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.
|
Date
published
|
Request
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|
31 December
2009
|
Looking
for Financial Instruments such as BG or SBLC for a reputed clients
in Mumbai /India for raising credit line. Genuine provider, please
contact with terms and procedure. Will start with min $10 mln
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|
31 December
2009
|
We
are seeking professional providers to lease bank instruments that
are able to arrange a ttm table top meeting as when we are dealing
with hundreds of millions in contract sizes who on earth would transact
blindly on an amount of that proportion.
Genuine providers please contact me to arrange a meeting will fly
anywhere to close our current transaction.
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|
31 December
2009
|
Leased
instrument Sale!! Lowest in the MARKET!! NO UPFRONT FEES!!!
1. Lease cost..........5.5%
from AA Rated Bank(s)
2. What do we offer .......... BG / SBLC
3. From what Bank(s) ......... Credit Suisse Zurich, HSBC Bank London,
Deutsche Bank AG Frankfurt of any AA rated bank.
4. How do we deliver........ BY SWIFT MT760 (BANK - BANK)
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|
31 December
2009
|
CMO's
- CMO's - CMO's
We promise SOLID performance and back it up with a C/D for the assets
value from a Top 15 Bank. If your client CMO does'nt get the promised
returns, they cash in the CD' and keep their instrument with no liens
whatsoever. We provide real returns based on Real Values of the CMO'.
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31 December
2009
|
We
have a direct buyer for seasoned BG's/MTN's and gold.
Seller must
provide Passport/ CIS /Authorisation to Verify and Bloomberg print.
Once asset is confirmed, the buy process will commence.
We only deal with direct sellers or sellers mandate. No chains please.
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|
31 December
2009
|
We
are Interested for a BG or Letter of Credit which is transferable
via secure SWIFT MT103 or any other one.
We need the
BG LC to be transferable due to our bank's that works only via swift
transfers payments wire transfers.
We want and
4 or 9 mil euro bg/sblc. for 2-5 years.
We are a Buildings
Company and we are serious and has big capital but this year we
are little down.
We pay fees/
commision to you or your provider via escrow of any method you want
as we prefer bank to bank , we should sign contracts and all we
will pay to you after bg/sblcs been transfered to our bank account.
Contact me
by email and send me at mail the informations about your offer.
Regards it's
kind of urgently to find the partner because of time of new year
investments.
|
| 31
December 2009 |
We
wish to have the facility of Collateral on leased bases such as BG
/SBLC /LC etc.so as the leased fee and other commission would be paid
from loan/ credit creation by using leased instrument, however the
said leased instrument would be used for establishing one billion
US$ Humanitarian Project and 12 Millions Hydro-Generation Project
in India. We welcome other such proposal/solution for the project
funding but no upfront fee etc. would be entertained, all fees and
commission would be rolled into loan amount from credit line etc.
The Executive Summary & Business Plan of both the projects are
ready.
|
| 31
December 2009 |
Stand
By Letters of Credit /Bank Guarantees Fast Closing-All Projects Considered
|
| 31
December 2009 |
We
looking for revovling letter of credit for rice and sugar business
@ usd12,500,000 x 12
Please send
your details application process and your fees to us for study and
submit our application
|
| 31
December 2009 |
Wanted
US T-Strips 10yr / 30yr in wholesale / bulk without chain of brokers.
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17 December
2009
|
SERIOUS
SOURCES WANTED: What we are looking for: $50 Million - $100 Million
Dollars of "Investment Grade Bonds"; maturity 3 - 5 years;
yield 7%-9% per annum. The "Investment Grade Paper has to be
electronically proven, guaranteed and delivered.
We have a Bloomberg
Machine, so if someone has real "Investment Grade Bonds"
for sale, that meets the above criteria then they can give us 'screening'
information and we can start from there (assuming we're talking
to the real owner of the paper)!!
|
| 17
December 2009 |
We
are potential Lessor of BG/SBLC instrument at leasing price of 6+2,
issuance at HSBC London/HK or any AA rated Bank in Europe,Middle East
or USA.
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|
11 December
2009
|
ATTENTION!!!!
BGs & SBLCs fresh cut spots or contracts; for huge amounts we
can do multiple contracts up $500M.
BGs are cash
backed; funds held in attorney escrow account until delivery to
client's back
large banks are HSBC, Credit Suisse and Credit Agricole. BGs at
20%+2 (max of 100M Euro or USD PER CONTRACT).
The other banks are from the Ukraine i.e. Credit Dnepr, and BANK
DMARK. BGs at 8.5%+1 (max of 500m Euro or USD PER CONTRACT).
If you need more than $100M or $500M then provider will issue multiple
contracts to supply the client.
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|
11 December
2009
|
Procedures
for co-operate promissory note:
(1) we send the attached pn sample to you .
(2) you approve it as acceptable and you give us a guarantee to pay
our money.
(3) our bank raise the pn and send it by fax bank to bank. then the
hard copy will follow by bonded courier from the same bank to yours.
(4) after receiving the hard copy, your bank will authenticate it
through swift mt799.
and we expect payment of our money immediately after the authentication.
the pn is with full 100% confirmation, entirely bank to bank matter,
that is; it can be confirmed with all the necessary confirmation process;
tel + fax + swift + courier, and if you want you can fly into the
issuing bank and talk to them, it will still be 100% confirmed. note
that the pn is going to be endorsed /availed by one of the top 25
banks.
So quickly look for a good buyer that can use it also. the only issue
it has is that your buyer must have an arrangement with his bank so
that the agreement stated in the verbiage will not be demanded by
his bank, because we will not provide any such agreement. hope you
got all the explanation.
"this payment is in pursuant to the terms of the confidential
working agreement no: …………. duly signed and entered
by and between us and the beneficiary on the …….. day of
december, 2009."
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|
11 December
2009
|
we
are always interested in the following:
Vetted buyer
needs MTN ,BG, SBLC before December 15th, 2009 - clean mode, (unencumbered),
secondary market offers by private placement, at discount to market,
Settlement by DVP - Euroclear only, standard private placement protocol.
All offer should
have ISIN attached for verification and valuation purposes, Buyer
will buy small spots and has capability to take contracts up to
50B. The buyer generally buys in the 70s or 80s, but there can be
flexibility on pricing depending on issuer, generally anything below
90 will be considered. Euro denominated is preferred but again this
is flexible, MTN should be unstructured notes, the coupon should
be fixed - The buyer does not buy floating rate notes. The buyer
CIS etc is lodged with bank in Switzerland, and compliance etc,
will be done on a bank to bank basis. All genuine offers can be
taken down after verification - same or next day.
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|
11 December
2009
|
I
have CMO's for 5 B us . I want to sell , or use them as collateral
or put them into a trading.
Email your proposals to me for full info.
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11 December
2009
|
We
are seeking professional providers who lease bank instruments that
can swift mt799 first and our clients are rwa ready to swift mt103/23.
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11 December
2009
|
Great
Exit Paper. Most favored Euro banks. 78 - 85 +1. Funds first, bank
to bank or Euro-Brussels. Is your platform hybernating? Jump on the
end of the year MTN bandwagon.
Contracts are first come first served.
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|
11 December
2009
|
Leased
instrument Sale!! Lowest in the MARKET!!
5.5% from AA
Rated Bank
1. What do we offer .......... BG / SBLC
2. From what Bank(s) ......... Credit Suisse Zurich, HSBC Bank London,
Deutsche Bank AG Frankfurt of any AA rated bank.
3. How do we delive r........ BY SWIFT MT760 (BANK - BANK)
4. What is the lease fee .... 5.5% of face value
|
| 11
December 2009 |
Looking
for a SBLC for my clients here in Paris, we want to know all your
conditions of delivery and all your fees !
Plus, what is the amount to begin ?
Awaiting your quick reply,
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3 December 2009
|
We
are looking to lease BG/SBLC 10 Million on cash up front.
Fee payment via Swift MT103/23.
Please send your inquiry
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3 December 2009
|
We
are able to pull in and out every kind of moneytransactions of any
bank/ euro/ us-account by swift 103 form. The transactions is safe
secure and fast. The transaction minumum is 1m - no max. We can cash
out the moneytransaction up to 1m max per day. Further information
will be send by mail!
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3 December 2009
|
HSBC BG Seasoned
at 86 + 1. Please email me if you are the buyer only. I will then
provide you the ISIN, CUSIP, Screenshot etc.
Also have trader
program available for our clients. We us an admin block, no swift
necessary.
|
| 3
December 2009 |
"Bank
Instruments for Sale"
We have Sellers
who Provide Top 25 World Bank Instruments at excellent prices. BG's,
SBLC's, MTN's, Treasuries, etc.
Minimum is $100M and UP to NO maximum.
The Buyer MUST Follow Our procedures only. NO EXCEPTIONS.
Must Prove Funds, etc.
Serious Inquiries only from DIRECT Buyers and/or their DIRECT Agent
with complete contact info.
Also
"Bank
Instruments for Lease"
We can arrange
for the leasing of Bank Instruments, which can be used to collateralize
a loan, or to be "Monetized", or can be used to go into
this Providers own Trading Program.
Minimum Face Value is $10M and UP to No Maximum.
Fees are between 10%-15% of the Face value of the Bank Instrument.
The Client must prove funds for the Fees first, to be accepted.
Serious Inquiries only from DIRECT clients and/or their DIRECT Agent
with complete contact info.
We can arrange for the leasing of Bank Instruments
|
| 3
December 2009 |
We
are looking for SBLC (USD 100M X 2~3) issued by Top 10 banks in U.S.
or confirmed in U.S..
We have the
credit line upto USD 500M (USD 100M X 5) from the financing company
in U.S.
SBLC issuer
can get 70%+15% (Total 85%) against the issuance of SBLC MT760.
From 85%, SBLC
issuer will get 70% on the issuance of SBLC and provides us with
15% as the loan for five years with 5% of the annul interest.
Our funder do
not use bank to bank communication but will deposit full amount
at the issuing bank.
|
| 3
December 2009 |
We
are potential Lessor of BG/SBLC instrument at leasing price of 6+2,
issuance at HSBC London/HK or any AA rated Bank in Europe,Middle East
or USA.
|
| 3
December 2009 |
Bank
Instrument owners.
Cash in your instruments early for 100% of face value.
We can close usually within 3 days of acceptance with any legitimate
owner and genuine instruments.
|
| 3
December 2009 |
I
am looking for genuine SAFE KEEPING RECEIPTS and BANK GUARANTEE'S
for loans and trading, Kindly let me know if any one have genuine
bank instruments for loans and tradings,
|
| 3
December 2009 |
We
please looking for letter of credits with flexible fees payments,
we request fees payments within 10days after open the lc
Interested individuals
and companies should send thier detail process to us and please
only direct providers since this project is for one year and would
be possible for renewals
|
| 3
December 2009 |
We
are interested in having the list of institutions that trades South
Africa government bonds online.
|
|
26 November
2009
|
We
are seeking professional providers of bank instruments for leasing
BG's or SBLC from top 25 world banks that can close a transaction
in person. We prefer table top closing. If you are a provider please
contact me:
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26 November
2009
|
SERIOUS
SOURCES WANTED: What we are looking for: $50 Million - $100 Million
Dollars of "Investment Grade Bonds"; maturity 3 - 5 years;
yield 7%-9% per annum. The "Investment Grade Paper has to be
electronically proven, guaranteed and delivered. We have a Bloomberg
Machine, so if someone has real "Investment Grade Bonds"
for sale, that meets the above criteria then they can give us 'screening'
information and we can start from there (assuming we're talking to
the real owner of the paper)!!
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|
26 November
2009
|
Proof
of Funds- SWIFT MT-760-MT-799
Top 25 U.S. Banks - Top Western European Banks Programs Utilized for
a Variety of Reasons:
Leverage Funding for Large Commercial Projects
Funding a Trading Platform
Credit Enhancement
Blocked Funds
Qualify for Financing
Net Worth Requirements
Providing Evidence of Proof of Funds
Commodities/ Petroleum Transactions
We offer cash
backed Proof of Funds accounts, VOD, BCL, SWIFT, BG, SBLC, issued
from top U.S. or top WEB banks. Accounts can be issued in an individual
or company name.
Services Available
1. Screen shots
2. Statements/ Tear Sheet
3. Online Verifications
4. Accounts are 13 months old
5. Accounts can be pinged
6. Accounts setup in about 48 hours
7. SWIFT MT-760, MT-799, MT-999
8. Accounts via DTC
9. Bank Guarantees and SBLC's
We can also
arrange entry into reputable and performing Private Placement Programs,
ask for details!
|
| 26
November 2009 |
We
are a broker that offer a direct provider for BG/SBLC APENDIX (A)
Specifically for lease at a rate of 6+2.. We offer a very good service
and our providers are very considerate regarding the terms and condition
of the leasing of the BG/SBLC.
Do get back
to us if interested using the below details.
Email:serviceprovider.broker@gmail.com
|
| 26
November 2009 |
Our
society needs financial assistance from an instrument SBLC warranty
and have a credit line of 10 mm of dollars in HSBC Bank Argentina
to finish it.
Tell me what
are the requirements and costs for this purpose.
|
| 26
November 2009 |
I
need Bank Guarantee for one year and one day against $6 million. Kindly
tell me your procedures.
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|
19 November
2009
|
We
are a closed Private Fund. We arrange funding secured by highly liquid
debt instruments, securities, commercial paper and bank issued letters
of guarantees. Proper KYC and disclosure required, collateral must
be verifiably issued and lienable, no street procedures.
Email : saphcap@googlemail.com |
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19 November
2009
|
I
am looking for someone who can provide me with a SBLC or BG from a
top 25 Institution, that I can lease. Fees and commissions can be
paid upfront. Please email me with your offers
|
|
19 November
2009
|
We are looking
for BGs or MTNs issued and discounted. Interest must be 5,5% or
better. Must have the ISIN numbers available and must be discounted.
Top banks only. Must be dealing with the seller directly.
|
| 19
November 2009 |
We
are direct to buyer of "collateral first" seasoned bank
guarantees. we seek direct sellers or intermediaries who can bring
the seller's instrument immediately forward for verification of instrument.
The instrument
must
1. Be able to
counter in the issuing banks 's NYC office for acceptance ,negotiation
and payment at maturity.
2. The seller must be able to show the instrument , its text and
sequence numbers, 3. The instrument owner must provide a bank statement
showing the instrument .
NO EXCEPTIONS
We will do a bank to bank transaction.
Please do not
present a LOI or request upfront POF as we will not entertain those
"workarounds" You must own the instrument or have the
ability to bring the owner forward without delay or protest.
If you have
this capacity
|
| 19
November 2009 |
Bank
Instrument owners.
Cash in your
instruments early for 100% of face value.
We can close
usually within 3 days of acceptance with any legitimate owner and
instruments.ank Instrument owners.
|
| 19
November 2009 |
We
will like to associate with a reliable organization / individual who
are in need of loan / bank instruments for their urgent projects,
as we have a credible financial institution that is capable and reliable
of offering their service to people in need of it.
Please contact us for further details
|
|
12 November
2009
|
We
are a closed Private Fund. We arrange funding secured by highly liquid
debt instruments, securities, commercial paper and bank issued letters
of guarantees. Proper KYC and disclosure required, collateral must
be verifiably issued and lienable, no street procedures.
|
|
12 November
2009
|
SBLC's
from Wells Fargo or HSBC for credit enhancement, collateral, encumberment
or monetization. Please e-mail for details.
|
|
12 November
2009
|
We
are direct to a Buyer of BG_FC_1 year Issuing Banks: HSBC, Barclays,
Deutsche Bank, Credit Suisse (Europe)
Currency: European Community Currency (EURO) Contract Amount: 50 Billion
Euro First Tranche: Euro - 500 Million Subsequent Tranches: Euro 500M
or as otherwise mutually agreed Mode of Payment: SWIFT (MT103/23)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via
Bank courier within SEVEN (7) banking days.
TRANSACTION
PROCEDURES: Buyer complete and duly sign this LOI with full bank
co-ordinates together with CIS, Color Copy of Signatory Passport,
Board Resolution, and Non-Solicitation Statement and FPA.
1)Within two
(2) banking days after Buyer and Seller sign this Agreement Seller's
bank will SWIFT via MT199 request to Buyer's bank, for confirmation
of Buyer's bank availability of funds, readiness to accept Bank
Guarantee (BG) and ability to perform this Agreement under the transaction
Code.
2)Within two (2) banking days, Buyer's bank will reply to Seller's
bank via SWIFT MT199 to confirm that they are ready to accept Bank
Guarantee (BG) and the funds are available to perform this Agreement
under Transaction Code.
3)Within two (2) banking days after receipt of confirmation from
Buyer's bank, Seller's shall instruct his Bank Guarantee (BG) Issuing
bank to SWIFT Bank Guarantee (BG) Pre-Advice via SWIFT MT799 to
Buyer's bank with full text of Bank Guarantee.
4)Upon Buyer's bank receipt of Bank Guarantee (BG) Pre-Advice, Buyer's
bank within three (3) banking days, will issue Irrevocable Conditional
Bank Pay Order (ICBPO) to Seller's bank via SWIFT MT 103/23.
5)Upon satisfactory verification and authentication of Irrevocable
Conditional Bank Pay Order (ICBPO) MT 103/23, Seller shall, within
two (2) banking days, cause his Issuing Bank to send the Bank Guarantee
via Swift MT760 to Buyer's bank.
6)Upon satisfactory verification and confirmation of MT760, within
three (3) banking days, Buyer shall cause their bank to release
payment of Irrevocable Conditional Bank Pay Order (ICBPO) MT 103/23.
7)Seller's Issuing Bank shall send the hard copy of the original
instrument as per Buyer's bank instructions or to Buyer's bank via
bonded courier within Seven (7) banking days.
8)Transaction continues according to the agreed tranche schedule
and procedures.
|
|
12 November
2009
|
We
once again have leased instruments available from Abn Amro, Barclays,
Deutsche Bank, etc. in any amount. If serious interest, please send
for procedures. Prompt attention.
|
|
12 November
2009
|
We
are direct to a seller of bg fc at 68% with these procedures:
1. Buyer issues and delivers this fully signed LOI/MOU with full banking
co-ordinates, Client Information Sheet, Corporate Resolution, Passport
Copy, Non Solicitation and Fee Protection Agreement.
2. Seller accepts and countersigns the LOI; making this a binding
MOU ("Memorandum of Understanding"), complete with Seller's
banking co-ordinates.
3. Within 48 Hours of receipt of countersigned LOI/MOU, Buyer's bank
sends conditional MT 103 Field 23 to the seller's bank coordinate
with copy of swift confirmation (duly signed and stamped by sending
bank complete with FED wire tracking number for tracking purposes)
to sellers email . Buyer also to document desired tranche schedule.
4. After verification of the funds and within 7 International Banking
Days, seller issues Buyer Screen-able Corporate Invoice to secure
fax/email for the amount of the first tranche listing the name of
the issuing bank, denominations, dates of issue, registration, ISIN/CUSIP
numbers and any and all pertinent data including relevant screening
codes to screen the instruments (SCREEN TO SHOW PRIVATE PLACEMENT
- NO PRICE)
5. The buyer's bank transfers the funds for the first tranche unconditionally
and upon receipt of funds, the instruments will be delivered via electronic
transfers, physical delivery of actual instruments will be made within
seven international banking days to the buyer's bank or such other
custodial institution as may be designated in the buyer's bank delivery
instructions.
6. Fee shall be disbursed at the time of each tranche in accordance
with the relevant MFPA which is incorporated herein by reference as
material condition of this agreement.
7. Transaction to continue as per agreed tranche schedule.
The procedures can't be change, if you have a serious buyer contact.
|
|
12 November
2009
|
Stocks
and bonds for use as collateral.
We will JV with you.
|
|
12 November
2009
|
Require
bank guarantee from any indian nationalise bank from sanction limit
Amount of bg require 200 crores for indian project direct issuer who
has limit with the bank contact us.
|
|
12 November
2009
|
DON'T
DEAL THROUGH BROKER CHAINS. DEAL DIRECT Want fully seasoned BGs from
two top banks? The ISINs, CUSIPs are available for these issued instruments
will be released on showing of a POF (not used to purchase instruments!)
Price mid to high 80s.
Do you have
LIVE INSTRUMENTS which you want to trade? We are direct to Trader
who can place immediately to FED program. No brokers!
Want to enter
trade with just a MT799 Reserved Funds advice from just 500k. We
have direct Trader source to do this. No brokers!
Do you want
to just monetize instruments? We have direct sources to accomplish
this for you.
Plus many other
direct sources.
You MUST also
be DIRECT to your client who owns the funds. If you are, then we
will be pleased to hear further from you. No power of attorneys.If
you do not have contact with the funds owner or do not know if their
funds are real then sorry we will not be interested.
|
|
12 November
2009
|
Require
from Inidan bank from sanction limit of RS five crores.
We have discount facility and collateral.
|
|
12 November
2009
|
Require
bank guarantee from INDIAN BANK for indian project amount is 50 crore
to 500 crore from sanction limit of applicant period ; for the period
of 3 years
|
| 12
November 2009 |
We
looking lease BG to enchance credit line value 10Million on cash up
front. Fee payment via Swift MT103/23. Please send your inquiry (no
broker chain)
|
| 12
November 2009 |
We
are potential Lessor of BG/SBLC instrument at leasing price of 6+2,
issuance at HSBC London/HK or any AA rated Bank in Europe, Middle
East or USA.
|
| 12
November 2009 |
"
Bank Instruments for Sale"
We can arrange
for the Sale of Bank Instruments from Top World Bank Issuing Banks,
which includes BG's, MTN's, Treasuries, T-Strips, etc.
Buyer MUST provide LOI or ICPO and MT103 Field 23 Proof of Funds
to be considered. Once that's done, the Buyer will have access within
48 hours after acceptance, with the Issuing Banks DIRECT.
NO other Procedures Accepted. Excellent Prices, Terms and Conditions,
and Contracts. Also can provide Exit Buyers.
Serious Inquiries from DIRECT Buyers and/or their DIRECT Agent with
your complete info.
We also can
arrange for the Lease of Bank Instruments to Financially Qualified
Clients. No Upfront fees but the cost is 10 - 15% per annum of the
face value of the instrument, which includes the 2% commission.
Minimum is $10M and Up to NO Maximum.
The Leased Instrument can be used as collateral for a loan, can
be "Monetized", or can be used to go into Our Trading
Platform.
Client MUST provide LOI and Proof of Funds. NO Exceptions.
Serious Inquiries only from DIRECT Clients and/or their DIRECT Agent
with complete contact info and MUST ONLY follow our procedures only.
|
| 12
November 2009 |
We
have pre-approved LoC up 500M euro on HSBC in London , looking for
collaterals ( Top 25 bank BG Western Europe Bank or MTN ) to activate
them.
Bank to bank
MT 799 via swift pre- approved LoC verification .
80% face value
for the Loc ( 400M on 500M basis - 80M on 100M euro Collateral min).
The goal is
to enter on a 12 months JV with the collateral owner going on BUY-SELL
of GOLD ( we are direct with mines in West Africa ) and of course
PPP
|
|
5 November 2009
|
Funding
for your bank instruments at 70% or better.
Instrument's from top 100 banks and issued.
Minimum 10M.
|
|
5 November 2009
|
Principal
MTN/BG seller needed. ISINs for screening a must.
|
| 5
November 2009 |
We
are in direct contact with this provider. Do you/your client have
the capability to send by swift MT103.23 or MT799 a payment undertaking
to cover the lease fees after the contract is signed?
Upon receipt and confirmation of the swift MT103.23 or MT799 the provider
will issue and swift the BG/SBLC by MT760 to your client bank for
verification and final payment will be effected within 48hrs - 10banking
days after confirmation of the BG/SBLC.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC, MTN.
2. Total Face Value: 50M Euro (Minimum) - 500M Euro (MAX).
3. Issuing Bank: Top 25 Bank.
4. Age: One Year, One Day.
5. Leasing Price: 10%+2% of Face Value by (MT799-ICBPO, MT103-23)
6. Delivery: MT760 SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 5banking days.
CURRENT ISSUING BANKS:
1] HSBC LONDON [2] BARCLAYS FRANKFURT [3] ABN-AMRO [4] DEUTSCHE BANK
[5] PNB PARIBAS (SBLC).
This opportunity is open for a short period of time and its without
upfront fees, the Bank instrument can be assigned to your name as
the beneficiary and you can utilize this in any business transactions
you desire. If you are intermediary we share commission equally. You
get 1% on lessee side I take the other 1% on the lessor side
Get back to me for full application pack if this is of any interest
to you or your clients.
|
| 5
November 2009 |
If
you are a legitimate ready, willing and able owner looking to receive
100% of face value of your instrument before maturity then contact
us for acceptance of your instrument and immediate closing. We are
currently, successfully closing with genuine owners.
Please NO time
wasters as we want to give our legitimate owners all our attention
for a speedy closing and not tie up funds unnecessarily. No brokers
involved.
|
| 5
November 2009 |
"Bank
Instruments for Sale"
We can arrange
for the Sale of Bank Instruments from Top World Banks, such as Bank
Guarantees, Standby Letters of Credit, Medium Term Notes, Treasuries,
T-Strips, etc., to financially qualified clients, worldwide. This
can be Fresh Cut or Slightly Seasoned Instruments.
Minimum is $100M and NO maximum.
Must be able to do MT103 Field 23 to prove funds. Bank Instruments
can be provided within 48 hours directly from the Issuing Banks.
We also can arrange for the client to have Exit Buyers in place,
once they pruchase the Bank Instruments. These Exit Buyers can purchase
your Bank Instruments in less than 8 hours.
Must Follow our Procedures Only.
Serious Inquiries Only from Direct Buyers and/or their Direct Agent
with your complete contact info.
Also
"Bank
Instruments For Lease"
We can arrange
for the leasing of Bank Instruments from Top World Banks. Minimum
is $10M and up to NO Maximum.
The Instrument can be "Monetized" or put into a "Trading
Platform" by the Provider.
Lease Fee is between 10%-15% per annum of the Face value of the
Bank Instrument. (Example: 10%-15% of $10M = $1M-$1.5M that the
client must have and pay for the leased instrument) Proof of Funds
is Required UPFRONT by the client to qualify for the leasing. Client
must follow Our Procedures Only.
Serious Inquiries from Direct Client and/or their Direct Agent only
with your complete contact info.
|
| 5
November 2009 |
I
need pof (mt 799 hard copy) and block of funds (mt 760) $10m - $100m
for funding. The procedures for the financier to look at providing
the funds is by :
1. providing a hard copy of mt 799 of 10m
2. financier will call for the swift verification of the mt 799
3. financier will put a block on the 10m by mt 760 (10m must not be
moved)
4. 72 hours funding takes place ,out of which according to the agreement
and mou ,financier will pay your charges and fees .
So send me the agreement ,but know that they will be no upfront fees
or release of funds . payment of the service will be when financier
is making payments . pls. If you cannot follow the above procedures
and accept a payment undertaking for your fees and charges ,also confirmed
by my financier ,then this transaction is not workable, so do not
bother to reply.
|
| 5
November 2009 |
Loan
Bank Credit
Discounting
Bank Guarantee
SBLC
Promissory Notes
|
|
29 October 2009
|
Instruments
for Sale!
SS MTNs 50B
contracts at 64+1
FC MTNs $50B contracts at 35+1
FC BGs $50B contracts at 60+1
Time is of essence!
Holidays are coming!
|
|
29 October 2009
|
Bank
Instruments as primary collateral
Please review
this and get back to me with any questions.
We have the
ability to contract for the issuance of cash backed certificates
of deposit, bank guarantees and standby letters of credit to be
issued by globally recognized banks.
These instruments
are strong due to the fact that they are issued in the name of our
client as beneficiary and are fully lienable, callable, transferable
and assignable which allow them to be used as primary collateral
for a credit facility and/or transaction.
Most instrument
transactions fall apart because the bank instruments are leased.
The issuing bank and/or lessor require the client's bank to undertake
to return the instrument on a certain date. This is the only way
a leased instrument can be used, however very few banks will do
this. Since leased assets are not practical, we have created a exclusive
method of collateral infusion in which the instruments only require
a corporate undertaking to return or repay the instrument on a certain
date between the beneficiary and our company. You will not find
this type of product any other place in the market today.
The minimum
instrument we issue is Fifty Million United States Dollars. Attached
are the procedures, pricing, and application effective October 13th
2009.
Use of Instruments:
The Client/ Beneficiary has the ability to participate in any legal
financial transaction with the bank debt instrument provided through
us. The bank instrument may be used as the only, primary, or as
a secondary source of collateral. It is agreed that the bank debt
instrument can be monetized directly by the beneficiary or an assignee,
designated by the beneficiary.
Issuance Pricing:
$50MM min. 10% Collateral Price; 3% issuance fee
Instrument Types:
1. Standby Letters
of Credit (SBLC)
2. Bank Guarantees
(BG)
3. Certificates
of Deposit (CD)
4. Reserved
and Blocked Funds - Cash Collateral Accounts (CCA)
You are welcomed
to call us to discuss and visit our offices if you wish. We also
have a compensation package we can offer to consultants, intermediaries,
deal-makers, attorneys and accountants who refer business we close.
|
|
29 October 2009
|
Leased
instrument Sale!! Lowest in the MARKET! 5.5% from AA Rated Bank
1. What do we
offer.......... BG / SBLC / MTN
2. From what
Bank(s)....... CREDIT SUISSE ZURICH, HSBC BANK LONDON, DEUTSCHE
BANK AG FRANKFURT OR ANY AA RATED BANK.
3. How do we
deliver........ BY SWIFT MT760 (BANK - BANK)
4. What is the
lease fee.... 5.5% OF FACE VALUE
|
|
29 October 2009
|
Now
is the time for your clients to move. If they have real financial
instruments will be fund them and/or put them into trade. No waiting
as November 15th rules change for all intermediaries and investors.
We have immediate allocations available so please contact us with viable
SKRs and instruments. Minimum 1m to unlimited.
|
|
29 October 2009
|
Wanted:
Insurance GIC 5 or 10 year maturity from insurance company rated AA
or better.
Only license
insurance brokers need to reply.
Details required.
|
|
29 October 2009
|
$$$Billions
in stocks and bonds for your use to fund your project or any legitimate
enterprise.
|
| 29
October 2009 |
Owners
and Investors
Are you looking
to cash in your BG's or MTN's early for 100% of face value.
Contact us immediately
if you are the legitimate owner or signatory of a fully verifiable
bank instrument and ready willing and able to complete a mutually
agreeable transaction. We are successfully closing on transactions
now.
|
| 29
October 2009 |
We
are potential Lessor of BG/SBLC instrument at leasing price of 6+2,
issuance at HSBC London/HK or any AA rated Bank in Europe,Middle East
or USA.
|
| 29
October 2009 |
We
buy Letras do Tresoro National (LTN) We are also program manager for
trading group
Contact us for
more information
|
| 29
October 2009 |
PCC
is direct to sellers of new issue, lightly seasoned and seasoned/
issued Medium Term Notes or Bank Guarantees, along with Managed Buy/Sell
programs for project funding.
|
| 29
October 2009 |
We
need a source that can emit an MT103 one way swift to our designated
banks. Our people in those banks can avail 20% of the face value of
the swift. A one way swift and when received and verified that it
is from a bank our people moves in and get a 20% cash out of it. No
restrictions whatsoever on the bank. The people in the bank takes
home 5% while 15% is distributed equally between your group and our
group.
This is needed
urgently. The face value could be between 500 million euros to 1
billion euros. I Can get you a notarized PAYORDER to protect your
group if this is something you can do.
If any interest
please contact me.
|
|
22 October 2009
|
If
you have serious MTN buyers there is no better way to transact. We
have access to many MTNs from major banks throughout the world. All
client has to do is to have an account at a top 5 Euro bank, POf for
the first transaction only and all future purchases review ISINs and
Cusips up front and select instrument. This takes the risk and waste
of time of searching for real paper. Can close very quickly.
|
|
22 October 2009
|
HARD
COPY INSTRUMENTS *SBLC's: Are now available for 80% Loan.
Asset Management
group acting as the Lender with several credit lines available for
"Hard Copy Only" instrument delivery.
Instrument issuing banks have been pre-approved by the Lender.
Loans are to be paid back based on terms offered by Lender.
Max instrument size is $50 Million Dollars 80% Loan To Value (LTV).
Loan proceeds may be used for projects or for investment opportunities.
Projects need to provide Executive Summary.
Instruments are acquired via escrow procedure: Escrow has been in
business over 20 years. No other option is available for payment.
Cost of instrument is 7% - 10% for the year depending on the issuing
bank chosen.
Fees are placed in escrow. Escrow verifies the instrument once received.
Funds released from escrow and instrument is delivered to Lender
/ Client.
This offer is
NOT being made to the open public. This option is ONLY for clients
capable of funding the lease of their instrument by themselves.
Availability is limited, time frame to take advantage of this huge
opportunity is also limited. Proof of Funds is REQUIRED to start
the process.
|
|
22 October 2009
|
Leased
Instruments heavily discounted!!
Brokers, you
must be DIRECT to your client- if you are not direct, you need not
reply.
Client must
have their own cash (not leased funds) -no third party lender/funder
accepted. Transmission fees are paid UPFRONT and are reimbursed
at closing.
instrument:
bg / sblc / mtn
issuing bank: credit suisse zurich, hsbc bank london, deutsche bank
ag frankfurt or any aa rated bank.
term: one (1) year and one (1) day, plus extensions interest rate:
zero percent (x.00%)
currency: euro/usd
delivery: by swift mt760 (bank to bank) instrument face amount each:
(eur/usd_____,000,000.00).
contract amount: (eur/usd_______,000,000.00).
cost: 5.5% of face value
|
|
22 October 2009
|
One
of our Client is ready to purchase Zero Coupons issue from AA Bank.
maturity: 10 years.
Contract: 50B.
First Tranche : 500M.
The Buyer is
ready to open an account in the Seller's Bank.
We are direct to the buyer & if you have a serious Seller we
can close ASAP.
|
| 22
October 2009 |
"Leased
Instruments Available"
We can arrange through various Sources, the Leasing of Bank Instruments
from Top World Banks, which can be used as collateral for a loan that
you have pending, or can be monetized, or can go into a viable trading
platform program. Leasing Fees are range between 10%-14% of the face
value of the instrument requested.
Minimum Value of the Instrument is $1M and UP to NO Maximum.
The client must Prove Funds along with providing LOI and application,first,
etc.
We also can arrange for the Sale of Bank Instruments from Top World
Banks. Proof of Funds is Always Required First.
Serious Inquiries from DIRECT Investors and/or their DIRECT Agent
Only with complete contact info.
|
| 22
October 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.
|
| 22
October 2009 |
We
are potential Lessor of BG/SBLC instrument at leasing price of 6+2,
issuance at HSBC London/HK or any AA rated Bank in Europe, Middle
East or USA.
|
| 22
October 2009 |
We
have approved lender in Cayman Islands for usd35 loan to agri-business
client in Costa Rica but required usd5MM bank guarantee to get final
approval.
pls inform terms and conditions if possible.
|
|
15 October 2009
|
Actual
cmo program back. 10% of face line of credit obtained and JP Morgan
Chase CD purchased with 10% and put into trade. CD is obtained for
clients protection. AAA rated cmo preferred.
|
|
15 October 2009
|
Billions
in registered bonds available for collateral purposes for any legitimate
project. Low cost. $50MM costs only $75K plus $1000.00 for each additional
$1MM. WE are ready to gift our bonds in your projects name on a JV
basis.
Tell us about your proposal today.
|
|
15 October 2009
|
Lease
of (BG, SBLC) no upfront fee - no pof or pof if want to
FROM: HSBC London
or AA rated Bank in Western Europe or USA no pre-advice of any kind
will be requested by the lender or will be entertained by the lender
on borrower's request.
VERY SIMPLE
PROCEDURES FOR REAL BORROWERS THAT ARE (RWA) TO CLOSE
1- Lessor and Lessee execute the Deed of Agreement (DOA), which
thereby automatically becomes a full commercial recourse contract.
Lessee must provide at the same time CIS, COPY OF PASSPORT, FPA,
and CORPORATE RESOLUTION/CERTIFICATE OF REGISTRATION (if applicable).
2- After the execution of DOA by Lessor/Lessee. Borrower sends MT103/23
and Lender will send MT760.
OR
3- Borrower with the DOA sends POF (BCL or Tear Sheet signed by
two bank officers Max 3 days old) and Lender will send MT760
Leasing Price
Base on Instrument Face Value EURO /USD.
|
|
15 October 2009
|
We
have Buyers for Bank Guarantees in the 75% to 85% + 1% Range.(Preferably
written on Deutsche Bank) for US$/Euro50,000,000,000 to US$/Euro100,000,000,000
with CUSIP and ISIN Numbers, so our Buyer knows that the Security
Instrument is "Real". We 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 will Receive our Commission. The
Buyer wants to have the BG Instruments on Euro Clear and the Procedure
would be Screen, Block and Pay
|
|
15 October 2009
|
Bonds
in large quantities for collateral purposes for use in your funding
requirements.
150% backed by insurance.
We will gift these bonds for a minimal fee on a JV basis.
Tell us about your request today.
|
|
15 October 2009
|
Finally,
a home OR resting place for your clients CMOs. If you have a client
with AAA rated CMOs, we can put them into trade at a very healthy
return. If they want to sell the CMOs we are offering significantly
higher than market buyouts. These programs won't last much longer
this year. Can close in 7 days.
|
| 15
October 2009 |
We
are looking lease BG amount USD10 Million age 12 Months plus one month
plus one day. The guarantee for a protection pay lease fee and consultant
fee to be arrange by ICBPO with bank endorsement directly.
Send more detail query to
|
| 15
October 2009 |
Am
interested in discounting BG's for cash info and MT799's
|
| 15
October 2009 |
Despite
difficult times for BORROWERS/ LOAN-APPLICANTS we are with our first-class
bank-connection in Switzerland by one of the largest Suisse bank,
able to arrange Loans against good rated Bank-Instruments, for acquisition
of a Loan/Credit. (1-5 Years max.) Our connection to the funding bank
is straight directly.
Please regard
your credit request like a normal request for a credit. Funding
Commitments, or grants (Bank-RWA' s etc.) does not give it in advance!
What does the Funding-Bank request:
Mandate-Letter, provided like as CWA as attached Client Informations
Sheet (CIS) + Pass-Copy of the economic entitled applicant Business-Report/
Synopsis of Loan/ Purpose of Loan (not more like 4 DIN-A -4 Pages.
Either Copy of the Bankinstrument, or with "Fresh-Cut"
the BCL (Bank-Comfort-Letter/RWA to secure/ supply such/ with specimen
attached).
Loan-Application
What does OC.SECURITIES request:
Mandate (CWA/CTA)
**FPA 2 % AXON; **FPA 1 % OC.SECURITIES; / 1% INTERMEDIARIES; >>>>total
4.0 %* Whats the Costs of the Loan?
At this time, the nominal Interest-Rate is approx. 4.50 % (or better)
whats depending from the quality of the Security-instrument, Loan-Volume,
and duration of Loan (1-3 Years max.) Cost's total: 8.5% % max.
or better Time-Frame (till funding) , ca 10 Banking-days.
The Instrument must be deem-assignable in favour for the Funding-Bank.
"leased/ borrowed instruments/*" will be accepted, provided
that such instruments are exist and that the they will be replaced
3 weeks before maturity date! (* such could be arranged by us with
our lessor - 10 % + 2+2 % or better; min. application 100 Mio. EURO's)
What Type of Bank-instruments will be accepted?
BGs (ICC-458-600); MTNs, 0-Bonds, T-Bills, T-Bonds, CDs cash backed,
Kommunal-Schuldverschreibungen, Pfandbriefe ...........
|
| 15
October 2009 |
Letter
of Intent to fund wanted, Lender must issue the Letter for client
and an insurance guarantee to cover principal and interest will be
issued, if you can provide a letter of intent to fund,the insurance
guarantee will be issued , the project is for $50M .
|
|
8 October 2009
|
Our
group can monitize your client's financial instruments including MTNs,
CDs, SBLC, Bonds, SKRs, STOCK PORTFOLIOS, and other assets. Funds
can be in the form of cash, non-recourse loans, deferred payment loans
and others. Funds can be used for any legal activity. Highest LTV.
|
|
8 October 2009
|
We
have Clients Requiring Bank Guarantees in the 78%-85% +1%(Preferably
Written on Duetsche Bank) written for US$/Euro50,000,000,000 to US$/Euro100,000,000,000
with CUSIN and ISIN Numbers, so we know that the Security Instrument
is "Real". We will arrange to have the Buyer and Seller
talk together to arrange the Purchase. Purchase and Payment would
be DVP (also Intermediaries) would Receive our Commission. We would
want to have the BG Instruments on Euro Clear and the Procedure would
br Screen, Block and Pay. We also have Clients requiring MTNs in the
80% Ranges in Contract Amounts of up to US$500,000,000,000
|
|
8 October 2009
|
I
have three DIRECT buyers looking to purchase T-Strips. POF & no
POF.
Up to $2 Trillion.
No broker chain.
ONLY those whom are DIRECT to seller. NO GAMES!
|
| 8
October 2009 |
I
represent three lines of business,
Firstly, RE
Development in Arizona, we need a SBLC provider who will for no
more than 18% supply a SBLC and include thr transaction fees to
be paid through escrow at no more than 2% for that service, points
may be added to these costs, the SBLC 200M. Alternatively, I need
a 10M "flash cash" account established for my client,
i will assign 7.5M (current cash value) worth of hookup fees as
the security for the payment of services to the provider to us,
cash value invested 1.2M in 2004; in return I need a show money
account established by noon friday the 9th october 2009, the account
must be in top 10, prefer wells Fargo, we will buy back the asset
in 10 working days for 200K for the use of your funds. I am not
interested in talking to the multitudes I am looking for a serious
party with liquidity who understands the value of alternative financing
methods and the asset listed these are fully transferrable.
|
|
1 October 2009
|
72
Hour 80% LTV Non-Recourse Funding against your Top 50 World Bank CASH
account or SBLC, BG, CD or SKR. $10MM-$1B USD or Euros, Owned or Leased
instruments acceptable! Instruments never leaves owners account. However,
a SWIFT MT-799 IS required for verification purposes ONLY! Within
72 hours of submission funding occurs and within 72 hours thereafter
($100MM +) instrument is released back to client free and clear and
client is welcome to re-enter program.
Submission Requirements
are as follows:
1. Client Evaluation Summary (provided by us) 2. Bank Letter Confirming
RWA to issue MT-799 3. Copy of Instrument to be funded 4. Color
Copy of Passport
Within 48-72
hours contracts are issued and 72 hours from execution return funding
occurs.
|
|
1 October 2009
|
We
have Buyers for Bank Guarantees in the 80% to 87% + 1%(Preferably
on Duetsche Bank)written for US$/Euro50,000,000,000 to US$/Euro100,000,000,000
with CUSIP and ISIN Numbers, so we know that the Security Instruments
"Real" and we will arrange for the Buyer and Seller to Talk
arranging for the Purchase. Purchase and Payment will be made by DVP
and we will receive our Commission. The Buyer wants to have the Instruments
on Euro Clear and the Procedure would be SCREEN, BLOCK and PAY
|
|
1 October 2009
|
We
are direct to a buyer of bg_fc_50B & he is ready to finalize through
his line of credit with these procedures:
1. Buyer sends LOI to the Seller, copies of Buyer's passport, Company's
resolution and (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. 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. 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. 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.
6. Upon the arrival of Swift MT-103/23, Seller's bank will deliver
the Bank Guarantee via Swift MT-760 to Buyer's designated receiving
bank coordinates.
7. 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. fund.
8. Within 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.
|
| 1
October 2009 |
FOR
HIGH PROGRAMS, we can offer and arrange up to 500,000,000 [Five Hundred
Millions] Bank Guarantees.
For interested and for more details, please email us
|
| 1
October 2009 |
Contact
us for your instrument lease or purchase also we are in direct contact
with funder/ lenders for your good project
|
| 1
October 2009 |
The
simplest and most versatile instrument for discounting is a PROMISSORY
NOTE The PROMISSORY NOTE* gives the Borrower a discountable debt instrument
independent of his other assets such as Bonds, MTNs or Cash in account
etc., that are often complicated to use as loan collateral.
The Borrower can create a PROMISSORY NOTE at no cost, using his bank's
standard PROMISSORY NOTE Format, and lodge it in his bank account
for presentation to the discounting party.
Issuer of PROMISSORY
NOTE should be the Borrower and beneficiary can be anybody of his
choice (beneficiary need not be the discounting party)
To make the
PROMISSORY NOTE universally acceptable for discounting, the Borrower
should ask his bank to add the bank's AVAL to the PROMISSORY NOTE.
The bank will do this based on the Borrower's assets in the bank.
We are ready to arrange prompt discounting, and it's a quick
|
| 1
October 2009 |
Only
real buyers of BG contact us.
|
The above information
is supplied to members and does not convey or imply a request, offer of
solicitation from EagleTraders.com. EagleTraders.com does not take any
responsibility in the correctness, lawfullnes or any other matter in these
"Lead and Request" pages and urge you to consult with your financial
and legal advisors before acting on any of these leads. See also the Terms
of use for other important information before acting on any information
presented in this web site.
This service may be compared with an "online dating service"
where it is up to yourself to ensure your safety though certain checks
before you meet your "date" in person. Treat any transaction
where you are required to pay certain fees in advance (e.g. for certificates
from "authorities" allowing the transfer of large amounts) with
the utmost care.