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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

12 April 2007

NEW LEASED BANK INSTRUMENT OFFER
No Upfront Escrow Deposit Fees
And No Letter of Undertaking (LOU) Requirement from lessee's receiving bank to return instrument at end of lease is necessary.
And no Upfront POF for the leasing fee amount is required.

Menu: Fresh Cut Leased Bank Instruments
Issuing Bank - UBS Zurich or HSBC London (Lessee is given the option to choose either bank) Leasing fees: 16% of bank instrument face value

Procedures:

1. Lessor and Lessee execute, sign and initial a Deed of Agreement which thereby automatically becomes a full commercial recourse Contract.

2. Within three (3) banking days after the Deed of Agreement is signed by both parties, Lessee shall issue Swift MT103 conditional payment instrument covering 16% of the bank instrument Face Value to the Lessor’s bank account

Note: If Leesee’s bank cannot or will not issue SWIFT MT103 to cover lease fee charges – Lessor’s bank can and will accept an Irrevocable Pay Order endorsed by Leesee’s bank or a Conditional Guarantee sent by SWIFT 760. (specimen of this kind of payment shall be attached to the Deed of Agreement.

3. Lessor issues and delivers SWIFT MT760 copy of the Bank Instrument to Lessee’s bank for authentication & verification of the bank instrument in favor of Lessee, not later than 72 hours of confirmation of receipt of said MT103 Conditional Payment Instrument at the Lessor’s bank account.

4. Within seven (7) banking days after confirmation of receipt of payment of the lease fees invoice price by MT103, the Lessor will deliver hard copy of bank instrument by bank bonded courier to Lessee’s bank

Note:
In case, lessee needs a Pre-Advice from the issuing bank, an extra 1% of bank instrument face value is charged for a total lease fee payment of 17%.

There is a Penalty for Non-Performance by either party (lessor or lessee), payable by the guilty party. Details in the Deed of Agreement.

Before you contact me, please take the time to read the above listed procedures and make sure that you truly qualify for this offer and that you have the receiving bank (an AA rated or better bank), to receive the instrument and do the SWIFT MT103 on your behalf for the payment of the 16% lease fees, or that you can do an ICBPO, endorsed by your bank which needs to be an AA rated or better bank.

If you know you truly qualify for this, then request for the Deed of Assignment Document / Application / MOU / Procedures, etc by contacting me by email.
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12 April 2007

Our financial suisse company offer his services and products:
1) Issuing bonds nd MTN directly bank
2) Self liquidating real estate strategy
3) Constitution company + banking account
4) Discount financial instruments and credit lines
5) Banking private placement
we search for partnership a company with financial instruments also medium rating to in vest in our credit line Send us email for details
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12 April 2007

For our clients we are looking for the leased BG / SBLC to get a line of credit from our banks. Our procedures are as follows:
1. No upfront fee of any sort of escrow account.
2. We would be able to provide bank payment order from the BG / SBLC receiving bank stating that upon verification and authentication of the BG / SBLC, the bank would pay the fee.
3. No undertaking would be provided by the BG/SBLC receiving bank regarding the return of the BG / SBLC prior to the maturity.
However we can provide our corporate undertaking that the BG / SBLC would be returned prior to maturity.
4. The receiving bank is a major bank in Europe.
5. The face value of BG / SBLC is from 100 millions to 500 millions.
The BG / SBLC SHOULD BE delivered to us via MT760 followed by hard copy via bank courier.
6. Only serious professional should respond with full set of required documents.
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12 April 2007

Need contract for FC BG Top 25 european bank, and/or seasoned bg's.
Can take contract up to 60B.
we are working direct with our buyer. Please be direct to seller.
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12 April 2007

I have direct contact with v/p of investment firm on wall street. Yyou can buy discounted paper on the secondary market, starting as a minimum of 1 million. Contact me for very simple procedure. I do business with a public company that is honest and reliable.
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12 April 2007

Direct buyers or their legal authorized mandates of MTNs please contact me for contracts from my direct and solid source. No time wasters. Thanks.
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12 April 2007

BG/SBLC
If you have BGs/SBLCs you wish to sell/discount, please contact us to receive direct invitation to bank for simple discounting!
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12 April 2007

We are interested in obtaining a POF for approximately one month to arrange a line of credit for a capital equipment purchase. The POF amount needed $500M USD to $1.5B USD. Will consider less to build to $500M USD.

We require transparency on the funds, source being of non-criminal origin, etc. Contact email below with availability.
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12 April 2007

I am looking for one individual that has 8 Million dollars to finish securing a SBLC. I already have 92 Million plus the aplicable fees to obtain the American Express geneva SBLC. I will pay you 3X's you 8 Million within 4 months.Serious inquires only. I will accept the first person that has it and responds. Your collateral is your positon inside of the Joint Venture. I will need a valid passport photo and tear sheet before we even talk. If you dont have these than do not respond.
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12 April 2007 Need to lease (BUY) BG or SLC!

Before receiving BG or SLC via SWIFT MT760 our bank will send the obligation for payment fee via SWIFT MT799 (Fee will be up to %10)!

WE would like to offer you the following proposal:

1) Need to avail financial instrument in leasing (cash backed BG or SLC).

2) It is necessary that issuing bank will be Top World Bank (European or USA) and Bank should follow to the next procedures:

3) After signing the main contract we put $10.000 on Escrow account on one of Independent Law companies of New York;

4) Party, issuing financial instrument, provide POF (this manner will be discussed);

5) After verification and checking POF we confirm payment of Fee, concerning leasing of financial instrument, and responsibility of repayment of financial instrument 15 days before expiration of maturity day;

6)We guarantee payment of Fee in amount of 10% for using this instrument during 1 year. These 10% include 1% of commissions for all the participants of this transaction;

7)After verification by Buyer bank via SWIFT there will be the payment of leasing Fee according to the pre-advanced guarantee from the side of Lessee’s bank!

It is 100% insurance and safety scheme!

Final procedures will be stated in contract after discussing!

Waiting your comments and offer; Alternative Proposals / Suggestion / like offers shall also be considered. The Amount required is us$5billion, in the lots of 400-600m preferably. We represent the Buyer and Mandates.
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12 April 2007 My corporate clients in singapore and Hk are in need of SBLC for credit enhancement of their projects.The sum they are looking is around 5 to 15 million USD. please let me know as to whether you can help us.
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12 April 2007 I have a triple A rated bank bond 1B J.P. Morgan Chase. I need it monetized. Any takers? Please send your requirements and procedure.
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12 April 2007 Need bank guarantee for oil and gas project funding for a $165 Million loan for a 5 year term. Project and Principal located in USA. Email details.
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12 April 2007 We specializes in offering investors custom portfolios of life settlement contracts.
Life settlements are life insurance policies bought from insured individuals for less than the death benefit of their policy. Life settlements are similar to zero coupon bonds.Their ultimate IRR is affected by the policy face amount, life expectancy of the individual insured and the annual premiums paid in by a buyer till the death of the insured.
We offer investors the opportunity to customize their portfolios of life settlements obtained through us ,by their stated criteria. No amount limits.
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12 April 2007 Seeking in Europe access to Cutting House or Trust or Collateral Provider which will be able to deliver Bank Guarantees as fresh cuts with face value of USD 100 M+, to be issued by top european banks.
Please provide us with detailed information/conditions, your early reponse will be highly appreciate, your answer receive us via email.
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12 April 2007 Seeking POF from AA Rated Bank.
Prepared to escrow fees if necessary. Please advise terms.
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5 April 2007

BG and MTN SELLERS NEEDED
For Screen block and pay only.
No other procedures.
Very Simple Closing.
Screen Block and Pay buyers are standing by.
Yes, we are direct to the buyers, please be direct to the sellers.
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5 April 2007

Bg's wanted. Have buyer for seasoned bg's.
Any rating. Fair market price.
Bank to bank confirmation required.
799- cond 103 - 760 - bank to bank confirmation - 103 released.
Buyer can take any amount from 50M and up.
we are working direct with buyer and expect you to be direct with seller, or able to give us access to seller. Brokers protected but we do not work through chains.
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5 April 2007

I am in direct contact with a supplier of secondary market paper. Please contact me to discuss the one very simple procedure and start purchasing discounted paper on a residual basis. Please no exit buyers or broker chain or phonies- real people please.
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5 April 2007

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 please contact us.
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5 April 2007

We can privde bg's for lease. 3 or 1 yr. top 25.
Direct with source.
Can be used for creditenhancement, discounting etc.
You need to be direct with your client, or able to give us direct access to client.
Brokers will be protected but we do not work through a chain.
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5 April 2007

BUYERS needed with real CASH to match with SELLERS with real PAPER.

**Must be able to put the principles on the phone if requested. We will do the same.
**We have excellent sources for managed buy/sell, spots, and contracts.
**Get your paper direct from the bank. Intermediaries will not handle any of your buyers paperwork. It all goes to compliance.
*Buyers background check must come out squeaky clean for this program.
**Please, no complicated procedures. These transactions really should be quite simple.
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5 April 2007

Wanted receiving bank. We require a "Receiving Bank", *preferably a European bank to cooperate, to work with us. We have the capability to obtain (lease) a 'SBLC' for $500 Million Dollars and higher. What the "Receiving bank" must do is:
1. Understand the purposed transaction.
2. Agree to issued a 'undertaking letter' to us, the principal..
3. In this 'undertaking letter', state to us, that they stand ready to receive this leased 'SBLC', immediately provide us with a 'line of credit' for a minimum of 85% of the 'SBLC' face value. From the 'credit line, 'off the top', forward for us, the leasing fee to the leasing bank. State that the 'SBLC', will be returned to the leasing bank at the end of the first year, unencumbered.
We will also immediately, join a 'PPP 'to generate the required profits that we will utilize to fund our various projects.

You have the professional contact(s) to assist us, why not join us in a lucrative financial transaction?
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5 April 2007

We want to discount 3 cheques up to 50M Euros each. We have in our possesion Bank Confirmation letter stating that the cheques will be honoured at maturity.No swift MT760-MT799. or any other swift will be entertained.If you think you can help us please contact to our e-mail. Time is of the essence!
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5 April 2007 We are looking for buyers for fresh cut MTN's 500m.
Price 33% +1 We can also provide buyer for 53% +1 We need POF CIS etc.
Only serious ofers please.
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5 April 2007 We are a Middle east based LLC Company catering to EPC construction of Petroleum Oil Sector. We are contracting company operating in middle east for last 2.5 years.

We have secured a contract for construction of oil storage tanks for a private oil refinery in middle east from a local client. For the purpose of the above mentioned contract we need to furnish the client with Bank Gurantees worth around 12 million US $ in the form of Advance BG & Performance BG. Advance BG is required for 10 months & Performance BG is required for 24 months.

We are looking for options of assistance in getting the said Bank Guarantees.

Please advice us if you would be interested in assisting us in securing the said Bank Gurantees. We also have option of profit sharing in lieu of Bank Guarnatees.

Awaiting for your valuable feedback.
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5 April 2007 I am exporting food items and textiles from India and importing Alloy wheels to India. We are in need of SBLC bank instrument to expand our business.
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29 March 2007

Need Direct Buyers of MTN, BG, SBLC contracts. Have a direct seller. No broker chains. Thanks.
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29 March 2007

Structured notes - 100% financing including principal and interest 10 year term. Must have ability to arrange letter of intent to lend from your bank subject to AA - AAA collateral to cover principal and interest. We do the rest on a bank to bank basis. Minimum $100m.
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29 March 2007

We can issue this POF from our Bank AA in Europe under your name without Escrow account or advance fees.
Cost: 1% Monthly.
13Month: 10%
Date:
Name of Client:
Address of Client:
Reference account number:
Reference project name:

Dear Sir,
We (Bank name, address), irrevocably confirm with full Bank responsibility, that you have on deposit in the above account in the amount of (Amount in Words) Million Euro(Amount in Numbers), which are good, clean, clear funds of non criminal origin in the form of Euro.
Sincerely
Bank Officer Print Bank Officer Print
Name/title Name/ title.
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29 March 2007

We have buyers for BG's. Good rating but also Banco de Brazil, BRJ, Gazprom. Bank to bank confirmation of bg required before closing. mt760 procedure preferred.
Our buyers can take bg's from 50M and up, max 8B.
We are direct with our buyers.
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29 March 2007

Pension funds - attention:
We are seeking buyers of MTNs, SBLCs and BGs. Large contracts available.
No spot buys!
We prefer pension fund clients. Also corporate buyers.
Do you have access to pension fund negotiators? If so, please contact us immediately. Straight forward procedures to adhere to.
Do you have or represent capable buyers? If so contact us.
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29 March 2007

We have real sellers.
Direct to the bank compliance officer.
No broker nonsense.
The buyer will complete all paperwork with the compliance officer, not intermediaries.

They will be required to produce POF, CIS, and Passport to compliance.
Before any conference call, the compliance officer will do a quick background check on the buyer. Please, only bring REAL buyers, with no blacklist issues.

The buyer will talk directly with the securities officer to work out the details of the transaction. No broker chains. REAL Sellers, for REAL buyers.
Seller can provide an exit buyer if needed.
Interested?
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29 March 2007

We can issue this POF from our Bank AA in Europe under your name without escrow account or advance fees.

Cost: 1% Monthly.
13Month: 10%

Date:
Name of Client:
Address of Client:
Reference account number:
Reference project name:

Dear Sir,
We (Bank name, address), irrevocably confirm with full Bank responsibility, that you have on deposit in the above account in the amount of (Amount in

Words) Million Euro(Amount in Numbers), which are good, clean, clear funds of non criminal origin in the form of Euro.
Sincerely
Bank Officer Print Bank Officer Print
Name/title Name/ title
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29 March 2007

We have need of bank guarantee of 5 years to sell us at the price of 50+1% for our credit line. The bank guarantee must be pre-advised.
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29 March 2007

One of our Clients has 100M Euro in his account – in AA Bank in Europe – he want to exchange the Funds with a discount BG issue from AA bank.
He can accept to pay 70 + 1%.
Serious only contact by email.
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29 March 2007

Looking for buyer of seasoned MTN's at 68+1. MTn's are from Top 5 Western Europen Banks (HSBC, Deutsche, RBS and Commerze), $500M initial tranche contract is for 1T.

Procedure:
1. The buyer issues and delivers a fully signed Letter of Intent to the seller with full banking details, Fee/Commission Protection Agreement for one percent (1.00%) of the instruments face value (covering all intermediaries), Client Evaluation Form, Non-Solicitation Letter.
2. The seller signs and initials the Letter of Intent in acceptance thereof, adds seller’s banking coordinates and returns LOl to buyer, thus establishing a full Commercial Contract between the two (2) parties.
3. Within 24 hours, seller will call or, fax, and email the buyer to confirm the following :
A. That he is ready to proceed and when he will provide Corporate Invoice or Bank Certified Bank Invoice to the buyer via both email and designated fax:
B. Window time for buyer’s banker to contact seller’s banker to validate and verify the Corporate/Bank Certified Invoice and buyer’s banker to confirm buyer’s financial capability, and then both go on the Euroclear/DTC screen for the purpose of closing the first tranche.
C. Note: During this closing call the buyer’s banker and the seller’s banker will determine the mutually acceptable funding/ settlement/payment procedure.
4. Seller and/or seller’s bank issues Corporate Invoice to buyer’s fax number ( ) and also to his email address ( ). The corporate invoice or certified corporate invoice shall include CUSIP/Registration and Custodial Safe Keeping Receipt, issuing bank, date of issue, date of maturity, the text of the bank guarantee, screen access codes, bond power and all necessary information required for authentication and validation, via Euroclear/DTC Bank to Bank Procedures.
5. Buyer’s banker calls seller’s banker for verification and authentication of the invoice and the issuing or custodial bank’s Guarantee of Delivery. They also determine the preferred settlement procedure. Both bankers go on screen together to settle via DTC/Euroclear procedures with electronic simultaneous exchange of funds and instruments.
6. The instrument will initially be delivered by Euroclear/DTC with hard copies of original instruments being delivered as per the buyer and/or his bank’s instruction via bonded courier within seven (7) international banking days.
7. Transaction will be continuous according to the agreed upon tranching schedule and as mentioned above in item 4, 5, & 6.
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29 March 2007 We offer for sale continiously :

- BG's (at least AA-Banks or better)
- MTNs (Medium Term Notes)
- Bonds
in greater amounts.
We are direct to the sellers mandate
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29 March 2007 Funding corporate bonds
Any corporate bonds or Euro Convertible Bond or Euro Exchangeable Bond that holder must can instruction the bank of top 25 send SWIFT confirm it then we can funding it.

The bank can first send out the face value $150M for the bonds minimum amount . We prefer to funding Convertible Bonds of listed company The holder must provide
1) Name of exchange where traded
2)bond name
3)Ticker Symbol:
4)Current Location of Bonds (i.e. Name of Bank or Brokerage):
5)Which EXACT branch of bank can send SWIFT for the bonds??
6)front and back Copy of bonds and owner color copy of passport If the Convertible Bonds of listed company we can funding at 96% one year only.

We also can funding corprate cheque minimum face value $50M, the bank of top 25 must can send MT 760 for the cheque, we need copy of cheque that has issued amount and post date on it.
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29 March 2007 Hello We Are Looking For Bg-Bank Guarantees And MTN-Medium Term Notes For An Investor.

1. The Instruments Need To Be Unsanitised.
2. We Need To Know If They Are Cash Back Or Structured Instruments.
3. We Also Need A Letter Saying That The Instruments Are Still Available.

Please E-Mail If You Have Any Instruments Or Have A Source.
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29 March 2007 Pension funds looking to buy MTN's! $500B or more.
You got paper? We got buyers!
Great opportunity for MTN suppliers. Please get back to us today.

We have access to pension funds looking to buy MTN's. Please send us your enquiries. We want to review your procedures before committing to any specific contracts. This is a real offer.
All MTN suppliers, please contact us immediately. Thank you.
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29 March 2007 Can someone please send me a bank guarantee form and a letter of intent.
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29 March 2007

We have approved HSBC London BG 500m USD for ecologial projects. We need credit with this instruments. Can you help us?
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29 March 2007 Seeking $100M+ for private banking trade on a contract basis. No project needed as we do have one approved. Funds can be in form of assets such as Cd, T-bills, Securities. Collateral can be used for loan or placed via JV into trade offer. Client retains control of funds at all times. Initial contact requires POF. There are no brokers here nor are any warranted. We have direct access to platform.
For further details, reply asap.
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29 March 2007

We provide pre-shipmnet credit global
Small and medium size exporters that need trade finance services and pre-shipment working capital assistance.
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22 March 2007

We have BG's, MTN's, BONDS, and SBLC's all for leasing.
The Client can Lease an instrument for 1 year and later, if interested can buy the same instrument before lease expired.
Write to us if you are keen.
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22 March 2007

MTN's "For Sale ". Have the real seller of MTN's. "Direct to Seller"!! Need Pension(s) Funds 'Buyers'. Do you have contacts, relationships with 'the contract signer, negotiator' for one or more "Pension Fund"?? If so, please contact me.
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22 March 2007

LEASED INSTRUMENTS-I can get your fees paid for you

We are in direct contact with a private placement group that will work with leased instrument providers to secure your BG or MTN for trade.

The private placement group will put up the fees on your behalf. If you have a leased instrument provider that will work with the procedures below, please contact me, and we will arrange to put your instrument into trade.

There are no upfront fees paid by the client. Any fees are paid to the instrument provider by the trade group. Please see the procedures below:

-The trade group will counter guarantee the BG or MTN with either a Barclays bank or Citibank or Euroclear Bank guarantee.

-The fees and all costs will be paid out within 2-5 working days once we have the instrument in a workable account.

-The first step is to get a an account statement from the guarantee holder indictating the value of the instrument and where it is housed.

-The statement must be no older than 3 days and must be from the bank where the instrument is being held.

-Once the instrument has been authenticated, you can expect a contract within 24 hours and closing the next working day.

-The funds will go straight into the private placement.

-Contract time is normally for 1 year.

Please confirm that your provider can accept these procedures. If so, contact me so we can go to work.
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22 March 2007

I am principal to commercial paper valued in excess of $100M for purchase or trade.Contact me for review:
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22 March 2007

Seeking Insurance companies that can handle insurance wraps on projects from $100 million - $5 billion. Need the wraps for bond offerings. Bonds are pre-sold. No jokers please! Please email me for further discussions.
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22 March 2007

We have buyers for BG's. Good rating but also Banco de Brazil, BRJ, Gazprom. Bank to bank confirmation of bg required before closing. mt760 procedure preferred.
Our buyers can take bg's from 50M and up.
We are direct with all our sources.
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22 March 2007

Bank paper available on the secondary market-reputable -- honest - international company. Minimum to get started only 5 million you can do residual buying of the paper. Please contact me for all the details in order to get started. Please make sure you send me your contact numbers.
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22 March 2007

Real Buyers are Seeking REAL SELLERS of MTN's- Buyer is REAL- Needs to talk with Seller or Sellers Mandate to verify indeed they Truely have Paper and then will fill our Seller Required Paperwork to Start the Deal- Contracts Preferred-Need to be Direct To Sellers- Thank You
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22 March 2007

For our clients we are looking for the leased BG / SBLC to get a line of credit from our banks. Our procedures are as follows:
1. No upfront fee of any sort of escrow account.
2. We would be able to provide bank payment order from the BG / SBLC receiving bank stating that upon verification and authentication of the BG / SBLC, the bank would pay the fee.
3. No undertaking would be provided by the BG/SBLC receiving bank
regarding the return of the BG / SBLC prior to the maturity.
However we can provide our corporate undertaking that the BG / SBLC would be returned prior to maturity.
4. The receiving bank is AA bank in Europe.
5. The face value of BG / SBLC is from 10 millions to 200 millions.
The BG/SBLC SHOULD BE delivered to us via MT760 followed by hard copy via bank courier.
6. Only serious professional should respond with full set of
required documents. No time waster please.
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22 March 2007

We have BG's, MTN's, BONDS, and SBLC's all for leasing.
The Client can Lease an instrument for 1 year and later, if interested can buy the same instrument before lease expired.
Write to us if you are keen. We are geniune in the leasing business.
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22 March 2007

(1). Instrument : Bank time Cheque ( 1-year) certified by Bank.. .
Beneficiary of Cheque : Buyer's Name ( Passport Number)

(2). Amount : Euro 10M up to Euro200M

(3). Issuer's bank ( Confirmation bank) : Bank of Communication Hong Kong Branch.
1. Buyer's Bank : Seller prefer Buyer's bank in Hong Kong for smooth process and verification.

(4). Term : 1-year .
(5). Price : 75+2% (1-year) .

(6). Delivery :
1. Copy of Cheque and Copy of Bank confirmation Letter to Buyer by E-mail.
2. Original Cheque and Original Bank confirmation Letter to Buyer's bank by Bank bonded courier.

(7). Procedure :
1. Buyer send LOI, BCL, CIS, Passport Copy and FPA.
2. Seller countersign LOI and sends Copy of Cheque and Copy of Bank confirmation Letter to Buyer by E-mail.
3. Buyer confirms Cheque by all means.
++ Telephone or visiting Issuing Bank( BoCC) in HK.
4. Buyer's bank sends Conditional ICBPO by swift to seller's designate Bank.
5. BoCC sends Original Cheque and Original Bank confirmation Letter to Buyer's bank by Bank bonded courier.
6. Buyer's bank release payment after verifying Original Cheque & Bank confirmation Letter by swift with BoCC HK

Interest buyer please write to us. No broker please.
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22 March 2007 I have the following AAA mortgage backed notes for sale at 40% discount of face value... the maturity dates and cusip nimbers are provided.. The face value is $400,000,000.....

CLASS A2 4/25/2036 61749GAB8 386 notes
CLASS A2C 12/25/2035 61744CWX0 215 notes
CLASS B1 2/25/2036 61744CYW0 156 notes
CLASS B1 8/25/2035 61744CUD6 73 notes
CLASS B3 5/25/2035 61744CQT6 35 notes
CLASS M6 5/25/2035 61744CQQ2 43 notes
CLASS M6 8/25/2035 61744CUC8 49 notes
CLASS M6 12/25/2034 61744CLK0 56 notes
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22 March 2007 On a very regular basis, we offer for sale greater amounts of BG's (AA-Banks or better Guarantees) and MTNs (Middle Term Notes) as from 68 + 1 or 2 % of the face value on, and are looking for appropriated brokers to sell those interesting financial instruments to their clients.

If you or your partners are interested in principle, please advise.
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15 March 2007

For our several clients We are looking for the leased BG/SBLC to get a line of credit from our banks. Our criteria is as follows:

1. No upfront fee of any sort or no escrow deposit. We would be able
to provide bank payment order from the bg/sblc receiving bank
stating that upon verification and authentication
of the bg/sblc, the bank would pay the fee.
2. No undertaking would be provided by the BG/SBLC receiving bank
regarding the return of the sblc/bg prior to the maturity.
However we can provide our corporate undertaking that the bg/sblc
would be returned prior to maturity.
3. The receiving banks are in London, Dubai and Pakistan.
4. The face value of BG/SBLC are from One millions to 500 millions.
The BG/SBLC SHOULD BE delivered to us via MT760 followed by hard
copy via bank bonded courior.
5. Only serious professional should respond with full set of
required documents. No time waster please.
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15 March 2007

We are direct to seller of MTN's and BG's, structured and non structured. AA rated Top 25 North American and Western European Banks. Swift Procedures to initiate transaction settle on Euroclear screen block and pay, or LOI with RWA and Bank Endorsed Buy Ticket settle on Euroclear, screen block and pay.
No Broker chains please, direct to buyer only. Serious inquiries only.
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15 March 2007

Anyone that is looking to purchase bonds and /or MTNs at a discount price from the secondary market without any scams-lies or phonie providers, brokers, intermediaries -- contact me -- I will put you in direct contact with the seller in New York City. Minimum amount required 10 million to get started -- buy as often as needed. No false promises -- safe and secure
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15 March 2007

We are looking BG/sblc contract of 10 bilion at the rate of 50% +1% of the face value, one year and one day maturity, zero interest coupon or 10% interest coupons, duly issued by AA rated or better, Western European Bank. The first trance can be for 100 million Euro or five million euro. Closing procedure DVP on a bank to bank basis, The text for the BG is ICC 458 and for SBLC (UN-CONDITIONAL-London Short Form 3034) ICC 400/500/600/ ISP98 LATEST version.

We are also looking MTN ..... 10 YEARS maturity, 7.5% interest coupons, duly issued by top10 Western European banks. The ontract can be for any amount upto one trillion. The pof would be provided, We are seeking fresh cut only and are seeking your best offer. The trance can be for 100 million upto 500 million. No spot buy please.... no time waster please..... you need to be direct with the provider as you would be taking commission from the provider side only. We can also consider transactions where provider provides the exit buyer as well.
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15 March 2007

Looking for a provider of Euro MTNs with the following criteria:
Currency = Euros, 60's, 70's and up to 82+1 Verify and pay on Euroclear Client prefers contracts over a spot buy Will do fresh cut and they have their own exit buyers
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15 March 2007

Client with cash on account: 800 M. USD, located Switzerland, TOP Bank is looking for BG of top 25 European Banks! Price: 80%+2%!
Means he is in urgent need of a BG with face value of 1 B. USD!

NO BROKER CHAINS only seller himself or if you are direct to the client, your client!
Euroclear/blocking codes available?
Send procedure! Please contact only with your full coordinates!
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15 March 2007

I am representing several clients. who are interested in buying MTN/Bg's from top 25 West European Banks. Pl.note the following conditions.
A]We would provide proof of fund letter. This letter can be verified with the bank. We will not give a POF or blocked funds Swift wire [MT799].
B] The seller should be preferably based in Europe and if possible in Switzerland.I am not interested in sellers from the USA / ASIA.
C] The seller / or his mandate must clearly identify himself and give all particulars of his address/location and contact no's/and be willing to meet me to clarify any reasonable doubts on signing the LOI or before if necessary. I have to know the background of the seller, similar arrangements will be made on Buyer' side.Fee protection agreements as well as NC / ND agreements can be signed and exchanged to protect the interests of both sides[before signing the LOI] D] The initial tranche should be for EURO/USA$$500million and am willing to enter into a contract for 10 BILLION.
Interested parties can contact me.
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15 March 2007 If you are a principle that owns a minimum of 200M BG or CD and are willing to lease it, please let me know as I am RWA to settle as long as you can accept to send 799 and we send conditional 103 against it.

Must be from A rated bank or better.

If you need assistance having you notes discounted, please let me know.
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15 March 2007 I have a client who is looking to purchasde 10 billion in bank guarentees. I need to know the cost factor and discount on the purchase. Please no broker chains
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15 March 2007 I am seeking to acquire a Performance Bond Guarantee or a Bank Guarantee for US $ 3.8 million at approximately 10% to secure an Open Pit Gold Mining Project in Latin America.

I prefer to deal with agents who has a established track record providing these instruments.
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15 March 2007 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: SEASONED Mtns/bgs/ ,4% or More.
- live and verifiable
- Seasoned
- $500m to $50b
- 89 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 with procedures nescessary for approval and verification.
Offers where they are cash backed and fixed. The HSBC, Commerze Bank, and/or any other Top Banks.

Under no circumstances send any proposals which are not backed by a letter of confirmation indicating delivery ability and availability status.

We will not waste your time so we will only consider business with people who will stand behind what they are putting forward.

If you are the issuer / beneficiary just state so along with correspondence.If you are acting on behalf of the principal then you must have evidence to confirm this.
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15 March 2007 I will be please if you can advise me the difference between DLC and SBLC.
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15 March 2007 Plz send us the Paper from provider PRESH CUT SBLC / BG / MT for Our client Urgently for amount 500ML With roll and extention In Good Price Rate Not mre that 50% from face value of the Instrument .our buyer ready to buy.
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15 March 2007 Availability of Bank Instruments
We can Arrange for the Sell of Bank Instruments at excellent prices, contract sizes, terms and conditions, through Our Worldwide Network of Provders/Sellers, to financially Qualified Buyers who MUST Prove Funds First, on a Funds First Procedures Basis Only. Seller Procedures Only, and No Other Procedures will be accepted.
Minimum Tranche = $500M normally, but in some cases can be as low as $100M. Inquiries from Financially Qualified Buyers only with complete contact info.

Also

Availability of Private Placement Programs
We can arrange for Financially Qualified Investors with the opportunity to enter Excellent Private Placement Programs (PPP's).
Minimum Investment is $10 M USD and Up.
Serious Inquiries form Financially Qualified Investors with Cash and or Assets of $10 Milion USD and Up, Only, with complete contact info.
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15 March 2007 We are looking for Lead Manager Services from a reputed financial institution to interact with another financial institution in S Korea for a Buy and Sell of A+ rated T-Bills / Bank Notes / Debit Notes / Bonds, etc. Kindly advise who can do it?
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8 March 2007

I am representing a Swiss based finance co. who is interested in buying Bg's from top 25 West European Banks. Pl.note the following conditions.

A] The Swiss finance co. will only give a Bank Comfort Letter from a Top West European Bank addressed to the buyer [Swiss finance co.] expressing it's willingness to buy the Bg. This letter can be verified with the bank. The Swiss finance co. will not give a POF or blocked funds Swift wire [MT799].

B] The seller should be preferably based in Europe and if possible in Switzerland.I am not interested in sellers from the USA / ASIA.

C] The seller / or his mandate must clearly identify himself and give all particulars of his address/location and contact no's/and be willing to meet me to clarify any reasonable doubts on signing the LOI or before if necessary. I have to know the background of the seller,similar arrangements will be made on Buyer' side.Fee protection agreements as well as NC / ND agreements can be signed and exchanged to protect the interests of both sides[before signing the LOI]

D] The initial tranche should be for US$100million and am willing to enter into a contract for US$300 million spread over 3 mths or less.

Interested parties can contact me.
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8 March 2007

We have buyers for BG's. Good rating but also Banco de Brazil, BRJ, Gazprom. Bank to bank confirmation of bg required before closing. mt760 procedure preferred.
Our buyers can take bg's from 50M and up.
We are direct with all our sources.
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8 March 2007

Our Financial company in Switzerland offer his services and products:
1) Issuing bonds and MTN , bank directly
2) Self liquidating real estate strategy
3) Constitution companies + bank account
4) Discount financial instruments and credit lines
5) banking private Placement
We search for partnership a company with financial instruments of his proprierty, also medium rating to invest with our credit line We are at disposition for details and answer
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8 March 2007

Have sources for FC BG and MTN. We are direct to mandate and ask that you are the same.
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8 March 2007

We have BG's, MTN's, BONDS, and SBLC's all for leasing.
The Client can Lease an instrument for 1 year and later, if interested can buy the same instrument before lease expired.
Write to us if you are keen.
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8 March 2007

We have urgent need for quotations from AA rated banks for 10 year zero coupon MTN's. Please reply with details of banks you can supply from. Constant monthly requirement.
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8 March 2007

We buying SPOT MTN/BG DVP procedure
I have direct buyer
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8 March 2007

We are looking for genuine company or individual who can issue our company leased UNCONDITIONAL SBLC or BG for 1yr and 1 day. No upfornt fees will be paid. All bank to bank transactions. We do not want to deal with brokers. Face value of instruments from USD $500,000 to USD $10,000,000/-. If you are in the position to issue, kindly contact us with your terms and conditions.
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8 March 2007

Buying and discounting BG/SBLC
If you have BGs/SBLCs you wish to sell/discount, please contact us to receive direct invitation to bank
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8 March 2007 I would like to correspond with any individuals/institutions or associations of any international origin for the sale of "international judgment" paper.
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8 March 2007 Please feed me some knowllege about Medium Term Notes ( MTN)
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1 March 2007

We are a company that has been tested for years, we need brokers / individuals or the end user that is ready to use our BG for trading / discounting. Intetrested person(s)should contact through this email.
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1 March 2007

We have BG's, MTN's, BONDS, and SBLC's all for leasing.

The Client can Lease an instrument for 1 year and later, if interested can buy the same instrument before lease expired.
Write to us if you are keen.
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1 March 2007

Need direct buyers and sellers of financial instruments. Contact me at your earliest convenience. Beneficial owners of instruments looking to sell is a plus.
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1 March 2007

Need MTN's and BG's with NO POF
I am direct to a Buyer that has 20 Pension Funds. He can buy up to US$3 T. If you have any MTN's or BG's that are NO POF, then we can Buy. Please send all updated MTN and BG offers that are NO POF.
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1 March 2007

For Serious Buyers only. No long chains.
Corporate Notes for 50% of face value. 25 Million to 100 Million. Fully insured. Some are also secured by Real Estate. Must show POF before writing check or have a Bank Confirmation of funds. Quick Close.
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1 March 2007

If you are searching to buy financial instruments and would like to buy at a good price and do business with a public company where you investment is safe and secure -- let me know.
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1 March 2007

Looking for genuine Traders who can use blocked Fund or instrument in client's account bank to trade but without swift mt 760.
Such trader must be able to verify and block the cash or instrument on the screen for the program or must be able to block the cash or instrument in my ccount for their trading use. If you can please email me details of your program including the weekly ROI for my approvalas soon as possible.
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1 March 2007 We have in our bank a Standby Letter of credit sent to us by one of our clients. This letter of credit is Standby, irrevocable, transferable or assignable. It is also stated "this is the operative instrument, no mail confirmation will follow".
Our question is can we ask the bank to advance us money to forward to the end supplier in this deal and for our commission.
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1 March 2007 Urgent: $900 Million SBLC needed.
Our buyer needs an SBLC in the amount of $900 Million. Please contact us urgently if you would like to receive our procedures to obtain an SBLC from your sellers. Please contact us via email only and we will get back to you. Serious sellers only reply please.
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