On Monday, April 12, 2021 at 12:15:03 PM UTC+2, Ahmed A Yussuff wrote:Reception of Banking Instruments in an exceptional way
Le dimanche 11 avril 2021 à 02:17:42 UTC+2, serges...@gmail.com a écrit :
DEAR ALL,
WE ARE LOOKING FOR SBLC TO BUY 100M TO 500M BUT IN THIS SPECIFIC PROCESS:
WE WILL NOT MAKE UPFRONT PAYMENT BUT THE WHOLE PAYMENT IN ONE SHOT BY RECEIVING THE DRAFT MT760 COPY ELECTRONIC.
The commissions will be included in the LETTER TO VALUE.
After payment is made, YOU MAY SEND THE HARD COPY (ORIGINAL SBLC) FROM BANK TO BANK.
WE WILL PAY FOR THE WHOLE INSTRUMENT IN ONE SHOT THE MOMENT WE RECEIVE ELECTRONIC COPY MT760 AND VALIDATE IT.
AND AFTER WE PAY, THE ORIGINAL SBLC MT760 HARD COPY WILL BE SENT FROM BANK TO BANK.
PLEASE INBOX ME FOR DOING DEAL.
REGARDS.Hello,
From experience, there is NO genuine and serious or credible BG/SBLC Providers who can accept your proposed "SPECIFIC PROCESS".
We are in a position to propose the below. Have a look at it and let me hear from you soon if you are interested and I'll forward you full details of the transaction for review and immediate feedback.
With best regards,
Ahmed A. YUSSUFF
Bank Instrument Description
Instrument Type: Standby letter of Credit (SBLC) or Bank Guarantee (BG) SWIFT MT760, clean
verbiage as to ICC rules, fully cash backed.
Front Fees: This is an absolute NO UP-FRONT Fees transaction for any qualified company(*) and payment
is against delivery of the SWIFT MT760 and verification by the receiving bank
Total Face Value: EURO 20,000,000 to EURO 500,000,000
Currency: EURO(€)
Lending / Borrowing Fee: 9% of Face Value (total) for a 365 days validity Commission 2% (two per cent) or as agreed by the BORROWER
SWIFT MT760 Issuing Bank: HSBC, Deutsche Bank, Standard Chartered Bank, Barclays, UBS, Credit Suisse,
Commerzbank, BNP Paribas Bank and JP Morgan Chase
Validity: One (1) Year and One (1) Day
Total Term of Use 350 days with possibility for extension
Payment: In up to 240 days upon an acceptable payment via PN(B) , or instantly against deliveryAhmed
of the financial collateral and payment agreed with other payment methods (A), (C) or (D)
Payment Mode: (A) Conditional Irrevocable Pay Order (ICPO) endorsed by borrower’s bank, (B)
Unconditional Promissory Note endorsed by receiving bank, (C) conditional payment
SWIFT MT103, (D) Conditional Documentary Credit to be sent by SWIFT MT 700-
All payment options have to be acceptable and approved by the collateral lender.
Please contact me on jchiha...@mam-global.com
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