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Financial Instruments

Leads and Requests relating to Financial Instruments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

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= Request by Member after 1 October 2004
Date published
Request

22 November 2007

We require bank instruments to lease from 10 mill - 5 bill must be Euroclear block only serious inquiry

NO BROKER CHAINS contact:
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22 November 2007

I need direct providers of leased instruments who can show proof of past performance (better with no upfront / escrow payment). However, I have some urgent requirement and workable procedures from my clients as outlined below;

I would like to lease AA+ rated Fresh Cut or Screen posted SBLC for an amount of Euro 500 million.

We can work on the following procedure:
(1) Sign all documentations for Fresh Cut or Screen Posted instrument.
(2) Fully disclosed dealing principal to principal only.
(3) On DD of both parties, allow bank officer to bank officer transaction.
(4) On equal undertaking from the Lessor Bank for delivery, our bank will give following undertaking:
(a) Ready to receive instrument on delivery first.
(b) Remit annual lease fees.
(c) Return instrument on expiry date, and / or
(d) Renew the lease on payment of fees 5 days before expiry.
(5) Instrument must be delivered via SWIFT / MT 760 to our nominated receiving bank and account.

If you can work on the above, we have an immediate deal.

Please let us know if your group can be of assistance of this matter.
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22 November 2007

Bank undertaking letter require for our lease instrument..

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22 November 2007

I need direct providers of leased instruments who can show proof of past performance (better with no upfront / escrow payment). However, I have some urgent requirement and workable procedures from my clients as outlined below;

The procedure is very simple:

1 .- Send a contract indicating RWA coordinates all of the financial instrument.
2 .- Send copy of the instrument to lease and bank account statement of support.
3 .- Check the documents by our bank and whether the bank said OK.
4 .- TEOMAC delivery along with the signed contract, authorizations debit to the account receiving, the amount lease and to pay commissions.
5 .- These authorizations debit notarized, are enforceable once they have locked the instrument and sent by MT760 to an account specified TEOMAC.
6 .- charge money with debit authorizations and ready for them sending the document to be returned the instrument before 15 days of maturation as indicated by the contract.

As you can see, is the procedure safer for the 2 sides, and does not require any advance payment.

Authorizations debit to the bank officer by TEOMAC are executable from the landlord's bank or bank to bank their submission directly to the bank.

The payment of commissions is in the same way and may even request a transfer to submit authorization or order debit to the account given by TEOMAC to 12 hours locked the financial instrument, sent by MT760.

Finally,We have a group in China that wants to lease 60 Billion EUROS in financial instruments. Because of the total lease value of financial instruments, they are indicating that they want to pay "seven to eight" percent in lease instrument costs.

Please let us know if your group can be of assistance of this matter.
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22 November 2007

We need MTNs and BGs. Bank to Bank, only.
No front fees.
No escrow accounts.
Please contact us
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22 November 2007

We have a Corporate Promissory Note an amount of 55 million dollars and we want to get a line of credit amount 50 million USD. These Corporate Promissory Not will be confirmed by swift MT 760 from top European bank. We have the same Corporate Promissory Not an amount of 150 million dollars for investment in a PPP. No brokers chain.
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22 November 2007

Seasoned MTNs FOR Sale especially for PENSIONS buyers.
We are direct to Seller’s Mandate with negotiable terms.
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22 November 2007

We can get lease a bank guarantee in the amount of 200 million euros.
We are seeking a line of credit against the bank guarantee or a TRADER that accepts bank guarantees leased. No brokers chain.
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22 November 2007

Our client in Hong Kong is seeking to Lease Bg in the amount of 1 bill USD from top 25 world banks
Please only serious inquiries and no upfront fees all fees at closing.
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22 November 2007 Exclusive representative of a licenced central bank, we provide Credit Line against many kind of issued / fully owned assets and instruments. We perform with the following types of issued instruments:

- Bank Guarantees
- LC or SBLC
- MTN / CD
- SKR of precious asset
- Bonds

Minimum instrument face value: 100M$.

Full procedure available to serious client upon submission of verifiable copy of an issued instrument / POF and owner passport.
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22 November 2007 Collateral Enhancment Leasing Program

Collateral Enhancment - Bank Guarantees via MT-760 are available for leasing for your projects! $25 Million USD minimum. 14%-20% per annum. Terms and conditions depend on end-user requirements. Guarantee issued by western European bank rated A-1+ and AA by S&P.
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22 November 2007 We have fresh cut BG for sale.
Genuine buyers should please contact us.
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22 November 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 Seth forth in the agreement.
You are at liberty to engage 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 reasonable.
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.

Email us for procedures.
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22 November 2007 New trading programs for january---investment required from 200k to $10m----european private investment program with profits paid monthly---please email for details.

Corporate or non-corporate investors who hold SLBC,S BANK GAURANTEES OR SKR,S FOR $100M and above are eligible for top trading program with all profits paid weekly at high rates--- must be AA rated banks or above

Trading programs for $10m plus will obtain very good weekly returns with no need to move funds--- starting in mid January please email for full details
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22 November 2007 We are provider for LC, SBLC & BG. Our Issuing Banks are from Singapore, Hong Kong and Europe. We issue instruments for Credit Enhancement and packing credit. Interested parties, kindly send requirements to:
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15 November 2007

Capital equipment acquisition requiring credit enhancement(POF) for 60 days.

Any verifiable bank asset we can partner with is wanted (min. $100M). No daisy chains or parties without a world bank reference need apply.
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15 November 2007

Looking for Credit Line from a Good Bank or Lender on Leased BG / MTN in the amount of USD 500M to USD 1B.

I am direct to Principal.
BG / MTN is on Screen and would like to commence this business opportunity immediately. Serious inquiry only.
Please contact me for further details.
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15 November 2007

Capital equipment acquisition requiring 'asset enhancement', 'POF.' Min. $100M. All tangible assets or bank deposits we could piggyback with would be considered. No upfront or hidden fees acceptable.

Principals only, no broker daisy-chains. World bank reference required. Proprietary programme, no details other than listed until due diligence conducted.
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15 November 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 while retaining ownership please contact me at your convenience. No brokers please.
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15 November 2007

WANTED: (1)Bank Capability-Comfort-Commitment Letter(BCL) or (2) Bank Tear Sheet or (3) Proof Of Funds Letter(POF).

Principal / Borrower seeks a direct qualified lender that can / will issue a Bank Capability-Comfort-Commitment Letter / Bank Tear Sheet / Soft Letter / Proof Of Funds Letter for an initial USD $100m / $500m / $1b.

Collateral Provider is a top 10 World Bank.

Collateral will and can be verified once the requested letters are issued "first".

These are the Collateral Providers requirements.

Principal / Borrower does not want to get involved in any PPP-HYIP programs or Broker chains etc.

If you are a direct lender or direct to a lender, then please contact me with procedures, protocols and fees.
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15 November 2007

It's November and as the traders are winding we continue to move forward. Our group based in Salt Lake City, has year round, unlimited access to fresh cut AA MTN's.

We are looking for a partner with at least 35M liquid to kick off our buy / sell agreement. This is not a "phantom platform". Prospectus and JV agreements are ready for real potential partners.

AAA Exit buyers are in place.
Please contact us as soon as possible.
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15 November 2007 Have real buyer (investor grop) of MTN's. Currently buying all they can get their hands on.
Need ISIN and CUSIP #'s.
Can close very quickly.
Almost no limit to contract size.
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15 November 2007 Leasing, Funding, Trade Program. Funding at 3.5% pa available against BG / SBLC / CD etc. Minimum amount 100million, no maximum. LTV up to 100%, depends on instruments. Almost anyissuing Bank considered. You have to be an owner of the instruments. Meetingto sign a loan contract is required. Also, our lending side has several options for LEASING, averaging 12%. We assist with leasing only if funding through us as well. POF is required.Leasing fees goes directly to the Bank, no brokers involved. Can offer TRADE programs, due diligence must be done.
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15 November 2007 I am looking for sellers of MTN's priced from fresh cut in 30's to seasoned in 80's minimum contract 50BB with rolls and extensions larger contracts wellcomed

Please respond asap as buyers are waiting
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15 November 2007 Please contact me about the following: collateral purchase A+ or better.
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15 November 2007 We have CD 100 milion euro barclays bank. If interested, please email. We need 88 % disscount. We will send contract agreement to you.
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8 November 2007

We are direct to providers of Financial Instruments (BG,MTN,CD, SBLC, Currency exchange etc)

We also help direct borrowers only to secure / lease financial instruments for genuine projects financing;

Be aware, our procedures are non negotiable and only direct borrowers who concur with our detailed procedures below should contact me via email.
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8 November 2007

We are direct to lessors of Fresh Cut BG / SBLCs
Issuing Banks: HSBC and top ten Western Europe and US Banks.
Face value: USD / Euro 10M to USD / Euro 2B.
Age: One year, One day.
Beneficiary: Lessee to state
Leasing Price: 8% of Face Value plus 2% commission split 50/50 between brokers lessor / lessee sides.
Delivery: SWIFT TO SWIFT.
Payment: Wire transfer.
Hard Copy: Bonded courier within 7 banking days.

For terms and procedures contact below:
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8 November 2007

MTN - Fully Seasoned - $15B with rolls & Extensions - Deutsche Bank, HSBC, Barclays, Royal Bank of Scotland and Royal Bank of Canada. S&P “AA” rated or better. First Tranche $100M and ramp to $500M or as agreed upon. Subsequent Tranches - $500M and up depending upon availability. 91%+1% DTC /Euroclear. 7.5% interest rate.
No brokers please!
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8 November 2007

If you are looking for real instruments I can provide them. If you want FC, SS, Seasoned BGs or MTNs we have them. At the end of year when everything is bogus I can get you the real instruments from people who perform. If you want to do a deal this year there is no more time to waste.
You need to know what your buyer wants, you need to know that he or she really wants it, no guessing. You must to be next to the buyer. The buyer must be able to POF. The buyer must be able to show a copy of an MT760, BCL, tear sheet or MT 103/23. If you are next to the buyer we can get the seller's rep on the phone and move forward. I will not work through a broker chain. If you cannot put the buyer's rep on the phone we cannot work together.
Real buyers want results and they want the providers to performs
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8 November 2007

I have direct access! if you need a credit-line on your instrument BGs / SLBCs / CDs / MTN any amount. Instrument will be fully verified and Only owner will be accepted.
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8 November 2007

We are looking for SBLC & BG for leasing on behalf of our Clients. Costs should be minimum & not more than 10% of face value. Minimum of USD 10 Million to as high as USD 500Million.
Clients have Credit Line & require this Instruments to activate & drawdown. No upfront fees or Escrow Fees. All Payments are only to be on a Bank to Bank Basis.
Kindly revert with Full Procedures & draft Documents
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8 November 2007

MTN - Seasoned - $500B with rolls & Extensions (Top 20 Western European Banks) 75%+1% Bank to Bank / Euroclear screen, block & paym 7.5% interest rate. 10 years + 1 day.
NO BROKERS PLEASE!
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8 November 2007

Available SBLCs / BGs for Lease. We are direct to the Bank. 10.0% annual interest, simple procedure, quick turnaround. only serious, qualified Principals / Lessees and their mandates or their direct representatives should respond with details on the Principals / Lesees and the purpose / project for which this banking facility will be utilized. no chain of brokers.
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8 November 2007

MTN - Seasoned - Top 25 Western European Banks - “AA” or better by Standard & Poor. $100B with rolls and extensions. First tranche - $500M, subsequest tranches - $1B or more per agreed tranching schedule. 82%+1. EUROCLEAR/DTC. Interest Rate - Mixed on various MTNs varying from 5% to 7.5%.
NO BROKERS PLEASE!
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8 November 2007 Bank Instruments wanted procedure must be EUROCLEAR BLOCK AND PAY,my client is ready for any amount between 500,000,000 to 2 billion USD or Euro. BG prefered.
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8 November 2007 We are looking for BG's for sale with invoice value of 58+1 to 69+1,pls not more than 70% of face value also lenders procedures are non negotiable:

1. Provider must issue a counter guarantee.
2. Banks number must be given to verify instrument.
3. Lender must be informed of readiness to issue instrument by provider before any paper work.
4. Price of BG will be paid from loan amount by lender as and when instrument has been verified.
5. Lender is a pension fund so no POF and BCL or tear sheet.
6. BG face value must be from $500,000,000 to $1billion or Euros.

Pls we will not waste time with anything different from the procedures here.
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8 November 2007 "Immediate Buyer for SBLC's and/or BG's"

We have a Buyer(Bank) seeking to purchase owner/seller Standby Letters of Credit and/or Bank Guarantees, in any size in $USD and Quantity. NO FRESH CUT INSTRUMENTS, ONLY SEASONED OR SLIGHTLY SEASONED INSTRUMENTS. Must be Fully Owned, Unencumbered, etc.
Only Inquiries from DIRECT Owner / Sellers or their DIRECT Mandate Only, with Complete Contact Info.
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8 November 2007 Wanted issued Bank instruments such as BG's MTN CD's, Bank endorsed Corperate Cheques etc for purchase and for lease.
We are also looking for secured high yield investment opportunities in the financial market.
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8 November 2007 Credit Line against issued and owned BG / CD / MTN / SBLC / SKR.

Exclusive representative of a licenced central bank, we provide Credit Line against many kind of assets and instruments. We perform with the following types of issued instruments:

- Bank Guarantees
- L/C or SBLC
- MTN / CD
- Bills of Exchange
- SKR of precious asset
- Bonds

Full procedure available to serious client upon submission of verifiable copy of an issued instrument / POF and owner passport.
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8 November 2007 We have facilities to fund Bg's even leased Bg's, on upfront fees. All you must have is the ISIN Number and your documents are on the main clearing system

We are also looking for Au ... this can be compleated withing a week of contacting me.
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8 November 2007 Enhancement SLC for secure credit loans

I am looking for standby letter of credit (SLC) as credit enhancement for secure credit loans facilities granted by a bank to my client in Indonesia. The credit shall cover for the purpose to secure the due and punctual payment and repayment of the borrower's entire obligations to the bank in relation to credit facility granted by the bank to the borrower under credit agreement entered between them, together with any amendment made thereof.

Beneficiary of the SLC is my client bank. As borrower, my client will pledge his trade receivables to his bank as repayment mechanism toward the credit loan. So this clause for loan has to be mentioned in the standby letter of credit. You must be able to arrange due to the flexibility, a specific collateral deposit is not required for those SLC, and your Company does not necessarily become a creditor to my client.

These instruments should not be called on at maturity and the beneficiary will have to provide a relevant indemnity confirming just that. Those indemnity is issue by the borrower to confirm that neither the borrower or their assignees nor their receiving bank shall request to you, as the applicant, and or the issuing bank for payment described in the standby letter of credit, unless borrower have paid you the amount equal to the face value of the standby letter of credit. This amount is over and above the amount already paid as handling charges and commissions for the facilitation of the opening of the said standby letter of credit in borrower favour.

The indemnity and undertaking is also binding on borrower successors and or assignees. My client, as the borrower indemnify you, the opener and the opening bank and anybody involved in this transaction and hold all of the above harmless against any claim or loss which may arise to them or the receiving bank in this transaction.

This enhancement instruments are available against a "leasing fee". The conditions are purported by an agreement which is comfortable with the underlying transaction (performance risk). The agreement show as the financial services between the borrower and the Lender. My client payment for leasing those SLC can be by MT 103 delivery by MT 700 or by escrow account via law firm as a third party

Your Company must arrange to issue those SLC from a prime rated commercial bank (backed by AA or AAA rated by S&P or Moody's)
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8 November 2007 We are in direct contact with providers of bg / sblc at a very low rate of 5% and 7%. We can also pre advise and issue non operative instruments. Contact us if you are ready to lease instrument now
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8 November 2007 My buyer is looking for genuine source for buying bank guarantees, The buyer is willing to buy SS and Seasoned BG for the minimum value of 100 M to the maximum the seller can offer, We are also looking for lease of BG and our lease price is very very attractive. All those who are willing to work with our procedures and direct to the sellers are wellcome to contact us. Pls stop wasting you time looking for a real buyer, Contact us for 100% sure performance.
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8 November 2007 Please provide us with proper explaination on financial Instrument and Project financing.

Also, let us know the want that can be easly access and which one is on equity participation. We need fund for indutrial establishment / development.

Furnish us with the necessary information on payback and guarantees etc.
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8 November 2007 We are a US based real estate development company. We are searching for providers of SBLCs (Standby Letters of Credit) to use to secure financing for Real Estate Development projects primariy based in the United States, but some may be abroad. Contact us at your earliest convenience.
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8 November 2007 We are looking for European Pension Funds that can buy BG's or give loans .
We have BG's from top providers and want funds for them also lenders with good lending rates who can pay 100% face value for instruments can contact.
Pensions & Investments and Watson Wyatt Worldwide.
Government Pension Investment Fund, Tokyo Norway’s Government Pension Fund, Oslo, Stichting Pensioenfonds ABP, Heerlen, the Netherlands California Public Employees’ Retirement System, Sacramento Korea’s National Pension Corp., Seoul.
CalPERS
Future Fund, Melbourne, Australia
New Zealand Superannuation Fund, Auckland Government Pension Fund, Bangkok, Thailand Sweden’s pension funds Denmark Pension Funds Finland Pension Funds
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8 November 2007

Leasing BG / SBLC from top 25 bank,
If you need leasing BG / SBLC from top 25 we can help you, Minimum face value $20M.
Issuing Banks: Deutsche Bank AG, HSBC (London) , Barclays Bank (London) Restrictions:Cannot be sold, transferred or sub-leased without prior authority & permission from Issuing Bank.
Delivery: Bank to Bank, optional Euroclear listing attracts extra listing fees.
onditions: Client Bank must confirm to Issuing Bank under Bank Responsibility Undertaking of return of Bank Instrument 15 days prior to maturity.
Confirmation: Bank to Bank Confirmation with verification by SWIFT Prerequisite:Issuing Bank requires intended use of Bank Instrument and Business Plan.
Important: Issuing Bank will only accept clients Bank, that they are aware of the Clients transaction, and that the Bank is prepared to receive the Bank Instrument.

Clients Bank must also confirm that their bank is prepared to Irrevocably Guarantee to pay the 10% (Ten per cent) fee on behalf of their client, SUBJECT to delivery, verification & authentication of the Bank Instrument by the Clients bank.
The Issuing bank also requires proof from Clients Bank that Client has the capacity, or the required funds, or the Bank shall grant sufficient credit line to cover the Interest of the Bank Instrument.
The Clients Bank must irrevocably undertake to return the Bank Instrument free and clear & unencumbered 15 days prior to its maturity.
Upon acceptance of all Documentation:
•The Application Documents
•The Security Lease Agreement
•Letter of Indemnity
•Draft of the text of the Bank Instrument (Exactly as the Issuing Bank will deliver by SWIFT.)
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8 November 2007 Looking for financial facilties, or Funds / Cash deposit against Bank instrument from Major Bank in the world rate AA or butter here is the details. When you send me your details contacts
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8 November 2007 Minimum order: $100 million up to $500 trillion and no upper limit! No small orders! We have access to $500 trillion bulk reo's and mtn's and 100 major banks nationwide, as we do not wish to work with broker daisy chains but only with the buyers agent or the direct buyer only! Please send an email and your investors package and the ncnd agreement and order forms will be sent you within 24hrs! Thank you and we look forward in a successful transaction!
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1 November 2007

Currently Available:
MTN's $10B with rolls & Extensions (World Top 10 Banks) 85%+1% Euroclear screen, block & pay/settlement standard Euroclear (Sell ticket / buy ticket) DTC NO BROKERS!
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1 November 2007

Wanted: Proof Of Funds(POF),Bank Capability Letter(BCL),Tear Sheet(TS).

Amount: Initial $100 million to $500 million.

Associated Fees: Must disclose all up front fees in advance.

Please send us some form of Proof of Funds, a Bank Capability Letter (BCL) or a Tear Sheet.

Borrower needs a proper opening procedure for the Collateral Bank to verify indeed the funds are there.

This could initially be for $100m to $500m.

If the total $4b-$6b were there, it would accelerate the transaction.

The Bank Officer that is acquainted with this transaction is currently in Chicago.

B.O. has agreed to go and meet with the lender (Not a Broker) in order to facilitate this transaction.
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1 November 2007

I have a 60 day usance LC, I need somebody or any banking institution to help me to secure an LC at sight against this instrument.
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1 November 2007

SBLC needed for $20M to $2B for diamond deal.
10% interest per month or per annum.
Contract that prohibits firm from drawing out of the SBLC. Length one year with option to extend to second year.
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1 November 2007

We are looking for a company that can lease out an instrument e.g L/C for investment to export a goods to the destination, upon confirmation of the product that the goods is confirm complete as agreed which the seller before payment. Just to avoid fraud from the seller in China.
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1 November 2007

BG spot buy USD 150M 92+1 buy ticket

BG spot buy USD 300M 92+1 buy ticket

MTN spot buy USD 1.5B 500M tranches (or as agreed) 87+1 15yr seasoned, unsubordinated, screen block and pay, buy ticket

Contact us for other MTN / BG requests
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1 November 2007

Can anyone tell me where is UDT, United Development Trust ?
Who they are and any contact phone number?
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1 November 2007

Currently Available:
MTN's $4.5B with rolls & Extensions
Settlement: DTC / Euroclear / Clearstream
NO BROKERS!
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1 November 2007

MTNs and BGs
Buyer looking for Screen, Block and Pay
Euro Clear No POF
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1 November 2007

Direct to financial instrument buyer clients seeking cash backed seasoned or slightly seasoned non-structured instruments - MTNs and BGs. Buyer prefers 85% or lower. Seller / Owner must be able to prove authority to sell and the Buyer principal must be able to talk to the Owner/Seller principal. Sellet must be prepared to produce term sheet or verifiable ISSUING BANK, CUSIP / ISIN and Custodial Safekeeping numbers, text, dates of issue and maturity, denominations, full bonding power information and all other pertinent data necessary to complete its authentication and validation. No broker jokers or broker chains. Only experienced consultants or direct sellers or their authorized representatives need respond.
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1 November 2007 I have contact with a bank that will consider purchasing fully owned, fully paid for and unencumbered SBLC (Standby Letter of Credit)and BG (Bank Guarantees) issued by large banks. Buyer will buy as fast as within two hours.

If you own such an instrument and wish to sell it, please send us a complete description thereof , where it is located and how much you want to sell it for. We are interested in serious inquiries only. In order to engage in such a proposed transaction you must have the instrument in hand and fully own and control it.

We will send the required paperwork to serious inquiries. Once you know the bank that is buying you CANNOT go directly to that bank. They will NOT deal with you unless you come through us as we have made all the arrangements with the buying bank and they will only honor requests that come through us with the correct paperwork and from owner/sellers that will follow the procedures.

Note they are not looking to buy fresh cut instruments from a cutting house. They are only interested in already existing instruments that someone owns and wants to sell. There is no minimum and no maximum. They only want SBLC and BG, no other type of instruments.

Interested parties are requested to send their information on their letterhead to us by email. Show all contact details including your e-mail address.
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1 November 2007 We have good contacts regarding 3 cheques discounting up to 50 M Euro Swift MT 760-MT 799. Register as member to see contact information.
1 November 2007 Exclusive representative of a licenced central bank, we provide Loan / Discount / Credit Line against many kind of assets and instruments. We perform with the following types of instruments:

- Bank Guarantees
- L/C or SBLC
- MTN / CD
- Bills of Exchange
- SKR of precious asset
- Bonds

Full procedure available to serious client upon submission of verifiable copy of instrument / POF and passport copy.
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1 November 2007 New leased bank instrument offer
We are willing to have a deal with your cmpany regarding financial instruments,BG.SBLC,all kind financial, looking 4 BG MT 760 one year and one day for investment for Roll Program,you contact email address
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1 November 2007 Available BG MT760 150.000.000 USD looking 4 discounting date of issued october 25.2007 Maturity october 26.2008 from Citibank New York, Beficiary asked for 90% if you like this deal you can email us.
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1 November 2007 Funding at 3.5% pa available against BG/SBLC/CD etc. Minimum amount 100 million, no maximum. LTV up to 100%, depends on instruments. Almost any issuing Bank considered. You have to be an owner of the instruments. Meeting to sign a loan contract is required.
Also, our lending side has several options for LEASING, averaging 12%. We assist with leasing only if funding through us as well. POF is required. Leasing fees goes directly to the Bank, no brokers involved.
Can offer TRADE programs, due diligence must be done.
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1 November 2007 MTN / BG Collateral Program
Fast Closing!
Leave contact # for reply
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1 November 2007 Please contact me on leased BG and SBLC at a good procedure. Minimum is 10m USD and instrument will be deliverd in the buyer's bank and expected to pay in 10days. Please contact me only if client is real and serious. Only PRINCIPLAS or the BUYER are welcomed.
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1 November 2007 I have at my deposal 500,000,000 euro. This is and instrument that will be useable for a ten year term . the cost of that instrument is 27% payable for the 10 year term and backed with a bank letter of of acceptance to receive the funds and then the money is to be invested into free hold real estate project in UAE and CGG and MENA regions of the Middle East the investor will also be a 50/50 profit shareholder on all investments with in this fund. There will be a commission payable to myself and the brokerage of 2% of the total 500, million Euros which would = 10 million euros. If this is of interest please send LOI and profile of your group and we will contact ASAP.
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1 November 2007 I am looking for fund against BG MT760 amount 500M Euro for one year. By swift conditioned
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1 November 2007 I am dealing directly with a major Trust that is the largest commitment holder of bank instruments obtained by contract with the FED.

Investors or their agents are invited to contact me to learn about a safe and very profitable investment opportunity through a buy / sell contract with the Trust. Though cash is preferred, they will accept viable and provable financial instruments. The normal minimum is $100MILL (to no max). However, for a brief time they will entertain smaller amounts within a special buy / sell structure that is very investor-friendly.

Please send full contact information.
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1 November 2007 I have a plan to recieve SBLC USD 400,000 for my consulting fee . I am working in Thailand. This SBLC will issue from UBS AG SIN and I need to get cash for my company. Also another SBLC USD 10 mil to purchase a hotel in Phnom Pehn, cambodia, issue from UBS AG SIN as well.

Can I convert to CPN in USD ..?
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1 November 2007 We are Spanish company serving the European / American and Ashia market since 1987. To go beyond of giving you the Financial instrument. We can help you move from idea to action by getting you the finance we offer capital funding for investment project worldwide from direct private investors,angel investors or lease of Bank instrument e.g MTN, SBLC,B.G.
Our strategy is to work with respect and fast for our clients also help obtain financial capitals by Equities Method, Loan request, merchandise and another ways. As well, we can help obtain MTN, SBLC, BG for import / export business and working capital.
To explore sale / marketing with a profitability as well as discovering the partnering aspect level. Bringing a professionalism of project and activities in a various spheres of business.
We show very good aptitude of theoretical,conceptual and strategic analysis of the business world. In particular to be on the ground and to have a very good sense of smell to build action plans with a personnel highly qualified which are director of growth& profitability for your company.
Our door is always open to goods business opportunity and fresh ideas, up to turn key engineering industries development project and on the partnering aspect level.
P. S.:We can arrange for a foreign investors from all part of the world,with aware long good reputation with them,to invest on any profitable business ventures,as well we can lease financial instrument to your company with a prime reputable bank in the world.
Please kindly understand,a temporary clericals administration start-up fees for a limited time frame period will be on your behalf.
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25 October 2007

Working directly with pensionfund, looking for seasoned paper with no pof procedure.
If you have paper for sale and can work with a pensionfund then email us.
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25 October 2007 Currently Available:
MTN's 100B w/rolls & ext
85%+1 No POF, DVP, Euroclear Screen, Block & Pay transaction. However, a bank to bank capability call is required prior to the Seller sending the first invoice.
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25 October 2007 We looking for MTN's $500m with 60 -68 +1+1, NOT MORE THAN 75 for my clients 4 in number ,pls no proof of funds lender is a pension fund ,will pay all from the loan ,but lender needs to be informed of provider's readiness to provide MTN's .
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25 October 2007 We have this transaction procedure outlined by our bankers. We need MTN's in bulk quantity under the given procedure. Any genuine seller who has paper to deliver and sell please come forward.
TRANSACTION PROCEDURE:
1) Buyer submits this Letter of Intent / MOA (with signature of Buyer's witness) to MTN Seller/Provider , Client Information Sheet, Signatory's Passport to enable proper due diligence, and proposed Tranching Schedule. LOI should be notorised and have company stamp
2) After prudent and successful due diligence, Seller accepts, signs, seals and returns this LOI / MOA (with signature of Seller's witness) complete with full Banking details and a Fee Protection Agreement for 1%. Upon acceptance, this returned and countersigned LOI / MOA becomes a legal and binding Contract between the Parties. Both Parties shall immediately lodge this Agreement-Contract with their respective banks.
3) Within one (1) banking day from Buyer's receipt of the LOI / MOA as a completed Contract, Seller electronically delivers the Certified Invoice of the contracted instrument with EUROCLEAR ACCESS CODE to Buyer to enable verification, authentication and validation of the contracted bank instrument showing the ISSUING BANK, CUSIP / ISIN and Custodial Safekeeping numbers, text, dates of issue and maturity, denominations, full bonding power information and all other pertinent data necessary to complete its authentication and validation.
4) After Euroclear screen authentication, verification and validation of the bank instrument, and within four (4) banking hours thereof, Buyer's Bank sends to Seller's Bank SWIFT MT-103 wire transfer for the full payment of the first tranche.

Email us for the remainder of the procedures.
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18 October 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 while retaining ownership please contact me at your convenience. No brokers please.
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18 October 2007

KT, works direct with International Trust Funder which enables us to facilitate against almost any cash backed and or asset backed instrument. Minimum loan amount $5 Million USD within the US, $10 Million USD outside US. Maximum $500 Million, and higher amounts case by case. No project is required.

ACCEPTABLE INSTRUMENTS:
Bank Guarantee (BG)
Medium Term Notes (MTN)
Bank Certified of Deposit (CD)
Standby letter of credit (SBLC)
US Treasury Bills/Notes (T-Bills/T-Notes) Other Cash Backed and or Asset Backed Instruments (Case by Case)

FEES FOR OUR SERVICES:
Success: 6.5% of funded amount success fee (payable out of loan proceeds at closing)
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18 October 2007 We require BSLC or BG for 13 months immediately for our project . pls inform the details and cost .The instrument is required for 10 million usd.
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18 October 2007 Would you kindly inform us how to sell JP Morgan Gold certificate denomination US$ 100,000 issued 1934
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18 October 2007 Looking for investor, BG or LC for latex and rubber manufacturing company, land, building, supply resourse in place, need equipments and start production, allready have ISO #, amount required around 3mil USD. Can come in as JV, partner or just financier.
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18 October 2007 There is a lender (Pension Fund), who would give the client a loan based on having an SBLC. To get the loan process started, he does not need the instrument in his hands, but what he does need, is a document stating that the person/group suppliing the SBLC intends to issue the client one. This document must be able to be verifiable by the lender, so contact information on the supplier would need to be supplied.

In turn, the client would like to be able to pay for the SBLC and any fees when the loan is distributed. I contacted the lender's representative myself, and once the intent to supply the SBLC has been verified, I was told that they would sign a document, if necessary, stating that the fees would be sent DIRECT from the loan. You would not have to wait for the client to get the loan monies first. The client has stated that he will also sign any personal guarantees necessary.

The client is trying to get at least part of this loan (at least the $50mil minimum), done before the end of October, and would then be willing to do $100M,$150M after .

The loan provider will not give out any types of documentation until they have an intent to supply in their hands to verify. (Again, not the instrument, just the intent to supply.)

The instrument must be from UBS (if not a US bank). It also needs to be in the client's name to be valid for the loan.
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18 October 2007 We looking for financial instruments
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18 October 2007 We are offering bank instruments for lease from top banks through a capable provider. We welcome response from serious and capable principlas.

The issueing bank:ABN-AMRO – UBS – SUMITOMO – HSBC - DEUTSCHE.
Leasing fees 15% per year (12 months) of the face value of the instruments.
Commissions 2% of the face value.

PROCEDURES:

1. The Lessee issues the LOI informing the amount of the BG to lease and banking through which the whole process (verification - payments etc.) will be handled along with Letter confirming readiness to issue the IBPO (Annex B).

2. Upon receipt of the LOI we inform the bank where the IBPO (Irrevocable Bank Pay Order) for the 15% facing value of the instrument to lease should be issued to cover the leasing cost of the BG and this LOI is countersigned by the provider becoming the Contractual Agreement mutually agreeable.

3. After contract signed, within 72hs, the Lessee’s bank issues the IBPO for the 15% by swift to Lessor’s bank and provides copy of the swift.

4. Upon receipt of the IBPO for the 15% and within 5 banking days Lessor's bank issues the BG to Lessee's Bank by Swift MT 760 and submits copy of the BG re-issued at Lessee's name or Lessee's Company name on Euroclear / DTC screen with issuing bank confirmation.

5. After verification of the Swift MT 760 of the instrument delivered the funds of the 15% IBPO are released to Lessor’s bank and Lessee's Bank also pays the 2% commissions by swift wire transfer on the same banking day.

6. 15 days before maturity the Lessee’s Bank must return the Leased Bank Instrument by SWIFT to the Lessor’s Bank, Unencumbered and free of all Liens.
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18 October 2007 Funding at 3.5% pa available against BG / SBLC / CD etc. Minimum amount 100 million, no maximum. LTV up to 100%, depends on instruments. Almost any issuing Bank considered. You have to be an owner of the instruments. Meeting to sign a loan contract is required.
Also, our lending side has several options for leasing, averaging 12%. Contact for information.
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18 October 2007 I can funding any Sovereign Guarantee issued from Central bank, but the borrower must can send MT 760 from central bank. please provide the copy of SG advance, otherwise will not interest.
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11 October 2007

We are looking for a lender or JV partner :

Amount: 200 Million USD

Purpose: The purchase of new, (fresh cut), AA investment grade bank instruments that have been pre-sold to qualified investors

Collateral: 400-500 Million USD (market value) investment grade paper

Exit Strategy / Term: Funds will be held in escrow by a Money Center commercial bank that will serve to hold the borrowed funds, acquire the instruments, and receive the proceeds from the sale of these same instruments
when they are sold. Specific instructions will be signed by a bank officer governing the disbursement of the proceeds, including the payoff of this loan.

Acceptable rate / fees: ANY
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11 October 2007

Fixed-income investment grade debt instruments priced in Euros, US Dollars, or Swiss Franks.
Minimum annual coupon of 5.5%
Issued by major European banks with a current S&P rating of “AA” or better.
Maximum term of 10 years.
Cash-backed (non-structured), non-callable, and redeemable at full face value upon maturity.
Instruments are existent (issued, not optionable), registered, and inspectable.
$100m+

We would be happy to present a purchase order for any such realistic and reasonable offers with which we may be presented. After a prudent review of our purchase order, should the seller find it to be acceptable, we would expect to receive from the seller a brief letter describing the instruments and authorizing our inspection and purchase. This letter should be accompanied by an informal copy of the instrument title (usually Euroclear screen 3) indicating the identity of the registered beneficial owner (a simple “screen shot” would be sufficient). Settlement will immediately follow successful authentication and verification with payment made to the accounts specified by the instrument owner.

We would expect that the respective bankers would have an opportunity to confer as may be required to effect the transaction. Please be aware, however, that for obvious reasons we can not discuss banking with, or accept payment instructions from, any party other than the verifiable registered owner of the instruments offered for sale.
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11 October 2007

Our firm requires BG / SBLC for credit enhancement. My current requirements are as follows.

1) For HSBC bank, Dubai seeking BG of value 90 Mn . HSBC Dubai is agreed in principal for providing line of credit.
2) For a client in Hongkong seeking sblc for value 100 Mn. the line of credit is from DBS bank, Singapore.
3) few more deals require SBLC of value 10 Mn etc.,

The sblc / Bg should be reasonably priced and must be easy to process for the clients. The above deals are all genuine deals and hence need cop-operation from the provider or their mandates for completing these deals.
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11 October 2007

Seasoned MTN's:
Interested in TOP 25 WEB seasoned MTN's (Non-structured), 10yrs, 7.5% Coupon, a contract of up to US$500B, with US$500M tranches. We can double up to 2xUS$500M tranches per day. Our Primary Concerns are Performance and Procedures. Please, offer your Maximum pricing of Percentage.
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11 October 2007

SBLC Lease Offer - Fresh Cut / Cash Backed

Our provider for fresh cut cash backed leased SBLC is now accepting new clients.

Provider is only issuing SBLCs (no BGs), at this time.

No Upfront Escrow Deposit Fee
No Bank Undertake Requirement for Instrument Return.
Annual Fees:13%(10% + 3%)
Minimum: 50M USD/Euro
Maximum: 400M USD/Euro
No Pre-Advise

Payment Method: Conditional MT103 or ICBPO

Issuing banks:
* Ranked #2 in the World: BNP Paribas SA, Paris,FRANCE
* Ranked #13 in the World: Societe Generale, Paris La Defense, FRANCE

Serious Inquiries only.
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11 October 2007

We have a client who is looking for a party capable to open a 1 - year bank usance LC to his designated supplier. LC face value is USD33M.
The said client is ready to pay 82% of the LC face value within 15 banking days after LC issuance.
If interested, please contact us for procedure and LC format.
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11 October 2007

Owners of Bank guarantees: We are able to monetize bank guarantees, any amount, and have PPP's available. Must be the real owner available. If interested please email for more information and procedures.
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11 October 2007

Need POF for capital equipment purchase. Only parties with top world bank references (upfront please) need respond. Please do not waste everyone's time if unable to provide. Min. $100M USD.
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11 October 2007

Our client / partner and we are DIRECT to the following PRINCIPALS (we never deal via intermediaries)....

Europe's largest Cutting House (for sale of Fresh Cut MTNs and BGs.

Contract sales ($50 B minimum contract, $500 MM minimum tranche.
Spot sales - $500 Million or 500 Million Euros (must place MTNs into High Yield Trading Program ).
Major Commitment Holders.
Several of the largest High Yield Program Trading Groups.
US Treasury Note Providers (for SWAP Programs).

Fresh Cut-- we sell this.
Slightly Seasoned -- we sell this.
Seasoned -- we do NOT sell this.

We are DIRECT to both Europe's largest Cutting House (for the sale of FRESH CUT bank instruments). The Cutting House is an extension of the Federal Reserve, which sets policy.

Price - Maximum Price for Minimum MTN Contract ($10 Billion and up, $50 Billion preferred) - starts at 30-to-31 (plus 1%). BGs are typically priced at 30 points higher. Only the Cutting House/Fed can quote a price below the Maximum, which is not done until a due diligence of the Buyer and his funds is completed. How far DOWN the price will go can only be committed to by Seller Since the Syndicate is the largest in Europe, we can provide the BEST REAL Price available.

Initial Tranche - The initial tranche is ALWAYS $500 Million, irrespective of the size of the Contract.

Contract Size Maximum - There is none. No spot sales: only contracts.

Direct Sale or Buy-Sell - Cutting House can offer both (direct sale, or direct sale with exit buyer provided: Gross 30%/Net 25% per tranche on "buy-sell" contract).

Basic Documents -- LOI, POF (cash only for Funds First sale), Passport (of person authorized to sign the Sales Contract and an Account Signatory), Resolution (appointing party to sign/signatory - unless Buyer is not an business entity), Confirmation of 1% Fee, Authority to Verify POF, Client Profile.

Our Function - Review Buyer's texts for completeness and consistency, and verify POF. Then pass-on documents to Cutting House for its review.

Issuer and Instruments - MTNs and BGs (as below described).

Permitted Mark-up on Buyer's Resale (Fed Rules) -- If Buyer's bank is North American, the maximum mark-up is 20 points. If the Buyer's Bank is Western European (or, other non-North American bank) the maximum mark-up is 30 points.

Fees - Basic Total fee is 1% (1/2 [point sell side is closed, and we are the first on the Buy-side).

At the first stage, you must provide just a simple letter of interest and a full CIS. After a simple check buyer will receive the full package directly by the attorney of the gatekeeper of the Cutting House.

Top 25 Western European Bank Issuers - That is what we offer.

10 year, 7.5% MTNs -- That is what we offer.

1st Tranche $500 Million -- That is our requirement.
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11 October 2007

I have the direct contact with the senior vice president of investments for a publicly traded brokerage company on wall street-nyc --usa--if you need custome made notes and or bonds with a small minimum -contact me.
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11 October 2007 Do you have MTN's for sale?
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11 October 2007 Have for sale fresh-cut Mtn's on a contract base.
reply for info.
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11 October 2007 Exclusive representative of a licenced central bank, we provide Loan / Discount / Credit Line against many kind of assets and instruments. We perform with the following types of instruments:

- Bank Guarantees
- L/C’s or SBLC’s
- MTN / CD
- Bills of Exchange
- SKR of precious asset
- Bonds

Full procedure available to serious client upon submission of verifiable copy of instrument / POF and passport copy.
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11 October 2007 Interested BG owner upto any amount can approach me for no annual interest rate and no repayment offer and can discount upto 95%. The BG owner must provide me ISIN Number, CUSIP Number, BG Number and Scan Copy of BG and can get loan within 48 hours.
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11 October 2007 Strong pension funds and well-known foundations are looking for direct sellers of seasoned MTNs up to $ 100 Bi with R&E. No PoF. Settlement by Buy Ticket for the foundations. Subaccount on the buyers' name to be opened in the Sellers' Bank. No brokers' chain.
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4 October 2007

Attention: I have 'access to bank collateral'. UBS bank instruments (SBLC's) to be utilized in project funding. $100 Million USD minimum, up to $1 Billion USD maximum. You "MUST HAVE" a viable project and your lending source (Top Bank) willing to issue "commitment to fund letter". I might request an equity position in your project and introduction to your lender.
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4 October 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 while retaining ownership please contact me at your convenience. No brokers please.
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4 October 2007

We have BG / MTN / Bonds / CD's for lease. Top European Banks. NO upfront fees or Escrow. Payment by ICBPO or Conditional MT103. Leasing fees range from 3.6% to 12% + 2% com of FV. Email for procedure and further information.
FC UBS BG's U$D5B.72+2. email for procedures.
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4 October 2007

1.MANAGED buy/sell program 37/67. Buyer only needs to show 500M funds stay in his account and never move. 500M gets buyer 750B 1B gets buyer 1.5T (direct to seller)

2. FC 26+1 with an exit buyer already in place at 56...that is 30 points...any interest (direct to seller)

3. 80+1+1 MTN. GREAT for Pension funds or hedgefunds. No POF needed. For corporate buyers, POF is needed (direct to seller)

4. 75+1 MTN and many more. I am one away or direct to my sellers. I ALWAYS keep my end of the bargain and I work fast to get you what you need. If you have serious buyers we can work and close deals.
Let me know what you need!
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4 October 2007

I got diferent type of collaterals (CD, SKR, BG, SBLC), hope to find partner who has existing line of credit so as to PPP
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4 October 2007

How to buy real estate using zero coupon bonds.
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4 October 2007 Medical Group in Nevada needs a CD to obtain a Line of Credit from a Bank. Contact:
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4 October 2007 I am looking for an SBLC to raise a loan ,below are the terms and procedure upon which the funder will release the money.

The SBLC must be in my clients name.(Borrower). Issuing bank must be UBS.

A letter of intent from issuer of SBLC must go to the funder stating the issuing of the SBLC.

Commissions and any other charges will be paid from the lump sum from the bank.

No Bank Undertake Requirement for Instrument Return at the end of lease term

Promissory note from my clients lawyers(2) will be given to cover all monies and copy will be with funder so as he will pay them when he is releasing the funds.

SBLC must be insured ,charges and commission must not exceed 10+2%, commission must also be shared by all facilitators on the side of lessor and lessee. I have three clients ,we looking at $50m / $100m / $150m .
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4 October 2007 Trading Company needs to lease a CD or BG to facilitate a commodities trade to West Africa. Renewable every 60-90 days. Suppliers please email.
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4 October 2007 My company needs Financial Instrument as collateral for a Line of Credit (US$40 million). What do you have?
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4 October 2007 Company needs Bank Instrument (CD,BG,SLOC) for collateral/financing, to lease or buy at discount.
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4 October 2007 AAA MTN Collateral Enhancement
50M to 500M
Fast Closing!
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