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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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22 Jun 2017

I want to lease Bank Guarantee from A rated bank
$500million face value
All bank transmission and lease cost deducted from the funds
If you can help please revert back to my email address

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21 Jun 2017

We have financial instruments for Lease. BG with face value $500M Mail back for details.

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21 Jun 2017

An urgent request for immediate delivery of MTN's minimum €500M face value into our London bank. Delivery by MT542 is requested. Instrument is required on a lease basis for one year. If successful multiple instruments will be required.

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21 Jun 2017

Anybody holding MTN's with little return can earn substantial monthly residual income with no risk.

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19 Jun 2017

Private Placement.:
1.- Cash from 10M up no limits.
2.- Bank Instruments: BG, MTN, SBLC, CD, from 500M up no limits.
3.- SKR of Venezuelan Bonds.
We are DIRECT to the Trade. Scams will be denunciated.

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19 Jun 2017

We are receiver direct.

1.- Deutsche Bank (Germany) MT 103 Authom. D.D. & SEPA B2B.
2.- Rabo Bank (Neth) MT 103 Authom. D.D. & SEPA B2B.
3.- LLoyds Bank (UK) MT 103 Authom. D.D. & SEPA B2B.
4.- Dubai MT 103/202.
5.- KTT China and UAE.

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18 Jun 2017

We are DIRECT PROVIDER of BG/SBLC specifically for lease, at leasing price of (5.0 2)% 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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18 Jun 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 purely earned from private and corporate investment portfolios without criminal origin. We offer these from a genuine and certifiable finance company as the provider hence we are able finance your signatory projects and help you enhance your business plan.
Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan at leasing price of (5.0 2)% of face value, insurance by HSBC Bank London, Barclays Bank London, Deutsche Bank, BNP paribas, & AAA Rated Banks in Europe, Middle East or USA.

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18 Jun 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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18 Jun 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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18 Jun 2017

I want to purchase funds via bank instruments
Up to £5 billion pounds
In tranches of £500 million pounds
All bank transmission cost deducted from the funds
If you can help please revert back to my email address

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17 Jun 2017

I have a very good mtn buyer in the us that is looking for a top 10 bank mtn at 80+2 for a screen block and pay. I need to arrange for a cc between the buyer and sellers peoples can you assist. The initial requirement is $€500 Millions​ Seasoned MTN. Give me you best price and take into account I will be on the Sellers side.

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17 Jun 2017

I am looking for a receiver for MT103 one way. Initial 500 Millions read to go DOA can be obtained as soon as you have read this, email me.

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17 Jun 2017

The Seasoned MTN They are looking for initial of 500m with r@e up to 50bn
I have a very good mtn buyer in the us that is looking for a top 10 bank mtn at 80+2 for a screen block and pay.
I need to arrange for a cc between the buyer and sellers peoples can you assist

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17 Jun 2017

Do You want to receive a credit to settle your financial problems; You want to receive a credit for the implementation of your projects ; undertake your activities ; Construction of your house ; Rental House or Apartment ; Purchase House Etc

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17 Jun 2017

I need a bank transmission via euro clear for £ billion pounds
I dont pay upfront costs and charges
I will give 10% commission of the funds
Please revert back to my email address
Only brokers with contacts with euros clear

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16 Jun 2017

We can provide an $100 Million SBLC directly from Suisse Credit Capital, UK. (Swift code: SBLTGB2L). We have a monetizer who is RWA to monetize this instrument . The cost to the client to issue the SBLC from Suisse Credit Capital is $150,000. This fee has to be paid directly to Suisse Credit Capital.

We would require a CIS, color copy of the client's passport and Proof of Funds for the $150,000. The client would then receive an Agreement/ Invoice from Suisse Credit Capital as well as a Monetization Agreement from the monetizer. Before the SBLC is issued a RWA will be sent by the issuing bank to the receiving bank and upon approval and reply of the said the instrument will be delivered by MT-998 with a sub-filed 760, so NO RMA is required.
The LTV is 6 % , net to you within 8 banking day upon receipt and authentication of the MT-998 with a sub-filed 760.

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15 Jun 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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15 Jun 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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14 Jun 2017

Business Finance Available. No Advance.
No upfront or advance fees are required.
We arrange business finance against acceptable Bank Guarantees from top rated financial institutions.
The minimum loan amount we can arrange is US$ 10 million.

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14 Jun 2017

Direct Buyer requires FC BG from AAA Rated Banks.

Only the Provider /Seller or his Rep responds .Here is the procedure :

Both parties discuss the deal in a Conference call.
Once agreed, they will involve DLA Piper or Baker & Mckenzie or any other top law firm .The Law Farm will Notarized the Contract signed by both parties.This will have 2% Non Performance Penalty by either party .
Further procedure is :

MT 799 RWA- Seller .
MT799 RWA- Buyer.
MT 760.
Payment
Hard Copy Follows.

Trial Tranche is 100M USD/Euro.Further tranche is of 500M each to complete 50B USD/Euro.
Note : Buyer has Cash Fund .

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14 Jun 2017

For individuals and corporate bodies seeking to expand financial muscles and boost their projects, we offer BG, SBLC, MTN, Confirmable Bank Drafts, LC, POF, BOND. If you are an Investor or principal looking to raise capital, we will be happy to answer any questions you may have about this opportunity and to provide you with details regarding the services. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable bank instruments. Our Financial Instruments can be obtained at minimal costs to lessee/buyer compared to conventional banking options. We also have some loan programmes that most companies having been opting for. I am sure you can equally benefit from it likewise. Inquiries from agents/ brokers/ intermediaries are also welcome. If you are interested in seeking to raise finance for your business/projects in this way, kindly contact us for details:

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13 Jun 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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13 Jun 2017

100% real provider. Direct purchase through a Trade Desk/Global Bank - Canary Wharf, London based.

Shall need to know the F-V for each Bank Instrument. Very often bank will only serve in tranches of 100M and an overall min of 300M. This is one-off purchasing. Though this can extend to having direct access to Trader's Day-Screen to pick & choose what investor is seeking.

Whereas, MTN's, are only sold under contract to people licensed to purchase. Min varies from bank-to-bank but lowest is Eur/USD 10 Bn - that's 10Bn per banking year (10 months). Higher levels are usually set at 5 Bn per month / 50 Bn per annum. (If qualifying for the min 50 Bn, these investors can also access Day-Screen too...but, it is not a right.

To start the process; no DoA's or any of that nonsense. Investor MUST send a Letter of Intent alongside a Bank Capability Letter (BCL). No if's or but's...this is the only way a Trade Desk will handle since they have to check everyone through usual compliance procedures before anyone will talk to them…and it’s the law!
No brokers

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12 Jun 2017

"Bank Instruments for Lease/Sale"
We have Top World Bank Instruments for Lease or Sale to Clients, Worldwide.
Excellent Prices at 5% + 2% Lease Fees and Great Pricing for the Sale of Bank Instruments.
Minimum is $100M and UP to NO Maximum.
Proof of Funds (POF) of $60M Min. Required for First Tranche and "Guarantee to Pay" for the Amount Required in Full.
ONLY OUR PROCEDURES ACCEPTED. Quick Process performed.
Serious Inquiries ONLY from Direct Clients and/or their Direct Legal Rep with your complete contact info.

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12 Jun 2017

"Monetization & Trade of Bank Instruments"

WE have a Highly Experienced Monetizer/Trader who'll Monetize Top 50 World Bank Instruments and then put the proceeds into a High Yield Trading Platform, that involves a Bullet and then a 40 Week Program, of which the client can re-enter again and again. Bank Instruments can be "Assigned", "Leased", or "Owned", but the Monetizer/Trader Requires the Complete contact info of the Actual "Title Holder/Owner", to do the deal.

The Monetizer/Trader can perform with Instruments on Euroclear with complete isins and cusips and ownership info, as well as MT760, or a loan against the instrument (This Last Method you must show a Project).
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.

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12 Jun 2017

URGENT
We can provide an $100 Million SBLC directly from Suisse Credit Capital, UK. (Swift code: SBLTGB2L). We have a monetizer who is RWA to monetize this instrument . The cost to the client to issue the SBLC from Suisse Credit Capital is $150,000. This fee has to be paid directly to Suisse Credit Capital.

We would require a CIS, color copy of the client's passport and Proof of Funds for the $150,000. The client would then receive an Agreement/ Invoice from Suisse Credit Capital as well as a Monetization Agreement from the monetizer. Before the SBLC is issued RWA will be sent by the issuing bank to the receiving bank and upon agreement the instrument will be delivered by MT-998 with a sub-filed 760, so NO RMA is required.

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11 Jun 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.

11 Jun 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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9 Jun 2017

"Bank Instruments for Sale/Lease"

We have Top World Bank Instruments Available for Sale or Lease, for Worldwide Clients.
Excellent Pricing at approximately 5% + 2% for Lease Fees and the Best Pricing Available for Sale of Bank Instruments.
Minimum is $100 Million USD/EURO and UP to NO Maximum.
Proof of Funds (POF) of a Minimum of $60M is Required along with "Guarantee to Pay the Amount Required by Contract.
ONLY OUR PROCEDURES ARE ACCEPTED. DO NOT CONTACT US WITH YOUR PROCEDURES.
Serious Inquiries ONLY from Direct Clients and/or their Direct Legal Rep WITH YOUR COMPLETE CONTACT INFORMATION.

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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.