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Financial Instruments

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

25 January 2007

We have fresh cut or slightly seasoned BG for sale. Price ranges from 62% to 70% of face value (plus 2% buy / sell broker fees). Only those serious buyers capable of showing POF or line of credit shall write to us. No long chain of brokers please.
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25 January 2007

We have direct contacts to both buyers & sellers of bank instruments.
No chain of brokers please, as we do not want to waste time to entertain all the brokers procedures.

If you are a direct buyer or seller we can work together. Serious business only , no nonsence.
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25 January 2007

l have a direct seller for the following instruments 1. fresh cut Bg's 65 +1% 2. seasoned Bg's 62+ 1% 3. Fresh cut MTn's 35 +1% 4. seasoned MTN's 70 +1% or better quantity $100B with first tranche $500M all above instruments from top 15 western European banks.
interested direct buyers to contact me for more details
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25 January 2007

Need Direct buyers and sellers of MTNs BG's etc. No brokers. Mandates welcome. Looking to expand my solid sources.
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25 January 2007

Serious buyer looking to buy BG total value USD/Euro 1B. Term 1yr + 1day.

Great offer !!
1. Buyer prepare to pay 95+1+1 for a fresh cut or slightly seasoned BG. Buyer broker com closed. Seller broker com open at 1%.
2. 15 days before maturity date, buyer will return BG to seller. Buyer will not cash in the funds from issuing bank.This will be arrange upfront with swift message to confirm such arrangment via bank to bank. Meaning that this paper is at no cost to the issuing bank.

Procedure:
1. Seller to swift RWA to transfer paper or pre-advicce via MT799.
2. Buyer within 15 days sent MT103/23 to seller bank.
3. Seller sent MT760 to buyer bank , buyer bank release funds.

PLEASE NOTE THIS IS A SERIOUS OFFER !!
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25 January 2007

Loan Against Financial Instruments:

Yes, I do have a funder / lender that lends or funds against truly legit bank instruments.

LTV is typically between 70% to 90%
Depends on the rating of the issuing bank behind the bank instrument.

Typically, issuing bank must be A rated and above.
My lenders have sometimes funded against bank instruments from B rated banks. However, we don't deal with or loan against BRJ issued instruments.
My lenders can move very fast if I have everything needed to proceed.

Transaction can typically be concluded within ten (10) banking days from receiving all required documents.
This is the case only for good paper that can be verified and authenticated bank to bank as legit and good paper.

To get started, all that I need is a Copy of the instrument - front and back, Passport Copy of the Legal Owner of paper, and a CIS of the Legal Owner of paper.

Please note:
The paper must be owned and must not be leased paper.

Also, the paper must already be issued.

We don't deal with entities who want our lender to first write them a letter stating that our lender will fund against an instrument when it is issued, and then with that letter, the entity then goes and gets the instrument issued by a bank.

Also, legal owner of paper must be the one stepping forwards to apply for the loan, not some assigned owner or someone whom the legal owner has assigned the instrument to.

To hasten the loan acquisition process, the legal owner can have the instrument on Euroclear, send us the Euroclear Printout and Term sheet and blocking codes, etc. We can then verify and authenticate the instrument from there and then move the transaction forwards to a fast close.

To get started send over to my email the following:
Copy of instrument - front & back, Passport Copy of Legal Owner and Legal Signatory of the instrument, and CIS of legal owner of instrument.

Send above three documents to:
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25 January 2007

We have $2 billion dollars to spend on Spot Buys on BG’s.
Here is the information we need to know on BG's.

We do not want anything from Barclays.If you have any interest and could help on this transaction please contact us via email.

Note balance
face value of note for sale
interest rate
date of purchase
down payment
payment amount
# of payments made
# of payments remaining
current
position of note
type of business
payer's credit
property value
property size
property usage
city & state

Let me know if you have any spot buys on BG’s for this buyer
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25 January 2007

We are direct to a real buyer dealing with top Swiss bank , he is ready to buy MTN's contract 50B.

1. Buyer submits loi,cis,copy of passport & fpa.
2. Seller accepts this loi & return it to the buyer in 3 working days attach with his cis & copy of his passport.
3. After due diligence of above documetation, the buyer will arrange & confirm to the seller , a suitable time & date for the seller's bank to contact the buyer's bank to verify & authenticate the buyer's funds being available for the first tranche of the said transaction. In the purchase agreement, both buyer & seller shall exchange details of their bank & bank officer who will conduct the verification & authentication.
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25 January 2007

I am the seller of EMTN’S from some of the top banks in Europe. Due to all of the problems with last year, with non-performers. I have redesigned my selling approach; I will out line my procedures.
1. The securities are being seasoned for 30 days to eliminate the 144A, and margin problem in the United States.
2. The securities I can deliver have already been pre-approved for a margin of 8 ½ times with my securities firm.
3. Investor or buyer shall be required to join my Investors Club, and open there own account with my securities firm.
4. This process allows for total success, for all parties involved.
5. The margin allows for the additional partner.
6. Minimum to join the Club is 1 ½ million
7. Club member has his own account, no Master Accounts
8. Buyers can do what they already do using only 25 percent of there funds.
9.Brokers shall be allowed to participate on my terms, if interested contact me for details.
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25 January 2007

We have BBB bonds
We are looking for individuals / contacts that can rerate bonds and can put insurance wrappers on these bonds to increase the rating.
We are also looking for people who can fund bonds.
If you can perform or act on any of these requests reply to the email given below. Serious players only please
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25 January 2007

We are in search for banks and brokers that have contacts with banks that can fund Stanby letters of Credit. We would rather deal directly with the bank or a broker who is in direct contact with the bank. We are tired of daisy chains so only serious players that have and are in direct contact with banks that can fund SBLC's. We have a number of projects in our pipeline and are in need of more sources that can fund this type of financial instruments. Please contact me at the email given.
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25 January 2007 We have the following instruments available for sale. Interested parties,
please contact us via email only. We will get back to you ASAP. Thank you.

1. 79-80+0.5 (buy side) Slightly Seasoned MTNs
Top 25 WEB, 10 year 7.5% fixed rate, cash backed
POF - MT-799 or via Euroclear
$50B contract with R&E
Settlement via Euroclear

2. 70+1 Slightly Seasoned MTNs
Top 15 WEB, 10 year 7.5% fixed rate, cash backed (Deutsche, Dresdner, HSBC)
POF - Tear sheet, bank statement or BCL
$100B contract or more
Settlement via Euroclear

3. 62+1 Slightly Seasoned BGs
Top 15 WEB (Deutsche, Dresdner, HSBC)
One year and 1 day, zero coupon
POF - Tear sheet, bank statement or BCL
$100B contract or more
Settlement via Euroclear

4. 80+1 MTNs for Pension Funds
Top 15 WEB, 10 year 7.5% fixed rate, cash backed (Deutsche, Dresdner, HSBC)
POF - ERISA # (USA) or Registration # (Europe)
$100B contract or more
Settlement via Euroclear

5. 66+1 Slightly Seasoned MTN
Top 25 WEB, 10 year 7.5% fixed rate, cash backed
POF – No upfront POF, bank officer to bank officer verification and
authentication or via Euroclear after LOI is countersigned
$50B contract with rolls & extensions
Settlement via Euroclear

6. 85+1 SBLC
"A" rated or better WEB
POF - RWA is sent bank to bank, or bank via Euroclear
$20B contract or as agreed
Settlement via Euroclear

7. 53+1 Slightly Seasoned MTN
Top 25 WEB, 10 year 7.5% fixed rate, cash backed
POF - Tear sheet, bank statement or BCL
$10B contract with rolls & extensions ($500B or more is available)
Settlement via MT-103/23

8. 63+1 BG
Top 25 WEB
One year and 1 day, zero coupon
POF - Tear sheet, bank statement or BCL
$10B contract with rolls & extensions ($500B or more is available)
Settlement via MT-103/23

9. 66+1 Slightly Seasoned MTN
Top 25 WEB 10 year 7.5% fixed rate, cash backed
POF - Tear sheet or bank statement
$10B to $50B with rolls & extensions (Evergreen contracts renewable
on an annual basis are available.)
Settlement - Euroclear

10. 18+1 Fresh Cut MTNs
Top 25 WEB, 10 year 7.5% fixed rate, cash backed
POF - N99 (new SWIFT message that authorizes soft probe of buyer's
account to verify funds for first tranche)
Multi T contract with rolls & extensions
Settlement via MT-103/23, MT 760, or posted buy ticket

11. 35+1 Fresh Cut MTNs
Top 15 WEB, 10 year 7.5% fixed rate, cash backed (Deutsche, Dresdner, HSBC)
POF - Tear sheet, bank statement or BCL
$100B contract or more
Funds First MT 103, then Euroclear screen, Verify, Block & Pay

12. MTN managed Buy / Sell
Top 25 WEB, 10 year 7.5% fixed rate, cash backed
POF - $500M via MT-103/23
20 point spread
Client is required to have a humanitarian project for a portion of proceeds.

13. 33+1 Fresh Cut MTNs
Top 25 WEB, 10 year 7.5% fixed rate, cash backed
POF - Tear sheet, bank statement or BCL
$10B contract with rolls & extensions ($500B or more is available)
Settlement via MT-103/23

14. 52+1 Fresh Cut BGs
Top 15 WEB (Deutsche, Dresdner, HSBC)
One year and 1 day, zero coupon
POF - Tear sheet, bank statement or BCL
$100B contract or more
Funds First MT 103, then Euroclear screen, Verify, Block & Pay
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25 January 2007 Wanted to purchase / Buy issued seasoned Bank Guarantees, MTN and similar instruments even on contineous basis on long term contracts. The details of the instument is required.
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18 January 2007

Wanted-Top rated bank instrument maturing in one year. Face value must be $100m. Suggest a Promissory Note or equivalent. We seek discount of at least 20%. 74+1 we have seen.
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18 January 2007

I have got MTN and hope to use this as collateral to get loan for my projects , any body can help ?
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18 January 2007

Looking for actual owners/beneficiaries of MTNs BGs etc to contact me. I have a few buyers interested in purchasing these notes. You must be the actual owner/seller and I am to be paid via the sell side on the FPA. Talk soon.
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18 January 2007

We can discount your financial instrument, bg's sblc's etc.
Procedures are simple,
You send us copy of instrument & cis,
After agreed price we give you a funding commitment, you send swift, mt 760.
Payment issued directly after recieving stamped copy of swift.
All ratings considered.
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18 January 2007

Need to lease SBLC or BG 20-100MM. Top 25 banks. Lease only. cusip, Isin, Bloomberg screen. Will be verified by HSBC finance department. 1 year and one day with renewal. To be used for LOC. Send terms.
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18 January 2007

Instruments available for lease. MTN's, BG's SBLC's etc.
Principals contact me at your earliest if interested.
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18 January 2007

We are in search for banks and brokers that have contacts with banks that can fund Stanby letters of Credit. We would rather deal directly with the bank or a broker who is in direct contact with the bank. We are tired of daisy chains so only serious players that have and are in direct contact with banks that can fund SBLC's. We have a number of projects in our pipeline and are in need of more sources that can fund this type of financial instruments. Please contact me at the email given.
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18 January 2007

Seeking bonefied sellers of Bank MTN'S in any amount. Seller or Seller Mandate's preferred. Will consider dealing with brokers who are direct to Mandate. Please no daisy chains! Thank You.
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18 January 2007

Looking to secure DIRECT buyers and sellers of BG's MTN's etc. Contact me at your earliest. No Time wasters or non performers.
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18 January 2007

Looking for partner who owns CD, minimum 50 million USD, to joint venture. We have the platform available. Profits sharing to be negotiated. We are flexible! Contact us ASAP
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18 January 2007 Contact me for SS MTN screen block and pay 62+1 from top banks. Contact me if you are interested. Only buyers mandate are interested.
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18 January 2007

Check funding
The corporation check of top 75 bank issue, we can funding at 90%, the top 25 bank issue funding at 100%. The face value minimum should US$120M. We need the copy of corporation check advance. The beneficiary should issue on our design name.
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18 January 2007 Post dated check discounting program

We can place and discount your Post Dated Check.
1. – Must be in a minimum of $ 5,000,000.00 USD up to $ 10,000,000.00 USD.
2. – Bank Letter and Endorsement of the PDC required.
3. – 3 Months maturity maximum.
4. – Trading Platform Program available for the discounting proceeds.
Full procedure available on request.
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18 January 2007 If my bank receive a swift mt 103/23 by another bank (the customer bank)will my bank able to transfer the mt 103/23 to the supplier bank without using our credit line?
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11 January 2007

We have a procedure for potential MTN Buyers (to select the real from the fishing):

a)Who is the REAL BUYER? >> buyer must produce a CIS + Passport.
b)Which procedure: DVP or Screen-Block & Pay or MT760? >> buyer must produce a LOI.
c)In which banks buyer have the funds ??
d)Which bank is his transaction bank ?? Bank Officer ?? Phone number ??
e)Buyer must have 500M for the first tranche, and so YES, show it. Buyer must provide copy tear sheet or produce a POF.

Without all those questions responded, we just do not start. If buyers wants a spot, state exactly what he wants to buy, and show that he has the money.

If buyers asks for ISIN, LOI signed by seller first corporate invoice etc., before giving above indicated info, it is just a broker, so, forget us !!!
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11 January 2007

We can introduce you directly with a Swiss trader FED / US teasory Accredited NO RISK investment, money stay on your account, no MT760,no joint venture , not blocked fund $10M to $10B, cash, BG, CD, LC ....High level profit contract signed direct with trader on Swiss trading bank

Contact us for more information.
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11 January 2007

We have direct access to MTNs from top Euro banks. Seller has jv with Euro bank and access to a wide range on MTNs. No POF, CIS or PP.
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11 January 2007

I am the seller of EMTN’S from some of the top banks in Europe. Due to all of the problems with last year, with non-performers. I have redesigned my selling approach; I will out line my procedures.

1. The securities are being seasoned for 30 days to eliminate the 144A, and margin problem in the United States.
2. The securities I can deliver have already been pre-approved for a margin of 8 ½ times with my securities firm.
3. Investor or buyer shall be required to join my Investors Club, and open there own account with my securities firm.
4. This process allows for total success, for all parties involved.
5. The margin allows for the additional partner.
6. Minimum to join the Club is 1 ½ million
7. Club member has his own account, no Master Accounts
8. Buyers can do what they already do using only 25 percent of there funds.
9.Brokers shall be allowed to participate on my terms, if interested contact me for details.
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11 January 2007

We have $2 billion dollars to spend on Spot Buys on BG’s.

Here is the information we need to know on BG's.

We do not want anything from Barclays.If you have any interest and could help on this transaction please contact us via email.

Note balance
face value of note for sale
interest rate
date of purchase
down payment
payment amount
# of payments made
# of payments remaining
current
position of note
type of business
payer's credit
property value
property size
property usage
city & state

Let me know if you have any spot buys on BG’s for this buyer.
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11 January 2007 We need something: screen, verify, block, pay no pof, mt760, mt 799, .... for pensionfund buyer. Also need urgently spot BG for max. 83 + 1. We have buyers for SS MTNS & BG's at a price of 50-70% and FC BG in the price range of 40-60%.
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11 January 2007 We are looking for having four Transaction for leasing BG

150Ml USD /or Euro
10Ml USD /or Euro
25Ml USD /Euro
1B USD /Euro

Plz send me the Docs & Term and condition for these four transaction to be close by next week ASAP .

Plz note our bank as facilities to these instrument we can't issuing the Undertaken letter for annual requested fees only after we receive the pre advise with stated leasing contract in ISIN No for these BGs

Also the BG it can be Seasoned or Fresh cut and you fees it has to be paid up front only bank to bank procedure . Plz Confirm
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11 January 2007 I have a SBLC for discounting it has been offered to me without any escrow or any upfront or any commitments. The procedure is simple I need a bank to provide them POF for discounting then after the sblc is delivered , discount it and pay the fees.I can get SBLC in two amounts $500M and $1B.
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11 January 2007 We have clients who require lease SBLC/BG from USD 1m to 10M. This clients are basically from INDIA and UK. For Indian clients we need pre-advice or a non operative SBLC/BG where the client send the funds on the invoice raised by the provider as MT 103 is not allowed. There should be no upfront fees or pre-advice fees of usd10k n above. Clients can give BCL for the lease fees once the LOI is signed. The provider can charge an cancellation fees if the client backs out once the LOI is signed. Interested providers or consultancy firms who can work with this procedure can send us the full details.
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11 January 2007 Looking for private billionaire Funders, Trusts and Foundations who can approve my Funding Request in any amount possible and once ok, we sign the Funding Contract, then, Funder must send POF for the approved amount to my Collateral Provider , CP or Guarantor for his bank to verify and once ok, my CP will send the invoice to Funder for the first tranche amount to be released to my Project and once verified, Funder bank must release the first tranche amount to my CP and from it, my CP will deduct his cost of the Guarantee to Funder and wire the rest to my Project

So, for ex for each $500M OR $1B BG OR MTN INVOICE to guarantee Funder's principal and eight percent interest , Funder bank will send the equivalent cash amount against it which will continue in the same way until the total approved amount is released to my CP against his BG OR MTN of Funder's choice.

Email me for my Funding Request Pack if you are direct to a funder who can approve the above for us.
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11 January 2007 We can take the bank instruments of top 25 bank, minimum $150M, at 94% of face value.
The owner should adapt to our request.
We don't touch UBS bank instruments.
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11 January 2007 Looking for real traders who can use blocked Fund or instrument in client's account bank to bank but without swift mt 760.

Your trader must be able to verify and block the cash or instrument on the screen for the prog or must be able to get his bank officer to get my client bank officers to block the cash or instrument in client account for your Trader's use. You must be direct to the trader and you must be paid by the trader. If yes, email me the draft overview of the prog including the weekly ROI for my clients' approval and to send back for closing.
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11 January 2007 We want to buy BG or SBLC issue by top 25 for a large amount, seasoned or fresh cut. If you have to sell contact me.
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11 January 2007 Looking for providers/sellers of NO POF , DVP papers like BG, MTN , TBills, CD, SKR with authorization to verify them for my private billion dollar buyers to verify on the screen or bank to bank and once ok, they wil send their LOI and fpa for seller to do his DD on them and once ok, seller must send them the invoice for their banks to verify and pay for and then, paper is electronically transferred to my buyers and hard copy will follow soon after .

I am direct to my DVP Buyers and you must be direct to the seller and paid on seller side .

If ok with the above, then, send me copies of what you have for the rest to follow.
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4 January 2007

I need a BG or SBLC from an AA-Rated bank To make it straight and simple, I have two confirmed possible ways to trade with these instruments without any hitch. First we can use it to pay for refine petroleum product like AGO/PMS which is fast selling within ECOWAS nations. Secondly we can place it with a High Yield Investment funds manager in the US that can guarantee us good monthly returns.

1) You can make as much as $10 - $15 on one Metric Ton of Every 100,000 (One hundred Thousand) Metric Ton shipment sales on AGO. Each Ton cost about $450 per metric ton which is below (PLATT) from Black sea Russia.

2) We can get up to 35% - 45% monthly on funds place with a High Yield Investment funds manager in the US.

These arrangements are 100% full proof. We shall enter into agreement or MOU (Memorandum of Understanding) before we take off. The agreement or MOU will also contain most of our bank co-ordinates for possible payment transfers.

Please, go through and let us schedule further meeting for detail discussions and paper works.
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4 January 2007

We can discount your financial instrument, bg's sblc's etc.
Procedures are simple, You send us copy of instrument, we give you a conditional funding commitment, you send swift, mt 760.
Payment issued directly after recieving stamped copy of swift.
All ratings considered.
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4 January 2007

CD's For Discount

We have genuine Certificate Deposits CD's ( 10yrs 1 day ) 2.5% interest rate that looking to be discounted from European Banks - Amount at least Euro 50OM or above in denomination Euro100M /CD's
Interested party do email and we can forward the rates, CD wording, MT760 wording and LOI from Bank.
Suggest both parties sign agreement
Our Bank issue MT760 to buyers/creditr's bank Buyers /creditors bank issue MT103 to our bank.
Email me and we can discuss the deal.
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4 January 2007

We are looking for individuals that have the ability/or have contacts with the ability to issue sbloc's, bg's, or sources that can issue simple bank capacity letters from accredited lending institutions or private money sources. Fees are not a problem need them asap. Contact us if you are serious and have legit sources that can act quickly & efficiently.
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4 January 2007

Do you need a leased bg/sblc? We have a group who can issue a bg/sblc for you to lease. Total cost for lease is 15%.
Instrument can be used for trade or to get a creditline against.
POF required for the 15%.
All fee's are paid after recieving and verifying the instruments.
No upfront fee's.

For clients/companys with excellent financial history we can also offer lease bg from swiss trust bank at app 5-6% total fee.
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4 January 2007

Our Luxembourg merchant bank offer his financial services:
1)Self liquidating strategy for real estate
2) Constitution european companies + banking accounts
3) Discount financial instruments and credit lines
4) Banking private placement

We search for partnership a company with financial instruments of his own, also medium rating, to invest with our credit line With pleasure , at request, we send details
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4 January 2007 We need providers who can issue sblc & bg for lease & sale.
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4 January 2007 We have 3 BG's for sell. so if any buyer interested then let us send your LOI,ICPO.
We have ABN amro BG of Euro365Million,
Barlcays BG of US$500milion,
HCBC BG US$1 B over.
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28 December 2006

We can discount your financial instrument, bg's sblc's etc.
Procedures are simple, You send us copy of instrument, we give you a conditional funding commitment, you send swift, mt 760.
Payment issued directly after recieving stamped copy of swift.
All ratings considered.
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28 December 2006

Do you need a leased bg/sblc? We have a group who can issue a bg/sblc for you to lease. Total cost for lease is 15%.
Instrument can be used for trade or to get a creditline against.
POF required for the 15%.
All fee's are paid after recieving and verifying the instruments.
No upfront fee's.
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28 December 2006

We are traders in commodities and need for some of our contracts Bank guarantees or Fully funded standby L/C for 3 months, 6months or 1 year.
These instruments will only be related to the contracts we get.

Awaiting for your offers and conditions. We need for amounts going from 7500 000 millions Usd to 90 000 000 USD and more.

We are looking for offers with spread payment of the financial costs. Not 100% upfront as we want to use partialy our incomes to finance.
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28 December 2006

We provide Lines of Credit / Loans against Collateral Instruments such as MTN's / Bonds / Treasuries / CD's and Stocks, Instruments must be Owned Outright and No leverage Transactions will be Facilitated. If you know that you have a Real Deal, kindly contact me by e-mail for a quick response and let's close Deals.
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28 December 2006

Our Luxembourg Merchant Bank offer his financial services and strategies to clients:
1) Issuing Bonds and MTN
2) Self liquidating strategy for real estate
3) Constitution companies and banking account
4) Discount financial instruments and credit lines
5) Banking Private Placement
Request details to our email
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28 December 2006

If you are a mandate or direct to the mandate of instrument lessors please get in contact with me.
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28 December 2006

I need MTNs A rated. My client needs 140 million worth of notes asap. All I need is a preadvice to their attorney and if they like the notes, they will buy them.
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28 December 2006 We are direct to 8-10 regular buyers of financial instruments.

The buyers are banks, insurance companies, hedge funds And government-backed entities in the us, canada, Europe and asia. They work fast and they are able to Close deals within 24 hours or less.

The requirements for the paper are the following: Mtns/bgs/bonds seasoned,4% or More.

- live and verifiable
- seasoned 30 days or more
- $500m to $50b
- 89 + 1 or better
- contracts or spots
- aa rated or better
- not leased or optioned
All deals must have the verifiable number for euro clear screen If you can provide a summary of the terms as well as the isin and/or cusip, we can move a deal forward with one of these buyers - provided the paper passes compliance. Isin number/cusip and procedures nescessary for approval and verification along with full details of the authorised person in charge of transaction.

When compliance is met, the buyer will immediately Issue an loi, rwa or mou to move the deal forward and Close within hours.

Secondly our specific focus is in mtns 7% or bgs is in the 80s & 90s aa rated 7.5 - 10yrs or bgs aa rated or better zero coupons in the 80s

We will expect the draft proposal and complete procedure or please do not contact us. Please do not propose fake offers. You must have 100% confirmation that offer is real and open for business.

Perform your due diligence if you are an intermediary before you send us an offer.

Get deals done faster, with less disruption and at a more attractive price. We can help your company make acquisitions, divestitures, strategic alliances, and gain access to the global players
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28 December 2006 We are expoters in the field of Cement, Sugar, Uriaand Iron ore from India. We are looking for SBLC/BG, Pls let us know ur terms and condition for the same. We are looking at the rate % of 9 PA.
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28 December 2006 We are looking for investors, ready to use any financial instruments such as bank guarantees, promisory notes and others...
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28 December 2006 We need SBLC Letters of Credit and any mt instrument to import appx ten million dollars commodity.
Any bank instrument LC 45 days
SBLC 45 days revolving
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28 December 2006 Do you have access to trade programmes or fully seasoned MTNz? Are you willing to state so on affidavitt? If so come this way please.
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21 December 2006

We can discount your financial instrument, bg's sblc's etc.
Procedures are simple, You send us copy of instrument, we give you a conditional funding commitment, you send swift, mt 760.
payment issued directly after recieving stamped copy of swift.
All ratings considered.
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21 December 2006

I need DIRECT sources for buyers and sellers of MTN's. Don't waste my time; daisy chains of brokers will not be accepted. If you are not direct to mandate etc. do not say you are. REAL players contact me ASAP. The year is coming to the end but we can have a solid partnership setup for 2007.
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21 December 2006

Our Luxembourg merchant bank can to offer his financial services:
1) Bonds 5 and 10 years AA rating Big Suisse bank -capital guaranteed - profit in leverage about 30% per annum
2) Self liquidating real estate strategy
3) Discount financial instruments and opening account
4) Banking private placement high yield profit
5) Emission MTN from major world bank
At request we send all details and information
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21 December 2006

WANTED / NEEDED / REQUIRED, Now, At This Instant: Leased Top World Bank Instruments.. We Require One Or More Leased 'Standby Letter of Credit' (SBLC) Or 'Bank Guarantee' (BG), *IMMEDIATELY!!! We Have Several Lending Sources, Prepared To Fund Projects Of Ours.. For Two Weeks, We Have Been Searching The World Over, For A Source (Provider) Of Leased Bank Instruments.. **HOWEVER, We Don't And Will Not Play, The 'Silly Up Front Fee's Required Game'!! Our Lender(s) Aren't Charging Us An 'Up Front Fee', So We Will Not Entertain Such Non-Sense!! BUT, If You, Finally, At long Last, Truely, Would Like To Taste Success, *That's Be A Part Of A Real, Genuine Financial Transaction, That "Will Successfully Close", Bring On Your Leased Bank Instrument Source.. 'Wouldn't It Be Nice' (Beach Boy's 1960's Song)To Receive, Several $$$Million(s) Dollars$$$ At Long Last, For And From Your Intermediary Efforts?? If You Have The Source(s), Let's Hear From You.. "Time Is A Wasting"!!
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21 December 2006

Can you please advise if your seller for a DVP MTN 100B at 70+1 with no pof, keeping in mind that the buyer wants to do deal during this year (ending 31 December 2006). Awaiting your prompt response.
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21 December 2006 I have a direct offer FRESH CUT BG that seller will send preadvice to buyer to prove capability to activate credit in buyers bank please read below procedure.the price is 75+1 or 75+2 or better.the minumum contract 10B only buyer mandate is welcome the offer is direct.read procedure which is good and acceptable to buyers. Email for procedures.
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14 December 2006

We have a BG from Gazprombank in rubbles for equivalent amount of 72 Millions EUROS to sell urgently or to invest in PPP.
We have also several promissory notes from Gazprombank to sell or to invest in PPP.
If you are interested, let me know by email.
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14 December 2006 We have a buyer that seeks seasoned (or fresh-cut) BG, a contract of 300M, with one BG at 100M and a second at 200M.
The payment mode will be by ICPO.
(prefer from top25-european banks or HSBC) my buyer is in HongKong
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14 December 2006 I need to discount a Barclays Bank BG of Euro 30 million. I can send the copy by mail. Revert with terms.
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14 December 2006

We are a company under the laws of England and Wales. We have a huge clientele, who require on regular basis, bank guarantees and standby letters of credit for credit enhancement purposes.

We would therefor request you kindly to let us know if you could issue or organise issuance of such bank instruments for the benefit of our clients. Kindly communicated as early as possible on our email address.
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14 December 2006 I'd like to have USD $2,000,000 as SBLC, unconditionally, 1 year maturaty for Nepal Hydroelectric Power plant.. Plz advise your best comment on this inquire.
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14 December 2006

I need to offer bank guarantees in UK in order to undertake certain contracts. The question is if your company does provide these guarantees or indeed if you are aware of any other company internationally who does.
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14 December 2006 What is MT 103 field 23? How does it work?
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7 December 2006

Our Luxembourg merchant bank propose his financial services and products, operative locations Switzerland and Luxembourg:
1) Bonds 5 and 10 years AA rating, majour Suisse bank, capital guaranteed, profit in leverage about 30% per annum
2) Self liquidating real estate strategy
3) Discount financial instruments and opening account
4) Banking private Placement High yield profit
5) Re-selling MTN or BG
At request with pleasure we give any informations and details
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7 December 2006

I need DIRECT sources for buyers and sellers of MTN's. Don't waste my time; daisy chains of brokers will not be accepted. If you are not direct to mandate etc. do not say you are. REAL players contact me ASAP. The year is coming to the end but we can have a solid partnership setup for 2007. Thanks much.
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7 December 2006

Our client who has a credit line of USD 150 million at a AAA-rated bank in Switzerland wishes to lease SBLC for the same value for a duration of 1 year. The SBLC must be of AAA-rated bank.

If you have such facility to lease, please revert by indicating the terms and conditions. Interested party must at least be a direct mandate to the SBLC owner.
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7 December 2006

Looking to secure DIRECT buyers and sellers of T Bills. Contact me only if you are real and can produce. No BS, time wasters or broker jokers. Talk soon.
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7 December 2006

Our client who has a credit line of USD 150 million at AAA-rated bank in Switzerland, needs to lease SBLC for a duration of 1 year. The SBLC must be of AAA - rated bank.
Interested party, please revert by indicating the terms and conditions.
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7 December 2006

Looking for a real and legitimate provider of insurance wrap of up to $1 Billion USD and the cost for same.
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7 December 2006

We are in position to offer various MTN sale and trading scenarios from our trading platforms held at La Caixa, Credit Swiss, Deutsche Bank and Barclays Bank. We also hold equity in a number of private Banks in Australia which in turn allows us to offer very flexible trading terms and also very competitive LTV rates against financial instruments. We currently have a ten day trade that will offer a ROI at 100%, we intend to close this platform on the 15th of December, we shall however commence operations again in Mid January. Please make submissions for further details, only genuine inquiries will be replied to.
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7 December 2006 Bank Instruments for Sale

We can Arrange Bank Instruments for Sale, such as Medium Term Notes, Bank Guarantees, Treasuries, T-Bills, Eurobonds, Bonds, Standby Letters of Credit, etc., by Top World Providers and Sellers to Financially Qualified Buyers Only.

All Procedures Are Funds First Procedures Only (Client Must Prove Funds First or Provide Letter of Authorization to Prove Funds after an agreed window time). And Most Importantly, Only Our Seller's Procedures Will Be Used in All Transactions. Absolutely No Other Procedures will be Accepted.

Serious Inquiries Only from Financially Qualified Buyers, or their DIRECT Legal Agent Only, with Complete Contact Info.
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7 December 2006 I have in my possession 12 pieces of 1934 US Treasury Gold Certificates @USD 100,000 each. How can I cash this as everyone are giving me the run around including giving stupid reason such as "illegal to own" etc. My mum died and left me with these and it is Bearer Bonds. Your name was given to me by a Malaysian Banker. Willing to pay for the services as it is worth USD1.2 million in 1934, wonder what it is now.
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7 December 2006 We have a Canadian client (foundation) who has a 1Billion dollar Education project in Canada. They also have a 1B line of credit approved (by bank) and need Bank Guarantees against it. If you are in a position to arrange the same, kindly let us know. Client info sheet, letter of intent, corporate resolution & business plan can be arranged as well. Thank you for your promt attention.
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7 December 2006 I have a ready client are looking for SBLC (USD 20 Million). Can you assist us??
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7 December 2006 We want to purchase $25 Million of Bank Guarantee
Please let us know your procedure for the sale of your Bank Guarantee. I have a client who is seeking $25M of BG to buy immediately. Thank you.
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7 December 2006 Do you have serious buyers for block screen pay method Any size of contract -preferably first tranche 500 M -prize about 61% + 1% -another prize 67% + 1% -buyer submits LOI with Bank Comfort Letter -seller then accepts, countersigns, checks client and his funds -and submits the invoice SCREEN BLOCK AND PAY.

Please respond asap as seller wants to close for the year direct buyer welcomed only send your request.
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7 December 2006

We are a company specialized in mining, logistic and exploration of the mineral commodity.

We have our project pre-approval by a bank in Europe. We want a partner that have available a BG, MTN or SBLC to be collateral of the loan. We need a banking instrument in face value minimum USD 10.000.000.00

We would like a partner, not sell or buy. The partner will have a profit sharing in all business.
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30 November 2006

Our Luxembourg merchant bank offer his products and financial strategies - we trade in Suisse and Luxembourg
1) Bonds 5 and 10 years rating AA, majour suisse bank, capital guaranteed, profit in leverage about 30% per annum
2) Self liquidating real estate strategy -
3) discount financial instruments
4) banking private placement
5) re-selling MTN or BG
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30 November 2006

Attention : for all Investors and Brokers dissapointed with private placements that don't pay, please Focus some Energy into investments that DO pay, , Highly successful FOREX firm , I have two clients experiencing great success , and all commissions paid on time. Extremely low risk, hedged strategy. Email me for the details, provide a Phone Number and Country location.

Unlike the so called "Private Placement" programs, this does not Close for a month during Christmas, or any other nonsense.
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30 November 2006

we are direct to this buyer:
1- he is dealing with AA bank in Swiss.
2- he is ready to start immediatily.

These are his requirement:

Bank Instrument: Medium Term Notes (MTNs) Bank Debentures
Issued By: Top 10 European Banks “AA” Rating by S&P
Currency: United States Dollars (USD) or Euros.
Interest Rate: 7.5% (Seven-Point-Five-Percent) of f/v pa fixed
Contract amount: $50 B (Fifty Billion-USD) with Rolls & Extensions
First Tranche: $100,000,000 (One Hundred Million)
Additional Tranche: To be Agreed between Seller and Buyer
Type of Transaction: Collateral First via Delivery-Versus-Payment (DVP)
Purchase Mode: Euroclear Screen, Verify, Block & Pay.
Mode of payment: Wire Transfer (or) Via Swift MT103.
Mode of delivery: Electronic book-entry and/or hard copy courier delivery Within Seven (7) International Banking Days.
SCREENING: Euroclear only

Please email for complete procedures and more information.
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30 November 2006

GOLDEN OPPORTUNITY

Please read these very carefuly -- there are NO funds required by the Client -- only the ability to have a good relationship with their Bank so as to issue the Promissory Notes AFTER the funds have cleared into the Client's Account. Their is NIL risk to the Client's funds. Due to the time of the year -- we must act quickly if we are to secure this -- it will not be available in 2007.
Prior to the funds being deposited, Client would sign a Contract with the Trader to enter into a trading program for a designated period.
Initially the Bank would be asked to issue a simple letter acknowledging that they will issue the Promissory Notes ONLY upon receiving the $100M (or $500M or whatever is agreed) as clear funds into Client Account. The funds will be transferred once we sign the letter agreeing to go into trade with their designated Trader, The PN's are only issued once we have the funds in our account.

Please email for exact procedures and more information.
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30 November 2006 I have a good and real provider and their procedures are very simple. We get seller or seller agent on the phone with provider. Provider will ask for any acceptable form of POF. Once the POF happens, then the invoice is given immediately no delay no shopping around within a matter of minutes.

Seller does not do spots, but rather will do contracts. They can do buy backs if desired. Paper is available in many sizes and prices.please contact me if only you are real buyer only buyers mandate and buyers are welcomed no brokers.Everything can be done bank to bank or any other reasonable method.
This is a credible provider so only REAL and CREDIBLE BUYERS are welcomed
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30 November 2006 We lease all kinds of financial instrument SBLC, or B/G FOR ALL PURPOSES including for Credit Enhancement.,and we do not request for any upfront payment or fees.We work with credible professionals.

The provider has Certificate of Deposits (cash backed) available from Top 25 Banks.We can offer these C/D for leasing. The minimum is 10million the maximum is 250 million. The leasing fee is 2% per month with a minimum period of 1 month. If your client is interested in leasing for 1 year we will discuss the fee if this should come up.
We act as a match- maker between those who look for funds and those that have funds to invest . If you have financial resources and are familiar with equity outside the public market, we encourage you to contact us immediately.
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30 November 2006 I am representing a serious buyer; who seeks seasoned instruments. If there is any direct real providers who is seeing this inquiry and who can prove the instruments can contact immediately.
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30 November 2006 I got a Direct contact to be able to raise a BG,SBLC,LOC, from AA rated Bank and able to Endose a Promissory Note with AA Bank all Swift.
contact me on my email and also We have business projects in Naning, China - where we will offer the letter of awards directly from the government of China, to your esteem company first - before flying into China.

BQ, is thick, we will collect immediately when we arrive in China.

Presently the projects available will be roads and housing. When we are there we can select the projects we really want.

My partner is a chinese Malaysian, who has been there for about 10 years, working very closely with the Chinese officials.

Also flight tickets, 6 star hotels stay and meals will be provided about 3 persons plus myself. And also an official invitation letter frm the Chinese Govt.

An ernest money of US $40K will be deposited with company.
The amount is ONLY paid after you esteem company have recieved ur letter of award and flight tickets.

These are turnkey projects - above US$100 million. We can also arrange SBLC and organise a credit line for your projects.
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30 November 2006 We are looking for the purchase of seasoned Bank Guarantees and MTN's and lease Bank Guarantees.
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30 November 2006 Looking for genuine clients who desire leased BG or SBLC.

Connecting individuals and businesses to funding sources . . .
(Real Inquiries Only. Please come with the needed docs and information as stated below.)
Can arrange money from private entities for when your business needs it the most. We do this in several ways including:
Bank Instrument funding (must be rated banks- BGs/MTNs/SBLCs) Lease BG/SBLC (11% upfront lease fee for the year)

For your scenerio to be considered you MUST send a complete submittal package.

What documents to submit:
-Copy of instrument/ Proof of Funds for lease - which ever applies (this is a must!)
-Executive Summary / Business Plan (not required)
-Completed Application Form with contact details (email me for this and please fill out as thoroughly as possible)
-Any other documents that support the scenerio such as a CIS, etc.

If you are uncomfortable with the above terms or sending the above mentioned documents, I can not help you.
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30 November 2006 We are Direct to Provider for T-Bills.
We are Offering BG's and MTN's to Real Buyers.
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