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Financial Instruments

Leads and Requests relating to Financial Instruments

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

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Previous requests on Financial Instruments:
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= Request by Member after 1 October 2004
Date published
Request

6 August 2009

If you have a cd or a bg then we can do a managed buy/sell. The cd or bg will be assigned to the trader for the duration of the payout. We will enter into a joint venture and we'll begin the process.
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6 August 2009

Real Bank Instruments offered.
BG or SBLC. Not cheap lease products. HSBC London or Deutsche Bank.
No upfront fees.
Starting at 10M up to 500M per instrument.
Cash backed, callable, cashable, transferable.
Can be used for trading can also be used to fund or loan against.
Low fees and fast delivery by MT 799/MT 760.
Payment of fees by MT 103-23 or Escrow.

More info or application procedures, send us an e-mail.
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6 August 2009

We need genuine buyer not chain brokers to respond to this offer for FC BG.

Bank Instrument Description

Instrument Type : Cash Backed-Bank Guarantees (BG)
Term : One (1) year and one (1) day
Age : Fresh cut
Issuing Bank Menu : Top 25 Western European Bank with S & P rating of ‘AA’ or better
Interest Rate : Euro percent (0%)
Price : Fifty Seven Percent (57%)
Currency : Euro
Contract : â‚100 Million Euro with R&E
First Tranche : Euro (â‚ 100 Million)
Denominations : Euro.
Consultant Fees : Three Percent (3%) paid by buyer, Seller Side
Transaction mode : Funds First Conditional MT 103 Field 23 against Pre-Advise MT 799.
Delivery : By Swift MT-760 to Buyer’s bank with Hard Copy to follow.
Payment : By SWIFT Wire Transfer

TRANSACTION PROCEDURE

1. Seller signs this Contract with full banking coordinates.

2. Buyer countersigns and returns the Contract with enlarged scanned Copy of Signatory passport to the Seller and this Contract Becomes a Binding Contract (Notarization). After the both signed the LOI/DEED OF AGREEMENT return to issuing bank for Notarization.

3. WITHIN 03 BANKING DAYS AFER SIGNING OF LOI/RWA BY BOTH PARTIES, SELLERS BANK SHALL SEND MT799 PRE-ADVISE SWIFT MESSAGE TO BUYER PAYING BANK.
Email for more procedures.
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6 August 2009

Unrated bond (twice colaterilized) available for lease (one year) at 1% of face value ($400m USD). Delivery by hard copy only. Could be used for platform etc. Interested parties must provide POF. No fishing please, no joint ventures. Bond is listed on major exchange with no liens or encumbrances.
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6 August 2009

Monetise your bank instrument to get the project funds you need.

We can monetise your bank guarantee, SBLC, CD, MTN, DPLC, etc at 90% LTV. Bank instrument is verified and blocked at your issuing bank. Funds are disbursed in 72 hours to your bank account. Bank instrument is then unblocked and free for use. This is a non-recourse loan. So you pay nothing at the end. Arrangement fees are deducted when funds are disbursed to your account. Therefore, there are no upfront fees of any sort. You can keep re-entering program until you get the money you want. Make sure instrument is free of any liens.
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6 August 2009

Emerald Capital Corporation has Several Equity Investment Opportunities in Projects in Western Canada. We Require a $10,000,000 Equity Investment in a $70,000,000 Housing /Commercial Development that will pay the Equity Investor his $10,000,000 back (Secured by a Mortgage) and give the Investor a 25% Equity Position in a the Construction Project.
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6 August 2009

UCC 1 Perfected lines are tradeable!!!

Do you have a perfected claim against an entity?
We have the resources to monetize them and take them into trade.
Send us a package for review (CIS, PP and UCC1 proof)
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6 August 2009 Fresh-Cut BG's and MTN's available!!! Direct Selling Agent!! Buyside Open!!!

BG's 62+1 or better

MTn's 35+1 or better

*All pricing may change with bank rate changes but are in the approximate range. Better pricing can be attained with larger purchase orders.

Full Package needed!!! including POF, BCL, or tear sheet!!!

NO POF then don't waiste my time. No fishing only buyers ready for purchase please.
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6 August 2009 A source of series 6 and 7 licensed financial advisers, that validate all paper, can provide!

Just ask us for what you want and they can deliver...

E-Z instructions to include an IMFPA with instructions, the sellers' protocols, and the Parties to address the LOI to will be sent to the Principals and Mandates ONLY...!!!
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6 August 2009 We can provide conditional offer letter for your project funding if you have collateral provider who needs a conditional offer letter to issue collateral for funding we have the credit line and also can issue the letter ,we will not show POF but if collateral is established at HSBC New York we can fund it .

We await your reply.
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30 July 2009

REAL MTN OFFERS.

We have currently very good MTN offers.
Slightly Seasoned for 73+1, no broker chain in here, since we direct to the mandate of the Platform. Procedures on request, POF not needed upfront, to be agreed between buyer and seller.
Rest of the package needed.

Seasoned MTN 81+1, flexible procedures, as long as you bring a real client. Procedures on request, but you can make a suggestion on how you want to close.

Both deals buy side open and brokers protected from sell side.
Hedge funds can also enter here, than price will be simply made 82 and seller pays the commissions.

Reply today and we know where we are before the weekend.
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30 July 2009

We can assist you in getting your project fully funded by providing you with yearly renewable bank instruments on a leased basis. Please contact us for a full information pack.

SBLC or BG with EFG Bank Switzerland. Competitive rates from 6-9% depending on alloted amount, all Instruments are cash backed
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30 July 2009

Looking or Brokers or agents who would like to earn large commission brokering SBLC deals please contact me for more information.
Please put subject field SBLC
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30 July 2009

Our Client Requires a Bank Guarantee written 65% +1% +1% of US$/Euros15,000,000,000 from HSBC, Deutsche or large European Bank with Payment to be ICPO via SWIFT MT 799 plus Payment by SWIFT MT 103
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30 July 2009

Medium Term Notes offered - to your satisfaction

Through this well established seller, we can arrange the sale of MTN (Mid Term Notes) and SBLC (Standby Letter of Credit) and other instruments from top 25 Western European Banks in any amount as well as from other top banks such as HSBC. They will sell small amounts as well as large amounts in the multibillions of dollars according to the needs of the buyer.
They will sell Fresh Cut, Slightly Seasoned and Seasoned. They do not arrange Buy Backs. This is one of the oldest Bank Instrument Sellers in the world. They have working and correspondent relationships with all top world banks and work direct with all the major cutting houses.
We are direct with this seller who does not use a mandate. There are no brokers or intermediaries involved.
Orders for bank instruments can be arranged immediately. There is no waiting.
Instruments are available in all price ranges. Cost of instruments will be arranged on a case by case basis

From experience we know that many Bank Instrument Sales transactions arranged through the broker networks are NOT successful.
When doing a transaction with this seller, there will be success almost 100% of the time providing the buyer follows this seller's simple procedure.
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30 July 2009

Without Proof of Funds
We are direct to real Seller of BG 70+1.
First tranche: €100M
Serious only contact
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30 July 2009

EZ Instructions LOI, IMFPA, POF Bank Letter‏ This is from my top source.

They are series 6 and 7 licensed financial advisors, they validate all paper.

Please request the e-z instructions to include an IMFPA with instructions, the sellers' protocols and the parties to address the LOI to;

Just ask us for what you want and we can deliver ........

ISIN and CUSIP will come after these documents are sent back.
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30 July 2009

I have Buyers for MTN's and BG's.
Please send all complete offers.
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30 July 2009 We are an international trading company, established about twenty one years ago. We are into Import & Export, Manufacturers Representatives and Industrialist.

We are urgently in need of providers of payment instruments such L/C's, Bank Guarantees and Bill For Collection Exporters of different kind of products.

Interested parties to contact us immediately, advising their terms and conditions with which we have to work with them, enabling us to evaluate same and be able to follow up accordingly.
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30 July 2009 We are seeking to enter into JV with a company or individual(s) that can issue bank Debt Instruments required for credit enhancement, these bank debt instruments like BG / CD / MTN /.. etc. These instruments can be in the clients name or depositor/ Investor name lienable, transferable,..... etc.

We do not wish to lease these instruments because leasing does not allow a bank to collaterize.. if can help in this joint venture, please email us back for more info.
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30 July 2009 We have conditional bank commitment letter. We need DPLC or acceptable bank instrument.
Only a responsible bank contact will be allowed, inform me your banker who will call name and details and I will inform my banker.


The transactions are three: -$300M / MULTI SCAN CONSULT -$300M / DISABLE -$100M (+ 10% INTEREST RATE PER TRANSACTION = $770M).

Upon placing collateral, funds will be released and assigned to collateral provider for 10 -14 days to leverage (300%) and recover costs and make profit on collateral.

OR

You establish the DPLC on our behalf and we receive the funds from our credit line and pay you the cost of the DPLC or BG within 14 days not 13months.

For your DPLC established for us for funding from our credit line we will pay off the cost of your BG 110% and then give you ...% more within 14 days or ...% in 30 days when funds are released to us so if you are OK with that we can deal.
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23 July 2009

MTN available from Master Commitment Holder
Fresh Cut 30 + 1
Slightly Seasoned 55-69 + 1
Contracts as low as 5B with 1% tranching
We can provide Exits
Financial instruments can be used for deposit
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23 July 2009

MTN's offered.
Direct from Platform.
81+1 Seasoned papers.

Complete buy side open!

Please send requests on procedure etc. to us.
We can operate flexible within reason.
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23 July 2009

Bank Guarantee Required written at 67% + 1% + 1% with Face Value of UUS/Euros 15,000,000,000 from HSBC, Deutsche of Large European Bank Payment to be ICPO via SWIFT MT-799 plus Payment by SWIFT MT 103
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23 July 2009

My buyer has proof of funds (BCL) and his funds can be authorized on a bank to bank basis. He is looking to enter the mtn market. He is looking for SS paper in the low 60's, 10 year, 7.5%. When the sellers banker calls to confirm buyers funds he will have to confirm sellers product via isin /cusip.
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23 July 2009

Currently we are looking TOP 25 for European or US banks willing to expand their trade finance business in Russia.

On our side we have a sufficient number of solid clients (purchasers) interested in obtaining: LC, SBLC, BG, POF

Small amounts of 0,5 - 1,5 mm USD are considered.
We believe that we could develop a successful and effective mutual cooperation with banks, allowing them to increase their trade-finance portfolio and correspondent income. We would act as a finance agent for our client and bank would be a provider of trade finance services.
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23 July 2009

Unique Opportunity for Bank Instrument Sponsors to Earn Supernormal Profits.

Collateral providers required to sponsor Bank Guarantees/ DPLCs/ SBLCs/ MTNs/ CDs on behalf of clients who already have funding for their projects. Lenders have unlimited credit lines with Deutshe Bank, HSBC, and Credit Suisse. Guarantees must be from first class American and Western European banks acceptable to the lenders. Funding ranges from $5 million to $10 billion per project with interest rates between 3% and 10% per annum. Guarantees will be issued in favour of lenders to be cashed in at the end of 12 months. Funds will be deposited with guarantors and assigned for trading to recoup the cost of providing the bg and make profit.

Guarantors can be high networth individuals, banks, pension funds, insurance funds, hedge funds, trust funds, etc. Traders or their agents from first class banks with bank secured private placement platforms are also welcomed to be collateral sponsors and reap the benefits of leveraging the funds at their disposal. This is an ongoing arrangement ensuring continuous benefits to everyone involved.
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23 July 2009

I am direct to a very large Euro platform. They have a huge appetite for LTN's and Venezuelan Bonds for placement into PPP. They need as much as we can bring them.
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23 July 2009

Venezuela Bonds for sale
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23 July 2009 We are brokers firm that have direct provider for BG, SBLC, MTN, BONDS and CD specifically for lease. Interested person (firm) should contact us for details.
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23 July 2009 We are potential instrument provider at leasing price of 6% of face value of BG/SBLC Apendix (A). Issuance at HSBC London or AA rated Bank in Europe,Middle East or USA, value for One Year, One Day
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23 July 2009 We have JAPANESE NATIONAL BONDS which have a face value of 500 Billion Yen which is equivalent to US$5 Billion. These bonds can be leased for a period of 12 years after which they must be returned to the lessor. These transactions can only be done from bank to bank.

These bonds can only be utilized on HUMANITARIAN grounds.

If you or your parties are interested all ORIGINAL documents in SINGAPORE and these are endorsed by the Ministry of Finance in Japan.

These bonds are LEGALLY assigned them to me with full authority to re-assign them for a fee to be agreed upon.

No copies will be sent by e-mail, fax or courier service.
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23 July 2009 Financial Instrument
We may funding your SBLC through our facility in Bank RBS Jakarta Indonesia Branch. While all members here have a business in Indonesia, we may provide you cash money upon your SBLC.
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16 July 2009

If your Bank will not fund your project without additional collateral, we can provide a BG/SBLC for lease with no upfront fees of any kind required. What we require is a Bank Commitment Letter (BCL) from your Bank. We will provide the format. Let's close one, just one! The amount can be as low as 5M USD.
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16 July 2009

Foundation Buyer Requiring 60-70% + 1% Bank Guarantees in the 10-50B Euro Range. Proof of Funds will be Provided and Closing will be Bank to Bank
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16 July 2009

We can monitize BGs, MTNs, SBLCs and other difficult to do instruments.
We also have high return platforms still open 1M and up.
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16 July 2009

SELLER #1
MTNs(SS), BGs(FC) from Credit Suisse or Deutsche Bank

Seller has procedures for MTNs (SS) at 73+1; and freshly issued BGs at 63+1. Both are from trading platform; Buyside completely OPEN starting with me. Buyer must issue MT103/23st; No ISINs first

SELLER #2
Buyside completely open; Bgs are from HSBC; Invoice from 84+1%

We are not interested in Buyer's procedures; Buyer must issue MT103/23; No ISINs first
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16 July 2009

We are looking finance against korea joint bank instrument (B.G /S.B.L.C./ Bill of Exchange / Promissory Note) ,B.G available by government, confirmation done by through fax and telephone. Instrument deliver by bank bonded courier, swift facility not available due to embargo in North Korea, but all instruments are fully genuine. No problems with maturity. We do these all things immediately , we are directly authorised by one government representative company. We arrange at your time frame.
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16 July 2009

Leasing procedures for collateral provision program

We are offer non - leased BGs and SBLCs; client is only leasing the collateral / assets (cash backed assets) that are backing the bank instruments. Therefore our bank instruments have all the characteristic and rights of any standard Standby Letter of Credit (Letter of Credit) or Bank Guarantee that is subject to the rules and regulations of the Uniform Customs and Practice for Documentary Credits (UCP) and Uniform Rules For Demand Guarantees (URDG) both issued by the International Chamber of Commerce (ICC) in Paris. In addition, these bank instruments are issued for our clients' sole and specific use. The following are our procedures for the issuance of SBLCs or BGs.

Client completes the SBLC/BG Application which allows us to commence our preliminary Due Diligence. This form must be returned with an enlarged color photocopy of the client's passport.

We will then issue a Client Instruction Form or "CIF". This will confirm the amount of collateral required by the client, request a more detailed brief for the project and also outline our fees and costs. Once returned, we do further Due Diligence ...........
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16 July 2009

One of our client is ready to purchase bank guarantee as the following:

Description of Instrument:

Instrument: Bank Guarantee (BG) - ICC 500
Age: Fresh Cut
Interest Rate: Zero Percent (0%)
Term: One (1) Year and One (1) Day
Issuing Banks: HSBC London
Currency: European Community Currency (EURO)
Contract Amount: Fifty Billion (50B) Euro + R&E
First Tranche: One Hundred Million Euro (€100M)
Subsequent Tranches: To be mutually agreed
Denomination: To be mutually agreed
Mode of Payment: Irrevocable payment via SWIFT MT-103 within one (1) International Banking Day of confirmed delivery of SWIFT MT-760. Fee commission, simultaneously, paid to respective Paymasters
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within seven (7) banking days.

TRANSACTION PROCEDURES

1. BUYER issue LOI, together with Client Information Sheet (CIS), Non-Solicitation, Copy of Signatory Passport, proposed tranche schedule and Corporate Resolution (where applicable) with full details of the paying/receiving bank (Buyer's Bank) coordinates.

2. SELLER will complete, initialize and countersign back the AGREEMENT and make it as a binding contract. Both parties should lodge the AGREEMENT to their respective banks - so that each bank is made fully aware of the intended transaction.

3. Within two (2) international banking days, the Seller's BG Issuing Bank (HSBC London) delivers SWIFT MT799 RWA/Pre advise of BG to Buyer's bank (courtesy copy of this SWIFT MT799 RWA/Pre advise transmission shall be delivered by Seller to Buyer's designated email address

4. Within two (2) international banking days, Buyer's bank issues and delivers SWIFT MT799 to Seller's nominated/handling Bank (TBA) confirming that Buyer has the financial capacity to conclude the transaction (courtesy copy of this SWIFT MT799 transmission shall be delivered by Buyer to Seller's designated email address ______ ..................
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16 July 2009 "Bank Instruments Available For Sale"

We can Arrange for the Sale of Bank Instruments such as BG's, MTN's, CD's, Treasuries, SBLC's, etc., to financially qualified buyers, worldwide. Excellent Prices and the Buyer MUST ONLY Follow Our Procedures ONLY, to gain access to bank instruments. NO Buyer Procedures Accepted at any time.
Serious Inquiries Only from DIRECT Financially Qualified Buyers and/or their DIRECT Agent with complete contact details.

Also

"Currencies are Avaiable for Exchange"

We can also arrange for the Exchange of Currencies from USD to EURO, or JPY or RMB, or Kuwaiti DInars, etc. Again, the Buyer MUST Follow ONLY Our Procedures. DO NOT Contact us if you can't follow our procedures.
Serious Inquiries ONLy from DIRECT Financially Qualified Buyers and/or their DIRECT Agent with complete contact info.
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16 July 2009

I am working with one of the big 4 global firms in India.
One of my friends has been talking about trading in the following financial instruments:
1. Stand by Letter of Credit (SBLC)
2. Bank Guarantees (transferable, negotiable and divisible)
3. Good for payment cheque (GPC)
4. Safe Keeping Report or certificate

He mentioned that these are all instruments issued by large banks (numbering 25) and carry minimum risk and higher return. Further he also mentioned that these instruments are either discounted or purchased or traded in the international markets mainly relating to commodities trading (like crude, oil, gold, precious metals, metals, coal, etc). When I asked him to clarify as to whether these exchange traded or OTCE instruments, he informed me these and derivatives of these instruments are OTCE traded whereas the commodities are traded through the exchange. My friend does not know which instrument is true and which is fake one and I am worried that he may end up in jail if he pursues this as his full time job.

I do get the grasp of his information. But when asked about the success rate, he informed that it zero.

As a true friend of him, I am interested in guiding him so that his family is not put to hardship. I just wanted to get acquainted about these and also veracity or sources (i) for checking the veracity of the instruments (2) getting to know the genuine persons who deal in this without any risk to my friend and (3) general trade practices for genuine instruments.
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9 July 2009

MTN Deal Offered and Needed.

For several buyers we have good offers.
Also we need constant flow of new offers.

To give you an idea of the deals we can offer:
Deutsche Bank. They send Title Pager to buyers bank only!
Their procedures are ..
1.. LOI direct to the Seller .. he may ask for CIS etc...
2. Conference call direct with the Seller if Buyer wishes 3. After both parties are comfortable they will move to Bank to Bank confirmation on both sides 4. The Buyer is subsequently expected to send to the Seller's bank an MT103/23 5. The Seller's bank will respond with the paper immediately 6. After the first tranche and both parties are comfortable .. there may no longer be required Mt103/23 may not be required
They will exchange the paper
7. Seasoned Paper in the 80's is available

As stated ... the Seller is very willing to have a direct chat with the Buyer before proceedings begin

Everybody will be protected with MFPA of course
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9 July 2009 NO UPFRONT FEES --- CD's UNLIMITED

Opportunity to Leased Certificate of Deposit from Top World Bank.

CD can be used for Credit Enhancement for balance sheet or Collateral for major Projects.

The Verification and Authentication is performed on DTCC Screen by a DTCC partcipant institution or entity who is Level 7 or higher.

The CD instrument on screen is like a bond and therefore there is only one screen whereby there is the Beneficiary on screen and also the funds can be viewed on screen that is backing the instrument.

CD instrument can be Blocked in favor of Lender or Funder for a Loan.

We will give the access / blocking codes for verification to see that you are indeed the beneficial owner of the instrument on DTCC Screen and then within 48 hours there is a placement fee to be paid.

The Lease Fee is paid within 60 days.
We can send an Free Format MT 799 SWIFT to any Bank of your choice.
All are welcome.
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9 July 2009 We need MTN,1M tranching sizes... we have trading account in USA.

Can you get us direct with trader or if you have any offer with prospectus, pls advice.
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9 July 2009 We are brokers firm that have direct provider for BG, SBLC, MTN, BONDS and CD specifically for lease. Interested person (firm) should contact us for details.
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9 July 2009 Contact us for your bg/sblc lease and purchase between 10-18% depending on the issuing bank.
also we do financial credit enhancement,project funding / guaranteeing, investment programs, non refund recourse funding etc
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9 July 2009 We are in a position to offer you MTN, BG, CD or any type of bond.
We need serious buyer read and close the business within a week.
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3 July 2009

We are directly with the arrangers / issuers of the following:-

1. Proof of Funds Letters for Investment Transactions.
2. Standby Letter of Credit for Credit Enhancement Purposes and or other types of Credit Enhancement Transcations.
3. MTN issued by Insurance Company, backed by US TReasury Bills, all available on DTC Screen, for Enhancement Purposes.

Should you require any of the above, please contact us with full details of your transaction, and we will reply with an offer for you. Brokers / Intermediaries welcome!
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3 July 2009

We are Direct to Seller who can issue seasoned BGs from:

Deutsche Bank-Frankfurt * HSBC-London * Sumitomo Bank-London* USB-Zurich

Invoice: 84+1
FPA: whole buyside open
POF letter sent directly to seller's banker
Please don't ask for ISINs
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3 July 2009

URGENT NEED!
We are looking to LEASE BGs from top 25 Western European Banks. Lessor must have a verifiable prove of the BG to lease out before Lessee issues payment via swift MT103/23. PLS i Don't need time wasters!

Contact me Immediately if you have a real source for this instrument
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3 July 2009

BUYERS AND SELLERS wanted. FUNDING OPTIONS.

For several buyers we are looking for BG's and MTN's.
Send your complete offer to is today.
Including we need the full procedure, NO-Upfront POF preffered.
NO FRESH CUTS. SS and Seasoned needed, on MTN's.

Also we have sellers for your buyers, we just need to make the right combinations.

When you need funding on your instruments or on the instruments off your clients, we also can provide this.

Just send is what you have, want or are looking for and we get it done.
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3 July 2009

Emerald Capital Corporation represents a Financial Institution that is Funding Humanitarian Projects and wants to Buy 60%-66% Bank Guarantees with a "Face Value of Value of 10B to 50B Euros"

The Financial Institution would enter into an Agreement to Buy the Bank Guarantee and Provide an "Irrevocable Bank Pay Order" to Purchase the Bank Guarantee.
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3 July 2009

We have client (trader) who need BG 500 million - 1 Billion Euros to go on a program( payment every week).
The trader is ready now.
Please real source should contact with your procedures:
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3 July 2009

My Biz Associate has accessed to a T-Bill of USD 500M. Require a Credit-Line against it, or discount the T-Bill if possible. Please, only Serious Fund Providers.
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3 July 2009 Our Financial Service Firm is looking to purchase various Financial Instruments, preferably from a 25 bank and will consider various instruments. (Other banks will be considered.) Our Firm, along with various clients, are also looking to purchase various commodities, including Gold and Diamonds etc.

We are also willing to consider a JV partnership with a company /individual whom is also looking to purchase such instruments/ commodities.

If you feel you can assist, or you are a broker whom has client(s) that can assist our Firm, please contact us. We will require working direct with the client if you are a broker and we will draft a fee agreement to ensure your interests are protected.
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3 July 2009 We are brokers firm that have direct provider for BG, SBLC, MTN, BONDS and CD specifically for lease. Interested person (firm) should contact us for details.
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3 July 2009 We are potential instrument provider at leasing price of 6% of face value of BG/SBLC Apendix (A). Issuance at HSBC London or AA rated Bank in Europe, Middle East or USA, value for One Year, One Day
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3 July 2009 "Bank Instruments Available for Sale"

We can Arrange for the Sale of Bank Instruments such as BG's, MTN's, CD's, Treasuries, SBLC's, etc., to financially qualified buyers, worldwide.
Excellent Prices and the Buyer MUST Follow ONLY our Procedures, Only, to gain access to the instruments.
Serious Inquiries Only from DIRECT Financially Qualified Buyers and/or their DIRECT Agent with complete contact info.

Also

"Currencies are Available for Exchange"

We can also arrange for the Exchange of Currencies from USD to EURO, or JPY, or RMB, or Kuwaitt Dinars, etc. Again, the BUYER MUST Follow ONly Our Procedures.
Serious Inquiries Only from DIRECT Financially Qualified Buyers and/or their DIRECT Agent with complete contact info.
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3 July 2009 I am a Consultant from India. My Clients need either Investment or Bank Guarantees or S B L Cs for their already running businesses or for newly ventured businesses ranging from US $ 50 to 500 Million. Providers may please contact.
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26 June 2009

BG's and other instruments to fund!
We are looking for real collaterals to fund against.
Examples, BG, SBLC etc.
Example of BG:
BG from top-25 bank we can get 95%++ funded.
Also SBLC we can get funded around 75% till 90%.
When you want to sell the paper, give us details, like pricing.
In all cases, make sure your paper is real and can be checked out.
For information, details and procedures, contact us now.
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26 June 2009

MTN's wanted!!
For a large group we are looking to buy MTN.
To start with USD 100 Million to USD 200 Million. Spott or contract with rolls and extensions, for first buy, spott preferred.
Procedure:
Seller needs to show proof MTN is real and in the account of the seller. For example, through SKR or Tier Sheet etc. When that turns out ok, seller and buyer will get bank officers in place to close the deal.
So people that require upfront POF, do not bother to respond.
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26 June 2009

I have some BGs HSBC for sale. The sales procedure is outlined below. They are two: one for 100M USD; and the second is for 100M EUROS.

Sellers accepting price is: 85 +1 for both

To enable seller issue contract, I asked that you confirm acceptance of the sales/ purchase procedure from your buyer,

This is as outlined by the seller as below.

1. Buyer and seller sign contract.
2. Seller issue corporate invoice with instruction and all screen access code to buyer to reserve/ Block the Bg to is bank account via Euro clear or DTC.
3. Buyer blocks Bg on Screen and send copy of the blocking confirmation to seller.
4. Seller send a pre-advise of BG delivery to Buyer's bank.
5. Buyer opens conditional MT103 to seller's account.
6. Seller delivery BG via MT760 to buyer's account.
7. Payment is release to Seller.
Contact us if have serious and firm intention only. Register as member to see contact information.

26 June 2009

Are you interested by the following offer for *500M / 20B SLIGHTLY SEASONED MTN at 65+1 issued by TOP25 West European Banks*

Instrument : Description per Term Sheet to be inserted Condition : Slightly Seasoned Currency : United States Dollars Term : Ten (10) years and one (1) day Interest rate : 7.5% per annum Issuing bank : Top 25 European Banks "AA" rated by S&P (min) Contract amount : Ten Billion United States Dollars and or Euros
($/€10,000,000,000.00) with 100B
Denominations : As small as possible please: $25M, $50M and $100M desired but not vital Invoice price : 65 per cent of face value Consultancy : An additional One per cent (1.0%) of face value Initial tranche : Five Hundred Million (500,000,000.00) Purchase mode : Euroclear screen verify, buy ticket, block & pay or as agreed Mode of payment : Electronic: Ex Euroclear Screen to Seller's Bank, or as agreed Mode of delivery : Electronic, then hard copy courier delivery Screen : Euroclear only

Email for procedures.
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26 June 2009

We have seasoned Bank Guarantees, cashbacked from HSBC (london)
TERM: 1 year + 1 day
CONTRACT AMOUNT: $5- 50 Billion USD or EURO 1st TRANCH: 100M-$500Million USD or EURO SUBSEQUENT TRANCHES: As per agreed
CURRENCY: USD or EURO
VERIFICATION: DTCC/Euroclear Screen(s)
PAYMENT METHOD: SBP Via Conditional Bank Purchase-Order DELIVERY METHOD: Via MT-760 From Issuing Bank - HSBC London FEES 1% of face value of Instrument to consultants (split equally to seller and buyer side)

Whole buyside is open!
Need POF for 1st tranche
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26 June 2009

We represent a Financial Institution that is Funding Humanitarian Projects and wants to Buy 55-60 % Bank Guarantees with a "Face Value of 10b to 50B Euros"

The Financial Institution would Enter into an Agreement to Buy the Bank Guarantee and Provide an "Irrevocable Bank Pay Order" to Purchase the Bank Guarantee
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26 June 2009

If you are in need of a Bg and have the proof of funds to back up your purchase-- i can help you with discounted prices.. buyer must pass compliance-- contact me
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26 June 2009

I have obtained a line of credit for 10m. I have used the line to purchase cmo's and cds. I am looking for a partner to provide a bg or collateral to the bank so the line may be released and used in trade. Please contact me if you have such an instrument.
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26 June 2009 T Strips at 2% below Bid price available if you are direct to the buyer or buyer mandate only.

Also FC, Slightly Seasoned and Seasoned MTN's and BG's available.

FC from 30+1
Non Proof of funds transactions also available.
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26 June 2009 Looking for SBLC, BG or CD that is from a Top 25 bank and can be put into Trade. The provider of the instrument must be able to send an MT 760. Willing to work with an owner of instrument for mutual benefit. Lease options for instruments will be considered. Please contact ASAP.
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26 June 2009 Investor requires Joint venture partner with bank instrument either BG or MTN for Private Placement Program. Not less than ...% return per week and average of ...%. Investor has passed compliance and requires a suitable instrument for placement. 50/50 profit split. If you have a suitable instruemnt for a 43 week program and willing to Joint venture.
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18 June 2009

One of our clients is looking for a fresh cut BG contract of 50B issue from top 25 banks.

The procedures are:
1. Buyer issues this LOI with full banking coordinates, a copy of the signatory's Passport, Client Information Sheet.

2. Seller accepts signs and returns LOI with full banking coordinates to Buyer and this LOI becomes a valid contract.

3. Within three (3) international banking days the Seller shall SWIFT MT799 to the Buyer's Bank.

4. Buyer's bank will send conditional payment MT103/23, to Seller's bank coordinates with copy of SWIFT confirmation to Seller. Seller's Bank shall further deliver the instrument Confirmation via SWIFT MT760 to the Buyer's bank.

5. The Buyer's bank upon receiving of the said MT760 shall within 8 international banking hours release funds (SDV-Same Day Value) for the first tranche via SWIFT Wire Transfer.

6. Hard Copy of the Instrument will be delivered via Bonded Courier within 7 international banking days to the Buyer's bank.

7. Fees payable to all Intermediaries.

We are direct to the buyer.
Serious only contact.
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18 June 2009

Urgent: We are looking for freshcut BG (BANK GUARANTEE) for 100Mil-1Billion (Euros/Dollars) with this acceptable procedure:
1)MT 799 from provider.
2)103/23 from buyer
3)MT760 from seller bank
Kindly contact if real provider from top bank can provide this BG
Register as member to see contact information.

18 June 2009

"Bank Instruments Available for Leasing"

We can arrange for the Leasing of Bank Instruments such as BG's, Bonds, MTN's, CD's, Treasuries, SBLC's, etc, to financially qualified lessees, worldwide.

Lessee MUST follow BANK Procedures to gain access to the instruments. NO Changes Can Be Accepted.
Only Serious Inquiries from Financially Qualified Clients or a DIRECT Agent with complete contact info.
Register as member to see contact information.

18 June 2009 Need a sblc
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18 June 2009 We are potential instrument provider at leasing price of 6% of face value of BG/SBLC Apendix (A). Issuance at HSBC London or AA rated Bank in Western Europe or USA, value for One Year, One Day.
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11 June 2009

Leased or loaned instrument collateral provider needed to support loan funding. $10 to $25 million loan proceeds required.

Turnkey provider of both the loan and the financial instrument preferred.

Funds needed for 6 -12 months to support collateralized, pre-sold investment arbitrage opportunity with high yield outcome.

Fees paid at closing upon funding only.
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11 June 2009

One of our clients is ready to purchase Fresh Cut Bank Guarantee issue from top25 Bank (prefer HSBC) with $30B.

PROCEDURES:

1. Buyer issues this LOI with full banking coordinates, a copy of the signatory's Passport, Client Information Sheet.

2. Seller accepts signs and returns LOI with full banking coordinates to Buyer and this LOI becomes a valid contract.

3. Within three (3) international banking days the Buyer shall SWIFT MT199 POF to the Seller's Bank. Seller's Bank will verify, authenticate and validate the received MT199.

4. Within 5 international banking days, the Provider's Bank issues Pre-Advice of the Bank Guarantee (BG) to the Buyer's receiving Bank by SWIFT.

5. Buyer's bank will send conditional payment MT103/23, to Seller's bank coordinates with copy of SWIFT confirmation to Seller. Seller's Bank shall further deliver the instrument Confirmation via SWIFT MT760 to the Buyer's bank.

6. The Buyer's bank upon receiving of the said MT760 shall within 5 international banking days release funds (SDV-Same Day Value) for the first tranche via SWIFT Wire Transfer.

7. Hard Copy of the Instrument will be delivered via Bonded Courier within 7 international banking days to the Buyer's bank or such other custodial institution as may be designated in Buyer's Banks delivery instructions.

8. Fees payable to all Intermediary Paymasters shall be disbursed at the time of each tranche in accordance with the relevant MFPA executed by Buyer and/or Buyer's Master Paymaster upon receipt of the SWIFT Wire Transfer of the MT760.

We are direct to the buyer. Serious only contact.
Register as member to see contact information.

11 June 2009

Fresh-cut BG/SBLC for sale, issued by top 25 banks.
Face Value: less than 100M, requiring quick close.
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11 June 2009

We ARE NOW LOOKING FOR 100% real mtn`s s. s.s.. cash backed. and price 81 or better we have buyers that will screen block & pay but they will POF first tranche 500m no fakes, non performers closeable that closes regular for our buyers that closes regular genuine loi`s imfpa`s to : if real genuine we will procede to close. Another real buyer that closes are in need of 2 seperate 500B MTN`S 54+1 7.5 coupon is ok and 10 year seasoned or slightly they want TO purchase immediately. They are amenable to whatever procedures the seller dictates they are ready to proof funds loi`s imfpa`s to :
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11 June 2009

My buyer is looking to purchase mtn on a t-3 delivery. He already has buy ticket from his exit buyer for a 50B contract. He is looking for 10 year, 7.5%, top 25 bank paper. Contact only if the seller can do a t3 delivery because his brokerage house needs the instrument to be lodged into the account before he can pay for it.
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11 June 2009

SBLC or BG for lease with no upfront fees. We can assist you in getting your project fully funded by providing you with yearly renewable bank instruments on a leased basis. To achieve this we work directy with our issuing banks and, in the case of seasoned instruments, the owners of the bank instruments who supply us with all required documentation. Please contact us for a full information pack.
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11 June 2009 We are looking for provider of FC BGs, MTN's contract $50B and more only serious provider contact us with full info No brokers chains Please!
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11 June 2009 "Bank Instruments Available for Sale"

We can arrange for the Sale of Bank Instruments such as BG's, MTN's, CD's, Treasuries, SBLC's, etc., to financially qualified Buyers, worldwide.
Excellent Prices and the Buyer MUST Follow Only our Procedures to gain access to the instruments.
Serious Inquiries only from DIRECT Financially Qualified Buyers and/or their DIRECT Agent with complete contact info.

Also

"Currencies Are Available for Exchange"

We can also arrange for the Exchange of Currencies from USD to EURO, or JPY or RMB, or Kuwaiti Dinares, etc., Again, the Buyer MUST follow Our Procedures Only to gain access to the currencies.
Serious Inquiries Only from DIRECT Financially Qualified Buyers and/or their DIRECT Agent with complete contact info.
Register as member to see contact information.

11 June 2009 Need to have your instruments monetized? Please kindly send your request. No upfront fees and your instruments can be issued after the loan contract is executed. Brokers are welcome and protected, but you have to do the work.
Register as member to see contact information.
11 June 2009 We have a genuine providers of Fresh Cut BG/SBLC Apendix (A) for lease.
Register as member to see contact information.
11 June 2009 CD for trade / credit enhancement / credit line and project funding. CD can only be verified on DTCC by level 7 banker or trader with access to verify(PLS NOTE).

CD will be offered for check and then placement fee (48hrs) paid before it will be assigned to beneficiary. Lease fees (10%) must be paid within 60 days.

When payment for the CD placement is made you will receive via email the DTCC screen (see attached document) Also, a SWIFT/ TELEX/ CABLE via MT-799 Free Format Message to any bank of your choosing stating such statement.

Further details available upon request.
Register as member to see contact information.

11 June 2009 Immediately need T-Bonds and also...

I have a client actively looking to purchase a cash-backed, standby letter of credit either fresh cut or seasoned in the amount of USD$ 5 billion dollars from a top 15 bank, preferably a western European bank. Proof of Funds will be provided via bank to bank confirmation with our bank being JP Morgan Chase, New York.

Please send me the information on procedures, policy, fees, contract, etc in detail for review so that we can commence organization and engagement with this acquisition.
Register as member to see contact information.

4 June 2009

MTN's available for sale. MTN's will pay 6.25 to 7.50%, and they are available for purchase though our Swiss Bank.

This will be a "Spot Buy" and will cost between 89-92%.

We need the following for client wishing to start.

1) Client must sign a contract with our Licensed Advisory Firm

2) A short letter asking us to locate for them a USD MTN @6.25 - 7.50% will need to be issued.

2) A Bank letter signed by (2) Bank Officers confirming a Proof of Funds for a minimum USD $92% of MTN Value.

Upon receipt of the above, we will speak with our Swiss Bank to supply a 10 Year MTN's for purchase.
Register as member to see contact information.

4 June 2009

We have Treasury Notes at the price of 90; must have prime broker who is licensed b/c this is a FED security; settle DVP; notes mature in AUG. You MUST be Direct! Must show POF
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4 June 2009

I am in need of a Season BG/ MTN 500m min Euro/ Dollar to buy. I will only work with DTCC procedures and bank offier to bank officer contact only via DTCC. The Instrument must be on DTCC to be screened. Commission paymaster must be registered on DTCC with Seller.I will deal with registered brokers only. I will buy any BG/ MTN Security via DTCC only. Ready to trade immediately. Can trade in US/ London/ HK time zones.
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4 June 2009

250 Mil SBLC Immediate need for Direct Providers that can do the Preadvice procedures below
1. Submit Client Information Sheet, Bank Coordinates, Color Passport and Letter of Request.
2. SELLER distribute purchase contract.

3. The BUYER sign and SELLER sign.

4. SELLER will swift a MT799 to the BUYER's bank within 48 hours.

5. Once the BUYER's bank confirms the MT799; the BUYER's bank will swift the MT103/23 or MT700 to our bank.

6. Once SELLER bank receives the MT103/23 or MT700, depending on the time of day the MT103/23 or MT700 is receives; SELLER bank will swift the MT760 within 24 hours to the BUYER's bank.

7. Once the MT760 is verified and accepted by the BUYER's bank, the MT103/23 or MT700 will be release within 8 banking hours.

8. The Consultancy Fee shall be disbursed at the time of each tranche in accordance with the terms of the MFPAs, which is incorporated herein by reference as a material condition of this agreement.

9. The Transaction shall continue in accordance with the agreed-upon tranching schedule.

I have another need for providers that can also accept ICBPO
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4 June 2009

Investors 300K needed to lease a MTN/Bond or BG valued at 5M from a 25 top rated World Bank. We can then bring the instrument to a trading platform that we are direct with and trade with it for 1 year for an incredible return. Platfrom pays within the first 30 days and holds the instrument for no more that 120 days. once the instrument is returned it can be placed back into the program.
Register as member to see contact information.

4 June 2009

SKR issued by Bank of Dubai for $3Billion. The Bank is willing to issue a MT760 will full bank responsibility to any bank willing to accept this in a trade platform. Ready to go immediately.
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4 June 2009

Urgent: We are looking for freshcut SBLC for 250 MIl and acceptable procedure
1)MT 799 from provider.
2)103/23 from buyer
3)MT760 from seller bank
Kindly contact if real provider from top bank can provide this SBLC
Register as member to see contact information.

4 June 2009

We have Mexican bond for 150 mil for sale with bonding power and this already matured (not expired)
This issued agains assets.
Register as member to see contact information.

4 June 2009 We are brokers firm that have direct provider for BG, SBLC, MTN, BONDS and CD specifically for lease. Interested person (firm) should contact us for details.
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