加拿大外贸
有大神知道SBLC吗，客人的邮箱和公司名是一样的后缀，是一家投资公司。收到这种邮件该怎么回复呀？他也没有说他要买什么，我是在国外的网站上找到的，未合作过。要继续跟进吗？
Here are the requirements we are looking for in reqards to the SBLC:
We are searching for providers for sblcs. We have have multiple buyers
wanting to buy and lease sblcs from 50,000,000 to 5,000,000,000 dollars. We
are willing show an escrow to show proof of funds. But because there is a
problem with so many scams out there our buyers do not want to put up any
up front fees. Is this something you can work on with us? If so could you please send us your procedures and DOA.
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I have buyer for SBLC, amount up from 100M to 5B.
Interested in purchase, I also have two buyers wanting to lease SBLC 20M.
We work out of Hong Kong and China with the following banks DBS, HSBC Hong Kong.
We will only work with bank to bank via Swift code.
We prefer the following:
1. Buyer can place money in Buyers Escrow to show PoF
2. Seller issues MT799
3. Seller issues MT760
4. Buyer once verified MT760 pays total according to IMFPA
[ 本帖最后由 ciyiavg 于 2016-4-19 10:25 编辑 ]
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看着就是个骗局，这么大生意到处和人说？大的投资公司厉害的地方包括生意渠道，还需要发邮件找渠道么？
查了一下 standby letters of credit
SBLC备用信用证[standby letters of credit]又称担保信用证,是指不以清偿商品交易的价款为目的,而以贷款融资,或担保债务偿还为目的所开立的信用证。
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这个不是骗子，是正规的投资公司。就是想知道我该怎么做呢，不知道该怎么回复。这里面讲的贸易术语也不是很明白
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MT799 (银行资金证明)是带密押的自由报文格式,内容主要是对信用证相关的说明.
MT799是自由格式，可用于修改信用证的电文. MT799是自由格式电报，是因为前面开证的时候因为银行的错误，所以信用证需要修改，这样的修改，一般银行就发一个799，我们叫更正电报，所以受益人不必支付额外的通知费，开证人也不用支付修改费。但如果因为开证人的原因而修改信用证，则银行发一个700或者701，作为信用证修改件，开证人就要修改费，受益人就要出通知费了。
MT760 是履约保函 ；
MT700 是开立跟单信用证；
MT720 是跟单信用证的转让；
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如果你有兴趣，去单证专区找几位专家咨询
http://bbs.shanghai.com/forum-5-1.html
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嗯，谢谢老大
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全部是骗子，无一例外。删除邮件，拉入黑名单就成了。
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这个的邮件我一看到就删除了。
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注意钓鱼啊
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一群骗子
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银行保函（BG）/备用信用证（SBLC）买断和租赁
1.没有提前交费用。
2.银行：HSBC, 巴克莱银行
3.开证额度：1—100亿美元（欧元）/次,月
4.买断价格：40%+4%（4%佣金当中卖家中间人2%，我公司1%在买家方， 买家介绍人留1%）
5.联系人：金先生； 电话：15020045065，微信号：qdid001
6.程序：
1. BUYER SUBMITS LOI TOGETHER WITH COMPLIANCE DOCUMENTS :
CLIENT INFORMATION SHEET
STATEMENT OF NON-SOLICITATION OF FUNDS
RESOLUTION OF THE BOARD OF DIRECTORS
AUTHORIZATION TO VERIFY AND AUTHENTICATE LETTER FOR THE FIRST TRANCHE
IRREVOCABLE FEE PROTECTION AGREEMENT COVERING ALL IDENTIFIED BENEFICIARIES FOR BOTH SIDES
CLEAR COLOR COPY OF THE BUYER SIGNATORY’S PASSPORT
CERTIFICATE OF INCORPORATION
2. AFTER SUCCESSFUL DUE DILIGENCE, THE SELLER COUNTERSIGNS THE LOI. AND BOTH PARTIES SHALL LODGE THE LOI PACKAGE ON THEIR RESPECTIVE BANKS. THE SIGNED LOI BECOMES A LEGALLY BINDING CONTRACT (DEED OF AGREEMENT) BETWEEN THE PARTIES.
3. Providers Bank sends a RWA to Receivers Bank which method they want to use ( Fax or SWIFT ) Receiver’s Bank will issue Conditional MT 799 Payment Undertaking or ICBPO ( CONDITIONAL ) for 40% of Full Face Value + 4% commission
4. WITHIN TWO (2) BANKING DAYS THE SELLER’S BANK WILL ISSUE A PRE-ADVICE VIA SWIFT MT799 CONFIRMING THAT THE INSTRUMENT WILL BE DELIVERED VERSUS ISSUANCE .
5. THE SELLER’S BANK DELIVERS THE BG/SBLC VIA SWIFT MT760, The Receiver’s bank receives, confirms and verifies the MT760 (BG/SBLC);The Receiver's Bank then releases the MT799 PAYMENT UNDERTAKING or ICBPO (CONDITIONAL) for the benefit of the Provider within two banking days. (Should Receiver default to lease the MT799 PAYMENT UNDERTAKING or ICBPO (CONDITIONAL) within two banking days after receipt of Swift MT-760, Provider shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Receiver's bankers to return the swift MT-760 (BG/SBLC) to the issuing Bank.)
6. WITHIN THREE (3) BANKING DAYS AFTER RECEIVING THE INSTRUMENT BY SWIFT MT760 THE BUYER’S BANK WILL PAY BY SWIFT MT103 SAME DAY VALUE.
7. Provider then pays the respect 2% commission on seller’s side and the 2% commission of Receivers side to the respective brokers/agents.
8. THE HARD COPIES OF THE BG TO BE DELIVERED VIA BANK BONDED COURIER TO THE BUYER’S BANK WITHIN SEVEN (7) BANKING DAYS AFTER RECEIPT OF THE FULL PAYMENT BY SELLER’S BANK.
9. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURE, UNTIL THE AGREED AMOUNT OF THE CONTRACT WILL BE COMPLETED, OR THE COLLATERAL OR FUNDS BECOME EXHAUSTED.
10. Any Unauthorized Bank Calls, Probes Or Communications, Or An Improper Solicitation Or Disclosure Involving Any Of The Banks Concerned In This Transaction Will Result Immediate Cancellation Of This Transaction And Subject The Violating Party To Damages.
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银行保函（BG）/备用信用证（SBLC）买断和租赁
1.没有提前交费用。
2.银行：HSBC, 巴克莱银行
3.开证额度：1—100亿美元（欧元）/次,月
4.买断价格：40%+4%（4%佣金当中卖家中间人2%，我公司1%在买家方， 买家介绍人留1%）
5.联系人：金先生；E-mail:[email protected]; 电话：15020045065，微信号：qdid001
6.程序：
1. BUYER SUBMITS LOI TOGETHER WITH COMPLIANCE DOCUMENTS :
CLIENT INFORMATION SHEET
STATEMENT OF NON-SOLICITATION OF FUNDS
RESOLUTION OF THE BOARD OF DIRECTORS
AUTHORIZATION TO VERIFY AND AUTHENTICATE LETTER FOR THE FIRST TRANCHE
IRREVOCABLE FEE PROTECTION AGREEMENT COVERING ALL IDENTIFIED BENEFICIARIES FOR BOTH SIDES
CLEAR COLOR COPY OF THE BUYER SIGNATORY’S PASSPORT
CERTIFICATE OF INCORPORATION
2. AFTER SUCCESSFUL DUE DILIGENCE, THE SELLER COUNTERSIGNS THE LOI. AND BOTH PARTIES SHALL LODGE THE LOI PACKAGE ON THEIR RESPECTIVE BANKS. THE SIGNED LOI BECOMES A LEGALLY BINDING CONTRACT (DEED OF AGREEMENT) BETWEEN THE PARTIES.
3. Providers Bank sends a RWA to Receivers Bank which method they want to use ( Fax or SWIFT ) Receiver’s Bank will issue Conditional MT 799 Payment Undertaking or ICBPO ( CONDITIONAL ) for 40% of Full Face Value + 4% commission
4. WITHIN TWO (2) BANKING DAYS THE SELLER’S BANK WILL ISSUE A PRE-ADVICE VIA SWIFT MT799 CONFIRMING THAT THE INSTRUMENT WILL BE DELIVERED VERSUS ISSUANCE .
5. THE SELLER’S BANK DELIVERS THE BG/SBLC VIA SWIFT MT760, The Receiver’s bank receives, confirms and verifies the MT760 (BG/SBLC);The Receiver's Bank then releases the MT799 PAYMENT UNDERTAKING or ICBPO (CONDITIONAL) for the benefit of the Provider within two banking days. (Should Receiver default to lease the MT799 PAYMENT UNDERTAKING or ICBPO (CONDITIONAL) within two banking days after receipt of Swift MT-760, Provider shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Receiver's bankers to return the swift MT-760 (BG/SBLC) to the issuing Bank.)
6. WITHIN THREE (3) BANKING DAYS AFTER RECEIVING THE INSTRUMENT BY SWIFT MT760 THE BUYER’S BANK WILL PAY BY SWIFT MT103 SAME DAY VALUE.
7. Provider then pays the respect 2% commission on seller’s side and the 2% commission of Receivers side to the respective brokers/agents.
8. THE HARD COPIES OF THE BG TO BE DELIVERED VIA BANK BONDED COURIER TO THE BUYER’S BANK WITHIN SEVEN (7) BANKING DAYS AFTER RECEIPT OF THE FULL PAYMENT BY SELLER’S BANK.
9. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURE, UNTIL THE AGREED AMOUNT OF THE CONTRACT WILL BE COMPLETED, OR THE COLLATERAL OR FUNDS BECOME EXHAUSTED.
10. Any Unauthorized Bank Calls, Probes Or Communications, Or An Improper Solicitation Or Disclosure Involving Any Of The Banks Concerned In This Transaction Will Result Immediate Cancellation Of This Transaction And Subject The Violating Party To Damages.
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骗子出没，建议版主删贴:lol :lol :lol
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