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Financial Instruments

Leads and Requests relating to Financial Instruments

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

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

18 December 2012

 

We need a Seller that can perform these procedures for BUYER #2:
CASH-BACKED BANK GUARANTEE
Tranche: 1st tranche -100 MILLION Euro test tranche to be continued until all funds are exhausted and/or up to 500M Euro and then may continue rolling up to 50B.
Invoice Price: 48%+2% commission of Cash-Backed Bank Guarantee Face
Payment: SWIFT by MT103
Delivery: SWIFT MT760 followed by HARD COPY to be delivered via BONDED BANK
o PROCEDURES: Buyer issues a full intake package,IMFPA, etc...
2. Seller countersigns LOI and Issue a Letter of Indemnity confirming that within 7 banking days Seller's Bank will swift MT760 to Buyer's designated Bank. After Initial payment to the Seller's bank coordinates then will the seller remit Mt760 to Buyer's bank three days after confirmation of funding
3. Buyer would remit THE FULL 48% VIA STRAIGHT MT760 TO THE ACCOUNT IN UAE ONLY OF the Seller's designated bank account.
5 Within 7 banking days, the Seller's Bank sends Cash-Backed BG via Swift MT760 to Buyer's Bank.
6. Buyer's Bank authenticates the MT760 with issuing bank and within 5 (Five) banking days releases full payment of 48% (Forty-Eight Percent) to the Seller, plus 2% (Two Percent) commission fees to Intermediaries in the FPA, after receipt and confirmation and authentication of Seller's BG.
8. REPEAT PROCEDURE FOR SUBSEQUENT TRANCHES. Please email us for complete LOI package!
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18 December 2012 Our client requires a bank guarantee (preferably HSBC Bank or similar) in the amount of $ 11,500 .00 (eleven thousand five hundred/00 euros), this is a first guarantee test. The same customer at the completion of this first small bank guarantee is willing to book a ceiling of bank guarantees for an amount of EUR 10 million. Don't pay the fee in advance, we are ready to guarantee payment with any other ways. We have many other customers requiring bank guarantees (LC, SBLC, BG, etc. ..).
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18 December 2012 We request A Provider that can perform these Procedures.
DESCRIPTION OF BANK INSTRUMENTS:
Instrument: Bank Guarantee- Cash Bac
Issuing Bank: Deutsche Bank Frankfurt and/or
Federation Large Banks
Age: New Issue
Target Price:Forty Five Percent (45%) More 2% of face value or better
Domination: European Community Currency (EUR) / USD
Contract Amount: 0 BILLION EUROS (€$0,000,000,000.00) with
Payment: PAY ORDER - SWIFT MT103
delivery:- euroclear sbp followed by hard copy to be delivered via bonded bank courier within seven (7) international banking days procedures:this document is accepted only with faculty of division and substitution buyer submits loi together with compliance documents after successful due diligence seller countersigns the loi and the signed loi becomes a legally binding contract (agreement) between the parties within 2 banking days the seller\'s bank will issue a mt 799 confirming that the instrument will be delivered versus issuance by the buyer of an icbpo seller will issue corporate invoice and the buyer will issue icbpo after receiving the instrument by mt760 buyer will release the icbpo and pay by mt103 please contact us if you have a provider with these procedures!!
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18 December 2012 BG 73+2 RBS
500M€-1.5B€-5B€
No POF
Euroscreen Block AND Pay + MT103

2nd transaction
Project Collateral - 20 days to pay the fees if you pay 200,000 for issuance and swift charges, it will be deducted from the closing fees send mail for more details .
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11 December 2012

Looking for Instrument provider who is willing to give instrument on these procedure
instrument: Bank guarnatee( top 25 banks)
Procedure: mt799 Preadvice from Seller
mt799 POF from Buyer
mt760 payment
mt760 Bank Guarantee
Amount :500 million USD to 5 billion USD
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11 December 2012 We are looking for Major Bank Instrument to be monetized.
Leased or owned, fully cash backed, instrument must be available to be swift by MT 760.
70 % LTV
Non recourse loan, instrument is returned 15 days prior to maturity free of any lien or encumbrances.
Apply for procedure
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11 December 2012 We request a seller that can do these procedures
delivery : by swift mt-760 to buyer’s bank with hard
payment: swift wire transfer.
Transaction procedures:
buyer submits loi with full banking, cis, passport copy, corporate resolution (where applicable), non-solicitation, proposed tranche schedule and imfpa. after successful due diligence, seller completes and countersigns the loi, and returns this to the buyer. the loi becomes a full recourse commercial contract after both parties sign on it. both parties lodge a copy of this countersigned contract with their respective bankers.
within 24 hours seller completes due diligence and countersigns loi with full banking coordinates, passport and corporate registration copy, and lodges with bankers and return it to buyer. and this loi becomes automatically a full commercial recourse contract,
which both parties shall lodge with their respective banks.
within 2 banking days, sellers bank issuing pre-advise swift via mt799 to buyer nominated bank and copy via email to: babbargroup@yahoo.in(see appendix a) via swift mt 799 to buyer’s bank.
within 2 banking days, upon verification of bg / sblc pre-advice rwa swift mt 799 , buyer’s bank reply the bg/sblc pre-advice rwa will confirm funds available to transact via swift mt 799 (see appendix a).
within 2 banking days, seller’s bg/sblc issuing bank sends bg/sblc preadvice rwa (see appendix b) via swift mt 799 to buyer’s bank.
within 2 banking days, upon verification of bg/sblc preadvice rwa, buyer’s bank delivers icbpo via swift mt799 (see appendix c) to seller’s designated bank coordinates.
within 3 banking days, the issuing bank delivers bg/sblc via swift mt760 (see appendix d) to buyer’s designated bank coordinates.
within 3 to 7 banking days, upon validation and authentication of delivered bg/sblc via swift mt760, buyer, simultaneously, settles payment of bg/sblc as per invoive price by swift wire transfer via mt 103.
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11 December 2012 We request FC MTN 22+2 with these procedures!MTN PREFERRED PROCEDURE:
NOW THEREFORE, the Buyer has agreed to buy the BGs at total of 38% of Face Value (plus) consultant fees (2%) for the instruments requested and SELLER has agreed to issue BGs for sale and both Parties hereby agree to the following:

NAME OF INSTRUMENTS :Bank Guarantee (BG), cash-backed
FORMAT :To be agreed between seller and buyer
ISSUING BANK:Credit Suisse AG (preferred), Deutsche Bank AG
CURRENCY:Euro (€/EUR)
ISSUING TERM: One (1) Year and One (1) Day
INTEREST RATE: Zero Percent (0.00%)
AGE : Newly Issued / Fresh Cut
CONTRACT AMOUNT: Fifty Billion Euros (€50,000,000,000,-), with Rolls & Extensions
INVOICE PRICE: Thirty Eight Percent (38%) of face value of BG + commissions
COMMISSIONS : Two Percent (2%) of face value of each and every BG transacted, One Percent (1%) to each side, Buyer\'s side and Seller\'s side, as per the IMFPA attached herewith.
FIRST &TRANCHE: Five Hundred Million Euros (€500,000,000)
SUBSEQUENT TRANCHES:As mutually agreed in the Schedule of Delivery
DENOMINATIONS: Five Hundred Million Euros (€500,000,000) each
PURCHASE MODE: Funds first mode, or other if so agreed between Buyer and Seller
PAYMENT GUARANTEE:By Irrevocable Conditional Bank Pay Order via SWIFT MT799
MODE OF PAYMENT:By unconditional SWIFT MT103 WIRE TRANSFER
MODE OF DELIVERY:By SWIFT MT760, with hard copy to follow by bank secured courier
BENEFICIARY :As indicated in the Schedule of Delivery
DELIVERY: BUYER Pay for Liquidation of block fund fresh cut BG of the first tranche AND External Auditors’ fees for swift Harmonization to send MT799 AND MT760
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11 December 2012 I want to buy financial instruments.
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11 December 2012 3 BIL EURO BG.Client wants 3 BIL EURO BG LEASE to be rolled 2 to 3 years, client has a lender to loan him against BG, POF will be sent bank to bank only, Provider should PREDVICE. Paying bank and Issuing BG bank must talk before POF will be sent. No Upfront charges, Client and lender will both be signatory in the Contract. Provider must send DOA with details,alot of FRAUD and fake BG\'S. Thanks.
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4 December 2012

We are a primary market seller of MTNs and BGs (Fresh Cut and Seasoned Paper). We do NOT sell live instruments to non-clients. At the present we're looking for long term relationships on the contractual basis. The maximum first time contract is 50B from Top 10 banks (AA or AAA).
MTNs / BGs:
1. Buyer submits compliance package - CIS, LOI/LOR, IMFPA and validation capability of funds - funds verification in the form of tear sheet or a copy of recent dated bank statement which can be sent to us by courier in hard copy if preferred.
2. Seller notifies the Buyer that first stage due diligence is complete and satisfactory requesting POF disclosure
3. Seller issues contract to the buyer
4. Buyer signed the contract and issues ICBPO against the ISIN # on the contract and delivers to the seller
5. Paper is placed on signed agreed delivery method 6. Buyer pays by mechanism as agreed upon

We DO NOT sell spot buys or live instruments to NON-CLIENTs.
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4 December 2012

We Offer FC BGs from top banks.

The buyer HAS to be able to do interbank screen and pay private placement procedures.
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4 December 2012 We request a SELLER THAT CAN PERFORM THESE PROCEDURES. I HAVE A SIGNED LOI FOR THESE INSTRUMENTS.
Description of Instrument:
Instrument: Bank Guarantee (BG) / SBLC
Age: Fresh Cut
Interest Rate: Zero Percent (0%)
Term: One (1) Year and One (1) Day
Issuing Banks: HSBC PLC, BARCLAY\\\'S, DEUTSCHE BANK, BNP PARIBAS
Currency: European Community Currency (EURO) Contract Amount: 1 Billion Euro Cost of BG: FORTY SEVEN (47%) Percent of Instrument Face Value
Commission: TWO (2%) Percent of Face Value:
PROVIDER\\\'s side 1% and BENEFICIARY\\\'s side 1% First Tranche: Euro - 100 Million Subsequent Tranches: Euro 000M -000M or as otherwise mutually agreed Mode of Payment: SWIFT (MT103)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within seven (7) banking days
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4 December 2012 BANK INSTRUMENTS MARKET

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.
To secure bank instrument send your reply to us.
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4 December 2012 We request a SELLER that can perform these procedures. I have a signed LOI for these instruments. DESCRIPTION OF BANK INSTRUMENTS:
Instruments: Senior, Un subordinated cash-backed Medium Term Notes (MTN) Format ICC 500/458
Term: Ten Years
Interest Rate: Six Point Five Percent (6.5%) Coupon or other percentage available with the option
Issuing Banks: DEUTSCHE BANK , Lloyds Bank or TOP 25 WEB BANKS
Age Slightly Seasoned
Contract Amount: Euro Fifty Billion with Rolls and Extensions (€50,000,000,000.00)
First Tranche: € 500.000.000 ( EURO FIVE HUNDRED MILLION)
Maturity: 10 YEARS
Denominations: As Agreed
Invoice Price: Sixty Six (66%) (65+1)
Mode of settlement MT760
Mode of Purchase: As agreed
Mode of Payment: MT 103 payment to the bank co-ordinates Provided by Seller OR SBP on Brussels EuroClear
Currency: Euro (€)
Hard Copy Seven (7) Banking Days .....
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4 December 2012 We request FC BG 38+2 we these procedures LOI already signed:
PROCEDURES:
1. SELLER and Buyer's execute, sign and initial a Deed of Agreement which thereby automatically becomes a full recourse commercial contract after Buyer's application has been accepted by the SELLER.
2. Within 3 days after both parties sign the Agreement, Buyer will pay for Liquidation of block fund fresh cut BG of the first tranche , Buyer will pay for External Auditors' fees for swift Harmonization to send MT799 AND MT760.
3. Seller will issue a signed and sealed Corporate Refund Recourse Undertaking Letter to the Buyer guarantying to refund Buyer all the cost incurred by him for the Liquidation of block fund fresh cut BG of the first tranche AND External Auditors' fees for swift Harmonization to send MT799 AND MT760.
4. Within 3 banking days after confirmation of the Liquidation of block fund fresh cut BG of the first tranche AND External Auditors' fees for swift Harmonization to send MT799 AND MT760 By Seller's bank to Buyer's bank seller will send copy of the bank acknowledgement to Buyer for his confirmation.
5. Within 24hrs sellers bank send the first swift MT799 the following day seller's bank send swift MT760 to Buyers bank coordinates.
6. Seller send copies of the swift MT799 and MT760 to Buyer for his/her confirmation, within 3 banking days seller's bank send the hard copy of the BG to Buyer's bank by bonded courier ,within 24hrs Buyer's bank confirm the hard copy, Buyer pay our fees and brokers there fee.
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4 December 2012 **Direct Client.Needs BG on Lease under following procedure Strictly:**

Procedure:

1.Contract.
2.Seller/Lesser sends Bank RWA/MT 799.
3.Buyer/Lessee reverts with MT 799 ICBPO.
4.Seller sends MT 760.
5.Buyer makes payment.
I have direct/indirect buyer under same procedure too. 50B is total requirement.

Revert with genuine deal. Do not reply , if the procedure cannot be adhered to.
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4 December 2012 we request a seller that can perform these procedures. i have a signed loi for these instruments. bank instrument description
instrument type : cash backed fully funded bg/sblc icc 458 formateterm : buy
age : fresh cut, one year and one month.
issuing bank menu : hsbc/barclays &/or top 25 west european banks..
interest rate : zero percent (0%)
price : forty eight percent (45%)
currency : usd/euro
contract : fifty hundred billion usd/euro ($/€50,000,000,000.00)
first tranche : 1 billion euro/usd
denominations : as agreed 100m / 500m
consultant fees : one percent (1%) paid by buyer, equally divided for seller & buyer side
delivery : by swift mt-760 to buyer’s bank with hard copy to follow.
payment : swift wire transfer.
we request fc bg and mtns please send lois and imfpas!!
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4 December 2012 We request FC MTN 22+2 with these procedures!MTN PREFERRED PROCEDURE:
1. Buyer issues and delivers fully signed Agreement (this document),
with full banking coordinates along with Client Information sheet, Board Resolution, Company's Certificate of Incorporation, copy of the Signatory's Passport and Irrevocable Master Fee Protection Agreement (IMFPA) which is an integral part of this Agreement.
2. Seller countersigns the LOI which now becomes a legally binding MOU/Contact between both the parties, and returns it to the Buyer with his company information, banking coordinates, CIS and a colour copy of the signatory's PP.
3. Within 3 days after both parties sign the Agreement, Seller will issue in his company letter headed signed and stamp Corporate Refund Recourse Undertaking and an invoice to the Buyer guarantying to refund Buyer all the cost incurred by Buyer for the Euro Clear Loading charge Within 3 working days after buyer receives Seller's signed and sealed Corporate Refund Recourse Undertaking with Invoice, Buyer will make payment by wire transfer into Seller's Bank account for the Euro clear loading charges.
4. Seller issues commercial invoice with all identifiers, codes, Title Page and Bond Power information, SKR info and other info/docs as per LOI/Contract. Buyer's Bank verifies and authenticates MTN on Euro clear and blocks paper on screen, posts Buy Ticket, and settles the payment within eight (8) hours by any mode Seller requires.
5. First tranche 500 m. All subsequent tranches as per mutual agreement, and can be executed L2L
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27 November 2012

We are a primary market seller of MTNs and BGs (Fresh Cut and Seasoned Paper). We do NOT sell live instruments to non-clients. At the present we're looking for long term relationships on the contractual basis. The maximum first time contract is 50B from Top 10 banks (AA or AAA).

MTNs / BGs:
1. Buyer submits compliance package - CIS, LOI/LOR, IMFPA and validation capability of funds - funds verification in the form of tear sheet or a copy of recent dated bank statement which can be sent to us by courier in hard copy if preferred.
2. Seller notifies the Buyer that first stage due diligence is complete and satisfactory requesting POF disclosure 3. Seller issues contract to the buyer
4. Buyer signed the contract and issues ICBPO against the ISIN # on the contract and delivers to the seller
5. Paper is placed on signed agreed delivery method 6. Buyer pays by mechanism as agreed upon

We DO NOT sell spot buys or live instruments to NON-CLIENTs.
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27 November 2012 We request a Seller that can perform these procedures. FC MTN and FC BG where Seller moves First. I have signed LOI already from BUYERS. Please contact us if you have Sellers!
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27 November 2012 We request a SELLER that can perform these procedures. I have a signed LOI for these instruments. BANK INSTRUMENTS PARTICULARS Instruments "FRESH CUT" (CASH-BACKED) BANK GUARANTEE (BG) ICC 458 format
Currency € (Euro)
Bank Menu BARCLAYS LONDON / DEUTSCHE BANK LONDON/Frankfurt
Age :One (1) Year and One (1) Day
Contract Amount Ten Trillion Euro (€10,000,000,000,000) plus R&E
First Tranche One Billion Euro (€1,000,000,000)
BG price TBD% + 2 (Forty Five percent plus two percent) of face value
Consultancy fee 2% (two percent) of face value paid by the Buyer - 1% to Seller Side and 1% to Buyer Side
BG Denomination Five Hundred Million Euro (€500,000,000) face value or otherwise agreed
Beneficiary To designated person
Delivery SWIFT MT-799 Preadvice RWA / SWIFT BG MT760 / BG Hard Copy
Payment SWIFT MT-799 ICBPO / SWIFT MT-103 or CASH
bg transaction procedures
1) buyer submits loi with full banking, cis, passport copy, corporate resolution (where applicable), non-solicitation, proposed tranche schedule and imfpa. after successful due diligence, seller completes and countersigns the loi, and returns this to the buyer. the loi becomes a full recourse commercial contract after both parties sign on it. both parties.
2) within 2 banking days, the seller's bg issuing bank sends bg preadvice rwa pre-advice via swift mt-799 (see appendix a) to buyer's designated bank coordinates. …….
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27 November 2012 We request a seller that can perform these procedures. i have signed loi already from buyer #4 (mtn) format icc 500/458 4.125 %) coupon or other percentage available with the optionissuing banks: kreditanstalt fuer wiederaufbau (kfw)euro twenty five billion with rolls and extensions isin: de000a0mfjx5 mode of settlement mt760 screening: euroclear mode of payment:mt 103 payment to the bank currency: euro (€) hard copy seven (7) banking days transaction procedures
1. 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.
2. seller issues and delivers the corporate invoice to the buyer 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.
3. buyers bank contacts sellers bank to authenticate and verify the instrument within four (4) international banking hours after receipt of the corporate invoice.
4. sellers bank will confirm and guarantee delivery of the instrument and following this, buyers bank will accept the mtn and release the payment via swift mt103 wire transfer to seller’s bank within four (4) international banking hours.
5. seller’s bank electronically changes ownership of the instrument.
6. the hard copies of the mtn will be delivered via bank bonded courier to the buyer’s bank or any other depository designated by the buyer within seven (7) banking days after the payment.
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27 November 2012 We request a SELLER THAT CAN PERFORM THESE PROCEDURES. I HAVE A SIGNED LOI FOR THESE INSTRUMENTS.
DESCRIPTION OF BANK INSTRUMENTS:
Instruments: Senior, Un subordinated cash-backed Medium Term Notes (MTN) Format ICC 500/458
Term: Ten Years
Interest Rate: Six Point Five Percent (6.5%) Coupon or other percentage available with the option Issuing Banks: DEUTSCHE BANK , Lloyds Bank or TOP 25 WEB BANKS Age Slightly Seasoned Contract Amount: Euro Fifty Billion with Rolls and Extensions (€50,000,000,000.00) First Tranche: € 500.000.000 ( EURO FIVE HUNDRED MILLION)
Maturity: 10 YEARS
Denominations: As Agreed
Invoice Price: As Agreed
Mode of settlement MT760
Mode of Purchase: As agreed
Mode of Payment: MT 103 payment to the bank co-ordinates Provided by Seller OR SBP on Brussels EuroClear Desk to Desk
Currency: Euro (€)
Hard Copy Seven (7) Banking Days
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27 November 2012 We need a Seller that can perform these procedures for BUYER #3
Instruments: Fully Cash Backed/Bank Guarantee (ICC 458,758 format)
Amount: EUR€ 50 Billion (Fifty Billion EUROS) with rolls & extensions
Invoice Price: Forty-Three (43%) Percent of the Face Value
Consultants Fee 2%
First Tranche: EUR€ 200 Million (Two Hundred Million EUROS)
Delivery: Issuing bank sends Pre-Advice Swift MT-799/Buyer’s bank sends Bank Payment Undertaking SWIFT MT799/Issuing Bank sends Confirmation SWIFT MT-760 Hard copy of Instrument will be delivered to Buyer’s Bank via Bank Bonded courier within 7 banking days after receipt and authentication of payment.
Payment: Within 7 banking days after receipt and authentication of SWIFT MT760, Buyer’s bank will release payment to Seller’s bank in accordance with terms and conditions in Undertaking.
TRANSACTION PROCEDURES
1. Buyer submits this signed and sealed LOI with full banking
2. Upon successful due diligence and allocation of the BG from the relevant issuing banks, the seller will countersign the LOI with full banking coordinates.
3. Within 3 banking days, the Issuing Bank will send Pre-Advice Swift MT-799 to the Buyer’s Bank (Please see Exhibit “A“ below for verbiage).
4. Within 3 banking days after authentication of Pre-Advice Swift MT-799, the Buyer will issue BANK PAYMENT UNDERTAKING of Invoice Price by swift MT799 to seller’s bank. (Please see Exhibit “B“ below for verbiage).
5. Within 3 banking days after authentication of BANK PAYMENT UNDERTAKING, the Issuing Bank will issue Confirmation Swift MT-760 to the Buyer’s Bank (Please see Exhibit “C“ below for verbiage).
6. Within 7 banking days after authentication of MT760, the Buyer will pay the Invoice Price to the Seller.
Please email us for complete LOI package!
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20 November 2012

We request leasing of bg with a face value of $400M (4 X 100M) with these conditions:

1- The text of the guarantee will be providing from the receiving bank.

2- The client is ready to issue a tear sheet or pof from his bank.

3- The client's bank who will issue the pof is a SWISS bank located at Geneva.

4- The Client's bank who will receive the bg is in Dubai.

5- The Client's bank prefer that the issuing bank is : HSBC - London.

We need your procedures including how the provider will secure himself & to be sure that he will receive the bg before maturity?

Serious only contact with their information (tel or mob or skype …etc)
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20 November 2012 We monetize Bank Instruments already issued BG or SBLC.
Owned or leased.
USD or EUROS , 10 M up to 500 M
Non recourse loan, instrument is returned 15 days prior to maturity without any lien or encumbrances Please contact
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20 November 2012 We request a SELLER THAT CAN PERFORM THESE PROCEDURES. I HAVE A SIGNED LOI FOR THESE INSTRUMENTS.

DESCRIPTION OF BANK INSTRUMENTS:
Instruments: Senior, Un subordinated cash-backed Medium Term Notes (MTN) Format ICC 500/458
Term: Ten Years
Interest Rate: Six Point Five Percent (6.5%) Coupon or other percentage available with the option
Issuing Banks: DEUTSCHE BANK , Lloyds Bank or TOP 25 WEB BANKS
Age Slightly Seasoned
Contract Amount: Euro Fifty Billion with Rolls and Extensions (€50,000,000,000.00)
First Tranche: € 500.000.000 ( EURO FIVE HUNDRED MILLION)
Maturity: 10 YEARS
Denominations: As Agreed
Invoice Price: As Agreed
Mode of settlement MT760
Mode of Purchase: As agreed
Mode of Payment: MT 103 payment to the bank co-ordinates Provided by Seller OR SBP on Brussels EuroClear Desk to Desk
Currency: Euro (€)
Hard Copy Seven (7) Banking Days
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20 November 2012

I am a broker, I have a direct lessor you can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. Our terms and procedures are so flexible and workable by RWA clients.
Our lease rate is (6+2)%+x%. X%
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20 November 2012 We request a SELLER THAT CAN PERFORM THESE PROCEDURES. I HAVE A SIGNED LOI FOR THESE INSTRUMENTS.
Description of Instrument:
Instrument: Bank Guarantee (BG) / SBLC
Age: Fresh Cut
Interest Rate: Zero Percent (0%)
Term: One (1) Year and One (1) Day
Issuing Banks: HSBC PLC, BARCLAY'S, DEUTSCHE BANK, BNP PARIBAS
Currency: European Community Currency (EURO)
Contract Amount: 1 Billion Euro
Cost of BG: FORTY SEVEN (47%) Percent of Instrument Face Value
Commission: TWO (2%) Percent of Face Value:
PROVIDER's side 1% and BENEFICIARY's side 1%
First Tranche: Euro - 100 Million
Subsequent Tranches: Euro 000M -000M or as otherwise mutually agreed
Mode of Payment: SWIFT (MT103)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within seven (7) banking days
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20 November 2012 We request a SELLER THAT CAN PERFORM THESE PROCEDURES. I HAVE A SIGNED LOI FOR THESE INSTRUMENTS.
BANK INSTRUMENTS PARTICULARS
Instruments: Fully Cash Backed/Bank Guarantee (ICC 458/758 format)
Age Fresh Cut
Interest Rate Zero (0) Coupon
Term One (1) year and one (1) day
Currency: Euro or USD
Bank Menu: Deutsche Bank Frankfurt, UBS Zurich and Credit Suisse Zurich
Amount: Five Hundred Billion with rolls & extensions to Ten Trillion
Invoice Price: Forty Three (43%) Percent of the Face Value
Intermediary Fees Two Percent (2%) of Face Value payable by Buyer.
First Tranche Min 500 Million or as agreed
Subsequent tranches As per tranche schedule
Delivery: Issuing bank sends Pre-Advice Swift MT-799/Buyer's bank sends ICBPO Swift MT799/Issuing Bank sends Confirmation Swift MT-760
Hard copy of Instrument will be delivered to Buyer's Bank via Bank Bonded courier within 7 banking days after receipt and authentication of payment.
Payment: Within 7 banking days after receipt and authentication of Swift MT760, Buyer's bank will release payment to Seller's bank in accordance with terms and conditions in ICBPO.
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20 November 2012 We request a SELLER THAT CAN PERFORM THESE PROCEDURES. I HAVE A SIGNED LOI FOR THESE INSTRUMENTS.
BANK INSTRUMENTS PARTICULARS
Instruments: Fully Cash Backed/Bank Guarantee (ICC 758 format)
Age Fresh Cut
Interest Rate Zero (0) Coupon
Term One (1) year and one (1) day
Currency: Euro
Bank Menu: Deutsche Bank, Frankfurt/HSBC London/Barclays London/JPMorgan Chase Bank London or Top 25 Western European Banks (WEB)
Amount: Fifty Billion with rolls & extensions
Invoice Price: Forty Five (45%) Percent of the Face Value
Intermediary Fees Two Percent (2%) of Face Value payable by Buyer.
First Tranche 500 Million or as agreed
Subsequent tranches As per tranching schedule
Delivery: Issuing bank sends Pre-Advice Swift MT-799/Buyer's bank sends ICBPO Swift MT799/Issuing Bank sends Confirmation Swift MT-760
Hard copy of Instrument will be delivered to Buyer's Bank via Bank Bonded courier within 7 banking days after receipt and authentication of payment.
Payment: Within 7 banking days after receipt and authentication of Swift MT760, Buyer's bank will release payment to Seller's bank in accordance with terms and conditions in ICBPO.
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14 November 2012

We are principle with available leasing of instruments and cash accounts.

Serious RWA clients may contact for further details.

We are also accepting few liquid cash investors only who will receive cash back collateral protection of 100% during term. Clients must be RWA and minimum is 15M to 30M.

Lock in positions now before year end.
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14 November 2012 We requests a seller that can perform these procedures for fc mtn 45+2
bank instruments particulars instruments
Currency,
bank menu
age
contract amount ten trillion euro (€10,000,000,000,000) plus r&e
first tranche
bg price
consultancy fee 2% (two percent) of face value paid by the buyer - 1% to seller side and 1% to buyer side bg denomination five hundred million euro (€500,000,000) face value or otherwise agreed
beneficiary
delivery
payment
bg transaction procedures
1) buyer submits loi with full banking, cis, passport copy, corporate resolution (where applicable), non-solicitation, proposed tranche schedule and imfpa. after successful due diligence, seller completes and countersigns the loi, and returns this to the buyer. the loi becomes a full recourse commercial contract after both parties sign on it. both parties.
2) within 2 banking days, the seller's bg issuing bank sends bg preadvice rwa pre-advice via swift mt-799 (see appendix a) to buyer's designated bank coordinates.
3) within 7 banking days, upon verification of swift mt799 bg pre-advice / rwa, buyer's bank delivers and credits swift mt799 icbpo (see appendix b) to seller's designated bank coordinates or within 7 banking days, upon verification of swift mt799 bg pre-advice / rwa, the provider establish a transaction account in buyer's coorperated bank (scb hk) for ledger to ledger purpose. the buyer will transact full amount ……..
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14 November 2012 The closing of bank draft (demand draft):
1. sign doa (mou) between the seller and buyer.
2. seller issue mt110 to buyer\'s bank
3. within 3 days after verification of mt110, the agreed price + com. will be remitted by tt or swift to the seller\'s account 4. the seller courier original bank draft to buyer\'s bank.
5. any amount upto usd5b - in tranches.
buyer\'s acceptable price 65% + 2% com.
please contact
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14 November 2012 We looking for LC\'s of various values and will like to work with a serious provider who can set them up quickly and as and when we need them we currently need 3 and will like to receive offers from provider who has a good bank working with him.
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7 November 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: …..
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7 November 2012 3 bil dollar BG.Client needs 3 bil dollar BG,his lender can fund 3 bil dollar against a 3 bil dollar BG. Lender want BG provider to Preadvice first then lender reply with IPPO on behalf of client. Bank to bank. Lender bank is Standard chartered bank HONG KONG
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7 November 2012 We have a good source of bg.lc, sblc, mt799, mt103, mt760, ktt103 ,ktt799, ktt760 lease with good fees contact us if you are interested in the above listed bank instruments

We can equally provide funds with your bank instrument and do investment programs
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