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comapny in canada needs financing

April 20 2005 at 7:14 PM
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  (Login turbo-h)

This company provides mobile broadcasting services on mass transit systems with proven technologies.
It has already secured a contract to install and oprate LCD video screens on Toronto's commuter rail system.
The company is expcted to generate revenue from the sale of advertising spots while delivering video and audio content to commuter passengers.

The comapany is seeking for a $20M financing/loan to install and operate the mobile broadcasting services.

further information will be provided individually.

contact: turbo-h@hanmail.net




 
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Lease SBLC/BG, 100% funding

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May 15 2005, 10:43 PM 

Dear Sir,

We are the provider for lease of bank instrument to enhance you credit line with your bank for you projects loan. Our LEASE Fees is 17% of face value.
We can complete the whole lease procedure within 12Days upon comfirmation of all doc.
Please e-Mail if you need our services

Thanks

 
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(Login pkathir555)

Re: comapny in canada needs financing

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May 28 2005, 3:51 AM 

DEAR SIR,


I CAME TO KNOW THROUGH THE NET THAT YOU ARE IN NEED OF STANDBY LETTER OF CREDIT (SBLC / BANK GUARANTEE (BG) .I AM V.P.KATHIRESSHAN FROM CHENNAI, INDIA ORGANISING THE STANDY LETTER OF CREDIT AND BANK GUARANTEE FROM TOP 25 BANKS WORLDWIDE. AT PRESENT MY PRINCIPALS IN U.K AND IRELAND HAVE FACILITIES TO OPEN SBLC/BG UPTO 50 MILLION US DOLLORS.THE COMMISSION AMOUNT HAS TO BE PAID BY YOUR BANK TO MY BANK ON RECEIPT OF THE SBLC/BG INTO YOUR ACCOUNT AND THE COMMISSION AMOUNT HAS TO BE SWIFT TRANSFERED BY MAIL TRANFER 103 (M.T 103) AS PER INTERNATIONAL CHAMBER OF COMMERCE (ICC NORMS).


AFTER I HAVE THE APPROVAL OF THE FORMAT FROM YOUR BANK. I SHALL ESTABLISH THE SBLC/BG FROM MY BANK.

I DO NOT CHARGE ANY UPFRONT FEES OR ANY SERVICE CHARGES IN ADVANCE.


I HOPE THE INFORMATION GIVEN TO YOU IS OF VERY UESFUL AND HOPE TO SEE YOU SOON IN PERSON FOR THE BETTERMENT OF BOTH OF US.I ALSO ENCLOSE THE FORMAT OF THE SBLC FOR YOUR PERUSAL AND APPROVAL FROM YOUR BANK.

THANKING YOU,



YOURS FAITHFULLY,


V.P.KATHIRESSHAN
PHONE 0091-44-2618 6919
MOBILE 0091 98404 18093
EMAIL:- vpk123@gmail.com/pkathir555@yahoo.com






FORMAT OF BANK GUARANTEE






Date of Issue : To be Advised
SBLC No. : To be advised
Currency & Amount : USD
Date of Expiry : One year plus one day
Place of Expiry : Dublin
Demand Date : Ten (10 Days before maturity
Applicant : To be advised
Beneficiary : To be advised
Advising Bank : To be Advised






At the request of the Applicant. We CITY NATIONAL BANK LTD (“CNB”) hereby irrevocably and unconditionally (except as stated herein) undertake to pay the Beneficiary on their written demand, by SWIFT and by courier, on or before 366 days from the date of issue of this BANK GUARANTEE (“BG”) the sum of
USD 0,000.00 (US DOLLARS MILLION ONLY)

Payment under this BG will be made to the Beneficiary pursuant to their demand in writing for the amount stared above without set-off and free from any deductions, charges, fees or withholdings of any nature now or hereafter imposed, levied, collected, withheld or assessed by the country of issue or nay political subdivision or authority thereof or therein.

This BG will remain valid until the Date of Expiry detailed above. the demand if any under this BG may be presented to us by SWIFT and by courier at any time between the Demand Date and the Date of Expiry of the BG (both dates inclusive) (hereafter referred to as “the Presentation Period”). Any demand under this BG presented to us outside the presentation period will be considered invalid and will not be honored by us.

We hereby undertake to the Beneficiary that their demand in writing made strictly in compliance with the terms and conditions of this BG as expressly stated herein will be honored by us on presentation accompanied by your statement that the amount claimed has become due and remains unpaid in accordance with the terms and conditions of this BG.

This BG will terminate (unless extended or renewed) upon receipt of a written request for cancellation from the beneficiary, or expiry of the validity of this BG whichever is earlier.
This BAK GUARANTEE subject to UCP for Documentary credits – ICC Publication No.500 and is governed in accordance with the jurisdiction of the Laws of the United Kingdom.







CLIENT INFORMATION SHEET
No. Details Details
01 Client Name (Signatory)
02 Passport Number
03 Passport Issue Date:
04 Account Name
05 Account Number
06 Address
07 Business Fax Number
08 Business Phone Number
09 Contact Person Mobile No.
10 E-mail Address
11 Clients Lawyer
12 Purpose of the Credit
13 Instrument Required
14 Bank to Bank Contact









 
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Lease BG/SBLC

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June 23 2005, 10:01 AM 

Dear Sirs,

My client would like to lease SBLC/BG for collateral enhancement purposes, for a period of one year plus one day. This a banking facility granted, therefore my client needs your 100% funding, since he could not provide the Provider with POF and aoutomatically MT 103.

Payment of leasing fee will be done in 2 steps as follows:
(1). 4% fee will be paid against MT 760 after identification and verification. Payment will be done by bank to bank, and bank coordinate and name of its bank officer in charge will be provided in the contract agreement. Verificaton could be done thru the Bank Officer in charge for the client.

(2). The balance of leasing fee and commision for the brokers will be paid within 21 banking days by ICBPO.

If you could assist him and accept the above term of payment, please let me know your other terms and conditions for this transaction. My client needs BG/SBLC of USD 1 Billion to be issued in trenche of USD. 200 M.

Please send me your response directly to my email: fialdo @gmail.com.

Thank you for your kind assistance.

Regards,
Adrianus Manongga

 
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SBLC Leasing

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July 19 2005, 12:34 AM 

Dear Wilson,

We want to lease SBLC in total of USD 60 million, which is divided into two USD 25 million and one 10 million. We need them very soon, as all projects are proved to be funded by banks, and banks accept SBLC. Please get back to me at your earliest convenience. Thanks.

With best regards,

George

 
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request details of supplying sblc/bg

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July 30 2005, 5:44 AM 

My client has projects: cement factory in China which is duly approve by Chinese Government, they require sblc or bg to enhance their credit line to fund their projects.
Very glad to learn from your net that you are able to deliver the bank instrument, we shall be much appreciated if you will kindly inform us more details regarding the closing procedures and the charges for the services.
Looking forward to the pleasure of your earliest reply by returned e-mail, I am.
Thanks and best regards
Marlic Choi

 
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Aashiesh
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pls email back

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August 23 2005, 5:26 AM 

Pls email me on latitudeintl@yahoo.com and i shall offer you bg/sblc on lease

Thanks
Aashiesh Goyal

 
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LEASE SBLC

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August 24 2005, 2:18 PM 


DEAR SIR.
WE HAVE CLIENTS WITH CREDIT LINE.PLS ADVISE YOUR LEASE SBLC.

 
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(Login cyberconsult)

YOU REQUESTED INFOS...

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September 1 2005, 6:40 PM 

FOR WHAT REASON HAVE YOU REQUESTED INFO FROM ME????BE DVICE THAT YOU CAN NOT OBTAIN FUNDING FROM PFA AS A MEMBER UNLESS AFTER 3 YEARS ANDA SOLID ASSET...

 
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BANK GUARANTEE

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September 27 2005, 7:42 AM 

PLEASE I DO REQUIRE AN ASSISTANCE WITH BANK GUARANTEE. COULD YOU EMAIL ME YOUR PROCEDURE.

REGARDS,

DANIEL ESTRADA

 
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Lease

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September 2 2006, 1:56 PM 

We are looking for a lease BG for 20M. We wil appreciate, if you send your procedures and docs. Thanks & Regards

 
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(Login Bhaskarjya)

BG / SBLC require

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May 8 2008, 3:01 AM 

Good Morng Sir,
I come to know about youand your service through Banking foram Website.

I am expecting a loan / invesment of USD 25 Million ( to be covered by an irrovocable BG) from a Top rated USA Bank through my Turnkey consultant to my approved 100% EOU hardware assebmbling cum ITes Establishment here in kolkata.

The fund will for 10 years @( LIBOR +1)%, one time repayment both principle and Interest at the end of 10 yr. Or I can make prepayment as per ECB / FDI guidline.

Please do advice me with your position to provide / arrenge the said BG urgently. I will get the Loan / Invesment LOI in next week or so. Already I got the Pre - LOI.

Please note that all payment / fees / charges will be Bank to Bank and on success basis.

Mu total requirement will be ( Both BG & SBLC ) 100 MN USD in part comlying with RBI (ECB / FDI ) guidline, in next 3 month.

Thanking you with anticipating an early reply

With regard,

Bhaksar Das, Kolkata, India,
( M ) + 91 9239385754.

MBhaskarDas@gmail.com

mbhaskardas@yahoo.co.in

 
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