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Leads and Requests relating to Financial Instruments

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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= Request by Member after 1 October 2004

Date published	Request
27 July 2006	Hello,I am Insurance and Financial Advisor with the largest Insurance company in the Caribbean. My company offers annuities including cd type annuities which offer very attractive interest rates on US Dollar contributions. Please feel free to contact me for additional information on my company and investment opportunities. Looking forward to hearing from you soon.
27 July 2006	Need BG or MTN , Today . 100M + upto ???? . The procedure they will accept is screen block and pay . The seller needs to put the paper on the screen, Buyer view paper on the screen . Buyer put his money on EURO-CLEAR and both parties can close the deal. Price should be 4pts under market or better . Its required urgently.
27 July 2006	Require leased SBLC/BGs upto $ 50 million for credit enhancement. Genuine Issuers please provide procedure,documentation and costs. No upfront payments please. Payment of costs through escrow with international law firms preferred.
27 July 2006	We are proud to offer below all kind of bank instrument . Issued with ISIN no. and cusup no. Fresh cut - Provider A Bank Guarantee Standby Letter of Credit age Fresch Cut,one year,zero coupon. Issue from : (1) Barclays Bank, Head Office in London (2) Credit Suisse First Boston in London (3) Deutsche Bank, Head Office in Frankfurt (4) Hong Kong Shanghai Banking Corporation, Head Office in London (5) Lloyds TSB, Head Office in London (6) National Westminster Bank, Head Office in London (7) Royal Bank of Scotland in London Import minimun purchase : US 10Mio Price 69%+1,Issue Lease Price 25%+1 Bank Guarantee, Stand by Letter of Credit fresch cut issue for five (5) year Price 69%+1 PROVIDE B Bank Guarantee age Fresch Cut,one year,zero coupon. Issue from : TOP 25 WEB Contract amount US 100B - up to - 500B first tranche US 500Mio price 50%+1 Mode of payment : Conditional SWIFT Mode of purchase : Funds First with Proof of Funds ,Bank Capability Letter ,Bank Purchase Order, Buyer Account Statement. Also available MTNs fresh cut at 34+1 minimum contract US 50B up to 10 T first trance US 500Mio. Mode of payment : Conditional SWIFT Mode of purchase : Funds First with Proof of Funds ,Bank Capability Letter, Bank Purchase Order, Buyer Account Statement.
27 July 2006	I am interested in Letters of Credit, Promissory notes and other Financial Instruments. Correspondent Banking and Swift Facility Needed
27 July 2006	We require: What I need is to find a provider, who will place cash within Standard and Charter Bank - London, or any Standard and Charter branch. The provider will receive an SKR for that cash. Term - 1 year 1 day. One $500m SBLC or BG or SKR FROM Standard and Charter Bank. Our account is also in Standard and Charter Bank. This will make our transaction much easier. Ref NO. BG/SBLC_Mosoman_2 The second transaction, I need another $500m SBLC or BG or SKR from a top bank. This money DOES NOT the providers account. Only naming my company as the beneficiary. So NO Euroclear/DTC or bank to bank (MT760/MT799) is needed. Yes, I can move immediately for the right deal. Ref NO. BG/SBLC_farooq_1 And I have one more Process or Buyer He is interested in BG from Royal Bank Of Canada. Can U Provide Me this bank of BG. I am sending Agreement of the Cleints where name is not mention its only Format and Procedure he wants. He wants 100 Billion Deal from RBC. Inculde Non-perfomance Caluse. BG Will be not a Euro Clear. If Possible Reply TO That Process, otherwise we process on first one also. But That Client is Ready for do RBC Work. On Next Day I will Give All Details When Your Invoice Price and Commission is Suitable to My Buyers he is ready in 44-45%. Not More than that. Ref NO. BG/SBLC_farooq_1 My Buyer sent me that process, if that process is agree to you or seller then we go head. And One Important thing i need scan copy BG. for verification. Procedure: 1) Buyer Sends the LOI with Agreement. 2) Seller Countersigns it and sends Contract with full banking coordinate 3) Both parties Buyer & Seller sign this contract agreement. 4) The Buyer's Bank shall send the Swift. enquiry RWA of the Bank Guarantee, for the purchase of the Bank Guarantee to Seller's Banking Coordinate , that they are ready willing and able to receive the SWIFT confirmation of Bank Guarantee. 5) Seller's Bank confirm the BG to the credit of Buyer by SWIFT to the Buyer's Bank within Three ( 3 ) banking days after received the Swift. Enquiry from the Buyer's Bank. 6) After both Banking Coordinates confirmed and agreed with the SWIFT messages. In Three ( 3 ) banking days, the Buyer shall remit the condition payment by SWIFT MT 103 Field 23 AND/OR Confirmation Operative SWIFT payments accordingly to ADDENDUM "A" for the purchase price. 7) After receiving the MT the Seller will make changes to the Deed of Assignment to the beneficiary of the Buyer's name or per instruction of the Buyer. 8) Twenty-Four hours ( 24 ) after the Buyer receives the original of Bank Guarantee by Bank Bonded Courier together with the necessary assignments to the Buyer, the Buyer will release the funds
27 July 2006	WE need issued bank instrument with issued no. CUSIP and ISIN no. and spot buy MTNS large amount 10 years contract.
27 July 2006	I am interested in various instruments of the capital market.
20 July 2006	BG / SBLC for LEASE Are you serious about securing a loan, getting your project off the ground or expanding your business operations? Do you have solid banking relations? I offer assets for credit enhancement purposes that can help you reach your goal. Instruments provided are irrevocable, unrestricted and transferable (if requested), and can be leased in 1 year increments for up to 5 years. These instruments are issued by the Top 50 banks in the world (including HSBC London, Deutsche Bank Frankfurt, Credit Suisse Geneva, UBS Zurich, etc., etc.) and are delivered to your bank via SWIFT MT760. And yes, a REFUNDABLE Security Deposit (held in escrow) is required. The Security Deposit is $25,000 for every $100M requested. Minimum Amount: 5 Million (USD / Euro) TOTAL Fees: 10% For complete details and procedures send me an email.
20 July 2006	I need to lease a BG for a facial amount of $2.500.000,00 for 2 years. I'm looking for best interests.
20 July 2006	We can offer the following: MTN`s 58+1 with/without buy back (80+1) FT 500M. Contract size minimum 50B. Funds must be proven (rear sheet or bank statement) with the delivered completed application forms. If interested please contact me.
20 July 2006	To Buyers of MTNs or BGs: 1. Must submit LOI, FPA, CIS 2. Oversized Color Passport 3. Submit documents to be countersigned 4. After the seller countersigns the LOI proof of fund IS THEN REQUIRED--BEFORE DELIVERY OF THE CORPORATE INVOICE 5. After the seller has countersigned the LOI the POF must be a bank comfort letter, tearsheet or an MT103 (If the buyer cannot do a POF after the seller countersigns the LOI don't waste your time. 6. The POF must be $500M in some cases $100M. The POF should be in the bank account that is on the LOI. 7. Only serious and genuine individuals respond to this offer. 8. If you can agree to the above and have all the necessary capability in place we can proceed. 9. The prices of the bank instruments vary--that we can discuss, however, the procedures above are non-negotiable. My contact has already closed deals with this seller.
20 July 2006	My principals will provide you with cash funds..... If you have immediate access to a private placement trading platform offering you the opportunity to participate in a bank secured private placement program, then we can offer you reserved cash funds, against payment of a monthly service fee, using third party funds for your program. Note: if you do not have access to a private placement trading program, we can recommend a very good and safe one to you. No Joint Venture or profit sharing – all profits resulting from the program will be 100% yours! Availability of cash investment funds: Minimum US$10 million, Maximum US$500 million. Term: from 31 days to 13 months Monthly arrangement fee on US$10 million to US$99M: 6% first month and 4.5% for each following month. Monthly arrangement fee on US$100 million nd above: 4% first month and 3.75% for each following month. Availability on a reserved or blocked funds basis in the funder’s account, or cash against delivery of an acceptable bank instrument. Investment funds confirmation can be by hard copy bank letter and bank statement with any reasonable corporate documents that your trader may require, or SWIFT MT799 or even SWIFT MT 760! Funds are at HSBC Banking Group or Deutsche Bank, Germany. If interested, contact me via email.
20 July 2006	We are looking for serious and fair provider of BG to collaterise our approved loan of USD 100 Million. Please provide us your terms and closing procedure for us to close the deal.
20 July 2006	I am in need of an indemnity bond for a security that was lost. The payor on the security is Chase and they require a bond. Please let me know if this is something you can do, and how much it would cost. The security is $35,000 and came due 7/1/06. Thank you.
20 July 2006	SBLC Needed For Client With High End Project I have two lenders willing to fund against legitimate SBLC, one has already issued an LOI. The client needs at least 50 million SBLC initially, but could use as much as 500 million to complete the project. PLEASE, only legit providers reply. And no upfront fees.
20 July 2006	We would like to discount some of our bonds and invest the funds with any bank secured investment programme. Please contact us.
20 July 2006	We have fresh issued Fannie Mae and freddie Mac paper. (On the sellers side/closed) We are facilitators of MTNs (on the buy side first group taking half of the buy side comission, no way around that one). So no daisy chain brokers need to respond. Preferably mandates, signators, or one person next to them.
13 July 2006	Principal buyers or banks signatory mandates should contact us for closing this unique 500 trillion JPY against USD. gross 12%, net 8% to the USD buyer. first tranche $49M USD. Closing bank in the USA.After contract signed, buyer have to agree and provide $500M USD as proof of financial capability first before JPY will confirm the availability of the YEN. Please note that there will be no pre-advise transaction. if you are looking for a pre-advise transaction, please do not bother to respond to us. The Yen will be proof by MT 760 and move by unconditional MT103 first to the USD provider's account. Ledger to ledger basis are acceptable but only when JPY bank have received the requested proof of financial capability or a line of credit on behalf of the USD provider. Please note, there will be no free ride and therefore without financial capability first,do not waste your time to reply.
13 July 2006	We have PETROBRAS BOND to sale, please contact us.
13 July 2006	We are direct to the provider of MTNs/BG, spot and contractual quantities from WEB. We are looking for spot buyers of SPOT MTNs and BGs and also for contractual buyers. Buyer must submit complete paperwork, RWA/LOI, FPA, CIS, Corporate Resolution (if applicable)and passport copy. Seller will contact the buyer directly after all the documents are submitted and the Buyer is not flagged or blacklisted by the FED. Please contact us if you are direct buyer or direct to the buyer.
13 July 2006	Instrument in amount sufficient to generate 500 million Euros to purchase carried interest in oil and gas production in Middle East Country.
13 July 2006	Please can you provide me more informations about Bank Guarantees leasing. Or send to me any contact about that. Many thanks
6 July 2006	I need Freddie Macs! I have a buyer who wants Freddie Macs as many as can be supplied. can be taken down IMMEDIATELY! we are next to buyer no broker chain. If you have any please contact me ASAP!
6 July 2006	Do you need a leased BG/SBLC to activate a credit line at your A rated or better bank? I can help. I am an official agent to a BG/SBLC leased bank instrument provider that can meet your needs. Leasing fees are 10% for the first year and 12% for subsequent years up to a maximum of five years. There is a Refundable Security Deposit of $25,000.00 per $100M face value of instrument that is required to activate client's file after all of the agreements have been signed. If Pre-Advice is needed, there is an additional $25,000.00 per $100M of bank instrument leased. The leasing fee of 10% for the first year must be paid within 5 days after delivery of the bank instrument to client's bank. Instruments leased are fresh cut instruments. Therefore, client can choose which of the Top 25 Western European banks, he/she wishes the instrument to be issued from. The client's bank must be RWA to do the following: 1). Receive the bank instrument 2). Pay for the bank instrument on behalf of the client 3). Issue a Letter of Undertaking on behalf of the client either via swift to provider's designated bank or via a physical letter written on bank's letterhead and signed by two bank officials. Please note that the above leasing fees of 10% of bank instrument face value first year and 12% for subsequent years, does not include intermediary commissions which is between 1% - 3% of face value of instrument. To get started using my provider's BG/SBLC leasing services to activate your credit line at your A rated or better bank, send me an email.
6 July 2006	If you want to buy BG & you own 1.5% of the face value & you have a real provider & you have a real project. Through our system, you can finalize the deal. Serious only contact to fix an appointment at our office.
6 July 2006	RWA Buyers needed for Spot Buys - MTNs, BGs Need real actual RWA buyers/buyer mandates.
6 July 2006	Looking for Spot Buys that are for sale - MTNs, BGs, Freddie Macs If you are a real actual seller/seller mandate, and you have a legit instrument for immediate sale, please contact me.
6 July 2006	WANTED: Collateral Source To Provide A SBLC [Name In Business Plan], has a financing providing source. The funds will come direct from the principle through a top US or Western European bank which ever desired. In our providing a SBLC through your sources, we. is able to arrange for the required POF up to $500m direct from the lender if you (We) will first provide the Arranger a guarantee of payment of his 5% service fee at closing. They are agreeable to make the initial transaction from $20m to $500m and roll it as we may so decide. He will give us full disclosure, proof of ownership and proof of compliance. All he wants is the guarantee and proof that he will be paid. We will need a "collateral source to provide the SBLC" and for them to prepare a memo to us with proof that the requested Service Fee of the financing arranger equal to 5±% of the Funds amount funded will be paid per: state: “Terms & Sequence” Please state the terms and sequence in this letter. ********************************************************************** July 2006 To: BORROWER [Name In Business Plan] Loan/Debt Funding: Thank you for your request for a Proof of Funds for $500±Million then Funding of your Loan/Debt; under the terms we receive an acceptable Bank/Institution Guarantee/SBLC to pay your Loan/Debt and/or market shortfall, and/or Transaction Fees/Costs on a certain date(s). Terms: You show bank proof that a Service Fee equal to 5±% of the Funds amount (minimum $100-thousand), could be paid per “Terms & Sequence”. PLEASE NOTE: No Broker, Consultant or Intermediarie chains. Must be direct to collateral providing source or must be the collateral provider. Please submit procedures. Up front fees will not be considered.
6 July 2006	Private currency exchange transactions & MTNs for sale We are direct to Currency Buyers who Require Large Quantities of US$ and Large Quantities of NKDs The Providers of Currency and "Investment Instruments--MTNs or BGs" are ready to enter into "Private Currency Exchange Transaction" Immediately We are direct Representatives of the Currency Facilitators and the Principals can start Transactions to Purchase Large Quantities of US$ and Large Quantities of NKDs at once We have access to Fresh-Cut (23-32+1), Slightly-Seasoned (58-72+1%) and Seasoned (80% Upwards+1%) MTNs--Require "Letter of Intent" We have Buyers for 1,000MT to 5,000MT of "Gold Bullion" Require "Swiss Procedures", "CIF", & "Proof of Product"
6 July 2006	Offer to lease bank instruments with ISIN and Name of Issuing Bank: SBLCs, BGs, MTNs, Let of G, HYBWRs - Commissions: 2% (split 50/50 Lessor/Lessee Sides) - Lessor side: closed - Lessee side: open Additional information available upon request. International Commerce Facilitator is an International Consultancy Specializing in Project Financing - Buy/Sell Bank Instruments (MTNs, BGs, SBLCS, Bonds, etc) - Bank Instrument Leasing - AU Metal & Currencies - Private Placement Trading Programs for Sophisticated Investors
29 June 2006	Do you need a leased BG/SBLC to activate a credit line at your A rated or better bank? I can help. I am an official agent to a BG/SBLC leased bank instrument provider that can meet your needs. Leasing fees are 10% for the first year and 12% for subsequent years up to a maximum of five years. There is a Refundable Security Deposit of $25,000.00 per $100M face value of instrument that is required to activate client's file after all of the agreements have been signed. If Pre-Advice is needed, there is an additional $25,000.00 per $100M of bank instrument leased. The leasing fee of 10% for the first year must be paid within 5 days after delivery of the bank instrument to client's bank. Instruments leased are fresh cut instruments. Therefore, client can choose which of the Top 25 Western European banks, he/she wishes the instrument to be issued from. The client's bank must be RWA to do the following: 1). Receive the bank instrument 2). Pay for the bank instrument on behalf of the client 3). Issue a Letter of Undertaking on behalf of the client either via swift to provider's designated bank or via a physical letter written on bank's letterhead and signed by two bank officials. Please note that the above leasing fees of 10% of bank instrument face value first year and 12% for subsequent years, does not include intermediary commissions which is between 1% - 3% of face value of instrument. To get started using my provider's BG/SBLC leasing services to activate your credit line at your A rated or better bank, send me an email.
29 June 2006	50Million USD Irrevocable Trust Receipts Term: 90 days Redemption date: day 91 Discount: 15% Consultant fee: 2% The Irrevocable Trust Receipts will be issued from a USA bank, underwritten by a USA insurance company, and cash equivilent assets deposited in the escrow account of the buyer's choice. The seller requires a RWA w/ banking, the escrow account information and the beneficiary name, address, ID, to be placed on the Receipt. The seller is available to speak with the buyer after the buyer reviews the information.
29 June 2006	I have Clients interested in LC for exporting goods, SBLC to secure loan from their Bank for their project or to secure credit line from their bank.
29 June 2006	Seeking in Switzerland access to Cutting House (seeking fresh cuts) or Trust/Collateral Provider. Please contact.
29 June 2006	I have Clients interested in LC and SBLC services. For LC, Client who takes order & deposit from prospective Buyer, need LC issued to Supplier for purchasing of goods, then when the shipment arrives at designated port, Client will deliver the shipment for the collection of payment. At times, Client is the Buyer himself. For SBLC, Client needs to secure loan from his Bank to finance his proposed project or expansion of his business. Please advise me on the relevant info, procedures and commission with regards to the above matters asap?
23 June 2006	We a London based company looking for serious Providers/Sellers of Banking Instruments including bank guarantees, MTN’s, SBLC to buy and also to lease. We are only interested in dealing with principal Sellers / Providers of banking instruments from Top 25 western Banks AA or better Rated. We can also negotiate only with direct Sellers/Providers mandate.
23 June 2006	We are well connected with providers for BG`s and MTN`s. We can also offer leased bank instruments which can be accessed of bank screens such as Euroclear.
23 June 2006	Do you need a leased BG/SBLC to activate a credit line at your A rated bank? I can help. I am an official agent to a bank instrument provider that can meet your needs. Indeed, right now, I am working with a client in Dubai who is using my leased BG/SBLC provider to activate a line of credit at her Dubai based local bank. With my leased SBLC/BG collateral bank instrument provider, the instruments are leased on a yearly basis. Leasing fees is 10% for the first year and 12% for subsequent years. There is a Refundable Security Deposit of $25,000.00 per $100M face value of instrument that is required to activate client's file after all of the agreements have been signed. As stated above, the actual yearly leasing FEE for the service is 10% of the face value of the instrument that is provided for the first year and 12% for subsequent years. For a $100M instrument for example, it would cost the Client 10% or USD$10 Million to lease instrument for the first year. This fee must be paid within 5 days after delivery of the instrument. Instruments leased are fresh cut instruments. Therefore, client can choose which of the Top 25 Western European banks, he/she wishes the instrument to be issued from. The client's receiving bank must also be RWA to give a Letter of Undertaking to return the instrument to provider 15 days prior to expiration of lease. Please note that the above leasing fees of 10% of bank instrument face value first year and 12% for subsequent years, does not include intermediary commissions which is between 1% - 3% of face value of instrument. To get started using my provider's BG/SBLC leasing services to activate your credit line at your A rated bank, send email.
23 June 2006	We have Fresh Cut MTN's and BG's available. We have SS as well. 35, 39, 56, 68, 70 with auto exits if required. POF of $500M is required in ALL cases for MTN's and BG's. FC Bg's at 50, 70, 80 with exits. We have PPIP as well.
23 June 2006	I have $6M in privately held stock of the American Basketball Association corporation. I am looking for a 30% LTV against the stock.
23 June 2006	We have PETROBRAS BONDS available in quantity of 8000. Issued by PETROBRAS (Brazilian Petroleum Company) in 1957/59 with maturity in 2011, these bonds have appraised value of about 3M USD per bond but the seller is willing to sell them for as low as 20-25% of the face value that is 600,000USD to 750,000 USD per bond. The buyer has to pay commission to all the intermediaries. At the moment these bonds are in Brazil and the seller would be more than happy if the buyer flies to Brazil, inspect the bonds and the appraisal report and take the possession of the bonds and pay through wiretransfer to the seller's designated bank account. Buyer is welcome to bring any expert to check if the bonds are genuine. We are the seller's mandate and therefore we would like to hear direct from the buyer or buyer's mandate. All the commission shall be shared between us and the buyer's side. We will try to get the buyer the best possible price between 20-25% and in return we hope the buyer can pay us good commission willingly. We look forward to hearing direct from the buyer or buyer's mandate. No broker chain please!!!
23 June 2006	We have a requirement for a US $500 million loan against a Medium Term Note (MTN) which will be displayed on Euroclear or DTC system. We are seeking funding immediately. The borrower is available to speak with the lender if you can provide your conditional term sheet and a letter of interest.
23 June 2006	I'm a Botswana citizen citizen seeking to invest in financial instruments in South Africa.
23 June 2006	My client is looking for genuine slightly or seasoned MTNs 6.5 fixed coupon rate, AA or better. We can operate SBP or you can just DVP to our account. POF available with funds on screen for slightly seasoned papers. No MT-760 or things like that.
15 June 2006	My associate is looking for Mtns, and Bgs. Please contact my associate with your offer. Please cc to 2nd email address
15 June 2006	I need a company that work with L/C cash out and also can arrange PB for a currently order that we have here . We can pay 50% over the PB placed and also please let me know the charge and fee for the L/C cash out ,the L/C is transferable , irrevocable and confirmed by J.P Morgan Chase and the order valor is over USD 6.500,000,00 all the documentation from this order such contract , ICPO and others can be send for analyze as well all the documentation from our company and from our bank can be foward as well . Please if any company can help us with this please don't hesitate to contact us , we need faster assistence to solve all the situation faster to avois delay on the order.
15 June 2006	Are you in need of Financial Notes ??? MTN BG SBLC Bonds etc ??? We have several sources who can supply what you need. Fresh cut, Slightly Seasoned and Seasoned. We don't play games and don't need people that do. IF you can prove you can produce on your end, we can make it happen. Send us what you need today and get things rolling.
15 June 2006	We require a collateral provider(s) that can issue a AAA instrument for purpose of funding several projects worldwide. Minimum required is $100M. Projects include a refinery, a hotel and resorts project, housing development plus a cement factory. We shall prefer to settle all costs and ancillary fees upon close of the transaction.
15 June 2006	For clients seeking MT799 Swift confirmations Client must provide: BCL showing their ability to pay for the fees
15 June 2006	We need MTNS -BGS issued one with the CUSIP/ISIN. DTC/Euroclear We need big amount many more 100 million maximum no limit. We need principle provider either vey good experience. I have ordered in our hand. Please serious seller contact with me with any type of issue bank instrument. We are serious and we need seriously seller. We are not wasting any body time. Please interested seller contact me.
8 June 2006	Need Fresh Cut MTN's 24 + 1 or Better Can Buy large amounts I have a Direct buyer. My Buyer must be able to talk to the mandate, or Seller Direct to close the deal
8 June 2006	We need BG's issue from AA fresh cut We needs to buy BG's issue from AA bank. total Amount: $500m (50x10). With these conditions: 1. We will send a loi, fpa agreement and, only after the seller receives these documents we will provide, directly to the seller, the passport, corporate resolution, client information sheet and banking information. 2. Prior to commencing the transaction, you must be able to arrange a telephone call with the provider. 3. Standard euroclear dvp protocol settlement procedures and standard non-euroclear dvp protocol settlement procedures, do not require a proof of funds, proof of capability, financial capability letter, mt 760, mt 543 or mt 799. This will be handled in the bank-to-bank call, after the agreement is signed and in place. accordingly, we will not issue these documents, as they are replaced by the bank-to-bank confirmation call that must take place immediately after the agreement is signed. Serious only contact
8 June 2006	Do you need Collateral to back up your loan? We provide SBLC and BG to back up your loan/ min loan size $25million upwards, bank to bank transaction only.
8 June 2006	Availibility of MTNs We have "Investment Instruments--MTNs or BGs" We have access to Fresh-Cut(24-32+1%), Slightly-Seasoned(58-72+1%) and Seasoned(80% upwards+1%)MTNs--Require "Letter of Intent"
8 June 2006	We have Banking Instruments for Lease/Sale of the followings: - MTN's, Fresh Cut/Slightly Seasoned BG's, SBLC as well as USD for EURO I am looking to know if you are interested in purchasing or have buyers that will be interested if so kindly let me know. Our Providers are Solid and RWA. NB: The Buyer must have or show Proof of Funds upon request by Seller through any of the following methods listed below:- POF BCL or BANK TO BANK MT799 We only deal with serious Contacts/Clients that are ready to move quickly. I await your positive response!
8 June 2006	Need BG or MTN , Today . 100M + upto ???? . The procedure they will accept is screen block and pay . The seller needs to put the paper on the screen, Buyer view paper on the screen . Buyer put his money on EURO-CLEAR and both parties can close the deal. Price should be 4pts under market or better . Its required urgently .
8 June 2006	Our main line of business is (a) secure high performance investment. In this respect we can absolutely guarantee success and the exceptional rewards to investor. We can take in investments of US$ 20 Million and above, but the mainstream of our business is US$100 Million and above with no upper limit. It is possible in some cases to use other valuable assets as a basis of entry into trade. We can only make a judgement on which assets might be suitable upon receipt of full details. It is a fact that some of the income that the investor receives will have to be applied to humanitarian projects, but he/she will still be left with a substantial income over a forty (40) week period, plus other potential benefits. The rules governing this type of program are very strict in that we cannot publicly advertise, solicit for business or quote potential income. We are directly connected to four trading entities and in this respect we absolutely guarantee that once the Investor has completed the trade entry paperwork and provided bank responsible proof of funds/assets and both the assets and the Investor have been accepted by the trader, he/she will deal directly with the trading entity with no brokers in between. We can use cash in the bank or fungible bank instruments such as BG's CD's, SBLC's and SKR's, and Insurance generated Guaranty Bonds (4081’s) etc. provided that they are issued by a top rated bank such a Chase Manhattan, Bank of America, ABN AMRO, Deutsche Bank, Bank of China etc., or any top rated banks from any country in the world, with a few exceptions, etc. This is provided that the asset is declared by the investor’s bank to be free and clear of all encumbrances. We make direct introductions to the trading entity to all bona fide Investors in fact we absolutely guarantee that once the asset and the entry paperwork has been submitted by the Investor, the very next person he will speak to will be the trading entity. Our other interests lie in the purchase of precious metals but only by way of “Swiss Procedures”. Again we are directly connected to the Buyer and guarantee a direct introduction once the Seller’s paperwork and proof of asset are delivered to us. We also have Buyers for gemstones and other similar assets We can provide access to those wishing to purchase both fresh cut and seasoned MTN’s. We are also directly connected to an agency that lease all types of debenture instruments under the normal rules and procedures that govern this type of transaction. We supply samples of all of the entry paperwork covering all of the above mentioned programs.
8 June 2006	I am interested MTNs, my procedures are:I provide you with my banking coordinates, let the seller's bank officer send email to my bank officer confirming the note and price, using bank email address only. setting up a window time for closing. Plse NOTE: Only those who accept this procedure should contact us.
8 June 2006	Interested in leasing sblc for credit enhancement
8 June 2006	Need info on global developments in when issued market for government securities rules, advantages, market practices
1 June 2006	We want to buy bank guarantee issue from a or aa bank to secure a credit line for our clients. Client's bank is AA bank in Europe. The face value of the BG needed : 10 - 25 - 50 M Euro. Serious only contact. We don't accept any kind of up front fees.
1 June 2006	We are an International Trade Firm, our company is directly with EURO PROVIDERS without long chains made by brokers. With the current established platform with various European banks, Euro Provider seeking Genuine USD Provider offer of discounted USD 15/10 from USD Provider offer Unconditional MT103 or L2L, discounted currency USD moves first. Euro Providers provide BCL from European banks. etc ING bank, National Bank of Greece, Deutsche Bank A.G. Tranche total volume per contract 500bi or more with Rolls and Extension.
1 June 2006	We are looking for instruments such as BG's, MTN's, SBLC's, LC's and or CD's/ Precious Metals. We can place these instruments into an investment opportunity. Simple Precedure. Very Good Profit. For more information please reply.
1 June 2006	Subject we provide bank instrument bank guarantee SBLC , Cd, MTN for buying and leasing. Our leasing fee 15 + 2% commission for leasing for buying as per fresh discuss fresh market rate. Just deal with Americans and Canadians clients. Tthey are very happy to accept our SBLC and Bank guarantee. Before you buy you just try with us you must be successful for all bank instruments with us.
1 June 2006	Request for provider of SBLC for to lend a USD7M and USD15M from Top 25 European Banks using 3039 Format. Fee negotiatable and we are RWA.
1 June 2006	We require to lease SBLC and BG for USD3M and USD7M from Top 25 E. banks. To use our bank formats for activation of bank facilities.
1 June 2006	We are having access ( plus the authorisation to process/ handle CD 'S worth around One Billion ). MT 760 - ICC 458's will be applicatble proceedure. To apply for good programme trading purpose. Genuine parties needed to handle the whole matter.
25 May 2006	I am looking for a resource that can collaterlize a loan against 20 year Zero coupon bonds.
25 May 2006	We require leased Bank Guarantees/SBLCs in US for US$ 100 million for a period of 1 year for credit enhancement purposes. Can pay upto 16%. Payment will be made by Swift Mode or through Escrow Attorney.
25 May 2006	Looking for SBLC's from Top 25 bank (preferrably HSBC)for discount purposes. Or to buy and sell, NO LEASE!!. 50MM-1B. Must be able to do transaction bank to bank with no upfront fees.(brokers are welcomed) Also I'm looking for Lenders against Financial Instruments(brokers are welcomed. Buyers are need for I have at the moment: BG's/SBLC's(Top 25 bank) Age: Fresh Cut 1 year and a day Min: 1B Price: 67+1 Denominations: 100MM,200MM,250MM Transaction Type: Bank to Bank Payment: ICBPO/Swift MT 103 Field 23 Screening: Euroclear/DTC MTN's of all kinds at 65+1 Transaction Type: Bank to Bank Trading Programs for MTN's(BCL,LOI, Bank to Bank) NO SCAMMERS PLEASE, ALL TRANSACTIONS ARE BANK TO BANK
25 May 2006	CDs for credit lines We are seeking a CD of 100m or greater to utilize for securing a line of credit. Funds must be blocked for 5 years return will be 12% anually. We will use funds as cash infusion to aquire settlement policies coupled with 40 week trade in U.S. and abroad. Principal will be returned at end of term. 12% payout will begin 1 year after and continue every year on same day each year there after until end of term.
25 May 2006	We have a direct opportunity for suitably qualified clients to enter MTN buy~sell Contract. This is safe and totally secure for the client at all times, the client’s bank is in full control of the funds and only pays upon full verification of the MTN. The client must have minimum of $100M to be able to enter formal Contract – the client will be offered a large Contract and is guaranteed under Contract to make minimum profit per tranche. Please – if you cannot provide a verifiable bank letter as to your financial capacity, do not waste our time. We can supply a draft of the letter upon request – only from identified parties – no anonymous requests – no fishing – verifiable client’s only – all others will be ignored = we do not have time to waste on unqualified requests – we are real – we expect the same courtesy from clients.
25 May 2006	I am in direct contact with a buyer of MTN, please contact me to send the LOI to you, after signing agreement bank to bank communicate, no other means but bank to bank.
25 May 2006	We can confirm with full legal responsibility, our ability to provide direct access to providers of bank instruments such as Medium Term Notes and Bank Guarantees and also provide connections to providers of accelerated investment programs that are related to project funding and the servicing of humanitarian needs. We confirm our ability to advise how collateralize art treasures, gemstones and many other insurable and valuable assets with a certified value of over US$120 Million, the proceeds to be used in accelerated investment programs. We can obtain access to project funding against any good western bank certifiable asset, or any insurance instrument (4081) provided by a Standard & Poors B+ or A rated insurance company. We can provide project funding for any entrepreneur who can provide us with a $100 Million+ bank guarantee or similar fundable instrument. We also have direct access to buyers of precious metals such as gold (Au) and platinum (Pt) that are offered for sale under the auspices of the internationally recognized “Swiss Procedures”. Samples of entry/application documentation to the above mentioned offers can be provided to those who can certify their ability to participate in such ventures upon request. We do not operate or offer the above mentioned services via intermediaries since we are in direct contact with the Principals. We do recommend that any intermediary party who may have direct access to a principle who might wish to avail of our services, that he/she obtain the necessary fee protection and non-circumvention agreement from their principle before making any introduction.
18 May 2006	I am urgently in need of Leased Bank Guarantee or SBLC of 1 million US$, so please geniune, serious and reasonable providers make their offers immediately.
18 May 2006	Looking for seasoned bg/mtn from one of top 100 banks to lease for collateral need 400M or greater, lender must be named as beneficiary and instrument must be moved to lenders bank please respond with any and all terms.
18 May 2006	I have a situation with HSBC of Los Angeles to provide a SBLC they will match fund. I am utilizing the SBLC to provide creative financing to complete a slate of films that I have already set of distribution for. The SBLC will be utilized for two years. Entertainment purposes.
18 May 2006	I am interested in buying BG's on a collateral first basis. 1) Buyer signes LOI with bank comfort letter 2) Seller verifies BCL and then signs LOI 3) Seller send's to buyer's bank a pre-advice [MT760]. 4) Buyer's bank will send MT103 [field 23]to seller's bank. 5) Seller's bank will swift BG to buyer's bank. 6) Buyer's bank will authenticate and verify BG and remove field 23 conditions to enable seller's bank to draw on amount. 7) Original BG from seller's bank will be sent by courier to buyer's bank within 7 day's. End of transaction Please note - this is a collateral first transaction. The buyer cannot start the transaction with a MT 799/ MT 103. Please be very clear on this. We have arrangemrnts with West European banks [top 50] to purchase BG's. Our co. are the buyers and we are not next to any other party. We are also interested in private placement programmes for small amounts of money. Acceptable amounts should be less than US$100,000 or about that range.
18 May 2006	Request to participate into trading program with fixed assets. The assets are F I N E A R T Paintings valued over 200MM, in storage at a security firm in Florida the U. S. A. Partial or the Complete inventory is accepted. NO UPFRONT FEES are paid., if insurance wrap is needed the trading firm pay for the guaranty. And if the pieces are to be moved to a top bank in the vicinity, then the trading firm pays for the escorted transport. ABSOLUTLY no Fees or expenses are paid by us.
18 May 2006	We have available, a project financier for a hotel and resorts project. We require a guarantor who can issue a AAA rated Bank Guarantee for minimum $100M as collateral for the project. Please let us know your terms.
18 May 2006	I have buyers for MTNs and other financial insturments.
18 May 2006	We are a conduit for financing bank instruments. Medium term notes, bank guarantees, bonds, can all be financed. If you have complete documentation our firm can arrange financing as required. All fees are earned when funding is completed. There is no money required prior to funding.
11 May 2006	Bank Instruments, Buy / Sells & program structures available to qualifying parties: Direct access available to providers of bank instruments (mtns & bgs) & to providers of high yielding programs available to Buyers & Investors who are able to pre-qualify themselves. Pre-qualification requires Proof of Funds or Proof of Investment Grade Assets as appropriate. Unusual sources of funds & assets may be placed. Enquiries will only be accepted from Principals (Buyers or Investors) or Intermediaries dealing directly with Principals & who can receive fee protection by arrangement. Indicative terms & conditions are only available on request to pre-qualified enquirers.
11 May 2006	$30mm US SLC required. SLC will be retired in 13 months. Client will pay 1.5% per month to lease said SLC for 13 months. Collateral provider will be secured by a SLC from their NYC bank. Confirmation will be bank to bank. The SLC amount of $30mm is required to support financing/purchase of aircraft and operations.
11 May 2006	MTN's wanted we will show POF via MT799 Iinstrument type : mid term senior un-subordinate debentures 322 (144c exclusions) ab/nd subject to the uniform customs and practices for documentary credits, icc publication 400/500 & revised term : ten (10) years and one (1) day issue : slightly seasoned interest : seven and one half (7,5%) percent fixed and payable annually in arrears menu of banks : top 25 western/european bank with normal exclusions and with a standard & poors “aa” rating currency : united states dollars contract amount : one billion u.s.d, ($1,000,000,000.00) with rolls and extensions invoice price : sixty one, or best offer, (61+1) plus one percent, 05% to buyer’s side and .5% to seller’s side first tranche : five hundred million u.s.d ($500,000,000.00) the first day further tranches : as agreed by buyer and seller method of purchase : euro-clear or u.s.d. procedure/screen : collateral first method of payment : cash to invoice, bank to bank
11 May 2006	I am a borrower looking for $1.5B in the form of 10 year CD's,Treasuries, and or MTN's,with a 7.2 coupon to be purchased and/or pledged as security to UBS bank. I will totally 100% secure the investor and pay 4 to 5 percent as a fee. In addition the investor will be paid all his monies back as well as the 4 percent fee. I need to close next week Friday. everything can be confirmed with my banker at UBS and Investment banker.
11 May 2006	Financial Services PM is looking for MTN issued by a bank with maturity date in 5-6 years time carrying interest payment 3% or better. No more than 50% of face value. First tranche around 20 million euro.
11 May 2006	We offer following Bank instrument Subject: 197@ FC BG DEUTSCHE BANK 70+1 25B$ with MT799 / TRA0604.1433 RE : 197@ FC BG DEUTSCHE BANK 70+1 25B$ with MT799 / TRA0604.1433 Are you interested by the attached offer for 25B$ FC BG DEUTSCHE BANK 70+1 with MT799. My Group handling the offer is first in Buyer's Side
11 May 2006	We provide following offers RE : 198@ FC - SS BG 65+1 HSBC 50B$/500M$ with MT103 / TRA0604.1433 Offer for 50B$ FC / SS BG HSBC LONDON PLC 65+1 with MT103. My Group handling the offer is first in Buyer's Side with 33% and 67% open.
4 May 2006	We need Real mtn and bg Buyers: We have several mtn's and bg's for sale. Please respond if you have real buyers, or if you are the direct buyer 66 + 1 mtn 68 + 1 mtn 70 + 1 mtn 89 + 1 bg and several spot buys several instruments that require no pof
4 May 2006	We can confirm with full legal responsibility, our ability to provide direct access to providers of bank instruments such as Medium Term Notes and Bank Guarantees and also provide direct access to providers of accelerated investment programs that are related to project funding and the servicing of humanitarian needs. We can obtain access to project funding against any good western bank certifiable asset, or any insurance instrument (4081) provided by a Standard & Poors B+ or A rated insurance company. We also have direct access to buyers of precious metals such as gold (Au) and platinum (Pt) that are offered for sale under the auspices of the internationally recognised “Swiss Procedures” Samples of entry/application documentation to the above mentioned offers can be provided to those who can certify their ability to participate in such ventures upon request. We do not operate or offer the above mentioned services via intermediaries since we are in direct contact with the Principals. Neither do we deal through via intermediates to those parties who may be interested in availing themselves of the said services. We do recommend that any intermediary party who may have direct access to a principle who might wish to avail of our services, that he/she obtain the necessary fee protection and non-circumvention agreement from their principle before making any introduction. We can provide sample fee protection and nondisclosure agreements if required.
4 May 2006	Developer seeking to purchase Bank Guarantees with 1,3, 5 year maturing date. Must be issued by Top 50 Banks. Deal through SWIFT Bank to Bank. What is the best offer available? 20 to 200M EUROS needed. Brokers and traders can submit to Gibraltar.
4 May 2006	We have a client that is seeking funds to lease or JV to enter into a trade program. The funds must be sitting in A+ bank acount. The amount we are seeking from any where from 1 million to 100 million. If you believe that you can help...e-mail us with your solution.
4 May 2006	We looking for fresh cut BG. Please send me your complete effort. Only serious sellers.
4 May 2006	We are a consultancy firm based at Bangalore in India. We are in a position to arrange loans against collateral security of financial instruments. We can also arrange stand by letter of credit for enhancing credit from your bankers. Apart from the above service, we also arrange project finance and funding support for large and medium infrastructure projects. Contact us with your requirements.
4 May 2006	I would like to receive bank guarantte an also letter of credit sample. Payment by cheque or cash on delivery.
27 April 2006	Certificate-of-Depoist Collateral Leasing Program: We are seeking reliable sources to supply us with mainly CDs and LCs. Pls. e-mail with your terms and conditions.
27 April 2006	Genuine USD Provider: Looking for genuine Euro Providers. If you are mandate and can supply proof with mandate papers/FCO we will put you direct with USD provider. No games and no waste of time. We have USD and can close within 72 hours. Only mandates/principals to respond.
27 April 2006	Are you seeking for coleteral to enable you acomplish your loan needs? This has been a source of concern to you as you do not have this intruments to enable you obtain loan for your projects, We have these instrument such as Real Eastate coleteral, Bank Guranttee (BG), Bond and Insurrance papers e.t.c. Contact us as we have these intruments to lease.
27 April 2006	I am a direct contact with a team that is in charge of getting the projects, and instruments for a Trader in Canada. This is instrument will be used for collateral for a credit line to be activated, funds will be sent as a conditional swift mt 103 once the full complete unblocked information of the instrument has been analyzed. We already have the project we need a first hand source of 1B for this project whos credit line has bee pre approved. No upfront fees admitted of any kind. The instrument need is for lease for 1 year 1 day.
27 April 2006	Please a need , a sample text of custodial safekeeping receipt
20 April 2006	I need direct intrument providers bg, slc, lease and full blown and also project finance international.
20 April 2006	We want 150 million usd SBLC for one year. We want euro conversion for 500 000 000 million dollar
13 April 2006	LEASED BGs NEEDED Direct to the client's agent. The client is looking for leased BGs, contract's amount over 1B (provided per tranche of 500M) and leasing price under 10%, Note that the client don't accept deal with upfront fees. PROCEDURE : After reviewing the instrument with CUSIP Euroclear and ISIN IDs, a line of credit is assigned and conditional Swift MT103 is sent to lesser's bank. After the instrument is at the bank then the swift will get cleared and the funds will be availabled. I need your list of BGs (with all IDs) and the contract of lease as soon as possible. The deal is for real, there is 20 projects.
13 April 2006	We represent a security house in Europe that can provide leased Bank Instruments (BG, SBLC & MTN) To achieve this we work directly with our issuing banks and, in the case of seasoned instruments, the owners of the bank instruments who supply us with all required documentation. Your responsibility will be to work with your bank to ensure that the leased instruments will be returned unencumbered to us by your bank before the maturity date. PROGRAM SUMMARY: SECURITIES: A portfolio of assets and securities to match the Applicant's requirements. AMOUNT: From 5 million and up (Euro and USD). TERM: From 1 to 5 years. LEASING FEE: 10% for the first year and 12% for subsequent years, payable after the receipt and authentication of the bank instrument or security. DEPOSIT: Paid in advance to an independent, third party Escrow Agent and refunded upon the successful closing of the transaction and the security being issued. CONFIRMATION: Bank-to-bank confirmation with verification by SWIFT. PREREQUISITE: It is important for us to know the potential client and how the client intend to use the facility. We will not provide further details of this facility to casual enquirers.
13 April 2006	We are now taking applications for Bid Bonds, Performance Guarantee and Standby Letter of Credit (SBLC). All applications processed by top ten world bank. Submit all serious inquiries to us per email.
13 April 2006	I am looking for MTN's, no structured notes, no Bank guarantees, no bonds, just MTN's, 10 yr, 7.5% or less coupon. I have 100 MM proof of funds and can either do a BCL or MT 799.Also, with 100 MM tranching schedule. I am looking for a real seller, no brokers, complete transparency. Please advise.
13 April 2006	I am working very closely with a Sovereign non embargoed nation in Central Africa. I am in the process of bidding for a tender to build pre-fabricated houses. However, payment will be via Bank Guarantee. The BG will be issued by the Central Bank. Are such BG's discountable? If so, what type of institution could facilitate such a transaction. Can credit be raised against such instruments?
6 April 2006	MTNs are available with Institutional Seller at interesting prices. The NO POF procedure starts with a Letter of Request from potential Buyers along with a Bank Comfort Letter if non-institutional Buyers. Upon the receipt of said Letter of Request, Seller will release Cusip/Isin #s for verification and control. If an agreement is reached, both Seller and Buyer will exchange required data to fix the settlement within T+1 and T+3 through euroclear on DvP basis. I am on the side in charge of collecting documents. Please note that the Seller's identity will not be released before the reviewal of Buyer's Letter of Request. Please email inquiries and requests to me only if you can comply with this procedure.
6 April 2006	Just to let you know we deal with MTN's too, see below: The South African Division, for which my Associate is responsible for, who trade in MTN's. His Bank is very selective about trading "Paper" and will only enter into transactions with our current date base of clientele who have a proven track record. If your clients want to do business with us, they will first have to fill in CIS. Which I will send to them if they want to do business with us. At a recent Board meeting of the Merchant Bank, a policy decision was taken to have a CIS (Client Information Sheet) completed by every potential client wishing to transact with the Bank and it's clients. Many man hours are wasted following up and processing fraudulent documentation and now the Bank will only enter into formal discussion with the interested parties once due diligence has been undertaken on the information supplied in the completed CIS document. This process will now eliminate all and any chancers. I therefore request that all your clients wishing to transact MTN will have to complete the attached CIS which should be forwarded together with details of the proposed transaction -LOI /FCO unsanitised signed and sealed. If interested let me know and we can go from there.
6 April 2006	BG/MTN for sale to Pension Buyer Pension fund, of course, does not have to provide POF. I need to know if they want BGs or MTNs and what price are they looking for and what contract size are they looking for. The pension fund will have to supply to the provider their ERISA number in order to complete the transaction. Submission documents must include: 1) Letter of Intent (LOI) or sample Request Letter on pension fund's letterhead. Either can be used, but LOI is procedure specific and preferred. 2) Fee Protection Agreement (FPA) 3) Client Information Sheet 4) Corporate Resolution 5) Passport of Signatory/Fund manager If the buyer doesn't mind addressing the LOI to "Collateral Provider", the entire package of requested documents should be sent to me and we will forward the same to the seller. Seller will call buyer upon completion of due diligence for contracting purposes. IF the buyer is the actual pension fund we could have the pension fund signatory send the documents directly to the seller after we receive the FPA from the pension fund will provide them with the name of the seller for the LOI.
6 April 2006	We have the following available: SS MTN's; 71 + 1; 500B; MT 799 for POF required. Once the Buyer proves themselves with a minimum of 3 weeks of Traunching, they will be able to obtain a 56 + 1 of 500B with no POF that will be required. We also have available a Deutsche Bank contract of 70 + 1 whereby a BCL will be requried as follows: BCL will state that there is $500M available and is signed by 2 bank officers and will be written per the request of the signatory of the account. All paperwok will be address to the DB officer on a direct basis.
6 April 2006	BG/MTN for sale to private buyers We have fresh-cut, slightly seasoned and seasoned, Bank Guarantees and Medium Trade Notes. I need to know if they want BGs or MTNs and what price are they looking for and what contract size are they looking for. Buyers need to send a LOI. We can provide the seller's name for the LOI, however the buyer, up front, must show that he has financial capability to complete the first tranche. The first tranche will be either $100,000,000 or $500,000,000. The proof of funds for $100,000,000 to $500,000,000 must be up front and in the form of a bank comfort letter signed by two high-ranking bank officers, a tear sheet, a SWIFT MT103, MT543, MT760 or MT799- If the buyer doesn't mind addressing the LOI to "Collateral Provider", the entire package of requested documents should be sent to me and we will forward the same to the seller. Seller will call buyer upon completion of due diligence for contracting purposes.
6 April 2006	MTNs Fresh Cut and Slightly Seasoned $500M plus BGs with ISIN No, Fresh Cut and Slightly Seasoned. No broker chains, Direct with the Provider. Send your details.
6 April 2006	Looking for sellers and buyers for BG's and MTN's (As long as they are able to show proof).
6 April 2006	We can provide BG for 500M from bank. Direct seller mandate. We can also provide lease BG'S for the one year renewable. Direct seller mandate.
6 April 2006	We have received instructions to sell documents for a value of $100M-USD of the Foreign Debt of a Latin American country and of healthy economy. If you have true interest of knowing bigger details on this business opportunity, please send us your requirement to execute this operation bank to bank. One day to reach an agreement in the price, another day to fix the bank operation and one day to complete the operation, and then..... Everybody will be happy. Please middlemen:..... Don't email me..... I won't respond you. "We make business with people that can really make them" I will accept only letterhead in PDF format. These business moves very quick and we don't hope maintain this during much time. One week, maximum!!! We are a very serious Business Corporation.
6 April 2006	Buyer wanted for coupons for $500 million USD 10 YR. CD, will sell at 75% value. Principal seller will only deal with principal buyer.
6 April 2006	Our Firm can arrange Loans Against Bank Instruments, Publicly Traded Stock, and Real Estate. The Criteria for a Loan Against Bank Instrumetns, Publicly Traded Stock, or Real Estate is as follows: (1) The Principal must be the Beneficiary Owner of the Bank Instruments, Publicly Traded Stock, or the Real Estate (2) Bank Instruments must be a Minimum value of $10 Million USD and Up with No Maximum Value, Worldwide (3) Publicly Traded Stock must be a Minimum value of $100,000 USD and Up with No Maximum Value, Worldwide (4) Residential Real Estate must be a Minimum Value of $1 Million USD and UP with No Maximum Value, in the U.S.A. Only (5) Commercial Income Producing Real Estate must be a Minimum Value of $10 Million USD and Up with No Maximum Value, in the U.S.A. Only. Quick Turn Around Time within 10-14 Days or less. No Upfront Fees. Serious Inquiries from Principal Borrowers Only with Complete Contact Info.
6 April 2006	We are looking for our client a loan or a trade program that can facilitate leased instrument. The instrument will be in the name of the client and delivered MT760 and no hard copy will be provided. Pre advice can be issued. If you think you can offer a solution please e-mail us
6 April 2006	I am engaged to arrange the financial instruments facility, project financing services, oil & gas industry service, as well as arranging the financial facility for Manufacturing of Polypropylene Polymer Fiber Industry development Plant, Kenaf-Agro Industry, and provide sound advisory services and guidance to my/our valued clients. I am interested to establish long-lasting commercial relationship with your esteemed organization for mutual benefits in the future. We are a group of multi-talented and dedicated people, all grounded in five (5) basic Principles, I, Client Focus, II, Respect for the Individual, III,Teamwork, IV, Responsible Citizenship V, Integrity. The foundation of our strategy defines our success. We take pride in providing the highest standard of advisory services for client specific requirement in financial facility and in other commercial field. We does as much as we can to assist clients in obtaining whatever they need to ensure a successful business transaction and a bright future for their company or individuals. My Business Partners and I are constantly working to add new contacts and develop business relationship with financial and with other reliable commercial companies to our menu for our valued clients requirements. We does as much as we can to assist clients in obtaining whatever they need to ensure a successful business transaction and a bright future for their company or individuals. In today’s global market risk selectivity is the key, not just volume, I and my Business Partners focus with a clearly defined strategy, a fully integrated corporate structure, with limited downside risks and a strong potential and competitive advantage combine to provide good prospects for future growth. We have Private Entites and INSTITUTIONAL BUYER's for Financial Instruments on Bank to Bank. We are direct introducer to the various financial facilities SELLER’s & BUYER’s provider sources. The financial services like financial instruments MTN’s, BG’s etc. Sale/Purchase Discounting, Line of Credit request, etc. will be introdue to the most reliable provider source and the request will be evaluated case by case by the financial provider source. I and my Business Partner is dealing direct with the Buyer’s Representive and Clients who wish to buy MTN and BG’s etc. Once the basic paper work (FPA & RWA/LOI) is completed, you or Seller and Buyer will be dealing direct. Our client will deal only with Seller’s/Provider Authorised Representive and/or only Direct with Seller/Provider. This letter is not a solicitation nor any informations made herein should not be construed in any way as commitment. All information within this message are for informational purposes only and the information VOID where prohibited by law. By responding to the information, you affirm that you are the authorised signatory or you have the legal authorty to represent your client. Please do not hesitate to contact me for further queries and clarification. I will be happy to answer any questions you may have, relating to this opportunity and provide you with the additional details regarding any of our devoted services.

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