Hard Copy: Bonded Courier within 7 banking days. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.Ĩ. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.ĥ. Total Face Value: Eur 5M MIN and Eur 10B MAX ( Ten Billion USD). Instrument: Bank Guarantee ( BG/ SBLC) ( Appendix A)Ģ. The procedure is very simple the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,ġ. Our terms and Conditions are reasonable, below is our instrument description. We deliver with time and precision as sethforth in the agreement. We do not have any broker chain in our offer or get involved in chauffer driven offers. We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project( s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. They are to busy making money to sit and visit these commentary sections and marketing about themselves. And not to forget, real legit billionaires won't be found around here. Of course, there are also legit people between them but it doesn't hurt to doubt these people and people who aren't scammers will probably have no problem showing this to you.Īlso, all these "professionals" commenting here with all these details like: (PPP) for example, if they where really hot shots they would not write in this manner. You have to be cautious when you see, , or any other email like:, or any other email resembling this. If they are millionaires or are working in a million dollar company, they would have a email address resembling their companies name. The emails are an indication that they aren't the people they say that they are. I have been a interpol agent dedicated to scams for 15 years already in the past and after seeing the commentary section of this page I have to say just one thing: People, don't let these scumbags scam you with their fake personalities. The mt799 is sent before the sending bank freezes the required amount of money in the purchasing individual’s bank account. Another difference between the two documents is that the mt760 swift is sent after the sending bank has set aside the required amount of money. This is another difference between the two documents. The mt799 swift message will have no impact on the financial situation of an individual since it is sent before the funds are frozen. The mt760 swift message will impact the financial condition of a client since it a verification of freezing of funds by one bank. This is another big difference that exists between the two documents. It is important to note that the mt799 has no impact on the financial situation of an individual. This document is sent days or weeks before the sending of the mt760. Hence, the role of the mt799 is merely to notify and nothing else. The mt799 is sent before the mt760 and is a prelude to the sending of the mt760. The main difference between the mt760 swift message and the mt799 swift message is in when they are sent. In spite of these similarities, the two swift messages have numerous differences that individuals should be aware of. Another similarity is that both letters are sent during a significantly large transaction between two individuals. Both letters are sent from one bank to another without necessarily consulting the client. The main similarity between the two types of swift messages is in how they are sent. These two letters have a number of differences and similarities. The most prominent letter used in this system is the mt760 swift and the mt799 swift. The global swift system is used by more than eight thousand financial institutions in sending and receiving various financial statements and letters.
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