Bank Guarantee Scammer - [email protected]

[AlanJones]

Bank Guarantee Scammer - [email protected]

From LinkedIn:

Bank guarantees may be used for securing performance of obligations under contracts announced by the state, municipal and other institutions (bid (tender) guarantee (bond), performance guarantee, advance payment guarantee, maintenance (warranty) guarantee, etc.), under import/export operations (payment guarantee, performance guarantee, advance payment guarantee, customs guarantee, etc.) as well as for any other obligations acceptable to the Bank.

Possibilities and advantages:

Expand the customers' field of commercial activities: to participate in public tenders, to receive orders for delivery of goods or services, to obtain services provided by business partners, to handle customs clearance procedures, etc.

Mitigate risks in international operations.

Replace an advance payment by a payment undertaking, especially for goods to be delivered in a longer period of time (by effecting an advance payment, the buyer is, in fact, providing an interest-free loan from its own resources to the seller). The buyer undertakes to effect payment by a specified date (payment guarantee). If the buyer defaults on his payment obligations, the bank that has issued the guarantee makes the payment upon the seller's request for payment.

Secure the beneficiary's right to the refund of the advance payment, even if his partner fails to perform his obligations to deliver goods under an agreement, makes only partial delivery, or fails to perform works under a contract (advance payment guarantee).

Receive an advance payment for launching major projects or starting production (advance payment guarantee).

Participate in tenders - the bank guarantees that its customer will not withdraw or modify his tender and, if awarded the tender, will sign the contract. In the event of breach of these undertakings the bank will effect payment of the sum specified in the guarantee to the party inviting the tender (the beneficiary) (bid bond; tender guarantee).

Support contractual performance by guaranteeing to honour the claims of the buyer/employer if the principal - the seller/contractor - fails to comply with terms and conditions of the contract (performance guarantee; performance bond);

Guarantee repayment of a loan (loan/credit line guarantee).

Guarantee payment of customs duties, excise tax and/or penalties (customs guarantee).

Depending on the customer's needs and terms and conditions of the contract, the bank can issue also other types of guarantees. For instance, for the customers using this product on a regular basis, it is possible to create a guarantee limit agreement for use with Swedbank, thus simplifying further issuing of bank guarantees.


Additional conditions:

The customer is liable for the performance of the contractual obligations underlying the bank guarantee. The beneficiary will claim the payment under the guarantee only if the principal has failed to perform his obligations.

A bank guarantee can only be cancelled prior to its expiration date if the original of the letter of guarantee has been returned to the bank or if the bank has received a written release from its guarantee obligations.


How does a Bank Guarantee work?

Step 1 - Applicant and beneficiary enter into a contract and agree that a Bank Guarantee is required

Step 2 - Applicant approaches issuing bank to issue a Bank Guarantee in favour of the beneficiary

Step 3 - Bank issues the Bank Guarantee, and

Sends a financial instruction to an advising bank, which is usually located in beneficiary’s country, or

Couriers the hardcopy Banker’s Guarantee to the beneficiary, or

Notifies the applicant of self-collection at any of branches

Step 4 - Once the advising bank receives the Banker’s Guarantee, it will advise it to the beneficiary


We offers you special bank guarantees. With our extensive network and foreign correspondents, we can support you with an efficient service.

Contact us on [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

How BG/SBLC can finance your business/project
The phrase “lease bank instrument” refers to the process of borrowing a debt instrument from its sole beneficiary. Since the owner of the bank instrument is allowing another person to use their asset, they charge a fee for the service. Typically, bank instrument fees vary based upon the “provider” and the term of the lease. In most cases, leased bank guarantees are used for opportunities which require proof of collateral upon application. These opportunities can be loans, project funding, private placements and other related markets.

Provision of a Project, Commercial, Balance sheet and Credit Enhancement Bank Instrument, is assigned in personal or corporate name of the Applicant, as specified and agreed by Contract/Agreement. The Bank Instrument is made available as Enhancement Instrument only. Applicant/Borrower may assign the rights to use the Instrument (the ownership will be not transferred). If Applicant/Borrower wishes to do so, arrangements can be made with the banks in line with banking rules and regulations during any time of the validity of the bank instrument. If Applicant/Borrower will use the leased instrument as collateral, borrower's Bank must undertake, by swift, the irrevocable commitment to return leased instrument unencumbered, free and clear of any debts or claim.

A clean Bank Instrument is available by a major international bank, assigned directly in your name. Applicants have to be professionals who are familiar of how to use such an instrument. We do educate or provide any advise as to how one can incorporate such a financial confirmation into his financial plans.

We can help you get this service done as quick as possible. Do request for our BG/SBLC Leasing or purchase procedure to begin with.

Our e-mail address is [email protected]

[AlanJones]

Bank Instruments Scammer - [email protected]

From LinkedIn:

Collateral Transfer is where a Provider agrees to utilise his assets to the benefit of a third party, namely the Beneficiary (or Principal). This is done through a Collateral Transfer Agreement and involves the ‘transfer’ of the original asset (the ‘collateral’) into a new security that the Beneficiary can utilise. Hence the term “Collateral Transfer”.

This is done by the Provider of the original or underlying asset pledging the asset to the facility bank (the Issuing Bank) in order that the Provider can instruct the remittance of a Bank Guarantee or Standby Letter of Credit (SBLC) to the Beneficiary and his Recipient Bank. The Bank Guarantee that results can be used in any way by the Beneficiary. The underlying asset pledged to the Issuing Bank may be cash, bonds, stocks, gold or other assets (or often a combination of many) and is provided by the “Provider”.

The Provider will be a private equity or investment group or a collateral management company making investments on behalf of its clients. A Provider will often receive the assets through private label funds set up for the purpose, or from hedge funds, pension funds or high net worth individuals and family offices.

Provider’s are able to offer its investors good returns on non-liquid assets by offering Collateral Transfer facilities. This makes good opportunity to investors that wish to seek additional returns by placing their assets with the Provider. The Provider then in-turn seeks suitable clients (beneficiaries) to receive Collateral Transfer facilities. The Contract Fees paid to the Provider by the Beneficiary for the use of the bank guarantee are then divided amongst the investors (the owners) of the original underlying asset as a return.

If you wish to discuss any details concerning these facilities, please do not hesitate to contact us by e-mail: [email protected]

Phil Crafford