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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:
Current | 46 | 45 | 44 | 43 | 42 | This page | 40 | 39 | 38 | 37 | 36 | 35 | 34 | 33 | 32 (Older)

= Request by Member
Date published
Request

26 April 2011

Financial Instrument Provider

Respond swiftly to market opportunities.

Instrument Leasing
aaa global bank issuers
large and small denominations
Hypothecate friendly
safe procedure with a fast turnaround
acquire financing, direct to program/usable Instrument delivery via MT760, dual bank officer signature authorizations One hundred percent cash backed product line that includes certificates of deposit, standby letter of credit, bank guarantee, proof of funds (cash backed via direct deposit and verifiable in any manner), verification of deposit, et al.
all certificates of debt issued
authenticate via Bloomberg, Euroclear, DTC and Clearstream affordable and reliable Swift service Product line has been used successfully for pof, balance sheet enhancement, collateral, leverage funding, pop, gold, petro and all general commodities transactions, real estate, private investment opportunities and others.
Backed by a network of first class banks we are a new consortium of providers. We have created many new options with the leased instruments that covers the whole spectrum.

*Please note in that in all of these transactions costs are involved.* **Kindly be advised that there will always be a fee.**

Working professionals: we invite you to become a direct source of these instruments with us. Compensation is absolutely available.

principals welcome
broker opportunities available and always protected direct provider, contact us as attached.
Register as member to see contact information.

26 April 2011

We have clients are ready to lease LG and the client's requests are:

1- They are ready to issue pof for the fees value and commission.

2- They will provide the provider with the lg text request from the receiving bank.

3- The total amount of their contract is 1 billion usd.

4- Their bank can issue swift mt799 for the pof and confirm paying the fees after verification and authentication of the swift mt760.

5- they will not pay any advance payment.

6- There are 3 different choices for procedures; serious only contact.
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26 April 2011

CMO PRINCIPLES:

Need direct principle for CMO purchase please.
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26 April 2011 We request a Collateral Investor who can provide Direct Pay Letters of Credit for Real Estate project and investment. Our pension fund group will lend against this type of instrument. Collateral provider will be paid a percentage at closing and offered an equity percentage of the project. Investor will place funds into a Money Market Account or CD Account in investors name and create a DPLC against this type of account. Our pension fund will provide a loan to clients using the banking instruments as collateral against the loan. Collateral providers funds stay at the bank gaining interest as well.
Please email if you are able to facilitate in this transaction.
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26 April 2011 We are genuine, direct to providers of "Fresh Cut" instruments. MTN, BG/ SBLC for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Contact us for outstanding service, competence & professionalism;
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19 April 2011

We have now 5 clients are ready to lease LG with the text will be provided from the receiving bank and the client's requests are:

Client 1- Total contract of: $136M USD (tranches :1M, 5M, 40M, 50M, 40M)- they can add a penalty if they will not perform the 5 tranches.

Client 2- Total contract of: $136M USD (tranches:1M, 5M, 40M, 50M, 40M)- they can add a penalty if they will not perform the 5 tranches.

Client 3- Total contract of: €400M Euro (tranches:100M, 100M, 100M, 100M).

Client 4- Total contract of: € 126M (tranches: 1M, 5M, 40M, 40M, 40M)- they can add a penalty if they will not perform the 5 tranches.

Client 5- Total contract of: € 116M (tranches: 1M, 5M, 40M, 40M, 30M)- they can add a penalty if they will not perform the 5 tranches.

There are 3 different choices for procedures; serious only contact
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19 April 2011

We are seeking from direct providers only Bank Guarantee for leasing face value US$ 100M under the following terms:
Without any upfront Charges, Escrow, corporate refund recourse Undertaking Agreement, Without MT 103 in advance from Borrower, the client will provide BCL along with application wherein Borrower's Bank will confirm to release MT 103 / ICBPO (conditional) upon receipt of MT 799 from provider and lift the said condition (release payment ) upon receipt of verifiable and authenticated instrument via MT 760.
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19 April 2011

We are a Business & Consultants and Management Dubai based firm we have real, genuine and capable investors and borrowers seeking financial instruments such as SBLC/ Bank Guarantee for leasing, purchasing and discounting, the instrument is utilized for various purposes such as project financing, loan, credit line, business development, trading and investment, interested party please note the initial terms and conditions :

1.SBLC /BG leasing, Without any upfront Charges, Escrow, corporate refund recourse Undertaking Agreement, Without MT 103 in advance from Borrower, the client will provide BCL along with application wherein Borrower's Bank will confirm to release MT 103 / ICBPO (conditional) upon receipt of MT 799 from provider and lift the said condition ( release payment ) upon receipt of verifiable and authenticated instrument via MT 760.

2.Bank Guarantee purchasing /discounting, copy of the instrument, price, authorization letter to sell or discount the instrument, company profile and terms and conditions.

3.Our commissions to be provided by the provider not the client /borrower.

Kindly do not send any offer different from the above terms and conditions.
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19 April 2011 We are direct Provider of Fresh Cut BG/SBLC for Lease. Interested Broker or Lessee should contact us via email.
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12 April 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) 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.
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12 April 2011

Financial Instrument Provider

Respond swiftly to market opportunities.

Instrument Leasing
aaa global bank issuers
large and small denominations
Hypothecate friendly
safe procedure with a fast turnaround
acquire financing, direct to program/ usable Instrument delivery via MT760, dual bank officer signature authorizations One hundred percent cash backed product line that includes certificates of deposit, standby letter of credit, bank guarantee, proof of funds (cash backed via direct deposit and verifiable in any manner), verification of deposit, et al.
all certificates of debt issued
authenticate via Bloomberg, Euroclear, DTC and Clearstream affordable and reliable Swift service Product line has been used successfully for pof, balance sheet enhancement, collateral, leverage funding, pop, gold, petro and all general commodities transactions, real estate, private investment opportunities and others.
Backed by a network of first class banks we are a new consortium of providers. We have created many new options with the leased instruments that covers the whole spectrum.

Working professionals: we invite you to become a direct source of these instruments with us. Compensation is absolutely available.

principals welcome
broker opportunities available and always protected direct provider, contact us as attached.
Register as member to see contact information.

12 April 2011

 

I have a company soing a management buyout. our sales are 250,000,000 and very profitable. I need a mtn to monetize as I already have the monetizer. Ready to put money in escrow tommorrow.
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12 April 2011 We are interested in discounting financial instruments from major world banks or exchanging cash with the instruments for our business and project funding. kindly provide us with details of your programs.
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12 April 2011 The provider [arranger of trade finance facilities] of letter of credit, standby letter of credit, bank guarantee, performance bond and commitment letter is looking for importers or exporters in need of the above mentioned trade finance facilities.

Importers or exporters should have the following:

- proforma invoice, sales contract with supplier
- two last balance sheets (or finacials of 6 last months),
- certificate of incorporation or registration of the company,
- passport copy of Director

PROCEDURE:

- the customer [importer or exporter] client directly fills in application form,
- the provider of letters of credit/SBLC, bank guarantees and performance bond for trade finance sends proposal of draft ready to issue by a bank,
- if proposal accepted, the applicant [importer or exporter] pays the issuing fees,
- upon receipt of the fees, the bank issues the instrument.
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12 April 2011 I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.
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5 April 2011

Financial Instrument Provider

Respond swiftly to market opportunities.

Instrument Leasing
AAA global bank issuers
large and small denominations
Hypothecate friendly
Safe procedure with a fast turnaround
Acquire financing, direct to program /usable Instrument delivery via MT760, dual bank officer signature authorizations

One hundred percent cash backed product line that includes certificates of deposit, standby letter of credit, bank guarantee, proof of funds (cash backed via direct deposit and verifiable in any manner), verification of deposit, et al.

all certificates of debt issued
authenticate via Bloomberg, Euroclear, DTC and Clearstream affordable and reliable Swift service

Product line has been used successfully for pof, balance sheet enhancement, collateral, leverage funding, pop, gold, petro and all general commodities transactions, real estate, private investment opportunities and others.

Backed by a network of first class banks we are a new consortium of providers. We have created many new options with the leased instruments that covers the whole spectrum.

Working professionals: we invite you to become a direct source of these instruments with us. Compensation is absolutely available.

Principals welcome
Broker opportunities available and always protected Direct provider, contact us as attached
Register as member to see contact information.

5 April 2011

Please provide me with the standard text of a debt bond that issued when a state owned bank or sovereign entity issues when they wants to raise money for infrastructure funding.
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5 April 2011 We are looking for clients interested in letters of credit, standby letter of credit, bank guarantees, commitment letters and performance bonds.

As a client you will be in direct contact with the provider of the above mentioned financial instruments.

I will send application forms with procedures attached and direct contact address of the provider of the above mentioned financial instruments.
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5 April 2011 We need bank guarantee and L/C can you provide
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5 April 2011 For owners of CMO's with a face value of $1B or more:

The CMO to trade program allows a client to place a CMO into trade at 20-30% LTV of the face value depending on the investment grade value of the bond.
Instruments approaching $1B face amount will be considered.
For further detail reply asap.

PS. Updated details on Evergreen option ($505M) available upon request.
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5 April 2011 Required Leased 1B Euro BG to place into trade from top 10 European Bank.
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29 March 2011

Financial Instrument Provider

Respond swiftly to market opportunities.

Instrument Leasing
AAA global bank issuers
large and small denominations
Hypothecate friendly
Safe procedure with a fast turnaround
Acquire financing, direct to program/usable Instrument delivery via MT760, dual bank officer signature authorizations

One hundred percent cash backed product line that includes certificates of deposit, standby letter of credit, bank guarantee, proof of funds (cash backed via direct deposit and verifiable in any manner), verification of deposit, et al.

all certificates of debt issued
authenticate via Bloomberg, Euroclear, DTC and Clearstream affordable and reliable Swift service

Product line has been used successfully for pof, balance sheet enhancement, collateral, leverage funding, pop, gold, petro and all general commodities transactions, real estate, private investment opportunities and others.

Backed by a network of first class banks we are a new consortium of providers. We have created many new options with the leased instruments that covers the whole spectrum.

Working professionals: we invite you to become a direct source of these instruments with us. Compensation is absolutely available.

Principals welcome
Broker opportunities available and always protected Direct provider, contact us as attached.
Register as member to see contact information.

29 March 2011 Accepting clients to lease our funds in top banks. Can lease right now up to 5B cash with SWIFTS. Min. is 25M.

Escrow is required as I have no time for con artists and time wasters.

If you are one of those wanting to enter onto a platform but do not have the funds to do so, now is your chance.

You are welcome to send me an email with your request and a prompt response will be provided within 24 hours or less.

CASH IS KING and The time is NOW!
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29 March 2011 I would like to receive a draft contract and current list of available instruments for lease (BGs format 458 I.C.C.).
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22 March 2011

Financial Instrument Provider

Respond swiftly to market opportunities.

Instrument Leasing
aaa global bank issuers
large and small denominations
Hypothecate friendly
safe procedure with a fast turnaround
acquire financing, direct to program/usable Instrument delivery via MT760, dual bank officer signature authorizations One hundred percent cash backed product line that includes certificates of deposit, standby letter of credit, bank guarantee, proof of funds (cash backed via direct deposit and verifiable in any manner), verification of deposit, et al.
all certificates of debt issued
authenticate via Bloomberg, Euroclear, DTC and Clearstream affordable and reliable Swift service Product line has been used successfully for pof, balance sheet enhancement, collateral, leverage funding, pop, gold, petro and all general commodities transactions, real estate, private investment opportunities and others.
Backed by a network of first class banks we are a new consortium of providers. We have created many new options with the leased instruments that covers the whole spectrum.

Working professionals: we invite you to become a direct source of these instruments with us. Compensation is absolutely available.

principals welcome
broker opportunities available and always protected direct provider, contact us as attached.
Register as member to see contact information.

22 March 2011 Owners and principals of MTNs and financial instruments - we can trade your instruments. Only owners No lease on this one. Also Venezuelan Bonds, Limited time and slots.
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22 March 2011 We are direct to financial instrument provider for both lease & outright purchase , min 5mil no max, we reply to genuine request and is to principal, no broker chains, clients must be ready to adhere strictly to provider's procedures pls
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22 March 2011 I have lessee want lease POF MT799 USD14M for one year. pls read below.

I accept when he can signed agreement, then come to hk, I will give him bank draft, we can direct verify with bank together, upon he swift pof compete, and receiving bank verify correct will pay cash about air ticket, hotle to him.
If he can put usd xx,xxx pb to lawyer[hk], I put usd xx,xxx pb to lawyer together, ok, then deal.

I hope you can closed small deal with me first, please get back to me asap or advice.
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15 March 2011

Absolutely we deliver. SBLC's BG's for 1,3, or 5 year terms as low as 3.6% per annum delivered from top AAA rated banks. We deliver 300 instruments per annum and have a proven record. You must have a valid project with solid business plan. Closing will take place in your funding bank. You must demonstrate financial capability to pay fees. Full details provided on request.
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15 March 2011

SBLC and Loan provided by Wall Street firm

Wall Street firm has been completely vetted. They deliver the collateral and make the loan from their U.S. bank.

Minimum: $100MM USD on a 1-5 year term

A US Bank is the Lender or top European bank if preferred.

Instruments issued by US banks with two additional banks from Western Europe.

Total fee 7.0% exclusive of commissions

Second year 3% Years 3-5 no additional charge..

Interest on loan at 7.5% per annum

4% payable when Instrument delivered and verified at lending bank.
No Escrow required. POF needed on the 4%.

Upon showing POF client will have access to the bank instrument and the lending bank to confirm that a 'real deal' exists. Total transparency.
At this time CD's are being used which give 100% loan to value. If other instruments such as BG's or SBLC's are used the LTV will vary between 75%-95% depending on the bank used.

All other fees paid from loan proceeds.

Due diligence will be performed on your detailed submission, usually takes one to two weeks,
Closing the following week.
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15 March 2011

MTNS (DEUT BANK) /BGS……3 OPTIONS TO CHOOSE FROM……ONLY SERIOUS BUYERS WITH POF AND FINANCIAL CAPABILITY TO PURCHASE………

1. Buyer can opt to get a Trading program in the primary market(Principal MTNs, usually for people without exits (foundation, hedge funds etc.), and the yield/profit is the good.! Need to use a world/european bank.!

2. Buy/sell- Its a regular buy/sell program: The banks sells the paper/MTNs to the investor and buy it back for a-20-28 point profit to the investor. As a value added incentive, the bank will also pay the entire 10 year maturity interest upfront within the agreed upon trenching schedule.
There is no administrative hold and the funds do not have to be blocked but can be if the buyer wants but the initial funds for the first tranche must stay in the account for the duration of the contract. The funds will not be trenched and will not leave the buyer's account.

3. Buy. Just a regular buy transaction for an investor- He buys the MTNs/ or Bank gurantees and sells them to his exit for whatever points he is looking for.! All paper is Deutsche bank paper and the transaction is handled by a bank officer/ trading banker, What is required to move forward is LOI on buyers letterhead, Passport/ Proof of funds, authorization to verify proof of funds, and a MFPA. All other papers is done Investor/ banker.

If you are not the Principle Buyer and/or the Mandate/ direct buyer's Rep, Please do not respond. Not intended for Solicitation Purpose just for informational purpose.
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15 March 2011 Contact us for your bg/sblc lease at a very good price
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15 March 2011 We are direct to financial instrument provider for both lease and outright purchase, min 5mil no max, we reply to genuine request and is to principal , no broker chains, client must be ready to adhere strictly to providers procedures pls
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8 March 2011

We are in need of FC BG in the amount of 500B, we can show POF to direct provider, please give the price
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8 March 2011 We lease BG/SBLC,once your bank send mt799 covering the 12-15% leasing fees,our bankers swift mt760 to you,then you make payment.
contact us if you are serious and not a joker
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8 March 2011 Urgently required Euros 500m - 1B Top European Leased Bank guarantee for no risk trade program. No upfront fees. If you have a real proven source or are the source contact us for quick closing.
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8 March 2011 I have access to bank to issue SKR for assets to get funding ,if you can provide assets worth 100M plus with documents to proof can have an SKR issued from a top 25 bank, to raise funds for projects.
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8 March 2011 To obtain a loan the bank needed a bank guarantee for $ 15 million USD for 10 years.
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1 March 2011

We can discount Bank Guarantees at a very compatative rate, contact us for procedure, terms and conditions.
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1 March 2011

SBLC and Loan provided by Wall Street firm

Wall Street firm has been completely vetted. They deliver the collateral and makes the loan from their bank.

Basic:

Min. 100MM 1-5 year term....US Bank the Lender...Instruments issued by US banks with two additional banks from Western Europe.
Total fees 11.5%

Second and subsequent annual fee...6.5% plus interest on loan at 7%

4% payable when Instrument delivered...No Escrow required. POF needed on the 4%. All other fees paid from loan proceeds.

Timing:
DD will be performed on submission, usually two weeks, closing the following week.
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1 March 2011

SBLC's BG's for 1,3, or 5 year terms as low as 3.6% per annum delivered from top AAA rated banks. We deliver 300 instruments per annum and have a proven record. You must have a valid project with sol,id business plan. Closing will take place in your funding bank. You must demonstrate financial capability to pay fees. Full details provided on request.
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1 March 2011 "Bank Instruments for Sale or Lease"

We can Arrange for Financially Qualified Buyers, Worldwide, the ability to Purchase Bank Instruments such as BG's, MTN's, Treasuries, Bonds, SBLC's, etc. from Top World Banks, at Excellent Prices.
The Buyer MSUT be able to do a MT 103, Field 23 Proof of Funds. He/She can then purchase bank instruments DIRECTLY from the DIRECT Seller/Provider within 48 hours.
Minimum Required Amount is $100 Million USD and UP to NO Maximum.
Proof of Funds in the Form of a Current Tear Sheet, Bank Statement, or Bank Comfort Letter is ABSOLUTELY REQUIRED FIRST from the Buyer. ONLY OUR PROCEDURES ACCEPTED. THERE IS NO EXCEPTION.

We also can arrange the Leasing of Bank Instruments from Top World Banks at a price of 10% + 2% of th Face Value of the Instrument.
Leased Instruments can go into one or our Private Trade Platforms.
Must be a Minimum Amount of $100 Million USD for the Trading.
For all other purposes, the Minimum Amount is $10 Million USD and UP to NO Maximum.
Proof of Funds in the Form of a Current Tear Sheet, Bank Statement, or Bank Comfort Letter is ABSOLUTELY REQUIRED FIRST FROM LESSEE(s).
ONLY OUR PROCEDURES ACCEPTED. THERE IS NO EXCEPTIONS.
Serious Inquiries ONLY from Direct Buyers or Lessee(s) with your complete and full contact info.
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1 March 2011 We Urgently require a Euro 1 Billion Leased BG from top 10 European bank to place into trade. Can block via Euroclear Brussels. NOT Euroclear Inter-screens. Will require Euroclear pages 1,2,3,4 and 14. NO UP FRONT FEES. NO POF. ICPO preferred.
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1 March 2011 We are in India - Mumbai. We are manufacturer and trader of Electronics diary, & Agri goods. We need SBLC for for Import and collateral security. We require unconditional, Irrevocable SBLC for one year amounting $ 1 million and multiple of 1 million. Please specify all details terms and conditions.
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1 March 2011 Offer: ss mtns 66+1 or better; 7 1/2 coupon 10 year
-seller already has $50b mtn contracts from deutsche, hsbc, barclays
-66+1 or better; 7 1/2 coupon 10 year; in euros; unstructured aa rated
-no need for tearsheet (pof);
-mt103/23 for 10 days only-seller will reimburse cost of mt103/23 -screen block and pay; posted on brussells euroclear -no loi is needed first; client only submits a cis w/ passport # to start
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1 March 2011 Please send BG format and list documents required for checking genuinity of bg
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22 February 2011

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 and we also discount/ monetize BG's.
This offer is open to both individuals and corporate bodies.
If in need of our services, contact me for detail information.
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22 February 2011

We are looking for a real instrument provider

We require a leased SBLC in the sum of €500 million from a top 25 European Bank

Our procedure is simple; we do not pay any advance fees NO up front fee of any sort.
NO up front payment into Escrow Account.
NO MT103/23
NO up front payment for Pre-advice
NO fee for due diligence etc

All fees paid 10 days following delivery and verification of MT760. I am prepared to pay a performance bonus in addition to the lease fees

Instrument provider can cover and protect themselves by incorporating A clause into the leasing agreement MT742 re-claim of Instrument in the event of none-payment.
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22 February 2011

SBLC's BG's for 1,3, or 5 year terms as low as 3.6% per annum delivered from top AAA rated banks. We deliver 300 instruments per annum and have a proven record. You must have a valid project with upto 5 year pro-formas. Closing will take place in your funding bank. You must demonstrate financial capability to pay fees. Full details provided on request.
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22 February 2011

1. How available to introduce a Major financial company or world Major bank that available to issue Instrument ($500M-note) for real estate transaction ($500M size) that has opened escrow already (about 3 months terms)until close this deal? This instrument is not for use public but for private placement program.
2. I like to know how available to trading for private placement program with this instrument?
3. Client will pay interest and fee for this instrument at the time to close escrow.
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22 February 2011 Announcing Capital Advancement:

For the last three years we have specialized in the funding against securities, (stocks, bonds, mutual funds, T-notes and MTN's) and will continue to do so. After extensive research and due diligence we are excited to announce that we have cultivated additional funding resources for other financial instruments. With these additional funding avenues we are now able to assist on the monetization of BG's, SBLC's CD's, Bank Drafts and other financial instruments. We now are also able to offer funding of Development Projects, domestic and foreign.

We are "direct" to a global funding consortium of private lenders and international funding resources including private and public banks located primarily in Europe.

Our goal is to enhance the ability to meet the financial needs of borrowers and financing professionals while building long-lasting strategic alliances for continued ethical business relationships.

For more information please send and e-mailto us.
As mentioned earlier we will continue to offer funding on securities and MTN's. With the addition of our new funding resources we are better able to offer more monetization options for you and your clients.
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22 February 2011 Am interested in leasing a SBLC for the value of 200m Euros.
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22 February 2011 We are direct Lessor ( Provider) of Fresh Cut BG/SBLC for Lease. Interested Broker or Lessee should contact us.
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15 February 2011

We are direct to our client who is ready to purchase discount bank guarantee issue from aa bank.
Our client is ready to issue a pof.
First tranche is 500 m euro.
The total amount of this contract is 50 b euro.
Please, serious only contact with their full information (tel,mob,e.mail).
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15 February 2011

We have available bank guarantee for sale, we are also looking for BG to lease, interested party please contact us.
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15 February 2011

We have a request from one of our client to purchase discount bank guarantee fresh cut or seasoned till 5b euro.
Our client is an investor with cash deposit and ready to purchase immediately.
He owns a history of funds and ready to issue pof in case the seller is serious.
We are the buyer mandate; we are ready to sign fpa but in the end the deal will be buyer and seller.
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15 February 2011

We are looking for MTN with the following procedure, seller completes the AUTHORIZATION TO PURCHASE and we take paper down in 45 minutes.
Price cannot exceed 85
SCREEN BLOCK & PAY ON EURO CLEAR
NO DVP
NO MT 103/23
NO MT 760
NO MT 799
NO MT 199
This is for a trust. Nothing more or less.
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15 February 2011 I have a real very real lender that can fund against CMO's. This is not a time waster at all. I have proof that the lender can fund. We did close a deal this would not be a waste of time. Please contact me if you have a real client that is looking for a loan and not a PPP. Only CMO's and MTN's.
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15 February 2011 "Bank Instruments for Sale or Lease"

We can arrange for Financially Qualified Buyers, Worldwide, the ability 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 Proof of Funds. He/She can then purchase bank instruments DIRECTLY from the DIRECT Seller/Provider within 48 hours.
Minimum Amount Required is $100 Million USD and Up to NO Maximum.
Proof of Funds in the Form of a Current Tear Sheet, Bank Statement, or Bank Comfort Letter is ABSOLUTELY REQUIRED FIRST from the Buyer. ONLY OUR PROCEDURES ARE ACCEPTED. THERE IS NO EXCEPTIONS.

We can also Arrange the Leasing of Bank Instruments from Top World Banks at a price of 10% + 2% of the Face Value of the instrument.
Leased instruments can go into one of our Private Trade Platform. Must be at least $100M to go into Trade.
For other purposes, the Minimum is $10M and UP to NO Maximum.
Proof of Funds in the Form of a Current Tear Sheet, Bank Statement, or Bank Comfort Letter is ABSOLUTELY REQUIRED FIRST FROM THE Lessee.
ONLY OUR PROCEDURES ARE ACCEPTED. THERE IS NO EXCEPTIONS.
Serious Inquiries ONLY from DIRECT Buyers or Lessees with your Complete AND FULL contact info.
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15 February 2011 I have a request for a $500m BG to purchase at --% of face value. Please provide me with details on your procedure and client expectations.
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15 February 2011 Buy bg, mtn-dtcc/fc, ss, s.
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15 February 2011 I have a client who is urgently looking for leased mt760 of 500M Euros and they tend to work with the procedures below:
1) On the day they confirm the correct receipt of the SWIFT MT760, at that same they they will pay EURO 50,000.00
2) Then 72 hours after that they will pay ..%.
3) Then after 4 weeks they will start paying us, every weeks for the duration of 40 weeks .. % of the face value.
4) Two weeks before the maturity date they will return the instrument to any coordinates you want.

Please advise us of your cheapest rate and other details.
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15 February 2011 I would like to request time draft documents.
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8 February 2011

SWIFT Messaging Programs Available

Intermediary Help for Financial Institutions

We connects interested financial institutions and companies with our corporate SWIFT membership and BBB+ Rated Institution

SWIFT MESSAGES FOR FINANCIAL TRANSACTIONS
MT799
MT760
MT999
MT999
Pre-Advice

Who Can Benefit from IGM's SWIFT Services?
Banks
Trading Institutions
Money Brokers
Securities Broker Dealers
Investment Management Institutions
Trust and Fiduciary Service Companies
Import Export Transactions
Treasury Counterparties
Commodity Brokers
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8 February 2011

We are direct to a provider can discount letter of guarantee or bank guarantee issue from aa or a banks & can also discount guarantee issue from small banks.
Serious only contact
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8 February 2011 Our clients required a financial instruments for lease. Besides, we represent a European Merchant Bank that issuing financial instruments for lease (SBLC, LC , BG , SK , POF , PN , etc..).
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8 February 2011 Urgently Required...
Leased BG Euros 1B from top European bank. NO POF to place into trade program.
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8 February 2011 Euroclear BG wanted 200M - 300M ASAP (Procedures Below )

1.Copy of BG must be provided.
2.Upon authentication of BG ,MOU will be signed.
3.MT760 DELIVERY & CONFIRMATION to borrower's bank.
Swift charges paid after. If euro clear free delivery.
4.Lease fees payment in 10 days after @ 8+2%.
5. BG is free after 1 year 1 month and it's returned to owner .
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8 February 2011 HARD ASSETS FOR NON-RECOURSE LOANS

Our Lending Group has great opportunities for Monetization. The lender will look at SKR's, Notes, Bonds, CD's, Cash Accounts, POF, Credit Lines, Diamonds, Gems, Gold, Precious Metals, BG's, MTN's, LTN's, SBLC's, CMO's, etc.

MONETIZATION FACTS:
- Very fast underwriting process
- Deal directly with the Lender
- No up front lender fees
- Non-recourse loan
- Lender will pay fees for insurance wrap (when needed) for qualified and approved transactions.
- First tranche typically 72 hours after due diligence approval on financial instruments
- Due diligence period typically 48 to 72 hours on most instruments
- $100,000,000 Minimum asset

The lending group will ONLY work with the beneficial owner of the instrument /asset. They DO NOT lend against real estate. However, the monetization of instruments can fund a real estate or humanitarian project,etc.
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8 February 2011 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 1% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.
Email bizmanagment@gmail.com

1 February 2011

We are looking BG/SBLC up to the of value of one billion euros in the trances of 100 million euros........ either for sale or on a leased basis, immediately as line of credit is ready which need to be activated /triggered with the MT760. We are motivated business people and would fully co-operate with the genuine provider /lessor/ seller .... on a bank to bank basis.

As long as there is:
No up front fee of any sort.
No upfront payment into Escrow Account.
No MT103/23
No upfront payment for remittance of Pre-advice or fee in the name of due diligence etc.
To genuine provider we can provide ICBPO from our bank .............. It would be done upon receipt of the pre-advice via MT799.
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1 February 2011

Inquiry to exchange your discounted currency of unlimited amounts at present valid free market discounts mainly against our EUR,GBP, USD, CHF and on request.

We offer to exchange PoF/PoP-SKR from large Bank or approved Security House in Zürich, Switzerland to pay in currency as mentioned above, in Cash, by Bank cheque or by Swift MT 103. Minimum of first tranche of EUR 100 Million, or equivalent, then as agreed Bank to Bank, or as agreed to a TTM in Zürich, if requested. Copy of verifiable proof of Currency is required first, followed by our (PoF) by MT 760, before we agree to your proposed meeting (TTM) in Zürich, if required only.

By Bank to Bank transaction by Swift for unlimited amounts, we need first verifiable PoF or PoP from your Correspondence Bank in Zürich. Afterward Seller or his authorized Mandate gets Buyers Bank details together with PoF MT 760 for arranging his first transaction.

Interested? Please send us your offer to:
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1 February 2011 We urgently require a legitimate source to secure a Leased 1B Euro BG from top European Bank. As it is for project financing we require a lessor that will work with our request of delivery of the BG to our Trader and fee payment within 5 days of the trader recieving the BG direct from the trader so we can pay the fees and commissions after having secured the LTV. No Broker chains. IMFPA can be signed for Brokers to move aside for direct contact.
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1 February 2011 "Bank Instruments for Sale or Lease"

We can Arrange for Financially Qualified DIRECT Buyers, Worldwide, the ability 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 Proof of Funds. The Client can purchase DIRECT from the Seller/Provider within 48 hours, after Proof of Funds is verified. MUST PERFORM THIS PROCEDURE AND NO OTHER PROCEDURES ARE ACCEPTED.
Minimum Amount Required is $100M and up to NO Maximum.
Proof of Funds initially in the form of a current Tear Sheet, Bank Statement, or Bank Comfort Letter is Required FIRST from the buyer. Do NOT contact us if you can't perform these procedures.
Serious Inquiries ONLY from DIRECT Buyers with your complete contact info. If you are a broker, you must have the Buyer contact us and state that you are the direct broker and of course, you'll be paid commissions, etc. We do NOT accept any broker inquiries.

Also

We can arrange for the Leasing of Bank Instruments from Top World Banks at a price of 10% + 2% of the Face Value of the Instrument.
These Leased Instruments can go into Private Platform Trading, of which we have, as long as the face value is $100M and UP.
Minimum Amount can be $10M and Up to No Maximum.
The Same procedures as listed above are REQUIRED and NO Other procedures will be accepted.
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1 February 2011 We have a direct genuine provider for BG/SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/ Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

All inquires should include the following minimum information so I can quickly address your needs:

Complete contact information:
What exactly do you need?
What currency do u want?
How long do you need it for:
Are you a principal borrower or a broker?
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1 February 2011 I have a real funding source that can fund against CMO's, Stocks, Bonds,MTN's. No BG's or SBLC's. This is a real offer. The procedures are simple and no nonsense. For more Information please contact me. I have proof that the source can really fund and there is no chain.
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1 February 2011 When a company is expected to be backupt should I keep the company's securities or sell it?
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