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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 | 38 | 37 | 36 | 35 | This page | 32 | 31 | 30 | 29 | 28 | 27 | 26 | 25 | 24 | 23 | 22 | 21 (Older)

= Request by Member after 1 October 2004
Date published
Request

24 September 2009

Our Company needs urgently FC BG`s and FC MTN`s, must be best prices. Only real sellers or their authorized mandates are invited to contact us. No Broker Chains! Mandate papers must be provided
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24 September 2009

Direct to a Charity/ Project driven Platform!! They have a instrument leasing trade program.

Your client must show POF for the 12% of Face Value ($100M minimum); where client leases an instrument from our platform and use an insurance wrap. It will then be entered into a 40 week trade. A conference call is requested with our facilitator to explain the process.

Trade bank is a TOP 10 bank and instrument is lodged in client's name at the trade bank. The whole setup process should take around 3 weeks minimum.

Our Criteria
Please note that the KIND of client that would be suitable for this platform would be one that FITS our criteria. CRITERIA: Client should have huge project(s) to fund, or gives to many CHARITES, or expansion of their Business.
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24 September 2009

SALE! Leased Instruments (BGs/SBLCs) for from HSBC and Barclays; $100M minimum

CLOSING PROCEDURES:

1.Beneficiary submits Application, with CIS, corporate resolution and Passport. Client must be prepared to show POF

2.Provider will call client to discuss any costs, POF, and CONTRACT. Both signatories will sign contract and their full bank co-ordinates of the Collateral Provider and the Beneficiary, if there is any further changes.

3.Collateral Provider's Bank shall issue a SWIFT (MT799) Pre-advice or Letter of Confirmation of the said Bank Guarantee to Beneficiary's Bank that the Bank Guarantee swift is forthcoming.

4.Within two (3) banking days upon successful verification and authentication of the SWIFT Pre-advice/ Letter of Confirmation of the said Bank Guarantee from Collateral Provider's Bank, the Beneficiary Bank shall respond positively to receive the said Bank Guarantee swift for their client's designated bank account.

5.Within two (2) banking days after authentication and verification of the SWIFT Bank Confirmation, Collateral Provider's Bank shall issue the SWIFT (MT760) of the operative Bank Guarantee. Bank to bank confirmation via swift. Can do SBP via Euroclear or DTC.

6.The cost of the BG shall be paid immediately upon drawdown to the Collateral Provider's bank account.
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24 September 2009

We has Clients buying Bank Guarantees in the 78%-88% + 1% (Preferably written on Duetsche Bank) written for US$/Euro50,000,000,000 to US$/Euro100,000,000,000 with CUSIP and ISIN Numbers, so we know that the Security Instrument is "Real". We will arrange to have the Buyer and Seller talk together and arrange for the Purchase. Purchase and Payment would by DVP and we would receive our Commission. We would want to have the BG Instruments on Euro Clear and the Procedure would be SCREEN, BLOCK and PAY
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24 September 2009

I have 500 Petrobras Bonds, issued in 1959, with a face value of 1000.00 CR$ (One Thousand Cruzeiros) each. I would like to use these Bonds as collateral for a loan, or direct for trading. The authenticity is confirmed by an authorized specialist.
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24 September 2009 If you are in the import/ export business and have either a DLC, LC/LOC (Documentary Letter of Credit /Letter of Credit) and in need of a lending facility who can establish an account for you and give you cash against your instrument so that you can ship your products, then I think you've found the right match. Our Financial Group can establish and provide this COMPLETE structure. You would need to provide our banker the copy of the contract agreement of your transaction, either the actual copy of the instrument OR its verbiage/language (it must have the following keywords: "irrevocable, assignable, transferable, divisible"). LTV is up to 92.5% of the face value of your instrument, however, we've had previous contract at 55% LTV due to the length of the instrument (it was only for 30 days). We welcome respectful intermediaries who understands and follows procedures and protocol and we will protect them at closing. Our lending facility is with a major banking institution here in the US and we speak DIRECTLY with one of its Senior Vice Presidents (Commercial Banking Division). Expected turn around time of cash disbursement is between 3 to 5 banking days.
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24 September 2009 "Purchase Bank Instruments Directly from Issuing Banks"

Our Firm has a Source Direct to the Issuing Banks, for those Financially Qualified Investors-Only, who wish to purchase Fresh Cut or Slightly Seasoned BG's or MTN's Directly from the Collateral Providers Bank.
Client is REQUIRED to do an MT103 Field 23 to Prove Funds ONLY. NO Other Procedures but this one.
The client can then receive BAnk Instruments within 48 hours Directly from the Issuing Banks, any amount, any contract size, etc.
Also our Source provides Exit Buyers to clients, who purchase the Bank Instruments. There are Numerous Exit Buyers for the client.
For Details, Serious inquiries only from Ready to Buy investors with your complete contact info. If introduced by a broker, they must provide their complete contact info as well. No Large Chains Accepted. ONLY Our procedures Accepted.
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24 September 2009 We are looking for a Bg provider as well as discounter or funder of bgs.
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17 September 2009

SALE! Leased Instruments (BGs/SBLCs) for from HSBC and Barclays; $100M minimum

CLOSING PROCEDURES:

1.Beneficiary submits Application, with CIS, corporate resolution and Passport. Client must be prepared to show POF

2.Provider will call client to discuss any costs, POF, and CONTRACT. Both signatories will sign contract and their full bank co-ordinates of the Collateral Provider and the Beneficiary, if there is any further changes.

3.Collateral Provider's Bank shall issue a SWIFT (MT799) Pre-advice or Letter of Confirmation of the said Bank Guarantee to Beneficiary's Bank that the Bank Guarantee swift is forthcoming.

4.Within two (3) banking days upon successful verification and authentication of the SWIFT Pre-advice/ Letter of Confirmation of the said Bank Guarantee from Collateral Provider's Bank, the Beneficiary Bank shall respond positively to receive the said Bank Guarantee swift for their client's designated bank account.

5.Within two (2) banking days after authentication and verification of the SWIFT Bank Confirmation, Collateral Provider's Bank shall issue the SWIFT (MT760) of the operative Bank Guarantee. Bank to bank confirmation via swift. Can do SBP via Euroclear or DTC.

6.The cost of the BG shall be paid immediately upon drawdown to the Collateral Provider's bank account.
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17 September 2009

CD LEASING-UNLIMITD- TOP WORD BANK- NO UPFRONT FEE

We have a CD Leasing program that offers an opportunity that can assisted you or your Clients to use this asset as a Credit Enhancement for their Projects, Asset Enhancement for their Balance Sheet and Proof of Funds for Brokers who wanted to purchase Oil, REO Properties, Gold or Government Contracts.

All the verification and authentication MUST be conducted on DTCC Screen. We will give the Client who now becomes the Beneficiary the Security Codes to verify the CD screen. You must verify the CD screen with a DTCC participant Bank with Level 7 or higher accesses. Please contact me for a list of Banks that is level 7.

I have access to a trade platfrom who will take this CD instrument into their trading Bank to give a credit line. Please remeber that the CD is not tradable but the cash credit line from the monetization is tradable.

The requirements for entering this trade platform is USD 200M+.

Please be aware that there are 2 types of Fees assosciated with this CD instrument. A Placement Fee and this Fee is paid within 48 hours after we have given you the Security Codes to verify that you are indeed the Beneficial Owner of the CD instrument on screen.

The other Fee is the Lease Fee and that is paid withon 48 hours or on the 1st week of trading. Please asked me for trade docs and details.

I am looking for good and reliable Clients who has a mission in doing good humanitarian work.
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17 September 2009

URGENT NEED FOR SS AND S MTNS.

1) Please we have outstanding ready buyers who need Slightly Seasoned MTNs. They want a NO POF method. The ISIN/CUSIP codes has to be there! This can be of Any price or amount.

2) Again, other numerous buyers that want also Slightly Seasoned and Seansoned MTNs. This buyers can show POFs, but must be on a Bank To Bank basis. Not through brokers, or to anyone claiming he is the seller's rep or he is the seller. Please bank to Bank.

Below is their preferable procedure.
1. BUYER sends LOI / AGREEMENT with Buyer banking details, including enlarged copy of Signatories Passport and Client Information Summary.

2. SELLER signs the LOI/RWA AGREEMENT as read and approved by him, adding his full banking details for the dispatch of the Corporate Invoice, corresponding to the first tranche of the transaction.

3. Within one (1) international banking day from the signature by the SELLER of this Letter of Intent and the dispatch of the same, signed to the BUYER, the SELLER will send Invoice to BUYER's Fax ________ e-mail address ________________This Corporate Invoice must include: Registration Number, ISIN Number, Issuing bank, date of issue, maturity date and bond power complete screening information and other data for authentication and verification of the instruments on the Bloomberg Screen only.

4. Within four (4) international banking hours, after receipt of the above referred to corporate invoice, BUYER will validate and authenticate on Bloomberg screen, we will block the transaction using the blocking codes provided on the invoice, post a buy ticket in favor of the SELLER on the Bloomberg screen, and settle via Fed Wire, MT 103 or as agreed between BUYER and SELLER. SELLER will first issue corporate invoice and then BUYER will issue MT103F23 after receipt of the above referred to Corporate Invoice, Buyer will validate and authenticate on Bloomberg Screen., Settlement via Fed Wire, MT 103 or as agreed between Buyer and Seller.

5. BUYER shall at the same time, pays the agreed Fees to the Consultants as specified in the Irrevocable Fee Protection Agreement/ MFPA.

6. After the SELLER's Bank has received settlement or payment by SWIFT MT 103 or Fed Wire, the bank Instruments will be delivered by bonded courier to the BUYER's Bank or to such other depository as may be designated by the BUYER's Bank. After buyer issues MT103 seller will arrange delivery via bonded courier with two (2) banking days.......................
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17 September 2009

require SBLC OF $5 MILLION in abn amro
we have facility up to five million
genuine issuar must
we can perform with BCL
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17 September 2009

We are direct to a buyer of bg_fc_50B,is ready to finalize in few days with these procedures:
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer's passport, Company's resolution and Client's Information Sheet (CIS), Company Registration and IMFPA.
2. Seller countersigns this LOI and returns to Buyer with seller's company registration no and signatory's passport, and this LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract to their respective banks.
3. After both sides sign the contract, within 3 banking days, Seller's bank will send MT-199 to Buyer's bank to verify Buyer's capability to receive the said BG, Buyer's bank reply MT-199 to confirm that the buyer has full capability to receive the said BG and able to complete the transaction which can be verified by the Seller.
4. after three (3) banking day's seller confirm the payment into his account, Seller's Bank sends Pre-Advice of Bank Guarantee full information by SWIFT MT-799 to Buyer's Bank. On receipt of the SWIFT MT-799, Buyer's Bank starts verification with Seller's Bank, inclusive of confirming delivery of the BG upon satisfactory verification. ...............
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17 September 2009

MT799 Funding Program

The lender will fund bank instruments including SBLC's BG's CD's and also SKR's within a 72 hour time frame.

The reason for the MT799 is to verify the account only, there is no transfer of asset. The MT799 can be issued from any World Top 50 Bank.

The lender will fund up to a 90% LTV.
The lender will also allow 10pts for consultants/ intermediaries which are paid by the lender.
The instruments can be owned or leased.
The instrument will not leave the Clients account; all they will have to do is provide an MT799.
After file is submitted with MT799, client is paid within 72hours or less.
Within another 72 hours, the Clients instrument will be free and clear and Client can re-enter program.
The funds are a non-recourse, non-repay funding option where the Client will not have to pay back the funds: this is a one-time payout up to 90% LTV.

Items needed for submission are:
CIS
An RWA (ready willing and able letter) from the clients bank stating that they are ready willing and able to issue an MT799 against the instrument.
Color Copy of Clients Passport.

Once the file is submitted, the client will receive the banking information from the lender to complete the MT799.
Once the MT799 is issued, the funder will fund the account in 72 hours.
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17 September 2009 Some of my Clients are interested in availing BANK GUARANTEE or any other Instrument ranging from US $ 500 Million to 5 Billion for TRADING Purpose. Providers may please contact
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17 September 2009 Modified terms to obtain a 3 year Bank Guarantee as loan collateral!
It always was quite difficult to obtain Enhancement Loan Collateral, respectively, to follow the required procedure. All the arrangement fees had to be placed on escrow.

All you need in cash to get the ball rolling is 3%. Once you prove the availability, we will arrange contracts with security documents for you to consider and discuss with your financial advisor, lawyer and bank. Once contracts are signed, you are requested to place 3% in cash of face amount of the instrument on escrow with a mutually acceptable international law firm, acting as escrow agent in this transaction. At that time, we will prepare the transaction with the issuing bank.

During the following 5 working days, we will clear the transaction with the funder and the issuing bank, while you arrange an undertaking issued by an acceptable law firm in the amount of 5% of the face value of the instrument with the condition to release payment to the issuing bank, once the bank guarantee is issued, a SWIFT advise has been sent, and a certified copy of the original bank guarantee is sent to the receiving bank.......
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17 September 2009 MTN's for sale 7.5% coupon 10 years

If your buyer is willing to send full documentation for Due Diligence please forward immediately.
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17 September 2009 Corporate Bond For Sale - 100M - 5yr - 3.5% coupon
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17 September 2009 We are currently successfully Joint Venturing with owners of bank instruments. If you have a bank instrument you wish to place into trade with us then please forward information on any bank instrument with more than 50 weeks left until maturity.
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17 September 2009 We are looking for BG to lease. If you have offers, please send us List of instruments available for leasing in September with procedure.
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10 September 2009

MT799 Funding Program

The lender will fund bank instruments including SBLC's BG's CD's and also SKR's within a 72 hour time frame.

The reason for the MT799 is to verify the account only, there is no transfer of asset. The MT799 can be issued from any World Top 50 Bank.

The lender will fund up to a 90% LTV. The lender will also allow 10pts for consultants/ intermediaries which are paid by the lender. The instruments can be owned or leased. The instrument will not leave the Clients account; all they will have to do is provide an MT799.
After file is submitted with MT799, client is paid within 72hours or less.

Within another 72 hours, the Clients instrument will be free and clear and Client can re-enter program. The funds are a non-recourse, non-repay funding option where the Client will not have to pay back the funds: this is a one-time payout up to 90% LTV.

Items needed for submission are:
CIS
An RWA (ready willing and able letter) from the clients bank stating that they are ready willing and able to issue an MT799 against the instrument. Color Copy of Clients Passport.

Once the file is submitted, the client will receive the banking information from the lender to complete the MT799. Once the MT799 is issued, the funder will fund the account in 72 hours.
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10 September 2009

We have a POF for amount 2 billions euros from HSBC. Need a spot program placement.
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10 September 2009

A serious genuine solution to you financing needs. I can lease you a BG from Top rated European International Bank for upto 2 years. Your company must be of good standing. Sorry NO NEW START COMPANIES. NO UP FRONT FEES OF ANY SORT GUARANTEED. These BG/SLC can be used for most things: trade programs, credit enhencement etc. The SLC/BG's will come in Tranches of 50m USD/EURO Only. For further information please email in the first instance.
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10 September 2009

Without Proof of Funds

BG for sell 25M, 50M & 100M at 70+1 and these are the procedures:

1. Within 5 Banking days after signing this Contract by both parties, then each party deposit a copy of this Purchasing contract in His bank.

2. Buyer's Bank will send conditional payment MT103/23 to receive Bank guarantee to Seller's Bank.

3. Upon the verification & authentication of Swift MT103/23 Seller's Bank will swift a MT799 (Pre - Advice of Bank Guarantee) to the Buyer's Bank.

4. Once the Buyer's Bank confirms the MT799, Seller's Bank shall further deliver the instrument Confirmation via SWIFT MT760 to the Buyer's Bank.

5. The Buyer's Bank upon the verification & authentication of the said SWIFT MT760 shall within 8 international banking hours release funds (SDV-Same Day Value) 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.
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10 September 2009

INVITATION NOT SOLICITATION.

We are professional group that has 3 100% REAL Buyers with money of MTN`S S. S.S.THAT HAVE THE FUNDS AND CLOSE REGULARLY. My buyer rep. closed 3.
THAT ARE LOOKING ONLY FOR REAL GENUINE 100% PAPER S. S.S. MTN`S THAT IS AVAILABLE AND CLOSEABLE.
only according to following procedures exactly:

1) My first buyer has to meet face to face with the seller. So unless you know the seller personally or have access then this is not a fit. He will fly anywhere. He does not buy US paper. He buys MTN's only. 7.5, 10 yr, cash backed, no structured notes, 60 to 85 or just depends with consideration. He likes small contracts 5 B and under. His first tranch is 100 MM and then goes up. If he approves of the seller, he issue authority for the seller or seller's banker to confirm funds by calling his banker. His banker will ask for a term sheet then issue a conditional buy ticket and then close within 4 hours.

2) My second buyer buys bonds, MTN's and BG's. He will buy US paper. He will not proof funds but b2b. He only uses standard euroclear procedures. He has to have full transparancey. He does not issue an LOI in hopes that something will come. He wants an offer, then he will issue the paper. The offer has to have all the componants. The name of the individual or company that the LOI needs to be address. Also with the authority to sell. Also, the FPA has to have all info filled in regards to the sell side, no closed, no tba, no ghost. He20doesn't care about ISIN's or Cusips, he buys paper 92 or better. The coupon doesn't matter except for 0 coupon of course. This is a bit of info he put together :
seasoned,exsisting,live and screenable MTNs=produced ones cashbacked, top Banks 6month-10 years spot 1b + Trade/Settlement receipt,benef.owner as CUSIp/ISIN are NOT showing the owner contracts 10b+ Name and Contact details+poistion of the person wom the paperwork will be addressed to.
for ex.7.5pc 10 years 92+1
euro/usd
Standard Euroclear Settlement
NO upfront POF
He will respond to legal,economicsal and admin.VIABLE information incl FPA with sellsidepaymaster and structure

3) My third buyer:
MTN...500m 1st tranche circa 86 plus 1....7.5 coupon 50B contract ... deal would be done via DTC ...He will need ISIN and CUSIP's to enable veification etc.....He can use his DTC A/C WITH HSBC to take it as long as you can supply ISIN #, CUSIP AND TITLE PAGE with no problems.
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10 September 2009 Discounting - Funding
Promissory Notes
BG - SBLC
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10 September 2009 Seasoned Deutschebank MTN's available 76+1 direct from owner
Full paperwork required for sellers DD.
Buyers and Direct professionals only.
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10 September 2009 "Bank Instruments Available"

Bank Instruments are available for Lease (10% per annum) and to purchase $100M and Up, from Top World Banks to Financially Qualified Clients, Worldwide.
Clients MUST PRove Funds First to Qualify and MUST only Follow Our Procedures. NO Exceptions.
Great Prices, Terms/Conditions, etc.
Only Serious and Ready to Go DIRECT Clients and/or their DIRECT Mandates with your complete contact info, may contact us.
No Shoppers.
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3 September 2009

I represente a buyer for BG/MTN INSTRUMENTS From TOP WEB 25 ON EUROCLEAR who buy through SCREEN, BLOCK & PAY (Buy in the 65% to 85% + 1% Seasoned Range ). I need the ISIN and CUSIP Numbers from the Seller.
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3 September 2009

Please review carefully our outline of "Current Interests and Purchase Procedures". If, after carefully reading, your seller has what we are looking for (seasoned MTN's), and is comfortable with the Purchase Procedures, please let me know immediately.

Please keep in mind the following:

1) I am direct to my client,the buyer (I represent two).
2) We will need evidence of securities in possession, ie third page of the Euroclear statement; skr if at bank; or statement if at securities house. They can be sanitized to begin introductions. It is imperative you understand without evidence of securities to sell, there cannot be any introductions (this is rule that my clients cannot circumvent, nor obviously myself).
3) My client will want to talk directly with the seller, ie principal to principal.
4) I would also like to know what side you are paid from.
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3 September 2009

We have MTNs at 35+1 & Bgs at 65+1 or better from TOP 25 bank(s); the seller IS the platform and can supply paper from the following banks: Deutsch, UBS, HSBC, Barclays, and Credit Suisse; his relationship with these banks unables him to be more flexible with closing procedures (bank to bank, desk to desk, sbp, dvp).
Ask us for more info...
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3 September 2009

We have an Associate that has Clients buying Bank Guarantees in the 85% to 88% + 2%(Preferably written on the Duetsche) written for US$/Euro50,000,000,000 to US$/Euro100,000,000,000 with CUSIP and ISIN Number,so the Buyer Agent knows that the Security Instrument is "Real" and he will arrange for the Buyer and Seller to talk together and Arrange for the Purchase. Purchase and Payment would be made by DVP and we would receive our Commission. The Buyer wants to have the BG Instruments on Euro Clear and the Procedure would be SCREEN, BLOCK and PAY
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3 September 2009

We have FC MTNs 35+1 and SS MTNs 57+1 from TOP 25 bank(s); the seller operates from a platform and can supply paper from the following banks: Deutsch, UBS, HSBC, Barclays, and Credit Suisse; his relationship with these banks unables him to be more flexible with closing procedures i.e. DVP, SBP, B to B. POF is done bank to bank.

Ask us for more info...
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3 September 2009

We are direct to a buyer of FC BG with these procedures:
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer's passport, Company's resolution and Client's Information Sheet (CIS), Company Registration and IMFPA.
2. Seller countersigns this LOI and returns to Buyer with seller's company registration no and signatory's passport, and this LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract to their respective banks.
3. After both sides sign the contract, within 3 banking days, Seller's bank will send MT-199 by fax message to Buyer's bank to verify Buyer's capability to receive the said BG, Buyer's bank reply MT-199 by fax message to confirm that the buyer has full capability to receive the said BG and able to complete the transaction which can be verified by the Seller.
4. after three (3) banking day's seller confirm the payment into his account, Seller's Bank sends Pre-Advice of Bank Guarantee full information by SWIFT MT-799 to Buyer's Bank. On receipt of the SWIFT MT-799, Buyer's Bank starts verification with Seller's Bank, inclusive of confirming delivery of the BG upon satisfactory verification.
5. Within three (3) banking days the Buyer will arrange their paying bank to deliver Irrevocable Conditional Bank Pay Order ("ICBPO") by Swift MT-103/23 in favor of Sellers designated parties to pay the required funds.
7. Within Five (5) banking days upon the arrival of Swift MT-103/23 ICBPO successful verification, Seller's bank will deliver the Bank Guarantee via Swift MT-760 to Buyer's designated receiving bank coordinates.
8. Upon successful verification and authentication of the Swift MT-760 of the BG, the Buyer's bank will remit the full amount as stated in the ICBPO within Three (3) banking days via Swift to pay the required fund.
9. Within seven (7) banking days after receiving the funds as per ICBPO, the issuing bank sends the original hard copy of the BG to Buyer's bank by bank-bonded courier.
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3 September 2009 We can arrange for loan against the security of BG, sblc, cd, skr etc. we also have contacts with trade program platforms. Contact us by email to know more details.
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3 September 2009 We are financial consultants situated in India. We are looking for genuine direct providers of SBLC / BG ON SALE OR LEASE BASIS. We have a number of buyers from different countries who regularly in need of the above bank instruments.
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27 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.
Please Note that client needs to be able to proof he can pay the fees to the provider. This can be done with a BCL, POF, Bank statement or other. When fees need to be paid out of a Credit Line, this is possible, but we need a BCL letter from bank that does Credit Line that will state the bank guarantees payment of fees once the MT-760 comes in to the account of the client.
Brokers welcome and protected.
More info or application procedures, send us an e-mail.
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27 August 2009

We are representing a Buyer Agent whose Clients are Buying Seasoned 65% + 1% to 85% + 1% Bank Guarantees in the US$/Euro 15,000,000,000 to US$/Euro 50,000,000,000 Range. The Buyer Agent Requests ISIN and CUSIP Numbers to Confirm that the Financial Instrument is "Real" and he will Arrange for a Conference Between the Buyer and Seller. A Substantial Deposit will be placed with the Seller's Lawyer and the Transaction will be Completed through DVP
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27 August 2009

BANK GUARANTEE INSTRUMENTS ON EURO CLEAR bought through SCREEN, BLOCK & PAY Our international Lawyer has Clients buying Bank Guarantees in the 65% to 85% + 1% Seasoned Range )Preferably written on Deutsche Bank) written with a Contract Value of US$/Euro100 Billion to US$/Euro 200 Billion. The Agent wants the ISIN and CUSIP Numbers and will provide a Substantial Deposit to the Seller. The Buyer wants to have the BG Instruments on Euro Clear and the Procedure is Screen, Block & Pay
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27 August 2009

Leased instrument TRADE PLATFORM

No need to waste time looking for leased instruments to enter into a another platform that may not accept your instrument; I am NOW direct to a platform that will LEASE you the instrument (FV minimum $100M USD) for 3%; and enter it into trade (85% LTV).
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27 August 2009

New MT799 Funding Program

The lender will fund bank instruments including SBLC's BG's CD's and also SKR's within a 72 hour time frame.

The reason for the MT799 is to verify the account only, there is no transfer of asset.
The MT799 can be issued from any World Top 50 Bank.

The lender will fund up to a 90% LTV
The lender will also allow 10pts for consultants/ intermediaries which are paid by the lender The instruments can be owned or leased The instrument will not leave the Clients account; all they will have to do is provide an MT799.
After file is submitted with MT799, client is paid within 72hours or less Within another 72 hours, the Clients instrument will be free and clear and Client can re-enter program.
The funds are a non-recourse, non-repay funding option where the Client will not have to pay back the funds: this is a one-time payout up to 90% LTV

Items needed for submission are:
CIS
An RWA (ready willing and able letter) from the clients bank stating that they are ready willing and able to issue an MT799 against the instrument.
Color Copy of Clients Passport

Once the file is submitted, the client will receive the banking information from the lender to complete the MT799.
Once the MT799 is issued, the funder will fund the account in 72 hours.
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27 August 2009

Proof of Funds. NEW pricing. 30 day min. Many POF options including tear sheet, account statement, Scan, Swift etc. In clients name. Quick setup.
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27 August 2009

We have a US$500,000,000 Bank Guarantee that we would like to enter into a trading program. It is a CitiBank Bank Guarantee issued July 6, 2009 and it expires on July 7, 2010. Please get to us immediately if you have a program that will work.
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27 August 2009

We are offering NON - LEASED BGs and SBLCs; client is leasing the collateral (cash backed asset) that is securing 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.

We require that clients have a letter of commitment from a bonafide lender since are instruments will be utilized to secure a credit line or be used as secondary collateral. Clients will have five days to pay leasing costs after instrument has been issued via MT 760 or MT 700. However, if clients can pay the leasing costs exclusive to financing this will not be required. We will close a total of $800M in transactions by end of the year.
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27 August 2009

Option for people with credit lines.
When you have a credit line ready, but can not get it out without a collateral, you have discovered this to be a problem.
Bad providers, fake instruments we all have seen it all.
Or no own money to show you can pay the fees?

One major Question:
Can you proof by your bank the credit line is real and can it be verified bank-to-bank?
Yes, we can work out a solution by the use of MTN's.
If interested send us an e-mail to explain.
Only replies WITH phone numbers and names will be answered to.
Please no fakers, or shoppers.

Start making money over your credit lines and after couple of tranches you have own cash!
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27 August 2009 Joint Venture Required for trade program to raise finance for large scale project creating more than 1,000 new jobs.

Looking for an owner of a bank instrument with a minimum of 52 weeks left until maturity, to enter into joint venture with investor whom has been accepted into a trade program which is proven and has been running for many years.

If you have an MTN or BG with 52 weeks or more until maturity and would like to profit from a joint venture then please contact Clive Evans immediately.

BG's and MTN's always available from real sellers and real buyers always looking to meet their requirements.
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27 August 2009 Buyer looking for legitimate MTN's, BG's and bonds slightly seasoned or seasoned (must exist on euroclear for verification) will take any western top 25 banks. Currency, Euros or British pounds sterling. Preferably citibank london issue. Coupon 4.5% or better. Market price or better. Seller or Seller mandates only or direct access to seller.
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27 August 2009 I have Bonds in a European bank that owner needs to Monetize. The total value of Bonds is 10B. Please contact my e-mail address to move forward ASAP !
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27 August 2009 Joint Venture Required

Looking for an owner of a bank instrument with a minimum of 52 weeks left until maturity, to enter into joint venture with investor whom has been accepted into a trade program which is proven and has been running for many years.

If you have an MTN or BG with 52 weeks or more until maturity and would like to profit from a joint venture then please contact Clive Evans immediately.

BG's and MTN's always available from real sellers and real buyers always looking to meet their requirements.
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20 August 2009

We can monetise your bank instruments!

Do you have bank instruments that you want to monetise? We can monetise your bank instruments issued by top 100 banks to get the funding you want. Reasonable LTV and quick turn around time. Must have copy of bank instrument. Beneficiary or owner signs funding contract. CIS, RWA letter from issuing bank to issue MT799 must be solicited. Will also need passport photo.
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20 August 2009

MTNS are still available from very large supplier:

The Seller of fresh cut, slightly seasoned and seasoned MTN and BG is a bank in London. They prefer selling to another Bank, a registered Pension Fund or a registered Securities Company. The buying bank may buy for a client.
They will also sell to private entities which can provide a MT 103 Field 23 Conditional Swift for the first tranche.
If you wish to introduce any such buyer please send us details describing your buyer and what it wants to buy and we will arrange to have complete instruction to be sent to you.
Currently available are as listed below:
1. Slightly seasoned MTN at 65 + 1 with NO POF up front.
2. Seasoned MTN at 85 + 1 with NO POF up front.
3. Fresh cut BG at 65 + 1 with NO POF up front.
4. Slightly Seasoned BG at 85 + 1 with NO POF up front.

REMARKS:
1. The first tranche shall be USD/EUP 100 (one hundred) Million.
2. Subsequent tranches as agreed.
3. Rest of the details can be work out according what the Buyer(s) are interested to purchase and according by what is above presented.
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20 August 2009

Buyer is paying a premium for all real estate and mortgage notes. Extremely fast settlement. All notes and reasonable sell offers will be entertained.
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20 August 2009

New MT799 Funding Program

The lender will fund bank instruments including SBLC's BG's CD's and also SKR's within a 72 hour time frame.

The reason for the MT799 is to verify the account only, there is not transfer of asset. The MT799 can be issued from any World Top 50 Bank.

The lender will fund up to a 90% LTV less fees @ 5% of face value.
The instruments can be owned or leased
The instrument will not leave the Clients account; all they will have to do is provide an MT799.
After file is submitted with MT799, client is paid within 72hours or less Within another 72 hours, the Clients instrument will be free and clear and Client can re-enter program.
The funds are a non-recourse, non-repay funding option where the Client will not have to pay back the funds: this is a one-time payout up to 90% LTV

Items needed for submission are:
CIS
An RWA (ready willing and able letter) from the clients bank stating that they are ready willing and able to issue an MT799 against the instrument.
Color Copy of Clients Passport

Once the file is submitted, the client will receive the banking information from the lender to complete the MT799.
Once the MT799 is issued, the funder will fund the account in 72 hours.
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20 August 2009

MT 799 Funding Program/ 72 hr turnaround/No front fees

The lender will fund bank instruments including SBLC's BG's CD's and also SKR's within a 72 hour time frame.

The reason for the MT 799 is to verify the account only, there is not a transfer of asset.

The MT 799 can be issued from any World Top 50 Bank.

The lender will fund up to a 90% LTV
The lender will also allow 10 pts for consultants/ intermediaries which are paid by the lender

The instruments can be owned or leased (!) The instrument will not leave the Clients account; all they will have to do is provide an MT 799.

After file is submitted with MT 799, client is paid within 72 hours or less

Within another 72 hours, the Clients instrument will be free and clear and Client can re-enter program.

The funds are a non-recourse, non-repay funding option where the Client will not have to payback the funds: this is a one-time payout up to 90% LTV minus intermediary fees of 10% of the 90%.

Client gets roughly 81% of the face value of the asset.

Items needed for submission are:
CIS (you can use your own CIS)
MT 799 of instrument/ asset (a sample of this instrument is attached) Color Copy of Clients Passport
It is as simple as that!
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20 August 2009

Buyers wanted for Bank Guarantees from Top European Banks, fresh cut or seasoned. 100 million Euros +
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20 August 2009

Buyer wanted for the following BG, as well as for a 100 million BG from HSBC London, issued March 2009, same conditions.

TYPE OF SECURITY: BANK GUARANTEE [Cash-Backed].
Name of Bank Deutsch BANK Frankfurt
Address Taunusanlage -12 60325 Frankfurt am Main
Deposit Account Number: 100
Guarantee Number: DBB
Interbank ISIN Number: XS5
Operation Common Code: 049
Validity Code : DBAG
Coupon Rate : Zero Percent .
Currency : European Union [ Euro ]
Date of issue : January 26, 2009
Maturity Date : January 27, 2010
Contract Amount : Euro Four Hundred Million [ EURO 400,000,000.00 ]
First Tranche : Euro Four Hundred Million [EURO 400, 000,000.00 ].
Subsequent Tranches : 400M [ Multiple Tranches Allowed in Euro and USD ].
Purchase Price : 85% face value of instrument/ Euros $340-Million.
Consultancy Fee : As per Master Consultancy Fee Agreement.
Transaction Mode : Invoice / Blocking Process as per Appendix 'A' attached.
Validation Screen : DTCC - INTERBANK INTERMEDIARY EUROCLEAR BELGIMUM SCREEN ONLY
Payment Method : SWIFT Wire Transfer.
Delivery of Instrument: DVP * Same Day Settlement * MT-760.
Settlement Method : DVP- Swift Wire Transfer
Registered Beneficiary: …………. Corp Limited
Trade * Settlement Date: Monday, August 10, 2009

This is a full recourse offer to purchase the subject bank instrument and we do hereby affirm that the funds to pay for the subject transaction is under our exclusive control and we do have the legal authority to commit the funds in question contractually under above referenced transaction code.
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20 August 2009

Lease our fully cashed back CD's for your line of credit or collateral enhancement. CD will be in your name via DTCC.

Flexible terms which will allow you to focus on your goal more.
Minimum of 10M to no maximum. Can settle within a week if you are serious !!
Please, no time wasters. You can email me for more details.
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20 August 2009

We need genuine Seller not chain brokers to respond to this offer for SS BG.
Bank Instrument Description:
Instrument Type: Cash Backed-Bank Guarantees (BG)
Term: One (1) year and one (1) day
Issuing Bank Menu: Top 25 Western European Bank with S & P rating of AA Interest Rate: Euro percent (0%)
Currency: Euro
Contract: 10 Billion Euro with R&E
First Tranche: 100 Million Euro.

We are direct to the Buyer, Serious only contact with full information.
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20 August 2009

Accepting clients for lines of credit, CD leasing, private placement entry, etc.

For lines of credits, you must be the beneficial owner of the instrument and prepared to provide full KYC package.

For CD Leasing, must have access to DTCC screen. Can provide SKR, MT-799 if needed. Can be used to have POF, secure Real Estate deals, Business Acquisitions. line of credit, etc.

Private Placement, must have verifiable instrument or proven cash.

Sorry, I am not interested in any time waster. If you are ready to do business, email me !
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20 August 2009

Buyer is buying all morgtage and real estate notes for a premium over market. Of you have a performing note you or your client would like to sell, we have extremely fast turnaround.
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20 August 2009

We are Requesting 65% + 1% to 80% + 1% Bank Guarantees in the US$/Euro15,000,000,000 to US$/Euro50,000,000,000 Range. The Bank Guarantees must have CUSIP and ISIN Numbers on Euro-Clear and our Client will use DVP and Pay for the Instruments at Closing of Purchase
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20 August 2009

Seller ha approx. 10B in IRS tax credits. Great hidden secret to buy at a discount and put into a trade program. Will sell all or part. LTV is about 65.
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20 August 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. Register as member to see contact information.
20 August 2009 "Bank Instruments Available"

Bank Instruments are available for Lease (10% per annum) and to purchase $100M and Up, from Top World Banks to Financially Qualified Clients, Worldwide.
Clients MUST PRove Funds First to Qualify and MUST only Follow Our Procedures. NO Exceptions.
Great Prices, Terms/ Conditions, etc.
Only Serious and Ready to Go DIRECT Clients and/or their DIRECT Mandates with your complete contact info, may contact us.
No Shoppers.
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20 August 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 instuments 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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20 August 2009 Contact us for your bank instrument lease or purchase, we have very good offers from the providers. only serious and real buyers/ leassee should contact us, as we do not want jokers.

Should you have bank instrument to invest with us, kindly contact us as we can secure funding with it or trade with it.

We can equally give you free money with it or non refundable money and your instrument returned to you before maturity but it must be swift via mt760 first after signing agreement
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14 August 2009

Get Information for utilizing your financial instrument. Learn how to get a conventional loan against your instrument. Learn what a real return will be on a private placement program or high yield investment program. Save time and learn the truth.
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14 August 2009

My partner and I are looking for owners of SBLCs, BG, MTNs or a big share portfolio of good stock for a possible Joint Venture (50/50). We are now able to collateralize instruments and draw a credit line(we have the sources that will do this); this will enable us to set up and finalize our buy/sell arrangments with our exit buyers;

As long as the your instruments can be put on euroclear or clearstream, they can be collateralized.....

Only talking to Owners who have bonding power; we have very strong connections to make this happen; let me know if you are interested!
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14 August 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 leverage the funds at their disposal. This is an ongoing arrangement ensuring continuous benefits to everyone involved. No upfront fees as all fees are deducted when funds are disbursed to borrowers.
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14 August 2009

No upfront fees-CD supply unlimited-100% Cashed backed instrument

CD from Top World Bank. CD Instrument is on DTCC Screen and all the verification and blocking MUST be done on DTCC Screen.

CD can be used as an Asset Enhancement for Brokers who wanted to obtain large Commodity Contracts such as Oil, Gold, Diamonds and need to show Proof of Funds to get the Seller to show Product. Also, the CD can be used to obtain large Government Contracts.

CD can be used for Credit Enhancement for those Corporations or Private Banks who wanted to show more asset on their books and subsequently borrow for a credit line.

CD can also be used successfully as a strong Collateral for those individuals or corporations who has hugh amount of funds in certain countries and has a difficult time getting it out of the country.

Please note the CD cannot be delivered nor transfered via another DTC account or by MT 760 SWIFT or MT 700 SWIFT. The reason for that is that the CD is leased and such action will be considered a transfer a change of title.

Our CD instrument is not tradable nor callable BUT FOR LENDING / BORROWING.

Only a Private Investor, Private Bank, Equity Investor, Hedge Funds or Pension Funds will be able to lend on such an instrument.

We can send an MT 799 Free Format message of any Bank of your choice.

Please contact me to send our presentation and valuable information so that you can understand more about the nature of the CD instrument and how to use it.

The CD can be used successfully if you can just understand how to use it.
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14 August 2009

We are looking for owners of SBLCs, BG, MTNs or a big share portfolio of good stock for a possible Joint Venture (50/50). We are now able to collateralize instruments thus drawing a credit line to buy instruments; this will enable us to set up and finalize our buy/sell arrangments with our exit buyers; as long as the your instruments can be put on euroclear or clearstream, they can be collateralized. Instrument must be between $200M -300M USD.

We have very strong connections to make this happen; let me know if you are interested!
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14 August 2009

We are direct buyers of CMO strips, the procedures are as follows:

Purchase Price: 90% of the Custodial Value
Portfolio Size: $100B Maximum

Delivery: FREE DTC with Purchase and Repo Agreement for a Bank Eval of the Securities with Post Acceptance
Settlement T3, however, Purchase Agreement Settlement T14 to alow the bank ample time or eval.

Procedures: Send Custodial Statement for proof of ownership of the Securities and we will draft the contract.
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14 August 2009

We are direct to genuine Seller SS BG @ 70+1 First Tranche: Euro (100 Million) TRANSACTION PROCEDURE
1- Within 5 Banking days after signing this Contract by both parties, then each party deposit a copy of this Purchasing contract in His bank.
2- Buyer's Bank will send conditional payment MT103/23 to receive Bank guarantee, to Seller's Bank.
3- Upon the verification & authentication of Swift MT103/23 Seller's Bank will swift a MT799 (Pre - Advice of Bank Guarantee) to the Buyer's Bank.
4- Once the Buyer's Bank confirms the MT799, Seller's Bank shall further deliver the instrument Confirmation via SWIFT MT760 to the Buyer's Bank.
5- The Buyer's Bank upon the verification & authentication of the said SWIFT MT760 shall within 8 international banking hours release funds (SDV-Same Day Value) 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.
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