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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
Date published
Request

6 July 2010

Can issue BG/SBLC from top banking institution in Europe.
Leasing fee fixed at 6% no broker chains!
Simple and painless procedures. Email me for full compliance package.
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6 July 2010

We are directly involved with a trade platform that has an established credit line of €2B. We also also have a relationship who can arrange an MTN to be issued for trading purposes.

For example: Top Bank in Europe ( JP Morgan/ HSBC/ Barclays ) will issue an MTN with face value 500 million to our trade platform (ABC Ltd). The issuing bank will confirm this instrument via Swift MT760 to the coordinates provided by the Platform. Credit line is released and trading starts. Client gets most of the gain as he will be part of the ABC Ltd.

We are looking for an investor with €300,000. In order to do this business the Client needs to pay the Administration fees to the Bank to arrange the MTN. There is no payment to any individual. This payment goes to the Bank who will issue the MTN for Trading ONLY. Their admin fees are €250,000.00

The client will get the MTN value 500 million issued after this payment.

This proposal requires a client willing to incur minimum cost of €250,000.00

Would you have any interest in this proposal?
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6 July 2010

We are one of the leading financial company, we have major's providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs that are registered with us and this financial instruments are specifically for lease and sale, our providers deliver in time and precision as Seth forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (industrial equipment, air planes, ships, etc.) And many more , Our terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 6+ 2%
6. Sale Price: 48+2%
7. Delivery SWIFT TO SWIFT.
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.


If you have need for corporate loans, international project funding, etc. or if you have a client who requires funding for his project or business, We are also affiliated to lenders who specialises on funding against financial instrument, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.

Enquiries from agents/ brokers/ intermediaries are also welcomed; Please reply back if you are interested in any of our service...
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6 July 2010

We are a Seller Rep to provide Seasoned Barclays Bank Guarantees.

Please, principal buyer signatories only. Contracts available into the high hundred Billions. 78+2.
Buyer or Buyer Bank must have INTERBANK access.
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6 July 2010

Block Funds issue from ABN Amro Amsterdam with 1B Euro on the Euroclear.
If you have a real trader; send your offer.
The documents will be send direct after signing the FPA.
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6 July 2010

Bank guarantee issue from Royal Bank of Scotland with 5b euro on 10 January 2010.
If you have a serious trader contact me with your offer.
All documents & information will be send after signing the fpa.
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6 July 2010

We require mandate from direct provider of bank financial instrument for our clients having project of more than $400 billions for loan requirement they require mtn, bank guarantees, sblc we have our confirming banks worldwide for payment commitment direct contact with terms and conditions
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6 July 2010 SECTION 1: PARTICULARS OF BANK INSTRUMENTS MTN age: Slightly seasoned/Seasoned(available prices from 50% to 90%) Interest Coupon: US denominated 4.5-5.25%; Euro denominated 4.5 to 5.0%.
Format: ICC 322 format with 144C exclusions
Term: Ten years, one day
Issuing Bank: Top 25 Western European
Confirmation: Bank to Bank
Currency: Euro-USD - Your Choice
Contract Amount: as per agreed
Contract Term: One year or until full contract amount for transaction including any rolls and extensions thereof, have been exhausted in their entirety.
Denominations: Twenty-Five, Fifty, and 100 Million USD, or Euros or as agreed.
Emission Rate: as per agreed plus one (1%) of face.
Schedules: First Tranche 100 Million, subsequent tranches-as agreed up to five hundred Million Mode of Payment: By SWIFT WIRE after MT 103/23 agreed upon prior to tranching Transaction Mode: Seller's bank will deliver corporate invoice VIA MT 760 to buyer's bank.
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6 July 2010 We have lender ready to accept Promissory Note and discount ,he is willing to give us a non recourse package and will issue an INDEMNITY to borrower and bank that avals the PN .

We are looking for Bank to AVAL PN and we will pay 1% of the PN face value, so the BIGGER THE BETTER.

Reply with bank details ASAP and we will send you the PN for AVAL and a fee protection agreement for the 1% . TRANSACTION TAKES 72 HOURS UPON LENDER RECEIVING THE PN.
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6 July 2010 We offer MTNs. We are brokers.
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6 July 2010 I have been doing financial service business, kindly let me know the procedure for bank guarantee and skr process.
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6 July 2010 CPN # + 100k unsecured Funding/30 day turnaround
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6 July 2010 WE NEEDED TOP URGENT. Am Looking for direct providers of SEASONED BG,MTN,SBLC,CD,T-NOTE...Do you have access to a direct provider that has proven before ? How many are you to provider I need genealogy ..hoping to do business with you
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6 July 2010 We are potential fresh cut BG/SBLC instrument lessor ( Direct Provider)atleasing price of 6+2, Issuance at HSBC London/HK or any AA rated Bank in Europe, Middle East or USA.
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6 July 2010 Private Placement Offer
 Issue of 12-Month Corporate Promissory Notes
 US$ 250,000
 15% p.a. Interest
 10% Bonus Payment on Redemption

The Notes are to be issued by Natural Energy Ventures Ltd, a company based in Malaysia that builds sustainable and socially-responsible projects to advance the developing of biofuels.

The funds received from the Offer will be used by the Company to attract investments into large-scale Jatropha Plantations in Indonesia for the production of aviation biofuels, and to provide working capital during the period of start-up and the roll-out of its Jatropha Cultivation Master Plan. A full prospectus detailing the Company's Business Plan is available on request.

Repayment will be met out of the up-front payments received upon investment close of the initial projects, whereby a substantial sum is released to the Company as promoters, more than sufficient to retire the Notes in full.
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6 July 2010 We offer within 48hrs up to $2Billion on: POF, MT799 Verification, Bank Guarantee for Trading Platforms, Stand By Letter of Credit, Bank or Brokerage POF. Serious Inquiries only.
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6 July 2010 We now can offer SWIFT services to a client who has his own instrument.
Includes POF, BG, SBLC, DLC, ETC
Flexible verbiage: include dollar amts, contract #s Save on costs: Banks charge huge fees Send/ Receive SWIFT 24-72 hours We can also provide the instrument, if needed.
Any SWIFT: 760,799,999,103,ETC
Pricing on a per case basis.
Ex: NEED BG/ SBLC/ POF with MT799/MT760?
Ex: SAVE ON SWIFT SERVICES 799/760/103
Ex: BG/ SBLC UP TO 2B
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6 July 2010 Cash in your bank instruments early at 100% of face value.
Very easy and simple procedures.
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6 July 2010 No up front mony we providing collateral
no points to be paid to collateral provider at closing.
no need to purchase collateral.
no need to pay for collateral.
they will not ask the lender to guarantee any repayment of any loan nor will they ask your bank to return the collateral.
what kind of assets can be provided?
* standby letter of credit (the least expensive option)
* demand letter of credit
* bank guarantee
* treasuries (try to avoid that as it is very costly)
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29 June 2010

Direct Providers who can arrange MTN's for USD$100 mill. from top banks ,pl contact me. I am in a position to issue a MT103/F23. Please note- A first tranche of USD$500 mill. is not possible.
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29 June 2010

No upfront charges for low cost AA rated collateral for your valid project. Must have a bank that will work with you as lender.
We provide the collateral in a few days.
Fees come from the funding.
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29 June 2010

Chartered bank will provide POF BG SBLC Prom Notes Performance Bonds at low low rates. Larger BG's as low as 3% per annum. Commercial LC's available to complete your financial requirements.
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29 June 2010

Low cost collateral from AA rated banks. You must provide a bank letter confirming their willingness to lend to you or your company provided they have AA rated collateral. Once you have this we can complete in a matter of days.
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29 June 2010

Looking for direct providers of FC MTN's from banks around 20%-25%
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29 June 2010 We are direct to financial instrument providers for both lease & outright purchase , min 5M no limit, we reply to genuine request and is principal , that are rwa. No broker chains, if interested revert back for procedure & Application asap pls
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29 June 2010 Is there anyone out there that can provide me with the following instruments for trade purposes or for discount
o MT799 and 760 or MT- 103 from Bank to Bank.
o Non-operative non-transferable Bank Guarantee.
o Non-transferable SBLC
o Escrow Bank transaction Bank to bank
o L/C
o PRO-MISERY NOTE
o BANK GUARANTEE
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29 June 2010 We sell:
BG 48% =(500 Mio)+ 1%, BG 43% =(100 Bi)+ 1%, freshcut MTN 28% + 1%, freshcut Top European Banks, discreet transactions with Cuttinghouse Min 500 Mio Euro or USD please contact:
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29 June 2010 We work with an international Sovereign Group that will take in various instruments such as, Brazilian Bonds, LTNs, Mexican Bonds, Venezuelan Bonds, Sovereign Bonds, IBOE, Offset Bonds, Federal Reserve Notes, Treaty of Versailles Boxes, Blocked Gold, Blocked Accounts, Chinese Heritage Funds etc.
The instruments also do not have to be in the banking system. Asset owners can simply lodge them with their attorney and obtain a custodial agreement from the attorney and that would suffice. Revert back if interested?
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29 June 2010 Deutsche Bank 50B with R & E MTN's 7.5% coupon available 57+2 Real buyers only.

If you are looking to cash your BG's or MTN's for 100% of face value early we purchase.

Joint Ventures available

If you own BG's and or MTN's but cannot get into trade we can Joint Venture with you to make this happen.
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29 June 2010 ADVICE ON PURCHASE OF SBLC/LC/BG and/or PROJECT or BUSINESS FINANCING

Could you provide advices on the above subjects as :

1. HOW to recognize the genuine offer by any providers (brokers or principals or whoever) especially in the website?
2. HOW we can make due diligence the genuine existence of such providers or its documents / agreements?
3. Are there any recommended Organizations or bodies or lawyers or advisors who can be able to help /assist to make due diligence on the genuine existence of those brokers, providers or the principals especially on the above subject matters before we make a move to make any transactions on the purchase of the above subject matters?
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22 June 2010

We are seriously looking for the following bank instruments for lease or purchase basis. We are serious Canadian company and don't believe in wasting time:
1. HSBC, UK Bank SBLC of 110 million Euros, receiving bank Turkey
2. HSBC, UK Bank BG for 135 million euros, receiving bank Dubai, UAE
3. AAA rated bond, notes, MTN for 200 million USD, preffered Bank of America.

Kindly note that upon receipt of the pre-advice or bank to bank communication, we can provide ICBPO from the receiving banks, " Stating that certain % would be remitted after receipt, verification and authentication of the Bank instrument.

We can not provide upfront fee of any sort. We can not provide upfront fee for the pre-advice. We can not make payment into any Escrow account. We can not effect conditional MT 103/23.

In order to show our seriousness we can provide to serious providers evidence that we have a line of credit with the above mentioned banks which would be triggered with the above mentioned bank instruments. All of the above are serious deals and we assure you that your time won't be wasted.
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22 June 2010

MEXICAN 1913 SERIES C BONDS: does anyone have any for sale?
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22 June 2010

I need to issue a MT742 to recall an instrument, this instrument was due be funded three weeks ago but the credit provider has not delivered. Can anyone provide a verbiage for the MT742?
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22 June 2010

If you have any bank acceptable collateral or bank instrument for cover your long term loan and you can provide to lender bank for verification in advance from bank to bank than we have fund for your project any amount
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22 June 2010

Is there any provider or DIRECT to provider broker who does not charge up front bank transmission fee for pre-advise etc. out there? My direct client is looking to lease 600M Euro freshly cut SBLC from HSBC. The rate we are looking for is no more than 8.5% (6.5+2). If so, please forward your program info us.
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22 June 2010 Proof of Funds, Sblc's, and Bg's

Are you an Investor, Loan Officer, Business Broker or Real Estate Professional that has a solid deal but your client needs Transactional Funding or Proof of Funds to assist with closing the transaction?

Private Transactional Funding or Proof of Funds (POF), to get you to the finish line is available for:
- Commercial and Residential Real Estate Purchases
- REO (BULK) Purchases
- Commodity Deals (Oil, Gas, Diamonds, Gold...etc...)
- Movies and Film Production Projects
- Trade Platforms

DIRECT TO THE PROVIDER SELLS AND LEASES SBLC'S AND BG'S!

BUSINESS BROKERS ARE WELCOMED!

Simply reply with your contact information (name, email, number), and the amount of funds and service(s) required.

NO DEAL IS TOO LARGE!!!
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22 June 2010 MTN Buyer available, Seller must be ready to sign and follow buyer's procedures can do 50B contract W/R&E to 500B

The buyer's capability can be verified at Euroclear ,we will provide you with the window number .
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22 June 2010 Do you lend against paper (BG's or SLOC's)?
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22 June 2010 Looking for a loan against a Bank Guarantee.
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22 June 2010 "Bank Instruments Available For Sale"

We can arrange for Financially Qualified Buyers to purchase Bank instruments from Top World Bank Issuers DIRECT, as long as the client provides FIRST, an LOI and MT103, Field 23 Proof of Funds.
Minimum Amount is $100 Million USD and UP to NO Maximum.
NO OTHER PROCEDURES ARE ACCEPTED.
Once Client is Accepted, he/she will be put in DIRECT Contact with the Issuing Bank Providers within 48 hours to purchase bank instruments.

We also can arrange for Leasing Top World Bank Instruments. Leasing Cost is 10% + 2% of the Face Value of the Instrument.
Minimum Amount is $10 Million USD and UP, or $50 Million USD and Up.
The Client MUST Provide FIRST an LOI and Proof of Funds before any details of the instrument is provided.
NO OTHER PROCEDURES ARE ACCEPTED.
Once the client is accepted, he/she will be put in DIRECT Contact with the Provider.
Serious Inquiries only from DIRECT Clients and/or their DIRECT Agent with complete contact info.
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22 June 2010 Need proof of funds, SBLC BGs?

A leased bank POF can be useful in accessing opportunities not available without sufficient collateral. The leased bank POF we offer can be verified many ways: Bank-to-Bank, Phone/Fax, BCL, Bank Statement, Verbal Verification, Tear Sheet or even calling customer service and speaking with an agent. Receive Proof of Funds from one of the top 25 world banks, delivered in 1-3 days.
Uses for Leased Bank POFs:

* Petroleum / Commodities Transactions
* Credit Enhancement / Balance Sheet Enhancement
* Trade Platform - PPP
* Show Proof of Capability to Enter Larger Investment Opportunities
* Obtain Loans and Funding for Business or Projects
* Serve as Proof of Financial Capability for Real Estate Transactions
* Serve as Blocked Collateral Via SWIFT MT 760 / MT 799

Master accounts and Sub-accounts are available. POF can be blocked or delivered via SWIFT. Accounts are set up for 30, 60 or 365-day terms. In essence, regardless of the circumstance, our leased bank POF providers can accommodate your needs.

A few features of our cashed back instruments are:
o Phone/Fax Verification
o Comfort Lettero Account Statement
o Dual Private Banker Signatures
o Available Funds Letter
o Blocked/ Reserved Funds Lettero ......
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15 June 2010

Bank guarantees SBLC's for any legitimate purpose confirmed by SWIFT and delivered bank to bank as low as 4%(four percent) per annum.
Fast action.
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15 June 2010

Performing Bond Buyer for 1913 C975 Mexican Gold-backed Bonds:
Buyer is Top 10 World Bank and our group has witnessed closings.
Net to Seller: $25M per bond
Intermediaries Share: $1.6M per bond

Seller to meet face to face with Buyer in either Mexico City, Los Angeles, or Zurich, Switzerland.
To begin the process, complete the attached Letter of Request along with the requested information, bond numbers and picture ASAP.
Upon receipt of the Letter of Request, a meeting will be arranged at the location of your choice.
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15 June 2010

Have client seeking approx 300M Euro in Medium Term Notes, Seasoned. Spot only, not seeking a contract. Drop me an email if you have access.
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15 June 2010

Unlimited supply of Leased CD's from Top World Bank

CD is 100% Cash Backed Asset and must be used an an Enhancement Asset to trigger Private Investor's Credit Line, Use on the Balance Sheet, as a 2nd Colatteral to make other assets larger on the Book Value for those failing Financial Companies, as a Proof of Fund for acting Buyers in Commodities such as Oil or Gold Contracts or Large Government Contracts.

Client will have 60 days to pay Lease Fee but will have to pay Placement Fee after verification on DTCC Screen.

The transaction must be conducted on DTCC Screen and blocked in favor of the Funder whom is giving the Loan to the Borrower.

Security for the Funder who is Lending the Funds is to hold the Funds in his own Bank into an Non-Depletion account (Funds always remain in account) in his Company Name and the Borrower's Name and have the Borrower enter the Funds into a Private Placement Program. This mechanism is done by a Joint Management Agreement between the Funder and the Borrower.

Both party will make a Profit .... Borrower for his Projects and Funder will make more money and therefore will lend to more Borrowers using this same CD Asset.

If you have a serious Client and Funder who is willing to work along this route, then contact me immediately for CD Leasing Presentation which will details much about the nature of the CD and how to use it.
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15 June 2010 "Bank Instruments Available for Sale"

We can arrange for Financially Qualified Buyers to enter into Buy/SEll Programs and to purchase Bank Instruments, such as MTN's, BG's, Treasuries, etc.
Minimum Amount is $100 Million USD and UP to NO Maximum.
The Client MUST Provide Proof of Funds-FIRST with an MT 103, Field 23. Once the client is accepted, the transaction will start within 48 hours with the Buyer in DIRECT Contact to buy from our DIRECT Sellers. No Mandates, Brokers, Intermediaries, etc in-between.
Only DIRECT Buyers need to contact us with your complete contact info. ONLY Our Procedures will be accepted.

Also

"Bank Instruments For Lease"

We can arrange for a Financially Qualified Client to lease a bank instrument, such as MTN, BG, SBLC, etc. Minimum Face Amount is $10 Million USD and UP to NO Maximum.
The Client MUST Prove Funds of 12% of the Face Value Requested when he FIRST Applies. NO Exceptions. If you don't provide POF, then your application is deleted. It's that simple.
Must follow Our procedures only. Serious Inquiries only from DIRECT Clients with your complete contact info.
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15 June 2010 a complete submission so we can verify and let you know what we can do against this.

We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.

How does it work. Provide a KYC, RWA and copy of instruments (attached). On "AA" rated instruments we make loans at 90% of face, 2 pts to lender and 2 pts to intermediaries. No daisy chains. On a 1-year term, at the end of the the term you pay back the 90% and get your instruments back. Lessor rated, "B" and "C" discounted more.

1-Provide a KYC, RWA and copy of instrument.
2-We verify in 24-48 hours, conference call with lender and client, then issue out Loan Agreements.
3-Upon receiving the executed Loan Agreement back we fund in a matter of days.

All intermediaries supply a CIS, Passport and wire instructions and are protected by a Master Fee Agreement.

Waiting your favorable reply and successful completion of a transaction.
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15 June 2010 Need proof of funds, SBLC BGs?

A leased bank POF can be useful in accessing opportunities not available without sufficient collateral. The leased bank POF we offer can be verified many ways: Bank-to-Bank, Phone/Fax, BCL, Bank Statement, Verbal Verification, Tear Sheet or even calling customer service and speaking with an agent. Receive Proof of Funds from one of the top 25 world banks, delivered in 1-3 days.
Uses for Leased Bank POFs:

* Petroleum / Commodities Transactions
* Credit Enhancement / Balance Sheet Enhancement
* Trade Platform - PPP
* Show Proof of Capability to Enter Larger Investment Opportunities
* Obtain Loans and Funding for Business or Projects
* Serve as Proof of Financial Capability for Real Estate Transactions
* Serve as Blocked Collateral Via SWIFT MT 760 / MT 799

Master accounts and Sub-accounts are available. POF can be blocked or delivered via SWIFT. Accounts are set up for 30, 60 or 365-day terms. In essence, regardless of the circumstance, our leased bank POF providers can accommodate your needs.

Want to get straight to the point? for quick quotes email me the following:
What kind of service do you need?
The amount needed?
Desired leasing term?
Do you need a top world bank?
What type of account confirmation desired?
*proof of the ability to pay is required, no exceptions.*
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15 June 2010 We can offer you any type of financial instrument like bg, mtn, cd, sblc, t-strip currency exchage euro vs dollar etc.
Also available gold bullion and rough gold diamond,au etc.
Kindly contact through our email mention below.
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15 June 2010 We are collateral providers with no up-front cost

We can get you collateral for your lenders FOR PROJECTS $50MILLION AND UP

If you can get a bank to agree to loan you from $50,000,000 and up, subject to receiving collatral, we can get you the collateral. The only thing you will need is a project and a good banking relationship. However, if you do not have a good banking relationship that will issue you a loan approval based on your project alone we can get you a JV Partner for a fee that will get you in the door with one of their many banking relationships.

NO UP-FRONT COST TO COLLATERAL PROVIDER. Some companies would try to charge you 10% to 15% up-front (at least $5,000,000 on $50Million) before you do anything and most likely you would be leasing some useless piece of crap that nobody wants to touch anyway. With our program there is no up-front cost for this, if for any reason your bank rejects this you have lost nothing.

No points to be paid to collateral provider at closing.
No need to purchase collateral.
No need to pay for collateral.
They will not ask the lender to guarantee any repayment of any loan nor will they ask your bank to return the collateral.
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15 June 2010 We are direct to financial instruments provider for both lease and outright purchase , min $5M- no max. we reply to genuine request and is to principal , no broker chains , if you are interested , revert back for procedure/ application asap pls
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8 June 2010

We are now direct to two additional Buyers for 1913 C975 Mexican Bonds. They will accept small increments and large amounts.

#1. Will Pay $25M Net to Seller and $10M to Intermediaries 50/50 Buy/Sell Sides.

#2. Will Pay $20M Net to Seller and $5M to Intermediaries 50/50.

To engage collaborative phone call, each requires:
1. At least one photocopy and Serial Numbers 2. Full Name of Client 3. SKR or Bank where bonds are held 4. Confirmation that Client will fly to either Dallas or Los Angeles to meet face to face.

With the above, Buyer will furnish Proof of Funds and set face to face meeting with Seller.
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8 June 2010

We are interested in leasing instrument from 200MM euro to 3B Euro for monetization purposes and have all the components for a successful trading in place already. Since our lines of credit are passive, for monetization purposes only, we cannot offer POF other than a plain Bank Comfort Letter and certainly would not send 103/23 before monetizing as the funds are not liquid.
Also, we would not pay any fees in advance but are willing to acknowledge some percentage out of the trading for the introductory party. Respectfully, please understand that we are not intermediaries or brokers for which we will need direct negotiations with the signatory of the contract after an initial contact is made.
Thank you for your time and attention.
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8 June 2010

Performing Bond Buyer for 1913 C975 Mexican Gold-backed Bonds:

Buyer is Top 10 World Bank and our group has witnessed closings.

Net to Seller: $25M per bond

Intermediaries Share: $1.6M per bond

Seller to meet face to face with Buyer in either Mexico City, Los Angeles, or Zurich, Switzerland.

To begin the process, complete the attached Letter of Request along with the requested information, bond numbers and picture ASAP.

Upon receipt of the Letter of Request, a meeting will be arranged at the location of your choice.
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8 June 2010

We are direct to client needs to lease BG with these procedures:
1. Less or and Lessee execute, sign and initial this Deed of Agreement which thereby automatically becomes a full commercial recourse contract.
2. After signing the agreement and simultaneously with the return of the agreement to the Lessee, has to instruct his bank to send UNCONDITIONAL ICBPO-MT799 or CONDITIONAL PAYMENT ORDER BY SWIFT to give confirmation for the lease fee and brokers fees.
3. Less or will issue, deliver and SWIFT MT760 copy of BG/ SBLC to Lessee's bank for authentication & verification of the BANK GURANTEE (BG) or STAND BY LETTER OF CREDIT (SBLC) in favour of Lessee, not later than 72 hours of confirmation of receipt of the lessee's has to give payment confirmation from his bank and covering letter for the leasing fee into the Less or's bank account and broker fees.
4. Within 7 banking days of confirmation of the Less or's swift MT760 of BG/SBLC at Lessee's bankers, Lessee will release the payment by wire transfer into the Less or's bank account and the commission fees.
5. Within 7 banking days after confirmation of receipt of payment of the leasing fees and the commission fees, the Less or will deliver the hard copy of the BANK GURANTEE ( BG ) or STAND BY LETTER OF CREDIT (SBLC) to the Lessee's bank via bank bonded courier.
(*) undertaken will be taken from the lessor not his bank.
If you have serious provider contact me.
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8 June 2010 We now can offer SWIFT services to a client who has his own instrument.
Includes POF, BG, SBLC, DLC, ETC
Flexible verbiage: include dollar amounts, contract #s Save on costs: Banks charge huge fees Send/ Receive SWIFT 24-72 hours We can also provide the instrument, if needed.
Any SWIFT: 760, 799, 999,103,ETC

Pricing on a per case basis.

Ex: NEED BG/ SBLC/ POF with MT799/MT760?
Ex: SAVE ON SWIFT SERVICES 799/760/103
Ex: BG/ SBLC UP TO 2B
Please provide specific request to:
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8 June 2010 BG's from TOP BANK can be discounted,we can accept and discount your BG's but BG must be issued in our company name so we can discount within 72 hours.

We will sign an agreement and issue a FEE PROTECTION AGREEMENT for the discount amount.

We do not call on the BG ,we only use it for our credit line so we pay 10% non recourse (YOU DO NOT PAYBACK).
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8 June 2010 We Sell:
BG 48% +, freshcut
MTN 28% +, freshcut
Top European Banks
Min 500 Mio Euro or USD
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8 June 2010 For REAL MTN buyers only...

Our MTN provider IS NOT YOUR conventional provider; most buyers do not understand how they get their paper especially when they talk about bank ledgers. The provider operates from the ledgers from the top 10 banks; they are authorized to sell paper from the Top 25 banks, they either trade it or sell it directly to the client. They are offering a WIDE range in prices for example (between 30-80%) because the provider operates from the ledgers of banks, They can provide fresh cut prices, slightly seasoned prices and seasoned prices for MTNs. Your client simply fills out the "REQUEST FOR MTNS" form and include the CIS, passport and POF. The client tells the provider what he is looking for. Simple as that.

Please make sure the buyer OWNS HIS OWN MONEY. He may say he is signatory but his name may not be on the transaction bank account- THAT WILL NOT WORK!!!!

Please note: If the client has Exits, my provider will wait for payment from the client's exits - this must be discussed prior to posting the instrument. If you need EXITS, the provider can supply you with the exits.

BUYSIDE IS COMPLETELY OPEN.
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8 June 2010 I posses 1 pc $100,000 gold certificate series of 1934 serial no.A00000213A I would like to sell if there is a very good offer.
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8 June 2010 We offer within 48hrs, up to $2Billion on: POF, MT799 Verification, Bank Guarantee for Trading Platforms, Stand By Letter of Credit, Bank or Brokerage POF.
Serious Inquiries Only!
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8 June 2010 We need leasing BG amount 500M to 1.5B no upfront fee, price 6+2%. we don't need with Escrow account and we don't pay Bank Transmission charges. Totally we don't need any money to lessor before.

If you want us pay the cost of Bank Transmission charges, you must included it in leasing price. we will add the price to you 8% of value leasing and 2% for commission fee.

We request you follow our procedures. Because lessee has Signed / Sealed in the contract already. we have full info detail of lessee.
Therefore, if you can follow our procedure. please contact to me as soon as possible.
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8 June 2010 One of our corporate clients have bank guarantee facilities at the following banks with the following values. They have asked me to approach an institution in order to check whether these can be discounted for cash value. Tenure is 2 years

Issuing Bank USD Amount

Gulf Bank of Kuwait 430 350 000
Ahly Bank of Kuwait 258 000 000
Burgan Bank 337 182 000
Commercial Bank of Kuwait 93 130 000
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1 June 2010

Cash-backed MTNs, Bonds and BGs from Top Banks available for LEASE only. Inventory direct from Luxembourg Stock Exchange. Transactions conducted primarily via SWIFT. 10M USD face value minimum (may consider sub-10M requests on case-by-case basis). POF accounts and SBLCs also available on a limited basis.
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1 June 2010

Are You A Pension Fund Manager Seeking Paper?

As a result of some very solid connections to providers, we receive, almost daily, seasoned paper opportunities. Because this paper is priced at seasoned prices (MTN's and BG's) there is no room for intermediary brokers. Sorry.

If you wish to be placed on our Pension Fund buyer list, please email your request.
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1 June 2010

Unlimited supply of Leased CD's from Top World Bank

CD can be used as an enhancement asset to trigger private investor's credit line, use on the balance sheet, as a 2nd collateral for failing Banks or Financial Institutions who needed more asset to show on their Book Value or as POF for front Buyers who purchasing Oil or Commodities or Government Contracts.

CD Asset on DTCC Screen must be blocked in favor of the Funder or Lender of whom is giving the Loan and who will be Joint Venturing with the Borrower so that the funds stays inside the Private Investors Bank but in a Non-Depletion account for trading purposes ONLY.... FUNDS DOES NOT MOVED.

Both the Investor and the Borrower, holder of the Leased CD will make a profit.

As a matter of fact, the Private Investor will makes more money and therefore can lend more Borrowers and let these Borrowers trade the funds into a private placement program.

Please contact me for a more define and detail presentation about the nature of the CD Instrument and how to find a way to use it for your projects.
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1 June 2010

We are urgently looking for a provider of a instrument BG etc which can be used as collateral for a loan. The Lender who is on standby wants to move and has confirmed in countersigning a LOI that he will pay the transmission fees and lease fees after verification.

The problem is of course the all or most providers who send a MT760 expect the transmission fees to be paid before the SWIFT 760 for verification. I know this is the normal procedure, but they do not feel comfortable in doing this.

Is there a provider who can assist in this. Is there some other way where he can verify before payment. I will sign the agreements with you and put put you in direct contact with my Lender to finalize the instrument and funding. They have been messed around so much with a provider and have now told me to get someone real and who can give him details so he can verify and pay.

Please get back to me urgently, I will not be able to hold him much longer, he wants to move now.
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1 June 2010 buyer rwa - bg offer wanted from mandate or seller no brokers please
buyer rwa
need bg hscc preferred
or top web (no barclays)
40's to 50's
10b w/r&e 30b+
will mt799 after
counter signed contract
atv to seller/legal agent
need buyerside open
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1 June 2010 TOP URGENT WE NEED BG MTN LCES
Bonds, mexican bonds, BG MTN

Looking for mexican bonds 1913-975 series( no limit), BG, MTN. Buyer ready with funds for bonds. Buyer needs BG/MTN 1 B $ per month or more fresh cut or seasoned.
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1 June 2010 We are a financial/ bank debt instruments provider, we have a reputable providers of both {instruments and funds} that are ready to assist any interested organizations/ individuals that is in need of our services.

Any interested body should please contact us for further details.
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1 June 2010 Discounting - Funding
Promissory Notes
BG - SBLC
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1 June 2010 We are looking for the following for our clients:
- FC & SS BGs, USANCE LCES RED CLAUSE LCECS procedure;
- SS MTNs, procedure; (all that is not exactly the same procedure, no need to offer)
- leased instruments, usual procedure
- NO upfront fee payments.
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1 June 2010 We are potential fresh cut BG/SBLC instrument lessor (Direct Provider) atleasing price of 6+2, Issuance at HSBC London/HK or any AA rated Bank in Europe, Middle East or USA.
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1 June 2010 LOAN SCHEME OPPORTUNITY AND MORTGAGE CREDIT WITH BANK SECURITY INSTRUMENTS ONT BG, MTN SBLC, BCL, IBG, BTB, SWIFT BY CHAPS,

We are offering BANK SECURITY INSTRUMENTS and equity loan and unsecured loans, business loans, agricultural loans, project finance loans, personal loans to individuals, small-scale investors, public limited liability firms, limited liability companies/ outreach, corporate bodies and institutions.
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