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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

26 October 2010

We buy cashed backed Seasoned BG only.
5 million - 500million and even 1 billion Buyer will do seller's procedure subject to positive verification.

Process Steps:
1) PRESENTING: You'll present buyer with the information you have in regards to the BG
2) OVERVIEW: I'll overview presentation and inform you about my general acceptance.
3) TOOLS with DATA: To be able to work on the case i'll need the data precisely fulfilled in TOOLS document (which shall be provided via email).
4) ACCEPTANCE: After i have all crucial data about the deal i'll confirm my final acceptance of the deal.
5) PROTECTION: now i am able to protect all of the involved brokers with the 'FPA'.
6) DIRECT CONTACT: After FPA i expect the seller shall be put in direct contact with me.
7) COMPLIANCE: On seller's wish i'll present the documentation for his compliance and his DD.
8) PROCEDURE: the execution procedure will be defined in details with the seller or his official rep.
9) AR & MANDATE: Condition for 'Safe Dep.' (cost of 'AR' execution) and relation to my Mandate will be precisely defined.
10) LOI: I'll execute the 'LOI' and send it to the seller directly only.
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26 October 2010

We are looking direct provider for FC BG at 6%+2 amount of 114 &110 M Euros with the following conditions:

DESCRIPTION OF INSTRUMENTS:
1: No upfront fee of any sort
2: No conditional MT103 Field 23
3: No payment into escrow account
4. Issuing Bank: Preferred bank HSBC London........... Other AA rated Bank in Western Europe or USA would be considered.
5. Age: One Year, One week
6. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side 7. Delivery: SWIFT TO SWIFT.
8. Payment: Wire Transfer.
9. Hard Copy: Bonded Courier within 7 banking days.

PROCEDURE:
1. The Lessee signs and initials and sends this Deed of Agreement to the provider with copy of their passport, Company Resolution, Client Information Sheet, Company Registration, Evidence of the line of credit of 114 million euros to be triggered with the receipt of MT760.

2. Provider countersigns and initials this Deed of Agreement with Provider Company Registration and signatory's passport, which thereby automatically becomes a full commercial recourse contract 5 to 10yrs.

3. Within 3 days after both parties sign the Agreement, Provider will verify the Lessee's financial ability. After confirmation of the Lessee's bank, the Provider will deliver the BG via swift MT760 to the Investor's bank.

4. Within 7 banking days of confirmation of the Provider's swift MT760 of BG at Investor's bank, Investor pays provider the leasing fee and the brokers their commission fees not later than 7 banking days after the BG hard copy is received and confirmed at Investor's bank.

5. Within 7 banking days after confirmation of receipt of payment of the leasing fees, the provider will deliver the hard copy of the BG to the Investor's bank via bank bonded courier.

6. Fifteen (15) days before maturity, the Investor's bank most return back the BG by swift to the provider's bank unencumbered and free of liens or the Investor wire transfert 6% + 2% to renew the BG for another year.
7. Should Investor default to pay the leasing fees to the Provider and the brokers commission fees as agreed after 7 banking days of confirmation of BG MT760 in Investor's bank account, provider will instruct the issuing bank to put a claim on the BG thereby forcing the Investor's bankers to return the BG MT760 to the issuing Bank.
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26 October 2010

I have promissory notes that I can cut an issue for collateral to obtain financing. The term can range from 30 days to 1 year. The promissory notes will be issued from Common Wealth Financial, a brokerage house in the U.S. Delivery will be via hard copy/courier to your bank or financial institution. The minimum that can be cut is at 500,000 and the maximum at 5M.
I'm requesting a 50% loan with the promissory note as collateral. A 100% will be available to the lender/investor at the end of the loan or term of the promissory note.
I.E: I issue a promissory note for 1M in favor of the lender for a loan of 500,000. If the term of the loan is 30 days(preferably), then the term of the promissory note would be 30 days. So the lender would receive 1M at the end of 30 days, either from the repayment on the loan before 30 days or calling on the note at the end of the term of the note.
Lender must be ready to put funds in escrow, either there chosen escrow or third party escrow, funds are not released until the note is physically in the hands of the lender and re-verified.
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26 October 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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26 October 2010 One of our client is looking for SBLC. Pl. send us your guide lines and procedures and cost of getting $10MM SBLC from a reputable bank.
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26 October 2010 We are direct to financial instruments provider for both lease & outright purchase, min $5, No max, we reply to genuine request and is to principal, no broker chains, revert back for procedures and application
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26 October 2010 BG CONTRACT - FRESH CUT

We have two buyers looking to buy FC BG in the range of 54+2%.
Contract Amount: 1B USD to 50B USD
First Tranche: 100M to 500M

Procedures:
- Seller's bank issues MT-199 to confirm funds
- Buyer's bank issues MT-799 to confirm funds & readiness to receive
- Seller's bank issues MT-799 to pre-advise BG
- Buyer's bank issues irrevocable conditional MT-103/23,
- Seller's bank issues BG via MT-760

NOTE: Buyer is willing to pay for Seller's Bank MT-199.
Direct Provider or Mandate Only.
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26 October 2010 CASH FOR BONDS

We have buyer for any Mexican bonds of other gold-back bonds. They can take all you have.

Once seller provides Full package (CIS, Passport, attest letter, affidavit of ownership, copy of the instruments, Euroclear screen shot), we can close:
- 5 working days exclusivity (If in Euroclear) and
- 10 working days exclusivity (if not in Euroclear)

We also have a Buyer who will pay for all Euroclear charges.
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26 October 2010 We have a direct genuine provider for BG/SBLC for lease.
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19 October 2010

We are looking direct provider for FC BG at 6%+2 amount of 136 M Euros with the following conditions:

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG) (Appendix A) 2. Total Face Value: Eur 136 Million Euros.
3. Tranches: 1st tranche: 1M Euros.
2nd tranche: 5M Euros.
3rd tranche: 40M Euros.
4th tranche: 50M Euros.
5th tranche: 40M Euros.
4. Issuing Bank: HSBC London/HK or AA rated Bank in Western Europe or USA.
5. Age: One Year, One Day
6. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side 7. Delivery: SWIFT TO SWIFT.
8. Payment: Wire Transfer.
9. Hard Copy: Bonded Courier within 7 banking days.

PROCEDURE:
1. Investor signs and initials and sends this Deed of Agreement to the provider with copy of Investor's passport, Company Resolution, Client Information Sheet, Company Registration, POF, free format Swift with mention : "as the request of our client xxxxx account no. Xxxxx we bank xxxxx will transfer the amount of xxxxxx Euro five banking days upon the receipt , verification & syndication of the Swift MT 760.................". (See attachment), Authorization to Verify Fund and IMFPA.

2. Provider countersigns and initials this Deed of Agreement with Provider Company Registration and signatory's passport, which thereby automatically becomes a full commercial recourse contract 5 to 10yrs.

3. Within 3 days after both parties sign the Agreement, Provider will verify the Investor's financial ability. After confirmation of the Investor's bank, the Provider will deliver the BG via swift MT760 to the Investor's bank.

4. Within 7 banking days of confirmation of the Provider's swift MT760 of BG at Investor's bank, Investor pays provider the leasing fee and the brokers their commission fees not later than 7 banking days after the BG hard copy is received and confirmed at Investor's bank.

5. Within 7 banking days after confirmation of receipt of payment of the leasing fees, the provider will deliver the hard copy of the BG to the Investor's bank via bank bonded courier.

6. Fifteen (15) days before maturity, the Investor's bank most return back the BG by swift to the provider's bank unencumbered and free of liens or the Investor wire transfert 6% + 2% to renew the BG for another year.

7. Should Investor default to pay the leasing fees to the Provider and the brokers commission fees as agreed after 7 banking days of confirmation of BG MT760 in Investor's bank account, provider will instruct the issuing bank to put a claim on the BG thereby forcing the Investor's bankers to return the BG MT760 to the issuing Bank.
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19 October 2010

I am looking for a real and serious provider for leasing bank guarantee to secure a credit line for their projects.
client 1: 136m euro (1m - 5m - 40m - 50m - 40m).
client 2: 120m euro (55m - 65m).
client 3: 230m euro (10m - 70m - 70m - 80m).
- the client issues a letter of guarantee will be liquidate 5 banking days upon the receipt, verification and syndication of the swift mt760.
or
- the client's bank issues this swift to the provider's bank:
to
bank name:
bank address:
bank officer name:
tel:
fax:
account name:
acct no:
swift code
As the request of our client (client name) we (bank name and address): represented by the undersigned officers, promise to pay the sum of (amount of fees) in the lawful currency of european union five banking days upon the receipt , verification and syndication of the bank guarantee issue from hsbc – london in favor of (beneficiary name and address), with a face value of the sum (face value of the bg) with text bellow:
authorized signatory authorized signatory
bank officer bank officer
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19 October 2010

I'm looking for direct seller or Collateral provider of FC BG with the following conditions:

DESCRIPTION OF INSTRUMENT
Instrument: Bank Guarantee (BG)
Age: Fresh Cut
Interest Rate: Zero Percent (0%)
Term: One (1) Year and One (1) Day
Issuing Banks: DEUTSCHE BANK, Barclays Bank, HSBC Bank,
Currency: United States Dollar (USD)
Contract Amount:50 Billion Euros with Rolls & Extension to 100 Billion
Price of BG: Fifty Five (55%) Percent of Instrument Face Value
Commission: Two (2%) Percent of Face Value:
Buyer's side: 1%
Seller's side: 1%
First Tranche: USD 5 Billion
Subsequent Tranches: USD 5 B or as otherwise mutually agreed schedule.
Mode of Payment: SWIFT (MT103)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within seven (7) banking days

TRANSACTION PROCEDURES

1.Buyer submits this MOU / LOC with full Banking coordinates, Client's Information Sheet, Passport, FPA and Proof of funds BCL or tear sheet together with an Authorization to Verify Funds on a Bank-to-Bank basis in the course of routine due diligence.

2.After completion of Seller's "Due Diligence", and if satisfied, Seller on 48 hours be countersigns,Seller signs, and returns by fax / email the LOI, with full banking co-ordinates of Seller for the Contract to become Binding on Buyer and Seller.

3.Contract is returned countersigned and lodged with each Bank. And both sides need to contract documents notarized by their lawyers on seal. Seller's bank 48 hours issues MT199/MT799 to verify confirm Buyer's Bank coordinates Fund already. And PRE-ADVICE /RWA VIA MT-199/MT799 CONFIRMING SELLERS BANK'S READINESS TO ISSUE AND SEND BUYER'S BANK, THE FC BG VIA MT-760.

4.Within 48-72 hours after receipt and confirmation of the pre-advice, Buyer's bank WILL THEN ISSUE MT-103/23 (conditional) payment confirming that they are ready, willing and able to receive MT-760 and to release irrevocable payment commitments as per this Contract.

5.Upon receipt and verification of buyer's conditional, transferable, assignable, divisable, irrevocable swift MT103/23 by seller's bank, seller causes his bank to deliver BG by swift MT760 within five (5) international banking days.

6.Upon receipt and verification of seller's swift MT760, buyer's bank releases conditional swift MT103/23 within two (2) international banking days. Simultaneously, the BUYER' shall effect payment to all the identified intermediaries according to the Fee Protection Agreement without delay or withholding the 2% consultants fee.

7.Hard Copies of the Instrument shall be delivered within seven (7) international banking days via bonded .........
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19 October 2010 We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDswhich we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers
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19 October 2010 I need to monetize Bank Guarantees. Kindly furnish me with the rate, costing etc.
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19 October 2010

 

We Buy Financial Instruments 24/48 Hrs with full screen shot from Euro clear- Verify- issue L.O.I. with closing procedures-and close.

We Monetize Up To 100% On Financial Instruments: S.B.LC.'S - B.G.'S - M.T.N.'S - L.T.N.'S - Bank Notes & Drafts-Foreign Treasury notes & Bonds.
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12 October 2010

Im looking for a proof of funds provider who can provider the "Bank Reference Letter" below for at minimum of 10MM. Im willing to put fees in escrow for the provider. They must be able to do the letter in my client's company name:

To whom it may concern

Our client Mr.________(person name)________of__________(company name)__________ is one of our valid customers here at ____________(name of Bank)

The banking relationship has been established for approximately______(number of years)now, with the account average balance of ___________(historical average balance) and current available balance of _______________(current available balance).

If further assistance is needed please contact me at__________(bank officers direct number and email)

Sincerely
Bank name
Bank title

I need this letter for my client, if anyone has the bank relationship to do so, Im willing to place funds in escrow for them. Please contact me asap
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12 October 2010

Instrument Monetization Program

I am please to inform you that Monetization services are available as follows:

1. Bank Guarantees, SBLC's, MTN's, CMBS, and other financial instruments
2. Owned and Leased Instruments (Instruments must be unencumbered)
3. Non-recourse and recourse Monetization available on most instruments
4. Flexible delivery methods including MT-760, DTCC free transfer, Euroclear and screen block
5. Fast turnaround available.
Also, please ask about the Special Monetization Program available for Owned, unencumbered cash-back instruments of $500 M USD and above.

If you have a need to monetize an instrument, please contact me and kindly provide me with the following information so that I can assist you expeditiously:

1. The type of instrument being monetized
2. The size of the instrument
3. The delivery method(s) available to send the instrument to the monetizer
4. Is a screen shot or copy of the instrument available?
5. Do you have a complete CIS package and a color copy of the applicant's passport
6. Have you verified the authenticity of the instrument? If so, how?
7. Time frame as to when you require the Monetization to be completed

If you would like assistance with your Monetization needs, kindly provide me with above information and please also include a phone number or skype address for contact.
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12 October 2010 We are cash barked fresh cut BG/SBLC instrument Provider, specifically for lease at rate price of 6+2. Our BG/SBLC instrument is issue at HSBC Bank London or Barclays Bank. If interested, contact us now to furnish you description of instrument and procedure.
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12 October 2010 We are seeking a $1m SBLC that we can cash. We have the funds available to procure. Please let me know as soon as possible.
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12 October 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 Medium Term Notes (MTN's), Bank Guarantees (BG's), Standby Letters of Credit (SBLC's), Treasury Strips (T-Strips), Bonds, etc.
Many Buyer Procedures can be considered BUT Proof of Funds (POF)(FIRST) is Absolutely Required along with LOI. All other options are negotiable.
We cam a;sp arrange for the Leasing of Top World bank Instruments starting at 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 RWA Buyers, and/or their DIRECT Agent with your complete contact Info.
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12 October 2010 PURCHASE OF 500 M EUROS BG

Here how the transaction will be set up:

We have arranged with a Bank for a credit line, subject we can provide an acceptable A + minimum Bank Guarantee as per Draft wording hereinafter attached.

The BCL RWA is a non rated Bank, but the confirming and the funding bank which we received the Bank Guarantee and pay as per agreed price is AAA rated.

The following has also been agreed with the confirming and Funding bank, the following:

The Credit line provided will cost us 6 to 8 % per year to be take within 15 banking days out of the Credit Line once received, authenticated and confirmed the MT 760 of the BG.

The Purchase Price and intermediaries commissions to be taken within 15 banking days out of the Credit Line once received, authenticated and confirmed the MT 760 of the BG.

The remaining amount will be placed in a Platform to finance our legitimate projects.

Here is the approved procedure by our Confirming and Funding Bank. .......
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12 October 2010 CASH FOR BONDS

Our platform has trillions of dollars for the purchasing of historical bonds:

- Need Mexican or Other Gold Backed Bonds
- ON EuroClear, We Can Close That Deal in 4 Hours
- NOT on EuroClear, We Can Close That Deal in 72 hours
- Need Full Backup Package of the Bonds
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12 October 2010 HAVE Credit Lines
WANT Lease Collateral BG/ SBLC/ BOND /MTN
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12 October 2010

We offer a BG issued by a major bank. Maturity of the BG ahead in 2 months. If interested, please contact us for further details:
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5 October 2010

Leased CD from Top World Bank. 100% cash backed Instrument

CD is on the DTCC Screen and is a good enhancement asset that must be used as Proof of Fund for Commodity transactions such as Oil, Gold, other precious metals and government contracts, small offshore banks or financial institutions who needed more asset will be able to use this 100% cash backed asset on their book value or on their balance sheet to offset borrowing into the seconday market and this CD Asset can be used with JV with an actual private Funder or Lender who physically has their own funds. You, the CD Beneficiary must give the funder personal guarantee and that is you must not asked for upfront money and that the funds must not leave the funder's bank. Must aded your name to the funder's account and enter into a safe and secure program where full disclosure must be given to the funder. Let the funder knows that his funds will not move from his bank. The funder will hold the CD Instrument on the screen by blocking it in his name as colatteral for adding you onto his account for raising money for your project. At the end of the trading program, the funder makes more profit and still has his funds in his bank and you then removed your name fromm the funder's account.

Request for CD presentation.
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5 October 2010

We provide insurance wrap, email us with your requirements.
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5 October 2010 My seller has a contract with Standard Charter (the cutting house). The paper is in his name; the contracts are in his name; and the paper is from Standard Charter so the paper may come from CS, HSBC, Deutsch, etc, etc, Standard Charter is requiring him, to start tranching by the way of a 10 day MT103/23 (security deposit); in 10 days the mt103/23 is released. The MT103/23 protects the transaction against default of the buyer.

OFFER: Fresh Cut MTNs 59+1 and SS 65+1; 7 1/2 coupon 10 year; same procedures. -seller already has 4 $50b mtn contracts in his name from top 10 bank
-59+1 or 65+1; 7 1/2 coupon 10 year; in euros; unstructured aa rated
-no need for tearsheet (pof);
-mt103/23 for 10 days only
screen block and pay
-no loi is needed first; client only submits a cis w/ passport # to start
Please e-mai lfor more info. not interested in buyer's procedures
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5 October 2010 We are looking for fresh cut and/or seasoned cash-backed BG (ICC 458 format).

Contract amount from 2 billion to 50 billion USD or EUR. 1st tranche: $200 million or 500 million.

Required MT799 master invoice including all necessary information before shooting out MT103/23.
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5 October 2010 I can introduce you to the seller's mandate who from time to time is offering the following:

- multiple issuers mtn seasoned spots, sbp euroclear mtns and bgs
- bgs,
- euroclear- dtc,
- dvp mt760,
- sblc fc - no pof, etc...
- trade: chinese heritage funds, v-bonds, brazilian bonds

If interested, then send me your detailed request and I will in turn introduce you to the seller's mandate.
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5 October 2010 We are looking for a AA rated BG in an amount of 500 M Euros as per the following procedure.

PROCEDURE

1- Buyer submits LOI with full banking, CIS, passport, FPA.

2- The seller countersigns the LOI with full banking and email to buyer/borrower email- WITH AN INVOICE OF XX% FEE.

3- BCL RWA BANK will send a MT 199 confirming readiness to receive the MT760 and seek return SWIFT MT 199 RWA for issuance of BG direct to Funding Bank.

4- BG issuing Bank to issue MT 199 (direct to funding bank) confirming readiness to issue BG by MT 760 and seek return SWIFT MT 199 confirmation of the Funding within 15 Banking days of receiving the BG.

5- Funding Bank will confirm by return MT199 confirming readiness to fund the Project on receipt of an acceptable MT 760 as per URDG 758.

6- BG issuing will issue the MT 760.

8- Funding bank will fund the MT 760 and fees paid out of the credit line as per SWIFT MT 199 confirmation of the Funding.

Price maximum : 72+2

Prefered Banks : HSBC London, DEUTSCHE BANK FRANKFURT, BARCLAY'S
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5 October 2010 The following offers are available.

- 7.5% ing bank n.v. mtn seasoned spot euroclear dtc
- commerzbank 100m seasoned spot mtn
-euroclear dtc

Further details & procedures available upon request.
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5 October 2010 Seeking financing or real USA instrument for lease to use like collateral, please send contact name, location and phone to discuss it.
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5 October 2010 New offer of leasing with mt 760 first
here client doesn;t need to
issue any payment first.
he has to only submit signed loi cis and and bank endorsed text verbiage of bg then lessor will do due delligence and after signing contract lessor will send direct mt 760. client can pay lease fee after getting mt 760.
the lease fee for bg is 14+2
issuing bank is barclays bank.
in comission only 0.25% is open on lessee side.

transaction procedures

1.buyer submits loi with full banking, cis, passport, and fpa.with text of the bg endorsed by his bank.
2.seller completes due diligence.
3. once due diligence is complete, the seller countersigns the loi with full banking and email to buyer/borrower email- with an invoice of 14% fee
4. seller send by swift mt760 to buyer bank accountbuyer
confirm mt760 buyer pay our fee 14%.
5. within 24hrs buyer’s bank confirms receipt of swift mt760
copy, buyer’s bank sends payment to seller’s designated bank account via direct wire transfer per fee payment agreement (14%) and send copy of payment for confirmation
and pay consultancy fee: 2%
to his broker.
6.if buyer fail to pay, seller instruct his bank to cancel the instrument and re call it back
7. within 7 banking days after receiving our fees , our issuing bank will sends the original hard copy of the instrument to lessee’s bank by bank-bonded courier.
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28 September 2010 Are you a BG /SBLC Provider,send us your procedures and terms with good offer/ rate.We need swift Mt799 or 760 first then we make pament.We can equally give notarized Corporate payment Guarantee to enable you swift Mt760 and payment/ commissions made within 72hrs of confirmation
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28 September 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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28 September 2010 We have access to BG from HSBC UK,we need bridge loan of 200,000 to Get it. BG will then funded and we payback the 200k with interest, transaction is 10 days.
JV partners accepted.
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28 September 2010 Financement projects / BG
I require investor looking to sell me a 120 Millions euros Bg from top Banks for 100% of face value with delayed payment term within 30 days, to finance projects in Africa.
Please propose the percentage of your profit.
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28 September 2010 We are looking for to discount our bg of EUR. 1,360,000 very seriously and rapidly.
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28 September 2010

 

I am an INDIAN based business consultant, representing clients interested to lease and to purchase bank guarantees and stand by letter of credits for project developments, trading and for other commercial purposes. Interested Providers, please contact. The Instrument for TRADING is to be not less than US $ 100 Million.
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21 September 2010

We are looking ONE HSBC, UK BG OF 110 MILLION EUROS and SBLC of 114 million euros as per the following procedure:

1- Buyer submits LOI with full banking, CIS, passport, FPA.

2- The seller countersigns the LOI with full banking and email to buyer/borrower email- WITH AN INVOICE OF XX% FEE.

3- Our BANK will send a swift communication readiness to receive the MT760 and seek return SWIFT MT 199 RWA for issuance of BG direct to Funding Bank.

4- BG issuing Bank to issue MT 199 (direct to funding bank) confirming readiness to issue BG by MT 760 and seek return SWIFT MT 199 confirmation of the Funding within 15 Banking days of receiving the BG.

5- Funding Bank will confirm by return MT199 confirming readiness to fund the Project on receipt of an acceptable MT 760 as per acceptable text.

6- BG issuing will issue the MT 760.

8- Funding bank will fund the MT 760 and leasing fees paid out of the credit line as per SWIFT MT 199 confirmation of the Funding.

9- CREDIT LINE FUNDS ARE REPAID WITHIN ONE YEAR AND BG IS RELEASED BACK.
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21 September 2010

We are Dubai, uae based business consultants & management firm, representing clients interested to lease and to purchase bank guarantees and stand by letter of credits for project developments, trading and for other commercial purposes. Our clients are real, genuine and capable to perform, interested party please send offers baring in mind that commissions on buyer side is closed and also we are not interested to work with chains of intermediates, we want to deal with direct source or official representative only, please send offers to us.
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21 September 2010

We are looking for loan instrument for Canadian Real Estate Projects.

Values starting at 10M upto 100M for several different projects.

We are not entertaining upfront fees or escrow procedures.

We need to have something of significance in the way of provable collaterall for loan(s) - (preferably HSBC but please advise options)
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21 September 2010

IS THE ANY REAL OR LEGITIMATE SBLC OR BG PROVIDERS? I SWEAR I HAVE TRIED THEM ALL. HERE ARE THE PROCEDURES I CAN DO:

Email from the issuing bank to the client's bank, stating the following:
"We__________(bank), do confirm our clients readiness to issue a fully callable, irrevocable, and unconditional Stand by Letter of Credit (view attachment) to the assigned beneficiary of your institutions choice for Ten Million ($10,000,000). Please respond with the necessary swift coordinates to receive our Pre-advice via swift MT 799 and confirmation to swift a ICBPO for ____% face of "
The my bank will respond an email to guarantee the leasing fee via swift ICBPO and the coordinates to send the pre-advice The issuing bank send the Pre-advice via swift MT 799 The my bank responds via swift with a ICBPO for ___% The issuing bank sends the SBLC via swift MT 760
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21 September 2010

Do you know someone who could help us purchase or lease the HSBC UK SBLC OR Bank guarantee on a 30 days defferred payment basis. We would provide the receiving bank undertaking to pay after receipt, verification and authentication of the two bg/sblc of 115 million each. please don't ask for upfront payment of any sort or payment into escrow account or advance transmission fee etc.
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21 September 2010

NEED CHINESE HERITAGE FUNDS -

I have Trade Program that needs Heritage Funds - Chinese.... to put on Trade Program.

"I don't know if I told you but we can also take Herritage Funds into Trade. We are one of the only Firms that can take Herritage Funds into a Trade. The Chinese have Billions and Trillions of dollars that they want to put into trade. I am doing 5B right now with them."
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21 September 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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21 September 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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21 September 2010 Available cash accounts for leasing with SWIFTS per request. Account comes with POF/ Bank Letter or Bank statement, bank call confirmation if needed. Minimum term is 30 days. Minimum volume is 100M, however, lower amount is considered case by case.

Escrow required. No exception. Your escrow deposit is your POF to us. Our attorney oversee entire transaction including allowing you to verify account under your personal or corporate name prior to settlement.

You are welcome to email me your request with amount needed and time frame for a quote. Serious Inquiries Only
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21 September 2010 We have a skr issued through the storage facility. Need to find a bank to issue skr with full bank responsibilty so we can monetize it. Skr was appraised 6/1/7/2010. Value 352 mill.

If you can assist please email me.
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14 September 2010

We are looking a bg/sblc of 111 million euros & 114 million euros for our land development projects immediately. Kindly note that we can only provide receiving bank undertaking for the payment of the fee within 10 days after receipt of MT760.

Furthermore we can not provide upfront fee of any sort or transmission fee in advance or conditional MT103/23 or Payment into Escrow account etc.

We can lease at market rate or purchase fresh cut at reasonable price.
We prefer the BG/SBLC from HSBC UK............. or RBS.
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14 September 2010

INSTRUMENT EXCHANGE / MONETIZATION PROGRAM

Cash Out At 100% of Face Value!

CDs, SBLCs, BGs, MTNs, SKRs, Bonds and other verifiable Paper

Our process is quite simple. We accept bank instruments for monetization. The process is useful for parties who have funds invested in term paper or time deposits who wish to utilize their funds but do not wish to sell at a discount. It also works well for those owners who have instruments in one area and wish to have funds delivered to another country in a private setting.

The steps involved are:
The owner provides a copy of his/her instrument which we forward to the authorities for review. If approved, the client then provides the following by email with hard copy following:

Client Info Sheet
Passport copy
Copy instrument or tear sheet
Bank endorsed letter of assignment
Letter of indemnity
Drafts of needed documents will be provided

Upon receipt of the email copies, we will begin the process and present the file to the authorities. The authorities will nominate a bank to receive the hard copies. A preliminary schedule will be established for the process and advised to the owner by our office. The owner will now forward the hard copies to us by DHL or similar and we shall forward them to the authoirities.

Upon receipt by the authorities of the hard copy documents the appropriate clearances and licenses will be issued and advised to us. At this point, we advise the owner of the clearances and can provide him/her with a date for delivery of his funds (this varies depending on workload). The owner provides us with a letter of instructions showing the bank nominated by him/her to receive the monetization funds. Funds are delivered to the receiving bank complete with IMF and FED approval numbers and transaction is closed. Funder is paid from the proceeds and and agent involved are paid by agreement with the instrument owner. The assignment records are processed by the authorities, the owner's bank and the bank appointed to process the matter.

If approvals aren't delivered within an agreed amount of time, the assignment is canceled with no further issues.

If interested please request the docs for completion.
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14 September 2010

I am expecting today or tommorow via SWIFT/MT760-TRANSMISSION two numbers of Offset Bonds whose payment is to be undertaken by one of the Regional Federal Reserve Bank in USA. Each offset bond is carrying US$2B [2xUS$2=US$4B] with a validity of five years, issued during July 2010 and expiring during June, 2015 : therefore, the maturity is just under five/[5] years.

This issuance would be the most excellent and be the best procured during the whole of 17 years. Sale price is @60%. As the nominal value is US$2B each, as such payment would be acceptable in tranches to be paid by buyers` banks directly to our account and not via MT103F23 etc. You can explain to the two buyers as regards and convey two Buyers DONOT NEED WAIT MORE THAN FIVE DAYS FOR THE CONTRACTUAL AGREEMENT WITH COPIES OF THE INSTRUMENT.

NOTE/=
Although Offset Bond has been mentioned, but this ^Swift-transmitted Literature^ as printed text issued by the Federal Reserve Bank would itself be the actual instrument. Please ask the buyers to study text thoroughly before submitting the same to their respective banks.I shall send the text of an operative instrument on direct buyers request for getting consent their bank.
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14 September 2010 We looking for SBLC to be issued
to our partner
FACE VALUE:27M
We will issue an Irrevocable Corporate Payorder for the fees endorsed by our bank officer.
NO ESCROW/ UPFRONT
PAYMENTS /CORPORATE REFUND UNTERAKING not acceptable pls be wise do not send us these as they are NOT ACCEPTABLE upon succesful transaction more transactions will will follow, we have access to 1 Billion Euros Credit Line.
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14 September 2010 We are looking for a AA rated BG in an amount of 500 M Euros as per the following procedure.

PROCEDURE

1- Buyer submits LOI with full banking, CIS, passport, FPA.

2- The seller countersigns the LOI with full banking and email to buyer/borrower email- WITH AN INVOICE OF XX% FEE.

3- BCL RWA BANK will send a MT 199 confirming readiness to receive the MT760 and seek return SWIFT MT 199 RWA for issuance of BG direct to Funding Bank.

4- BG issuing Bank to issue MT 199 (direct to funding bank) confirming readiness to issue BG by MT 760 and seek return SWIFT MT 199 confirmation of the Funding within 15 Banking days of receiving the BG.

5- Funding Bank will confirm by return MT199 confirming readiness to fund the Project on receipt of an acceptable MT 760 as per URDG 758.

6- BG issuing will issue the MT 760.

8- Funding bank will fund the MT 760 and leasing fees paid out of the credit line as per SWIFT MT 199 confirmation of the Funding.

9- CREDIT LINE FUNDS ARE REPAID WITHIN ONE YEAR AND BG IS RELEASED BACK.
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14 September 2010 WE PROVID JV MT 799 FOR ALL DEALS

We have closed a 150M deal, We are real! Avoid the scams.
JV Partner for secure and close-ended ventures to 1 Billion dollars. We guarantee our funds. Deals over 10M (US) only in; real estate (transactional funding and simultaneous closed deals), Commodities, Oil and Gas, Precious Metals, Gems, Trading Platforms. We offer S.W.I.F.T. transactions, incl., Proof of Funds (MT-799). No first timers. You must be able to guarantee your performance in deal (perf. bond or percent.) as we will guarantee ours and provide POF . Fast turnarounds with one page exec. summary and support docs. Reply with phone number.. We Do Not Do Loans!
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14 September 2010 Seeking Commitment Holder:
want ad for BG and MTN ( FC and SS)
to be issued by Top European Banks
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14 September 2010 Need a stand by L/C for HUD Loan will e mail details
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7 September 2010

A) the instrument will be issued for 1 year;
B) the leasing fee will be 9%;
C) the instrument will be placed in DTCC with the company or person that you state to us as beneficiary.
D) We will deliver the CUSIP number, Certificate of Deposit Number and the Security Code/Electronic Signature (in order for you the beneficiary to block it or transfer it to the lender, but only one time);
E) If the leasing fee of 9% is not paid within 30 days then the transaction is considered null and void and all funds received are deemed earned.

Clients Would Provide CIS, Passport copy contact me
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7 September 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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7 September 2010

We require investor looking to sell us a 200 MILLIONS BG from Top Western European bank for 100% of face value with delayed payment terms within 30 days, to finance our project
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7 September 2010

PRIVATE owner /title holder /seller of bank guarantees with a very large portfolio selling seasoned, cash backed, top 25 bank guarantees. Contact Authorized Seller Rep. Closed several large contracts this week after buyer banker validation and verification.
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7 September 2010

TRANSACTION PROCEDURES

1. Buyer submits this Letter of Intent (LOI) / Memorandum of Understanding (MOU) with full banking Co-ordinates, and Client's Information Sheet, Non-Solicitation Letter, Copy of the Signatory's Passport, Corporate Resolution, etc.

2. After due diligence, the Seller signs, stamps and returns by Email the LOI to , which will become a Memorandum of Understanding (MOU), with Seller's full banking Co-ordinates. Email copies of this MOU will initiate the Transaction.

3. Within One (1) international banking days Seller will issue an Corporate Invoice to buyer, together with printout of Euroclear screen (Especially Title- and Security Pages with Name of the Beneficiary) containing but not limited to ISIN, CUSIP numbers, issuing bank, date of issue and maturity, text of instrument, custodial safekeeping numbers, Euroclear screen access-, validity- and Blocking codes, full bonding power information.

4. Within six (6) International Banking hours, after receipt of the above referred to Corporate Invoice, Buyer will validate and authenticate on Brussels Euroclear Screen, block the transaction using the blocking codes provided on the Invoice, post a Buy Ticket in favor of the Seller on the Brussels Euroclear Screen and settle via Fed Wire, MT103 to SELLER's bank coordinates indicated in the Corporate Invoice.

5. After the SELLER's Bank has received Euroclear settlement or payment by SWIFT MT 103 or Fed Wire, the bank Instruments will be delivered by bonded courier to the BUYER's Bank or to such other depository as may be designated by the BUYER's Bank within seven (7) International Banking days.

6. All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.

The above procedures guarantee safety for all parts. if you are a buyer or a buyer's representative and you want to purchase MTNs without POF, please do not hesitate to contact us.
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7 September 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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7 September 2010

We can Finace any project and also we can work with you with any of this Bank Instruments.MT799,KEY TESTED TELEX (KTT) or any Swift ONE WAY from real Bank.

If you have any of this contact us for more details
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7 September 2010

We are looking a owner's partner of a Bank Guarantee for an amount of 180 to 200 million euros to set up our line of credit issued by DREDSNER BANK
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7 September 2010 We rent SBLC, BG and MTN with up front rent paymnt [paid for instruments lodged in our selcted AA bank as escrowed 'in escrow' and returned at end of one year irrevocably by escrow bank as received Need available AA bank instruments 'cash backed' face to be authorized to use 40% of par as cash backed of face to serve as POF Proof of Funds in bank to bank trading in Hong Kong and mainland Europe in Holland Germany and Switzerland only Need quotes of rent costs and increments of ten million USD PAR available in each instrument separately and name of issuing bank ;Term of maturity; zero einterst bearing based in Beijing and Hong Kong
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7 September 2010 We need to lease BG from Top banks, Please offer only available and lease fee will be Bank Draft.
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7 September 2010 Seeking Commitment Holder:
want ad for BG and MTN ( FC and SS)
to be issued by Top European Banks
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7 September 2010 We are interested in POF via SWIFT MT 799, blocked funds, maturity 1 year.
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7 September 2010 LEASE of Financial Instruments delivered by MT760. Professional experienced enquiries ONLY.

Detailed information must be supplied with your request along with identity and evidence of your financial capacity.
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7 September 2010 India based consultant requires immediately genuine BG/ SBLC for clients. Big and Small amounts welcome. Strictly No advance payment.
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7 September 2010 Require unconditional LEASED BG and/or SBLC for 10M - 500M (USD/EURO) from TOP western banks for 1-5 years for credit enhancement.

NO upfront fees, NO bank transmission charge in advance, shall be accepted.

The BEST quote will get our business.
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7 September 2010 We have about 400million US$ Gold Bond and we are looking for a bank to issue a SKR or Insurance Company to wrap these instruments.

We answer only to real financial sources or mandate.
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7 September 2010 We are Requesting For MT799 For Purpose Of Discounting And Raising Of Funds To Be Placed Into Trading Platform To Be Managed By Program Manager Of Trading Platform. Any that can provide us this is higly welcome.
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7 September 2010 We are looking for financial instruments like SBLC/BG from Large Banks as well as reputed banks for a minimum value of 3 M to 25M with no upfront payment as well the full fees will be kept with an attorney (escrow) in singapore as also with our format of the instrument.
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7 September 2010 We are based in Mumbai, India and our company require 2.00 [two ] musd unconditional stand by letter of credit from large bank in four tranches in 30 days. Payment at sellers country or by icbpo mt 799 against MT 760 . The text mt 760 & trade contract will be given by buyer. Credit line is ready with the buyer.
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7 September 2010 We can have a BCL RWA issued by swift for a Credit line in an amount of 500 M Euros, as per attached draft . We need a BG to activate the credit line, BG must be 108 % of Face value of the credit line,the issuing bank is a non rated bank but By the way, if the BG can come, let me assure you that we will be able to give the name of the Syndicated AA + rated Bank that will fund the BG for project funding...

Now I have the email ID of the bank officer of the syndicated bank also,And they will respond to SWIFT confirmation of the funding to be done.
First you must be able to provide a BG and pay it by the credit line, the remaining amount will be place into platform in a JV 50/50

Let me know if you can be any help on this

TIME IS OF THE ESSENCE.
We are ready to move ahead.
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