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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 | 57 | 56 | 55 | 54 | This page | 52 | 51 | 50 | 49 | 48 | 47 | 46 | 45 | 44 | 43 (Older)

= Request by Member
Date published
Request

4 February 2013

Acquire a company from me where you can issue your own paper (BG, CD, SBLC) and SWIFTs.

Take control of your clients and business this year. Minimum acquisition cost 450k and upward.

Serious inquiries only. Please do not waste my time.
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4 February 2013

Five (43M) Securities

Can your lender / financier take all?

XS0642150436 BANQ CAISSE EPAR 1,5 01/07/2013 EUR 5.000.000 AA+

XS0562628650 BANQ CAISSE EPAR 0,663 07/12/2013 EUR 10.000.000 AA+

XS0648606662 BANQ CAISSE EPAR 1,7 02/02/2014 EUR 10.000.000 AA+

US05566HAL15 BNP PARIBAS 4 06/08/2014 USD 8.500.000 AA-

US06738KY701 BARCLAYS BK PLC 2 29/09/2014 USD 9.395.000 A+
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4 February 2013

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 funding.
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4 February 2013

If you are looking to take control of your business and your clients, issue your own BG, CD, SBLC, open accounts for your clients, provide insurance and loans, send and receive SWIFTS, then now is the time to get in touch with me so you can be on your way to having a productive year.

This is for serious, ready and able buyers to acquire such company with these type functions. For more details, please inquire within.

Acquisition cost ranges from 450k to 3M. Looking to hear from you.
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4 February 2013

We looking for good, serious, real providers for instruments for oil & food items, on 90 days, 120 days & 360 days, revolving, and we'll need you to confirm if you can work with our client's payment option. We'll also need you to be TIMELY.

For now, we are looking for a 200,000 and 500,000 SBLC, and our client will issue a post-dated check confirmed by the bank, and redeemable in 21 days or less, based on a mutual agreement as our client can release cash for the check in 21 days after issuance of the SBLC.

Below is the verbiage of that SBLC to be issued. We will need to know, the cost for issuance for us to move forward, ASAP.

SBLC 200
Standby Letter of Credit No: TBC
Cusip / ISIN: TBC
Amount: $200,000 .00
Beneficiary: YYYY
SWIFT Code: TBC
We, XXX Hereby issue our irrevocable, unconditional, transferable and assignable Standby Letter of Credit in favour of YYY, being the beneficiary for the amount of two hundred thousand United States dollars only (US$200,000.00) payment at sight.

This Standby Letter of Credit is available for payment at our counters

This Standby Letter of Credit will come into effect on 15 / 11 / 2012, and expires on 14/11/2013 at the counter of XXXXX .........
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4 February 2013 Fresh Cut BG / SBLC, MTN Specifically for Lease @ (5.0 + 0.5 + X)%. Intermediaries/ Consultants/ Brokers are welcome to bring their clients and are 100% protected We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Our BG/ SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.
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4 February 2013 We are RWA to monetize the following bank instruments:
- Bank Guarantee, SBLC, CD
- Instrument has to be issued or available
- Leased or owned
- Most banks eligible including Russian Bank
- LTV : 60 to 70 %
- MT 799/798, MT 760, ICBPO at 21 days release by MT103.

We request a bank notification letter from your issuing bank.
It is finance for funding project, must detailed why and how the instrument is issued.

Complete information available:
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4 February 2013 We request sellers of LTNs:This communication is to formally express to the sellers that our buyers are extremely interested in purchasing the LTN's that are currently loaded on Euroclear.
I am currently working with 2 Trust and 21 buyers.
All of which have funds loaded and ready on Euroclear.
Consequently, we are only interested in LTN\'s that are loaded on Euroclear.
They are extremely aggressive and efficient buyers; thus, our preferred method of purchase is buy ticket/ sell ticket transactions.

The buyers are ready to engage tonight once you inform us of what is currently available. Once we know what is available, we will provide the buyers information, and the trade desk information for the seller to transact the sell ticket.
Please provide us with the following:
DVP sales ticket, completed vetting /paymaster form disclosing seller trade desk Repactuation certificado of Titleholder Page 14 EC screen shot ( desk can provide)
Pricing:
20+2 of Mature or Future Purchase Unit Value (PU+) for serie 01,001, 2, and J
23+2 of Mature or Future Purchase Unit Value (PU+) for serie H, M, and R Please note that the buyers are ready to purchase tonight.
PLEASE CONTACT US FOR FURTHER INFORMATION
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28 January 2013

Fresh Cut MTNs:

Fresh Cut MTNs - Yes, I have a buyer for Fresh Cut MTNs.
I am not direct to this buyer for Fresh Cut MTNs.
I work via buyer's mandate / or direct rep.

But this buyer will take down any amount, any size contract, but they also won't waste time with any Swifts. The buyer only wants to do Trade Desk To Trade Desk Closing, with Instrument Delivery as DVP - either via DTC or via Euroclear - Screen, Block and Pay and then Delivery via Euroclear. Please Note: The buyer won't do Swift MT 760 Delivery.

Also, this Buyer will only buy from Real MTN Owners and True Title Page Holders - the buyer won't buy from so called Option Sellers nor from the so called Commitment Holders.

Their funds can be verified Trade Desk to Trade Desk.

So, if you have good Fresh Cut MTN Paper from a real Owner / Title Page Holder, that will work with the above Buyer Requirements, then please send it over ASAP.

Price: 22% or better
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28 January 2013

Need Credit Line / Monetizer

An instrument-owner is selling his instrument. We have a client that's wanting to buy it, needs a 90% LTV. Instrument is callable at maturity to pay off the funds at 100%.This is a Euroclear transaction 4 banking hours. Lender or financier must be able to check it, also give the RWA (ready, willing, and able) letter to fund @ 90% LTV for us to give him the coordinates to take down and pay, according to IMFPA. Can use some of the funds for the project.

ISIN Bank Maturity Value Rating
XS0642150436 BANQ CAISSE EPAR 1,5 01/07/2013 EUR 5.000.000 AA+

ISIN Bank Coupon Maturity Value Rating
XS0642150436 BANQ CAISSE EPAR 1,5 01/07/2013 EUR 5.000.000 AA+

Need Lender/Financier to check the 5M securities on Euroclear, and pay off owner at 90% LTV, matures in July at 100%. Lender gets instrument. It pays lender off in July at 100%.Lender gets the instrument given to them at closing. They get the instrument immediately when they fund at closing; 4 Banking hours disbursement of the 90% is in 2 parts ??% +?% (total of 90%); DVP

Lender checks the instrument on Euroclear, and it is delivered if they show funds and fund

There is a 5M, and a 10M; XS0642150436 BANQ CAISSE EPAR 5M
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28 January 2013

Five (43M) Securities

Can your lender / financier take all?

XS0642150436 BANQ CAISSE EPAR 1,5 01/07/2013 EUR 5.000.000 AA+

XS0562628650 BANQ CAISSE EPAR 0,663 07/12/2013 EUR 10.000.000 AA+

XS0648606662 BANQ CAISSE EPAR 1,7 02/02/2014 EUR 10.000.000 AA+

US05566HAL15 BNP PARIBAS 4 06/08/2014 USD 8.500.000 AA-

US06738KY701 BARCLAYS BK PLC 2 29/09/2014 USD 9.395.000 A+
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28 January 2013

We offer to qualified buyer(s) Seasoned-Live MTN at significant discount prices as long as the Buyers are ready, willing and able to follow the Provider's procedure.
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 a deep 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 payment of Call Option Premium, which is a small amount necessary for securing the discounted price and for reserving the instrument, the Buyer does not move one cent before he receives the MTN/Bond by Swift MT760 for validation, into his account.
Our offer with a valid list of seasoned securities for sell and the terms, conditions and procedures of the Provider is available upon request.
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28 January 2013

MT 103/23 Wanted

Need Line of Credit/SBLC MT103/23

1 year renewable to 2 years, for 5,000,000 for purchase, it will not be called upon.

Our client will pay the SWIFT charges

Must be a good bank and ICC verbiage

Confirm it, and we will settle the fees
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28 January 2013

We looking for a JV Partner who can issue an SBLC MT760.

It must be DVP (DELIVERY VERSUS PAYMENT).

There is a credit line that is available to access.

The funding breakdown is what is in the box.

Bank will only respond, if JV Partner issues an MT799 then the Bank will confirm funds then MT 760 for MT 103.

We will send agreement when we receive acceptance.


Vital questions:

Is your group bringing an SBLC or Line of Credit?

Is it cash-backed?

If your Group will bring the Line of Credit, can they bring one for $30M?

Our side is getting the Credit Facility due to the housing project.

This will be a non-recourse facility generally.

If a leased instrument is used they can fund about 40% LTV. If it is a non-leased, then we get more.

These are the conditions given to me.

So, a 20M loan, will need a 50M leased Collateral, or a 30M loan, will need a 75M Collateral.

This is a counter-proposal, for disbursement:
For $30M Loan For $20M Loan
Vistalux $7 $10
SBLC PROVIDER $12 $19
Beige Capital $1 $1
$20 $30
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28 January 2013

Need Line of Credit attached, 90 DAYS; Can pay 3% into escrow. The Bank will confirm 3%, and when Line of Credit is issued Seller will confirm receiving it, 3% is released.

Notification of Message sent to SWIFT draft Network Delivery System: Draft
Priority/Delivery: Normal

SWIFT input: FIN MT700 issue of a documentary credit
Receiver: RABONL2U

----- MESSAGE TEXT ------
Draft ID:
40A: Form of DLC: Irrevocable Transferrable
20: DLC Number: Draft for Approval
31C: Date of issue: To Be Determined
40E: Applicable Rules: UCP Latest Version
31D: Expiry date and place: 90 days at XXXXX
50: Applicant: XXXXXXXX
50A: Issued by: XXXXXXXX
59: Beneficiary: XXXXXXXX
41D: Available With/By:
42C : Draft at: Sight 90 days
42D : Drawee: XXXXXXXXXXX
43P : Partial Shipment Allowed
43T : Transhipment: Not allowed
44E : Port of Loading: Vuren, Netherlands
44F : Port of Discharge: Tema - Ghana
44C : Latest date of Shipment: 21 days before expiry date
45A : Description of goods: Quantity: 20 (Twenty) Tractor Trucks Units Scania R 580 HL Manual Make: XLER4X20055120739 Matriculation: 2005/05
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28 January 2013

BG Provider:
needed $50 Billion USD BG.
Trenches: $500 Million Each
Procedure:
TRANSACTION PROCEDURES

1. Buyer submits LOI with full banking coordinates, CIS, passport, Non-Solicitation, Corporate Resolution and)

2. The Seller will countersign the LOI and return to Buyer with Details of Issuing bank, passport copy. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks. ATV (Authority to verify funds by bank officers only which is not endorse by the bank

3. Within 3 banking days, the Issuing Bank will send Pre-Advice Swift MT-799 to the Buyer's Bank.

4. Within 3 banking days after authentication of Pre-Advice Swift MT-799, the Buyer will issue ICBPO of Invoice Price by swift MT799 to seller's bank.

5. Within 3 banking days after authentication of ICBPO, 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.

7. At the same time, the Buyer will pay the 2% commission to the Intermediaries Paymasters in accordance with the IMFPA.

8. Within 7 banking days after authentication of payment, the Issuing Bank will send the hard copy of the BG to the Buyer's Bank by bank bonded courier
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28 January 2013

Our US Based privately held finance firm focused on delivering unique products which fulfill an unmet need in the financial marketplace. Our investor utilizes its global assets, investor relationships and credit facilities to deliver the products described further in this document.

Financial Instruments: $10M-$500M USD/EURO (For Project Finance and Credit Enhancement) To support your project finance loan or credit enhancement to your financial transaction with your bank/lender. Providing both BG's and SBLC's issued from top-ranked banks (top 50 worldwide). The BG/SBLC can be liened, blocked, pledged and encumbered during the term. The only restriction is it cannot be sold.
Standby Letter of Credit (SBLC) Bank Guarantee (BG)
Range: 10 Million - 500 Million (either Euro or USD) The BG/SBLC fee is 13.5% for the term of one year and one day, extensions are available.

Top 50 World banks and financial institutions globally.

Arrangement Fee
o 1.5% face value of the BG/SBLC is required in attorney escrow prior to delivery. (US ATTORNEY ESCROW with escrow language available upon request*) o BG/SBLC is delivered within 5 business days of funding escrow.
o Balance of fee (12%) due within 5 days of receipt and verification of instrument.
* The escrow deposit isn't released until the receiving party has authenticated the BG/SBLC.
* The escrow deposit is returned if the BG/SBLC isn't delivered within 5 days of funding said escrow.

Procedures:
1. Contract executed between Client and Investor and Escrow Agent 2. Client deposits Arrangement Fee with Authorized Escrow Agent 3. Investor delivers instrument 4. Escrow Arrangement Fee released to Investor

Loans & Monetization Services available.
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28 January 2013

For Slightly Seasoned and Seasoned MTN paper:

[1]. Absolutely - No Call Option Requirement. We simply won't pay any fees Upfront. Period!!

[2]. Issuer: Top World Bank - Top 25 is best - with a Rating of AA or better

[3]. Coupon Rate: 5% or better - Fixed, NOT Floating Rate

[4]. Term: 5 - 10 years or shorter

[5]. Price: 70% or better

[6]. Absolutely NO Swifts - We don't do Swift MT 760 Delivery nor Swift MT799/199/999/ Proof of Funds. We want Desk to Desk Transactions - where capabilities and funds of Buyer is verified by Seller'sTrade Desk Officer - and Capability and Ownership / Title Page Holdership of Seller is verified by Buyer's Trade Desk officer.

[7] We only buy from real MTN owners and Title Page Holders / Owners - not from so called Option Holders/ Sellers nor so called Commitment Holders.

[8]. We want ISINs Upfront and if possible ScreenShots of the MTN paper.
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28 January 2013

We are leasing firm in London-UK, We have direct providers of Fresh Cut BG (Bank Guarantee), SBLC (Standby letter of credit) and MTN which are specifically for lease, our provider is tested and trusted. We have been dealing with the company for paste 6 years. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects.

If your turn-over is good then a bank guarantee that is properly structured will be in your best interest. Contact me for more info and assistance for a structured collateral assistance if you don't have any viable one.
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28 January 2013

I need Direct Client who requires 50M-500M FC BG/SBLC on Lease.


We can issue the following Financial Instrument below from JP Morgan NA. This is LIMITED offer as it will not last.

This offer do not require the client to have any BCL or issue any ICBPO.

MT799
MT760 (BG/SLBC)
MT700
MT103

The client will have to pay the administrative cost upfront, your bank will be in direct communication with the issuing BANK before you pay the administrative cost.

This offer is for Client who has funds to proceed. Please request for the complete procedure if you can stick to the procedure.
Else do not reply.
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28 January 2013 I have provider of bg in singapore client, fc bg in top 25 banks invoice price is 47 + 3 % ,if you have any interest to contact to us for further proceeds.
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21 January 2013

Our contact is direct to a large cash buyer of MTNs, and BGs.

This contact has a very large group in Europe, who are aggressively buying and wanting to buy MTNs, and BGs. This contact has been charged with going after these kinds of deals for them.

This group has a ton of cash, want to do business, and are aggressive. They work quickly, and fund quickly. Our contact has these cash buyers ready to go. Below are the details:

It can be companies, or private sellers, as long as they are on-screen

Fresh-cut, or seasoned MTNs, or BGs

Have to be onscreen Euroclear, Bloomberg, etc.

Any major bank

Need the bank name, amount, coupon, maturity date, and asking price, to get you an answer

Though it's not standard practice, they won't do LOIs, Proof of Funds, etc, but will only do a call with the real, direct Seller

On their 1st deal, they will issue a purchase contract, once it's been determined they're working directly with the Seller. At this time they will issue the "Proof of Funds", if requested, however, AFTER the call between the Buyer & Seller (though, I don't believe a Seller will need this, once the real Seller knows who these gentlemen are)

Each party signs the contract

Once the signed contract is in place, the deal is done desk-to-desk, bank-to-bank, or ledger-to-ledger, depending upon the instrument, bank, etc.

After this, they will do repeat buys, quickly, once the relationship is established, and we get paid on all purchases

They will not deal with difficult people in this process, for obvious reasons

As there are undoubtedly going to be other brokers & consultants, etc. in these deals, that need to be paid, they should be paid, but they'll have to get out of the way & allow the Buyer & Seller to work together quickly, to fund the deal
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21 January 2013

We represent a consortium of Chinese & Asian Financiers, Investors & Trusts, mainly we are engaged in the following financial activities:

* Trade Finance (Credit Instruments such as BG, SBLC & LC)
* Currency Swaps / Treasury Managment
* International Loans & Investments


Please contact us should you be interested in the abovementioned.
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21 January 2013

We would like to introduce ourselves as a finance consultant based in UK providing following services for credit enhancement only

1. We arrange Standby Letter of Credit (SBLC) / Bank Guarantee (BG) / MTN on lease from one month to one year from Large Bank. Minimum amount acceptable US$5M (Collateral will be provided by facilitator only)

2. We issue commercial / documentary letters of credit for and on behalf of our clients supporting their various transactions, including but not limited to real estate, construction, commodities trade, securities trade and many others. Our LCs are irrevocable and transferable and may be issued to the client as beneficiary or to a third party beneficiary, as direct by the ordering client. The LCs we issue, are purely an accommodation instrument.

They are not for sale or leased. As to the use of the subject instruments, they are used to support contracts and financial obligations of contracts and not for purely raising money.

3. We can get you maximum yield in HYIP as we are direct with commitment holder. PPP (cd, pn, mt799, BG), real time stock brokers who trade with your cash and give back good returns.
4. Arrange Fund Proof for trading or any other purpose (No longer among our services)

5. Arrange credit line (No longer among our services)

6. Arrange Bank Guarantee / SBLC from first top 25 Large Bank on discounted rate vary from 50 to 75% of the face value and it will be based on Collateral First (CF).

7. Arrange project finance

8. Discount Bank Guarantee on very attractive terms

if you have any interest, please feel free to contact us.
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21 January 2013

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

This trade is specifically designed for IBOEs. We are seeking a trade and pay situation, understanding these instruments are NOT bought and sold like others. We prefer to work with the mercantile owners and want IBOEs issued from the US Treasury that are on the UCC screen but we will consider working with any parties and situations.
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21 January 2013 Instrument held against Elephant Insurance w/ Notary documentation with value approx EUR 1.1 Million for sale or lease.
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21 January 2013 Instrument held against a college (USA) w/ Notary documents with value approx EUR 17 Million for sale or lease (acknowledged by BOA).
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21 January 2013 Direct Client Requires 1B FC BG on Lease.
Procedure as follows:

1.Contract Signed.
2.Provider Sends MT 199 to Declare he is RWA to Issue the BG.
3.Client Sends MT 799 POF or ICBPO.
4.Provider sends MT 799 followed by MT 760.
5.Client Makes Payment MT 103.
6.Hard Copy follows.

This requirement is urgent.Client has fund to proceed. Please reply if you can stick to the procedure. Else do not reply.
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21 January 2013 Instrument held against Bank of America w/ Notary documents with value approx EUR 3.5 Billion for sale or lease.
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21 January 2013 Commercial paper held against Wells Fargo with value 322K USD for sale w/Notary Certificate
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14 January 2013

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. ……
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14 January 2013

Get your " Leased Instruments" monetized! 35% of the face issue value for "cashed backed instruments" 30% for asset and credit backed instruments.

Must be able to SWIFT via MT760! Money is 10 businessdays
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14 January 2013

Leased Instruments Purchased ... money in 10 days!

We purchase " leased instruments " for cashed back instruments we will purchase the instrument for 35% of the face issue amount, for credit backed and asset backed leased instruments we will pay 30%.

MONEY IN TEN BUSINESS DAYS!

Instruments must be able to be SWIFT MT760..
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14 January 2013 3 BIL EURO BG. Client has a lender to loan him against the BG. Client need 3 bil euro BG to lease at 7+3 or 8+3 with 2 or 3 years extension.POF will be sent on bank to bank only then Provider MT 799 Preadvice then issue BG, payment via ICBPO or MT 103. The main issue client lender paying bank want to communicate with BG issuing bank before they send POF to issuing bank, OR Issuing bank can contact Paying back first, if Provider wish to MT 799 first or paying bank POF first, any of the options above is OK. This is to check Fraud and show authenticity.
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14 January 2013 For your need of FC BG and SBLC Please write to me directly.
We have good offers both in Buy and Lease. DOA will be shared to the interested party. Please only genuine inquiry.
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14 January 2013 We are need 180 days L/C for business deal and also need the bank bg. Please inform us the condition and charge details .
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7 January 2013

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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7 January 2013 I am a consultant to international in south of France, I worked in the field of intermediation of financial instruments, in particular
- Currency L2L (MT103) - MTN - BG
My clients are European banks, consultants, traders I, hope to have good contacts through your email and much business, I remain at your disposal for any further information.
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7 January 2013 I has provider can accepted POST DATE CHEQUE, for discount 15% maturity 180 days min 100,000 euro Max 1 million euro Discount :85 % The remaining portion of 15% of face value shall be retained by Provider for further payments to intermediaries involved in this transaction Consultation fee shall be 5% from the face value, 50/50 excluded

Procedure and draft agreement available upon request
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1 January 2013

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

This trade is specifically designed for IBOEs. We are seeking a trade and pay situation, understanding these instruments are NOT bought and sold like others. We prefer to work with the mercantile owners and want IBOEs issued from the US Treasury that are on the UCC screen but we will consider working with any parties and situations.
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1 January 2013

Leasing Bank Guarantee.

We have real and serious clients are welling to lease bank guarantee (cash back).

The Clients are ready to issue POF or Block Fund after signing the contract from the provider.

The contract will be activate after the 2 banks finish the Due Diligences.

The first tranche will be with $50M.

The Clients request to get an option, to purchase the instrument during 90 days after the activation of the leasing contract.

The text of the guarantee will be providing from the receiving bank.
It is not accepted to pay any advance fees.

Serious only contact.
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1 January 2013

Our Client is real and serious buyer of cash back bank guarantee.

Procedures:

1-The buyer will issue LOI.
2-After signing the LOI and within 5 banking days the buyer will issue a block fund to the favor of the seller.
3- Seller will issue a pre-advice followed by MT 760.
4-Buyer will issue MT103 as agreed.

If you are direct with a provider can deal with these procedures let me know.

The request issuing bank is HSBC and / or Deutsche Bank.

The Seller or his representative has to send his mob or tel or skype to communicate and to finalize the transaction.
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1 January 2013

We need urgently BG/SBLC let me know if you can perform the following procedure and what value you can issue.

Procedure :
Provider issue preadvise via swift mt799 Receiver issue icbpo via swift mt799 in favour of sender.
Provider confirm icbpo and issue swift mt760 Receiver verify mt760 and release payment mt103 within 72hrs.
If accepted send contract and we can start immediately.
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1 January 2013

We are an operating travel and tourist firm in Kenya since 1978 is a travel tour company. The agency is a accredited iata travel agent and member of kata (kenya assosciation of travel agents). The company requires bankers guarantee for USD: 50,000.00 ifo of iata. The format of the bank guarantee is available upon request. Intrested guarantors are requested to contact me.
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1 January 2013

We are direct to a real and serious buyer of bank guarantee.

The buyer is ready to issue a block fund valid for 10 banking days after signing the purchase contract.

The request issuing bank is HSBC and / or Deutsche Bank.

The Seller or his representative has to send his mob or tel or skype to communicate and to finalize the transaction.
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1 January 2013 We require Financial instruments like MTN, BG/SBLC to the tune of 1B from Top rated AA banks from U.S. or any Europian banks. Only bank to Bank, Required for projects & PPP. Contact immediately.The Provider and his bank must co-operate for the client's bank procedures. contact only PROVIDERS.
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1 January 2013 We do have a monetizing program for all type of cash backed BG/SBLC, our monetizer also accept and monetize against lease BG/SBLC with a verbiage language of FULL BANKING RESPONSIBILTY/CASH BACKED AND THE WORDS LEASE IS NOT TO BE MENTION IN ANY OF IT CONTENT OR VERBIAGE.
Explanation on our monetization program and strict guild lines.
Monetizer provide a non recourse LTV no pay back and the LTV for the BG/SBLC are base on the issuing bank.
Payments are made within five to seven banking days after authentication of swift MT760.
Payment made directly to one paymaster account specify by beneficiary into the contract as receiving payment account.
Issuing bank send pre advice via MT799, After receiving pre advice via MT799, funder bank authenticate and response back RWA via MT799 to issuing bank and issue Bank endorse corporate pay order/Payment of total LTV to beneficiary account or issue ICBPO via MT799 (See swift delivery process below for understanding) Below in yellow is our funding process are strictly to be followed.
To proceed upon accepting the swift delivery procedure outline below, client must first submit our application package (KYC) for monetizer evaluation and approval, this package complies of varies documents such as CIS, Non solicitation, Corporate resolution, Letter of Intent, PP, MT799 pre advice, M799 RWA, MT760 BG verbiage (can be modify by monetizer and present to client for approval) .
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