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Date
published
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Request
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23 November
2006
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I
need DIRECT sources for buyers and sellers of MTN's. Don't waste my
time; daisy chains of brokers will not be accepted. If you are not
direct to mandate etc. do not say you are. REAL players contact me
ASAP. The year is coming to the end but we can have a solid partnership
setup for 2007. Thanks much.
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to see contact's email address |
| 23
November 2006 |
If
you are interested in meeting with my provider. Let me give you a
couple words on how they work. This is a major provider who can get
just about any type of paper you need fresh cut or season(MTN's, BG's,
etc.). They do not do spots, but just about any type of contract is
possible. They do have an exit, if you should need one.
Their procedures
are very simple. We introduce your buyer directly to the provider,
your buyer shows POF (any reasonable or customary type), an invoice
is immediately produced no delay and in a matter of minutes. Everything
can be done bank to bank or any other reasonable method.
This is a credible provider so only REAL and CREDIBLE BUYERS are
welcomed please hurry as good offers dont last long
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as Member to see contact's email address
|
| 23
November 2006 |
My
company has an approved Financial Guaranty Bond ready for issuance
with one year term fully collateralized and re-insured by National
Reinsurance Company of the Philippines for Euro20Million. I need the
following:
1. Funder
2. Lessor of POF for 1 year
3. Provider/Commitment Holder for MTN/BG/SBLC Programme from top
25 Web
The How's and
Why's:
The Funder gives
me say 70% LTV of FGB, then I use funds to lease POF, then I offer
leased POF as my POF for MTN/BG/SBLC repo/buy-sell/trade programme.
Thank you for your prompt attention.
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|
| 23
November 2006 |
I
have a provider of MTN BG DIRECT no long chain brokers. This is a
major provider who can get just about any type of paper you need fresh
cut or season(MTN's, BG's, etc.). They do not do spots, but just about
any type of contract is possible. They do have an exit, if you should
need one.
Their procedures
are very simple. We introduce your buyer directly to the provider
and speak to the provider and bank , your buyer shows POF (any reasonable
or customary type), an invoice is IMMEDIATELY produced no delay
and in a matter of minutes. Everything can be done bank to bank
or any other reasonable method.
This is a credible provider so only REAL and CREDIBLE BUYERS are
welcomed please hurry as good offers dont last long
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|
| 23
November 2006 |
MTN
63+1+1 contact me procedure very flexible simple procedure:
Within 3 banking days after seller's countersigning and return of
the purchase agreement to the buyer, buyer causes his bank to send
a swift message to seller's bank, containing the following information:
* buyer's name and account details
* conformation of availability of sufficient funds for the first tranche
* that invoices, send in accordance with the agreed tranching schedule,
will be paid within 4 hours after positive verification
Upon receipt of the above mentioned swift message at seller's settlement
bank, the bank shall deliver the certified corporate invoice of mtn
to buyer's bank, containing but not limited to cusip/isin numbers,
issuing banks, date of issuance and maturity, denominations, text
of instrument, custodial safekeeping numbers, euroclear screen access
codes, full bonding power information, etc. (note: private placemen
to be shown on the invoice price on corporate invoice and no price
shall show on screen).
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| 23
November 2006 |
Seeking
providers of Bank Instruments: BGs/SBLCs, MTNs, Corporate Bonds
Offers must
come directly from the Provider/Seller or his duly authorized signatory
mandate, with his FULL contact coordinates. Offers are not accepted
from intermediaries, even if next to the provider or mandate.
Send valid appropriate
documents: FCO / Contract / Procedure/ IMFPA / etc.
Scammers will
be reported to authorities.
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|
| 23
November 2006 |
2
Billion RWA to go, looking for FULLY SEASONED instruments. We have
access to our platforms and also have access to Fresh Cut, and Slightly
Seasoned at 55+1.FC Mtn at 33+1 or lower on use of procedures available
(Buy back etc etc...........
We are looking for FULLY SEASONED Spot buys or contracts. Should you
have anything in this category please let me know and I will proceed
forward. Thank you! (NO TIMEWASTING PLEASE)
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Member to see contact's email address |
| 23
November 2006 |
We
are a company ,mining, logistic and exporter commodity type, iron
ore, pig ore and maganese.
We have a banking instrument to be issue by Deutsch Bank AG, in amount
of the Eurs. 100.000.000.00, to leasing.
We have all details of the banking instrument.
We need a investor partner to completed of the cost of leasing.
We need investor real.
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to see contact's email address |
| 23
November 2006 |
We
are direct to 8-10 regular buyers of Financial instruments.
The buyers are
banks, insurance companies, hedge funds And government-backed entities
in the us, canada, Europe and asia. They work fast and they are
able to Close deals within 24 hours or less.
The requirements
for the paper are the following: Mtns/bgs/bonds seasoned,4% or More.
- live and verifiable
- seasoned 30 days or more
- $500m to $50b
- 89 + 1 or better
- contracts or spots
- aa rated or better
- not leased or optioned
All deals must have the verifiable number for euro clear screen
If you can provide a summary of the terms as well as the isin and/or
cusip, we can move a deal forward with one of these buyers - provided
the paper passes compliance. Isem number/and procedures nescessary
for approval and verification.
When compliance
is met, the buyer will immediately
Issue an loi, rwa or mou to move the deal forward and
Close within hours.
Secondly our
specific focus is in mtns 7% or bgs is in the 80s & 90s aa rated
7.5 - 10yrs or bgs aa rated or better zero coupons in the 80s
If you have
any real provider for financial instrument bg/mtn with clarified
procedure or soft contract in suitable cases.
Most buyers
in the USA are hedge fund. Investors who are chasing for high profit
with low risk expose. I also have petroleum investors who seek instruments
on an ongoing basis.
You must have
100% confirmation that offer is real and open for business.ISIN/Cusip.
I have another
buyer that will purchase virtually any MTN that meets the following
criteria:
1. 5.5% + rather have 7.5%
2. Euroclear
3. SCREEN, BLOCK & PAY
4. $500m +
5. MUST SHOW TITLE PAGE FROM EUROCLEAR. PAGE 3 & 4
6. ISIN#
Please be direct
to provider or group next to provider.
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|
| 23
November 2006 |
We
are looking for bank guarantee / bank comfort letter for 200,000 mts
of sugar from Brazil. The buyers have an escrow account with zenith
bank Ghana and can pay as soon as the cargo is at the port and we
are not in a position to pay for the instrument now but Zenith bank
can transfer the cost from the Escrow account after the monies are
payed by the buyers customers into the account and we can make an
agreement to that effect with the confirmation from the account manager.
Also various projects available needing financing and gold and diamonds
are also available.
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to see contact's email address |
| 23
November 2006 |
Looking
for Seasoned or Slightly Seasoned , DVP, NO POF BG, MTN, BONDS, TBs
for my private Billionaire Buyers for 80-90 price range plus 1% consultant
fee Email me at afrikalionataoldotcome, copies or ISIN or the list
or Draft LOI with the details of what you have for my buyers to verify/approve
and send LOI and fpa, then, seller must send them his INVOICE for
buyers banks to verify and pay for in tranches.
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to see contact's email address |
|
16 November
2006
|
Our
Luxembourg merchant bank research financial instruments, as CD or
good bonds, in partnership or lease, so to use in credit line, to
financial investment - thanks to send modalities, costs and contract
basis.
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|
16 November
2006
|
LEASING
OF PROOF OF FUNDS:
Do you have
to proof the availability of large sums of money, or a credit line
available to you, or, cash funds reserved in your name and for a
certain period of time?
Do you have
a transaction that requires that you reserve or block money for
a week, a month, or a year? Do you need to prove a significant increase
of your financial capacity through a bank letter, a ktt (key tested
telex) or a SWIFT message?
Do you require
funds that can be screened on Euroclear, DTC or Bloomberg? Do you
have to provide proof that available funds are clear, clean, unencumbered
and of non-criminal origin and legally earned? Or do you have to
come up with a history of funds?
If your requirement
is immediate and significant, then you should learn all the confidential
facts of Leasing of Proof of Funds.
LEASING A RESERVED CASH CERTIFICATE:
A Reserved Cash
Certificate is a bank’s confirmation of a client’s cash
deposit. This can be in favour of, or for the benefit of a third
party.
A Reserved Cash
Certificate confirms the veracity and authenticity of a certificate
of cash reserved in a client’s name, a confirmation for cash
funds that are legally earned, clean, cleared and of non-criminal
origin, free of any liens and encumbrances.
Some depositors
have their banks issue reserved cash confirmations to third parties
in form of a hard copy bank letter signed by two responsible bank
officers, a ktt (key tested telex) or a SWIFT.
Large sums of
reserved cash can be evidenced on Bloomberg,Euroclear or DTC screen
for a week, a month or a year. An immediate and significant financial
leverage be achieved through Leasing of a Reserved Cash Certificate.
LEASING OF INVESTMENT POWER:
If you wish
to conduct a business or an investment that is above your personal
financial capabilities, you might want to avail the services of
a partner.
Extremely wealthy
funders provide credibility to transactions that require more than
US$ 10,000,000.00.
A funding partner
not only provides a leveraged investment potential to your transaction,
increased trust and confidence to what you intend to achieve, but
also a clear history of funds which sometimes goes back centuries.
Large international
industries with an ongoing business and established long term banking
relations. This enables bank statements and valid bank confirmations
which usually are very difficult to obtain.
Some funders
offer a management position, or an appointment to the board of directors
of acorporation for the time of the transaction or investment.
Letter of appointment
and a limited power of attorney are arranged based on corporate
bank accounts and deposits of several millions of dollars.
A funding partner
can be interested in your investment plans for reserved cash, if
funds are not moved from the funder’s account or put at risk,
and if you will join in the investment with at least 5% of the total
transaction value.
LEASING A STANDBY LETTER OF CREDIT:
If you require
to secure a credit line at your bank, or at your supplier’s
bank, there are possibilities that you lease an enhancement Standby
Letter of Credit.
A financially
well backed funder causes the issue of an SBLC to secure a credit
line for another party.
SBLCs usually
are issued by major world banks to enhance and secure lines of credit.
An enhancement
SBLC can be very powerful, but it is not a negotiable instrument
or to be considered a security. It can be used for enhancement purposes
only.
Confidential
details about enhancement Standby Letters of Credit, who qualifies,
on what basis they usually are issued, how funders are secured for
their interest, and how to lease an SBLC is revealed.
ASSET LEASING:
If you require
to increase your financial capacity, there are possibilities that
you lease a title to real estate or tangible property, enforceable
claims against other parties, current assets, fixed assets, intangible
assets and pledged assets, pressious stones, gold in any form or
works of art.
Such can be
made available at a fixed leasing rate for a certain period of time.
Assets can be
leased as collateral of value to put on account or on a business
balance sheet. This might not just improve credibility, it might
even enhance lines of credit or open investment possibilities.
If you would
like to lease assets as collateral for an agreed upon time you should
learn how Asset Leasing can be arranged.
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|
| 16
November 2006 |
I
would like to know how to get involved in buy / sell MTN or other
negotiable instrument that strictly deals with private placement transaction.
Also, history how it started and how this pool funds that is created
is really used for and who sanction this project?
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to see contact's email address |
| 16
November 2006 |
Interested
in providing funds against Bank Financial Instruments in Indian Rupees
or US Dollars.
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to see contact's email address |
| 16
November 2006 |
We
have contacts that can lease bank instruments that can be utilized
in structured financing private placement. Our bank can arrange the
purchase and lease of the following bank instruments.
[a[ Bank Guarantee
[BG]
[b] Medium Term Notes [MTN]
[C] Standby letter of credit [SBLC].
Issuing bank
include.
First American bank
Barclays
Wall street bank
American Express bank Geneva
First American bank New York
Israel discount bank New York
Fortis bank London
ABN AMRON Holland
HSBC Germany
For further information on these bank instrument leasing and purchasing
please email us.
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|
| 16
November 2006 |
I
am representing a major buyer of MTN who have funds in top 10 banks
and having their head quarters in Frankfurt Germany.
They are in need of Seasoned MTN. I hope that your esteemed concern
is issuing MTN. Please let me know about my requirements.
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|
9 November 2006
|
LEASE
SBLC/BG
Instrument :
SBLC or BG
Format : Per Standard Top World Bank / ICC Format (AS Lessee submitted).
Issuing Bank : UBS AG., Zurich, Switzerland
Currency : United State Of America Dollars
Term : One (1) year and One (1) day.
Age : Fresh Cut, Newly Issued.
Interest Rate : Zero (0) coupon.
Total Amount : US$ 10 Million to 500 Million
Tranching : In four tranches.
Lease cost/fees : 8 % of Face Value
Commission : 2 % of Face Value(Lessor agent 1%, Lessee agent 1%)
Payment : SWIFT Wire Transfer.
Screening : Bank Screen/ DTC and/or EUROCLEAR.
Delivery : Original Hard Copies bonded couriered bank-to-bank within
Seven (7) international banking days per instruction.
Payment : By conditional SWIFT Wire Transfer.
PROCEDURES:
1. Lessee submits
this Letter of Intent (LOI) / Memorandum of Agreement (MOA) with
full banking
Co-ordinates.
2. Lessor, within two (2) international banking days thereafter,
signs,and returns by E-mail or fax the LOI, which will now become
a Memorandum of Agreement (MOA), with Lessor's full banking Co-ordinates.
This MOA will initiate the Transaction.
3. Lessee’s Bank, within three (3) international banking days
thereafter, shall send
1) CONDITIONAL SWIFT MT103 (specimen given below), via bank-to-bank
protocol to Lessor’s Bank, for due payment of leasing fees
of 8% of face value of the Bank Instrument and 2% of commissions
2) A Notarised Letter of Undertaking(specimen given below) to return
the Instrument 15 days before the maturity clear and free of all
encumbrances,unless it is duly renewed.
4. Lessor’s Bank, within five (5) international banking days,
from receipt and satisfactory verification of aforesaid SWIFT MT103,
shall deliver to Lessee’s Bank via SWIFT MT760 the Bank Instrument
which shall contain but not limited to CUSIP/ISIN Numbers, Issuing
Banks, Date of Issuance and Maturity,Denominations, Text of Instrument,
Custodial Safekeeping Numbers, Euro clear Screen Access Codes, Full
Bonding Power information, etc.
5. Lessee’s Bank, within eight (8) banking hours, from receipt,
verification and authentication of the Bank Instrument, shall wire
Lessor’s Bank as well as the Paymasters Banks to unblock the
condition on MT103 and release payment to Lessor.
6. The Hard copies of the Bank Instrument shall be despatched for
delivery via bank bonded courier to Lessee’s Bank within two
(2) banking days after the payment being received by Lessor’s
Bank.
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|
9 November 2006
|
We
have Fresh Cut BG's from Deutsche Bank; we have Fresh Cut MTN's from
Deutsche, HSBC, Top 10 and from "commitment holders" directly.
Please advise
range and we in most likelihood we can obtain. Procedures are strict
and compliance officer will be calling your bank officer with you
on the line as well.
All of the other
products require a POF, or MT 103 commitment letter from your bank.
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|
|
9 November 2006
|
Have
access to the below tradeprogram for instruments.
Working direct with facilitators.
Please email for full info.
If you are broker then make sure you tell us if you are direct with
client or how far away you are.
Euroclear transaction: 100m minimum – 5b maximum
the bank instrument or account is traded at full face value –
no discounting. The trader can work with sblc’s, cd’s, cash,
as well as bank guarantees.
The bank instrument or account must be placed on euroclear. The client
must provide a copy of the euroclear screen printout and access codes
for the trader to verify.
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|
9 November 2006
|
Our
company , Luxembourg merchant bank research financial instruments
as Certificate of deposit or bonds valid, in partnership or in lease,
so to use our own credit line in a majour bank switzerland and invest
in Private Placement with good profit.
Please send us details and contract type so to value and define
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|
9 November 2006
|
We
have access to POF for petroleum traders/sellers or similar to 20
billion in the form of MT-799, non operative DLC and BG's.
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to see contact's email address |
|
9 November 2006
|
We
have real paper available.
If interested, send LOI.
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|
9 November 2006
|
We
are Direct to The Cutting Room Floor. We have Ten (10) Year (MTN's)
Interest Rate: 7.5% per annum paid in arrears.
Menu: Top 25 Western European Banks
Age: Slightly Seasoned
Bank Rating: "AA" or Better
Serious inquiries
only.
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|
| 9
November 2006 |
Client
excusively buys MTNs from Pension Funds.
Screen Block & Pay
Ledger-to-Ledger Settlement
ANY size.
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| 9
November 2006 |
I
need information about a stand by letter of credit or open-end line
of credit in the amount of $50-100MM. I have a collateral to offer.
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|
2 November 2006
|
Please
I am looking for anyone who has contacts with investment / commercial
departments of Natwest Bank, United Kingdom, Barclays, UK and similar
banks in West Africa that could offer services relating to Letter
of Credit..etc. VWe do require them for leveraging assets for our
clients. Any referrral would be greatly appreciated. Many thanks.
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|
2 November 2006
|
We
are seeking US funds in the amount of 500 Million or more used in
a secure environment. 500 Million USD would be the minimum amount
we would require. Let me explain the main details to you so you can
see that this is a very lucrative opportunity for your client(s).
1. My client
has contracts right now in place to purchase MTNs from a supplier
of 10 year/7.5% AA or better top 25 western European banks.
2. My client
also has contracts in place with qualified exits to sell them these
MTNs 10 year/7.5% AA or better top 25 western European banks.
As you can see
there is everything in place for my client only he needs access
to funds in the short term as their funds are currently in use elsewhere.
He has in effect over extended himself.
These contracts
can be made available upon signing an agreement between principles
and receiving proof of your client capability.
The 500 Million
USD cash would be given to us in the form of a MT103 Field 23. This
MT103 Field 23 would be used as a “conditional payment”
for the first tranche of the contract to purchase 500 B worth of
MTNS.
To make your
client’s comfortable
Your client
would issue the MT103 Field 23 Swift to the seller on my clients
behalf, he would have all the instruments for the first tranche
delivered to HIS account at HIS bank and HIS bank would authenticate
and ONLY THEN would your client release the funds through the Field
23 to the seller.
In return for
the use of your clients money we will pay him his principle in full
on first tranche (500 Million USD) and then pay him 25% of the gross
profit from the remainder of the 500 Billion USD contract on each
and every tranche. So you can see that your client’s investment
of 500 Million USD will be returned to them ASAP and they will receive
25% of the gross profits made from the 500 Billion Dollar contract.
If your client
is interested in this opportunity we would welcome the opportunity
to answer any of his questions as soon as possible so we can move
forward with this arrangement as soon as possible.
We can also
use instruments (MTNs top 25 Western European). If you have cash
of minimum 500 Million USD and have any MTNs from Top 25 Western
European Banks in an amount of minimum 500 Million USD we can use
these also.
If your client
has more funds available than we have asked for here we can include
them in more opportunities with great compensation. If they have
1 Billion, 2 Billion or more we will customize the compensation
accordingly to be a high level of return.
We look forward
to hearing from you at your earliest opportunity to gauge your interest
or lack of interest in this arrangement. Thank you Sir for your
time and efforts.
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|
|
2 November 2006
|
Cash
backed 100M BG Banco de Brazil for sale. Spotbuy/dvp. Email for full
information. You need to be a buyer or direct with buyer.
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to see contact's email address |
| 2
November 2006 |
Please
contact me for a real sellers season slightly season and fresh cut
MTN and BG. Buyer will speak to seller and be sure before issuing
LOI and FPA no long chain brokers are welcome only buyers and mandate
ONLY serious buyers are welcome send your offers.
Buyers will
speak to seller and bank before POF send your request as there is
a rush from legitimate buyers
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|
| 2
November 2006 |
In
need of a SBLC for usd 10 Million on 1 year term.
Bank confirmation for the payment of cost is available.
Please, qoute price and procedures.
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| 2
November 2006 |
I
am looking for all kinds of letter of credit.
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|
27 October 2006
|
I
look for to buy or to rent financial instruments like MTN or BG of
100 to 500 million dollars or Euros, For financing of projects of
high yield. Please to communicate with me.
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|
27 October 2006
|
We
have a buyer for Bank Instrument Seasoned MTN or BG with no POF.
Seller has to send these information to close the transaction:
Instrument:
Issuing Bank:
Face Value:
Transaction Identification:
ISIN:
CUSIP Number:
Maturity Date:
Effective From:
Maturity Date:
EURO ID:
DTC:
Currency:
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| 27
October 2006 |
The
reason for us contacting you is that our organisation is operative
on a worldwide basis in providing our clients with various financing
posibilities in furthering the clients envisaged business endeavours.
As we have had
in the past financing requests from clients native to your country,
we wish to see if there could be some synergy between your good
bank and our consortium.
We are currently
providing our clients with financial instruments in the guise of
106% bank guarantees issued by the following banks, UBS, Zürich,
Deutsche Bank, Frankfurt; HSBC, London. These are 1 year bank guarantees.
The usual process
of having a client provided with our ban guarantees, is that their
bank or a willing bank, provide them with a letter as per the attached.
This states
that after receipt, verification and acceptance the bank would provide
the client with the agreed upon amount of funds, which in turn would
be deposited in the clients account with our Investment Foundation.
Once deposited there the client receives our funding offer after
acceptance and signing of the funding Agreement the client would
then have funds deposited into his account for financing of 100%
of the project cost.
ISSUING BANK
LETTER HEAD
DRAFT LETTER
Ref: ……………..
Date: ……………
To,
The Manager
Dear Sir,
Ref: ………….
Client Name……. Account No.:
We herewith
confirm on behalf of our client ABC, Address, Country, that we have
availed/ approved a credit facility for an amount of US$ /Euro Million
in their favour for their projects.
We shall release
such funds immediately to our client or as nominated by our client
against receipt of any such AA rated acceptable Bank Guarantee.
Should we receive
any confirmation from your organization or other such acceptable
institution of existence of such instrument for and on behalf of
our client we shall confirm availability of funds via SWIFT as per
the banking protocol to take delivery of such Bank Guarantee on
DvP basis.
This letter
is issued with full banking responsibility and can be verified bank
to bank procedure.
Yours truly,
Bank Officer 1 Bank Officer 2
Designation Designation
ID No. ID No.
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| 27
October 2006 |
We
are direct to 8-10 regular buyers of financial instruments.
The buyers are
banks, insurance companies, hedge funds And government-backed entities
in the us, canada, Europe and asia. They work fast and they are
able to Close deals within 24 hours or less.
The requirements
for the paper are the following: Mtns/bgs/bonds seasoned,4% or More.
- live and verifiable
- seasoned 30 days or more
- $500m to $50b
- 89 + 1 or better
- contracts or spots
- aa rated or better
- not leased or optioned
All deals must have the verifiable number for euro clear screen
If you can provide a summary of the terms as well as the isin and/or
cusip, we can move a deal forward with one of these buyers - provided
the paper passes compliance. Isem number/and procedures nescessary
for approval and verification.
When compliance
is met, the buyer will immediately Issue an loi, rwa or mou to move
the deal forward and Close within hours.
Secondly our
specific focus is in mtns 7% or bgs is in the 80s & 90s aa rated
7.5 - 10yrs or bgs aa rated or better zero coupons in the 80s
If you or your
group represent a real provider for financial instrument bg/mtn
with clarified procedure or soft contract in suitable cases.We will
expect you to be paid on sellers side of fee protection agreement.
Most buyers
in the usa are hedge fund. Investors who are chasing for high profit
with low risk expose. I also have petroleum resellers who seek bgs
on an ongoing basis.
Let me know
if you have any proposals on this .We will expect the draft proposal
and complete procedure or please do not contact us. Please do not
propose fake offers. You must have 100% confirmation that offer
is real and open for business.
Get deals done
faster, with less disruption and at a more attractive price. We
can help your company make acquisitions, divestitures, strategic
alliances, and gain access to the global capital markets. With services
that span the entire deal spectrum we can ensure a focus on the
short and longer-term return from each deal. In every engagement
we have the same overriding objective: to maximise the return on
your deal. We do this by bringing together relevant expertise backed
up with vast industry knowledge. Our specialists offer advice across
a broad spectrum of transactions, with their advice tailored to
meet your specific requirements .
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|
| 27
October 2006 |
"Bank
Instruments Available for Sale"
Our Firm can
arrange for Bank Instruments for Sale by Top World AA Bank Providers
and Sellers to Financially Qualified Buyers Only.
Our Source works
with all of the Top World Bank Centers, so Every Option, best prices,
terms and conditions, etc., is Available to Qualified Buyer/Clients.
All Procedures
Are Funds First Procedures Only (Client Must Prove Funds, First).
Minimum Tranche
is usually $500 Million USD, but for some Providers it can be as
low as $100 Million USD.
Procedures
(1) Buyer/Client
Provides Letter of Intent (LOI) on his Letterhead
specifying details of his request, etc., and that under
penalty and perjury he can prove funds for the first tranche
(He Must Specify the amount) and pay for the paper, etc.
(2) Buyer/Client
Provides Client Information Sheet (CIS) with
complete banking details, passport number, complete address,
history of funds, etc.
(3) If the Buyer/Client
is a Corporation, He must also provide
Corporate Resolution.
(4) If the Buyer/Client
is a Pension Fund, we need Only a Letter of
Interest with complete name and contact details of the Pension
Fund Firm, the Signatory Contact Person for the firm,
and the ERISSA Number
(5) If the Buyer/Client
has a Broker/Intermediary, he must provide
the Brokers' complete contact info. Brokers are FULLY protected,
But No Large Daisy Chain Accepted.
(6) All Required
Info is sent by email attachment to
ATTN: PROVIDER/SELLER OF BANK INSTRUMENTS FOR SALE
(7) Our Ex-Fed
Officer will receive and verify and perform Due
Diligence on the Buyer/Client within 24-48 and contact the
Buyer/Client DIRECTLY After Acceptance, to proceed with the
transaction.
(8) These are
the exact and only procedures that will be accepted only.
Do not contact us with any other requests or procedures.
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to see contact's email address
|
| 27
October 2006 |
Need
complete information of letter of credit and international trading
both imports / exports
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to see contact's email address |
|
19 October 2006
|
We
have a buyer for Bank Instrument Seasoned MTN with the Following procedure.
1. They are End Buyers and purchase on EUROCLEAR using screen, block
& pay (no POF).
2. They pay within 2 hours of receiving the Corporate Invoice on screen
using the EUROCLEAR Bank.
3. They are only interested in cash backed MTNs from top 25 banks
with 7.5% or 6% coupons, (no options or structured notes please).
4. Corporate Invoice must be issued from beneficial Owner listed on
security page.
5. Buyer will purchase spot with $500M minimum or enter into a Contract
– MUST IMPORTANT – Seller must have control of notes and
be able to supply ISIN. If they receive ISIN from Owner they will
issue RWA if desired along with Client Information Sheet and Passport.
6. Buyer will purchase up to $5B per day over EUROCLEAR. For a Contract
after several EUROCLEAR tranches the Buyer will move to bank ledger-to-ledger
and pay using CLEARSTREAM.
7. Since the Buyer represents European Pension Funds (not US) they
have no Fed ID or ERISA number. Since they are end Buyers (collateral
first) in secondary market they will pay in the high 80s to mid 90s
for quality paper.
8. Buyer will pay +1 to be split 50/50 between Buyer & Seller
side. I am paid on Buyer side.
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as Member to see contact's email address |
|
19 October 2006
|
No
POF are required
84.75+1 MTN's
Coupon is 5.5%. .
These are NOT structured they are fixed rate cash backed.
Buyer submits CIS, basic LOI and FPA.
LOI should be addressed to Deutsche Bank.
Seller provides corporate invoice, ISIN and buyer purchases within
an hour.
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to see contact's email address |
|
19 October 2006
|
POF
available 2% for 3 months. No upfront fees.
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to see contact's email address |
|
19 October 2006
|
We
provide POF for to used in any transaction (this system is not a leasing
system & the POF will be issue from the client’s account).
This system cost the client 1% / monthly (including our fees).
We receive the cost through:
A) DLC issue
from AA bank.
B) A Condition Pay Order.
(We will receive
the cost upon the service is provided to the client).
We don’t
share profit with clients, we provide service & receive the
fees upon providing the service.
To start the
transaction:
a) The client has to send LOI address to us & attach with the
text require for the POF.
b) The client’s profile & summary regarding the purpose
of this transaction.
c) The contract between the client & the beneficiary of the
POF.
d) The Client has to own 1% of the POF face value.
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to see contact's email address
|
| 19
October 2006 |
We
are providers of financial instruments DLC / SBLC / BG for funding
or credit enhancement purpose from good numbers of banks based in
Singapore / Hongkong / USA /UK / Dubai / Kenya and other countries
at reasonable rates. We are having our own office in India and Hongkong.
We are in this trade for the last 10 years.
Register as Member
to see contact's email address |
| 19
October 2006 |
We
only interest Bank instrument, MTNs & currency trading. Right
buyer or seller should contact us.
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to see contact's email address |
| 19
October 2006 |
Financial
Instruments: We request the leased BG procedure and Buy/Sell banking
facilities.
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to see contact's email address |
| 19
October 2006 |
Looking
for good amount DLC / SBLC / BG for funding purpose for our clients
based in all over world.
Please contact direct providers. Broker excuse.
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to see contact's email address |
| 19
October 2006 |
1] We are in
need leased BG for 150 million. Withount any escrew and any kind
of upfront. We would prefer to provide the leasing fee by SBLC /
BG with a validity of 90-180days
2] Need collateral first BG/SBLC non operative bank instruments
by MT760 which becomes operational with MTIO3/72.
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to see contact's email address
|
|
12 October 2006
|
Direct
to Buyer of Median Term Notes (MTN's)seeking Senior Unsuborninated
Bank Debentures 322 with 144C exclusions and subject to the Uniform
Customs and Practices for Documentary Credits ICC Publication - 400/500
revised.
We are Seeking
- MTN'S
- Top 25 Western European Banks
- "Seasoned" or "Sightly Seasoned"
- Ten(10) Years and One (1) Day
- S&P "AA" rating or better
- 7.5% (seven point five percent) per annum or more, payable in
arrears.
- Any amount in US DOllars with Extensions as agreed between Buyer
and Seller
- 80% or better
- 1% of face value paid in FPA
Mode of Purchase
- EUROCLEAR DVP - "Deliverry vs. Payment"
- Corporated Invoice or letter of Authorization to Purchase
specifying all appropriate access and bonding codes and providing
full authority to purchase
- EUROCLEAR Screening with access and bonding codes
- Delivery by EUROCLEAR hard copy to follow via bonded courier
- Settlement soonest possible withing 4 banking hours of successful
authentication
- First Tranche USD $500,000,000.00 (Five Hundred Million United
States Dollars) or as agreed between Buyer and Seller
- Subsequent Tranches a Minimum of USD $500,000,000.00 (Five
hundred Millon United States Dollars) or as agreed between
Buyer and Seller
Serious Sellers
with evidence of ownership, we are RWA to close.
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as Member to see contact's email address
|
|
12 October 2006
|
Numerous
Top Bank Trading Platforms Available all direct.For Asia, Europe,USA.You
can utilize cash or any Bank Insturmunt to enter into our programs.
Starting from $1M to any amount. Projects can be easly funded with
such programs and at the end of the project you are not left with
this large loan to pay back.
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to see contact's email address |
|
12 October 2006
|
We
Provide Lines of Credit against Collateral Instruments such as,MTN's
/ Bonds / Treasuries / CD's and Stocks. We are Performers and can
close fast if the Instruments are Viable. Kindly contact me by e-mail
for a quick response.
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to see contact's email address |
|
12 October 2006
|
Available
for a limited time only:
Slightly Seasoned
MTN $500B Contract
Initial Tranche of $500M
Issuing Bank Duestche Bank
Interest rate 7.5% fixed
Term: 10 year term
Price: 68+1
Settlement: DVP
Authentication - Via Euroclear Screen
An MT799 is required after LOI/RWA has been countersigned by provider/seller.
Please note:
Currently, there is a waiting period of three weeks, before delivery
of instrument.
Only actual
buyers are welcome to respond.
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to see contact's email address
|
|
12 October 2006
|
I
am looking to secure a few contacts of pension funds. I have a solid
source who is looking to provide MTN's etc but we need pension fund
buyers. I.E. Talisman penion fund etc. No fakes or frauds, serious
inquiries only. Let's not waste each other's time. Talk to you soon.
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to see contact's email address |
|
12 October 2006
|
We
have Fresh Cut BG's from Deutsche Bank; we have Fresh Cut MTN's from
Deutsche, HSBC and from "commitment holders" directly. Range
is from 22 + 1 to 41 + 1. We have SS MTN's from 39 up to 70 + 1.
We will have
approx. $50-100B of BG's that will be DVP procedures in approx 10
days at 86 + 1.
All of
the other products require a POF, or MT 103 commitment letter from
your bank.
If you already
have Deustche Bank account, all that is required for POF is letter
stating account number and name of account if you are signatory.
Have PPIP for $100M minimum.
Register
as Member to see contact's email address
|
| 12
October 2006 |
Buyer
will purchase virtually any MTN that meets the following criteria:
1. 5.5% + rather have 7.5%
2. Euroclear
3. SCREEN, BLOCK & PAY
4. $500m +
5. MUST SHOW TITLE PAGE FROM EUROCLEAR. PAGE 3 & 4
6. ISIN#
Will immediately buy upon approval and acceptance with no long back
and forth.
I NEED THE ISN# ON ALL MTN, AND BG'S THAT YOU SEND(Buyer side should
remain free and clear where at all possible.
Register as Member
to see contact's email address |
| 12
October 2006 |
We
are seeking to sell 1/2 of our future earnings in a Syndication Cintract
by which he arranged the placement of US$234 Millions into a CD program,
whereby in turn the Financial Institution is lending 80% of the CD
to a preapproved Borrower.
The syndicators
fee is 1,3% discounted and prorated per month of US$234 Milions
starting 30 days after closing.
Closing is schedule
to take place before the ending of October 2006.
Will accept
68% of the future Earnings, yet remains somewhat negotiable as cash
is needed fopr working capital in another venture.
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to see contact's email address
|
| 12
October 2006 |
I
need your help to sell my UCC1 Claims that i have against large mortgage
co. and us Banks (commercial claim within admiralty administrative
remedy).
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to see contact's email address |
|
5 October 2006
|
I
would like to request for MTNs for Euro/USD 20 Billion issued by a
Banks like Deutsche Bank, HSBC etc. A first tranche for up to Euro
1 Bilion can be closed within a couple of days. My Bank is willing
to Fund 90% of face value of the MTNs subject on Verification.
1) Bank is willing to issue a Bank Funding confirmation subject on
Verification and a Swift MT 103/field 23.
VERIFICATION MUST BE DONE BEFORE MT 103/23 OR SIMULTANEOUSLY. VERIFICATION
WILL BE DONE IN MY NAME.
2) Bank must have the opportunity to have a telephone call directly
with the MTN Issuing Bank officer in charge.
3) Purchase price not over 70% plus 1%. MTN must be registered on
Euroclear and DVP Standard Settlement procedure.
4) Collateral First.
5) No upfront fees for Bank charges etc.
6) All payments will be done once MTNS has been verified. From the
time the MTN has been verified within 24 hours my bank will wire the
Funds.
Urgent closing is required. Do not respond if you cant match these
criteria. We are serious and looking to conclude ASAP.
Absolutely no broker chains, direct contact is essential.
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|
5 October 2006
|
Buyer
wants to buy BG/SBLC. The amount each time is 10M, (50M/Per Month)
with R&E to 500M. After buyer and seller sign the contract, buyer's
bank will send MT103 to seller's bank to start the transaction. Seeking
Provider.
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to see contact's email address |
|
5 October 2006
|
EMIT BANKING GUARANTEES BGs FOR CREDITS OF WORKS, for and constructions
and for purchase of hotels, buildings, businesses, lands, industries,
you make---
Bank of the
Interested one, with endorsement BG opens line to him of credit.
BG by a year,
cost of annual 15%..- We inside make Program BG and the total annual
it can leave to him free to the Interested one.-
Interested it
receives 100 Million of usd and single it gives back about 20 Million
or it leaves free. Interested BG it receives Information later and
it sends “LOI” and in direct mutual agreement it signs
the Contract.
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|
|
5 October 2006
|
I'm
looking for someone who can give me some information on how it work
to get an BG, lease BG, and so further, the BG woud be between 3 and
5 M euro's. How does it work to get one BG ??
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to see contact's email address |
|
5 October 2006
|
For
Sale:
100M Euros in slightly seasond BG INSIN/CUSIP available.
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to see contact's email address |
|
5 October 2006
|
NO
POF first offer for BG @ 70+2 : Ma
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to see contact's email address
|
| 5
October 2006 |
We
have sound buyer for MTN with ISIN numbers and all other details.Kindly
revert with your selling details with ISIN numbers.
Register as Member
to see contact's email address |
| 5
October 2006 |
Procedures
for Mtn, Bg or Bond
Fresh cut and
buy back, slightly seasoned or just seasoned, seasoned
Procedure;
The RWA is sent from "provider" with providers name and
bank information so that he can receive payment from buyer. On this
RWA the buyer will send his name and euro clear account information
for the provider to display MTN paper. After RWA is signed by both
provider and buyer and filled out by both provider and buyer according
to the above bank information and names of both provider and buyer,
the following is transacted. The provider is doing this transaction
dvp on euro clear by showing the mtn on the buyers euro clear screen
account. Provider delivers dvp on buyers screen. The buyer receives
dvp screen clearance over his euro clear account from the provider
and pays immediately to providers bank coordinates which closes
the transaction.
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|
| 5
October 2006 |
Bank
Instruments Available
We can arrange
for Bank Instruments for Sale by Top World Providers and Sellers.
All Procedures
are Mostly Funds First Procedures Only (Client must prove funds,
first with either Bank Statement, Tear Sheet, or Bank to Bank Verification)
Minimum Tranche
is $500 Million USD in Most Cases For lesser tranches, it will be
available only on a case by case basis, if available at the time
of inquiry.
Serious Inquiries
from Financially Qualified Buyers, Institutions, Pension Funds,
etc, ONLY with complete contact info.
Inquiries can also be accepted by the DIRECT Agent to the Buyer
Only, with complete contact info. NO OTHER BROKERS NEED TO INQUIRE,
UNLESS YOU ARE DIRECT.
All seller procedures
must be followed only, no exceptions.
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to see contact's email address
|
| 5
October 2006 |
The
Bank of Communications, China (partly owned by HSBC)offers Euro 1
Billion One year BGs payable at New York. They will allow the Buyer
45 days time for payment after receipt of the BG by MT 760 and expect
100% payment which has to be guaranteed through a bank endorsed Payment
Order.
To trigger the
transaction the Buyer will have to sign an NCND, Buy Sell Agreement
with full Bank coordinates and when the Seller returns it with complete
Banking of BOC, the Buyer must issue a MT 799 message as per approved
text. This will then follow with the text of the BG by MT 760.
I am on the lookout for a possible Buyer / Trader who could understand
the intricasies of this transaction.
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to see contact's email address
|
| 5
October 2006 |
We
are direct to 8 regular buyers of financial instruments.
The buyers are
Banks, Insurance Companies, Hedge Funds and Government-backed Entities
in the US, Canada, Europe and Asia. They work fast and they are
able to close deals within 24 hours or less.
The requirements
for the paper are the following:
- Live and verifiable
- Seasoned 30 days or more
- $500M to $50B
- 89 + 1 or better
- Contracts or Spots
- AA rated or better
- NOT leased or optioned
Can you provide
a summary of the terms as well as the ISIN and/or CUSIP, we can
move a deal forward with one of these buyers - provided the paper
passes compliance.
When compliance
is met, the buyer will immediately issue an LOI, RWA or MOU to move
the deal forward and close within hours.
If necessary,
the buyer will reserve 1/3 on the buy side for seller intermediaries.
Our specific focus in MTNs 7% or BGs is in the 80s & 90s AA
rated 7.5 - 10yrs or BGs AA rated or better Zero Coupons in the
80s
One buyer in
the USA are hedge fund. Investors who are chasing for high profit
with low risk expose.I also have petroleum resellers who seek BGs
on an ongoing basis.
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|
| 5
October 2006 |
We
providing joint venture investers for MTNs buying and selling we providing
joint venture programs with hard cash money. If you want to buy MTNs
large quantities we can become your joint venture investors if your
contract is ready.
If you have confirm order for import export we can become joint venture
investors.
Register as Member
to see contact's email address |
| 5
October 2006 |
Seeking
in Europe access to Cutting Bank/House or Trust or Collateral Provider
which will be able to deliver Bank Guarantees (irrevocable, unconditional,
on first demand payable) as fresh cuts to be issued by major european
banks.
Please provide us with detailed information, your early response will
be highly appreciate, you could contact us via email
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to see contact's email address |
| 5
October 2006 |
Want
lease SBLC amount 1Million USD issued by ABN AMRO BANK or ather bank
in the top bank ....
If you accept our proposal we send the draft of our SBLC .
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to see contact's email address |
| 5
October 2006 |
I
have negiotable instruments for domestic or overseas trade in wrap
around securities or trade for promisory note, a good contact in financial
switzerland or other place is preferred.
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to see contact's email address |
