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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

27 September 2007

I have a SBLC available at 20% no upfront payment needed. SBCL from $10m up to $500m I have a SBLC available at 20% no upfront payment needed. SBCL from $10m up to $500m no problem, issuer is ABN AMRO.

Need:
POF
CIS
Passport copy
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27 September 2007

We are direct providers of Fresh Cut BG,SBLC,MTN ,Bonds and CDs which we have specifically for lease.
We do not have any broker chain in this offer or get involved in Chauffer driven offers.
We deliver with time and precision as sethforth in the agreement.
You are at liberty to enage our leased facilities into trade programs as well as in signature project(s) such as Aviation,Agriculture,Petroluem,Telecommunication, construction of Dams,Bridges and any other turnkey project(s)etc.
Our terms and Conditions are resonable.
Find below our terms and procedures:

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face Value: 10M USD MIN.USD2B MAX (Two Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 8% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side 6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.

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

2. Within 3 days after Both parties sign the Agreement, Lessor will issue a signed and sealed Corporate Refund Recourse Undertaking to the Lessee guarantying to refund Lessee all the cost incurred by lessee for the bank transmission charges.

3. Within 3 working days after Lessee receives Lessor’s signed and sealed Corporate Refund Recourse Undertaking, Lessee will make payment by wire transfer into the Lessor’s bank account for the bank transmission charges for the BG/SBLC MT760 swift transmission to Lessee’s bank account.

4. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the BG/SBLC MT760 swift in Lessor’s bank account, the Lessor will deliver the BG/SBLC via bank confirmation of swift BG/SBLC MT760 to the Lessee’s bankers including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.

5. Lessee pays Lessor the leasing fee and the brokers their commission fees not later than 7 banking days after the BG/SBLC hard copy is received and confirmed at lessee’s bank. Should Lessee default to pay the leasing fees to the lessor and the brokers commission fees as agreed after 7 banking days of confirmation of BG/SBLC MT760 in lessee’s bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee’s bankers to return the BG/SBLC MT760 to the issuing Bank.

If you are interested contact us immediately.
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27 September 2007

Financial instrument buyer: the buyer has the ability to buy basically anything but prefers 85% or lower, will look at 86%-88%. The seller must send the instrument to the buyers bank by mt760 and use the buyers bank's verbiage. The buyer's bank will pay the buyers countersigned contract upon verification and authentication of the instrument. Payment will be made to the sellers bank by the sellers method within 24 hours after verification and authentication of instrument.

Contact with procedures and serious offers. Only those direct to seller need reply.
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27 September 2007

Currently, we have only one provider, that is still accepting new clients. Details below:

Cash Backed, Fresh Cut SBLC/BG/LEASED Bank instrument offer. No Upfront Escrow Deposit Fees No Bank Undertake Requirement for Instrument Return Corporate Undertake/Indemnity required Issuing Bank - Top 25 Western European Banks Issuing Fee: 18% of Instrument Face Value (15% + 3%) Acceptable Payment Method: ICBPO, Conditional Swift MT103
Minimum: 50M USD/Euro/Transaction
Maximum: 500M USD/Euro/Transaction
Total maximim:5B USD/Euro
Instrument Delivery: Via SWIFT MT760.
No Pre-Advice

Procedure:
1) Client / Lessee / submits completed paperwork LOI, CIS, Corporate Resolution, Corporate Undertaking / Indemnity Letter, Passport Copy, FPA, using provider specific paperwork

2) Provider does Due Diligence and sends the Lease Agreement / Contract.

3) Within three banking days, Client's bank must send either a Conditional Swift MT103 Payment or an ICBPO for the lease fees of 15% plus the commission fees of 3% - total of 18% of instrument face value.

4) Provider verifies said Conditional Payment and sends BG / SBLC via MT760 to lessee's designated receiving bank.

5) Lessee's bank verifies and authenticates instrument and releases the Conditional Payment to full payment.
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27 September 2007 I have a borrower approved for a loan of $8B (billion) dollars for a humanitarian project.I have a lender that can lend up to 75~80% against an SBLC. I am hoping to get a Collateral Provider that will provide the collateral to be used for the loan and we will pay 60~65% for the instrument in 3 days time.
The conditions are;
SBLC must be issued by TOP 10 WEBs and the instrument must be backed by cash.
The SBLC must be delivered to the lender via DTC. This is to ensure we will have the funding in 3 days time.
The face value should be 10B.
All fees will be paid at the funding of the loan. The remaining Net funds will be place to initiate the project.

If you have the collateral provider that can satisfy these conditions, please let me know!
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27 September 2007 I have for sale:
Notice of international commercial claim in admiralty administrative remedy
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27 September 2007 We require 4-10 million dollars financial instrument in the form of SBLC / B.G. for a period of 14 months which should be from AAA rated and transferable through SWIFT.
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27 September 2007 AAA Insurance Guarantees
5M to 500M
Fast Closing / Low Premium
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27 September 2007 Bank Guarantees for Large Projects
100M-1B
Fast and Simple Process
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20 September 2007

Looking for serious buyers. Seller has seasoned BGs, minimum size of 500M Euros with various multiples of 500M up to 10B. The price is 82+1. No broker chains only direct or buyer agent. Contact for detailed procedures with full contact details.
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20 September 2007

Bank Instrument: Medium Term Note (MTN)
Type: Seasoned
Issuing Bank: Lloyds TSB Bank PLC
Issuing date: 12.03.2007
Maturity date: 12.03.2022
ISIN: XS0291293719
Amount: $5,000,000,000.00 (Five Billion United States Dollars) With Rolls/Ex
Interest rate: Variable Quarterly
Mode of Purchase: via Corporate Invoice.
Screening: Euroclear/DTC
Price: 83% of the face value + 1%1% commission
Delivery: EUROCLEAR
Payment: Euroclear settlement procedure
Closing: Euroclear, screen Block, & Pay

We will not change the process if you are interested you have to sign the intermediary fees then go thru bank to bank basis.
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20 September 2007

I need a direct seller of MTN´s and BG´s that can work with European Pension Funds and USA Pension Funds .

Also have Seasoned MTN and BG´s buyers NO POF, Bank to Bank procedures, Screen Block and Pay ,DVP pls contactus with your full contact details and company CV
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20 September 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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20 September 2007

This instrument is to sell need serious and direct buyer

Instrument : Bank Guarantee
Age : Seasoned
ISIN : GEOOOBCOA6G2
CUSIP : 00143C966
Issuing Bank : Barclays Bank, PLC London
Amount : EURO 5 BILLION
Price and Commission : 85+1of face value
Delivery : SWIFT MT760 Bank to Bank & Original hard copy
Payment mode : Bank Swift MT103

Note: buyer must retrun LOI FPA asap.
Seller return LOI together with bank coordinate MT 799 is required to seller bank.
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20 September 2007

Insurance Life Settlements to Purchase.

Steady buyer wanted for once a month buys.
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20 September 2007

We offer it Lines of Credit against BG.
Procedure:
You make us a BG to our name of any quantity and we can take out 90% as minimum of the value of the BG.
We are economists and we only work with Swiss Banks
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20 September 2007

A TYPICAL US Pension (or, Annuity's) request for Seasoned MTNs is typically like this...
1.Top 25 Western European Banks plus some Canadian Banks.
2.Term: Ten years, Coupon: Flat with a rate of 5% - 7.5%4 , Seasoned not fresh cut.
3.Price: 90% (+1%) or better
4.Buyer will supply LOI, FPA, CIS & Corporate Resolution after direct contact with Seller. No bank information until after contracting 5.Buyer’s banker will screen & pay on Euroclear. Screen, block and pay are the preferred method.

This Pension/Annuity is citing traditional requests. They are asking for these procedures because they are not aware that a superior procedure exists.

We offer a SUPERIOR METHOD, which does NOT VIOLATE the restrictions or policy preferences of such Buyers....
Our below commentary is only applicable to USA-based Pensions and Annuities (which have an ERISA #), and not to entities which do not have an ERISA #.
Size of a contract -- The Minimum Tranche for my Seller is $500 Million, with a $50 Billion minimum (with rolls and extensions) contract.

They wants top 25 Western European Bank issuers -- That is what we offer. Buyer can say "basket of top 25", "only these specific banks in the top 25", or "top 25 except for specific banks".

You want seasoned, and not Fresh Cut -- I offer "slightly seasoned".

They ask for 5%-to-7.5% -- That is what we offer. We can offer 7.5% on all of the MTNs.

Some may ask for "cash-backed and fully paid for MTNs" -- We offer MTNs of the format that the Top 25 W. European banks have NOT defaulted on in 50+% years. The MTNs are not issued based on assets on deposit, but MTNs issued on the fully faith and credit of the Issuing Banks as an off-balance sheet instrument.

They seek a price of (example) 92+1. We can offer from 60+1 to 64+1 (depending on size of the contract). If they pay 61+1, that is 2/3 of the price they were willing to pay. To pay 1/3 less converts the 7.5% interest rate of the MTNs into an effective rate of 10% !!

Other Offers are from brokers who say "trust me". We offer an Attorney Attestation that our Seller is legitimate and that we are direct to and represent the Seller.

The 2 main differences between conventional Offers and What I require are:
* We need Pension to include its ERISA # in its LOI. (that has NO RISK to Pension).
* We need a recently dated "Bank Statement" --which is NOT a Proof of Funds statement.

Why is a Bank Statement not a Proof of Funds Statement ?....
* Bank Statement is not signed by a bank officer and has no bank seal.
* Bank Statement does not say "free and clear and unencumbered funds, non-criminal origin, or freely transferable"
(NOTE: If the Statement is dated on the 1st, the Pension could have spent the funds on the 2nd)
Public filings list the banks where the Pensions have accounts, so this is not privileged information)

The Pension wants:
* Direct dealing with Seller's principals -- We offer that AFTER we get basic texts from Pension.
* Bank-to-bank closing - We offer that.

Pension seeks "screen, block and pay" using Euroclear -- That is "seasoned paper" procedure. We offer "slightly seasoned", so the closing is bank-to-bank and does NOT involved screen, block and pay off the screen.

So, if your Buyer is willing to entertain a procedure which is NOT in violation of what it can do, then we can offer a price it the 60s% and not in the 90s%.
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20 September 2007

UCC JL valued in excess of $3Trillion USD for lease. Contact for more info.
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20 September 2007 I am a consultant on the panel of an international law firm. Among my activities, I have buyers fr seasoned MTNs and BGs; mode of payment is screen block and pay, no POF.

I'm direct to two legal buyer's mandates- contract 50 to 500B.
Shall appreciate receiving offers of suitable and available intruments.
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13 September 2007

Wanted: Seasoned MTN's to Lease or Purchase, Top Client. Principal to Principal only. Upto 500 Mil EURO Wanted Immediatley. Client would like up to 5bil Euro in total.
Please no time waters. Only principal to principal.

Terms to Purchase:
LOI
Screen ISIN
Fix Price
Corporate invoice principla only (no brokers) block and pay.

Simple! Why complicate things when they are not needed.
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13 September 2007

We are finance consultants & we can arrange bg / mtns. The procedures which most of the buyers / sellers / lenders offer is familiar to everyone. We are looking for providers who can work as per the procedures we provide.

Lease BG / SBLC required for our clients is to the tune of 50B USD. Buyers interested to buy BG /sblc is from 3B to 50B.

Interested consultants / sellers / leasor who are flexible in procedures which is suitable for both can contact us with the instruments they have & further discussion can be done.
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13 September 2007

We are looking for a bank or transactional facility to obtain leverage for our deposit (or CD) and receive a Line of Credit or a Term loan in the amount of a four time greater that our deposit. The loan will be used to receive Bank instruments from A-rated European banks (MTN, BG SBLC and so on). Such Instrument will be used as a collateral for a Loan.
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13 September 2007

I am a consultant of various corporate companies their requirement Lease & Fresh Bank Guaranty / SBLC in regularly because our clients very good business in many fields in various countries like; trading, cement production, petroleum product & other more business ,bank facility also available $ 5mn to $100mn & above of the company, if u are a genuine person provide Lease Fresh cut bank Guaranty / sblc so I am very happy because so many people involved this field but not a perfect. if u are a 100% genuine please contact or send me all procedure details. I am waiting your reply.
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13 September 2007

Need seasoned MTN's for pension fund. DVP procedure.
We are working direct with the fund.
Can do spotbuy or contract up to 50B.
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13 September 2007

We have a direct source that can issue 5yr zeros Insurance Guarantees.
Minimum USD or EURO 500M
Premium of 5/6% applies.
MUST be paid UPFRONT before issuance. For value greater than 500M, premium can be negotiated.
This is good for Project Funding. You will be the bona fide owner of the Guarantee and from at least "A" rated insurance company.
Contact us if this is of any interest
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13 September 2007

We are in need of bank guarantee for our credit line of amount 5 billions of euro.this credit line is issued in the following form :
bank comfort letter (text and format)
- to be completed on lender's bank letterhead -
confirmation of funds as credit line
date: _________
bank name:
address:
telephone:
facsimile:
swift:
telex:
routing #:
account number: (lender’s account number)
account name: (lender name)
we, the undersigned bank officers, hereby confirm with full responsibility that the amount of euros 5,000,000,000.00 (five billions euros) is reserved in this bank at the request of our client (lender's name) _______________ for the benefit :..................... , register number.......... for the finalization of loan contract.
these funds are available for transfert to the spefcified borrower’s bank account, against accepted and agreed bank guarantee as security of the loan funds.
the bank recognizes their liability in accordance with the terms of the loan contract should it proceed.
this document will be verified on bank to bank basis.
we hereby give our authority to the borrower’s bank sellers to procure usual banker's references, ours bank officers __mr./mrs.__name__, ___direct phone no.___ is already instructed to cooperate with your inquiry.
name of bank officer #1: name of bank officer # 2:
if you able to do it let us know to :
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13 September 2007 I have investment CD that will be maturing this month and I would like to Loan it out to organisations or individuals at 6%pa for 3yrs amount is $13 Million.
Mail back for details.
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13 September 2007 We are here on behalf of our buyer,we are looking for buying bank gaurantees of high value, those who are willing to work with our procedures are request to contact us, we can buy bg's running into trillions,seller who arelooking to sell their bg's not their procedures are wellcome. In the current liquidity crises you can not find real buyer but my buyer can buy,those who are willing to work with our procedures are wellcome, broker chains do not contact us, those who are direct to the seller only are requested to contact us.
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13 September 2007 "Financial Instruments Wanted"

We are DIRECT to a Buyer who is Seeking the following:

(1) Municipal Bonds - $10 Million USD and UP to No Maximum
(2) Investment Grade Corporate Bonds - $10 Million USD and UP to
No Maximum
(3) Certificates of Deposit (CD's) - $10 Million USD and UP to
No Maximum
(4) Structured Notes - $10 Million USD and UP to No Maximum
(5) Treasuries - such as T-Bills, T-Notes, T-Strips, and
T-Bonds - $10 Million USD and UP to No Maximum.

Our Buyer will purchase up to 105% of the Face Value of the Financial Instrument, and they are flexible to terms, conditions, procedures, etc., as long as they can get a very good price/deal.

We want a DIRECT Source/Seller or their Designated Legal Mandate/Agent to Contact Us Only, with their complete contact info.
(NO BROKER INQUIRIES ACCEPTED, WHATSOEVER).
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13 September 2007 PROVIDE BRIDGING FUNDING TO BUY CD, MTN ON BEHALF OF BORROWER


I am explaining the bridging finance for CD, MTN which is as follows:

1. Borrower receives letter from bank stating that bank is ready willing and able to lend against money instrument at x percentage at discounted rate of x

2. Borrower purchases money instruments (CD's preferred in Asian markets) that must meet the following conditions:

Ø 10 year terms
Ø min. 7.2% interest
Ø non-callable
Ø A plus rated
Ø Interest and Principal must be separable
Ø Bank must be able to lend against it

NOTE: CD or MTN instruments can be purchased through my associate company in New York

3. Borrower receives funding for MTN or CD at face value (discounted bank loan plus percentage to get to face Value)

NOTE: My associate finance company in Las Vegas or California will provide bridging funding to buy CD, MTN on behalf of borrower.

4. Borrower will receive 50% of funds and the remaining 50% is put into a trading program returned to the investor/depositor.

Fees and commissions: 5% of CD or MTN face value
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13 September 2007 I am an exim consultant from India, we have a large clintel of exporters looking for sblc, to enhance credit limits.
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13 September 2007 MTN collateral for large project loans.
Must have 3.5% escrowed down payment
100M to 500M-AAA Bank Paper
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13 September 2007 Please send financial bank guarantee format.
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6 September 2007

In need of bank insruments SBLC only from Barclays or HSBC or Rabobank or UBS for a very good project. The Bank offering credit line is a very reputed bank in US. The instrument should be for 100M USDfor a peroid of one year. Corporate undertaking will be given for the return of the instrument at the end of the tenure. ICBPO will be given. Will need the KYC details to be submitted to our Bankers after signing the contract. No upfront fees of any sort. Only Provider's Mandates and Brokers who are performers need to reply.
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6 September 2007

Cash Backed, Fresh Cut BG / SBLC Lease Offer

No Upfront Escrow Deposit Fees
No Bank Undertake Requirement for Instrument Return
Corporate Undertake / Indemnity Contract is required

Issuing Banks:
UBS - Zurich, Switzerland
Deutsche Bank - Frankfurt, Germany
Barclays Bank - London, UK.

Annual Service Fee: 13% (10% + 3%)
Payment Method: ICBPO or Conditional MT103
Instrument Delivery: Swift MT760 / NO PRE-ADVISE
Serious Inquiries only to:
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6 September 2007

At this moment from our friend we are having Ukraine it is joint stock Company of closed type with authentication of following documents.

1. Custodial safekeeping receipt. (Gold bullion)

2. Bank confirmation letter with describing that ' For verification and authentication purpose for the CSKR receipts please apply directly by telex or e-mail confirmation message will be sent using format MT 799 through Bank, Moscow, with test key of Bank ,Vienna

3. All ' SWIFT ' are available in case if the deal is going through with supported organization accordingly.

4. All supporting documents are available presentable to concern authorities only.

5. The CSKR holding company based in Ukraine and contains all legal and law full documents with international standard.

No broker contact plz just direct with banks only.
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6 September 2007

We are requiring a POF of up to 2B. Funds must be transparent and Patriot Act Compliant; the required service must have verifiable top 25 world bank references. We will not pay 'any' fees upfront including escrow or attorney fees. Show us what you can legally provide and we will respond accordingly. Due diligence is a prerequisite to doing business with us. Only parties with references will be considered.
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6 September 2007

We have need funding for one year renewable against certificate of deposit of amount 300 millions EUROS from Russian Sberbank (Savings bank)
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6 September 2007

Lines Of Credit Facility Now Available
Our lender will advance Lines of Credit against verifiable financial instruments on a bank to bank basis secured against:
* Bank Guarantees ICC458 Format
* Letters of Credit ICC500/600 Format
* Certificates of Deposit
* Promissory Notes that are AVAL by top 100 Commercial Banks
* Insurance Guarantees
* Medium Term Notes
* Treasury Bills
* Sovereign Guarantees
LOAN DETAILS
The LTV will depend on the issuer - 50% to 95%.
One Year Interest Rate will be US LIBOR plus 2.25% Intermediary Commission: 3% Documents Required:
Scanned Copy of BB/SBLC/Financial Instrument (note that the instrument must have already been issued) Passport Copy of Applicant Owner of Instrument Client Information Sheet (CIS) Use of loan Proceeds Document Statement Document describing how the loan will be repaid.
Bond Power to lender
Serious Inquiries only
Note:
eMail inquiries without above required documents will not receive any response.
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6 September 2007

Client in need of Line of Credit against Gold Backed Debenture and Gold Certificate. Verifiable CUSIP#. Value of 500M. Looking for Private Placement opportunity as well. Joint Ventures a possibility with the right offer presenting itself. Certificate is backed by 833,333 troy ounces of AU. All serious offers will be considered.
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30 August 2007

We are in the business of negotiating BGs.
Procedure on request.
Please contact us.
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30 August 2007

We are seeking buyer(s), “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. MTN's at 67 + 1, now available.
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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30 August 2007

We have USD9.000.000.000 bank instruments (from top world bank) fully backup by a.u. (970.000kgs) & qualify to get into FED program (with hum. projects).

We want to share the 9b cake with 30 others (cut into 30 pieces - equal size).

You can have one.
You have a chance to do hum.projects in your area with humanitarian fund.
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30 August 2007 We need Leasing bank instrument and will arrange a credit line in a commercial bank in China, ShenZhen or Hong Kong within 5 bank days for payment.
NO escrow account, NO up front fees, No bank undertaking , Pre Advise and instrument from the issuing Banks before payment, LEASING 10M SBLC.
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30 August 2007 Loans Against SBLOC/BG
85-90% LTV
Fast Funding!!
10M-1B
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30 August 2007 Funding aginst verifiable instrument. You must be the owner before I consider to fund against your instrument. You must be able to SWIFT via MT-760 into my account for funding.

All terms and conditions varies on a case by case.

If you are the owner of the instrument and can do SWIFT, please contact me for further consideration. Thank you. Sorry, no brokers please.
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30 August 2007 Our Company have many Clients who is in need BG for their Project. Please Send me Full documents.thanks P.S. We also have buyer for SS BG, MTN, etc....
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23 August 2007

Leasing bank instrument and we arrange your credit line

There is NO escrow account, NO up front fees, No bank undertaking , you will receive Pre Advise and instrument from the above Banks before you pay. LEASING10M/200M BG. / SBLC / CREDITLINE.

Note that we lease out our BGs/SBLCs only for credit line purposes, as follows:
(a) Our issuing banks TOP 25 WEB issue the BG/SBLC to our Lender's Bank with you as account holder and beneficiary.
(b) Our lender bank releases 80% + value of the BG/SBLC to your client's account as credit line using the BG/SBLC as collateral.
(c) Your client pays 11% leasing fee from the RECEIVING BANK. - and 5% credit line facilitation fee to our firm deductible from the credit line amount.
(d) This takes only 3 weeks to conclude, and the credit line amount is delivered to your clients account;
(e) Settlement and delivery by Euroclear, SWIFT and Hard copies by bank bonded courier

This procedure also ensures that our BG/SBLC is returned unencumbered at the end of the lease period.

Full procedure available to serious Client upon submission of LOI and CIS.
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23 August 2007

We are looking to lease a BG from Deutsche Bank. We have an approved credit line already against it. No upfront payments of any kind. The bank will pay the fees 3-4 days after they can verify the instrument. The last provider couldn't produce the instrument and wasted our time. Please if you can really produce please contact me.
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23 August 2007

We have SBLC's and BG's New issue (fresh cut) are for lease purpose.
It can be issued from UBS,HSBC, Deutsche Bank and Commerzbank all from London.

There is NO escrow account, NO front fees, you will receive pre advise and instrument from the above Banks before you pay. LEASING10M/200M BG. /SBLC /CREDITLINE Note that we lease out our BGs/SBLCs only for credit line purposes, as follows:
(a) Our issuing banks (mainly UBS AG., Zurich, Switzerland) issue the BG/SBLC to your client RECEIVING BANK.
(b) Using the BG/SBLC as collateral our LENDER BANK (West Pack Banking Co-operation, Australia) then our lender issue an undertaking letter to designated the BG/SBLC to lender account in West Pack Banking Co-operation, Australia
(c) Our lender bank releases 80- 90% value of the BG/SBLC to your client's account as credit line using the BG/SBLC as collateral.
(d) Your client pays 11% leasing fee from the RECEIVING BANK. - and 5% credit line facilitation fee to our firm deductible from the credit line amount.
(e) This takes only 2 - 4 weeks to conclude, and the credit line amount is delivered to your clients account;
this procedure also ensures that our BG/SBLC is returned unencumbered at the end of the lease period.
If this is of interest please contact the undersigned for more details on the procedures for applying.
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23 August 2007

I have a transferable sblc 90 day which I need to discount the issuing bank is hsbc. I am looking for offers
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23 August 2007

Treasury Notes and Certificates of Deposit for Lease

We offer a very cost effective means of increasing the net worth of a company by placing cash or cash equivalents on to it” balance sheet in the form of one to five year leased “Brokered” Certificate of Deposit or US Treasury Notes for the purpose of balance sheet enhancement and bank guarantees. The following is a brief description on the “Brokered CD Program:

Brokered CD’S and how the account is held. Several trust companies have established several multi-billion dollar Master Brokered CD programs set up through ABN AMRO Holdings, HSBC Bank London . Under this program. Unlike traditional bank CDs, brokered CDs are sometimes held by a group of unrelated investors. Instead of owning the entire CD, each investor will agree to allocated on a lease basis a portion of the CD into another account. The deposit broker(Bank Company) will be instructed to open an account in the name the applicant company for a given amount and given period of time. One or more institutions (owners) will own the CD as a joint Venture investment account. The CD will never be moved from the primary ownership but will be established in the name of the LESSEE as a sub-ownership account and evidence ownership by the issue of a valid statement in the name of the LESSEE.
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23 August 2007

Attention...Sellers Are Requested For The Following Instruments: T-Bonds/ T-Bills/ SBLC's/ LC's/ can pay up to 105% of current value, not future value...please have numbers ready to submit.
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23 August 2007

I have an BG from a top german bank for euro 100m I need to get cash NOW. I have ISIN numbers etc. Please no brokers or time wasters i have 72 hours to complete the transaction or i have lost the deal.
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23 August 2007

Here is the Fresh Cut BG option from our group.
If your client can comply with these procedures, you can get a fresh cut BG for 76+1+1 for less than 100M. The price for 100M is 75+1+1 for 500M is 74+1+1 and 1B is 73+1+1. I am on seller side and so the whole of buyer side is available to you. This may change from time to time depending existing offer until the LOI is in place.
Paragraph 3 of procedures is important. It starts off with a Fax from buyers bank to the Director of Private Wealth Management in HK.

Kindly note that a conditional MT103 with Fd 23 conditional is to be transmitted only after receipt of confirmation from Provider's Bank to proceed as per transaction reference . Thereafter, only after receipt of ISIN, CUSIP and bank certified invoice and also verification and authentication on Euroclear / DTC the payment is released as per commitment of Fd23 of the MT103 sent earlier. So the procedures are inherently safe and the system is fair and straight for both parties. Also since your party will be dealing directly with the Director of Private Wealth Management, your buyer should have no hang-ups.
Please do not ask for change in procedures. We don’t want any calls to be made before all documents are in place.
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23 August 2007

Cash Backed, Fresh Cut BG / SBLC Lease Offer No Upfront Fees No Bank Undertake Requirement for Instrument Return at end of Lease Term Corporate Undertake / Indemnity Contract is required Issuing Bank - Top 100 Western European Banks Issuing Fee: Varies From a low of 12% to a high of 17% Fees depend on the rating of the issuing bank Acceptable Payment Method: ICBPO, Conditional MT103, Bank Endorsed Promissory Note, or any other verifiable Bank endorsed Conditional Payment Method.
Serious Inquiries only to:
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23 August 2007

We are seeking buyer(s), “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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23 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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23 August 2007

Our company wants to purchase Bonds or any type of secured banking or financial Instrument. The term, interest rate, and rating is not a factor.

The minimum amount that we want to purchase is to be determined

The price we will be willing to purchase these instruments is up to 90%!!
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23 August 2007

Leased BGs-SBLCs-HSBC/8-2 Procedures these are leased at 8+2=10% AND 4% Please no long broker chains.
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23 August 2007

fc bg format icc 458/500 issued by top "5" at head office london of western european banks at cost at 42% ( forty two ) of the face value.
10% upfront the bg is already made with maturity date of one month.
payment of the balance of 32% will automatically extend maturity for one year.
pre-advise swift mt199, 999 or 799 can be arranged provided the charges is for the account of the applicant paid upfront. delivery & settlement by mt760 or euroclear and or mutually agreed.
application form available to serious applicant upon submission of loi and cis.
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23 August 2007

We will buy all REO packages and performing / non-performing notes!!!!
We will buy all that we can get our hads on, see below.

We are acquiring wholesale portfolio level Non-Performing (Minimum Notice of Default Issued) Senior Lien Position Mortgage Backed Notes for U.S. Based assets only.
Our bogey price is 35% of the outstanding Senior Lien Unpaid Principal Balance CLTV must not fall between 70 and 100 percent, but can be over or under.
The assets will be acquired on a Servicing Released basis only.
PMI Assigned to Visionary Funding and Investments, Inc.
I don’t have a preference on the credit grade of the paper.
I don’t have a preference on the seasoning of the paper (but it must be NON-PERFORMING).

We are backed by 5 separate facilities, 4 private equity and 1 Wall Street line.
Our acquisition cost capacity for working this channel is $12B revolving monthly.

I prefer non securitized assets. I will consider both securitized and non securitized.

Procedures and timelines are as follows.

We will submit a letter of interest to the seller. Seller will release the portfolio for review along with Reverse Bailee or Purchase Sale Agreement for review. (Day 1) We will review the portfolio and conduct initial due diligence and pricing (Day 2 through Day 4) We will supply an indicative offer on the UPB as a percentage of the UPB, or pass (Day 5) Offer accepted or denied (Day 6) Reverse Bailee or Purchase Sale Agreement Executed by both parties (Day 7) Funds transferred and assets transferred (Day 8 through Day 10) Upon final asset transfer, commissions paid with 24 hours We pay a max of 1% for Note Portfolios that MUST compensate all brokers involved.
We will only pay 1 paymaster. Broker fees shall be worked out among the brokers involved.

All parties shall execute a Non Disclosure regarding the financial terms of the transaction.

Onto the next portfolio. We will conduct simultaneous portfolios.

We have an interest in any European Financial Institution that owns and is desiring to liquidate any portion of their U.S. Based Senior Lien Mortgage Backed Securities at the bogey prices we indicated above. We have the ability to tranche up to $1T every 4 months if needed and running concurrently…however this will take at a minimum 60 days to coordinate the funding and processors of the transactional tranches, and earmark and bring in the necessary funds to complete the transaction.
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23 August 2007

Direct dealers of Financial and Banking instruments should contact us with their full contact details.
We deal also on Private Placement Programs and Petroleum Products / Crude oil
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23 August 2007 Looking for leasing bg for 500x5 -2.5billion USD, issued by top 100 banks. The leasing cost should not exceed at 8% on the face value. The indemnity bond will be from provider to barrower, If direct lender is interested, pl. contact us with your offer asap
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23 August 2007 Barclay's Bank SBLC Funding
$$10M to 500M$$
30 day funding / Guaranteed
Must leave US contact # for response
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23 August 2007 AAA Bank MTN's
$$Buy/Sell$$
We are the real deal.
Must include contact #
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23 August 2007 I am looking for a company that could Bond and Insure financial instrument like a Judgment done thru the Administrative Remedy procedure the amount ranges from 25million to 1billion usd+ .pl contact
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23 August 2007 We are Direct to a Buyer who is seeking the following:
(1) Municipal Bonds - $10 Million USD and UP to No Maximum
(2) Investment Grade Corporate Bonds - $10 Million USD and Up to No
Maximum.
(3) Certificates of Deposit (CD's)-$10 Million USD and Up to No
Maximum.
(4) Structure Notes - $10 Million USD and Up to No Maximum
(5) Treasuries-such as T-Bills, T-Notes, T-Strips, and T-Bonds -
$10 Million USD and Up to No Maximum.

Our Buyer will purchase up to 105% of the Face Value of the Financial Instrument, and they are flexible to terms, conditions, procedures, etc., as long as they can get a good price/deal.

We Want A DIRECT Source/Seller or their Designated Legal Mandate Only to Contact us with Complete Contact Info only.
(NO BROKER INQUIRIES WHATSOEVER).
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23 August 2007 We are looking for a conditional SBLC of 7.3M, interest parties pls. e mail me for details.

Also, currently, We are urgently in need of any financial D/C to proof that, we have a fund of 1 Billon in bank so that we can engage in some large projects.
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23 August 2007 I have a Buyers Mandate yhat is looking for MTNS.

They have a direct interest in Medium Term Notes that fit the following criteria:
- Fixed Interest Rates
- Fixed Principal
- Cash-Backed (non-structured)
- Seasoned/Slightly Seasoned SPOT BUYS with a Verifiable ISIN/CUSIP number available on the EUROCLEAR Screen
- SCREEN, BLOCK and PAY procedures preferrably
- In the amount of $500M - $5B

In addition to the preliminary information on the MTN Instrument available, to complete the transactions we need one of three things:

1. We ask that the seller please issue us a signed LOI. Our buyer is ready to resign it immediately and return it. This will acknowledge that the paper is owned by the seller and prevent the violation of any procedures in the Patriot act regarding commercial paper transactions.

2. Please have the seller provide pages 2 and 3 of the term sheet showing bond power of the instrument. This will also acknowledge ownership of the instrument and complete our due diligence.

3. Please have the seller's office submit to us confirmation of ownership via email, telephone, or fax on company letterhead. Once again, this is done to confirm that we are not in violation of the Patriot Act.

This is information that we know only the seller can provide. This will make our transaction a smooth and swift one for both parties involved. Our buyers are ready to move forward and take this paper down immediately.
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23 August 2007 We need urgently a leased bg 2billion usd + for ongoing project as colletarl. Direct lender can contact with procedure and terms asap
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16 August 2007

Do you need to raise a line of credit?. We can provide LC'c max 1mil per LC in GBP/USD/EURO from top bank.Fees 15% of face value.Fees payable by conditional payment orders. BG /SBLC upto 25 Mil from Eurobank fees 26%. BG/SBLC from HSBC up 500m fees 28%. Direct with provider no brokers involved.
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16 August 2007

Fresh Cut Cash backed SBLC lease
No Upfront Fee
But must have Undertaking Bank in place!!
Issuing Bank: HSBC, London
Arrangement Fee: 13% (10%+3%)

This advertisement is the most current on our bank instrument lease offers and supercedes any other previous advertisements on this forum on the subject.

If your bank cannot provide you with the required Bank Undertakes, necessary for the above SBLC lease offer to happen, then you maybe better served by another bank instrument (BG) offer we have, where a Bank Undertake is not required.
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16 August 2007

We are a Swiss based financial company.
We take BG in beneficial ownership.
Min. face value worth EURO 200 mln.
Please, contact us for further information.
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16 August 2007

Looking for leasing SBLC issued by top 50 banks. The leasing cost should not exceed at 8% on the face value. If anyone can supply, pl. contact us
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16 August 2007

We seek financial instruments like collateral which can be used in receiving credit line ressources, please do not propose us any sort of leasing.
We can arrange upfront payment when the credit line is activate we need the instrument to be assignee to us.
those credit line could be in top european bank or in Russia.
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16 August 2007

Fresh Cut Cash backed leased BG is currently available No Upfront / Escrow Deposit Fee No Bank Undertake requirement for instrument return A Corporate Undertake for instrument return is required

Menu: Fresh Cut BG
Issuing bank: ABN AMRO or any Top 50 Western European Bank Minimum Face Value: 25M USD/Euro
Maximum: 500M USD/Euro
Arrangement Fee / Service Fee: 18% of instrument face value

You will be required to show actual cash POF for service/arrangement fee to qualify. Provider will not and does not allow the arrangement fee / service fee of 18% to be paid from Credit line that can be raised from the BG.

To get started, the following are required:

1) Name of applicant
2) Amount of BG required
3) Confirmation that applicant has the appropriate level of
Arrangement Fee of 18% in LIQUID FUNDS.
4) Name of the intended receiving bank

Please note:
Email inquiries without above required info will not be responded to.
Only leased BGs can be arranged at this time - No SBLCs.
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16 August 2007

LEASE available to suitable Clients.
BG & SBLC (also other possible options).
NO up-front fees. Support from your Bank is a MUST.
Professional and educated inquires only please.
Up to 180 day payment terms for suitable Clients
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16 August 2007

We can lend against your BG/SBLC from BBB+ or BB or WEB in Asia or Sourh East Asia banks provided they are able to send confirmation of the instrument via MT 760 into the funding bank. You collect the funds after authentication of the SWIFT and then deliver the hard copy. Min. USD/Euro 10M, max. USD/Euro 200M.
LTV very rewarding. Loan term 1 yr and interest 6% payable in arrears
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16 August 2007

BG lease - No upfront fees / No bank undertake requirement Fresh Cut Cash Backed
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16 August 2007 For MTN's We need with the procedure the ISIN number , suppliers info/ address, Cusip number, Printout of 9 pages of Euro clear, Letter from supplier that the deal still exists, On the Fco we need the name of the last buyer plus a validity of 48 hrs.

For BG’S, must be seasoned = any amount is good we can do $150 million usd per day. Price can range between 80 to 88%.

Let me know like offers, it will go fast plus we have no one in between buyer and us.
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16 August 2007 We are major investment house ,looking for BG seller who can work on a number of these transactions monthly. Serious offers 'll be taken in consideration.
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16 August 2007 I am looking for l-c letter of credit buy cement from USA and sell it in Iraq , I have business there , if you can help me please email me back.
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16 August 2007 We are looking for seller of ready issued top bank BG, please contact us if you have documents and ready to proceed.
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16 August 2007 We need to issue a SBLC of 7.5M. to China. Interest parties, pls e mail us. for detail urgently.
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16 August 2007 Financing/Private Placement...

If you have a verifiable instrument that can be delivered DTC or MT-760, please contact me to submit you funding request. I will expect hard copy of the note (front / back)and other docs prior to doing contracts.

Please, no brokers / intermediaries. No exceptions.

You must be the actual owner of the instrument or have verifiable bond power of the instrument before I can consider your funding request. If you wish to discuss private placement, please send a Non-Solicitation statement.

The minimum value of the instrument is 100M.
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16 August 2007 We are in a positioning to buy cash-backed financial instrument.
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