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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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20 Sep 2017

Do you need a loan at 3% to pay your bills or start up a business of your own? If yes, contact US with this following details...
(1)Full Name
(2)Loan Amount Needed
(3)Duration
(4)Country
(5)Phone numbers

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19 Sep 2017

I wish to purchase a BG SBLC for $500 million USD. Any fees deducted from the funds Including bank transmission. I need the BG to be cash backed draft to be delivered into my bank account as cash Only proffered fca FSA credit brokers and private banking. Please email your contact details

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18 Sep 2017

We are receiver MT 103 , SEPA (DCT). (We are not intermediaries). / POS OFFLINE
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

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.
NOTE: POS OFFLINE OUR RECEIVER IS IN UK.
This post is for information purposes. Doesn't constitute an solicitation.

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16 Sep 2017

I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease and Sales 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) et al with funds is purely earned from private and corporate investment portfolios without criminal origin.

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16 Sep 2017

Current Lease/ Monetization Program with a Top Bank Instrument.

The Details are as follows:
Our Monetizer, located in New York, provides a combined Lease/ Monetization Program. The monetizer obtains the Leased Instrument from a Top Bank and also provides the monetization. Currently Citibank is the issuing bank. (Citibank is a Moody's A1 Rated Bank. )
The client would receive a contract from my monetizer specifying the Leasing Costs as well as the Non- Recourse Monetization LTV.

The are the up front Swift Fee costs to issue a $50 M Instrument from a Top Bank is $300,000. The client sends this fee directly to the Monetizer's Account at Citibank. The client will receive one Agreement from the monetizer that will incorporate both the Lease and Monetization. The Agreement will specify that the Monetizer will refund the entire deposit funds of $300 k, if the Swift is not sent out within Five ( 5) Banking days of the receipt of the Swift Fees.

The Leasing Fee is 12% (10 plus 2) and this is deducted from the disbursement of the First Tranche, there will be 3 tranches payment.
The net non-recourse LTV for monetization, AFTER the Leasing Fee is Paid will be around 42%, non-recourse,

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15 Sep 2017

I require a cash backed draft BG to be delivered into my account as cash
Can anyone legitimate facilitate my request
All costs and charges deducted from the bg before its wired into my bank account, as cash
Please revert back to my email address
No scammers or cowboy
If you can facilitate my financial request please revert back to my email address with your contact details

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14 Sep 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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13 Sep 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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13 Sep 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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13 Sep 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+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.

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13 Sep 2017

We are a company based in west Africa. We are looking for an Letter of Credit provider in order to launch ourselves in the purchase and sale of Automotive Gas Oil for our clients in Nigeria. We would like to know if you could assist us in our endeavors, and help our business grow. We are based in Benin and as you are aware of we benificiate from trade opportunities with our Nigerian neighbors. We are looking for an L.C. provider that will allow us to purchase AGO and re-sell to Nigeria. We would like to start with a quantity of 12 500 Metric tons for a starting transaction. We would like to know:
If you guarantee a prime bank rated Letter of Credit. This is important to us and our provider, it is one of the first conditions for our operation to be successful. If it is possible do you give us the name of the Bank that will emit the L.C. and at what stage of the process.

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12 Sep 2017

We are direct to providers of Fresh Cut BG, SBLC and BD which are specifically for lease/sales, our bank instruments can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers. We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable, below is our instrument description. The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760. Project Loans are also available at 2% APR. We are ready to close leasing/purchasing with any interested client in few banking days, if interested do not hesitate to contact me. (WE MOVE FIRST)

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12 Sep 2017

I need a BG SBLC
For $500 million USD up to $10 billion USD. Willing to pay bank transmission costs once I've received the first trench subject to NDA confidential agreement the two parties. Please revert back to my email address With your details

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12 Sep 2017

We have access to provider of NEWLY ISSUED SS PAPER @ 55+2. On this offer, the minimum is $5B up to a $15B contract plus rolls & extensions.
The bank that will be providing the paper will be one of the 4 following banks: Deutsche, HSBC, UBS or Credit Suisse. Please contact me for further details if you are interested.

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11 Sep 2017

"Monetization & Trade of CASH or Bank Instrument Programs"

We have a Provider who'll Accept "Assigned", "Leased", or "Owned", CASH or Top 50 World Bank Instruments for Monetization and Trading of the Asset.
Program starts with 30 Bullet Program with Advance Fee payment to client, then 40 week program.
Profit/Returns are HIGH and "Guaranteed by Contract". Can Re-enter.

Minimum for CASH is $10M and UP to NO Maximum.
Minimum for Bank Instruments is $100M and UP to NO Maximum.

For Assets that are "Assigned", or "Leased", we MUST have the Actual Title Holder Owner's Contact information. NO Exceptions.

Profit/Returns can be used to finance large projects, ventures, etc, Worldwide.

Serious Inquiries ONLY from Direct Clients and/or their Direct legal Representative with your complete contact info.

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11 Sep 2017

"T-Strips for Sale and LTN Wanted to Buy and Private Placement Programs"

We have a Seller who Provides Top World Bank T-Strips for Sale at Excellent Prices on Desk-to-Desk Basis.
Client should have a project to fund.
Requirements:
(1) Letter of Intent (LOI) with info showing financial capability on Direct Clients Letterhead
(2) Brief 304 page Executive Summary of Project

We also have Buyers who are interested in purchasing LTN's, and/or will offer Private Placement Programs for these LTN's.
Large Quantities are Requested, at Large Value of $100M and UP to NO Maximum.

ONLY OUR PROCEDURES ARE ACCEPTED.

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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11 Sep 2017

We are looking for a Provider of Bank Guarantee 43+3, Face Value US$100,000 Millions.

Please contact us if you are interested in our inquiry so we can send you all the information for consideration .

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11 Sep 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 Sep 2017

We offer a worldwide lending platform to provide flexible credit facilities to individuals and companies having moderate revenues.We also service a broad range of industries in all sectors. We offer these from a genuine and certifiable finance company as the provider hence we are able to finance your signatory projects and help you enhance your business plans, We protect our Client deposits fully through different levels of protection, you never have to worry about your security as we provide a two Percent (2%) Non-Performance Penalty with our policy stating that bank becomes responsible for payment when the transaction becomes complete, this Refund Deposit Program protects our clients and makes sure that the deposits are completely safe.
We offer Low Leasing Rates of 3+2 (5% Total) and We develop your BG specifically for each client.

Any bank can help you finance, Only a builder can help you grow, we are not just bankers we are builders, All relevant business information will be provided upon request. If you are interested kindly contact me

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7 Sep 2017

In Need of MTN not trading more than 15% with coupon rate of 5.5% and above , we buy from 80-90%
Desk to Desk
Give me an ISIN we make an offer and close same day

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7 Sep 2017

We are looking for a REAL provider:
Besides the payment of lease fee, we offer up 25 % LTV as non- recourse loan to the Asset provider + 5 % to brokers 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 ) provider will deliver Straight MT 760 and hard copy , prior to any disbursement from the monetizer
The payment of lease fees, 25 % + 5 % is done in two installments: within 7 banking days , and 14 days after delivery of the 760 + hard copy

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7 Sep 2017

We are looking for super petchilis, NIQD and VEF

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5 Sep 2017

We work in a team of strong and reputable financial instruments providers and partners for financing, investment and Private Placement Program with cash, hard assets, POF, BGs e.t.c. Our advantage is the absolute openness and honesty in dealing with customers, ensuring their interests and security of funds and assets.
We offer consulting services to advise investors that have on the 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
We also offer FC BG/SBLC, MTNs/LTNs, Seasoned/Slightly Seasoned BGs. We also have access to providers that provides Swift Messages such as MT103, MT760, MT799, MT542; these swift messages requires upfront payment prior to the swift transmission. However, note that the provider has been proven and tested over time and very honest and reliable.

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5 Sep 2017

We have excellent direct, genuine provider of Fresh Cut BG/SBLC financial instruments specifically for lease at leasing price of 6+2/40+2 of face value,
Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. We work directly with issuing bank lease providers.
We have excellent seller sources for cash backed Medium Term Notes (MTNs) and Bank Guarantees (BGs).The issuing banks are Top 10 European banks.
If you have need for corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business,
We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN,
we fund 100% of the face value of the financial instrument. Our Terms and Conditions are reasonable.
If Interested kindly contact us.

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4 Sep 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.

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4 Sep 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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3 Sep 2017

We offer funding from $200K to $500 million for projects to make a better world. We are not bankers, venture capitalists or like any other funding organization. Consideration first to the soundness of a project and the capabilities of the key people, then creative potential and profitability

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2 Sep 2017

TO: INSURERS, BOND SUPPLIERS
Project owner/developer has already confirmed financing of his project and need now insurance policy/financial bond as collateral for the lender. Eventually to be posted on Euroclear.
Only serious offers promptly requested!

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31 Aug 2017

We have a Z LTN on euroclear at price 72+2 seeking a buyer...

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31 Aug 2017

Do you want to invest but no finance. We Catlin Financial Group can help you with loan without collateral

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General information on Leads and Requests

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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.