Financial Leads and Requests > This page

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.

Financial Instruments | Project Financing | Precious Metals | Investments | RealEstate Investment | Commodities | General

Financial Instruments

Submit Free Listing

icon indicate a member listing

31 Aug 2017

We offer the following safe opportunity :

FIRST TRANSACTION: 500,000.00 Euro/Dollars purchases a 50 Million face value BG. The return on investment (ROI) is 17% of the BG, or 8.5 Million, payable in 14 days.

SECOND TRANSACTION: 8 Million of the 8.5 Million then gets a 800 Million face value BG. (Thus, the 500.000.00 invested is returned.) The ROI is 17% of that BG, or 136 Million, also payable in 14 days.

PRIVATE PLACEMENT: 100 Million of the 136M can be invested in a Private Placement, and the remaining 36M be kept.

GUARANTEE: HSBC provides a “Performance Bond” for the FIRST TRANSACTION, and it will be made an integral part the Contract.

NOTES:

1. Additional money in increments of 500,000.00 purchases a BG for a higher face value.

2. Each 500,000.00 invested earns 136 Million, with that amount being paid in 28 days from the date the money is deemed to be invested.

3. To find out if the client is approved to participate in this opportunity, an interested Applicant (corporation or individual) is required to submit a KYC, which must include either a Statement of Account or a “tear sheet” NOT older than 3 days.

Register as member to see contact information.

31 Aug 2017

I am looking for a REAL provider :
we offer UP to 30% reward of the face value 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 ) privider will deliver Straight MT 760 and hard copy , prior to any disbursement from the monetizer
NO MT 799 is needed, neither accepted, and NO MT 799 BPU or similar answerback
The payment of 30% + 5 % is done in two installments: within 10 and 20 days after delivery of the 760 + hard copy

Register as member to see contact information.

31 Aug 2017

Directly from a the mandate of a Highly Experienced Monetizer/Trade
After RWA and KYS, we can also arrange a TTM with the mandate himself at his Office in UK
Bank Instruments can be "Assigned", "Leased", or "Owned", but the Monetizer/Trader Requires the Complete Contact info of the Actual "Title Holder/Owner", in order to do the deal.

Monetizer/Trader does Bank Instruments on Euroclear and can block the instrument on Euroclear, For instruments, minimum Face value is $ 30 M up no maximum

Cash can also be monetized and traded. MT799 Block is Accepted for cash
Minimum is $10M and UP to NO Maximum.

In both options, instrument or cash, an Initial RWA form the bank is firmly required ( verbiage will be provided )
Program includes a Bullet program, then a 40 week program.
Profit/returns in both options are High, and will be clearly contractually firmly agreed

Serious Inquiries only from Direct clients and/or their Direct legal representative with your complete contact info. NO Unqualified/Outside Broker Inquiries Accepted.

Register as member to see contact information.

31 Aug 2017

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

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

Register as member to see contact information.

30 Aug 2017

MONETIZATION PROGRAM FOR NON RATED BANK INSTRUMENTS

I want to make you aware that my monetizer has just closed tthree (3) Suisse Credit Capital files within the last two weeks. They are using a bank in Africa that has a direct RMA with Suisse Credit Capital. The minimum size is 100 M USD or EUROS .They are RWA to accept new files now. The LTV would be a net 10 % to you non-recourse to the client.
If needed, I can arrange the instrument to be obtained directly from Suisse Credit Capital, with the client paying the issuing fees directly to Suisse Credit Capital.

Procedure is very simple.
The Suisse Credit Capital instrument is sent by MT-760 to the FDH Bank. FDH Bank has Nostro accounts at both HSBC- London and Deutsche Bank- London. The funding will come from one of these two banks in the UK. Therefore there are NO Currency restriction issues to deal with. The monetizer is using the instruments from Suisse Credit Capital for commodities deals.

Register as member to see contact information.

28 Aug 2017

"Monetization & Trade of CASH or BANK INSTRUMENT Program"

This program accepts "Assigned", "Leased", or "Owned" CASH or Top 50 World Bank Instruments for monetization and trade.
Starts with a 30 Day 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 Contact info. 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.

Register as member to see contact information.

28 Aug 2017

"Bank Instruments for Sale and Lease"

We have Excellent Programs from Providers who Sale and Lease Top World Bank Instruments such as BG's, SBLC's, and MTN's.

Prices vary, but are excellent. Terms/Conditions are extremely good.

You MUST Provide Proof of Funds (POF) for First Tranche for Sale, and 10% of the Value of the Bank Instrument to Lease. NO Exceptions.

Serious Inquiries ONLY from Direct Clients and/or their DIrect Legal Rep with your complete contact info.

Register as member to see contact information.

25 Aug 2017

"T-Strips for Sale"

We have a Seller who provides Top World Bank Treasury Strips (T-Strips) for Sale at Excellent Prices, on a Desk to Desk Basis.
The Client MUST have a Project to fund.

Requirements are:
(1) Provide Letter of Intent/Letter of Interest from Direct Client Letterhead and showing Financial Capability to do the transaction
(2) Provide a 3-4 Page Brief Executive Summary

Excellent Prices and Quick Process to make large sums of funds to use for any legal purpose.
Serious Inquiries ONLY from Direct Buyers and/or their Direct Legal Representative with your Complete Contact info.
NO Unqualified Broker Inquiries Accepted.

Register as member to see contact information.

25 Aug 2017

BG,SBLC,BD MONETIZATION

We have Pre advice first offer in BG/SBLC.42+2.JPMC

No Upfront offer of BD-48+2.
Lease BG Monetization 70+2.
Own BG Monetization 75+2
Own BD Monetization 65+2.
Client or his rep shall respond .

About Us :
We have 6 years of Experience in International Financial Consulting .Contact us in complete Confidence .We shall work as a Team and get things done .We have a sound track record and looking for long term relation .This year we are launching the corporation In India .

Register as member to see contact information.

24 Aug 2017

We are DIRECT PROVIDER of BG/SBLC specifically for lease, at leasing price of (3)% 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

Register as member to see contact information.

24 Aug 2017

I am seeking for DTC RECEIVER.

Register as member to see contact information.

23 Aug 2017

MONETIZATION PROGRAM

I want to make you aware that my monetizer has just closed two (2) Suisse Credit Capital files within the last two weeks. They are using a bank in Africa that has a direct RMA with Suisse Credit Capital. The minimum size is 100 M and the largest size is $200 They are RWA to accept new files now. The LTV would be a net 10 % to you non-recourse to the client.
If needed, I can arrange the instrument to be obtained directly from Suisse Credit Capital, with the client paying the issuing fees directly to Suisse Credit Capital.

Procedure is very simple.
The Suisse Credit Capital instrument is sent by MT-760 to the FDH Bank. FDH Bank has Nostro accounts at both HSBC- London and Deutsche Bank- London. The funding will come from one of these two banks in the UK. Therefore there are NO Currency restriction issues to deal with. The monetizer is using the instruments from Suisse Credit Capital for commodities deals.

Register as member to see contact information.

22 Aug 2017

Forget about finding real paper and go straight to the Trade Platform. If you control capital or an acceptable asset of at least $100M USD with a top bank and are willing and able to commit the time, resources and accessibility to close within one week. Direct only. No upfront fees. No "registration" fees. No origination fees. No broker commissions. We are the last person you will speak too.

Register as member to see contact information.

21 Aug 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.

Register as member to see contact information.

21 Aug 2017

Seeking for RECEIVER, SBLC VIA, MT760 DELIVERED ON EUROCLEAR.
The Sender can deliver SBLC FROM AMOUNT OF EURO 500M TO 1 BILLION EURO.

Register as member to see contact information.

21 Aug 2017

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. 
3.- SKR of Venezuelan Bonds. 
This post is for information purposes. Doesn't constitute an solicitation. 

Register as member to see contact information.

18 Aug 2017

LTN owner in Portugal of Z LTN not onscreen seeking a CASH buyer....Best offer needed...Or Owner will do a JV trade if investor will give 300,000 to get LTN posted on euroclear......I am not a securities dealer but am a consultant....

Register as member to see contact information.

14 Aug 2017

MONETIZATION PROGRAM

I want to make you aware that my monetizer has just closed two (2) Suisse Credit Capital files within the last two weeks. They are using a bank in Africa that has a direct RMA with Suisse Credit Capital. The minimum size is $25 M and the largest size is $200 M. They prefer instruments between $50 M and $100 M. They are RWA to accept new files now. The LTV would be a net 10 % to you non-recourse to the client.

If needed, I can arrange the instrument to be obtained directly from Suisse Credit Capital, with the client paying the issuing fees directly to Suisse Credit Capital.

Procedure is very simple.

The Suisse Credit Capital instrument is sent by MT-760 to the FDH Bank. FDH Bank has Nostro accounts at both HSBC- London and Deutsche Bank- London. The funding will come from one of these two banks in the UK. Therefore there are NO Currency restriction issues to deal with. The monetizer is using the instruments from Suisse Credit Capital for commodities deals.

Register as member to see contact information.

13 Aug 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.

Register as member to see contact information.

10 Aug 2017

We are a direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 2)%an of face value, Issuance by HSBC Bank London, Barclays Bank London, Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or the USA.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

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.

Register as member to see contact information.

9 Aug 2017

NIQD BUYERS’ PROCEDURES + Price by Nation / Location
 
1.    All Paperwork must be clean and clear.  
2.    Currency- KYC, Attorney Attestation Letter, POL, Pictures of boxes and or POA.
3.    POL - Seller Holding Passport &Newspaper with date and or a video.
4.    GC & D – Current Global Cease & Desist.
5.    Pictures of Boxes: Numbers and Arabic writing is readable.
6.    Letter of Exclusivity: Letter of exclusivity addressed to buyer with seller transaction code as ref.
7.    Excel Spreadsheet - Bar-codes, Pin & Box numbers
8.    SKR:  Boxes must be in a bonded secured facility
9.    Paymaster: Seller’s Paymaster Information required.
10. Genealogy: of all working consultants

            PRICING SEALED BOX AND CLOSING TIME FRAME

( HOURS & CLOSING )
Miami        5B       DD 24-48    72
Dallas        4B       DD 24-48    72

L.A.         4B       DD 24-48    72
Panama       3B       DD 24-72    48

( DAYS & HOURS CLOSING )
Zurich     4B+     DD 10-15 48
Colombia 3B       DD 10-15   48
Paraguay      3B       DD 10-15   48
Ecuador       3B    DD 10-15   48
Dubai        3B DD 7 48


Fees: Gross price less 25% Fees
15% Government Agencies and Attorneys, 10%consultants fees, Split  
between buyers and sellers side.

Register as member to see contact information.

8 Aug 2017

got any top 25 lease bgs for 30k ? monetizer? buy sell ?

Register as member to see contact information.

8 Aug 2017

Exchange NIQD - Aluminum Sealed Boxes
NIQD BUYERS’ PROCEDURES + Price by Nation / Location

Paperwork must be clean and clear.
Currency-KYC must include SKR, Attorney Attestation Letter, POL and or POA
POL - clear picture of Seller Holding Passport &Newspaper with date and or a video.
GC & D – Current Global Cease & Desist.
Pictures of Boxes: Clear picture of boxes where all numbers and Arabic writing is readable.
Letter of Exclusivity: Letter of exclusivity addressed to buyer with seller transaction code as ref.
Excel Spreadsheet - Bar-codes, Pin & Box numbers
SKR: Boxes must be in a bonded secured facility with SKR.
Paymaster: Seller’s Paymaster Information is required.
Genealogy: working consultants

PRICING AND CLOSING TIME FRAME
Gross prices & closing time frame below:

( Per Box ) ( D-D ) ( Closing )

Miami 5B 24-48 hrs 72 hr
Dallas 4B 24-48 hrs 72 hr

L.A. 4B 24-48 hrs 72 hr
Zurich 4B+ 10-15 day 48 hr

Colombia 3B 10-15 day 48 hr
Paraguay 3B 10-15 day 48 hr
Ecuador 3 B 10-15 day 48 hr

Panama 3B 24-72 hrs 48 hr
Dubai 3 B 7day 48 hr ( Metal or wood ),

10% consultants fees,

Register as member to see contact information.

8 Aug 2017

We help facilitate the issuance of bank instruments such as SBLC /BG, LC, Bank Draft etc. We issue from Top rated world Banks and also work with brokers and agents with 100% healthy commissions.

Leasing SBLC: 6 +2%
Purchasing SBLC: 35 +2%
Leasing BD: 12 +2%
Purchasing BD: 43 +2%

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Please inform us
3. Issuing Bank: HSBC, Barclays London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing / Selling SBLC / BG
6. Delivery: SWIFT MT799/MT760.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

Register as member to see contact information.

7 Aug 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!

Register as member to see contact information.

7 Aug 2017

MTNs, new issue 24 + 2 and BGs 40 + 2
Deutsche Bank, Frankfurt issued Paper
MTN Coupon 5% or better
No upfront POF.
Buyer has option of Blocked Funds Undertaking/Bank Payment Undertaking/Bank Payment Obligation procedures.
Our source deals directly with Seller Legal Representative.
DOA available for Buyer with funds who is ready to progress and has accepted procedures.
Buyer or Direct Representative contact for full procedure options.

Register as member to see contact information.

7 Aug 2017

Leased instruments 13 + 2
Just proof of a confirmed credit line required.
Contact for further information.

Register as member to see contact information.

6 Aug 2017

"T Strips for Sale"

We have a Seller who provides Top World Bank T-Strips for Sale at Excellent Prices , on a Desk to Desk Basis.
The Client MUST have a Project to fund.
Requirements are:
(1) Letter of Intent /Letter of Interest from Direct Client Letterhead with Financial Capability to do the transaction
(2) 3-4 Page Executive Summary

Serious Inquiries ONLY from Direct Buyers and/or their Direct Legal Rep with your Complete Contact info.
NO Unqualfied Broker Inquiries Accepted.

Register as member to see contact information.

6 Aug 2017

"Bank Instruments for Sale or Lease"

WE have Top 25 World Bank Instruments for Sale at Excellent Prices, which are quoted upon acceptance of the client.
Client MUST show Proof of Funds (POF) for the First Tranche with either a Current Tear Sheet or Bank Statement. NO Exceptions and NO Other Procedures.

We also have Top 25 Bank Instruments for Lease at approximately 5% + 2%. Proof of Funds (POF) is Required. NO Exceptions and NO Other Procedures Accepted.

All info on the instruments will be provided ONCE THE CLIENT HAS BEEN ACCEPTED FROM OUR PROVIDERS, WHO'LL CONTACT THE CLIENT DIRECTLY AFTER SUCCESSFUL DUE DILIGENCE ACCEPTANCE.

Do NOT contact us if you can't perform OUR Procedures.

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

Register as member to see contact information.

6 Aug 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 Top Tier Trading Platform.
This involves a High Paying Bullet Program, then a 40 week program.
The client can re-enter again and again.

Bank Instruments and CASH can be " Assigned", "Leased", or "Owned" as long as the client can provide the "Actual Title Holder/Owner" Contact info, of the asset.

Monetizer/Trader can block Instruments on Euroclear or MT760, or can provide loan against the instrument.

Monetizer/Trader can block CASH using MT799.
Minimum is $100 Million USD and UP to NO Maximum for Bank Instruments.
Minimum is $10 Million USD and UP to NO Maximum for CASH.
These Transactions can fund any size project, worldwide. Excellent Profit/Returns in both.
Serious Inquiries ONLY from Direct Clients and/or their Direct Legal Rep with your complete contact info.

Register as member to see contact information.

Archived requests: click here.

General information on Leads and Requests

Submit your request for publication in these tables

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.