Dear ladies and gentlemen.
We are authoritative representatives of the direct buyer who is willing and able to buy or lease a fiscal instrument – Fresh Cut Bank Guarantee (FC BG) CASH BACKED – Format ICC 458/500 (ICC Periodical 758, 2010 Journal) Contract Amount: 5 Million with R & E to 10 Million or we seek an INVESTOR in BIO FUEL PRODUCED PROJECT!
We want to cooperate with competent, responsible and capable providers / provider mandates, which are able to adequately make a choice.
Denote a few basic positions the buyer:
- We do not provide data on the solvency of the buyer before signing the contract;
- After signing the contract, we will arrange and confirm the window time of the bank officer, during which time it becomes clear that we have money to pay for a fiscal instrument, and seller has to sell a fiscal instrument and wants, willing to sell it.
When the mutual coordination of positions, our buyer is willing to sign a contract surrounded by 24 hours.
Instrument : Bank Guarantee (BG) CASH BACKED – Format ICC 458/500/600
Age : Fresh Cut or Vaguely Seasoned
Appeal Rate : Zero Percent (0%)
Term : One (1) Year and One (1) Day
Issuing Banks : HSBC PLC, BARCLAY’S, DEUTSCHE BANK, BNP PARIBAS or other bank rating AA or AAA
Maximum Yucky price: XX Percent, collectively with 2% Commissions.
Commissions: Two percent (2%) of Face Value, equally shared by both parties’ intermediaries.
Currency : European Community Currency (EURO)
Contract Amount : 5 Million with R&E to 10 Million
Denominations: € XM or by question for
Subsequent Tranches : Euro 5M or as if not mutually agreed
Mode of Payment : SWIFT (MT103)
Style of speaking : SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier surrounded by seven (7) banking days
TRANSACTION PROCEDURES (contract with our bank):
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer’s passport, Companionship’s resolution if required and Client’s Information Sheet (CIS).
2. Surrounded by 24 hours Seller countersigns LOI and returns to Buyer with Details of Issuing bank, passport copy, etc. This LOI involuntarily becomes a full commercial way out contract. Both parties shall lodge the executed contract with their respective banks.
3. Surrounded by 24-48 Banking hours Buyer arranges and confirms window time (with its bank officer) for Seller’s BG Issuing Bank Officer to friend Buyer’s Bank Officer by direct bank phone. During this bank-to-bank phone call, BG Issuing Bank Officer will confirm if Buyer and its Bankers are Ready, Willing and Able to hear and fund SWIFT BG MT760.
4. Surrounded by 24 hours Seller’s bank shall sends MT-199 Pre-advice or MT-799 Pre-advice to Buyer’s bank. (Pre- advice shall be valid for (4) four banking days only).
5. Surrounded by 1-12 banking hours, Seller shall send copy of the MT-199 or MT-799 Pre-advice to the Buyer for confirmation. Buyer’s bank confirms Pre-advice. Buyers bank shall resolution in kind (MT-199 ICBPO or MT-799 ICBPO) to Seller’s bank for the entire amount due to Seller, and all Intermediary Consultancy Fees, confirming Ready, Willing and Able to hear and fund Seller’s MT-760.
6. Surrounded by 12 banking hours, Seller’s Bank shall send the Instrument by MT-760. Buyer’s bank confirms and verifies BG MT760 and opens up the credit line / Loan for the Buyer;
7. Buyer shall surrounded by 1-10 Banking days’ pay Seller Total Fees and Consultants commission fees by MT-103 Fed Wire after being paid Hard Copy. (Should Buyer defaulting to pay the fees to the Seller and the Intermediaries fees as agreed on this contract surrounded by allowable number of days on confirmation of Swift MT-760, Seller shall instruct the issuing bank to place a claim on the BG thereby forcing the Buyer’s bankers to return the BG/SBLC swift MT-760 to the issuing Bank.)
8. Surrounded by 7 banking days after being paid of full payment for BG and Consultants commission, Hard copy will be sent to Buyer bank by bank-bonded courier
9. Any unofficial calls by any party or its expressive lawyers to probes or interaction in an inappropriate way to bank(s) in this transaction shall be prohibited and contract terminated.
10. This Letter of Intent is a full way out commercial commitment governed by the Law of the rule that both parties reside and standards under ICC Regulation.
PS..No Joker Brokers requiring upfront fees or payment before verification of the instrument. I have been caught before. OUR CLIENT bank WILL BE satisfied to confirm that I have the funds to pay for the leasing of the instrument and will undertake (MT103) to make payment at once upon verification of the instrument.
Best regards
Bio Energy Fuel producer
wsfinvest@yahoo.co.uk