Friday, March 10, 2017


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
+91 8652524533 ( India ) ,
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.
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.                 

1 comment:

  1. Dear Sir/Ma

    I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease and Sales of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) et al with funds is purely earned from private and corporate investment portfolios without criminal origin.

    Our financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). All bank instruments are for Lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind.

    We offer these from a genuine and certifiable finance company as the provider hence we are able to finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan. As a commitment to our clients, we are ready to engage in a business valued as low as 1 Million USD/EURO, our intention has been to make our clients comfortable and confident in leasing and sale of bank instruments through us.

    BROKERS ARE WELCOME & 100% PROTECTED!!! We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

    Thanks with Regards,
    Mr. Jan Jacob Farnholt
    Skype: bgjan.farnholt