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Email-IP:74.208.5.22
City:Wayne
State:PA
Region:Pennsylvania
Country:US
CountryName:United States
ISP:1&1 Internet AG
TotalPopulation:1,805
TotalHousingUnits:801
LandAreainSquareMiles:2.13
WaterAreainSquareMiles:0.00
Latitude:39.740619
Longitude:-77.551421
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  • Mishra Nandan On February 23, 2019 PREMIUM SBLC WITHOUT UPFRONT FEES We are ready and able and willing to deliver bank instruments in the form of BG/SBLC to your nominated bank coordinates. Kindly review the procedures and inform on your readiness to proceed. TRANSACTION DESCRIPTION: 1. Instrument: Bank Guarantee (BG) Standby Letter of Credit (SBLC) 2. Total Face Value: Client to inform us 3. Issuing Bank: HSBC Bank/Barclays Bank UK. 4. Age: One Year One Day 5. Leasing Fee: 4 1 Selling Fee: 32 1 6. Delivery: Bank to Bank Swift MT799 and/or MT760 7. Payment: MT103 8. Hard Copy: By Bank Bonded Courier within 5 banking days after delivery of Swift.] PROCEDURES: 1. Buyer submits Letter Of Intent (LOI) with full banking coordinates (there must be sufficient cash funds in this account), Enlarged 140% Colour copy of Passport , Client Information Sheet , Certificate of Incorporation (if applicable), Corporate Resolution (if applicable), Non-Solicitation Statement, and an Irrevocable Fee Protection Agreement . 2. After conducting due diligence, the Seller will countersign the LOI and return it to Buyer including details of the BG Issuing bank, and Seller’s Passport copy. This LOI automatically becomes a full commercial recourse contract and will be notarised to avoid contract breach and Buyer will be required to take care of notarisation expenses of the contract documents here in UK. After notarisation of the contract documents here in the UK, both parties shall lodge the executed contract with their respective Banks. 3. Within two (2) banking days, the Seller’s Bank shall send a PRE-ADVICE SWIFT MT199 or MT-799 to the Buyer’s Bank. (EXHIBIT A ) The PRE-ADVICE shall be valid for four (4) banking days only. 4. Within the same banking day, the Seller shall email a courtesy copy of the PRE-ADVICE SWIFT MT199 or MT-799 to the Buyer for confirmation. Within three (3) banking days after authentication of the PRE-ADVICE SWIFT MT199 or MT-799, the Buyer’s Bank shall reply and send a SWIFT MT-799 to the Seller’s bank and a courtesy copy shall be sent to the Seller’s email. 5. Within three (3) banking days, after authentication of the Buyer’s SWIFT MT-799, the Seller’s BG Issuing Bank shall send the Bank Guarantee via SWIFT MT-760 to the Buyer’s Bank ( EXHIBIT B ) and a courtesy copy shall be sent to the Buyer’s email. The Buyer’s bank verifies and authenticate the BG sent via SWIFT MT-760. 6. Within three (3) banking days, after authentication of the BG sent via SWIFT MT-760, the Buyer shall send payment to the Seller via SWIFT MT-103 and concurrently pay Consultants commission fees of Two Percent of each tranche face value. Courtesy copies of the commission payments shall be sent to the respective consultants/beneficiaries and their paymasters. 7. Within seven (7) banking days after authentication of receipt of payment to the Seller, the Seller’s BG Issuing Bank shall send the hard copy of the BG to the Buyer’s Bank via Bank Bonded Courier. 8. All subsequent tranches will be based on the same procedures until collateral or funds become exhausted. 9. Any unauthorised calls by any party or its representative lawyers to probe or communicate in an improper way to bank(s) in this transaction shall be prohibited and contract terminated. NOTE: NOTARISATION FEE IS FIXED AT 2,000.00 USD/EURO DEPENDING ON THE TRANSACTION CURRENCY. Looking forward to accepting our terms and procedure then we can establish a long term business relationship. Email:mishraexclusivefinance@gmail.com Mishraf Nandan Skype ID:mishraexclusivefinance@gmail.com