letter 760

MT760 это SWIFT гарантия. Скажите, а данный вопрос Вам не Владимир Басков в Москве предлагает?
Скажу так, что все это потеря и трата большая времени. И связываться с этим не стоит вообще.
Скажу так много кого знаю кто по Москве с данными феньками и байками ходит. Еще пока некто нечего не получил, но пока данная штука оформляется может потребоваться денег на расходы и адвокатов.
Или деньги просто в ячейку положить показать(зависит от того как Вас решили развести). Вот скажу так пока некто не кредитов не получил не денег обратно.

 

Полина, бегите от этого как можно дальше. Блудняк это.
МТ760 -это наполненная банковская гарантия. Для таких сумм обычно применяется их лизинг, который стоит обслуживания в реальных деньгах. Это обычно процент от суммы. Это уже ваши расходы.
Скорее всего, для этой схемы предложат использовать какую-либо буржуйскую адвокатскую контору, и даже покажут проект договора и какую-нибудь бумагу либо казначейского обязательства США на большую сумму, либо гарантию первоклассного банка для убедительности А потом попросят 50-100К евро заплатить адвокату за работу.
А дальше, как разрулите, поскольку будут напирать, что адвокат уже работу выполнил или выполнит в ближайшие дни (недели) и расходы уже понесены. Вечная Московская тема - привлечение инвестиций и торговля нефтепродуктами. Ах, да еще забыл межбанковское кредитование

 

Да тоже имел дело с этим. Скажу так. Кроме того как со стороны видел, что народ возит в ячейки либо за работу адвоката денег нечего путного.
SWIFT 760 это банковская гарантия.
Если интересно поговорить по этому поводу скинул номер в ПС.

 

Проходили уже ....
Аж в белый дом на встречу приезжал
Такой порожняк простите

 

А к нам на встречу люди кто пишет аналитические записки для ВВП .

 

Они тогда выдумают причину как получить от 5000 долларов и выше. Притом скажу так если все слушать внимательно то получается что все их слова это полная безграмотность как в экономике так и финансах. Притом чаще бывает так, что могут говорит хорошие даже знакомый которых просто одурачили другие.
два года назад так человек гостиницу частную в Сочи потерял

 

Один в один с таким же предложением ко мне выходили, типа есть ли кто из ВТБ, сделать гарантию, бабки перечисляет американский фонд (типа своя еврейская мафия), а мы эти бабули мутим для одного строительного банкрота, и если все сростется будет нам счастье) и тачки, и яхты, и телки )

 

обычное письмо счастья

 

Тут на форуме пока тему читал с подобным обращением позвонили представители МИНФИНА ФРС США )))))))))

 

Не спиться им.

 

добро пожаловать в 90-е
наслаждайтесь

IS ISSUED IN RESPECT OF THE STATUTORY OF ISO 15022
Nn W07235-S00 Dated September 6, 2008
Between





Hereinafter referred to as LENDER
And




Hereinafter referred to as BORROWER
1. LOAN OF SECURITIES
The LENDER will lend Securities to BORROWER, and BORROWER will borrow Securities from LENDER in accordance with terms and conditions of this Agreement.
The LENDER provides to BORROWER the opportunity to receive In "Funds First Mode" and use Bank Instruments In the form of CERTIFICATE OF DEBT/MTN/BOND (hereinafter the Bank Instrument), following the Uniform Customs and Practice for Documentary Credits UCP 500 of the International Chamber of Commerce Paris, with pertaining pre-purchasing operation on the stock exchange market, following the terms of "Application To Lease Bank Instrument" submitted from BORROWER to LENDER on September 6, 2008, under the conditions that are stated below.
2. DETAILS OF SECURITY
The BORROWER orders the Bank Instrument as follows :
USD 500,000,000 (FIVE HUNDRED MILLION ONLY)
by signing this Lending and borrowing agreement, In the form of tradable BG, issued by Landesbank Baden Wurttemberg ISIN CODE DE000LBW5X76.
3. COMMENCEMENT OF LEASING TRANSACTION
The BORROWER will sign this Agreement and in the same time, within 7 banking days after signature, will transfer it to a designated Clearing and Settlement account of the appointed Clearing and Settlement Company (Lending Manager) the amount of EUR 000,000 against invoice, to permit to cover the Banking, Screen, Clearing, Settlement and Stock Market Test Tranche expenses to organize this transaction. At this moment the loan procedure will commence. This amount shall transferred by BORROWER within 7 days of the signature of this Agreement and will be refunded after successful completion of this transaction by the LENDER, as per article 5.
4. DELIVERY OF DOCUMENTS
a) After signature of this agreement and the wire transfer of the above mentioned amount agreed, within 48 hours, the LENDER will reserve the tranche of the above mentioned banking instruments by the Clearing and Settlement Company (Lending Manager). After that will send to the Borrower a Pre Advise of Invoice with all details of the Bank Instrument, Corporate Deed of Assignment, Bond Power if requested, Confirmation of Euroclear or Bloomberg, Printout of Clearstream, Security Card of the Stock Exchange market where the instrument is quoted, Prospectus of the Issuing Program of the Bank if available, to permit the designated BORROWER'S Bank Officer to check and authenticate the instruments. Every Instrument is screenable in Euroclear, Clearstream and Bloomberg systems.
b) After checking of the following documentation, and within two days, Borrower will transfer against invoice the amount of EURO 000,000 covering the banking expenses for the delivery of the Pre Advise by swift MT799 or MT999
5. REQUIREMENTS TO EFFECT THE DELIVERY OF THE BANK INSTRUMENT
After the verification and authentication of the above mentioned documents,
BORROWER will instruct his Bank to send the conditional banking undertake to pay
covering the service fees by Authenticated electronic messaging system bank to
bank as per attachments.
Upon receipt of the above mentioned bank undertaking, the LENDER shall
immediately refund the clearing and settlement expenses paid or the BORROWER
will deduct the same amount from the services fees.
Please note that if the conditional payment will not take place within 20
days of the pre advise of invoice issuing date (as per art.4) the contract
will be considered null and void.
6. DELIVERY OF THE BANK INSTRUMENT
At this moment the LENDER will confirm to the clearing operator the purchasing and will deliver the Bank Instrument to which the Agreement relates, by Swift MT 760, to the BORROWER'S Designated Bank.
The transaction will be closed on a Bank-to-Bank basis using the swift system. The Nominated LENDER'S Compliance Officer will carry out the necessary due diligence function contacting the BORROWER'S Bank Officer and the BORROWER'S Bank will confirm his RWA to receive the above mentioned instrument to close the transaction and his awareness/knowledge about this transaction.
7. RATES APPLICABLE TO LOANED SECURITIES
BORROWER shall pay to the LENDER, in the manner prescribed in paragraph 5),
the agreed service fee of 6,38% (five point thirty eight percent) of the face
amount of the Instrument for a period of one year and one day. The lessee has the possibility to extend the leasing period for up to 5 years, paying the service fee yearly, fifteen days before the maturity date.
8. OWNERSHIP OF THE BANK INSTRUMENT
a) Except as specifically set forth in a future writing gned by LENDER, the Bank Instrument Is and at all times shall remain personal property owned by LENDER and not by BORROWER or any other person or entity,
b) Neither the Bank Instrument nor any item of the Bank Instrument Is or shall become encumbered, mortgaged or pledged or put at any kind of financial risk without the authorization of the LENDER.
c) Neither any Bank nor any person or entity claiming on behalf of, or through Bank shall have, or claim, any right, title or Interest in any of the Bank Instrument.
9. BORROWER RIGHT TO TERMINATE THE AGREEMENT
BORROWER may terminate this Agreement at any time, by sending a written notice to LENDER. BORROWER shall return the Bank Instrument immediately.
10. BORROWER'S OBLIGATION TO RE-DELIVERY
The BORROWER must return the bank instrument unencumbered to the LENDER 15 days before his maturity date. If BORROWER fails to return the Bank Instrument 15 days before maturity In accordance with this Agreement, BORROWER Is liable for any damages caused thereby and this Agreement will be null and void.
11. SUBSTITUTION OF COLLATERAL
BORROWER, prior to the date of maturity of the bank instrument lent, may have delivered or delivers Alternative Collateral acceptable to LENDER or cash In the amount of the aggregate market value of the lent Instrument on the same business day.
12. ASSIGNEMENT OF THE AGREEMENT
This Agreement may not be assigned to any third party without prior written consent from the LENDER.
13. LENDER'S WARRANTIES
The LENDER hereby warrants and undertakes to the BORROWER on a continuing basis to the intent that such warranties shall survive the completion of any transaction contemplated herein that, where acting as a LENDER:
• LENDER grants BORROWER an exclusive license to use the Bank Instrument. The License is transferable to other third parties only after authorization of the LENDER.
• LENDER grants BORROWER that the delivery of the documents as per article 4, will be done within 48 hours after the receipt of the deposit in the Designated Lending Manager Clearing and Settlement account as per article 3).
• LENDER grants BORROWER that the delivery of the bank instrument as per article 6) will be effected within 21 days after receipt of the payment as per article 5).
14. BORROWER'S WARRANTIES
The BORROWER hereby warrants and undertakes to the LENDER on a continuing basis to the intent that such warranties shall survive the completion of any transaction contemplated herein that, where acting as a BORROWER:
a) BORROWER Is obligated to observe due care when using the bank Instrument and shall ensure that the amount of the Bank Instrument is covered by reasonable asset or insurance
b) BORROWER also grants that he has the capability in funds or credit facility, to pay the lending/borrowing fees at the moment of signature of this agreement and within the moment of the successful conclusion of this transaction.
c) BORROWER presents and warrants that no provision of this Agreement is in violation of or contradicts any agreement or contract between BORROWER and his Designated Bank.
d) BORROWER grants that the Bank Officer, as below, is completely aware of the above and other terms of the transaction also under verification by LENDER'S Bank Officer
e) BORROWER designates the followings bank:
BANK NAME
BANK BRANCH
SWIFT CODE
ACC. HOLDER
ACC. NUMBER
15. MODIFICATION TO LEGISLATION
Any reference In this Agreement to an act, regulation or other legislation shall include a reference to any statutory modification or reenactment thereof for the time being In force.
16. EVENT OF DEFAULT
Non observance of one or more of the above mentioned articles will render this agreement null and void, and the money deposited in the Designated Lending Manager Clearing and Settlement account as per article 3) will cover the clearing expenses. The Borrower shall reimburse to the Lender the difference in value between the market price paid by the Lender to purchase the bank instrument on the market and the real selling price realised by the Lender for selling the Instrument on the market, If selling value Is inferior to buying price.
17. SEVERANCE
In any provision of this Agreement is declared by any judicial or other competent authority to be void or otherwise non enforceable, that provision shall be severed from the Agreement and the remaining provisions of this Agreement shall remain in full force and effect.
18. NOTICES
Any notice or other communication In respect of this Agreement may be given In any manner set forth below:
a) If In writing and delivered by courier, on the date It Is delivered;
b) If sent by telex or by telegram, on the date the recipient's answerback is received;
c) if sent by certified or registered mail (airmail, If overseas) or the equivalent (return receipt requested), on the date that mail is delivered or Its delivery is attempted;
d) If sent by electronically messaging system, on the date that electronic message is received
19. GOVERNING LAW AND JURISDICTION This Agreement is governed by, and shall be construed in accordance with, ENGLISH law. The Courts of London, UK, have exclusive jurisdiction to hear and decide any suit, action or proceedings, and to settle any disputes, which may arise out of or in connection with this Agreement, and, for those purposes, each party Irrevocably submits to the jurisdiction of the court of ENGLAND AND WALES.
20. TINE
Time shall be of the essence of the Agreement
21. RECORDING
The Parties agree that each may record all telephone conversation between them
22. MISCELLANEOUS
a) This Agreement constitutes the entire agreement and understanding of the Parties with respect to its subject matter and supersedes all oral communication and prior writings with respect thereto.
b) No amendment In respect of this Agreement will be effective unless In writing and executed by each of the Parties or confirmed by an exchange of telexes or electronic messages on an electronic messaging system
c) Except as provided on this Agreement, the rights, powers, remedies and privileges provided in this Agreement are cumulative and not exclusive of any rights, powers, remedies and privileges provided by law.
d) A person who Is not a party to this Agreement has no right under the Contracts (Rights of Third Parties) Act 1999 to enforce any terms of this Agreement.
23. PENALTY AND EXPENSES FOR EXTENSIONS
The terms of expiration of this agreement can be extended for other 30 days paying an amount of euro 10,000 as penalty. The terms of 20 days after receipt of the corporate invoice to provide for the conditional payment, can be extended for other 30 days paying a penalty of euro 10,000.
READ, APPROVED AND UNDERWRITTEN IN 8 PAGES TODAY THE September 6, 2008
(3453456789876675442314325)

THE BORROWER -
Dakar, September 05th, 2008

Draft of banking undertake to pay with conditions
Applicant's Bank transmits swift wire transfer of the EUR .with conditions
based on the following format and instructions:
From
Bank Name: Bank Address: Client's account name: Client's account number: SWIFT code:
To
Bank Name:
Bank Address:
Client's account name:
Client's account number:
SWIFT code:
Reference Transaction code:
Quote:
We (Full Name of Borrower's Bank) , hereby present our irrevocable,
divisible, assignable, transferable cash-backed SWIFT Wire Transfer of funds in your
favor of the account of , Account Number , in the
amount of
This Swift Wire Transfer of Funds is in pursuant of the execution of the terms and conditions of an agreement signed on ...-, under transaction code W07235-50Q, legally binding on the beneficiary for the provision and delivery of bank instrument, herein described, for ihe benefit of the account holder West Industries Network Investment Company confirm that the funds are clean, of non-criminal origin and from a legal
Format the instrument shall be issued in an international format and conform in all respects to the Uniform Practice for Documentary Credits set forth by the International Chamber of Commerce Publication 400/500 (Latest Revision). The instrument is to be no-callable prior to maturity and unconditionally guaranteed by the issuing bank.
Special conditions of Swift Wire Transfer Funds
It is understood and agreed that after the above described Bank Instrument is delivered, your total obligation to West Industries Network Investment Company as per the agreement is complete.
In the event that the Bank Instrument herein described is not delivered in fifteen (15) banking days after authentication and validation of this Swift Transfer, the right to use the transferred funds will terminate without recourse and the gross amount transferred must return immediately to the account of the transferee as per mutual agreement.
This irrevocable, divisible, assignable, transferable Swift Wire Transfer of Funds is valid
until the day....of 2008.
This is an operating bank instrument and lis subject to the Uniform Commercial Code as it relates to bank Credit Instrument- \/ I ^~~—

 

Какие 90-е народ часто попадается на данные штуки и до кризиса знаю куча народа и после кризиса.

 

Ну да не спиться хочет мне ""ДЕНЬГАМИ ПОМОЧЬ"" просто жажда большая.

 

93-ий, помню как щас

без л@ха жизнь пл@ха

 

Разновидность Нигерийских писем.

Тема та же. Дай немного бабла, чтоб в последствии утонуть в шоколаде.

А я думал только на меня с таким выходят ))

 

а где пункт №0 - оплата боковичка на 100.000ЕВРО ?

 

Полина, ну чего не понятного-то? До денег, как и до инвест договора вы не дойдете. Для кидка несколько переделов.
От вас просят БГ наполненную с дисконтом. Как вы ее получите?
Как вариант - возьмете ее в лизинг за деньгу.
Если ваш банк может ее вам отсвифтовать на основании ваших собственных средств на счете, то зачем вам вообще деньги брать на стороне, чтобы снизить их стоимость? Ну да, в процедуре, которую вам объявили стоит 1% в год. Это совсем утопия.
В этой схеме расчет именно на затраты по подготовке к сделке, как писал выше (адвокат и т.п.). Потом начнется, один уехал, другой не приехал, у источника денег проблема, счета арестованы, и вообще кризис будет оправданием.
Если не секрет, гарантию какого банка просят?

 

Т.е. если я правильно понял, то сделка "проводится" своими аффилированными консультантами??? Мы платим за подготовку документов и пр. и вуаля..... Нам отвечают в последствиями отказом, ссылаясь на что либо???
Мда уж.....

 

Совершенно верно.
Я встречал вариант, когда БГ пытались раскрыть. Так были документы составлены. Но это уже другой уровень.

 

Полина, это лажа с большой буквы.

 

Да нет там на любом этапе схемы народ просто скажет, что дескать все классно весело за, что-то надо денег дать немного(как бы) при таких оборотах.
Вообще не связываться.