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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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= Request by Member

Date published	Request
25 January 2011	We are looking a BG of 100 million euros from a top 10 world's bank on a leased basis for our land development projects in Dubai. We can provide ICBPO on a bank to bank basis only after receipt of the pre-advice or bank to bank communication. Kindly do not connect us if you are a time waster and looking for upfront fee of any sort or upfront mt103/23.
25 January 2011	Urgently required. Legitimate top European bank issued 1B Euro Leased BG to place into trade. No long broker chains and direct access to lessor or principle required from outset. IMFPA's can be signed prior to introduction for brokers peace of mind. Payment made by trader once BG has been accepted into trade.
25 January 2011	We wish to lease a SBLC of USD10 M with the procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the SBLC will be paid after the delivery of the MT760.
25 January 2011	We monetise Post Dated Checks, Promissory Notes and Bill of Exchanges. 1 - Must be endorsed and availed by a European or American prominent bank. 2 - Must be for projects finance. Complete details and procedure available upon request.
18 January 2011	For sale 2000 Petrobras bonds held in Geneva, Switzerland. Direct buyer or mandate only.
18 January 2011	We have need a loan non recourse against our JAPANESE BONDS of total amount 9 billions EUROS.
18 January 2011	We need arranger for structuring and underwriting PP notes (protected promissory notes) or Bond.
18 January 2011	We are direct Lessor ( Provider) of Fresh Cut BG/SBLC for Lease. Interested Broker or Lessee should contact us via email.
11 January 2011	I have a BG issued by a top 20 western European bank. My relationship has broke down with them and I can no longer get there cooperation. They refuse to SWIFT or Post the BG on Euroclear. Can anyone assist me, I would like to put my Instrument on Euroclear and transfer it to my bank account in Switzerland.
11 January 2011	I have a possibilty that one of my client may get his B/G discounted by us I am exploring the possibilty of this. The details of the B/G are given below. Issueing bank : HSBC Hong Kong MT : MT760 Or MT 103 Face Value : One billion Euro Tenure : One year Do you see any possibilities of getting this done? The B/G has not yet been issued and it will be issued as per the requirement of the discounter after due diligence on both the sides. If you think you can get this done kindly get back to me with normal terms and condition specially how much can this be monetized I mean what will be the conversion value in both the cases of MT 103 Or Mt 760 And what will be the rate of interest.
11 January 2011	We are seeking for buyer of Bank Gurantee 500 million Euros for lease, project funding, collaterize loan, contact me asap via email if you have interest for detials;
11 January 2011	We are direct to financial instruments provider for both lease & outright purchase min, 5mil no maximum, we reply to genuine request and is principal no broker chains, clients should be ready to adhere to the procedures and application, no game/ time waste pls
4 January 2011	We are direct to provider can discount letter of guarantee issue from aa or a banks & can also discount guarantee issue from small banks. And these are the procedures: 1. Provider and Investor execute, sign and initial this Deed of Agreement which thereby automatically becomes a full commercial recourse contract. 2. After signing the agreement and simultaneously or latest within 3 banking days with the return of the agreement to The Investor; Investor will open an escrow account in the receiving bank (this escrow account will be for paying the fees & commission of this contract and between : Investor , Provider and Bank), and Investor's bank will issue a confirmation to release and transfer the fees & commission of each transaction 5 banking days upon the receipt and verification of the SWIFT MT760. 3. Provider will issue, deliver and SWIFT MT760 of BG to Investor's bank for authentication & verification of the BG in favor of Investor, not later than 72 hours of receipt of The Investor's bank the confirmation of the escrow account (confirmation to release and transfer the fees & commission of each transaction 5 banking days upon the receipt and verification of the SWIFT MT760). Provider will cause his banker to swift copy of electronic copy of BG to Investor bank coordinate on confirmation of Investor's confirmation. 4. Within 5 banking days of confirmation of The Provider's swift MT760 of BG at Investor's bankers, will release and transfer of the fee for the bank transmission charges into The Provider's bank account. 5. Within 7 banking days after confirmation of receipt of payment of the fees, The Provider will deliver the hard copy of the BG to The Investor's bank via bank bonded courier.
4 January 2011	inter-office memo of inquiry to qualified provider -availability request- re: mid-term note buyer request for provider – amount - $50b – 7.5% seasoned – 65/66% @ of face value - plus 1.5% issuer – deutsche bank on euro clear screen (brussels) for purchase now ready for screen- block & pay – 4 day close commissions: (buyer and seller – each- concur per mfpa on closing) 0.5% buyers side (closed) 0.5% sellers side 0.5% miscellaneous fees and expenses documents: (1) ncnd –all parties note: (all buyer/seller reps, agents, mandates etc. must be registered with complete nomenclature relative to homeland security protocol - 'addendum a' attached to the p&s agreement) (2) non-solicitation statement (3) client profile (4) purchase and sale agreement (loi) – with buyer and seller noted thereto (ready for providers 'offer' signature, & buyers 'acceptence' signature therein) (5) mtn worksheet (6) letterhead bank comfort letter (bcl) (to be directed and addressed specifically to the seller (signatory) only) buyer and seller must conference by confidential phone call & be prepared to exchange seller ‘isin’ & ‘cusip’ numbers and buyer banking details on the phone with each to the other only. otherwise, do not respond unless these items are absolute. note: there will be two escrow accounts for commissions. one for the seller and one for the buyer. both attached as addendum a on the p&s agreement and authorized by buyer and seller through the mfpa upon closing. any and all parties entitled to fees from these accounts must be registered per this transaction (see above) prior to closing.
4 January 2011	FC MTNs available. 27+1 TRANSACTION PROCEDURES 1. Buyer submits the following: Letter of Request indicating a contract amount of FIFTY BILLION Euros (€50,000,000,000) with rolls and extensions and minimum first tranche of €100M Euros (€100,000,000,000) Buyer's full banking information MUST be included on all applicable documents. Client Information Sheet (CIS) and Colour, Full-Page Image of Passport of signatory Corporate Resolution (if the Buyer is a Corporation) Letter of Confirmation of Non-Solicitation History of Funds Authorization to Verify and Authenticate Funds Fee Protection Agreement And other related required documents that may be requested. 2. Upon Buyer passing initial compliance, Provider will sign LOR and LOR becomes binding contract then seller will send signed LOR back to Buyer 3. Within 24 hours (5) , Provider's Bank will SWIFT the Pre-Advice (RWA) of the Bank Instrument to Buyer's Bank. Upon verification and confirmation of the Pre-Advice, Buyer's Bank shall SWIFT Conditional MT103 Field 23 to Provider's Bank for the amount of the first tranche. 4. Upon verification of the received MT103 Field 23 funds for the first tranche, Provider bank will send the instrument(s) Via SWIFT to Buyer's bank for the first tranche within five (5) banking days. 5. Upon receipt of instruments, Buyer(s) bank will authenticate and validate the instruments and upon acceptance release payment within eight (8) hours or less as agreed. 6. Transactions will be continuous according to the agreed upon tranching schedule until contract is exhausted including rolls and extensions. 7. Consultancy Fees to be paid simultaneously with the payment of each and every tranche of Medium Term Note's. 2.5 Boxes open buy side. Client will deal seller directly. ***Also have 65+1 SS, Need tear sheet for POF. 2.5 Boxes open buy side...client will deal directly with selling bank. No ISINs up front.
4 January 2011	Our principle has certificate of guarantee of ..bn. He want to discount it fast. If anyone can help do contact.
4 January 2011	We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description. The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760, DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD). 3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt. 4. Age: One Year, One Month 5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers. 6. Delivery: Bank to Bank swift. 7. Payment: MT-103 or MT760 8. Hard Copy: Bonded Courier within 7 banking days. We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. Email :info.boportengorild@gmail.com
4 January 2011	"Bank Instruments for Sale or Lease" We can arrange for Financially Qualified Buyers, Worldwide, to purchase Bank Instruments, such as BG's, MTN's, Treasuries, Bonds, SBLC's, etc, from Top World Banks, at Excellent Prices. Client must be able to do a MT103, Field 23 and in that way, he/she can purchase bank instruments within 48 hours DIRECT from the Seller/Provider. Minimum Amount Required is $100 Million USD and NO Maximum. Proof of Funds in the form of a current Tear Sheet, Bank Statement, or Bank Comfort Letter is Required FIRST from the Buyer. We also can arrange the Leasing of Bank Instrument from Top World Banks at a price of 10% + 2% of the Face Value of the Instrument. Leased Instruments can go into Private Platform Trading, if it's at least $100M or more. Minimum Amount Required is $10 Million USD and NO Maximum. Proof of Funds in the form of a current Tear Sheet, Bank Statement, or Bank Comfort Letter is Required FIRST from the Lessee. DO NOT CONTACT US WITH YOUR PROCEDURES. Only OUR Procedures are Accepted, ONLY. Serious Inquiries ONLY from DIRECT Buyers or Lessees with your full name/title, company name, street address, city, state, province, country, zip code, telephone number, fax number, and email address.
4 January 2011	KTT MT 103 procedure TAKE NOTE: we are sending KTT that has NO CASH behind it ONLY good to be used as Collateral at the funding bank only for REAL clients' who have Relationship of Drawing against their Credit Line Already estabhised if the KTT eventually arrives at that bank. Your bank to send free format massage by KTT or normal bank Telex to the Russian bank, saying: Our client name is:------------, Account No.: ---------------. after the Russian bank receive this massage by the Telex, he shall immediatley Issue the required Mt103 by KTT for the required amount.
4 January 2011	We request information for MTN and BG. Please kindly send to us this information.
4 January 2011	We have Fresh Cut BG/SBLC (CASH BARKED) for Lease.
4 January 2011	We have reassign BGs, POF , Loans etc" any serious client who has the need of above mentioned instruments should contact me at below email address.
4 January 2011	Do you have access to either Brazilian or Venezuelan Bonds that you will be willing and interested to invest the bonds into a trading program.
21 December 2010	CD Leasing with No Upfront Fee CD Instrument from Top Bank - 100% cash backed and is a good as an enhancement asset. The CD Asset is on DTCC Screen and the core of the underwriting and compliance must be done by a level 7 nominated bank that has access to the DTCC Screen. Can be used on the book value or balance sheet for small banks or financial companies that needs to show assets for borrowing. Can be used as Proof of Fund for commodities transaction. Can be used as a non-recourse loan but not by free delivery because it is leased and the CD Screen must be blocked in favor of the private funder. Contact for presentation.
14 December 2010	We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description. The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760, DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD). 3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt. 4. Age: One Year, One Month 5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers. 6. Delivery: Bank to Bank swift. 7. Payment: MT-103 or MT760 8. Hard Copy: Bonded Courier within 7 banking days. We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. Email :info.boportengorild@gmail.com
14 December 2010	Pls send details of BG SBLC 500 Million Euro in a Trench for 4 such Nos for outright purchase to a client.I am a chartered accountant facilitating the finance for various projects.
14 December 2010	We are importer/ exporter of metal products from UAE. Presently we have negotiated following Bank Guarantee with CIB-Dubai via Mondial Privat Bank amounting to USD 500,000/- We are willing to monetize this instrument through your bank, please advice if we can have this facility from your bank to start our long term relationship. Please find below text which has been released by bank, kindly advice if this facility can be availed through your institution. Further please note that we can initiate our BG discounting request as a small amount USD 250,000/- Please advise.
14 December 2010	"Financial Instruments for Sale and Lease" We can arrange for you to purchase Bank Instruments from Top World Banks at very good rates. Minimum is $100M and UP to NO Maximum. Many Contracts are available for Buy/Sells, all with excellent pricing, terms and conditions. Must PROVE FUNDS FIRST, in ALL CASES. Do NOT Come to us with your own procedures as you will be rejected. Must follow our procedures only. Also, We can arrange for the lease of bank instruments from Top World Banks. Pricing is 10% + 2% of the Face Value of the Instrument Requested. Must show PROOF OF FUNDS FIRST, AND UNDER NO CIRCUMSTANCES WILL YOUR PROCEDURES BE ACCEPTED. MUST ONLY FOLLOW OUR PROCEDURES. Serious Inquiries ONlY from DIRECT Investors/ clients with your complete contact info.
14 December 2010	We have clients who have interest of buying or lease BG/SBLC. please advise your rate and also the procedures so we can present to our clients
14 December 2010	We are direct to the bank. No broker chains involved in this. We have trading programs and banking instruments available. All you need is a bank statement and this information will be going to a banker not a broker. We will not request a CIS or package. If interested please reply.
7 December 2010	We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD). 3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank 4. Age: One Year, One Day 5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers. 6. Delivery: SWIFT TO SWIFT. 7. Payment: DRIECT WIRE 8. Hard Copy: Bonded Courier within 7 banking days. The Leased Instruments includes: BG's, Insurance Guarantees, MTN, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services. Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.
7 December 2010	Brazilian and Mexican bonds available for sale. Some on Euroclear in the banking system, some are not. I am direct to several principals and or their reps. Please dont waste time contacting me if you are not the principal buyer or direct to and can get principal on the phone.
7 December 2010	We are direct to financial instrument provider for both lease & outright purchase, min 5mil, no maximum, we reply to genuine request and is to principal, no broker chains, if you are interested, revert back for procedure & application pls
7 December 2010	We are seeking Joint Venture for out our AAssisted Living Project: 'BG NEEDED FOR JV for credit enhancement, the instrument must be from an A rated bank or better. BG, SBLC or MTN must be from an "A" rated bank or better We need Bank Instrument owner to provide a BG, SBLC or MTN asset 'guaranteed' and 'imminent' payments; getting a financial institution to grant a 'credit facility' against 'the' assets." Below are some bullet points for what we have accomplished and seeking: - Identified Lender to monetize BG or SBLC from Top 50 Banks for our project benefit - Project has been approved by Lender and Trade Group - The LTV will be between 60-80% depending on issuing bank of the instrument - Instrument can be either Owned or Leased by Principal as long as we can be made Beneficiary - Loan will be Non Recourse no repayment required - Time line for total monetization once obtaining instrument is less than 5 business days - Seeking Instrument of 1B or greater by owner to lease to ALDC or offer JV and receive compensation after monetization.
7 December 2010	We are seeking direct owners of LTNs, Mexican bonds, Brady Venezuelan bonds, seasoned BG's. If you are the owner of these types of bonds and can do our procedures we will immediately move to purchase them at current market value. You must be able to immediately, without protest prove ownership by 'collateral first" procedures. We will only buy by our procedures, so please do not attempt to send an LOI with any other procedures. If you are an intermediary, sure of your position and can bring the seller forward within 24hrs of first contact, you will be paid accordingly. Please note that there will be no conversation without seeing collateral first. some more notes: Some ground rules: We are going to need the serial number and a letter of authentication from the national treasury of country of origin for government bonds. This applies to any government bonds. The buyer will be prepared to enter a transaction, with these documents verified and price agreed to. On these trades, we will write the fee agreement. The buyer will pay and disperse the commission. It is imperative that the seller obtain a recent ,statement of authentication from the treasury of the government offering the bonds ,showing who is the owner of the bearer bonds. There are many "LTNs" and "Mexicans Gold bonds" flying around the internet .Don't waste our and your time unless you are the real owner.
7 December 2010	I want some who can issue a letter of credit to me to enable me conclude my sugar transactions.
7 December 2010	Just received confirmation for our legal department that PINACLE INTL INC. bank instruments were verified and contracts are signed. Any inquiry. Please contact our law office at:
7 December 2010	I want Financial bank Guarantee of Rs.1,00,00,000/- (One Crore Only)please send me the procedure.
7 December 2010	We are looking for SBLC/BG for $100M to 500M for trading. Please let me know what is the fee. and our client will not pay any upfront fee. Fee will be paid against the MT760 swift.
7 December 2010	We are Indian Based Hong Kong Registred Company eagerly looking for SBLC/ BG as lease and BUY also min- US$5 million to 25million in different trenches. We have donation seeker in India who runs blind school, orphanage,... JV /FDI/ Loan/ Collateral provider/ Iron ore mining Investor-JV.. Please contact us. We can deal good business.
7 December 2010	BG Leasing available min 50M to 5B. Okay, those that want to lease instruments based on your bank providing you a line of credit, do not waste your time with me because I will not do any transactions based on contingencies or conditionals. Yes, I require escrow. This will only act as your true POF and show that you are truly capable of doing the transactions and you are not relying on "if" or "when" from banks. Interested and serious inquiries, you may reply for procedures only if you are serious and can adhere to the above. We can move as fast as you and/or your client moves.
30 November 2010	CASH FOR BONDS We deal with the ONLY two remaining entities (Two Very Large European Trust) approved to Purchase and Enter Mexican and Other Bonds into Trade (Brazilian LTN's, Tiger Bonds, White Doves, etc., etc..).. Very lucrative compensation!! NO transaction(s) available to the public, ONLY available privately to accepted applicants.. Buyer Protocol/Procedures Strictly Adhered To!! BONDS FOR SALE: In addition to "Buying Bonds", we have the following "Bonds For Sale"! SELLER # 1. One (1913) Series A Red located in California. 10-16 (1904) A Bonds In Mexico! 1 (1899) B & C Series In Mexico SELLER # 2. 1 Purple and 1 Orange Series B in California for TTM. 1 (1904) Series A in California for TTM.
30 November 2010	We are looking for MTNs loaded on Brussels Euroclear. We are interested in spot buys. Corporate invoice, we will settle. We have funds loaded ready to go... .No broker chains please.
30 November 2010	I need a principal buyer of Brazilian Purple out of the banking system LTNs with an approximate FV of $1.2B. The principal owners/sellers I am direct have Laudo, Natl Treasury receipt, Affirmation, front and back of bond etc. Please only principal buyers contact me or reps. I will not respond to anyone else.
30 November 2010	I have people that request a One Way MT 103 from 100 Million up to 500 Million.They are ready to sign an Agreement and put the Provider fee available with a Lawyer before that the Provider issue the Swift.As soon as the One Way MT 103 Swift is issued by the Provider,the Lawyer will release the Provider fee to the Provider. This is an urgent and serious request and if you have a Provider that can issue a One way MT 103,please get back to me as soon as possible and we will go ahead and conclude the transaction. Awaiting for your quick response!
30 November 2010	I have a buyer seeking to purchase Slightly Seasoned MTN's. The clients needs ISINS CUSIPS
23 November 2010	QUALIFIED BUYERS FOR MEXICAN, BRAZILIAN AND JAPANESE BONDS: 1. Seeking "Mexican Treasury" 10 year "Bearer Bonds' 6% Series "C" 975 Peso Issued 1913 (Ongoing) 2. ALL OTHER "Mexican Bonds" (White Dove Bonds 1884's and OTHER "Mexican Bonds" and "Latin American Bonds") 3. "Japanese Bonds" 1950 thru 1959 Series 4. "Brazilian LTN's" 5. "Petrobras Bonds"
23 November 2010	CASH FOR BONDS We deal with the ONLY two remaining entities (Two Very Large European Trust) approved to Purchase and Enter Mexican and Other Bonds into Trade (Brazilian LTN's, Tiger Bonds, White Doves, etc., etc..).. Very lucrative compensation!! NO transaction(s) available to the public, ONLY available privately to accepted applicants.. Buyer Protocol/Procedures Strictly Adhered To!! BONDS FOR SALE: In addition to "Buying Bonds", we have the following "Bonds For Sale"! SELLER # 1. One (1913) Series A Red located in California. 10-16 (1904) A Bonds In Mexico! 1 (1899) B & C Series In Mexico SELLER # 2. 1 Purple and 1 Orange Series B in California for TTM. 1 (1904) Series A in California for TTM.
23 November 2010	We are direct to a buyer of zero coupon. If you have real seller contact me.
23 November 2010	We seek SBLC & BG leasing & purchasing from direct providers for various purposes such as project development, collateral and trading , no upfront fees, escrow account or advance payment, sender must send complete information such as his full name, title, company name, physical address and contact details, we will not entertain if sender information is not complete.
23 November 2010	Require 100mn SBLC in two days. No upfront fees, No MT103/23, No escrow Payment within 7 banking days on receipt of SBLC
23 November 2010	We are direct to bg seller's 100m euro @ 66+2% bank instrument: bank guarantee age: fresh cut issuing bank: hsbc/standard chartered or aa+ rated bank coupon: term: one year and one day currency:€ euro amount: price: transaction mode: mt799 – mt-103/23 - mt760 - payment by mt 103 delivery: electronic via mt760, hard-copy courier delivery within seven (7) international banking days procedure: 1. Buyer submits letter of intent (LOI) to the Seller. The LOI should contain copies of Lessee passport, Company's resolution, Client's Information Sheet (CIS) etc. 2. within 24 hours seller countersigns this LOI and returns to buyer with Details of Issuing bank, Banking Co-ordinates, passport copy ETC, and this LOI automatically becomes a full commercial recourse contract. Within 1 banking day, both parties shall lodge the executed contract to their respective banks. seller send bank form to buyer to complete and return to seller, seller receive the bank form and forward to his issuing bank, seller issuing bank receive the bank form and issue RWA by bank secure fax to buyer receiving Bank secure fax. 3. seller request copy of the RWA from his bank and send copy to buyer for confirmation, buyer confirm RWA fax from his bank and ..........
23 November 2010	We have SBLC of USD100mn. We want to get 80% to 90% fund on it. Fee on success basis only If you can pls do contact.
23 November 2010	We are Financial Leaasing Company. We have fresh cut BG /SBLC for lease from HSBC Bank London/ Barclays Bank London. Interested Lessee or Broker's should contact us.
23 November 2010	"Financial Instruments Available to Buy or Lease" We cna arrange for Financially Qualified DIRECT Buyers to buy or lease Top World Bank Instruments. To Buy, the Minimum is $100M and UP to NO Maximum. To Lease, the Minimum is $10M and UP to NO Maximum. PROOF OF FUNDS FIRST, IS REQUIRED TO BUY OR LEASE BANK INSTRUMENTS. Leasing fee is 10% +2% of Face Value of Instrument. Under NO Circumstances will any procedures but our own, will be accepted. Serious Inquiries Only with complete contact info.
23 November 2010	Procedure 1- Buyer submits LOI with full banking, CIS, passport, FPA. 2- The seller countersigns the LOI with full banking and email to BORROWER / LESSEE, WITH AN INVOICE OF XX% Leasing FEES. 3- BORROWER / LESSEE â€˜S BANK COORDINATES will issue a MT199 to the PROVIDER / LESSOR Bank confirming readiness to pay the leasing agreed fees on receipt of an acceptable MT 760 as per URDG 758 as per attached format 6- PROVIDER / LESSOR Bank shall send and deliver the Operative BG by S.W.I.F.T. MT760 and present copy to BORROWER / LESSEE, 7- Upon successful verification and confirmation of the Operative BG by S.W.I.F.T. MT760. BORROWER / LESSEE â€˜S BANK COORDINATES will fund the MT 760 and fees paid out of the credit line as per SWIFT MT 199 confirmation of the Funding. 8- Provider sends Hard Copy of BG/ SBLC to BORROWER / LESSEE.
16 November 2010	We are looking for a BG of €5.0M issued by HSBC or equivalent. The purpose is to release a line of credit from a banking institution. No upfront fee or no advance payment is accepted. Thanking you in advance
16 November 2010	One of our client asks for purchasing bank guarantee contract with 5b euro. First tranche will be 500m euro. The buyer will issue a ICBPO from his bank with bg cost + commission. Only serious contact not who ask for advance payment or escrow account. We are direct to our client. Please, don't mention the false of guarantee provided from brokers: for the value received....... (we need the real text of the guarantee will be issue)
16 November 2010	We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD). 3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank 4. Age: One Year, One Day 5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers. 6. Delivery: SWIFT TO SWIFT. 7. Payment: DRIECT WIRE 8. Hard Copy: Bonded Courier within 7 banking days. The Leased Instruments includes: BG's, Insurance Guarantees, MTN, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services. Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.
16 November 2010	We are in mineral exploration business. We required short term investment for one year of USD100mn. If you can provide us SBLC of USD100mn pls let me know terms and conditions. We will pay fees and other charges within 7 days on receipt of SBLC. Also bank require profile of issuer of SBLC If possible pls send us draft of SBLC
16 November 2010	Three of our clients ask for leasing letter of guarantee without any advance payment or escrow account. The leasing fees will be paid by ICBPO or a condition payment swift. Client (1): € 136M Euro (1M - 40M - 50M - 40M). Client (2): € 136M Euro (1M - 40M - 50M - 40M). Client (3): € 230M Euro (10M - 70M - 70M - 80M). These are the procedures of the clients: 1. The Investor signs and initials and sends the Agreement to the provider with copy of their passport, Company Resolution, Client Information Sheet, Company Registration, Authorization to verify the capability of the investor each tranche and the Guarantee text. 2. Provider countersigns and initials the Agreement with Provider Company Registration and signatory's passport, which thereby automatically becomes a full commercial recourse contract. 3. within 3 days after both parties sign the Agreement, Investor's bank will issue a Condition Payment SWIFT (promising to pay the fees 5 banking days after receipt, verification and authentication of the Guarantee require)or ICBPO. 4. Within 3 banking days the Provider will deliver the Guarantee via swift MT760 to the Investor's bank, Investor pays provider the fee and the brokers their commission fees not later than 5 banking days after the receipt, verification and authentication of the Guarantee. 5. Within 7 banking days after confirmation of receipt of payment of the fees, the provider will deliver the hard copy of the Guarantee to the Investor's bank via bank bonded courier. 6. Fifteen (15) days before maturity, the Investor's bank most return back the Guarantee by swift to the provider's bank unencumbered and free of liens or the Investor wire transfer the leasing fees + commission to renew the Guarantee for another year.
16 November 2010	CASH FOR BONDS We deal with the ONLY two remaining entities (Two Very Large European Trust)approved to Purchase and Enter Mexican and Other Bonds into Trade (Brazilian LTN's, Tiger Bonds, White Doves, etc., etc..).. Very lucrative compensation!! NO transaction(s) available to the public, ONLY available privately to accepted applicants.. Buyer Protocol/Procedures Strictly Adhered To!!
16 November 2010	One of our clients is ready to purchase bg ss with 100m euro. If you have a real seller send the copy print from the euroclear + loi please don't waist our time & yours, We need only genuine instrument. We are direct to our client.
16 November 2010	We have a client who is looking to buy HSBC, UK FC BG CONTRACT upto 5 billion........... with first trance of 100 million euros. Please quote your best offer as client has already approved line of credit of 100 million euros and can move immediately. Only direct provider need to send their best offers.
16 November 2010	Looking for leased instrument 500 million euros on a deferred payment basis duly secured by bank undertaking to pay the fee within 90 days. please quote your price and procedure......... we will move immediately as long as there is no: Upfront fee of any sort or Escrow payment etc.
16 November 2010	Any type of cash backed instruments owned by you or your client? Send them to us for a good offer. Handling speed 72 hours! Contact now, or keep on trying with non-performers.
16 November 2010	We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is open to both individuals and corporate bodies.
16 November 2010	WE LEASE BANK INSTRUMENTS We are very specialized asset-based Investment Bankers. We are lenders to clients that have cash-backed collateral, and we are Providers of bank instruments. Please, see our current steps on leasing an instrument, below: Program Overview For Leased Instrument Issuances: There are a few primary options to consider when requesting delivery of an MT760 Instrument. Both are cash-backed, fully lienable & callable, active instrument perfect for credit line utilization & financing packages. The determining factors will depend on your financial capacity, receiving bank guidelines, & specific procedures that you desire. Option #1: No Escrow Bank Draft Option Instrument Type: SBLC, BG, MTN, CD Issuing Banks: HSBC London, Deutsche Bank, & Credit Suisse primarily Client Requirements/Procedures: 2.0 Lessor provides full compliance package. 2.1. Lessor/Lessee sign Memorandum of Understanding. 2.2. Lessee issues a Bank Draft or Cashier's Check in the favor of Lessor and shows copy of the Bank Draft or Cashier's Check by e-mail. 2.3. Lessee to keep Original Hard Copy of Bank Draft or Cashier's Check with himself or own Lawyer or Attorney and get the Lawyer to write a letter to Lessor confirming that Original Hard Copy of Bank Draft or Cashier's Check is already deposited with Lawyer. 2.4. Lessor through his bank contacts Lessee's Bank that issued the Bank Draft to verify the Bank Draft or Cashier's Check using the copy sent to him by email. 2.5. Upon successful verification of the Bank Draft or Cashier's Check, Lessor will issue the BG/SBLC Pre-advice and deliver same by S.W.I.F.T MT799 to Lessee's BG Receiving Bank. 2.6. Lessee's Bank will verify the Pre-advice MT799 and confirm readiness to receive the Operative BG/SBLC by S.W.I.F.T MT760. 2.7. Lessor Bank shall send and deliver the Operative BG/SBLC by S.W.I.F.T. MT760 and present copy to Lessee/Buyer and Lawyer. 2.8. Upon successful verification and confirmation of the Operative BG/SBLC by S.W.I.F.T. MT760, Lawyer shall release the Bank Draft or Cashier's Check to Lessor. Annual Cost: 12% Fees: 2% Mt799 Available There is no escrow requirement, which most customers enjoy. However, the Bank Draft must be taken out in the amount of the full leasing fees. Therefore, this program only works for clients that have the capacity to pay for the total fees. If you are using a Credit Facility, then this program will not work for you. Option #2: Minimum Escrow - 5 Day Payment Option Instrument Type: SBLC & BG Issuing Banks: Barlcays London & Deutsche Bank Germany Client Requirements: 1. Full Compliance Package Provided 2. BCL (Bank Comfort Letter) from receiving bank confirming ability & capacity to pay or POF from the client showing capacity to pay the leasing fees. 3. $150,000 to $200,000 commitment fee due after contract & escrow agreement. Funds returned should Instrument not be delivered to receiving bank, as laid out in contract agreements. 4. Escrow is handled by 3rd party attorney in Washington, DC. 5. No Max, as long as capacity can be shown. Minimum amount $15M. Annual Cost: 9% + 3% commission; opportunity to renew for additional 3 years. Estimated Delivery Time: 5-10 days from MT799 confirmation. MT799 available after commitment fee is placed into 3rd party escrow - usually 5 banking days.
16 November 2010	I can receive a BG from HSBC London. Needs to rise my bank credit line or someone discount it.
16 November 2010	WE LEASE BANK INSTRUMENTS We are very specialized asset-based Investment Bankers. We are lenders to clients that have cash-backed collateral, and we are Providers of bank instruments. Please, see our current steps on leasing an instrument, below: Program Overview For Leased Instrument Issuances: There are a few primary options to consider when requesting delivery of an MT760 Instrument. Both are cash-backed, fully lienable & callable, active instrument perfect for credit line utilization & financing packages. The determining factors will depend on your financial capacity, receiving bank guidelines, & specific procedures that you desire. Option #1: 2% Escrow Option Instrument Type: SBLC & BG Issuing Banks: HSBC London & Credit Suisse Client Requirements: 1. Full Compliance Package Provided 2. POF for 2% & BCL (Bank Comfort Letter) from receiving bank confirming ability to pay for remaining fees and acknowledging capacity. 3. 2% escrow placed with Commercial Escrow Services via Toni Hardstone. 4. Remainder of fees due within 48-72 hours after MT760 delivery. 5. No Max amount & $25M Minimum. Annual Cost: 12% opportunity to renew for an additional 3 years. Fees: 2% Estimated Delivery Time: 3-10 days after escrow. MT799 pre-advice/ RWA Transmission to be sent after escrow.
16 November 2010	100M USD bank guarantee from TOP 25 banks at the earliest for purchase & not lease.
16 November 2010	SKR&BG WANTED MT760 FOR MT103 We want SKR for JV, we can monetize for projects hard copy of SKR prefered signed by 2 bankofficers 100m+ prefered, it will not be called on just to activate credit line . Also BG 100m face value @price of 63+2%(65%)or BETTER ASAP we have funds to take it only DVP (DELIVERY VERSUS PAYMENT) accepted MT760 FOR MT103 .
9 November 2010	We are looking for a provider for a BUY/SELL FC MTN programme. We have access to a credit line from which a MT103/F23 can be issued. The credit line allows upto USD$50 mil. as the first tranche which can be raised to a higher level after a week. Since itis now nearing Nov. the provider must be able to tranche in Nov. and Dec. except for holidays in Dec-Christmas, Boxer's Day and New Year. IN other words the provider should be able to work through Nov. and Dec. The Contract size can be upto USD$5B.
9 November 2010	BG CONTRACT - FRESH CUT One of our clients looking to buy FC BG in the range of 60+1 Contract Amount: €10B First Tranche: €100M Procedures: 1. The Buyer signs and initials and sends the Agreement to the Seller with copy of their passport, Company Resolution, Client Information Sheet, Company Registration and the Guarantee text. 2. Seller countersigns and initials the Agreement with Seller Company Registration and signatory's passport, which thereby automatically becomes a full commercial recourse contract. 3. within 3 days after both parties sign the Agreement, Buyer's bank will issue a Condition Payment SWIFT (promising to pay the fees 5 banking days after receipt, verification and authentication of the Guarantee require). 4. Within 3 banking days the Seller will deliver the Guarantee via swift MT760 to the Buyer's bank, Buyer's bank pays Seller and the brokers their commission fees not later than 5 banking days after the receipt, verification and authentication of the Guarantee. 5. within 7 banking days after confirmation of receipt of payment, the Seller will deliver the hard copy of the Guarantee to the Buyer's bank via bank bonded courier.
9 November 2010	We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer 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 ofDams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD). 3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA. 4. Age: One Year, One Day 5. 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 6. Delivery SWIFT TO SWIFT. 7. Payment: Wire Transfer. 8. Hard Copy: Bonded Courier within 7 banking days. All relevant business information will be provided upon request plus our terms and procedures:
9 November 2010	Looking for providers of FC MTN's First Tranche USD$50 mill which will increased to higher tranches. MT103/F23 can be provided. Provider should be able to work through Nov. and Dec. without break except for holidays. Pl contact me .
9 November 2010	URGENT: We need to close this deal before November 15/2010 so, we are RWA. We've got two clients looking for borrowing of several bank guarantees (BG's). The first client requires €5 Billion total face value with possible R&E, until €20Billion. The second client requires several BG's, amounting to €5Billion total face value (€500M / €500M / €1B / €1B / €1.5B / €100M / €60M). We will only deal with the Lender or Lender's Mandate. We are direct to the Borrower and his Mandate. We will only accept offers without any sort of payments in advance or POF/ tear sheets. Please, note that in the Contract/ LOI/ DOA we won't use the words Lease, Leasing, Lessor, Lessee, lease fee, etc., but only Borrower, Client, Applicant, Lender, Seller, Provider, Lessor bank, Lessee bank, and so on. As soon as you contact us with your message "Yes, we can do it"....we will send you the full procedures for your acceptance and then, you will receive the signed and sealed LOI /DOA on borrower's letterhead.
9 November 2010	CASH FOR BONDS We have buyer for any Mexican bonds OR 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.
9 November 2010	CMO & PPP CMO BUYERS/ INVESTORS: 1. Invest in CMO for pennies on the dollar 2. Purchase a AAA rated Commercial CMO valued at US$1B for Purchase Price of US$1M+. 3. Minimum CMO Investment: US$3B (US$1M+ x 3) 4. Monetized the purchased CMO with a LTV of 50% of Face Value of US$3B 5. Place the monetized value into a Private Placement Trade Program 6. Guaranteed 2 in 1 transaction EXISTING CMO OWNERS: 1. Monetized your AAA rated CMO, either commercial (preferred) or residential, US$3-B and up value, 2. Place the monetized value into a Managed Buy-Sell Private Placement Contract working with a Top 5 USA bank as the Transaction Bank. For more information - Principal or Principal/ Mandate only.
9 November 2010	We are the OWNER of Fresh Cut BG and SBLC which we have specifically for lease. 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 terms and Conditions are reasonable. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG)/SBLC 2. Total Face Value: Eur/Usd 50M MIN. 3. Issuing Bank: UBS, AA rated Bank in Western Europe . 4. Age: One Year, One Day 5. Leasing Price: 6% of Face Value plus 1% commission fees to brokers to be shared 50/50 between the brokers on both lessor / lessee side 6. Delivery SWIFT TO SWIFT. 7. Payment: CONDITIONAL MT103/23 ICBPO. 8.. Hard Copy: Bonded Courier within 7 banking days. All relevant business information will be provided upon request plus our terms and procedures.
9 November 2010	Seeking Soft Proof Client is currently we are under contract to purchase 50 billion bank MT.'s for a spread of 2.5B to be made on our profit side. We already have our financial backer for this proposal for the liquid cash part on what is needed for completion of said transaction. The Attorney has direct information that we need to verified the bank instrument, so we can perform a DTC deal; which includes cusip number and the exit buyer. In that we have a financial backer that is willing to proceed with no further cost to us in this manner if we can get said information from the attorney. There is no brokerage chain whatsoever, this attorney is the direct representative to the asset owner. There is only so much the attorney can do under these circumstance under the law. Once the attorney sees our company's ability to preform the transaction, then he will be able to release the rest of the necessary information to complete said transaction. We are willing to pay for soft proof that does not need to be verified at all. Once the transaction is started there will be direct proof of funds on every position where it is needed and a irrevocable payout to whom ever is putting the soft proof up. we are seeking Soft Proof of Funds in the amount of 500M. We are willing to Pay 400M. We can setup it up with the Paymaster for there to be an Irrevocable Escrow Disbursement.
9 November 2010	- looking for Ktt one way or two ways - BG one way or two way - POF one way or two ways - NO ADVANCE PAYMENT PLS
2 November 2010	We are looking direct provider for securities Our client's bank is ready to provide them with a credit line in case they can get a security. And they agree to get credit line & deposit it in the same bank & issue a block funds & attend in a trade program & share the profit. If you can provide a security & a trade program our clients can close the deal immediately.
2 November 2010	One of our clients is able to purchase discount guarantee his bank will issue a condition payment (in 5 payments during 90 days). The face value of the guarantee is till 100M. Serious only contact with their procedures.
2 November 2010	For investors exchange your funds with bank guarantee with a maturity of 1 year issue from top 25 banks & get from 25% till 60% net profit yearly. With 10M Euro you will receive a bank guarantee with a face value of 12.5Million Euros (means 25% net profit for a year)! With 50M Euro you will receive a bank guarantee with a face value of 67.5Million Euros (means 35% net profit for a year)! With 100M Euro you will receive a bank guarantee with a face value of 145 Million Euros (means 45% net profit for a year)! With 500M Euro you will receive a bank guarantee with a face value of 800 Million Euros (means 60% net profit for a year)! Procedures: 1- The Investor signs and initials and sends the request application to the provider with copy of their passport, Company Resolution, Client Information Sheet, Company Registration, Authorization to verify the capability of the investor. 2. Provider countersigns and initials the request application with Provider Company Registration and signatory's passport, which thereby automatically becomes a full commercial recourse contract. 3. within 3 days after both parties sign the Agreement, Investor's bank will issue a condition payment SWIFT (undertaking to pay the sum of xxxxx 3 banking days after receipt, verification and authentication of the Guarantee require with the sum of xxxx). 4. Within 3 banking days the Provider will deliver the Guarantee via swift MT760 to the Investor's bank, Investor pays provider the fee and the brokers their commission fees not later than 3 banking days after the receipt, verification and authentication of the Guarantee. 5. within 7 banking days after confirmation of receipt of payment of the fees, the provider will deliver the hard copy of the Guarantee to the Investor's bank via bank bonded courier. 6. At the maturity; investor's bank will collect the face value of the guarantee from the issuing bank.
2 November 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. Procedures go as follows: 1. Both parties execute the agreement and lodge it with there banks 2. Common Wealth's faxes the promissory note to the Lender's bank for review and verification 3. The Lender's bank confirms and approves the note before it is sent via Fedex or courier to the location of the Lender's choice. 4. The Lender deposit's the principal amount of 500K with he's attorney until "physical" receipt of the promissory note(the lender's attorney must confirm the funds on deposit). 5. Once Fedex or bond courier confirms that the Lender has received the note, the funds are released to the borrower.
2 November 2010	We are direct to our Clients; they are able to lease Guarantee to secure a credit line. These are the procedures of the clients: 1. The Investor signs and initials and sends the Agreement to the provider with copy of their passport, Company Resolution, Client Information Sheet, Company Registration, Authorization to verify the capability of the investor each tranche and the Guarantee text. 2. Provider countersigns and initials the Agreement with Provider Company Registration and signatory's passport, which thereby automatically becomes a full commercial recourse contract. 3. Within 3 days after both parties sign the Agreement, Investor's bank will issue a condition SWIFT (promising to pay the fees 5 banking days after receipt, verification and authentication of the Guarantee require). 4. Within 3 banking days the Provider will deliver the Guarantee via swift MT760 to the Investor's bank, Investor pays provider the fee and the brokers their commission fees not later than 5 banking days after the receipt, verification and authentication of the Guarantee. 5. Within 7 banking days after confirmation of receipt of payment of the fees, the provider will deliver the hard copy of the Guarantee to the Investor's bank via bank bonded courier. 6. Fifteen (15) days before maturity, the Investor's bank most return back the Guarantee by swift to the provider's bank unencumbered and free of liens or the Investor wire transfer the yearly fees + commission to renew the Guarantee for another year.
2 November 2010	We are Financial Leaasing Company. We have fresh cut BG /SBLC for lease from HSBC Bank London/ Barclays Bank London. Interested Lessee or Broker's should contact us.
2 November 2010	1) have a client looking for a FC BG for sale with a face value of EURO 500mil issued by HSBC/ BARCLAYS UK or any AAA bank 2) have another client looking for a SEASONED BG for sale with a face value of EURO 500bil issued by HSBC/ BARCLAYS UK or any AAA bank. Both clients willing to follow sellers procedures as long as in line with banking requirements. URGENT REQUEST. REPLY ASAP.

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