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Posted by bankship100 (Tuesday, May 11, 2004)
NON-REPAYABLE LOAN AGAINST SBLC AND/OR BG urgent
MAY 11
1 PM HONG KONG

URGENTLY REQUIRED SBLC LONDON SHORT FORM AND/OR BG ISSUED BY TOP 50 PRIME BANKS FACE AMOUNT FROM US$100 MILLION TO US$1 BILLION TRANCHES TO TOTAL US$10 BILLION IN 10 DAYS AS COLLATERAL FOR NON-REPAYABLE LOAN ALREADY NEGOTIATED WITH TOP FOUNDATION. COLLATERAL SHALL BE RETURNED UNENCUMBERED TO PROVIDER 15 DAYS BEFORE MATURITY OF ONE YEAR AND ONE DAY.

PROCEDURES:

1. PROVIDER'S BANK SENDS MT760 TO LENDER'S BANK IN HONG KONG CONFIRMING THE ISSUANCE OF A SBLC AND/OR BG STATING THE FACE AMOUNT, THE BENEFICIARY BANK IN HONG KONG, THE BENEFICIARY (THE FOUNDATION ACCOUNT NAME AND NUMBER, WHICH WILL BE STATED IN THE CONTRACT TO BE SIGNED HEREON BETWEEN THE PROVIDER AND THE FOUNDATION AUTHORIZED SIGNATORY)AND THE FACE AMOUNT FOLLOWING THE LONDON SHORT FORM FORMAT OR STANDARD BG FORMAT. COPY OF THE MT760 SHALL BE EMAILED TO INTERMEDIARY'S EMAIL: BANK_SHIP100@YAHOO.COM.

2. THE LENDER'S BANK WILL VERIFY THE MT760 AND IF SATISFACTORY IT WILL INSTRUCT ITS BANK TO ADVISE THE ISSUING BANK TO SEND THE HARD COPY TO THE LENDER'S BANK IMMEDIATELY BY BONDED COURIER. ON SENDING THE HARD COPY, PROVIDER SHALL EMAIL A COLORED COPY THEREOF TO THE INTERMEDIARY BY EMAIL TO : BANK_SHIP100@YAHOO.COM IN ORDER THAT THE LOAN MONEY WILL BE PREPARED IN ADVANCE.

3. WITHIN 5 DAYS AFTER RECEIPT OF THE HARD COPY, AND FOR THE SUBSEQUENT TRANCHES IT WILL BE SHORTER, THE LOAN MONEY SHALL BE REMITTED TO THE RESPECTIVE BANK ACCOUNTS OF THE PROVIDER AND THE INTERMEDIARY AS NOMINATED BY EACH OF THEM.

4. THE SUBSEQUENT TRANCHING WILL FOLLOW THE SAME PROCEDURE UNTIL THE TOTAL CONTRACT AMOUNT OF US$10 BILLION SHALL HAVE BEEN REACHED. THE TIMEFRAME FOR TRANSACTING ALL THIS IS 10 DAYS ENDING ON MAY 20, 2004, HENCE PROVIDER MUST ACT FAST.

5. THE PROVIDER SHALL GET 54% AND THE INTERMEDIARY 9% OF THE FACE AMOUNT OF EACH SBLC AND/OR BG HARD COPY ACCEPTED BY THE FOUNDATION, WHICH THE BUYER DOES NOT HAVE TO PAY BACK TO THE LENDER. IF THERE ARE TAXES TO BE PAID, THE PAYEE HAS TO BE RESPONSIBLE FOR PAYING THIS. PLEASE NOTE AGAIN THAT THE HARD COPY SHALL BE RETURNED UNENCUMBERED TO THE COLLATERAL PROVIDER (THROUGH ITS BANK OR WHERE THE PROVIDER WANTS IT TO BE SENT, IF SO STATEDIN THE CONTRACT, 15 DAYS BEFORE MATURITY OF ONE YEAR AND ONE DAY).

5. SHOULD THE PROVIDER HAVE ANY QUESTIONS OR POINTS FOR CLARIFICATION, I CAN BE REACHED THROUGH MY EMAIL ADDRESSES. THE OTHER ADDRESS IS : VELASQUEZ@126.COM. IF I AM SATISFIED WITH YOUR EMAIL, I WILL EMAIL BACK IMMEDIATELY AND CALL YOU SO PLEASE PROVIDE YOUR TEL. NO.

THANKS YOU FOR YOUR ATTENTION.

BANKSHIP100
bank_ship100@yahoo.com
velasquez@126.com
ACCOUNT NO. 349762

Replies start here:
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07-20-08  sjgroup: dear sir,

i,m broker but i have client can lease bond 20 m euro it can use like colataral for back up loan or no and how to make sure for have bond ready it can paking loan please advise

regards
sjgrpup
sjgroup2002@yahoo.com


02-16-08  USCFLPI: We can help you if you have an SBLC and would like to get a loan against it. Our Private Lender is US-Based and we can issue a Term Sheet within 24 hours of verification. We PROTECT submitting agents and intermediaries at CLOSING. We DO NOT charge any UPFRONT FEES. For more information please visit http://www.commercial-financing.us

12-25-07  USCFLPI: We Can Help IF You Have a Bank Guarantee (BG) and Would Like to Get a Loan Against It. Our lender is a US-Based Private Lender and We DO NOT Charge Upfront Fees.

PROCEDURES:
1. Client submits his Executive Summary of the project. 2. Our lender approves and issues a letter of commitment along with his bank details for the delivery of the BG. 3. Client's Bank sends via SWIFT the pre advice for the BG to our lender's bank. 4. Our lender verifies and sends MT 103 conditional payments to the client's nominated accounts. 5. Client's bank then sends the BG via SWIFT to our lender's bank. 6. Our Lender's bank then sends the funds as per the 4 points above. 7. Deal closes in under 1 week.
8. It does not matter if the interest rate is a little higher, this way you can have our Lender deduct all the interest and bank charges up front for the year.

Submit your request here >> http://www.commercial-financing.us/... and PLEASE mention "Private BG Lender"

loan against bonds, bank instruments, financial instruments, mtn, medium term notes, bg, bank guarantee, sblc, stand by letter of credit, no upfront fees. COMMERCIAL MORTGAGE BROKERS & FINANCIAL welcomed and protected.


07-05-06  l.salalmi: dear sir we are 6 company s in nethrland jordan dubai libanon we need a BG for 100.000.000.00
and 6 SBLC from first bank
thank you
l.salalmi
amsterdam

06-18-05  Lancaster-Hldgs: For REAL, NO FRAUD loan against SBLC/BG and SBLC/BG Lease start here

I. LOAN AGAINST SBLC/BG
Up to 74% loan upon collateral of C/L (Confirmation Letter) or Pre-Advice and copy of your BG or SBLC, World Prime Bank only.
1). Note that this loan is for World Prime Bank, Bank Guarantee or SBLC Beneficiaries Only. Leased BG / SBLC may be accepted, but first, make sure YOU are the beneficiary. Some local banks for example Bank Mandiri, Maybank,RHB Bank Berhad or Chinatrust Bank may be accepted. Other banks and instruments not accepted. This is not discounting (diskonto) as you only pay what you borrow, not the whole amount of matured BG / SBLC.

2). For your loan, after the facsimile or by swift of your receipt of your Bank Guarantee or your Standby L/C, we require a sum of USD 4,250 for multiple swifts and Notary and you to come to Singapore to discuss and sign MOU in front of Singapore Notary / Lawyer (we do not discuss or sent draft MOUs over the e-mail except in front of Notary / Lawyer of Singapore, apologize for inconvenience). POF, Swift MT799 or MT103/23 is NOT required, only C/L or Pre-Advice. We do not need collaterals as your C/L or Pre-advice as collateral sufficient enough, as we will confirm by swift (written in your copy of Bank Guarantee or SBLC) whether yours is fake or original. Note that the Beneficiary of your Bank Guarantee or SBLC is still you. The one who needs the loan is THE beneficiary in the SBLC or BG is THE one who signatures the MOU with us in Singapore.

3). Due date after 366 days and in any rollovers (per year) you will return the amount you borrow + interest of 4% maximum. Note that you will be wired a full amount (up to 74% of the value of SBLC/BG you hold), but don't forget to return it with interest (about 78% = 74% + 4%)

4). We are direct to the agent of the provider who is on the provider side. We are first on the client side.

II. BG/SBLC Lease

1. Forward us your client's LOI.
2. Your client need to have 20% fresh cash against the SBLC/BG intended.
3. Remit USD 4,250 to our account. 4. Your Client need to travel to Singapore. 5. In Singapore, your client will sign in front of Notary, with us, the MOU.
6. The 20% (client's funds) will be blocked either by him or by us (depend on the MOU). 7. After 3 days to 3 weeks, his SBLC/BG will be delivered (by bonded courier bank-to-bank) 8. After verification of SBLC/BG, the payment is taken from that 20%.
9. He may extend the BG/SBLC after 366 days. 10. He can also apply for a longer period (some up to 5 years) prior signing of the MOU.

ADD: We also cater for requests for up front Penalty wager, a minimum of USD 250,000 wager is required, up to any amount. If we can proof we're right you lost 250,000. If you can proof you're right, then you win 250,000. Place your bets please.

FOR AGENTS
Agents are
welcomed. For prospective agents, We don't actually "bind" people into working contracts, it's all gentlemen agreement. If you wish, you can forward us your NCND Working agreement, I'll read it and I'll sign - meaning I won't bypass your client. We don't have websites and we don't advertise, why: A lot of people who claimed to have Bank Guarantees worth zillions of dollars can't even afford USD 4,250 upfront administration fee, moreover travel to Singapore. And some who actually reaches Singapore proves that their BG is fake after swifting. And some who borrows money from us does not pay in time or have their own BG/SBLC cashed without letting us know. So you know the pain and agony of the business - it's not worth the advertisement. We, not you, will qualify your client-in persona.

You will find that:
- Most people with B.G./SBLC needing loans, are hard to find (1000 to 2!) but your "filtering" ability will be increased, in time.
- Most of the fake ones are from dodgy countries and dodgy banks with dodgy languages (short/incomplete sentences, lacking of courtesy whatsoever). - Most will ask for draft MOUs upfront but cannot prove their own draft if asked back. - Most will ask for MT103/23 and our own Proof of Funds, claiming they can swift their own MTs, but that's just wasting your time.
- Our current agents are Standard Chartered Bank, and Dressel Fund, and some private people/company. If, in your "saga" in the world in search of the BG/SBLC loan need, you encounter them in a same client, please consult with me first.

Regards,
Lancaster Holdings.
eldo_m@yahoo.com


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