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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.

Project Financing | Investments | Precious Metals | Real Estate Investment | Commodities | General

Previous requests on Financial Instruments:
Current | 41 | 40 | 39 | This page | 37 | 36 | 35 | 34 | 33 | 32 | 31 | 30 | 29 | 28 | 27 | 26 | 25 | 24 (Older)

= Request by Member
Date published
Request

31 August 2010

Can issue BG/SBLC from top banking institution in Europe. Also POF up to 100M with SWIFT verification.
Leasing fee fixed at 6% no broker chains!
POF 0.5% of face value per month!
Simple and painless procedures.
Email me for full compliance package.
Register as member to see contact information.

31 August 2010

BG's and SBLC's for funding your valid project as low as 3% per annum. Minimum $1MM USD. POF also from Top 10 bank 1%.
Full details on request.
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31 August 2010 We also provide FC BG/SBLC/MTN at 30+2% with the following procedure which is non negotiable;

1. The Buyer issues and delivers a fully signed LOI, this document (hereinafter referred to as the "Agreement") directly to the Seller with full banking details, Client's Information Sheet, Corporate Resolution, Fee Protection Agreement covering all identified beneficiaries for both sides, clear color copy of the Buyer Signatory's Passport.
2. Seller shall accept the Buyer's Letter of Intent/Agreement (this document) and complete his banking coordinates for receiving Swift MT-103/23 and returns the countersigned Agreement to the Buyer.
3. Within 3 banking days of receiving the Letter of Intent/Agreement, Buyer's bank shall issue a Swift MT-103 Field 23 for the Invoice price being 30% of BG face value as per tranche schedule, to the Seller's bank co-ordinates. (Buyer shall make a courtesy copy of the swift MT103/23 available to Seller by email)
4. Within 3 banking days, Seller's bank will authenticate and validate the received Swift MT-103 Field 23. With positive validation resulting, Seller's bank will issue BG via SWIFT MT-760 and deliver same to the Buyer's Bank.
5. Upon authentication and verification of the Swift MT-760 and within 3 banking days, Buyer's bank releases funds covered in the Swift MT-103/23 unconditionally to the Seller's bank coordinates.
6. Simultaneously, the Buyer shall effect payment to all the identified intermediaries according to the Fee Protection Agreement without delay or withholding.
7. The Hard copies of the Bank Instrument shall be dispatched for delivery via bank bonded courier to Buyer's Bank within seven {7} banking days after payment being received by Seller Bank.
8. Buyer's bank issues the MT103/23 for the next tranche as per agreed tranching schedule, until the amount covered in the contract is delivered, including agreed rolls and extensions.
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31 August 2010 We have Proof of Funds available from leading banks for $1 million US Dollars. Cost is $40,000. Secure process. Please contact me for an application form.
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31 August 2010 Please, we request a quote, applications and agreements to obtain a letter of credit in the amount of US$100 Million.
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31 August 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!!!
To name a few features of our cashed backed instruments are:
o Phone/ Fax Verification o Comfort Letter o Account Statement o Dual Private Banker Signatures o Available Funds Lettero Blocked/ Reserved Funds Lettero
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31 August 2010 I need the 100% genieun list of Providers of Financial Instruments such as BGs or SBLCs etc with complete contact information.
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24 August 2010

Can issue BG/SBLC from top banking institution in Europe. Also POF up to 100M with SWIFT verification.
Leasing fee fixed at 6% no broker chains! POF 0.5% of face value per month!
Simple and painless procedures. Email me for full compliance package.
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24 August 2010

Does anyone have any Brazilian LTNs for sale. I only want to deal with the owners.
Must also be on DTC.
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24 August 2010

We are a Ukrainian based company and would like to work with the providers, who are able to provide yearly renewable bank instruments i.e. Fresh Cut SBLC or BG with a pre-advise to get our project funded or get a credit line activated from our own bank. The Bank Instruments includes BG and/or Standby Letters of Credit (SBLC) with the following parameters.. no time wasters please. As it is serious business and we are well connected with our banks.
1.We can not pay upfront fee of any sort as we have line of credit available which would be triggered with the BG/ SBLC/ CD. Therefore we can only pay later.
2. We can not effect Conditional MT 103/23
3. We can not make escrow payment
4. We can provide receiving bank undertaking to pay certain % after receipt via MT760, verification & authentication of the BG/ SBLC/ CD. This undertaking would be provided after receipt of the pre-advice.
5. We can not provide bank undertaking to return the instrument. However we can provide corporate undertaking to return the instrument, unencumbered on or before maturity.
6. IDEALLY DESCRIPTION AND THE PROCEDURE OF LEASING THE INSTRUMENTS SHOULD BE AS FOLLOWS:
1. Instrument: Bank Guarantee (BG) /SBLC.
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: Maximum 10% of Face Value, inclusive of all sorts of commissions 6. Delivery: MT760 SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Should be provided via bank Bonded Courier within 5 banking days.
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24 August 2010

Got Contacts? Now it's *Time To Close A Deal!
NOW PURCHASING "INVESTMENT GRADE PAPER", "STRUCTURED NOTES".
Five (5) to Seven (7) year duration. Seeking 'A' or 'AA', six percent (6%) minimum interest. Representing five (5) of the seven (7) largest Investment Banks as buyers! We will utilize any one (1) of three (3) settlement accounts. We have at a minimum of $50 Billion Dollars and upwards to purchase with! *NO PROOF OF FUNDS SHOWN! We're very capable and "R.W.A.". Let's talk and then arrange our first transaction.
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24 August 2010

Our services include but not limited to structuring funding processes to enable you execute your various projects. We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffeur driven offers. We deliver with time and precision as sethforth in the agreement.

You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication ,construction of Dams, Bridges and any other turnkey project(s) etc. Our Procedure terms and Conditions will be forwarded to you upon your response.

We look forward to dealing with only serious and direct clients to contact, hence kindly forward all your correspondence replies to us.
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24 August 2010 We are fresh cut BG/SBLC instrument Provider,( Cash Barke) specifically for lease at rate price of 6+2, issue at HSBC London, Hong-Kong or any AA rated Bank. If interested, contact us now.
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24 August 2010 We have several clients who need to lease BG/SBLC 100M to 500M with the below procedures. Lesse side of commission should be 100% open

PROCEDURES
1. The Lessee/Buyer issues and delivers a fully signed DOA, this document (hereinafter referred to as The ("Agreement") directly to the Lessor/Seller with full banking details, and the following Documents Client's Information Sheet, POF, Fee Protection Agreement covering all identified Beneficiaries for both sides, clear color copy of the Lessee Signatory's passport.

2. Lessor's/Seller's shall accept the Lessee's/Buyer's DOA /Agreement (this document) and complete his Banking coordinates for receipt of the Funding Instrument, via Swift and returns the countersigned Agreement to the Buyer for his records and necessary further processing.

3. Lessor's/Seller's Issuing Bank shall send Swift MT799 Pre-advice of BG to Buyer's bank along with an Exact copy of the BG and request Buyer's bank to confirm readiness to receive. (Lessor shall make a Courtesy copy of the MT799 available to Lessee by email)

4. Upon receipt of the ISSUING BANK BG Pre-advice and after due authentication and verification, the Lessee's BANK will issue a MT103 Conditional Payment Order for the 13% + 2 combined Invoice Price to Provider's bank within 2 banking days. ....
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24 August 2010 PROOF OF FUNDS, SBLC'S BG'S LOW RATES, MT799, MT760, MT103-23, top 25 Banks, FAST CLOSING. Items needed, proof of the ability to pay, CIS application 2 color copies of id, Executive summary, articles oF INC. Rates as low as .25% with top banks for POF's. BG's SBLC's rates as low as 6%. Please send me your request, How much you need? How long you need it for? does it require a SWIFT? What bank or financial institution.
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24 August 2010 We are able to discount any amount of B.G ,SBLC and any financial instruments.
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17 August 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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17 August 2010

We are buying Wells Fargo Cash Boxes. If you own any of these or have loose paper... we have a legal buying process to redeem and otherwise worthless note.
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17 August 2010

Need your credit facility released? Can your bank confirm your credit facility? we are genuine unlike all the time wasters out there - we also can arrange TTM (we can stay with party until first tranche is completed successfully) as this will gain more trust between both parties.Please stop wasting your time - to initialize process please email me & request a current CIS. All sensitive information sent will be held strictly in confidence.

Now accepting ICBPO as payment for lease*commission fees.

An SBLC is a Stand By Letter of Credit. It has nothing to do with the classical documentary Letter of Credit, which is used for international trading purposes. AN SBLC is the USA form of the well known Bank Guarantee (BG) . The Swift code for an SBLC is MT760.

SBLC's (and BG's) can be used to enhance your ability to apply for a line of credit with your bank; in other words, it can be used as collateral when your bank is asking for additional comfort when you ask them to fund your project.

We can help you acquire an SBLC.

The SBLC's we deal in are genuinely 100% cash-backed and therefore usable as collateral. Our issuers only use top 25 World Banks - mainly from Europe like HSBC, Deutsche, UBS etc .......
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17 August 2010

Loans available for Owners of BG, SBLC,T-BILLS, MTN and other Bankable Financial Instruments.

High LTV for already issued BG, SBLC, MTN and other Financial Instruments from Top Western European Banks.

Other rated Banks will be acceptable if they are reliable and has commercial SWIFT capability.

Reliable and quick closings for serious minded Owners of Financial Instruments.

Procedures for submission are simple.... CIS, Passport Copy and Clean and Clear copy of Bankable Instruments. Bank website and Bank Officers information is vital for fast closings..... bank-to-bank communication.

Contact for more information.
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17 August 2010

Can issue BG/SBLC from top banking institution in Europe. Also POF up to 100M with SWIFT verification.
Leasing fee fixed at 6% no broker chains! POF 0.5% of face value per month!
Simple and painless procedures. Email me for full compliance package.
Register as member to see contact information.

17 August 2010

Cash backed bank guarantees each of $ one billion from an unregulated bank from London are for sale @75% require processing and procedure of buy an instrument of buyers bank that is closing procedure of buyer urgent
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17 August 2010

Got Contacts? Now it's *Time To Close A Deal! NOW PURCHASING "INVESTMENT GRADE PAPER", "STRUCTURED NOTES". Five (5) to Seven (7) year duration. Seeking 'A' or 'AA', six percent (6%) minimum interest. Representing five (5) of the seven (7) largest Investment Banks as buyers! We will utilize any one (1) of three (3)settlement accounts. We have at a minimum of $50 Billion Dollars and upwards to purchase with! *NO PROOF OF FUNDS SHOWN! We're very capable and "R.W.A.". Let's talk and then arrange our first transaction.
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17 August 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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17 August 2010 "Financial Instruments Available for Sale"

We can arrange for the Sale of Bank/Financial Instrumenets to Financially Qualified Investors, Worldwide. We are open to most procedures, BUT PROOF OF FUNDS (POF), has to be Provided FIRST in the form of a Tear Sheet or Bank Comfort Letter, for the First Tranche. NO Exceptions.
We do NOT have NO POF. POF is REQUIRED. Everything else is negotiable.
Only those Buyers who can comply to these procedures need apply, with your complete contact info.
Minimum Face Amount is $10M and Up, But Preferably $100M and UP is BEST.

Also

We can Lease Bank instruments. Minimum Face Value Amount is $10M and UP to NO Maximum. Costs is 10% + 2% of the Face Value Amount of the Instrument and the Client MUST Show PROOF OF FUNDS for the Costs.
No Exceptions.
Serious Inquries Only from Financially Qualified Buyers and Clients with your complete contact info.
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17 August 2010 IMMEDiATLY BARCLAYS MTN FOR SALE

Please, send this e-mail to buyer and have buyer FIRST confirm in E-MAIL that buyer has DTC Account to transact, and that buyer/banker is ready to proceed, per the procedures below:

rwa buyer wanted for
no pof
80+1 barclays mtn
2b seasoned
isin's w/draft loi and fpa
sent only to buyer or legal mandate
dtcc transaction
icbpo= mtn sent to buyer's account before payment

Procedure:
1) Buyer sends LOI/ CIF/ IMFPA /PASSPORT COPY;
2) Seller countersigns after DD;
3) Seller's bank contacts buyer's bank for window call. After window call, Buyer makes 1% security deposit (MT103) within 72 hours, or ICBPO of the first trench face value;
4) Seller confirms the deposit, releases the blocking code, and validates the instrument on the buyer DTC account. Within 4 banking hours, buyer confirms the instrument on his DTC account and releases the full payment.
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17 August 2010 Lease Securities for Projects / Trade Finance!

ATTN:Prospective leasee's,

Do you Need SBLCs,BGs,TBills,MTN,Notes,CD's&Bonds! Please note:- following Docs will be release upon Enquire:- - Draft Agreement - Leasing Procedures - application form for both:- pre-advice / without advice! issuing bank:- various top world banks.
fee:-leasing fee + 2%[intermediary]

Minimum : US$15M
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17 August 2010 Bank instrument- fresh cut, cash backed for outright sales are readily available, revert back for seller's procedures asap please.
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17 August 2010 We need seasoned BG: amount from 5 million up to 1 billion (Euro or Usd).
If you are ready to back up offer with AR, Buyer is ready immediately.
Please send us real seasoned BG offer only.

NO LONG CHAIN
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17 August 2010 DO YOU WANT TO POF, RAW Letters;-MT799 & MT760, VOD, and Verified Blocked Funds !

Do you need proof of funds?
Do you need seasoned funds?
Do you need money for escrow?

HIGHLIGHTS
-$50,000 - $500 Million !
-Funds deposited into your Bank Account ! -Term 1 month to 6 months Renewable ! -Lease fee monthly ! -No Credit Check ! -No Financial statements ! -These funds can only be used for verification purposes or trading programs where funds stay in your account -Funds can not be used for down payment or anything else

Proof of Funds Options and Benefits.....

Proof of Funds offers benefits to a long list of potential users, and can assist in many different scenarios by showing the financial capability to meet your given requirements. Many times, without this proof of funds and financial capability, you can miss out on very lucrative opportunities. Take a look below at just a few of the numerous benefits of leasing proof of funds:-

Proof of Funds Can be Used to Enhance Credit Proof of Funds Can be Used for Private Placement Programs Proof of Funds Can be Used to Attain Loans and Funding Proof of Funds Can be Used to Prove High Net Worth so you Can Access Higher Yielding Investments Proof of Funds Can be Blocked by SWIFT MT 760 and MT 799 Proof of Funds Can be Used as Collateral for any Situation
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17 August 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
Please contact for further details at:
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17 August 2010 WE PROVIDE GENUINE CASH JV INVESTOR FOR FINANCIAL INSTRUMENT

Genuine Cash/JV Investor For Financial Instruments

Genuine Cash/JV Investor For Financial Instruments--Successful, Experienced Investor--$10M Minimum.

Provided that your transaction meets the following criteria:

1. Do you have a reliable seller of instruments, that you have vetted out and a reliable exit buyer as well?

2. Do you have some liquidity but don't have the necessary funds to complete the transaction?

3. Are you willing to JV with the investor provided:

a. The investor group has the cash and will guarantee compliance (yes will pay for the instrument)

b. You are willing to pay a small deposit (1-5%), in an escrow, under your control, until we deliver POF and compliance docs. Deposit refunded from profits.

4. Will they let you verify/validate the instrument?

5. Is the margin on the flip at least 5%?

6. Minimum is $10M- prefer $50M-$500M or more

Please note: if you don't have the proper deposit or your not willing to escrow it, then we can't help. Also, we cannot finance the deposit.
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10 August 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.
Register as member to see contact information.

10 August 2010

Need your credit facility released? Can your bank confirm your credit facility? we are genuine unlike all the time wasters out there - we also can arrange TTM (we can stay with party until first tranche is completed successfully) as this will gain more trust between both parties.
Please stop wasting your time - to initialize process please email me & request a current CIS. All sensitive information sent will be held strictly in confidence.

An SBLC is a Stand By Letter of Credit. It has nothing to do with the classical documentary Letter of Credit, which is used for international trading purposes. AN SBLC is the USA form of the well known Bank Guarantee (BG) . The Swift code for an SBLC is MT760.

SBLC's (and BG's) can be used to enhance your ability to apply for a line of credit with your bank; in other words, it can be used as collateral when your bank is asking for additional comfort when you ask them to fund your project.

We can help you acquire an SBLC.

The SBLC's we deal in are genuinely 100% cash-backed and therefore usable as collateral. Our issuers only use top 25 World Banks - mainly from Europe like HSBC, Deutsche, UBS etc .......
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10 August 2010

We are looking for any rated bonds or equity which can be delivered bank to bank.

The owner will be paid or get profit on it after 1 year. He can also prolounge the transaction.
The owner stays owner until he has been paid or we returned the instrument to him with profit.

This is just a better way to keep your bonds and/or equities in safe hands.

We are NOT BROKERS.
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10 August 2010

Seeking 1913 Mexican Gold for purchase

- White Dove Bonds
- Blue Dove Bonds
- 975 Series

Please have fully dressed package available.
We can close very quickly.
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10 August 2010 We provide all types of bank instruments for sale (always subject to availability) including MTN (Mid Term Notes), BG (Bank Guarantees), SBLC (Standby Letters of Credit), US Treasury Bills, Treasury Bonds, Eurobonds, Bonds, Certificates of Deposit, either fresh cut, slight seasoned or seasoned from major world banks at excellent prices. Our premier network consists of ALL the major providers in the world with exclusive and exceptional offers that cannot be easily found through other sources.

WE CAN DELIVERY ANY AMOUNT, ANY SORTS OF BANK INSTRUMENTS. NO PROBLEM.

We provide all types of bank instruments for sale (always subject to availability) including MTN (Mid Term Notes), BG (Bank Guarantees), SBLC (Standby Letters of Credit), US Treasury Bills, Treasury Bonds, Eurobonds, Bonds, Certificates of Deposit, either fresh cut, slight seasoned or seasoned from major world banks at excellent prices. Our premier network consists of ALL the major providers in the world with exclusive and exceptional offers that cannot be easily found through other sources.

Short Description
Through our Large lending / bank Consortium with whom we are affiliated we can provide the following Bank Financial

Services:

Bank Guarantee (BG) in US$ or Euros
Certificate of Time Deposit (CD) in US$ or Euros Standby Letter of Credit (SBLC) in US$ or Euros Medium Term Senior Unsubordinated Bank Debenture Notes (MTN's) in US$ or Euros Treasury Bills (T-Bill) in US$ or Euros Documentary Letter of Credit (DLC, SLC, LC) in US$ or Euros Promissory Notes in US$ or Euros Discounting of Bank Instruments Structure and process

To secure Bank instrument or financial tools kindly get back to us with more details.
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10 August 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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10 August 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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10 August 2010 WE NEEDED TOP UREGENT MTNS
These procedures I believe are very simple and straight forward. The consortium of 43 Pension European Pension Funds have to agreed to move forward only one way. They have been doing it this way for 20 years. As only the bank that comes up next from the six transacting banks knows which pension fund's turn will be next, all the information concerning that pension fund--their Registration # etc. including POF can only be divulged at Window 10. If you have a seller(s) that has paper that would accommodate these procedures, a long ongoing relationship can be established. The Seller, Seller's Mandate or Seller's Signatory needs to sign the 3 pager. It is not binding and they can change their mind any time--even if they issued a contract. The purpose for the 3 pager is that they know the procedures that are required to move forward so no time is wasted. No changes in the procedures are possible. However, once the 3 pager is signed they will immediately forward the compliance documents. The Seller thereafter will then be only in touch with the signatory directly.
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10 August 2010 We buy and sell all types of bank instruments
including bgs / sblcs / mtns / t-strips / cds / cmos / bonds
Please make us your offers
Please ask for our offers.
You can keep us updated with your offers or demands on regular basis.
We provide lease cd with trade program
borrower has only to pay placement charges about euros 200k plus 2% commission against us $ 100m lease cd.
leasing fees can be paid by provider from the first returns/profits in case borrower wishes to enter into trading program.
Even if he does not wish to enter into trading program he has 60 days to make the payment. ( p r o p o s a l attached )
discounting of bank instruments + pof
We arrange trading program against instruments + cash
We have clients interested in private foreign currency exchange program
We seek project funding
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10 August 2010 We require investor looking to sell us a 1B BG or MTN from Top Western European bank for 100% of face value with delayed payment terms within 30 days, to finance our projects.
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10 August 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 pls.
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10 August 2010 We are direct to financial instrument provider for both lease & outright purchase, min 5mil, no max.we reply to genuine request and is to principal , no broker chains, no games /scam , if you are interested? Revert back for procedure/ applications pls
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10 August 2010 We buy and sell all types of bank instruments
including bgs / sblcs / mtns / t-strips / cds / cmos / bonds
Please make us your offers
no uop front fee for collateral
no up-front cost to collateral provider. some companies would try to charge you 10% to 15% up-front (at least $4,000,000 on $40million) 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.
No money out of pocket at closing.
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)
* other instruments
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10 August 2010 We buy and sell bank instruments. BG's and MTN's available.
Trade programs (PPP) also available.
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3 August 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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3 August 2010

We are looking fund against SAFE KEEPING RECEIPT FROM INDIAN BANK IT IS ASSET BACKED Procedure and processing

AMOUNT ; INR 170 CR
Our Indian bank can communicated to lender bank after sign contractual agreement with lending bank that we are ready to issue skr in fever of lender subject to fund confirmation via MT 103/23 AND LENDER BANK TAKE FULL BANKING AND FINANCIAL RESPONSIBILITY TO PAY AMOUNT AFTER RECEIPT OF INSTRUMENT We can also open account with lenders corresponding bank in India for their convenient for issue SKR We are looking genuine fund provider with confirm terms and conditions with regards
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3 August 2010 Need MTNs, price cannot exceed 80+1, must be 7.5%, Value in EURO only, no USD, cash backed, and willing to provide ISIN number for verification.
Must settle via Brussels Euroclear Screen. If you need the full procedures will send them to you, just send me an email.
My client will close the deal within hours. If you got different ideas, and procedures and you do not have the actual seller of the MTN, please do not waste my time. LOI, CIS etc. will be issued only to the name shown on the screen print out of the MTN. Any amount is acceptable, the bigger the better though.
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3 August 2010 RE: SBLC Needed for Iron-Ore Exports

We are looking for a 4000mts SBLC, for back-to-back Credit [LC] limits at Our Bank, for eventual Iron-ore Exports. Iron-ore exports can be made on F.O.R or F.O.B basis regularly [Bi-Monthly] from Indian Ports.

Those importers/ Traders who can arrange this kind of SBLC, we will give them attractive prices [At least 15% less than Market-Price] and we will ensure one or two full-shipments [@40,000] from Eastern Indian Ports [Paradip and Vizag] on FOR/FOB basis. Performance Bon of 2-3% can also be provided to guarantee our performance timely + qualitatively.

This is a very honest, neat & clean deal....especially for Direct Iron-ore Buyers/ Steel Mills/ Traders and Exporters who have commitments and want to swap the same to us. The exporter is well-qualified [IIT/IIM + Honoured Geologist] and has an impressive track-record into like exports.

Interested entities/individuals, Only principals [No Brokers], pls write to us by email initially,
NOTE: Exports of Chrome, Manganese, Lumps, Calibrated Ore; also possible under same schema.
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3 August 2010 I have a commercial promissory note for US$1B. Can you monetize it or put me onto someone who can please?
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3 August 2010 Leased SBLC's BG's cost vary from 6-12%. No money down Leased BG's cost 15% RWA required with complete package, Proof of funds as low as $50k. Items required Completed CIS application, 2 color copies of ID, articles of INC, proof of the ability to pay, ie bank statement or RWA letter from bank officer with 2 bank officer signature. Top world banks, RBS, HSBC London Deutchse Bank etc.
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3 August 2010 We are a Financial Management firm in the Netherlands to serve of our global clients.
Our clients need the following services:
Buy & Selling bank instruments
Buy of Gold
Leasing of bank instruments
and Project Financing
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3 August 2010 We can offer you the following bank instrument are bg,mtn,cd,sblc,t-strip euro vs dollar etc.
We have pof and non pof offer ss or fc,low or high price offer.
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3 August 2010 We are looking for: CONTRACT
1. EXIT Buyer's
2. Back-up Buyer's
3. Principal Buyer's
4. secondary market Principal Buyer's, i.e.:
insurance brokers and Co's, pension funds, building societies
5. Investment Banks and Asset Managers
6. Primary market investment funds
7. Primary market traders and trading entities,and
least but not last high net worth wealthy individuals.We can deliver Bank Guarantee S&P "AA" rated or better, cash backed, insubordinated bank debentures (BGs)322, with 144c exclusions, and subject to the Uniform Customs and Practices for Documentary Credits, ICC Publication - 400/500 revised and respond to a sophisticated buyer requirements.
The prices can vary and are market concurrently oriented.
We are dealing on a Principle base ONLY. Contract Please approach us seriously.
Your prompt reply will be highly appreciated.
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27 July 2010

Financial Instrument: Leverage of up to 10 times.

Would you like to be able to make up to 10 times the return on your investment? Are you working with a trade platform that can document performance? We may be able to help you. Our platform can leverage your investment and document huge annual returns.
Serious principals only.
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27 July 2010

URGENT REQUIRE MTN DIRECT FROM SELLER OR AUTHORISED PERSON
1) Buyer wants to speak directly to the Seller, via a Conference Call by tomorrow Friday.

2) Buyer's Private Banker can talk directly with Seller's Private Banker or Assigned Bank Officer

3) Terms of Payment..... The payment should go directly to the Depository Bank, where the MTNs are deposited. Meaning if the MTNs are DEPOSITED in Credit Suisse Bank, in Valey street, London, for example, then the payment will also be sent to Credit Suisse Bank, in Val Street, London. NOT A THIRD PARTY BANK...

REQUIREMENT FROM $1BN TO FIVE BILLIONS, PL.SEND FULL DETAIL OFFER
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27 July 2010

This is for information purposes only. it is not an offer to sell. you are receiving this information because you asked for it.

SELLER 1 JWA:

o JWA-1: MTN 65+1 (if buyer has his own Exit) OR 60 (if buyer needs Seller to buy back with 15 point spread). Cash Backed, Variable Coupon. DB. SS 50B R&E 500M Tranche
o JWA-2: MTN 65+1 10/7.5% BUYER SHOWS PROOF OF FUNDS WITH COMPLIANCE, Cash Backed, DB/BARC SS 50B R&E
o JWA-3: MTN 66 All In, DB/, Cash Backed

SELLER 2 ML_CG:

o MTN's, Top 25, NEW (35-55); SS (55-75); SEAS (75-98) 50B w R&E, 500 M Tranche, 10/7.5%. Institutional Seller. Procedures: Brussels Euroclear, DVP, DTC, open to Buyer suggestion for procedures . NEED POF and RWA to start. Seller will send info on instruments AFTER receipt of RWA/POF.

SELLER 3 NIBWR: :
o Instrument: Bank Guarantee, Fresh cut. Total face value: EUR 2,000,000,000,00 (two billion Euros only) Denominations: EUR 500,000,000,00 (five hundred million Euros each) Issuing Bank: HSBC Bank plc, London UK Term: One(1) year and one (1)day Emission Charges: 66% of the face value. Facility payment: by swift MT 103 Hard copy: Via bounded courier within 5 banking days after receipt of payment for emissioncharges via Swift MT103/23 to the BG issuing bank in favor of the Provider. The contract is a standard collateral Facility agreement.
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27 July 2010

We want to purchase FC BG 100M Euro, pls contact me
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27 July 2010 I need an AUTHENTIC seller of MEDIUM TERM NOTES for a good friend of mine who requested my help. I normally don't do these types of deals but in this case, I know he's got a real legit client who has already proofed up and is in need of all the paper they can get their hands on. Contract size 1 trillion plus a day (the client is a large bank with a federal ID). The buyer rep is in the United States and I am direct to him.

We need slight seasoned paper, backed by cash at 7.5 percent. Please don't call me if you are a broker or a gatekeeper. I need the actual provider. If you can't get out of the way then you are not the client for us. Email me all offers and contact information. This is an urgent, time sensitive deal
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27 July 2010 We are providers of form usa: Financial Instruments

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 lc 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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27 July 2010 We are looking to monetize our Financial Instrument (IBOE) ,Please let me know if we can cooperate on this matter.
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27 July 2010 I am looking for BG by MT 760 without upfront fee, escrow or MT 103/23 ,we will issue a corporate lease fee payment undertaking endorsed by our bank officer,when the BG is issued to our lender ,payment will be release after authentication and verification.

We will like to do 550M and we will do others after this .
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27 July 2010 Leased Bg's SBLC's 10 million euros minimum. Top 25 banks, MT 760 and MT 799. We have a no money down program and fees are due 10 days after instrument is delivered. Leasing fees vary range is 6-14% depending upon the amount and financial institution. We can set up the transaction via escrow, ICBPO or MT 103-23. Procedures, are as follows, client completes a CIS package include 2 forms of ID, articles of INC, executive summary and Proof of the ability to pay. The proof can me a bank statement, financial statement or an RWA letter from a banker stating they will pay for the instrument. THESE ITEMS ARE NEEDED PRIOR TO US SUPPLYING ANY DOCUMENTATION. So please dont ask. Quick, reliable and honest service. Please email me your request.
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27 July 2010 Collateral Wanted

BG/SBLC/MTN Bond for available credit line From USD/EUR 50M and up
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27 July 2010 Cash in your bank instruments at full face value before maturity. Fast closing.
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27 July 2010 Leased Bg's SBLC's not world bank, via mt760 mt 799, JV's available, Top world banks, No money down, BG's as well, minimum is 10 million Euros. Verifiable with CUSIP Isin numbers. email me for more info
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27 July 2010 I have a few clients request for bank instrument in the form of BG and SBLC issue from large bank for lease.
The purpose of the lease instrument is for uses to facilitate the building of estate, oil refinery,power plant and agriculture.
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27 July 2010 "Bank Instruments Available for Sale and Lease"

We can arrange for Financially Qualified Buyers to purchase Top World Bank Instruments at Great prices, worldwide. WE have MTN's, BG's, SBLC's, T-Strips, Bonds, etc. Many Buyer procedures can be considered BUT Proof of Funds (FIRST) Is Absolutely Required along with LOI. All other options are negotiable.
We also can arrange for the Leasing of Top World Bank Instruments starting at a face value of $10M and UP to NO Maximum.
Leasing Fee is 10% + 2% of the Face Value of the Instrument Wanted.
Must Show Proof of Funds along with LOI FIRST.
Serious Inquiries only from DIRECT Buyers and/or their DIRECT Agent with complete contact info. Only contact us if you can prove funds first.
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20 July 2010

1. We buy Seasoned/ Slightly Seasoned MTN only via Bank-to-bank or Trade Desk-to Trade Desk We can issue Buy ticket against matching sell ticket
2. We must have the ISIN/CUSIP to check the prices on Bloomberg
3. We can prove funds only via BANK-BANK at a Window time
4. Our target price is 84%-85% Commissions are paid same time We only BUY MTNs ONLY / Cash back /Unsurbordinated .

Please note that the Buyer must have the isin for him to check out bloomberg so that he can verify that it is a good buy for his exits. Once he has the isins he can evaluate the current market, and then can go bank-to-bank or desk-to-desk.
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20 July 2010

Direct providers for BG, MTN only need to response for Fresh Cut, Slightly seasoned and Seasoned Instruments

We also have good source for Monetization and non recourse loan for BG,MTN and other valid financial instruments, can do it every 90 days
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20 July 2010

Unlimited supply of CD Leasing from Top World Bank

Our CD Leasing is designed for enhancement asset and must be utilized ONLY for Lending. All authentication and verification must be conducted on the DTCC Screen. The Bank itself must be a Level 7 or higher Bank in order to use this screen.

CD cannot be moved to another DTC account because then it will be considered a transafer of title and the fact remains that the CD is leased.

The key factor to this transaction in using this cash backed asset is to be able to have a Private Funder or a Venture Capitalist or Equity Partner and a DTC participant Bank that is level 7 nomination or access to the DTCC Screen.

This Certificate of Deposit is like a Bond and can be use also as a Proof of Fund for Large Commodity Buyers who is fronting his/her transaction.

The CD can also be used on the Balance Sheet or as a 2nd Collateral for to make smaller asset looks larger depending on the amount of CD required to attain such task. .......
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20 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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20 July 2010

We are in urgent need of Brazilian Series H bonds (blue or purple).
We have a real buyer RWA.
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20 July 2010 I have a few client request for bank instrument in the form of BG and SBLC issue from large bank for lease.

The purpose of the lease instrument is for draw down from the facilities for their project loan.
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20 July 2010 I am looking for buyers of mtns that can provide pof to seller I have sellers that will engage you if you can show financial ability

I can get you fc slightly seasoned or seasoned please not Brokers buyers reps or principals
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20 July 2010 We provide all kind of banking consultancy including providing and discounting of banking instruments also deal in all kind of legal proceedings related to banking court matters.
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20 July 2010 Please send your complete procedure one of the company they are ready to issue a 500m bg from central bank of philifine, its a very big company they want to start the solar power project in rajesthan, they already got a perrmision from rajestha goverment and they are ready to buy the power also, and these company already made a joint agrement with cannadian company for start this projet he want 500m loan he is giving the bank guarentee for the bg that bank guarente is taken aganist is gold deposit in there bank of 3000cr, aganist he taken 500m time being please let me know your company can arenge the loan aganist that bg if yes please give the complete procedure and terms and condition,
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20 July 2010 Newly issued BG's, LC's, SBLC's, Proof of Funds and Performance Bonds,are available.
Please contact us for further details and our very simple application process.
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13 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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13 July 2010

We have a good client who is looking for seasoned bond, notes, MTN duly issued by Bank of America for any contract size. Kindly note that we will not provide upfront fee of any sort. The prposed procedure is as follows:

1. The provider provides ISIN number for buyer to verify.
2. The agreement is signed between the seller and the buyer.
3. The seller issues corporate invoice to be settled.
4. Sameday Delivery and settlement on Euroclear on a bank to bank basis 5. Commission 1% to be split 50% buyerside(close) & 50% for seller side.
6. first trance 200 million USD.
7. Proof of fund can be provided on a bank to bank basis.
8. Price should be around 70% (more or less) 9. Our receiving bank is a good swiss bank.
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13 July 2010

Need your credit facility released? Can your bank confirm your credit facility? we are genuine unlike all the time wasters out there - we also can arrange TTM (we can stay with party until first tranche is completed successfully) as this will gain more trust between both parties.
Please stop wasting your time - to initialize process please email me & request a current CIS. All sensitive information sent will be held strictly in confidence.

Leased SBLC/BG available from RBS London & HSBC London, Citibank NY.

Broker chains will not be entertained.
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13 July 2010

1. We can arrange MTNs BUY/SELL but only for serious and educated investors who know what arbitrage means and how it can be achieved. For investors who wish to obtain MTNs we are more than willing, after thorough DD, to provide them either FC or SS. If you are brokers, please note that if you did not know who your client is, then we could not help you.

2. We are able to provide Lease instruments at any delivery verbiage you request. The price is correlated to the delivery verbiage and to the POF that the client can provide.

3. We can help you monetize your BG if you have a sound project. The loan will be "non-recourse".

If you are serious about your time and your proposal, please feel free to contact us:
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13 July 2010

We are immediately looking EURO 110 Million HSBC UK Bank Guarantee for our land development project. Please see whether you can provide as per following procedure.

1. No upfront fee of any sort would be provided.
2. No payment into Escrow Account or Conditional MT103/23.
3. Can provide ICBPO after receipt of the pre-advice via MT799.
4. Delivery via MT760 and thereafter payment of fee via MT103.
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13 July 2010

Instead of paying fees for leasing questionable bank instruments, why don't try to get a $500M-MTN directly from issuing bank for trading for only 0.06% administrative fees directly payable to issuing bank after issuance? Most gain for client with procedure under client's control.
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13 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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13 July 2010

We can now monetize OWNED BG/SBLCs. Serious Inquiries Only.
Please send request to us.
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13 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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13 July 2010

We are interested to lease BG under the following terms, no upfront fees:
1 Leaser and Leasee sign agreement and exchange scanned copies (jpeg files) of Passports of the authorized signatories, Leasee provides letter from the Bank, Leasee Corporate Resolution, the accepted verbiage of the BG and issues Irrevocable Fee Protection Agreement (IFPA), In addition from that Leaser shall be provided with all necessary documents pertaining to the Transaction.

2.Steps in sequence of SWIFT between Leasee and Leaser Bank
(i ) Step 1 Leaser SWIFT MT199 or MT999 PRE-ADVICE BG including the accepted verbiage of BG
(ii) Step 2 Leasee SWIFT MT103/23 (iii)Step 3 Leaser SWIFT MT760 BG ( Leassee will pay the fee and the rest of the credit line).

3. After Leaser and Lease sign with full banking coordinates, within Three (3) Banking Days, Leaser Bank shall send PRE-ADVISE via SWIFT MT999 to Leasee Bank quoting with PRE-ADVISE . A copy of the SWIFT MT999 Stamped by the bank of, Leaser must be provided to Leasee after SWIFT to expedite Verification.

4.Upon receipt, full verification and authentication of Leaser pre-advice SWIFT MT999, Leasee Bank shall SWIFT conditional MT103/23 Leaser Bank within 3 Banking days ………….
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13 July 2010 We sell BANK INSTRUMENTS BG, SBLC, MTN - Our Company works Principal to Principal with buyers of bank paper and certain commodities

We are Basically into finance, investments, Sell Bank Instruments. We sell leased bank Instruments,CD, BGs, MTN-Bonds. We are wholesale and charge 1%

We Sell Various Blood Bank Instruments,fresh cut bank instrument for leasesale, such as bg, sblc, mtn, bank bonds, t strips and other.

Through Our Network of Top World Banks, Trusts, Institutional and Individual Investors, We can Facilitate for you the buying of Bank Instruments, such as Bank Guarantees (BG's), Medium Term Notes (MTN's), and Treasuries (T-Bills).
We Offer Excellent Prices for Fresh Cut and Seasoned Paper.
Minimum Tranche and Transaction Size is $100 Million USD and Up, with No Maximum.
For All Transactions, whether they are Funds First, Collateral First, or Delivery versus Payment, the Client Must always Show 'PROOF OF FUNDS' for the First Tranche Only.
Serious Inquiries Only from Genuine Buyers/Sellers, and you must include your Full Contact Info.
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13 July 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 pls
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13 July 2010 We are Direct buyers of Verifiable bank instruments and are RWA to purchase direct with any legitimate and verifiable Instrument owner.
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13 July 2010 We are direct to financial instruments providers for both lease and outright purchase, min 5mil no max. we reply to genuine request and is to principal , no broker chains , revert back for procedures and pricing pls
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13 July 2010 Loan request

*Need lender/funder for a $500M SBLC.

*The lender will need to write a short letter stating that the loan for the client's projects has been approved subject to receiving an acceptable SBLC that will serve as the default collateral for the loan. (Obviously after the lender has seen the project info.)

*The key is that we will need all of the funds they agree to loan in one lump sum so we can pay the fee to the SBLC provider and the consulting fees.

*I have the files on the client's projects.

*The SBLC issuer asks for 5% of the loan amount to be placed into escrow and that the lender show POF for the loan. He will have his bank confirm the SBLC issuance date and work out delivery details.

*If you have any questions on this matter, please contact me asap. It takes about 2 weeks to order and issue the sblc.

* Two files are available to start:
File 1: Standby Letter of Credit Sample Text and MT760 TEXT.doc File 2: Instrument Delivery Procedures & Pricing-04-30-10.pdf

*All Consultants/ Brokers/ Intermediaries are welcome and protected.
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