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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 | This page | 55 | 54 | 53 | 52 | 51 | 50 | 49 | 48 | 47 | 46 | 45 | 44 | 43 | 42 (Older)

= Request by Member
Date published
Request

30 September 2013

I am looking to purchase leased instruments and then have the leased instruments monetized. We are looking to get involved with the purchase and monetization as soon as possible.

One thing that we insist on is personal information of the sellers and players.
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30 September 2013

We are looking for a Bank Leased Instrument program that also will monetize the instrument once it has been issued. We have an extensive pipeline of clients that want to purchase Bank Guarantee or Standby Letters of Credit and then have them monetized.

A one step operation would be ideal. We must have information on everyone who is involved.
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30 September 2013

Financial bank instruments from Top 10, Top 25, & Top 50 Banks, around the world (including Asia), in trade/PPPs.

We are direct to a trader's mandate who works very closely with three traders (one who is a Federal trader)

10MM and up stays in the client's account; as high as well up into the billions.

Overview:

A range of platforms is available, each of which is a top-tier trading platform. Each platform owns and controls a number of trading floors & involves a number of Traders working for the platform. This provides Clients a range of opportunities and options, in terms of kinds and length of programs, and procedural adaptability.

Some trade platforms do not close down for annual seasonal hiatus, while others do.

The trade platforms can provide programs of varying lengths, including bullets. In addition to the traditional 40-week programs, one of our platforms provides the option of a 52-week program. The Client will have access to whichever programs are available at the time the Client enters the trade process.

Some of the trades available to clients are PPP trades, while others are federal trades. The platform will accommodate a Client's request, depending on availability of these programs.

Client can request or may be offered bullet or other quick programs to start, depending on what a Trader has available at the time. Sometimes the platform will offer bullets without the Client's request, depending on what is available. ....
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30 September 2013

We need 30 million usd lease bg with the attached text. the procedure is also below.
If you are or have a real provider, we are ready to perform as per the procedure below.
Procedure:
1. party b will submit his document (this agreement with cis, corporate resolution, signatory’s passport, and certificate of incorporation). all parties execute a ncnd along with this agreement which contains the party a’s and party b‘s full banking co-ordinates.
2. after dd, party a countersigns this agreement and returns to party b with party a’s company registration and signatory’s passport and this loi automatically becomes a full commercial recourse contract. both parties shall lodge the executed contract to their respective banks.
3. after both sides sign the contract, within 2 banking days, party a’s bank will send pre-advice of bank guarantee “bg” full information by swift mt799 to party b’s bank to verify party b’s capability to receive the said bg. party b’s bank, within 2 banking days will reply the mt799 of party a, by return mt799 to confirm that party b has full capability to receive the said bg and able to complete the transaction. party b shall instruct the bank to also issue irrevocable undertaking that they will credit party an account in the bank with the funding rate and consultancy fees.
4. within two (2) banking days upon successful verification of party b’s capability to receive the said bg, party a’s bank sends mt-760 to party b’s bank.
5. upon successful verification and authentication of the swift mt-760 of the bg, the party b’s bank will remit the full amount as stated as the funding amount within a maximum of five (5) banking days to party a’s account maintained at the funding bank.
6. within two (2) banking days upon receipt of full payment to party a’s bank account , party a’s bank sends the bg original hard copy to party b’s bank by bank-bonded courier.
7. any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited.
8. 2nd tranch shall commence immediately after settlement of 1st tranch.
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30 September 2013 UK registered company has leased BG's and MTN's for sale.

Buy/sell trade program available from USD$500 million We also have trade programs available from USD$25 million to no limit all trade programs with proven track record. US citizens can also take part. Geeat for Humanitarian and business project funding.

Contact us for availability and pricing.
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30 September 2013 We have a Cash based HSBC BG and are looking for a trader who will help to complete the trade on the Hong Kong Platform.

We are looking for a direct contact with this trader and discuss the technical details with him along with the ROI.

A PPP platform trader can approach us on my email. We are even willing to fly down to his location and reveal all for this purpose. The only condition being he should be direct and if there is anyone in between to help us, then we will surely take care of his interest also.
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30 September 2013 Bank Guarantees (BGs) and Standby Letter of Credit (SBLCs) Legitimately Delivered via

Swift System from a Genuinely Certified and Recommended Provider.

Legitimate offer of FC and SS Bank Guarantee (BG) and Standby Letter of Credit (SBLC)

alongside a number of other Bank Instruments specifically for Lease with the option of sale optionally available from a certified financial group. We deliver cautios of the time line required for the completion of transactions and other intermediaries are welcome to deal. Other financial instruments such as MTN, CD, DLC, PB are also available.

Kindly contact me for serious enquiries via email or on Skype.
Email Address: paulin.lease@gmail.com");?>

30 September 2013 Require confirm bank guarantee from top London base international bank for securing term loan for the period of 36 months.We got sanction of 8 millions against a CONFIRM BANK GUARANTEE OF 10 MILLIONS.

The bank guarantee require will only for secure loan

only serious providers having sanction bank facilities limit for issue financial instruments with terms and conditions

It is urgent
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23 September 2013 We request FC BG and Lease BG. Buyer is a Bank with an appetite where Seller moves first with MT 799 Preadvice, then Buyer will ICBPO.
Please advise.
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23 September 2013 We are brokers and customers interested solely to FINANCIAL GUARANTEES (non-banking) issued by primary European financial institutions (non-bank). These securities are more easily obtainable (unlike the bank guarantees) and are low cost (and payable even after they have been obtained). We can handle (and get) all financial instruments useful to the development of companies such as:
TENDER BOND
PERFORMANCE BOND
ADVANCE PAYMENT BOND
BID BOND
Anyone interested, whether customers who have their specific needs, both brokers that have the customer can ask more information at the following e-mail address:
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16 September 2013

Our source contact has informed us that they can purchase, or monetize bank guarantees or Standby Letters of Credit WITHOUT SWIFTS

They have informed us that they can go desk-to-desk... bank instrument has to be issued and ready to be purchased or monetized!!

Procedures:

Seller sends in KYC Package and a copy of the instrument and verbiage.
Seller and source contact enter into a Purchase Contract /Monetization Contract (Recourse Only)

Seller provides source contact with Banker's contact coordinates

Source Contact's Banker calls Seller's Banker to verify instrument and to make settlement procedures

Source contact purchases / monetizes bank instrument and funds re-sent to the Seller's banking coordinates

If you cannot do the desk-to-desk, we can do bank-to-bank!

Fast Cash/Fast Fundings
We can fund within 24 hours of entering into a contact KYC Package needed "A" Financially-rated banks
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16 September 2013

We are Providers of all types of BG/SBLC and MTN with the best workable procedures. Our BG ranges from MT799, MT760, (Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS. Issuing Bank ranges from Top world 25 banks with face value ranging from 5M EUROS/USD to IB EUROS/USD

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/ Consultants /Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involved.
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9 September 2013

We are provider with performance track record of swift delivery, if you are currently looking for the SWIFT MESSAGE TYPE as stated below and you have the capability to complete the transaction. Contact me now..

LIST OF CURRENT SWIFT MESSAGES WE OFFER

1. SWIFT MT760 (1WAY OR 2WAYS)
2. SWIFT MT103 (1WAY OR 2WAYS)
3. SWIFT MT799 (BLOCK FUND)
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9 September 2013

WE SEEK A PROVIDER FOR SWIFT MT103 WITH THIS PROCEDURES:
1. The Provider And The Receiver Execute, Sign And Initial This Agreement, Which Thereby Automatically Becomes A Full Commercial Recourse Contract.
2. Within 24 Hrs, Of The Signing Of This Agreement, The Provider's Bank Issue And Deliver A Bank Pre-Advice MT199 To The Receiver's Bank and send copy of swift with answer back
3. Within 72 Hours of reciving the MT199, The Recivers bank will pay 10.000 EURO to Provider for Swift MT103 One way
4. Within 24 Hours the Provider Will Deliver Swift Mt103 One Way To The Receiver
5. Within 3-5 Days Of Receiving The Swift Mt103 -One Way The Receiver Shall Cause His Bank To Wire The Payments having a total amount of 500,000,000 EUROS, 8+2% of The Face Value Of The Mt103 to the Bank Coordinate Designated In The Irrevocable Fee Protection Agreement with corresponding percent.
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9 September 2013

LTN for sale or invest
Our client owns LTNs Brasil of 1972 and wishes either to sell or use for investment into trading programme. History and proof of ownership docs are available. Who can handle? Serious offers are welcome. We respond immediately.
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9 September 2013

BANK COMFORT LETTER OFFER

If you are need of a BCL to tie up your transaction, contact me immediately. I offer BCL confirm-able by swift if required at an affordable prize, the BCL is issued from a TOP25 Bank. Contact me now..
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9 September 2013

We have nice and proven receivers for SWIFT MT 103 (Collateral only, no transfer) My clients wish to work directly with the sender or representative.
Please see the procedure used of receivers. (Changes are not permitted).
We kindly request relates to send real offers because clients received many offers but nobody was able to make in reality.

PROCEDURES:
1. The Provider And The Receiver Execute, Sign And Initial This Agreement, Which Thereby Automatically Becomes A Full Commercial Recourse Contract.
2. Within 24 Hrs, Of The Signing Of This Agreement, The Provider's Bank Issue And Deliver A Bank Pre-Advice MT199 To The Receiver's Bank with back copy 3. Within 48 Hours of receiving the MT199, the Receiver bank will pay xxxxx EURO to Provider for Swift MT103 - One/Two Way
4. Within 48 Hours The Provider Will Deliver Swift Mt103 One Way To The Receiver
5. Within 3 to 5 days Of Receiving The Swift Mt103 -One/TwoWay The Receiver Shall Cause His Bank To Wire The Full Payment XX % Of The Face Value Of The Mt103 To The Bank Coordinates Designated In The Irrevocable Fee Protection Agreement.
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9 September 2013 Monetization of LC's needed ASAP! Approximately $2MM per month in revolving LC's confirmed and payable via JP Morgan Chase, NY. Need quick closings and highest LTV. Serious inquiries an principals ONLY please.
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2 September 2013

We provide lease bg/sblc instrument to international corporate's, private companies, professional service firms and high net worth individuals. We strive to provide our clients with value-added advice and solutions complemented by a high level of personal commitment and financial services. Interested firm, broker and lessee is free to contact us.
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2 September 2013

DIRECT PROVIDER:

BANK INSTRUMENTS : BG and SBLC. TOP Banks.

MONETIZATION : Your instrument or ours. Minimum 10M.

SWIFT: MT799 - 760 - 999 - 700 - 199 - 542 - and more...

PROOF OF FUNDS - Verifiable on The London Stock Exchange! As well as phone, fax, email...
- Blocked Funds with SWIFT

Consultancy service: Need help with Instrument authentication, Bond history reports,
taking your company public, etc...? Contact us and we'll let you know if we can help.

Contact us today. Brokers welcome and protected.
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2 September 2013 I am writing to inform you that we are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. You are at liberty to engage our leased instruments into trade programs as well as in other project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other project(s) etc you can use these bank instruments for Private Placement Platforms, Commercial Loan, Business Loans, Credit Lines and much more.
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26 August 2013

We have BG/SBLC for Lease & Purchase, issuance from HSBC London/Hong-Kong or AA rated Bank in Bank in Europe, Middle East or USA @ leasing rate of 6+2. Interested person (s) should contact us. Our Procedure, terms and Conditions will be forwarded to you upon contact.
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26 August 2013

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. 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. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB 4. Age: One Year, One Day 5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: Bank to Bank SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.
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26 August 2013

Do you have a reliable source of BG's, SLC's or other bank paper and need a loan commitment to trigger your source of collateral for your project? Send me a brief summary and let us see if we can get you funded quickly.
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26 August 2013

Fast Fundings! No SWIFT Needed! BG/SBLCs Purchase

Need Money Fast? Need Money Now?
Do You Have A Bank Guarantee Or A Standby Letter Of Credit, and cannot wait?

Are you tired of people who say that they have the money and then they don't? Don't waste time!
Simple Procedures! Fast Funding! MONEY IN DAYS!
Procedures:
Seller send CIS, Passport, Copy of the instrument and Banker's Contact Information

Seller enters into contract
A window time for the Bankers to talk is set up Seller's Banker is called to confirm Bank Instrument, & Buyer's Banker confirms the Funds Bank Guarantee is transmitted Bank-to-Bank! Money in days! If it is on Monday, have your proceeds by Friday.
Save on SWIFT Fees!!
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26 August 2013 **SBLC's Monetization ONLY**
Leased - 40-60% LTV
Owned - 60-75% LTV

1. Non-recourse
2. We will send an MT-799 (pre-advice) first 3. 40MM per day every 3 days (5-7 days) 4. We have two (2) lines of credit in Columbia with BBVA and Banco Oxidentai

Procedures:
Present us with a copy of your instrument and or SWIFT 760 transmission and we will verify, authenticate and provide funding agreement and fund within 5-7 days. We are direct to our lender and no broker chains. Serious inquiries only please.
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26 August 2013 I have a few clients who are looking at buying or leasing BG and SBLC.
Real providers please email me.

PS: shoppers please don't reply to my request.
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19 August 2013

We offer various financial services and have helped individual and corporate entities grow and enhanced their business. Today, we are one of the world's fast growing financial companies. We are also one of the most recognized and trusted financial company and have the strength, stability, expertise, and innovation to meet up with our clients financial needs.

We are currently offering a Non-Recourse Loan against Bank instruments with our Monetization Program , which means you don't have to return back the loan, Yes with our Monetization program we will provide you with a Loan of 90% LTV, whereas If you provide Bank Guarantee /Standby Letter of Credit (Collateral) Value $100M,we will provide you with a Non-recourse Loan for $90M USD cash (90%LTV) of the value of the Bank Guarantee but if you cannot get a Bank Guarantee (Collateral) , that is certainly not a problem as we can secure a Bank Guarantee Provider and a Monetizer/Lender and merge them together in favour of the Borrower/Applicant to receive the NON RECOURSE LOAN, the most interesting part of this program is that only the Leasing/Lending fee of the Bank Guarantee will be paid at closing when the funds are been disbursed and the loan amount in your account, by this way our company securer's both the BG and Loan amount which you don't have to pay back.
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19 August 2013

Tired of brokers and fake providers? We are direct mandate to provider(s) that offer fresh cut bank instrument for lease/sale, such as BG, SBLC, No broker chain. We also have funders/lenders who monetize instruments on a non recourse loan basis
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19 August 2013

Project and commercial loan,available via MT103 leasing price of 6+2%,duration one year to five years.
Contact me for directive
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19 August 2013 Looking for reliable provider for BG and SBLC for my corporate clients.
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12 August 2013

We Buy all Bonds that are real and registered on Euroclear or DTCC , any instrument register on this screen we capable and able to buy them at the secondary market with our bank in the US and Europe message me.
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12 August 2013

We specialize in issuance of Import Letter of Credit (L/C), Standby Letter of Credit (SBLC), Bank Guarantee (BG), Performance Guarantee/Bond (PG/PB), Advance Payment Guarantee (APG), Tender Bond Guarantee(TBG) and Bank Comfort Letter (BCL). leased and monetizing the (BG/SBLC) Instruments. Direct Provider of BG, SBLC, at leasing price of 6% of face value.
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12 August 2013

I am the owner of a 1913 Chinese reorganization bond "petchili" and would like to deal with a buyer directly, please contact me.
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12 August 2013 I have a 2 billion BCV bond that is trading (ARIVA.DE) for verification @ 83.
I would like a monotized loan for this instrument.
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12 August 2013 Client wants 500 MIL EURO BG. Their funder ready in USA. They want seller to MT799
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5 August 2013

We are OFFICIAL PROVIDER MANDATE for BG's and MTN's
INSTRUMENTS:
FC BG's. for purchase 40+2
SS BG's. for purchase 60+2

BG's for lease: 6+1
MTN's for lease: 6+1

Switzerland.
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5 August 2013

We are a full service consultancy firm. Most of our business is wholesale so BROKERS WELCOME! No fear - No broker chains here. We are the SOURCE.

Give us a call or send us an email with a contact number so one of our agents may call you to further discuss.

Our services include but are not limited to:

SWIFTS: Send your own swifts! Send swifts for your clients! Deliver your own BG's and SBLC's, Blocked Funds, etc!

Financial Instruments : Genuine Cash Backed Leased BG's and SBLC's

Leased Funds/Assets: Offering the LOWEST rates on proof of funds and blocked funds. Confirmable through SWIFT, phone, email, fax, and more.
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29 July 2013

We are certified Banking Instrument/Securities provider. Presently, we only focus on BG/SBLC/POF/BF for Lease and Sale transaction. We do not have any diamond offer available at the moment. However; our Lease BG/SBLC is 6% and Sale at 45% with SWIFT Security Charge deposit of 250k USD is required.

Should you find this interesting and acceptable? Kindly, contact us for a DOA/Contract. We shall review and respond with draft Contract/MOU within 48hrs maximum. It may also interest you that we have running monetization & Short Bullet Program for credit enhancement. Please request for full procedure details if interested.

The essence of Swiss private banking is embodied by our culture and management. With the sound experience of more than three decades, we have successfully established ourselves as one of the major financial players. The vast experience and expertise has majorly contributed to the rapid growth of our company. We have actually mastered the art of catering customer specific services with best of the clients' satisfaction, and this is not possible without the right experience of our professionals

We provide all sort of banking instruments to those who seek credit enhancements as follows:

Letter of Credit Arrangements
Standby Letter of Credit,
Bank Guarantee ($1 Million to $50 Billion),
Business Loan Services,
Humanitarian Project Funding,
Project Finance Services,
Safe Keeping Receipts,
Proof of Funds

If you are interested in doing business with us it will be highly appreciated as we look forward in continuously exploring new opportunities. Kindly provide us with your requirements.
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29 July 2013 I have a client that is purchasing sugar and he need a 5.6m sblc asap.
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29 July 2013 I have new ktt mt103 offer I need clients please
description of instrument:
instrument
issuing bank: ktt telex mt103 two (2) ways for collateral purpose
issue date: fresh cut
currency: euro
term: one (1) year and one (1) day
interest rate: zero percent
contract amount: one billion euro € 1,000,0,000,000.00
invoice price : fifteen percent (15%) +1 of ktt mt103 face value
mode of payment: mt103 electronic, swift wire payment
mode of delivery : telex then confirmation slip copy delivery.
we have jointly accepted the procedure as follows:
within 24 hours of completion & signing of this mou/agreement by both “beneficiary” and the “provider”, the “provider” shall cause its issuing bank to send telex (ktt) mt799 (pre-advise) for one billion euro € 1,000,000,000.00 confirm its rwa to the beneficiary’s receiving bank, _______, in the accepted text/verbiage of pre-advise as mentioned in this mou/agreement.
on receipt of the preadvise via ktt mt 799 the beneficiary will instruct its bank to issue an icbpo via swift mt 799 for 15% (12 + 3)of face value and copy of the icbpo shall be sent via email to the provider for authentication.
the provider after receiving the icbpo via mt 799, the telex (ktt) mt103-final confirmation for one billion euro € 1,000,0,000,000.00 shall be sent to the beneficiary’s receiving bank, ________, via ktt mt103, in the accepted text/verbiage as mentioned in this mou/agreement.
within 48 hours upon the receipt of the final confirmation copy, beneficiary shall cause his bank to release payment 15% (fifteen percent of face value) as stated and agreed in this contract/agreement and imfpa. ......
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29 July 2013 Our group is currently involved in developing Agricultural and Construction project in the African Market. We have built relationships with some top Banks in Nigeria and wanted to ascertain if our Bankers provide us with a BG, can the BG be traded to generate funds that will be utilized to finance our projects.
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22 July 2013

I can deliver bank instruments (BG/SBLC) on lease to Organizations or individuals with their preferred text verbiage as approved by their bankers. 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. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.0+0.5)% + X%. X% is Lessee broker's Commission and he determines his commission.

If Interested kindly contact:
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22 July 2013

A Dubai based oil trading company needs a 200 M Euro BG from any Top 25 WEB on lease. They need a RWA letter from the provider to secure their credit facility. Against the pre advice MT799, a payment commitment ICBPO will be provided. This will be followed by swift MT760 and payment through MT103. We are open to any suitable offer.
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22 July 2013

1. Buyer sends Compliance.
2. Once approved Seller issue a Buy and Sell Contract. When is in place the Seller orders the Instruments by sending a copy of the Contract and a guaranteed payment. The Issuing Bank cuts the Instrument as ordered and takes the money.
The Seller prepays, and thus the Guarantee of Payment must be in place. The Guarantee of Payment can come either under the form of an ICBPO (Irrevocable Conditional Bank Pay Order), either under the form of a conditional MT103 swift, both covering the Price of one tranche; if a MT103 swift is used, it can use as Payment for the last tranche in the Contract.
3. The Transaction goes always on the interbank screen by SBP (screen block and pay). Buyer will be sent a Commercial Invoice including all the coordinates of the Instrument (Reg. No, ISIN & CUSIP numbers, Bond Power, Access Code, etc) and a Blocking Code. Buyer's bank shall verify the Instrument on the screen, block it ad pay for it within 4 bank working hours by a MT103 swift that shall release the money once the Instrument is released from its encumbrance (encumbered until paid). Originals - if required - shall come within 7 days via an interbank secured courier.
Instruments ...........
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22 July 2013

We are OFFICIAL PROVIDER MANDATE for BG's and MTN's

INSTRUMENTS:
FC BG's. for purchase 40+2
SS BG's. for purchase 60+2

BG's for lease: 6+1
MTN's for lease: 6+1

Switzerland.
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22 July 2013 Earn 150% LTV on your Bank Guarantee, SBLC, Cash Backed Deposit or VBond paid UPFRONT !!

Bank Instrument/Bond must have a value of EUR/USD 500MM or more.

Bank Instrument/Bond must be registered at Euro-Clear.

Client must provide a Compliance Package, if you do not have such a package please request details, this Package must also contain the (14) pages Extract from Euro-Clear.

No upfront fees - no interest - no repayment - commissions protected
We do not accept swifts
Instrument can be leased or owned
This program allows client to remain as sole owner of his / her instrument-bond
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15 July 2013

We monetize bank instruments.
No upfront fee if the transaction is monetization.
No 1% security deposit.
Instrument MUST be GENUINE.
If it is genuine, then we MUST deliver
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15 July 2013

We are a full service consultancy firm. Our services include:
SWIFT Messaging - you now have the ability to access this platform through our resources. Send your own SWIFTS! Gain credibility. Open opportunities. Close transactions.

SWIFTS: Send your own swifts! Send swifts for your clients! Deliver your own BG's and SBLC's, Blocked Funds, etc!

Financial Instruments : Genuine Cash Backed Leased BG's and SBLC's

Leased Funds/Assets: Offering the LOWEST rates on proof of funds and blocked funds. Confirmable through SWIFT, phone, email, fax, and more.
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15 July 2013

We are provider with track record of swift delivery, if you are currently looking for the SWIFT MESSAGE TYPE as stated below and you have the capability to complete the transaction. Contact me now..

LIST OF CURRENT SWIFT MESSAGES

1. SWIFT MT760 (1WAY OR 2WAYS)
2. SWIFT MT799 (BLOCK FUND)
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15 July 2013

Tired of brokers and fake providers? We are direct mandate to provider(s) that offer fresh cut bank instrument for lease / sale, such as BG, SBLC, No broker chains
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15 July 2013

We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also monetize instruments
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8 July 2013

Could you use a Proof of Funds (POF) from a major bank to secure a property you want to purchase?

Our specialized POF product is designed to demonstrate availability of funds, motivate your counter parties, and assist you to close more transactions.

We provide you with bank verifiable POF from top Canadian and US banks.
POF Amounts range from $1MM to $50MM.
Quick POF for when you need it.
Phone or in branch verification of POF possible.
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8 July 2013

We operate as a fully accredited financial investment company with UK/Ireland operating license.

Our services include:

1. Loan services
2. Bank instruments

TERMS AND CONDITIONS APPLY!
Only committed persons / entities need apply.
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8 July 2013

Financial instruments for sale or lease.
Genuine persons only with proof of fund.
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8 July 2013 We can lease bg/sblc by ktt799,760 and 103 if your bank still receive telex contact us for details
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8 July 2013 We are looking for PoF 'MT-799' blocked funds or MT-760 blocked funds for couple of our clients. They need it for short periods, some for 15 days, others for few weeks, the charges therefore payable needs to be ammortized & not per annum.

Amounts are varying from 20m to 100m etc etc. Those with proven expertise and credentials which can be verified, may offer. We can try to do something here.
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8 July 2013 With your bg, sblc, cd/skr, pn and pof we can pay you good % without returning it nor interest, but we use it for one year and return to you if you can provide or have any of these bank instruments. Contact us
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8 July 2013 We have the ability to monetize BG's, SBLC, Stocks listed on major exchanges, and any other type of bank instrument.
Monetization can occurs in 3-10 days depending on the instrument. Only serious inquiries.
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1 July 2013

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.
We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.
The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me.
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1 July 2013

Humanitarian Organization with strong financial capacities will sign a purchase contract up to ..B for fresh cut MTNs. Looking for instruments from Deutsche Bank Frankfurt, HSBC London, Credit Suisse Zürich, Barclays Bank, London. Serious offers from direct providers at best price are highly welcome. Prompt transaction secured.
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1 July 2013

We are provider with track record of swift delivery, if you are currently looking for the SWIFT MESSAGE TYPE as stated below and you have the capability to complete the transaction. Contact me now..

LIST OF CURRENT SWIFT MESSAGES

1. SWIFT MT760 (1WAY OR 2WAYS)
2. EURO-CLEAR SCREENING (DELIVERED BY MT760)
3. SWIFT MT799 (BLOCK FUND)
4. SWIFT MT103 (1WAY OR 2WAYS)

Contact me for cost

Do not bother to contact me if you are looking for a free swift transmission / messages because this transaction involves money.
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1 July 2013

We offer seasoned and fresh cut bank instrument for lease/ sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/ SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.
We also monetize instruments
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1 July 2013 London based private investment company has unlimited MTNs for sale from top European banks. We can arrange long term contracts with Hedge funds, Insurance and pension companies etc

Assigned €2 million SBLC cost €52k can be used in our entry level Private Placement Program insured by Lloyds of London

Long standing 500m Buy/sell program limited places available

100m - 100b Private Placement Program available. Trader will multiply clients investment by 10 times. 100m becomes 1B 1B becomes 10B placed into trade

BG's/SBLC's can be monetized for the above program's
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1 July 2013 We are Oil and Gas marketing Company in USA, UK and Nigeria.

We want to lease Performance bond of US$4,000,000 the Performance bond most be transferable and we are ready to pay the transmission charges upfront, then within 30days we pay the services fees.
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24 June 2013

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG)/SBLC
2. Total Face Value: Euro 500M MIN and Euro 50B MAX
3. Issuing Bank: EFG PRIVATE BANK, SWITZERLAND
4. Age: One Year, One Day (extendable allowed)
5. Leasing Price: 10% of Face Value,
6. Delivery KTT TO KTT
7.Commission:2%
8.Payment: Wire Transfer

1.Agreement sign and counter sign
2.Lessor swift 799
2.lessee swift icbpo
3.lessor send fund via KTT
4.Lessee wire transfer leasing fee 10% and 2% brokers fee
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24 June 2013

I work directly with a large Fund, that is currently seeking repurchase agreements, along with assumable securities.

Preferred Products:
- Bank Guarantees
- SBLC's
- MTN's

Preferred Banks:
- Barclays
- Credit Suisse
- DB

If you have anything along those lines, feel free to contact our offices.
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24 June 2013

We operate as a fully accredited financial investment company with UK/Ireland operating license.

Our services include:
1. Loan services
2. Bank instruments

TERMS AND CONDITIONS APPLY!
Only committed persons / entities need apply.
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24 June 2013

We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. 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 INSTRUMENTS:

1. Instrument: Bank Instruments (Confirmable Drafts, Bank Guarantees (BG/SBLC) etc.
2. Total Face Value: Euro 1M MIN and Euro 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank
4. Age: One Year, One Day or as agreed by both parties
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: Direct wire
8. Hard Copy: Bonded Courier within 7 banking days.

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

Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with providers of these instruments. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP.
Kindly show your interest as soon as you are in need of our services.
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24 June 2013

s.w.i.f.t mt-103 one way(no upfront payment) description of instrument(s):
1.instrument: swift mt103 ( one way blocked funds) 2. total face value: eur 500,000,000. (five hundred million eur) (min 100m max 500)with r&e
3. first tranche eur 500,000,000.00 (five hundred million eur) (min 100m max 500m)
4. issuing bank:
5. total pay-out 20% of the total value with distribution shares:
6. sharing ratio:
18% of face value to the provider
1.5% of face value to the provider’s agent (closed) 1.5% of face value to the receiver’s agent (open)
7. delivery: swift mt103 ( one way blocked funds)
8. payment: swift mt103 or wire transfer (swift payment is payment preference)
9. duration of payment: payment within 72 hours upon successful received the swift mt103 –one way blocked funds
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24 June 2013 WE SEEK A SELLER WITH THESE PROCEDURES:
TRANSACTION PROCEDURES
1. Buyer submits Letter of Intent, Buyer Signatory's Passport copy,Client Information Sheet,Corporate Board Resolution, Non-Solicitation Statement, copy of Company's Certificate of Incorporation, Irrevocable Fee Protection Agreement,Proposed Tranche Schedule,NCND and a Letter of Acceptance of Terms and Procedures.
2. After successful due diligence, the Seller will countersign the LOI and return it to the Buyer including Seller's full information,the BG Issuing Bank Coordinates,Seller's Receiving Bank Coordinates and the Seller Signatory's Passport copy. Once signed by both the Buyer and the Seller,this LOI thereby automatically becomes a full commercial recourse contract which both parties shall immediately lodge with their respective Banks.
3. Within 24-48 banking hours, the Buyer arranges and confirms a window time during which the Buyer's Bank Officer contacts the BG Issuing Bank Officer by direct bank phone. During the bank to bank phone call,the BG Issuing Bank Officer will confirm that the Buyer's Bank and Bank officer are ready and able to receive and fund the BG to be sent via Swift MT-760. Also,during the call,the BG Issuing Bank Officer confirms the financial capability of the Buyer.
4. Within 24 banking hours the BG Issuing Bank shall send a Swift MT-799 Pre-Advice to the Buyer's Bank. (EXHIBIT A) The Pre-Advice will be valid for four (4) banking days only.
5. Within one (1) to twelve (12) banking hours the Seller shall send a copy of the Swift MT-799 Pre-Advice to the Buyer for confirmation. The Buyer's Bank shall send a Swift MT-799 ICBPO (EXHIBIT B) to the Seller's receiving Bank for the entire amount due to the Seller and all Intermediary Consultancy fees,confirming readiness,willingness and ability to receive and fund the BG to be sent via Swift MT-760.
6. Within twelve (12) banking hours the BG Issuing Bank shall send the BG via Swift MT-760 (EXHIBIT C) to the Buyer's Bank . The Buyer's Bank then confirms and verifies the BG sent via Swift MT-760.
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24 June 2013 We deal in discounting of bank instruments and can give 70% to 80% of non refundable amount for 1 year 1 day intrested clients mail to me. Brokers are welcome.
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17 June 2013

Our internatinal client deals directly with bond buyers and transacts Chinese , Mexican, USA, German bonds, etc. Presently any amounts and denominations of Libertys are needed. Client will reply within 24 hours.
The bond must come with Pol. KYC., CIS. Passport copy , attorney attestation, signed genealogy. Bond will not be taken to transaction without a previous conversation with the seller. He must be accessible at all time. Closing TTM are in Zurich, seller is advised 10 days ahead and expected to travel with the original bonds.
Serious offers are appreciated.
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17 June 2013

We have BG/SBLC for Lease & Purchase, issuance from HSBC London / Hong-Kong or AA rated Bank in Bank in Europe, Middle East or USA @ leasing rate of 6+2. Interested person (s) should contact us. Our Procedure, terms and Conditions will be forwarded to you upon contact.
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17 June 2013 FRESH CUT MTN - At 46% all inclusive will be loaded on EC once LOI signed.
Up to 50 B - Deutsche Bank, 10 yrs 7.5%
Only MANDATES or Principals need respond.
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17 June 2013 SS BG 70+2 Deutche Bank, 75+2 Barcclays Bank, 70+2 HSBC.
Please only buyer or mandate to contact me.
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10 June 2013

Why pay high cost for AAA rated Leased Bank Instruments?

HSBC BANK PLC LONDON #1 Bank in the World!!

When our cost is only 2% with no upfront fees, or transmission fees?

We accept ICBPO procedures without any problems!!

Minimum 50 Million USD
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10 June 2013

We offer seasoned and fresh cut bank instrument for lease/ sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.
We also monetize instruments
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10 June 2013

We are able to provide flexible financing against Bank Guarantees or Standby Letters of Credit from acceptable institutions internationally. The financing structure and terms will depend on the nature and size of the transaction.
o Amount $1MM to $100MM USD
o Term 6 months to 5 years
o Cost Quoted per transaction
o Use of Funds Any legal us
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10 June 2013 WE SEEK A PROVIDER WITH THESE PROCEDURES:
ICBPO/MT799 PROCEDURES
1. Seller and Buyer execute, sign and initial this Deed of Agreement which thereby automatically becomes a full commercial recourse contract.
2. Upon Deed of Agreement is signed, within 48 hours Seller instructs his bank to deliver electronically SWIFT (MT799) into Buyers designated bank and sends a copy of the Swift MT799 to the Buyer.
3. After confirmation of the Pre advice MT799 simultaneously or latest within two (2) banking days Buyer will issue ICBPO by MT799 to Sellers Bank covering the Price 47% and the fee of 2% from the face value for broker's commission.
4. Seller will issue, deliver and SWIFT MT760 of SBLC/BG to Buyer's bank for authentication & verification of the SBLC/BG in favor of Lessee, not later than 48 hours of confirmation of receipt of the Buyer's ICBPO by MT799 in the agreed amount of 47% + fee 2% from the face Value into the Seller's bank account. Seller will cause his banker to swift copy of electronic copy of SBLC/BG to Buyer's bank coordinate and the fees to the designeted pay instructiond from the Broker Consultanties
5. Buyer shall conduct the verification & authentication process via SWIFT of the SBLC/BG /MT760 and upon acceptance shall pay the Seller the total Sales prices and fee's not later than max. Five (5-7) banking days after verification and authentication of the SBLC/MT760.
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10 June 2013 I have found a Fresh Cut BG Provider that I am DIRECT to. The Buyer needs to have the full amount for the TOTAL contract and not only for the first tranche. Once the Buyer sends MT799 as POF then Seller sends Instrument to Buyer via MT760 in 3 - 5 Banking Days. Once the Buyer releases the ICBPO for the payment of the BG (Or pays by MT103), Funds are no longer reserved for the transaction. I hope you can make sense of this and start bringing your Buyers forward. I have FC BG's @ 60%+2.

I am Paid on the SELL SIDE !!!! BUY SIDE is completely open !!!!
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3 June 2013

We are official PROVIDER MANDATE for BG's and MTN's

INSTRUMENTS:
40+2 for full purchase FC BG.
60+2 for full purchase SS BG.

6+1 for lease BG
6+1 for lease MTN's
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3 June 2013

We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also monetize instruments
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3 June 2013

We are direct provider of BG, SBLC, at leasing price of 6% of face value,Issuance at HSBC Bank Plc London

We specialize in issuance of Import Letter of Credit (L/C), Standby Letter of Credit (SBLC), Bank Guarantee (BG), Performance Guarantee/Bond (PG/PB), Advance Payment Guarantee (APG), Tender Bond Guarantee(TBG) and Bank Comfort Letter (BCL).

Contact us for directives
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3 June 2013

We offer fresh financial cut bank instrument for lease / sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other.
Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount / monetize BG's.
This offer is open to both individuals and corporate bodies.
If in need of our services, contact me for detail information.
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3 June 2013

Cheapest, lowest, inexpensive leased instruments in the world.

Low Cost Leased Bank Instruments!! 2% of the face issue amount
HSBC Bank Guarantees / Standby Letter of Credit for Sale
HSBC Band London for sale at 2%

This is the total cost for the HSBC Bank London leased bank instruments. Total cost no back side cost. No transmission fees. No hidden cost.
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3 June 2013 I am in need of a bank instrument for a gold deal to Dubai.
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3 June 2013 We seek a Provider with these Procedures for a 47+2 FC BG.
TRANSACTION PROCEDURE:
1. Buyer sends letter of intent (LOI) to the Seller.
2. After successful due diligence, Seller countersigns LOI and returns to Buyer with Details of Issuing bank, passport copy, etc. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.
3. Within 24-48 Banking hours Buyer arranges and confirms window time (with its bank officer for Buyer's BG Receiving Bank Officer to contact Seller's Bank Officer by direct bank phone. During this bank-to-bank phone call, BG Issuing Bank Officer will confirm if Buyer and its Bankers are Ready and Able to receive and fund SWIFT BG MT760. Also Issuing bank`s officer confirm financial capability of the buyer.
4. Within 24 hours Seller's bank shall send MT-799 Pre-advice to Buyer's bank. (Pre- advice shall be valid for (4) four banking days only).
5. Within 1-12 banking hours, Seller shall send copy of the MT-799 Pre-advice to the Buyer for confirmation. Buyer's bank confirms Pre-advice. Buyer bank shall reply MT-799 ICBPO to Seller's bank for the entire amount due to Seller, and all Intermediary Consultancy Fees, confirming Ready, Willing and Able to receive and fund Seller's MT-760.
6. Within 12 banking hours, Seller's Bank shall send the Instrument by MT-760. Buyer's bank confirms and verifies BG/SBLC MT760;
7. Buyer shall within 1 - 6 Banking days' pay Seller Total Fees and Consultants commission fees by MT-103 Fed Wire
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