Wednesday, October 23, 2013

CRUDE DIRECT FROM REFINERY IN RUSSIA .....

I HAVE ALL CRUDE OILS FROM RUSSIA DIRECT FROM REFINERY.... INCLUDING D2, LNG , UREA ETC... PAT @ P888@INBOX.COM

COPPER CATHODE AVAILABLE FOR SALE

I HAVE COPPER CATHODE FOR SALE... CONTACT ME FOR MORE DETAILS... PRICE IS LME LESS 10%..... PAT @ P888@INBOX.COM

NEW DEALS FOR THIS WEEK...

This WEEK we have the deals below: 1. BG. NON RECOURSE LOAN (NRL) up 500 MILLION EUROs,if owner has a BG already issued by Top Prime Bank and can order MT760. Payment is done in 10(ten) days AFTER MT 760 of BG is accepted by SCB-HK. 1.1 BG/SBLC. Monetization,acquisiton or PPP deal. Only feasible if Applicant is able to order MT799. Otherwise,impossible Minimum 20 M up 500 M USD,only Top Prime bank with country branch acceptable. 2. DIAMONDS (seeking Seller of rough diamonds that can show stones in Europe,we have Buyer). Buyer in Antwerp,Paris and Lisbon. Carats 2 up 10. High purity,high color. Only with Kimberley certificate and diamonds only from acceptable countries. 3. GOLD (seeking Seller of gold CIF only, NOT FOB,we have Buyer CIF). Buyer in Dubai,Barcelona and Amsterdam. Only CIF (Buyer does not pay taxes,does not provide ticket air or visa facility. All these issues are responsibility of the Seller). After first tranche,10 kg,hand carry,Buyer increases size and gives some kind of POF. 4. EUROs (against Dihram In Dubai). We have EUROs in Paris,with GOOD discount in benefit of DIHRAM in Dubai or USD in Morrocco. C2C only. First tranche 1 M Euros. 5. BOLIVARS (against USD ). We have Bolivars in Venezuela seeking USD. Standard Procedure. If you have an USD PV,please,advise. FOR MORE INFO.... CONTACT PAT AT P888@INBOX.COM

Tuesday, October 22, 2013

MTN'S DESK TO DESK AVAILABLE...

GREETINGS -- Below is the details of a Desk T0 Desk MTN to purchase, for your urgent attention: TEXT OF THE MTN DESK T0 DESK F0R SALE:- Deutsche Bank DB @104 the whole issue is 1B and multiple tranches are acceptable. SVENSKA HANDELSBANK @134,5 This is based on YTM on price. ISIN: XS0406264092 / The whole issue is available in total of 2.3B. BBVA BANCOMER @106 USP16250AA47 We meet the Buyer or his Banker/Trader on Bloomberg (BB) /Exchange Trade details = DONE What is the Traders address on Bloomberg (BB) or Euroclear (EC)? We Trade the Notes. We Exchange Trade details with the Seller / Buyer or their Trader, after we agree on Price/Amount. ======================================== PROCEDURES: 1: We give a firm Offer + Screen shot /ISIN/ Amount and Price. 2: The buyer delivers a firm bid on Bloomberg or Euroclear 3: We accept the firm bid. 4. My bank does the rest to clear the Trade 5: My bank may have to set up a direct line with the Seller’s Bank if they never have done business with the Bank before. 6. We need KYC/AML etc. 7. We do Simple DVP T+1 or T+3 Trade & Settlement 8. Simple D2D procedures. Buyer and Seller Exchange Desk information. Invoice direct to our Desk officer's @ Bloomberg email. LET ME KNOW?? Best regards,

Tuesday, September 17, 2013

WORLDWIDE FINANCING OF PROJECTS AVAILABLE WITH IBOE'S

IBOE ( INTERNATIONAL BILL OF EXCHANGE )..
WE ARE TAKING IBOE FOR PRIVATE PLACEMENT........... NO NEED TO DEPOSIT IN THE BANK.....JUST UCC CODE ARE FINE......... PLEASE HURRY UP, SPOTS ARE AVAILABLE, NOW..... IF YOU ALREADY HAVE IBOE'S ISSUED BY US TREASURY..... PLEASE CONTACT ME FOR MORE DETAILS...
THIS IBOE CAN BE USED TO FINANCE ANY PROJECT.........WORLDWIDE..
HERE IS THE DETAILED INFO ABOUT THE IBOE ( INTERNATIONAL BILL OF EXCHANGE ) PLEASE NOTE THAT SOME IBOE'S ARE BACKED BY GOLD.
IF YOU HAVE SKR ( SAFE KEEP RECEIPT )IT'S FINE IF DON'T HAVE SKR, THEN YOU HAVE TO SEND THEM TO THE SELECTED BANK BY SECURE COURIER ........
IF YOUR BANK IS READY AND WILLING TO ISSUE SKR ( SAFE KEEPING RECEIPT) OR ISSUE YOU A LINE OF CREDIT AGAINST THIS IBOE'S .
THE OWNER OF IBOE CAN GO INTO JOINT VENTURE WITH OUR TRUST OR COMPANY TO GET THE IBOE MONETIZED AND THEN WE WILL PUT THE IBOE TO TRADING . THE ATTORNEY HAS TO ATTEST THE THE IBOE FIRST.THEN, YOU CAN SEND THE IBOE TO OUR BANK IN AUSTRALIA. YOU WILL RECEIVE THE ENOUGH FUNDS TO FINANCE YOUR PROJECT ANY WHERE IN THE WORLD. IT IS THAT SIMPLE....
PLEASE LET ME KNOW, IF YOU ARE READY TO DO THIS...........
BEST REGARDS !

PRAVESH (PAT) BHANDARI .

E-MAIL :- PRAVESHBHANDARI@GMAIL.COM
MY SKYPE ID...... PRAVESHBHANDARI
http://www.facebook.com/pravesh.bhandari

http://ssnntvds1.bloombiz.com/

Wednesday, August 28, 2013

NEW PRIVATE PLACEMENT PROGRAM...

20TH JUNE 2013 FOR INFORMATIONAL USE ONLY; PROVIDED BY SPECIFIC REQUEST. NOTE: INFORMATION IS PRESENTED ON A BEST EFFORTS BASIS PER YOUR REQUEST AS A COURTESY SOLELY FOR INFORMATIONAL AND EDUCATIONAL PURPOSES ONLY, WHEREBY PRINCIPALS ARE RESPONSIBLE FOR THEIR OWN DUE DILIGENCE AND DECISIONS. SELECTED SPECIAL SERIES PROGRAMS OVERVIEW: EVERGREEN TRADE PROGRAM PING PROGRAM OR INTERNAL BLOCK OR ADMINISTRATIVE HOLD FOR 3 – 5+ YEARS EVERGREEN TRADE PROGRAM - CASH FUNDS ONLY (HSBC LONDON; STANDARD CHARTERED BANK HONG KONG; BARCLAY'S BANK LONDON; CREDIT SUISSE SWITZERLAND; DEUTSCHE BANK GERMANY) • DESCRIPTION: PING PROGRAM / INTERNAL BLOCK / ADMINISTRATIVE HOLD(S) FOR EVERGREEN TRADE PROGRAM. • THIS PROGRAM IS FOR CLIENTS WITH ACCOUNTS AT HSBC LONDON; STANDARD CHARTERED BANK HONG KONG; BARCLAY'S BANK LONDON; CREDIT SUISSE SWITZERLAND; DEUTSCHE BANK GERMANY; AND ALL OTHER MAJOR EUROPEAN BANKS WILL ALSO CONSIDERED INDIVIDUALLY ON A CASE-BY-CASE BASIS. • THERE IS NO SWIFT REQUIRED FOR THIS TRADE PROGRAM, ONLY PING / INTERNAL BLOCK / ADMINISTRATIVE HOLD. • PROFIT: 100 PERC WEEKLY PROFIT (HISTORICAL), PAID OUT ON A WEEKLY BASIS - PROCEEDS ARE SPLIT 70/30 BETWEEN THE CLIENT AND TRADE ENTITY. • ASSET TYPE: CASH FUNDS ONLY; NO BANK INSTRUMENTS ALLOWED; NO HERITAGE FUNDS OR INTEREST ON HERITAGE ACCEPTED; ONLY CLIENTS WITH CASH FUND AT HSBC LONDON; STANDARD CHARTERED BANK HONG KONG; BARCLAY'S BANK LONDON; CREDIT SUISSE SWITZERLAND; DEUTSCHE BANK GERMANY; AND THE BANKS LISTED ABOVE WILL BE ACCEPTED FOR THIS PING / INTERNAL BLOCK / ADMINISTRATIVE HOLD EVERGREEN TRADE PROGRAM ( 3 - 5 YEARS), ALTHOUGH ALL OTHER MAJOR EUROPEAN BANKS WILL ALSO BE CONSIDERED INDIVIDUALLY ON A CASE-BY-CASE BASIS. • MINIMUM AMOUNT: 100M TO 5B – ONE HUNDRED MILLION TO FIVE BILLION. SUBMISSIONS MUST COME DIRECTLY FROM AND BY THE SIGNATORY/ACCOUNT HOLDER AT THE BANK. PROVIDERS OF LEASED FUNDS ARE NOT ALLOWED. THIRD-PARTY ENTRIES ARE NOT ACCEPTABLE AND NO POWER OF ATTORNEY ACCEPTED. If we have a NO swift program available, below will be the procedures; 1.) Documents submitted: - CIS, Passport, Fresh POF 2.) Documents verified by the Trade entity/Foundation 3.) Foundation package submitted and signed by both parties 4.) Trade banks and entity verify account and funds 5.) Final trade contract issued and signed 6.) Trade begins and payout is every 5 days (Fridays) Please note the account signatory must be the applicant. Leased funds owners, Power of Attorney's or Mandate signatories are not permitted to sign or enter the programs. MONETIZATION PROGRAM MONETIZATION OF ALL TYPES BANK INSTRUMENTS (BANK GUARANTEE; CERTIFICATE OF DEPOSIT; STANDBY LETTER OF CREDIT; MEDIUM TERM NOTE; BANK DRAFT; LINE OF CREDIT; GOLD; GOVERNMENT TREASURIES; ETC.), ALL MAJOR BANKS WORLDWIDE ACCEPTED - (BUT ONLY IF THE CLIENT CAN SEND VIA MT 760 OR EUROCLEAR/DTC FREE DELIVERY) PLEASE NOTE: ABN AMRO AND SBERBANK BANKS ARE NOT ACCEPTED BANKS • DESCRIPTION: SWIFT MT 760 ONLY, FOR 30-DAYS BULLET TRADE AND 40-WEEKS TRADE PROGRAMS (OPTIONAL). • THIS PROGRAM IS FOR CLIENTS WITH ALL TYPE OF BANKS INSTRUMENTS (INCLUDING BANKS THROUGHOUT EUROPE, ASIA, RUSSIA, MIDDLE EAST ARE ALSO ACCEPTED) - IF THE CLIENT CAN SEND VIA SWIFT MT 760 THROUGH THE SWIFT SYSTEM OR EUROCLEAR/DTC FREE DELIVERY. • PLEASE NOTE THAT A SWIFT MT 760 OR EUROCLEAR/DTC FREE DELIVERY IS A MANDATORY REQUIREMENT FOR THIS TRADE PROGRAM. • LOAN-TO-VALUE (LTV): 75 - 85% LOAN - VALUE (LTV) DEPENDING ON THE RATINGS OF THE BANK ISSUING THE BANK INSTRUMENT. • TIME-FRAME: MONETIZATION TAKES PLACE WITHIN 72 HOURS OF AUTHENTICATION AND VERIFICATION OF THE VALIDITY OF THE BANK INSTRUMENT • ASSET TYPE: ALL TYPES OF BANK INSTRUMENTS (SEE LIST ABOVE); HERITAGE FUNDS ARE NOT ACCEPTED; BANK INSTRUMENTS FROM ALL THE MAJOR BANKS WORLDWIDE ARE ACCEPTED, INCLUDING MAJOR BANKS THROUGHOUT EUROPE, ASIA, RUSSIA, THE MIDDLE EAST AND SOUTH AMERICA WILL BE ACCEPTED FOR THIS MONETIZATION PROGRAM, SO LONG AS THE CLIENT SEND VIA SWIFT MT 760 OR EUROCLEAR/DTC. • MINIMUM AMOUNT: 100M TO 5B – ONE HUNDRED MILLION TO FIVE BILLION. THIRD-PARTY BANK INSTRUMENTS ARE NOT ACCEPTABLE AND NO POWER OF ATTORNEY ACCEPTED. LEASE INSTRUMENTS ARE ALSO NOT ACCEPTABLE. ALL BANK INSTRUMENTS MUST COME DIRECTLY FROM AND BY THE SIGNATORY/ACCOUNT HOLDER/OWNER OF THE BANK INSTRUMENT. MONETIZATION WILL TAKE PLACE WITHIN 72 HOURS OF AUTHENTICATION AND VERIFICATION OF THE TRUE OWNER AND VALIDITY OF THE BANK INSTRUMENT, AND SO LONG AS THE CLIENT (OWNER) CAN SEND THE BANK INSTRUMENT VIA MT 760 THROUGH THE BRUSSELS SWIFT SYSTEM OR VIA EUROCLEAR/DTC 'FREE DELIVERY FOR MONETIZATION. CONTACT ME FOR MORE INFO....

Tuesday, August 20, 2013

Program and Bank Instrument update 11st Aug 2013

This information is for educational purposes only and provided on a best efforts basis whereby principles are responsible for their own decisions. Programs are subject to amendment or revision and can close at any time. 1. Investors with cash funds min1M , Max 99M in Prime Bank entry 40 weeks PPP (see attach “01_small capital PPP” as No 1 file) 2. Investors with cash in HSBC LONDON; STANDARD CHARTERED BANK HONG KONG; BARCLAY’S BANK LONDON; CREDIT SUISSE SWITZERLAND; DEUTSCHE BANK GERMANY for PING PROGRAM/INTERNAL BLOCK/ADMINISTRATIVE HOLD(S) FOR EVERGREEN TRADE PROGRAM and MONETIZATION OF ALL TYPES BANK INSTRUMENTS: BANK GRARANTEE; CERTIFICATE OF DEPOSIT; STANDBY LETTER OF CREDIT; MEDIUM TERM NOTE; BANK DRAFT; LINE OF CREDIT; GOLD; GOVERNAMENT TRASURIES; ETC for MONETIZATION PROGRAM. (see attach “02-EVERGREEN TRADE PROGRAM and MONETIZATION PROGRAM” as No 2 file) 3. Investors in Top Tier PPP Trade Programs (see attach “03_Top Tier PPP Trade Programs” as No 3 file) 4. Heritage Funds investors interested in RELEASE OF HERITAGE FUNDS BY CHINA GOVERNMENT and HSBC HK Heritage Fund For PPP. (see attach “04_RELEASE OF HERITAGE FUNDS BY CHINA GOVERNMENT and HSBC HK Heritage Fund For PPP” as No 4 file) 5. The program is for instruments to be owned or leased that have not yet been cut but must be from a top Western European bank. The platform will allow the SWIFT MT 760 delivered directly from the instrument provider's bank to the platform bank effectively issuing and blocking the instrument at the same time. This procedure not only speeds the process but also absolves the investor of the costly SWIFT MT760 expense trade blocking requirement if it were delivered from the investor's bank. (see attach “05_Fresh Cut Bank Instrument PPP Program” as No 5 file) 6. FC BG/SBLC buyer who cash fund 1% face value to buy fc bg/sblc 35+2 or lease bg/sblc 6+2 , after seller countersign contract, buyer give 1% POF,Seller bank swift mt799 pre-advice to buyer’s bank, buyer’s bank pay 1% face value to seller’s bank before seller swift mt760 to buyer’s bank, min first tranche 20M euro contract size 100Million.(see attach “06_FC BG SBLC 35+2 for Purchase and 6+2 for lease Procedure” as No 6 file) 7. FC BG/SBLC buyer who cash fund to buy fc bg/sblc 40+2 or lease bg/sblc 6+2, LOI Plus Tear sheet or bank statement ,after seller countersign contract buyer swift mt799,seller swift mt799 pre-advice, min contract size 2 billion. Min first tranche 50M(see attach “07_FC BG SBLC Purchase 40+2 and Leasing 6+2 Procedure” as No 7 file) 8. FC BG buyer who have license and cash fund to buy fc bg 48+2, buyer must issue POF along with the LOI, min contract size 2 billion. (see attach “08_FC BG 48+2 Procedure” as No 8 file) 9. FC BG buyer who have cash fund to buy fc bg 55+2.min contract size 1 billion , buyer issue swift mt799 POF after seller countersign the contract. (see attach “09_FC BG 55+2 Procedure” as No 9 file) 10. FC BG/SBLC Lessee who have bank credit line to lease bg/sblc @ 9+3, min contract size 100M USD (see attach “10_Lease bg/sblc 9+3 Procedure” as No 10 file) 11. FC MTN buyer who have license and cash fund to buy fc mtn 35+2. buyer must issue POF along with the LOI ,min contract size 20 billion. (see attach “11_FC MTN 35+2 Procedure” as No 11 file) 12. SS MTN Buyer who have cash fund to buy ss mtn 60+2,min contract size 1B (see attach “SS MTN 60+2 Procedure” as No 12 file) If this e-mail does not contain information that applies to you, please, use this same e-mail, replying it with the word REMOVE, and accept our apologies, if none of this is of interest or applicable. CONTACT ME AT P888@INBOX.COM