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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 | 32 | 31 | 30 | 29 | 28 | This page | 26 | 25 | 24 | 23 | 22 | 21 | 20 | 19 | 18 (Older)

= Request by Member after 1 October 2004
Date published
Request

30 October 2008

I have a client with a 1 Billion dollar activated credit line, my client is seeking to purchase Mtn's and Verifiable Bg's. if you are direct to a seller please e-mail me in confidence your offers .
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30 October 2008

We can provide Standby Letter of Credit(s) - (SBLC) for credit enhancement purposes and Proof of Funds Letters for Investment related transactions. Minimum amount $20M. Arrangement Fees to be deposited with Reputable Law Firm in London, USA or Singapore. The Issuer is a Major European / World Bank. For further information please email us.
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30 October 2008

Managed buy sell program. 30+2+30. Major Western European bank. Exit partner in place. 500m and up. Also have other BGs, MTNs and Pension paper available. Please no broker chains.
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30 October 2008

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. Interested person (s) should contact us.
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30 October 2008

Stuck with a CMO you don't know what to do with? We have a trade platform that will provide for a very high LTV against the face value of the instrument and get you into trade very quickly. Standard CIS package and screen shot of instrument required to move forward. Instrument doesn't transfer title, but must move to trader's account. Contact us via email for more information.
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30 October 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Lease rate 15 + 2

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, Resume 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 (Letter 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 any kind whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolonged under the additional contract.

To begin the process, please send the following information to me:
Bank Instruments required

* Amount include currency
* Attach Client Information Sheet
* Attach: BCL or CONDITIONAL ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent

"BROKER CHAINS WILL NOT BE ENTERTAINED"
Thank you! We shall send lease contract within 48 hours after submission of all documents above mentioned.
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30 October 2008

In need of Bank Instrument of $100,000,000 USD or more for use by our Trader or Financing Platform to finance humanitarian project(s) in Tanzania or Kenya with a capital investment in the range of $700 million USD. Upon request will provide interested parties with complete business plan and suggested Joint Venture terms for party providing Bank Instrument.
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30 October 2008

We would like to lease an instrument of euro 50,000,000,00 on fresh cut basis from a globally recognized western or European bank, funds first transaction for full lease fees by conditional swift MT 103 ( will be issued by emirates bank ) the mt 760 will be received by the receiving Bank after 4 to 5 days max of issuing the MT103/23
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30 October 2008

We are on the look out for issuers of Performance guarantee for and on behalf of our clients. Contact us for any further details that may be required for your completion of the task.
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30 October 2008

Do you need a LC or SBLC or BG for 1,3,6 or 12 months for credit enhancement. We can supply any of the above Starting from 250,000 Euro / USD upwards We have a provable track record in this field.
Our providers range from Small Private Banks, to Trusts and Investment funds and some Private Individuals. ALL OUR PROVIDERS WORK ON FUNDS FIRST BASIS.

In first instance email for information pack
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30 October 2008

Looking for exit buyer for cmo's. Flexible sell options. No broker chains.
Must be real and have a proven track record.
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30 October 2008 We are a financial advisers directly with treasury bond or notes owners (Brazilian petrobras bonds and LTN (national treasury Letter) who wants to sell it to real and legal authorized buyers. Contact us
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30 October 2008 I have two buyers for MTNs Below are their procedures.

Group #1:
They will provide an LOI, RWA (ready willing and able), CIS (client information sheet),Passport and non solicitation Buyer goes through compliance Seller fully executes LOI and sends to buyer
No Proof of funds will be provided until title and invoice are provided
They prefer a bank to bank transaction or a Euroclear transaction with buy ticket (screen block and pay) Price 86+1 or better
6.25 coupon or better
Max contract size is 500B or less with R&E (rolles and extenssions) Group #2:

They will provide an LOI, RWA, CIS and passport and non solicitation Buyer goes through compliance Seller fully executed LOI and sends to buyer with invoice and title They prefer a buy and sell ticket on Euroclear SBP (screen block and pay) They will not prove funds Price 86+1 or better 6.50 coupon or better Max contract size is 50B or less with R&E
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30 October 2008 MTN "Buy-Sell" Program:

This Private Placement is intended for qualified clients who want to participate in a structured, fully managed, MTN’ "Buy-Sell" Trading Opportunity.

*Clients do not need to transfer their funds from their bank account *Clients' funds are never touched (funds will be verified prior to each scheduled tranche) *Targeted % yield per tranche net to clients is maximum allowed by authorities *The Provider’s bank is a Major Western European Bank *Top notch Provider’s Group

Keep in mind the following:

1) Minimum capital entry: $100 Million USD (or Euro equivalent) cash funds or bank credit lines.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their proceeds or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple / straightforward (no surprises, no smoke / mirrors); complete package for this program is available for your review.

This is a serious opportunity for experienced / qualified clients with cash funds or bank credit lines that need to raise capital for their worldwide projects.

We look forward to being of service to you; for more info please contact us.
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30 October 2008 We purchase the following instruments:

Commercial Paper
Bonds
Corporate Debt Securities
Commercial Paper Outstandings Federal Reserve Bankers Acceptances Guarantees Bank Guarantees for officially supported exports Zero-Coupon Instruments Zero Coupons and STRIPS Fixed Income - Zero Coupon Instruments Advantages of Convertible Securities Treasury Bills Treasury Bills: How Marketable Treasury Securities Really Work Treasury Bills, Notes &Bonds Treasury Bills: U.S. Treasury Securities Certificates of Deposit: Large Negotiable Certificates of Deposit Certificates of Deposit: Advantages of certificates of deposit (CDs) Certificates of Deposit Offerings Certificates of Depoist: Utilizing foreign fixed deposits (CD's) for credit lines Eurodollar
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30 October 2008 We are a firm of consultants. Our client has the ability to obtain credit line from their bank. They are now in need of leasing a cash backed financial instrument to collateralise the credit facility. This instrument has to be from credible banks. it has to be on a collateral first basis.

The face value of the instrument should be at least Euro100 million.

Please let us know, on an urgent basis if you are able to provide this service.
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30 October 2008 PRIVATE AND INSTITUTIONAL OFFER

From a New-Zealand Financial Institution (Merchant Bank)

For Zero-Coupon Certificate of Deposit

Summary of Offer for Qualified Clients Worldwide
. Secured First Ranking Investment
. Risk free , secure guaranteed bank offer
. Minimum amount to qualify is 1 (One) Million USD
. USD or Euro currency only
. Zero-Coupon Certificate of Deposit ("Secured Deposits")
. Assets (ZC-CD) secured by an Independent Trustee
. Min. Quarterly pre-advance payments 10% of the nominal value
. ZC-CD term 1 year ( maturity date)
. Client funds must be of clear and of non criminal origin
. Funds will be subject to the International Money Laundering Regulations
. Client will receive full information package once required preliminary documents are received by the compliance department

. Client is encouraged to do his own DD once full information package is forwarded

. Once client is fully secured and satisfied with DD, client can proceed with bank for investment

. No up front fees

ALL INTEREST EARNED IS EXEMPT FROM TAXES EXCEPT FOR RESIDENTS OF NEW-ZEALAND.
................etc
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30 October 2008 Loans
Euro/USD 50M - 1B available against avalized Promissory Note
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23 October 2008

BG's For Sale. Private Offering. Bonafide Buyers or Notorised Mandates Only. We are the mandate for a Director of an organization wherein the CEO is the Holder of Bond Power over these BGs. He is also a partner in the company which is the Beneficial Owner of the BGs. BGs available immediately.

There are several of the BGs being placed on the market. Of the first 10 issued, there is an offer of a REPO side agreement as part of the purchase. After these 10 are sold, the REPO offer is withdrawn.

The price is 80%, EURO 500m Gasprom bg. Transaction being handled via a major Security House in the U.S.

Upon proving funds, a side REPO agreement will be offered for repurchase of notes in 180 days at 100%, and a new BG issued at same time for original price of 80%.

If you are/have a 'qualified buyer able to prove funds direct to us', we will arrange a phone call between the buyer and holder of bond power.

Remember, only first 10 will come with side REPO agreement. Please advise if interested. We are in formed that only 8 BG are now available with Repo offer.
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23 October 2008

We can issue DLC or lease SBLC, any interested party may request with your requirements.
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23 October 2008

US T-Bills Available For Lease. 10+2
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23 October 2008

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. Interested person (s) should contact us.
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23 October 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Interest rate 15 + 2

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, Resume 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 (Letter 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 any kind whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolonged under the additional contract.

To begin the process, please send the following information to me:
Bank Instruments required

* Amount include currency
* Attach Client Information Sheet
* Attach: BCL or CONDITIONAL ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent

"BROKER CHAINS WILL NOT BE ENTERTAINED"
Thank you! We shall send lease contract within 48 hours after submission of all documents above mentioned.
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23 October 2008

Profit Share Program 3M to 500M

We are not investors we do not supply bank instruments we only manage then.

We specialize in profit share programs, Clients may secure a Standby Letter of Credit (SBLC) or Bank Guarantee (BG). We will refund the cost of the instrument within 30 days of final draft completion For the next 90 days we are offering a special on our No-Loan Profit Share Program, this program allows our clients to generate additional revenues of 1 point per month on their un-used or under-utilized assets, real estate, performance bonds, lines of credit, business equities, etc.

The client issues a standby letter of credit (SBLC) or Bank Guarantee (BG) and may profit share up to 1 point per month, with a minimum $3,000,000 buy in with a 1 year commitment.

Please contact me for more information, If you are a broker you must be in direct contact with the principal. We will not deal with more than one broker per transaction. We prefer dealing directly with principals.
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23 October 2008

I am the mandate of my Buyer for FC BG.Seller must be able to follow their procedures.
1. Buyer signed LOI,provide CIS,CR,COLOR ENLARGED PASSPORT,MFPA.
2. Seller countersign n return with banking coordinates,color enlarged passport to buyer, the LOI will become a FULL RECOURSE COMMERCIAL CONTRACT BINDING BOTH PARTIES.
3. Sellwe r require to provide Buyer with SELLER BCL 1st before Seller counduct POF on Buyer.
4. upon receipt of BCL from Seller, Buyer will present it to the Foundation in order for them to release fund into Buyer Hong Kong HSBC acct.
5. once fund tranfered, Buyer will swift MT799 POF to Seller.
6. Seller will verify n authenticate, after which Seller will swift MT799 FULL TEXT to buyer.
7. Buyer verify n authenticate, after which Buyer will issue ICBPO by MT103/23 to seller.
8.Seller verified n swift MT760 to Buyer.
9.Buyer verified n released full fund to Seller.
10. Seller will then send original hard copy BG through bank bonded courier.
11. Deal Done.

dear all, if your Provider / Seller are able to accept the above-mentioned Buyer procedure, please send us the relevant documents MOA/LOI asap. my Buyer are ready to EXECUTE THE WHOLE PROCESS WITHOUT DELAY AS LONG AS STEP 3 IS FULLFILLED.Awaiting for favourable reply. please communicate with me if you need more details.
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23 October 2008

Do you need a LC or SBLC or BG for 1,3,6 or 12 months for credit enhancement. We can supply any of the above Starting from 250,000 Euro / USD upwards We have a provable track record in this field.

Our providers range from Small Private Banks, to Trusts and Investment funds and some Private Individuals. ALL OUR PROVIDERS WORK ON FUNDS FIRST BASIS.

In first instance email for information pack
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23 October 2008

Interested in leased instruments from major banks and also interested in buying / selling of bgs, sbcls ,mtns
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23 October 2008 Contact us for your SBLC / BG lease from 7-18% depending on the issuing Bank. Also for your project financing, guarantee and investment programs. Once registered with us, a free ebook on fund raising shall given to you
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23 October 2008 We are seeking Loan Collateral Providers who can help our clients with credit enhancement requirements established by lenders. We are NOT seeking discount paper sellers. We are particularly interested in establishing long term relationship with individuals and entities that would provide collateral and whom are active in Bank Instrument trading so that they may experience the full benefits of our relationship.

You'll find our proposal to be an "EVERYBODY WINS" proposition for all involved in the transaction. Our clients provide the viable projects, the Collateral Investor provides the collateral and the lender provides the funding. And we make sure that all the participants get on and remain on the same page to beyond the closing.

Our unique program, which is designed to provide funds to viable projects worldwide and rapid high returns to our Collateral Providers, presents a ZERO risk to the Collateral investor. An investor could potentially profit substantially from this kind of transaction. Providing that there were consistant projects available to be funded. Which I'm confident would be no problem.
Email us for more info!
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23 October 2008 Our Asia-Pacific client seeks LEASED financial instrument (BG, CD or SBLC) as credit enhancement (collateral): The client (a public company) has already been approved by their Bank for a huge credit facility (up to $700M). Due to the strength of the company, the bank has agreed to take a leased financial instrument as Collateral -- so the client can activate the approved credit facility to fund their projects. They are in the market for a lease contract with a first tranche of $300M. This transaction can proceed immediately.

(1) Are you a direct provider, lender or have direct access to a genuine, performing provider for leased bank instruments? (We have received too many phony offers.) If so, please FULL Contact and Verifiable Disclosures and Complete Procedures, Lease Cost, and Entry Documents.

(2) NO upfront cost requests of any kinds to be deposited directly to the so-called lending manager account entertained.
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23 October 2008 To all direct buyers and mandates.

Seasoned MTN's from 65+1 7.5% coupon 10 year and 1 day.

Proof of funds required. Joint ventures can also be accepted for proof of funds and can also be arranged. If your buyer is ready willing and able to purchase.
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23 October 2008 Trust looking to purchase bank instruments with euroclear / dtc screen shots

Trust General Purchase Procedures:


Check resources of available MTNs / BGs / Other bank instruments i.e. SLCs. If there is one available, acquire the eight page Euroclear screen printout. The trust utilizes Euroclear almost exclusively for their transactions. This verifies the specifics of the instruments, as there are many variations and it also allows them to verify their interest in the instrument.

Procedure Steps:

1. Get eight page Euroclear screen printout on a fixed rate, cash backed, bank instrument. The trust will purchase many grades of paper. What I mean is it doesn't have to be AA, A+ or A paper. It can be less than top tier paper and rated B and the trust will still purchase it as they purchase and hold all paper to maturity.

2. When the trust shows interest, we put the principals on a conference call and they get a comfort level (If we do multiple transactions e.g. two or more, with the seller, the trust will place a revolving letter of credit with his/her bank and each time he/she offers an instrument for sale, the funds will be instantly available and immediately regenerate after the transaction. The seller will never be stuck with any paper).

3. Then bankers are introduced, codes are swapped and it is closed bank to bank over Euroclear (preferred). Typically, transactions are closed in 24 hours over Euroclear from this point.

4. We have a designated paymaster that the trust pays for any transaction that we bring to them. Funds will be disbursed to all involved parties via this paymaster.

Note: The Trust is an institutional buyer and are affording this buying opportunity to me based on a long term relationship with the paymaster and trustee.

It is very important that there is a short broker chain and efficient access to the signatory
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23 October 2008 We are seeking out, a well qualified performance based, broker, or lender that can provide our group with funding against investment grade "Financial Instruments" from top rated Banks, and corporations throughout the US and abroad. We are seeking a lender that can provide funding against instruments such as; BG's, SBLC, Bonds, T-bills / notes, MTN's, CD's and various other types of secured collateral instruments of value.

We work with several private and institutional brokers / traders throughout the US and abroad, that have top rated financial paper, in which we supply our clients with at discount prices for the use as collateral to secure a hassle free investment loan. We need a performance based lending partner that we can utilize to provide our clients with hassle free funding, in a quick and timely manner, allowing us to provide our clients with a full "360" service package. This allows us and our lending partners to ultimately generate higher profits and returns off each generated transaction.

(We are also looking for lenders that can provide us, with non-recourse funding)

We pride ourselves in working with well diversified, individuals, that are qualified and serious on the delivery of our needed product and services, so any brokers / lenders that would like to discuss more in-depth with our company on the types of services that they have to offer us, please advise with more detailed information for our review and interest.
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23 October 2008 Promissory note ready to be issued by a bank for 100m Euros,I want a beneficiary that will accept and pay 30-50% payouts weekly for a 40 week trade program. PN will also be sent by swift to beneficiary's receiving bank.

I need MOU, Intent to fund and also CIS .

Bank ready to move,bank is the client.

Verbiage of PN available. PN will be advised to you via swift and the hard copy shall be couriered to your bank; addressed to your bank officer.
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23 October 2008 We need; Financial Instruments, Working Capital; Project finance and Hard Money for our clients in Turkey and Russian
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16 October 2008

We have a need for approx. 130 instruments (SBLC's) to be used for humanitarian project funding collateral with a combined value of approx $60B. These instruments range from $150M to over $5B as they will be equal to the project funding amount. All will be leased for 1yr and 1day. The banking institutions will have to be AA rated or better and can be foreign or domestic.
All instruments will have to be fresh cut and cash backed as the instruments WILL NOT have to be swifted to us and will remain in the possession of the issuing bank as we will take a notice of assignment from the bank for the instrument. We are in a position to possibly secure 2-3 instruments per month. Please forward your MOU of your instrument provider including payment instructions, fees and any other requirements you have.
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16 October 2008

Leased instruments are available: Bonds, MTNs, CDs etc.
If you are required to lease an instrument, please send us email to us.
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16 October 2008

We are and have only direct buyer or sellers for bg mtn highest biggest yields payouts trade ppp cd leasing and leasing trade ppp we prefer only direct sellers or buyers so as to not waste time and so we can close ongoing smoothly quick. Only real and serious performing direct buyers and sellers that closed before prefered, please no time wasters?

For full info and to procede to close your deals please contact us.
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16 October 2008

Do you need a LC or SBLC or BG for 1,3,6 or 12 months for credit enhancement.
We can supply any of the above Starting from 250,000 Euro / USD upwards We have a provable track record in this field. All our providers have been vetted for performance and must follow our strict standards we set.
In first instance email for information pack.
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16 October 2008

Direct to Provider..No Upfront Fees.. Unlimited Supply of Leased CD's.

Do you need funds for Project Funding? or Funds for Asset Managenet Portfolio? Then you've come to the right place whereby you can utilized our instrument into a Capital Enhancement Trading program to raise capital for your projects or other financial situations.

Our CD's is 100% cash backed and is issued by Top 25 World Bank. The CD is on D.T.C. Screen and all the verification and authentication including blocking the CD in favor of the Trader or Lender has to be conducted on D.T.C. Screen.

Without the co-ordination of a level 7 or higher Security Clearance officer, the instrument on D.T.C. Screen cannot be access usuing the blocking and screening codes as well as the CUSIP Code with other instructions.

The key success for this instrument is a Level 7 or higher Clearance officer.

We invited all brokers, Attorneys, Funders, Lenders, Credit Facility already in place and other Financial Services Entity to come on board for this great opportunity.

You can contacted me for more information.
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16 October 2008

We are in possession of two $100M CD's that are Chase Manhattan sourced. We are looking to either put these into trade, monetize them or a combination of the two.

We have the screen shots for these instruments and would be willing to email them to parties that can demonstrate that they have the knowledge, ability and are RWA to take these instruments and move us forward. We would also entertain assigning these instruments to a third party for credit enhancement purposes.

If you or another party may have interest, please respond via email and let us know what you need to know about our instruments.
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16 October 2008

We have large capital to buy any viable bank instruments. No limit.
Fast bank to bank closing. You deal direct with the buyer.
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16 October 2008

WE will buy any valid bank instrument in 24hrs. Brokers protected.
Send your details to us.
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16 October 2008

We have buyers who are ready to buy fres cut bank guarantees and issued ones as well.

For fresh cut bg, buyer will move first by sending MT 799, seller verifies & sends MT 799 to prove he is capable of issuing the BG

BG which are already issued and are on euroclear or DTC then we need the isin & copy to verify. Once buyer is sure that the bg is real then we send MT 799 to proceed further.

Direct sellers or mandates who can issue or have real papers, please do get in touch with us & we make sure the deal is complete.
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16 October 2008

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. Interested person (s) should contact us. Register as member to see contact information.

16 October 2008

I have a client with a 1 Billion dollar activated credit line, my client is seeking to purchase Mtn's and Verifiable Bg's. if you are direct to a seller please e-mail me in confidence your offers .
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16 October 2008

BG's For Sale. Private Offering. Bonafide Buyers or Notorised Mandates Only. We are the mandate for a Director of an organization wherein the CEO is the Holder of Bond Power over these BGs. He is also a partner in the company which is the Beneficial Owner of the BGs. BGs available immediately.

There are several of the BGs being placed on the market. Of the first 10 issued, there is an offer of a REPO side agreement as part of the purchase. After these 10 are sold, the REPO offer is withdrawn.

The price is 80%, EURO 500m bg, one year '0' coupon. Transaction being handled via a major Security House in the U.S. Buyer, Buyer submits and offers POF. We arrange contact with Security House, Buyer exchanges pertinent info, set the closing procedures. Delivery by MT760 from Gasprom Bank to Buyer's Bank.

Upon proving funds, a side REPO agreement will be offered for repurchase of notes in 180 days at 100%, and a new BG issued at same time for original price of 80%.

If you are/have a 'qualified buyer able to prove funds direct to us', we will arrange a phone call between the buyer and holder of bond power who will give the coordinates for the Officer at Security House to complete the transaction.

Remember, only first 10 will come with side REPO agreement. Please advise if interested.
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16 October 2008

Capital Guarantees, Are you looking for a 100% capital guarantee with a secure institution.

This is not a solicitation and should not be taken as so.
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16 October 2008 BG for sale price is 74+1 or better. Standard Western European bank to bank procedures are followed with no exceptions. Minimum 500M Euros. Joint venture, European Bank only. Bank must have swift capability. Will need LOI/MFPA to proceed. No broker chains.
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16 October 2008 "Bank Instruments and Buy/Sell Programs Available"

We can arrange for the Sale of Bank Instruments such as BG's, MTN's, SBLC's, etc., at exceptionally Great Prices, to DIRECT Financially Qualified Buyers Only, who dcan and MUST PROVE FUNDS FIRST (FUNDS FIRST PROCEDURES ONLY).

Minimum Amount Required to purchase SBLC's and BG's is $10 Million USD and Up to NO Maximum.
All Other Instruments, the Minimum Amount Required is $100 Million USD and Up or $500 Million USD and UP.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen Programs are also available.

ONLY SELLER'S FUNDS FIRST PROCEDURES ARE ACCEPTED.

Serious Inquiries only from DIRECT Financially Qualified Buyers with your complete contact info.
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16 October 2008 I have many clients who want to cash thier BG's and SBLC's Please contact me and give detail regarding procedure and how compansate me.
I can give many business in my region (Pakistan).
Many people want to complete their projects and they need finance.
I am waiting your response.
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16 October 2008 Our Asia-Pacific client seeks LEASED financial instrument (BG, CD...) as credit enhancement (collateral): The client (a public company) has already been approved by their Bank for a huge credit facility (up to $700M). Due to the strength of the company, the bank has agreed to take a leased financial instrument as Collateral -- so the client can activate the approved credit facility to fund their projects. They are in the market for a lease contract with a first tranche of $300M. This transaction can proceed immediately......... they have already consulted with their bank to issue conditional MT103 or ICBPO.

(1) Are you a direct provider, lender or have direct access to a genuine, performing provider for leased bank instruments? (We have received too many phony offers.) If so, please FULL Contact and Verifiable Disclosures and Complete Procedures, Lease Cost, and Entry Documents.

(2) NO upfront cost requests of any kinds to be deposited directly to the so-called lending manager account entertained.

(3) Client will only accept bank-to-bank Conditional SWIFT pre-advising and confirming the delivery of funds and Bank Instrument. Client will also consider a mutually accepted legally BONDED attorney or bank escrow service.

(4) FULL Contact and Verifiable Disclosures and Complete Procedures, Lease Cost, and Entry Documents. NO broker chains please. NO phony offers.
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16 October 2008

Any instruments on Euroclear or DTC we can fund it. Minimum face value $100M, owner must provide screen shot / screen print out of ISIN number in advance.
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16 October 2008 50% ROI per Billion offered ($2B cap)

An opportunity to participate along with major brands in the financial / entertainment industry has come across my desk and we are searching for RWA participants! An executive summary is available for review! This is essentially a buyout using an awaiting Private Placement based in Florida USA! 2B-4B is needed to hastily complete this transaction! One of the brand names involved is "The Walt Disney Company", among others! 65B+ has already been allocated! For serious participants that want more information, we will need to sign an NCND!

Time is of the essence!
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16 October 2008 Trust looking to purchase bank instruments

Trust General Purchase Procedures:
Check resources of available MTNs / BGs / Other bank instruments i.e. SLCs. If there is one available, acquire the eight page Euroclear screen printout. The trust utilizes Euroclear almost exclusively for their transactions. This verifies the specifics of the instruments, as there are many variations and it also allows them to verify their interest in the instrument.

Procedure Steps:

1. Get eight page Euroclear screen printout on a fixed rate, cash backed, bank instrument. The trust will purchase many grades of paper. What I mean is it doesn't have to be AA, A+ or A paper. It can be less than top tier paper and rated B and the trust will still purchase it as they purchase and hold all paper to maturity.

2. When the trust shows interest, we put the principals on a conference call and they get a comfort level (If we do multiple transactions e.g. two or more, with the seller, the trust will place a revolving letter of credit with his/her bank and each time he/she offers an instrument for sale, the funds will be instantly available and immediately regenerate after the transaction. The seller will never be stuck with any paper).

3. Then bankers are introduced, codes are swapped and it is closed bank to bank over Euroclear (preferred). Typically, transactions are closed in 24 hours over Euroclear from this point.

4. We have a designated paymaster that the trust pays for any transaction that we bring to them. Funds will be disbursed to all involved parties via this paymaster.

Note: The Trust is an institutional buyer and are affording this buying opportunity to me based on a long term relationship with the paymaster and trustee.

It is very important that there is a short broker chain and efficient access to the signatory.
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16 October 2008 Looking for serious broker who can provide leasable SBLC OR BG willing to send pre-advice to act with out delay from 10M to 1B
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16 October 2008 My associate has willing buyers for seasoned notes meeting the following procedures euroclear screen. These procedures may be obtained by contacting us. They would like Mtns, BGs Freddie Macs and T-Bills.
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16 October 2008 I would like to understand how to receive mt 760. They said that if I do not open the bank key they could not send me mt 760. Would you please explain more for me.
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9 October 2008

I have a client with a 1 Billion dollar activated credit line, my client is seeking to purchase Mtn's and Verifiable Bg's. if you are direct to a seller please e-mail me in confidence your offers .
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9 October 2008

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.
Interested person (s) should contact us.
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9 October 2008

We are the Arranger for the Foundation to acquire Bank Instruments (Bank Guarantee / SBLC) to Capitalize Investment Projects in Asia Pacific. We are seeking Bank Instruments Providers to work with us in the transaction for mutual benefits. We are able to pay for the collateral bank instruments by MT103/23 or ICBPO on the condition of the Issuing Bank to initiate the SWIFT MT799 Pre-Advice in within 3-5 banking days. The Provider has to follow in accordance with the mechanisms and procedures established by us. We will only response to serious and genuine Providers or Direct Mandates / Representatives.
Broker Chains will not be entertained.
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9 October 2008

BG for Sale:
Offering MT799/ Pre-Advise from BG Issuing Bank Prior to POF/Payment requirement from Buyer.

Price: 84+1 Spot Price; 83+1 Contract Price.
Issuing Bank: Deutsche, UBS, Barclays or Credit Suisse

PROCEDURE:

1). After all paperwork is done, Seller’s BG Issuing Bank sends MT799/ Pre-Advise to Buyer’s Bank. A copy of the Swift MT799 must be emailed to Buyer to expedite Authentication / Verification (A/V).

2). After A/V of Seller's MT799, Buyer’s Bank sends ICBPO (MT103/23) Conditional Payment to Seller’s Bank.

3). After A/V of Buyer’s ICBPO, Seller’s BG issuing Bank sends BG via MT760 to Buyer’s bank.

4). After A/V of the BG MT760, Buyer’s Bank releases full payment to Seller’ Bank.

Genuine buyers ONLY may request LOI/FPA paperwork to:
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9 October 2008

Do you need a LC or SBLC or BG for 1,3,6 or 12 months for credit enhancement.
We can supply any of the above Starting from 250,000 Euro / USD upwards We have a provable track record in this field. All our providers have been vetted for performance and must follow our strict standards we set.

In first instance email for information pack.
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9 October 2008

Direct buyers and sellers of MTNs BGs etc
Please contact me..
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9 October 2008

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.

Interested person (s) should contact us:
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9 October 2008

We have an arrangement with the Buyer to acquire a Collateral Bank Instruments (Bank Guarantee / SBLC) for their project fundings. Buyer is able to pay for the collateral bank instruments by MT103/23 or ICBPO in 3-5 banking days on the condition of the Issuing Bank to initiate the SWIFT MT799 Pre-Advice. The Provider has to follow in accordance with the mechanisms and procedures established by us. We will only response to serious and genuine Providers or Direct Mandates / Representatives. Broker Chains will not be entertained.
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9 October 2008

If you are looking for a legitimate Top Bank European buy sell program and I tired of going down the broker chains that never lead to anything. Send me your contact info I am the only broker on my side.
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9 October 2008

Interested in mtn's- bg's private placement programs--for all the details contact me. You and your client must be able to proof up the funds in order to move forward in a positive manner
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9 October 2008 Trust will buy bank instruments.
The procedures as delineated below for the trust are:

Get eight page Euroclear screen printout on a fixed rate, cash backed, bank instrument. The trust will purchase many grades of paper. What I mean is it doesn't have to be AA, A+ or A paper. It can be less than top tier paper and rated B and the trust will still purchase it as they purchase and hold all paper to maturity. When the trust shows interest, we put the principals on a conference call and they get a comfort level (If we do multiple transactions e.g. two or more, with the seller, the trust will place a revolving letter of credit with his / her bank and each time he / she offers an instrument for sale, the funds will be instantly available and immediately regenerate after the transaction. The seller will never be stuck with any paper). Then bankers are introduced, codes are swapped and it is closed bank to bank. Typically, transactions are closed in 24 hours over Euroclear from this point. We have a designated paymaster (Linda) that the trust pays for any transaction that we bring to them. They are an institutional buyer and are affording this buying opportunity to Linda based on a long term relationship with the trustee and hence to me and you too.

It is very important that there is a short broker chain and efficient access to the signatory.
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9 October 2008 Contact us for your immediate requirement of BG / SBLC lease and sales.Our contact is efficient and qiuck to conclude,range 7-17+1% depending on the Bank.
We can also use your own Financial instrument for a placement program, give you cash.
Can also guarantee your project fundings etc
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9 October 2008 Our sellers of MTN`s and BG`s are looking for real buyers who can proof themselves. Instruments are FC with or without buy back.
No long broker chains are entertained.
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9 October 2008 MTN "Buy-Sell" Program:

This Private Placement is intended for qualified clients who want to participate in a structured, fully managed, MTN’ "Buy-Sell" Trading Opportunity.

*Clients do not need to transfer their funds from their bank account *Clients' funds are never touched (funds will be verified prior to each scheduled tranche) *Targeted % yield per tranche net to clients is maximum allowed by authorities *The Provider’s bank is a Major Western European Bank *Top notch Provider’s Group

Keep in mind the following:

1) Minimum capital entry: $100 Million USD (or Euro equivalent) cash funds or bank credit lines.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their proceeds or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple / straightforward (no surprises, no smoke / mirrors); complete package for this program is available for your review.

This is a serious opportunity for experienced / qualified clients with cash funds or bank credit lines that need to raise capital for their worldwide projects.

We look forward to being of service to you; for more info please contact us.
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9 October 2008 We can issue fresh cut BG with MT 103/23 procedures.
Contract size may range from 500m to 1 B Euro / USD with R&E.
Can send you the relevant MOU between buyer & provider.
Pls find the general provisions (Pls refer below) accepted .

1) Fresh Cut BG issued With MT103/23 Procedures
2) Contract Size : 500M to 1B Euro /USD plus R&E
3) Price : 50%
4) Commission : 1% of the contract size


Below are my procedures :

1.CIS(Know Your Client) must be given.
2.Mandate letter+LOI requesting arrangement of transaction.
3.MT 103 will be wired to account at DZ BANK .
4.After due diligence and complience BG will be issued.
5.Commissions paid upon bank confirming BG ISSUED .
6.Clients bank must confirm BG received.TRANSACTION CLOSED.
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9 October 2008 Trust will buy instruments with the following The procedures as delineated below for the trust are:

Get eight page Euroclear screen printout on a fixed rate, cash backed, bank instrument. The trust will purchase many grades of paper. What I mean is it doesn't have to be AA, A+ or A paper. It can be less than top tier paper and rated B and the trust will still purchase it as they purchase and hold all paper to maturity. When the trust shows interest, we put the principals on a conference call and they get a comfort level (If we do multiple transactions e.g. two or more, with the seller, the trust will place a revolving letter of credit with his / her bank and each time he / she offers an instrument for sale, the funds will be instantly available and immediately regenerate after the transaction. The seller will never be stuck with any paper). Then bankers are introduced, codes are swapped and it is closed bank to bank. Typically, transactions are closed in 24 hours over Euroclear from this point. We have a designated paymaster (Linda) that the trust pays for any transaction that we bring to them. They are an institutional buyer and are affording this buying opportunity to Linda based on a long term relationship with the trustee and hence to me and you too.

It is very important that there is a short broker chain and efficient access to the signatory
Register as member to see contact information.

9 October 2008 We are seeking a sblc in the amount of $1.5M; please let us know what in involved.
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9 October 2008 We have severall Letras do Tesouro Nacional (LTN) From Brazil to sell, with or without skr, purple, blue, and Petrobrás bonds to sell with skr in Europe. We area seeking buyers with proof of funds capacity to buy it. We are directo with owners.
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2 October 2008

Buyers needed!
We have access to inventories of large blocks of high quality CDs... we are in the process to restructure those CDs into $100k instrument which becomes FDIC insured. the yield is way above market... and with no risk. block buyers are also welcome.
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2 October 2008

We offer monetization for all legitimate bank instruments for project funding or funds creation.
Monetize your bonds, treasury bills, PN, SBLC's, BG's, etc. Proof of ownership is required.
Bring your inground assets deals, geological / assay reports and skr's for monetization.
We also offer cashed backed Bank Instrument Leasing program.
Reputable and quick results.
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2 October 2008

We are the Arranger for the Foundation to acquire Bank Instruments (Bank Guarantee / SBLC) to Capitalize Investment Projects in Asia Pacific. We are seeking Bank Instruments Providers to work with us in the transaction for mutual benefits. We are able to pay for the collateral bank instruments by MT103/23 or ICBPO on the condition of the Issuing Bank to initiate the SWIFT MT799 Pre-Advice in within 5 banking days. The Provider has to follow in accordance with the mechanisms and procedures established by us. We will only response to serious and genuine Providers or Direct Mandates / Representatives. Broker Chains will not be entertained.
Register as member to see contact information.

2 October 2008

Do you need a LC or SBLC or BG for 1,3,6 or 12 months for credit enhancement.

We can supply any of the above Starting from 250,000 USD to 3 Million USD Max. We have a provable track record in this field.

In first instance email for information pack.
Register as member to see contact information.

2 October 2008

I have a client with a 1 Billion dollar activated credit line, my client is seeking to purchase Mtn's and Verifiable Bg's. if you are direct to a seller please e-mail me in confidence your offers .
Register as member to see contact information.

2 October 2008

Buyers needed! We are working directly with and to facilitate its underwriting with an "A" rated bank (a large bank listed in London and HK) who can issue MTNs (an actual Credit-Linked-Note) with the credit linked to Bank of China, Construction Bank of China which are backed by the Chinese government - the safest banks on earth now.

The note could be priced at the ytm around 7.2%+ with 10 yr tenor, non-callable now. the size is virtually unlimited.
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2 October 2008

REOs... we can get you direct to the Attorney for Bank Seller of REOs. Buyers only please or official Buyer Representatives. These REOs have not been circulated everywhere.
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2 October 2008 Few potential buyers intending to buy fresh cut BG with POF procedure

I have few potential buyers intending to buy fresh cut BG with POF procedure. Contract size may range from 5 B to 800 B Euro / USD plus R&E. So, pls do send me the relevant MOU between buyer & seller, your contact number and invoice price. Pls find the general provisions (Pls refer below) accepted by the buyers.

General Provisions:

1) Purchase of Fresh Cut BG : With POF Procedure
2) Contract Size : 5 B to 800 B Euro /USD plus R&E
3) Preferable Price : below 50%
4) Commission : 1% of the contract size
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2 October 2008 "Bank Instruments and Buy/Sell Programs Available"

We can arrange for the Sale of Bank Instruments such as BG's, MTN's, SBLC's, etc., at exceptionally Great Prices, to DIRECT Financially Qualified Bueyrs Only, who can and MUST PROVE FUNDS FIRST (FUNDS FIRST PROCEDURES ONLY).

Minimum Amopunt Required to purchase SBLC's and BG's is $10 Million USD and Up to NO Maximum.
All other Instruments, the Minimum Amount Required is $100 Million USD and Up or $500 Million USD and UP.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen Programs are also available.

ONLY SELLER'S FUNDS FIRST PROCEDURES ARE ACCEPTED.

Serious Inquiries Only from DIRECT Financially Qualified Buyers with your complete contact info.
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2 October 2008 I am direct to a buyer of Seasoned BGs. Following is his requirement. If you can offer acordingly, please revert with full details. Kindly ensure that there is no chain of brokers and your offer is real:-

Conditions regarding BGs
BG has to be issued (S-Seasoned or SS- Slightly Seasoned) BG has to be cash backed.
BG has to have at least 3 months to maturity date (Max about 15-negotiable-depends on price) BG shall be $5,-Mil, and Eu 500,- Mil. (If rating of the issuing bank is very good then even Eu 1B) Intention of the seller to sell the BG The BG to be sold is genuine Data Which the offer has to present fully and clearly Price of the BG copy of the issued BG (If there is no copy of the issued BG is available then minimum the draft of the BG. If ther e is no copy of the BG available then a copy of SWIFT confirmation is minimum and must).
If available, other confirmations and documents from the issuing bank concerning the BG.
Codes (ISIN, CUSIP, Euroclear, DTC, Clearstream etc.) There shall be no hidden detail / data.
After all the listed data is presented and general agreement with the seller concerning procedure is acheived, the buyer would execute official LOI and the FPA and the BG would be accepted into the authetication Report "AR". To become 'AR' (Authentication Report), it would take 5-7 working days normally. Based on positive "AR" only the process can really be started.
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2 October 2008 I would like to obtain additional information in regards to Medium Term Note Programme's that may be available to our client.

Please advise if you are able to provide MTN's
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2 October 2008 I would like information on recieving leads from prospective client's who inquire about leasing bank instrument's.
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25 September 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Interest rate 15 + 2

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, Resume 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 (Letter 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 any kind whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolonged under the additional contract.

To begin the process, please send the following information to me:
Bank Instruments required

* Amount include currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent

"BROKER CHAINS WILL NOT BE ENTERTAINED"
Thank you! We shall send lease contract within 48 hours after submission of all documents above mentioned.
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25 September 2008

Do you need to raise a guaranteed credit against a BG. We have the facility to discount any rated Bank Guarantee upto $50 Million USD. The BG's must be unconditional, assignable, transferable and NOT LEASED. Through our connections with a number of private banks we are able to offer this facility.

Email for conditions and procedures.
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25 September 2008

No Upfront Fees and Unlimited supply of Leasing of CD's.

Direct to Provider.

Do you need a Financial Instrument for Asset Management portfolio? Do you need to raise funds for Project Funding? or Do you need a financial instrument to raise funds for a Private Placement Capital Enhancement Program? Contact me immediately for leasing of our CD's instrument.

The CD is 100% cash backed and from a Top 25 World Bank. The CD is on DTCC Screen and all verification and authentication is conducted on DTCC Screen using the screening / blocking codes as well as the CUSIP Code to show that you are the Beneficial Owner of the instrument on DTCC Screen.

The key success to verifying this instrument is using a level 7 or higher Banker / Security Clearance Officer to verify the instrument on DTCC Screen. The Level 7 or higher clearance officer can either Block the instrument in favor of the Trader or Lender or can have the instrument assign to the Trader / Funder as the New Beneficiary.

We are willing to work along the lines of your Trader / Funder as long as the it is within our guidelines for leasing of the Instrument (CD).

Furthermore our instrument is only for blocking / reserving on DTCC Screen and the Trader's Bank or Funder can monetized the instrument obtaining their own credit line for Capital Enhancement Program.

All Brokers,Lenders, Funders, Credit Facility, Bankers, Attorneys and all other Financial Entity are WELCOME.
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25 September 2008

Direct Sellers / legal reps needed for all instruments.
Email ASAP.
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25 September 2008

We have SBLC for 100 million us$ from AA rated bank.
We are willing to provide this SBLC as collateral for the funding.
Only serious and genuine buyers.
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25 September 2008 MTN "Buy-Sell" Program:

This Private Placement is intended for qualified clients who want to participate in a structured, fully managed, MTN’ "Buy-Sell" Trading Opportunity.

*Clients do not need to transfer their funds from their bank account *Clients' funds are never touched (funds will be verified prior to each scheduled tranche) *Targeted % yield per tranche net to clients is maximum allowed by authorities *The Provider’s bank is a Major Western European Bank *Top notch Provider’s Group

Keep in mind the following:

1) Minimum capital entry: $100 Million USD (or Euro equivalent) cash funds or bank credit lines.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their proceeds or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple / straightforward (no surprises, no smoke / mirrors); complete package for this program is available for your review.

This is a serious opportunity for experienced / qualified clients with cash funds or bank credit lines that need to raise capital for their worldwide projects.

We look forward to being of service to you; for more info please contact us.
Register as member to see contact information.

25 September 2008 Trust will buy bank instruments with the following, The procedures as delineated for the trust are. Eight page euroclear screen print out on fixed rate, cash backed, bank instrument. It can be less them top tier paper and rated b and the trust will still purchase it as they purchase and hold all paper to maturity. When the trust shows intrest, we put the principals on a conference call and they get a comfort level (If we do multiple transactions e.g two or more with trader, the trust will place a revoling letter of credit and each time he offrs an instrument for sale, the funds will be instantly available and immedialety regenerate after the transaction. The trader will never be stuck with any paper). Then bankers are introduced, codes are swapped and it is closed bank to bank. Typically, transactions are closed 24 hours over euorclear from this point.
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25 September 2008 Please send contact for bank accept BG and willing to issues MT103 plus opning line of credit
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