BANK INSTRUMENT PARTICULARS
Instruments: Cash Backed SBLC / BG (Standard ICC format)
Age: FRESH CUT
Currency: EUROS / USD
Issuing Bank: DEUTSCHE BANK AG, ABN AMRO BANK N.E, BNP Paribas, etc.
First Tranche: 500 MILLION
Contract Amount: AS AGREED
Purchase Price: 28% (Twenty - Eight Percent of the face value)
Lease Price: 8% (Eight Percent of the face value)
Commission: 2% (Two Percent of the face value)
Settlement: MT103
Screening: As agreed
Delivery: SWIFTMT-760 and Hardcopy to be delivered via Bank-bonded courier in Five (5) Banking days.
TRANSACTION PROCEDURES
1. BOTH PARTIES COMPLETE, SIGN THIS CONTRACT AGREEMENT TO BE LEGALLY BINDING. CLIENT MUST SHOW A COPY OF RECENT BANK STATEMENT NOT LATER THAN THREE (3) DAYS SHOWING AVAILABILITY OF READY CASH FUNDS AT LEAST 0.3% FIRST TRANCHE AMOUNT FOR THE INSTRUMENT DELIVERY. CLIENT PROVIDE A CURRENT COPY OF UTILITY BILL SHOWING PROOF OF ADDRESS.
2. WITHIN FORTY- EIGHT (48) HOURS OF THE ABOVE, PROVIDERS BANKER WILL EMAIL TO THE CLIENTS BANKER READINESS TO DELIVER INSTRUMENT VIA BANK SECURE EMAIL. A COPY OF THIS EMAIL WILL BE SENT BY PROVIDER TO CLIENT FOR REFERENCE.
3. WITHIN FORTY- EIGHT (48) HOURS, CLIENTS BANKER WILL REPLY EMAIL READINESS TO RECEIVE AND FUND THE BANK INSTRUMENT VIA SECURE EMAIL. A COPY OF THE EMAIL WILL BE SENT FROM CLIENT TO PROVIDER FOR REFERENCE.
4. WITHIN TWENTY-FOUR (24) HOURS UPON SATISFACTORY CONFIRMATION BY BOTH PROVIDER AND CLIENT. PROVIDER WILL SEND CORPORATE INVOICE WITH FOR PAYMENT OF DELIVERY CHARGES 0.3% REFUNDABLE AND PAYMENT OF THIS CHARGE SHOULD BE MADE NOT LATER THAN FORTY-EIGHT (48) HOURS OF RECEIPT OF THE PROVIDERS INVOICE.
5. UPON CONFIRMATION OF THE PAID CHARGE, WITHIN TWENTY-FOUR (24) HOURS PROVIDER WILL CAUSE PROVIDERS BANK TO ISSUE FIRST TRANCHE OF INSTRUMENT VIA SWIFT MT799 PREADVISE TO CLEINT'S BANK. PROVIDER WILL PROVIDE A REFERENCE COPY.
6. WITHIN TWENTY-FOUR (24) HOURS, CLIENTS BANK WILL REPLY VIA SWIFT MT199 / MT799 BPU TO PROVIDER'S BANK. CLIENT WILL PROVIDE A REFERENCE COPY.
7. WITHIN FORTY- EIGHT (48) HOURS, PROVIDERS BANK WILL SWIFT MT760 RESPECTIVELY TO RECEIVERS BANK. PROVIDER WILL PROVIDE A REFERENCE COPY.
8. WITHIN FIVE (5) BANKING DAYS, CLIENT AUTHENTICATES THE SWIFT MT760 AND PAY THE PRICE AS PER PROVIDER ISSUED CORPORATE INVOICE MINUS THE DELIVERY CHARGES 0.3% PAID EARLIER.
9. THE SAME PROCEDURE IS RENEWED FOR THE SECOND AND SUBSEQUENT TRANCHES UNTIL THE TOTAL AMOUNT IS EXHAUSTED EXCLUDING PAYMENT OF THE BANK FEE/ CHARGE.
10. WITHIN FIVE (5) BANKING DAYS, BG/SBLC HARD COPY IS DELIVERED BY BANK BONDED COURIER TO CLIENTS DESIGNATED BANK.
Code: Select all
From: Ess Coco <esscocoltd@gmail.com>
Date: Wed, 28 Jul 2021 20:23:56 +0100
Message-ID: <CAJ2H6yB731VucYkd_GOG1JZhbNx_2ZP=SfEQRDOiCynGR_AoMw@mail.gmail.com>
Subject: LEASE SBLC WANTED - BUYER BCL!!!
To: Dwight Rolle <drolle1033@gmail.com>
Cc: Daniel Hernandez <info@fccsales.net>, Earl White <progeny_international@yahoo.com>, femidaramola2000@yahoo.com, Kmohan Sundaram <kms137@gmail.com>, Barry Maramis <barrymaramis@yahoo.com>, Marcel Djo <marceldjo@gmail.com>, [REDACTED - hundreds of possible victim email addresses]