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Financial Instruments

Leads and Requests relating to Financial Instruments

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

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

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.
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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.
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31 December 2009 Stand By Letters of Credit /Bank Guarantees Fast Closing-All Projects Considered
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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
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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)!!
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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
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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.
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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
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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.
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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.
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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.
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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,
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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
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3 December 2009 We are interested in having the list of institutions that trades South Africa government bonds online.
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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!
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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.
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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

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
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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.
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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
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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.
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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
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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.
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12 November 2009

SBLC's from Wells Fargo or HSBC for credit enhancement, collateral, encumberment or monetization. Please e-mail for details.
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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.
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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.
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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.
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12 November 2009

Stocks and bonds for use as collateral.
We will JV with you.
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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.
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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.
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12 November 2009

Require from Inidan bank from sanction limit of RS five crores.
We have discount facility and collateral.
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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
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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)
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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.
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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.
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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
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5 November 2009

Funding for your bank instruments at 70% or better.
Instrument's from top 100 banks and issued.
Minimum 10M.
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5 November 2009

Principal MTN/BG seller needed. ISINs for screening a must.
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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.
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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.
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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.
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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.
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5 November 2009 Loan Bank Credit
Discounting
Bank Guarantee
SBLC
Promissory Notes
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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!
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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.
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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
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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.
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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.
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29 October 2009

$$$Billions in stocks and bonds for your use to fund your project or any legitimate enterprise.
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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.
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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.
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29 October 2009 We buy Letras do Tresoro National (LTN) We are also program manager for trading group

Contact us for more information
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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.
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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.
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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.
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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.
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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
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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
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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.
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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.
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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
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15 October 2009 Am interested in discounting BG's for cash info and MT799's
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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 ...........
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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 .
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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.
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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
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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!
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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.
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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.
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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
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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.
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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
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1 October 2009 Contact us for your instrument lease or purchase also we are in direct contact with funder/ lenders for your good project
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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
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1 October 2009 Only real buyers of BG contact us.
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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.