FC BG/SBLC (LEASE OR BUY) WITHOUT UPFRONT FEES

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FC BG/SBLC (LEASE OR BUY) WITHOUT UPFRONT FEES Feb 12, 2015
LEASE AND BUY OFFERS: WITH TWO OPTIONAL PROCEDURES EACH WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES.


"PLEASE MAKE SURE THAT YOU PATIENTLY READ THIS MAIL FROM THE TOP TO THE BOTTOM VERY CAREFULLY"

IMPORTANT NOTE: PLEASE IF YOU CAN NOT SUBMIT A BANK ACCEPTANCE LETTER WITH THE SIGNED DOA/LOI, DO NOT BOTHER TO ACCEPT THIS OFFER AS THE PROVIDER WILL NOT HONOUR ANY SIGNED DOA/LOI WITHOUT BCL/BAL


LEASE OFFER: 12+2% WITH TWO OPTIONAL PROCEDURES WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES

DESCRIPTION OF BANK INSTRUMENT:

Instrument Type: BG or Standby letter of Credit (SBLC), Cash Backed
Lease Price 12%
Commission 2%
Total Face Value: €xx Billion with R & E
1St Tranches Minimum €100 Million
2Nd Tranches €xxx Million
3Rd Tranches €xxx Million
4Th Tranches €xxx Million
Currency: European Union Currency (€)
Issuing Bank: HSBC Plc UK, or Deutsche Bank UK
Validity: One (1) Year and One (1) Day with Rolls and Extension
Payment Schedule: Within Five (05) Banking days after verification and authentication of the Swift MT760, the Provider will receive 12% of the Face Value.
Delivery Bank: Swift MT760 & Original Hard Copy By Bank Bonded Courier
Payment Mode: MT103 or Bank Wire – After verification and authentication of SBLC



OPTION 1#

TRANSACTION PROCEDURE:

Lessee submits duly sign LOI on Letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Lessee Signatory and Color Copy of Passport
1.8 Lessee Certificate of Incorporation (COI)
1.9 Bank Confirmation Letter or Bank Acceptance Letter

2. After Successful Due diligence, Provider countersigns the LOI. The Signed LOI becomes Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks.
3. Within Two (2) Banking days, Provider’s bank shall issue RWA (Appendix B) by Bank Email to Receiving Bank and Corporate Invoice to Lessee Email ID: ……………………..

4. Within Two (2) Banking days of receipt of the RWA Email and Corporate invoice, Lessee bank shall issue Two Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT 799 as per (Appendix D) send a copy to Provider’s email (--------------------).

- The first one with 8% face value as per (Appendix C)
- Second one with 4% face value as per (Appendix D) send a copy to Provider’s email (----------------------------).
-
If Lessee / client have problem to issue two ICBPO or PU client can issue only one with 8% to Provider and second ICBPO or PU client can Notarized or bank endorsed to provider
6. Within Two (2) days after Provider’s bank receive and authenticate Irrevocable Conditional Bank Pay Order´s (ICBPO) or (PU) Via MT 799, Provider’s bank shall issue MT 760 as per (Appendix E) to Lessee bank coordinate and send a copy to Lessee email. (-------------------------------------)
7. Within Five (4-7) banking days upon successful verification and authentication of the MT 760, Lessee bank shall issue Total Payment of fee 12 % as per contract by MT 103 unconditional payment to Provider’s designated accounts and send a copy to Provider email (--------------------------------) and commission all so

Note: Hard Copy of the instrument will be delivered by Provider’s Bank via Bonded Courier to Lessee bank within 7 banking days after receipt of the payment MT 103 by Provider’s bank and if only Lessee send Notarized BG or SBLC LETTER OF INDEMNITY UNDERTAKING, This Undertaking Letter must be signed in Public Notary or Endorsed by Lessee Bank and original documents must be delivered via DHL to Provider.



OPTION 2#

TRANSACTION PROCEDURE:

Lessee submits duly sign LOI on Lessee’s letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Lessee Signatory and Color Copy of Passport
1.8 Lessee Certificate of Incorporation (COI)
1.9 Bank Confirmation Letter or BCL

2. After Successful Due diligence, Provider countersigns the LOI. The Signed LOI becomes Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks.
3. Within Two (2) Banking days Lessee’s Bank issue MT 799 RWA as per (Appendix B) and send a copy to Provider’s email (---------------------------)

4. Within Two Banking days , Provider ‘s bank shall issue SWIFT MT 799 Pre advise (Appendix C) and Corporate Invoice to Lessee and Provider send a copy of the Swift MT 799 Pre advice to Buyer ‘s email: (------------------------------)

5. Within Two (2) Banking days of receipt of the Swift MT 799 Pre advise and Corporate invoice, Lessee’s bank shall issue Two Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking Via MT 799,

- The first one with 8% face value as per (Appendix D)
- Second one with 4% face value as per (Appendix E) send a copy to Provider’s email (----------------------------).
-
If Lessee / client have problem to issue two ICBPO or PU client can issue only one with 8% to Provider and second ICBPO or PU client can Notarized or bank endorsed to provider
6. Within Two (2) days after Provider’s bank receive and authenticate Irrevocable Conditional Bank Pay Order´s (ICBPO) or Payment Undertaking Via MT 799 , Provider’s bank shall issue MT 760 as per (Appendix F) to Lessee’s bank coordinate and send a copy to Buyer’s email. (-------------------------------------)

7. Within Five (4-7) banking days upon successful verification and authentication of the MT 760 , Buyer’s bank shall issue Total Payment of fee 12% as per contract by MT 103 unconditional payment to Provider’s designated accounts and send a copy to Provider email (--------------------------------)

Note: By Lease BG or SBLC Hard Copy of the instrument will be delivered by Provider’s Bank via Bonded Courier to Lessee bank within 7 banking days after receipt of the payment MT 103 by Provider’s bank and if only Lessee send Notarized BG or SBLC LETTER OF INDEMNITY UNDERTAKING, This Undertaking Letter must be signed in Public Notary and original documents must be delivered via DHL to Provider.


BUY OFFER: 45+2% WITH TWO OPTIONAL PROCEDURES WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES

DESCRIPTION OF BANK INSTRUMENT:

Instrument Type: BG or Standby letter of Credit (SBLC), Cash Backed
Price: 45%
Commission: 2%
Total Face Value: €xxx Billion with R & E
1St Tranches Minimum €100 Million Euro
2Nd Tranches €xxx Million
3Rd Tranches €xxx Million
4Th Tranches €xxx Million
Currency: European Union Currency (€)
Issuing Bank: HSBC Plc UK, or Deutsche Bank UK
Validity: One (1) Year and One (1) Day with Rolls and Extension
Payment Schedule: Within Five (05) Banking days after verification and authentication of the Swift MT760, the Provider will receive 45% of the Face Value.
Delivery Bank: Swift MT760 & Original Hard Copy by Bank Bonded Courier
Payment Mode: MT103 or Bank Wire – After verification and authentication of SBLC



OPTION 1#

TRANSACTION PROCEDURE:

Buyer submits duly sign LOI on Buyer’s letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Buyer Signatory and Color Copy of Passport
1.8 Buyer Certificate of Incorporation (COI)
1.9 Bank Confirmation Letter or BCL

2. After Successful Due diligence, Provider countersigns the LOI. The Signed LOI becomes Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks.
3. Within Two (2) Banking days, Provider ‘s bank shall issue RWA (Appendix B) by Bank Email to Buyer´s Receiving Bank and Corporate Invoice to Buyer Email ID: ……………………..

4. Within Two (2) Banking days of receipt of the RWA Email and Corporate invoice, Buyer’s Bank shall issue Two Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT 799 as per (Appendix C) send a copy to Provider’s email (----------------------------).

- The first one with 37% face value as per (Appendix D)
- Second one with 8% face value as per (Appendix E) send a copy to Provider’s email (----------------------------).

If Buyer / Client have problem to issue two ICBPO or PU client can issue only one with 8% to Provider and second ICBPO or PU client can Notarized or bank endorsed and send to provider
5. Within Two (2) days after Provider’s Banks receive and authenticate Irrevocable Conditional Bank Pay Order´s (ICBPO) or (PU) Via MT 799, Provider’s bank shall issue MT 760 as per (Appendix F) to Buyer’s Bank coordinate and send a copy to Buyer E-mail. (-------------------------------------)
6. Within Five (4-7) banking days upon successful verification and authentication of the MT 760, Buyer’s Bank shall issue Total Payment of fee 45 % as per contract by MT 103 unconditional payment to Provider’s designated accounts and send a copy to Provider email (--------------------------------) and commission all so
Note: By Sell BG or SBLC Hard Copy of the instrument will be delivered by Provider’s Bank via Bonded Courier to Receiving Bank within 7 banking days after receipt of the payment MT 103 by Provider’s bank




OPTION 2#

TRANSACTION PROCEDURE:

Buyer submits duly sign LOI on Letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Buyer Signatory and Color Copy of Passport
1.8 Buyer Certificate of Incorporation (COI)
1.9 Bank Confirmation Letter or Bank Acceptance Letter

2. After Successful Due diligence, Provider countersigns the LOI. The Signed LOI becomes Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks.
3. Within Two (2) Banking days Buyer’s Bank issue MT 799 BCL/RWA as per (Appendix B) and send a copy to Provider’s email (---------------------------)

4. Within Two (2) Banking days, Provider’s Bank shall issue SWIFT MT 799 Pre advise (Appendix C) and Corporate Invoice to Buyer and Provider send a copy of the Swift MT 799 Pre advice to Buyer’s email: (------------------------------)

5. Within Two (2) Banking days of receipt of the Swift MT 799 Pre advise and Corporate invoice, Buyer’s bank shall issue Two Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT 799,

- The first with 37% face value as per (Appendix D)
- Second one with 8% face value as per (Appendix E) send a copy to Provider’s email (----------------------------).

If client have problem to issue two ICBPO client can issue only one with 8% to Provider and second ICBPO client can Notarized or bank endorsed to provider
6. Within Two (2 ) days after Provider’s bank receive and authenticate (ICBPO) or (PU) Via MT 799, Provider’s bank shall issue MT 760 as per (Appendix F) to Buyer’s bank coordinate and send a copy to Buyer’s email. (-------------------------------------)
7. Within Five (4-7) banking days upon successful verification and authentication of the MT 760 , Buyer’s bank shall issue Total Payment of fee 45% as per contract by MT 103 unconditional payment to Provider’s designated accounts and send a copy to Provider email (--------------------------------)

8. Hard Copy of the instrument shall be delivered by Provider’s Bank Via Bonded Courier to Buyer’s bank within 7 banking days after receipt of the payment MT 103 By Provider’ s bank.


N.B: IF YOU ARE EITHER A BUYER OR LESSEE’S BROKER OR MANDATE AND INTERESTED IN THE ABOVE OFFERS, 0.50% OF THE CLIENT'S SIDE COMMISSION IS ALREADY CLOSED AT OUR SIDE, ONLY 0.50% IS OPEN TO YOUR GROUP FROM THE CLIENT'S SIDE COMMISSION. PLS, LOOK ELSE WHERE IF YOU ARE NOT SATISFIED WITH THE ABOVE OPTIONAL PROCEDURES.

DIRECT CONTACT

MR ABDUL’ OLAMIDAPO
CEO, Daphyzak Inc.
UNITED ARAB EMIRATES
Mobile: +971-503418099
Landline: +971-6-5692473
EMAIL: hafak4eva@gmail.com

Dacmond
Dubai Expat Wannabe
Posts: 9
Location: Dubai UAE

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undefined Jul 17, 2015
We are direct mandate to providers of Fresh Cut ...SBLC..MTN and BG which are specifically for lease selling 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.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

DESCRIPTION OF INSTRUMENTS:

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

2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).

3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.

4. Age: One Year, One Month

5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.

6. Delivery: Bank to Bank swift.

7. Payment: MT-103 or MT760

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

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct at: greg_rhodes_financier@yahoo.co.uk

Regards,

Greg Rhodes

sofiel financial resources
gregrhodes
UAE, Dubai Forum starter
Posts: 1
Location: Montréal CA

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undefined Oct 12, 2015
Our group are interest to Purchase SBLC and BG issued by WPB / WEPB, we should know the exactly name
of the issuing bank.


CLOSING PROCEDURE : NO POF/BCL/ANY UPFRONT FEE

· Seller sends SWIFT MT799 (Pre-advice)
· Buyer Issue SWIFT MT799 (ICBPO/PAYMENT UNDERTAKING)
· Seller sends MT760 (BG/SBLC)
· Buyers send MT103 Payment Release.
· Hard copy send within 7 banking days.

If acceptable - Please kindly send me draft agreement for Purchase & Lease to : infragascocapital@gmail.com
We can closed immediately
for 3 transaction each USD/EURO 200Mio total USD/Euro 600Mio - Roll over
with total contract 1,5 B

Outside our closing procedure we cannot accept.
gasco
UAE, Dubai Forum starter
Posts: 1
Location: Indramayu ID

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Re: FC BG/SBLC (LEASE OR BUY) WITHOUT UPFRONT FEES Oct 12, 2015
gasco ,
SORRY YOUR PROPOSAL IS OUT OF CONTEXT OF OUR OFFER, LOOK ELSEWHERE
Dacmond
Dubai Expat Wannabe
Posts: 9
Location: Dubai UAE

  • Reply
Re: FC BG/SBLC (LEASE OR BUY) WITHOUT UPFRONT FEES Jan 05, 2016
Good Day,

I am Direct Bank & Provider Mandate of BG,SBLC.MT103,MT799,MT760,Discounting and Project Funding,and can
work hand in hand with Brokers and financial consultants around the
world.

We await your interest.

Thanks

Chris Pritchard
TRUEBIT LTD.
Flexible & Financing Solutions.
(Registered No 09409514)
107 George Street, West Central,
London, W1S 2FD.UK.
Skype ID: christopher.pritchard7
Email: truebit.ltd2@gmail.com
ChrisPritchard
UAE, Dubai Forum starter
Posts: 1
Location: Sheffield GB

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undefined Mar 16, 2016
Dear sir ...my name is armando am broker for a clients looking for lease BG MT760 at the same procedure you have kindly reply to me immediately..so we can start ...my client ready to proceed.....
Regards

Armando
armando4nrgmailcom
UAE, Dubai Forum starter
Posts: 1
Location: US

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