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Financial Instruments

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Date published Request/Lead

24 Apr 2017

Pacific Business Associates (PBA) are pleased to introduce ourselves as a veteran Bank Guarantee (BG) / Standby Letter Of Credit (SBLC) Provider established in 2008 with our registered office in Iowa, USA.

The company’s principal activity is to provide Government, Corporations, Entrepreneurs and Institutions worldwide with Bank Guarantee (BG) / Standby Letter Of Credit (SBLC).

We work with top rated banks and guarantee the best prices, straightforward procedures, prompt delivery and excellent services in general.

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24 Apr 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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24 Apr 2017

Here is the information on the new Lease/ Monetization Program, There is a 500 k Euro escrow deposit required.
1 The issuing bank will be HSBC- London
2. The provider currently has his allotment in EUROS not in USD. Therefore the instrument will be a 100 M EURO instrument, not a 100 M USD instrument. Therefore the 500 k deposit needs to be in EUROS (or Euro equivalent. )
3. The escrow deposit will be held with an attorney located in the United States. Funds will not leave this account until AFTER the MT-799 is sent and replied to by the monetizer's receiving bank.
4. The monetizer has worked with this provider before and is familiar with the provider's protocol.
5. The client will receive a NET 27 % less commission after the instrument is monetized at a 55% LTV and the 20% fee is deducted.) Therefore the client will receive 26 Million Euros less commission.
If they want to move forward , we would need:

1. CIS
2. Copy of company signatory’s passport
3. Current bank proof in the minimum amount of Eur 500,000. (This must be a recent bank statement, non redacted.)
4. Copy of company’s incorporation document.

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23 Apr 2017

SPECIAL INSTRUMENT MONETIZATION FOR NON -RATED BANKS
The instrument must be REAL and Genuine. ZERO FRAUD Tolerance. The client must have a RWA letter from the Issuing Bank. This RWA must be currently dated and must state that the client has paid ALL fees to the issuing bank and that the issuing bank is RWA to send a MT-760. This RWA must be verifiable by the Monetizer. The minimum instrument size is $100 Million 2. The instrument must be sent by Swift MT-760. No other methods are acceptable for this special program. The non-recourse LTV will be 6% Less. We understand that this is not a high LTV. However, this is a REAL LTV from a performing monetizer. This is a firm LTV that cannot be raised for any Non Rated Bank. This program is designed for non-rated banks. Payout from the proceeds of the Monetization is made 10 Banking days after the instrument is Swifted by MT-760 and verified.

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23 Apr 2017

We offer Loans for huge capital projects, Partnership, Joint Stock and all forms of funding required in small, or large scale project. If you are in needs of this fund in Long term or Short term basis, We are also available, Our terms are negotiable, and we guarantee stressless transfer of funds globally to our clients designated location, As we have an high banking network internationally, and we are experience in this field of project financing..

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23 Apr 2017

I require mt103 swift receiver and sender
Bank transmission for £5 billion plus
All fees deducted from the funds
Subject to confidential agreement
If you can assist please revert to my email address

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23 Apr 2017

We operate as direct investment financier and bank instrument provider in the United Kingdom.
We enjoy well over 10 years of active experience in financial service delivery; our numerous clients within and outside Europe stands as living testimony to our fidelity. We keep our promise even in the most extreme cases.
TERMS & CONDITIONS APPLIES.

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23 Apr 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 Apr 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 Apr 2017

I require instruments BG SLBG PURCHASING FUNDS leasing funds blocked funds letters of guarantee credit
Mtn t strip loan
Bank transmission for £5 billion
Swift mt103 mt799
I don't pay any upfront charges costs
Will arrange with the provider broker to deduct all costs from the funds before wire into my bank account
Please revert to my email address

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22 Apr 2017

NON-RECOURSE FUNDING OF INSTRUMENTS...simple procedure:

1. After Client and Monetizer sign the contract the Client will instruct their Bank to send a RWA to Monetizer Bank via email. MT199 or a MT799 also acceptable.
2. After the RWA is received within 24 hours a MT103 swift payment guarantee will be sent to the Clients receiving Bank to show that the funds are indeed guaranteed.
3. After the MT103 swift is received by the Client’s Bank for the payment guarantee then the Clients’ Bank will then swift via MT760 to the receiving Bank.
4. Funds are then swift via MT103 to the Client’s Bank within 72 hours.

This is a non-recourse loan and the Client’s Bank instrument will be returned to the client at the end of the year term of the loan.

Clients or Direct Representatives please respond to progress.

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22 Apr 2017

Leased instruments available
Options between 6 + 2 and 8 + 2
No upfront fee.
Just BPU and DOA required including PP.
2 x DOA procedural options available with differing blocking periods, one BPU blocks for 10 days and the other requires 60 days.
We are direct, so would require direct client or Authorised Representative to respond for further information and details of their requirement.

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21 Apr 2017

FC BG /SBLC for Sell and Lease-No Upfront.

Revert with the inquiries and I shall respond with the DOA.We have offer for Creditline or POF Client .No Upfront. Those who wants to opt for Transmission fee offer, we can suggest 2 direct Sellers. We charge 7000 USD for Consulting after there is a progress in the deal.On closing applicable brokerage is payable.

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21 Apr 2017

Need help monetizing 1b instrument asap
please contact me for details and all documents needed

We believe in full transparency and are willing to prove ourselves to you

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21 Apr 2017

Monetizer required that can handle a €5Billion euro fully cash backed owned SBLC from Standard Chartered Bank Hong Kong, Looking for 80% LTV.
This instrument is ready for immediate delivery.

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21 Apr 2017

Existing instruments available for lease 1 year term. We supply Euroclear Bank printout and ISIN for you to check with your bank its suitable. SBLC BG MTN Bond
Low cost delivery. For example €5M-500M costs only €30K for delivery by MT760. Provider in business since 1993.

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21 Apr 2017

We are an MTN/SBLC/BG selling group, both of fresh-cut, and of seasoned.

Now this is our Seller's Protocol, for accepting real Buyers:

A.- We require a complete CIS of Buyer of the intended buying entity; i.e., company, or individual.

B.- The CIS signatory needs to be the ONLY intended signatory to any contract to purchase.

C.- Once the CIS is sent to us by the Buyer, we would deal directly with him/her, ONLY.

D.- We will not expand, or engage further on, until and unless the CIS has been sent to us by the Buyer.

E.- Given that we are constantly sourcing, and moving large volumes of paper, we will not discuss ‘what we have’, and/or ‘what we can provide’, or anything else, via Buyer intermediaries.

REMARKS: As we only deal directly with Buyers, we strongly suggest intermediaries to be commission-protected by their Buyers, before intermediaries sent us their Buyers' CIS, for our contacting with them.

F.- We will discuss availability, prices, and procedures, only directly with the real Buyer, and only once the CIS has been sent to us by the Buyer.

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20 Apr 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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20 Apr 2017

FC BG /SBLC for Sell and Lease-No Upfront.
Revert with the inquiries and I shall respond with the DOA. We have offer for Creditline or POF Client . No Upfront.
Those who wants to opt for Transmission fee offer, we can suggest 2 direct Sellers.
We charge 7000 USD for Consulting after there is a progress in the deal.On closing applicable brokerage is payable.

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20 Apr 2017

HSBC, Bank Of America and other Bank's FDR for Sell.
We are direct to the Seller .Our Client is ready to Sell Seasoned and Fresh Cut FDR .Client has companies in most part of the world . TTM will happen in Mumbai, India.
Revert with your interest .
Only genuine and legitimate queries please.


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20 Apr 2017

I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) etc with funds is purely earned from private and corporate investment portfolios without criminal origin.

We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

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20 Apr 2017

I require a BG SLBG PURCHASING FUNDS
Letter of credit letter of guarantee
Swift mt103 receiver and sender
No upfront costs fees
All deducted from the funds
For £5 billion pounds
Subject to DOA NDA CONFIDENTIAL AGREEMENT
MOU
All subject to checks

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18 Apr 2017

We have a provider of MTN/SBLC/BG selling group, both of fresh-cut, and of seasoned. We don't offer lease instruments, only purchase.

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18 Apr 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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17 Apr 2017

"Monetization & Trade of Bank Instruments"

We have a Highly Experience Monetizer/Trader, who'll Monetize Top 50 World Bank Instruments and then put the proceeds into a High Yield Trading Platform Program, that involves a Bullet Program, then a 40 Week Program.

Bank Instruments can be Owned, Leased, or Assigned, but the Monetizer/Trader Requires the Complete contact info of the Title Holder OWNER to do the deal.
Does Bank Instruments on Euroclear, or MT760 Block, or Loan Against the Instrument (MUST HAVE A PROJECT FOR LAST METHOD).

Minimum is $100M and UP to NO Maximum.

Serious Inquiries ONLY from Direct Clients and/or their Direct Legal Rep with your complete contact info.
NO Unqualified Broker Inquiries Accepted.

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17 Apr 2017

"Slightly Seasoned MTN's for Sale"

Our Seller has Unlimited Amounts of Slightly Seasoned (SS) MTN's for Sale at Excellent Prices.

Minimum Contract is $10 Billion and UP. Minimum First Tranche is $100M.
Procedures are Bank-to-Bank and NO other procedures accepted.

Must Provide:
(1) Client Info Sheet (CIS)
(2) Bank Letter Addressed to client stating capacity to transact first tranche ($100M)-If Utilizing Credit LInes
(3) Proof of Funds (POF) of $60M Minimum
(4) Current Buyer's Passport Copy
(5) Letter of Intent (LOI)

Serious Inquiries ONLY from Financially Qualified DIRECT buyers and/or their Direct Legal Rep with your complete contact info.
NO Unqualified Broker inquiries accepted.

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17 Apr 2017

I need a genuine bank provider
BG SLBG PURCHASING FUNDS
Pof blocked funds
Leasing funds letter of credit / guarantee
I require the bank transmission fees to be paid
All other costs fees charges deducted from the funds
Off the first bank transmission of 500 million euros
Will sign DOA mou cis RWA
Via euro clear
Please revert back to my email address if you can help
On genuine brokers provider with registered fsa fca certificate

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14 Apr 2017

NO UPFRONT PAYMENT
BG, SBLC, MTN FOR LEASE/SALE
I am direct to provider for BG/SBLC specifically for lease, at leasing price of 6+2% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks, For the purpose of funding your projects. And our bank instruments/contracts are renewable at expiration period.
We do not have chains of broker to contain with.

DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG/SBLC}
2. Total Face Value: Eur 10M{Minimum} to Eur 10B{Maximum}
3. Issuing Bank: HSBC Bank Plc and Barclays Bank Plc {London, U.K}
4. Age: One Year and One Month
5. Leasing Price: 6%+2% =8%
6. Delivery: Swift MT-760 {Bank-To-Bank Swift}
7. Payment: MT103/23
8. Hard Copy: Bonded Courier Service {within three banking days}

Please contact as bellow for further inquiries

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14 Apr 2017

OFFERING; JP MORGAN CMO PROSPECTUS AAA COMMERCIAL PROPERTY
Total Value $1.0 Billion USD Asking $120 M USD are BO
To View Bloomberg Screenshot/Prospectus

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13 Apr 2017

I require mt103 swift receiver and sender
Mtn back t strip loan
Via euro clear
All fees and costs deducted from the funds
If you can help
Please revert back to my email address

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