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Financial Instruments

Leads and Requests relating to Financial Instruments

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

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

10 March 2014

FC BG, 50 + 2, available as follows:

Provider is chairman and owner of a European Bank with good relationships with the primary banks whose paper is named in the LOI/DOA (Duetsche,+++). He will talk and interact directly with the buyer. 200M Euro minimum, contract to 10B.

Signatory to buyer's bank account must be the person named in the CIS as buyer. Buyer and Signatory must be one and the same. Buyer can be a corporation or individual. No straw buyers.

Transaction cycle time from submittal should be 5 to 7 banking days.

For LOI/DOA/FPA template, please contact:
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10 March 2014

LOOK NO MORE.. AVAILABLE: "MTN'S". Slightly Seasoned "MTN'S" (S.S.) Offer. Only "MTN" Experienced Buyers Accepted! ONLY NON-U.S. CITIZENS"! Only Sellers Procedures/ Parameters Utilized! Western Top 25 European Banks. Contract Amounts: $100 Million Dollars To $50 Billion Dollars. Also, Spot Buys!! Price: "MTN'S 70% Plus 2% 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)". We utilize *Four (4) "Platforms", yes Paper Available! "Long Term Notes" (LTN's) Available. Also, We Can Arrange "End Buyers" Upon Request! *ONLY NON U.S. CITIZENS"!
Contact Me For Details And Entry Documents.
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10 March 2014

We are selling / monetissing CMOs issued by JP Morgan, Merill Lynch and Goldman Sachs in custody swiss bank account.
Amount in total 3B USD.
Please contact for details.
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10 March 2014

I can deliver leased instruments to Organisations or individuals with their preferred text

verbiage as been approved by their bankers. 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)% +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.

Please direct all inquires to:
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10 March 2014 Available FC BG 62+2 Hsbc or Barclays London buyer must send BCL then seller MT799
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10 March 2014 We can provide sblc minimum amount 50 million onwards.
We require discounting facilities.
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10 March 2014 Our company is an endorsed mandate of some investors from Arabian Origin with lots of funds. We can deliver bank papers / Instruments (BG/SBLC/MTN) without an upfront Wire Transfer into provider's account.

We only want clients with ready funds for successful closure of the transaction and also they must be ready to show the proof of his funds. Interested clients should send an email to us ASAP as we have a lot of interested clients on our table. We don't appreciate a long broker chains.
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10 March 2014 I am from India who is doing the financial cunsulting.

To add more value to the customer I would want to cater the services for all my indian customers, I would need a helping hand on SBLC services

I can work with your organisation as a consultant.

Currently I have a high profile customers who need 25 miollion and a 100 miollion usd in sblc.

Could you write to me briefly on the below things so that we can connect tomorow evening on phone and can expidite.

1. I came to know that 8% cost for 25million, so could you tell me what is the consultant commission which you can offer me or how can i work on this.

2. My customer want to use the instrument in a renewal way for 3 or 5 years. I beleive there wont be any renewal cont involved to it. Could you clarify please.
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3 March 2014

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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3 March 2014

FC BG, 50 + 2, available as follows:

Provider is chairman and owner of a European Bank with good relationships with the primary banks whose paper is named in the LOI/DOA (Duetsche,+++). He will talk and interact directly with the buyer. 200M Euro minimum, contract to 10B.

Signatory to buyer's bank account must be the person named in the CIS as buyer. Buyer and Signatory must be one and the same. Buyer can be a corporation or individual. No straw buyers.

Transaction cycle time from submittal should be 5 to 7 banking days.

For LOI/DOA/FPA template, please contact:
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3 March 2014

I need the following accounts below. Please see the terms and conditions first and decide if you can work with us

PNB Paribas Dubai
PNB Paribas Singapore
PNB Paribas Hongkong

Amount to be credited: 1 billion Euro but will be paid in tranches of between 100m - 500m until completed.
============================
HSBC Germany
City Bank Germany
Dutch Bank Germany

Amount to be credited: 100m Euro and can also be in tranches

HSBC London (must be corporate account)

Amount to be credited: 100m Euro and can also be in tranches
============================
City bank Switzerland
HSBC Switzerland

Amount to be credited: 100m Euro and can also be in tranches
============================
EBICS Accounts anywhere in Asia and Europe and must be HSBC or Barclays bank.

The following details will be required with the account

1) EBICS URL LINK
2) EBICS HOST ID,
3) CUSTOMER ID EBICS
4) EBICS USER ID
5) AND KEY EBICS

Amount to be credited: 5m - 10m Euro weekly or bi-weekly
============================
NOW HERE ARE THE TERMS WHICH MUST BE FOLLOWED TO THE LETTER:

1. Account MUST NOT be a trading platform account

2. No long intermediary chain will be allowed. You must be direct or at least 1 or 2 people between you and the REAL owner of the account.

3. The real owner of the account must be willing to come on a conference call with the sender of the money before account can be accepted.

This is to ensure that no one is wasting his time and to also give both parties the comfort level required for smooth transaction. Both parties will also then have the chance to ask any questions they made have. The conference call number will be provided when the time comes.

4. Contract will be signed between the sender of the money and the receiver (account owner) for which both parties will have to add their International passport in the contract.

5. The transfer will be MT103 2-way cash transaction

6. The account owner must be able to clear fund within 72 hours when fund reach account.

7. PERCENTAGE: The percentage available for sharing is 22% to be shared between the account owner and the intermediaries. THIS IS NON-NEGOTIABLE. If account owner does not accept to take 15% and leave 7% for intermediaries, then we cannot use.

8. Once account is given, the account must not be given to other people or used for other purpose for a period of 3-4 weeks. In other words, it must be left opened for the transaction.

SOURCE OF FUND:
===============
The fund is genuine and will be coming from trading account so no bounce back. The fund belongs to the sender as a profit accrued from trading but the owner is looking for account to clear the funds.

PROOF OF TRANSFER
=================
A complete proof of transfer i.e. transfer slip and all necessary documentations will be provided to the account owner after transfer is made.
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3 March 2014

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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3 March 2014 I have a genuine associate with provable funds in the bank who wishes to purchase a 1year and 1 day Zero rated Bank Guarantee with a face value of 500 Million Euro.
He has been led a merry dance by non-performing Brokers and is looking for an established genuine Provider who can actually organize the issuance of the bank security needed.
Can you do this and if so what would be the purchase price and the terms and conditions of sale.
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24 February 2014 I am from Mahendran from Malaysia I am an intermediary I have a client who in need of SBLC who has complete document and facility in bank for procedure. Please contact me with the procedure for sblc if you can assist.
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17 February 2014

WANT TO BECOME WEALTHY? AVAILABLE: "MTN'S" and "BG'S". Slightly Seasoned "MTN'S" (S.S.) Offer. Only "MTN" Experienced Buyers Accepted! Also, Fresh Cut (FC) Bank Guarantees". ONLY NON-U.S. CITIZENS"! Only Sellers Procedures/ Parameters Utilized! Western Top 25 European Banks. Contract Amounts: $100 Million Dollars To $50 Billion Dollars. Also, Spot Buys!! Price: "MTN'S 70% Plus 2% 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)". We utilize *Four (4) "Platforms", yes Paper Available! "Long Term Notes" (LTN's) Available. Also, We Can Arrange "End Buyers" Upon Request! *ONLY NON U.S. CITIZENS"!
Contact Me For Details And Entry Documents.
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17 February 2014

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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17 February 2014 I have a buyer seeking FC BG's and is willing to do window time + MT799 BCL.
Please let me know if your have such an offer.
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17 February 2014 Looking for BG or SBLC Provider,

I need a Provider issuing top 25 bank Leased instruments; willing to Accept Fee Payments from my third party funding arrangement with a Wall Street Firm. The Wall Street Firm will speak with the Provider.

The Wall Street Firm will be paying the following Fees on my behalf;
1> Leasing fees for one year; All fee payments are guaranteed thru
an ICBPO or MT799;
2> Consultant Commission fees; and
3> Swift Delivery fees. All communications and delivery will be done on a bank to bank basis. Said Fees should be included in the offer.
Borrower will not pay the instrument transmission charges.

Wall Street Firm's desired Procedures:
1> Lessee completes the DOA from the Provider. (NO Upfront Fees.)

2> The Provider signs Lessee's DOA and returns it along with the
verbiage and RWA.

3> This information is given to the Wall Street Firm who will initiate
Fee payments for a bank to bank transaction on Lessee"s behalf.

The Wall Street Firm will become the recipient of the BG at their funding account. They will proceed to monetize and trade the BG for 52 weeks on behalf of my nonprofit for homeless children. The Wall Street Firm is very successful and highly skilled at these transactions, with over 30 years of experience.

Please get the Providers agreement to move forward based upon using our 3rd party funding arrangement.

PLEASE NOTE: Do NOT send me a DOA or Procedures unless
your Provider has agreed beforehand to work with the 3rd party funding from our Wall Street Firm. Let's not waste time in futility.

This will close Quickly!
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10 February 2014

Our Chinese & Asian Investors are involved in global corporate finance such as Private Equity, Venture Capital as well as in Financial Instruments such as BG, SBLC, MTN, Bank Bonds, T Strips, Monetize Instruments, etc.
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10 February 2014

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.

All relevant business information will be provided upon request.
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10 February 2014

If you have anyone selling CMO's, I may have a buyer. He is loooking. I will will get his procedures in the next day or so. The CMO's will have to have regiatration numbers (ISIN/CUSIP) and most likely be delivered via SWIFT.
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10 February 2014

We can monetize all sorts of assets as long as they can be swifter MT760
We have been successful in monetizing instruments from Banks BGS,SBLC,LC,BANK DRAFTS. GOLD SKR , SKR from Bank depository and many others. Depending on the instrument and Bank we can monetize from 30 to 80% .
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10 February 2014

Do you need LOAN/BG and don't have the collateral to secure it, we can help you secure a LOAN/BG through the help of a financier. But you have to sign an agreement to pay him 10% interest, get back to me swiftly for more information.
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10 February 2014

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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10 February 2014 We are taking this opportunity to let you know of the Bank Instruments We have.

At the moment, we can arrange for you a Bank Draft from HSBC (UK / PARIS), BARCLAYS BANK and Lloyds Banks UK in the Amount of €5Million to €3Billion for Collateral Purposes Only.

Our Procedure go this way:

1) You Send us the Name of Company to issue the Bank Draft on,

2) We get the Bank Draft issued via HSBC and or Lloyds Bank..

3) We do send you the Scan Copies.

4) You do Verify the Bank Draft and if all ok,

5) You pay a deposit of 1% into the Provider's designated account. (Negotiable Depending on the Amount of Bank Draft involved)

6) We send the Bank Draft to you Bank to Bank via bonded courier or to your designated address.

7) You pay us a Rest Fee of 6% of the total amount of the Bank Draft.

8) We can do more and more…

NB: As for the Bank Drafts for Purposes of collateral, We do arrange Mostly, Email Confirmation..

We do some times, arrange swift MT999, MT799, MT760 and MT110 on demand, but we need to have a very good discussions….

For BGs, we can arrange One Way and Double Way Swift Confirmations…..

1) You pay a transmission fee of €25,000 into the provider designated account.

2) Within 72hours the swift will be sent and confirmed.

3) 10% fee paid to provider
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10 February 2014 Our 'Direct Client' is looking forward to Lease. First Tranche is 100M with R&E to 1B and above. If you are the Principal Provider or Direct to him, respond please.

Others please ignore this post.

PROCEDURE:
1)Lessee (Buyer) and Lessor (Provider) signs this Loan agreement

2)Provider's bank confirms within 2 banking days to Lessee's receiving bank via Swift MT-199/MT 799/ MT 999 Pre-Advice an unconditional SBLC/BG/BG valued at €1,00,000,000.00 EURO.

3) Upon receipt and re-confirmation of the Provider's Bank Swift MT-199/MT 799/ MT 999 Pre-Advice by the Provider's bank, within 2 banking days Lessee's receiving bank will send their Pre-Advice SWIFT MT-199/MT-799 to Provider's Bank ready to receive the MT-760 and pay via MT-103 the Lease-Amount after receiving and verifying of Provider's Banks SWIFT MT-760 .

3)Once the SBLC/BG has been swift down and verified the MT760 to Lessee's receiving bank as per contract, Provider shall receive the BG lease charges in his designated bank account as per contract within 10 working days.

4)After confirmation of the loan amount in Provider's Account, the Provider will have the issuing bank send the hard copy to the Lessee's receiving bank within 7 banking days.

5)Before 15 days of maturity of the SBLC/BG, ''RECEIVER'S'' Bank releases the Bank Instrument, Unencumbered and without any lien back to the "PROVIDER'S'' Bank Account.
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10 February 2014 Looking for BG or SBLC Provider,
I need a Provider issuing top 25 bank Leased instruments; willing to Accept Fee Payments from my third party funding arrangement with a Wall Street Firm. The Wall Street Firm will speak with the Provider.
The Wall Street Firm will be paying the following Fees on my behalf;
1> Leasing fees for one year; All fee payments are guaranteed through an ICBPO or MT799;
2> Consultant Commission fees; and
3> Swift Delivery fees. All communications and delivery will be done on a bank to bank basis. Said Fees should be included in the offer.
Borrower will not pay the instrument transmission charges.
Wall Street Firm's desired Procedures:
1> Lessee completes the DOA from the Provider. (NO Upfront Fees.)
2> The Provider signs Lessee's DOA and returns it along with the verbiage and RWA.
3> This information is given to the Wall Street Firm who will initiate Fee payments for a bank to bank transaction on Lessee"s behalf.
The Wall Street Firm will become the recipient of the BG at their funding account. They will proceed to monetize and trade the BG for 52 weeks on behalf of my nonprofit for homeless and hungry children. The Wall Street Firm is very successful and highly skilled at these transactions, with over 30 years of experience.
Please get the Providers agreement to move forward based upon using our 3rd party funding arrangement.
PLEASE NOTE: Do NOT send me a DOA or Procedures unless your Provider has agreed beforehand to work with the 3rd party funding from our Wall Street Firm.
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10 February 2014

Principal provider or his rep respond - others excuse
our client is requesting a fc bg sell offer.only genuine responses please.
Contract size: 500m r&e 50b or more
Procedure (Firm) :
1. Mt 199 HSBC POF (Verbiage below) by Buyer,
2. MT 199/799 pre advise by Seller,
3. Buyer 799 Payment undertaking,
4 Seller- MT760 Delivery ,
5. Buyer - MT103 full and final payment.

Please find below procedures with 199 verbiage. Please confirm acceptance.

Text swift mt-199: pof:
We, hsbc jakarta, indonesia hereby confirm with full bank responsibility and liability on behalf of our client ******* is the ultimate beneficiary of account no. ...... as of date of this swift message having credit line of euro five hundred million.
We hereby confirm that the funds under this credit line are free, good, clean from any liens or encumbrances and available for investment for the below listed transaction as per following references
Note:
Transaction bank is DBS Singapore, the POF is from HSBC Jakarta. Buyer transacts only via DBS Singapore, the payment undertaking from DBS Singapore.
Request genuine response.This deal is urgent. Contract Volume can be 50B or more.
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10 February 2014 We have the below list of sblc for lease, contact us for details BANK TYPE CURRENCY AMOUNT ISIN PRICE Royal Bank of Canada A SBLC USD 104,815,000 CA780087BF80 11.14% CaixaBank AA- SBLC GBP 4,674,740,000 ES0440609131 11.11% Credit Agricole SA BBB+ SBLC EUR 667,725,000 FR0010694166 9.83% Nordea Kredit Realkreditaktieselskab AAA SBLC USD 97,108,600 DK0002013754 12.00% HSBC Holdings PLC A- SBLC USD 483,613,000 US404280AF65 10.00% HSBC Holdings PLC A- SBLC USD 222,042,000 US404280AE90 10.25% Dexia Credit Local SA BBB SBLC EUR 40,065,200 XS0259931284 9.15% BPCE SA BBB+ SBLC EUR 105,655,000 FR0010479774 9.23% BPCE SA BBB+ SBLC EUR 72,219,600 FR0010550806 10.00% BPCE SA BBB+ SBLC EUR 120,366,000 FR0010522342 10.40% Westpac Banking Corp AA- SBLC AUD 73,126,800 AU3TI0000791 11.00% Dexia Kommunalbank Deutschland AG A+ SBLC EUR 20,061,000 DE000DXA0S59 11.55% European Investment Bank AAA SBLC GBP 156,910,000 XS0313256256 12.00% Royal Bank of Canada A SBLC CAD 190,756,000 CA780087BA93 10.33% CaixaBank AA- SBLC EUR 66,765,000 ES0414965113 11.08% Bank of America Corp BBB+ SBLC USD 1,094,000,000 US060505DA90 10.20% Bank of America Corp BBB+ SBLC USD 507,600,000 US060505DB73 10.34% Citigroup Inc A- SBLC USD 100,000,000 US172967AQ40 11.30% Commonwealth Bank of Australia AAA SBLC USD 37,500,000 XS0654721124 12.00%
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3 February 2014

WANT TO BECOME WEALTHY? AVAILABLE: "MTN'S" and "LTN'S". Slightly Seasoned "MTN" (S.S.) Offer. Only "MTN" Experienced Buyers Accepted! "ONLY NON-U.S. CITIZENS"! 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 2% 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)". We utilize *Four (4) "Platforms", yes Paper Available! "Long Term Notes" (LTN's) Available. Also, We Can Arrange "End Buyers" Upon Request!
Contact Me For Details And Entry Documents.
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3 February 2014

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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3 February 2014

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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3 February 2014 London registered company has Leased SBLC and other instruments avilable for verifiable clients. Please request details on our bank isntrutment availability.
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3 February 2014 We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 +2)% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding

All relevant business information will be provided upon request. If Interested kindly contact me via Email.

Intermediaries /Consultants/ Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
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27 January 2014

WANT TO BECOME WEALTHY? AVAILABLE: "MTN'S" and "LTN'S". Slightly Seasoned "MTN" (S.S.) 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 2% 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)". We utilize *Four (4) "Platforms", yes Paper Available! "Long Term Notes" (LTN's) Available..
Contact Me For Details And Entry Documents.
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27 January 2014

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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27 January 2014 We need MT103 Sender for 200M EUR from EU banks without MT202. For 5 days with further re-call from your side. Payment after 48h from receiving and verification of MT103. Also, ready to consider offers for receiving MT103+MT202.

Please, specify the numbers, your contact Tel, Skype.
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27 January 2014 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.

All relevant business information will be provided upon request.

If you are Interested kindly contact me via email.
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27 January 2014 We deliver leased BG/SBLC, fresh cut issuance by HSBC Bank London or Hong Kong to your Organization or individuals with their preferred text verbiage approved by your bank as a standard ICC formats (Appendix A) and its Unconditionally Transferrable, Assignable, Callable and Authentication Verifiable bank to bank. Our terms and procedures are so flexible and workable by RWA clients who can use our instrument for viable business transactions, i.e., cash back facilities, Credit enhancement, PPP and project funding, real estate, construction etc.

Note that our BG/SBLC instrument is specifically for lease and our leasing price is 5+2 depending on your particular area of usage as our provider deals direct with top bank executives who has bestowed an unquantifiable trust in him having carried out large volumes of transactions with them in the past and at present.

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Euro .1 M MIN and Euro 5B MAX
3. Issuing Bank: HSBC London/Hong Kong
4. Age: One Year, One Day (extendable allowed)
5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT
7. Payment: Wire Transfer
8. Hard Copy: Bonded Courier within three banking days

Subsequently you are required to supply your full contact details (i.e.)
Telephone number:
Email address
Financial Instrument Required:
Amount:
Duration:
Beneficiary's Name:

This will enable us commence immediate procedural step that will enhance a smooth conclusion of your transaction and to relate your commitment/seriousness to our able provider who on the other hand has no time for time wasters or unprofessional individuals or organization with complexity.

Upon receipt of your response, we shall direct you to our provider who will supply you with all the needed information to secure BG/SBLC, however its important you call me for further discussion relating to the refundable transmission fees required for transmitting MT799 follow by MT760 as you might be aware that the queue for financial instrument with HSBC is so enormous and as a result the only way to attend to your file request is that the fees are paid through the fund providers, also.......
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27 January 2014 FC BG cash backed 62+2 Barclays or Hsbc,only buyers or mandate please
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27 January 2014 Available Hsbc and Barclays FC BG 49+2 Buyer Must send Bcl after countersign by seller,only buyers or mandates please
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20 January 2014

AVAILABLE: MTN'S and LTN'S. Slightly Seasoned MTN (S.S.) 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 2% 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). We utilize *Four (4) "Platforms", yes Paper Available! "Long Term Notes" (LTN's) Available..
Contact Me For Details And Entry Documents.
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20 January 2014

If you have a real buyer wants to purchase Bank Guarantees AA without any advance fees; these are the Procedures:
1. Buyer sends letter of intent (LOI) to the Seller attached with copies of Signatory´s passport, Company's resolution and Client Information Sheet (CIS) and for the FIRST TRANCHE, POF/BCL/Bank Statement/ Bank letter RWA to issue MT799 ICBPO.
2. Seller, within three (3) international banking days, countersigns LOI and returns to Buyer with details of BG Issuing bank copy of the passport, etc. and this LOI becomes a full commercial recourse contract, which both parties shall lodge with their respective banks.
3. Buyer's Bank, within three (4) international banking days send swift MT799 ICBPO to Sellers receiving bank, and Buyer will send the swift MT799 ICBPO bank transmission sheet copy to Seller via e-mail for verification and compliance purposes.
4. Seller´s Bank, within four (4) banking days of receipt of swift MT799 ICBPO, and subsequent verification, send SWIFT MT-799 Pre-Advice of the BG to Buyer´s Bank.
5. Buyer´s Bank confirms to Seller's Bank the acceptance of the BG Pre-Advice and Seller´s Bank issue BG by SWIFT MT-760 to Buyers Bank.
6. Buyer's bank verifies, authenticates and pays for the BG within three (3) banking days, and additionally pays out the 2% consultancy fees/commissions, as per the Irrevocable Master Fee Protection Agreement (IMFPA) 8. Seller's bank, within seven (7) banking days of receipt of full Invoice payment, sends the hard copy (original) BG to Buyer's Bank by bank-bonded courier.
9. The Procedure is repeated until the contracted BGs are delivered and payment is settled in full.

And these are the prices + 2% commission
BG with € 500 M the price = 60% BG with € 100 M the price = 65%
BG with € 50 M the price = 70% BG with € 25 M the price = 75%
BG with € 10 M the price = 78% BG with € 5 M the price = 80%

Serious only contact; we are direct to the seller.
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20 January 2014

Selling via bank to bank only. Can consider escrow with 10% on deposit.

Black Eagle 27500
Super Petchilis
Liberty 10000
Petchilis

No platform deals. Must be RWA cash buyers. We are ready to settle now. Serious Inquiries only! If you are not the buyer or direct, I'm am not interested in wasting time.
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20 January 2014 FC BG Hsbc or Barclays 49+2 buyer should bcl or pof first
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20 January 2014 We require leased SBLC for our associates who have a sanction on credit line from PNB London , and multiples bank

If you can arrange the same please write me a mail about the details,
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20 January 2014 Would like to inform you that we have buyers for the following Chines Bonds , If you have interested sellers ( Bonds Owners ) :

1) Chinese Liberty Bind 10.000
2) Chines Farmers BoC CN$250
3) Chines Liberty Escalera $5 - $1000
4) Chines Petchili Bonds
5) Chinese Reorganization Bonds (( 20£ & 100£ ) -- TTM in Paris - France

For Item 1 , 2 , 3 , 4 TTM in USA Or Zurich
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20 January 2014 FC BG Barclays or Hsbc 65+2 Cash backed no upfront.
Any buyer or mandate contact me
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14 January 2014

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.
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14 January 2014

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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14 January 2014 We are interested in borrowing money market instruments, secured stock traded instrument AA+ rating with for period of 1 year or more. Government bond, paper, note, financial instituition bonds for fixed annual rate.
Please get back to uswith further information on instruments you have available .
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14 January 2014 Credit Guarantee 10m , monetizer wanted , only serious persons reply also suppliers of various goods interested can contact.

Below is information about payment terms with credit insurance.

FACILITY : 350,000-10m EUROS EXPORT CREDIT COVER
90-120 DAYS REVOLVING CREDIT .
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6 January 2014

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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6 January 2014

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.

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