Friday, March 10, 2017

TRADING AGAINST FD LIEN

Dear sir,

Please find the details required for the process.

1. NAME THE BANK (From where the FDR is issued Bank and Branch name)
2. Date of Issue of the FD 
3. FD issued in the NAME OF 
4. Date of Issue of the FD
5. FD face value 
6. FD maturity date
7. FD maturity value
8. Letter of Authorization to verify the FD 

9.     In case, if the FD is not made and there is cash balance - surplus, you can give the letter of Authorisation to verify the account balance.

10. ITR Returns for last 3 years along with Balance sheet.

11.   ROC,  LIST Directors , AUTHORITY letter, and self attested directors I’d prof  with DIN numbers. NCL and NOC all these things  should be in the  company’s original letter head and should not be on Xerox letter head.

12. COMPANY KYC & GENERAL documents related to transactions

13. BCL  to be taken in front of us in the current date or on the  transaction date.

14.   FD should not done from the Loan account /  OD , CC, TL

15.   SOURCE OF FUND to be shown.

16. Letter of Disclaimed for Lien and Platform use on company letterhead.

17. (BRL) Bank Receiving Letter
 
18.  Offer - Any Bank min 20 Cr​  - Payout 150% (for 20 Cr FD - client will get 30 Cr)
                - HSBC min 20 Cr - Payout 225% (for 20 Cr FD - client will get 45 Cr)

                - The FD will be taken on Lien for 13 months
                         (the FD will be released automatically after the lien term)
                - The transactions will be completed on the same day.
                - Trade profits will be transferred as per the FD holder requirement.

*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
bigbondb@gmail.com , bigbondb@yahoo.com
SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

*Moving Forward Together is the Goal*
*24 Hours Around the Clock*
*7 Days a Week*
*365 Days a Year*
*We Take Care of Business*

J Please consider the environment before printing this e-mail and any attachments

Note: We are providing - All types Financial Instruments ( BG /SB LC,CD,
POF, All types project Loan, Discounting servicess.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The information contained in this Message is confidential and proprietary
to bigbondb,  It is intended only for the use of  the individual or entity to
whom it is addressed. If you are not the  intended recipient, or the authorized agent thereof, you are hereby notified  that any disclosure, use, distribution, dissemination or copying in any form  of any information contained in this message is strictly prohibited. If you have received this message by mistake or error, please notify us immediately by return email to the sender and delete all copies of the original message.                 



TRADING AGAINST FD LIEN

Dear sir,

Please find the details required for the process.

1. NAME THE BANK (From where the FDR is issued Bank and Branch name)
2. Date of Issue of the FD 
3. FD issued in the NAME OF 
4. Date of Issue of the FD
5. FD face value 
6. FD maturity date
7. FD maturity value
8. Letter of Authorization to verify the FD 

9.     In case, if the FD is not made and there is cash balance - surplus, you can give the letter of Authorisation to verify the account balance.

10. ITR Returns for last 3 years along with Balance sheet.

11.   ROC,  LIST Directors , AUTHORITY letter, and self attested directors I’d prof  with DIN numbers. NCL and NOC all these things  should be in the  company’s original letter head and should not be on Xerox letter head.

12. COMPANY KYC & GENERAL documents related to transactions

13. BCL  to be taken in front of us in the current date or on the  transaction date.

14.   FD should not done from the Loan account /  OD , CC, TL

15.   SOURCE OF FUND to be shown.

16. Letter of Disclaimed for Lien and Platform use on company letterhead.

17. (BRL) Bank Receiving Letter
 
18.  Offer - Any Bank min 20 Cr​  - Payout 150% (for 20 Cr FD - client will get 30 Cr)
                - HSBC min 20 Cr - Payout 225% (for 20 Cr FD - client will get 45 Cr)

                - The FD will be taken on Lien for 13 months
                         (the FD will be released automatically after the lien term)
                - The transactions will be completed on the same day.
                - Trade profits will be transferred as per the FD holder requirement.

*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
bigbondb@gmail.com , bigbondb@yahoo.com
SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

*Moving Forward Together is the Goal*
*24 Hours Around the Clock*
*7 Days a Week*
*365 Days a Year*
*We Take Care of Business*

J Please consider the environment before printing this e-mail and any attachments

Note: We are providing - All types Financial Instruments ( BG /SB LC,CD,
POF, All types project Loan, Discounting servicess.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The information contained in this Message is confidential and proprietary
to bigbondb,  It is intended only for the use of  the individual or entity to
whom it is addressed. If you are not the  intended recipient, or the authorized agent thereof, you are hereby notified  that any disclosure, use, distribution, dissemination or copying in any form  of any information contained in this message is strictly prohibited. If you have received this message by mistake or error, please notify us immediately by return email to the sender and delete all copies of the original message.                 



TRADING AGAINST FD LIEN

Dear sir,

Please find the details required for the process.

1. NAME THE BANK (From where the FDR is issued Bank and Branch name)
2. Date of Issue of the FD 
3. FD issued in the NAME OF 
4. Date of Issue of the FD
5. FD face value 
6. FD maturity date
7. FD maturity value
8. Letter of Authorization to verify the FD 

9.     In case, if the FD is not made and there is cash balance - surplus, you can give the letter of Authorisation to verify the account balance.

10. ITR Returns for last 3 years along with Balance sheet.

11.   ROC,  LIST Directors , AUTHORITY letter, and self attested directors I’d prof  with DIN numbers. NCL and NOC all these things  should be in the  company’s original letter head and should not be on Xerox letter head.

12. COMPANY KYC & GENERAL documents related to transactions

13. BCL  to be taken in front of us in the current date or on the  transaction date.

14.   FD should not done from the Loan account /  OD , CC, TL

15.   SOURCE OF FUND to be shown.

16. Letter of Disclaimed for Lien and Platform use on company letterhead.

17. (BRL) Bank Receiving Letter
 
18.  Offer - Any Bank min 20 Cr​  - Payout 150% (for 20 Cr FD - client will get 30 Cr)
                - HSBC min 20 Cr - Payout 225% (for 20 Cr FD - client will get 45 Cr)

                - The FD will be taken on Lien for 13 months
                         (the FD will be released automatically after the lien term)
                - The transactions will be completed on the same day.
                - Trade profits will be transferred as per the FD holder requirement.

*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
bigbondb@gmail.com , bigbondb@yahoo.com
SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

*Moving Forward Together is the Goal*
*24 Hours Around the Clock*
*7 Days a Week*
*365 Days a Year*
*We Take Care of Business*

J Please consider the environment before printing this e-mail and any attachments

Note: We are providing - All types Financial Instruments ( BG /SB LC,CD,
POF, All types project Loan, Discounting servicess.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The information contained in this Message is confidential and proprietary
to bigbondb,  It is intended only for the use of  the individual or entity to
whom it is addressed. If you are not the  intended recipient, or the authorized agent thereof, you are hereby notified  that any disclosure, use, distribution, dissemination or copying in any form  of any information contained in this message is strictly prohibited. If you have received this message by mistake or error, please notify us immediately by return email to the sender and delete all copies of the original message.                 



Thursday, June 11, 2015

Project funding - No Collateral ,  - Insurance  Sealed - Funding, Fast Approval , Fast Cash Settlement

Hi,

Greetings to you.
=========================================
Funding Offer Particulars:
OFFER  - Only Limited Slots only available
=========================================
No Collateral ,  - Insurance  Sealed - Funding,
Fast Approval , Fast Cash Settlement
========================================
Loan amount : Minimum 50M (Preferable)
Issuing place:Singapore
Loan Tenure : 5 Years
Interest fee : 3.5% per annum
Project consulting fee: 5%
Approval Within (Historical days)  : Within 1-5 Banking days
Funds dispersed (Historical days)  : Within 3-10 Banking days
Repaying capital: at the end of 5 years . In the event of failure, Insurance shall cover the capital repayment.
Only singapore company's projects. Project may be in Singapore or Overseas.
================================================================================
FOLLOWING IS THE  LIST OF STEPS FOR GETTING FUNDING APPROVAL  & RECEIVE FUNDS

STEP 1: Email the bank statement/tear sheet/ATV
Forward the singapore cash funds holding company account's bank statement/tear sheet/ATV
which has 5.1% of requested fund .For example if a company wants 50M , Bank account should have 2.5M +0.1%.
Forward the  singapore cash funds holding company account's authorized signatory  proof documents
(Passport,Company Biz file indicating the shareholders,company resolution,company incorporation & registration document).

STEP 2: Email the Project Snapshot
Project snapshot should be submitted with  following details:
Executive Summary about the project, Project Face Value , Project funds requested amount ,  What types of  project funding required(Private Company Lending,Equity share,Banker Lending , Monetize Non recourse Loan by SBLC/BG) , Loan Tenure , Loan Interest range,any collateral details, what are different tranches required (starts with 50M/100M....),
who are all shareholders, how income shall be generated using the project fund?  How the  project fund is utilized ?
what are all risks are involved? 
STEP 3: Getting the Funder interest to fund the project
We shall inform the  Funder interest to fund the project
STEP 3:Receive LOI Letter format & FPA(Fee Protection Agreement)
We shall forward the  LOI Letter format & FPA(Fee Protection Agreement) .
Please forward the  Signed copy of Authorized signatory of singapore cash funds holding company account
in singapore  company Letter head.
Please forward the  Signed copy of FPA of Authorized signatory of singapore cash funds holding company account
in singapore  company Letter head & Notarized by lawyer.
STEP 4:
We shall issue application forms for filling up.
STEP 5:
We submit the application forms
STEP 6:
we request funders to approve the funds asap.
We shall get you the Funder's Advance payment letter.
STEP 7: This STEP  is followed for a specific funders only .Other funders , this step may or may not be required.
Work with Insurance banker to  insure the sanctioned amount.
In the event of failure to repay the capital at the end of 5 years loan, Insurance banker shall pay the capital to banker.
STEP 8:
On receiving funders approval letter, Pay the  Project consulting fee of 0,1%  of  approved funding amount to  us
Forward the  LEtter of undertaking letter to issue the Project consulting fee of 4.9% with post dated cheq .
STEP 9:
we request funders to release the  payments asap  into the bank acct.
On receiving money  into  bank acct, Ensure that Post dated Cheque is cleared.
============================================================================================================================
Important Note:
If  you have any Good Overseas  Projects , We can form a joint venture with Overseas corporate companies to execute their project by having us  a  singapore business partner who acts as a managing partner for the projects.

We have good network of  Funder mandate & Funding providers .We can help  for good projects with TOP QUALITY Authenticated documents.

If any interested funder is interested to meet the borrower.
All expenses(Flight/Accomodation/Daily peridium)  needs to be paid  by borrower.

We are networking with Project consultants, Project consulting companies.

We help companies to get  Authenticated documents.

-------------------------------------------------------------------
Thanks
Apex trading group
B.S.BHANDARI
+ 91 8652524533
bigbondb@gmail.com
Skype : bhandari777

Tuesday, June 9, 2015

This is a lease monetization program! Min 10 million

Hello,

I have a proposal for you and/OR your clients which will NOT require you to purchase anything....and will return MILLIONS to you in 10-14 days!!!

This program is very similar to our previous program except you will make a lot more money!! The previous program is closed!!

Here is how it will work..

This is a lease monetization program!

This program will require you to show at least a $10 million proof of funds! This is the minimum amount I want to use....However..we may be able to use a $5 million POF and get a $50 million leased BG. Please contact me about this.

The MAX POF to show is $5 Billion!

You will become the client on this. Showing a $10 million POF will qualify you to lease a $100 million lease bank instrument. We will then have the instrument monetized at a 60-65% Loan to Value and receive a non-recourse loan. Then we will do a Joint Venture together. I will explain the numbers below!

The program will ask you to send a MT799 from your bank.  The funds will be verified but NEVER MOVED OR TOUCHED.....WHATSOEVER!!!!!!

The whole process will take about 10 - 14 days to complete.

I know the monetizer of the program..and I have selected the instrument provider to use..

Here is how the JV will work -

The leased instrument will cost 10% of the face value of the instrument. So a 10% POF has to be shown.

Example -

For a $100 million instrument -
The cost will be $10 million (POF Amount) - 10% of the face value.
$100 million Monetized at 60% loan to value - Equals $60 million
$60 million - minus

$10 million - 10% lease fee cost - minus
$5 million - 5% monetization fees -
Equals
$45 million - minus
$9 million - 20% JV fee for me and Brokers
$36 million - Net to You
**********************************************************************************************************
For a $500 million instrument -
The cost will be $50 million (POF Amount) - 10% of the face value.
$500 million Monetized at 60% loan to value - Equals $300 million
$300 million - minus

$50 million - 10% lease fee cost - minus
$25 million - 5% monetization fees -
Equals
$225 million - minus
$45 million - 20% JV fee for me and Brokers
$180 Million - Net To You

If you can move forward with this, then I will send you the compliance package to fill out and return to me.

Please get back to me IMMEDIATELY!!!

Thanks
B.s.bhandari
+91 8652524533
bigbondb@gmail.com
Skype : bhandari777

Monday, June 8, 2015

POF Program Returns $100 Million - No Cash Needed!!!

Hello,

I have a proposal for you and/OR your clients which will NOT cost you ANY money AT ALL.....and will return UP TO $100 million to you in 10-14 days!!!

Here is how it will work..

This program will return to you whatever you can show as a proof of funds up to $100 million max. If you can show $10 million you will get $10 million back. If you can show $20, $30, $50, $100 million as a POF then you will receive $20, $30, $50, $100 million back to you..

The program will ask you to send a MT199 from your bank and also ask that your bank block those funds for 10 days. The funds will be verified but NEVER MOVED OR TOUCHED.....WHATSOEVER!!!!!! This program will not cost you a penny to do!

The whole process will take about 10 - 14 days to complete. This is a lease/monetization program all done in house!!

Because you are the one submitting the POF..you will have to be the client for this. I will joint venture (JV) with you. I will explain below.

I know the monetizer of the program..I spoke to him a week ago on the phone. He has a 12 year relationship with the provider of the instrument. This is very good because this program is all in house, so there is no incompatibility with the instrument. There is also no SWIFT or pre-advise Issues you have to deal with. Everything is prearranged and ready to go.

What they are doing is taking a leased bank instrument twice the amount you can show as a POF and monetizing it at a 50% loan to value (LTV). Then giving you a non-recourse loan..

ALSO - The monetizer will give you a 2% performance bond....... to insure he will perform!

If you can show a proof of funds and block the funds for 10 days at your own bank without any fear of the funds being touched or moved..THEN....

Here is how the JV will work -

$10 million - We split 50/50 - $5 million for you and $5 million for me and brokers
$20 million - We split - $15 million for you and $5 million for me and brokers
$30 million - We split - $20 million for you and $10 million for me and brokers
$40 million - We split - $30 million for you and $10 million for me and brokers
$50 million - We split - $40 million for you and $10 million for me and brokers
$60 million - We split - $45 million for you and $15 million for me and brokers
$70 million - We split - $55 million for you and $15 million for me and brokers
$80 million - We split - $65 million for you and $15 million for me and brokers
$90 million - We split - $70 million for you and $20 million for me and brokers
$100 million - We split - $80 million for you and $20 million for me and brokers

This program will end in a week or so...So we have to move on this as soon as possible. If we can move forward with this, then all I need is a CIS and passport. The monetizer will then send a contract to start the program!

Remember...NO MONEY IS NEEDED FOR THIS PROGRAM!!!

Please get back to me IMMEDIATELY!!!

Thanks
B.s.bhandari
bigbondb@gmail.com
+ 91 8652524533
Skype : bhandari777

Tuesday, May 26, 2015

Exclusive offering for NRI clients,'Rupee Multiplier'-FD Structure (FCNR JPY)

Exclusive offering for NRI clients,'Rupee Multiplier'-FD Structure (FCNR JPY)

Greetings for the day..!!
We would like to take this opportunity to introduce our exclusive offering for NRI clients , ‘Rupee Multiplier’ -FD Structure (FCNR JPY).
Following are the features of Rupee Multiplier (FD Structure) –
·         IndusInd Bank Product.
·         Guaranteed return.
·         Maturity proceeds are fully repatriable.
Following is the structure of Rupee Multiplier:
·         NRE funds are converted to JPY and placed in FCNR deposit for 5 years.
·         Forward booked to convert JPY to INR on maturity.
·         On maturity funds will be credited back to NRE account.

Best regards
Apex trading group
B.S.BHANDARI
+ 91 8652524533
bigbondb@gmail.com
Skype : bhandari777