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We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

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Financial Instruments

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23 Aug 2017

We have contacts of offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; blocked funds; providing evidence of proof of funds; net worth requirements; leverage funding for large commercial projects; commodities transaction; and funding and participating in trading platforms. Only serious/interested parties should contact us for more information.

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23 Aug 2017

We are experts in the Monetization of Bank Guarantees (BG) and other Financial Instruments. We have direct relationships with proven Issuers and Monetizers who offer a complete range of both Recourse and Non Recourse Programs. Bank Guarantees (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs) or a Hybrid of Immediate Cash and funds in a Trade Program. BG and SBLCs that can be Monetized include: Top 25 Bank BG and SBLC, Rated and Un-rated banks, Instruments with a Value OVER 10 Million Dollars, and BG & SBLC MUST have at least 10 months prior to expiry. Only serious/interested parties should contact us for more information.

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23 Aug 2017

MONETIZATION PROGRAM

I want to make you aware that my monetizer has just closed two (2) Suisse Credit Capital files within the last two weeks. They are using a bank in Africa that has a direct RMA with Suisse Credit Capital. The minimum size is 100 M and the largest size is $200 They are RWA to accept new files now. The LTV would be a net 10 % to you non-recourse to the client.
If needed, I can arrange the instrument to be obtained directly from Suisse Credit Capital, with the client paying the issuing fees directly to Suisse Credit Capital.

Procedure is very simple.
The Suisse Credit Capital instrument is sent by MT-760 to the FDH Bank. FDH Bank has Nostro accounts at both HSBC- London and Deutsche Bank- London. The funding will come from one of these two banks in the UK. Therefore there are NO Currency restriction issues to deal with. The monetizer is using the instruments from Suisse Credit Capital for commodities deals.

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22 Aug 2017

Forget about finding real paper and go straight to the Trade Platform. If you control capital or an acceptable asset of at least $100M USD with a top bank and are willing and able to commit the time, resources and accessibility to close within one week. Direct only. No upfront fees. No "registration" fees. No origination fees. No broker commissions. We are the last person you will speak too.

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22 Aug 2017

We are direct provider of fresh cut or seasoned bank instrument for lease/sale, such as BG,SBLC, MTN, Bank Bonds,specifically for lease with no upfront payment, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We work directly with issuing bank lease providers,this Instrument can be monetized on your behalf for 100% funding.

INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 10M Euro/USD (Ten Million Euro/USD) to Max of 5B Euro/USD (Five Billion

Euro/USD).
3. Issuing Bank: HSBC, London ,Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year,One Day
5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days

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22 Aug 2017

I wish to purchase a BG sblc For 5B
Willing to pay bank transmission costs after I receive the first trench
Not upfront charges
Subject to cis NDA confidential agreement
Can anyone legitimate facilitate this request
Its for property funding
40+2 price negotiable fee
Any uk investment banks financial institutions
Private banks
If you can help please revert back to my email address with your contact details

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21 Aug 2017

Do you need an instrument? We can issue you an instrument for 15% of face value, and monetize it at 100% of face value. After we monetize your instrument you can enter into one of our programs or you can simply take the monetized funds and do as you see fit. The fee to remove the monetized funds from our control into yours without restrictions is 5% which will be deducted and we will remit 95% of face value to you. The time to complete the above transactions is 30 days.

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21 Aug 2017

Seeking for RECEIVER, SBLC VIA, MT760 DELIVERED ON EUROCLEAR.
The Sender can deliver SBLC FROM AMOUNT OF EURO 500M TO 1 BILLION EURO.

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21 Aug 2017

We are receiver MT 103 , SEPA (DCT). (We are not intermediaries)
We are receiver for: 
1.- Deutsche Bank (Germany) MT 103 Autom. & SEPA SCT 
2.- Rabo Bank (Neth) MT 103 Autom & SEPA SCT 
3.- Lloyds Bank (U.K.) MT 103 Autom & SEPA SCT 
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Also we are Platform Advisor Direct. 
1.- Cash from 10M up no  limits. 
2.- Banks Instruments: BG, MTN, SBLC, CD, from 500M up no limits. 
3.- SKR of Venezuelan Bonds. 
This post is for information purposes. Doesn't constitute an solicitation. 

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20 Aug 2017

I require to purchase a BG
For €5 billion euros
No upfront costs no bank transmission costs
All deducted or paid from the first trench subject to cis NDA confidential agreement
No unqualified brokers
Only registered fsa fca
If you can help please revert back to my email address
With your contact details

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20 Aug 2017

I require to buy a BG Bank Guarantee for £5 billion in trenches or in one go
No transmission costs or upfront costs
All deducted from the funds
No unqualified brokers
If you can help please revert back to my email address

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18 Aug 2017

LTN owner in Portugal of Z LTN not onscreen seeking a CASH buyer....Best offer needed...Or Owner will do a JV trade if investor will give 300,000 to get LTN posted on euroclear......I am not a securities dealer but am a consultant....

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15 Aug 2017

We have contacts of offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; blocked funds; providing evidence of proof of funds; net worth requirements; leverage funding for large commercial projects; commodities transaction; and funding and participating in trading platforms. Only serious/interested parties should contact us for more information.

Register as member to see contact information.

15 Aug 2017

We are experts in the Monetization of Bank Guarantees (BG) and other Financial Instruments. We have direct relationships with proven Issuers and Monetizers who offer a complete range of both Recourse and Non Recourse Programs. Bank Guarantees (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs) or a Hybrid of Immediate Cash and funds in a Trade Program. BG and SBLCs that can be Monetized include: Top 25 Bank BG and SBLC, Rated and Un-rated banks, Instruments with a Value OVER 10 Million Dollars, and BG & SBLC MUST have at least 10 months prior to expiry. Only serious/interested parties should contact us for more information.

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14 Aug 2017

MONETIZATION PROGRAM

I want to make you aware that my monetizer has just closed two (2) Suisse Credit Capital files within the last two weeks. They are using a bank in Africa that has a direct RMA with Suisse Credit Capital. The minimum size is $25 M and the largest size is $200 M. They prefer instruments between $50 M and $100 M. They are RWA to accept new files now. The LTV would be a net 10 % to you non-recourse to the client.

If needed, I can arrange the instrument to be obtained directly from Suisse Credit Capital, with the client paying the issuing fees directly to Suisse Credit Capital.

Procedure is very simple.

The Suisse Credit Capital instrument is sent by MT-760 to the FDH Bank. FDH Bank has Nostro accounts at both HSBC- London and Deutsche Bank- London. The funding will come from one of these two banks in the UK. Therefore there are NO Currency restriction issues to deal with. The monetizer is using the instruments from Suisse Credit Capital for commodities deals.

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13 Aug 2017

Do you need an instrument? We can issue you an instrument for 15% of face value, and monetize it at 100% of face value. After we monetize your instrument you can enter into one of our programs or you can simply take the monetized funds and do as you see fit. The fee to remove the monetized funds from our control into yours without restrictions is 5% which will be deducted and we will remit 95% of face value to you. The time to complete the above transactions is 30 days.

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11 Aug 2017

I wish to purchase fresh cut bank instruments To the value of €5 billion euros in trenches of €500 million all fees including the bank transmission costs to be deducted from the first trench subject to DOA confidential agreement between both parties If you can help please revert back to my email address

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11 Aug 2017

I need a BG SLBG LETTER OF CREDIT
For £10 billion pounds
All fees and costs included in the funds
No upfront costs and charges
If you can help please revert back to my email address

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10 Aug 2017

We are DIRECT PROVIDER of BG/SBLC specifically for lease, at leasing price of (3)% of face value, insurance by HSBC Bank London, Barclays Bank London, Deutsche Bank, BNP paribas, & AAA Rated Banks in Europe, Middle East or USA.

Our BG/SBLC Financial can help you get your project funded, Loan financing by providing you with yearly renewable leased bank instrument. We work directly issuing bank lease providers, this instrument can be monetized on your behalf for 100% funding.

All relevant business information will be provided upon request. If you are interested kindly contact me.

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10 Aug 2017

We special in the provision of FRESH CUT Bank Instruments such as BG, SBLC, LOAN, MTN, L/C, PROJECT FUNDING. We are direct with the cutting house on bank instruments and our terms of delivery are friendly, they are: BUYER AND SELLER SIGN MOU/CONTRACT AGREEMENT.

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10 Aug 2017

We are a direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 2)%an of face value, Issuance by HSBC Bank London, Barclays Bank London, Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or the 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.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

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9 Aug 2017

NIQD BUYERS’ PROCEDURES + Price by Nation / Location
 
1.    All Paperwork must be clean and clear.  
2.    Currency- KYC, Attorney Attestation Letter, POL, Pictures of boxes and or POA.
3.    POL - Seller Holding Passport &Newspaper with date and or a video.
4.    GC & D – Current Global Cease & Desist.
5.    Pictures of Boxes: Numbers and Arabic writing is readable.
6.    Letter of Exclusivity: Letter of exclusivity addressed to buyer with seller transaction code as ref.
7.    Excel Spreadsheet - Bar-codes, Pin & Box numbers
8.    SKR:  Boxes must be in a bonded secured facility
9.    Paymaster: Seller’s Paymaster Information required.
10. Genealogy: of all working consultants

            PRICING SEALED BOX AND CLOSING TIME FRAME

( HOURS & CLOSING )
Miami        5B       DD 24-48    72
Dallas        4B       DD 24-48    72

L.A.         4B       DD 24-48    72
Panama       3B       DD 24-72    48

( DAYS & HOURS CLOSING )
Zurich     4B+     DD 10-15 48
Colombia 3B       DD 10-15   48
Paraguay      3B       DD 10-15   48
Ecuador       3B    DD 10-15   48
Dubai        3B DD 7 48


Fees: Gross price less 25% Fees
15% Government Agencies and Attorneys, 10%consultants fees, Split  
between buyers and sellers side.

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8 Aug 2017

got any top 25 lease bgs for 30k ? monetizer? buy sell ?

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8 Aug 2017

Exchange NIQD - Aluminum Sealed Boxes
NIQD BUYERS’ PROCEDURES + Price by Nation / Location

Paperwork must be clean and clear.
Currency-KYC must include SKR, Attorney Attestation Letter, POL and or POA
POL - clear picture of Seller Holding Passport &Newspaper with date and or a video.
GC & D – Current Global Cease & Desist.
Pictures of Boxes: Clear picture of boxes where all numbers and Arabic writing is readable.
Letter of Exclusivity: Letter of exclusivity addressed to buyer with seller transaction code as ref.
Excel Spreadsheet - Bar-codes, Pin & Box numbers
SKR: Boxes must be in a bonded secured facility with SKR.
Paymaster: Seller’s Paymaster Information is required.
Genealogy: working consultants

PRICING AND CLOSING TIME FRAME
Gross prices & closing time frame below:

( Per Box ) ( D-D ) ( Closing )

Miami 5B 24-48 hrs 72 hr
Dallas 4B 24-48 hrs 72 hr

L.A. 4B 24-48 hrs 72 hr
Zurich 4B+ 10-15 day 48 hr

Colombia 3B 10-15 day 48 hr
Paraguay 3B 10-15 day 48 hr
Ecuador 3 B 10-15 day 48 hr

Panama 3B 24-72 hrs 48 hr
Dubai 3 B 7day 48 hr ( Metal or wood ),

10% consultants fees,

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8 Aug 2017

I want to purchase bank instruments
And have delivered into bank account as cash
To the value of €5 billion euros in trenches of
€500 million euros
Without upfront costs transmission costs
All deducted from the first trench within
A certain time frame
Subject to a NDA confidential agreement
From any top 25 western bank
No time wasters or cowboys
Only banks and brokers welcome
Will sign DOA cis
If you can help please revert back to my email address

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8 Aug 2017

We help facilitate the issuance of bank instruments such as SBLC /BG, LC, Bank Draft etc. We issue from Top rated world Banks and also work with brokers and agents with 100% healthy commissions.

Leasing SBLC: 6 +2%
Purchasing SBLC: 35 +2%
Leasing BD: 12 +2%
Purchasing BD: 43 +2%

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Please inform us
3. Issuing Bank: HSBC, Barclays London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing / Selling SBLC / BG
6. Delivery: SWIFT MT799/MT760.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

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7 Aug 2017

We are providers of Loans, SBLC's, Lines of Credit, Bridge Loans and about any financial need you may require.
We are based in the US but are well versed in International business as well. Announcing the arrival of our cash based collateral up to $1Billion USD cash available to you to get your largest monetary volume needs financed.
Nothing like having cash in the Bank when you talk to the Bank! Drop us a line and call any time before you sign!

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7 Aug 2017

Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+1% and Sale at 32+2%.

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7 Aug 2017

MTNs, new issue 24 + 2 and BGs 40 + 2
Deutsche Bank, Frankfurt issued Paper
MTN Coupon 5% or better
No upfront POF.
Buyer has option of Blocked Funds Undertaking/Bank Payment Undertaking/Bank Payment Obligation procedures.
Our source deals directly with Seller Legal Representative.
DOA available for Buyer with funds who is ready to progress and has accepted procedures.
Buyer or Direct Representative contact for full procedure options.

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7 Aug 2017

Leased instruments 13 + 2
Just proof of a confirmed credit line required.
Contact for further information.

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The above information is supplied to members and does not convey or imply a request, offer of solicitation from EagleTraders.com. EagleTraders.com does not take any responsibility in the correctness, lawfullnes or any other matter in these "Lead and Request" pages and urge you to consult with your financial and legal advisors before acting on any of these leads. See also the Terms of use for other important information before acting on any information presented in this web site.
This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks before you meet your "date" in person. Treat any transaction where you are required to pay certain fees in advance (e.g. for certificates from "authorities" allowing the transfer of large amounts) with the utmost care.