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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 Mar 2019

BG SBLC OFFER

Purchase: 38+2 %
Lease: 6+2 %

Procedure:
After signing DOA, Buyer/Lessee bank send POF or an initial escrow deposit. Provider issuing bank send swift MT799 pre-advice to Buyer’s/Lessee's receiving bank. A copy of the swift slip will be sent to Buyer's/Lessee’s bank for confirmation.

After confirmation of swift mt799, provider's Bank will deliver SBLC via MT760.Buyer's/Lessee's bank pay MT103,provider's bank deliver hard copy

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25 Mar 2019

BG SBLC/RWA OFFER
Procedures
Selling 38% +2%=40%
Leasing 6+2%=8%

1. Provider and Receiver sign MOU
2. Provider bank send RWA via bank
3. Receiver pay cost of swift mt760
4. Provider issue mt760
5. Receiver pay cost of BG/SBLC
6. Provider deliver hard copy

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25 Mar 2019

BG SBLC OFFER

We Facilitate Bank instruments SBLC for Lease and Purchase. Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or business looking for extra capital to expand your operation,our company renders credible and trusted bank guarantee provider who are willing to fund and give financing solutions that suits your specific business needs.

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24 Mar 2019

Our standard procedure for BG, SBLC is below:
1. Applicant submits the application along with complete set of documents requested.
2. Provider reviews the request and either accepts or rejects the transaction.
3. Trade prepares the draft.
4. Client approves the draft.
5. Agreement is executed between client and Provider.
6. Provider seeks final approval of the message before instrument is issued.
7. Upon client's approval and mutual agreement on terms of issuance, Provider causes the issuance of the instrument.
8. After successful delivery, full payment of the issuance cost is due within number of business days agreed between both parties.
9. Any amendments are subject to Provider 's approval.
Issuance rates vary from 1% and up of the instrument size. If delivery of the instrument is done by SWIFT, there might be a SWIFT advising fee that needs to be paid before message is sent (minimum USD1000). The fee amount and issuance rate shall be determined after you submit the application.

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24 Mar 2019

Sale of Bank Instruments directly from our banks. We are the source!

1) MT760 SBLC, purchase only, in amount of €100M to €500, pricing 35+2 from our top 10 bank. We can monetize at 95%.
2) Lease available of SBLC @5% cost and we can monetize at 80%.
3) MT799 Blocked funds issued for 1% cost. We can monetize at 70%.
LOI mandatory from Principle to receive a response. NO EXCEPTIONS!

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24 Mar 2019

95% NON RECOURSE LOANS AVAILABLE

UK Based Ltd company with over 20 years providing Bank Guarantees for use as collateral to obtain 95% NON RECOURSE LOAN

Our Minimum is GBP£1 Billion with NO MAXIMUM

KPMG has recently completed full Due Diligence for a client of theirs giving the client full authority to complete transaction.

We issue the Bank Guarantee/SBLC
The Bank then sends to our lending department
The bank issues the loan to the client after paying the bank for the BG costs and commissions
The client receives 46% of the loan

We are here to help companies find the funding they require
For further information contact us in confidence
Please Serious Clients only or their direct agents

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22 Mar 2019

PFIG Espana is a modern day dynamic finance boutique and we are direct, efficient & reliable providers of Bank Guarantees (BG’s), Standby Letters of Credit (SBLC) and other Financial Instruments. If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.

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21 Mar 2019

SBLC
We can get you SBLC of BNP Paribas from France itself @ 8% including all. However the Receiver will have to keep refundable Euro 30000 as Swift Cost ( for 20 Million SBLC Lease or more as per the value of SBLC )in Escrow Law Firm from CZECH REPBLIC in EUROPE of your choice or we may suggest you the Escrow Firm
All will be done in 10 days time
SBLC Verbiage shall be provided by Receiver Bank for Provider approval.
1% Commission is open to Receiver Group
We are direct to Provider

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21 Mar 2019

London, one of the largest hedge funds in the world has a deal on SBLC's and MTN's. 50B contracts! Price 45% but they will buy back at 68%. Buyer must have 25B blocked in major European bank. Seller moves first into buyer's account until total is closed, R & E available. No brokers, I am direct to the director of the company and paid by him. Contact me for paperwork. No broker chains please. Buyer will deal directly with director, no mandates, principal to principal. This is 25% profit with no risk! Ready to close ASAP!

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21 Mar 2019

We are authorized Financial consulting firm that work directly with A top rated banks e.g Deutche Bank, Barclays Bank, HSBC bank etc. We provide BG, SBLC, LC, LOAN and lots more for clients all over the world. We are equally ready to work with Brokers and financial consultants/ consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned. We hope to establish a long term business relationship with you even after this first trial

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20 Mar 2019

Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret doing business deal with our firm.We have direct and efficient providers.
I am the sole (Direct) mandate to several genuine efficient providers for lease/sales BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe.Issuing Bank: HSBC Bank London, Barclay's bank London,Credit Suisse and Deutsche Bank Frankfurt.Presently, we focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum.
Please request for full procedure details if interested.(WE MOVE FIRST)

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20 Mar 2019

From Another Buyer
TRANSACTION PROCEDURES: AS AMENDED

1. The buyer will sign the DOA along with the following documents
(i) Account signatory passport copy
(ii) CIS / KYC
(iii) Board of Resolution
(iv) Certificate of Business Registration

2 Provider sign DOA with full details and return a copy to buyer, both parties deposit signed DOA with their respective banks,.
Buyer sends POF ( Tearsheet, Bank statement) or BCL signed by two bank officers stating that the purchase price sits on account with his bank and that his is RWA to issue BPU MT799 upon receipt of MT799 Pre Advice. Buyer also issue ATV (AUTHORITY TO VERIFY)

3. Upon completion of satisfactory dull diligence by Seller's Compliance bank officer or His Compliance officer, Seller give his DTC/ Euro/ Bloomberg any where his assets to show that they hold collateral.

4.Seller's bank officer swifts MT799 Pre Advice to Buyer's bank.

5. Within 3 banking days Buyer's bank officer will swift Bank Payment Undertaking MT799 to Seller's bank to cover purchase price and commission

6. Within 2 banking days after Authentication of Buyer's MT799 Bank Payment Undertaking, Seller will instruct issuing bank to deliver SBLC to Buyer's account via Authenticated SWIFT MT760.

7. Within 3 banking days, after authentication and approval of the SWIFT MT760 SBLC, the Buyer's bank will pay to Seller the purchase price and consultants fees via MT103.

8 After receipt of payment, Seller’s bank will send hard copies of the purchased SBLC to Buyer's bank via Express courier within 7 bank banking days and fill ownership of the SBLC will be officially transferred to the Buyer.

9. Any associated fee payable to intermediaries and consultants are paid simultaneously with the completion of each payment in accordance with Master Fee Protection Agreement.

10.All subsequent tranches will be based on the same procedure until collateral or funds become exhausted.

11. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank in this transaction shall be prohibited and contract terminated.
Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
Volume, €100-150m, Purchase

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20 Mar 2019

We at Group Elan, LLC are the direct mandate to a verifiable provider of negotiable instruments. The gist, outsource all SWIFT messaging services of MT 760, MT 799. To give you a brief overview, our provider has been in business for over 13 years. It is involved in various aspects of the financial arena but only in an ancillary way, not as a lender. One area of business deals with strengthening the clients undertaking by providing secondary backing for large client projects by forming investor pools. More, and more frequently we are being asked by clients to provide this secondary backing in the form of SWIFT transmissions; "bank to bank" in the form of a Standby Letter of Credit. If your company or contemporaries could provide the forwarding (conduit) for such an SBLC, we would not be asking (nor would we need) your company or contemporaries to provide any instruments, nor would we expect (or need) any acceptance of liability from your company or contemporaries. Our needs are simply having the SBLC SWIFT to the client's receiving bank/Beneficiary without any acceptance of liability on the part of your company or contemporaries.

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20 Mar 2019

Group Elan, LLC is the Direct Mandate of an Offshore Private Investment Firm that provides negotiable instruments for major purchases, such as Proof of Funds (POF), seasoned Tear Sheets, Standby Letter of Credit (SBLC), Letter of Credit (LOC), Comfort Letters (CL), Conditional Approvals, Permanent Takeout's, Letter of Intent (LOI), SWIFT MT 103, MT 760, MT 799 and Conditional Approvals to finance your signatory projects with renewable instruments and Third Party Guarantees. If your client is looking to secure funding, request our working procedures. Brokers are welcomed and protected.

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20 Mar 2019

AA European Bank Guarantees/Standby Letters of Credit (USD/Euros) available for PURCHASE or RENTAL for genuine Clients with genuine VERIFIABLE Cash Funds or Credit Facilities and Project related requirements available via the Trade Desk of a major International Bank. Reliable and responsible Inter Bank procedures after approval of Application Documentation + Proof of Cash Funds/Credit Facilities.

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20 Mar 2019

BG SBLC OFFER
Purchase: 38+2 %
Lease: 6+2 %
Procedure:
After signing DOA, Buyer or Lessee bank send POF or an initial escrow deposit. Provider issuing bank send swift MT799 pre-advice to Buyer’s/Lessee's receiving bank. A copy of the swift slip will be sent to Buyer's/Lessee’s bank for confirmation.
After confirmation of swift mt799, provider's Bank will deliver SBLC MT760.Buyer's/Lessee's bank pay MT103, provider’s bank deliver hard copy

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20 Mar 2019

We are an International finance company with operations and proven client based across the world. In summary, we provide financial/project funding services for individual and institutional investors and business people across the world.

If you are looking at securing funding for your international trade, project and infrastructural development, we provide funding to our clients at international competitive rate,huge capital project funding in either short term or long term ranges,Financial Guarantees and Performance,New Funders Joint Venture For Project Share Holder,Capital Secured Investment & project financing Services, partnership, joint venture and other ranges of financial service offer.

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19 Mar 2019

No upfront fee risk SBLC' available for sale (no lease) 43+2+2.

1. Buyer provides ATV/BCL (need copy of bank officers' business cards mentioned in these two docs.) with DOA
2. Seller does DD, verify cash funds for first tranche, then signs DOA
3. Seller MT199 RWA
4. Buyer MT799 BPU
5. Seller MT799 Pre-Advice or straight MT760

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18 Mar 2019

95% NON RECOURSE LOANS AVAILABLE
UK Based Ltd company with over 20 years providing Bank Guarantees for use as collateral to obtain 95% NON RECOURSE LOAN
Our Minimum is GBP£1 Billion with NO MAXIMUM
KPMG Lawyers have recently completed full Due Diligence for a client of theirs giving the client full authority to complete transaction.

We issue the Bank Guarantee/SBLC
The Bank then sends to our lending department
The bank issues the loan to the client after paying the bank for the BG costs and commissions
The client receives 46% of the loan

We are here to help companies find the funding they require
For further information contact Clive in confidence
Please Serious Clients only or their direct agents

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17 Mar 2019

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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16 Mar 2019

We are genuine provider of Fresh Cut SBLC/BG,Swift MT103 single credit customer transfer,DLC, Blocked Funds, Bank Draft from a TOP rated bank in Europe for more details kindly contact us via email.

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15 Mar 2019

We are looking for a genuine provider of SBLC, NO ADVANCE fees of any kind. We will issue a buy contract with the following procedure

1. Seller issues RWA MT799
2. Buyer responds with a BPU MT799
3. Seller issues MT760
4. Buyer releases BPU (within 24 hours of authentication of the MT760)
5. Hard copy within 5 days

We will not issue a POF, if you require this, the seller will need to send a MT199 and our bank will respond with the confirmation of the POF. (No emails until we have received your bank swift)

If you cannot match these procedures PLEASE don't waste your time or mine. Client will start with a 2 Billion contract with R&E to 50 Billion.

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13 Mar 2019

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

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

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12 Mar 2019

BG SBLC OFFER

Purchase: 38+2 %
Lease: 6+2 %

Procedure:
After signing DOA, Buyer/Lessee bank send POF or an initial escrow deposit. Provider issuing bank send swift MT799 per-advice to Buyer’s/Lessee's receiving bank. A copy of the swift slip will be sent to Buyer's/Lessee’s bank for confirmation.
After confirmation of swift mt799, provider's Bank will deliver SBLC via MT760.Buyer's/Lessee's bank pay MT103,provider's bank deliver hard copy

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11 Mar 2019

A reputable financial for financing, investment and Private Placement Program with cash, hard assets,Blocked Funds,BG,MTN,FC,SBLC,LTN, MT103, MT760,MT799.

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10 Mar 2019

From our several sellers we can deliver FC MTN 22+2 and FC BG/SBLC 38+2. Also lease possibilities ! Buy side free, ask for our application forms.
Procedures are non negotiable and must be followed. We prefer direct contact with the actual buyer/lessee and no long broker chains, once the completed
application forms are delivered contact will only be direct between buyer and seller. Only buyers with funds are invited to ask for the information and no long broker chains.

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8 Mar 2019

I am a mandate of a funder offering loans against BG or sovereign guarantee. Minimum is €200 million. No upfront fees . All fees are deducted from the loan.
Revert for full details.

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8 Mar 2019

DIRECT CLIENT LOOKING FOR 20B EURO BG from WEB ( AAA rated)

I am the Official Mandate of this Buyer .He requests the unsanitized DOA from the Seller.No need for the Contact information of the Seller .We will not go direct .

Buyer will issue BPU from either of National Bank of Dubai or Commercial Bank of Dubai.
• Contract is lodged in both the Buyer and Seller Bank.
• Seller Bank Officer sends a RWA email to the Buyer Bank Officer confirming contract is lodged in the Seller Bank and Seller is RWA to proceed.
• Buyer sends MT 799 BPU.
• Seller sends MT760 .
• Buyer makes the payment .

DO NOT OFFER ME ANY NON SENSE DEAL.PRICE IS WITHIN 55+2.MAIL ME DIRECTLY AND JUST DO NOT REPLY THIS ADVERTISEMENT.

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7 Mar 2019

"MTN's for Sale"

We have Providers who offer GREAT Prices for Medium Term Notes (MTN's), both Fresh Cut, and Slightly Seasoned, for Financially Qualified Clients, Worldwide.

We are ONLY seeking to work with Serious RWA Clients, due to the fact that recently we had a client pose as RWA, but he was NOT Qualified to even look at the offer, which was shameful.

So again, WE ONLY WANT READY, WILLING, AND ABLE CLIENTS, who can Provide Proof of Funds (POF) of the First Tranche-$100M.

Large Contracts are Preferred as we have Unlimited MTN's.

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

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7 Mar 2019

BG SBLC OFFER

Purchase:38+2 %
Lease: 6+2 %

Procedure :
After signing DOA,Buyer/Lessee Bank send BCL.Provider issuing bank send swift MT799 per-advice to Buyer’s/Lessee's receiving bank. A copy of the swift slip will be sent to Buyer's/Lessee’s bank for confirmation. After confirmation of swift mt799, provider's Bank will deliver SBLC via MT760.Buyer's/Lessee's bank pay MT103,provider's bank deliver hard copy

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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.
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