| Bid |
Type |
Language / Subject |
| 0 | Sell | Cash Flow Providers
...VICE MESSAGE
✅ BANK COMFORT LETTER
✅ PROOF OF FUNDS
✅ BLOCK OF FUNDS
✅ READY WILLING and ABLE (RWA) MESSAGES ... ✅ PRE-ADVICE MESSAGE
✅ BANK COMFORT LETTER
✅ PROOF OF FUNDS
✅ BLOCK OF FUNDS
✅ READY WILLING and ABLE (RWA) MESSAGES
Posted on: 2024-10-02 from US - MaryLand
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| 0 | Biz. Op. | HSBC / UBS Accounts
...This service could be performed by having a Administration Hold / Internal Block placed on the account or Bank Instrument and have those funds within 48 ho... ... our platform can either provide a Line of Credit, montitize, or place the funds into a HYIP/PPP. Also if you have a Bank Instrument, Bank Guarantee, Stand...
Posted on: 2015-11-23 from US - Illinois
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| 0 | Biz. Op. | ISSUANCE OF DLC MT700/SBLC MT760
...ave the merchandise available. In both the cases, the buyer company has to block 100% funds either in favour of the supplier or their own bank. When the c... ...chandise available. In both the cases, the buyer company has to block 100% funds either in favour of the supplier or their own bank. When the client utili...
Posted on: 2017-09-07 from US - Minnesota
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| 0 | Sell | Proof Of Funds, Credit Enhancement..
...r bank in Europe. POF – Proof of Funds or Reserved Cash Funds confirmation Blocked funds confirmed via MT 799 or MT 760.One of the funders we work with has... ...reak! We can issue for you, through a Major bank in Europe. POF – Proof of Funds or Reserved Cash Funds confirmation Blocked funds confirmed via MT 799 or ...
Posted on: 2015-11-14 from Canada - British Columbia
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| 0 | Buy | Gold Bullion Needed
We have buyers for any amount of Gold bullion NO blocked funds we will work with anything but buyer will not block funds, i await... We have buyers for any amount of Gold bullion NO blocked funds we will work with anything but buyer will not block funds, i await your im...
Posted on: 2015-11-19 from Spain - Murcia
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| 0 | Biz. Op. | Wanted { Large Block Of Funds}
Wanted funds for virus projects. Amounts from 5B to 10B.
Posted on: 2017-02-14 from US - Kansas
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| 0 | Sell | Major procedures for D2 and JP54
...BCL or Pre-Advice Non-Operative MT103-23 or SBLC or RDLC (neither of these block funds) & LOGISTICS/STORAGE INFO
2. (I). Seller issues Commercial Invoic... ... Pre-Advice Non-Operative MT103-23 or SBLC or RDLC (neither of these block funds) & LOGISTICS/STORAGE INFO
2. (I). Seller issues Commercial Invoice/Cont...
Posted on: 2015-11-05 from US - MaryLand
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| 0 | Sell | Great Opportunity Trade Program With Wells Fargo Hold/Block Funds
...OW INSIDE WELLS FARGO. o FUNDS “DO NOT MOVE” THERE IS A ADMIN HOLD/BLOCK
o CLIENT CAN INVEST AS SMALL AS 50K TO 2M
...NDING
· NON PAY BACK FORGIVABLE LOAN
**Client is 1099 for the funds
**If Client wants to pay the funds back then the funds would go to the F...
Posted on: 2015-09-13 from US - California
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| 0 | Sell | HSBC HK TRADE ADMIN HOLD 10M MINIMUM REQUIRED 5X RETURN
...ion shall provide a return of 5 to 10 Times bullet in 10 banking days upon blocking followed by 40 week trade at a minimum of 50% per week upon successfull... ...uccessfully opening up account at trade bank and administratively blocking funds for trade. Foundation will assist CLIENT in opening an account for Priva...
Posted on: 2015-10-05 from US - Ohio
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| 0 | Sell | $1.8M Direct Bank Trade with Guaranteed Returns via Bank Contract
... trades
by speaking directly to the trader. The trader also has a $25M blocked
funds program which allows your
funds to be internally blocked by
... ...by speaking directly to the trader. The trader also has a $25M blocked
funds program which allows your
funds to be internally blocked by
your bank....
Posted on: 2013-06-19 from US - New York
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| 0 | Biz. Op. | Proof Of Funds
Looking for BCL providers, non encumbered, no block, just e-mail. We have 3 contracts that need POF's right now.. $14M $50M a...
Posted on: 2013-12-13 from US - Nevada
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| 0 | Biz. Op. | New safety ppp 100m
This is program for 90 days
Min 100 m
90 days block by MT 799 (find the attachment) 50% monthly - payment will be every 10 b... ...CIS the trader bank will call client bank officer in 48 hrs to ask for the funds+ if ready to send the mt 799
2- the trader issues the contract in the n...
Posted on: 2014-08-01 from Australia - Western Australia
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| 0 | Sell | No Swift, No Block Bullet!
...5 week Bullet Program, $10m and up, Cash-Only (no bank
instruments). No block, no
movement of funds or SWIFT
required! Fed Officer will go to
Cli... ...$10m and up, Cash-Only (no bank
instruments). No block, no
movement of funds or SWIFT
required! Fed Officer will go to
Client’s bank for set-up; f...
Posted on: 2012-07-24 from US - North Carolina
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| 0 | Sell | PPP: 1M Min. 10-Day Bullet, Admn Hold
...Opening
$1M and up, Cash-Only (no bank instruments). Admn Hold/Internal Block... no movement of funds or SWIFT required! Profits are Guaranteed by Trade... ...ash-Only (no bank instruments). Admn Hold/Internal Block... no movement of funds or SWIFT required! Profits are Guaranteed by Trader's bank. Returns only d...
Posted on: 2012-10-01 from US - Arizona
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| 0 | Sell | Gold and Raw Diamond Mandate
...nd Diamond Mandate. Our Seller Prefers Banking Instruments (Mt-799, Mt760) Block Funds As Proof Of Funds From The Buyer. We Are Real, Serious And Professio... ...mond Mandate. Our Seller Prefers Banking Instruments (Mt-799, Mt760) Block Funds As Proof Of Funds From The Buyer. We Are Real, Serious And Professional. W...
Posted on: 2011-11-24 from US - Florida
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| 0 | Buy | Gold Dust, Gold Nuggets, Bars.
... is in account of the buyer. For shipment test: NO BANKING INSTRUMENTS NO BLOCK FUNDS. ... account of the buyer. For shipment test: NO BANKING INSTRUMENTS NO BLOCK FUNDS.
Posted on: 2011-08-10 from Italy - Veneto
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| 0 | Buy | Copper scrap
... am looking for suppliers that will sell and ship copper scrap
against LC/block funds ...oking for suppliers that will sell and ship copper scrap
against LC/block funds
Posted on: 2010-08-29 from US - North Carolina
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| 0 | Sell | Cash/Collateral Enhancement Leasing
...ll as well as SWIFT if needed. Client is shown as the signatory and
can block in favor of i.e. lender per
instructions. Min leasing term is 30 days ... ...as to use
these methods, it only means that
they do not have their own funds and
must rely on the bank to pay on their
behalf. We will not do these...
Posted on: 2011-07-06 from US - North Carolina
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