TO: BUYER MANDATE/END BUYER / PRINCIPLE
WE FACILITATE AS AGENT ;
Please, read the offer carefully, all the information required for the Buyer to make decision to move forward has been included. The idea here was to develop a procurement method to minimize time spent on both the Buyers Side, and the Sellers Side.
So, should the Buyer decide to move forward with either of these offers please be sure they have read, and understand in their entirety the Terms & Conditions, and provide the required information on their Request .
DIRECT APPLICATION ONLY – DO NOT WASTE YOUR TIME / LOI / BANK REFERANCE LETTER / COMPANY PROFILE
Kindly issue your ICPO/LOI upon acceptance of the above transacting terms and procedures
I shall require Direct Communication via Skype / Bvl233 for Conference call
Transaction Procedure:
Buyer submits duly sign LOI on Buyer’s letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Buyer Signatory and Color Copy of Passport
1.8 Buyer Certificate of Incorporation (COI)
1.9 ATV
2.0 POF / BCL / RWA
INSTRUMENT & SERVICE PROVIDER
HSBC – BARCLAYS
A STANDBY LETTER OF CREDIT (SBLC) IS A LEGAL DOCUMENT THAT GUARANTEES A BANK'S
COMMITMENT OF PAYMENT TO A SELLER IN THE EVENT THAT THE BUYER–OR THE BANK'S CLIENT–DEFAULTS ON THE AGREEMENT
OUR STANDBY LETTER OF CREDIT IS ISSUED BY HSBC BANK / BARCLAYS BANK, THE STANDBY LETTER OF CREDIT (SBLC) IS DELIVERED BANK TO BANK USING SWIFT MT799 FOLLOWED BY A SWIFT MT760.
PROVIDER
REVEALED AFTER CLIENT DILIGENCE
PRICE FOR STANDBY LETTER OF CREDIT (SBLC)
NO UP FRONT FEES
LOW PURCHASE RATE OF 10+2 (12% TOTAL)
ESTIMATED COMPLETION TIME:
THE SWIFT MT760 IS NORMALLY DELIVERED 24 TO 48 HOURS
PROCEDURE
1. THE BUYER PPROVIDES CIS AND POF FOR DUE DILIGENCE AND COMPLIANCE
2. AFTER A SUCCESSFUL DUE DILIGENCE AND COMPLIANCE THE PROVIDER WILL SUPPLY DOA
3. WITHIN FIVE (5) BANKING DAYS, RECEIVING BANK OF THE BUYER WILL ISSUE RWA VIA SECURE BANK E-MAIL OR SWIFT MT199/799
4. WITHIN FIVE (5) BANKING DAYS, THE ISSUING BANK OF THE PROVIDER WILL ISSUE AN MT-799 PRE-ADVICE
5. WITHIN FIVE (5) BANKING DAYS OF THE RECEIPT OF THE PROVIDER’S MT-799 PRE-ADVICE, THE RECEIVING BANK WILL SEND BY SWIFT MT-799 THE BPU
6. WITHIN FIVE (5) BANKING DAYS OF PROVIDER RECEIVING BPU FROM THE RECEIVING BANK, ISSUING BANK SHALL ISSUE SWIFT MT-760
7. THE RECEIVING BANK WILL RECEIVE, CONFIRM AND VERIFY THE SWIFT MT-760 (BG/SBLC). THE BENEFICIARY/ BUYER WILL REMIT PAYMENT WITHIN FIVE (5) BANKING DAYS AFTER MT760 RECEIVED TO THE PROVIDER’S DESIGNATED ACCOUNT(S) THE PURCHASE FEES AND THE CONSULTANCY FESS TO THE INTERMEDIARIES’ DESIGNATED ACCOUNT(S)
8. SHOULD THE BENEFICIARY/BUYER DEFAULT IN PAYING THE PURCHASE FEES AND THE TRANSACTION FEES, PROVIDER SHALL INSTRUCT THE ISSUING BANK TO PUT A CLAIM ON THE (BG/SBLC) THEREBY FORCING THE RECEIVING BANK TO RETURN THE SWIFT MT-760 (BG/SBLC) TO THE ISSUING BANK.
9. WITHIN TEN (10) BANKING DAYS AFTER RECEIPT OF ALL FEES INCLUDING THE CONSULTANCY FEES, THE HARD COPY OF THE (BG/SBLC) WILL BE SENT TO RECEIVING
BANK BY BANK-BONDED COURIER.
AND
INSTRUMENT & SERVICE PROVIDER
REVEALED AFTER CLIENT DILIGENCE PRICE FOR STANDBY LETTER OF CREDIT (SBLC)
NO UP FRONT FEES
LOW PURCHASE RATE OF 50+2 (52% TOTAL)
ESTIMATED COMPLETION TIME : THE SWIFT MT760 IS NORMALLY DELIVERED 24 TO 48 HOURS
PROCEDURE
1. THE BUYER PPROVIDES CIS AND POF FOR DUE DILIGENCE AND COMPLIANCE
2. AFTER A SUCCESSFUL DUE DILIGENCE AND COMPLIANCE THE PROVIDER WILL SUPPLY DOA
3. WITHIN FIVE (5) BANKING DAYS, RECEIVING BANK OF THE BUYER WILL ISSUE RWA VIA SECURE BANK E-MAIL OR SWIFT MT199/799
4. WITHIN FIVE (5) BANKING DAYS, THE ISSUING BANK OF THE PROVIDER WILL ISSUE AN MT-799 PRE-ADVICE
5. WITHIN FIVE (5) BANKING DAYS OF THE RECEIPT OF THE PROVIDER’S MT-799 PRE-ADVICE, THE RECEIVING BANK WILL SEND BY SWIFT MT-799 THE BPU
6. WITHIN FIVE (5) BANKING DAYS OF PROVIDER RECEIVING BPU FROM THE RECEIVING BANK, ISSUING BANK SHALL ISSUE SWIFT MT-760
7. THE RECEIVING BANK WILL RECEIVE, CONFIRM AND VERIFY THE SWIFT MT-760 (BG/SBLC). THE BENEFICIARY/BUYER WILL REMIT PAYMENT WITHIN FIVE (5) BANKING DAYS AFTER MT760 RECEIVED TO THE PROVIDER’S DESIGNATED ACCOUNT(S) THE PURCHASE FEES AND THE CONSULTANCY FESS TO THE INTERMEDIARIES’ DESIGNATED ACCOUNT(S).
8. SHOULD THE BENEFICIARY/BUYER DEFAULT IN PAYING THE PURCHASE FEES AND THE TRANSACTION FEES, PROVIDER SHALL INSTRUCT THE ISSUING BANK TO PUT A CLAIM ON THE (BG/SBLC) THEREBY FORCING THE RECEIVING BANK TO RETURN THE SWIFT MT-760 (BG/SBLC) TO THE ISSUING BANK.
9. WITHIN TEN (10) BANKING DAYS AFTER RECEIPT OF ALL FEES INCLUDING THE CONSULTANCY FEES, THE HARD COPY OF THE (BG/SBLC) WILL BE SENT TO RECEIVING
BANK BY BANK-BONDED COURIER.
-----WE DO NOT ACCEPT ANY ICPO WITH OTHER PROCEDURE-----
ANY ICPO ISSUED MUST INSERT OUR WORKING PROCEDURE. WE DO NOT ACCEPT ANY ICPO WITH OTHER PROCEDURE
If the terms and procedures are acceptable, kindly provide your ICPO TO: bvl233@gmail.com to proceed further.
ANY ICPO ISSUED MUST INSERT OUR WORKING PROCEDURE. WE DO NOT ACCEPT ANY ICPO WITH OTHER PROCEDURE
NOTE: The above procedures must be accepted and Incorporated on the ICPO word for word.
No Bill of Ladings, Warranties, SGS Reports, or past fulfilled Contract will be presented as "Past Performance," sanitized or not, for the following reasons; AGAINST TRADE REGULATIONS AGAINST STATED SGS POLICY VIOLATES FORMAL CONTRACT CONFIDENTIALITY BETWEEN BUYER AND SELLER.
We ONLY work 100% strictly according to END Seller Company/Refinery's above procedures ONLY
The ICPO must be complete identification of principal buyer signed, sealed and stamped; in buyer's company letterhead with quantity per month/year, Target Price, Contract length, Buyer's own opinion of specification if any and any other relevant details. We do not accept expired ICPO (Maximum date for validity is 5 working days).
WARNING LETTER FROM BUYER AND SELLER (2017)
This is a very important message to anyone involved in the commodities industry on the new measures with respect to Buyers and Sellers conducting transactions.
From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or actually verifiably factual, the Seller will be able to inform the FBI, ICC, and INTERPOL. In addition, after an CI is sent to the Buyer, there should be a formal answer to Seller from Buyer in a timely manner in accordance with the agreement between parties.
If there is no response from the Buyer in a timely manner, the buying company will be reported to the FBI, ICC and INTERPOL. If this action is repeated by sellers, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS NOW A FEDERAL OFFENSE.
It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and other international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders that send or transmit false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, as well as FALSE PROOF OF PRODUCT (POP),
FALSE PROOF OF FUNDS (POF) WILL BE CHARGED WITH A CRIME.
This offense went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency.
The reason for this measurement is to protect the commodities industry which is a fundamental part of the world’s economy. I have read and understood the severity of the warning above and do realize the serious impact that pertains to all oil and other commodities transactions.
THANKS
REMAIN,
MR. TEH, HENGLEE
BVL233/EXE.OFFICER
KUALA LUMPUR, MALAYSIA.
Buyer / Seller - Agent.
Petroleum, Commodity & Banking.
TRADE LEAD SUBJECT CONTIAN REFERANCE A MUST RETURN ALWAYS.
Tel: + 60333438955/7955.
Fax: +60333439619 / + 12706824656
Chat: Bvl233 / Alibaba: Bvl2233.
Mobile:
+60172187978(M'sia)
+855(Cambodia) +66(Thailand)+84(Vietnam)
LINE / WeCHAT / WhattApp = Bvl233/ 0172187978
Incomplete Submissions will NOT be Reviewed or Acknowledged!!
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This email is confidential and intended solely for the use of the individual to whom it is addressed. Any views or opinions presented are solely those of the author and do not necessarily represent those of Bvl233. If you are not the intended recipient, be advised that you have received this email in error and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. If you have received this email in error please notify Bvl233@gmail.com / Beverlac23@gmail.com
DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer.
THIS IS NOT SPAM! We sent several Our CIRCULARS you have had communication with our SELLER associate - worldwide regarding Our COMMODITY * ENERGY * PETROLEUM, you're receiving this email because of your relationship with BVL233 /EXE.OFFICER ,Please confirm your continued interest in receiving email from us. It is NEVER our intention to send unwanted email.
The information in this communication relates to our COMMODITY * ENERGY * PETROLEUM products, and other we send our CIRCULARS daily /weekly direct our members because we don't put our Private doct's in our web site, for BVL233 non qualified publics, please make your NCND and fee agreement transfer your principals direct with their formal request. Please confirm your continued interest in receiving email from us. You may unsubscribe if you no longer wish to receive our emails.
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Reply-To: <bvl233@gmail.com>
From: BVL233 <bvl233@gmail.com>
Cc: [REDACTED - multiple email addresses]
Subject: BVL233 / BANKING INSTRUMENT - BG / SBLC/ FERSH PURCHASE 50 + 2 / LEASE 10 + 2 / MT 199/799 / PREADV - MT 799 / MT 799 BPU / MT 760 - TRADE>GARYM / FCO = JULY 27TH 2021 / 29TH
Date: Thu, 29 Jul 2021 10:30:06 +0800