27 July 2006

Please feel free to contact me for additional information on my company and investment oppurtunities. Looking forward to hearing from you soon.
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27 July 2006

27 July 2006

Fresh cut - Provider A
Bank Guarantee Standby Letter of Credit age Fresch Cut,one year,zero coupon.
Issue from :
(1) Barclays Bank, Head Office in London
(2) Credit Suisse First Boston in London
(3) Deutsche Bank, Head Office in Frankfurt
(4) Hong Kong Shanghai Banking Corporation, Head Office in London
(5) Lloyds TSB, Head Office in London
(6) National Westminster Bank, Head Office in London
(7) Royal Bank of Scotland in London
Import minimun purchase : US 10Mio Price 69%+1,Issue Lease Price 25%+1 Bank Guarantee, Stand by Letter of Credit fresch cut issue for five (5) year Price 69%+1 PROVIDE B Bank Guarantee age Fresch Cut,one year,zero coupon.
Issue from : TOP 25 WEB
Contract amount US 100B - up to - 500B first tranche US 500Mio price 50%+1 Mode of payment : Conditional SWIFT Mode of purchase : Funds First with Proof of Funds ,Bank Capability Letter ,Bank Purchase Order, Buyer Account Statement.

Also available MTNs fresh cut at 34+1 minimum contract US 50B up to 10 T first trance US 500Mio.
Mode of payment : Conditional SWIFT
Mode of purchase : Funds First with Proof of Funds ,Bank Capability Letter, Bank Purchase Order, Buyer Account Statement.
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We require:
What I need is to find a provider, who will place cash within Standard and Charter Bank - London, or any Standard and Charter branch. The provider will receive an SKR for that cash. Term - 1 year 1 day.
One $500m SBLC or BG or SKR FROM Standard and Charter Bank. Our account is also in Standard and Charter Bank. This will make our transaction much easier.
Ref NO. BG/SBLC_Mosoman_2

The second transaction, I need another $500m SBLC or BG or SKR from a top bank. This money DOES NOT the providers account. Only naming my company as the beneficiary. So NO Euroclear/DTC or bank to bank (MT760/MT799) is needed.
Yes, I can move immediately for the right deal.
Ref NO. BG/SBLC_farooq_1

And I have one more Process or Buyer He is interested in BG from Royal Bank Of Canada. Can U Provide Me this bank of BG.

I am sending Agreement of the Cleints where name is not mention its only Format and Procedure he wants. He wants 100 Billion Deal from RBC. Inculde Non-perfomance Caluse.

BG Will be not a Euro Clear.

If Possible Reply TO That Process, otherwise we process on first one also. But That Client is Ready for do RBC Work. On Next Day I will Give All Details When Your Invoice Price and Commission is Suitable to My Buyers he is ready in 44-45%. Not More than that.

Ref NO. BG/SBLC_farooq_1
My Buyer sent me that process, if that process is agree to you or seller then we go head. And One Important thing i need scan copy BG. for verification.

Procedure:
1) Buyer Sends the LOI with Agreement.
2) Seller Countersigns it and sends Contract with full banking coordinate
3) Both parties Buyer & Seller sign this contract agreement.
4) The Buyer's Bank shall send the Swift. enquiry RWA of the Bank Guarantee, for the purchase of the Bank Guarantee to Seller's Banking Coordinate , that they are ready willing and able to receive the SWIFT confirmation of Bank Guarantee.
5) Seller's Bank confirm the BG to the credit of Buyer by SWIFT to the Buyer's Bank within Three ( 3 ) banking days after received the Swift. Enquiry from the Buyer's Bank.
6) After both Banking Coordinates confirmed and agreed with the SWIFT messages. In Three ( 3 ) banking days, the Buyer shall remit the condition payment by SWIFT MT 103 Field 23 AND/OR Confirmation Operative SWIFT payments accordingly to ADDENDUM "A" for the purchase price.
7) After receiving the MT the Seller will make changes to the Deed of Assignment to the beneficiary of the Buyer's name or per instruction of the Buyer.
8) Twenty-Four hours ( 24 ) after the Buyer receives the original of Bank Guarantee by Bank Bonded Courier together with the necessary assignments to the Buyer, the Buyer will release the funds
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20 July 2006

Instruments provided are irrevocable, unrestricted and transferable (if requested), and can be leased in 1 year increments for up to 5 years.

These instruments are issued by the Top 50 banks in the world (including HSBC London, Deutsche Bank Frankfurt, Credit Suisse Geneva, UBS Zurich, etc., etc.) and are delivered to your bank via SWIFT MT760.

And yes, a REFUNDABLE Security Deposit (held in escrow) is required. The Security Deposit is $25,000 for every $100M requested.

Minimum Amount: 5 Million (USD / Euro)
TOTAL Fees: 10%
For complete details and procedures send me an email.
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20 July 2006

20 July 2006

20 July 2006

1. Must submit LOI, FPA, CIS
2. Oversized Color Passport
3. Submit documents to be countersigned
4. After the seller countersigns the LOI proof of fund IS THEN REQUIRED--BEFORE DELIVERY OF THE CORPORATE INVOICE 5. After the seller has countersigned the LOI the POF must be a bank comfort letter, tearsheet or an MT103 (If the buyer cannot do a POF after the seller countersigns the LOI don't waste your time.
6. The POF must be $500M in some cases $100M. The POF should be in the bank account that is on the LOI.
7. Only serious and genuine individuals respond to this offer.
8. If you can agree to the above and have all the necessary capability in place we can proceed.
9. The prices of the bank instruments vary--that we can discuss, however, the procedures above are non-negotiable. My contact has already closed deals with this seller.
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20 July 2006

If you have immediate access to a private placement trading platform offering you the opportunity to participate in a bank secured private placement program, then we can offer you reserved cash funds, against payment of a monthly service fee, using third party funds for your program.
Note: if you do not have access to a private placement trading program, we can recommend a very good and safe one to you.

No Joint Venture or profit sharing – all profits resulting from the program will be 100% yours!

Availability of cash investment funds:
Minimum US$10 million,
Maximum US$500 million.
Term: from 31 days to 13 months
Monthly arrangement fee on US$10 million to US$99M: 6% first month and 4.5% for each following month.
Monthly arrangement fee on US$100 million nd above: 4% first month and 3.75% for each following month.

Availability on a reserved or blocked funds basis in the funder’s account, or cash against delivery of an acceptable bank instrument.

Investment funds confirmation can be by hard copy bank letter and bank statement with any reasonable corporate documents that your trader may require, or SWIFT MT799 or even SWIFT MT 760!

Funds are at HSBC Banking Group or Deutsche Bank, Germany.
If interested, contact me via email.
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20 July 2006

20 July 2006

20 July 2006

I have two lenders willing to fund against legitimate SBLC, one has already issued an LOI.
The client needs at least 50 million SBLC initially, but could use as much as 500 million to complete the project.
PLEASE, only legit providers reply. And no upfront fees.
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BG's and MTN's Are Available from Our Providers, who are Top 25 Western European Banks AA or Better Rated, and most have Exit Buyers Available.

There are Various Buy/Sell Programs, and All are Funds First Procedures.
Minimum Tranche for One Provider is $100 Million USD.
Minimum Tranche for Other Providers is $500 Million USD.

There are Contract Sizes with Proof of Funds, as well as a few Without Proof of Funds.
Only financially qualified buyers or their legal signatory agent may contact us , for Details with their Complete Contact Info.

"MUST FOLLOW OUR PROCEDURES"

We do Reserve the Legal Right to Blacklist any client or their agent, or both, who contacts us and fraudulently tries to apply to our programs and is not Financially Qualified to do so.
Only financially qualified principals and or their legal signatory agent my contact us, with their Complete Contact Info.
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We are facilitators of MTNs (on the buy side first group taking half of the buy side comission, no way around that one). So no daisy chain brokers need to respond. Preferably mandates, signators, or one person next to them.
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13 July 2006

I can help.

I am an official agent to a BG/SBLC leased bank instrument provider that can meet your needs. Leasing fees are 13% for the first year and 15% for subsequent years up to a maximum of five years.

There is a Refundable Security Deposit of $35,000.00 per $100M face value of bank instrument leased that is required to activate client's file after all of the agreements have been signed/executed. If Pre-Advice is needed, there is an additional $35,000.00 per $100M of bank instrument leased.

The leasing fee of 13% for the first year must be paid within 5 days after delivery of the bank instrument to client's bank. Instruments leased are fresh cut instruments. Therefore, client can choose which of the Top 25 Western European banks, he/she wishes the bank instrument to be issued from.

The client's bank must be RWA to do the following for the client:
1). Receive the bank instrument on behalf of the client 2). Pay for the bank instrument leasing fee on behalf of the client 3). Issue a Letter of Undertaking on behalf of client, to return the bank instrument fifteen (15) days prior to bank instrument lease expiration. This can be done either via swift to provider's designated bank or via a physical letter written on bank's letterhead and signed by two bank officials.

PLEASE NOTE: FOR OUR LEASING SERVICES TO WORK FOR YOU, YOUR A RATED OR BETTER BANK MUST BE READY,WILLING AND ABLE (RWA)TO DO A LETTER OF UNDERTAKING ON YOUR BEHALF TO RETURN THE BANK INSTRUMENT TO PROVIDER FIFTEEN (15) DAYS PRIOR TO LEASE EXPIRATION.

If your bank will not do this for you, please do not bother to contact us because our bank instrument leasing services will not work for you.

To get started using our BG/SBLC leasing services to activate your credit line at your A rated or better bank, send me an email.
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13 July 2006

The Yen will be proof by MT 760 and move by unconditional MT103 first to the USD provider's account. Ledger to ledger basis are acceptable but only when JPY bank have received the requested proof of financial capability or a line of credit on behalf of the USD provider. Please note, there will be no free ride and therefore without financial capability first,do not waste your time to reply.
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13 July 2006

We are direct to the provider of MTNs/BG, spot and contractual quantities from WEB. We are looking for spot buyers of SPOT MTNs and BGs and also for contractual buyers. Buyer must submit complete paperwork, RWA/LOI, FPA, CIS, Corporate Resolution (if applicable)and passport copy.

Seller will contact the buyer directly after all the documents are submitted and the Buyer is not flagged or blacklisted by the FED. Please contact us if you are direct buyer or direct to the buyer.
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6 July 2006

6 July 2006

I can help.

I am an official agent to a BG/SBLC leased bank instrument provider that can meet your needs.

Leasing fees are 10% for the first year and 12% for subsequent years up to a maximum of five years.

There is a Refundable Security Deposit of $25,000.00 per $100M face value of instrument that is required to activate client's file after all of the agreements have been signed.

If Pre-Advice is needed, there is an additional $25,000.00 per $100M of bank instrument leased.

The leasing fee of 10% for the first year must be paid within 5 days after delivery of the bank instrument to client's bank. Instruments leased are fresh cut instruments. Therefore, client can choose which of the Top 25 Western European banks, he/she wishes the instrument to be issued from.

The client's bank must be RWA to do the following:
1). Receive the bank instrument
2). Pay for the bank instrument on behalf of the client
3). Issue a Letter of Undertaking on behalf of the client either via swift to provider's designated bank or via a physical letter written on bank's letterhead and signed by two bank officials.

Please note that the above leasing fees of 10% of bank instrument face value first year and 12% for subsequent years, does not include intermediary commissions which is between 1% - 3% of face value of instrument.

To get started using my provider's BG/SBLC leasing services to activate your credit line at your A rated or better bank,
send me an email.
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6 July 2006

6 July 2006

6 July 2006

6 July 2006

[Name In Business Plan], has a financing providing source.

The funds will come direct from the principle through a top US or Western European bank which ever desired.

In our providing a SBLC through your sources, we. is able to arrange for the required POF up to $500m direct from the lender if you (We) will first provide the Arranger a guarantee of payment of his 5% service fee at closing.

They are agreeable to make the initial transaction from $20m to $500m and roll it as we may so decide.

He will give us full disclosure, proof of ownership and proof of compliance.

All he wants is the guarantee and proof that he will be paid.

We will need a "collateral source to provide the SBLC" and for them to prepare a memo to us with proof that the requested Service Fee of the financing arranger equal to 5±% of the Funds amount funded will be paid per: state: “Terms & Sequence”

Please state the terms and sequence in this letter.
**********************************************************************

July 2006

To: BORROWER [Name In Business Plan]

Loan/Debt Funding:

Thank you for your request for a Proof of Funds for $500±Million then Funding of your Loan/Debt; under the terms we receive an acceptable Bank/Institution Guarantee/SBLC to pay your Loan/Debt and/or market shortfall, and/or Transaction Fees/Costs on a certain date(s).

Terms:
You show bank proof that a Service Fee equal to 5±% of the Funds amount (minimum $100-thousand), could be paid per “Terms & Sequence”.

PLEASE NOTE: No Broker, Consultant or Intermediarie chains.
Must be direct to collateral providing source or must be the collateral provider.
Please submit procedures.
Up front fees will not be considered.
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6 July 2006

We are direct to Currency Buyers who Require Large Quantities of US$ and Large Quantities of NKDs

The Providers of Currency and "Investment Instruments--MTNs or BGs" are ready to enter into "Private Currency Exchange Transaction" Immediately

We are direct Representatives of the Currency Facilitators and the Principals can start Transactions to Purchase Large Quantities of US$ and Large Quantities of NKDs at once

We have access to Fresh-Cut (23-32+1), Slightly-Seasoned (58-72+1%) and Seasoned (80% Upwards+1%) MTNs--Require "Letter of Intent"

We have Buyers for 1,000MT to 5,000MT of "Gold Bullion" Require "Swiss Procedures", "CIF", & "Proof of Product"
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29 June 2006

I can help.

I am an official agent to a BG/SBLC leased bank instrument provider that can meet your needs.

Leasing fees are 10% for the first year and 12% for subsequent years up to a maximum of five years.

There is a Refundable Security Deposit of $25,000.00 per $100M face value of instrument that is required to activate client's file after all of the agreements have been signed.

If Pre-Advice is needed, there is an additional $25,000.00 per $100M of bank instrument leased.

The leasing fee of 10% for the first year must be paid within 5 days after delivery of the bank instrument to client's bank. Instruments leased are fresh cut instruments. Therefore, client can choose which of the Top 25 Western European banks, he/she wishes the instrument to be issued from.

The client's bank must be RWA to do the following:
1). Receive the bank instrument
2). Pay for the bank instrument on behalf of the client
3). Issue a Letter of Undertaking on behalf of the client either via swift to provider's designated bank or via a physical letter written on bank's letterhead and signed by two bank officials.

Please note that the above leasing fees of 10% of bank instrument face value first year and 12% for subsequent years, does not include intermediary commissions which is between 1% - 3% of face value of instrument.

To get started using my provider's BG/SBLC leasing services to activate your credit line at your A rated or better bank, send me an email.
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29 June 2006

23 June 2006

23 June 2006

23 June 2006

I can help.
I am an official agent to a bank instrument provider that can meet your needs.

Indeed, right now, I am working with a client in Dubai who is using my leased BG/SBLC provider to activate a line of credit at her Dubai based local bank.

With my leased SBLC/BG collateral bank instrument provider, the instruments are leased on a yearly basis. Leasing fees is 10% for the first year and 12% for subsequent years.

There is a Refundable Security Deposit of $25,000.00 per $100M face value of instrument that is required to activate client's file after all of the agreements have been signed.

As stated above, the actual yearly leasing FEE for the service is 10% of the face value of the instrument that is provided for the first year and 12% for subsequent years.

For a $100M instrument for example, it would cost the Client 10% or USD$10 Million to lease instrument for the first year. This fee must be paid within 5 days after delivery of the instrument. Instruments leased are fresh cut instruments. Therefore, client can choose which of the Top 25 Western European banks, he/she wishes the instrument to be issued from.

The client's receiving bank must also be RWA to give a Letter of Undertaking to return the instrument to provider 15 days prior to expiration of lease.

Please note that the above leasing fees of 10% of bank instrument face value first year and 12% for subsequent years, does not include intermediary commissions which is between 1% - 3% of face value of instrument.

To get started using my provider's BG/SBLC leasing services to activate your credit line at your A rated bank, send email.
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23 June 2006

23 June 2006

We have PETROBRAS BONDS available in quantity of 8000. Issued by PETROBRAS (Brazilian Petroleum Company) in 1957/59 with maturity in 2011, these bonds have appraised value of about 3M USD per bond but the seller is willing to sell them for as low as 20-25% of the face value that is 600,000USD to 750,000 USD per bond. The buyer has to pay commission to all the intermediaries. At the moment these bonds are in Brazil and the seller would be more than happy if the buyer flies to Brazil, inspect the bonds and the appraisal report and take the possession of the bonds and pay through wiretransfer to the seller's designated bank account.

Buyer is welcome to bring any expert to check if the bonds are genuine. We are the seller's mandate and therefore we would like to hear direct from the buyer or buyer's mandate. All the commission shall be shared between us and the buyer's side. We will try to get the buyer the best possible price between 20-25% and in return we hope the buyer can pay us good commission willingly. We look forward to hearing direct from the buyer or buyer's mandate. No broker chain please!!!
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15 June 2006

15 June 2006

Please if any company can help us with this please don't hesitate to contact us , we need faster assistence to solve all the situation faster to avois delay on the order.
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15 June 2006

8 June 2006

I have a Direct buyer. My Buyer must be able to talk to the mandate, or Seller Direct to close the deal
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8 June 2006

8 June 2006

8 June 2006

Availibility of MTNs
We have "Investment Instruments--MTNs or BGs"
We have access to Fresh-Cut(24-32+1%), Slightly-Seasoned(58-72+1%) and Seasoned(80% upwards+1%) MTNs--Require "Letter of Intent"
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8 June 2006

POF
BCL or
BANK TO BANK MT799

We only deal with serious Contacts/Clients that are ready to move quickly.
I await your positive response!
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8 June 2006

Price should be 4pts under market or better .
Its required urgently .
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8 June 2006

We can provide access to those wishing to purchase both fresh cut and seasoned MTN’s. We are also directly connected to an agency that lease all types of debenture instruments under the normal rules and procedures that govern this type of transaction.

We supply samples of all of the entry paperwork covering all of the above mentioned programs.
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Plse NOTE: Only those who accept this procedure should contact us.
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1 June 2006

1 June 2006

With the current established platform with various European banks, Euro Provider seeking Genuine USD Provider offer of discounted USD 15/10 from USD Provider offer Unconditional MT103 or L2L, discounted currency USD moves first.

Euro Providers provide BCL from European banks. etc ING bank, National Bank of Greece, Deutsche Bank A.G. Tranche total volume per contract 500bi or more with Rolls and Extension.
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1 June 2006

25 May 2006

25 May 2006

25 May 2006

Also I'm looking for Lenders against Financial Instruments(brokers are welcomed.

Buyers are need for

I have at the moment:
BG's/SBLC's(Top 25 bank)
Age: Fresh Cut
1 year and a day
Min: 1B
Price: 67+1
Denominations: 100MM,200MM,250MM
Transaction Type: Bank to Bank
Payment: ICBPO/Swift MT 103 Field 23
Screening: Euroclear/DTC

MTN's of all kinds at 65+1
Transaction Type: Bank to Bank

Trading Programs for MTN's(BCL,LOI, Bank to Bank)
NO SCAMMERS PLEASE, ALL TRANSACTIONS ARE BANK TO BANK
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25 May 2006

We confirm our ability to advise how collateralize art treasures, gemstones and many other insurable and valuable assets with a certified value of over US$120 Million, the proceeds to be used in accelerated investment programs.

We can obtain access to project funding against any good western bank certifiable asset, or any insurance instrument (4081) provided by a Standard & Poors B+ or A rated insurance company.
We can provide project funding for any entrepreneur who can provide us with a $100 Million+ bank guarantee or similar fundable instrument.

We also have direct access to buyers of precious metals such as gold (Au) and platinum (Pt) that are offered for sale under the auspices of the internationally recognized “Swiss Procedures”. Samples of entry/application documentation to the above mentioned offers can be provided to those who can certify their ability to participate in such ventures upon request.

We do not operate or offer the above mentioned services via intermediaries since we are in direct contact with the Principals. We do recommend that any intermediary party who may have direct access to a principle who might wish to avail of our services, that he/she obtain the necessary fee protection and non-circumvention agreement from their principle before making any introduction.
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18 May 2006

18 May 2006

18 May 2006

18 May 2006

Please note - this is a collateral first transaction. The buyer cannot start the transaction with a MT 799/ MT 103. Please be very clear on this.

We have arrangemrnts with West European banks [top 50] to purchase BG's. Our co. are the buyers and we are not next to any other party.
We are also interested in private placement programmes for small amounts of money. Acceptable amounts should be less than US$100,000 or about that range.
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18 May 2006

*The assets are F I N E A R T Paintings valued over 200MM, in storage at a security firm in Florida the U. S. A.

*Partial or the Complete inventory is accepted.

*NO UPFRONT FEES are paid., if insurance wrap is needed the trading firm pay for the guaranty. And if the pieces are to be moved to a top bank in the vicinity, then the trading firm pays for the escorted transport.

*ABSOLUTLY no Fees or expenses are paid by us.
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11 May 2006

Direct access available to providers of bank instruments (mtns & bgs) & to providers of high yielding programs available to Buyers & Investors who are able to pre-qualify themselves.
Pre-qualification requires Proof of Funds or Proof of Investment Grade Assets as appropriate. Unusual sources of funds & assets may be placed.
Enquiries will only be accepted from Principals (Buyers or Investors) or Intermediaries dealing directly with Principals & who can receive fee protection by arrangement.

Indicative terms & conditions are only available on request to pre-qualified enquirers.
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11 May 2006

11 May 2006