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Financial Instruments

Leads and Requests relating to Financial Instruments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

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Previous requests on Financial Instruments:
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= Request by Member
Date published
Request

24 April 2012

Looking for parties who can issue and monetize BG's for a minimum of 75%. Should start with a minimum of US$ 1 mill. and go to higher values subsequently. An account should be opened in monetizer's bank and transactions should be conducted from that bank. The monetized amount is on a non recourse basis and the BG should be cash backed and on a 'lease basis'. A personal meeting would be desirable.
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24 April 2012

We are direct to our client who request to lease BG with 400 million euro in 4 tranches each of 100 million euro. No any upfront fees. the client owns the leasing fees in his account; so he can issue a pof. the acceptable procedures are as usually:
1. Buyer sends letter of intent (LOI) to the Seller. 2. Seller countersigns this LOI and returns to Buyer. 3. After both sides sign the contract, within 3 banking days, Buyer's bank will send MT-799 to Seller's bank the POF. 4. Seller's Bank sends Pre-Advice of Bank Guarantee full information by SWIFT MT-799 to Buyer's Bank. 5. Within three (3) banking days the Buyer will arrange their paying bank to deliver Irrevocable Conditional Bank Pay Order ("ICBPO") by Swift MT-103/23 in favor of Sellers designated parties to pay the required funds. 6. Seller's bank will deliver the Bank Guarantee via Swift MT-760 to Buyer's designated receiving bank coordinates. 7. Upon successful verification and authentication of the Swift MT-760 of the BG, the Buyer's bank will remit the full amount as stated in the ICBPO within five (5) banking days via Swift to pay the required fund. ……….
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24 April 2012

Want a party with the following

1] leased cash back BG
2] BG to be monetized on a non recourse basis
3]MOU to incude BG and monetzation.
4] Face to Face meeting along with monetizer's bank necessary.
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24 April 2012

Hedge fund with over €10 Billion in liquid cash willing to funds your buy sell. Also willing to loan against or purchase your verifiable instrument.
Loans at 4% per annum.
No leased instruments please.
Must be callable at maturity.
Any size any term.
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24 April 2012

Looking to purchase BG's or SBLC's. This is the ONLY procedures we go by.
A)- We need Name of Seller
B)- Copy of text/Language in SBLC

TRANSACTION PROCEDURES:
1. The undersigned Buyer issues and delivers this RWA Letter to the Seller along with full banking co-ordinates, Client Information Sheet, Signatory's passport copy.

2. Upon satisfactory diligence, within 24hrs, Seller signs, stamps and returns the RWA Letter, with full banking co-ordinates. The electronic transmitted copies of this properly signed and executed LOI are binding to parties and will initiate the Transaction.

3. The Seller shall instruct Issuing Bank within 24 hrs to send via SWIFT MT760 Standby Letter of Credit (SBLC) or (BG), and the Corporate Invoice to the Buyer's designated Bank.

4. Upon authentication and verification of the SWIFT MT760 SBLC transmission, the Buyer shall release within EIGHT (8) INTERNATIONAL BANKING HOURS the payment by SWIFT or FED wire transfer method legally earned, from non-criminal sources, to the banking co-ordinates stated here and to reference the invoice number and transaction code with a copy of the wire transfer to be sent to us.

5. All subsequent tranches will be based on the same procedures until collateral or fund becomes exhausted.

6. All commissions to be paid simultaneously with each tranche as per MFPA.
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24 April 2012

WE ARE URGENTLY SEEKING "IBOE's" (International Bills Of Exchange). We have an excellent 40 week Program, on going 5 year trade platform, seeking large multi Billion Dollar pools of IBOEs. This is NOT a trade designed for bank instruments such as SBLC, BGs or MTNs where we are trying to convert the trade to accept IBOEs.
This trade is specifically designed for IBOEs. We are seeking a trade and pay situation, understanding these instruments are NOT bought and sold like others. We prefer to work with the merchantile owners and want IBOEs issued from the US Treasury that are on the UCC screen but we will consider working with any parties and situations.
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24 April 2012

(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 to us 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. ………
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24 April 2012

Comprehensive package to issue 'leased,cash backed Bg's' to be 'monetized on a non recourse basis' A contract can be signed. Agreement should include entire operation not only one side. Monetizer's bank should be involved in this operation. Table top meeting desired.
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24 April 2012

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.
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24 April 2012

Bank instruments (fully seasoned)for immediate delivery from €5MM up to €1B. Please respond with brief overview of your project. Rates as low as 6% per annum. These are seasoned instruments with valid verifiable ISIN's which we are happy to suppy for your verification before you commit. All top AA banks.
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24 April 2012

If anyone can issue and monetize leased bg's on a non recourse basis,pl get in touch with me.
Bg issuer should take care of monetization.
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24 April 2012 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. …….
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24 April 2012 Require bank guarantees FC from "AAA" rated bank up to $20 billion we provide 75% of nominal value of an instrument within 5 banking days We provide text for approval

2) we provide long term loan against bank guarantee for the period of 10 years from uk,usa interest is depends on the valume of loan start from 0.5% to 4%
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24 April 2012 FC BG Required -both Buy and Lease .Rate Up to 80+2 for sale.

Contract Value :50B USD.

TRANSACTION PROCEDURE
1. The Seller issues, signs and sends this Agreement together with:
(1) BG Verbiage (Annex A),
(2) Scanned photocopy of the Seller's Certificate of Incorporation (Annex B),
(3) Passport number and country of issue and expiration date (Annex C),
(4) Board Resolution, if applicable,
(5) Non Solicitation Statement (Annex F),

2. Upon receipt of the Seller's signed Agreement and documents listed above Buyer countersigns and returns the Agreement along with the following documents in order that both parties can conduct their diligence:
(1) Scanned photocopy of the Seller's Certificate of Incorporation (Annex B),
(2) Passport number and country of issue and expiration date (Annex C),
(3) Board Resolution, if applicable,
(4) Non Solicitation Statement (Annex F),
(5) Master Fee Protection Agreement (Annex H)

3. The Seller's transaction bank officer will contact with the Buyer's bank officer via SWIFT MT199 (Annex K). Once confirmed, the Seller's issuing bank will send RWA/Pre Advice via SWIFT MT799 (as per Annex M) to the Buyer's bank for the confirmation that BG issuing bank is ready to deliver MT760 BG for the first tranche of EUR One Hundred Million (€100,000,000.00) favouring the Buyer. ………..
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24 April 2012 Leasing of SBLC/cash without escrow.

We send pre-advice to receiving bank confirming funds on behalf of client. Receiving bank is to send 799 confirming readiness to receive 760. We send 760 for one year and one day blocking on behalf of client. Client is to release 1% within 24 hours of receipt of 760 and 12% within 5 days thereafter. If payments are not paid accordingly, we will place claim on instrument forcing bank to return with penalty fee.

Again, no escrow. Clients can potentially only be responsible for 1% and pay rest from credit line. Minimum face value is 50M USD.

You may inquire within. Serious RWA clients only.
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24 April 2012 We want bank guarantee to guarantee funding from US, Brazil and Europe
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24 April 2012 For Sale MTN SS, Top Europe, Price 55% + 1% (now) MTN FC, Top Europe Price 27% + 1% please contact us via e-mail:
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24 April 2012 Buyer looking for MTN contracts

We offer financial service such as Fresh Cut BG, SBLC, MTN and Confirmable Bank Draft, which are specifically for lease and sale. Our Bank Instrument can be engage into PPP Trading, Outright Discount, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. If you have a good relationship with your Bank, you can use our bank instrument as a collateral to borrow money from your bank to finance your project and business. You can also use our bank instrument to purchase goods and service.

We deliver with time and precision as seth forth in the agreement. Our terms and Conditions are reasonable, Our bank charges is negotiable and refundable. Below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG) (Appendix A)
2. Total Face Value: $/Eur 1Million(Min) to $/Eur 5Billion (Max)
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and other AA Rated Bank.
4. Age: One Year and One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: MT-760 {Bank-To-Bank Swift}
7. Payment: Wire Transfer {MT103}
8. Hard Copy: Bonded Courier Service {within three banking days} ……..
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17 April 2012

Interested In Leasing SBLC/BG for $10 million USD.
No borker/joker Direct Provider please
Following Procedure
MT799 From Provider
MT103/23 from Buyer
Mt760 From provider
Mt103 Payment from Buyer
hard copy
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17 April 2012

WE ARE URGENTLY SEEKING "IBOE's" (International Bills Of Exchange). We have an excellent 40 week Program, on going 5 year trade platform, seeking large multi Billion Dollar pools of IBOEs. This is NOT a trade designed for bank instruments such as SBLC, BGs or MTNs where we are trying to convert the trade to accept IBOEs.

This trade is specifically designed for IBOEs. We are seeking a trade and pay situation, understanding these instruments are NOT bought and sold like others. We prefer to work with the merchantile owners and want IBOEs issued from the US Treasury that are on the UCC screen but we will consider working with any parties and situations.
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17 April 2012

Looking to purchase BG's or SBLC's. This is the ONLY procedures we go by.

A)- We need Name of Seller
B)- Copy of text/Language in SBLC

TRANSACTION PROCEDURES:
1. The undersigned Buyer issues and delivers this RWA Letter to the Seller along with full banking co-ordinates, Client Information Sheet, Signatory's passport copy.

2. Upon satisfactory diligence, within 24hrs, Seller signs, stamps and returns the RWA Letter, with full banking co-ordinates. The electronic transmitted copies of this properly signed and executed LOI are binding to parties and will initiate the Transaction.

3. The Seller shall instruct Issuing Bank within 24 hrs to send via SWIFT MT760 Standby Letter of Credit (SBLC) or (BG), and the Corporate Invoice to the Buyer's designated Bank.

4. Upon authentication and verification of the SWIFT MT760 SBLC transmission, the Buyer shall release within EIGHT (8) INTERNATIONAL BANKING HOURS the payment by SWIFT or FED wire transfer method legally earned, from non-criminal sources, to the banking co-ordinates stated here and to reference the invoice number and transaction code with a copy of the wire transfer to be sent to __________________.

5. All subsequent tranches will be based on the same procedures until collateral or fund becomes exhausted.

6. All commissions to be paid simultaneously with each tranche as per MFPA.
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17 April 2012 We need USD 10 million SBLC for my metal scrap business for 1 year to 5 year without any advance payment at all. Please also tell me the charges for providing instrument and till which period 1, 2, 3, 4 or 5 yrs.
Please give me the simple and easy procedure.
Waiting for your reply.
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17 April 2012 Looking for 200 M Euro SBLC , from HSBC

Procedures as following

Agreement
MT 799 to my client
ICBPO from my client
MT 760
Confirm AND MT 103-23
Bank to Bank
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17 April 2012 For Sale MTN SS, Top Europe, Price 65% + 1% please contact us.
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10 April 2012

OVERVIEW OF BUYER:
Buyer is a major construction company in Europe with Cash in a bank RWA to purchase Fresh cut or slightly seasoned BG's. Looking for contracts from Five Billion to Fifty Billion and willing to pay up 75 percent in total. Must follow buyers procedures.

INSTRUMENT DESCRIPTION:
Instrument Type: Bank Guarantee (BG) - CASH BACKED- Format ICC 600/758
Term : One (1) year and one (1) day
Age : SS/ Slightly seasoned
Issuing Bank : Deutsche Bank, Or top 25 Western European bank
Interest Rate: Zero percent (0%)
Price: Fifty-one Percent (73%) plus Two Percent (2%)
Currency: EURO
Contract amount: Five Billion Euro (€5,000,000,000) plus R&E to
Fifty Billion Euro (€50,000,000,000) plus R&E
First Tranche: EUR 500 Million (€500,000,000.00) or AS AGREED
Denominations: €500M or by request.
Consultant Fees: Buyer and Seller Sides Share Two Percent (2%) Equally.
Delivery: MT-760 to Buyer's bank with
Hard Copy to follow in five (5) banking days by bank bonded courier.
Payment: By unconditional SWIFT Wire Transfer - MT-103.

TRANSACTION PROCEDURE FOR BUYER:
1. Buyer sends letter of intent (LOI) to the Seller. The LOI must include the seller's name and will not be sent to brokers. The LOI should contain copies of Buyer's passport, Company's resolution if required and Client's Information Sheet (CIS). ……….
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10 April 2012

All bank and business collateral for all your funding needs. Any size. All types.
Fast action. Great terms.
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10 April 2012

We are licensed by relevant regulatory authorities to dispense the under listed financial services:

1. Provision of cash backed BG/SBLC on lease basis
2. Provision of investment loans
3. Insurance guarantee services

Please note: WE CHARGE RELEVANT FEES UPFRONT to enable us deliver on our promise. There are no hidden fees whatsoever.
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10 April 2012

Looking for discounting 'leased BG's' starting from US$1 mill. on a non recourse basis. I have a good source for leasing BG's. I need a proper source for discounting the BG. Any discounting rate above 75% is welcome.Starting from US$1 mill. BG or US$5 mill.BG the transaction will increase upto BG values above US$100 mill.

A Contract can be signed for the full quantity. A face to face meeting is essential in Switzerland or any major city in Western Europe. Interaction with BG issuer is a must. Interaction with discounting bank essential. Lawyers to be present for all parties. Serious Parties with full details including tel.no's, address details. Parties who can discount 'leased BG's' should contact us and amount discounted is on a 'non recourse' basis. These are not 'OWNED BG's' and we are not interested in 'LOANS TO BE REPAID'.
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10 April 2012

Banking instruments GB (at least $ 10 million up to 500 B)

Is not required by the requesting party, proof of funds

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)
2. Total Face Value: MIN MAX 10M to 50B USD
3. Issuing Bank: SBERBANK in Moscow .
4. Age: One Year, One Day

5. The bank has issued a warning, an agreement,a guarantee for his bank: 1 day.
We are in the bank, get the documentation, the guarantee. Buyer will incur
Bank charges for swift MT799 transmission.
Pay 0.1%/ 2% of the Bank SBERBANK

6. Price: 12% ( day 5/15 from receipt of the Swift) as commission to the Bank Moscow.

7. Delivery: bank-to-Bank Swift

8. To BANK be asked to provide a detailed explanation (country, bank, give the SWIFT, for example, 999, 799, 760 Reason for the Money payment: .. acredit trade, investment, trade, etc..)


English language translation of the original.

Nothing is required from applicants, funds, securities, deposits.

Given the delicacy of the operation, to avoid misunderstandings, after a number of agreements on the procedures, we must conclude directly in the bank Moscow.
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10 April 2012 We are looking followings for discount our BG, no advance payment no expenses payment, just serious people please, and with below terms no others possible

One our client will buy few products from our factory and we will get Bank Guarantee from them 5.000.000USD and 7.500.000USD for 14 and 18months validity.

We would like to discount these BGs with below terms:

1-%70 or %80 of amount is ok
2- maximum in 5days we will get amount of BG
3- We can transfer BG's with swift transfer because BGs are will open directly name of us.

If you show your abillity and if we beleive you are not scammer we can done that business but even 1usd we will not pay in advance, so if any serious people exist here in for that busienss please write us with details
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10 April 2012 ATTENTION-PRINCIPAL SELLER/PROVIDER/FRESH CUT HOUSES
This information is only for the Principal Provider/ Seller/ Fresh Cut Houses and not Mandate or Media person.

We have few high value deal for BG(BUY) from our direct or 1 through client. Immediate requirement is 18B USD from Top-25 Banks with possibilities of R&E.

Also there is an deal on way with Buyer looking for few Trillion USD. LOI is received. We need to work on the terms.

All the above deals for BUY.

For LEASE, we are looking for Principal Provider. Two deals of 10 and 15 M are to be addressed next week with possible R&E.

Take your time to revert. Your effort will be invested and not wasted.

ONLY GENUINE INQUIRIES PLEASE. ONLY PRINCIPAL PROVIDER PLEASE.
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10 April 2012 Principal Provider or Mandate : Leased SBLC from Top 25

My direct client has credit line with Credit Suisse .His term are :

Provider and Client will sign agreement.
Client's Bank(Credit Suisse ) will mention via Bank Communication on the capacity of the client to pay back once MT 760 hits client account.
Provider can make call/mail or any other check with the Bank to establish the client capacity to pay once MT 760 hits client account.

Client has credit line with the Bank and not POF.But Bank Guarantees the payment on MT 760 hit to the client's account.

If you can make it please update.
Immediate deal.
Clarify the minimum amount and max.
Sample deal 10M or more.
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10 April 2012 For Sale MTN SS, Top Europe, Price 65% + 1% please contact us.
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10 April 2012 Attention end provider: buy proposal for BG/SBLC

This request is for the end provider ,not anyone else. If the following transaction procedure is acceptable or if you have similar procedure without any upfront payment, please revert. Immediate business of 10b is waiting with R&E.

ONLY GENUINE INQUIRY PLEASE.

Transaction procedure
1. The Seller issues, signs and sends this Agreement together with:
(1) BG Verbiage (Annex A),
(2) Scanned photocopy of the Seller's Certificate of Incorporation (Annex B),
(3) Passport number and country of issue and expiration date (Annex C),
(4) Board Resolution, if applicable,
(5) Non Solicitation Statement (Annex F),

2. Upon receipt of the Seller's signed Agreement and documents listed above Buyer countersigns and returns the Agreement along with the following documents in order that both parties can conduct their diligence:
(1) Scanned photocopy of the Seller's Certificate of Incorporation (Annex B),
(2) Passport number and country of issue and expiration date (Annex C),
(3) Board Resolution, if applicable,
(4) Non Solicitation Statement (Annex F),
(5) Master Fee Protection Agreement (Annex H)

3. The Seller's transaction bank officer will contact with the Buyer's bank officer via SWIFT MT199 (Annex K). Once confirmed, the Seller's issuing bank will send RWA/Pre Advice via SWIFT MT799 (as per Annex M) to the Buyer's bank for the confirmation that BG issuing bank is ready to deliver MT760 BG for the first tranche of EUR XX Hundred Million (€100,000,000.00) favouring the Buyer.
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3 April 2012

Looking for discounting 'leased BG's' starting from US$1 mill. on a non recourse basis. I have a good source for leasing BG's. I need a proper source for discounting the BG. Any discounting rate above 75% is welcome.Starting from US$1 mill. BG or US$5 mill.BG the transaction will increase upto BG values above US$100 mill. A Contract can be signed for the full quantity. A face to face meeting is essential in Switzerland or any major city in Western Europe. Interaction with BG issuer is a must. Interaction with discounting bank essential. Lawyers to be present for all parties. Serious Parties with full details including tel.no's, address details. Parties who can discount 'leased BG's' should contact us and amount discounted is on a 'non recourse' basis. These are not 'OWNED BG's' and we are not interested in 'LOANS TO BE REPAID'.
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3 April 2012

We provide SBLC/BG from 'AAA' rated institution against the procedures stated below:

1. Lessor and Lessee execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract spanning between 5 to 10 years with an option for renewal.

2. Within 3 days after both parties sign the Agreement, Lessor will issue in his company letter headed signed and stamp Corporate Refund Recourse Undertaking and an invoice to the Lessee guaranteeing to refund Lessee all costs incurred by lessee, for the bank transmission charges to issue pre advice first, if the lessor bank fails to deliver mt760 by swift.

3. Within 3 working days after lessee receives Lessor's signed and sealed Corporate Refund Recourse Undertaking with Invoice, Lessee will make payment by wire transfer into Lessor's nominated Bank account for the Bank transmission charges for the Pre advice BG/SBLC MT760 swift transmission to lessee's bank account.

4. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the pre advice BG MT760 swift in Lessor's bank account, the Lessor will deliver the BG via bank confirmation of swift BG/SBLC MT760 to the Lessee's bankers including the hard copy of the BG via bank bonded courier in Seven (7) banking days. ………
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3 April 2012 This request is for my direct client requesting 10b usd worth bg on buy. 1% is open to your side. Please advise if you can comply to the following procedure. Read carefully and revert. Only genuine query please. Person direct to the seller is requested to respond for faster progress.

TRANSACTION PROCEDURES
1. Buyer submits this Deed of Agreement with full banking coordinates, CIS, Non Solicitation Letter, Certificate of Incorporation, Passport colorful copy, Resolution of Board and FPA with the text of the verbiage of MT760 of BG Format provided by his bank.

2. Seller proceeds on due diligence.

3. Within 3 banking days upon satisfactory due diligence, Seller completes his part with his full banking information, countersigns the Deed of Agreement and sends it by email with the Invoice of the first tranching's price. The corporate Invoice is endorsed by the issuing bank and registered to the buyer. Seller is also expected to send pre advice after buyer put the pre advice charge in the escrow account and escrow company will be jointly agreed by the seller and buyer.

4. Buyer will lodge the contract into his receiver's account and Buyer will pay the Instrument fees for first tranche of selling price amount by bank to bank phone confirmation authentication and verification of the BG and SWIFT ICBPO or MT 103/23. ……
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3 April 2012 Leasing of cash account or financial instruments for min. term of 30 days or more.

For procedure, please inquire. Serious clients only
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3 April 2012 We are financial brokers.
01. our clients requires bg ranging from us$10m to $500m and should be discounted at destination.
02. our clients are having projects of
01. renewal energy $ 50m to $300m
02. hotel project for bridge loan-$35 millions 03. telecommunication towers- $1billion 04.airport project-$200m
if interested, please mail your terms and procedure.
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3 April 2012 Any Provider who can arrange B G / S B L C without any advance payment.
If Provider can issue MT 799 / MT 760 by SWIFT to our Bank on receipt of all details belonging to my Clients, first our Bank transfers the Bank charges and once the Issuing Bank confirms the Instrument the Receiving Bank transfers full Leasing Fee within 5 working days. I need Instruments of 20 , 50 , 100 200 Million one after the other.
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3 April 2012 BG for buy 3b with r&e.
This request is for direct provider or his mandate only. Immediate volume is 3b with r&e in tranches of 500m each.
1% is open to your side.
Only genuine reply. No time waste. Do not reply if you are not the provider or his paper mandate/direct link.

TRANSACTION 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 this LOI and returns to Buyer with Seller's company registration no 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.

3. After both sides sign the contract, Seller issue RWA by MT199 to Buyer's funding bank to verify the Buyer's financial ability, upon satisfactory confirmation by the funding bank, Seller will instructs the issuing bank to sends Pre-advice of BG MT799 to the Buyer.

4. Buyer receive the Pre-advice will issue ICBPO MT103-23 for the first tranche of the BG to the Seller given account and send a confirmation copy via mail to the Seller for verification by the Seller Bank.
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27 March 2012

Bank Instruments

If financial capacity has to be proven, or if funds have to be reserved or blocked for a transaction or if a bank commitment is required indicating funding of a project subject to delivery of valid guarantees, or if you seek funding for a valid financial instrument issued by an AAA rated European or American financial institution, We can direct you and help you by introducing you to the correct parties to issue you a proof of funds or a bank instrument in which they will provide you with all the proper documentation need to move forward. We are not a United States Securities Dealer, nor Broker, nor U.S. Investment Adviser nor lender. We are a business introducer only. We are acting only as third party introducer.
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27 March 2012

Office in Moscow provides bank guarantees. Not by phone or e-mail, but given the sensitive nature of the operations must go home to Moscow.
For details and mail
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27 March 2012 I am seeking a 3 to 5 year medium term note for $60 Million face value and 12% simpple interest per annum. The interest amount to be pad annually and principal in a single balloon payment.
The issue can be secured with Bakken Shale reserve for which lease agreements are in place.

Please let me know if you can provide this and, if so, the terms and conditions.
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27 March 2012 We are currently only accepting serious RWA clients needing to lease POF's (BCL, Tear Sheet), cash accounts and/or Instruments (BG, SBLC) with or without SWIFTS. Competitive rates. Liquidity and escrow is required, otherwise, please do not bother to contact. Dealing with top US attorney to protect all parties. Minimum leasing term is 30 days with minimum face value of 50M. Turn around time is 72 hours to two weeks depending on what is needed.

Asset/ Collateral will be under the client's name and will block in favor per instruction. Can be used to secure or trigger transactions, show financials on corporate books, enter various investments, collateral enhancement, etc. Process is very straight forward.

Please do not ask if I will accept MT103 or ICBPO as payment as the answer is NO. I will not do any transactions based on contingency as contracts are only issued to clients.

Ready to do some business? Please submit email with full details of your request for a proper quote which will be valid for 72 hours.

Attn intermediaries: You will be responsible for negotiating your own fees with your clients but will be protected by escrow for proper disbursement for your payment.
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20 March 2012

Banking instruments (at least 10 million usd up to 500 B) with no guarantee by the applicant.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)
2. Total Face Value: MIN MAX 10M to 50B USD
3. Issuing Bank: SBERBANK in Moscow or any other bank in Russia.
4. Age: One Year, One Day
5. Bank charges: da0% to 2% according to the nominal value (to be paid on receipt of the Swift 760 gb)
6. Leasing or price: 12% (ent day 5/15 from receipt of the Swift)
7. Delivery: bank-to-Bank Swift

Banking instruments (min. 10 million usd up to 500 b) with no guarantee by the applicant.

Requests by agents / brokers / intermediaries are also welcomed, not to me, if you are interested in one of our services.
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20 March 2012

Looking for monetizing leased bg's minimum USD 1 mill. [minimum 85% of value] prepared to open acct, at bank of monetizer and conduct transactions there to save time.
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20 March 2012

We provide SBLC/BG from 'AAA' rated institution against the procedures stated below:

1. Lessor and Lessee execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract spanning between 5 to 10 years with an option for renewal.

2. Within 3 days after both parties sign the Agreement, Lessor will issue in his company letter headed signed and stamp Corporate Refund Recourse Undertaking and an invoice to the Lessee guaranteeing to refund Lessee all costs incurred by lessee, for the bank transmission charges to issue pre advice first, if the lessor bank fails to deliver mt760 by swift.

3. Within 3 working days after lessee receives Lessor's signed and sealed Corporate Refund Recourse Undertaking with Invoice, Lessee will make payment by wire transfer into Lessor's nominated Bank account for the Bank transmission charges for the Pre advice BG/SBLC MT760 swift transmission to lessee's bank account.

4. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the pre advice BG MT760 swift in Lessor's bank account, the Lessor will deliver the BG via bank confirmation of swift BG/SBLC MT760 to the Lessee's bankers including the hard copy of the BG via bank bonded courier in Seven (7) banking days.

5. Within 7 banking days Lessee pays Lessor the leasing fee and the brokers their commission fees not later than 7 banking days after the BG hard copy is received and confirmed at lessee's bank. Should Lessee default to pay the leasing fees to the lessor and the brokers commission fees as agreed after 7 banking days of confirmation of BG MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG thereby forcing the Lessee's bankers to return the BG MT760 to the issuing Bank.

6. Lessor's bank will refund to lessee the bank transmission charges through wire transfer to lessee bank account in the event of possible default by the lessor.
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20 March 2012

I am looking for a LIVE BG from top world banks.
70 - 75 + 1 Up to 100B
No broker procedures.
Please revert back immediately if paper available.
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20 March 2012

Can anyone monetize a leased BG for UD$1 mill. for me. at above 75%?
would prefer to open an acct. at bank of the monetizer and all formalities to be conductesd on a mutually acceptable basis from that acct.
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20 March 2012 We have been providing instruments for sale or lease for over 7.5 years now. We are direct providers for BG/SBLC, LC specifically for lease or purchase, at competitive prices. Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe or America. Our BG/SBLC Financing will get your project funded or loan financed by providing yearly renewable leased bank instruments. Featuring LITTLE TO NO UPFRONT FEES with proof of funds verification (POF) and ICBPO. By working directly with issuing bank lease providers, the instruments can potentially be monetized for up to 100% funding.
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20 March 2012 My colleague has a number of Brazilian empire and imperial bonds for immediate sale-- all gold backed with supporting documents and recent valuations etc

Please contact me with your full contact details to complete an acceptable deal in the next 15/20 business days
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20 March 2012 LOOKING BG PROVIDER FOR 1300M USD

We are consultant for arrange Foreign Funding for mega projects. Our financial requirements to set up a Power project (coal based) in Orissa.

In principal, Our Client have agreed to award us an assignment to arrange a foreign currency Bank Guarantee and foreign currency loan of INR.4,810.00 Cr. in 1st phase and INR.2.046.00 Cr. in 2nd.Phase. as 1300M USD

I request you to find a BG Provider and Lender with their terms and conditions. We are expected to receive International Mandatory Documents next week from the Client.
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20 March 2012 We require a buyer for one solitary instrument of less than $10 billion to be issued from "aaa" rated bank in london to be assign to buyers account directly via swift 760 after receipt confirmation swift mt 799 buyers bank can issue payment schedule in 10 or more tranches for sale price from their own self standing swift swift mt798
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20 March 2012 We need a real BG FC Seller....
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20 March 2012 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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13 March 2012

We provide SBLC/BG from 'AAA' rated institution against the procedures stated below:

1. Lessor and Lessee execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract spanning between 5 to 10 years with an option for renewal.

2. Within 3 days after both parties sign the Agreement, Lessor will issue in his company letter headed signed and stamp Corporate Refund Recourse Undertaking and an invoice to the Lessee guaranteeing to refund Lessee all costs incurred by lessee, for the bank transmission charges to issue pre advice first, if the lessor bank fails to deliver mt760 by swift.

3. Within 3 working days after lessee receives Lessor's signed and sealed Corporate Refund Recourse Undertaking with Invoice, Lessee will make payment by wire transfer into Lessor's nominated Bank account for the Bank transmission charges for the Pre advice BG/SBLC MT760 swift transmission to lessee's bank account.

4. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the pre advice BG MT760 swift in Lessor's bank account, the Lessor will deliver the BG via bank confirmation of swift BG/SBLC MT760 to the Lessee's bankers including the hard copy of the BG via bank bonded courier in Seven (7) banking days.

5. Within 7 banking days Lessee pays Lessor the leasing fee and the brokers their commission fees not later than 7 banking days after the BG hard copy is received and confirmed at lessee's bank. Should Lessee default to pay the leasing fees to the lessor and the brokers commission fees as agreed after 7 banking days of confirmation of BG MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG thereby forcing the Lessee's bankers to return the BG MT760 to the issuing Bank.

6. Lessor's bank will refund to lessee the bank transmission charges through wire transfer to lessee bank account in the event of possible default by the lessor.
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13 March 2012

We provide Bank Instruments such as MT760, 999 and MT799 for any purposes and from Major Banks.
Let us know your need in Bank Instruments
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13 March 2012

We can monetize your BGs/SBLCs/MTNs to fund your projects or your investment opportunities without any bank fees in advance.

We are in a position to provide immediate funding with our credit lines from our banks throughout Australasia.

With simple protocol and compliance.

We are ready to accept bank instruments starting from $1million till $500million from banks rated BBB till AAA in USD or EURO.
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13 March 2012 I am an international private investor and fund manager that specializes in providing all types of investment funding.
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 Unsubordinated Bank Debenture Notes (MTN's) in US$ or Euros Treasury Bills (T-Bill) in US$ or Euros Documentary Letter of Credit (DLC, SLC, LC) in US$ or Euros Promissory Notes in US$ or Euros Discounting of Bank Instruments Structure and process

To secure Bank instrument 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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13 March 2012 I'm looking for discounting L/C or financing my import of Palm Oil purchase. Any interested private or corporation should contacte me. Usance L/C available for serious person for discounting. Do please not ask me to pay any upfront fee or whatsoever to anyone.
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13 March 2012 We have a direct genuine provider for BG/ SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

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

Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?
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13 March 2012 We have been providing instruments for sale or lease for over 7.5 years now. We are direct providers for BG/SBLC, LC specifically for lease or purchase, at competitive prices. Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe or America. Our BG/SBLC Financing will get your project funded or loan financed by providing yearly renewable leased bank instruments. Featuring NO UPFRONT FEES with proof of funds verification (POF) and ICBPO. By working directly with issuing bank lease providers, the instruments can potentially be monetized for up to 100% funding:
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13 March 2012 We looking for lender/financier to receive our FC BG and pay for it from our seller.

Collateral : BG
BG Face Value: 500M
BG Cost: 75%
LOAN Interest Per Annum :10%
Fees: 5%
Loan Disbursment: 75%+10%

Kindly confirm your interest and ability,seller procedures upon request ;after LOI/MOU ,seller moves first.
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13 March 2012 Require procedure and processing from genuine buyers for bank guarantees for discounting PROJECT purpose Bank guarantees are from AAA RATED BANK EACH INSTRUMENT WILL BE OF $2 BILLION pre advice will be issue to nominated bank account of buyer Looking good value
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6 March 2012

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.
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6 March 2012

We are Urgently looking for Lease BG, SBLC of 200 million for our Business.
Issued by Large Banks.
Without upfront / transmission fees.
Procedure:
Contract
MT799 or MT999 from Lessor
MT760 than
ICBPO from Lessee( from our bank)
Payments
Hardcopy

First tranche : USD 200 Million
Pls. offer, with the details split of fees.
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6 March 2012

We need a real and serious provider of bg - leasing or purchasing - we are direct to a group of clients owns an acceptance to get a credit line with the secure of bg from their banks.
The text of bg will be provide from the receiving banks.
The total amount of the deal is $5b usd.
We need to communicate through mob or skype.
If you have a real and serious provider will not ask for advance payment and is ready and willing to deal bank to bank and have the capability to finalize the deal immediately contact me.
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6 March 2012

Our clients are immediately looking a sblc/bg of two, ten & 100 million dollars on leased basis. They are looking a procedure with absolutely No upfront payment of any sort.

They would sign the agreement, provide proof of their capability to pay leasing fee and would like to receive the PRE-ADVICE. Upon receipt of the pre-avice they can effect MT103/23 as well....... and upon receipt of the MT760...... AND UPON RECEIPT, VERIFICATION AND AUTHENTICATION, they would lift the condition. only serious provider need to repond to this advertisement. Furthermore you must be on the seller side for commission purposes as buyer side is closed.
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6 March 2012

We can provide you with a credit line without any advance fees or any bank fees in advance.

We are in a position to provide you with a credit line secured by guarantee; the credit line will be from our banks.
it's very simple procedures.

We accept to deal with guarantee starting from $1million till $500million.
The guarantee can be issue from banks rated b till aaa with usd or euro.
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6 March 2012 My client is looking for swift mt103 provider one or two ways we have a solid account for discounting
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6 March 2012 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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6 March 2012 BG/SBLC-BUSINESS OFFER FOR FRESH CUT HOUSE ,NOT ANY MANDATE OR MEDIA

This offer is strictly for the Fresh Cut House only or the end Provider and not any media or Mandate.

We are a Financial Consulting House from India and currently working into BG and SBLC along with Project Funding and some other sectors. We have a huge requirement from a trusted source. Total deal volume is more than 100 T USD(HUNDRED TRILLION USD) in the tranche of 500M USD.

If you are the end provider and ready to operate under following conditions please advise:

o No Upfront Fees.
o Reputed Fresh Cut House with sound track record.
o Capable of delivering Few Hundred T USD of Cash Back BG.
o Ready to respond for the initial dialogue, even though proposal will be matured over a period of time.
o We shall act as a Seller/Provider's Mandate in the deal.
Do respond if you can fulfill the above conditions. ONLY SERIOUS RESPONSE PLEASE.
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6 March 2012 Please send me some details about charges for Mt-799 message for 5 Million euro's.
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6 March 2012 We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.

Description of Instrument:
1.Instrument: Bank Guarantee (BG)/SBLC
2.Total Face Value: MINIMUM 1MILLION EURO/USD - MAXIMUM 100BILLION EURO/USD 3.Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4.Term: One Year, One Month
5.Leasing Price: 5% of Face Value plus 0.5% Lessor agent [Closed] & X% Lessee agent (open)
6.Delivery: SWIFT TO SWIFT
7.Payment: WIRE TRANSFER
8.Hard Copy: Bonded Courier within 7 banking days.
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6 March 2012 We are direct providers for the Lease of Fresh Cut Financial Instrument, BG, SBLC, MTN, BONDS and CDs.
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