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Financial Instruments

Leads and Requests relating to Financial Instruments

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

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Previous requests on Financial Instruments:
Current | 55 | 54 | 53 | 52 | This page | 50 | 49 | 48 | 47 | 46 | 45 | 44 (Older)

= Request by Member
Date published
Request
31 October 2012 We have clients who are require DLC/SBLC FROM TOP RATED BANKS for amount
$15 million sblc/$455000 for DLC fot the period 90 days/ We require confirm rate for above instruments procedure; after sign contractual agreement with full terms and condition AND AFTER RECEIVE FROM ISSUING BANK CONFIRMATION VIA MT799 APPROVED TEXT OF OUR RECEIVING BANK (CITY BANK SINGAPORE) we shall provide full conditional payment to issuing bank via MT799 confirming that this will be released after receipt AND authentication and verification MT760 we will release payment unconditionally it is urgent.
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31 October 2012 We have an initiative of world bank economic empowerment programme.
Do you Need a loan or you want to refinance your home, expand your business and pay your bills? We provide a debt consolidation loan, business loan, home refinancing loans, car loans, personal loans, school loans and company at 2% interest per year. If interested, please contact us.
We are certified to the above following types of loans offers.
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23 October 2012

We offer Seasoned-Live bank instruments to qualified buyers (MTN, Bond, Note, CDs, etc), who is looking for purchase discounted securities, which are traded in the Exchange.
The Provider is a settlement institution & clearing house and we are working through Bloomberg with securities that belong and owned by the Issuing banks and never been sold yet.
All securities are screen-able and traded in the major European Stock Exchanges at Par value or higher than Par and we can offer them at significant discount prices Over the Counter and subject to payment of Call Option and Clearing Settlement banking expenses (0.0125% of first tranche/agreement).
Except the required payment of Call Option Premium, which is a small amount necessary for securing the price and for reserving the instrument (refundable), the Buyer does not move a cent before he receives the MTN by Swift MT760 for validation into his account, but he will be required to send payment undertaking MT199/799 before that..
Our offer with list of seasoned securities available and the terms, conditions and procedures is available upon request.
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23 October 2012

For all Colleagues are interested in leasing or purchasing guarantees

For your information, MT103/23 does not exist.
MT103 is a payment only and there no condition payment. And you can ask your bank officer.

To let the things more clearly & to safe time for all; I have to mention the problems in dealing to finalize these deals after 20 years working hard:
1- The Provider requests an advance fees (under the name of many purposes); the Client will never accept to pay any advance fees.
2- The Provider requests to get a guarantee that He will receive his fees upon the verification & authentication of the guarantee (SWIFT MT760).
3- All banks say: there is only a payment SWIFT (MT103) but there is no any condition payment (and SWIFT MT103 fed 23 or any other number is a payment & not a condition payment).
4- The Client's bank requests a text for the guarantee (in case it's leasing to provide his client with a credit line) & client request a text for the guarantee (in case it's for purchasing as the request of his new buyer).
5- Client's bank request to make Due Diligence for all parties in each transaction. Means, the Client's bank request to make DD for the Seller. And no bank will approve the transaction before he gets a positive DD for all parties.
So, to solve all these points & to not inter in any complicated debate and to close these deals; these are the proposed procedures:

Option A:
1-The Borrower opens an account in the Provider's Bank.
2-They deal through an Escrow Account in the same bank (the escrow account will be between the Provider, Borrower and the bank; the bank will be the escrow management).
3-The Borrower will transfer the cost of each tranche to the escrow account and will authorize the Provider to draw the agreed cost after the verification & authentication of the MT760.
4-The Provider issues the BG through SWIFT MT760.
5-The Borrower's bank issues a payment through SWIFT MT103.

Option B:
1- The Borrower issue SWIFT MT799 (POF) from his bank to the favor of the Provider.
2- The Provider issue pre-advice SWIFT MT799.
3- The Borrower issues an authorization to draw the agreed cost to the favor of the Provider after the verification & authentication of the SWIFT MT760. (This authorization will be valid for 10 banking days).
4-The Provider issues the BG through SWIFT MT760.
5-The Borrower's bank issues a payment through SWIFT MT103.

Option C:
1- The Borrower issues irrevocable authorization to draw the agreed cost to the favor of the Provider after the verification & authentication of the SWIFT MT760. (This authorization will be valid for 10 banking days and can be verifying bank to bank through SWIFT).
2-The Provider issues the BG through SWIFT MT760.
3- The Borrower's bank issues a payment through SWIFT MT103.

(*) who are in a connection with a real and serious provider can work with one of these option or something similar let me know and we can close very soon real transactions for lease and purchase.
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23 October 2012

MT103/23 as condition payment doesn't exist.
Please, ask your bank officer & if he will says that the MT103/23 as condition payment existing let me know & I promise I offer you a nice gift.

All is mention regarding the cost of issuing MT799 is very funny, ask your bank officer about the cost of any SWIFT including MT799 it's from $20USD till $50USD.
SWIFT is a SWIFT!

All is mention regarding any advance payment in leasing or purchasing bank guarantee is not logic.
Do you think that the Provider who provide you with a bank guarantee with $100M USD and agree to issue this BG to your favor; his main points to receive €20,000 Euro? Is it logic?

In addition, if the Provider request to receive an advance payment by SWIFT ; why he provides the client with an undertaken corporate letter? Why he refuse to issue any bank SWIFT same like he will received?

So, if you are real and serious provider or related to him work with a logic way we are ready to close real transactions ASAP.
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23 October 2012

We offer to qualified buyer(s) Seasoned-Live bank instruments (MTN, Bond, Note, CD, etc), within our operation as a settlement institution (a Clearing House) through the European major stock exchanges. This offer is for buyers, who have some experience and knowledge of working with settlement institution and the securities exchange market. This offer is subject to a "Call" option.
The securities we sell belong to the Issuing banks and traded daily in the European Stock Marketsand have never been sold before.
Buyer must pay Call Option (0.0125% of first tranche/ agreement) if he wants a discounted price. The Call Option fixing the price and reserves the security for the transaction.
Except of the payment of Call Option Premium, buyer does not move a cent before he receives the MTN by Swift MT760 for validation at his account but he should undertake to pay by Swift MT199/799 before Provider sends the security MT760.
The offer with list of bank securities for sell and the terms, conditions and procedures is available upon request.
When you enquire let us know the basic details of your/ your buyer request.
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23 October 2012

We are direct to our clients who request leasing SLC with very simple procedures:

1- The Borrower issues irrevocable authorization to the favor of the Provider to draw the agreed cost after the verification & authentication of the SWIFT MT760 (this authorization will be valid for 10 banking days).This authorization can be verify bank to bank by swift.

OR

The Borrower issue irrevocable instruction to his bank to transfer the agreed cost after the verification & authentication of the SWIFT MT760 (this instruction will be valid for 10 banking days).This instruction can be verify bank to bank by swift.

2-The Provider issue the BG through SWIFT MT760.

The request of each client: starting from $20M till $100M.
If you have a real & serious provider; we can close during a week with 10 transactions with a total of $700M.
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23 October 2012

We are in a position to offer to qualified buyer(s) Seasoned-Live bank instruments (MTN, Bond). We are operation as a settlement institution (a Clearing House) through the European major stock exchanges ... This offer is for buyers, who have some experience and knowledge of working with settlement institution and the securities exchange market. This offer is subject to a "Call" option payment.
DESK TO DESK IS NOT AN OPTION.
Here are the basic terms and conditions:
1. The securities we sell belong to the Issuing banks and traded daily in the European Stock Markets. They have never been sold before.
2. Only the Provider can offer the securities at a discounted price due to his abilities to work with the Stock Agent (operator) of the Stock Exchange on behalf of the Issuing banks.
3. The Buyer cannot buy directly from the Issuing banks, and he can only buy through the Provider, who operates as central counterparty between Buyer and Seller (Issuing bank).
4. Buyer must pay Call Option if he wants to buy at a discounted price. The Call Option fixing the discounted price and reserves the security for the transaction.
5. Buyer signing agreement and paying Call Option, and then he will receive Corporate Invoice with Bloomberg Trade Tickets, evidencing that the Provider reserved the security for the Buyer.
6. The Buyer bank will send swift MT-199/799 Payment Undertaking 7. The Provider sends the security by Swift MT760.
8. Buyer pays for the security only after he receives the Security
by Swift MT760.
9. There is no need for any POF/BCL. Buyer must pay call option and sends payment undertaking and he receives the security first.
The offer with the list of securities and the terms, conditions and procedures is available upon request.
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23 October 2012 Leasing (799/760)Value no less than 50M-Escrow required but not released until after each performance.

Line of Credit-SWIFT MT-760 required. Value no less than 50M

Small & Large cap investment - Small cap requires movement but guaranty protection provided. Large cap requires 760.

Intermediaries who bring clients forward, please make sure you have your fees negotiated as I do not nor will not get involved in that but will protect and disburse funds accordingly.

Serious and RWA clients only.
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23 October 2012 We need a small bg of 250,000 for credit enhancement urgently.
ICBPO OR escrow would be ok to place the fee.
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23 October 2012 We lease BG or SBLC as per following procedure:

Minimum 50 M EUROS or SBLC

Please contact for detail

TRANSACTION PROCEDURE:
1. Buyer sends letter of intent (LOI) to the Provider/Seller attached with copies of Signatory´s passport, Companys resolution and Client Information Sheet (CIS).
2. Seller within two (2) international banking days, countersigns LOI and returns it back to Buyer with detail of BG Issuing Bank, copy of the passport, etc. , and this LOI becomes automatically a full commercial recourse contract, which both parties shall lodge with their respective banks.
3) Beneficiary provides proof of funds via bank to bank swift as per Exhibit A
4) Provider release swift MT799 pre-advise of bank guarantee/SBLC as per Exhibit B to beneficiary's bank requesting for confirmation of readiness to receive bank guarantee.
5) Beneficiary's bank confirms via swift their readiness to receive Bank guarantee/SBLC as per Exhibit C on behalf of their customer and give window time for transmission of bank guarantee/SBLC.
6) Provider release bank swift MT 760 as per Exhibit D
7) Beneficiary authenticate MT760 SWIFT
8) Beneficiary's bank releases funds to intermediaries and pays for bank guarantee/SBLC fees.
9) Provider bank sends hard copy of BG/SBLC to buyer's bank
10) At the end of the lease period beneficiarys bank returns Bank guarantee/SBLC. Rolls and extension may follow. ......
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23 October 2012 We are issuing an unsubordinated corporate debenture that is 100% Platinum backed. The coupon 7% $21B in Pt reserves Idaho. Production tied to IRR 54 w/full payout 20 months. ITR depository insures coupon and redemption at maturity. Lloyds $1B through IBEX. Excellent platform to replace CDO-CLO MBS mess global securities PPM Draft available
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23 October 2012 I want finance bank guarantee which could not be lien anywere for loan as well as programming purpose
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23 October 2012 Looking for buyer for gold coins 1923 cd and bill of notes and Chinese bond
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16 October 2012

We are direct to our clients who request leasing SLC with a very simple procedures:

1- The Borrower issues an authorization to the favor of the Provider to draw the agreed cost after the verification & authentication of the SWIFT MT760 (this authorization will be valid for 5 banking days).This authorization can be verify bank to bank by swift
2- The Provider issue the BG through SWIFT MT760.

The request of each client : starting from $20M till $100M.

If you have a real & serious provider ; we can close during a week with 10 transactions with a total of $700M.
Register as member to see contact information.

16 October 2012

For all Colleagues are interested in leasing or purchasing guarantees

For your information, MT103/23 does not exist.
MT103 is a payment only and there no condition payment.

To let the things more clearly & to safe time for all; I have to mention the problems in dealing to finalize these deals after 20 years working hard:

1- The Provider requests an advance fees (under the name of many purposes); the Client will never accept to pay any advance fees.
2- The Provider requests to get a guarantee that He will receive his fees upon the verification & authentication of the guarantee (SWIFT MT760).
3- All banks says: there is only a payment SWIFT (MT103) but there is no any condition payment (and SWIFT MT103 fed 23 or any other number is a payment & not a condition payment).
4- The Client's bank requests a text for the guarantee (in case it's leasing to provide his client with a credit line) & client request a text for the guarantee (in case it's for purchasing as the request of his new buyer).
5- Client's bank request to make Due Diligence for all parties in each transaction. Means, the Client's bank request to make DD for the Seller. And no bank will approve the transaction before he gets a positive DD for all parties.

So, to solve all these points & to not inter in any complicated debate and to close these deals; these are the proposed procedures:

Option A:
1-The Borrower opens an account in the Provider's Bank.
2-They deal through an Escrow Account in the same bank (the escrow account will be between the Provider, Borrower and the bank; the bank will be the escrow management).
3-The Borrower will transfer the cost of each tranche to the escrow account and will authorize the Provider to draw the agreed cost after the verification & authentication of the MT760.
4-The Provider issues the BG through SWIFT MT760.
5-The Borrowers bank issue a payment through SWIFT MT103.

Option B:
1- The Borrower issue SWIFT MT799 (POF) from his bank to the favor of the Provider.
2- The Provider issue pre-advice SWIFT MT799.
3- The Borrower issues an authorization to draw the agreed cost to the favor of the Provider after the verification & authentication of the SWIFT MT760. (This authorization will be valid for 10 banking days).
4-The Provider issues the BG through SWIFT MT760.
5-The Borrower's bank issue a payment through SWIFT MT103.

Option C:
1- The Borrower issues an authorization to draw the agreed cost to the favor of the Provider after the verification & authentication of the SWIFT MT760. (This authorization will be valid for 10 banking days and can be verify bank to bank through SWIFT).
2-The Provider issues the BG through SWIFT MT760.
3- The Borrower's bank issue a payment through SWIFT MT103.

(*) who are in a connection with a real and serious provider can work with one of these option or something similar let me know and we can close very soon real transactions for lease and purchase.
Register as member to see contact information.

16 October 2012

We have a client who is in need of CHINESE BONDS, as many as he can get.
The offer from this buyer. He wants 20# 100M and 100# 350M, close within 7-10 days OR SOONER, if possible. He ONLY wants to purchase, NOT a trade program.

If you are an experienced Seller of CHINESE BONDS, then you already know how to put together a standard package for a Buyer. This buyer will need photos of these bonds (front and back), and wants to get on a conference call ASAP, to iron out the specific details of this deal. Please confirm the types of bonds you have to sell to this Buyer.
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16 October 2012

Find below details of fc bg 60+2 offer, from barclays bank, through a vetted seller. this offer will be available on a 1st come / 1st serve basis.
10b euro - only one slot available.
tranches as follows:
1. 500m
2. 4.5b
3. 5b
email us for fpa info, if you are a broker or consultant.
issuing bank is barclays london and price is 60 + 2. fax preadvice 1st offer
The procedure can be summarized as follows:
1) agreement completed between seller and buyer
2) within 3 banking days, bg issuing bank sends bg fax preadvice rwa to buyer's bg receiving bank via secured bank fax (courtesy copy of this fax bg preadvice rwa delivered to buyer via email)
3) within 3 banking days, bg receiving bank replies to bg issuing bank via secured bank fax confirming readiness to accept bg mt760 from bg issuing bank (courtesy copy of this fax reply confirmation delivered to seller via email)
4) within 3 - 5 banking days, swift bg mt760 sent to buyer's bg receiving bank
5) within 1 banking day, upon receipt and verification/confirmation of delivered bg mt760, buyer, simultaneously, settles bg price payment in full and consultants fee commission (as per imfpa incoporated as a material part of this agreement) by electronic funds transfer (eft)/swift mt103 bank wire. .........
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16 October 2012

Spot Buy opportunities: If you have a buyer who can perform quickly, contact us.

SWISS ASSETS & FINANCES A.G.: RE: Updated List of Offers for Bank Instruments

Updated List of Available Offers of genuine sellers /providers as follow,

If you really have genuine client/RWA Buyer who is looking for one of the bank instruments below, please inform of which one offer in list below which buyer wants/ selects. We'll send draft LOI/FPA after we've received your mail with the request.

Ref: please do not request speak with sellers / mandates (or request other paper) prior to docs being submitted. Its not acceptable. DD on Buyer must be done to proceed

List of Summarized Procedures for Bank Instruments
UPDATED: Oct. 10. 2012
.......
FC BG
FCBG 40: LOI-MT103 Conditional 40% (buyer)-MT760(seller) FCBG 42: LOI(with POF)-RWA/MT199 (seller)-MT799 ICBPO(buyer)-MT760(seller) FCBG 45: LOI(with POF/AVT)-Pre Advice(seller)-MT799 ICBPO(buyer)-MT760(seller) FCBG 45: LOI(with POF)-MT799 POF(buyer)-MT760(seller) FCBG 46: LOI(with POF/AVT)-MT799 ICBPO(buyer) FCBG 48: LOI(with POF)-MT760(seller)-MT103(buyer) FCBG 55: LOI(with POF/AVT)-Pre-Advice(seller) FCBG 57: LOI-MT799 POF(buyer)-MT760(seller) FCBG 60: LOI-MT799 POF(buyer)-MT760(seller) , min.10M FCBG 62: LOI(with POF)-Conditional Bank Guaranty of Payment (buyer)-MT760(seller) .......
SS BG
SSBG 58: LOI-MT103.23(buyer)-MT760(seller) SSBG 67: LOI-Bank Officers(buyer & seller)-Ledge to Ledger(L2L) SSBG 70: LOI (with POF)-Pre Advice(seller)-MT799(buyer)-MT760(seller)
SSBG 75: LOI-SBLC(buyer)-MT760(seller)
SSBG 76: LOI (with POF)-PreAdvice(seller)-MT799(buyer)-MT760(seller)
SSBG 76: LOI-counter sign-MT799 POF(buyer)-MT760(seller) SSBG 79: LOI (with POF/AVT)-Pre Advice(seller)-MT799(buyer)-MT760(seller)
SSBG 79: LOI (with AVT)-by Bank Officers-seller move first (including ISIN) SSBG 79: LOI (with AVT)-seller move first SSBG 79: LOI (with POF/AVT)-Pre Advice(seller) .........
FC MTN
FCMTN 24: SBP. L2L, LOI-Ledge to Ledger(L2L) FCMTN 29: MT103, LOI(with POF/AVT)-MT799 ICBPO(buyer)-MT103(buyer) FCMTN 29: LOI(with AVT)-Pre Advice(seller) FCMTN 39: DVP.DTC, BRUSSELS EUROCLEAR, LOI-MT103.23(buyer) FCMTN 40: MT103, LOI-MT103.23 POF(buyer)-Corporate Invoice & ALL(seller) FCMTN 44: MT103, LOI-MT799 POF(buyer)-MT760(seller) FCMTN 48: Euroclear.SBP, LOI(with POF)-Pre Advice(seller)-ICBPO MT799(buyer)
.................... SEASONED MTN:
SMTN 77: (Bearer Notes), ISIN, SG 5% , by both Bank Officers, DVP SMTN 78: (Bearer Notes), ISIN, BNP 5.25% Trade Desk-DVP SMTN 82: (cash Backed),Euroclear SMTN 85: (cash Backed), ISIN, Merill L & Morgan S (1B) 4% DVP SMTN 89: (cash Backed), 5 offers, ISIN, CITI(89+1 5.125%) JP(85+1 5.125%) BB(79+1 5.140%), DVP ................................
SLIGHTLY SEASONED MTN:
SSMTN 48: SBP,LOI-MT103.23(buyer)
SSMTN 50: SBP.Euroclear, LOI (with POF) -ICBPO MT799(buyer)-Corporate Invoice & title page(seller) SSMTN 50: SBP.MT103, LOI (with sanitized POF)-MT799(buyer)-Corporate Invoice & others(seller) SSMTN 54: MT103/760, LOI (with POF)-MT799(buyer)-MT760(seller) SSMTN 55: MT799, LOI(with POF)-MT799(buyer)-MT760(seller) SSMTN 57: SBP, (ISIN) MT103,, LOI(with POF)-MT103.23(buyer)-MT760(seller)
SSMTN 65: Desk 2Desk (Euroclear DTC,DVP), Verification made and Settlement Within a T+3.
SSMTN 70: SBP, LOI (with POF,AVT)-Corporate Invoice & title page(seller) SSMTN 73: DTC, LOI-MT103(buyer)-Corporate Invoice & title page(seller) SSMTN 77: DTC, LOI (with POF,AVT)-Corporate Invoice & title page(seller)
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16 October 2012

LEASED BG / SBLC PROGRAM

Overview

The Provider Group has made available the opportunity to lease either a BG, or SBLC from top world banks for amounts as low as $250,000 and up to several billion face value as needed. The group can also provide for monetization of the instruments by its network of monetizing institutions and if desired can assist in placing loan proceeds into a management contract.

Details

The Provider Group has arranged strategic partnerships with several investors for the issuance of the financial instruments as well as with monetizers who will provide the monetization of the instruments, if desired. Costs and procedures may vary depending on the size of the BG/SBLC being issued and its use.

Lease costs for a one year instrument will range from 11-17% of face value, with a minimum of 2.5% of face value to be placed in escrow with an Escrow Attorney or Bank Escrow Officer designated by issuer of the instrument prior to issuance, up to the full lease amount, depending on the Clients use.

If the Client wishes to have the instrument monetized, then this will be facilitated for the Client. Both recourse, and non-recourse loans will be available. The net loan to the client will vary depending on the size of the instrument and other variables. As an example, on a non-recourse loan for small instruments, the net cleared amount after all costs will be approximately 25-35% of the face value of the instrument…on a one year leased instrument. ………
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9 October 2012

For all Colleagues are interested in leasing or purchasing guarantees

To let the things more clearly & to safe time for all; I have to mention the problems in dealing to finalize these deals after 20 years working hard:
1- The Provider requests an advance fees (under the name of many purposes); the Client will never accept to pay any advance fees.
2- The Provider requests to get a guarantee that He will receive his fees upon the verification & authentication of the guarantee (SWIFT MT760).
3- Most of commercial bank says: there is only a payment SWIFT (MT103) but there is no any condition payment (and SWIFT MT103 fed 23 or any other number is a payment & not a condition payment).
4- The Client's bank requests a text for the guarantee (in case it's leasing to provide his client with a credit line) & client request a text for the guarantee (in case it's for purchasing as the request of his new buyer).
5- Client's bank request to make Due Diligence for all parties in each transaction. Means, the Client's bank request to make DD for the Seller. And no bank will approve the transaction before he gets a positive DD for all parties.

So, to solve all these points & to not inter in any complicated debate and to close these deals; these are the proposed procedures:

Option A:
1-The Borrower opens an account in the Provider's Bank.
2-They deal through an Escrow Account in the same bank (the escrow account will be between the Provider, Borrower and the bank; the bank will be the escrow management).
3-The Borrower will transfer the cost of each tranche to the escrow account and will authorize the Provider to draw the agreed cost after the verification & authentication of the MT760.
Option B:
1- The Borrower opens an account in the Providers Bank.
2- The Borrower issue SWIFT MT799 (POF).
3- The Provider issue pre - advice MT799.
4- The Borrower issues an authorization to the favor of the Provider to draw the agreed cost after the verification & authentication of the SWIFT MT760 (this authorization will be valid for 5 banking days).
5- The Provider issue the BG through SWIFT MT760.
Option C:
1- The Borrower issue SWIFT MT799 (POF) from his bank to the favor of the Provider.
2- The Provider issue pre-advice SWIFT MT799.
3- The Borrower issues an authorization to draw the agreed cost to the favor of the Provider after the verification & authentication of the SWIFT MT760. (This authorization will be valid for 5 banking days).
4-The Provider issues the BG through SWIFT MT760.
(*) who are in a connection with a real and serious provider can work with one of these option or something similar let me know and we can close very soon real transactions for lease and purchase.
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9 October 2012

We issue BG/SBLC/POF Direct from top banks around the world you can contact me immediately if you are direct to a buyer of said securities.

We do Escrow , Also do MT799 first procedure
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9 October 2012

Working Directly With Private Investment Firm RWA to Monetize:

- BG's
- MTN's
- Venezuelan Bonds
- Other Sovereign Case by Case

Two Initial Items Needed For a Contract:

1. ISIN/CUSIP NUMBERS
2. BANK STATEMENT PROVING OWNERSHIP

*Lender Will Not Consider Deal Without First Two Items
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9 October 2012

We are licensed by I.F.S.A. of St. Vincent & the Grenadines in 2009.
In line with our core corporate objectives, we offer the below 2 specific financial services:
1. Investment Loans
2. Credit Instruments (BG, SBLC and LC)
Delivery is subject to our terms and conditions.
Only verifiable and committed persons/ entities need apply.
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9 October 2012 We seek sellers of LTN and BONDS

Buyer currently represents in excess of 40 Financial Institutions that are active purchasers of large allotments of Brazilian Long Term Notes and Global Bonds in order to enhance each individual banks financial position. Buyers procedures are to purchase all instruments through EuroClear utilizing its Delivery vs. Payment procedures by utilizing the Buy Sell Ticket method on a Trade Desk Agenda in which DVP tickets are submitted and processed through Brussels Euroclear. Buyer is registered with EuroClear Bank and can be validated through EuroClear systems.

WHEREAS, legal representative for and on behalf of Buyer, hereby affirm under penalty of perjury under the laws of the State of California that in my capacity as Authorized Representative of Buyer that I have the authority to execute this Ready, Willing and Able Letter of Intent for the purchase of up to 800 Serie H LTN bonds in quantities of 500 per day provided the PU Value does not exceed five (5) billion per each bond; and

WHEREAS, Buyer routinely pays 25% inclusive [23% +2%] of PU Value via Delivery versus Payment "DVP"; and

Please contACT US IF YOU HAVE LTNS AND BONDS!!
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9 October 2012 If you are provider of STANDBY LETTER OF CREDIT From top rated bank FOR COLLATERAL PROPOSE IN OUR CREDIT LINE we are looking performer from Singapore we need three instrument
$2 million Nepal STATE BANK
$10 million CITY BANK Singapore
$50 million STANDARD CHARTERED chartered India
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2 October 2012

We request reliable sellers for the following lease procedure but ABSOLUTELY no upfront fees.

DESCRIPTION OF BANK INSTRUMENTS:

Instrument: Bank Guarantee (BG) or SBLC
Interest Rate: Zero Percent (0%)
Term: One (1) Year and One (1) Day
Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch Bank AG. Frankfurt Germany or any AA Rated Bank
Contract amount: FIVE BILLION EURO (€5, 000,000,000.00)
Tranche: 1st tranche - 500M
Invoice Price: XX% of Bank Guarantees/SBLC Face Value
Consultancy fees: Two Percent (2%) of Bank Guarantee's Face Value
Denomination: EURO
Verification: Bank-to-Bank
Payment: Irrevocable Conditional Bank Pay Order (ICBPO) via SWIFT MT799
Delivery: SWIFT MT760 only followed by HARD COPY to be delivered via BONDED BANK COURIER within seven (7) international banking days

2. Both parties (Lessor and Lessee) execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract.

3. - Lessee's bank will send RWA by swift MT199 to seller's bank, is ready and able to issue the ICBPO after receiving a preadvise from the seller's bank.

4. The Lessor's Bank: issues a PRE-ADVICE BY MT799 to the lessee's Bank.

5. Lessee's bank issues a ICBPO to the Provider bank account and the Consultants account via MT799 as stated in the signed contract.
6. Provider Bank within ONE (1) banking day of confirmation of the (ICBPO), will issued a Swift MT760 to the Lessee's Bank.

7. Within Five (5) banking days, full payment by the Lessee's Bank to the provider and the Consultants designates accounts

8. Original copies of the Unconditional MT760 Lessee are exchanged within Seven (7) Banking days after receipt of SWIFT MT 760 by courier.

9. At the end of the validity period of the Unconditional MT760- the Lessee's bank will returns to the Lessors bank without any liability.
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2 October 2012 We represent a highly reputable firm in Europe and America that offers Bank debt Instrument as collateral or credit enhancement for loans and/or lines of credit which are supported by your underlying transactions, and also help reputable agents, companies and corporate organization all over the world to acquire funds for their urgent projects. Any interested organization / individual should contact us for further details.
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2 October 2012 Require SBLC $ 10 million FROM TOP BANK direct from provider of Singapore base. After signing contract on line we are ready to fly to Singapore with POF and complete transaction We expect direct provider we have facility in Nepal $ 2 million $ 10 million city bank Singapore and require $50 million standard chartered India
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2 October 2012 I am looking for an SBLC amount 1million from any bank validity 1year please confirm price/ procedure & issuing bank name urgent if possible
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2 October 2012 2 bil dollar BG for 2 bil dollar fund. My client has a refinery project worth 2 bil dollar, he can get BG of 2 bil dollar. We need a lender that can loan 2 bil dollar against the BG.
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25 September 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. financial instruments
2. 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 Moody.
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25 September 2012

We are direct to a real buyer of BG

As the problems are the same(fees to issue MT799 - capability from the buyer- conditional payment ...etc)

We put these procedures with a bankers of 30 years experiments:

These are the procedures :

1- The Buyer opens an account in the Seller's Bank.
2- They will deal through an Escrow Account in the same bank (the escrow account will be between the Seller , Buyer and the bank ; the bank will be the escrow management).
3- The Buyer will transfer the cost of each tranche to the escrow account and will authorize the Seller to draw the agreed cost after the verification & authentication of the MT760.

if you have a real & serious provider can follow these procedures or another one with the same issue let me know & we can close immediately.
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25 September 2012 We offer Letter of Credit, Bank Guarantee, and Performance Bond facilities for viable trade or import export deals. We offer 90 day, 120 day, 180 day, and 12 month facilities. If the deals are viable we approve and issue payment instruments within 7 business days. We offer payment at sight and deferred payment facilities. Serious inquiries only.
Please don't approach us with any deals above 25 millions USD. Any amount higher are above our credit exposure at the moment. Brokers are welcomed. But please keep in my that we only work in a transparent manner.
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25 September 2012 I am looking for a provider for swift messaging on mt103 cash back one way.
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25 September 2012 I need bank instruments from euro bank Azarbaijan, instruments is MT799, MT760, MT999
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18 September 2012

We are looking for a Purchasing contract of $50B BG: Fresh cut & issuing from: Barclays / HSBC / Deutsche bank with the below procedures:
1. Buyer issues and delivers fully signed this Deed of Agreement with full Banking coordinates together with Client Information sheet, Board Resolution, Passport copy and Irrevocable Master Fee Protection Agreement which is an integral part of this agreement.
2. Within 3 days, Seller shall accept this Deed of Agreement and Sign and Seal with complete Banking Coordinates and return the same to the Buyer which thereby automatically becomes a full commercial recourse Contract. Both Buyer and Seller shall lodge this DOA and the IMFPA with their respective Banks.
3. Within 3 Banking days after receipt of DOA countersigned by both parties, Buyer will instruct his Bank to issue SWIFT MT-799 covering the agreed cost to the Seller designated Bank account and hold for 7days within which the Provider delivers MT760 BG to the Buyer's bank.
4. Within 7 Banking days upon receipt and verification of the SWIFT MT-799 from Buyer's Bank, Provider will instruct issuing Bank to issue MT-760 BG to Buyer's Bank account for confirmation, verification and authentication by Buyer's Bank.
5. Within 5 Banking days upon confirmation and verification of SWIFT MT-760 of BG from Seller's Bank, Buyer will instruct his Bank to release the agreed cost to the Seller's Bank account by wire transfer as per SWIFT MT-103 and pay 2% Commission to the beneficiaries by wire transfer as per IMFPA signed.
6. Hard Copy of BG will be delivered to Investor /Borrowers Bank within 7 Banking days after receiving payment of the agreed cost and 2% Commission.
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18 September 2012

Purchase of Bank Guarantee
We shall be interested in "seller moves first" offers.

Contract size should be upto 50B with Rs & Es... 1st tranche will be 500M, with subsequent tranches of Bs.

Looking for sellers RWA to start the transaction? Send S & P Agreement ASAP!

Hoping to close within days!!
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18 September 2012 We request a seller with these procedures: 19. PROCEDURES
19.1. The Buyer sends this endorsed and signed LOI/CONTRACT with full banking coordinates to the Seller containing, Client's information Sheet (CIS), Corporate Board Resolution, Color copy of the Buyer's signatory passport, copy of fresh Proof of Fund (tear sheet not more than 3 days old) for the first tranche amount, letter of Authorization To Verify\ (ATV) the first tranche, irrevocable Master Fee Protection Agreement (IMFPA)
19.2. Within three (3) banking days after satisfactory due diligence, Seller countersigns and returns by email the LOI/CONTRACT, with full banking coordinates. The electronically transmitted copies of this properly signed and executed LOI/CONTRACT becomes binding to parties and shall initiate the transaction and the parties agree to exchange the originals per overnight courier in 6 copies of which 3 countersigned shall be returned by the other party by same (courier service). The parties shall send immediately after the dispatch of the original agreements a courtesy copy of the Airway Bill (AWB) with the tracking No. via e-mail to the other party. ……..
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18 September 2012 We are inquiring whether we can discount a BG issued by Indian Bank confirmed for US $5.0m. Maturity 5 years. Funds needed for Hospital Project in India.
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18 September 2012 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 (MTNs) 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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18 September 2012 We request a seller that can delivery these procedures:
INSTRUMENT DESCRIPTION:

Instrument Type: Bank Guarantee (BG) - CASH BACKED- Format ICC458/500/600/758
Term: One (1) year and one (1) day
Age: Fresh Cut / Newly Issued
Issuing Bank: HSBC or top 25 West European Bank, rated AA or better
Interest Rate: Zero percent (0%)
Price: Forty-Five Percent (45%) + Commission (2%)
Commission: 2%
Currency: EURO
Contract amount: €50 BILLION WITH R&E
First Tranche: Euro 500 Million (€500,000,000.00) or as agreed
Denominations: €500M or by request.
Delivery: Buyer sends POF via SWIFT MT799 first. Seller sends the BG to uyer's Bank via SWIFT M760. SWIFT . Buyer accepts and pays for BG'S via unconditional SWIFT MT103.
Payment: By unconditional SWIFT Wire Transfer, SWIFT MT-103

PROCEDURES

1. Buyer submits this Letter of Intent + FPA, and compliance documents, to Purchase/Contract to the Seller's Representative.

2. Upon receipt of this Letter of Intent to Purchase/Contract +FPA, and compliance documents, the Seller/Seller's Officer will complete their due-diligence on Buyer.

3. Upon approved due-diligence and acceptance by Seller of the Buyer, the Seller will approve the Letter of Intent to Purchase/Contract, countersign and return this Letter of Intent to Purchase/Contract to Buyer. ……
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11 September 2012

We offer legit bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.

Description of Instrument:
1. Our terms and procedures are so flexible and workable by RWA clients.
2. Our lease rate is (5)%+x%. X% IS Lessee brokers Commission and he determines his commission.
3. we have facilities to discount BG and Put you into PPP Trading.
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11 September 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. financial instruments

2. 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 Moody.
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11 September 2012

Institutional Investor Seeks- Financial Instruments to Monetize

(BG'S, MTN'S, SBLCS,BONDS)

Will Buy or Loan Against

Investor Initially Needs:

- ISIN/CUSIP, Screenshot or Euroclear Pages

- Statement From Bank or Securities Firm Confirming Ownership
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11 September 2012 We require bank guarantee from "AAA" rated bank from Singapore urgent. A 758 demand guarantee for $ two million + pl. inform procedure and processing and charges detail bank guarantees can be accepted from Stand chart, HSBC, UBS,and DBS
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11 September 2012 We are looking for Real Bank Instrument Providers!
Any of the following instruments are welcomed: SWIFT MT799...MT760...MT103....(SBLC/BG/POF..ETC...)ONE WAY OR DOUBLE WAY SWIFTS....It doesn't matter the amount, we do have very huge credit lines in different banks and we can discount any instrument immediately...
We don't entertain any Advance Payment....
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11 September 2012 I am an investor/lender. We fund early stage-start-up ventures, existing Ventures and do total completion and investment expansion projects.

Contact us for start-up funding,commercial RE Finance,seed capital,early stage start-up ventures,Joint Venture/Partnership investment with liquidity from our part,Loan,Mortgages. We can fund excess of $10M.
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4 September 2012

We are looking for a 50B instrument with the below conditions.

Instrument: Bank Guarantee (BG) ICC 458 Format Instrument's Age:Fresh Cut Interest Rate: Zero Percent (0%) Coupon Instrument's Term: One (1) Year and One (1) Day Issuing Banks: Barcaly's PLC / HSBC / Deutsche / Top 25 in Europe Contract Amount: Five Hundred Million Euros (â‚500,000,000), with Rolls and Extensions up to Twenty Billion Euros (â‚20,000,000,000) Selling Price : Forty Percent (40%) of Bank Guarantee's Face Value.
Consultancy Fees: Two (2.0%) Percent of BG's Face Value to be Paid by Buyer's (1% Buyer Side & 1% Seller Side)
Payment: MT799/103-23 ICBPO x 2, then MT103/TT After MT760
Delivery: Swift MT-760 Only Followed by Hardcopy to be Delivered Via Bank Courier Within Seven (7) Banking Days.
Notice :
- Payments not Received in Timely Manner will Result in Instrument Being Re-called and you Being Billed for all Bank Charges and Fees.
- Within 3 Banking Days After Signing Formalities Seller's Bank will send the Pre-advice MT-799 or MT-199 to Buyer's Bank in favor of Buyer's name. Along with Seller's Bank Certified Corporate Invoice.
- Upon Verification and confirmation of the above Pre-advice, Buyer's Bank sends the ICBPO via MT-799 or MT103-23 to Seller's Bank in favor of Seller within 2 Banking days
- Upon Verification and Confirmation of above ICBPO, Seller's Bank sends the bg via MT-760 to Buyer's Bank in favor of Buyer within 2 Banking days.
- Within two days of Confirmation of bg MT-760, Buyer Bank Release the Cash to Seller's Bank and Pay Commission Fees to the consultants at same day.
- Seller's Bank sends the Hard Copy of BG by Bonded Courier to Buyer's Bank within 5-7 Banking day
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4 September 2012

We are looking to buy USD .

We can buy in tranches up to 50 BI USD ,

All tranches and the whole amount will be discussed when the first transaction has been finished.

USD will be moved first
Euro provider sends the signed contract together with a WINDOW TIME LETTER

USD provider will ask for the FED transaction code, complied it, sign it and send it back to the Euro provider.
-
USD banker will call the Euro banker regarding the WINDOW TIME LETTER and both bankers will start the transaction regarding the agreement.
-
The Euro provider can continue bank to bank (USD moves first ) The USD provider must be RWA to move his USD in the Euro bank and continue in the in the same bank.

Please don't hesitate to contact us for any time for further questions; we can discuss the details.
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4 September 2012 We request introducers and Facilitators for these Procedures we have available:

TRANSACTION PROCEDURES:
1. Buyer sends this Purchase Order (LOI) to the Seller. The LOI contains full banking details (no account numbers required at this point, but full contact information of bank officer). Issues Consulting Fee Protection FPA, initialled, signed.
2. Seller/Securities Officer will contact the Buyer's Banker or Securities Officer, To verify each other capability (exchange RWA's), Discuss the purchase details and tranches amounts and schedule.
3. Selling officer and Buying officer exchange delivery co-ordinances. Buyer's Securities officer / Banker issues a Buy ticket from their desk to the sellers Securities / Banker's desk.

4. Instrument is posted on mutually agreed to screen. Verification made and Settlement is made. Instruments are delivered.

We have ISINs and SCREEN SHOTS!!

Please revert banck to us!
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4 September 2012 WE REQUEST A SELLER THAT CAN DELIVER THESE PROCEDURES:
No POF

BANK INSTRUMENTS PARTICULARS
FORMAT 322/144C
Instruments: Medium Term Notes (MTN)
Currency: EUROS
Age: Slightly Seasoned
Term: Ten (10) year and one (1) day
Interest: Seven Point Five Percent (7.5%) Issuing Bank: Deutsche Bank Contract Amount: 500 B, EUROS with Rolls and Extensions First Tranches: 5m (Euros)
Subsequently: Agreed by both parties
Denomination: As mutually agreed
Invoice Price: 65% up to 90 of face value plus 2% Fees, or better
Commission: 2% (Two Percent), as per MFPA
Settlement: Euroclear Desk-to-Desk
Payment: MT 103 by SWIFT wire transfer or agreed by both parties
Screening: Euroclear
Delivery: Euroclear - then hard copy by bank bonded courier blomeberg/screen shot isin number for check
procedures:
1. buyer submits this rwa + passport copy
2. after initial due diligence of above documentation, seller will contact buyer to confirm terms and conditions of transaction, issue the countersigned contract and issue a corporate invoice, bond power, title, issuing bank, denomination, text of instrument to buyer for first tranche.
3. upon receipt of corporate invoice, buyer will authenicate, verify and pay for the instruments via mt103 to seller's designated bank account within 4 international banking hours, which would have been loaded on brussels euroclear by sellers.
4. electronic copies of instruments will be immediately transferred to buyer via brussels euroclear simultaneously as payment is made to seller's account via brussels euroclear also, buyer's bank will immediately release payment of consultancy fees via swift wire transfer on same day as receipt of payment from buyers' bank by sellers' bank.
5. upon receipt of payment by sellers' bank, actual instruments (hard copies) will be delivered via bank bonded courier within seven (7) international banking days to buyers' bank or such other custodial institution as may be designated in buyers' bank delivery instructions.
please revert back to us!!
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4 September 2012 Ef you have bg/ sblc/ draft/ pof/ lc /cd/ skr or any other good bank instrument,contact us with it as we shall monitise it with good returns to you and return the instrument to you before maturity
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4 September 2012 We can monetize cash backed leased or owned instruments:
SBLC less than $100 M
BG more than $100 M
Euros or American Dollars.
Must be ready to be issued
2. closing procedure
2.1 party b signs this agreement with full bank coordinates, anddelivers the same together with a client information sheet (cis), ascanned copy of buyer's account signatory passport (in jpeg format) +board resolution +company registrations cert of authorization directorand the accepted instrument verbiages.
2.2 party a will confirm and counter sign this agreement, making thisa binding agreement. both parties shall lodge the counter signed contract with their respective banks.
2.3 upon satisfactory verification of the swift mt799/798 sent by party b, party a will instruct the issuing bank to confirm acceptance of the mt799 pre advice by swift mt 799 to party b's bank wich instruct his bank to issue and deliver via swift mt-760 as per appendix "c" to the funder's designated receiving bank coordinates within three (3) banking days.
2.4 Party A shall get his issuing Bank of SBLC to sent swift MT 799/798
2.5 PartyB's Bank receiving the pre advise MT799/798 to acknowledge receipt.
2.6 Party A will follow with their swift MT 760 after authentication and verification of your swift MT 760.
2.7 Party B s Bank will issue ICBPO as per text agreed.
2.8 party receiving bank shall confirm and issue the icbpo as agreed & payment released within 21 banking days from date of acceptance of their mt 760.
icbpo only issued against their mt 760 authentication and verification acceptance
Please send request
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4 September 2012 I need L/C and MT799. Either a month or annual one will be okay. Please send your fees and questions. Serious providers only.
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4 September 2012 We request Seller for these procedures:

DESCRIPTION OF INSTRUMENTS
1. Instrument: Funds backed Bank Guarantee(BG) ICC-500/600
2. Currency : EURO
3. Age of Issue: Fresh Cut
4. Term: One year and One day
5. Contract Amount: Fifty Billions European Union Dollars (EUR 50,000,000000.00 only)
6. First Tranche: Five Hundred Million European Union dollars (EUR 500,000,000.00 ONLY) with Rolls & Extensions to Fifty Billion European Union Dollars (EUR 50,000,000,000.00 only)
7. Subsequent tranches: To be mutually agreed between both parties
8. Issuing Bank: HSBC or Barclays , London or DB Frankfurt, Germany or ABN-AMRO Bank PLC, Amsterdam, The Netherlands
9. Invoice Price: 70% of Face Value
10. Delivery Term: Pre advise MT199 or MT799 first. Followed By SWIFT MT760
11. Payment Term: By ICBPO via MT799 & Settlement via MT10312. Hard Copy: By Bank Bonded Courier

TRANSACTION CLOSING PROCEDURE
1. The Beneficiary/Buyer submits this LOI/CONTRACT with full bank coordinates, together with Client Information Sheet (CIS), Non-Solicitation Statement, Attestation of Account Signatory, clear colour copy of Passport, text of MT 199 or MT799- Pre-Advice (EXHIBIT-D), text of MT 799 - Irrevocable Conditional Bank Payment Order (ICBPO; EXHIBIT-E), verbiage of Bank Guarantee MT 760 (EXHIBIT-F)
2. Provider/Seller, upon receipt of the LOI/CONTRACT package will execute and countersign the LOI/CONTRACT within 24 hours marking it enforced as legally binding contractual agreement together with all pertinent data, banking coordinates and relevant codes.
3. Upon receiving this LOI/Contract both party will submit to their respective bank. Provider /Seller Bank will send the SWIFT MT-199 or MT799 Pre-Advice of the Bank Guarantee (EXHIBIT-D) to Beneficiary's/Buyer's bank confirming the delivery of the Bank Guarantee via SWIFT MT-760 and asking the Beneficiary's / Buyer's bank to confirm their readiness to receive such Bank Guarantee and send a copy of the SWIFT message to Buyer's/Beneficiary's attention.
4. Upon verification and confirmation of Seller's/Provider's SWIFT MT 799 Pre-Advice, the Beneficiary's / Buyer's bank confirms the pre-advice within three (3) International banking days. Buyer's bank shall reply with Irrevocable Conditional Bank Payment Order (ICBPO) via SWIFT MT 799 (EXHIBIT-E); confirming the blocked funds and confirming their readiness, willingness and ability to receive the Bank Guarantee via SWIFT MT760 and send a copy of SWIFT Message to the Providers / Seller's attention.
5. Within three (3) International banking days, Seller/ Provider shall effect the Bank Guarantee via SWIFT MT760(EXHIBIT-F) to the Beneficiary's/ Buyer's bank and send copy of the SWIFT to the Beneficiary/ Buyer's attention.
6. After verification and authentication of the Seller's/Provider's Bank Guarantee SWIFT MT 760, Beneficiary's / Buyer's bank shall release the payment of Sixty Seventhy (70. %) Percent of Bank Guarantee face value to the Provider's / Sellers bank within one (1) International Banking Days.
7. Please revert back to us!
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4 September 2012 We request introducers/ facilitators that requests these procedures:
Please note, if these procedures works better for you!

Within receiving the complete documentation, the Letter of Intent will be countersigned by the Title Holder and this Letter of Intent shall become a legal and binding "Sale - Purchase Agreement" between Buyer and Seller.

SELLER ISSUE THE CORPORATE INVOICE TO THE BUYER AND
DELIVER THE INVOICE TO BUYER`S E-MAIL with printout of Euroclear Screen of Title Page containing

Euroclear Screen BLOCKING AND view CUSIP/ISIN Numbers, Issuing Bank, Date of Issuance and Maturity, Denominations and all other pertinent information-data, required for authentication, validation and verification of the instruments on BRUSSELS INTERNATIONAL EUROCLEAR before payment.

The authentication and verification shall be done within Four (4) international banking hours after receipt of the Corporate Invoice.
After verification and authentication, Buyer will accept the MTN and within Four (4) international banking hours, Buyers Bank shall release the payment via SWIFT MT103 Wire Transfer to Seller's Bank.
Seller's Bank electronically changes ownership of the instrument.
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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.