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Digest for misc.invest.canada@googlegroups.com - 3 updates in 2 topics

Mohamed Ghazal <partenairtrading@gmail.com>: Feb 15 09:45AM -0800

Top urgent we looking provider for our buyer need sblc buying for amount 2 Billions usd the first tranche 20 to 100 m usd so our procedur
 
If we do short way as follows:
 
Procedure:
 
1. Provider's Bank Officer sending Bank Pre-Advice by secured email address to Buyer's Bank Officer
 
2. Buyer's Bank Officer send Bank Payment Undertaking (BPU) to Provider's Bank Officer
 
3. Provider's Bank (Issuing Bank) send SBLC via Swift MT760 to Buyer's Bank (Receiving Bank)
 
4. Receiving Bank payment via Swift MT103 (TT) to issuing bank (Provider 's Bank) and to all intermediaries are concerned
 
5. Provider's Bank send SBLC hard copy by bank bonded courier to Buyer's Bank
 
Transaction is materialized
 
Bank of buyer is credit swiss singapore
 
buyer prefer working direct with provider
 
miinstrument@gmail.com
 
skype ghazal6691
 
Phone /whatsapp +212662086044
--
Mohamed Ghazal <partenairtrading@gmail.com>: Feb 15 09:59AM -0800

Top urgent we looking provider for our buyer need sblc buying for amount 2 Billions usd the first tranche 20 to 100 m usd so our procedur
 
If we do short way as follows:
 
Procedure:
 
1. Provider's Bank Officer sending Bank Pre-Advice by secured email address to Buyer's Bank Officer
 
2. Buyer's Bank Officer send Bank Payment Undertaking (BPU) to Provider's Bank Officer
 
3. Provider's Bank (Issuing Bank) send SBLC via Swift MT760 to Buyer's Bank (Receiving Bank)
 
4. Receiving Bank payment via Swift MT103 (TT) to issuing bank (Provider 's Bank) and to all intermediaries are concerned
 
5. Provider's Bank send SBLC hard copy by bank bonded courier to Buyer's Bank
 
Transaction is materialized
 
Bank of buyer is credit swiss singapore
 
buyer prefer working direct with provider
 
miinstrument@gmail.com
 
skype ghazal6691
 
Phone /whatsapp +212662086044
Mohamed Ghazal <partenairtrading@gmail.com>: Feb 15 09:48AM -0800

Le mardi 12 mai 2015 14:33:09 UTC+1, oselu a écrit :
> Skype: broker.mutairi
 
> --
> WE OFFER LEASE BG,SBLC AND MTN
 
Top urgent we looking provider for our buyer need sblc buying for amount 2 Billions usd the first tranche 20 to 100 m usd so our procedur
 
If we do short way as follows:
 
Procedure:
 
1. Provider's Bank Officer sending Bank Pre-Advice by secured email address to Buyer's Bank Officer
 
2. Buyer's Bank Officer send Bank Payment Undertaking (BPU) to Provider's Bank Officer
 
3. Provider's Bank (Issuing Bank) send SBLC via Swift MT760 to Buyer's Bank (Receiving Bank)
 
4. Receiving Bank payment via Swift MT103 (TT) to issuing bank (Provider 's Bank) and to all intermediaries are concerned
 
5. Provider's Bank send SBLC hard copy by bank bonded courier to Buyer's Bank
 
Transaction is materialized
 
Bank of buyer is credit swiss singapore
 
buyer prefer working direct with provider
 
miinstrument@gmail.com
 
skype ghazal6691
 
Phone /whatsapp +212662086044
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