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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 | This page | 56 | 55 | 54 | 53 | 52 | 51 | 50 | 49 | 48 | 47 | 46 | 45 | 44 | 43 | 42 (Older)

= Request by Member
Date published
Request

31 December 2013

Our client request to purchase bg issue from aa or a banks (fresh cut or seasons).
If you have a real seller contact me and we can close the deal asap.
Please, who ask to get advance fees have to provide a security to any advance fees.
Not logic to transfer fund by swift with the secure of letter issue from unknown company.
We are ready to negotiate any logic procedures.
we have a real buyer.
Serious only who can discuss by mob or phone contact me.
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23 December 2013

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other lease Instruments which can be obtained at minimal expense to the borrower compared to other banking options. We also discount/ monetize BG's. This offer is open to both individuals and corporate bodies.
If in need of this service, kindly contact me for detailed information.
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23 December 2013

We are direct to a client request purchasing bg issue from banks aa or a.
The procedures are very simple:
1- Buyer issue a pof letter address to the provider attach with an authorization to verify it bank to bank.
2- Buyer will issue an undertaken letter to confirm the transfer of the agreed amount five banking days after the verification & authentication of the SWIFT MT760 attached with an authorization to verify it bank to bank.
3- Seller upon verify the two letters will issue a pre-advice through a SWIFT MT799 followed by SWIFT MT760.
4- Five banking days upon the verification & authentication of the SWIFT MT760; the buyer's bank will issue the payment by SWIFT MT103.
5- The hard copy will be delivering by Bank Courier within seven banking days.
If you have a real & serious provider will not ask to pay advance fees let me know & we can close the deal ASAP.
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23 December 2013

Monetization with all fees paid at the back end.No Upfront fee when the transaction is monetization No security deposit. No delays Instrument must be genuine & cash backed. Contact us TODAY. Please only owners of the instrument or their direct mandate
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23 December 2013

Ignore time wasters and long broker chains, fresh cut bank instrument for lease/sale, such as BG, SBLC. Contact us only if you are the end user or direct mandate to end user. Brokers shall be ignored.
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23 December 2013 We are in the field of Agricultural Development. We want to get SBCL or CD or MTN or MT 760 for the purpose of entering into the business through trade profit system platforms PPP for 40 week. We can not pay guarantees, only by the contract and profits as we strive to address the humanitarian project in desertification and the environment and to provide food security and the development of livestock and agricultural developments.
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16 December 2013

We offer Bank Guarantees for Sale at $10MUSD+ at 12+2%. This transaction must be closed bank to bank. We also have monetizers who can deliver a 90% non-recourse loan. We are also nice people and would love to have you as our satisfied client.
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16 December 2013

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.

All relevant business information will be provided upon request.

If Interested kindly contact me.
Register as member to see contact information.

16 December 2013

We offer fresh cut bank instrument for lease/ sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other lease 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 detailed information.
Register as member to see contact information.

9 December 2013

Slightly Seasoned MTN Offer. Only MTN Experienced Buyers Accepted! Only Sellers Procedures/Parameters Utilized! Western Top 25 European Banks. Contract Amounts: $100 Million Dollars To $50 Billion Dollars. Also, Spot Buys! Price: 70% *PLUS Consulting Fees! Mode Of Purchase/Selling Procedures: Contact Me For Details.
Please Note: "According To Latest Version Of "Compliance Requirements" Issued By U.S Federal Reserve on September 27, 2013, ALL BUYERS "MUST" Qualify By Submittal Of Various Documents To Seller's Transacting Bank"! Real Seller Deals ONLY With "Experienced Buyer(s). Paper Available!
Contact Me For Details And Entry Documents.
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9 December 2013

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.

All relevant business information will be provided upon request.

If Interested kindly contact me via email.
Register as member to see contact information.

9 December 2013

We offer 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 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.
Register as member to see contact information.
9 December 2013 Do you have a line of credit ? Can you provide a copy of the letter to confirm it ? If yes then we can sign a JV with you to issue a BG to draw down the funds , disbursement will be either as;

1. As walk away 10%-20% depending on the amount 50-250M
2. As a 50/50 split each party works and pays back at maturity
3. As a loan so collateral issuance fees 20% is deducted and an indemnity signed

Western Europe Banks preferred.
Commission 2% will be deducted for facilitators.
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2 December 2013

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.

All relevant business information will be provided upon request.
Register as member to see contact information.

2 December 2013

We are direct to our clients who requesting lease bank guarantee

The procedures are very simple:

A-Client's Bank will issue a capability letter address to the Provider's name & the client will issue an authorization to the Provider's bank officer for verify this letter.

B- Client's bank will issue a letter to confirm that these fees are Block Fund to the favor of the Provider for 10 banking days and these funds are ready to be transfer after 5 banking days of the verification and authentication of the SWIFT MT760 & the client will issue an authorization to the Provider's bank officer to verify this letter.

C- After the verification of this letter; the Provider will issue the Pre-Advice Bank Guarantee through a SWIFT MT799 followed by SWIFT MT760.

D- Client's Bank after the verification and authentication of the SWIFT MT760 will transfer the agreed fees by SWIFT MT103.

if you have a serious Provider is able to issue through His AA bank a Guarantee let me know and we can close these transactions ASAP.
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2 December 2013

ATTENTION: Slightly Seasoned MTN Offer. Only MTN Experienced Buyers Accepted! Only Sellers Procedures/Parameters Utilized! Western Top 25 European Banks. Contract Amounts: $100 Million Dollars To $50 Billion Dollars. Also, Spot Buys! Price: 70% *PLUS Consulting Fees! Mode Of Purchase/Selling Procedures: Contact Me For Details.
Please Note: "According To Latest Version Of "Compliance Requirements" Issued By U.S Federal Reserve on September 27, 2013, ALL BUYERS "MUST" Qualify By Submittal Of Various Documents To Seller's Transacting Bank"! Real Seller Deals ONLY With "Experienced Buyer(s). Paper Available!
Contact Me For Details And Entry Documents.
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2 December 2013

We have a private investment and financial company, we are one of the leading financial company in the UK, we offer BG/SBLC and Non-Recourse Loan. 90% LTV.

We provide Genuine Bank Instrument such as Fresh Cut BG, SBLC and MTN which are specifically for lease for (6+2%) and sale (50+2) from top rated AA Banks, 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.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: 1M MIN -50B MAX USD/EURO
3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers/consultant.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

We also offer Non-Recourse Loan,project funding e.t.c

Please let me know which of the services that interests you? so that i can provide you with more information and procedure.

Brokers and Consultants are also welcomed.
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2 December 2013 "Financial Instruments Available"

We have Financial Instruments Available for Lease and Purchase for Financially Qualified Worldwide Clients.

For Lease:

(1) NO ICPO's, Bank Instruments, DVP, or any other method of payment
ACCEPT:
(a) Client MUST have and show he/she has the Actual CASH Funds to
Put into ESCROW. Escrow Amounts are between 5%-7% of Face Value
of Instrument. (Example: $10M Instrument at 7% = $700,000 USD
$70K)(Another Example: $100M Instrument at 5% = $5,000,000 USD
($5M). THIS ARE THE AMOUNTS THE CLIENT HAS TO HAVE UPFRONT TO PUT
INTO ESCROW. DO NOT APPLY OR CONTACT US IF YOU DON'T HAVE THE
FUNDS FOR THE REQUESTED INSTRUMENT.

(2) Minimum Bank Instrument Amount is $5,000,000 USD ($5M)
Maximum Bank Instrument Amount is $500,000,000 USD ($500M)
If wanting a larger instrument than $500M, we will look at it on
a case by case basis and possibly structure it to be in tranches
of $500M each.

(3) All Transactions will proceed with info on the instruments, etc.,
once the client applies per our procedures and is approved.
DO NOT ASK TO SEE ISINS, ETC, UNTIL YOU'VE APPLIED PER OUR
PROCEDURES.

For Buying Instruments:

(1) No bank to bank nonsense. all proof of funds (pof) are either a current tear sheet or bank statement. No exceptions.

(2) Minimum Bank Instrument is $100,000,000 USD ($100M) and UP to
NO Maximum.

(3) Large Contracts are Encouraged.

(4) We deal with TOP World Bank Instruments ONLY.

Serious Inquiries ONLY from DIRECT Accredited HIGH NET WORKTH (HNW) Buyers or Lessees with your complete contact info and/or DIRECT Licensed Accredited Representatives such as Attorneys, CPA-Accountants, Licensed Mortgage Brokers, Wealth Consultants, Business Development Personnel, etc. NO UNLICENSED OR UNACCREDITED BROKERS NEED TO RESPOND.
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2 December 2013 We are in a need of applying a MT760 face value 400k usd, period 3 months. Please avail full procedure, conditions, fees and duration of process.
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25 November 2013

We offer 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 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.
Register as member to see contact information.
25 November 2013 We are direct provider of fresh cut BG/SBLC you can contact me for terms procedure and and agreements serious clients only. Contact me at
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25 November 2013 "Bank Instruments Available to Lease/Monetize and Buy"

We have two different Programs available:

(1) Bank Instrument Lease and Monetization Program
This Program allows you to lease a Top World bank instrument and
then have it monetized for Cash with this Providers
Lender/Monetizer. Minimum is $5M and Up to $500M or more.
We ONLY Accept Liquid Funds from the Investor to be put into
Escrow to lease the instrument.
Example: For a $10M BAnk Instrument, the leasing Fee is 7% =
$700,000 USD, which must go into escrow.
For a $500M BAnk instrument, the leasing Fee is 5% =
$25,000,000 USD, which must go into escrow.
NO ICPO's, Pay Orders, Blocked Funds, BG's, or SBLC's are accepted. A Liquid CASH Deposit into the Attorney Trust Escrow Account is All and ONLY Required. If the client doesn't have these funds, then don't contact us, it's that simple.
Once the client receives the Bank Instrument, they can begin the monetization process. The entire process should take No more than 3 weeks or less. Funding can be Recourse or NON-RECOURSE.
Any legal Project can be funded throught this approach and the funds can also be used to go into our Private Platform Trading Programs.
Serious Inquiries only from Direct Investors and/or their Direct Agent with complete contact info.
And
We also have Bank Instruments for sale at Excellent Rates. Buy/Sell Programs with Excellent Contract Terms, etc.
Bank Instrument Minimum is $100,000,000 $100M and UP to NO Maximum.
NO Bank to Bank. We only Accept Proof of Funds in the form of Current Tear Sheets or Bank Statements. DO NOT CONTACT US WITH ANY BUYER PROCEDURES, AS WE WILL PROVIDE THE PROCEDURES.
Serious Inquiries only from DIRECT Investors and/or their Direct Agent with Complete contact info.
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18 November 2013

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.

All relevant business information will be provided upon request.
Register as member to see contact information.

18 November 2013

This Provider that can deliver leased BG/SBLC instruments to Organisations or individuals with their preferred text verbiage as been approved. If interested on it, get back asap.
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18 November 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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18 November 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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18 November 2013

We offer 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 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. Register as member to see contact information.
18 November 2013 WE REQUEST PROVIDERS THAT CAN PERFORM THESE PROCEDURES:
BANK INSTRUMENT DESCRIPTION
Instrument : Bank Guarantee (BG) OR SBLC, 50+3 TRANSACTION PROCEDURES:
Buyer submits Deed of Agreement/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.

After successful due diligence, the Seller will countersign the DOA/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 DOA/LOI thereby automatically becomes a full commercial recourse contract which both parties shall immediately lodge with their respective Banks.
Within 48 banking hours a window of time for RWA is set up in order for both bank officers to authenticate/ verify and approve this transaction by phone.

Within 48 banking hours the BG Receiving Bank shall send a Swift MT-799 POF to the Seller's Bank / Management account. (EXHIBIT A) The POF will be valid for Thirty (30) banking days ONLY.

Within twelve (12) banking hours After confirmation of the POF receipt, Provider instructs his bank to deliver electronically SWIFT MT799 pre-advice Bank Guarantee (BG) into Buyer`s designated bank (EXHIBIT B) The Buyer's Bank then confirms and verifies the pre-advice sent via Swift MT-799.

Within twelve (12) banking hours confirmation of the pre-advice sent via Swift MT-799, the BG Receiving Bank shall send a Swift MT-799 ICBPO to the Seller's Bank/ Management account. (EXHIBIT C) The ICBPO will be valid for Thirty (30) banking days ONLY.

Within twelve (12) banking hours after confirmation of the ICBPO MT799receipt, Provider instructs his bank to deliver electronically SWIFT (MT760) Bank Guarantee (BG) into Buyer`s designated bank (EXHIBIT D) The Buyer's Bank then confirms and verifies the BG sent via Swift MT-760.. .
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18 November 2013 Bank Guarantees for Business
All Businesses Considered!
500k to 25M Leveraged Buy Out Consulting
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18 November 2013 WE REQUEST PROVIDERS THAT CAN PERFORM THESE PROCEDURES:
TRANSACTION PROCEDURES
o SENDER and Receiver's execute, sign a Deed of Agreement which thereby automatically becomes a full recourse commercial contract after Receiver's application has been accepted by the SENDER.
o Within 2 banking days a window of time is set up for phone authentication/verification by both bank officers for this transaction.
o Within 1, 2 to 3 days after both parties sign the Agreement, Sender's bank shall send MT-799 Pre-advice to Receiver's bank. (Pre-Advice shall be valid for (10) Ten banking days only). [Sender may require that Receiver shows bank statement of account confirming that the sender or his partner(s) have the 35+2% charge to be paid after MT-799 Pre-Advise is sent.] o Within 1-12 banking hours, Sender shall send copy of the MT-799 Pre-Advice to the Receiver.
o Within (2) two Banking days of receipt of MT-799 Receiver answers with MT-799 ICBPO for the full sale charge out of sender's 35+2% sale charge to the sender's Nominated bank account and send the swift payment copy to the sender for confirmation.
o Within (2) two Banking days of Sender confirming the receipt of the MT-799 ICBPO Senders Bank shall send the Instrument by MT-760.
o Receiver's bank confirms and verifies BG/SBLC MT-760; Receiver shall within 1 - 6 Banking days' pay to Sender the 35% to Senders nominated account and also pay the additional 2% agent commission fees to agent as in the contract below.
(Should Receiver default to pay the fees to the Sender and the Intermediaries fees as agreed on this contract within allowed number of days on confirmation of Swift MT-760, Sender shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Receiver's bankers to return the BG/SBLC swift MT-760 to the issuing Bank.)
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18 November 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 offer 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 and we also discount/ monetize BG's. Bank Guarantee ( BG ) Leasing / SBLC Leasing suitable for Clients using bank line of credits to settle the payment of the leasing fees. Bank Guarantees ( BG ) / SBLC's are available for Leasing Currencies USD & EUR *** Issuing Banks: Mainly HSBC and Barclays, This offer is open to both individuals and corporate bodies. If in need of our services, contact me for detail information.

We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.
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11 November 2013

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.

All relevant business information will be provided upon request.
Register as member to see contact information.

11 November 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

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 10M MIN and Eur 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
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: DRIECT WIRE
8. Hard Copy: Bonded Courier within 7 banking days.

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

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.
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11 November 2013

ATTENTION Principals ONLY: We want your BG, MTN, SBLC Financial Instruments if you are ready to sell Now!

We are Buyers of BG, MTN and SBLC, Financial Instruments~
Minimum: $1 BILLION (USD) Preferred but Can Work with: $100 Million too

PROCEDURE:
Borrower Must "OWN" this Instrument. NOT Leased!

1. Can Verify in 24 Hours
2. Money Wired in 5-7 Business Days OR LESS, after LOI

Please reply stating:

- Type of Financial Instrument (BG, MTN, SBLC)
- Amount of Financial instrument
- WHO issued the Instrument? (Bank Name) and Location
- Will You Sell this Instrument at a Discount?
- Your name, email and phone details.
- Your city, state/region, country details

As gatekeepers, we will be screening what you have sent us, we step aside and you are in direct contact with the Buyers period. No games or brokers / intermediaries allowed.
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11 November 2013 We offer 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 and we also discoun t/ monetize BG's. This offer is open to both individuals and corporate bodies.
If in need of our services, contact me for detail information.
Register as member to see contact information.

4 November 2013

LEASED / BUY BG/SBLC instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers.
If interested, get back to me.
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4 November 2013 WE REQUEST PROVIDERS THAT CAN PERFORM THESE PROCEDURES:
TRANSACTION PROCEDURES
PROCEDURES:
o SENDER and Receiver's execute, sign a Deed of Agreement which thereby automatically becomes a full recourse commercial contract after Receiver's application has been accepted by the SENDER.
o Within 2 banking days a window of time is set up for phone authentication/verification by both bank officers for this transaction.
o Within 1, 2 to 3 days after both parties sign the Agreement, Sender's bank shall send MT-799 Pre-advice to Receiver's bank. (Pre-Advice shall be valid for (10) Ten banking days only). [Sender may require that Receiver shows bank statement of account confirming that the sender or his partner(s) have the 35+2% charge to be paid after MT-799 Pre-Advise is sent.]
o Within 1-12 banking hours, Sender shall send copy of the MT-799 Pre-Advice to the Receiver.
o Within (2) two Banking days of receipt of MT-799 Receiver answers with MT-799 ICBPO for the full sale charge out of sender's 35+2% sale charge to the sender's Nominated bank account and send the swift payment copy to the sender for confirmation.
o Within (2) two Banking days of Sender confirming the receipt of the MT-799 ICBPO Senders Bank shall send the Instrument by MT-760.
o Receiver's bank confirms and verifies BG/SBLC MT-760; Receiver shall within 1 - 6 Banking days' pay to Sender the 35% to Senders nominated account and also pay the additional 2% agent commission fees to agent as in the contract below.
(Should Receiver default to pay the fees to the Sender and the Intermediaries fees as agreed on this contract within allowed number of days on confirmation of Swift MT-760, Sender shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Receiver's bankers to return the BG/SBLC swift MT-760 to the issuing Bank.)
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4 November 2013 WE REQUEST PROVIDERS THAT CAN PERFORM THESE PROCEDURES:NO CHANGES:
TRANSACTION PROCEDURES:
NOW THEREFORE, the RECEIVER has agreed to Buy the BG/SBLC at total of 35% of Face Value (plus) consultant fees (2%) for the instruments requested and SENDER has agreed to issue BG/SBLC for sale and both Parties hereby agree to the following:

1. Instrument BG/SBLC
2. Total Face Value EUR/USD
3. Issuing Bank HSBC / Barclays / Credit Suisse / Deutsche Bank AG / Standard Chartered / BOA (SBLC) / Wells Fargo (SBLC) / JP Morgan Chase (SBLC) / other World Top 25 banks.
4. Selling Fee 35% of Full Face Value + 2% commission to be shared 50-50 as specified here below.
5. Payment After sign and submit contract Sender send signed contract in pdf form, invoice and undertaking letter with instruction letter instructing his bank to proceed with swift mt799. And after confirmation of 1% charge only out of the 35% of sale charge from receiver, sender will then gives instruction to his bank to proceed with swift mt760.
6. Hard Copy
7. Bank Charges
Bonded Courier within 7 banking days.
Refundable within 30days.

PROCEDURES:

1. SENDER and Receiver's execute, sign a Deed of Agreement which thereby automatically becomes a full recourse commercial contract after Receiver's application has been accepted by the SENDER.

2. Within 1, 2 to 3 days after both parties sign the Agreement, Sender's bank shall send MT-799 Pre-advice to Receiver's bank. (Pre-Advice shall be valid for (10) Ten banking days only). [Sender may require that Receiver shows bank statement of account confirming that the sender or his partner(s) have the 1% charge to be paid after MT-799 Pre-Advise is sent.]

3. Within 1-12 banking hours, Sender shall send copy of the MT-799 Pre-Advice to the Receiver.
PLEASE SEND A COPY OF THE PROCEDURES WHEN RESPONDING
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4 November 2013 I need a loan for construction of schools and college
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28 October 2013

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.

All relevant business information will be provided upon request.
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28 October 2013

Do you have a credit line and need an instrument to trigger it for trade?

If so we have the solution for you. Our trader, Through our asset management firm, upon receiving proof of client's credit facility will send an SBLC for 102% of the credit line into your bank for verification by your bankers. We move first to show our capability. Once your bank approves the instrument, Trader issues contract for 48 week trade.

Minimum credit line needed is 20M.
Lines over 100M earn substantially more, paid weekly.
Minimal documents needed are BCL/proof of credit line plus CIS and PP

Brokers share 5% commission and are fully protected.
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28 October 2013

Buyer Has Too Much Cash and is Looking For Instruments to purchase, monetize or place in trade. Bonds, MTNs, BGs, CMOs, CDs, SBLCs, LTNs and other instruments wanted and needed. Top prices paid. For consideration, contact us with instrument copy and proof of ownership. On-screen instruments preferred but all instruments are acceptable on a case by case basis.
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28 October 2013 Monetize you MT 760 SWIFT 500-1B [ SMALLER DEALS WILL BE CONSIDERED] LTV DEPENDS ON ISSUING BANK. TOP BANK PREFERRED.
Work with one of the top bankers in Dubai and get you cash within 7days .

PROCEDURE
1.Copy of your swift/ if to be issued a RWA letter
2. ATV then MOU with banking details of where to send the swift MT 760
3. When swift is issued a copy must be sent by email to banker to locate it and then confirmation
4. 7days after issuance you get your cash by MT 103.
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28 October 2013 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.
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28 October 2013

 

We request providers/sellers for fc bg whom moves first with preadvice after countersign loi/doa. Seller's bank contacts buyer's bank for rwa financial capability through phone contact. Buyer's bank sends bcl rwa through mt199/mt 799 or seller sends performa invoice and buyer sends mt799 or icpbo. We requests providers that move first.
Please contact us with these procedures or similar.
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28 October 2013 Want information on Bank Instruments without any upfront payment.
cash finance for projects in India , Singapore & Malaysia.
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21 October 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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21 October 2013

We are direct provider for BG/SBLC specifically for lease, at leasing price of (6.0 + 2)% of face value, Issuance by HSBC Bank London, Barclays Bank London, Deutsche Bank, & AAA Rated Banks

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.
Email : bglease.sekaran@gmail.com");?>

21 October 2013

Buyer Has Too Much Cash and is Looking For Instruments to purchase, monetize or place in trade. Bonds, MTNs, BGs, CMOs, CDs, SBLCs and other instruments wanted and needed. Top prices paid. For consideration, contact us with instrument copy and proof of ownership. Onscreen instruments preferred but all instruments are acceptable on a case by case basis.
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21 October 2013

We can offer you DTC, SBLC and SWIFT MT103 TWO WAY.
We do not ask any upfront payment, first we delivered pre-advice!!!

SWIFT MT103 TWO WAY:
FACE VALUE: 500 MILLION EUROS
PRICE: 16+4%

DTC:
AMOUNT: 1B UP TO 10B EUROS
60% FOR INVESTMENT PROJECTS

SBLC:
VALUE - 100 MILLION EUROS
ISSUING BANK - any AAA Rated Bank
LEASING PRICE - 10+3%
Buyer sends LOI, CIS, BCL
Seller sends PRE-ADVICE
Lessee bank send ICBPO
Lessor sends actual BG by MT760
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21 October 2013

Do you have a credit line and need and instrument to trigger it for trade?

If so we have the solution for you. Our trader, Through our asset management firm, upon receiving proof of client's credit facility will send an SBLC for 102% of the credit line into your bank for verification by your bankers. We move first to show our capability. Once your bank approves the instrument, Trader issues contract for 48 week trade.

Minimum credit line needed is 20M.

Lines over 100M earn substantially more, paid weekly.

minimal documents needed are BCL/proof of credit line plus CIS and PP

Brokers share 5% commission and are fully protected.
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21 October 2013

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.

All relevant business information will be provided upon request.
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21 October 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.
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21 October 2013 "Monetization of Bank Instruments Available"

We can arrange to have an Owner of Bank Instruments, have his/her instruments monetized very quickly at very good Loan to value ratios. Our Sources can monetize Bank Guarantees (BG's), Medium Term Notes (MTN's), Standby Letters of Credit (SBLC's), Certificates of Deposits (CD's),Bank Drafts, Bonds, Treasuries, Municipal Bonds, Corporate Bonds, Common Stock, Bank Checks, Cash, Currencies, etc.
We also have a Program that will Monetize Chinese Heritage Funds.
After Monetization, Funds can go into Private Placement Platform Trading if the client/investor so chooses.
Great Profit/Returns if he/she does choose to enter our many PPP's.

Excellent Opportunities to Raise Cash Quickly.

Serious Inquiries Only from DIRECT OWNERS of Bank Instruments and/or their DIRECT Agent, Attorney, Accountant, etc, with your complete contact info. Only Serious and Professional Accredited people need to contact us.
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21 October 2013

 

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.
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21 October 2013

We can offer:
BG/SBLC FOR LEASE
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14 October 2013

PRINCIPALS ONLY: We Want Your BG and MTN Financial Instruments Now!

WE ARE BUYERS of BG and MTN Financial Instruments!!

Amount Preferred: $1,000,000,000. (1 Billion) MINIMUM but we can work with $100 Million too.

PROCEDURE:
Borrower Must "OWN" this Instrument.
NO Leased Instruments and NOT Fresh Cut

1. Can Verify in 24 Hours
2. Money Wired in 5-7 Business Days OR LESS, after LOI

Please reply stating:

- Type of Financial Instrument
- Amount of Financial instrument
- Are you the owner of this instrument?
- Will You Sell this Instrument at a Discount?
- Your name, email and phone details.
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14 October 2013

Urgently required (to buy) BG/SBLC from Top 25 WEB to the tune 500M X 3 Monthly.
Buyer's PROCEDURE :
LOI/CONTRACT, ATV/BCL FROM BUYER.
Pre-advice via MT 799,ICBPO via MT 799, BG/SBLC via MT 760, Payment Via MT103. Hard copy delivery.

BCV for 5B is available for Trade/LTV .Euro clear 14 pages available.
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14 October 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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14 October 2013 We have a buyer who will purchase MTNs using the Bloomberg Platform. If interested, please send to us your mtn offers to:
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14 October 2013 "Bank Instruments for Sale"

We have Bank Instruments for sale, Buy/Sell Contract PRograms Available, and Bank Instruments for sale at 10% for a price of 10% of the Face Value of the Bank Instrument.
Most Instruments are $100 Million USD and UP to NO Maximum and a few programs start at $10 Million USD and UP.
Must show proof of funds in the form of a Current Tear Sheet or Bank Statement or if bank to bank, it must be MT799 ONLY. NO Other Procedures are accepted.
Serious Inquiries only from DIRECT Buyers and/or their Direct Agent with your complete contact info.
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14 October 2013 Client seeks 4 BIL EURO lease BG top 25 bank,client has a funder ready to swift ICBPO but provider must RWA First
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14 October 2013 We can offer: Lease/Buy Financial Instruments (BG,SBLC)
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14 October 2013 A Client seeks MTN and BG screen block and pay only,no upfront A client wants SSBG for purchase direct from title holder with screen shot
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14 October 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.
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7 October 2013

Large Trust Seeks BG's / MTN's

Working Directly with Large Trust Aggressively Seeking:
MTN'S
BG'S

*SCREEN/BLOCK/PAY ONLY
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7 October 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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7 October 2013

We have Bank Draft 250 million euros,
Issuing bank : Bank Of Ireland.
Purchase price; 6% +2% Total 8%.

Second Offer: BG 100 Million to 150 Million
Issuing bank : Unicom Bank Ukraine.

If you are interested with this offer kindly revert back so I can send you procedure for both offers, and I'm willing to connect serrious client to provider mandate, for fast execution of the transaction.
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7 October 2013

Money available and verified by SWIFT transmission to your collateral supplier's bank for nearly any purpose.
Fast service. Fee based. Broker protected!
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7 October 2013 London registered financial company has Deutsche Bank MTNS 7.5% avialble. Also Leased BG's and the top proven and profitable trade programs including buy/sell major trade program can invest from 25 million to unlimited they are so cnfident they will multiply your investment by 10 times(100 million becomes 1 Billion invested working for you) with profits from 1 Billion instead of 100 million( a real non brainer) proven history.

Contact us for further information
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