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Archive for the ‘BG’ Category

Lately some people are involved in passing around financial instruments in the market on the internet and through emails.

Either you will get cheated or waste your time or leak some confidential personal and private information to potential scammers.

Let me tell you something, no goes around in the market claiming he/she has financial instruments for buying or for sale. Its absurd and ignorant people who think they can become overnight rich are just wasting their time and probably money.

One example of an offer/email/ contract going around in the market is as follows:-

DEAR SIR OR MADAM,

We are one of the leading Financial instrument BUYER. We are major direct buyer of Fresh Cut,lease BG, SBLC.

PROCEDURES STEP BY STEP TO ENTER IN PURCHASING OR LEASING SECURITIES TRANSACTION THROUGH US
This ensures correct protocols are followed for each and every transaction.

THE UNDERSIGNED BUYER,MR GRUP INVEST,CONFIRM WITH FULL LEGAL AUTHORITY THAT HE IS READY, WILLING, AND ABLE TO PURCHASE THE FOLLOWING BANK SECURITY DESCRIBED HEREIN WITH GOOD, CLEAN, CLEAR, AND OF NON-CRIMINAL ORIGIN FUNDS, ALREADY DEPOSITED IN THE SETTLEMENT BANK BELOW MENTIONED, AND UNDER THE TERMS AND CONDITIONS STATED HEREIN.

Transaction Procedure:CAN HAPPEN ONLY AFTER SWIFT REQUEST BY THE SUPPLIER OF MT760

1.Lessee issues a full intake package in English duly completed in all respects and signed with buyer’s full banking co-ordinates to include:

1.1.Letter of Intent LOI/ DOA

1.2.ICPO Issued by Lessee with Irrevocable instruction to his bank to pay ?% +?% fee.

1.3 .Client Information Sheet (CIS)

1.4 .Corporate Resolution (CR)

1.5.Non-Solicitation Statement (NS)

1.6.Non-Circumvention and Non-Disclosure Agreement (NCND)

1.7.Irrevocable Master Fee Protection Agreement (IMFPA)

1.8.Lessee’s   Color Copy of Passport

1.9. Lessee’s Company Certificate of Incorporation (COI)

2.Lessor and Lessee execute, sign and initial this Deed of Agreement which thereby automatically becomes a full commercial recourse contract. In addition,  Lessee Letter required, stating  RWA to issue ICPO,  within 3 days from execution of the countersigned DOA. (Appendix A)

3.Within Five (5) international banking days, upon satisfactory verification and authentication

of the ICPO,  Lessor’s Bank will issue Pre-advise via SWIFT MT 799 to Lessee’s Bank followed by MT760 (Appenxid D) the  BG/SBLC, alternatively, as per the approved format of the Receiving/Lessee’s Bank

4.Within 7 banking days of confirmation and verification of the Lessor’s bank swift MT760 BG/SBLC,  full payment is released (?%) to the Lessor, plus ?% commission to Lessor’s and  Lessee’s  agents.

5.Within 7 banking days after confirmation of receipt of payment of the purchase fees, the seller will deliver the hard copy of the BG/SBLC MT760 to the seller’s bank via bank bonded courier.

6. All subsequent tranches will be based on the same procedures until contract is exhausted.

7.Any unauthorised communication by to the Bank(s) is not allowed and if breached, the Contract will be liable to termination.

8.This Dead of Agreement (DOA) or Letter of Intent LOI; is a full recourse commercial contract governed by the Law of the jurisdiction that both parties reside. This Deed of Agreement is also governed by the governing standard under ICC regulation.

9.Lessee’s Bank pays all the fees to all the consultants and beneficiaries through their respective Paymasters as stipulated in the Fee Protection Agreement.

10. The Lessee and its Beneficiaries, hereby confirm and declare that the Lessor, its associates or representatives , or intermediaries involved in this transaction  or any person(s) on their behalf have not solicited the Lessee, its shareholders or associates or representatives in anyway wharsoever, that can be construed as a solicitation for this transaction or for future transactions.

LESSEE´S OBLIGATIONS:

The LESSEE, with full corporate and legal responsibilities, and under penalty of perjury, confirms that he is fully aware of his financial ability and facilities with his bank when signing this DOA/LOI and/or other agreements and documents with the LESSOR.

The LESSEE further confirms that the LESSOR is authorized to verify the funds of each tranche of the Contract with his bank, if necessary. In the event of unsatisfactory verification, the transaction will be suspended immediately and the lessee is in breach of the Contract and liable for legal consequences.

LESSOR´S OBLIGATIONS:

The LESSOR with full corporate and legal responsibilities, and under penalty of perjury, confirms that LESSOR is fully aware of the commitment of the Instruments when countersigning this DOA/LOI.

The LESSOR further confirms to deliver the instruments, to negotiate and make proper arrangement with the  to continuously supply the instruments for leasing purposes until the whole contracted volume is exhausted. Without expressed written permission, neither party shall contact the bank of the other party. Both parties may change banking coordinates with written notice to the other party.

Thank you in advance for your efforts.

********* THIS IS A SCAM*****************************************

LOI-MR-ORIGINAL-MITKO-PARTNER-2015-BG-500-D.STAVREV
MR GRUP INVEST

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