Re: BUY/SELL BANK INSTRUMENT PROGRAMS

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Posted by on November 30, 2007 at 21:36:39:

In Reply to: BUY/SELL BANK INSTRUMENT PROGRAMS posted by Orlando Smith on March 02, 2003 at 18:46:31:

Hi Friends ,
If you are looking to lease BG/SBLC without up front then contact me ASAP please dont think price is high actually its cheap and real, no service charge or what so ever your money is safe with your own chosen lawyer and MT103 which is conditional and thats all i repeat no service fee of any kind unlike others

DEAR SIR

AS PER YOUR ENQUIRY PLEASE FIND ATTACHED THE DOCUMENTS FOR LEASING SBLC/BG WITH NO UPFRONT FEE. THE LEASING FEE IS 18+2% .
This is to provide you the latest information regarding leasing transactions you have been interested in. The leasing cost for one year BG is 18%+2%.
If the leasing period (term) you want to lease is different than one year you can amend the LOI with the desired term and its agreed leasing cost.

The procedures to lease has been a little bit changed. It's even more easy since we will accept CONDITIONAL SWIFT MT103 to commit leasing fees payment and issuing cost and we do not request any up-front payments any longer except that the 3% of the face value to be placed with a good standing Law Firm in Singapore which can be chosen by your goodself.

We have BGs and SBLCs to lease.
Minimum amount we lease is 50M.
Maximum contract 5B.
Maximum face value of each instrument is 500M.

The issuing banks we have BGs and SBLCs to lease from, are the following:

-HSBC – London
-UBS – Swiss Head Office
-ABN-AMRO – Head Office Amsterdam
-SUMITOMO - London
-DEUTSCHE Bank - German Head Office
The Lessee may suggest a couple of issuing banks he prefers to lease from and we will provide, depending on availability.
The text of the banking instruments is attached and we lease them under the same procedures and conditions.
INTRODUCTION:
We always have SBLCS/ BGs to lease.
-WE ARE THE ONLY SOURCE WORLDWIDE ABLE TO ISSUE THE SBLC/BG AT LESSEE'S NAME, showed as beneficiary.
-We also are the unique source able to deliver the BG by swift WITHOUT MENTIONING that it is a LEASED INSTRUMENT which will allow you/your client to achieve the leasing purpose using the BG as credit enhancement or as collateral.
-GUIDELINES:

Once the client has issued the LOI we provide banking coordinates for the client to issue the conditional swift MT 103 for the 18% facing value of the instrument to lease.
Upon receipt of the 3% face value placed in a good standing Law Firm in Singapore and balance of the conditonal swift MT 103 for the 15% directly ,within 5 days we deliver the sblc/bg and funds backed on the 15% conditonal MT 103 are released together with the 3% placed in Law Firm.
.

Currencies: USD or EUR. Sumitomo Japan in JPY.

If the above is fully agreeable, forms to apply attached including draft of the BG/SBLC .Please send the signed documents in company letterhead [SIGNED CONTRACT, PASSPORT, IMFPA AND BANK LETTER OF READINESS TO ISSUE CONDITIONAL SWIFT MT103 FROM CLIENTS BANK]



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