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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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= Request by Member
Date published
Request
26 June 2012

Below please find my relationship to fc/ss /s bgs and mtns providers. This is a direct connection, procedures can be made flexible to fit with the demands of the end buyer provided the buyer has used their procedures successfully in the past. Pricing is also able to be adjusted within an acceptable range to meet with buyers demands.

Bank instrument description:

instrument type :bank guarantee (bg) and medium term notes (mtn)
age:fresh cut/ss/s
issuing bank: top 25 world banks
currency:as determined with buyer and seller
contract: as determined with buyer and seller with rolls and ex-tensions
first tranche: as determined with buyer and seller
subsequent tranches: as determined with buyer and seller
fees/commission: as determined with buyer and seller
to be shared/allocated pro rata/in accordance to this undertaking I will attach documentation that any buyer would expect to be asked for, promptly upon a conference with the direct to senior commitment holder. The commitment holder is able to supply as much paper as the end buyer requires. Once genealogy is furnished the next step is connecting the buyer legal authorized personal or decision maker conference call. On the call I will be placing the said party with the direct to senior commitment holder for fc/ss/s bgs and mtns.

We understand that you may have clients that have an issue providing formal pof from the bank. this is not a major problem provided that the client is able to authenticate themselves either through their accountancy firm (if well known) or their attorney will normally be acceptable to the commitment holder.
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26 June 2012 We are direct to trade platforms and providers of Bank instuments both purchase and leased. Our leased BG's can be taken into our trade programs. Our Bank instruments come from Barclays and HSBC London and Deutchse bank.
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26 June 2012 Applicable only to transactions requiring Funding:No Up Front Fee, No Application Fee, No Revision Fee, No Stand By Fee, No "Retainer" In any given transaction, the Client will be responsible for paying the Legal Fees, Valuation Fees (if required), Report Fees (if required), and fees related to Due Diligence verifications. Funding range 5M-500M. We will NOT refuse a Project based on its "Type."
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26 June 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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26 June 2012 I have a client who wants BG to use for ppp trading will be glad if we can have sample of the BG and passport photocopy and we start business he is interested in Power of Authority for this trading
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26 June 2012 Require a financial bank guarantee for 20 million USD for one year as bridge finance for our real estate project in Pakistan.My Bankers are HSBC Karachi, Pakistan.
Can you arrange it from HSBC, if yes, terms please.
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19 June 2012

We are currently offering cash loan guarantees portfolios, if you have any client that requires credit enhancement. We can offer them a cash security loan worth Minimum (50M) up to (200M) for 1yr and 1day into their account.

DESCRIPTION:
1. Instrument: Cash Loan Security Guarantee 2. Total Face Value: From 50M Euro/USD (Minimum) - 200M Euro/USD (Maximum).
4. Age: One Year, One Day.
5. Assignment Price: 4.5% of Face Value
6. Commission: 1% [Buyer Side Only]
7. Payment: Swift Transfer.

HOW THIS WORK:

The client will have to complete and submit an application pack and return to the lender for due diligence.

After the due diligence is completed and the client passes compliance, the cash security is approved.

The cash is now deposited into the client nominated account within 5banking days; please note that the client can not withdraw from this fund as it is cash loan guarantee only.

After confirmation of the funds in the clients account by the client's bank officer, the client is required to make the mandatory payment of the assignment cost of the loan guarantee within 24hrs.

This transaction involves an upfront administrative charge; please contact me if only you are interested. Transaction can be completed in 7 business days.
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19 June 2012

We need real direct sellers of private owners or top 50 banks MTN`S BG`S verified real and available initially, with isin`s cusips for verification, brussles euroclear sbp, b2b,mt799, mt103/23, dvp, dtc, ledger to ledger, desk to desk, etc., just about all procedures.

My buyers will buy all that you have and any price prices buyers want is fc bg 22+1 or 2% and up, s. ss. bg 63+1 or 2% up to 85+1 or 2%, mtn fc 22+1 or 2% and up, mtn s. s.s. 63+1 or 2% up to 85+1 or 2% any amount, spot deals and contracts accepted, for our real performing rwa buyers that close and get transactions closed done, our buyers are real and serious buyers, close regularly, we expect the same serious real sellers that can perform, get transactions done closed that can get corporate invoices, can get countersigned loi`s and paperwork, on time, deliver the product and perform, please, no waste of timers.
we also welcome real performing new buyers that are serious to do business have the funds and can close get deals transactions done.

When sending mtn bg seller offers make sure direct seller and verified real genuine with isin cusip imfpa loi, and also we have buyers you must be direct buyer with funds that close regularly so as to not waste yours and our time, please do your d.d. homework as we deal direct or rep. direct and we close regularly.
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19 June 2012 Bankers, Financiers and Investors with ability to arrange Bank Instruments like SKR or CD can contact me ASAP for profitable transaction.

Kindly NOTE you must prove your credentials and ability to do this to get Docs from me.

We talking about 100M plus transaction with your cut not less than 5MILLION.
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19 June 2012 We have a BG from a top Austrian bank, I want to see what you can do with it.
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19 June 2012 We have available the following Offer #12 (rob/SacMa) BANK INSTRUMENT DESCRIPTION Instrument Type : FRESH CUT BG Issuing Bank : Barclays Bank, HSBC, and/or top 10 world banks Age : Fresh cut Price : Forty (40%) Percent of Instrument Face Value Currency : European Community Currency (EURO) Contract Amount : FIFTY Billion Euros (€ 50,000,000,000.00) Commission fees : Two (2%) Percent of Face Value: 1% to Seller-side / 1% to Buyer-side intermediaries Transaction mode : (PROOF OF FUNDS)/MT 799 Payment : Bank to Bank by SWIFT MT103 Delivery : SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within seven (7) banking days Settlement : Payment SWIFT MT103 TRANSACTION PROCEDURE:
1. Seller and Buyer execute, sign and initial this Deed of Agreement which thereby automatically becomes a full commercial recourse contract. Will submit with CIS, International Passport, Board Resolution and IMFPA.
. After signing the agreement and simultaneously or latest within 3 banking days with the return of the agreement to the Buyer, Buyer will issue POF MT-799 (Appendix A) to Seller covering 40% of the first Tranche and 2% of broker's commission.
3. Seller will issue, deliver via SWIFT MT760 of BG (Appendix B) to Buyer's bank for authentication & verification of the BG in favor of Buyer, not later than 72 hours of confirmation of receipt of the Buyer's POF into the Seller's bank account. Seller will cause his banker to swift the electronic copy of BG/SBLC to Buyer bank coordinate.
4. Within 3 banking days of confirmation of the Seller swift MT760 of BG/SBLC at Buyer bankers, Buyer will make payment by wire transfer of the Buying fee into the Seller bank account.
5. Within 7 banking days after confirmation of receipt of payment of the Buying fees, the Seller will deliver the hard copy of the BG/SBLC to the Buyer's bank via bank bonded courier
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19 June 2012 We request introducers looking for the following offer #13 (ro/sac)
instruments:
term:
interest:
age:
issuing banks:
or top 10 banks
currency:
contract amount:
invoice price:
first tranche:
subsequent tranches:
consultancy fees:
denomination:
verification:
payment:
or fully e/c dvp rules with buy ticket pay or fully e/c dvp rules if buyer has e/c id with e/c transactions during last year.

procedures:
1. buyer issues this loi with all customary documentation, cis, passport, non solicitation, source of funds doc, corporate resolution, tear sheet(bcl) + atv and imfpa.
2. within three (3) international banking day, seller will complete dd or request additional documents if needed, upon satisfactory completion of dd, the seller will counter sign and forward to the buyer.
3.within three (3) international banking days, upon receipt of countersigned loi, seller and buyer will set a window time that seller bank will call buyer’s bank to verify the buyer’s cash funds
4. within three (3) international banking days, upon confirmation of buyer’s funds, seller will cause paper to be cut, and placed on euroclear, after completion, seller will send invoice to buyer’s bank and/or buyer’s Email:_____to allow buyer’s bank to screen, block and pay by 103.

5. upon verification and authentication of the instrument on euroclear screen, buyer’s bank, within four (4) international banking hours shall block the asset on euroclear using the blocking codes provided on the invoice and make payment by swift mt103.
6. upon receipt of the funds transferred electronically by swift mt103, the seller’s bank will immediately deliver the safe keeping receipts. physical delivery of the instrument will be made within seven international banking days to the buyer’s bank or other such depisitory designated in the buyer’s bank delivery instructions.
7. transaction continues under the same procedures for any rolls and extensions.
8. any fees shall be disbursed by the buyer at the time of each tranche in accordance with the relevant mfpa.
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19 June 2012 We are looking provider who can issue bank guarantee in our format for sale up to 80% from top 10 banks from one billion +
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19 June 2012 We can immediately (same day) BUY an Invoice of up to 50 Billion Euro Dollars. We do BUY: Structured, Subordinated, or Optioned Paper. We do not BUY: credit linked, asset backed paper or floating rate paper.

The debenture must have a fixed rate, and if in USD 5% or better, and if in Euros 4% or better.

The debenture should be 15% under the last Bloomberg recorded sale; however, that is flexible if the paper is rated double AA or better.

We do LOI's/LOR's w/POF with Authority to Verify (ATV) for paper being sold at 74 or better. If the paper is priced at 85 or more there will be no LOI/LOR w/POF as we then require receipt of issued Invoice w/Bond Power and Title Page or Vet Form a/k/a Authority to Purchase (ATP) completed and signed by Title Holder inclusive of Title Page.

The Vet Form (ATP) received we will place an issued BUY TICKET (MT 103 payment) on Euroclear Account, and furnish Account co-ordinates with access codes for Seller to view and accept or reject the issued BUY TICKET.

The following represents the procedures acceptable transacting MTN's, BG's and select other offerings:

Vet form filled out in full & signed with Title Holder's Title Page - CIS & Passport; thereafter, BUY TICKET registered on Euroclear. Title Holder's Euroclear automatically notifed of BUY TICKET, which is electronically recorded & encrypted the funds are on Euroclear, and if BUY TICKET is checked "Accepted" are sent to the SELLER immediately by a straight SWIFT MT103, the FPA is separate, but sent separately upon the checked "Acceptance" by Title Holder's Euroclear Custodial Officer. If "Decline" is checked by the Title Holder's the funds (BUY TICKET) are returned to the Trust. NOTE: as Buyer we can issue four (4) BUY TICKETS of Five (5) Billion Euro Dollars every hour, so in five (5) hours we generated 100 Billion in BUY Tickets all payable by a SWIFT MT103.
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19 June 2012 I need a current list of bank instruments with ISINs. Can be structure notes or shelf Paper for purchase. Issued from AA rated banks. I need live MTN/BG SPOTS, Shelf Paper and Option Paper with complete ISIN's so my BUYER can verify them. Face values from €100MM to €50 Billion. Settlement EC, DVP, SBP. Desk 2 Desk, Buy Ticket, etc. My buyers are waiting for you!
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12 June 2012

We are top rated financial services provider in the United Kingdom. We have the corporate mandate to offer the under listed financial services:

1. foreign exchange
2. financial instruments
3. investment financing

We have successfully revolutionized the whole concept of international payments. Our track record of performance within and outside the United Kingdom qualified us for the recent positive rating by S&P.
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12 June 2012 I have a seller mandate available whenever BUYER or Buyer's Mandate to speak to about his paper on EC (SS/MTN). If you have a principle buyer or mandate only (mandate better know his stuff or this mandate will rip him apart then I will set up a call. He has paper but absolutely does not send out offers if you have a buyer he has paper on EC and will only discuss again with principle or mandate.
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12 June 2012 We have the following available Option #1 (errr)
Instruments: MTN (MEDIUM TERM NOTE) CASH-BACKED
Term: 10 YEARS
Interest: 7.5%
Age: SS
Issuing Banks: DEUTSCHE BANK, OR TOP 10 BANKS
Currency: EUROPEAN UNION CURRENCY
Contract Amount: FIFTY BILLION EUROS WITH R& E Invoice Price: 50% + 2% First Tranche: 500 MILLIONS EUROS Subsequent Tranches: TO BE MUTUALLY AGREED UPON BY BOTH PRINCIPALS Consultancy fees: TWO PERCENT (2%) OF Face Value
Denomination: EURO/USD
Verification: BANK-TO-BANK
Payment: SCREEN, BLOCK ON EUROCLEAR AND PAY
Procedure:
To start the procedure all that is required is a CIS. (No POF's) Please request more info.
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12 June 2012 We have the following available Offer #2 (errr) DESCRIPTION OF INSTRUMENT:
Instruments: MTN (MEDIUM TERM NOTE) CASH-BACKED
Term: 10 YEARS
Interest: 7.5%
Age: FC
Issuing Banks: DEUTSCHE BANK
Currency: EUROPEAN UNION CURRENCY
Contract Amount: FIFTY BILLION EUROS WITH R& E Invoice Price: 22% + 2% First Tranche: 500 MILLIONS EUROS Subsequent Tranches: TO BE MUTUALLY AGREED UPON BY BOTH PRINCIPALS Consultancy fees: TWO PERCENT (2%) OF Face Value
Denomination: EURO/USD
Verification: BANK-TO-BANK
Payment: SCREEN,BLOCK ON EUROCLEAR AND PAY To start the procedure all that is required is a CIS. (No POF's) Please request more info.
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12 June 2012 We request Buyer's looking for the following Offer #3 (errr) DESCRIPTION OF INSTRUMENT:
Instruments: Bank Guarantee(BG) CASH-BACKED
Term: One Year and One Day
Coupon Rate: 0%
Age: New Issue or Fresh Cut
Issuing Banks: Standard Charter Bank HK, or HSBC HK
Currency: European Community Currency (EUR) Contract Amount: EUR Fifty Billion (50,000,000,000.00) with Rolls and Extensions Invoice Price: 35% + 2% First Tranche: Five Hundred Million EUR (500,000,000) Subsequent Tranches: To be mutually agreed upon by both principals Consultancy fees: TWO PERCENT (2%) OF Face Value
Denomination: EURO/USD
Settlement: EUROCLEAR BRUSSELS/DVP Agreed
Payment: SCREEN,BLOCK ON EUROCLEAR AND PAY,
MT103 wire transfer or As Agreed
Delivery: DVP, BANK TO BANK - followed by Hard Copy to be delivered via Bonded Bank Courier within seven (7) international banking days.
To start the procedure all that is required is a CIS. (No POF's) Please request more info.
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12 June 2012 We have available Offer #4 (y49jj) BANK INSTRUMENTS DESCRIPTIONS
1.1 BANK INSTRUMENT BANK GUARANTEE (BG) .
1.2 FORMAT OF INSTRUMENT ICC 458 / 500 Fully Cashed Backed
1.3 NAME OF ISSUING BANK HSBC BANK LONDON
1.4 CURRENCY European Union [ EUR ].
1.5 CATEGORY Slightly Seasoned
1.6 INTEREST RATE Zero Percent (0%) Coupon.
1.7 TERM One (1) Year and One (1) Day.
1.8 CONTRACT AMOUNT TEN BILLION (10B) EUR 10,000,000,000-00 (Ten Billion Euro ) with R&E to be agreed.
1.9 FIRST TRANCHE EUR 500,000,000-00 Million Five hundred Million Euro).
Subsequent tranche amount to be agreed
1.12 INVOICE PRICE 76 + 2% Fees face value of instrument
1.13 CONSULTANCY FEE 2% face value of instrument for Buyer Side
1.14 DELIVERY/ VALIDATION SWIFT MT-760 ( BANK-TO-BANK )
1.15 TRANSACTION METHOD BG delivered via SWIFT MT-760 within five banking days after receipt of Buyer's SWIFT MT-103
1.16 HARDCOPY DELIVERY Physical delivery of hardcopy of bank instrument by bank bonded courier within seven (7) banking days of closing and settlement of each and every tranche.
1.17 PAYMENT OF METHOD Cash backed SWIFT MT-103 Wire Transfer within one (1) banking day of authentication.
1.18 NAME OF BENEFICIARY
To start the procedure all that is required is a CIS. (No POF's) Please request more info. We also have another Seller S/B/P.
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12 June 2012 We have available the following Offer #6 BANK INSTRUMENTS PARTICULARS
Instruments: NEW ISSUE ("FRESH CUT") BANK GUARANTEE (BG) ICC 458 format
Currency: € (Euro)
Bank Menu: DEUTSCHE BANK, FRANKFURT GERMANY Contract Amount: Ten Billion Euro (€10,000,000,000) plus R&E First Tranche: Five Hundred Million Euro (€500,000,000) Invoice price: 68% + 2% of face value BG Denomination: Five Hundred Million Euro (€500,000,000) face value or otherwise agreed
Delivery: SWIFT MT760
Payment: SWIFT MT799 ICBPO / SWIFT MT103 BG TRANSACTION PROCEDURE To start the procedure all that is required is a CIS. (No POF's) Please request more info. We also have another Seller S/B/P.
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12 June 2012 We have available the following Offer #7(andi)If you have a Non US Citizen in need of SS MTN 58+2 DB up to 800T available from Title Holder.
Buy Side 100% open. Seller moves quickly to exit to his pension fund buyers.
This is for RWA Buyers only outside of US. Can not have Euro account - must be Euro Citzen. Asian-African citizenship also accepted.
10T went less than a week! Contracts start at 50B - 7.5% 10yr. etc. rolls-ext.
Buyer Rep/Mandate only with Buyer....
The 58+2 offering can close rather smoothly with prepared investor who prefers SBP via Brussels.
This is from Title Holder and they're primary aim is to their pension fund buyers.
To start the procedure all that is required is a CIS. (No POF's) Please request more info. We also have another Seller.
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12 June 2012 We have available the following Offer #8 BANK INSTRUMENTS PARTICULARS Instruments : Bank Guarantee (BG) Currency : EUROS Age : Seasoned Term : One (1) year and one (1) day Issuing Bank : DEUTSCHE BANK AG (FRANKFURT)/Barclays/HSBC-London Top 25 Western European Banks rated "AA" or better by S & P Contract Amount: FIVE HUNDRED BILLION EUROS (€500,000,000,000.00) with Rolls and Extensions First Tranches : MINIMUM FIVE HUNDRED MILLION EUROS (€500,000,000) Euro 1B or as agreed Subsequently : Agreed by both parties Denomination : As mutually agreed Invoice Price : 70% of face value Commission : 2% (TWO Percent) OF FACE VALUE, 1% FOR SELLER'S SIDE AND 1% FOR BUYER'S SIDE as per MFPA AFTER VERIFICATION OF BANK INSTRUMENTS, BLOCK AND PAY WITHIN FOUR HOURS, Payment : MT 103 by SWIFT wire transfer or agreed by both parties Screening : Euroclear Delivery : Euroclear - then hard copy by bank bonded courier To start the procedure all that is required is a CIS. (No POF's) Please request more info. We also have another Seller.
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12 June 2012 We have available the following Offer #9 BANK INSTRUMENTS PARTICULARS Instruments : Bank Guarantee (BG) Currency : EUROS Age : Seasoned Term : One (1) year and one (1) day Issuing Bank : DEUTSCHE BANK AG (FRANKFURT)/Barclays/HSBC-London Top 25 Western European Banks rated "AA" or better by S & P Contract Amount: FIVE HUNDRED BILLION EUROS (€500,000,000,000.00) with Rolls and Extensions First Tranches : MINIMUM FIVE HUNDRED MILLION EUROS (€500,000,000) Euro 1B or as agreed Subsequently : Agreed by both parties Denomination : As mutually agreed Invoice Price : 70% of face value Commission : 2% (TWO Percent) OF FACE VALUE, 1% FOR SELLER'S SIDE AND 1% FOR BUYER'S SIDE as per MFPA AFTER VERIFICATION OF BANK INSTRUMENTS, BLOCK AND PAY WITHIN FOUR HOURS, Payment : MT 103 by SWIFT wire transfer or agreed by both parties Screening : Euroclear Delivery : Euroclear - then hard copy by bank bonded courier To start the procedure all that is required is a CIS. (No POF's) Please request more info. We also have another Seller.
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12 June 2012 We request Sellers with these Procedures:Invoice Price : 70% of face value Commission : 2% (TWO Percent) OF FACE VALUE, 1% FOR SELLER'S SIDE AND 1% FOR BUYER'S SIDE as per MFPA AFTER VERIFICATION OF BANK INSTRUMENTS, WE WILL BLOCK AND PAY WITHIN FOUR HOURS, Payment : MT 103 by SWIFT wire transfer or agreed by both parties Screening : Euroclear Delivery : Euroclear - then hard copy by bank bonded courier TRANSACTION PROCEDURES:
1. Buyer issues and delivers this fully signed LOI/Agreement with full banking co-ordinates, (Updated POF or a Bank Capability Letter, confirming Buyer capability to undertake the Contract, If available at the time of submission) and Non-Solicitation, Client Information Sheet, Funds History Statement, Corporate Resolution, Indemnity Letter Corporate Registration, Passport copy, International Master Fee Protection Agreement (IMFPA), and advice of their desired Tranching Schedule.

2. After compliance, Seller accepts and countersigns the LOI/Agreement, complete with Seller's banking co-ordinates, Corporate Registration and Signatory's Passport Copy, and making this a binding Contract, and sends it to the Buyer.

3. Buyer's bank confirms funds bank to bank.

4. After verification and authentication bank to bank of Buyer's Funds ability, Seller issues the Corporate Invoice to the Buyer's e-mail address, containing Euroclear Screen blocking and access codes to screen and view CUSIP/ISIN ……..
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12 June 2012 Purchase of Venezuelan Bonds

Effective September 17, 2011, this provider is buying Venezuelan Bearer Bonds (Hard copy) NOT Venezuelan Global Bonds (electronic) on Euroclear.
The price being paid is fair market value on the date of purchase around 7% to 12%.
Total commissions are 6% of the sales price taken out of the Seller's cash received.
Contract can start very quickly.
As soon as the contract is signed, the buyer provides the receiving bank coordinates to send the bonds.
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12 June 2012 We have available Description of Instrument: Instrument:
Slightly Seasoned Bank Guarantee (BG) FH 012 Cash BackedIssuing
Bank: ABN AMRO Bank NVBank
Address Amsterdam,
The Netherlands Age: One Year,
One DayPrice:
61+1Amount USD$100,000,000.00
Issued June 15th,
2011Maturity June 16th,
2012Expiration July
1st,2012Delivery SWIFT
MT-760Payment: SWIFT MT
103 PROCEDURES: 1. Buyer submits this LOI, a CIS and signatory's
passport for compliance review.2. Upon compliance approval, Seller will execute, sign and initial this Agreement and return a copy to the Buyer which thereby automatically becomes a full commercial recourse contract.3. Within two (2) banking days after the agreement is signed by both parties, Seller will cause the first Bank Issued BG to be issued in the Buyer's name and the amount of the first agreed upon tranche.4. Seller will electronically deliver a Corporate Invoice including copies of all relevant codes and documents referencing the BG to the Buyer with a copy to the Buyer's Bank Officer not later than 2 banking days.4. A window time will be established for the Buyer in the Corporate Invoice within 48hours of receipt of the BG documents to validate and block the instrument in accordance with the procedures provided as Attachment A.5. Within eight (8) banking hours of the above action, the buyer will instruct his bank to send a full payment of the instrument by MT103 to the seller's designated bank coordinates in accordance with the Corporate Invoice. Failure to pay within 2 banking days will result in Bank collection of the BG and In the event the instrument provided does not prove to be real, valid and authentic in
accordance with established procedures, the fees will be refunded to the Buyer's designated account within three (3) banking days of notification of same. Such notification must be in writing and countersigned or endorsed by the Buyer's Bank Officer6.. Simultaneous to Procedure 5 above the Buyer will send full commission payment to all the brokers and intermediaries as indicated in the Irrevocable Fee Payment Agreement.7. Buyer may download the instrument and change security codes only after receipt of MT103 confirmation is provided to the Seller via email. Seller may request DTCC Free delivery as an
alternatiive.8. Within 7 banking days after confirmation of receipt of payment of the balance of the purchase fees, the Seller will deliver the hard copy of the BG to the Buyer's bank via bank bonded courier.9. Any subsequent tranches will utilize the same procedures unless otherwise agreed in writing in accordance with a schedule to be mutually agreed between the parties after the successful completion of the initial tranche.
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12 June 2012 We request, if you know anyone who wants to sell MTN's .I am direct to a floor trader on the NY and London Exchange who is buying FC/S /SS quickly. He has $50B in cash set aside for them, and will close in 4 hours. Make sure this seller can prove custody of ownership and that they own them. My trader will not deal with anyone but the actual seller. They are looking for several 5B contracts and up if possible. This window will only be open for 10 more days. This is not an ordinary deal--- he is a floor live trader on the NY and LONDON exchange and will complete this transaction in hours with his buy ticket with $50bn cash--he needs the following asap before commencing-- he is looking for:
1. the current account statements and invoice.
2. Client's trader contact info and license number.
3.title page invoice and sell ticket.

I suggest you liase direct today with any questions you may have. US law requires the cash be available to issue Buy orders by traders. If you have a real seller, his trader will fully understand net on floor live trader and knows things will happen exactly as stated. Please advise.
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12 June 2012 I have a client that wants to lease an SBLC of €300m, please find below the procedure he prefers to work with. If you have a provider/ lessor that can work with this procedure stated below then we are in business. Please discuss with your contacts asap.
Waiting for your earliest response.
Regards

The client's procedure is clearly stated below.

1. Client signs Leasing Contract

2. Provider countersigns Leasing Contract

3. Client provides Tearsheet and Letter of Authorization for Bank-to-Bank Verification of Funds

4. Provider's bank sends pre-advise of instrument via Bank Secured Fax or via swift MT799, at Provider's choice

5. Client's bank sends ICBPO via swift MT799

6. Provider's bank sends instrument via swift MT760

7. Client's bank pays ICBPO
Now, if the group you are discussing with confirms to you, without hesitation, that they can perform according to the procedure indicated above, then I'll ask the client to issue the contract draft. I don't want to pester the client unnecessarily.
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12 June 2012 BANK INSTRUMENTS FOR LEASE/PURCHASE ETC.

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.

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 of your need kindly get back to me with your specification Confirm receipt in order to further our conversation to ascertain a strong business relationship.
Looking forward in establishing a fruitful business relationship.
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12 June 2012 We can immediately (same day) BUY an Invoice of up to 50 Billion Euro Dollars.

We do not BUY: Structured, Subordinated, or Optioned Paper. We do not BUY: credit linked, asset backed paper or floating rate paper.

The debenture must have a fixed rate, and if in USD 5% or better, and if in Euros 4% or better.

The debenture should be 15% under the last Bloomberg recorded sale; however, that is flexible if the paper is rated double AA or better.

We do LOI's/LOR's w/POF with Authority to Verify (ATV) for paper being sold at 74 or better. If the paper is priced at 85 or more there will be no LOI/LOR w/POF as we then require receipt of issued Invoice w/Bond Power and Title Page or Vet Form a/k/a Authority to Purchase (ATP) completed and signed by Title Holder inclusive of Title Page.

The Vet Form (ATP) received we will place an issued BUY TICKET (MT 103 payment) on Euroclear Account, and furnish Account co-ordinates with access codes for Seller to view and accept or reject the issued BUY TICKET.

The following represents the procedures acceptable transacting MTN's, BG's and select other offerings:

Vet form filled out in full & signed with Title Holder's Title Page - CIS & Passport; thereafter, BUY TICKET registered on Euroclear. Title Holder's Euroclear automatically notifed of BUY TICKET, which is electronically recorded & encrypted the funds are on Euroclear, and if BUY TICKET is checked "Accepted" are sent to the SELLER immediately by a straight SWIFT MT103, the FPA is separate, but sent separately upon the checked "Acceptance" by Title Holder's Euroclear Custodial Officer. If "Decline" is checked by the Title Holder's the funds (BUY TICKET) are returned to the Trust. NOTE: as Buyer we can issue four (4) BUY TICKETS of Five (5) Billion Euro Dollars every hour, so in five (5) hours we generated 100 Billion in BUY Tickets all payable by a SWIFT MT103.
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12 June 2012 I need Sellers that Sell MTN 22-30% +2% DB, HSBC Bank Instruments Trading Platform. Please contact me
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12 June 2012 We request introducers looking for the following offer #11 bank instrument description instruments
medium term notes, senior; unsubordinated bank debentures (mtn); and subject to the uniform customs and practices for documentary credits; icc publication 458/500/600 latest revision
issue date: slightly seasoned
term:ten (10) years and one (1) day
interest currency:seven point five (7,5%) – or a other percentage depending on the commitment obtained from the cutting house euro (€) cash backed redemption amount:
:as agreed deutsche bank (frankfurt) and/ or other top 25 western european banks
type of issue:global issue
contract amount:fifty billion euros face value
(eur € 50.000.000.000,00) with additional with rolls and extensions; additions and secondary contracts
first tranche 500 mil € urther tranches
:one billion euros (eur € 1.000.000.000,00) face value or as agreed subsequent tranches denominations:one / two billion euros face value or as agreed 25,50,100, million euro as available or as mutual agreed
invoice price :62 % percent or better of face value plus 2% consultants commission equally shared between sell side and buy side consultants
screening :brussels euroclear with access and bonding codes or hard copy transfer bank to bank settlement:
later tranches. brussels euroclear standard procedure with swift mt 103. screening, veryfying and blocking the instruments delivery:dtc free delivery, hard copy to follow via bonded courierto start the procedure all that is required is a cis. (no pof's) please request more info. we also have another seller.
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5 June 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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5 June 2012 Leasing of cash /BG with blocking for one year and one day. Payment not due until AFTER blocking 760 SWIFT has been sent/ received.

You may inquire within for further details.

SERIOUS RWA CLIENTS ONLY
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5 June 2012

We request, if you know anyone who wants to sell MTN's .I am direct to a floor trader on the NY and London Exchange who is buying FC/S /SS quickly. He has $50B in cash set aside for them, and will close in 4 hours. Make sure this seller can prove custody of ownership and that they own them. My trader will not deal with anyone but the actual seller. They are looking for several 5B contracts and up if possible. This window will only be open for 10 more days. This is not an ordinary deal--- he is a floor live trader on the NY and LONDON exchange and will complete this transaction in hours with his buy ticket with $50bn cash--he needs the following asap before commencing-- he is looking for:
1. the current account statements and invoice.
2. Client's trader contact info and license number.
3.title page invoice and sell ticket.

I suggest you liase direct today with any questions you may have. US law requires the cash be available to issue Buy orders by traders. If you have a real seller, his trader will fully understand net on floor live trader and knows things will happen exactly as stated. Please advise.
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5 June 2012 We are a London based private investment company direct to proven sources of Bank instruments and Private Placement Programs in various locations.

We are currently supplying the following:

Leased BG's (can be taken into one of our trade programs) Purchase BG's Purchase MTN's Private Placement Programs (PPP)

Contact us for further information.

We also welcome new title holders, cutting houses, providers to access our large network of buyers with cash funds available.
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5 June 2012 Please, I you are a provider of MT103, MT760, MT799 and KTT, Contact me immediately... We can make cash together.. I have many bankers ready to give us cash.... More than 8 good accounts with credit lines of up to €1Billion ready.
Please only serious people should contact me.
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5 June 2012 We have request Introducers looking for the following #1 (errr)
Instruments: MTN (MEDIUM TERM NOTE) CASH-BACKED
Term: 10 YEARS
Interest: 7.5%
Age: SS
Issuing Banks: DEUTSCHE BANK, OR TOP 10 BANKS
Currency: EUROPEAN UNION CURRENCY
Contract Amount: FIFTY BILLION EUROS WITH R& E
Invoice Price: 50% + 2%
First Tranche: 500 MILLIONS EUROS
Subsequent Tranches: TO BE MUTUALLY AGREED UPON BY BOTH PRINCIPALS
Consultancy fees: TWO PERCENT (2%) OF Face Value
Denomination: EURO/USD
Verification: BANK-TO-BANK
Payment: SCREEN, BLOCK ON EUROCLEAR AND PAY

Procedure:
To start the procedure all that is required is a CIS. (No POF's) Please request more info.
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5 June 2012 We have request Introducers looking for the following Offer #2 (errr) DESCRIPTION OF INSTRUMENT:
Instruments: MTN (MEDIUM TERM NOTE) CASH-BACKED
Term: 10 YEARS
Interest: 7.5%
Age: FC
Issuing Banks: DEUTSCHE BANK
Currency: EUROPEAN UNION CURRENCY
Contract Amount: FIFTY BILLION EUROS WITH R& E
Invoice Price: 22% + 2%
First Tranche: 500 MILLIONS EUROS
Subsequent Tranches: TO BE MUTUALLY AGREED UPON BY BOTH PRINCIPALS
Consultancy fees: TWO PERCENT (2%) OF Face Value
Denomination: EURO/USD
Verification: BANK-TO-BANK
Payment: SCREEN,BLOCK ON EUROCLEAR AND PAY
To start the procedure all that is required is a CIS. (No POF's) Please request more info.
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5 June 2012 We have request Introducers looking for the following Offer #3 (errr) DESCRIPTION OF INSTRUMENT:
Instruments: Bank Guarantee(BG) CASH-BACKED
Term: One Year and One Day
Coupon Rate: 0%
Age: New Issue or Fresh Cut
Issuing Banks: Standard Charter Bank HK, or HSBC HK
Currency: European Community Currency (EUR)
Contract Amount: EUR Fifty Billion (50,000,000,000.00) with Rolls and Extensions
Invoice Price: 35% + 2%
First Tranche: Five Hundred Million EUR (500,000,000)
Subsequent Tranches: To be mutually agreed upon by both principals
Consultancy fees: TWO PERCENT (2%) OF Face Value
Denomination: EURO/USD
Settlement: EUROCLEAR BRUSSELS/DVP Agreed
Payment: SCREEN,BLOCK ON EUROCLEAR AND PAY,
MT103 wire transfer or As Agreed
Delivery: DVP, BANK TO BANK - followed by Hard Copy to be delivered via Bonded Bank Courier within seven (7) international banking days.
To start the procedure all that is required is a CIS. (No POF's) Please request more info.
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5 June 2012 We request Introducers looking for the following Offer #4 (y49jj) BANK INSTRUMENTS DESCRIPTIONS
1.1 BANK INSTRUMENT BANK GUARANTEE (BG) .
1.2 FORMAT OF INSTRUMENT ICC 458 / 500 Fully Cashed Backed
1.3 NAME OF ISSUING BANK HSBC BANK LONDON
1.4 CURRENCY European Union [ EUR ].
1.5 CATEGORY Slightly Seasoned
1.6 INTEREST RATE Zero Percent (0%) Coupon.
1.7 TERM One (1) Year and One (1) Day.
1.8 CONTRACT AMOUNT TEN BILLION (10B) EUR 10,000,000,000-00 (Ten Billion Euro ) with R&E to be agreed.
1.9 FIRST TRANCHE EUR 500,000,000-00 Million Five hundred Million Euro).
Subsequent tranche amount to be agreed
1.12 INVOICE PRICE 76 + 2% Fees face value of instrument
1.13 CONSULTANCY FEE 2% face value of instrument for Buyer Side
1.14 DELIVERY/ VALIDATION SWIFT MT-760 ( BANK-TO-BANK )
1.15 TRANSACTION METHOD BG delivered via SWIFT MT-760 within five banking days after receipt of Buyer's SWIFT MT-103
1.16 HARDCOPY DELIVERY Physical delivery of hardcopy of bank instrument by bank bonded courier within seven (7) banking days of closing and settlement of each and every tranche.
1.17 PAYMENT OF METHOD Cash backed SWIFT MT-103 Wire Transfer within one (1) banking day of authentication.
1.18 NAME OF BENEFICIARY
To start the procedure all that is required is a CIS. (No POF's) Please request more info. We also have another Seller S/B/P.
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5 June 2012 We request Introducers looking for the following Offer #6 BANK INSTRUMENTS PARTICULARS
Instruments: NEW ISSUE ("FRESH CUT") BANK GUARANTEE (BG) ICC 458 format
Currency: € (Euro)
Bank Menu: DEUTSCHE BANK, FRANKFURT GERMANY
Contract Amount: Ten Billion Euro (€10,000,000,000) plus R&E
First Tranche: Five Hundred Million Euro (€500,000,000) Invoice price: 68% + 2% of face value
BG Denomination: Five Hundred Million Euro (€500,000,000) face value or otherwise agreed
Delivery: SWIFT MT760
Payment: SWIFT MT799 ICBPO / SWIFT MT103
BG TRANSACTION PROCEDURE
To start the procedure all that is required is a CIS. (No POF's) Please request more info. We also have another Seller S/B/P.
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5 June 2012 We request Introducers looking for the following Offer #7(andi)If you have a Non US Citizen in need of SS MTN 58+2 DB up to 800T available from Title Holder.
Buy Side 100% open. Seller moves quickly to exit to his pension fund buyers.
This is for RWA Buyers only outside of US. Can not have Euro account - must be Euro Citzen. Asian-African citizenship also accepted.
10T went less than a week! Contracts start at 50B - 7.5% 10yr. etc. rolls-ext.
Buyer Rep/Mandate only with Buyer....
The 58+2 offering can close rather smoothly with prepared investor who prefers SBP via Brussels.
This is from Title Holder and they're primary aim is to their pension fund buyers.
To start the procedure all that is required is a CIS. (No POF's) Please request more info. We also have another Seller.
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5 June 2012 We request Introducers looking for the following Offer #8 BANK INSTRUMENTS PARTICULARS
Instruments : Bank Guarantee (BG)
Currency : EUROS
Age : Seasoned
Term : One (1) year and one (1) day
Issuing Bank : DEUTSCHE BANK AG (FRANKFURT)/Barclays/HSBC-London
Top 25 Western European Banks rated "AA" or better by S & P Contract Amount: FIVE HUNDRED BILLION EUROS (€500,000,000,000.00) with Rolls and Extensions
First Tranches : MINIMUM FIVE HUNDRED MILLION EUROS (€500,000,000) Euro 1B or as agreed
Subsequently : Agreed by both parties
Denomination : As mutually agreed
Invoice Price : 70% of face value
Commission : 2% (TWO Percent) OF FACE VALUE, 1% FOR SELLER'S SIDE AND 1% FOR BUYER'S SIDE as per MFPA AFTER VERIFICATION OF BANK INSTRUMENTS, BLOCK AND PAY WITHIN FOUR HOURS,
Payment : MT 103 by SWIFT wire transfer or agreed by both parties Screening : Euroclear
Delivery : Euroclear - then hard copy by bank bonded courier
To start the procedure all that is required is a CIS. (No POF's) Please request more info. We also have another Seller.
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5 June 2012 We request Introducers looking for the following Offer #9 BANK INSTRUMENTS PARTICULARS
Instruments : Bank Guarantee (BG)
Currency : EUROS
Age : Seasoned
Term : One (1) year and one (1) day
Issuing Bank : DEUTSCHE BANK AG (FRANKFURT)/Barclays/HSBC-London
Top 25 Western European Banks rated "AA" or better by S & P Contract Amount: FIVE HUNDRED BILLION EUROS (€500,000,000,000.00) with Rolls and Extensions
First Tranches : MINIMUM FIVE HUNDRED MILLION EUROS (€500,000,000) Euro 1B or as agreed
Subsequently : Agreed by both parties
Denomination : As mutually agreed
Invoice Price : 70% of face value
Commission : 2% (TWO Percent) OF FACE VALUE, 1% FOR SELLER'S SIDE AND 1% FOR BUYER'S SIDE as per MFPA AFTER VERIFICATION OF BANK INSTRUMENTS, BLOCK AND PAY WITHIN FOUR HOURS,
Payment : MT 103 by SWIFT wire transfer or agreed by both parties Screening : Euroclear
Delivery : Euroclear - then hard copy by bank bonded courier
To start the procedure all that is required is a CIS. (No POF's) Please request more info. We also have another Seller.
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5 June 2012 We request Introducers looking for the following Offer #12 (rob/SacMa) BANK INSTRUMENT DESCRIPTION
Instrument Type : FRESH CUT BG
Issuing Bank : Barclays Bank, HSBC, and/or top 10 world banks
Age : Fresh cut
Price : Forty (40%) Percent of Instrument Face Value
Currency : European Community Currency (EURO)
Contract Amount : FIFTY Billion Euros (€ 50,000,000,000.00)
Commission fees : Two (2%) Percent of Face Value: 1% to Seller-side / 1% to Buyer-side intermediaries
Transaction mode : (PROOF OF FUNDS)/MT 799
Payment : Bank to Bank by SWIFT MT103
Delivery : SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within seven (7) banking days
Settlement : Payment SWIFT MT103
TRANSACTION PROCEDURE:
1. Seller and Buyer execute, sign and initial this Deed of Agreement which thereby automatically becomes a full commercial recourse contract. Will submit with CIS, International Passport, Board Resolution and IMFPA.
. After signing the agreement and simultaneously or latest within 3 banking days with the return of the agreement to the Buyer, Buyer will issue POF MT-799 (Appendix A) to Seller covering 40% of the first Tranche and 2% of broker's commission.
3. Seller will issue, deliver via SWIFT MT760 of BG (Appendix B) to Buyer's bank for authentication & verification of the BG in favor of Buyer, not later than 72 hours of confirmation of receipt of the Buyer's POF into the Seller's bank account. Seller will cause his banker to swift the electronic copy of BG/SBLC to Buyer bank coordinate.
4. Within 3 banking days of confirmation of the Seller swift MT760 of BG/SBLC at Buyer bankers, Buyer will make payment by wire transfer of the Buying fee into the Seller bank account.
5. Within 7 banking days after confirmation of receipt of payment of the Buying fees, the Seller will deliver the hard copy of the BG/SBLC to the Buyer's bank via bank bonded courier
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5 June 2012 We requests providers that have these procedures for our prospects. Come join our Elite Providers:Please, see the buyer's procedures below....at the moment, I have a POF in the face value of Euro 5 billion Euros. We ask the seller to complete his side of the attached draft contract.
See attached my normal SPA…. The procedures accepted and validated by a number of top western European banks are as follows….once the seller has pre-advised his abilities, BUYER will issue a payment guarantee….so everyone is covered…BUT the seller must confirm his ability to sell FIRST….
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, (Annex D)
(5) Clients Information Sheet (Annex E)
(6) Non Solicitation Statement (Annex F),
(7) Mutual Non Circumvention and Non Disclosure Agreement (Annex G)
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: …….
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29 May 2012

We can supply you with a Proof of Funds issued by SWIFT from major banks worldwide. We will also be your end buyer for most paper at market rate if we provide the Proof of Funds. $100 Million and up. Fees are handled by US attorney. Contact me for details.
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29 May 2012

We can provide the following Financial Services:

* Financial Instruments (BG, SBLC, MTN, BOND, POF)
* Monetized (Loan, Draw-down, Leased, Sell of Financial Instrument & Hard Asset)
* Trade Program (Private placement Program 40 weeks, Bullet CMO & SKR)
* Project Funding (Humanitarian, PFI, Commercial, Clean Tech, Mining, Real Estate)
* Private Currency Exchange Program (Jumbo & large Discounted Currency Exchange)

** We also have a broker/affiliate program for those interested.

If you require additional information, please contact and specify the service that you need:
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29 May 2012

We are top rated financial services provider in the United Kingdom. We have the corporate mandate to offer the under listed financial services:

1. foreign exchange
2. financial instruments
3. investment financing

We have successfully revolutionized the whole concept of international payments. Our track record of performance within and outside the United Kingdom qualified us for the recent positive rating by S&P.
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29 May 2012 We request Sellers with these procedures:Issuing Bank : Top 25 Western European Banks rated "AA" or better by S & P
Contract Amount: Fresh Cut MTN Euro 100T x (1~200)sets-----flexible & negotiable//
(22+2)%, 10years+1day, coupon 7.5% per annum with Rolls and Extensions
First Tranches : XXXXXXX (Euros) As mutually agreed
Subsequently : Agreed by both parties
Denomination : As mutually agreed
Invoice Price : 22+2% of face value
Commission : 2% (Two Percent), as per MFPA in addition to 2% of Extra Bonus will be contributed by Buyer. (The splitting method will be detailed hereinafter
Payment : MT 103 by SWIFT wire transfer or agreed by both parties
Screening : Euroclear
Delivery : Euroclear - then hard copy by bank bonded courier

TRANSACTION PROCEDURES:
1. Buyer issues and delivers this fully signed LOI/Agreement with full banking co-ordinates, (Updated POF or a Bank Capability Letter, confirming Buyer capability to undertake the Contract, If available at the time of submission) and Non-Solicitation, Client Information Sheet, Funds History Statement, Corporate Resolution, Indemnity Letter Corporate Registration, Passport copy, International Master Fee Protection Agreement (IMFPA), and advice of their desired Tranching Schedule.

2. After compliance, Seller accepts and countersigns the LOI/Agreement, complete with Seller's banking co-ordinates, Corporate Registration and Signatory's Passport Copy, ………
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29 May 2012 We need real direct sellers of private owners or top 50 banks MTN`S BG`S verified real and available initially, with isin`s cusips for verification, brussles euroclear sbp, b2b,mt799,mt103/23,dvp,dtc,ledger to ledger, desk to desk, etc., just about all procedures.
My buyers will buy all that you have and any price prices buyers want is fc bg 22+1 or 2% and up, s. ss. bg 63+1 or 2% up to 85+1 or 2%, mtn fc 22+1 or 2% and up, mtn s. s.s. 63+1 or 2% up to 85+1 or 2% any amount, spot deals and contracts accepted, for our real performing rwa buyers that close and get transactions closed done, our buyers are real and serious buyers, close regularly, we expect the same serious real sellers that can perform, get transactions done closed that can get corporate invoices, can get countersigned loi`s and paperwork, on time, deliver the product and perform, please, no waste of timers.
we also welcome real performing new buyers that are serious to do business have the funds and can close get deals transactions done.
When sending mtn bg seller offers make sure direct seller and verified real genuine with isin cusip imfpa loi, and also we have buyers you must be direct buyer with funds that close regularly so as to not waste yours and our time, please do your d.d. homework as we deal direct or rep. direct and we close regularly.
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29 May 2012 We request Sellers with these Procedures:Invoice Price : 70% of face value
Commission : 2% (TWO Percent) OF FACE VALUE, 1% FOR SELLER'S SIDE AND 1% FOR BUYER'S SIDE as per MFPA
AFTER VERIFICATION OF BANK INSTRUMENTS, WE WILL BLOCK AND PAY WITHIN FOUR HOURS,
Payment : MT 103 by SWIFT wire transfer or agreed by both parties
Screening : Euroclear
Delivery : Euroclear - then hard copy by bank bonded courier

TRANSACTION PROCEDURES:
1. Buyer issues and delivers this fully signed LOI/Agreement with full banking co-ordinates, (Updated POF or a Bank Capability Letter, confirming Buyer capability to undertake the Contract, If available at the time of submission) and Non-Solicitation, Client Information Sheet, Funds History Statement, Corporate Resolution, Indemnity Letter Corporate Registration, Passport copy, International Master Fee Protection Agreement (IMFPA), and advice of their desired Tranching Schedule.

2. After compliance, Seller accepts and countersigns the LOI/Agreement, complete with Seller's banking co-ordinates, Corporate Registration and Signatory's Passport Copy, and making this a binding Contract, and sends it to the Buyer.

3. Buyer's bank confirms funds bank to bank.

4. After verification and authentication bank to bank of Buyer's Funds ability, Seller issues the Corporate Invoice to the Buyer's e-mail address, containing Euroclear Screen blocking and access codes to screen and view CUSIP/ISIN ……..
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29 May 2012 We hope you can help us solving our bank foreign investment procedures in China or Hong Kong. Our company is established in Kazakhistan and with the company we already have sign a financial management contract.
The proprietor of the property passed in a finance administration and acting, as <<founder of management>>Company "SECURITY HOUSE"LTD hereinafter referred to as the "Principal" on one party and "SPRINT MARKETING PLUS"LTD acting as the basis of articles of introduction, hereinafter referred to as the "Beneficiary", on the other part.

The subject of the contract as follows:
1.1.The Principal gives, and the Beneficiary accepts in a finance administration, the bank guarantee(further-BG) ABN- AMRO, with face-value in 100,000.000,00 euro.
1.2 As agreed by the beneficiary has the right with transferred BG (the transfer of the BG will be made via EUROCLEAR/DTC procedure specified in the present Agreement.)In bank specified beneficiary, to spend following legal actions.
-to make concerning transferred BG any legal and actual actions as which the beneficiary will consider expedient in the interests of the principal caused by the present contract.
-to use BG as the mortgaging tool for attraction of financial assets, crediting, investment, sale, in any lawful purposes for extraction of he ……
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22 May 2012 We are direct provider of Fresh Cut BG SBLC BD CD 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 set forth 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 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 RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via Email:
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22 May 2012 We request your assistance in providing us with a 500,000,000 (Five hundred million usd or euro) bank instrument -- SBLC, in out bsnk in our nsme to be held in administrative hold for 40 week trade platform program on a Joint Venture basis with your provider on a 60/40 return split (60% to provider and 40% return basis for duration of the trade platform. Our project is building senior citizen retirement centers, both highrise (200 apartments) and cottage type of 200 cottages of 1,500 sq.feet each in gated community setting. We are not interested in unnecessay delays, because we must get our construction underway very soon. Total amount of 500,000,ooo usd or euro is for the first tranch of the trade program. We are ready to execute the required paperork, if interested.
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15 May 2012

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. Financial Instruments
2. Loans
3. Fund Management

We have strong business affiliations with the Royal Bank of Scotland Group Plc, HSBC, 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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15 May 2012

Seeking Principal Buyer

No Brokers Please!
Provider has Senior Life Policies for sale!
Portfolio(s) Face Value starts 10 Million USD up to 1 Billion USD!
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15 May 2012 Please find the agreed procedures for MTN 52+2+1 Buyer sends name whether company or person are black listed.
Seller sends co-ordinates of receiving bank together with contract number.
Buyer sends 199 confirming funds are available and asks paper confirmation.
Seller bank sends 199 confirming paper.
Contract drawn up and agreed buyer and seller. SBP , CREDIT LINES DO YOU HAVE A FINANCIAL INSTRUMENT, AND NOW ALL YOU NEED IS A CREDIT LINE PROVIDER or CREDIT FACILITY to discount/ monetize your BG/ LC/ SBLC? If you are tired of "shopping" your asset, and on the verge of "almost" giving up... We may be able to assist you, as we have EXISTING CREDIT LINES, made available by our Benefactors for your BG, SBLC, or LC discounting needs. We are FLEXIBLE as everything is NEGOTIABLE. SIMPLE PROCEDURES, NO RED TAPES in loans, funding against BG, LC, or SBLC.
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15 May 2012 We have access to govt idp projects in several african countries and are currenly looking for financial instruments to secure these projects. All projects have fully transferrable guarantees and are issued by the relevant treasury.
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15 May 2012 We sell bonds blueberry, Mexican bonds (Benito Juares) and Chinese bonds, all with complete package, we can show origin, are legal representatives of the bondholder, all deposited in bank safes
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15 May 2012 FINANCIAL INSTRUMENTS
"DO YOU NEED A BG Provider, LC Provider, or SBLC Provider that can provide a Pre-Advise via SWIFT MT799, and then followed by a SWIFT MT 760?"
If your bank or private lender are willing to fund your transaction, but require a collateral (financial guarantee) in a form of an LC, SBLC or BG issued from a Major Bank, THEN...You are IN LUCK. Contact us for immediate consideration to qualify as a client of our BG, LC, or SBLC Collateral Providers (Financial Instrument Issuers) (without the RED TAPES ) For your consideration...
HOW WE CAN BENEFIT:
BANKS, TRUSTS & PRIVATE LENDERS
1. Our Group of Companies deliver true, verifiable assets (both owned and assigned), either in BG or LC or SBLC {Bank Guarantee, Letter of Credit or Standby Letter of Credit}
2. Your compliance checks it
3. We "pre-negotiate" the deal; Based on what the client wants and what the lender wants
4. We issue the draft contract (in word)
5. We send you the draft contract (for approval), then we send the client for approval
6. We send the client (the "applicant" of the instrument) the contract (he signs)
7. We send you (the private lender, bank, or Trust) the signed contract (then you counter sign)
8. We send / deliver/transfer the approved collateral or asset VIA SWIFT, then FUNDING.

HOW WE CAN BENEFIT...

INVESTMENT GROUPS, BG/ SBLC/ CD/ CTD FINANCIAL INSTRUMENTS - COLLATERAL PROVIDERS
1. Your Group of Companies deliver true, verifiable assets (both either owned or assigned), in a form of BG, LC or SBLC {Bank Guarantee, Letter of Credit or Standby Letter of Credit}
2. Once we (our Lending Group) find an interest, we notify you the terms and conditions
3. We "pre-negotiate" the deal; Based on what you want (can and can't do) and what the lender wants (can and can't do)
4. We issue the draft contract (in word)
5. We send you the draft contract (for approval), then we send to the lender for approval
6. We send the bank or lender (the "beneficiary" of the instrument) the contract (he signs)
7. We send you (the "applicant") the contract (you counter sign)
8. SWIFT, then FUNDING.
Our simple rules...
1. We work on mutual kindness, respect and understanding,.
2. We prefer to work with: IMMEDIATE TRANSACTIONS and requesters who are READY TO ENGAGE IMMEDIATELY...
3. Professional, detailed documentations for bank due diligence purposes. Without this, we cannot assist you.
4. *ALL* respectful intermediaries to be outlined at the point of submission.
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15 May 2012 TITLE HOLDER PAPER

Per your request, attached is the SS 60+2 MTN offer through the platform's paper provider. The seller is one of the top titleholders
used by Deutsche bank to distribute the bank's paper. The seller is
a major player in the paper industry and controls a great portion of MTNs in the industry. The seller has been in business for over 40 years and has been delivering these private placement MTN contracts totrading platforms for over 30 years. The seller's custodial bank is Standard Chartered Hong Kong.

The seller deals mostly with platforms but will work with private buyers by invitation only. Therefore, the seller will not entertain a Q & A call before submission. Buyers must provide the compliance package with a papered POF for consideration. The procedures listed are not negotiable.

The compliance package is to be made out directly to the seller. The name of the seller will be provided once a buyer executed IMFPA is presented to me. I am under strict instruction not to provide the name of the seller in any other fashion. We have to protect the seller's name from being sent all over the internet via unauthorized brokers.

The offer is for 50B with rolls. The seller issues large volume contracts and would like to roll into at least the 100B level. There is a consistent 3 week wait for new buyers. But keep in mind that the buyer will never have to look for MTN paper ever again after engaging with this seller.
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15 May 2012 Financial instruments
"do you need a bg provider,
transaction procedures: euroclear dvp t+7 1. buyer sends purchase order/letter of intent rwa to seller. the po/loi rwa must contain buyer's full banking details (no account numbers required at this point, but full contact information of bank officer). seller completes po/loi rwa, signs it, and returns it to the buyer 2. seller / trade desk will contact the buyer's banker or trade desk (or vice versa) to discuss settlement details.
3. seller/ seller's trade desk and buyer's trade desk/ bank exchange delivery/ settlement coordinates and procedures. buyer's trade desk / buyer's bank issues a "buy ticket" from their trade desk to the seller's trade desk/ bank contact person.
4. instruments posted as mutually agreed to screen. verification made and settlement within a t+3/t+7 basis is made. instruments are only delivered after full and/or secured payment 5. consultancy fees shall be disbursed and paid by buyer, directlyto brokers and intermediaries in the fee protection agreement (fpa), at the time of each tranche, in accordance with the fpa signed by buyer 6. there shall be no unauthorized communication to the seller's bank/trade desk by the buyer, the buyer's bank/ trade desk or other 3rd parties. buyer and seller reserve the right to change bank details/coordinates upon notification if you have any request, just let us know how we can assist you!
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15 May 2012 We looking for JV Partner to use our asset a gold mines (concession) of about 7-12 Billion in value to get an SKR for use to take to trade, we will pay for this service when we receive payment from the trade up to 500,000 USD , we are not interested in any upfront transaction. We will like to receive any agreement to be signed between us for the JV and also your complete details .
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15 May 2012 Please find a template that can be used to customize a LOI for BGs/ MTNs clients. You can change this MTN LOI to BG LOI. You can enter the type of Instrument and the specific bank along with the size of the contract and the purchase amount. Our mandates will then go to their bank and find the instrument that you are looking requesting. This will save you(r) client's time searching for the instruments. We would start the buy side.

Also, We have a NEW Offers Currently loaded on Euroclear: The list goes on. Whatever you need, just fill in the LOI MTN/BG, and our mandates will go to the banks and get it (DB/ HSBC/ Barclays /+25 WEB etc... If you have any other further questions or concerns, feel free to contact us.
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8 May 2012

We are direct to Provider. No brokers please.
We specialize in Large BGs & SBLCs for Project or Trade Finance.
Extremely competitive rates for large Trade transactions and Large BGs.
Procedures available, quick processing of well documented proposals.
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8 May 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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8 May 2012

For PRINCIPLES ONLY who want an SBLC/BG. No Brokers. No Consultants. No Reps.

Leased Instruments are USELESS. You can not monetize something that you do not OWN.

SBLC/BG

o For a limited time and for those who are RWA to show POF upfront, you can OWN an SBLC/BG at an amazing discount from a source that is ASSET rich, but CASH poor.

o Their loss is your gain. The seller is pricing these instruments at FIRE SALE rates.

o For 200K USD CASH, you can OWN a 500MM SBLC/BG (POF for 250k required)

o For 2MM USD CASH, you can OWN a 5B SBLC/BG (POF for 2,050,000mm required)

o This is a straight CASH buy/sell. No credit lines. CASH ONLY!!

o Entire process will take five (5) business days

MONETIZE YOUR INSTRUMENT

o If you do not have a source in place to MONETIZE your instrument, that service can be provided to you for an additional 58.5k on top of either of the instrument prices listed above.

o 258.5k will give you a return of 1-5MM USD

o 2,058,500mm will give you a return of 500mm-1B

o This is not a TRADE program

o ABSOLUTELY NO RISK TO THE BORROWER!

o This is a Non-Recourse Loan backed by a cash/gold-backed BG/SBLC

o No project is required on your part. You may take your cash and do as you please.

o Before any information is disclosed you must FIRST show Proof of Funds for a minimum amount required for your level of interest.

o Sanitized bank statements are initially acceptable, but it must show your name, the most recent date and the required minimum for your level of interest as specified above

Please feel free to contact me for more details.

o PRIVATE Offer: Limited slots made available to the public for a limited time only

o First come, first served

Your name and contact number must be included in the email, in order for me to respond.
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8 May 2012 A current list of bank instruments for lease at rates as low as 5%per annum. Issued from AA rated banks. List comes complete with ISIN's so you can verify them. Face values from €10MM to €5Billion. Full details on request.
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8 May 2012 Ready direct buyer,if seller can proceed under this procedure. Principal provider or his mandate is requested to respond.

PROCEDURE :

1. Buyer submits LOI with full banking coordinates, CIS, Non Solicitation Letter, Certificate of Incorporation, Passport color copy, Resolution of Board and IMFPA. With the text of the verbiage of MT799, as per the Seller's approved verbiage for POF and Block/Reserved funds and MT760 of BG Format provided by Buyer.

2. Seller proceeds on due diligence. And within 2 banking days, upon satisfactory due diligence, Seller completes his part with his full banking information, countersigns the LOI and sends it to Buyer by email.

3. Within 2 banking days Seller will send to Buyer's bank the MT999 RWA.

4. Within 2 banking days Buyer will instruct his bank to send the MT799 with full banking responsibility for the Proof of funds and their ability to block/ reserve those funds for this transaction in favor of the Seller or their designated assignees. (Verbiage for the Block/Reservation of funds provided by Seller)

5. Seller's bank confirms the receipt of Proof Of Funds by Seller, after the MT799 is authenticated and confirmed

6. Within 5 banking days Seller's Issuing bank will send the Instrument to Buyer and Buyer's bank by Swift MT760. ......
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8 May 2012 We can provide you BG/SBLC/CD/MTN if you have cash funds available. Furthermore in addition to the bank instrument, you can make money as well on a regular monthly basis.

The following PPP is for serious and mature investors:

1: Minimum funds required are 5 million USD.Investors funds are exchanged with a Bank Guarantee of 110%. That means it is fully secured and investor funds are protected.

2: Small amounts are acceptable as well............ but in that case funds would be pooled and one Master bank guarantee of 110% would be provided collectively. This Bank guarantee would be provided to a law firm. On the strength of the bank guarantee the law firm would provide the undertaking to the investors.

3: Profit is payable 10% a month for 40 weeks or 200% per annum. There wont be any payments in the month of August & September. Upon maturity the Investor can cash the bank guarantee of 110%.
4: Absolutely no time waster would be entertained or acknowledged. Therefore the only way to proceed further is to provide Client Information Sheet (CIS), Copy of the passport, Evidence of the funds & Non Solicitation Statements. Upon successful due diligence a PPP contract would be offered.
5: Introducing Agents are protected and get 10% of the profit simultaneously.
6: Offer is limited and on first come first serve basis.
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8 May 2012 Looking for dlc for import/ export related transaction. The provider bank can add some sort of red clause to protect the provider.
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1 May 2012

Require $100M+ BG or SBLC to be used for a platform providing exceptional returns in Switzerland.The platform is already running and showing great returns. Owner of the instrument will partner equally in the proceeds. This cannot be a leased instrument, and must be held outright unconditionally.
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1 May 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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1 May 2012

We are top rated financial services provider in the United Kingdom. We have the corporate mandate to offer the under listed financial services:
1. foreign exchange
2. financial instruments
3. investment financing
We have successfully revolutionized the whole concept of international payments. Our track record of performance within and outside the United Kingdom qualified us for the recent positive rating by S&P.
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1 May 2012

We require a partnership through a joint venture for BG 100 million euros of purchase. Need to show proof of fund amounting to 100 million euros, or 0.5% of the nominal value. Therefore, we need an investor to make a 500 000 euros in cash, to show proof BG $ 100 million fund of EUR, the BG will be monetized ...%. Therefore, we have $ ... M. We will give the investor 85%, CASH USD 85 million. End of transaction. The name of the investor may be the bank account in joint ventures and BG.

We will provide a joint venture with the investor.
Please contact us for more details.
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1 May 2012 Non-operative Documentary Letters of Credit available.

I can arrange for the issue of non-operative DLCs from banks in major financial centres. These are normal DLCs used in import / export issued by Swift MT700, except that they include a requirement for an inspection certificate issued by the DLC applicant, which is confirmed by the issuing bank by means of an amendment to the DLC.
Without this certificatge and amendment, the beneficiary is unable to present documents and draw on the DLC.

These DLCs are said to be useful for bridging purposes or to provide proof of capacity.

I have been doing this for many years and have done hundreds of transactions.
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1 May 2012 We request Providers for the below Transaction:
1) Contract Amount :
to purchase Fresh Cut MTN Euro 100T x (1~200)sets-----flexible & negotiable//
(22+2)%, 10years+1day, coupon 7.5% per annum
2) Issuing Bank : Fresh Cut MTN shall be issued by Top 25 West European Large Bank.
3) Emission Rate : (22+2)% + 2%:
Namely, 2% of commission on the Traditional Contract, in addition to 2% of Extra Bonus will be contributed by Buyer. (The splitting method will be detailed hereinafter)
1. The Party A confirms his ability to cause and arrange the issuance of a Credit Facility of Fresh Cut MTN, marked Annex A and attached hereto , to match the Funds provided by the Party B as per terms and conditions contained herein and hereafter.
2. The Party B undertakes to provide the subject Funds as requested, and a confirmation for the Funds to complete this transaction upon the satisfactory verification of the party A's issued FC/MTN. And both parties that the proposed transaction shall be completed through the designated transaction bank.
3-1. Party B will pay two percent (2%) Extra Bonus in the Contract for
the party A's operation Allowance and party A's members first. (Irrevocable profit pay order as appendix B):::Bonus(by Buyer) 0.8%.....Party
………
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1 May 2012 We can help you with bank guarantees
INSTRUMENT DESCRIPTION:
FACE VALUE NEEDED: 250M EUROS
1. Instrument: New Issue- Bank Guarantee
2. Issuing Bank: Credit Suisse, BNP-PARIBAS, Deutsche Bank - TOP 25 WEB
3. Total Face Value: 50M EUR with R&E up to 500B
4. First Tranche: MIN 100M EUR or as agreed
5. Term: ONE YEARS PLUS ONE DAY (1+1)
6. COUPON RATE: 0 %
7. Delivery: After contract signed -2 days -Papered Delivered
8. SALES PRICE: 42 % to 55% or better of Face Value +2% commission for agents on Seller's and Buyer's side, commission to be shared 50-50 as specified here below (Commissions is regulated by International Banking Regulations)
9. Transaction Mode: (A), or (B)- SEE TRANSACTION MODE BELOW
10. Hard Copy: within 7 banking days by bank bonded courier The Mandatory Documents are as follows:
CIS/Passport/History of Funds/Tear Sheet signed by 2 bank officers & FPA- 2 % max is allowed- Split 50/50 & sell side closed / buy side (with 3 boxes).

Transaction Mode:

Buyer can chose to Transact in the following acceptable Manner

(A) ICBPO and PAYMENT by MT103 or
(B) Ledger to Ledger at TTM at Issuing Bank

NO Exceptions.

Pricing subject to change without notice
documentation:
-cis
-history of funds
-resolution of the board of directors (if corporate buyer)
-passport copy of buyer (or authorized corporate buyer)
-tear sheet signed by 2 bank officers/pof please email us for more info.
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1 May 2012 We are looking for FC BG Contract Amount EUR7Billion (€7,000,000,000.00) with rollovers & extensions First Tranche :EUR Five Hundred Million (€500,000,000.00) Mode of purchase : SWIFT MT199 against of ICBPO 103/23 Screening :EUROCLEAR/ DTC/ SWIFT Sellers RWA (Pre-advise): By MT799 to Buyers Bank Mode of Payment: MT103/23 or ICBPO MT799 from
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1 May 2012 We request help in the following transaction;

BANK INSTRUMENT DESCRIPTION:
: Medium Term Notes, Senior Unsubordinated Bank Deben
: (MTNs) 322, with 144C Exclusions, and subject to the Uniform
: Customs and Practices for Documentary Credits, ICC
: Publication 400/500 REV, (Per Standard Top World Bank / ICC
: Format). (Cash Backed)
Issuing Bank: TOP 15 WORLD BANKS
Term: : Ten (10) years and One (1) Day
Currency: : Euro
Age: : Slightly seasoned with registration numbers, CUSIP and ISIN Restrictions:None
Interest: : 7.5% payable annually in arrears
Contract Size: : €50 Billion Euros, up to €500 Billion Euros with R&E
Invoice Price: : 49% (Forty-Nine Percent) plus 2% Percent Consultant Fees
First Tranche: : Five Hundred Million Euros Face (€500-M) via MT103 or : Fed wire.
Further Tranches: : As agreed by both principals per proposed tranche schedule
Mode of Payment: : Brussels Euroclear, Screen, Block and Pay, after receipt of
: Corporate Invoice; or as agreed by Buyer and Seller
Denominations: : EUROS 5M, 10M, 20M, 50M, 100M, or as agreed
Mode of Delivery: : Hardcopy or verification of ownership to be delivered via Bank- : backed Courier within seven (7) banking days
Mode of Purchase: : Brussels Euroclear - Screen, Block and Pay; or as agreed by : Buyer and Seller
Consultant Fees: : 2% (Two Percent) .......
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This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks before you meet your "date" in person. Treat any transaction where you are required to pay certain fees in advance (e.g. for certificates from "authorities" allowing the transfer of large amounts) with the utmost care.