From: "Willy.Power@bgatlantic.co.uk" <willypower66@yahoo.com.ph>
Reply-To: "Willy.Power@bgatlantic.co.uk" <willypower.bgatlanictic@gmail.com>
Date: Wed, 13 Nov 2013 03:10:25 +0800 (SGT)
Subject: We are direct providers of Fresh Cut Bank Guarantee BG, SBLC
BG ATLANTIC FINANCE LIMITED
100 Thames Valley Park Drive
Reading Berkshire, RG6 1PT
United Kingdom
Tel/ +44 7031997477
eFax +1-606-766-1957
RC: 03949560
BG, SBLC,
Hi,
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We are direct providers of Fresh Cut Bank Guarantee BG, SBLC, which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffeur driven offers. We deliver with time
and precision as Seth forth in the agreement. You are at liberty to
engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Personal Finance, Bridges and any other turnkey
project(s) etc we provide financial assistance to any project,
transactions. Our terms and Conditions are reasonable and best in the
world. A bank account qualifies you to receive our BG. Find below our
terms and procedures:
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DESCRIPTION OF INSTRUMENTS:
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1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Euro 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 8% of Face Value
plus 2% commission fees to brokers to be shared 50/50 between the
brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
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PROCEDURE:
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1. Lessor and Lessee execute, sign and initial this Deed of
Agreement, which thereby automatically becomes a full commercial
recourse contract.
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2. Within 3 days after both parties sign the Agreement, Lessor will issue a signed and a Corporate Refund Recourse Undertaking Guarantee to the Lessee guarantying to refund Lessee all the cost incurred by lessee for the bank transmission charges.
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3. Within 3 working days after Lessee receives Lessor's signed and
sealed Corporate Refund Recourse Undertaking, Lessee will make payment
by wire transfer into the Lessorâs bank account for the bank
transmission charges for the BG/SBLC MT760 swift transmission to
Lesseeâs bank account.
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4. Within Three (3) banking days after confirmation of receipt of
payment of the bank transmission charges for the BG/SBLC MT760 swift in
Lessorâs bank account, the Lessor will deliver the BG/SBLC via bank
confirmation of swift BG/SBLC MT760 to the Lesseeâs bankers including
the hard copy of the BG/SBLC via bank bonded courier in Seven (7)
banking days.
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5. Lessee pays Lessor the leasing fee and the brokers their
commission fees not later than 7 banking days after the BG/SBLC hard
copy is received and confirmed at lesseeâs bank. Should Lessee default
to pay the leasing fees to the lessor and the brokers commission fees as agreed after 7 banking days of confirmation of BG/SBLC MT760 in
lesseeâs bank account, Lessor will instruct the issuing bank to put a
claim on the BG/SBLC thereby forcing the Lesseeâs bankers to return the
BG/SBLC MT760 to the issuing Bank.You are free to let us know how much
you want to lease.
All relevant business information will be provided upon request.
SWIFT HARMONIZATION TOÂ SEND MT799 AND MT76
LIQUIDATION FEES
1. Liquidation / external auditorsâ fees for     1 M to    50 M is USD/EUR   20,000.00
2. Liquidation / external auditorsâ fees for   60 M to  100 M is USD/EUR    40,000.00
3. Liquidation / external auditorsâ fees for 200 M to  600 M  is USD/EUR   60,000.00
4. Liquidation / external auditorsâ fees for 700  M to      2 B  is USD/EUR   90,000.0
5. Liquidation / external auditorsâ fees for     3 B  to      9 B  is USD/EUR 100,000.00
6. Liquidation / external auditorsâ fees for   10 B  to    50 B  is USD/EUR  130,000.00
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.
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Best Regards,
Willy Power
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