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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 | 51 | 50 | 49 | 48 | 47 | 46 | This page | 44 | 43 | 42 | 41 | 40 (Older)

= Request by Member
Date published
Request

27 December 2011

Looking for parties who can monetize BG's on a non recourse basis. BG is from top 25 WEB. Party should be willing to start from US$1 mill and go to higher value BG's. Interested parties, pl contact me
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27 December 2011

We would like to introduce us as finance consultant providing following services for credit enhancement only, Our Company is registered in the New Zealand and offices in UK, Dubai and Madrid Spain with a lot contacts and experience full range of financial advisory and capital-raising services to corporate and institutional clients on transactions with an Asia and Europe component. We work closely with our clients to understand their needs. Then we work as an integrated team to bring unique solutions to bear on complex issues over time.

Our basic terms of financial investment of any kind is referral of our clients directly to the bank in Europe which handles all trade either managed by them or they create an online platform where the client performs online trade himself and being called by a representative every day to check the market and give client updates.

We provide full range of services
o Sale of Bank instruments and Debentures
o Provide financial bank instruments
o Project funding Worldwide
o Lending-1-General info, Term, Condition, Procedure, for all viable projects finance funding o 100% project financing 10% of loan with BG, CD,
o Venture Capital in Easy Way to Companies That Need Money Urgently o Collateral first loan offers
o CD loan offers o Asset trading
o Lease BG and much more

Our procedures are quite easy, because of a lot of fraud involved international we all request clients to come to our offices either in Dubai, London or Madrid to sign SPA (Sales Purchase Agreement), DOA (Deed of Agreement) contract in any of our office to be conclude business transaction. As we are direct to our providers whom would be physically present to conclude business with client
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27 December 2011

Parties willing to monetize small value BG's US$1 million, please get in touch with me.
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27 December 2011

We are a mega financial institution in Paris, accredited by the Financial Services Authority (FSA) and approved by the Autorité des Marchés Financiers (AMF).

We are licensed by these financial bodies to dispense services listed below:

1. Insurance / Risks
2. Guarantees
3. Collateral
4. Indemnity
5. Loans
6. Stocks
7. Fund Management

We have strong business affiliations with the Royal Bank of Scotland Group Plc, HSBC Open Funds, London. A good portion of our net financial stocks are managed by these institutions subject to our directive.

We are irrevocably committed to providing financial and allied services to private and corporate bodies on less stringent terms based on the timeless philosophy of honesty and accountability in a world devoid of fiscal equanimity.

We meet clients' requests using simple but the most up to date techniques.
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27 December 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.
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27 December 2011 We are in touch with Direct PPP Platform and can also help if you have BG or Bonds to have Credit line. Please contact us if you need.
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27 December 2011 We have active buyers looking to buy historical bonds inc Mexican, Chinese and Brazilian bonds inc LTN,s listed on euroclear and or all taxes paid and repatuated.

Also financial instruments from all major banks for outright purchase or tradeing.

Please confirm asap so we may commence in January 2012
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27 December 2011 We are looking for a fcbg and leased BG provider with following procedure only.
Compliance documets- contract- rwa from seller/ providers secured bank fax- mt199 -icbpo mt799-mt103 /23 from clients bank- mt760 from bank-verification -payment. Awaiting yiour quick responce to us.
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20 December 2011

Our client is ready for a purchase contract of:
Instruments: Fresh Cut Bank Guarantees
Term: One year and one day
Currency: EURO
Bank Menu: Deutsche Bank, HSBC, Barclays
Amount: Contract with 50B EUR, First tranche 500M
Invoice price: 50% of face value or better
Consultants fees: 1% + 1% = 2%

Transaction procedures standard to be submitted.
Only serious contacts from direct sources will be considered.
Fees buy side is already closed.
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20 December 2011

We can purchase BG & SBLC issued by top 30 Russian Banks with clean verbiage which we can pre-approved. Send us your proposal and we can respond with the terms of engagement and a DOA spelling the rates we are offering and proceeds can be repatriated to any nominated bank of Seller's choice. Seller must instruct their bank to move first with RWA MT199 after DOA is signed.
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20 December 2011 We monetize Bank Draft, etc..
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20 December 2011 FOR INFORMATION ONLY
100m min
CASH AND BG from top banks
5 day bullet- 300% return NET
Followed by 40 week (optionaL) 50%+ net per week
Depending on marklet conditions
Please email for application docs.
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13 December 2011

We are direct to a real buyer of bg fresh cut issued from aa banks.
the contract with 50b usd.
first tranche: 100m
price : 50 + 2%

If you have a real and serious seller contact me with all information.
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13 December 2011

Bank instruments:
- Documentary Letter of Credit (DLC)
- Standby Letter of Credit (SBLC)
- Bank Guarantee (BG)
Our standard specification of instruments:
Face Value: starting at USD 200,000
Issuing Bank: Premium Banks subject to our list
Term: 6 Months or 1 Year (extendable)
Delivery: SWIFT or paper form
Confirmation: Verification by SWIFT

SCHEDULE OF FEES
Bank Guarantees / Standby Letter of Credit Validity from 6 months up to 1 year (plus 1 day) USD/EUR Up to 500,000 9% 1,000,000 7% 2,000,000 6.5% 5,000,000 6% 10,000,000 5% 10,000,000+ upon request Documentary Letters of Credit Validity 3 months USD/EUR Up to 500,000 8% 1,000,000 6% 2,000,000 5.5% 5,000,000 5% 10,000,000 4% 10,000,000+ upon request Generally, no collateral is required and no fees are charged without the proper instrument being issued. Fees are payable either to the issuing bank or to reputable and mutually agreeable escrow agents.
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13 December 2011

We are ready to deal immediately with a real & serious provider of leasing bank guarantee with a total amount of 6 Billion Euro for 40 clients are ready ASAP with one of the following Procedures:
Procedures a:
1. All Parties execute a NCND along with this LOI which contains the Borrowers and Providers full Banking Co-ordinates.
2. Provider countersigns this LOI and returns to Borrower with Provider's company registration and signatory's passport, and this LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract to their respective banks and each bank start the Due Diligence.
3. Borrower will issue an authorization to the favor of the Provider; authorized him to draw the Sum of XXXXXX 5 banking days after the verification &authentication of the SWIF MT760.
4. After both sides sign the contract, within 3 banking days, Provider's bank will sendMT-199/799 to Borrower's bank to verify the authorization received from the Borrower, Borrower's bank reply MT-199/799 to confirm the authorization received from the Borrower to the favor of the Provider and the Borrower's capability to receive the said BG and able to complete the transaction which can be verified by the Provider.
5. Within three (3) banking days upon successful verification of Borrower's capability to receive the said BG, Provider's bank will deliver .......
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13 December 2011

A Hedge Fund with multi-billion Euros in liquid cash funds will fund any bank instrument based on the following protocol. If you are offered bank instruments and need to be in a cash position to buy or trade read on.
1. An account will be opened by the Hedge Fund at the bank where the funds for the transaction are on deposit. Strictly in the sole name of you the Client.

2. HF will issue a put option (cash credit) in the name of the client endorsed by the bank. When client pays the cost of the option, he then can demonstrate to the issuer that he has the funds available to make payment for the instrument... The funding bank will confirm that the client has in fact a call on the funds when the instrument is delivered via SWIFT, and is exactly as represented.

3. Upon good delivery to the clients account at the funding bank, the client exercises the option, calls the funds into his account, and makes payment for the instrument...Transaction completed.

HF can either loan against the instrument, or buy it outright.

When the client demonstrates they have the funds necessary for the option costs, and provides the information i.e. text, issuer and maturity, HF will issue a contract outlining the terms and conditions (very straightforward and simple) to the client for their approval.

All is totally transparent. HF will establish the account for the client. The time frame to establish the account depends upon the country where client is domiciled. Usually only few days. HF has trading desks at most all the major banks.
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13 December 2011

For Sale Bank Guarantees under the Following Terms and Conditions :

Instrument: Bank Guarantee (BG) ICC 458 Format Instrument's Age:Slightly Seasoned / Seasoned Interest Rate: Zero Percent (0%) Coupon Instrument's Term: One (1) Year and One (1) Day Issuing Banks: Barcaly's PLC / HSBC / Deutsche / Top 25 in Europe
Contract Amount: Five Hundred Million Euros (€500,000,000), with
Rolls and Extensions up to Ten Billion Euros (€10,000,000,000) Selling Price : Seventy Eight Percent (75%) of Bank Guarantee's Face Value.
Consultancy Fees: Two (2.0%) Percent of BG's Face Value to be Paid by Buyer's (1% Buyer Side & 1% Seller Side)
Payment: MT799/103-23 ICBPO x 2, then MT103/TT After MT760
Delivery: Swift MT-760 Only Followed by Hardcopy to be Delivered
Via Bank Courier Within Seven (7) Banking Days.

Notice :

- Payments not Received in Timely Manner will Result in Instrument Being
Re-called and you Being Billed for all Bank Charges and Fees.

- Within 3 Banking Days After Signing Formalities Seller's Bank will send the Pre-advice MT-799 or MT-199 to Buyer's Bank in favor of Buyer's name. Along with Seller's Bank Certified Corporate Invoice.

- Upon Verification and confirmation of the above Pre-advice, Buyer's Bank sends the ICBPO via MT-799 or MT103-23 to Seller's Bank in favor of Seller within 2 Banking days

- Upon Verification and Confirmation of above ICBPO, Seller's Bank sends the bg via MT-760 to Buyer's Bank in favor of Buyer within 2 Banking days.

- Within two days of Confirmation of bg MT-760, Buyer Bank Release the Cash to Seller's Bank and Pay Commission Fees to the consultants at same day.

- Seller's Bank sends the Hard Copy of BG by Bonded Courier to Buyer's Bank within 5-7 Banking day.
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13 December 2011 We represent various Providers, and we can provide Bank Instruments (BG, SBLC) on Lease.

We can also provide Fresh Cut, Slightly Seasoned and Seasoned BG, SBLC and MTN, which are on Sale.
We can also Monetize / Discount Bank Instruments.
We can also take Cash Funds / Bank Instruments of your clients to Trade / PPP.
We can also provide Proof of Funds, and arrange Debt / Equity Funding, against Proof of Funds / Bank Instruments.

We are also working directly with a few Equity Investors, and can arrange Equity Funding, for your Project / Company.
We are direct to various Currency Providers, both USD Providers and Euro Providers.
You can request details of all these services and other current offerings, Please email for more info.
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13 December 2011

Funding can be arranged against security of MT760 / MT542 from top rated bank at low interest for the period of 10 years from $100 million+.
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13 December 2011 "Bank Instruments for Sale or Lease"

We have Bank Instruments from Top World Banks for Sale, both Fresh Cut and Slightly Seasoned, such as MTN's, BG's, SBLC's, Treasuries, T-Strips, etc. Minimum is $100 Million USD and Up to NO Maximum.
We have excellent prices for both Spot and Long Term Contracts.
We have Buy/Sell Programs, Buy/Back Programs, and Exit Buyers as well.
Also,
We have Bank Instruments for Lease at 6% + 2% of Face Value. Minimum Amount is $20 Million USD and Up to NO Maximum.

Serious Inquiries are Only entertained by DIRECT Buyers and/or their DIRECT Mandate with complete contact info.
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13 December 2011 We have available lease BG 4+2%
We have available purchase BG 38+2%
We have available FC MTN 23+2
We have TeleFax Mesage, Seller sends First to Buyer Asset Monetization Program for about any Financial Instrument We have NO Swifting, Funds Block, BG/ SBLC/ CD/ SKR/ IBOE/ Bonds/etc.. into Trade /PPP/ Buy/ Sell MTN TRADE We have Trade Program that will yield better than Buy/Sell MTN Program

Please be specific when requesting more info
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13 December 2011 INSTRUMENT DESCRIPTION:
1. Instrument: FRESH CUT BG/SBLC
2. Issuing Bank: Deutsche Bank AG/HSBC/BARCLAYS UK or AA+ RATED BANK 3. Total Face Value 5,000,000.00 min up to 50,000,000,000.00 EURO/USD 4. Term: ONE YEARS AND ONE DAY 5. First Tranche 1,000,000,000.00 or as Agreed by both Parties.
6. Delivery pre advice first: MT799 and MT760 7. Lease Rate: 4% of Face Value +1% from Seller side and 1% from Buyer side, commission to be shared 50-50 as specified here below.
8. Hard Copy: within 7 banking days by bank bonded courier TRANSACTION PROCEDURE:
1. Lessee sends letter of intent (LOI) to the lessor. The LOI should contain copies of lessee's passport, Company's resolution and Client's Information Sheet (CIS).
2. within 24 hours Lessor countersigns LOI and returns to Lessee with Details of Issuing bank, passport copy ETC. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.
3. Within 24-48 Banking hours Lessee must send account confirmation letter from the BG/SBLC receiving bank for Lessor due diligence verification and confirmation.
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13 December 2011 DIRECT source that can provide capital for various bank assets.

asset monetization transaction
cash or bank instruments
two new procedures that will simplify the approval process.
cash (administrative hold only):
* no swift blocking or moving funds.
bank instruments (mt999 confirmation):
* no mt760 required for assets.
* mt999 is nothing more than a bank to bank text

Excellent way to monetize bank assets that you own to provide capital for project requirements. Most banks will not monetize an asset or will require stringent compliance and repayment terms for approval. This structure allows you to generate capital for a project with NO REPAYMENT REQUIRED.

US Fed regulated transaction with complete transparency provided to all clients.

acceptable assets:
cd's
bank guarantee
stand by letter of credit
cmo
medium term notes
bank checks/drafts
bonds
other assets that can be confirmed bank to bank-case by case basis

Approval of an asset is based on the asset itself, how the asset will be transacted (confirmed) and the bank confirming the asset. Acceptable assets and transaction methods are listed in the outline.

Note: Please do not email me with partial documents or asking if a certain bank or asset is acceptable. I have received numerous responses like this. The Trader will NOT review anything unless all documents have been submitted.

Please email for client to review the outline and submit all documents if interested.
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13 December 2011 LEASE OFFER (LESSOR MOVE First WITH MT799) INSTRUMENT DESCRIPTION:
1. Instrument: FRESH CUT BG/SBLC/CD
2. Issuing Bank: Deutsche Bank AG /HSBC/BARCLAYS UK or AA+ RATED BANK 3. Total Face Value 50,000,000.00 min up to 50,000,000,000.00 EURO/USD 4. Term: ONE YEARS AND ONE DAY 5. First Tranche Maximum 2,000,000,000.00 or as Agreed by both Parties.
6. Delivery pre advice first: MT799 and MT760 7. Lease Rate: 8% of Face Value +1% from Seller side and 1% from Buyer side, commission to be shared 50-50 as specified here below.
8. Hard Copy: within 7 banking days by bank bonded courier TRANSACTION PROCEDURE:
1. Lessee sends letter of intent (LOI) to the lessor. The LOI should contain copies of lessee's passport, Company's resolution and Client's Information Sheet (CIS).
2. within 24 hours Lessor countersigns LOI and returns to Lessee with Details of Issuing bank, passport copy ETC. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks. Also lessor issues his corporate invoice / refund undertaking letter for the MT799 pre advice Transmission bank charges
3. Within 24-48 Banking hours Lessee shall send account confirmation letter from the BG/SBLC receiving bank for Lessor due diligence verification and confirmation.(Option: If lessee fail to provide Account confirmation letter from the Receiving bank within 48 hours, lessee shall pay the MT799 pre advice Transmission Charges before the MT799 pre advice will be transmitted by lessor bank.)
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6 December 2011

We represent various Providers, and we can provide Bank Instruments (BG, SBLC) on Lease.

We can also provide Fresh Cut, Slightly Seasoned and Seasoned BG, SBLC and MTN, which are on Sale.
We can also Monetize / Discount Bank Instruments.
We can also take Cash Funds / Bank Instruments of your clients to Trade / PPP.
We can also provide Proof of Funds, and arrange Debt / Equity Funding, against Proof of Funds / Bank Instruments.

We are also working directly with a few Equity Investors, and can arrange Equity Funding, for your Project / Company.
We are direct to various Currency Providers, both USD Providers and Euro Providers.
You can request details of all these services and other current offerings,
Please email for more info.
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6 December 2011

We are a serious Buyer to Lease a BG/SBLC/CD and desire to undertake a purchase immediately under the following procedure/conditions:

1. The Lessee will provide a letter confirming Credit Line in their name addressed to the Provider of the instrument from Morgan Stanley Smith Bank USA. LOI/Contract is executed.
2. Amount of instrument is initially 5m and once this first transaction goes well we will increase the next transaction up to an instrument size of 500m
3. Instrument must be a fully cash back from top 25 banks preferably with a branch or offices in the US 4.The instrument must be able to be delivered on DTC Free Delivery with no blocking codes, or contact with banking officers etc
5. Instrument to be used must be a CD/BG/SBLC to trigger Credit Line. Price of 6+2, 8+2 to a maximum
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6 December 2011 I Offer cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others and can deliver lease instruments to Organizations or individuals with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients.

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/ Consultants /Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve
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6 December 2011 We provide all types of bank instruments for sale (always subject to availability) including MTN (Mid Term Notes),

BG (Bank Guarantees), SBLC (Standby Letters of Credit), US Treasury Bills, Treasury Bonds, Eurobonds, Bonds, Certificates of Deposit, either fresh cut, slight seasoned or seasoned from major world banks at excellent prices.

Our premier network consists of ALL the major providers in the world with exclusive and exceptional offers that cannot be easily found through other sources.

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

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

Bank Guarantee (BG) in US$ or Euros Certificate of Time Deposit (CD) in US$ or Euros Standby Letter of Credit (SBLC) in US$ or Euros Medium Term

Senior Insubordinate Bank Debenture Notes (MTN's) in US$ or Euros Treasury Bills (T-Bill) in US$ or Euros

Documentary Letter of Credit (DLC, SLC, LC) in US$ or Euros Promissory Notes in US$ or Euros Discounting of Bank

Instruments Structure and process
To secure Bank instrument kindly get back to us with more details.

We value your business and look forward in establishing a fruitful business relationship.
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6 December 2011 We have direct access to:
Leased BG/SBLC
Bank Guarantees
Medium Term Notes
100% Loans against instruments
Simple procedures and quick closing for genuine cash buyers.
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6 December 2011 LEASE OFFER (LESSOR MOVE First WITH MT799) INSTRUMENT DESCRIPTION:
1. Instrument: FRESH CUT BG/SBLC/CD
2. Issuing Bank: Deutsche Bank AG /HSBC/BARCLAYS UK or AA+ RATED BANK 3. Total Face Value 50,000,000.00 min up to 50,000,000,000.00 EURO/USD 4. Term: ONE YEARS AND ONE DAY 5. First Tranche Maximum 2,000,000,000.00 or as Agreed by both Parties.
6. Delivery pre advice first: MT799 and MT760
7. Lease Rate: 8% of Face Value +1% from Seller side and 1% from Buyer side, commission to be shared 50-50 as specified here below.
8. Hard Copy: within 7 banking days by bank bonded courier TRANSACTION PROCEDURE:
1. Lessee sends letter of intent (LOI) to the lessor. The LOI should contain copies of lessee's passport, Company's resolution and Client's Information Sheet (CIS).
2. within 24 hours Lessor countersigns LOI and returns to Lessee with Details of Issuing bank, passport copy ETC. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks. Also lessor issues his corporate invoice / refund undertaking letter for the MT799 pre advice Transmission bank charges 3. Within 24-48 Banking hours Lessee shall send account confirmation letter from the BG/SBLC receiving bank for Lessor due diligence verification and confirmation.(Option: If lessee fail to provide Account confirmation letter from the Receiving bank within 48 hours, lessee shall pay the MT799 pre advice Transmission Charges before the MT799 pre advice will be transmitted by lessor bank.) . Issuing bank approve transaction and send confirmation to lessor email address: …………………and copy lessee email address: ……………….
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6 December 2011 We are direct to a provider who can provide leased bank guarantees, SBLC and swift messaging. If interested please contact at us.
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6 December 2011 We have a significant project in Ghana financed by a Sovereign Guarantee issued by MT 760, to our funding bank and routed and confirmed through an European bank.

The project amount is $ 500 M USD.
The Ghanaian has required that we provide them with a Performance bond for the following:

o Performance bond (PB): 2% for goods and 10% for Construction works
o Performance bond in the form of first class financial instrument assuring that the contractor will achieve it obligation.

Could you please let us know if you can assist us and your term and conditions, including premium costs.
All data and contracts are available upon request.
Your swift reply should be deeply appreciated.
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29 November 2011

We have the ability to facilitate the sale and purchase of Brazilian Long Term Notes (LTN, in Brazilian Language "Letras do Tesouro Nacional") to three different buyers with high potential and for different situations of the LTN.

We are able to prepare to our clients the sale of LTN in the following situations:

1. LTN in the material form of paper without being on any screen.
2. LTN registered with CETIP, the material paper form still valid and in the possession of the owner.
3. LTN registered on CETIP and posted on the CBLC screen. All securities are dematerialized and held in book-entry format.
4. LTN posted on EUROCLEAR or DTC. All securities are dematerialized and held in book-entry format
5. For LTN which the seller wants to post on EUROCLEAR our associates are willing to assist and pre-finance the cost, discounting these from the purchase price. To use this service, please request agreement and procedures.
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29 November 2011

DIRECT source that can provide capital for various bank assets.

asset monetization transaction
cash or bank instruments
two new procedures that will simplify the approval process.
cash (administrative hold only):
* no swift blocking or moving funds.
bank instruments (mt999 confirmation):
* no mt760 required for assets.
* mt999 is nothing more than a bank to bank text

Excellent way to monetize bank assets that you own to provide capital for project requirements. Most banks will not monetize an asset or will require stringent compliance and repayment terms for approval. This structure allows you to generate capital for a project with NO REPAYMENT REQUIRED.

US Fed regulated transaction with complete transparency provided to all clients.

acceptable assets:
cd's
bank guarantee
stand by letter of credit
cmo
medium term notes
bank checks/drafts
bonds
other assets that can be confirmed bank to bank-case by case basis

Approval of an asset is based on the asset itself, how the asset will be transacted (confirmed) and the bank confirming the asset. Acceptable assets and transaction methods are listed in the outline.

Note: Please do not email me with partial documents or asking if a certain bank or asset is acceptable. I have received numerous responses like this. The Trader will NOT review anything unless all documents have been submitted.

Please email for client to review the outline and submit all documents if interested.
Register as member to see contact information.

29 November 2011

Direct to Trader - Monetize or Purchase

Direct to Trader, who has credit lines ready to purchase.
- BG's
- US Corporate Bonds (AA+)
- MTN's

Also, Direct to Trade Platform.

Must Be Transparent:
- Copy of Instrument
- Proof of Ownership
- Contact Info to Owner
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29 November 2011

We have available lease BG 4+2%
We have available purchase BG 38+2%
We have available FC MTN 23+2
We have TeleFax Mesage, Seller sends First to Buyer

Asset Monetization Program for about any Financial Instrument
We have NO Swifting, Funds Block, BG/ SBLC/ CD/ SKR/ IBOE/ Bonds/etc.. into Trade /PPP/ Buy/ Sell MTN TRADE
We have Trade Program that will yield better than Buy/Sell MTN Program

Please be specific when requesting more info
Register as member to see contact information.

29 November 2011

INSTRUMENT DESCRIPTION:

1. Instrument: FRESH CUT BG/SBLC
2. Issuing Bank: Deutsche Bank AG/HSBC/BARCLAYS UK or AA+ RATED BANK
3. Total Face Value 5,000,000.00 min up to 50,000,000,000.00 EURO/USD
4. Term: ONE YEARS AND ONE DAY
5. First Tranche 1,000,000,000.00 or as Agreed by both Parties.
6. Delivery pre advice first: MT799 and MT760
7. Lease Rate: 4% of Face Value +1% from Seller side and 1% from Buyer side, commission to be shared 50-50 as specified here below.
8. Hard Copy: within 7 banking days by bank bonded courier TRANSACTION PROCEDURE:
1. Lessee sends letter of intent (LOI) to the lessor. The LOI should contain copies of lessee's passport, Company's resolution and Client's Information Sheet (CIS).
2. within 24 hours Lessor countersigns LOI and returns to Lessee with Details of Issuing bank, passport copy ETC. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.
3. Within 24-48 Banking hours Lessee must send account confirmation letter from the BG/SBLC receiving bank for Lessor due diligence verification and confirmation. Lessor bank verify and approve transaction/LOI and send confirmation to lessor email address: ………………………………………and copy to Lessee/Client email address: ………………………………….
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29 November 2011 Do you have contact to issue Bank Instrument from banks in your Country?

PROCEDURE :
NO UPFRONT FEE
1. -Agreement to be signed between both parties

2. - Your side issue BG or SBLC by MT 760, we start by a small amount : $ 1 to 5 M USD or Euros, preferably SBLC.

3. - Once the Instrument is verified and authenticated, the funder disburses a minimum of 25 % of the face value of the instrument.

4. - Transaction is completed.

5. - To start, need client provide Bank name, Country for acceptance.

6. - Draft Agreement will be make when both parties are ready.

7. - No need to repay back upon maturity, and BG or SBLC will return to the issuing bank 15 days prior to maturity free from all liens.
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29 November 2011 We have direct access to:
Leased BG/SBLC
Bank Guarantees
Medium Term Notes
100% Loans against instruments

Simple procedures and quick closing for genuine cash buyers.
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22 November 2011

Looking for a reliable party who can monetize BG's for a non -recourse loan. LTV of minimum 60%-80%] required as BG will be from top 50 WEB. Would like to start from US$5 mill.and go for higher quantities as funds are generated. Lease interest should not be more than 5% per annum with 1% for brokers. Will deal with parties only if full contact details are given. Personal meeting would be desirable at a convenient location.
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22 November 2011

I am looking for a provider of leased BG's at 5%+1% starting at a m of US$1 Mill as first tranche,2nd tranche-US$5 mill,3rd Tranche-US$30 mill. Monetization of BG at 75% is also required to secure non recourse funds. A contract for all 3 tranches can be entered into for US$36 mill. payments for BG will be secured by MT799/MT103/F23 or as mutually agreed. Interested parties may please contact me.
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22 November 2011

Reliable and efficient financial assistance required for a group of three European partners interested in implementing economic projects in the Balkans in the field of logistics, energy, tourism, hotel industry, and real estate with approximately thirty projects that can reach or exceed 3 B Euros investments.

In this regard we are looking for an aid with a banking and financial expertise partner who can:
- Provide us with financial instruments such as BG (Bank Guarantee), CD (Certificate of Deposit), SBLC (Stand By Letter of Credit)
- Let them have negotiated at best rates to obtain the most valuated lines of credit.
- Put us through trading platforms providing satisfactory returns.

The required financial instrument (amongst the Top 25 first banks) will reach 100 or 200 millions Euros. And it shall enable the beneficiary to get up to 3B yields.
Any project undertaken will naturally be part of a reporting contract. This way the trading platform is strengthened in the sincerity of the funds committed.

Thank you for sending offers and conditions of assistance to :
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22 November 2011

Any party interested in getting me a leased BG USD$1 mill. at 5%+1%? Monetization required at 75% on a non recourse basis. Interested parties can contact me.
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22 November 2011 We are looking for Fresh Cut BG 42 + 2 urgent with specific procedures. Please email me if you have any available.
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22 November 2011 We need KTT and MT103 on way. Please we have solid account for these deals.
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22 November 2011 Looking for a party who can get me a small US$1 mill BG on lease and then monetize it at a minimum of 75% for non recourse funds. If this works out well,this can continue for higher value Bg's. Interested parties can e-mail me.
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22 November 2011 I want to discount my bg and sblc, how fast can you do this,
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15 November 2011

53+1 MTN OFFER
DESCRIPTION OF BANK INSTRUMENTS:
Instrument: Medium Term Notes (MTN's) - Cash Backed "AA" Rated
Term: Ten (10) Year, 7 1/2% Coupon
Issuing Bank: Deutsche Bank and/or other Top Five Euro Banks
Age: 'Slightly Seasoned' (SS)

Target Price: 53 percent or Best Possible (maximum 53 %) of Face Value plus one (1%)percent commission (**Ask about our Buy-Back Program with up to a 20-25 *Point Spread)

Denomination: EURO
Contract Amount: Fifty Billion Euro (€ 50,000,000,000) with Rolls and Extensions
Coupon Rate: Seven and One Half Percent (7.5%, 7 1/2%)
Commission: One Percent (1%) of Face Value 50/50 between Sell Side and Buy Side!
First Tranche: Five Hundred Million Euro (€ 500,000,000.00)
Subsequent Tranches: To be mutually agreed upon
Denomination: EURO
Verification: Bank-to-Bank MT799 or as agreed

Payment: SWIFT MT103, MT760, FED Wire or Brussels Euroclear
Delivery: EUROCLEAR SBP, or as agreed, followed by HARD COPY to be delivered Bonded Bank Courier within seven (7) international banking days.

Please review the above offer carefully. If interested, email me for more info and entry documents.
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15 November 2011

One of my providers delivers the following Lease BG:

Instruments : BANK GUARANTEES / LAESE SBLC
Format : UCP 458 of ICC
Issuing bank : HSBC/BARCLAYS UK or AA+ RATED BANK
Term : One (1) year and One (1) day
Age : Fresh Cut (FC)
Interest Rate : Zero Percent (0.0%) Coupon
Total Amount : €/US$ Amount with Rolls and Extensions - Min 5m.
Invoice Price : 9% (Nine Percent of Face Value )
Commission : (2%) Percent of Face Value
Payment : Unconditional SWIFT MT 103/ ICBPO MT799/ FED Wire
Delivery : Originals in 7 days per instructions

Email for procedures.
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15 November 2011

A bona fide current (exclusive)list of hundreds of bank instruments for lease BG's CD's Bonds MTN's. $5MM to $3Billion low rates. Fast action. Full list on request with ISIN's and rates. Have your bank check them first before you commit. Use for any legitmate business purpose. Don't delay the best deals get snapped up fast.
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15 November 2011

A big hedge fund client seeks any type of bank instruments to purchase. No fresh cut please.
Must be verifable bank to bank. Large purchasing power. Submit your information to us.
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15 November 2011

We seek individual and compamies that are in need of purchase instruments.LEASE OFFER (LESSOR MOVE WITH MT799)

INSTRUMENT DESCRIPTION:

1. Instrument: FRESH CUT BG/SBLC/CD
2. Issuing Bank: Deutsche Bank AG /HSBC/BARCLAYS UK or AA+ RATED BANK 3. Total Face Value 50,000,000.00 min up to 50,000,000,000.00 EURO/USD 4. Term: ONE YEARS AND ONE DAY 5. First Tranche Maximum 2,000,000,000.00 or as Agreed by both Parties.
6. Delivery pre advice first: MT799 and MT760
7. Lease Rate: 8% of Face Value +1% from Seller side and 1% from Buyer side, commission to be shared 50-50 as specified here below.
8. Hard Copy: within 7 banking days by bank bonded courier TRANSACTION PROCEDURE:
1. Lessee sends letter of intent (LOI) to the lessor. The LOI should contain copies of lessee's passport, Company's resolution and Client's Information Sheet (CIS).
2. within 24 hours Lessor countersigns LOI and returns to Lessee with Details of Issuing bank, passport copy ETC. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks. Also lessor issues his corporate invoice / refund undertaking letter for the MT799 pre advice Transmission bank charges 3. Within 24-48 Banking hours Lessee shall send account confirmation letter from the BG/SBLC receiving bank for Lessor due diligence verification and confirmation.(Option: If lessee fail to provide Account confirmation letter from the Receiving bank within 48 hours, lessee shall pay the MT799 pre advice Transmission Charges before the MT799 pre advice will be transmitted by lessor bank.) . Issuing bank approve transaction and send confirmation to lessor email address: …………………and copy lessee email address: ……………….
Email for more information.
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15 November 2011

We are looking Fresh Cut SBLC only for a USD$5 Billion contract with first tranche of 100 or 500 million USD. The issuing bank must be Deutsche Bank. Kindly quote your best price as per following procedure:
1) Contract is signed.
2) Buyer provides evidence BCL
3)Seller's Bank pre-dvice via MT799
4)Buyer's Bank sends ICBPO via MT799
5)Seller's Bank sends MT760
6)Buyer's Bank release payment via MT103 7)Hard Copy within seven days, if required by the Buyer's bank 8)Subsequent tranches with mutual consent until contract exhaust.
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15 November 2011

One of my providers can deliver the following:

Instruments:FRESH CUT MTN'S CASH- BACKED
Term: Ten (10) Year and one day
Interest Rate: (7.5%) Coupon
Issuing Banks: HSBC ,Barclays Bank, Deutsche Bank
Issued: FBy bank courier to buyers bank within 7 banking days
Contract Amount: 0,000,000,000.00(EURO/USD)…… Hundred ………. with Rolls & Extension to 5 Trillion or more
Invoice Price: Twenty-three (23%) of Face Value of MTN and 2% for Buyer/Seller's Side (50/50) Payable by Buyer.
Delivery Pre Advice First
Mode of Purchase: By wire transfer MT799 Followed by MT760
MT103-23 as POF by Buyer, seller deliver MTN'S by SWIFT MT760
Mode of Payment: Conditional payment via mt103-23, then after conirmation of the medium term note via mt760 buyer bank release field 23 payment to the seller including consultant's fees!

Procedures:

1.Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer's passport, Company's resolution and Client's Information Sheet (CIS), IMFPA

2.Seller countersigns the LOI and returns to Buyer with Seller's company registration no and signatory's passport.

3. After both sides sign the contract and lodge in their respective banks, Seller issue invoice to the Buyer.

4.Buyer receive the invoice and show POF by SWIFT MT103-23 of for the first trench of the MTN to the Seller given account and send a confirmation copy via mail to the Seller for verification by the Seller bank.

5. After Seven (7) banking day's Seller confirm the payment via MT103-23 into his account, Seller's Bank sends Pre-Advice of MTN by SWIFT MT-799 to Buyer's Bank.

6.Within one (1) banking day the Seller bank will send MT760 to Buyer bank, Buyer will verify an respond acceptance.

7.Within Seven (7) banking days after Buyer confirmed the acceptance of the MTN, the issuing bank sends the original hard copy of the MTN to Buyer's bank by bank-bonded courier. Buyer bank releases full payment.
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15 November 2011

We are looking direct providers of credit enhancement instruments, BG & SBLC MTN 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 less then 60% of the face value or better.

The bg/sblc issuing bank should be issued by Deutsche Bank Only. 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).
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: No Upfront fee of any sort.
2: No Payment into Escrow Account
3: No Payment against recourse refund guarantees
4: No Upfront payment for pre-advice
5: No Upfront payment for legal fee or due diligence
6: No Conditional MT103/23
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15 November 2011

We are working with 4 buyers for Brazilian LTN Roxo (Purple) or blue (Azul) On EUROCLEAR, on DTC, on CETIP or physical.
We prefer quantities of 10 up to NO LIMIT, but we also take single LTN.
2 of our buyers are the biggest buyers for Brazilian LTN We also can put LTN on PPP trades, no matter if they are posted on any screen or physical.
Request Information with a short description what you have.
We reply immediately
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15 November 2011

Bond/Instrument Monetization & Trade Program

Highlights of the Bond Instrument Monetization and Trading
Program:

1. Absolutely no fees if approved for our Program

2. The assets must be in the name of the owner

3. Assets must be of a minimum value of $500M USD.For Mexican Bonds the Hacienda value is accepted for valuation.

4. Funds distributed within 2-3 weeks after all documents received by company

5. The bonds are placed in the provider's bank for Safe Keeping

6. An insurance Wrap is placed on the Bond enhancing the bonds value based on the financial strength of the insurance company.

7. The Bonds are then monetized and placed into a private investment program provided by the Hedge Company for the benefit of all of the parties in the transaction.

The Bond's value is enhanced for trading purposes by the creation of an "Insurance Wrap provided by the International Life Insurance Company. The financial strength of the Insurance Company serves as a credit enhancement for the Hedge Fund and allows cash from the monetization of the wrap to be placed in a Private Investment Program for the benefit of all parties involved. This can all be accomplished within 2 to 3 weeks, as long as the client is open to taking all of or the majority of the funds into trade, we will assist with "Entering" into these dynamic trading programs.

* Monetize Bond instruments Private Investment Program entry
* We can get 60% and even higher LTV on certain Bond Instruments
* T-Strips and just about any other Treasuries
* Brazilian LTN's
* Venezuelan LTN's
* Venezuelan Global Bonds
* Spanish Blue's & Spanish Purple's
* Mexican Bonds
* German Bonds
* Chinese Bonds
* Western European Bonds
* US Treasury Bonds
* US State Bonds
* Railroad Bonds
* Government-Backed Bonds
* CMOs

For complete overview reply via our contact details. Principals and/or their mandates preferred.
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15 November 2011

If you have a provider who can deliver this instrument for one of my client, with this exact procedure (no change accepted and no bank charges or upfront fees):
1.Contract Amount: USD 100 Billion (4 Tranches 1B, 19B, 30B and 50B) 2.Price:50% +1%+1%, 3.1Party B shall arrange BG Issuing Bank (e.g. Barclays Bank Headquarter) to issue Ready, Willing and Able (RWA) to Party B itself, confirming its ability to issue BG.

Party A and Party B shall together go to Barclays Bank Hong Kong to receive the said official RWA. Barclays Bank Hong Kong bank officer shall confirm the authenticity of the RWA in person, and sign on the RWA. At the same time, Party B shall provide a color copy of the RWA to Party A. Party A shall verify the said RWA within 5 banking days.

3.2 Upon verification of the RWA, Party A shall provide its Proof of Fund and banking coordinates to Party B's BG Issuing Bank. Party B shall verify the Proof of Fund within 2 banking days.

3.3 Upon Party B verification of the Proof of Fund, Party A and Party B shall sign the 458 - 23 Contract (standard Bank BG Sell and Purchase Contract)

3.4 Party B's BG Issuing Bank shall issue, via MT 799 BG Pre-Advice to Party A's Bank.

3.5 Upon verification of the MT 799 BG Pre-Advice, Party A's Bank shall issue ICBPO - 23 to Party B's designated bank account.

3.6 Upon verification of the ICBPO, Party B's BG Issuing Bank shall issue BG, via MT 760 to Party A's bank.

3.7 Upon verification and confirmation of the BG MT 760, Party A's bank shall issue MT 103-23 to Party B's designated bank account to release the ICBPO within 8 banking hours.

3.8 Within 7 banking days, the hard copy of the original BG shall be delivered to Party A's bank.
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15 November 2011

INSTRUMENT DESCRIPTION:

1. Instrument: FRESH CUT BG/SBLC
2. Issuing Bank: Deutsche Bank AG/HSBC/BARCLAYS UK or AA+ RATED BANK 3. Total Face Value 5,000,000.00 min up to 50,000,000,000.00 EURO/USD 4. Term: ONE YEARS AND ONE DAY 5. First Tranche 1,000,000,000.00 or as Agreed by both Parties.
6. Delivery pre advice first: MT799 and MT760
7. Lease Rate: 5% of Face Value +1% from Seller side and 1% from Buyer side, commission to be shared 50-50 as specified here below.
8. Hard Copy: within 7 banking days by bank bonded courier TRANSACTION PROCEDURE:
1. Lessee sends letter of intent (LOI) to the lessor. The LOI should contain copies of lessee's passport, Company's resolution and Client's Information Sheet (CIS).
2. within 24 hours Lessor countersigns LOI and returns to Lessee with Details of Issuing bank, passport copy ETC. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.
3. Within 24-48 Banking hours Lessee must send account confirmation letter from the BG/SBLC receiving bank for Lessor due diligence verification and confirmation. Lessor bank verify and approve transaction/LOI and send confirmation to lessor email address: ………………………………………and copy to Lessee/Client email address: ………………………………….
4. within 24 hour lessee request invoice/undertaking letter from lessor for the payment of swift transmission bank charges and DTC/euro-clear placement charges. Note: lessor fees receiving bank account shall be different from lessor issuing Bank Account. Lessee receive invoice and shall transfer by fed wire the swift transmission bank charges / Central screen charges and send copy to lessor for confirmation. Lessor receives payment and lessor bank shall within 24 hours send swift Pre advice to lessee bank and place instrument on Central screen (Euro-clear/DTC).
Email for more information.
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15 November 2011 Financial Instruments -Assistance-request.

Often we have requests for arranging financial instruments or facilitate trade finance viz.:

i) Leasing of instruments such as BG/SBLC without upfront fees.
ii) Buy BG/SBLC/MTN's, fresh-cut or seasoned.
iii) Cash against pledging/Hypothecation of BG/SBLC.
iv) Monetisation of Gold & Precious Metals, Real Estate, Assets etc.

We need good and credible sources, where we can reach out without any concerns about credentials, genuinity, competency. Looking for experienced professionals who can assist in mutual interests, in any or all of the above fields /gamut, kindly write to us to contact you accordingly,
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15 November 2011 We request a lease bg with these procedures. Instruments:
BANK GUARANTEES / LEASE SBLC
Format : UCP 458 of ICC
Issuing bank : HSBC/BARCLAYS UK or AA+ RATED BANK
Term : One (1) year and One (1) day
Age : Fresh Cut (FC)
Interest Rate : Zero Percent (0.0%) Coupon
Total Amount : EURO and US$ ( Amount Word ) (€/US$ Amount )

Contact us for procedures. Seller only. No broker chains.
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8 November 2011

A big hedge fund client seeks any type of bank instruments to purchase. No fresh cut please.
Must be verifable bank to bank. Large purchasing power. Submit your information to us.
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8 November 2011

I have a client who buys MTN's for pension funds. Must be top ten Western Banks. If you can work with the following procedures we can get deals done quickly. These procedures must be followed precisely. No exceptions please.

(1) BUYER sends RWA CONTRACT with banking details, including enlarged copy of Signatories Passport, Client Information Summary, and Master Fee Protection Agreement and Non Solicitation Statement.

(2) Within usually three (3) banking day after receiving the complete documentation, the LOI will be countersigned by the PROVIDER , And this LOI shall become a legal and binding " Purchase Agreement" between Buyer and Seller

(3) Upon the LOI/Contract being signed by both Parties involved, within one banking day, seller will send a Corporate Invoice and email containing Cusip / Registration Numbers, ISIN numbers, Issuing Bank, Date of Issue and Maturity, Denominations, Text of Instrument, Title Page, Custodial Safe Keeping Number, Brussels Euroclear Screen Access Codes, full bonding power information and payment instructions for the first tranche. Buyers Bank or Brussels Euroclear operative will verify, authenticate and validate the instruments directly with the invoicing bank and / or the issuing bank and / or Brussels Euroclear and settle by a Fed Wire, MT 103 or Brussels Euroclear Procedures, as agreed between Buyer and Seller, and forward payment same day.

(4) Upon receipt of the funds transferred electronically, the Seller's bank shall immediately deliver the safe keeping receipts.

(5) Physical delivery of the actual instruments will be made within seven (7) international banking days to the Buyer's bank or other such depository designated in the Buyer's bank delivery instructions.

(6) Following tranches will be executed as agreed by both principals until the agreed amount of MTN's is exhausted.

(7) This Letter of Intent expires in ten (10) International banking days if not executed.
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8 November 2011

53+1 MTN OFFER
DESCRIPTION OF BANK INSTRUMENTS:

Instrument: Medium Term Notes (MTN's) - Cash Backed "AA" Rated

Term: Ten (10) Year, 7 1/2% Coupon

Issuing Bank: Deutsche Bank and/or other Top Five Euro Banks

Age: 'Slightly Seasoned' (SS)

Target Price: 53 percent or Best Possible (maximum 53 %) of Face Value plus one (1%)percent commission (**Ask about our Buy-Back Program with up to a 20-25 *Point Spread)

Denomination: EURO

Contract Amount: Fifty Billion Euro (€ 50,000,000,000) with Rolls and Extensions

Coupon Rate: Seven and One Half Percent (7.5%, 7 1/2%)

Commission: One Percent (1%) of Face Value 50/50 between Sell Side and Buy Side!

First Tranche: Five Hundred Million Euro (€ 500,000,000.00)

Subsequent Tranches: To be mutually agreed upon

Denomination: EURO

Verification: Bank-to-Bank MT799 or as agreed

Payment: SWIFT MT103, MT760, FED Wire or Brussels Euroclear
Delivery: EUROCLEAR SBP, or as agreed, followed by HARD COPY to be delivered Bonded Bank Courier within seven (7) international banking days.

Please review the above offer carefully. If interested, email me for more info and entry documents.
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8 November 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.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur/USD 1M MIN and Eur/USD 5B MAX
3. Issuing Bank: HSBC London , Deutsche Bank Frankfurt or Any Top 50 WEB
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: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.
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8 November 2011 We loan against the following instruments:

Bank Guarantee, Endorsed Promissory Notes, SBLC, Bank Draft

Must be issued by MT 760 (No exception)

1. Buyer submits his Letter of Intent (LOI) with full Banking Coordinates, CIS, Corporate Resolution, Signatory's Passport copy, sanitized copy of the instrument and Irrevocable Fee Protection Agreement (IFPA).

2. After the due diligence of "Seller" acceptance, countersigns and returns LOI with full banking coordinates to the Buyer, and this LOI becomes a legally binding full commercial recourse contract, between the parties.

3. Seller's bank deliver CHECK via MT-760 to the Buyer's bank on the "Window Time" set up on Seller's "Confirmation Letter".

4. The Seller will send to Buyer by fax and/or email a copy of the SWIFT MT-760 immediately after it is sent to Buyer's Bank to enable the Buyer's Bank to authentic and verify the Instrument.

5. Upon the successful delivery and verification of the Check, Buyer will pay Seventy Seven Percent of the face value to the Seller via SWIFT MT103 in Three to Five (3-5) banking days to Seller's bank account minus Intermediaries fees to be paid at the same time.

6. Hard copies will be sent Bank to Bank via bonded courier in Seven (7) Banking days on receipt of full payment for SBLC.

7. No unauthorized phone calls are allowed to bank to bank by any party. Verification and authentication of Cashier's Check - SWIFT MT-760 to be done only by SWIFT on bank to bank basis.

8. Same procedure for successive transactions
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8 November 2011 We have a number of gold backed Brazilian empire bonds for an urgent cash sale-- have full history and packages available to the buyer, would like to complete a deal before the end of November to a suitable buyer.
Please contact asap for full details and seller contact
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8 November 2011 We are BG ATLANTIC FINANCE LIMITED, we deliver lease BG/SBLC to corporate bodies, individual and companies at low leasing rate. Our instrument is a cash backed and fresh cut and could be engage in PPP etc..... If interested, email us.
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8 November 2011 Need financial instruments; BG, SBLC, L/C, ARDLC or so to finance $16,000,000.00 of rice import payment and also need $6,511,519.00 to finance palm oil agroindustrial project as well as $5,000,000.00 for agropastoral project financing.
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8 November 2011 My seller is looking for a qualified buyer for barclays bg issued on Sept 2011, no broker chains.Pls email me if you are interested, I will forward euroclear screenprint and agreement
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8 November 2011 Need an SKR for my INGROUND ASSET , have relevant documents for the asset and want a partner to have a bank to issue to for funding.
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1 November 2011

Would you like to get up to 100% LTV Non-Recourse Monetization from your MTN, SBLC, or Bond?
First Payment in ONE day from DTC Transfer and DTC fees are typically free. Direct to Lender. We can put Broker Commissions right into lending agreement. We are fine with leased instruments! We can receive a file and make first payment in as low as 2 days if all parties cooperate. Everything is transparent- No Nonsense. Preferences are MTN, Bonds, or SBLC at top 25 bank. Bonds need to be lodged in Bank to qualify.

Please send Screen Shot and CIS to move forward!
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1 November 2011

We are next to buyers of Brazilian LTN, Purple or blue, on EC or DTC.

Chinese Bonds, Mexican Bonds, LTN NOT on screen are purchased and the proceeds used for trading. Delivery is physical to an ESCROW account.

Our buyer also buys different kinds of MTN, BG, SBLC from Banks or Governments.

After receipt of the EUROCLEAR data, the contract returns within hours. Settlement immediately

Contact us for more info
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1 November 2011

53+1 MTN OFFER

DESCRIPTION OF BANK INSTRUMENTS:

Instrument: Medium Term Notes (MTN's) - Cash Backed "AA" Rated

Term: Ten (10) Year, 7 1/2% Coupon

Issuing Bank: Deutsche Bank and/or other Top Five Euro Banks

Age: 'Slightly Seasoned' (SS)

Target Price: 53 percent or Best Possible (maximum 53 %) of Face Value plus one (1%)percent commission (**Ask about our Buy-Back Program with up to a 20-25 *Point Spread)

Denomination: EURO

Contract Amount: Fifty Billion Euro (€ 50,000,000,000) with Rolls and Extensions

Coupon Rate: Seven and One Half Percent (7.5%, 7 1/2%)

Commission: One Percent (1%) of Face Value 50/50 between Sell Side and Buy Side!

First Tranche: Five Hundred Million Euro (€ 500,000,000.00)

Subsequent Tranches: To be mutually agreed upon

Denomination: EURO

Verification: Bank-to-Bank MT799 or as agreed

Payment: SWIFT MT103, MT760, FED Wire or Brussels Euroclear
Delivery: EUROCLEAR SBP, or as agreed, followed by HARD COPY to be delivered Bonded Bank Courier within seven (7) international banking days.

Please review the above offer carefully. If interested, email me for more info and entry documents.
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1 November 2011

This week only: Seeking bank instrument OWNERS from top 25 banks whom needs to monetize instrument and enter funds into trading.
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1 November 2011

I have a client who is set to Lease a BG - 8+2 and needs POF for 10% of the face Value of the instrument. He has Private Credit line of $500,000,000 and is willing to share the proceeds of this Credit Line with the JV Partner. If there is a fee then that fee will be paid only after the Credit Line has been activated and not prior."

a. A copy of the instrument is provided to view its quality.
b. Contract is executed between Buyer and Seller.
c. Instrument is uploaded on DTCC in the name of the Private Lender d. The instrument is verified by the Private Lender and JP Morgan e. Payment is only made after within 24 hours of verification of the instrument f. After one year and one day the instrument is returned free and clear g. The entire process can take 72 hours from execution of contract to pay out for the instrument and is very simple and transparent. There is not need for swifting nor a hard copy everything will be on DTCC.

Please do not expect upfront fee of any sort, conditional MT103/23 or payment into an escrow account as we have had unfortunate experiences and lost a lot of money. Instead we have line of credit which would be activated upon receipt of the bg/sblc.
Please contact us with your best offers.
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1 November 2011

We are interested in the purchase / acquisition of bank guarantees from the top 25 world banks, face-value euro or sud 500million and up to euro or usd 750m each maturity one year from date of issue or maturity one year alter/one year from today 28th Oct 2011
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1 November 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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1 November 2011 We Need Lenders To Provide Conditional Letters Of Commitment We are seeking lenders that will provide a Letter of Commitment to provide a loan, conditioned upon the reception of acceptable collateral. Lenders that accept Bank Guarantees (BG) or Stand-by Letters of Credit (SBLC), Direct Pay Letters of Credit (DPLC) Certificate of Deposit (CD) as collateral are a plus. We have several principals that can provide collateral, but need a commitment letter from a lender first.Contact me with any lenders that can provide these type of commitment letters.
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1 November 2011 We have direct source of Bank instruments both Leased and purchase. Buyer must be able to forward compliance package and POF.

If buyer can not provide compliance docs or POF then please do not contact us.

We are also direct for PPP traders.
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1 November 2011 We seek lenders that can fund agiant BG, SBLC, CD, DPLC based upon acceptable collateral. Please contact us.
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1 November 2011 Seeking clients who have readily issued financial instrument. we can organise either monetization and or it can be put to trade platform.
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1 November 2011 We require an individual or company with contacts at top banks that are familiar with CD´s. We have a provider who will provide collateral in the form of purchased CD´s from the bank to fund our project at the $100 million $100 Billion level. All they require is the banker/lender to simply agree to fund the project based on acceptable collateral. Once that happens, the provider will contact the bank and the two parties will negotiate the remaining parts of the transaction bank-to-bank.

Our current bankers are not familiar with instruments being placed in such a way to collateralize a project. We need a banker that understands the world market, can review our summary, and agree in principle to fund the project with collateral that is acceptable to the bank. The provider will supply documentation that the funds are of clean, clear and legal orgin. If you have such sources, and they are with top banks that can move quickly, please contact us off board per email. We are willing to negotiate a fair fee for your contact.
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