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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:
Current | 27 | 26 | 25 | 24 | 23 | 22 | This page | 20 | 19 | 18 | 17 | 16 | 15 (Older)

= Request by Member after 1 October 2004
Date published
Request

11 January 2008

Do you require to Lease a BG or SBLC then don't look any from 15% to 19% per annum to lease from A-AAA rated banks only available in Euro or USD no upfront fees, no broker chains must be next to client or direct principals.

TRANSACTION PROCEDURE
The Client Provides:
Soft bank reference on bank comfort letter (BCL) or bank tear sheet signed by two bank officers; History of fund, CIS , Resum of project, Letter with Indication ways of using financial instrument, Number of verification; Notarized letter, with the signature and seal about NOT presentation of the financial instrument (Leter of Indemnity) in which contains the obligation of the client to take financial instrument with due care, and about NOT the presentation of the financial instrument for payment and return of the financial instrument of bank without any liens and encumbrances of nay kind and whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolong under the additional contract.
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11 January 2008

Bank Guarantee, MTN and other structured products are available directly fronm the issuing bank for qualified buyer or investor. The end buyer will know the full co-ordinates of the issuing bank, and the banker who will handle the transaction. So the buyer will know where his documents will be submitted. Bank can customize a product for buyer's need. Professional brokers who are direct with buyer are welcome. Please reply to this post with your full contact information and a specific request. I will not reply without this two. (full contact infromation, a specific request)
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11 January 2008

We have MTNs / BGs and other intruments available for real buyers. 500 mm and up.
Please don't waste my time if you are not serious.
We will provide instrument details with qualified buyers only.
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11 January 2008

Fresh Cut MTN's Direct from cutting house, buyer must provide Federal ID No: & QUOTE price range, purchase amount?
NO Brokers direct buyers only.
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11 January 2008

I would like to lease AA+ rated Fresh Cut or Screen posted SBLC for an amount of Euro 500 million.No upfront of any sort....

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.
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11 January 2008

Lease our MTN's for any legitimate purpose. Billions available. 2% set up cost plus 1% per month for any length of time.
Listed on the Deutsche Bourse.
Full details on request.
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11 January 2008

We cash BG's SBLC'c CD's Very reasonable rates.
What do you have?
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11 January 2008

Do you need to purchase Fresh cut BG's

If so I can help.
Pricing between 62-68 +1%.
POF / LOI-Agreemen t/ CIS / International passport copy are required.
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11 January 2008

We are direct to borrowers of leased financial instruments for project financing.
Our clients require sblc,bg,cd etc. at the moment, my client require a sblc for the value of 500m euros.
Please be aware, no upfront but escrow arrangement can be done. All documents are done bank to bank and between principals.
If you can work with us and close this deal asap, repy with your offer.
Awaiting your urgent repy as we have many direct borrowers (sblc,bg) waiting.
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11 January 2008

Pay as you go! SBLC or BG from top European bank. 2% set up cost plus 1% per month for as long as you need it.
Email for details.
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11 January 2008

I have collateral I can assign to qualified parties. The collateral is a certificate of deposit. From top twenty five. It is structured to the specification of the requestor and worded the way you want. Fee is 5% of face value and 3% a month increments of 10M only. But you can request as many as you would like.
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11 January 2008 SBLC available - ref offer ST-SBLC-01 -

We provide SBLC 65+2% from major European banks without moving money from the bank.

Minimum/maximum: 100/500M$.

Seller side is close.

Please, no intermediaries chain. We will work only with professional compagnies or direct clients.

Use this reference to contact us about this offer: ST-SBLC-01
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11 January 2008 Funding at 3.5% pa available againstBG/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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11 January 2008 We have the ability to Issue Loaned/Leased instruments; CD's, BG's, SBLC's, etc. that are cash-backed from top 25 banks. In order to perform this, you have to be next to an "Applicant" who has a very large balance sheet and the ability to lend out its assets. What makes this collateral so strong is that the instrument will be in the name of the Beneficiary, is fully lienable, collateralizable, callable, transferable & assignable.

Where most deals fall apart is that they require a bank undertaking that says the bank will return the instrument back at maturity, very few banks will do this.

These instruments only require a "Corporate Undertaking" between the Beneficiary and our company. You will not find this any other place in the market!!!!

Minimum of $10 million instrument.

The cost is 20 % for the use of the collateral for one (1) year.

4.25% Issuance Fee needs to be shown in Escrow (step 5 below)* 1% is released in order to block the cash, create the instrument, assign the ISIN & CUSIP Numbers and place the instrument on DTC/Euroclear.
Within 5-7 International Banking days, we will have the instrument on screen and all the documentation to provide to client.
After the information is provided, the 3.25% is then released to us from Escrow.
In order to and before they can block or move the instrument we will have to have two Irrevocable pay instructions issued corporately and sealed by their bank officer for the pre paid interest for one (1) year.
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11 January 2008 My asscciate has four people looking for BGS and MTNS. If interested contact us for further information at:
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11 January 2008 AAA BG Collateral
Fast Closing!!
Deutsche Bank / Credit Suisse / Societe Generale 100M to 1B
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3 January 2008

Are you looking for fast and reliable service when it comes to obtaining financial instruments then don't look any further. We offer BG's,MTN'S, leased SBLC's and foreign exchange for sale. If you are in need for any of these financial instruments please contact us by email and we will be glad to help.

You will have to follow procedures to complete a sucessful transaction with us which will involve LOI, POF, CIS, MFPA. All the instruments come from 25 Major World Banks and they are AAA+ rated. (If you can't follow the procedures please don't waste your time and ours in contacting us, no broker chains and no time wasters acceptable) Contact US Now
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3 January 2008

Fresh cut BG.s for sale.
Only serious inquiries need to reply.
No broker chants.
Must be direct to or direct buyers.
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3 January 2008

I have access to a financial instrument (SLBC, MTN) in order to finance my project.
I require a loan against this instrument to be closed in at least five days.
The value of the instrument is in the vicinity of $1 billion.
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3 January 2008

MTN FOR SALE

INSTRUMENT : Medium Term Notes AA Rated or Better
ISSUANCE : Top 25 West European Banks
TERM : Ten (10) years and One (1) day
INTEREST : 7.5% payable annually
CATEGORY : SS / Seasoned, Newly Issued
CONTRACT SIZE : One Hundred Billion US Dollars with R & E
FIRST TRANCHE : Five Hundred Million USD (US$500-M)
FURTHER TRANCHES : One Billion US Dollars (US$1-B) or more per
agreed tranching schedule until Contract is
exhausted.
INVOICE PRICE : 80% +1% or better of face value.
COMMISSION/FEE : 1% consultants fee .
PRICE AND FEES : Invoice Price and Consultant Fees are computed
as percentage of face value for each and every
tranche, including all rolls and extensions, and
are payable by the Buyer through properly
nominated Paymasters.

NO BROKERS
DIRECT BUYER ONLY
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3 January 2008

Currently available fresh cut BG's for sale 500 million USD & 5 billion USD & many more serious buyers only need to reply, NO BROKER CHAINS must be direct to buyer or direct buyers.
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3 January 2008

Structured products with AA rating with Standard and Poor available directly from issuing bank. If you want to buy any structured products like Bank Guarantee, MTN, EMTN etc. I can introduce you directly with the issuing bank and the banker who will handle the transaction. You have to have a specific request for the bank. The issuing bank can customize a product for your need. You can purchase it or you can use it to securitize a project funding.

The buyer will address LOI and the authorization to verify the funds to issuing bank's only. Therefore, as a buyer you will know which bank is issuing the structured product and the banker who will handle the tranaction. Your documents will be submitted to bank directly. I will not reply to emails without full co-ordinates and a specific request. Porfessional brokers who are direct with buyer or borrower can contact me with full co-ordinates and a specific request as well.
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3 January 2008

Fresh Cut MTN's Direct from cutting house, buyer must provide Federal ID No: & quote price range, purchase amount?
NO Brokers direct buyers only.
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3 January 2008

Looking for Tradable stocks for 30 days‏.

If you have tradable stock and want to do a short term joint Venture with those stocks please send the information on those stocks, we are giving 50% for the use of the stocks for 30 days and will return unemcumbered in 28 days. If you hev access to such paper please let us know asap.
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3 January 2008

If you have a real buyer who needs to be in contact with a real seller of mtn's--bg's--private placements --cutting house---please contact me --please no broker chains -no scams-no phonies--i met them all over the past 5 years --i do not want to meet them again in 2008--
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3 January 2008

Do you require to Lease a BG or SBLC then don't look any from 15% to 19% per annum to lease from A-AAA rated banks only available in Euro or USD no upfront fees, no broker chains must be mext to client or direct principals. NO PRE-ADVISE
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3 January 2008

BGs for sale @ 85% + 1% Seller side + 1% Buyer side ciering & settlement by Euroclear scree, block and pay.
Will provide instrument details to serious buyers only.
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3 January 2008 To Genuine buyers only

We have genuine bank Instruments for sale. BG's and MTN's available to genuine buyers or their mandates.

If you are fed up with fake deals and offers and timewasters and have genuine buyers that actually have the money to pay for the bank instrument, are willing to show POF if required (first time only if buyer not willing to do Screen Block and Pay on Euroclear) and can close a deal within 48 hours then we would like to work with you on a long term basis.

Unfortunately we only have enough room for a couple of people whom are repeat buyer's as we are looking to add to our already extensive list of buyers for long term business.

There are a lot of dreamers that claim they can close deals when in reality they do not have the money and this wastes everyones time including their own. If you are one of these then please bypass this advert as this is only for the minority that can and have already closed deals.

We have plenty of bank instruments available please send request to Clive Evans for BG's or Mtn's and we will reply with a current and up to date list of what we have available.
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3 January 2008

Loan wanted to pay for a UBS GB need 100% face value to pay for BG which will mature and payback loan and I will pay interest of not more than 3% if you can. Let me know with letter of intent to fund.

Please only direct financiers who can issue letter of intent to fund.
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3 January 2008 Require leasing a SBLC for $20MM ASAP to acquire a publicly traded investment bank.
Cannot provide MT103. No upfront fees please.
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3 January 2008 MTN FOR SALE immediate
It is of the face value 1.5 B USD.

I have MTN selling offer. The offer pertains to a 15 years zero coupon instruments in the form of a promissory note wrapped by a residual value insurance policy. The instrument is formalized in the form of a Promissory Note issued by a Special Purpose Vehicle (SPV) created only for this transaction and incorporated in the Grand Cayman Island. The Promissory note is secured by an insurance policy guaranteeing payment of a residual value at term (Residual Value Insurance Policy) in case of default and or non payment by the SPV of part or all of the due funds. The American based Insurance Company is rated 2A – by S & P. At maturity date the face value is paid to holder of the note.

Instrument: Medium Term Notes
Issued from: Grand Cayman Island
Term: Fifteen (15) Years
Interest Rate: Zero Coupons
Face Value: USD 1,500,000,000.00
Currency: US Dollars
Issuing / Confirmation: DTC
Selling Price: 90%
Commission: extra 2% for buying and selling
First Payment: at the time of the final purchase contract is signed
Second Payment: after 1 month of the first payment

Closing Procedures:
1. Submission of final letter of intent accompanied by current proof of funds which are less than 5 days old from a top rated bank.

2. Then we sign the relevant documents which must be endorsed by the client's bank including all Fee Agreement for our 2%.

3. Clients bank will then be remitted with the CUSIP number of the note

4. First payment of 50% to be closed via DTC using Bank of New York as Trustee and ICBPO to be issued for second payment of 40%.

If this can be agreed, then we can start the immediate documentation.

Time wasters are not entertained!!
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3 January 2008 We are looking for cash back amount 500 M Euro cash back , we will issue MT 760 fore one year and one day there are tow clients
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3 January 2008 We can provide fresh cut BG'S in regular basis. Only serious business people's contact us.
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3 January 2008 Do you have a list of the CDs, MTNs, and BGs that you have with their related discounts?
Please contact us as soon as possible.
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3 January 2008 We are seeking buyers for Cd's. If you are interested, please contact us. A full package is available and our associate is direct to the sellers. Thanks you for your interest.
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3 January 2008 We discount any finicial instruments for any amountBrokers amd middleman excuse.
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3 January 2008 We are a financial investment founded in 1980 and registered in Hong Kong sar China. We just prefer to find suitable supplier long term and bank instrument for leasing. If you are interesting in corperate with us, please kindly contact us.
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27 December 2007

If you want BGs we got BGs!!!
If you are tired of searching for BGs and running into deadends. Welcome to the BG Superhighway. If you have a conditional Pay Order and all real buyers do. The deal is done. Stop spending all of your time and energy with fakes and frauds.
We have BGs every week and they are real.
Stop wasting time, Stop guessing as if they are real, Stop spinning your wheels.
If you come real, if you come with a conditional pay order, the deal is done.
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27 December 2007

Corporate Funds Available!! 24 hours guaranteed funding from any of the Top 25 WEB bank instruments at the invoice @ 80 - 85% of the Face Value provided the named beneficiary is our company to be posted in Euroclear and / or by SWIFT MT760. Minimum Euro / USD 100M up to 500M per tranch. Funding Agreement is available upon request and will response only to serious clients with LOI, CIS and Passport. For inquiry please email to: VP & Finance Director
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27 December 2007

Fresh cut big amount MTN needed ,
I am buyer myself, so I need direct seller
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27 December 2007

Do you require to Lease a BG or SBLC then don't look any further @ 19% includes comm per annum to lease from A-AAA rated banks only available in Euro no upfront fees, no broker chains must be mext to client or direct principals. NO PRE-ADVISE FAST CLOSING
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27 December 2007

Loan Funding Credit Line against SBLC, SKR, CD's, MTN's, BG's, LC's

Bank / Financial Instruments, MTN'S, BG'S, CD'S, BONDS, LC'S* minimum 10M no maximum. Funding within 24-48 hours upon verification.

We are direct
We protect brokers and intermediaries, but please NO CHAIN.
Lines of Credit and / or loans available using your financial instruments as collateral. Leverage your assets without selling them. LTV's and loan terms vary depending upon the quality, strength, asset type, origin and marketability of the asset.

Absolutely No upfront lender fees, correspondent fees paid at closing out of proceeds.

Full procedure available to serious client upon submission of verifiable copy of instruments and passport or driver's license copy.

Once again, we are direct to the funder and we welcome and protect brokers and intermediaries.

We abide by the 5 P's:
Patience, Perseverance, Policies, Procedures and Protocol.
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27 December 2007

Do you require to Lease a BG or SBLC then don't look any further @ 19% per annum to lease from A-AAA rated banks only available in Euro or USD no upfront fees, no broker chains must be mext to client or direct principals. NO PRE-ADVISE
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27 December 2007

If you have frustrated clients looking to buy mtn's--bg's-sblc, tired of scams and phony brokers and intermediaries, contact me and I will put them direct to my cutting house and they can by pass all these non sense people you must submit your full name and telephone contact numbers
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27 December 2007 We discount any amount of B.G
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27 December 2007 Seasoned MTNS 500 gbp for sale
Message is for MTN 500 GBP issued from HSBC PLC London.

Only serious and interested MTN Buyer can contact. The MTN has the following particulars and working modality.

Issuer: HSBC LONDON
Age: Seasoned
ISIN: XSO230339417
Invoice Price: 82+2% Fee
Commission: Two (2%) Percent
Coupon: 4.75%
Amount: $500.M spot with rolls/ex
Maturity Date: September 29, 2020
Currency: British Pounds
Screening: Euro clear
Settlement: Screen Block and Pay

Procedures:
Buyer issues and delivers this fully signed RWA / FPA, with full banking. Once returned, Seller will counter sign.
At the set window time, Seller will issue to Buyer / Buyer's Banker a Full Corporate Invoice and Bond Power for the amount of the first Tranche, listing the name of the issuing bank denominations, dates of issue, registration ISIN / CUSIP numbers and any and all pertinent data to screen the instrument. (Screen to show Private Placement, No Price).
Buyer Issues a Buy Ticket to implement the transaction, with settlement to be effected by normal EUROCLEAR procedures with simultaneous exchange of funds and instruments, Invoice Verse Payment.

The transaction thereafter continues in the same manner until instruments are exhausted or halted in other mutually approved manner.
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27 December 2007 Have ubs bg face value $1b mature 2009 need credit line to cover invioce price, commissions and project funds .
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27 December 2007 Seasoned cash backed bg's wanted,face value from 500m-2b dollar / euro or pounds sterling ok.
invoice price not more than 70-80% or less
funds to buy is from us pension fund,a bank untertaking required by pension fund from bg issuing bank .
Payment procedures are :
after consultant verifies bg and bank undertaking,
invoice price is paid including commissions.
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27 December 2007 We provide fresh cut bank guarantee from european bank , buyer (industrealist , businessmen etc) looking for use of bank guarantees for their business transactions we request to contact us, we request ppl directly associated with the buyer or the only to contact us. real ppl for real deal are welcome.
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20 December 2007

For Provider who want to do deals !!!

My buyers are tired of not being able to close deals because of last minute changes on the LOI or procedures being changed at the last minute.

If seller will initial these procedures we can get deals closed.

Settlement Screen: Euroclear

Price: 70-84

1.Buyer issues and delivers fully signed LOI/Contract on Buyer Letterhead, Seller signs and returns creating legal and binding contract between parties.

2.Seller shall send a Corporate Invoice and Title Page by email to Not to Broker for the amount of first tranche. Listing all pertinent information for due diligence of said instrument and other identifiers i.e. screening and blocking codes and Grant of Bond Power required to screen instruments, Private Placement, No price. Settlement on Euroclear with simultaneous exchange of funds and instruments via SBP procedure.

3.Buyer shall pay invoice and wire the Amount directly to the Seller’s Account as provided and per Contract / Corporate Invoice via Euroclear Screen Electronically or MT103 S.W.I.F.T.

4.Buyer confirms that they have full authority and control to enter and act in accordance with the contractual obligation. Buyer will ensure that all payments are in USD into Seller’s provided Bank Account
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20 December 2007

Do you require to Lease a BG or SBLC then dont look any further FROM 4% to 10% per annum to lease from A-AAA rated banks only available in Euro no upfront fees, no broker chains must be mext to client or direct principals.
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20 December 2007

Proof of Funds offered!

We offer POF services at 6% per year from Major US Banks. "This is not a misprint" The amount ranges from 20-500M.

Please send us an email for additional information. Our procedures must be followed exactly, no exceptions.
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20 December 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

Minimum: 50M USD/Euro
Maximum: 500M USD/Euro

Issuing Banks:
UBS
Deutsche Bank
HSBC
ABN-AMRO

Service Fee: 13% (10% + 3%) Annually for a Five Year Lease Term

Payment Method: Conditional Swift MT103 (ICBPO/ICPO not accepted)

Instrument Delivery: Swift MT760 / NO PRE-ADVISE

Client's Instrument Receiving Bank must be a major bank able to send Conditional Swift MT103 Payment.

Banks based in Nigeria and Africa are not accepted.

Asian banks are approved on a case by case basis.
Usually, big major international banks in the asian continent are approved/accepted (eg UBS, HSBC, SCB, CitiBank, Barclays Bank etc).
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20 December 2007

Looking for bank undertaking to close deal, have loan from a fund and need a bank undertaking to cover loan and receive the money, but loan is covered by a cash backed BG which will mature after 1year 1 month to payback the loan ,so no problem to the bank .It’s just paperwork. Any bank officer interested can get to me.

If interested can send you the document and you do a DD ,verify BG and speak to BG provider and sign agreement with you. Can pay 1% commission.
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20 December 2007

BGs for sale @ 85% + 1% Seller side + 1% Buyer side ciering & settlement by Euroclear scree, block and pay.

a.Instrument : Bank Guarantee nr. BH5717
Issuing Bank : HSBC
Location : London, U.K.
Face Value : €100,000,000.00
Bank Operation ISIN : XS4457239717

b.Instrument : Bank Guarantee nr. RN3620
Issuing Bank : Sumitomo Mitsui Banking Corp.Europe Ltd
Location : London, U.K.
Face Value : €100,000,000.00
Bank Operation ISIN : XS3577817620

C. Instrument : Bank Guarantee
BG Number : FH 1055
Amount : US$ 200,000,000.00
Issuing Bank : ABN AMRO BANK N.V. HEAD OFFICE
Location : Foppinggadreef 22 P.O. Box203 Amsterdam
Netherlands
CUSIP Number : 5965/055-07
ISIN No. : XS8396957055

d.Instrument : Bank Guarantee
BG Number : FH 0458
Amount : US$ 200,000,000.00
Issuing Bank ABN AMRO BANK N.V. HEAD OFFICE
Location : Foppinggadreef 22 P.O. Box203 Amsterdam Netherlands
CUSIP Number : 5965/458-07
ISIN No. : XS8396957458

e.Instrument : Bank Guarantee
BG Number : FH 0709
Amount : US$ 100,000,000.00
Issuing Bank : ABN AMRO BANK N.V. HEAD OFFICE
Location : Foppinggadreef 22 P.O. Box 203
Amsterdam Netherlands
CUSIP Number : 5965/709-07
ISIN No. : XS8396957709

Interested pary may contact the undersigned with LOI, CIS and Passport.
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20 December 2007 Seasoned cash back bank guarantee wanted.

Face value:500M + USD/POUNDS STERLING/ EURO Issuing bank :UBS /HSBC/AMRO/STANDARD CHARTERED/BARCLAYS or DEUTSCH BANK . Any top international bank is acceptable.
Invoice price :70-80% or less.
Email for more details.
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20 December 2007 We are looking for BG and MTN seasoned, fresh cut. We have possibility to bring result in short time if you are serious and credible , direct to seller or mandate.
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20 December 2007 "SBLC / BG Instrument 75% Discount Program"

We can Arrange for Financially Qualified Buyers to receive SBLC's or BGs from Top World Banks, at 75% Discount of the the Face Value of the Instrument.

Minimum Bank Instrument Amount Request is $10 Million USD and Up to No Maximum, and Minimum UP-FRONT Cost that is to be paid by the Buyer is $2.5 Million USD and UP to No Maximum, or 25% of the Face Value in CASH ONLY.

Buyer MUST Prove Funds First, and acutally have the liquid cash of 25% of the face value of the bank instruments at the time of inquiry and application. Do not contact us if you do not have the funds.
Serious Inquiries Only from Financially Qualified Buyers with your Complete Contact Info.
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20 December 2007 Swiftable confirmable bank draft from a top class bank for lease @ 9+1. No other fee to be paid.
Procedure according to international standard.
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20 December 2007 We have a good offer to lease CD for a good client.

Instrument : Certificate of Deposits (CD)
Format : ICC 500 (draft attached)
Issuing Banks : HSBC/Deutsche /Barclays
Term : One year and one month
Age / Issue : Fresh Cut / New Issue
Interest Rate : Zero Coupon
Leasing Fee : Forteen Percent (14%)of Face Value
+2% Commission
Payment : Top Priority Unconditional SWIFT Wire Transfer /: ICBPO.
Delivery Mode : SWIFT MT760 & Original hard copy by Bank Bonded Courier within seven (7) international banking days per Borrowers instruction.
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20 December 2007 We want BG for any amount we are able to discount any amount of BG
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20 December 2007 Two of my clients want to lease bank guarnatees for credit enhancement. This will be for 1 year. One BG is for $5 milion and the other is for $6 million. They are ready to transact through their banks and pay the costs and charges.

Can you advise and / or direct to providers?
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13 December 2007

Bank Instruments BG or SBLC for Lease @ 15% No Upfront Fees from 10 mill to 5 bill, NO BROKER CHAINS.
Contact us.
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13 December 2007

For sale or for lease $$Billions in asset backed corporate MTNs. Can be used as collateral and balance sheet enhancement.
Listed on DTC and Clearstream.
Full details on request.
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13 December 2007

Looking for real MTNs with real procedures. Instrument must be live and screenable on Euroclear. Please contact me for a quick transaction. Please refrain from contacting me if you do not have a real instrument.
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13 December 2007

Proof of funds for any legitimate purpose. AA bank. Your own account with cash deposit confirmed by bank letter signed by two bank officers. Verifiable bank to bank. Very reasonable rates. Fast action.
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13 December 2007

If you are looking to buy mtn's, bg's or just custom paper from a cutting house, contact me.
I can place you with the direct seller.
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13 December 2007

BG / MTN

We can provide below

1) FC we require POF (bank letter with 2 officers signed),
2) Slightly we require recent bank sheet (current tear sheet, same bank statement without officer signed)

Price list:

FC MTN 24+1
SSMTN 66+1

FC BG 65+1 ( 500B R&E )
FC BG 66+1 ( 200B R&E )
FC BG 67+1 ( 100B R&E )
FC BG 68+1 ( 10B R&E )
SSBG 69+1
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13 December 2007

Cash Backed Fresh Cut BG / SBLC Lease Available from Top 25 WEB.

Procedure is as follows:
After Lessor's acceptance of client's initial application, Client must be RWA to place a Fully Refundable Good Faith Deposit into Escrow for Pre-Advice, Banking and Stock Market Expenses (“Expenses”), in order for the Transaction to move forwards.

Draft Text of the Escrow Agreement is available on request for review with your attorney before you submit your application.

Furthermore, client must have a WEB - A rated or better that is behind his / her transaction and will provide the following three required Bank Undertakings for the client:

1) Provide a Bank Undertake to receive the instrument on behalf
of the client
2) Provide a Bank Undertake for the payment of the instrument
ease fee on behalf of the client
3) Provide a Bank Undertake for the Return of the Bank Instrument
to lessor's bank, 15 days prior to the end of the lease term

Only those who have all of the above need respond to this adpost via email.
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13 December 2007

Leasing or selling several $Billion worth of asset backed corporate MTN's Assets include oil&gas gold etc.
Great for balance sheet enhancement.
Selling also at attractive discount. 10yr term with 12-14.5% coupons.
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13 December 2007

Available SBLCs / BGs for Lease. We are direct to the Bank. 10.0% annual leasing fee, 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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13 December 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 set 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, Petroleum, 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: 10% 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 with your LOI, CIS and Passport as required for a response through an email.
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13 December 2007

Do you require to Lease a BG or SBLC then dont look any further @ 15% per annum to lease from A-AAA rated banks only available in Euro no upfront fees, no broker chains must be mext to client or direct clients.
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13 December 2007

Our client has immediate need to lease SBLC / BG for credit enhancement for a Humainitarian project.
Amount: USD250 million.
- no upfront fee
- no bank undertaking
If you are in the position to lease out such an instrument, please contact us with procedure and leasing rate.
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13 December 2007

MTNs Top 25 bank $500B available @ 53+1% 10 year term with 7.5% coupon.
Standard Procedures.
Direct to seller.
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13 December 2007

Wanted mtn ss
Screen / block / pay
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13 December 2007 L/C and SBLC AVAILABLE
Minimum : $ 50,000.00 USD
Maximum : $ 2,000,000.00 USD
L /C for payment of goods
SBLC for credit line.

All instruments are cash backed and issued by A + rated Banks minimum.

SBLC send by MT 760.

Furthermore, we can on your behalf raise funds to lease a Blocked funds and place it into a secured Program.
Fees, Procedure and conditions upon request.
Send inquiry
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13 December 2007 If you have interest to purchase PETROBRAS BONDS. Please, let me know the quantity you are interested in, and the price you are offering.

"We honor good business practices"
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13 December 2007 CD / SBLC / BG Leasing Program

COLLATERAL ENHANCEMENT- Bank Guarantees, SBLC’s and CD’s via MT-760 are available for your projects and funding against! $25 Million USD minimum. 4.25% Issuance Fee and 15.75% (20% total cost) due and payable via an Irrevocable Pay Instructions (IPI) . Our instruments are Class ‘A’ assets from AA rated institutions such as HSBC London, UBS AG, Zurich or ABN AMRO, Netherlands.

All of our instruments are CASHED backed callable, lienable, transferable and assignable. This is known as Synthetic Leveraging with NO bank undertaking!!
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13 December 2007 Proof of Funds Available

Proof of Funds and Funds Verification / Verification of Deposit available. $50,000 -$500 Million USD. Cost and fees very per request. 48-72 hours in most cases and others up to 10 days to set up. Such deals may be commercial real estate ventures, business acquisitions, music / film productions and / or investment / trade platforms. Proof of Funds can be via an MT-760, MT-799 and / or placed on Euroclear ($10 Million minimum request at a issuance cost of 4.25% and 2.5% per 30 days thereafter).
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13 December 2007 We want a preferably seasoned SBLC for lease from a AA+ bank. Must allow transaction to occur via escrow account. Transaction should happen within 72 hours. Contact us ASAP. We are ready to go!
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13 December 2007 Leased BG / SBLOC
10M to 1B
Fast Closing
Leave phone number for response
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6 December 2007

Do you require to Lease a BG then don't look any further @ 15% per annum to lease from A-AAA rated banks only available in Euro no upfront fees, no broker chains must be mext to client or direct clients.
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6 December 2007

Leasing or selling several $Billion worth of asset backed corporate MTN's Assets include oil&gas gold etc.
Great for balance sheet enhancement.
Selling also at attractive discount. 10yr term with 12-14.5% coupons.
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6 December 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;

1st Quote
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.

Unquote

2nd Quote (from another direct borrower)

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 landlords 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.
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6 December 2007

Real buyers seek a serious and real offer ( Only Seasoned MTN / BG) possibly with a ISIN to check . We will have the mandate on the phone immediately and we assure that we can close even huge deals in a few hours.

Buyer's mandate is a financial banker.

Please do your best to let the seller's mandate understand that we are not fishing, but we want a real instrument to buy immediately .

On the phone we will be able to demonstrate immediately that we have the capacity to buy .

Please ensure that this is a Seasoned Instrument.

Please send the ISIN number or screenshot of the instrument so that we can verify the instrument and have a very productive conf. call.

Do also send the name of the company representing the instrument.

The buyers mandate is immediately available to present his credentials to the seller on the conf. call.

We accept offers only by seller side ( no brokers who wants to be protect in buyer side). Fees for buy side must be open 100%. You must be from seller side and you must be protect by the seller side.

We are the buy side and we want to negociate with seller side directly.
Thanks to send also your full package.
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6 December 2007

Financial instrument buyer 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. Seller 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 direct sellers or their authorized representatives need respond.
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6 December 2007

MTN's Top 25 bank $500B available @ 53+1% 10 year term with 7.5% coupon.
Standard Procedures.
Direct to seller.
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6 December 2007

Looking for buyers of 10y Credit-linked Notes. The instruments are new issues...direct to buyer. I am direct to the commitment holder. The sellers bank officers are available to speak with the buyers bank officers any time, as long as the buyer has the funds. They are selling the instruments in 500M increments. Buyer's banker can contact seller’s as soon as they are ready to move, commitment holder has the term sheets in hand. There are 4 notes and 2 Billion each note available. You will need to bring the buyer principle forward to speak to seller to move this forward.
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6 December 2007

Proof of funds for any legitimate purpose. AA bank. Your own account with cash deposit confirmed by bank letter signed by two bank officers. Verifiable bank to bank. Very reasonable rates. Fast action.
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6 December 2007

Note from our source: An exclusive representative of a licensed 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 assets
- Bonds

Full procedure available to serious client upon submission of verifiable copy of instrument, Proof of Fund (POF) and passport copy.

In order to send you all details and procedure, please send us a verifiable copy of these issued assets and owner passport. We understand that you worry about paying fees without confidence or guarantees. With us, the fees will be paid by the client with the credit line (not with his / her own funds) and only after receiving the credit line. Submit your request.
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6 December 2007 Notes buyers, we can get you quality notes!

$10 Million minimum!
Are you tired of dealing with non-performers?
We work with notes providers who have a large pool of notes available for qualified buyers. We can help you obtain the notes you want.
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6 December 2007 BG / SBLOC Lease Program
Fast Closing
e-mail phone contact for response
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6 December 2007 We are looking for financing against a stand by letter of credit.
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29 November 2007

We are able to provide buy / sell service of financial instruments for clients having readily sanctioned line of credit issued by their bankers. The client must provide verifyable credit line sanction letter for starting the process. If credit line is not available, then the client must show proof of funds for participating in this program. Contact us for more details.
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29 November 2007

Bank Instrument Funding

Loans against BG, SBLC or L/C, CD If you have a copy of bank instrument we can close within 72 hours you must provide the following:

1. NCNDA from Client and Brokers working on project.
2. Client Information Sheet (CIS)
3. Client Use of Proceeds and How will you pay back.
4. Attestation Statement
5. Passport of Principles and Driver's License
6. Business Executive Summary
7. Copy of Instrument - Documents
8. Instrument Should have a minimum of 1 year, or request exception.

Can you provide the abovementioned if so we can close your deal.
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29 November 2007

We are looking for BG and MTN's we do not want long chain of brokers buyer side closed any amount we can buy.
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29 November 2007

We need leased instruments and ready to do bank to bank. Principal dealer should contact us with price,full contact details ,procedures and name of issuing bank.
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29 November 2007

We have a 31+1 MTN or Best Offer (Seller will take 20+1). $500B with Rolls and Extensions. Top 25 Western Bank with AA S&P. Euroclear -DTC - Bloomberg.
Will not deal with broker chains. Must be direct to buyer.
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29 November 2007

We have MTNs and BGs for serious buying sources (BUYERS OR BUYER MANDATES ONLY - Will Not Work with Broker Chains!). Fresh Cuts, Pension Plans, and Seasoned Instruments.
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29 November 2007

Block and pay euroclear BG and MTN wanted.
We do not want long chain of brokers buyer side closed any amount we can buy.
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29 November 2007

Looking for Bank guarantee / financial guarantee from serious and genuine sources to lease / buy and or for a secured private investment .

We also welcome people with min. 1 million Euro to max. 25 million Euro capital to a 100% capital secured investment with a good annual return.
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29 November 2007

Direct buyers of FC and SS BG´s and MTN´s should contact us with their full contact details and Letter of request.
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29 November 2007

We have a company and could secure Banking Instrument (BG / SBLC / MTN / CD), thus we need Fund Provider who could discount or provide a Credit-Line against the Banking Instrument. Only serious Funder please.
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29 November 2007

For sale or for lease $$Billions in asset backed corporate MTNs. Can be used as collateral and balance sheet enhancement.
Listed on DTC and Clearstream.
Full details on request.
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29 November 2007 I need to Lease a $13 million dollar (USA) Ceertificate of Deposit for a large real estate development. Contact Mike at the email referenced above. Bank Insturment is required to complete the closing. Project is approved. Phone number of Land Line and actual street address please for your Contact infromation
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29 November 2007 I have BG 650 million split into 150 and 500 million Euros. Procedures are available and are Bank to bank only.

Also have several MTN offers starting at 26+1 and up.

I have direct buyers looking for various BG's MTN's and other instruments. All deals must be accompanied by all codes for verification and quick closing via bank to bank or Screen Block and pay.

We only deal with buyer and sellers direct or there mandates.

If you can offer fully verifiable instruments then forward offers to us.
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29 November 2007 "SBLC / BG Instrument 75% Discount Program"

We can Arrange for Financially Qualified Buyers to receive SBLC's or BG's at 75% Discount of the Face Value.

Minimum Bank Instrument amount is $10 Million USD and Minimum cost is $2.5 Million USD.
Serious Inquiries Only from Financially Qualified Buyers with Complete Contact info.
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29 November 2007 We can issue SBLC from major Swiss bank without moving money from the bank.

Procedure:

1. Client signs the contract
2. Client send a verifiable POF or he can issue promissory note 3. Client issue promissory note for the bank fees on the SBLC issue 4. Client receive the SBLC and block the funds on his account in favor of the bank

The bank rate is 65% +2 of the face value of the SBLC (all the SBLC are zero coupon). Admin fees of the bank for the posting are 0.75%.

The price is for one year but if the client wants longer the price is lower by 5% (for 5 years). Seller side is closed.

Please use this refernece to contact us about this offer: ST-SBLC-01
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29 November 2007 For sale : our own BGs - 86+1% - ABN-AMRO, Barclays, UBS, HSBC, Chinabank - Only direct buyers please - unlimited quantity Please send LOI+ desired quantity - CIS + bank data
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29 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 anowner 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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29 November 2007 I have client in my hand looking for trader to get involve with Roll Program, if you have any program befor the end of this year 2007 we looking to sign with trader amount is 10 M USD.
Client information paper required to fill it out
Question:
1. to know the weekly profit
2. monthly profit
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29 November 2007 I am a intermediary, and I am looking for sellers and buyers of MTN and BG notes.
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29 November 2007 We can arrange leased BG / SBLC´s FROM TOP BANKS but only in strict terms.

Your Bank must be willing / able to confirm that they are aware of the transaction and
that they give undertakings to pay the lease fee (within 10 days after delivery / verifying

of the instrument) and to return the leased bank instrument free and unencumbered

15 days prior maturity.May I know if you are interested so we can send more details.
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29 November 2007 I have a buyer that has a line of credit to use to buy mtn, but he need the isin and cusips to activate his line of credit, Iam seeking a seller who would be able to assist my buyer in the purchase of the mtn he wants to buy. he will provide a loi, moa fpa but only to the seller.
He would like to discuss the procedure and purchase with the seller directly. He has a trading company in London with exits buyer in place and need to buy paper to do a buy / sell with his buyer. Could some one please contact me asap.
The isin and cusips are used as a trigger to activate his credit line to buy the paper.
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29 November 2007 Require SBLC / BG ASAP to acquire an Invesment bank
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29 November 2007 We are buyer for Petrobras Bonds. Here is the conditions and procedure:

- Denomination: Petroleo Brasileiro SA – Petrobras Bonds
- Legal base: Law N° 2004 of October 3, 1953
- Series: 3 and 4
- Issued date: 1957 to 1959
- Face value: CR$ 1'000,00
- Quantity minimum: 3'000 bonds (no maximum)
- Place: bank in Luxembourg
- Purchase price: US$ 22'000,00 per bond (commissions include). Net seller US$17'000. Intermediaries, US$2'500 seller's side, US$2'500 buyer's side

Documents needed to start the process:

- Total Bonds quantity to sell
- Quantity for the 1st part (minimum 3'000 Bonds)
- Both sides copy of one of the Bonds to sell
- Complete list of the Bonds to sell for the 1st part
- Copy of all Bonds Laud for the 1st part
- Copy of the seller passport or his mandatory. For the mandatory, copy of the power of attorney

Procedure:

- Upon verification that all the documents have been provided, we submit a NCND + MFPA to be signed by the seller or his mandatory, to ensure the confidentiality of the deal and intermediaries commissions.
- Upon receipt of NCND and MFPA signed, we transmit all the documents to the bank of buyer for electronic control.
- Once the electronic control is done (within 3 days), the bank of buyer propose an invitation to the seller or his mandatory to come to Luxembourg to sign the contract, open an account at the seller or mandatory name, count and deposit in the account of all original Bonds with their Coupons and Lauds, and open accounts for paymasters if necessary.
- The bank of the buyer proceed to a physical check of the Bonds delivered (within 3 days).
- The Bank pays the seller, US$ 22,000 per Bond, directly in the seller/mandatory account, 48hrs maximum after the Bonds check.
- The seller/mandatory gives instruction to the Bank in order to pay commissions expected in the MFPA to the paymasters. Then paymasters pay intermediaries.
- A schedule is settle for the next part of the deal according to the same conditions and procedures.

IMPORTANT: all details and contract will be done directly with the bank. Only requests which have been sent with certified list of all Bonds reference numbers and all Lauds pages for the 1st deal will be considered.

Please use this refernece to contact us about this offer: #1654
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29 November 2007 If you are looking for lease of amount 60B for Chinees group as matter of fact we have direct provider you can cntact with us to they able to fulfill your requirement. We have good contacts with financials ficilities Banks. Need moor details please Looking forward your replayment
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