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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.

Project Financing | Investments | Precious Metals | Real Estate Investment | Commodities | General

Previous requests on Financial Instruments:
Current | 55 | 54 | 53 | 52 | 51 | 50 | This page | 48 | 47 | 46 | 45 (Older)

= Request by Member
Date published
Request

24 July 2012

Top 200 Bank financial instrument funded at 98%

Please send a copy of instrument if interested.

Procedures for closing will follow upon instrument validation.
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24 July 2012 I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients.
Our lease rate is (5)%+x%. X% IS Lessee broker\'s Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.
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24 July 2012 I want to request the 4081 insurance guarantee form and any information on insurancing in-ground assets until the precious metals are lifted out of the ground and refined and smelted into finish products.
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17 July 2012

We are top rated financial services provider in the United Kingdom. We have the corporate mandate to offer the underlisted 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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17 July 2012

We urgently need bg’s/sblc’s cash back for lease face value minimum one (1) billion euros will monetize / activate credit line / for ppp trade
We are regularly looking for bank guarantees (bg/sblc) cash back for lease face value minimum one (1) billion euros issued by hsbc-london or barclays bank-london or any top 25 banks of the world. These bg’s are primarily being used to monetize / activate credit lines for ppp trade. proceeds go to fund christian humanitarian projects worldwide.
This is a long term wealth building fundraising effort to form a us$100 billion christian humanitarian foundation with head office in Houston, Texas, USA and branch offices in Philippines and Taiwan.

Assisting / creating christian humanitarian projects in the united states & other southeast asian countries like HongKong, South Korea, Vietnam, singapore, Malaysia, Thailand Indonesia etc.
We are willing to pay upfront fees (12,000 – 15,000 euros or crossborder fees of us$20,000) per bg/sblc issuance only by the escro payment mode. The bg/sblc must be beneficiary reassigned/registered with euro clear. we do not go the route of paying upfront for bank transmission charges as most do even though it is a refundable charge.
Our bg/sblc instrument description and “doa” deed of agreement are in normal standard form except in item #7 “leasing fee of 6% plus (+) 4% brokers commission will be payable (mt103) 15 days after verification/confirmation of mt760 at beneficiary’s banking coordinates. (attached)
We can fly asap to meet you, present “pof” and sign required documents. Urgently awaiting for your soonest response!
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17 July 2012

Description of instrument
1, instrument: bg/sblc minimum face value one (1) billion
euros.
2, issuing bank: hsbc-london, 8 canada square london e14
5hq or any top 10 banks of the world.
3. age: one year & one month – rolls & extensions.
4. bank guarantee (bg/sblc) beneficiary must be reassiged
with euro clear. cost: 12,000 euros.
5. leasing fee 6% plus (+) 4% brokers commission to be shared per “moa” between the parties. (attached)
6. payment:
total 10% of bg (leasing fee 6% plus brokers
commission 4%) payable by conditional mt103 (15 days
after verification/confirmation of mt760 at
beneficiary’s bank.
7. delivery: swift-to-swift pre-advice first via mt799.
8. hard copy: bonded courier within 15 banking days.
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17 July 2012 We are looking for a leased 1-year Standby Letter of Credit for Euro500 million from one of top 50 Western European Banks (WEB)at best price.

Simple procedure:-
1) Both Lessor/Lessee sign contract;
2) Lessee submits tear sheet (POF);
3) Lessor issuing bank sends MT-799 Pre-advice;
4) Lessee payment bank (either Citibank, Singapore or Standard Chartered Bank, Singapore or HSBC, Hong Kong) issues MT799 ICBPO;
5) Lessor issuing bank sends MT-760 SBLC;
6) Lessee payment bank releases fees to Lessor and ALL Intermediaries;
7) Lessor issuing bank sends hard copy by bank bonded courier.

Awaiting GENUINE Lessor(s) to respond with best offer(s),
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17 July 2012 We are direct provider of fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds,specifically for lease with no upfront payment, 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.Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.

The Leased Instruments includes: BG's, Insurance Guarantees, MTN, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.
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17 July 2012 In [email us to obtain document] attachment you can find the contract that COMPANY "A", company in joint venture with us, has stipulated with the End Buyer.
To resume: COMPANY "A" has sold at 640 euro x MT the Europeized Sugar to the End Buyer and buy the product at 600 euro x mt.
Buyer has issued an LC - BNP Poland in favour of COMPANY "A" for 32 Milion euro.
The Bank of COMPANY "A" is not able to support that operation because the total Value of Capital of the Bank is smaller that the total amount of LC.
The operation is granted from contracts:
We need a bank to receive the LC of 32 Milion Euro and issue an LC of 30 Milion Euro to perform the reselling operation..
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17 July 2012 I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5)%+x%. X% IS Lessee broker\\\'s Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.
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17 July 2012 Goldmine requires loan against in ground Assets. If you can provide this service please email us.
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17 July 2012 We have access to 1B CMO
please contact me for more info of your trading program thank ( DON)
CMO Trading Program

CIS, PP, Screen Shots, Account Statement, Prospectus and Authorization to Verify

Sorry, no SBA CMO\\\'s

$1B CMO Face Value = 60M Advance in 72 Hours & $4.2M per week for 40 weeks

Dealing directly with banker

Account in Client\\\'s name

If the CMO account is with JP Morgan, CMO can stay in its own account.

If not with JP Morgan, banker will assist in opening an account and Clients bond stays in that account for 40 weeks.

60M in 72 hours GUARANTEED with bank contract

Zero risk fully transparent

Deal with banker
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17 July 2012 We need 100 mil dollar BG, We pay all fees after 20 working days,we dont pay upfront. We can pay additional percentage as a token.
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10 July 2012

We are direct to a list of clients request leasing bank guarantee with these procedures.

procedures:
1. Provider and Borrower 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.
2. After signing the agreement and simultaneously or latest within 3 banking days with the return of the agreement to the Borrower, Borrower will issue POF MT-799 to Provider covering the fees of the first tranche and 2% of broker's commission.
3. Within 3 banking days upon the receiving of POF MT-799; Provider will issue, deliver via SWIFT MT760 of BG to Borrower's bank for authentication & verification of the BG in favor of Borrower.
4. Within 3 banking days of confirmation of the Provider swift MT760 of BG/SBLC at Borrower bankers, Borrower will make payment by wire transfer of the fees into the Provider bank account.
5. Within 7 banking days after confirmation of receipt of payment of the fees, the Provider will deliver the hard copy of the BG/SBLC to the Borrower's bank via bank bonded courier

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (text as the request of receiving bank).
2. Total Face Value of the clients request: $5B (five billion usd).
3. First tranche for each client: $5M USD - $10M USD.
4. Issuing Bank: HSBC Bank London or Credit Suisse or Deutsche Bank Frankfurt.
5. Age: One Year, One Month.
6. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
7. Delivery: Bank to Bank swift.
8. Payment: MT-103 or MT760.
9. Hard Copy: Bonded Courier within 7 banking days.
We are ready to close with any serious few banking days, if interested do not hesitate to contact me direct.
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10 July 2012

We issue top rated bg/sblc from top 25 banks of the world )

We arrange complete package: bg/sblc issuance to funding and / or ppp trading

We don’t accept any upfront payments

1. Invest euro 12,000 for new beneficiary reassignment with euro clear for a leased bg/sblc face value (min) euro 500 million (max) euro 10 billion from hsbc-london (top 25 world banks) bank transmission fee of euros 200,000 waived;

2. Your bg/sblc will be monetized/credit line
activated to pay leasing fee 6% plus (+) brokers
commission 4% 15 days after delivery of the mt760;

3, Enter ppp trading (private placement program) to
earn large weekly profits for 40 weeks - use your
weekly profits to fund your project (s) if needed;

4. Potential earning: invest euros 12,000 for 40 weeks, roi= .....m;

5. How are we paid?
By 1% of 4% total brokers commission from bg/sblc
issuance-lessee’s side; plus 1% of 5% total
designated commission from beneficiary’s side from 40 weekly ppp trading including all future extensions).

Please request for “doa”, bg/sblc description & sample bg/sblc 500m euros issued by hsbc-london.
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10 July 2012 I want to import items from a variety of countries and would like to know if you can help me with Letters of Credit (LCs) If you can, may I know your fee, terms and conditions and how I can get one? Please let me know if you have any other instruments relevant to my requirement.
Hope to hear from you very soon.
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10 July 2012 We are direct Lessor ( Provider) of Fresh Cut BG/SBLC for Lease. Interested Broker or Lessee should contact us. Our services include but not limited to structuring finance .Our Procedure, terms and Conditions will be forwarded to you upon your response
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3 July 2012

We are direct to a list of clients request leasing bank guarantee.
There are 2 different kinds of procedures:

The first procedures:
Client issue mt799 with their capability & the provider issue mt799 pre-advice followed with mt760 & the client will issue mt103 five banking days after the verification of the mt760.

The second procedures:
To open an escrow account in the receiving bank (the escrow agreement will be between the client & provider & the receiving bank); the procedures in the agreement can be confirmed by swift bank to bank.

The total request of our clients is $5billion USD.
If you have a real & serious provider can work with one of these procedures or something related reply to us with your mob or tel or skype to discuss all points.
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3 July 2012

(We issue top rated bg/sblc from top 25 banks of the world )
We arrange complete package: bg/sblc issuance to funding and / or ppp trading
we don’t accept any upfront payments
1. With euro clear for a leased bg/sblc face value (min) euro 500 million (max) euro 10 billion from hsbc- London (top 25 banks) bank transmission fee of euros 200,000 waived;
2. Your bg/sblc will be monetized/credit line
activated to pay leasing fee 6% plus (+) brokers
commission 4% 15 days after delivery of the mt760;
3. Enter ppp trading (private placement program) to
earn large weekly profits for 40 weeks - use your
weekly profits to fund your project (s) if needed;
4. Potential earning: invest euros 12,000 for 40 weeks, roi = ...million, net of 60% deducted for federal humanitarian projects.
5. How are we paid?
By 1% of 4% total brokers commission from bg/sblc
issuance-lessee’s side; plus 1% of 5% total designated commission from beneficiary’s side from 40 weekly ppp trading including all future extensions).
Please request for “doa”, description & sample bg 500m euros issued by hsbc-London.
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3 July 2012 800M BG wanted , must be between 45-47%(43+2 or 45+2%)we have financier ready to receive MT760 and after verification and authentication pay by MT103 in 10 days.

We need seller's acceptance of procedures to make it work.

1. Agreement between US and Seller
2. Seller sends MT 760 to financier's bank 3.Receiving bank checks and confirms BG's authenticity 4. Financier pays seller by MT 103 in 10 days.

Transaction closed it's a WIN-WIN situation for all.

Read mail well before sending any rubbish , we know what we want and what we can do so be wise and send exact request.
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3 July 2012 Looking for a Euro500,000/USD equivalent BG 100% secure - LTV 65% + 5% full payment within 10/15 days to support my business and humanitarian project.
Repayment in 3 years
no upfront fee
no escrow deposit

BG must be issued from top 25 world large bank in my name or company name.
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3 July 2012 Client looking for 3B CD, can only accept below procedures.

Provider gives CD details for client to check.
Client checks CD on euro clear and informs provider.
Client pay 0.5% of CD value to provider to issue the CD in clients name and send swift MT760,then client pays another 0.5% to provider and has 60 days to pay the rest of the fees(x%).

Provider pays 1% commission to our group , but pay 10% of the 30m paid by client that is 3m to us first and the rest of the 1% commission in 60 days when client pays provider.

If acceptable send ISIN and CUSIP for client to check and pay first 0.5%.
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3 July 2012 We have real seller that has LTN's on CBLC/CTIP and anyone that has an interested please adhere to the procedures, interested party sends their buyer's rep or buyers contact info, seller's rep will contact and they with discuss the offer and if agree to work together we will move forward to engage and exchange docs until we reach the closing process.
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3 July 2012 We can issue SBLC/BG's and 2x the deposit amount. Do you have cash-holders who need SBLCs...?
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Previous requests on Financial Instruments:
Current | 55 | 54 | 53 | 52 | 51 | 50 | This page | 48 | 47 | 46 | 45 (Older)

Project Financing | Investments | Precious Metals | Real Estate Investment
Commodities | General

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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.