC- for export import
Documentary Letter of Credit
Standby Letter of Credit enhancement issued by major world bank
Financial Guarantees and Performance
Private Organization Enhancement (BG) Issued By Major World Bank
Issuance of Bank debt instruments, for Credit & Collateral Enhancement
SWIFT Messages
Sight letter of credit
Manage Bank – BG-SBLC collateral for project,loan guarantee Debt free loan
New Funders Joint Venture For Project Share Holder
Foreign Currency Exchange discounted contract. (we work with our contract only)
Confidential, Private & Time Sensitive,request only by principal
Lending ( 6 ) Capital Secured Investment & project financing Services
International Project investor sponsorship opportunity
Lease of bank Financial Instruments for Credit Enhancement
Lease SBLC, BG Or Cash backed bonds all instruments are cashed backed.
Lease BG. T.Bill Bank Instrument Securities.
Understanding and using L/C -BG -SBLC-SLC- DLC Credit Enhancement
Buy gold Au bullion, Gold dust,silver, platinum
Rough Diamonds Purchase Procedures
Proof of fund – reserved blocked (POF)
Funding 10% of loan Cash or Prime bank instruments and Government Guarantee
Letter of Intent / Loan or Investment Application.Underwriter for project Finance
Funding for . PPP. HYIP. buy & sell facilities
obtains financial commitments for loans, funds, proof of funds, bank guarantees,
Funding for Financial Instrument Buy/Sell Transactions
Purchase,Discount,Funding,Procedure For Bank Instruments (BG)Guarantee
Joint Venture Capital investment program
Lending-5-Dynamic Funding For All Viable Project
Availability of project Financing through Private Placement Programs.
Funding Project short term share holder
International advisory consulting
Set –up trust off shore & USA authorized capital old registered companies
International Consulting
Manage go public in USA
Managing Trade PPP Platform
Provide Petroleum Products and derivatives
Email: info@widelinklogistics.com
LOL .. please save me from falling off my desk, if i have 2B i would be in my yatch and incoming coming ..stop dreaming
Greetings to you all!
I have a client that presents a IBOE of US$ 5B and I need to find a bank where that can be used to open a line of credit with low interest rate.
Anyone can help?
Thanks
John
admin@smartprofitcapital.com
Dear Sir,
we are in to mining of iron ore fines kindly help us regarding sblc to export .
Dear Sir
we are into mining field we are exporting iron ore fines to china every month 10 million usd kindly send me the contract copy and sblc formate we will work it out for this instument.
please provide me details for getting SBLC for our own construction business, we need initially around Rupees.200 crores i.e. ($4,00,00,000)
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.
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 .
Contact: Mr.Norman Broadberry
Email: normanbroadberry@live.com
Telephone: +44-207-060-1150
All inquires to Mr.Norman Broadberry should include the following minimum information so I can quickly address your needs:
Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?
Dear Mr Gerry Robert,
We have a client in Ghana who is looking for finance to fund his Refinery and Therman Power Plant projects. Kindly send me the details. We are also working as consultants for purchase and sale of BGs, MTNs, etc. Request you to kindly let me know more about these offers you have.
Regards
J.Kuyilan
SBLC/BG, MTN, LC for lease directly with a provider from any top banks, HSBC London, Deutsche Bank, Barclays Bank etc
Contact:: Mr.Norman Broadberry
Email: normanbroadberry@live.com
Telephone: +44-207-060-1150
Dear Gerry,
Wish you a HAPPY NEW YEAR 2012. I am CEO of a Financial Services Limited Company in India based at Chennai City. Chennai City is a Hub of IT Companies and manufacturing units of leading motor vehicle companies and our company can represent as financial consultants all over India.
Please send us the details of your products and the procedure to proceed further in this matter
HI
I am CEO of a Limited Company doing financial services in India. we have a very good client base and they are in need of BG for their projects. Pl let me know your terms and procedure to associate with you.
We have excellent direct, genuine provider of Fresh Cut BG/SBLC financial instruments 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. We work directly with issuing bank lease providers. We have excellent seller sources for cash backed Medium Term Notes (MTNs) and Bank Guarantees (BGs).The issuing banks are Top 10 European banks.
Please direct all inquires to:
Mr J.B. Davidson
Telephone: +44 742 512 8038
Email: investmentfinance222@gmail.com
U.K
Atten:
Halifax Bank offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, Loans,Finance, T strips and joint ventures partnership-other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Instruments (Confirmable Drafts, Bank Guarantees (BG, /SBLC) etc
2. Total Face Value: Eur 1M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank
4. Age: One Year, One Day or as agreed by both parties
5. Leasing Price: 5.7% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: Direct wire
8. Hard Copy: Bonded Courier within 7 banking days.
The Leased Instruments/Instruments for sale include: BG’s, Insurance Guarantees, MTN, Conformable Bank Draft, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments.
We work directly with providers of these instruments. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP.
Kindly show your interest as soon as you are in need of our services.
Atten:
Halifax Bank offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, Loans,Finance, T strips and joint ventures partnership-other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Instruments (Confirmable Drafts, Bank Guarantees (BG, /SBLC) etc
2. Total Face Value: Eur 1M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank
4. Age: One Year, One Day or as agreed by both parties
5. Leasing Price: 5.7% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: Direct wire
8. Hard Copy: Bonded Courier within 7 banking days.
The Leased Instruments/Instruments for sale include: BG’s, Insurance Guarantees, MTN, Conformable Bank Draft, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments.
We work directly with providers of these instruments. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP.
Kindly show your interest as soon as you are in need of our services.
BG/SBLC for Lease.
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. Contact Mr. Michael O'Neill, through our direct email.
Michael O'Neill.
Email: mike_oneill@live.co.uk
we require pre shipment fundin can u help reply to mohapatrasanjay@hotmail.com
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:(FELBERSANDOR365@GMAIL.COM) or through
skype: (FELBER.SANDOR1) in other to furnish you with other information
We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft 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 ofDams, Bridges and any other turnkey project(s) etc. Our
terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five 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 2% commission fees to brokers to
be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our
terms and procedures:
If you are interested please contact me immediately to conclude.
Regards,
Stanley David
Email: stnldvd8@yahoo.com
can anyone place an sblc from monarch bank london, into a trading platform?
Please contact me. I am working on a project and were looking for a broker/dealer to help with these transactions. afair@f-o.co or 623-878-6638. My name is Andra Fair
We are 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 crafts, 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: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25
4. Age: One Year, One Day
5. Leasing Price: 6+ 2%
6. Delivery by SWIFT
7. Payment: MT103-23
8. 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 that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, 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 services.
Thanks,
George Freeman
georgefreeman@gmx.com
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:(FELBERSANDOR365@GMAIL.COM) or through
skype: (FELBER.SANDOR1) in other to furnish you with other information.
Dear Sir/Ma,
We are direct providers of Fresh Cut BG, SBLC and MTN which are
specifically for lease, our bank instrument can be engage in PPP
Trading, Discounting, signature project(s) such as Aviation,
Agriculture, Petroleum, Telecommunication, construction of Dams,
Bridges, Real Estate and all kind of projects. We do not have any
broker chain in our offer or get involved in chauffer driven offers.
We deliver with time and precision as sethforth in the agreement. Our
terms and Conditions are reasonable, below is our instrument
description.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO 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:huizhenfinanceco@gmail.com
or through
skype:(vindisu) in other to furnish you with other information.
Wonderful issues altogether, you just won a logo new reader. What would you suggest about your submit that you just made some days in the past? Any certain?
you tell jack he has to have the right attitude,whats the right attitude do not be concern with losing his money.you guys hide behind al these so call rules so you can still clients money.how about this if these ppp are so great .you should invest your own money.you will not invest becasuse you are full of b.s and if you know so much why you do not have 720k to invest.people please ,ask these brokers more common sense questions.
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:(FELBERSANDOR365@GMAIL.COM) or through
skype: (FELBER.SANDOR1) in other to furnish you with other information.
Dear Sir,
I can deliver bank instruments (BG/SBLC) on lease to Organizations or individuals with their preferred text verbiage as approved by their bankers. 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. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+1.0)% + X%. X% is Lessee broker's Commission and he determines his commission.
If Interested kindly contact me via Email:~ saithlease.bgsblc@gmail.com serious enquiry only
Skype ID: saithlease.bgsblc
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.
Contact: Mr. Felix Burke
Email: felixburke@live.co.uk
Telephone: +44-7920720215
All inquires to Mr. James Fisher should include the following minimum information so I can quickly address your needs:
Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?
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.
Hello,I don't know if this website is what I need. I need a New Fixed Rate Homeloan at 3% LOCKED. I need a legal note….this will be a re-fyi note. Amount I need $60,000.00. I don't need any big charges to complete this note. If you have any Banks that can offer me a re-fyi for 60.000.00 with no out of pocket or fees to complete this . Please let me know. Thank You, Vickie Tate dodgetate@yahoo.com
.
Hello,
Do you need a loan? Welcome to Virgo Loan Firm. My name is Calvin Smith and you can get a loan from this firm at an interest rate of 3%. Our loans are secured and guaranteed. We are a registered loan firm that is 100% capable of helping you get a loan. Apply now at instantloans@live.com
Fill out the details below.
Name:
Country:
State:
Amount needed:
Duration:
Sex:
Phone Number:
Occupation:
Monthly income:
We offer loans for all legal purposes.
Regards,
Calvin Smith,
+447024055756
is there any upfront when dealing with your provider?
Dear Sir/Ma,
We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur/USD 1M MIN and Eur/USD 5B MAX
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO 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:;rudy.s.bglease@gmail.com
or through
Chuck, give us a hit. Duedill55@gmail.com.
Are you still looking to invest in India, if so mail me @ satindergoswami@hotmail.com
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:(joseenriquepessoaalcocer@gmail.com) or through
skype: (joseenriquepessoa) in other to furnish you with other information.
Send me information on your instruments. I am in the US. email- rdiohio@yahoo.com Also any commercial loan programs you have available.
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.com) or through
skype: (ashfaqahmedforyou) in other to furnish you with other information
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:(joseenriquepessoaalcocer@gmail.com) or through
skype: (joseenriquepessoa) in other to furnish you with other information.
Dear sir,
We are in need of SBLC.
Its been 3 months that we are hunting here and there on internet , and all we across cheated us.
We have already lost 50,000$ in all this process.
Everyone asks for upfront transmission fee and other leasing fee.
If you think you are genuine then we can look forward to work with you.
We will not pay any upfront fee or transmission charge.
We will deal with prime bank only.
We have hotel projects and some exports confirmed orders with LC.
We are based in thailand and hold a good reputation.
Our bank can take our garuntee and we can also show proof of funds.
Anything between 20million to 100million would be needed.
We are already fedup with frauds and scams.
If someone guide me the real way to go , then il work on it otherwise i will drop this thaught.
Please please please someone real , guide please.
Please guide us.
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:(joseenriquepessoaalcocer@gmail.com) or through
skype: (joseenriquepessoa) in other to furnish you with other information.
We are a Standby Letter of Credit (SBLC) provider to Help Traders/ Contractors/ Developers to achieve their business goals.
We have been providing our trade finance support to importers, exporters and property developers around the world.
Our Goal is to see your business GROW
Clients can use Stand-by Letters of Credit for many reasons such as:
•Leverage Funding for Large Commercial Projects
•Funding a Trading Platform
•Credit Enhancement
•Blocked Funds
•Qualify for Financing
•Net Worth Requirements
•Providing Evidence of Proof of Funds
•Commodities / Petroleum Transactions
•To provide assurances of our Client’s ability to perform under the terms of a contract
•To fulfill bid-bond and performance-bond requirements
•To help secure third-party financing
Contact us for our competitive rates and secure process.
Vincent Tay
sblchelp@gmail.com
+65 93803409
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:(joseenriquepessoaalcocer@gmail.com) or through
skype: (joseenriquepessoa) in other to furnish you with other information
We are one of the 5 largest gold and platinum refineries in SA. We have the capacity to intake 500 kg gold per shift. We are offered large lots of gold, and we can show our balance sheet and our ability to turn the gold around in 3 days, but we need LC and SBLC capability to bridge time from seller deposit to payment 3 days later.
If we had this ability, we could expand our capability considerably. We appreciate a reply from a reputable banking source. Thank you very much.
sslewis@worldwidejewelrystrategies.com
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.
( thomda60@gmail.com, financialproviders31@gmail.com,thomta61@gmail.com ) or through
skype: (Banhegyi_laszlo) in other to furnish you with other information.
Banhegyi laszlo
A client has approached me to buy Real Estate from me using a SBLC , can anyone please advise me as it all seems to be a scam to me as the deal is worth € 20,000,000.00 , i would like a reply sent to me at my works email , carl@sunandshine.co.uk TLM 0044-7963868263.
Dear Mr. Chetan,
I am G. Sundararajan from Chennai, I am on look out for an SBLC for import of HMS1 Scrap from Panama. The SBLC to be issued in favour of supplier amounting to $11,85,000.00 USD for a period of 13 months. Kindly advise us the cost and procedure for the same.
With Regards
G. Sundararajan
e-mail: sundararajan1963@gmail.com
+919677120510
pls email your interest to dzamiri@yahoo.com with the instrument copy and monarch bank london confirmation of the sblc to the owner/beneficiary/instrument holder
email your query to dzamiri@yahoo.com I will assist
email your LOI under company letterhead to dzamiri@yahoo.com we start from there
We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.
Contact : Mr. Sivarama Pillai
Email: bgsblclease.pillai@gmail.com
Skype ID: bgsblclease.pillai
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together
Are you having financial problem ? Do need Investment loan or personal
loan? Then the answer is here. GUARANTEED FINANCIAL INVESTMENTS (Nine years of experience) we offer online loan at 3% interest rate .Our principle
loan ranges from € 5,000 to € 100,000,000 euros, with a minimum / maximum
duration of 1 – 40years. we offer the following loan, Hard money loans,
Business loans, debt consolidation loans,expansion loan, personal loan.
And lot more. If interested in any of the following contact us at
guarateefinancialinvestment@gmail.com
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 Hong Kong ETC our leasing fee is 6+2 serious minded brokers and principal borrower only. Please contact Mr Nelson Gilbert
Contact: Mr. Nelson Gilbert
Telephone +44-792-072-0215
Email: nelsongilbert@live.co.uk
I need PPP for Vietnam i work for Red Cross Can you do? e-mail
tishman13@gmail.com
Hi i am in Vietnam work for Red Cross have lots of Projecs,Can you Help for Poor? my e-mail
tishman13@gmail.com
I need ppp for Vietnam i have lots of projecs
Dear sir,
We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.
Description of Instrument:
1.Instrument: Bank Guarantee (BG)/SBLC
2.Total Face Value: MINIMUM 1MILLION EURO/USD – MAXIMUM 100BILLION EURO/USD
3.Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4.Term: One Year, One Month
5.Leasing Price: 5% of Face Value plus 0.5% Lessor agent [Closed] & X% Lessee agent (open)
6.Delivery: SWIFT TO SWIFT
7.Payment: WIRE TRANSFER
8.Hard Copy: Bonded Courier within 7 banking days.
Thank you.
Mr.Walter Quist
For further inquiries:
Contact Email : walt.bgsblcbroker@gmail.com
Skype: walt.bgsblcbroker
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:(samaraweera365@gmail.com,markmorrison451@gmail.com) or through
skype: (harshaweera12) in other to furnish you with other information.
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
what a bunch of crooks here!!!
Hello Mr. Robert,
We are a company based in Maryland, USA and are looking for investor to build social houses in Africa. It's a government project.
Zeukeng
HITECH INTERCONNECTION LLC
hitechinterconnection@gmail.com
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:(joseenriquepessoaalcocer@gmail.com) or through
skype: (joeseenriquepessoa) in other to furnish you with other information
Dear sir/ma,
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
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