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BG/SBLC


stephen Deaton

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We are ready and able to deliver bank instruments in the form of BG/SBLC to your nominated bank coordinates strictly in adherence with the following set of procedures. 

Kindly review the procedures and inform on your readiness to proceed.

TRANSACTION DESCRIPTION:
1. Instrument:  Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value:  Please inform us 
3. Issuing Bank:  HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt
4. Age:   One Year and One Day (With the option of Rolls and Extension)
5. 5. Purchasing:       30%+1%/Leasing fee 3%+1% 
6. Delivery:          Bank to Bank Swift MT799 and/or MT760
7. Payment:           MT103
8. Hard Copy:  By Bank Bonded Courier within 7 banking days after delivery of Swift.

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

2. Within three (3) banking days after both parties sign the Agreement, After the Due Diligence and DOA signed by both side the issuing bank account officer will issue RWA (Ready Willing & Able) letter directly to your receiving bank account officer to confirm the authentic of the Swift and Transaction.

3. Within three (3) working days after the Buyer receives RWA (Ready willing and able) letter, The Buyer will make payment by direct wire transfer into the Seller's provided bank co-ordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift  MT799 or SBLC via Swift MT760 or both as the case maybe in the amount of Euro/USD XX 000.00.

 
4. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Seller’s bank account, the Seller will deliver the Pre-Advice or SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Buyer’s 

bank including the hard copy of the SBLC via bank bonded courier in Seven (7) banking days.

5. Buyer sends out Buying fees by Swift MT103 to the Buyer deducting the initially paid bank transmission/administrative fees and the brokers their commission fees  30%+2 % of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of SBLC by MT760 in the   Buyer’s nominated account and SBLC hard copy in the Lessee’s nominated bank.

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

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

Looking forward to accepting our terms and procedure then we can establish a long term business relationship.you can reach us via:
Email:enquiry.excelfinance@gmail.com
Skype:live:.cid.ccdf2962fc07dd4

Thanks

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Guest advance payment is a fraud

Everyone knows that no bank in the world needs such costs in advance, and yet many fools are falling into such frauds. All warnings are ignored because greed eats the brain! Thousand offers are post and emails with offers/DOAs are sent, and a dumber will always fall into it and will pay 5-6 digit amounts in advance. We have been there but not there anymore.

So-called providers (and brokers) live from this money! Real Providers do not ask money in advance for FC / BG-SBLCs sale or lease.

If one sets up in an Agreement procedure, that the "Issuing Banks" would send a "RWA" via "Bank secured E-mail" such proposal is a crime to send commitments or RWA documents via bank secured E-mail. This is at all initialized most likely from Scammer, and such Agreements and Procedure will be submitted to the nominated Banks!!! E-mail messages sent in this manner are all faked!!

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