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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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25 Jul 2017

We have a direct provider of MTN/SBLC/BG selling group, both of fresh-cut, and of seasoned. Any interested client must be ready willing and able to show POF otherwise we won't deal. No upfront payment, only 3 days old tear sheet and ATV is required. Contact me if you are interested for further details.




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25 Jul 2017

Do you need 100% Finance? Huge capital Private finance for business expansion, new project start up. We offer our services to both government and companies in any part of the globe. Our services falls in various ranges like direct funding program, short and long term funding program, Discounting of bank Financial Instruments, Letter of Credit against acceptable bank instruments, Asset trading – Trade finance Etc.

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24 Jul 2017

"MTN's, BG's, LTN's, IBOE's and Historic Bonds Wanted"

WE have Financially Qualified Buyers who are interested in purchasing from Financially Qualified Direct Owner/Sellers the following:

(1) Medium Term Notes (MTN's)
(2) Bank Guarantees (BG's)
(3) Long Term Notes (LTN's)
(4) Int'l Bill of Exchange (IBOE's) and Assets on Euroclear with SKR
For the above the buyers will purchase these assets or will put them into Private Placement Trading from and for the owner/sellers.

The other Assets that the Buyers will buy ONLY are:

(1) Super Petchili Bonds
(2) Golden Gun Boxes with 5, 4, or 3 Bullets
(3) Black Coffin Boxes
(4) Plum Blossom Boxes
(5) JP Morgan Boxes
(6) Kobe 1912 Boxes
(7) Golden Trumpet Boxes and much, much more, at excellent prices.

ONLY SERIOUS INQUIRIES FROM DIRECT FINANCIALLY QUALIFIED OWNER/SELLERS AND/OR THEIR DIRECT LEGAL REP WITH YOUR COMPLETE CONTACT INFO.
NO Unqualified Broker Inquiries Accepted.

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24 Jul 2017

I am part od the mandate team for such opprtunity: Mandate is in Eurpoe, and upon POF , we can also arrange a TTM at this office

OVERVIEW

FIRST TRANSACTION: 500,000.00 Euro/Dollars purchases a 50 Million face value BG. The return on investment (ROI) is 17% of the BG, or 8.5 Million, payable in 14 days.

SECOND TRANSACTION: 8 Million of the 8.5 Million then gets a 800 Million face value BG. (Thus, the 500.000.00 invested is returned.) The ROI is 17% of that BG, or 136 Million, also payable in 14 days.

PRIVATE PLACEMENT: 100 Million of the 136M can be invested in a Private Placement, and the remaining 36M be kept.

GUARANTEE: HSBC provides a “Performance Bond” for the FIRST TRANSACTION, and it will be made an integral part the Contract.

NOTES:

1. Additional money in increments of 500,000.00 purchases a BG for a higher face value.

2. Each 500,000.00 invested earns 136 Million, with that amount being paid in 28 days from the date the money is deemed to be invested.

3. To find out if the client is approved to participate in this opportunity, an interested Applicant (corporation or individual) is required to submit a KYC, which must include either a Statement of Account or a “tear sheet” NOT older than 3 days.

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24 Jul 2017

We Provide BD, BG/SBLC for Lease and Sale. Bank Draft at 12+2% Lease and 43+2% Purchase. BG/SBLC at 6+2% Lease and 35+2% Purchase face value. Issuance by HSBC London, Barclays Bank Plc, Deutsche Bank AG, Frankfurt, or any other 25 top AAA rated Bank in Europe. We offer Loans at 2% APR for viable projects, with terms and conditions applicable. We issue RWA upon endorsement of contract/DOA.

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23 Jul 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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23 Jul 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 Jul 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 Jul 2017

I wish to purchase bank instruments Without any upfront fees and costs
All fees deducted from the first trench
Purchase bank instruments to the value of $5 billion USD in trenches of $500 million USD
If you can help,please revert back to my email address
With DOA confidential agreement

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23 Jul 2017

Greetings as i look forward to acquire a bank instruments for our urgent projects in Burkina Faso [ Ouagadougou ], the project is worth 13.5million euros let us know how to assist each other to achieve success.
Please contact us for more info...... kind regards.

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23 Jul 2017

I am looking for a REAL provider:
we offer UP to 30% + 5 % to brokers of the face value for a leased Bg-SBLC, but we will NOT pay any coin upfront, for no reason.

I am the official representative of a really performing Discounter-monetizer . The company is European, his Bank is a Top European one,
Upon concrete interest and prove of capability , we could even arrange a CC and or Visit him at this office : maximum transparency and professionality

His procedures are Straight, severe, and NOT negotiable:
After the DOA is signed, ( and positive DD conducted ) privider will deliver Straight MT 760 and hard copy , prior to any disbursment fro the monetizer
NO MT 799 is needed, neither accepted, and NO MT 799 BPU or similar answerback
The payment of 30% + 5 % is done in two installments: within 10 and 20 days after delivery of the 760 + hard copy

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23 Jul 2017

We are legal mandate of direct provider. They are offering as below:- We issue BG/SBLC at 36+2 for a BUY OUT and 6+2 for a LEASE. We have cash assets and can issue BG/SBLC Deutsche Bank, HSBC, Barclays and Standard Chartered UK. We can also help introduce clients to monetizing companies who can help monetize the BG by granting you a non refundable financing of between 90% to 100% of the value of the BG/SBLC, After the DOA is signed, the client pays fees (Liquidation of blocked cash asset and external auditors’ fees for Fresh Cut BG/SBLC (MT799 and MT760). of between 50,000 and 300,000 in advance. The issuing fees (36+2 or 6+2) is paid after the BG/SBLC is received. Please Note: We can send you DTC Screen confirmation document showing that my company has enough cash assets to issue BG/SBLC. The DTC document can easily be verified by the your bank or your clients bank, As soon as you fill out the DOA and meet with our respective requirements, we will immediately countersign and proceed issue with issuance of the BG/SBLC. We look forward to working with you.

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23 Jul 2017

I need to purchase bank instruments via euro clear
All fees deducted from the funds
Subject to a non disclosure confidential agreement between both parties
If you can help please revert back to my email address

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22 Jul 2017

"T Strips for Sale"

We have a Seller who provides Top World Bank T Strips for Sale at an excellent prices, on a Desk to Desk Basis.
Client should have a project to fund.
Requirements are :
(1) Letter of Intent (LOI) on Direct Clients Letterhead
(2) Proof of Funds (POF)
(3) A Brief 3-4 Page Executive Summary are the 3 items Required to get started. NO Exceptions. ONLY Our Procedures Accepted.

Serious Inquiries ONLY from Direct Buyers and/or their DIRECT Legal Representative with your COMPLETE CONTACT INFO.
NO Unqualified Broker Inquiries Accepted.

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21 Jul 2017

I am official representative of a Highly Experienced Monetizer/Trade
After RWA and KYS, we can also arrange a TTM with the mandate himself at his Office in UK
Bank Instruments can be "Assigned", "Leased", or "Owned", but the Monetizer/Trader Requires the Complete Contact info of the Actual "Title Holder/Owner", in order to do the deal.

Monetizer/Trader does Bank Instruments on Euroclear and can block the instrument on Euroclear, as long as all Cusips, Isins, and ownership info is provided, and can also block the instrument on MT760 . For instruments, minimum Face value is $ 30 M up no maximum

Cash can also be monetized and traded. MT799 Block is Accepted for cash
Minimum is $10M and UP to NO Maximum.

In both options, instrument or cash, an Initial RWA form the bank is firmly required ( verbiage will be provided )
Program includes a Bullet program, then a 40 week program.
Profit/returns in both options are High, and will be clearly contractually firmly agreed

Serious Inquiries only from Direct clients and/or their Direct legal representative with your complete contact info. NO Unqualified/Outside Broker Inquiries Accepted.

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20 Jul 2017

We Provide bank instruments such as BG SBLC DLC LC
On basis such as lease and sale
We have a track record of successful transactions
Do get across if you desire such services

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20 Jul 2017

TOP RATED BANK INSTRUMENT(S) MONETIZED/SOLD: To Do Have One Or More Top Rated Bank Instrument(s) That You Wish To Monetize Or Have Sold? Bank Instruments Include: Bank Guarantee, Standby Letter of Credit, Certificate of Deposit and Medium Term Note(s). Minimum Face Value Of $100,000,000 Million Dollars USD. Well In Excess Of Seventy-Percent (70%) Loan To Value (LTV). Top Tier Trading Platform(s) Private Placement Programs Available, Including Bullet Programs!

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20 Jul 2017

Direct Monetizer

We can monetize your top rated bank leased/owned BG’s, SBLC’s, Cash Blocked Funds, via Brussels Swift system MT760, non recourse for any reason, in 5 business days. LTV subject to issuing bank approval.

Available leased/purchase Instruments that we can issue, in 5 Banking days and monetize in 10 business days, $10M minimum, LTV 75%, available as non-recourse loan.

We are the principle and use our own funds and credit lines in our own name. Letter of Intent mandatory from the buyer on his letterhead.
We are direct lender with no middle men;

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19 Jul 2017

Our main business is to open Bank Guarantees, Standby Letter of Credit as well as other Financial and Banking Instruments.

We issue our Bank Guarantees and Standby Letter of Credit for Lease & Sale while on occasions as requested by the client.

In addendum, we also offer a wide range of products:
- Standby Letters of Credit
- Bank Guarantees
- Deferred / Documentary Letters of Credit
- Red Clause Letters of Credit
- Usance Letters of Credit
- Performance Guarantees
- Demand Guarantees
- POF messages
- Pre Advice Message
- Comfort Letters
- Ready Willing and Able (RWA) messages

Kindly revert if you have interest in any of these so we can set up an underlying transaction.

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19 Jul 2017

Private Placement.:

1.- Cash from 10M up no  limits.
2.- Banks Instruments: BG, MTN, SBLC, CD, from 500M up no limits.
3.- SKR of Venezuelan Bonds.

We are Trader Direct. 

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18 Jul 2017

We issue all bank instrument such as bank draft,BG/SBLC, MT103 etc.
Providers bank moves first
Contact me for any kind of bank instrument.

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17 Jul 2017

I require MT799 for 30 days. The amount is 500 000 USD

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17 Jul 2017

I have a few buyers ready to purchase a sblc/bg issued from top banks
At amount usd/euro 300-500million per tranche
Looking for a price at not more then 45% including all intermederies commissions for both sides
My buyers is ready to signed a doa after signed by both sides providers must issue a mt 799 first as my buyers will issue a bank undertaking or icbpo in returned
Please send me your deed of agreement buyers can akso issue a ATV after both sides sign the doa

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17 Jul 2017

We have current requirement for SBLC /LC 25 MILLION
Please send me details what document you have required and what is charges for issue SBLC/LC

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16 Jul 2017

Our principal function would be to assist you in completing Financing through our Private, Corporate or Institutional Investors, Investment and Merchant Banks, Trusts, or other reputable Lending Institutions. As a Leader in the field of locating Capital, our True Strength lies in the Search Methods that we have developed, as well as in our Contacts with many Banks, Lenders

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16 Jul 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 AGRREMENT.

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16 Jul 2017

I want to purchase bank instruments
With no upfront costs what ever of €5 billion euros
In trenches of €500 million euros
Please revert to my email address if you are serious and can help.
On reliable and trustworthy provider

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15 Jul 2017

We can provide u B.G, L.C any kind of funds tranfer like M.T 799....and we can do funding on base of project...

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14 Jul 2017

We are direct to a provider for Fresh Cut BG / SBLC, MTN Specifically for Lease. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. Issuance by HSBC London/Hong Kong or Deutsche Bank 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. The Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

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14 Jul 2017

I am part of the mandate team of a Highly Experienced Monetizer/Trade ( Tier 1 )
After RWA and KYS, we can also arrange a TTM with the mandate himself at his Office in UK
Bank Instruments can be "Assigned", "Leased", or "Owned", but the Monetizer/Trader Requires the Complete Contact info of the Actual "Title Holder/Owner", in order to do the deal.

Monetizer/Trader does Bank Instruments on Euroclear and can block the instrument on Euroclear, as long as all Cusips, Isins, and ownership info is provided, and can also block the instrument on MT760 . For instruments, minimum Face value is $ 30 M up no maximum

Cash can also be monetized and traded. MT799 Block is Accepted for cash
Minimum is $10M and UP to NO Maximum.

In both options, instrument or cash, an Initial RWA form the bank is firmly required ( verbiage will be provided )
Program includes a Bullet program, then a 40 week program.
Profit/returns in both options are High, and will be clearly contractually firmly agreed

Serious Inquiries only from Direct clients and/or their Direct legal representative with your complete contact info. NO Unqualified/Outside Broker Inquiries Accepted.

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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.