sblc
Dear Sir,
Furtherance to our conversation recently, I hereby sending you the above mentioned documents for your perusal. Referring to my provider / principal information, our mechanism shall be subjected to the term and reference as per stated in the above mentioned attached documents.
normal practice, before they proceed with the arrangement, Line Owner shall need to submit their Company Profile, BCL from your corporate bank and Proof of Fund to ensure the compliances of your company capacity and capability.
This requirement being practice to every new applicant / client in order to enable provider to process their instrument arrangement in conjunction of ICC/FBI/Interpol compliances and avoid any illegal activities and against of international banking processing procedure.
Mean whilst, once the above is being accepted, provider shall issue MT 799 to clients bank (facilities owner), then client bank shall verify and acknowledge the said swift and reply MT 799 ICBPO and Standing Instruction (SI) by swift to provider/Issuer's bank. Then client shall pay the swift chargers amounting one percent (1%) for face value of 100 Million EURO/USD with an option of rolled and extension up to 500 Million EURO/USD . Upon receive the payment, within 48 hours; provider through their bank shall swift MT 760 to client's bank.
Please take note for both parties security purposes, the payment for bank swift charger , the said amount of 1% shall be parked to law firm / solicitor that to be nominated and agreed by both parties. This arrangement is to ensure both parties interest and commitment..
They also express hoping that we can comply and success the arrangement and are open for future deals for bilateral benefits. .
Your attention and action is highly appreciated.
Thanks and best regards.
South World Investment Limited
Disclaimer: Sender is not a United States Securities Dealer or Broker or United States Investment Adviser. This email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. Upon receipt of these documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bliley Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.
Confidential: The contents of this message, together with any attachments, are intended only for the use of the individual or entity to which they are addressed and may contain information that is legally privileged, confidential and exempt from disclosure. This communication is for information purposes only and should not be regarded as an offer to sell or as a solicitation of an offer to buy any financial product, an official confirmation of any transaction, or as an official statement of the Sender or its Principals. Email transmission cannot be guaranteed to be secure or error-free. The Sender, its affiliates and or assigns does not represent that this information is complete or accurate and it should not be relied upon as such. All information is subject to change without notice. If you are not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this message, or any attachment, is strictly prohibited. If you have received this message in error, please notify the original sender by return E-mail and delete this message, along with any attachments, from your computer. Thank you.
Please be advised that we will report all fraud activities and attempt to commit crimes to: INTERPOL, FBI, CIA, IC3, US Treasury Dept., FinCEN, SEC, Federal Reserve, ICC Commercial Crime Services, RCMP, New Scotland Yard, City of London Fraud Squad, Crime Stoppers International as well as any Law Enforcement Agency in your area Serious Organised Crime Agency (SOCA) , Suspicious Activity Report (SAR).
Comments