The global swift system is used by more than eight thousand financial institutions in sending and receiving various financial statements and letters. The most prominent letter used in this system is the mt760 swift and the mt799 swift. These two letters have a number of differences and similarities. The main similarity between the two types of swift messages is in how they are sent. Both letters are sent from one bank to another without necessarily consulting the client. Another similarity is that both letters are sent during a significantly large transaction between two individuals. In spite of these similarities, the two swift messages have numerous differences that individuals should be aware of.

The main difference between the mt760 swift message and the mt799 swift message is in when they are sent. The mt799 is sent before the mt760 and is a prelude to the sending of the mt760. Hence, the role of the mt799 is merely to notify and nothing else. This document is sent days or weeks before the sending of the mt760. It is important to note that the mt799 has no impact on the financial situation of an individual. This is another big difference that exists between the two documents.

The mt760 swift message will impact the financial condition of a client since it a verification of freezing of funds by one bank. The mt799 swift message will have no impact on the financial situation of an individual since it is sent before the funds are frozen. This is another difference between the two documents. Another difference between the two documents is that the mt760 swift is sent after the sending bank has set aside the required amount of money. The mt799 is sent before the sending bank freezes the required amount of money in the purchasing individual’s bank account.


10/21/2013 12:38am

Very well explained

12/21/2013 3:09am

I am new in the Instruments and had wonderful opportunity to earn more money in the business. Presently I am looking for good credit line holders who is having receiving capacity of 100million$ of our SBLC from barclays. We can offer 10% to that clients who is willing, able to receive and accept our agreement. pls contact me if you are interested. marketing.merchant@gmail.com

12/30/2013 12:07am

Need more details.

sawan jaib
06/25/2014 8:28am

Need fund what are the formalities

01/29/2014 9:14pm

Thank you very much to offer such services online .
i would like to inform you that generally we are working mostly as brokers , besides i am not having enough knowledge regarding banking instruments .
i think i almost i will get good fees , but unfortunately our Country ( Sudan ) under some limited economical sanctions . more over i am in need to get my part amount to be received outside my Country .
So i am in need of your advice to inform what is the safer way to keep my amount any where i will nominated later .
Right now i have no bank account , for example can i open outside bank account by electronic safer way .
Best Regards
Mahmoud Ali

01/29/2015 12:21pm

I can advise you on what would be helpful to you if you still need assistance.

Fin Traders
04/15/2014 3:46am

I am an Independent Financial Service Professional, I work with a team of strong and reputable financial instruments providers and partners for financing, investment and private placement program with cash, hard assets, blocked funds, BGs e.t.c.

My advantage is the absolute openness and honesty in dealing with customers, ensuring their interest, security of funds and assets are protected.

I offer consulting services to advise investors that have a personal or corporate accounts in the first-class banks funds for the organization of high-yield private placement programs - Private Placement Program (PPP) by the use of Bank Guarantees (BG), Medium Term Notes (MTN), Certificate of Deposit - CD e.t.c. I also offer FC BG/SBLC, MTNs/LTNs Seasoned/Slightly Seasoned BGs. I also have access to providers that provides Swift Messages such as MT103, MT760, MT799 e.t.c.

For further inquiry, please reach me via this email (gibson.kenmore@yahoo.com.hk)


Gibson Kenmore

06/18/2014 11:18pm

Contact a reputable firm to Lease a BG. www.AtlantisCapitals.com

09/13/2014 12:53pm

I currently work with a Hong Kong Corporation that offers private placement program with very good rate of return and 100 % free risk. I also sell oil such as D2, JP54 and any toehr products.
please call me 407 595 52 59

10/08/2014 11:45am

Are you selling D2 and JP 54 ? i m interesting it . u can email me more detail . thanks a lot .

10/08/2014 11:48am

I am sell and purchase D2 / M100 / JP54 . can contact me by email . fei_chow@ live.com .my

10/30/2014 2:46am

We sale Bonny Light Crude Oil[BLCO]. We need serious buyers only. We take the product to your choice destination without collecting a dime. Only seriuos buyer please.

M Yasin Sultan
10/30/2014 3:33am

I'm from al shafiq oil and gas do email me regarding this cargo
E2M MGO D2 MFO CST 180 380

ddamulira charles
10/30/2014 12:12pm

contact me for any of your ppp trade requirements at sebyoto@yahoo.com

11/15/2014 3:55pm

Hello Guys,

You are all talking of millions of dollars amount both on the financial instruments that are for lease and the proposed you all professed to have been traded or about to be trade yet you are all using public e-mail address??

If i am the one who will deal with you,i will not in anyway engage because of obvious reasons.

Be realistic and you will all not go wrong.

Thank you

joe duane
11/26/2014 2:38am

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/monetize BG's.
This offer is open to both individuals and corporate bodies.
If in need of our services, contact me for detail information.
Thank you,
Mr.Joe Duane

11/28/2014 5:04am


1: Seller sends SPA to buyer and buyer signs and returns the contract and both parties lodge the contracts in their banks. Buyer returns the signed contract with ATB format

2: Buyers issue N50 MILLION BG (BANK GUARANTY)VIA MT799.

3: SELLER issues a MARINE ATB and clearance to buyer’s team who board with their own tug boat for confirmation of cargo in Nigeria water, upon which buyer remits the sum of N50 Million Naira into seller’s account through NIBSS (Nigeria Inter Bank Settlement System).

4: And if Buyers want to board in to INTERNATIONAL WATER or POD {PORT of DISCHARGE} Buyer place FULL BG (BANK GUARANTY) VIA MT799 FOR TATOL CARGO.

5: Upon successful Q&Q report, BUYER makes payment to SELLER and AGENT’s according to the SPA via NIBSS.

6: Seller releases all cargo documents to buyer’s bank.

7: Buyer's vessel moves to his POD.

E-mail: petroleumcrude@gmail.com

12/04/2014 5:08am

I am a direct mandate to NNPC fiduciary selling off opec. We can supply 2-4mmbbl per month depends on your requirements. kindly contact via email for Soft Corporate Offer.
email: info@evicdonmerchltd.com

12/06/2014 3:12pm

Every single post on this thread is complete bullshit.

Kwame Ampofo
12/23/2014 12:21am

I have a reliable source to sell JP 54, AGO, and BLCO. Procedures for all transactions are all very professional. My email is : ampofokwame@gmail.com

sam smith
12/26/2014 2:13pm

I have been a interpol agent dedicated to scams for 15 years already in the past and after seeing the commentary section of this page I have to say just one thing: People, don't let these scumbags scam you with their fake personalities. The emails are an indication that they aren't the people they say that they are. If they are millionaires or are working in a million dollar company, they would have a email address resembling their companies name.
you have to be cautious when you see gmail.com, live.com, yahoo.com or any other email like: mail.com, consultant.com or any other email resembling this. Of course, there are also legit people between them but it doesn't hurt to doubt these people and people who aren't scammers will probably have no problem showing this to you.

Also, all these "professionals" commenting here with all these details like: (PPP) for example, if they where really hot shots they would not write in this manner. And not to forget, real legit billionaires won't be found around here. They are to busy making money to sit and visit these commentary sections and marketing about themselves.

Muhameed Liasu
01/30/2015 6:13am

Dear Sir/Ma,

We have direct providers for BG/SBLC specifically for lease, at leasing price of (0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding : For further details contact us with the below information.

Contact : Mr. Muhameed Liasu
Email: muhameed.sblcbg@gmail.com
Skype ID: muhameed.sblcbg01

Intermediaries / Consultants / Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together

Muhameed Liasu


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