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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 | This page | 41 | 40 | 39 | 38 | 37 | 36 | 35 | 34 | 33 | 32 (Older)

= Request by Member
Date published
Request

28 June 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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28 June 2011

Monetization of bank instruments, bonds, sblc for project funding:
We PROVIDE credit facilities against bank guarantees, SBLCs, securities for the purpose of project funding. If instruments require reinsurance, that is provided. Lower rated Banks accepted on a case by case basis.
Terms and conditions shall be provided upon review of client profile submission. Can be expedited in most cases within 14 international banking days.
Pls submit enquiries to us.
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28 June 2011

We are looking for a real & serious provider for guarantee to be lease.
We are direct to our clients (10 clients).
they need to lease guarantees starting from 5m till 400m.
they can issue a pof by swift mt799.
Serious only contact
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28 June 2011

Our group of Buyers in Europe/ United States of all kinds of Financial Instruments backed and issued by top 25 banks in Europe and the United States interested in purchasing any viable Instrument and will respond to any Bankable Corporate Invoice with full purchase price sent Bank to Bank. Will respond to any viable purposal with more details provided.
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28 June 2011

We issue Reinsurance wrap guarantees for banking purposes & project funding:
We can issue a AAA rated re-insurance wrap guarantee on qualified and assayed assets/ instruments/ securities for banking purposes. Clients & their assets must meet underwriting requirements and Clients must have financial capability to pay for the reinsurance itself. Once reinsurance wrap guarantee is issued, we can provide funding for business continuation, mine operations, and/or global project funding. Submit your enquiries to us.
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28 June 2011 Historical Bonds available for cash buyers. No LOC's. Phone call between buyer and seller, then TTM with seller. Cash and Carry. Seller will not send out pkgs. No package nonsense requests. Thousands of uncancelled bonds available. Not on EC.
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28 June 2011 I am from the Republic of BENIN with residential of Republic of Mali/WEST AFRICA.
I am looking for a real and serious provider that can lease LG with the following condition:
1-no upfront fees; and if he will need it he has to provide a collateral from his bank.
2-text of the guarantee will be provided from the receiving bank.
3-all clients can issue POF by swift bank to bank.
4- Client's bank (receiving bank) ask for the profile of the applicant (if request it can be direct from applicant to bank officer) for the due diligence.
Request transactions: we have now 15 clients are ready to start asap.
The amount of each clients: starting from 100m till 500m & all clients accept to add a penalty in case they will not perform all the amount mention (each deal in 4-5 transactions).
Serious only contact & we are direct to our clients.
Register as Member to see contact's email address
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21 June 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.
Register as member to see contact information.

21 June 2011

We are looking direct providers of credit enhancement instruments, BG & SBLC for the face value of up to 500 million euros on leased or purchase basis. Ideally leased fee should be around 6% and purchase price should be 60% of the face value or better.
The bg/sblc issuing bank should be top rated Western European banks. The procedure that we are looking is after signing the agreement, the buyer/lessee would provide proof of funds on the letterhead of the bank stating that the buyer/lessee has the line of credit which would be activated with the receipt of bg/sblc via mt760:
1: Seller/Lessor's bank send the pre-advice (via MT799)or let bank to bank communication take place.
2: Buyer/Lessee's bank provide undertaking (via SWIFT) to pay after receipt, verification and authentication.
3: Seller/Lessor's bank send the BG via MT760
4: Buyer/Lessee's bank verify and authenticate the BG mt760 and pay the fee.
Kindly note that we are looking genuine Seller/Lessor.
Furthermore we do not agree to the following:

1: Upfront fee of any sort.
2: Payment into Escrow Account
3: Payment against recourse refund guarantees
4: Upfront payment for pre-advice
5: Upfront payment for legal fee or due diligence
6: Conditional MT103/23
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21 June 2011

We are offering leased Guarantees for credit enhancement and POF The leased bank POF we offer can be verified many ways: Bank-to-Bank, Phone/Fax, BCL, Bank Statement, Verbal Verification, Tear Sheet or even calling customer service and speaking with an agent.

Uses for Leased Bank POFs:

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

Master accounts and Sub-accounts are available. POF can be blocked or delivered via SWIFT. Accounts are set up for 30, 60 or 365-day terms. In essence, regardless of the circumstance, our leased bank POF providers can accommodate your needs.
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21 June 2011

Monetization of bank instruments,bonds,sblc for project funding

We can create credit facilities against bank guarantees, SBLCs, securities for the purpose of project funding. If instruments require reinsurance, that is provided. Lower rated Banks accepted on a case by case basis.
Terms and conditions shall be provided upon review of client profile submission. Can be expedited in most cases within 14 banking days.
Register as member to see contact information.

21 June 2011

If you direct or mandate to seller of Mexican, Japanese and Brazilian, Chinese and German Bonds, we are performing buyer ready to buy and close within days. Anything on the Euroclear will be taken down immediately.
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21 June 2011

We issue Reinsurance wrap guarantees for banking purposes & project funding

We can issue a AAA rated re-insurance wrap guarantee on qualified and assayed assets /instruments/ securities for banking purposes. Clients & their assets must meet underwriting requirements and Clients must have financial capability to pay for the reinsurance itself. Once reinsurance wrap guarantee is issued, we can provide funding for business continuation, mine operations, and/or global project funding.
Register as member to see contact information.

21 June 2011

SBLC and BG available for lease attractive terms. Please send request to us.
PLEASE NOTE: No time-wasters, dreamers or scam artists!
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21 June 2011 I am currently providing Line of Credit against valid instrument (BG, SBLC, CD) , no MTN from WEB to be MT 760 only. Funding within 5-7 days or less. Trade inquiries can be considered.

Want to work with professionals, then it is time that you contact me.

SERIOUS INQUIRIES ONLY.
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21 June 2011 Line of Credit/Loan

Will accept valid BG or SBLC via MT-760 SWIFT only to provide line of credit/loan for you or your client. Submit proper package for immediate review.

Intermediaries, please negotiate your fee structure prior to coming to me as I do not want to be entertained with arguments about splits nor will I be involved in any negotiations.

You may contact me for further instructions.

Look forward to working with you.
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21 June 2011

Please let me know if your provider can follow the below outlined procedure, we are looking to lease a 100 M Euros BG issue by a top bank, please advice, we are ready to proceed.

PROCEDURE
1. BORROWER submits LOI with full banking, CIS, passport, FPA and a Verifiable BCL
2. The INVESTOR countersigns the LOI with full banking and email to BORROWER email- WITH AN INVOICE OF XX% FEE.
3. After compliance and due diligence INVESTOR will counter confirm BORROWER's LOI by countersigning and make it a binding contract. Both parties shall lodge this contract into their respective banks.
4. The BORROWER will cause his bank through a friend bank to initiate a swift MT 199 to INVESTOR's Bank to have the INVESTOR 's Bank reply by MT 199 in which the INVESTOR's Banker will state 'WITH FULL BANKING RESPONSIBILITY' his RWA to issue the Bank Guarantee as per attached format.
5. BORROWER's Bank will confirm by return MT199 confirming readiness to fund the Project on receipt of an acceptable MT 760 as per URDG 758.
6. INVESTOR's Bank will issue the MT 760.
7. Upon verification and confirmation of the MT 760, BORROWER's bank will fund the MT 760 and BG leasing costs paid out of the credit line as per SWIFT MT 199 confirmation of the Funding by MT 103 within 5 banking days.
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14 June 2011

SBLC and BG available for lease attractive terms. Please send request to us.
PLEASE NOTE: No time-wasters, dreamers or scam artists!
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14 June 2011

Our group would like to receive complete protocol that would be used by a Instrument Seller or Mandate for the Instrument Seller to sell any viable type of Bank Instrument issued by a European or U.S. top 25 International Bank.

Our group has viable Buyers in both the U.S. or European International top 25 Banks. Upon receipt of said protocol our group get any viable answer back to your group within 48 hours.
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14 June 2011

Are seeking genuine provider of Banking Instrument (Bank Guarantee or MTN) which can be used for credit enhancement, be monetized.
Our banker Credit Suisse is willing to issue ICBPO MT 799, or RWA MT 799 bank to bank. Confirmation of instrument through MT760, fee payment directly through MT103. We will not pay any charges in advances into escrow or other means. Kindly submit terms and conditions.
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14 June 2011 We are looking a buyer for a Bank Instrument SWIFT MT542 of the value $2B @70% of the normal value of instrument.
The correceponding bank is top bank in USA
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14 June 2011 Collateral (BG, SBLC)/ Cash Account Leasing, SWIFT, POF/VOD/BCL. Competitive terms. Escrow required. No upfront advancement. Turnaround time within 72 hours to one week. Sometimes 48 hours or less depending on the needs of the client.

Min leasing amount is 25M up to 5B with leasing term of min 30 days up to one year and one day with renewals. Account or instrument will be solely under client's name and is verifiable.

We perform so please, serious inquiries only. Contact for more info.

No ICBPO, MT103/23 or paying for service from credit line or trade so do not ask.
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14 June 2011 TOP ERGENT NEEDED BANK INSTRUMENT

We have a genuine principal borrower, who is Ready Willing and Able for Euros 1 Billion leased BG to be placed into trade program with his traders for a 40 week program. The BG will need to be 1 year and 1 day term. Trader can block if Lessor places on Euroclear (NOT INTERSCREENS). Will close within 72 hours (will require pages 1-4 and 14) or Send Bank Guarantee direct to Trader via MT760.

We have a portfolio of genuine buyers who are RWA to lease BG's as mentioned hereunder

We are looking direct providers of credit enhancement instruments, BG & SBLC for our reputable clients for the face value of up to 500 million euros on leased or purchase basis. Ideally leased fee should be around 6% and purchase price should be 60% of the face value or better.
The bg/sblc issuing bank should be top rated Western European banks. The procedure that we are looking is after signing the agreement:
1: Seller/Lessor's bank send the pre-advice (via MT799)or let bank to bank communication take place.
2: Buyer/Lessee's bank provide undertaking (via SWIFT) to pay after receipt, verification and authentication.
3: Seller/Lessor's bank send the BG via MT760
4: Buyer/Lessee's bank verify and authenticate the BG mt760 and pay the fee.

Kindly note that we are looking genuine Seller/Lessor. Furthermore we do not agree to the following:
1: Upfront fee of any sort.
2: Payment into Escrow Account
3: Payment against recourse refund guarantees
4: Upfront payment for pre-advice
5: Upfront payment for legal fee or due diligence
6: Conditional MT103/23
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7 June 2011

We are looking direct providers of credit enhancement instruments, BG & SBLC for our reputable clients for the face value of up to 500 million euros on leased or purchase basis. Ideally leased fee should be around 6% and purchase price should be 60% of the face value or better.
The bg/sblc issuing bank should be top rated Western European banks. The procedure that we are looking is after signing the agreement:
1: Seller/Lessor's bank send the pre-advice (via MT799)or let bank to bank communication take place.
2: Buyer/Lessee's bank provide undertaking (via SWIFT) to pay after receipt, verification and authentication.
3: Seller/Lessor's bank send the BG via MT760
4: Buyer/Lessee's bank verify and authenticate the BG mt760 and pay the fee.
Kindly note that we are looking genuine Seller/Lessor.

Furthermore we do not agree to the following:

1: Upfront fee of any sort.
2: Payment into Escrow Account
3: Payment against recourse refund guarantees
4: Upfront payment for pre-advice
5: Upfront payment for legal fee or due diligence
6: Conditional MT103/23
Register as member to see contact information.

7 June 2011

We are offering leased Guarantees for credit enhancement and POF

The leased bank POF we offer can be verified many ways: Bank-to-Bank, Phone/Fax, BCL, Bank Statement, Verbal Verification, Tear Sheet or even calling customer service and speaking with an agent.

Uses for Leased Bank POFs:

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

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

7 June 2011

We require USA$550M & 114M Euro BANK GUARANTEES. We are an independent group of consultants with offices in Germany, U.K., France, Switzerland, Dubai & Canada. Our reputed clients based in USA & CANADA are project developer in the field of oil & gas and new technologies in the highest scientific areas.
One of the projects is ready to start and our client has received a 100M Euro a loan facility, which must be however secured by a minimum 110% cashed backed Bank Guarantee from a top European Bank, Format ICC 458.
Second project has received private lending of 550 million USA Dollars, which must be however secured by a minimum 110% cashed backed Bank Guarantee from a top European Bank, Format ICC 458.

Released amount shall go into trade platform on a JVA between client and BG supplier.
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7 June 2011

We are looking for a real and serious provider that can lease LG with the following condition:
1-no upfront fees; and if he will need it he has to provide a collateral from his bank.
2-text of the guarantee will be provided from the receiving bank.
3-all clients can issue POF by swift bank to bank.
4- Client's bank (receiving bank) ask for the profile of the applicant (if request it can be direct from applicant to bank officer) for the due diligence.
Request transactions: we have now 15 clients are ready to start asap.
The amount of each clients: starting from 100m till 500m & all clients accept to add a penalty in case they will not perform all the amount mention (each deal in 4-5 transactions).
Serious only contact & we are direct to our clients.
Register as member to see contact information.

7 June 2011

I am the mandate for the Buyer ( Lessee ), we are looking for the provider that can do the following BG.

Instruments: Standby Letter of Credit
Bank Menu: Deutsche Bank or HSBC London
Amoun: 100M USD
Brokers fee: 2%, ( 1% Lessor Side, 1% Lessee Side)
Term: One(1) Year and One(1) Day
Procedure: Lesseer send BCL , Lessor send MT799 pre-advise, Lessee send MT799 ICBPO or MT103/23 to Lessor¡¯s provide bank, Lessor delivers MT760. Lessee¡¯s bank confirms MT760. Lessee pays leasing and Broker fees within 72 hours. Lessor¡¯s Bank will deliver hard copy of the BG via bonded courier. within 7 days. No Borker Chains !
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7 June 2011

SBLC and BG available for lease attractive terms. Please send request to us.
PLEASE NOTE: No time-wasters, dreamers or scam artists!
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7 June 2011

"Bank Instruments and Buy / Sell Programs Available"

We can arrange for the Sale of Bank Instruments sucha s BG's, MTn's, T-Bills, T-Bonds, SBLC's, etc., at exceptionally GREAT Prices, Only to Financially Qualified DIRECT Buyers who MUST PROVE FUNDS FIRST (Funds furst procedures only!) Minimum Amount is $10 Million USD and Up, but Highly Prefer $100M and UP to No Maximum, or $500M and Up to No Maximum.
Buyers MUST Follow Our procedures only, since Buyer Procedures will NOT be accepted.
Serious Inquiries Only from Financially Qualified DIRECT Buyers and / or their DIRECT Mandate / Agent Only with your complete contact info.
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7 June 2011

REAL buyer of brazilian LTN Roxo (Purple) issued during the decade of 1970 Series H; I; J; 0001.

If you want to sell REAL Purple (ROXO) LTN contact us. We will send you the procedures and a list of the documentation we need to start the process.
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7 June 2011

Cash for bonds

We have a buyer for any German Bonds (1924 or such) and Mexican Bonds (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)
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7 June 2011 SS MTN REQUIRED UPTO 50 B.SCREEN / BLOCK / PAY METHOD.
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7 June 2011 MONETIZATION - Bank instruments (BG, CD, MTN, BONDS), gold, diamond, all cut gem stones:

Our Platform Group has great opportunities for Monetization and Trading Program for your Bank Instruments (BG, CD, MTN, BONDS), Gold, Diamonds, Cut Gem Stones.

REQUIREMENTS FOR MONETIZATION & TRADE:
- Copy of Bank Instruments (Front and Back)
- Copy of SKR's and Certificate of Confirmation of Assets
- Copy of Appraisals for Precious Stones
- Platform will raise L/C against Value and place proceeds into trade
- Very fast underwriting process
- Deal directly with the Banker
- No up front lender fees
- Due diligence period typically 48 to 72 hours on most Instruments
- First tranche typically 72 hours after due diligence approval on Financial Instruments
- Depending on the transaction, most electronic transactions can fund in as little as three banking days from compliance approval
- Acceptable Instrument Value: US$200,000,000 to $500,000,000
- Acceptable Asset Value: US$200,000,000 to NO Maximum
- LTV: 50% to 80% of Value
- Legal & Beneficial Owner of Assets Only
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7 June 2011 We are looking for genuine dealers on SBLC, BG, MTN, PPI to partner with as intermediaries.
Contact us to arrange a full working relationship.
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7 June 2011 Looking to purchase ss.mtn upyo the tune of 50 b.screen - block-pay.
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31 May 2011 We are, we are looking for a provider that can do the following: Lease BG!!!!!

1. Lessee submits the docs with CIS ,Paspport and FPA.

2. Lessor signs back with bank coordinates , Passport and FPA.

3. Lessor issues swift RWA to Lessee.

4. Lessee upon receive of RWA swift will issue 2% lease fees of the face value.of Euro 5B

5. Lessor upon receive of the 2% lease fees will issue Swift Mt799 pre advise.Euro 5B

6. Lessee upon receive of Pre advise will issue MT799 ICBPO .Euro 5B

7. Lessor upon receipt of MT799ICBPO will issue MT760 .

8. Lessee upon receipt will pay Mt103.

My Client/ Investor is now buying LTN's or Venezuela Bonds currently loaded on Euroclear. The Seller must be able to deliver the Instrument to the Client /Investors Euroclear Account, via "Free Delivery." Not Screen Block and Pay, BUT "Free Delivery!" the Instrument into the Client/ Investors Euroclear Account. If this is acceptable with your Seller, we would then need a Full Package, CIS, Passport, LOI, Front and Back Certifications, Letter /Affidavit, Purchase Agreement, Ownership Declaration, Non- Solicitation and Page 14 Print Out Of Eurclear.

Finally, this Client/ Investor is no longer taking the Instruments unless they are on Euroclear. CETIP is workable. BUT, the Seller MUST be able to deliver the Instrument to Client/ Investor Euroclear Account via "FREE DELIVERY" as well! All the listed documents above with a Bank Statement would be needed.............
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31 May 2011 We request project principals that have a WILLING banker/ lender/ financier prepared to fund your project or your client's projects, subject to suitable collateral being delivered to the lender, then we will provide the collateral (bank instrument) based on a signed letter from that client's lender (addressed to the client). There are no upfront fees and no payback. A joint venture may be required. The BG/SBLC value may be for 110% of the project value thus the borrowed value represents 100% of the loan. For more information, please contact us.
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31 May 2011 We are a Financial Credit Services provider, the direct provider of FC BG/SBLC for lease. Client or broker interested should contact us immediately.
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31 May 2011 We need BG USD100m-500m, upon our banks receipt/ confirmation we pay you 25% direct, return BG 15 days before maturity, contact us for details
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31 May 2011 We request a facilitator that can help us with a Bank Guarantee/SBLC at total Face Value 5 million to 10 billion. One year, one month.
6% of Face Value plus 2% commission fees to brokers. MT103 or MT760.
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24 May 2011

We are offering leased Guarantees for credit enhancement and POF

The leased bank POF we offer can be verified many ways: Bank-to-Bank, Phone/Fax, BCL, Bank Statement, Verbal Verification, Tear Sheet or even calling customer service and speaking with an agent. Receive Proof of Funds from one of the top 25 world banks, delivered in 1-3 days.

Uses for Leased Bank POFs:

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

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

24 May 2011

SBLC and BG available for lease attractive terms. Please send request to us.
PLEASE NOTE: No time-wasters, dreamers or scam artists!
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24 May 2011

100M Euro against BG in Project Financing

We are a independent group of consultants with offices in Germany, U.K., France and Switzerland. Our reputed client is a project developer in the field of bio-medecine and new technologies in the highest scientific areas.
One of the projects is ready to start and our client has received a 100M Euro cash contribution from a private financier, which must be however secured by a minimum 106% cashed backed Bank Guarantee from a top European Bank, Format ICC 458. Released amount shall go into trade on a JVA between client and BG supplier.
Procedures and details to be discussed. Only serious offers will be considered and no broker chains entertained.
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24 May 2011 WE ARE PROVIDING ALL BANK INSTRUMENT AND MT 760 MT 799 MT103 FELD /23BCL RAWA BG LC SBLCES SKR

We thought this information may be of interest and value to you and/or your client(s). We are sharing this for educational purposes, only.

If you are interested in being on a live contact with a Trade Principal, please send your bank statement (not more than 3 business days old) with all pages of at least $1,000,000

Drafts and Sovereign Bonds.
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24 May 2011 We presently have Fc BG 55+2 forsale .... contact us for further enquiry
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24 May 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.
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24 May 2011 Am seeking for a bank guarantee of about USD2,000,000 to finance the purchase of trucks for my company for contracts secured from reputable firms in Uganda.
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17 May 2011

We can create credit facilities against bank guarantees, SBLCs, securities for the purpose of project funding. If instruments require reinsurance, that is provided. Lower rated Banks accepted on a case by case basis.

Terms and conditions shall be provided upon review of client profile submission. Can be expedited in most cases within 14 intl banking days.
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17 May 2011

I wish to receive offers of discounted MTNs in range €5-€25m or $5m-$25m tranches for onward sale.
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17 May 2011

MTNs AVAILABLE

35+1 FC from Deutsche with immediate buyback from Seller. buyer nets 20+ points. need 500M POF, CIS and PP. Sent directly to seller's Rep/Mandate. Seller's rep and buyer's rep can then discuss closing procedures (mt103, buy ticket from buyer's account).
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17 May 2011

SBLC and BG available for lease attractive terms. Please send request to us.
PLEASE NOTE: No time-wasters, dreamers or scam artists!
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17 May 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 and we also discount/ monetize BG's.

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.
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17 May 2011 We are the direct provider of FC BG/SBLC for lease. Client or broker interested should contact us
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17 May 2011 MONETIZATION - BANK INSTRUMENTS (BG, CD, MTN, BONDS), GOLD, DIAMOND, ALL CUT GEM STONES

Our Platform Group has great opportunities for Monetization and Trading Program for your Bank Instruments (BG, CD, MTN, BONDS), Gold, Diamonds, Cut Gem Stones.

REQUIREMENTS FOR MONETIZATION & TRADE:
- Copy of Bank Instruments (Front and Back)
- Copy of SKR's and Certificate of Confirmation of Assets
- Copy of Appraisals for Precious Stones
- Platform will raise L/C against Value and place proceeds into trade
- Very fast underwriting process
- Deal directly with the Banker
- No up front lender fees
- Due diligence period typically 48 to 72 hours on most Instruments
- First tranche typically 72 hours after due diligence approval on Financial Instruments
- Depending on the transaction, most electronic transactions can fund in as little as three banking days from compliance approval
- Instrument/Asset Value: $200,000,000 to 5B
- LTV: 50% to 90% of Value
- Legal & Beneficial Owner of Assets Only
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17 May 2011 We request project principals that have a WILLING banker/ lender/ financier prepared to fund your project or your client's projects, subject to suitable collateral being delivered to the lender, then we will provide the collateral (bank instrument) based on a signed letter from that client's lender (addressed to the client). There are no upfront fees and no payback. A joint venture may be required. The BG/SBLC value may be for 110% of the project value thus the borrowed value represents 100% of the loan.
For more information, please contact us.
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17 May 2011 SBLC 95M:
We wish to sell SBLC 95M and possess all particulars.
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17 May 2011 CASH FOR BONDS

WE HAVE BUYER FOR ANY GERMAN BONDS (1924 or such) AND MEXICAN BONDS (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)
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17 May 2011 We request a bank(s) /private investor(s)/ private lender(s) to consider a transaction whereby funds are available to the bank providing 100% cash collateral for a sizeable transaction?

Our firm informs the bank(s)/private investor(s)/private lender(s)that this unique alternative project financing technique is available to our company and arrangements for CASH collateral, an alternative.

We also have a cash backed BG/SBLC for USD $100 million up to USD $5billion loan for collateral. Would you consider a transaction whereby funds are available to the bank providing 100% cash-backed BG/SBLC for a sizeable transaction?

Our company informs the banker(s)/investor(s)/private lender(s) that this unique alternative project financing technique is available to our firm and arrangements for 100% cash backed BG/SBLC collateral, an alternative.

Would you or your bank consider giving a loan to our company for $100 million - $5 billion based upon acceptable collateral?
Please email us for more information. This financing is available for all projects seeking funding at no out of pocket costs and no repayment.
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17 May 2011 We request a Financial Instrument Provider Respond swiftly to market opportunities.

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.
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17 May 2011 We are a Financial Consultants 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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17 May 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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17 May 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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17 May 2011 We request a provider of letters of credit, standby letter of credit, bank guarantees, commitment letters and performance bonds looking for clients

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

Please send application forms with procedures attached and direct contact address of the provider of the above mentioned financial instruments.
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17 May 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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10 May 2011

We can create credit facilities against bank guarantees, SBLCs, securities for the purpose of project funding. If instruments require reinsurance, that is provided. Lower rated Banks accepted on a case by case basis.

Terms and conditions shall be provided upon review of client profile submission. Can be expedited in most cases within 14 intl banking days.
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10 May 2011

 

We request a facilatator for the below transaction.
BANK INSTRUMENTS FOR LEASE --- Program

Below are two options for leasing SBLC (Standby Letters of Credit) and BG (Bank Guarantees) for credit enhancement. Instruments are Assignable, Transferable and can be used as Collateral for Credit Lines.

The minimum lease amount is USD$10 million. The maximum lease amount is USD$1 Billion.

The following instruments are available through this program:

1. Instruments issued by HSBC-London, cash backed, 1 year and 1 day Lease fee is 10% of face value for one year + 2% commission 2. Fox Sovereign Bank, cash backed, 1 year and 1 day Lease Fee is 8% of face value for one year + 2% commission Rolls and extensions are possible after the first year.

The is NO front fee, meaning there is NO application, retainer, processing or work expense fee.

Please inform for Step by Step Procedures
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10 May 2011

 

Can you provide a 100M BG @ 50+2% callable@ maturity ?
Must be DVP,MT760 sent before MT103
in 72hrs we need your reply ASAP.

Pls no upfront fees or escrow.

Agreement or MOU
then MT760 SENT BEFORE MT103.
DO NOT REPLY IF YOUR PROCEDURES ARE DIFFERENT.
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3 May 2011

International Bills of Exchange (IBOE's)available for purchase or lease. We have a large Accounts Receivable from which to draw and can tailor the face amount of the IBOE to suit your needs.
All inquiries welcome.
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3 May 2011

SBLC and BG available for lease attractive terms. Please send request to us.

PLEASE NOTE: No time-wasters, dreamers or scam artists!
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3 May 2011 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, client must be ready to adhere to provider procedures and application pls
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