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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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3 Aug 2022

Need buyers and sellers of large quantities of bitcoins...All procedures accepted..

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2 Aug 2022

We are providers of MT103 Single Customer Credit Transfer ,MT103 One Way Collateral, Swift MT110 and Swift MT 799 blocked funds to any bank in the world. Only serious receiver should contact.

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29 Jul 2022

Please be informed that Our Investment Bank and it’s ICBC Bank Thailand Monetizer accepts SBLC from the following banks,

1. Any commercial Banks in Africa and Latin America.
2. Point Bank UK.
3. Exim Credit Bank UK.
4. BC PME SA Cameroon.
5. Mugan Bank Azerbaijan.
6. Burlings Bank UK.
7. Many others as well

1. African Commercial Banks from 12% to 25%
1. Latin American Banks from 12% to 30%
2. Point Bank UK.12% + 2%
3. Exim Credit Bank UK.12% + 2%
4. BC PME SA Cameroon.12% + 2%
5. Mugan Bank Azerbaijan.12% + 2%
6. Burlings Bank UK.12% + 2%
Pl mail for more details ?

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29 Jul 2022

BGs | SBLCs | LCs |MT103/202| MD| GPI|DIRECT TT| GENUINELY BEING LEASED AND SOLD AT LOW RATES.
GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE.

I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.
Instruments offered can be put in all forms of trade or discounted for direct funding.
All Cash & Assets Backed from top UK banks (HSBC & Barclays Bank London Only Deutsche Bank ).

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27 Jul 2022

With our financial/bank instrument you can establish line of credit with your bank and/or secure loan for your projects in which our bank instrument will serve collateral in your bank to fund your project.
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
All relevant business information will be provided upon request.

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24 Jul 2022

Looking for Good Corporate Debit/Credit Card Holders for Cloud Loading - We can LOAD in $B's both 6 Digits Online 101/201 & Offline 101/201 etc etc,

Salient Features:
- Corp Cards Preferred
- Top Banks Preferred
- Bank POS Machine/Arrangements Preferred
- High Offloading/Downloadong limit of concerned POS a must
- Ratio 40 for Loader atleast
- Guarantee for quick return of Money & PDC is Optional (case to case basis)

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23 Jul 2022

I have a 10MM Euros SBLC/ MT-760 as collateral from Commerzbank, Berlin and seeking a 50% min. LTV on a non-recourse loan. Can deliver a direct MT- 760 or a pre-advice SWIFT MT-199 or MT-799. Copy of the 760 and verbiage is available. SAME INSTRUMENT ALSO AVAILABLE TO LEASE AT 15% + COSTS!

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21 Jul 2022

Gold bullion backed collateral instruments (IBOE's) issued by large US bank. Very large quantity available for any legitimate business purpose.
Fully verifiable and accepted worldwide. Also seeking monetisers or lenders willing to accept them as collateral for PPP.
Issued with a 5 year term under negotiable rates. Can also be issued as a bond and underwritten with AAA rating acceptable as a US Gov security good anywhere in the world.

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20 Jul 2022

1) We Need Mt103 cash receiver, Unlimited account.
2) We offer Genuine LOAN, SBLC

Direct receiver & buyers pls.

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19 Jul 2022

I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Banks in Europe.

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 DOA within 48hrs maximum.
Please request for full procedure details if interested.

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17 Jul 2022

10MM Euros SBLC Available for Collateral Enhancment Purposes …

10MM SBLC via MT-760 available via Commerzbank, Berlin Germany. Ready to be immediately assigned and transferred in your company’s name for credit enhancment and loans, etc.
NO UPFRONT fees. All costs and fees are due and payable upon receipt of our SWIFT 199/799 or we can deliver a straight MT-760 to your receiving bank.

The cost to you is 15% TOTAL ($1.5MM) to deliver to your designated bank immediately upon a copy of our SWIFT made available to you.

Very simple procedures: Send CIS, Passport and POF (proof of funds) for $1.5MM liquid in your account or to be paid by your bank to get a DOA (deed of agreement) issued to you to commence.

A sanitized copy of our current SWIFT MT-760 available as proof of our ability to deliver!

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12 Jul 2022

End buyers only

BG, SBLC, MTNs

SBLC : Purchase: 52% + 2% with BPU procedure
SBLC: Purchase: 38% +3% with BPU procedure

SBLC : Lease: 5% + 2% with call option : € 27,500 - € 37,500 depending on the face value
TERMS PAYMENTS 4 Option
You choose one of the terms.
ICPO (irrevocable conditional pay order)
Unconditional Promissory
Conditional Swift MT103
Conditional Swift MT700
Unconditional Swift MT103 draft 5

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12 Jul 2022

SBLC Collateral Available for Project Funding and Credit Enhancement … (100% Funding against the same available upon request and per Project)

We have two offers in which we move first! However, the transmission fees must be place in our escrow trust account. We can deliver in 3-5 days and the lease fee of 10+2 must be paid in 10 days after delivery of SBLC’s (monetization of the same available for project funding!)

The first offer allows the clients bank to verify our 199/RMA bank to bank prior to swift transmission charges being paid to us! We can issue for one to three years.

We can swift out of Commerzbank, Berlin, HSBC UK - BARCLAYS UK - DB GERMANY AND UBS ZURICH SWISS.

Examples:
1. $20MM- $200K transmission fee
2. $50MM-$250K transmission fee
3. $60M - $275K transmission fee

The second offer requires a flat $150K transmission fee which is 100% refundable under contract and is wired into our trust account and is issued by Commerzbank, Berlin!

We can provide you a sanitized copy PROOF of what the SWIFT will look like being sent to you/your clients account for their use!

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12 Jul 2022

10MM Euros Commerzbank, Berlin SBLC/760 AVAILABLE! No UPFRONT fees! Can be used for project funding, trade, monetization, to enhance bottom line/ledger, etc.

Total Costs is $1.5MM to be paid after we deliver a pre-advice SWIFT MT-199 to your bank showing collateral in your name as beneficary. 760 to immediately follow same day to same designated account 199 was successfully delivered too.

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11 Jul 2022

Business credit at 3%
Do you need a loan for your private or commercial business?

Nucleus Business Loans is the perfect solution to finance the growth of your business and projects, with financing from EUR/CHF 10,000 up to EUR/CHF 2 million. Nucleus operates a very fast loan service with instant loan transfer approval. Apply below to get an urgent loan from us within 24 hours.

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9 Jul 2022

*STANDBY LETTER OF CREDIT OFFER*
42+3
POF €110k & Proof of credit line
Provider moves firstly with MT 799 pre advise
Issuing bank HSBC

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2 Jul 2022

I have Buyer for purchase SBLC and I have Investor for PPP.

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1 Jul 2022

Financial Bank Instruments for Lease and Sales for Project and Trade funding/finance.
Legitimate Financial Bank Instruments for Lease and Sales
Fresh Cut BG, SBLC
100% Verifiable financial Bank Instruments for Lease.SBLC
Project, Trade  BG/SBLC
Perfect bank instruments Delivery Such as BG/SBLC MT103 GPI CASH TRANSFER/ MT103/202 MANUAL DOWNLOAD/ MT103 SINGLE CASH TRANSFER/ AND LOAN
Financial bank instruments for lease and sale for project and trade finance 
GENUINE LEASE & SALE OF CASH BACKED FINANCIAL INSTRUMENTS FOR FUNDING, PROJECT FINANCE, TRADE FINANCE AND MONETIZATION. 
 Dear Partner & Associate,I write to initiate contact with you knowing that you may be/have potential clients with interests in the Lease or Purchase of Bank Instruments being | BG | SBLC | MT103 GPI CASH TRANSFER I MT103/202 MANUAL DOWNLOAD I MT103 SINGLE CASH TRANSFER AND LOAN. We look forward to doing business with you

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29 Jun 2022

Contract, LC draft, KYC docs
We can finance oil trading business against revolving LC's we need the above documents to give you our offer ?? Thanks,
TFC

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29 Jun 2022

FRESH CUT BG/SBLC /SWIFT MT103/202 GPI/ MANUAL DOWNLOAD/ DIRECT CASH TRANSFER AVAILABLE
I am the direct communication to a genuine and reliable provider for Fresh Cut Bank Instrument BG/SBLC/------MT103/202 and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.

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29 Jun 2022

FRESH CUT BG/SBLC/DTC IPIP/-----MT103/202 CASH TRANSFER AVAILABLE FOR LEASE & PURCHASE I am direct mandate to a genuine and reliable provider for Fresh Cut Bank Instrument such as BG/SBLC/MT103/202 For Sale And Lease At Purchasing 40% + 2% Leasing Fee At 6% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.

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29 Jun 2022

Let us assist in completing your project FAST through collateral transfer! The price to lease a BG or SBLC from our Firm is 6+2% of Face Value, We are a very genuine and reliable provider with over 17 years of Successful Financial Transactions.
Have a question regarding BG/SBLC procedures?
Kindly contact US via;

NB: All inquires directed to the above mail should include the following minimum information so we can quickly address your needs: Complete contact information: What exactly do you need? How long do you need it for? Are you a principal borrower or a broker?

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25 Jun 2022

We are providers of SBLC/BG, MT103 Single Customer Credit Transfer ,MT103 One Way Collateral, Bank Draft via Swift MT110 and Swift MT 799 blocked funds to any bank in the world. Only serious receiver should contact.

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25 Jun 2022

Our USA based Group can facilitate the monetization and Trade of U.S.Treasuries, Tstrips, CD’s, BG’s, SBLC’s, (Rated nd Non Rated Bank Instruments) MTN's, DLC's, Bonds, Ven Bonds, Corporate Bonds, SKR, and other financial securities.

We also arrange finance for oil trading business against revolving LC's
Depends on creditworthiness and Due Diligence of clients.

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25 Jun 2022

Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in United Kingdom. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 6+2% and Sale at 40+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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25 Jun 2022

I have a provider who is ready, willing and able of delivering banking instruments (BG/SBLC) for lease/purchase which can be used in all forms of projects. Our bank instrument can be used as collateral to seek for loans from different banks of choice and can be used to engage into ppp trading.

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25 Jun 2022

FRESH CUT BG/SBLC /SWIFT MT103/202 GPI/ MANUAL DOWNLOAD/ DIRECT CASH TRANSFER AVAILABLE
I am the direct mandate of a genuine provider for Fresh Cut Bank Instrument BG/SBLC/MT103/202 For Sale And Lease At Purchasing 40% + 2% Leasing Fee At 6% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East.

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23 Jun 2022

Seeking to lease a SBLC for $20 million.

I have a client seeking to lease a $20 million dollar SBLC or a blocked funds account of $20 million.
They won't pay any upfront fees however they wish to make payment simultaneously when they are notified that the SBLC is available and their bank will release the payment fee. They have been burnt before and have to be careful.

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22 Jun 2022

I have a client who has a DLC worth 8.5m and wants to know if it can be monetized. Bank of China LC.

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22 Jun 2022

SBLC for Point Bank Ltd can be Monetized at 35%
If you have RWA for Point Bank ltd pl send me the copy we can monetize,

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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.