5 DAYS BULLET TRADE PROGRAM , MIN. 100M

HELLO SIR

GREETINGS


HERE IS DETAIL FOR 5 DAYS BULLET PROGRAM

300% IN 5 DAYS

• 300% IN 5 DAYS WITH A 70/30 SPLIT IN FAVOR OF THE CLIENT

• 100M TO 500B USD OR EURO EQUIVALENT

• RE-ENTER THE PROGRAM 2 MORE TIMES AND COMPOUND YOUR PROFITS

• FED PROGRAM RUN OUT OF HSBC LONDON, BARCLAYS, LONDON AND STANDARD
CHARTER LONDON

• COMPLIANCE IS AS FAST AS 48 HOURS WITH FAST CLOSING

• ADMIN HOLD/INTERNAL BLOCK, NO SWIFT NEEDED

• PROGRAM IS 100% PERFORMING AND PAYING OUT

• TOP WORLD BANKS, EUROPE, HONG KONG, DUBAI, SINGAPORE, MALAYSIA, USA
CANADA, IRELAND, AUSTRALIA, NEW ZEALAND AND MORE

• THE FUNDS SHOULD BE OWNED OUTRIGHT, SHOULD BE IN THE NAME OF THE
ACTUAL OWNER AND SHOULD BE UNBLOCKED

• INSTRUMENTS OWNED OUTRIGHT HSBC LONDON, BARCLAYS, LONDON ARE
STANDARD CHARTER LONDON ARE ACCEPTABLE WITH ADMIN HOLD/INTERNAL BLOCK

• ADDITIONAL TRADES ARE AVAILABLE FOR ANYTHING THAT MAY NOT BE
SUITABLE FOR THIS SPECIFIC PROGRAM

• CLIENTS ARE REQUESTED TO BE RWA AND HIGHLY MOTIVATED

• CLIENT CAN MEET THE TRADER IN PERSON OR REMAIN AT HOME

• THIS IS FOR MANY OUTSTANDING TOP WORLD BANKS AND COUNTRIES

• CONSULTANTS ARE PAID AND PROTECTED
PLEASE SUBMIT YOUR FULL, COMPLETE AND UP TO DATE PACKAGE

A PACKAGE INCLUDES:

• A FRESH POF OR COPY OF THE INSTRUMENT FRONT AND BACK
• CIS
• ATV
• PASSPORT
• CORPORATE BOARD RESOLUTION, UNLESS THE CLIENT IS AN INDIVIDUAL AND
ANY ADDITIONAL DOCUMENTATION THAT YOU CARE TO INCLUDE
WE WILL MAKE EVERY EFFORT TO GET YOUR ACCOUNT INTO TRADE AND PAYING
OUT FOR YOU AS SOON AS POSSIBLE


--
*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
+44 7937460123 ( UK )
+44 7937459649 ( UK )
www.apextradinggroup.in
SKYPE: bhandari777
WIZTON Talk: bhandari77
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

small cap program starting from €$1,000,000.00 (One Million Euro/USD) to €$100,000,000.00

Private Placement Program

For a limited time, we are offering a small cap program starting from €$1,000,000.00 (One Million Euro/USD) to €$100,000,000.00 (One Hundred Million Euro/USD), for clients who do not wish to move funds.

Based on an internal block for 13 months and 1 day, the program pays 40% profit weekly x 40 = 1600% gross profit during the whole year.

A Compliance Package (KYC) plus POF (recent Tear Sheet and/or Bank Funds Confirmation Letter) is all that is required. Funds should be in a top 50 bank in Europe.

Administrative hold or blocking is when the trader bank contact investor bank after signature and inform the bank officer that the officer shall make a note on the account ON THE SCREEN that it is blocked for 13 month and 1 day. The officer then have to inform the trader bank officer if the investor ask for the account to be unblocked, because then investor is not entitle to receive any profit and the contract is null and void. As long as the funds are blocked on screen investor will get paid the profit according to the contract investor will have with the trader.

A Profit Participation Agreement [PPA] has to be signed by the INVESTOR and have his bank to endorse it. An attorney will be the paymaster or you can chose one yourselves or have the profit go through our attorney. Investor's bank have to endorse the PPA.

Have A Nice Day

Thanking You

With Best Warm Regards 

APEX TRADING GROUP, India / UK / USA

B.S.BHANDARI 

+91 8652524533 ( India )

+44 7937460123 ( UK )

+44 7937459649 ( UK )

www.apextradinggroup.in 

SKYPE: bhandari777

WIZTON Talk: bhandari77

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*

BUY-SELL, LEASE / FRESHCUT SB LC, BG , MTN, LEASE 6+2 & BUY-SELL FC 40+2 ( NO UPFRONT .... NO SWIFT TRANSMISSION CHARGES....NO ESCROW )

Kindly Attn Gentlemen


GREETINGS!!!!!!!!!!

NO UPFRONT

NO SWIFT TRANSMISSION CHARGES/FEE

NO ESCROW

We would like thanks for your kind attention to us & spend your time for  study this email  in advance, Our efficient BG Provider that is capable to provide FC BG/ SBLC  for lease & Sell  . you can find draft LOI/DOA in attachment , please consider it by your end buyer and if your buyer is agree with this procedure then we can  start transaction  according following method.

1-    We send draft LOI/ DOA2-    Confirm procedure by your Buyer3-     Submit signed LOI/DOA4-    Before countersign Contract by Seller , we will contact with Client via email , Telephone . because our provider countersigned some LOI/DOA that we received true intermediaries but their Clients did not Lodge DOA in their respective bank , sometimes we ask Client issue signatory confirmation letter and send it direct to us.5-    Do Due Diligence & after pass DD, Seller will Countersign DOA6-    Sending countersigned DOA true email directly to Buyer/Lessee and all intermediaries that are  involve in deal by us .7-    Submit DOA by both parties in designated bank and go ahead according procedure Summary of Non-Negotiable procedure with 2 option :

Option A:

1-   Sign LOI/DOA by End Buyer / Lessee2-   Do Due Diligence and Countersign LOI/DOA by Seller/ Lessor3-   Issue Corporate Invoice By Seller/Lessor4-   Issue POF via  SWIFT MT 799 by Buyer’s / Lessee’s Bank5-   Issue Pre-Advice via SWIFT MT799 by Seller’s /Lessor’s Bank6-   Issue ICBPO via SWIFT MT799 by Buyer’s / Lessee’s Bank7-   Deliver BG /SBLC via SWIFT MT760 by Seller’s / Lessor’s Bank8-   Release Money via SWIFT MT103 by Buyer’s / Lessee’s Bank


Option B

1-   Sign LOI/DOA by End Buyer / Lessee2-   Do Due Diligence and Countersign LOI/DOA by Seller/ Lessor3-   Issue Corporate Invoice By Seller/Lessor4-   Issue ICBPO via SWIFT MT799 by Buyer’s / Lessee’s Bank5-   Deliver BG /SBLC via SWIFT MT760 by Seller’s / Lessor’s Bank6-   Release Money via SWIFT MT103 by Buyer’s / Lessee’s Bank

Minimum Contract Total Amount: One Hundred  Million Euro (€ 100,000,000.00)Maximum Contract Total Amount: One Hundred Billion Euro with R&EPrice of Sell BG is 42% (40+2) and price of Lease is 6%+2%BG Provider is Payer of Commission, and no need sign IMFPA by your buyer , Seller will sign IMFPA in same time that countersign DOA and will endorse it by Seller's Bank.if you are not agree with this matter and want to pay your commission by your client we can insert two IMFPA in agreement one of them sign by provider to pay seller/lessor's side commission and other sign by your client to pay your group commission , this is optional.

One percent (1%) Buyer’s/ Lessee’s Side is open for your group , we accept maximum 3 paymaster in your side.

=================================================================Also we are able monetize BG 's with good rating ,Prime bank Own BG/SBLC up to 90% LTV,Prime Bank Lease BG 50% LTVNon- Rated Bank Own BG 50% up to 75% LTV=================================================================

IMPORTANT NOTEwe will consider only Complete LOI/DOA without any change in procedureWe are not interested to work with CHAIN OF BROKERS & TIME WASTERSTime wasters with the transaction and buyers with their own procedures are prohibited and not welcome in any manner to avoid delays with both respective parties precious time and finance as your maximum cooperation and understanding with the matter will be gladly appreciated as we are committed to help serve you better with a good trading relation in the near future with abundant success=================================================================

we would appreciate receiving your earliest response to avoid time wastageYour kind attention is really precious for us and looks forward to a fruitful business relation.



*Have A Nice Day


Thanking You

With Best Warm Regards
APEX TRADING GROUP, Mumbai / UK / Canada
B.S.BHANDARI+91 8652524533 ( India )
+44 7031808350 ( UK )
+44 8447742742 ( UK Fax )
www.apextradinggroup.in
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*

NOTE: Please consider the environment before printing this e-mail and any attachments.

NEW PPP, DIRECT TO TRADER (NOT A PLATFORM). MIN. 10M USD$

Hello Mr.Catharine

Here is the detailed information regarding our 40-week PPP,
please find the Compliance Documents attached.  They are self
explanatory, but if you have questions, do ask.

Details of this PPP are:

·         This is a 40-week, MTN/BUY/SELL trade program that pays 50%
per week (no compounding) and the minimum to start is $10M USD CASH
ONLY (i.e., no bank instruments).

·         Anyone may participate who can pass compliance, has clean,
unencumbered funds, and those funds are in an acceptable country in an
acceptable bank (list attached).

·         The investor’s funds are 100% RISK FREE as required by
European Banking Regulations.

·         The returns are contractually GUARANTEED!!

·         I do not deal in anything but the private placement, and I
am direct to the trader Principle.

·         This is NOT a platform or affiliated with any such internet
platform in any manner, as platforms are not traders and rarely ever
perform.

·         The program is a direct Investor-to-program-bank contract,
as are all the Trader's trades.  The banks are in Zurich and Europe.

·         You can also do more than 1 trade.  So the trader can actual
put you in several trades, and the trader will be glad to explain all
the programs with you.

·         There are a limited amount of slots the trader can get and
the slots for the trade open up at different times, so please contact
me if you have any questions.

·         This trade opens and closes throughout each month and the
trader normally gets 3 slots for him to fill for new Investors or
Investors he already has in other trades.

·         The quicker an Investor gets his due diligence, compliance
document papers in, the quicker the trader can secure a slot.  The
Program Manager, Belita, speaks to the trader every day to keep up
with the trade programs and the available slots opened or that are
opening.


The VERBIAGE DOCUMENT is not to be filled out until the Investor has
finished compliance and has signed the contract for the trade, as the
date for the blocking of funds must be the same as the date of the
trade.


The trader has other trades that are always open or opening up, so
please do not hesitate to issue your documents.


Any other questions, please contact me.


--
*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, Mumbai / UK / Canada
B.S.BHANDARI
+91 8652524533 ( India )
+44 7031808350 ( UK )
+44 8447742742 ( UK Fax )
www.apextradinggroup.in
SKYPE: bhandari777
WIZTON Talk: bhandari77
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

We will arrange an advice via MT799 or MT999 ,from our Private Investment Bank in your name from Our Institution.

We will arrange an advice via MT799 or MT999 from our Private Investment Bank in your name from Our Institution.

Small set up fee gets your Swift Capability messages delivered in 1-2 banking days

SWIFT MT799 & MT999 Euro's or US Dollars

No Transmission or upfront fees!


No delivery = No fee.

No Payment until verified and received

Multi Billion $$ Private Bank

Minimum $500k


SWIFTS: 

Swift are electronic notices sent from one bank to another. The MT799/MT999/MT199 Swift's are FREE FORMAT MESSAGES useful for Proof of Funds, the MT760 Swift is a guarantee of value, an MT103 is a bank wire. 

We typically have capability to send SWIFT MT799, MT99, MT199 and MT760 on cash and SBLC/BG's.


Thanking You
With Best Warm Regards
APEX TRADING GROUP, Mumbai / UK / Canada
B.S.BHANDARI
+91 8652524533
SKYPE: bhandari777
WIZTON Talk: bhandari777
www.apextradinggroup.in
bigbondb@gmail.com

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

We are direct and indirect providers of Bank Guarantee (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Proof of Funds (POF), etc.

Dear Sir

Thanks for reaching out.

We are direct and indirect providers of Bank Guarantee (BG), Standby Letter
of Credit (SBLC), Documentary Letter of Credit (DLC), Proof of Funds (POF),
etc.

We can issue instruments through Standard Chartered Bank (Singapore), Bank
of India (Hong Kong), Bank of Baroda (Hong Kong) and other banks.

For BG/SBLC we can start with an initial transaction up to USD 5 million for
the first tranche if you want it from Standard Chartered Bank, Bank of India
or Bank of Baroda. Amount can be larger if the issuing bank is a bank of our
choice.

BG/SBLC estimated rates for 12 months:

Standard Chartered Bank - 15% +2
Bank of India or Bank of Baroda- 12.5% +2
Other non-rated banks - 3% +2

DLC estimated rates for 90 days:

Standard Chartered Bank - 3.5% +2
Bank Leumi - 3% +2
Other non-rated banks - 1.25% +2

Please send me more details on the instrument you are looking for.

Our group includes companies in the following industries: financial
services, real estate, automotive, alternative energy and mining.


--
*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, Mumbai / UK / Canada
B.S.BHANDARI
+91 8652524533 ( India )
+1-800-323-8450 ( Tool Free - USA/Canada )
+44 7031808350 ( UK )
+44 8447742742 ( UK Fax )

SKYPE: bhandari777
WIZTON Talk: bhandari77
YAHOO: bhandari777*

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

Bank Instrument Monetization BG/ SB LC / CD from Top 50 Banks

Hello Gentlemen

Greetings!!!!!!!!!!!!!!!!!!
Kindly check the attachment copy for the detail questionnaires and KYCpackage for the same.

Do you have a need to monetize bank assets? We monetize BGs/SBLCs Top50 Banks, Lower rated banks, non-recourse or recourse, Sberbank,Soleil Chartered, GEBS,

Bank of South Africa, India Banks, Sovereign Guarantees, LTNs, V Bonds, etc
For 100% LTV NON RECOURSE Project Funding, we can pay over 6 to 10 months.

We issue MT799 RWA after we receive your MT799 Pre-Advice

Contracts not countersigned until the credit lines are confirmed available

All can be funded, minimum 200M preferred

We can pay 50-65% LUMP SUM on Top 25 leased bank instruments

We can fund 80-90% LUMP SUM on OWNED Top bank instruments

Payment usually in 5 banking days

For LTNs, we can pay 50M per month, total 600M NON RECOURSE,if you can send SKR by MT542 or MT760

We will need copies of RWA Letter, Swifts, the bank instrument,SKR if available and KYC package to get startedContracts usually done in 24 hours.

Funding in 3 -5 Banking days unless lower rated bankPlease let us know if you have any questions.

We are always looking for direct sources who also do the same as wedo.please fine below the questions asked by the monetize.

Once we have your answers we'll be able to proceed forward with yourclients request.

Assuming the instrument is owned we'll need the below questions answered

 1.      Who is an issuing bank?2.      Instrument Amount?
3.      SBLC, BG, CD or Bank Draft?
4.      Have you paid the purchase cost?
5.      Do you have MT760 swift copy?
6.      If MT799 Response is require, Will you provide MT799 Pre Advice?
We will issue Response with MT799 RWA to receive MT760 and pay
7.      Speaking of a non-rating / low rating bank instrument, willyour issuing bank sends swift MT760 through a top corresponding bankwith full bank responsibility if you look for a high LTV.
8.      What price are you willing to accept? BE REALISTIC!
9.      Will an issuing bank provide you a RWA letter to say that theywill re-issue MT760?
10.   If no, will your lease provider provide you a RWA letter to saythat they will re-issue MT760 from the issuing bank? We prefer a RWAbank letter.
11.   Will you reassign BG/SBLC to our funding group’s name as abeneficiary and 1 year and 1 day?
12.   Monetizing only or Trading?
13.   When are you ready to start?

The document requirements:  RWA letter, MT760 swift copy and compliance package.

For leasing If not issued:

QUESTIONS 1-10

1.      Have you paid the bank transmission fees.
2.      If yes, will you provide a copy of the payment receipt?
3.      Have you already deposited in an escrow?
4.      If yes, will you provide a copy of the escrow receipt?
5.      If the provider requires a POF, will you provide a copy of POF?
6.      Do you have a countersigned lease contract?
7.      Who is an issuing bank?
8.      Instrument Amount?
9.      SBLC, BG, CD or Bank Draft?
10.  If MT799 Response is require, Will you provide MT799 Pre Advice?

We will issue Response with MT799 RWA to receive MT760 and pay
If you have further question, do not hesitate to contact me and I lookforward to building synergies with you.

*Have A Nice Day

Thanking You

With Best Warm Regards

APEX TRADING GROUP, Mumbai / UK / CanadaB.S.BHANDARI+91 8652524533 ( India )+44 7031808350 ( UK )+44 8447742742 ( UK Fax )

SKYPE: bhandari777WIZTON Talk: bhandari77

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

ALL KIND OF FINANCIAL SERVICESS

Hello Gentlemen 

Greetings!!!!!!!!!!!!

Welcome To Apex Trading Group Company. We hope you will find our Funding Programmes and Services, of immense benefit to your Organisation

For your information, APEX TRADING GROUP; is an Indian Company registered in Mumbai and apostilled/legalized in 2000 by the Indian government law Company–FINANCIAL CONSULTANT AND ADVISOR.

APEX TRADING GROUP, is a fully-fledged "best of breed" Company of FinancialConsultants and Financiers, focussing on the confidential financial needs ofEntrepreneurs and Fund Managers – worldwide! We arrange Trade and Project Finance and/or Collaterals for Trade and Project Finance; such as Bank Guarantees, Bills of Exchange, Letters of Credit; Surety Insurance and other Financial Guarantees. Our aim is to provide the highest quality, most innovative, fully featured and excellent funding services, at very competitive prices.

One Stop For Financial Services

We are providing all kind of financial lending services, Project finance, business finance, commercial finance, Industrial Finance, Hospital project finance, Building development construction finance, Government project finance, International Finance.

Also providing all kind of financial instrument, Bank Guarantee (BG), Standby Letter Of Credit (SB  LC), Domestic & International Import Export Lc, MTN Bond, PPP & HYIP Program.(In association with APEX GROUP OF COMPANIES Company– Financial consultant & Financial help desk adviser) - Est.2000

 Please note… In Funding Terminology “No Upfront Fees” & “ Upfront Fees”relates only to the preliminary review and preliminary due diligence to consider a project for potential funding.

 Therefore, please stop here, if you are seeking to finance your project with no investment of your own, including Retainer-ship Fees - the costs of attending to you.

 On the other hand, if you have a quality project in which you have a reasonable equity, please read on; we may be of service to you.

APEX TRADING GROUP
www.apextradinggroup.in

INDIA /UK/USA/UAE/HK

Online Chat

GTalk : bigbondb

Skype : bhandari777

Telephone

T: +91 8652524533 (India )

     +1-800-323-8450 (Toll Free )

     +44 7031808350 (UK)

F:  +44 8447742742

   

Email

GMAIL : bigbondb@gmail.com