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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

23 February 2010

DESCRIPTION OF INSTRUMENTS:
Instruments: U.S. Treasury Strips
Currency: United States Dollars (USD)
Term: 30 Years
Age: Seasoned
Interest Rate: Zero Percent Coupon

Contract Amount: Fifty Billion U. S. Dollars ($USD$50,000,000,000.00) of total USD Face Value, plus rolls and extensions, or as agreed.

Initial Tranche: First Tranche: Five Hundred Million United States Dollars Face Value (USD $500,000,000.00), or as agreed.

Second Tranche: As agreed under Master Tranching and Delivery Schedule. Multiple and/or expanded tranches per day as agreed and scheduled.

Invoice Price: Twenty One Percent (21.0%) of USD face value, or Better, for each Instrument transacted, PLUS Consulting Fees of One Percent (1.0%) of USD face value; all-inclusive Twenty Two Percent (22.0%) of aggregate USD face value.

Consulting Fees: One Percent (1.0%) of Total USD Face Value split equally between the Buyer's Side (@ 0.50%) and Seller's Side (@ 0.50%) Consultants, as detailed below.

Mode of Transacting: As agreed between Buyer and Provider.

Settlement /Delivery: DVP / DTC as agreed between Principals and their respective bankers to accommodate and implement the transacting and delivery requirements and related provisions in the Underlying Transaction.

Procedures:

1. Buyer will submit LOR , MFPA initialled with buyer's code and a Bank letter POF . Upon completion of Due Diligence (typically 24 hours), the seller will contact buyer followed by desk to desk completion.

Must be Buyer or Buyer's Direct representative to receive full package.
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23 February 2010

I've a buyer who are looking for urgently to buy SS or S BG (no FC) amount 100M-200M euros. The potential seller have to send his transaction procedure with print out screen of BG from euroclear system.

If you can provide; please let me know urgently.
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23 February 2010

BANK INSTRUMENTS FOR LEASE --- Program #58 Up-dated January 16, 2010

Below are two options for leasing SBLC (Standby Letters of Credit) and BG (Bank Guarantees) for credit enhancement.
Instruments are Assignable, Transferable and can be used as Collateral for Credit Lines.

The minimum lease amount is USD$10 million. The maximum lease amount is USD$1 Billion.

The following instruments are available through this program:
1. Instruments issued by HSBC-London, cash backed, 1 year and 1 day Lease fee is 10% of face value for one year + 2% commission 2. Fox Sovereign Bank, cash backed, 1 year and 1 day Lease Fee is 8% of face value for one year + 2% commission Rolls and extensions are possible after the first year.

The is NO front fee, meaning there is NO application, retainer, processing or work expense fee.

Please contact for Step by Step Procedures:
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23 February 2010

We Provide Proof of Funds Services for your Project or Platform needs.
Cash Accounts are created in your name from US Banks or in our Switzerland Trust. This is our premier service that can provide the following:
o Attestation Letter- history of funds
o Bank Comfort Letter
o Account Statement
o Tear Sheet
o Dual Private Banker Signatures
o Available Funds Letter
o Blocked/Reserved Funds Letter
o SWIFT MT 760 Bank Guarantee
o Electronic Verification (Pingable)
o Bank to Bank Verification
o Phone/Fax/VOD Verification
o funds verified in escrow and/or in a private trust

Our fees are purposefully low, and our service is prompt and professional. You will deal with knowledgeable professionals with a track record of dependability.
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23 February 2010

I am direct to the seller of the following BGs:

BANK INSTRUMENT DESCRIPTION

Description of instrument
Instrument: Bank Guarantees
Term: 1 Year and 1 day
Coupon: 0%
Issuing Banks: Deutsche Bank
Currency: European Community Currency (EURO)

Contract Amount: Thirty BILLION (€30,000,000,000.00) with Rolls and Extensions
Invoice Price-- (70%) Plus 1% or better
Commission: One Percent (1%) of Face Value
Tranches: To be mutually agreed upon

Mode of Payment-- SWIFT MT-103/23 and Screen Block And Pay after receipt of Corporate Invoice.

Settlement--Euro clear Screen Block Pay (SBP)

Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via Bank-bonded courier within seven (7) banking days

For full contract must be Buyer or their direct representative. Brokers are protected in the transaction. We need CIS, PP and LOI to get you into compliance. Seller can and will close quickly upon verification of buyer's capability and standing.
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23 February 2010

I am direct to Seller of the following MTNs:

BANK INSTRUMENT DESCRIPTION

Description of instrument
Instrument: Medium Term Note- Cash Back
Term: Ten (10) Year
Issuing Banks: Deutsche Bank
Age - Slightly Seasoned
Currency: European Community Currency (EURO)

Contract Amount: EURO fifteen BILLION (€15,000,000,000.00) with Rolls and Extensions

Invoice Price-- (65%) Plus 1% or better Coupon Rate: Five and One Half Percent (5.5%)

Commission: One Percent (1%) of Face Value

First Tranche: Five Hundred Million Euros (€500,000,000.00 Million)

Price: 65+1
Subsequent Tranches: To be mutually agreed upon

Mode of Payment- SWIFT MT-103/23 and Screen Block And Pay after receipt of Corporate Invoice.

Settlement: Euro clear Screen Block Pay (SBP)

Delivery: SWIFT MT-760 only followed by Hard copy to be delivered via Bank-bonded courier within seven (7) banking days.

For full contract details, must be Buyer or their authorized representative. If you are a broker, you are protected in the transaction. I need CIS, PP and LOI to get you into compliance. Seller can and will close same upon verification of buyer 's capability and standing.
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23 February 2010

Lowest Rates Guaranteed on Proof of Funds / Credit Enhancement Service:
Our VOD Bank Account Service provides you with a fax service for 60 day increments with phone verification with a single banker at a top US domestic bank. This is a sub account backed by bonds with limited verification-only access.
We can also provide SBLC, SWIFT MT760/799, Funds verified out of Escrow, and funds verified out of private trusts.

We offer the lowest rates, best communication, and strait forward approach to providing you the proof of funds to serve your needs.
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23 February 2010

I'm direct to the client who are looking for to assign FC BG amount 100M-500M euro. He needs first pre-advice MT 799 before the MT760. And Transmission fee of MT 799 will be pay ONLY by MT 103/23 upon reception of the swift MT 799. The desired assignment price is 6% - 8%.

If you can only arrange to put this BG in trade program, it will be better.
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23 February 2010

I am direct to an Mandate Signatory Buyer who buys seasoned MTN's in the 80's. They need the price to be inclusive as they cannot pay commission. They will pay up to 84 plus 1 or 85 inclusive.
the procedure must be screen, block and pay. The buyer has the capacity to tranche up to 3 times per day, and can take upto a $250B Contract.
If you can accommodate this large MTN buyer.
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23 February 2010

We can provide you Fc BG/SBLC, I'm direct to the provider. Please email me if you can follow the seller procedure.

BANK INSTRUMENT DESCRIPTION

Instrument : BANK GUARANTEE/SBLC
Type : OPERATIVE, IRREVOCABLE, ASSIGNABLE and CONFIRMED
Issuing Bank : HSBC LONDON, BARCLAYS BANK LONDON, CREDIT SUISSE Face Amount : EUROS/USD
Currency : EURO/USD
PURCHASE Price : 57 % + 1% Commission
First tranche : as agreed
Payment : Conditional MT 103 Field 23
Delivery Mode : SWIFT MT760 & Original hard copy by Bank Bonded Courier.
Ultimate Beneficiary : M/S. ………………………………

TRANSACTION PROCEDURES

1. Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer's passport, Company's resolution and Client's Information Sheet (CIS), Company Registration and IMFPA.

2. Seller countersigns this LOI and returns to Buyer with seller's company registration no and signatory's passport, and this LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract to their respective banks.

3. After both sides sign the contract. Buyer will incur Bank charges for swift MT799/Pre-advice transmission to their bank account. Seller will issue refund undertaking letter with an invoice to buyer to transfer the bank transmission charges/pre advice fee to seller provided bank account.

4. buyer receive the refund letter and the invoice ,buyer transfer bank transmission charges/pre advice into seller giving bank account and send copy of the transmission receipt to seller for confirmation.

5. after three (3) banking day's seller confirm the payment into his account, Seller's Bank sends Pre-Advice of Bank Guarantee full information by SWIFT MT-799 to Buyer's Bank. On receipt of the SWIFT MT-799, Buyer's Bank starts verification with Seller's Bank, inclusive of confirming delivery of the BG upon satisfactory verification.

6. Within three (3) banking days the Buyer will arrange their paying bank to deliver Irrevocable Conditional Bank Pay Order ("ICBPO") by Swift MT-103/23 in favor of Sellers designated parties to pay the required funds.

7. Within Five (5) banking days upon the arrival of Swift MT-103/23 ICBPO successful verification, Seller's bank will deliver the Bank Guarantee via Swift MT-760 to Buyer's designated receiving bank coordinates.

8. Upon successful verification and authentication of the Swift MT-760 of the BG, the Buyer's bank will remit the full amount as stated in the ICBPO within Three (3) banking days via Swift to pay the required fund.

9. Within seven (7) banking days after receiving the funds as per ICBPO, the issuing bank sends the original hard copy of the BG to Buyer's bank by bank-bonded courier.

10. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited.

11. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside. This LOI is also governed by the standard under ICC Regulation.
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23 February 2010

BANK INSTRUMENTS FOR LEASE and Sale

$500MM minimum issued by Royal Bank of Scotland, London Office (RBS). Instruments are assignable, transferable and can be used as collateral for credit lines and private placement programs. NO UPFRONT lease or escrow fees. Leasing fee is 10%+2% for 1 year and 1 day delivered SWIFT to SWIFT within 5-7 days and hard copy within 3 banking days. Same instruments available for sale at 65% +1%.

For more information, application and Deed of Agreement email us.
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23 February 2010

We are direct to a seller of corporate bonds (MTN 10 YEARS)

The face value of the MTN: $100M USD.

Price: 70 + 1%.

Buyer blocks & pay through the Euroclear.

The MTN +SLS with a face value of 150% of the MTN.
A yearly coupon of 6.5% will be paid; in addition of an annum for premiums 2% of the SLS face value & 55% of the MTN face value (Therefore total payable to MTN buyer is 120% of the MTN face value + 100% of the MTN face value at the maturity). Means the total will received = $100M + $65M + $55M = $220M USD.

(*) this example for 100M, we have the following:

1- Contract (1): $100M USD.
2- Contract (2): $ 1B USD.
3- Contract (3): $ 600M USD.
4- Contract (4): $ 6B USD.

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23 February 2010 We are potential BG/SBLC instrument lessor at leasing price of 6+2 of face value, Issuance at HSBC London/HK or any AA rated Bank in Europe, Middle East or USA.
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23 February 2010 CAPABLE CLIENTS SHOULD RESPOND TO THE BELOW OFFER PARTICULARS OF BANK INSTRUMENTS:

Instrument Type:Cash backed Bank Guarantee Newly issued/Fresh-cut

Term:One (1) Year and One (1) Day
Issuing Bank:Top 25 bank

Currency:EURO " European Union Currency only

Contract Amount:Million EURO (0,000,000,000.00) with rolls and extensions

Denominations:EURO 000,000,000.00 Per Bank Guarantee

Fee:eleven Percent (8%) +3% commission shared 50/50 between lessee Side and lessor side

Schedules:First tranche in Euro 000 Million, Subsequent tranche as agreed.

Payment:By SWIFT MT-103/23 or ICBPO by MT 799

SWIFT MT-760 Of Delivery

PROCEDURES:

1. Party B signs this Agreement with full bank coordinates, and delivers the same together with a Client Information Sheet (CIS), a scanned copy of Buyer's account signatory passport (in JPEG format) and the accepted Instrument verbiages.

2. Party A will confirm and counter sign this agreement, making this a binding agreement. Both parties shall lodge the countersigned contract with their respective banks.

3. Party Bs bank shall cause to issue SWIFT MT799 ICPO within FIVE (5) banking days

4. Upon satisfactory verification of the Swift MT799 ICPO, Party A will instruct the Issuing bank to issue and deliver the Bank Guarantee (as attached Appendix A verbiage) via SWIFT MT-760 to Party B's designated receiving bank coordinates within THREE (3) banking days.

5. Upon complete verification and authentication of the Bank Guarantee SWIFT MT-760 message, Party B's Paying Bank will release and affect the payment to the Party A designated bank account within eight (8) banking hours.

6. The hard copy will be delivered to the Beneficiary's bank by courier within 7 banking days.
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23 February 2010 FOR INFORMATION ONLY

MEDIUM TERM NOTES and BANK GUARANTEES- NEW ISSUE/ SLIGHTLY SEASONED/SEASONED Refer to

1 TOTAL AMOUNT : Fifty Billion Euro Currency (Euro 50-B) R & E.
2. TERM : MTN : Ten (10) Years and One (1) Day.
BG: 1 Yr
3. INTEREST : MTN: 7.5% (Interest paid by issuing bank).
BG: Zero
4. PRICE : 65-85%+1%+1% of face value*;

1% commission will be paid by Buyer, each 0.50% for seller and buyer side intermediaries.(Both parties and their intermediaries will take their own responsibility for payment of necessary taxes).

5. INSTRUMENT : Irrevocable, transferable, and divisible Medium Term Debenture Notes (MTN) issued by Top 25 Western European Bank (Deutsche Bank, HSBC, et al) at each face value. Bank Guarantees as agreed face value by both parties, beneficiary decided by Buyer.

Contact us today for full details. NO BROKER CHAINS. We wish to hear from buyers or thier authorised mandates only please.
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23 February 2010 International Bill of Exchange (IBOE) for $300 million for sale. Maturity date 26.6.2012. Price 75% + 2%. Interested please contact us.
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23 February 2010 We want to get bank guarantee discounting done of an Indian Bank (Punjab National Bank)).
Please revert back immediately if the details of the transaction is required.
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23 February 2010 We are looking to secure a Large Allocation of ICUMSA 45 from Brazil and become Re-Sellers of the Product in the UK.
We have the Official Offer from the Seller but require a Bank Gaurantee or SBLC to secure the allocation. Would it be possible to obtain either of the mentioned Banking Instruments secured against the Commodity. We are able to secure the Product for $260.00 PER Metric Ton at a ratio of 300,000 MT per month over a period of 3 or 5 years. As you will be aware this is greatly below Market Value so the Profit Margin will be a minimum of 20%.
We look forward to your response
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11 February 2010

DESCRIPTION OF INSTRUMENTS:
Instruments: U.S. Treasury Strips
Currency: United States Dollars (USD)
Term: 30 Years
Age: Seasoned
Interest Rate: Zero Percent Coupon

Contract Amount: Fifty Billion U. S. Dollars ($USD$50,000,000,000.00) of total USD Face Value, plus rolls and extensions, or as agreed.

Initial Tranche: First Tranche: Five Hundred Million United States Dollars Face Value (USD $500,000,000.00), or as agreed.

Second Tranche: As agreed under Master Tranching and Delivery Schedule. Multiple and/or expanded tranches per day as agreed and scheduled.

Invoice Price: Twenty One Percent (21.0%) of USD face value, or Better, for each Instrument transacted, PLUS Consulting Fees of One Percent (1.0%) of USD face value; all-inclusive Twenty Two Percent (22.0%) of aggregate USD face value.

Consulting Fees: One Percent (1.0%) of Total USD Face Value split equally between the Buyer's Side (@ 0.50%) and Seller's Side (@ 0.50%) Consultants, as detailed below.

Mode of Transacting: As agreed between Buyer and Provider.

Settlement /Delivery: DVP / DTC as agreed between Principals and their respective bankers to accommodate and implement the transacting and delivery requirements and related provisions in the Underlying Transaction.

Procedures:

1. Buyer will submit LOR , MFPA initialed with buyer's code and a Bank letter POF . Upon completion of Due Diligence (typically 24 hours), the seller will contact buyer followed by desk to desk completion.

Must be Buyer or Buyer's Direct representative to receive full package. NO BROKER CHAINS will be entertained.
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11 February 2010 "Bank Instruments Available for Sale and Lease"

We can arrange for the Sale of Top World Bank Instruments such as BG's, MTN's, Treasuries, T-Strips, etc., to financially Qualified Buyers who can Follow Our Procedures Only. Must show MT103, Field 23 Proof of Funds, Funds First Procedures Only. Will then connect the buyer after passing compliance with DIRECT Issuing Provider within 48 hours. Excellent Prices.
Minimum is $100M and UP to No Maximum.

Also

We can arrange for the Lease of Top World Bank Instruments such as BG's, SBLC's, MTN's, etc., to financially qualified parties.
The Bank Instruments can be monetized, used as collateral for loan, or can go into the Providers own Trading Platform Program.
Minimum is $50M and UP.
Must have 15% of Face Value of the Instrument wanting to buy, and must prove funds first before seeing details of instrument, etc.
MUST FOLLOW ONLY OUR PROCEDURES.
Serious Inquiries Only from DIRECT Buyers or Lessees, and/or their DIRECT agent with your complete contact info.
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11 February 2010 I required the bank guarantee againt supply of goods for Super Stockist.
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4 February 2010

CD's delivered from top bank via DTCC for any legitimate purpose. Low cost. Minimum $1MM maximum $500MM. We can assist in funding the instrument by delivering an MT760 to your bank from 'A' rated Western European bank.
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4 February 2010

Finding a performing leased instrument provider with no upfront fees is RARE!

Please Note: we have found one who issues from HSBC (UK), and transaction is bank to bank

Lease fee is 8% +2

You MUST show pof for 8% +2 or look elsewhere!!!!

Procedures

1. Client's (lessee) needs CIS, Passport, and the POF for 8+2% no later than 3 days; then provider will work one on one with client.
2. Provider will call client to give options and send contract to client for review 4. Client must willing to send an MT103/23........
5. HSBC (UK) will issue and deliver the instrument to client's bank.
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4 February 2010

Lease Bank Instruments From RBS Bank London or RBS Bank Zurich Lease Fee 15% per year + 1% lessee's bank must issue letter to undertake conditional payment of fees than lessor's bank will issue MT760 therefore absolutely no upfront fees.

Application will be sent upon request:
Only Genuine inquiries please.
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4 February 2010

I'm looking for direct provider/ seller who can delivery in the time FC and SS BGs in euro (European currency) from 25 top world banks, contract amount minimum is 50B euros.
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4 February 2010

$50MM of registered bonds with insurance wrap for only $75,000.00 sent bank to bank for any legitimate purpose.
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4 February 2010

US Treasuries for collateral available. Ideal for large project financing, smaller banks, insurance companies, corporations seeking prime tier 1 capital. Low cost and 10 year term. Upto $20B available.
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4 February 2010 We are a reputable firm seeking providers of MT103 one way swift. If you are in a position to do this kindly revert to me immediately.
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4 February 2010 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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4 February 2010 I have a buyer which is willing to buy a commodity and he will issue me an sblc now I have a seller which I can get a good price for and have a nice profit but in order to execute the deal I have to issue an sblc to the seller so the question is can I take the sblc I got from the buyer and use it as a collateral to issue an sblc for a lesser amount of the sblc I got from the buyer and give it to the seller
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28 January 2010

CD's for collateral purposes from $1MM - $500MM
Low cost. Delivered by DTCC.
Fast service.
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28 January 2010

Mt799 Instrument Funding for top banks.
20M and up.
Lease instruments accepted.
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28 January 2010 We are potential Lessor (Provider) 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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28 January 2010 I want commercial paper specimen
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28 January 2010 We have a mandate to direct provider with bank instruments, we are looking for high profit programs. Please come back to us as soon as possible thank you very much.
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28 January 2010 DIRECT ACCESS TO BG's and MTN's . Buyers of $100M and above only.

We can ALSO acquire finance against your CASH BACKED instrument.
Major banks preferred (top 25 ideally) . MIN $25m

Have Private Placement Returns via Cayman Islands Fund for multiple returns on your instrument.
Contact us today for full details.
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28 January 2010 Trans-Cameroon Consulting has a client in Central Africa who is ready to venture in the following businesses:
*Telecommunications
*Petroluem business
*Housing construction
All of these investments will be backed with a Government guarantee.

I need help in getting a BANK GUARANTEE and FINANCING for my client.
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21 January 2010

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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21 January 2010

One of our clients wants to purchase US T-Strips 10yr in wholesale, bulk and a zero coupon of certificate of deposit without chain of brokers.
we are direct to our client.
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21 January 2010

MTNs and Bonds For Lease From Top European Banks

If you're seriously looking to lease a real instrument, have the cash and are tired of bogus providers, we are direct to a group with actual A-rated or better instruments at real prices--not the 18-20% per year you often see on this board.

Simple procedures. Client must issue MT760, no exceptions. Serious inquiries only.
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21 January 2010

Monetize Your Top Bank CD

Our group, a private trust, will monetize your CD at 75% LTV in as little as five banking days with very simple procedures.

Instrument may be leased as long as it is assignable, callable and transferable, and can be sent by MT760, no exceptions. 100M minimum. Smaller instruments considered on a case-by-case basis.

Due diligence on your own instrument is strongly advised. Fraudulent submissions will be reported. This is a real, performing group, and you must be the same. Serious inquiries only.
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21 January 2010

Creative funding needed.

We have our business plan complete and don't want or need partners, except by way of use of instruments we can 'hypothecate' using our resources (with invitation thereto), the fallout (50% thereto) of which will more than take care of our expansion.

PRINCIPLES- direct beneficiary- with major numbers only($250MM and up).
(introduct-ors protected by introduct-ee by way of visible contract only, or we will protect. No double-dipping)

NOTEs:

Instrument Terms MINIMUM 24 MONTHS or better.
(OR: good and clean cash with full documentation thereto, to be placed)

AAA rated

50%50% on fallout - (NON-NEGOTIABLE)

Bloomberg screenable

J.V. singularity with dual signature between parties.

40wkS.

Bank-endorsed pay-order arrangement by automatic 'contract' from capturing account (less expenses) to designated accounts of the JV.

Confidentiality rigorously adhered to.
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21 January 2010

One of our clients needs to lease a bank guarantee (prefer from HSBC- London) he has a line of credit.
His bank accepts to issue MT103 with lease fees.
The deal has to be through a joint venture agreement (because his bank will not accept any leasing contract).
We are direct to the client & we prefer to deal with direct connection not through a long team of brokers.
If you have a serious provider contacts us
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21 January 2010

My Direct Seller has Slightly Seasoned BGs and MTNs from DeutscheBank.

BGs at 70+1
MTNs at 65+1

There are t-strips available, simple procedures. 19+1. Price can go down by as much as 4 points if buyer agrees to do contracts into the Ts

See EagleTrader ads dated January 14, 2010

There is also a 300M PPP, funds don't move, stay in client's account. 40 week trade. CIS,PP and POF required.

Broker are protected but must be close to principal in order to execute a quick and efficient closing.
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21 January 2010

We monetise Bank Instruments for Large Projects preferably. Get in touch today if you have a BG or SKR and can utilize MT760 with your RWA to a genuinely proven Trading platform,
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21 January 2010 I have a BG USD500,000,000.00 (in my own personal name) from HSBC Canada Square London.
I am looking for someone who can connect me with world class trader/ trading platform not program manager/ broker who can trade my paper.

This BG is meant for collateral.
The funds are good, clean and clear, of non-criminal origin, free and clear from any and all liens and encumbrances and are free and clear until maturity at which time they will be renewed for an additional one year.

This is very old and valued account of HSBC Holdings PLC and the bank further agree to block the funds on my request with proper instructions.
The funds are non-interest bearing and that no regular or typical Bank Statement are issued for this special tailor made account.

The funds are verifiable and confirmable on bank-to-bank basis.

As provided by the Investment Security Protection Standard Procedure, the only parties to have authorization to conduct the Swift MT760 are international banking institutions that have been registered at the World Bank, and have gained legitimacy from Federal Reserve as well as the IMF. And special for Asian banking institutions, in addition to the provisions above mentioned it has also been provided that there is an additional recommendation from Asian Development Bank. Other than these banking institutions, no single party is authorized to conduct the Swift MT760.

To ensure the principal owner's privacy, security, and safety, the operator bank wishing to conduct the Swift MT760 must, with the principal bank's full approval, officially extend and application to conduct the Swift MT 760. It is only then will HSBC be able to give the portal code to the bank so that the bank can enter the Swift MT 760 access area.

I am the authorized registered signatory to the Funds in Bank Account.
Principal Investor & Holder of Certificate
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21 January 2010 Genuine providers needed to lease their bank instruments BG /SBLC /MTN prefer top 25 banks.... providers that can swift MT799 first please contact us our we are genuine and in need to fund our humanitarian projects & are rwa ready to swift MT103 upon verification of MT799
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21 January 2010 "Bank Instruments Available to Purchase or Lease"

We have Top World Bank Instruments Available to purchase, with minimum amount of $100M and UP to NO Maximum, and excellent Buy/Sell Programs with Exit Buyers. The Investor MUST Prove Funds FIRST with MT103. Once Funds are proven and terms agreed, the transaction can start between DIRECT Buyer and DIRECT Bank Seller(Issuer) within 48 hours.

We also have Bank Instruments for Lease from Top World Banks. Minimum is $50M and UP to No Maximum. Cost is 10% + 2% of Face Value of the Instrument.
The Lessee MUST Prove Funds First showing he/she has the capability to pay for the leasing of the instrument.
With this Leasing Instrument Provider, the client can use the instrument as collateral for a loan, or can "monetize the instrument" or can "Utilize the Leased Instrument" into the Providers own Trading Program.
For Details, Serious Inquiries Only from DIRECT Buyers and/or their DIRECT Agent with your complete contact info. MUST be ready, willing, and able to do business at the time of inquiry.
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21 January 2010 We are looking for a reliable and real provider of MT103 one way swift. If you or any of your sources can initiate this please do not hesitate to contact me.

Please do not ask for any upfront fee as our refusals may angers you.
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14 January 2010

Genuine providers needed to lease their bank instruments BG /SBLC /MTN prefer top 25 banks....providers that can swift MT799 first please contact me our clients are genuine and in need to fund their humanitarian projects & are rwa ready to swift MT103 upon verification of MT799

Lessors send your package to:
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14 January 2010

I am a financial service provider in Sri Lanka. I am interested in the following criteria.

Fresh Cut Bank guarantees
(Funder should have credit line to accommodate client)

Non recourse loans
Discounting

If a Credit Guarantee backed by Zurich Insurance or Lloyds London, or credit / financial solution.
Individual loans
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14 January 2010

Our group is direct to the "Banking Syndicate", which is a Legal entity that includes the top 42 banks, The World Bank, The IMF, and the Federal Reserve.

Our group can arrange an Investor to purchase 10 Year AA Rated Bank notes issued by Deutsche Bank on behalf of the Banking Syndicate with a 7.5% Coupon at a 20% discount (9.3% Yield). These Instruments will be delivered via MT760 to an account of your choosing prior to any payment.

After Investor validates instruments, Investor Remits Payment, and Payment is received by note Issuer, Banking Syndicate will transfer additional Pay Orders Issued from UBS AG equal to 200% of purchase price to Investor.

This is not a trade program. It is a straight purchase. For 100M USD, Client Obtains 325M USD of Instruments and Pay Orders. Client must have a Minimum of 100M USD and agree to pay for notes via MT103 after notes have been received and validated.

If Investor chooses to liquidate Instruments and Pay Orders immediately after purchase, 10 Year Note can be resold immediately to UBS AG for an immediate 6% profit, through a prearranged Guaranteed Investment Contract executed prior to purchasing of Notes. Pay orders can also be sold to UBS AG for approximately 50% of face Value, which yields a net profit of 106M USD on a 100M USD Investment in 7-15 Banking Days.
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14 January 2010 Lease BG/SBLC with pre-advice MT799 from the lessor first. No upfront fees invoved only the lessee is required to send conditional MT103 after receiving pre-advice from the provider

BANK INSTRUMENT DETAILS:

Instrument Type : BANK GUARNATEE[BG]/STANDBY LETTER OF
CREDIT[SBLC]
Term : One (1) Year and One (1) Day
Age : Fresh Cut / Lease
Issuing Bank Menu : HSBC London/ ABN Amro/ Deutsche Bank/
CREDIT SUISSE/ OR European bank with
S&P rating AA or better

Interest Rate : Zero Per cent (0%)

Price : 19% of Face Value of Instrument +2%
consultancy fees

Amount : Minimum 100M Maximum 3BILLION
Currency : Euro
Contract : Euro......... Million with R&E.
First Trache : Euro......Million or as agreed.
Denominations : Euro......Million or as agreed
Consultancy Fees : Total 2% [1% Lessor side and 1% Lessee Side]
Transaction Mode : Swift to Swift
Delivery : By Swift MT760 to Lessee's bank with hard
copy to follow

Payment : By Irrevocable Conditional Bank Pay Order [ICBPO] by
swift wire transfer

Hard Copy: By Bonded Courier within 7 banking days after payment of
leasing fees and commisson

PROCEDURE:

1.Lessee issues and delivers fully signed Agreement [ this document ] with full banking coordinates together with Client Information sheet, Board Resolution, Certificate of Company Registration, Passport copy, Pof/BCL in the form of Bank Statement/Tear sheet signed by bank officers or a letter from the bank confirming availability of funds.

2.Within 3 days, Lessor shall accept the Lessee's Agreement [ this document ] and sign and seal with complete banking coordinates and returns the same to the Lessee which thereby automatically becomes a full commercial recourse contract. Both Lessee and Lessor shall lodge this agrement with their respective banks.

3.Within 3 banking days of signing the agreement by both the parties, Lessor will instuct his issuing bank to send pre advice MT799 [ Annexure-B] with the accepted verbiage of instrument to Lesee's designated bank. Lessee's bank shall verify and authenticate the pre advice MT799, and respond immediately their RWA [ready, willing, and able]message to receive BG/SBLC and able to pay leasing fee and commission as per the agreement by MT799/MT103/23 to Lessors bank.

4.Within 3 banking days of sending RWA, Lessee will issue irrevocable conditional bank pay order by MT799 in 2 issuance covering leasing fee and commission payment to Lessor and Paymasters for commission.

5.Within 3 banking days after receipt of ICBPO mt799/MT103/23, Lessor's bank will issue BG/SBLC by MT760 to Lessee's designated bank account.

6.Lessee's bank will authenticate and validate the invoiced Bank instrument and release the payment of lease fee covered by ICBPO MT799/mt103/23 unconditionally thereby marking the conclusion of the delivery of the first tranche. Simultaneously, the Lessee's bank shall effect payment of commission to all the identified beneficiaries according to the FPA without any delay or withholding.

7.The Hard Copy of the bank instrument shall be despatched via bank bonded courier to the Lessee's bank within 7(seven) banking days after payment is received by Lessor's bank.

8.The same procedure shall be followed for the subsequent tranches.
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14 January 2010 Lease BG/SBLC with pre-advice MT799 from the lessor first. No upfront fees invoved only the lessee is required to send conditional MT103 after receiving pre-advice from the provider

BANK INSTRUMENT DETAILS:

Instrument Type : BANK GUARNATEE[BG]/STANDBY LETTER OF
CREDIT[SBLC]

Term : One (1) Year and One (1) Day
Age : Fresh Cut / Lease

Issuing Bank Menu : HSBC London/ABN Amro/Deustsche Bank/
CREDIT SUISSE/OR European bank with
S&P rating AA or better

Interest Rate : Zero Per cent (0%)

Price : 19% of Face Value of Instrument +2%
consultancy fees

Amount : Minimum 100M Maximum 3BILLION
Currency : Euro
Contract : Euro......... Million with R&E.
First Trache : Euro......Million or as agreed.
Denominations : Euro......Million or as agreed
Consultancy Fees : Total 2% [1% Lessor side and 1% Lessee Side]
Transaction Mode : Swift to Swift
Delivery : By Swift MT760 to Lessee's bank with hard
copy to follow

Payment : By Irrevocable Conditional Bank Pay Order [ICBPO] by
swift wire transfer

Hard Copy: By Bonded Courier within 7 banking days after payment of
leasing fees and commission
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14 January 2010 We need two seasoned BG's upto $/Euro 500 million rollover to 1 billion. Genuine offer with complete details from top financial institution. Good offer after confirmation will be concluded quickly.
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14 January 2010 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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14 January 2010 I want to invest around 40.00 lacs in corporate bonds giving good return and with safety. Please suggest me best options.
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7 January 2010

Seeking Bank Instrument for Lease Urgently

We are looking for a bank guarantee, SBLC or CD for lease on the following terms:

1. We pay a nominal issuance fee into escrow initially to allow the issuing bank to issue the instrument which we can verify. We suggest not more than $50k USD as the issuance fee.
2. The rest of the leasing fee is paid 30 to 60 banking days after issuance of instrument or when instrument is monetised. We already have funders to fund against instrument upon issuance and verification.
3. Face value of instrument should be between $10m to $500m USD. Larger amounts are welcome.
4. The instrument should be callable, lienable, trasferable and assignable.
5. Providers with a trade program to leverage the instrument are welcome.
6. Instrument must be issued by a top 25 Western European bank or top 10 US bank.
7. Issuance fee will be released from escrow once instrument has been issued and verified.
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7 January 2010

We are lessee and going to lease a BG for our project with specified details as below:
SPECIFICATIONS
Instruments: Bank Guarantee
BG Age: Newly issued
Interest Rate: Zero Percent
Format: ICC 458 format as provided in this agreement
Term: One (1) Year and One (1) Day
Issuing Banks: Other top world banks with normal exclusions
Confirmation: Bank to Bank confirmation with SWIFT MT-799/MT-760
Currency: European Union Dollar
Contract Amount: 1 Trillion European Union Dollars in Face Value with rolls and extensions
Denominations: Euro 50 Billion per BG
Emission Rate: (8+1+1%) Percent of BG Face Value
Tranche Schedule: First tranche Euro Five Billion (5 Billion) followed by the tranche as mutually agreed by both Party A and Party B
Mode of Payment: SWIFT ICBPO Wire Transfer
Delivery: SWIFT MT-760 followed by Bank to Bank
Beneficiary: Billion Sow Holdings Limited

OPERATING PROCEDURES (Party A£ºLessor , Party B: Lessee)
1) Party B sends letter of intent (LOI) to the Party A. The LOI should contain copies of Party B¡¯ passport. Company¡¯s resolution and Client¡¯s information Sheet (CIS), Company Registration, Agree use Swift MT 199 or MT 799 Letter of Authorization to Verify the Funds and IMFPA letter of undertaking to pay commission to intermediaries.
2) Party A countersigns this LOI and returns to Party B with Party A¡¯s company registration and signatory¡¯s passport, and this LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract to their respective banks.
3) After both sides sign the contract, within 3 banking days, Party A¡¯s bank will sent MT-199/799 to Party B¡¯s bank to verify Party B¡¯s capability to receive the said BG, Party B¡¯s bank reply to confirm that the Party B has full capability to receive the said BG and able to complete the transaction which can be verified by the Party A.
4) Within Three (3) banking days upon successful verification of Party B¡¯s capability to receive the said BG, Party A¡¯s Bank sends Per-Advice of Bank Guarantee full information by SWIFT MT-799 to Party A¡¯s bank.
5) Party B¡¯s bank should cause to issue an 8+1+1%, Irrevocable Conditional Bank Pay Order (ICBPO) to Party A designated issuing account. via SWIFT ICBPO within 3-5 banking days upon the satisfactory verification and authentication of the Pre-advice.
6) The Issuing Bank then delivers the Bank Guarantees as per sample text provided via SWIFT MT-760 upon satisfactory verification of the SWIFT ICBPO message.
7) Upon satisfactory verification and authentication of the Bank Guarantee SWIFT MT760 message, Party B¡¯s Bank will release and effect the payment of emissions with wire transfer to the Issuing Party¡¯s designated bank account within eight (8) banking hours.
8) Subsequent tranches follow the above procedures and schedule of the tranches agreed and accepted by both parties.
9) All the issued BG(s) will be returned to issuing bank 15 days before maturity date

Our procedure must be followed, if you can provide , please let me know
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7 January 2010

Private MTN Note Holders: What we are seeking: $500 Million - $1B of MTN's in face value; spot buy; maturity 10 years; yield 7.5% or better per annum. Seller must be owner or direct to seller. We can put our buyer on the phone after paper authentication to workout transaction. We are RWA to close now. The commercial paper must be electronically verified, guaranteed, cash-backed, and delivered.
We have access to Bloomberg screens, so if you have real product for sale, that meets our criteria then a screenshot or ISIN numbers would start the ball rolling.
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7 January 2010 MTN SELLER
The Seller is a Platform and registered Commitment Holder to Cutting Houses.

Fresh Cut (FC): 30+1
Type: Medium Term Note (Cash Backed)
Issuance: Top 25 Western European Banks (Exclusions Permitted)
Term: 10 Year Notes, 7.5% Coupon
Contract Sizes: 50B with Rolls / Extensions upto 1 T
Denominations: USD or EURO
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7 January 2010 Proof of Funds/BG/SBLC 1M to 100M
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7 January 2010 Please Advise
Current Procedure Difference for a S.W.I.F.T & K.T.T Which is Better & Secure & Safe?
For SBLCs from the US is it Mandatory to enshrine additional Compliance to ISP Intl Stand By Practices 98.? In addition to UCC 600 2007 Version?
If the receiving Beneficiary Bank refuses to honor "In Principle" Discounting of SBLC Can we Re assign by Changing Beneficiary/ His Bank?
Pls Advise Exhaustive Views on above.
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