We want to bring to our interested clients who are genuine to contact us if they are ready willing and Able to lease BG through our source without no upfront fee.All that is required is for the client to provide a letter of undertaking from his bank with their verbiage that they are RWA.Then a contract agreement together with FPA will be provided by the provider.After signature of both parties the BG/SBLC will be swift to clients bank.Then the client have 5 days to verify the instrument if satisfied he now release payment to the provider account.

THE ISSUING BANK:DEUTCHE BANK
LEASING FEE:13+2
MINIMUM :50MILLION

Hi, I am interested in a BG... Did you have someone? MJ

Dear Mr Micheal,

PLEASE SEE THIS TWO OFFERS BELOW.MAYBE ANY OF THEM WILL BE OK FOR YOU.

The minimum face value of SBLC/BG you can start with is USD25M or EUR25M BG.SBLCs are issuing from:
* Llyods Bank - London,
* HSBC - Macau,
* OCBC (Overseas Chinese Banking Corporation) - Singapore,
* Municipal Bank PLC - Bulgaria.

The are 2 (two) simple procedures:

A. - Direct MT760: This is in a situation whereby the Lessee has his funds ready for the Lease Fee.

1. Lessor/Lessee sign Lease MoU.
2. Lessee provides Lessor with a Bank Endorsed Post-Dated Cheque certified "Good for Payment" in favour of the Lessor to cover the Lease Fee. The Cheque shall be postdated for 30 days from date of issue.
3. Upon Lessor receiving the original and verifying Bank Endorsed Cheque, BG/SBLC issuing bank shall send the operative instrument via swift MT760 to Lessee's Bank.
4. Lessee's Bank shall have a a miximum of 30 banking days to verify and confirm the BG/SBLC and at the 30 days, Lessor shall present the postdated chequecovering Lease Fee for payment at Lessee's Bank.

B - MT799 Pre-advice: This is a situation whereby the Lessee requires a Pre-advice of the BG/SBLC. In this case, Lessee shall be required to make a deposit pre-payment of usd20,000, the procedure shall be as follows:

1. Lessor/Lessee sign Lease MoU
2. Lessee makes pre-payment of USD20,000 to Lessor's bank.
3. Lessor upon receiving the payment of USD20,000 shall issue Pre-advice via Swift MT799 of the instrument to Lessee's bank.
4. Lessee's bank upon receiving BG pre-advice via MT799 shall respond with a swift confirmation of readiness to make payment or ICBPO to Lessor's bank covering the Lease Fee.
5. Lessor's bank sends operative BG/SBLC
6. Lessee's bank makes payment of Lease Fee.

Do let me know if you or your buyer interested in.

Regards,

February 5th, 2008. BKK Time 00:30 p.m.
Dear Sir
Regarding that may be you can kindly assist us. In this moment we have a couple of clients who would like to lease Bank Instrument (BG) for their project. They are ready to lease 2 B each and ready to makes payment by ICBPO or SWIFT MT103/23 as per your procedure but have some important additional (RED colour) which have accepted by the Borrower's Bank in order to protect payment of the Borrower. By the way the Borrower accepted to pay SWIFT FEE for the Lender in case of the Lender shall send SWIFT MT799 *

The client confirm to Lease of Five Years or more (year by year) original lease fee 10% + 2% commission (2% commission to be shared equally between your side and our side).

Procedure


(1). Borrower/Lender shall sign this master Securities Lending Agreement which shall become a format and enforceable agreement between both parties.

Additional


(2) Lender shall arrange Lender's Bank to confirm readiness to receive ICBPO or SWIFT MT103/23 from Borrower via Swift MT799 to Borrower's Bank.

(3). Borrower is providing Irrevocable Confirmed Pay Order or SWIFT MT103/23 from his Bankers.

(4). Within 5 Banking Days of receiving the ICBPO or MT103/23 from Borrower's Bank, Lender shall cause BG/SBLC issuing bank to transmit Operative BG/SBLC as per the Borrowers Bank approved wording via SWIFT MT760 to Borrower's Bank.

We need to lease 2 B x 2 cases or more. If you can to provide, Please contract me and your application


Hope, your earlies reply ASAP



Best Regard

Tony/Richard


PS,
*Lessee don't to pay any upfront fee first,*
The SWIFT fee , Lender's Bank send the invoice to Borrower's Bank, The Borrower's Bank will to payment wish bank's invoice immediately.

Bank Guarantee Fraud

This is a very simple fraud. A businessman or investor requires access to capital for his own purposes. Let us say that the individual wants a line of credit of $50million or more. That individual or business discovers that to obtain such a line of credit means paying very large sums in fees, commissions and probably even worse means providing huge quantities of security. An easy alternative is to succumb to the blandishments of an individual who says that all you have got to do is pay a one off sum and you will have a guaranteed bank facility.

Usually what will happen is that the individual will be told that one of the AAA banks will provide a guarantee for, say, $50 million subject to a payment of $1million as a fee. Obviously the businessman says he is not going to pay until he has seen the facility from the bank. Arrangements are therefore made for the $1million dollar fee to be lodged in an escrow account, usually either with a solicitor in London or with a fiducaire in Switzerland. The solicitor or fiducaire has clear instructions that he is not to release the monies until such time as the facility letter is to hand.

In due course a facility letter from a major bank does arrive appropriately signed at the bottom guaranteeing the $50million facility. The fiducaire releases the money. The investor then calls upon the bank to honour their facility. It is at that stage that the investor discovers that the two people who sign the facility either never existed or if they did exist had no authority to grant the facility and have left the bank or there is some other fraud involved.

The investor quickly attempts to hold the fiducaire or solicitor to account. He discovers that the “usually crooked” fiducaire or solicitor has a good excuse in that he did what he was told in releasing the monies when the facility letter came to hand. The investor then attempts to trace the monies and discovers they have moved through various different bank accounts and have ended up either in Lithuania, The Virgin Islands, or another location where it becomes increasingly difficult to either trace the monies or to recoup them.

In our experience the prime target for recoupment in cases of this sort should be the solicitor/fiducaire.

Prime Bank Guarantees/Discounted Bank Instruments

Many senior lawyers, accountants and businessmen continue to believe that there exists a secret market in bank instruments. Fraudsters play upon this continuing belief by persuading individuals and companies that they should make investments in “prime bank guarantees”. The documentation relating to the investment talks about “prime banks”, “discount houses” and “cutting houses”. The documentation is produced so that at first sight it appears hugely complex and obviously beyond the understanding of anybody who is not actually involved in this very special market.

Typically individuals are asked to participate in a block of something like £100million investment. The point is usually made that individuals are excluded from this market and the only way they can possibly join is by contributing $100,000 or so to a pot that is being built up by the generous individual who is giving them the opportunity to participate in this secret market.

The lure into this investment is the phenomenal profits that will be generated, sometimes described as being in excess of 100% in one year.

It is worth repeating that there is no such market.

It is never explained to anybody how the profit is generated or why the banks feel that it is necessary to trade in this market.

Usually what happens is that the hugely complex documentation is delivered to the person who is going to make the investment, for typically between $1million and $10million. He is required to sign a certificate to say that his money is clean and then sends the money to nominated bank account. From there the monies pass into the hands of the investment manager or his nominee. Shortly after that, the excuses start.

Usually some other contributor has not paid on time his due contribution to the $100,000 block and therefore it has not been possible to “roll” the money at the first stage. After that, there is an incessant string of excuses ranging from “my wife is having a baby” to “the banks are on holiday” or just straightforward silence. Sometimes the fraudsters are able to keep the investors at bay for years with excuses.

One has to ask why this fraud has continued for so long. The answer quite often is that individuals who make such investments have quite often parted with all of their spare cash and are no longer in a position to finance the necessary detailed work to be carried out by lawyers and accountants to recover the monies. Quite often the monies are so long gone and so well hidden that even when monies are spent it is difficult to recover them, even when monies are still available. There is also the embarrassment factor of a grown up sensible businessman/investor not wanting to admit that he has been defrauded of a very large sum of money.

In my experience, perseverance and the economic use of lawyers and accountants can pay dividends by uncovering the network of fraudsters and putting pressure on them in different jurisdictions.

TRUTH: Other than the term being incorporated into the name of a bank, such as "The SoAndSo Discount Bank", there is no financial institution that is specifically called a discount bank.

There are international trade departments within banks that specialize in discounting trade instruments. This falls under the calling of trade finance, wherein a bank will purchase trade documents such as a LETTER OF CREDIT for less than the full value, taking over all the responsibilities of collection from the owner. This is also referred to as factoring or FORFAITING.

SCAM: Con artists tout "discount banks" as a place where one may purchase Letters of Credit or PRIME BANK GUARANTEES at unrealistic discounts, then sell them for full value in the SECONDARY MARKET.

The prime bank guarantee scam is a high stakes swindle that was first warned about in 1993. It has the lure of big money, big institutions, secrecy and playing on a large international stage. But the bottom line is that it's just as much of a swindle as anything else - just on a bigger level; according to the International Chamber of Commerce, this type of scam involves £5 million daily in North America alone.

How It Works
Someone - possibly a good friend or relative - invites you to join a scheme that will make you rich through access to "bank guarantees" which they say can be bought at a discount and sell shortly thereafter at an enormous premium. The likes of pension funds are on stand by, to buy "Prime Bank letters of credit" from large banks. However, the regulations mean that the deals have to go through a middleman. Often the claim is that you'll make a profit when the BG mutures, etc.

With the amounts being discussed, you'll be part of a pool of investors dealing on the same level as oil sheiks and the world's richest. You'll probably be told not to bother seeking professional advice because the information is reserved only for those who participate in the program, which is "by invitation only." Indeed, secrecy is so important that you'll be thrown out and maybe taken to court if you try to obtain an independent assessment. Even the bank listed on the documents (supposedly some of the world's largest) can't discuss the deal unless you're the principal investor.

You might well be told that there's no need to worry because every last pence is secured fully by a 'Letter of Credit', whuc is a bank-endorsed guarantee or any other guaranteed bank certificate supported by the world's top or "prime banks," or that it's risk-free and sanctioned by the International Monetary Fund, that it has an "IMF Number", an "IMF Country Registration Number," or an "IMF Approval Number for Projects."

What they will claim is that this is a "roll programme," in which the funds are leveraged several times to maximise the returns. However, when it's time to pay up, your investment, and the company behind it, has vanished.

So to those who are still trying to figure out a way to "earn" money by telling people that you are next to the Buyer, next to the Seller (Principal), etc. Good luck in this. There are no such things as Discounted Prime Bank Instruments. Good luck conman!

DEAR SIR,

WE ARE IN NEED OF A BANK GUARANTEE OF 50 M USD AND PROOF OF FUNDS FOR 200 M USD FOR A MULTI NATIONAL COMAPNY BASED IN SINGAPORE.

CAN YOU PLEASE SEND ME THE TERMS N FEES FOR BOTH. WE WOULD LIKE TO PAY FEES AT THE CLOSE OF THE DEAL TO AVOID SCAMS BUT WE ARE SERIOUS AND WILL MAKE SOLICITORS AGREEMENTS AND ENSURE YOUR FEES ARE PROTECTED.

KEEN TO HEAR FROM YOU, BEST REGARDS,

Y D SHARMA (MHCIMA)
091 9910202432

Dear sir,

Please send us your procedure direct to my private email.

We will respond immediately with our request.

Thank you

We remain,sir,with dues respect,

Yours sincerely,

Dennis Liew

dear sir,

we would like to lease sblc from a top bank for usd 100 million. our bank will provide icbpo. please send me full details.

Thank you,

shakeel

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

Please do advice me with your position to provide / arrenge the said BG urgently.
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

I am interested in leasing BG from you on the condition you stated.
Get back to me on getting this mail.
Thanks

Dear Sir/Ma,
Through a reliable sources of bussines information I understodd that you are deal with Leaseing of BG which interest me a lot, Will you please SEND me clear copy of BG worth of US$150M, after positive verification we SEND you Our L.O.I to buy...or direct contrac please E-MAIL ME we are READY,WILLING& ABLE . Even we are planning an European business trip 15th October, 2008, and have it in ou schedule to pay you a visit if you are not hesitate to reply, so that we will be able to pay any cost you may request from us to lease ur BG for our Importation of ship loads of Russia D2 Diesel.Awaiting ur reply.My e-mail success7000@yahoo.co.uk.

Best regard.
Puchasing Maneger.

Edward Olawuyi
Barakallahu Nig Ltd
Lagos Nigeria.
Tell+2347023104096

Hello I have a client wishing to lease a BG from you and the bank they are dealingf with is deutsche bank. How long does it take to SWIFT the pre-advice of the SBLC ? Please advise

Robert
604 572-7743
rmj24@hotmail.com

Hello I have a client wishing to lease a BG from you and the bank they are dealingf with is deutsche bank. How long does it take to SWIFT the pre-advice of the SBLC ? Please advise

Robert
604 572-7743
rmj24@hotmail.com