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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

9 August 2007

Attention owners of cash backed Financial Instruments. If you are holding BG's, SBLC's, or MTN's and would like to maximize your return on these instruments (up to 70%) while retaining ownership please contact me at your convenience. No brokers please.
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9 August 2007

We are looking for a genuine trader to handle a big transaction from China. We have fund commitment letter from a major bank in China. We like to deal only with the trader. All documents are in place for trading. If u have any trader contact us at our email.
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9 August 2007

FC MTN's at 31+1 max
FC BG's at 63+1 max

Pension Funds, seasoned MTN's at 84+1.
Send me an e-mail to receive documents.
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9 August 2007

If you can issue a 1 year-usance LC to us, we will pay 78% of the LC face value to your designated account within 7 working days. Min. LC value is USD 5 million up to USD 100 million. LC format must be in accordance with ours.
If interested, please contact us.
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9 August 2007

I am the mandate for a corporate client. I am in need of a SBLC for 100M USD from ABN AMRO Bank only. It can be in one lot or can be split into 2 or 3 lots. Ready with Bank credit line and can execute the transaction within a week. ICBPO can be provided. PROVIDERS MANDATES and brokers who are performers and who sense ot time need only Contact.
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9 August 2007

Medium Term Bank Notes ("MTN's").

We have an established relationship with two major Providers who are able to supply medium term notes (MTN’s) – fresh cut, slightly seasoned and seasoned. Both Providers are extremely reliable sources for bank instruments and have a wealth of experience; they conduct the business very professionally and are currently tranching for other clients.

Procedurally, clients are required to submit a current Proof of Funds (Bank Confirmation Letter, Bank Statement or Tear Sheet signed by two bank officers) along with their Letter of Intent – NO EXCEPTIONS. (See working with Pension Funds below).

In order to expedite the process, and not to overburden your time or ours, we would request the following information: [Feel free to set out the requested data below]

1) Type of MTN paper requested: (Fresh Cut, Slightly Seasoned or Seasoned)
2) Pricing range:
3) Size of contract:
4) Type of closing: (Euroclear or Bank-to-Bank)
5) Type of buyer: (Individual, Corporation, Other)
6) Type of Proof of Funds to be submitted with LOI: (Bank Comfort Letter, Tear Sheet, Bank Statement).

Upon receipt of the information requested above (and your written confirmation that the buyer will provide the required POF), we will be pleased to discuss, in detail, the financial instruments requested by your buyer, review with you the FPA agreement, and answer any questions you might have concerning the proposed buy-sell transaction.

Note: Rule changes in Europe regarding the issuance of a SWIFT MT 799 prior to the execution of contracts - and the problem of non-performance by fully 95% of the buyers who have submitted LOI's to our Providers over the past 12 months - make it mandatory that we require that all buyers provide, preliminarily, a current Proof of Funds to ensure that each buyer is qualified to purchase the requested financial instruments. There are no exceptions to the POF requirement at the beginning of the transaction; non-POF or DVP requests will not be entertained.

Pension Funds: With regard to genuine Pension Funds, we can arrange for a principal-to-principal communication between the Pension Fund principal/signatory and the Provider - without the need for a Proof of Funds.
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9 August 2007

Interested in Buying / Leasing Instruments.

Also require LOC / Loan against instruments.
Ready to do business now.
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9 August 2007

Looking for REAL buyers of MTNs
USD Currency Provider: Seller / buyers
only current contracts
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9 August 2007

We have credit line and we need bank collateral with MT760 procedure for put in place financial project.
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9 August 2007

Leverage your Bank Instrument!

I am DIRECT to a platform that leverages bank instruments. If you or know of anyone who has a bank instrument (MTN,BG,CD,SBLC,Bond etc)that they would like to make a very lucrative return on. This Trade Platform is for you. The instruments never leaves the bank and ownership of the instrument. A line of credit is leveraged for the amount of the instrument. Absolutely no money is required to be accepted in this program. We are looking for bank instruments over 100M up to T-Bills. If you are interested please email me for information on how to get the process started. THE PAY STRUCTURE IS ON A DAILY BASIS. Make more money by leveraging your instrument instead of trying to sell it. Let's talk, Let's do business! You wont regret working with me!
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9 August 2007

If you have someone that can provide a tear sheet as a POF, we have some either Lloyds, JP Morgan Chase or Barclays 7.5 10 year MTN's; buy side is open. The price is 90 + 1; no BS, must have a real and qualified buyer and the must provide at least a tear sheet; sell side closed; instruments are on Euroclear and they will sell via DVP. ISIN's will be provided once LOI and tear sheet is received.
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9 August 2007 Season MTN for sale 10yrs 7.5% only for Foundation, pension funds buyer or banks. The price is 85+1. Read procedure below.

MTN - LOI must come from Pension Fund, Foundation or Bank if any of these are buyers. Pension FUnd buyer must incluse Erisa Number.

The procedures are as follows:

LOI,
Countersigned LOI
Seller bank officer confirms MTN
Buyer bank officer confirms Fund
Seller send MTN via Mt760
Buyer pays via MT103

Please let me know if the above is in order for buyer. The price is 85+1 season MTN
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9 August 2007 Bank Guarantees Provided.
10M to 500M, Fast Service!
3% to 5% fee
Leave name and number for fast reply
Serious enquiries only
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9 August 2007 Promissory note for sale

We are presently offering PROMISSORY NOTES 3 year Notes paying a rate of interest of 10%. They are annual pay, and non redeemable.

We are adjusting our settlement procedure that will be more favorable to the client. Once the client has completed his account application. his account is opened here we will then courier the notes to the client's bank for safekeeping, we would then expect to receive a payment transfer confirmation within 48 hours of receipt. Should we not receive the confirmation within that time then we would cancel the notes. I hope this helps.
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9 August 2007 I have a cash backed fully screened BG for $244M from a top European Bank that needs to be "bought" for a period of up to 2 years. 94% of this would go into a loan, line of credit - whatever suits - to fund my project. If you are interested, please contact me by email.
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9 August 2007 MTN available for pension funds buyers, foundations and banks.
MTN for sale 10 yrs 7.5% no pof this offer is for pension funds buyer, foundations and bank. The price is 85+1 and only mandates are welcomed please send enquires asap. Seller waiting for only real buyers from the above only
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9 August 2007 Promissory note for sale DIRECT FROM PRINCIPAL

We are presently offering PROMISSORY NOTES 3 year Notes paying a rate of interest of 10%. They are annual pay, and non redeemable.

We are adjusting our settlement procedure that will be more favorable to the client. Once the client has completed his account application. his account is opened here we will then courier the notes to the client's bank for safekeeping, we would then expect to receive a payment transfer confirmation within 48 hours of receipt. Should we not receive the confirmation within that time then we would cancel the notes.
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2 August 2007

We have BG's for sale.
The price is 80 + 1; sell side is closed. These are from Bangko Sentral ng Philipinas; Instruments are $1B each; they ar ebacked by AU or can be disconted for Cash. They have full "AVAL" from the following banks in the US: JP Morgan Chase NY; Bank of America NY; Citibank NY; HSBC NY; ABN AMro NY; European Banks are as follows: UBS; Credit Suisse; Deutsche; Lloyds. benficiary cna be changed via Swift MT 760. They are as follows: Guarantee Number: BSP-ER-071241; Certificate Number: 89-006-I-50-AA; Date of Issue: July 25, 2007; Date of Maturity: August 25, 2008; Amount: $1 Billion USD:

Wording: We Bangko Sentral NG Philipinas, Herebu oipen this guarantee in favor of...........with business address located at........with full bank responsibility. We certify that our client........located at..........has on deposit with our bank in excess of the sum of US $1 Billion in the form of AU Gold Certificate Number..........and is being held at our bank for a period of (1) year and (1) month. We also confirm that this AU Certificate Number.......to be good, clean, cleared on non-criminal origin, and free of any liens and encumbrances. This guarantee is unconditional, irrevocable, transferable, divisible and callable upon maturity at our counters or the counters of our correspondent bank. This gurantee may be confirmed on a bank to bank basis and is an operative instrument with swift-transmission to follow. This guarantee is coverd by the Uniform Customs and Practices, UCP and by the International Chamber of Commerce, Paris, France, latest revision of Publication 500. Authorized Signatures: Armando Surratos; Deputy Governor; Armando Tetango; Governor.

We request and LOI and POF which can be submitted on a bank to bank basis.
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2 August 2007

I have two (2) lines of credit set for two (2) lease bank instruments, cane be BG´s or MTM´S from good European standard banks, even I can pay the initial fees inmediately out of my account in Santander Bank in Spain, the amounts I am seeking are for 150 Million Euros and 100 M Euros. The first one will go to "La Caixa" in Zaragoza and the second one will go to Caja de España. Do you have anything available???
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2 August 2007

SWIFTS are available to block money via MT 760 (US$ 100 M. +) if you have the receiving account details, or we can block money via MT 760 if trader requests by swift MT 799 (US$ 10 M. +).
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2 August 2007

Looking for REAL buyers/sellers
• MTN/BG *Seasoned* Any amount, Any quantity, Any type of note
• U.S. Treasury Bill available for sale purchase. Of treasury bills need first- LOI + CIS + CHECKLIST.
• Manage issue BG + STBLC +BOND collateral any big amount loan Guarantee for Project.
• BG+ STBLC + BOND /collateral funding financing for any big Project. Debt free or Interest Loan.
• Discounting bank guarantee to buy sellers bank instruments.
• Credit line against acceptable bank guarantees.
• Open L/C + BG +STBLC 3 -6-12- months. Send LOI+CIS+ CHECKLIST.
• Lease BG +STBLC + PBN.
• Fundes for project Share holder. J.V. Send LOI for Confidential offers documents.

We ONLY need the LOI with contracts made out by your buyers with CIS sheet, copy of passport number, all banking contact info, and complete buyers side IMFPA to close REAL deal for any deal buyer requirement. We are for real. I don’t deal with time wasters. We close faster than any competitor. Many other programs available. We are confident we can supply you with your needs.
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2 August 2007 We have a group of Japanese client who interes to purchase MTNs. the details are as follows 1. Amount 120 Tillion US$ or Euro.
2. Age = 10 years 1 day.
3. Interest 7.5% per annum
4. Price = 25% from face value including 5% commission.
5. 5% Commission divide into 3 groups as follows
4.1 2% for Seller side.
4.2 2% for Buyer side.
4.3 1% for Intermediaries

If you interest and can arrange, please let me know the details.
Awaiting for your soonest reply.
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2 August 2007

I am co-operating with an Investment House that will:
- arrange facilities to trade MTNs
- arrange collateral to secure loans
- fund bank secured private placement programs,
- provide funds only AGAINST payment of an arrangement fee

The typical arrangement fee for short term transactions is 4.5% per month, or, for one year instruments it is 18.5%

Very important: The arrangement fee has to be placed on escrow with a major independent law firm who will have to confirm to pay us once we have provided a valid service.
Please do not waste our time if you do not have available arrangement fee that is to be deposited in an escrow account proving that after we finish working for you, we will immediately collect the fee from the escrow account.
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2 August 2007 Buying BGs,we are trading company (cement, urea, cpo and urea) based in India here looking for buying BGs for huge value, we request people dealing with sellers to contact us, we do not want to get into broker chain
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2 August 2007 We are a law society that need some instruments for our clients, which are divide it in two large groups:
1.- The buyers with serious commitments in their banks looking to purchase medium term notes in the order of the 70% to 75% price value, seasoned and with a standard cupon and,
2.- Our clients that are in need of bank guarantees and mtm´s to be placed as collateral for an enhancement funding in their bank, at the present we are seeking for two bank guarantees and/or mtm´s from good european standard bank , to be send by swift into "La Caixa" and "Caja de España" in the amount of 150 Million Euros and 100 Million Euros respectivly.
Please send me details and information.
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26 July 2007

Attention owners of cash backed Financial Instruments. If you are holding BG's, SBLC's, or MTN's and would like to maximize your return on these instruments (up to 70%) while retaining ownership please contact me at your convenience. No brokers please.
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26 July 2007

Structured MTN for sale
issuer bank: HSBC PLC London
issued date: 2005
Expired date: 2020
Amount $500M
Price: 85+1% of face value.
Procedure: block and pay.
For more detail, please contact me.
ISIN available.
This offer is subject to the availability.
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26 July 2007

We can provides a credit line against a financial insrument from top fifty bank. Are you interested? contact us.
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26 July 2007

Financial Instruments for LEASE. Please, only Clients that have the backing of their Bank need apply, without the backing of your Bank, nothing will eventuate. (we do not Lease SBLC)
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26 July 2007 Dealing with originator of bearer bonds, what I thought. Ended up being bogus. Moved money into escrow to do deal. Client couldn't produce bonds. Im looking for client with bonds in the million plus range looking to cash or leverage with hedge fund.
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26 July 2007 We are seeking, on private placement terms, a direct and pre-qualified buyer(s) [preferably, one (1) buyer, only],to purchase 3-10 year bonds.

We anticipate that this investor will buy the entire fully guaranteed tranche of $1B-$4B of bond instruments to be issued in one of Africa’s emerging economies.

These will be fresh issues and in accordance with client's pre-determined discounts (deep discounts).Investor preference will be a key factor in the bond writing process.

Funds generated from these bond issues will be ”held” by the issuers' banks as custodians for the purpose of financing infrastructure, oil, mineral concessions and other development projects in the local economy, while the bond issues will be fully backed by an internationally rated investment grade banking or insurance instrument.

Interested investors may please send preliminary letters of interest by email.
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26 July 2007 Buy / Sell Financial Paper.
SBLC Credit Lines.
Loans on Financial Paper
Currency exchanges.

Bank Officer to Bank Officer
Sell - send your term sheet and bank officer co-ordinates Buy - tell us what you want, how much you want and send your bank officer co-ordinates.
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26 July 2007 We represent the Buyer / Lessee as the Mandates:

A brief write-up on the requirement is as follows: -

WE would like to see POF, then to verify it. (Amount usd$10m or more).

After successful verification and before the funds are blocked in our favour, our side will issue one of the listed below conditional payments to the owner of POF:
1) DLC,
2) MT 103,
3) Bank Undertaking Letter,

Depending on the hard agreements in the Contract. But in any case it will be conditional payment.
We are willing to pay 5% monthly as the interest for the blocked funds in our favour, which is very lucrative offer for the Financier / Bank or Funding Agency concerned.

We think that this is very simple procedure to start working. No Instrument such as BG or SBLC needs to be issued, as previously required, so this obviously makes the scheme and procedures very easy at both ends.

This deal can be closed very fast and immediately. Only serious and direct providers need to contact us plz.
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26 July 2007 I have a 500 Million $ International Security to be traded.
It was formerly an Admistrative Judgement Lien on a Municipality. Taking Offers, Now Mostly Interested in Cash deals.
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26 July 2007 Proof of Funds 500K to 500M
10M up-2.5% fee/30 days
under 10M-6% fee/30 days
Do not respond unless you have fee ready for Escrow No Brokers/Must show Proof of Fee/No info seekers
NO lookers/Players only
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19 July 2007

As direct representatives of the buyer, we currently have buyers who are still looking to immediately purchase the following:

Medium Term Notes (MTN)
Non-Structured
Cash back
Bloomberg/Euroclear Screens
Priced in the 83% (or high 80's) of face value plus 1.00% fee Must be rated

To expedite the transaction, please submit ISIN, a draft LOI, the MFPA and the Bloomberg screen shot to closed the transaction with a few hours.

The buyer's bank security officer has to be able to close with a seller's bank security officer.
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19 July 2007

MTN's and BG's available.
85+1 MTN 7.5% fixed
87+1 MTN structured currently at 6.33% guaranteed 6% minimum.
31+1 FC MTN $50B min, may get an even better price.

FC BG's in the 60's+1.
Respond asap.
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19 July 2007

Looking for MTN and BG's. Many buyers for good instruments.
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19 July 2007

Client looking to 1) leverage or 2) liquidate their IRREVOCABLE beneficial interest in a 150M EUR BG issued by AA rated institution. 30 months left until maturity. Client wishes to place same into PPP and is willing to JV with right party. All details verifiable through Euroclear. Possible 100M+ USD return over 3 years for JV partner through assignment alone. Serious inquiries from principals only.
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19 July 2007

I need financial guarantees to secure equipment leases and project funding $10,000,000+ per transaction. Mining and real estate projects.
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19 July 2007

We need direct seller seasoned instruments only. No chain of brokers please.
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19 July 2007 Stand By Letters of Credit / Proof of Funds 500k to 500M References Available. Serious inquiries only.
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19 July 2007 We have a direct buyer of MTN'S. We need offers from clearing houses or said parties only at this time.
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19 July 2007 We are Looking for Seller’s of seasoned MTN's at 68+1. MTn's are from Top 5 Western European 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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19 July 2007 Proof of Funds 500k to 1 Billion Dollars US. We help close transactions. References Available Serious Inquiries only / No Broker Opportunities
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12 July 2007

We are looking for genuine suppliers of both MTNs and BGs. Our consortium of investors / financiers has a revolving credit line of USD$ 2 Billion.

Moreover, has anyone out there who has experience in closing the Certificate-of-Deposit funding program? Does anyone access to the supply of CDs to contact us?
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12 July 2007

Looking for buyer “All in One” "Customized Buy/Sell Contracts".
MTN Fresh Cut at 35+1 with Exit buyer at 55+1 $50B R/E to 500B, $360 Million Dollars in top bank required, and other contracts.
Buyer
- Must have minimum $25 million in top bank
- Agree to the bank buy procedure and / exit procedure
- CIS first
- FPA and MOU will follow to the buyer
- CASH must be forwarded to a top bank account
- Introduction to the trading team
Need A S A P!!!
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12 July 2007

We are looking for providers of Promissory Note to the value of USD 35M to USD 50M. Please contact us with your terms and conditions and rate/s.
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12 July 2007

Attention owners of cash backed Financial Instruments. If you are holding BG's, SBLC's, or MTN's and would like to maximize your return on these instruments (up to 70%) while retaining ownership please contact me at your convenience. No brokers please.
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12 July 2007 based out of Zürich, Switzerland we have been catering to our clients all over the globe in terms of issuing "Letter Of Credit, Standby Letter of Credit, Performance Bonds and Bank Guarantees".
We have our own Finance Company and a Bank.
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12 July 2007 We need a "Joint-Venture Partner" with a live 'Bank Guarantee' or 'Standby Letter of Credit' from a top 50 rated world bank. $500 Million Dollars or upward. We can get a 2 x 1 (two for one) loan against this 'Bank Guarantee' or 'Standby Letter of Credit' of yours. This will "only be" a 50% / 50% split of profits, nothing less! If interested, please contact us.
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12 July 2007 Require issuer to provide an sblc for 1 billion usd for 1 year.
Sblc is needed to begin pre-approved humanitarian project funding program.
Sblc can be cancelled anytime.
After bank guarantee has been issued, the sblc may be cancelled and rolled into other projects.
no risk. You retain control of your funds. Backing can be cash or other assets as long as your bank will provide the sblc.
Suggest joint venture. Share returns.
Sust be known, reputable bank.
Please, no upfront fees.
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12 July 2007 We are in contact with sblc / bg providers / leassors, please contact us for details.fresh but bg for purchase.
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5 July 2007

We are buyers mandate seeking to buy FC or Seasoned BGs or MTNs issued by AA rated Banks on a regular basis. Can take it down within 24 hours after authentication. Thank you.
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5 July 2007

Our financial suisse company trade in various services we research a financial instruments in lease or partnership, so to use our credit lines to invest in private placement Like bonds, certificate deposit, mtn - only real situation - we operate under suisse fiduciary at request we ll send detail of scenary and profits.
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5 July 2007

SBLC / BG / LEASED BANK INSTRUMENT OFFER
NO UPFRONT FEES

Menu: Cash Backed Fresh Cut Leased SBLC / BG Issuing Bank - Fortis Bank Annual Service fees: 14% of bank instrument face value (11% annual leasing fee + 3% commission fee) Minimum Lease Amount: $25M Maximum Lease Amount: $500M Instrument Delivery: Via SWIFT MT760.
No Pre-Advice

Procedures:

1. Lessee submits Application to lease BG/SBLC to lessor.

2. Lessor approves and sends a Lease Agreement.

3. Lessee executes Lease Agreement and sends Conditional MT103 covering 1% of leasing fee to Lessor.

4. Lessor sends SWIFT MT760 of SBLC / BG to Lessee's bank for authentication & verification.

5. Lessee releases the 1% fee in the Conditional MT103 Payment, and also sends full MT103 Payment for the remaining 10% of the leasing fee as well as the 3% commission fees.
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5 July 2007

We are interested in zero bonds from any kind.Preferable A1/A+ investment bank- 10 yrs Only directly from issuer or official mandates.
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5 July 2007

We are direct buyers for interesting BG in EU or USD. The amount is between 250 M up to 2B.
We only want to deal with official proven mandates or BG owners.
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5 July 2007 I am acquiring a stand by letter of credit for 15 Million US Dollars that is valued at 30 Million Euros. The bank is offshore and worth about 1 trillion dollars. It matures in 12 months and has optional annual renewals for five years. I would like to cash it out or borrow against immediately.
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5 July 2007 I need a financial instrument (Bank Guarantee, Stocks, Bonds, Letter of Credit) to guaranty a $250MM loan. My client was approved for the loan to develop land into a luxury hotel, marina, casino, and 180 condo's each selling at $2.5MM, USD.

The lender is requesting additional collateral to secure the the 2yr, I/O loan at 12%. If you can assist, please contact me.
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28 June 2007

We are seeking SBLC providers who can arrange SBLC of value upto 5 or 10 Mn USD. We can refer many clients who will go for line of credit for their project. We do not agree for any upfront payment. Serious instrument providers contact us for case to case details.
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28 June 2007

We are Buyer's mandate seeking to purchase BGs and MTNs (50M to 10B)issued by AA rated Banks and attractively priced to sell. WE will consider every reasonable offer and we can close fairly quickly on authentication. All BGs are transacted via Standard non-Euroclear DVP protocol settlement procedures. MTNs must be transacted via standard Euroclear DVP protocol settlement procedures. Please feel free to call us.
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28 June 2007

My client is in need of a Treasury Bill for lease with option to buy. Must have coupon. Face value of 10 Million or greater.If we can purcahse 2 with a face value of 50M that would be great. We will negotiate the coupon benefit if neccessary. We can close quickly. Send over your contract, terms and settlement requirements. We will not escrow with offshore, BVI or Nevis corps.
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28 June 2007

Serious dealers of Financial Instruments should contact us, also for more success in your business.
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28 June 2007

Our sellers group can provide the real buyers with FC and SS MTN`s and/or BG`s. POF required. Only direct buyers or their mandate are acceptable, no long broker chains.
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28 June 2007

Looking for buyer “All in One” deal
MTN Fresh Cut at 35+1 with Exit buyer at 55+1 $50B R/E to 500B
Buyer
- Must have minimum $360 million in top bank
- Agree to the bank buy procedure and / exit procedure
- CIS first
- FPA and MOU will follow to the buyer
- CASH must be forwarded to a top bank account
- Introduction to the trading team
Need A S A P!!!
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28 June 2007

We sell an action de petrobras (brazilian petroleums) this action this valued in $3.500.000,00 usd we have documentation of authenticity we give it in hand and we accept money cash and in any foreign currency
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28 June 2007

I have the direct contact with the executive v/p of investments in new york city who can obtain real quality discounted paper on the secondary market and sell to you. this is a public traded company on wall street. No scams, no phonies. All that is required is to open an account with only $ 250,000 to show good failth that you are real and get started and keep adding to the account as you purchase. You can buy on a daily -weekly basis --residual purchasing for your need.
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28 June 2007

Were writing to inform you that we are now offering Swiss based financing against collateral ranging from but not limited too SBLCs, MTNs, holding an S&P, "BB" or better rating acceptable to our loan committee, Bonds, Stocks, Insurance Policies, etc. Furthermore, we can make available SWIFT Confirmations of Credit, Credit Lines and Credit Facility Agreements to assist your project funding requirements.

These credit enhancements can be in the form of a specific SWIFT, Bankers Letterhead, Account Statement and more! SWIFT confirmation service range from but are not limited to: MT 799, MT 760, etc. The costs involved is generally determined on a case by case basis however, we do our utmost to make sure we make the lowest market price's available. Additionally, are structure provides access to facilitate the above services from the largest and best Swiss Institutions, Banks and financiers. To proceed please submit a project summary application request at:
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28 June 2007

We sell an Action of Petrobras (Petroleums de Brazil) This Action has a value of $3.500.000,00 USD The sale price is of $3.000.000,00 USD The Action sells it with the Document of Authenticity
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28 June 2007 We are interested in getting a sblc issued outside india for euro 7,50,000 for textile ready made garment export from India. Please let us know your terms for arranging the same and what are the pre-requisities.
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28 June 2007 MTN's and BG's available.

Seller has 82+1, 7.5%, 10 year, seasoned MTN's from Top 10 bank. $50B USD with R&E if desired.

Seller has 82+1 BG's. $5B USD with R&E to $300B USD.

Have contact with gate keeper to FC MTN's. Upper price range is 31+1 depending on amount purchased. Lower prices for larger buys negotiable with issuer. Multiple Trillion transaction doable.

Contact me immediately to make contact with Seller/Mandate.
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28 June 2007 I am looking for a loan against a Letter of Credit / Guarantee with an insurance wrap from Lloyds of London.
Bank to bank! No upfront fees! Ready to go!
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28 June 2007 We have the capability to lease a BG up to $100million. Interested providers, mandates should contact us with procedures ,terms and fpa details. No proposal will be acceptable if there is any upfront payment involved. Please provide ISIN number or CUSIP. We are ready to give bcl or proof after verification and on bank to bank basis. Send the Draft Agreements and documents format
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21 June 2007

Real Buyers of MTN's etc wanted. No chains, no exceptions. Contact me at the below email.
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21 June 2007

My client has an Approved Line of Credit for 25m USD. SBLC will release the Funds, the Credit Bank is a top bank in Colmbia South America with corresponding banks in New York and all over Europe. We need a deal with the instrument provider that be lucrative to all parties. We do not pay up-front fees, We can not work with leased instruments. We are direct,and We have authentic transaction we expect the same from you. No daisy chains.
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21 June 2007

You need New Issue Paper!
You need SS paper!
You need a direct seller!
Tired of the broker shuffle?
Tired of pulling the chain only to find nothing at the end of it?

We can put you with the direct seller!!!

Seller will require POF to be delivered direct to seller. Tear sheet or BCL. If buyer is experienced, then bank to bank is possible.

These are real, experienced sellers, not intermediaries pretending to be sellers. Real POF IS required for REAL paper.
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21 June 2007

Principal seeking a trading platform that will issue a BG against loan proceeds. Have loan commitment letter from lender willing to loan against AA+ rated bank guarantee in the amount of $200 million for my project funding. Please advise what you have to offer. No broker chain.
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21 June 2007

Joint venture partner needed

We have excellent sources for MTNs and BGs. If you are looking for a partner to do the legwork, our team will do it for you.

We need the partner with the funds to close, and we will seek out and screen the offers. Please contact ASAP with your proposals.
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21 June 2007

5B MTN PP Paper available, A-rated insurance wrap at 90+1, 7.5%/10y, DVP, 1st years' interest prepaid. Principal will deliver to buyer's banker's desk for due diligence purposes and wait 24 hrs for payment. Only Buyer or buyer's mandate inquiries will be entertained.
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21 June 2007

Real buyer seeks real seller:
BGs needed at 79+1 or better.
Need DVP procedures or seller issues 799
Buyer will issue 103/23 in response
MTNs also needed for same, various pricing
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21 June 2007

We are seeking a BG Fresh Cut 750M$ AA or AA+ to buy at 60/65+1 We have POF, Bank Confort Letter and Bank Statement

Kind of Procedure needed
1. After client sign agreement and purchase BG, send to provider POF by the way of the BG ownership

2. Provider advised on acceptance of the POF and Issue Corporate invoice for the BG on the terms of security market MT543 Delivery vs. Payment

3. Provider bank issue SWIFT MT705, Pre-Advice on documentary credit confirming with the full corporate responsibility existence of the BG with all the codes,

4. Buyer Bank issue payment confirmation on MT 543 Delivery vs. Payment +7 days

5. Providers bank sending complete BG within 7 days from the day they receive the MT543, Buyer bank simultaneously send the payment

all the exchange of the payment and BG takes 15 min.

Very Simple and easy to use and most important safe procedure for everyone

Only serious offer,only real broker, no MT103

Buyer side is free
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21 June 2007

Looking for sellers of BG's and / or MTN's issued from Top 25 Western European Banks ideally priced at up to 86.
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21 June 2007

I require pre-financing to purchase a package of Senior Life Settlements. Initially USD 5 million. The loan to value is low & there is a lender in place to re-finance immediately. Can you help? This is a straight forward deal. No one with up front fees please! Commission paid on results only!
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21 June 2007 Available collateral to secure loans. Please note that you should already have a lender before we can provide collateral to you.

Providing facilities to trade MTNs (Medium Term Notes)

- We do not share or participate in a client's transaction
- We provide funds to clients so that they can conduct their own transaction

- We provide funds only against payment of an arrangement fee The typical arrangement fee for short term transactions is 4.5% per month, or, for one year instruments it is 18.5% Please note that this is not an up-front fee.

The arrangement fee has to be placed on escrow with a major independent law firm who will have to confirm to pay us once we have provided a valid service to you.

If you have an immediate transaction ready, then inform us of your requirements accordingly. Once you have convinced us that you present a valid transaction in line with our basic business policy, we will assign one of our consultants directly to your project and you will be able to discuss all further steps directly with the professional advisor.
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21 June 2007 I am a qualified European Financial Broker with a proven track record. Based in Brussels, in the heart of the Political European Capital, we sell (only) bona fide Financial Instruments from serious, well-known sellers. Those documents are European now.

We would like to sell also U.S. and Asian Financial Instruments and are looking for such sellers.
Please feel free to revert. Thank you.
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21 June 2007 We are looking for Corporate or Direct Genuine Issuers of BG for trading purposes.

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 respond to us. We do not wish to deal with Broker Chains
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21 June 2007 Our clients needs financial instruments for lease. BG, SBLC, CD, PF, etc. Please contact us to the mail address.
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14 June 2007

I am seeking credit lines for my clients leased instruments , if you are a direct lender or if you have access to a lender that will extend creidt lines agaisnt leased instruments please e-mail me.
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14 June 2007

We are interested in Advance payment guarantee for one our client. the requirement is for 25 Mn and will increase in the future. we are also seeking direct issuers of SBLC, BG and other financial instruments for purchase , for lease and for credit enhancements.
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14 June 2007

For those that require a $50m - $500m+ “AA” rated BG or SBLC to activate an 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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14 June 2007

Our sellers can deliver FC and SS MTN`s and BG`s funds first.
Sent us your requests, no long broker chains, only real buyers or their mandates are accepted.
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14 June 2007

Financial Instruments - at a discount. Included is an AAA rated insurance wrap. These are not MTN's or BG's & are not leased. Ideal mechanism for securing a line of credit as purchase to value is so low! Buyers must have the discounted amount to begin with! Minimum allocation is USD 10 million face value. Please email for further information. Only serious & genuine buyers please. POF required from the start.
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14 June 2007 We are looking for BG, serious and workable documents required, if our conditions respected the deal can be done in short time.
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14 June 2007

Our group is interested to get a CD, payable at 90 days by 1,2B. Please let me know if you can help on this matter.
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14 June 2007 We are looking to purchase legal Seasoned MTNs & BGs priced 60 thru 80

Please send the following immediately for review and purchase:

Seller provides screen shot with at least first 3 pages that shows the trade history and Bond power of the Instrument for our Banker verification of authenticity (screen shot from Euroclear or Bloomberg) – Need this upfront before any contracts, POF or LOI's issued.
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14 June 2007 We have clients who are looking for Leased SBLC. Currently need 250m USD.
We have a receiving Bank in the US.
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7 June 2007

We provide financial services and we are on the look out for genuine source for purchase of seasoned BG from one of the top european banks. Also on the look out for purchase of financial instruments both seasoned and fresh cut.
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7 June 2007

We provide DLC/SBLC/BG, these instrument are only ment for Credit Enhancement
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7 June 2007

Financial Guarantees, Letters of Credit, Venture Capital Guarantees and other Credit Enhancements available
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7 June 2007

Attention owners of cash backed Financial Instruments. If you are holding BG's, SBLC's, or MTN's and would like to maximize your return on these instruments (up to 70%) while retaining ownership please contact me at your convenience. No brokers please.
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7 June 2007

SBLC's...Leased or to purchase
Backed by currency,
Can use as colaterol for further transactions.
BG's available as well.
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7 June 2007

"Wanted To Purchase". A single (one) $500 Million Dollar (or larger amount) 'Bank Guarantee' or 'Standby Letter of Credit' from a top 50 rated world bank. Do you have (own) or have knowledge of a 'live instrument' for sale? Your price (discounted), 'our terms'. We will pay full price, but our terms.

Or we need a "Joint-Venture Partner" with a live 'Bank Guarantee' or 'Standby Letter of Credit' from a top 50 rated world bank. $500 Million Dollars or upward. We can get a 2 x 1 (two for one) loan against this 'Bank Guarantee' or 'Standby Letter of Credit' of yours. This will "only be" a 50% / 50% split of profits, nothing less! If interested, please contact us.
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7 June 2007 We are looking for lease MTNS for our clients who are ready to take upto 2.5B.

Interested providers or mandates can send us their procedures & confirm the lease fees asap.
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7 June 2007 We are retained by a trading house to arrange a bank guarantee for a period of one year one day.
The bg value should be usd50 million plus to any amount
Please let us know your interest in providing the bg instrument
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7 June 2007 Offer of brokered certificate of deposits:

- Under this program, brokered deposits are defined:

Unlike traditional bank CDs, brokered CDs are sometimes held by a group of unrelated investors. Instead of owning the entire CD, each investor owns a piece or one institution will own the CD as a joint Venture investment account (in our case it’s HSBC-1B, ABN-AMRO-2, Red River Trust -3B).

The account has to be valid and that the actual owner (beneficial or otherwise) of the account be listed on the account. In addition, the Tax Identification Number/SS Number of the actual owner must be listed on the account.
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