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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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Previous requests on Financial Instruments:
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= Request by Member after 1 October 2004
Date published
Request

31 May 2007

For thos that require a $10M - $500M+ “AA” ratged BG or SBLC to activate and approved credit facility and we can assist.

We offer worldwide services to Individuals, Partnerships, Corporations, Trusts and Non-Profit organizations. If your group has an approved credit facility that requires an AA rated financial guarantee to trigger the credit line we can assist. NO escrow or upfront fee. Serious inquires only.
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31 May 2007

DIRECT BUYER will buy MTNs
Package will be turned in IMMEDIATELY
POF will be provided after the we prove the paper is Authentic. Pay 4 hours from the time bank receives the authentic paper.
Any real paper out there? Please contact me ASAP
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31 May 2007

Leased BG/SBLC offer from top 25 Western European banks. No upfront Escrow deposit fees corporate letter of undertaking (LOU) for instrument return at end of lease.

Procedure:

1. Lessee submits an LOI, with a BCL for total service fees, FPA, Indemnity Letter. Lessor approves and countersigns LOI and sends the Lease Agreement.

2. Within three (3) banking days after the LOI / Lease Agreement is signed by both parties, Lessee's bank will issue Conditional Swift MT103 Payment to cover full service fee of 13% (10% + 3%) into to the Lessor’s bank account.

3. On receipt of above Conditional MT 103 Swift Payment, Lessor will issue, deliver and SWIFT MT760 copy of BG/SBLC into Lessee’s bank for authentication & verification of BG/SBLC in favor of Lessee, not later than 72 hours of confirmation of receipt of lessee’s service fee of 13% into the Lessor’s bank account via Conditional MT 103 Swift.

4. Within 4 banking days of confirmation of the lessor's Swift MT760 of BG/SBLC at lessee's banks, lessee will release the full service fee of 13% in the MT103 Conditional, making it a full payment.
This includes releasing also the 3% commission fees to the brokers' bank accounts.

5. Within 7 banking days after confirmation of receipt of payment of leasing fees, the lessor will deliver the hard copy of the BG to the lessee's bank via bank bonded courier.

Note:
In case, lessee requires Pre-Advise, then the leasing charges will be 11%+3%. Lessee's bank can issue Conditional Swift MT-103/23, indicating that 1% of the face value of instrument will be paid on receipt of Pre-Advice and the balance 10% plus the Intermediary fees of 3% will be paid after receipt, authentication and verification of the Instrument by the client's bank.

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 Conditional SWIFT MT103 on your behalf for the payment of the total service fees.

If you know you truly qualify for this, then request the draft copies of the LOI, BCL, Indemnity letter, FPA etc, etc by contacting me by email.
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31 May 2007

We have need a credit line for one year against our financial instrument MTN deposited into CAIXA BANK and confirmed by CAIXA BANK.
Amount financial instrument :600 Millions USD.
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31 May 2007

Now Available - Cash Funds from a USA based Private Capital Placement Group

No Upfront Escrow Deposit Fees
You will have a full one year to use the cash funds and a full 90 days to pay the service fees for the chance to use the cash funds.

However, your receiving bank which must be a AA rated or better bank must provide a Bank Payment Guarantee / Undertaking to return the original cash funds capital at end of one year service term.

Also note, a BG or other bank instrument issued by a top 25 bank is also acceptable.

Your receiving bank must also provide a Bank Payment Guarantee or Undertaking to pay the service fees, (which is 18%), at the of end of 90 Days. Again, a BG or other bank instrument issued by a top 25 bank is also acceptable.

Intermediary commissions of 3% must be paid immediately at the conclusion of the transanction. Protected by bank endorsed FPA, which you must sign and execute and get your bank to endorse the same.

No Upfront Escrow Deposit Fees
No Upfront POF for the service fee 18% - payable in 90 days.

Your receiving bank / the bank providing the Bank Payment Guarantee to pay the service fee of 18% in 90 days as well as return the original cash funds capital at the end of one year service term, must be a AA rated or better bank located in Western Europe, USA or Canada.

The Bank Payment Guarantees must come from the Head Office of said bank not from a branch office.

Menu:
A USA based Private Capital Placement Firm will deposit Clean Cash funds of Non-Criminal origin from a Minimum of $100M to a Maximum of $1B per customer/client, into a qualified account holder's account in a AA rated or better bank in Western Europe, USA or Canada.

Email us for procedures.
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31 May 2007 I have a client based in USA who is seeking a fresh cut BG/s that would be issued by one of the top 25 banks at a huge discount [one year and a day BGs].
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24 May 2007

Looking for information on leasing bank guarantees,and standby l/c's. (terms, etc.)
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24 May 2007

I need help to cover and obtain a endorsement of internationall promissory note issues for a buy a cruise ship for romania company
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24 May 2007

We monetize CHECKS AND BG starting from ˆ25.000.000,00 For but information contacts us
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24 May 2007

We are dircet to sellers of Freshly cut and Seasoned MTN and BG ,interested buyers that are RWA should contact us with full contact details and non solicitation letter to proceed.
Also can do Private Placement Programs for clients with cash funds.
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24 May 2007

We are also 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 only cash backed and fixed. The HSBC, Commerze Bank, and/or any other Top Banks. Must have full disclosure.

Why don't we arrange a conference call at your convenience to discuss potential business.
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24 May 2007 We are looking bank instruments from USD 1m to 200m. Initially we will start from 1m and then to 200m.
pls provide the providers details.
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24 May 2007 We are looking for providers / leasor who can provide us SBLC / BG on lease in bulk quantities to our company, who indeed will split the same & offer to our clients who are situated worldwide.

Basically it will be a tie up & this will reduce the risk of non-performer client.

Interested providers can send us the details & procedures asap.

We do not need any upfront payment procedures or euroclear. BG / SBLC will be swift through MT760 or by hard copy only.
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24 May 2007 We have contacts that can lease bank instruments that can be utilized in structured financing private placement. Our bank can arrange the purchase and lease of the following bank instruments.

[a[ Bank Guarantee [BG]
[b] Medium Term Notes [MTN]
[C] Standby letter of credit [SBLC].

Issuing bank include.
 First American bank
 Barclays
 Wall street bank
 American Express bank Geneva
 Firs American bank New York
 Israel discount bank New York
 Fortis bank London
 ABN AMRON Holland
 HSBC Germany

For further information on these bank instrument leasing and purchasing please send e-mail to us.
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24 May 2007 We have the contact to provide any bank instrument on lease or purchase, any amount. We are highly efficient and time conscious.
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24 May 2007 Loan against bank availed promissory note.

If you are real and able to have your banker issue the required Bank Availed Promissory Note, please contact me for conditions and procedures.
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24 May 2007 "Availability of Bank Instruments"

Bank Instruments such as Medium Term Notes, Bank Guarantees, Treasury Bills / Bonds, Eurobonds, Bonds, etc., are Available to Financially Qualified Buyers, Worldwide, who can prove Funds First and peform Funds First Procedures Only. No Other Procedures or Buyer Procedures will be accepted.
Excellent Prices on Contracted Paper Only. No Spot Buys.

"Funds Available for Investment in MTN/BG Buy/Sell
Transactions"

Funds are Available on a Reserved or Blocked Funds Basis in the Funders Account or Cash Delivered against an Acceptable Bank Instrument in the amount of $10 Million USD Minimum to $500 Million USD Maximum, at Major World Banks.
Payment for the Rented funds is 4.5% per month for $10M-$100M and 3% per month for $100M -$500M.

Serious Inquiries Only from Financially Qualified Buyers / Investors (NO BROKERS), with their complete contact info.
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24 May 2007 Our client needs SBLC of 500m Euro & 200 Mil USD and the payment of all Fee will be paid by ICBPO.

NOTE : IN THE LOI DRAFT IT MUST HAVE THE PAYMENT BY ICBPO.
1.Signature of LOI Draft, Deed of Agreement between parties with MPFA., with full banking coordinates of parties.
2.Issue of ICBPO.
3.Issue of MT760 of SBlC and sent to the client's Bank coordinates.
4.Within 72 hrs, raising of all Fee to the related beneficiaries.

Please note: No mt103/23, no mt 799, no upfront fees.
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17 May 2007

I have a client who is looking to purchase seasoned Corporate Medium Term Notes, US or Euro $100 million with possible rolls & Extensions

Expected rate of return: 4.5%
Issuer: top rate bank
Price: Eighty-four percent (84%) of face value up to high 80's
Settlement: Standard and accepted Euroclear Procedures
Screen: Bloomberg/Euroclear
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17 May 2007

Sellers Wanted: MTNs, BGs, T-Bills, CDs: We have 3 securities desks, 6 pension funds and 7 private buyers that we have available to purchase your instruments. We are looking for seasoned paper in mid 80s. We also lend against BGs, SBLCs, T-Bills, CDs (93% of face value).
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17 May 2007

Funding (93% of face value) available on most instruments: BGs, T-Bills, SBLCs, LOCs, CDs. We have no maximum to fund against. I can be reached by email.
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17 May 2007

Please provide me all the contact information related to financial instrument provider either on lease or seller.
Also provide me project finance or provider of Project Loans against Equity and Debt funding.
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17 May 2007

we have a Client dealing with AA Bank in Europe need to get a Leasing contract of BG or SLC (30 & 50 & 100M $)in an escalator system to get a Line of Credit to start Buy & Sell MTN with a Top Swiss Bank.

The main points of this transaction:

1- His bank doesn't accept leasing word (so, we will replace Lessee with Provider & Lessor with Borrower & lease fees with annual fees).

2- His bank accepts to issue MT103 with the fees after receiving pre advice.

3- The undertaken will be from the Client to the Provider.

4- The contract will be in 3 trachs (30 – 50 – 100 M$).

5- No any up front fees or escrow account.

If you have a serious source let me know ASAP & we can close very soon.
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17 May 2007

A Banking No Brainer!! They will Love you for This!
The increasing sophistication of financial instrument structuring allows us to offer a unique means of providing credible developers with unique financing for their projects that would not, in many cases, tie up these projects in debt or require any claim on their cash flow. If the banks still did require some claim on your property, it would certainly be far less.
For a credible developer with strong connections to his bank, we can offer what we believe is a highly favourable means of alternate financing.
For a developer requiring USD 100 million for his project, there would be a number of straight forward steps.

The developer would go to his bank and request a ten-year loan of five times the amount required but would not offer his property or development as his collateral. Rather we would provide the developer with 100% security for his loan by providing the lending bank with a vehicle known as a "Structured Note" from a major world-class bank such as Credit Suisse, Deutsche Bank, Citibank, Barclay's, UBS, Lloyds, Royal Bank of Scotland or similar institutions with a yield of AA- or better by S&P and/or Moody's.
Such a Structured Note would be comprised of two elements.

The first element in the Structured Note would be a guarantee of the loan principal. This would be accomplished by a zero-coupon Medium Term Note ("MTN") of ten (10) year maturity in the exact amount required to fully secure the loan repayment, in this case USD 500 million.
The second element in the Structured Note would provide the interest required to service the loan. This would be accomplished by drawing the interest from a portfolio of well-diversified bank and corporate notes, each of which would be rated AA or AAA by the same rating organizations. This portfolio would be held by the same bank issuing the Structured Note and that bank would be responsible for collecting the interest on such notes and passing on the interest collected to the lending bank.

By spreading the risk among a well-diversified portfolio of top quality notes, the lending bank is more secure than if the interest was guaranteed by any one entity. In fact, the structure will actually allow a small number of defaults, as unlikely as they may be, and still maintain the interest flow to the lending bank. Further the portfolio is defensively managed to further secure the lending bank by a well-regarded independent investment management firm in London.
So with the use of the Structured Note, the lending bank is fully secured as to the repayment of its principal and the receipt of its interest, without any lien on the project.

Upon closing the lending bank will exchange 80% of the face of the loan to our bank in exchange for the Structured Note and the remaining 20%, or USD 100 million, will be used for the project. As the bank is fully secured, that 20% would not have to be returned and would represent pure equity in the project.
The closing would take place directly between the lending bank and the providing bank on each of our behalves. The banks will exchange information and set the closing to consummate the transaction.
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17 May 2007

We need Loan for $500,000 for 1 year, or SBLC/BG for $5 Million
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17 May 2007

We are able to lend on Venezulan Bond, client nets 63% even if bonds do not mature till 2030. We fund in 72 hours but if we are setting up sub account for client that will take another 3 days.

We can also lend on / hypothocate assets in the ground and other hard assets such as emeralds, paintings, mines.
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17 May 2007 We are looking for lease instruments like BG, SBLC, CD's for our clients in the range of usd 10m to usd50m.

Interested providers, mandates can contact us with procedures & terms/condition.
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17 May 2007 Providers of Financial Instruments please contact. Need Leased Bg Leased SBLC FC Bg Mtn Seasoned Bg

Only serious providers reply withTerms, LOI Text, Paper work required
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17 May 2007 Looking for genuine seasoned and slightly seasoned BG's and MTN's with Verifiable ISIN / CUSIP codes.

Buyer is looking for any amount upto and including 10Billion. Euroclear or Bank to Bank with Euroclear favoured for fast transaction.
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17 May 2007 I am looking for a source for leased SBLC. I have two clients needed to lease SBLC for projects. They are looking for 200,000,000 each.

Verification of providers required.
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17 May 2007 We require SBLC or BG from AA rated banks issued from Singapore, HongKong, U.S, London.

The procedures are as follows:

1. Lessor/Lessee sign Lease Agreement

2. Lessee provides Bank Endorsed Pay Order or Documentary LC for the payment of Lease Fees

3. Lessor sends SBLC operative via MT760

4. Within 2 days, Lessee's bank releases payment.

No upfront at all.

If acceptable to you, please forward the draft of your SBLC text.

Apart from the above we require seasoned BGs (contract amount usd500m plus to 1B). POF letters from banks in Hongkong, China,Singapore and Dubai.
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17 May 2007 We require a BG of USD5million as collateral for a five year loan to finance a snack food manufacturing project in UAE.Interested providers will be given all required details regarding the project and repayment.
Regards
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17 May 2007 We are looking for instruments like SBLC, BG, CD on lease for our clients in hongkong, dubai & india. Indian clients can give ICBPO or a bank undertaking for the fees but not MT 103. The face value will be usd 1m to 100m.

We have buyers for fresh cut Bank Guarantees issued in usd, euro & Indian Rupees (INR) for the value of usd 10m to 500m.

Interested providers / mandates can send us your proposal, but no proposal will be acceptable if there is any upfront payment involved.
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17 May 2007 Please be informed that we can arrange RFF ( Request For Financial Facility) from Europe for any project in India,China, Hong kong and other countries in rhe world minimum Euro 25 Million and maximum Euro 4 billion from europe. Pls submit your executive summary via e-mail attached to process.

For your kind information the TERMS & RATES are as follows :

1) Minimum RFF-amount for each Client is EURO 25,0 mill.
2) The Funds are for Industrial and/or development project / Banking purposes ONLY.
3) To start the procedure is as follows :
4) Initial payment for opening File + Draft materials transfer of EURO 50.000,-
5) Commitment-Fee to be paid by transfer by presenting LETTER OF INTENT
is EURO 1,0 mill.
6) By signing the FORM OF AUTHORITY the Expenses Allowance of
3% of the RFF-amount shall be transferred to TIA`s account.
7) By signing the FORM OF AUTHORITY the Client will be offered the option
of signing an Agreement for Fixed Interest-rate.
8) Budget for Monthly Expenses is Max. 3,0 % of the RFF-amount
9) Budget for local expenses is max. EURO 100.000,-
10) The Success-Fee will be paid directly by the FINANCIERS, at the time of
signing the FINAL AGREEMENT between the Client and the FINANCIERS
for the Financial Facility.

11) GRACE period : 5 years
12) Pay-back-period : 25 years
13) Interest rate p.t. : 4,25 % p.a.
14) Financing of 100% of the total project is possible.
15) 25,0 % Contingency MUST be included in the total RFF-amount

The above offer is valid until 15-10-2007, subject to Funds available in the RFF-Pool and project approval by the Board of Financiers.

We trust you will find this offer attractive and look forward to your reply with interest.
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17 May 2007 Questing GB's, PPP's, L/C's, any amount. Low $100,000.00 USD. Have 200 million usd on account in many world wide banks. Wish to submit globally the application I have on file, that needs type up, before submission. No upfront fees please. State your terms, send me a email. I will return the pre application universal application, by return email. Please state your credentials also. Need is urgent, for the purpose's disclosed at pioussa.org Mr. Un COO/CEO
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17 May 2007

We are looking for leased bg with folowing terms:
1. No Upfront fee / escrew deposit payment

2. Our receiving bank will be able to provide bank payment order stating that upon receiving, verification and authentication of the BG. Receiving bank will pay the fees.

3. Leasing fees should be resonble. Instruments to be issued from TOP 25 rated world Banks.

4. The BG should be delivered via MT760 bank to bank swift and hard copy to be followed by courier.
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17 May 2007 We are looking for a $20MM USD stand by letter of credit loan for our company. Please email back with details.
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17 May 2007

Lease of Certificate of Deposit (BUY).

We need in the leasing of Certificate of Deposit approximate to the text attached. We would like to take it for one year.

Text sample - leasing of a reserved cash certificate

issue: hard copy letter signed by two bank officers. this text can be modified to suit your purposes as long as there is no material change.
face value: we can issue this reserved cash certificate for a minimum of us$ 10 million up to us$ 500 million.

price: the price for this reserved cash certificate is 4% for 30 days or 5% for 60 days and 5.5% for 90 days validity. this reserved cash certificate can be verified bank-to-bank during the validity period.
extensions: the instrument can be extended on a month to month basis for up to 365 days. price for each month extension is 2%.
ktt/swift: if the instrument is to be sent via ktt or swift from provider bank to your bank, there is an additional charge of 0.25% for each month of validity.
screen: the instrument can be evidenced on bloomberg at 0.25% additional, or on dtc or euroclear at 0.5% additional for each month.

bank advice issued by major world bank

to: xyz bank or to: applicant directly
re: reserved cash certificate in the amount of usd$100,000,000.00 (united states dollars one hundred million and 00/100).
we, (major international world bank)., hereby certify and confirm with full banking responsibility that we are holding the above referenced certificate in the amount of united states dollars, one hundred million and 00/100
($usd100,000,000.00) in clean and cleared funds in acct no. xxxxxxxxxxx.
the above funds, duly represented in the certificate are reserved not to be depleted for a term of thirty-one (31) calendar days from to-date, under transaction number xxxxxxxxxx for the benefit of (beneficiary company).

we further confirm the following:
i) the veracity and authenticity of the above referenced certificate of cash reserved funds.
ii) the above funds duly represented in the above certificate are legally earned funds, clean, cleared and of non-criminal origin.
iii) the certificate is free of any liens and encumbrances of whatever nature.
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17 May 2007 We are looking for seasoned BG for USD 500m plus with isin number. Buyer ready to give bcl or pof but after verification & on bank to bank basis.

Providers / brokers who have good offer can contact us with full procedures & fpa details.
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17 May 2007 Info on bank intruments, procedures from A to Z, to finance real estate developing.
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17 May 2007 I have a client based in USA who is seeking a loan between $100 Million to $700 Million.
The client would like to use the loan to purchase a Fresh Cut Bank Guarantee.
For executive summary plan, private lender to contact:
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10 May 2007

We are working direct with buyer for seasoned bg's top 25.
min 100M. mt760 - mt103 procedures. If you can send 760 then buyer can close quickly. please email us if you have seasoned bg's for sale.
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10 May 2007

Looking for $100 million, have a BG of $100 million plus 6% interest as collateral. Please only serious apply.
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10 May 2007

We require a BG or any financial instrument in lieu of trading and investment for viable project in Uk, Switzerland and United States. Interested party should have high contacts in an AA rated bank or bank officials.
Notify that no doctored or arranged instrument will be accepted our advert is not of criminal or fraudilent act. NGs ranging from 110mUSD and above.
Interested party(ies) should pls contact.
Email:alfrey_99@yahoo.com

10 May 2007

Wanted Seller(s) of BGs, MTNs, T-Bills, CDs: We have 9 private buyers of financial instruments in place, 1 European Pension Fund, and 2 securities desks that we work directly with.

We never shop any transaction since we already have the end buyer(s) in place already. Please start any new dialog to start the process.
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10 May 2007

We have genuine buyers and sellers of gold, we prefer to deal direct or at least the mandate, and no daisy chains.

We are looking for direct sellers of papers MTN, BG, SBLC, with flexible procedures, and we have some interests for Euro Clear or Blumberg procedures

We are interested to fund good projects that in the range of 75%-90% financing. If you are serious and you can show us that your projects are viable, you can send us your complete informations . My contacts prefer to talk to the decision maker only.
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10 May 2007

Pension Funds: We are seeking buyer(s) of mtn's, sblc's and bg's. Large contracts available. No spot buyer(s)! We prefer "pension funds", also corporate buyer(s). Do you have access to 'pension fund' negotiators? If so, please contact us immediately. Straight forward 'seller procedures' to adhere to. We seek long term relationships. Do you have / represent capable buyer(s)? If so, please contact us.
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10 May 2007

We are working direct with the gatekeeper that can provide FC mtn &bg. If you are direct with buyer then contact us.
MTN's 33+1, with exitbuyer in place.
MTN's ss 53 + 1.
POF a must to move forward.
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10 May 2007

Our expertise is in Wealth Management and Wealth Protection, with the emphasis on building wealth and networks.

We are currently facilitating leasing of Bank Guarantees at a highly competitive rate for a year. Inquiries are invited from interested parties who will have the BGs in their name from most of the major banks. BGs can also be leased for part of the year.
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10 May 2007 Urgently required to lease BG
We are looking for Coporate or Direct Genuine Issuers of BG. Our conditions are as follows:

1. No Upfront fee payment of any sort of escrow account.

2. Our receiving bank will be able to provide bank payment order stating that upon receiving, verification and authentication of the BG. Receiving bank will pay the fees.

3. Leasing fees should not be more than 10% p.a. Instruments to be issued from TOP 25 rated world Banks.

4. The BG should be delivered via MT760 bank to bank swift and hard copy to be followed by courier.

5. Only serious Professionals should repond to us. We do not wish to deal with Broker Chains.
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10 May 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 as official Mandates.
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10 May 2007 I neeed to lease a $5mil. standby letter of credit
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10 May 2007 We are looking for Providers of Bank Guarantee & Standby Letter of Credit for trading purpose.
Please if you have any of this instruments Contact us immediately with the TEXT of the instrument for the buyers necessary actions.

Thanks as we await to hear from you soonest.
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10 May 2007 Gold Bond Certificates (Mexican Treasury dated November 20,1930) totaling ($3,644,900.000.00. My client is looking to sell,or borrow against the bonds. He has the orginals in his possession. I can email digital color pictures of front and back of the certificates for two of them upon your request. This inventory of bonds is held by my client: #500 of 100 peso denomination each with a USD of $7m totaling $3,500.000,000, #41 of the 50 peso denomination each with a USD of $3.5mm totaling $143,500.000.00,,#2 of the 10 peso denominationation each with a USD of $700,000.00 totaling $1,400.000. ;TOTAL for all these USD value $3,644,900,000.00. We also have the Mexican Treasury document issued to autheticate the certificates.
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3 May 2007

Looking for seasoned bg's 100 M and up.
Issuing bank need to be rated.
Have buyer who can move fast with simple procedures, mt760.
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3 May 2007

We are seeking to purchase MTN's as a third tier buyer, discounted between 85-90% .In order to establish a relationship to our mutual interest, will be happy to provide a formal corporate purchase offer to any private party who makes a credible offering of bank debt instruments which meet our specifications, and would propose an introductory contract of $100B USD.

Please note further, we will not, involve our banking resources in any transaction, for any reason, without understanding what is being offered, the identity of the offering party, and their legal right to make the offer. We suggest that a simple photocopy or "screenshot" of the EUROCLEAR title page will suffice for this purpose. We will respond with either with a EUROCLEAR "Buy Ticket" or a SWIFT transfer (MT103) representing payment in full directly to the registered owner of the offered instruments. At the risk of being pedantic, I will repeat the salient point one more time: bank involvement shall occur only after we have been able to identify the legitimacy of the offer.

Please consider the following two points regarding our ability to purchase privately owned bank debt instruments on the secondary market:

1. We can purchase the instruments only from the actual registered owner, and can take payment instructions only from that party. We require some evidence of ownership before releasing banking information or engaging banking resources. We do not require an invoice, screening codes, bond power, or access to the instruments in any way. All we ask is that the owner bring up the instrument title page on EUROCLEAR and take a "screenshot" or photograph of the data presented. We will accept this as evidence of their legal ownership of the instruments offered for sale. Please note that simply presenting "ISIN" or "CUSIP" registration numbers is not sufficient for this purpose.

2. We purchase under very simple institutional guidelines: provided with evidence of ownership and the legitimacy of the instruments, we will conclude the transaction via EUROCLEAR, issuing a "Buy Ticket" in favor of the owner, or providing the owner with a FEDWIRE or SWIFT transfer (MT103) as payment in full. Regrettably, No other settlement mechanisms ("799", "760", 543", etc.) can be considered and we can not honor any request for such.

If you have a seller that you believe to be legitimate, and who has stated to you, directly and in writing, that they are capable of concluding a transaction such as I have described, we would be delighted to speak with them.

NO BROKER CHAIN AT ALL
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3 May 2007

Are you buyer / buyermandate looking for FC BG's / MTN's?
We are working with 3 different sources of fc paper.
please provide contactinfo when you email us.
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3 May 2007

REAL BUYERS Available for SPOT BUYS

We are direct to real buyers. BG spots needed NOW!

We are all tired of the broker nonsense that goes on in this business. If you really have a seller, we can put them with the buyer.
Your seller must really own the paper, and must really be the signatory.
Let the buyer and seller work out the details of closing the deal. We get our FPA in place before the buyer and seller exchange information. Then close the deal.

Are you tired of getting buyers with no money? We are tired of getting sellers with no paper.
Lets cut out the garbage and close a deal.
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3 May 2007

TRADE FINANCE AVAILABLE
We are a Singapore based Import/Export company and have establised since 1965. We are Direct Applicants and are able to issue Commercial/Documentary Letters of Credit (DLC), Usance Letter of Credits for and on behalf of our clients to support thier various trade finance transactions. Our LC's are Irrevocable and Transferable.

It can be issued to you as a beneficairy or to a third party as beneficiary as directed by the ordering client. The LC's can be used to support contracts or financial obligations to your customers. It can also be used to raise funds for your packing credit or pre-shipment loans from your banks.
Our LC's are issued from Top 25 banks in Singapore and are swifted via bank to bank.

We are DIRECT APPLICANTS and rest assured, no brokers are involved.
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3 May 2007

WANTED: Bank Guarantee or Collateral Provider:

Borrower is the Owner/Operator of a U.S. based commercial real estate development and investment company.

Presently, we are a small company who wants to grow and produce more revenue.
To do so, we would need additional funding, investment backing, a Bank Guarantee or a Collateral Provider. However, our funds are somewhat limited. Therefore, we would need 100% "total and complete" funding up-front with any and all fees to come out at closing.

I have since found and negotiated with a Private Investment Group who would be willing to fund against a "first-class" bank guarantee from any of the top ten (10) world banks (i.e., Deutsche, Lloyd's, Barclay's, Chase, Credit Suiess, etc.).

What we are looking for is either a Bank Guarantee of this kind OR a Collateral Provider to assist us in getting said Bank Guarantee for our funder's purchase.

The amount would be for $300,000,000 (USD) and a fairly quick closing is requested.

Borrower is requesting information on your Collateral Provider program as well as Bank Guarantees.
As stated earlier, my funder is ready to loan against a first-class Bank Guarantee right now.
Please advise as to how you might be of any assistance.

Thank you for your time and consideration.
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3 May 2007

We have FC BG's and MTN's
I am direct to a Provider that has Fresh Cut BG's and MTN's
Please send me the details of what you need.
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3 May 2007

Do you need an accredited trader to make Buy and Sell securities inside your account?

We have the solution
Profits on a non-risk basis
Minimum 10M$ to 100M$++
Contact us
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3 May 2007

URGENTLY REQUIRED TO LEASE SBLC/BG

We are looking for Coporate or Direct Genuine Issuers of SBLC/BG. Our conditions are as follows:

1. No Upfront fee payment of any sort of escrow account.

2. Our receiving bank will be able to provide bank payment order stating that upon receiving, verification and authentication of the SBLC/BG. Receiving bank will pay the fees.

3. Leasing fees should not be more than 10% p.a. Instruments to be issued from TOP 25 rated world Banks.

4. The SBLC/BG should be delivered via MT760 bank to bank swift and hard copy to be followed by courier.

5. Only serious Professionals should repond to us. We do not wish to deal with Broker Chains.
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3 May 2007

There are many successful hedge funds that closed or not opened at this time. I have a contact on walls treet that can open the doors wide open for you to investment with hedge funds. He is licensed and honest and reliable. Contact me for details per email.
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3 May 2007

Please make sure that you read the below posting in it's entirety.

Online tutoring service is seeking assistance in obtaining financing for it's operation an marketing . Tutorserve is an realtime online tutoring service , we are seeking assistance in several areas.

1. We need a bridge loan to assist in paying for collateral, to be issued .

2. we need " Legitimate " Collateral providers to assist in our loan collateralization .

3. We need assistance in floating a 2 billion dollar MTN Offering , under regulation " S " ( We need underwriting assistance in the MTN , FLOAT )

4. We need assistance in raising 500 Million dollars in debt capital for our marketing and operations ..

If you can assist Us .Please e-mail us.
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3 May 2007

STRUCTURED NOTES
REAL Buyers needed
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3 May 2007

We are looking for providers for Time Drafts,Cheque, discounting for 50M EURO.for our project!
Only serious and simple procedures.Still we havent come across any serious offer,and we are wondering if it can be done!
No swift MT760 or MT799!
If you think you can help us,please contact with procedures.
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3 May 2007

Mtn's, sblc's and bg's: Yes we have the real seller, one that is performing now, has a proven track record, absolutely does perform! Are you seeking "large contracts" and on going professional relationship? We perform! No 'spot buys' and only our seller's straight forward procedures are to be utilized! We especially seek 'pension funds' and 'corporate buyers'. If you've have never 'booked or signed a winner', this is your opportunity. If you have or represent a capable buyer(s), please step up and contact us!
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3 May 2007

If you are getting sick and tired working with so-called providers of discounted paper or other financial instruments who cannot deliver or are phonies and scam artists. I have for only a 1 million dollar minimum to get started working directly with the first v/p of a large brokerage company on wall street who can honestly and with reliability deliver anything you and your client needs.contact me per email.
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3 May 2007

If you are seeking a line of credit against a Bank Instrument leased or directly owned , I have a lender that will extend a line of credit against a ( credible and verifiable bank Instrument ) please e-mail me with specific details, all banks welcomed.
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3 May 2007

We are a big Saudi british company with more than 5 billion dollars of capital in HSBC london and US, and wanna offer any kind of bank guarantees for any request all over the world.
For any request or enquiries please contact me:
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3 May 2007

Available - Leased Cash Funds from a USA based Capital Placement Group

No Upfront Escrow Deposit Fees
However, your receiving bank which must be a AA rated or better bank must provide a Letter of Undertaking (LOU) to return the original cash funds capital at end of one year lease term.

Your receiving bank must also provide a Letter of Undertaking to pay the service / leasing fees, (which is 18%), at the of end of 90 Days.

Intermediary commissions of 3% must be paid immediately at the conclusion of the transanction. Protected by bank endorsed FPA, which you must sign and execute and get your bank to endorse it.

No Upfront Escrow Deposit Fees and No Upfront POF for the leasing fee amount / service fee is required.

Your receiving bank / the bank providing the Bank Undertakings to pay the service fee in 90 days as well as return the original cash funds capital at the end of one year lease term, must be a AA rated or better bank located in Western Europe, USA or Canada.
The LOUs must come from the Head Office of said bank not from a branch office.

Menu:
A USA based Capital Placement Firm will deposit Clean Cash funds of Non-Criminal origin from a Minimum of $100M to a Maximum of $1B per customer/client, into a qualified account holder's account in a AA rated or better bank in Western Europe, USA or Canada.


Procedures:

1. Lessee submits an LOI, CIS and a Corporate Resolution (CR)if applicable. Generic LOI / CIS / Corporate Resolution Draft Copies maybe used.
In the LOI, lessee/client must state clearly what Capital Placement Amount and Service lessee is requesting from Capital Placement Group. In the LOI, lessee must also clearly state the name and physical location / country of the AA rated or better bank where the lessee is an account holder and will therefore be the lessee's receiving bank for the cash funds and the bank that will provide the LOUs for payment of the service fees of 18% at the end of 90 days and the return of the original capital at the end of one year.

2. Within three (3) banking days after the submission of the LOI, CIS, and CR if applicable, lessor reverts back (assuming that lessee / client has cleared Compliance,Background Checks, and passed Due Diligence - DD), the lessor / Capital Placement Group reverts back with a full package/MOU/Deed of Agreement/Draft of Bank Payment Undertakings Letter etc, specifically prepared for the client/lessee, with Full Disclosure of the Capital Placement Group, for client and his/her bank / attorneys to do their own Due Diligence (DD) checks on the Capital Placement Group.

3. Client / Lessee has five (5) banking days to respond and provide the Lessor /Capital Placement Group, the Bank Undertaking Letter.
Note: this Bank Undertaking Letter must be on the bank's Head Office's Letterhead, signed by two bank officials from the Head Office of the AA rated bank or better, and bank must be a AA rated or better bank in Western Europe, USA, or Canada.

4). Within 72 hours (three banking days) of receiving the lessee's bank's Payment Undertaking Letter from lessee/client, the Lessor/Capital Placement Group Principal, calls the lessee/client to arrange for bank to bank communication between the bank officials of each side. Swift transfer arrangements are made between the bank officials of both sides, and the Cash Funds are Swifted into lessee's account at the AA rated or better bank at the mutually agreed window time.
End of transaction.


There is a Penalty for Non-Performance by either party (lessor or lessee), payable by the guilty party. Details in the MOU Package which client will receive after submission of an LOI etc and after clearing Compliance, Background Checks and Due Diligence.

Before you contact us, 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 (the Head Office Branch of a AA rated or better bank), that will not only receive the said cash funds on your behalf into your account at the bank, but also will provide the Payment Undertaking Letter to return the original cash funds at end of one year and pay the service / leasing fees of 18% at the end of ninety (90) days.

If you know that you truly qualify for this Leased Cash Funds offer, then contact us to request for who to address your LOI to, to get the process started.

Please don't contact us and ask for more information, as there is no other information to send to you that will be different from what is already clearly stated here.

If you know you truly qualify for this Cash Funds Placement Offer, not in your dreams but in real life - in other words, you truly are an account holder at a AA rated or better bank in Western Europe, USA or Canada, and the head office branch of this bank is ready willing and able (RWA) to provide the Payment Undertaking Letter for you when the time comes as per the above procedure, and you are ready to submit your LOI, CIS and Corporate Resolution if applicable, then you are welcome to contact us ONLY to request for who to address your LOI to.

Please note - this is only for those who truly qualify for this Cash Funds Placement Service and who are ready to explain to us when they do contact us why they believe they truly qualify for the offer, you are welcome to contact us at tycoonprofits@yahoo.com

When you do contact us, please state clearly in your email why you believe you qualify for this Cash Funds Placement offer.

Please note - no offense, but blank requests that do not carry this statement and do not explain who you are and why you believe you qualify for the offer will not receive any response, as we are not a FREE Information Library and so we will not waste precious time responding to bland and blank email requests / inquiries.

So again, only for those who truly qualify for this Cash Funds Placement offer and who are ready to explain to us when they do contact us why they believe they truly qualify for the offer, you are welcome to contact us.
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3 May 2007 Deutche FC BG 62+1 with 100m minimum initial tranche.

Seasoned BG's 84+1 contracts available in 3 weeks & also possible Buy / Sell @ 72+1 / 84+1 from the Platform.
Private Placement Programs also available.
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3 May 2007

My client wants to set up two types of bonds, commercial and housing.
The Commercial Bond: requested is for A $150,000,000 with a guaranteed variable coupon rate and client will carry their own hedge.
All assets involved are AAA and funds drawn down will be based on an LVR of 70-80%. These assets are development properties and investment property built, owned, or secured under option client GHPL.
The Bond will be managed by a mutually acceptable financial institution in Australia. Quantity Surveyors and Valuers must be on the panel of that institution.
the bonds will have a five year maturity and client will fund its projects through this security structure.
The Housing Bonds: Are for financing homes built, owned, or secured under option by client GHPL. Each Bond is to be for $10M and when the fund is full another needs to be opened.

Management will be the same as the commercial controls but the loans are strictly to the home owners market.
Coupon rate is again variable and moved against the Australian Reserve Bank interbank rate.
Interest charged by client GHPL is also variable based on the ARB,IBR.
There is a big demand for new home loans, but this will only be done through a Real Estate Agent fully licensed.
All documents such as Tax and Financial accounts are available, and all properties have valuations not older than three months.
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3 May 2007 I have very serious buyers of MTN's and BG's. I need ISIN and Cusip numbers upfront to present to my buyers. Also any MTN's and BG's on screenshot with ISIN and CUSIP number. We can take them down very quickly with this information.
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26 April 2007

The increasing sophistication of financial instrument structuring allows us to offer a unique means of providing credible developers with unique financing for their projects that would not, in many cases, tie up these projects in debt or require any claim on their cash flow. If the banks still did require some claim on your property, it would certainly be far less.
For a credible developer with strong connections to his bank, we can offer what we believe is a highly favourable means of alternate financing.
For a developer requiring USD 100 million for his project, there would be a number of straight forward steps.

The developer would go to his bank and request a ten-year loan of five times the amount required but would not offer his property or development as his collateral. Rather we would provide the developer with 100% security for his loan by providing the lending bank with a vehicle known as a "Structured Note" from a major world-class bank such as Credit Suisse, Deutsche Bank, Citibank, Barclay's, UBS, Lloyds, Royal Bank of Scotland or similar institutions with a yield of AA- or better by S&P and/or Moody's.
Such a Structured Note would be comprised of two elements.
The first element in the Structured Note would be a guarantee of the loan principal. This would be accomplished by a zero-coupon Medium Term Note ("MTN") of ten (10) year maturity in the exact amount required to fully secure the loan repayment, in this case USD 500 million.
The second element in the Structured Note would provide the interest required to service the loan. This would be accomplished by drawing the interest from a portfolio of well-diversified bank and corporate notes, each of which would be rated AA or AAA by the same rating organizations. This portfolio would be held by the same bank issuing the Structured Note and that bank would be responsible for collecting the interest on such notes and passing on the interest collected to the lending bank.

By spreading the risk among a well-diversified portfolio of top quality notes, the lending bank is more secure than if the interest was guaranteed by any one entity. In fact, the structure will actually allow a small number of defaults, as unlikely as they may be, and still maintain the interest flow to the lending bank. Further the portfolio is defensively managed to further secure the lending bank by a well-regarded independent investment management firm in London.
So with the use of the Structured Note, the lending bank is fully secured as to the repayment of its principal and the receipt of its interest, without any lien on the project.

Upon closing the lending bank will exchange 80% of the face of the loan to our bank in exchange for the Structured Note and the remaining 20%, or USD 100 million, will be used for the project. As the bank is fully secured, that 20% would not have to be returned and would represent pure equity in the project.
The closing would take place directly between the lending bank and the providing bank on each of our behalves. The banks will exchange information and set the closing to consummate the transaction.
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26 April 2007

We are direct with several buyers of bg's.
Can take larger contract for fc bg's,
or seasoned from 100M and up.
Top 25 for FC,
any rating considered on seasoned bg's.
We are working direct with our buyer.
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26 April 2007

Looking for 100 up to 500million Bank Guarantees, please I would like to have the price of fresh cut either seasened Instrument.
No upfront fee of any sort of escrow account.
We would be able to provide bank payment order from the BG / receiving bank stating that upon verification and authentication of the BG / the bank would pay the fee.
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26 April 2007

Seeking provider, FC BG total amount 5B~50B

Procedure
1 Buyer bank swift MT799 as proof of fund to seller bank
2 Seller bank after verification,via swift BG Pre-Advice MT 799 to Buyer Bank
3 Within five banking day after verification of Pre-Advice, will swift conditional Mt 103 to seller's designated bank.
4 Upon receipt conditional MT103,Seller will wire Swift MT 760 to buyer bank.
5 Upon verification of BG, Buyer bank release Conditional MT 103 payment within Eight (8) banking hours to seller bank.
6 The hard copy of BG shall be delivered to buyer bank by bonded bank courier within seven (7) banking day.
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26 April 2007

"Availability of Bank Instruments"
We can arrange for the sell of contracted transactions of bank instruments (No Spot Buys), such as MTN's, BG's, SBLC's, T-Bills, T-Bonds, Eurobonds, etc., through our worldwide network of Provider/Sellers, to financially qualified buyers who can prove funds on a funds first basis only. No other procedures are accepted.
Minimum tranche is $500 Million USD, normally, but for smaller contracts it is $100 Million USD minimum.
Excellent prices, terms and conditions.
Only serious inquiries from qualified "Principal" buyers. Only with complete contact info.
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26 April 2007

We buy and we finance BG.
If you have BG contacts us, thank you
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26 April 2007

Mtn's, sblc's and bg's: Yes we have the real seller, one that is performing now, has a proven track record, absolutely does perform! Are you seeking "large contracts" and on going professional relationship? We perform! No 'spot buys' and only our seller's straight forward procedures are to be utilized! We especially seek 'pension funds' and 'corporate buyers'. If you've have never 'booked or signed a winner', this is your opportunity. If you have or represent a capable buyer(s), please step up and contact us!
Register as member to see contact information.
26 April 2007 We are looking for a company or persons who can raise a BG in lieu of an investement in trading in UK and Switzerland. Our company has good reputation in this field. Interested party(ies), should be able to raise a BG worth of 100M USD or above,good profits every week to BG owners. This is a legitimate we are investing on, no fraud, no scam, no fundings for arms or drugs or terrorism. Ours is a genuine and clean business. Interested paty should pls contact.
BG preferable from ChinaPRC, ChinaHK, or ChinaMacau, and other east Asia aside from the country(ies) that are black listed by FDIC!
Urgent response will be appreciated. Pls contact this is a good avenue and chance to make money together
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26 April 2007 We are looking for 41+1 MTN’S for a investor. We need cash back/ Euro Clear. The instruments need to be unsanitized. We need a 10-15% discount, and contact phone number and Email.
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26 April 2007 We are looking urgently leasing BG SS or FC any of Amount. Please found sources for this transaction, not Via Enrico Cres USA
And try to found not to pay any penny up front bank to bank procedure.
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26 April 2007 Need sblc for 5millom usd for my client in Singapore. Credit line is ready, no upfront payment or escrow account. Will give a bcl from the bank. Most important need the kyc of the invester.
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26 April 2007 I am seeking buyers of [ 5BUSD ] of Fresh Cut BG and I am also seeking Projects that needs funding.
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26 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 as official Mandates.
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26 April 2007 Urgent message - wanted to purchase, we have multiple buyers for owned MTN,S and bank guarantees, you must provide sellers info and bank officer also needs instrument info. Bank to bank, fast turnaround and great returns.
Several avenues to offer with returns up to 100 percent of face value. Email details for info as soon as possible.
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26 April 2007 Unlimited funds to purchased N.K.Ds 3 to 5 days turn around Price US$2.95 / US$2.85 Split 50/50.
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26 April 2007 I have a client that needs to purchase a 20 billion dollar Bank Guarantee. If this is not possible he will purchase several that add up to 20Billion USD.

Please advise
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19 April 2007

We are direct to seller of MTN's and BG's, structured and non structured.
AA and AAA 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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The above information is supplied to members and does not convey or imply a request, offer of solicitation from EagleTraders.com. EagleTraders.com does not take any responsibility in the correctness, lawfullnes or any other matter in these "Lead and Request" pages and urge you to consult with your financial and legal advisors before acting on any of these leads. See also the Terms of use for other important information before acting on any information presented in this web site.
This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks before you meet your "date" in person. Treat any transaction where you are required to pay certain fees in advance (e.g. for certificates from "authorities" allowing the transfer of large amounts) with the utmost care.