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Date
published
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Request
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22 February
2007
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Financial
Instruments Available:
Large and
diverse portfolio of SBLC / BG / Bond, and MTN's for lease (securities
lending). All instruments are seasoned, on Euroclear, and many listed
on Luxembourg Stock exchange trading at par value or better.
Competitive prices.
Great for project finance , balance sheet enhancement, etc. Please
write for further details. This is a private undertaking between Investor
and Provider.
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22 February
2007
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NEEDED
/ REQUIRED: Direct access to "PENSION FUND(S)" top official
who arranges/negotiates (large)contracts for his "PENSION FUND"
in the buying of 'MTN's.. "MUST BE ONLY" the official who
actually negotiates/signs the contract(s).. **I have the 'real', 'performing'
source of "UNLIMITED" amounts of "MTN's".. They
will discuss these 'buy/sell contracts' of "MTN's", only
with the top official who handels these transactions for a 'pension
fund'!!!
If you have
a source or contact that can deliver this 'top official', then we
need to communicate. Very lucrative fees involved!
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to see contact's email address
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22 February
2007
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33+1
FC
53+1 SS
65+1 SS
66+1 SS
50+1 SS with man.exit buyer. Has alt. procedure credit line loi.
63+1 FC BG 0 coupon 1 year 1 day.
All mtns are
cash backed, 7.5% fixed, top 15 WEB and are trade platform based.
Can start off with 5B contracts if needed. No spots. Direct to seller.
No upfront pof, only field 23 after seller countersigns. Please
do not ask for free delivery/collateral first, this does not and
cannot exist with platform paper. Trade platform also offers bank
account "pinged" trades starting at 10m. Can provide exit
buyer on all, buys at 20 points over.
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22 February
2007
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We
now have 3 options to enter into a PPP / Trade.
Option 1) MT 760 or MT 799 -
If a client has $1M - $100M + (cash, BG, SBLC, MTN, Bond, SKR) can
choose to SWIFT either a MT 799 to MT 760 to the Trade bank.
Option 2) “DTC Transfer” -
If a client has a $5M - $100M + (CD, SBLC, bond, MTN) and the instrument
is registered with DTC… we can use the DTC to transfer the instrument
to the Trade Group account for the duration of the contract.
Option 3) “Trade Authorization Agreement”– If a client
has $1M - $100M+ (cash only) in an acceptable bank. The cash stays
in the client’s account. There is NO MT 760 required. The client
will sign and have his bank endorse the “Trade Authorization
Agreement”.
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22 February
2007
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Looking
for sources for leasing CD and other financial instruments.We are
business consultants for startups, small and medium businesses.Looking
for $100,000.00 or less preferably. Contact us if interested.
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22 February
2007
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We
have BG's, MTN's, BONDS, and SBLC's all for leasing.
The Client can Lease an instrument for 1 year and later, if interested
can buy the same instrument before lease expired.
Write to us if you are keen.
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22 February
2007
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We
have a serious buyer looking for Euro/USD50m BG paper per tranche,
with total volume up to Euro/USD 1B. Fresh cut or seasoned papers
are welcome.
Only sellers
or mandate can write to us. Reason is no time for long chain of brokers.
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22 February
2007
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Our
client is dealing with AA bank in Europe & need to lease a BG
or SLC for getting a Line of Credit to be used in bank instruments
trading.
No up front fees.
He is ready to inter in a JVA if need ed.
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Member to see contact's email address |
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22 February
2007
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Our
financial switzerland company offer his services:
1) Issuing bonds directly bank
2) Self liquidating real estate strategy
3) constitution companies + account
4) banking private placement
5) discount financial instruments and credit lines. We search for
partnership a company with financial instruments of his proprierty
also medium rating to invest with our credit line Please contact us
for details.
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22 February
2007
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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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to see contact's email address |
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22 February
2007
|
We
would like to join an investment programs such as Medium Term notes,
high yield program and or trading program.
We have collateral
beyond $100 Billion USD and it is tradable. Kindly advice us to
proceed this transaction.
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22 February
2007
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I
am a reputable individual, I have the ability to facilitate the issuing
of sbloc's, bg's, sblc or simple bank capacity letters from accredited
lending institutions. Please contact me by mail.
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to see contact's email address |
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22 February
2007
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We
are seeking a trading platform offering accelerated pay outs for a
2 billion and 5 billion letter of credit(s) issued by two top 25 european
banks. Time is of the essence.
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22 February
2007
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Available
- Fresh Cut Leased Bank Instruments from top 25 western european banks
with NO UPFRONT ESCROW DEPOSIT FEE
Annual Lease
fee per year is 16%.
All we need
to get started and close on this quickly, is for your client to
have 16% of the instrument amount in his bank account and show us
Proof of Funds (POF) in form of a bank statement.
The client will
also be required to submit a LETTER OF UNDERTAKING (LOU), SIGNED
BY TWO BANK OFFICERS FROM HIS BANK - PREFERABLY AN A RATED OR BETTER
BANK, a Letter of engagement - an LOI, a complete business plan,
and current bank statement that shows the availability of the 16%.
Once I receive
the above documents, I will get my provider to prepare the lease
agreements.
To get
started, send the above documents to our email address.
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|
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22 February
2007
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MTN's
For Sale.. Yes, we have the true, performing source of MTN's / EMTN's
and BG's and SBLC's for sale in "Buy / Sell Contracts"..
These are from the 'very top rated' European banks..We prefer 'Pension
Funds' as buyers!! Do you have a relationship, with a 'Pension Fund'
official, who negotiates the contracts for the institution he works
for??
No dreamers,
pretenders, "ONLY CAPABLE BUYERS"!! Yes, there are others
stating they have the 'paper', but do they?? We can and do perform..
Large contracts wanted!!
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|
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22 February
2007
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Owners / beneficiearies
of bg and or SBLC issued by top Swiss bank buying and or discounting
1-year instruments at 86%.
Contact for more information.
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|
| 22
February 2007 |
We
are looking for buyers who are interested in BGs, SBLC, MTNs etc.
Apart from that we welcome mandates and buyers who handle pension
funds, trust funds etc.
Please do
let us know ur requirements, we can provide you the instruments.
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| 22
February 2007 |
I want to know how to buy a Treasury Bond in Ohio, and the price ranges.
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| 22
February 2007 |
Two
URGENT request
We have Revolving Irrev. Confirmed Non-Transferable Lc at sight 5.450.000USD
X12 month(revolving) Lc re-new each 50days during 12 months
We need to discount
%80 of this LC urgently
Our Terms
:
POF must
be provide us (before the our Lc copy) Discount process must complate
maximum 7days Our Lc comes from HSBC bank
After
Discount process complate... %80 of LC's Money MUST come From top
50 bank only pls not offer us offshore or small banking name our
company not interesting with this type offer.
Our Second Request
:
60.000.000USD
SBLC comes from top 50 Bank
Validity
: 1 year 40 days
We want
discount this sblc .
Our terms
:
Discount
percent : %85
Process time : 7 days maximum
Money Comes From : Top 50 bank
Discounter
provide us POF
SBLC present to you with Soft bank probe for check our SBLC
Please note : We are only interesting LEGAL offers and Only accept
discounter Bank Must be top 50 bank and We are not accept Offshore
bank or Black list countries (mynamar,syria,iran etc.. ) Bank transfer
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|
| 22
February 2007 |
We
will deal gold certificate,if you have please detail with quote.
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15 February
2007
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We
have fresh cut BG for sale price at 72%+2%, Term 1yr, Issue by top
25 European banks.
Procedure:
1. Buyer show POF via MT799 to Seller bank.
2. Seller swift pre-advice MT799 to buyer, buyer sent MT103/23.
3. Seller send MT760, buyer release funds.
We are not in
the "fishing buisness' our Seller is serious, so only serious
buyer or buyers mandate are welcome.
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to see contact's email address
|
|
15 February
2007
|
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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to see contact's email address |
|
15 February
2007
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I
am a commercial mortgage broker and recently have been approached
to market MTN's, BG's and the like with respect to paper.
I have direct
buyers. However my questions to anybody who will be kind enough
to answer..
1. Can
any body tell me if they actually closed on a paper transaction
deal as a broker?
2. How
many deals do you need to see on the average before one closes?
How long does it take in time to wait before first deal closes?
3.
What is the average commission for a broker without a daisy chain?
4. How
does one support themselve while marketing these notes?
5. Finally
any words of advice to be successful at paper trading?
Thank You to
anyone who can help me.
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|
|
15 February
2007
|
Looking
to buy BG's or SBLC's from $10m to $25m. Nothing larger. Principals
preferred. No long Broker chains.
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to see contact's email address |
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15 February
2007
|
We
have contract offer BG/MTN from direct seller
1.FC BG 46+1
and 60+1 and 65+1
2.MTN 26+1 and 32+1 and 35+1 and 67+1 and 70+1
NO pof, must
conditional MT103
Need LOI/FPA/CIS/PASSPORT
COPY
We have
direct USDP : Euro move first and MT103
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|
|
15 February
2007
|
MTN's
and BG's
In the 80's
unstructured
cash back
fixed coupon
uncallable
We are bankers
and have the mandate for multiple buyer's. We are in the market
for a spot purchase. Must verify ISIN on Euroclear only the first
in the series to ensure notes are not fraudulent. Do have POF client
but only after verification of ISIN.
We are direct
and will only deal with direct Seller or mandate.
Seeking DVP
screen, block and pay on Euroclear. once verified can close within
4 banking hours.
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|
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15 February
2007
|
We
have the ability to take down Proof of Funds deals. If anybody has
the need for Proof of Funds to transact a deal we can put up funds
as well as put it in escrow, as well as inject funds into escrow that
are necessary to close the deal. If you have deals of this nature
contact us at the email given.
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|
15 February
2007
|
I
have a bank comittment for a loan of 50M USD in change of a guarntee.
Is there anybody who have this possibility to help me.
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|
15 February
2007
|
We
are direct to sellers and mandates of financial instrument(MTN´s,BG´s,CD´s
etc)and Currency poviders(Euros,Dollars,etc).
Do contact us with your full contact info (to verify) b/f we start
business.
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to see contact's email address |
|
15 February
2007
|
If
you are serious and have a need of POF, we can help you, a very straightforward
approach. Serious people only, please.
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to see contact's email address |
| 15
February 2007 |
We
need your assistance to provide us the responsibility of Swift 458
against the banks instrument act in accordance to the ICC rule.
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| 15
February 2007 |
POST
DATED CHECK DISCOUNTING PROGRAM
We can place
and discount your Post Dated Check
1. –
Must be in a minimum of $ 10,000,000.00 USD.
2. – Bank Letter and Endorsement of the PDC required.
3. – Issuing Bank must be A + Top 50 rated Bank
4. – 3 Months maturity maximum.
5. – Trading Platform Program available for the discounting
proceeds.
Full procedure
available upon request including Private Placement Program paperwork.
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|
| 15
February 2007 |
Direct
to hk provider
Fresh cut aa + rated bg to sell at discount.
Amount : 100 m up to 10 bn
Currency : USD or Euro
Tranche : 100 m usd or euro, or as agreed.
Draft loi avaliable.
Bank pre – advice available against reasonable fee.
Required:
Poof of funds in form of:
Bank tear sheet.
Bank credit line
Only enquiry with full corporate and full coordinates with last sanatized
bank statement will be considered.
Full package forms available upon request.
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| 15
February 2007 |
I
have a source whose buyer wants seasoned or slightly seasoned bg,
mtn, cd, etc on outright purchase. No long stories, buyer only signs
mfpa, then his bank and seller's bank communicate, he makes payment
and commissions, it will last only for a few hours, if your source
can handle it, kindly contact me now.
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| 15
February 2007 |
We
require Bank Guarantees or SBLC's CD'd to support loans for project
financing. Small to Very large value required. Please respond with
details and procedures
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| 15
February 2007 |
I
have a buyer interested in purchasing bg's or sblc's. should you have
any of the above mention bank instruments please forward them to my
e-mail address.
Thank you and I await info on the request I have indicated.
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| 15
February 2007 |
Funding...
Okay folks.
Enough with non-performance. If you are the beneficial owner of a
BG and you wish to discount or obtain a credit line against it and
are prepared to issue a MT-799, then contact me ASAP. Our funds are
ready to be moved NOW !!
If you are a
broker that is direct to the beneficial owner, then get your protection
taken care of, then get out of the way and let the principle contact
me directly.
Real serious
owners only.
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|
| 15
February 2007 |
Please
confirm the Corprate name and trading symbol for Cusip 928393107 or
any reorg for this cusip.
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|
8 February 2007
|
We
have buyers of BG’s. If the selling price is correct we can sell
the BG in few hours after verification and validation of all the docs
(see below).
We need :
1)Euroclear printout .
2)Copy passport of the seller.
3)Tearsheet account where is the instrument.
4)Bond letter of the bank who said who is the signatory.
5)Copy of the BG.
6)Letter of the seller who said he wants to sell and the price he
wants to obtain.
If you can provide
all this documents, BG is selling in 24 hours.
Don't hesitate to contact us .
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|
|
8 February 2007
|
I
have several clients that have exoctic bank Instruments that they
need loans against , I also have clients that Have " A"
rated instruments as well , I need LENDERS / INVESTORS who can extend
a loan against these instruments , LENDERS / INVESTORS must be able
to loan against paper from Banco Do Brazil , as well as other banks.
I get to many people e-mailing me for more information but can't close
a door if the door was already closed and locked three ways to Sunday
, only creditable LENDERS / INVESTORS only . Verification of the instrument
will be provided for your due dilligence.
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to see contact's email address |
|
8 February 2007
|
Need
direct sellers of financial instruments. No broker chains. Contact
me at your earliest with details of your offer.
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to see contact's email address |
|
8 February 2007
|
We
have sellers ready all the time !!
First step procedure
for potential MTN /BG Buyers (to select the real from the fishing).
This is the
minimum :
a)Who is the
REAL BUYER? >> produce a CIS + passport
b)Which procedure: DVP or Screen-Block & Pay or MT760? >>
produce a LOI
c)In which banks does he have the funds??
d)Which bank is his transaction bank?? Bank Officer ?? Phone number
??
e)Does he have the 500M for the first tranche, and so YES, show
it (copy tear sheet). >> produce a POF
Without all
those questions responded, we just do not start.
If somebody
wants a spot, state exactly what he wants to buy, and show that
he has the money.
If buyers asks
for ISIN, LOI signed by sellers, first corporate invoice etc., before
giving above indicated info nothing will be possible. IT IS ABSOLUTLY
NO NEGOCIABLE .
Don't hesitate
to contact us.
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|
|
8 February 2007
|
We
have a direct Buyer for Season BG only owner or mandate need to contact
us with Colour Scan Copy,your procedure and FPA.
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|
8 February 2007
|
We
have ready 2 Clients urgently wanting to lease SBLC/BG for (A) US$50m
& (B) US$20m respectively.
(A) Client has
confirmed a Credit Line for the SBLC/BG, arranged by a Financial
Institute to fund an oil mining joint-venture.
(b) Client has
confirmed a Credit Line for the SBLC/BG from his Company's Banker
to fund the trading of diamonds.
Only genuine
& serious Provider or Mandate, please. No upfront or POF.
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|
|
8 February 2007
|
Looking
for direct relationships with seller(s) of bank MTN'S and EMTN's.
We have direct buyers. Please no broker chains. Mandates preferred.
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|
8 February 2007
|
Seeking
bonefied buyers of MTN'S to add tour portfolio. Please not broker
chains. Mandates preferred.
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to see contact's email address |
|
8 February 2007
|
We
are still looking for more individuals who can issue, fund, lease,
bank instruments such as SBLC's & BG's. We have made good contacts
and are still networking for more contacts. If you have possess the
ability to work with this type of instruments cantact me at the email
provided and then we have a form that we would like you to fill out
which states what you can do specifically when it comes to these banking
instruments to help us gauge what type of deals we can send your way.
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|
8 February 2007
|
Need
spot buys ASAP where ISIN and CUSIP are available to verify. Structured
notes acceptable as well as cash backed. No broker chains, must be
the selling rep.
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to see contact's email address |
|
8 February 2007
|
Have
buyers interested in Banco de Brazil papers.
We will do due
dilligence on the paper before sending it to buyers.
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to see contact's email address
|
|
8 February 2007
|
We
are a company that has been tested for years, we need brokers / individuals
that is ready to use our BG for trading / discounting. Intetrested
person(s) should contact through this email address.
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|
8 February 2007
|
We
can discount your financial instrument, bg's sblc's etc.
Procedures are simple,
You send us copy of instrument & cis,
After agreed price we give you a funding commitment, you send swift,
mt 760.
Payment issued directly after recieving stamped copy of swift.
All ratings considered.
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|
8 February 2007
|
Selling Certificate
of Indebtedness of Peru US$1000 Gold Bond, Bearing 7% Interest Payable
in Gold: Date of Issue 5/1/1875, Interest Payable 5/1 and 11/1,
Time in Years 131.75.
All payable
in gold as follows:
Wt. of gold per US Dollar-23.22 grains, Wt. of gold per US$1000-23,
220 grains, Wt. in 131.75 years-198, 570, 173grains, Wt. one troy
ounce-480 grains, Troy ounces in 131.75 years-413, 687.86 grains,
Value of one Troy Ounce of gold in US$-632.
Value of one bond effective Feb. 1,2007-----US$ 261,450,727.52.
Motivated Seller wants fast sale.
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|
|
8 February 2007
|
PROGRAM
SWITZERLAND MINI 65M$ (CASH, BG, CD, MTN, PROMISSORYNOTES, BONDS,
…)
Procedures :
1)The client
submits a CIS, PASSPORT,BOARD RESOLUTION IF NECESSARY, COPY OF THE
INSTRUMENT, A BANK STATEMENT OR COLOR TEAR SHEET WITH BARRE CODES
AND AUTHORIZATION TO VERIFY AND AUTHENTICATE , that’s all. If
he has a bank instrument (BG, CD, MTN AA or AA+ RATE 7.5% and issued
by a top bank, promissory notes, bonds, etc…..), he has to send
a bank statement where it is located and to add imperatively a copy
of the instrument.
2) The verification
of the documents is made in 24-48 hours maximum.
3) Once the
compliance is made and the package accepted, a meeting is set up
in Geneva with the transaction manager and the trader for the signature
of the contract. They will need precise elements as date of the
client’s arrival, N° of flight, etc…
4) When the
contract is signed, the client will open a private bank account
with the trader in the trading bank, under his name and his sole
signature and will meet the bank director.
5) Then he has
two options :
a) The client
can transfer his funds (or his instrument) to this new bank account.
b) If the client
doesn’t want to move his funds (only if it is cash), he can
ask a CD to his initial bank (it’s totally free, he can get
it in 24 hours) and he transfers it to the private bank account
in the trading bank.
6)Finally,the
trades begin.
Profits :
1) After
the signature and the transfer of cash/instrument or CD, the daily
profits are sent on the private bank account, with a minimum of
10% net per day (up to 30%). The contract is signed for a period
of 13 months on the base of 40 banking weeks, it’s a minimum
of 200 operations per year (1 operation per day minimum, and up
to 3).
2) The contract
specifies that the profits are shared 50/50 between the trading
group and the client. One operation generates a gross return of
20% per day (banking fees deducted).
Protection :
1) The trading
group, the trader and the trading bank’s director make no FPA.
It’s the direct contact with the owner that has to establish
a FPA with the funds’owner.
All the trading
operations are made directly on the client’s account. It’s
the client that is informed every day by a bank officer in charge
of the profits generated. It’s the client that pays the trader
(and not the contrary) and the intermediaries (with the FPA signed
previously). The client is the “boss”. The trader works
for the client and not the contrary. All steps/operations/procedures
are made with a total transparency and safety. The client can control
everything.
The trader will
show his FED A licence during the meeting with the client.
Important :
Only the
real funds owner will be invited to meet the trader
The POA
are accepted only at the beginning of the procedure.
And only
the real funds owner can sign the contract.
Complementary
explanations:
1)The
trader will arrange a meeting in side the trading bank where investor
will meet the bank officers and the bank will verify the program
and will confirm all the facts.
2)The
trading contract will be signed between the trader and investor
in side the trading bank in front of the bank officers.
3)The
trader will prove to the investor that he has FED A licensed trader
and investor will be able to verify it before signing the contract
with trader.
4)The
investor can use cash funds, BG,MTN AA or AA+ rate 7.5% issued by
a top bank, promissory notes, bonds or CD to enter into this program.
5)The
trader is from Switzerland.
6)There
is only the transaction manager that accompanies the client to the
trading bank in Geneva to see the trader and the banker.
7)Note
that for instruments, the transfer of the instrument to the trading
bank in a private account (under the name and the sole signatory
of the client) is necessary. For cash, the client can move the funds
in this new account or if he wants that the funds stays in his current
account, he can get a CD from his bank (usually in less than 24
hours, without fee) and to put it in this new account, then the
trader will get a credit line and the trades will begin. Don't forget
one thing : the trader got already the credit line, it is not a
problem for him.
8)When
the client deposits the CD or his instrument in his private account
in the trading bank, he commits himself to not withdraw it during
the operations, there is no blocking or MTSWIFT. The CD is secured
in this bank account for which the client has full power. The instrument
is not touched or committed.
Don't hesitate
to contact us for any information you need.
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8 February 2007
|
We
are a investment company out of Scandinava and we are interested in
obtaining financial instruments that are suitable as security to fund
several large scale property investments in Sweden. We are also interested
in direct equity funding for the same purpose.
All enquiries/proposals
are of interest.
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8 February 2007
|
Looking
for spot buys of MTNs BG's etc. cash or asset backed. Must provide
ISIN and CUSIP for my banking buyers to verify. Hope to hear from
you with solid offers. No time wasters please or broker chains.
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| 8
February 2007 |
We
have urgent buyer need to send the up date leasing instrument paper
direct from Provider. Not required any penny to be paid upfront. Bank
to bank procedure with good rate. Our Buyer need to proceed in Three
case By next week and all paper it can send by this weeks once our
buyer sign the Contract with provider group. Buyer will lodged the
contract with our buyer. Bank to move in Leasing fees as per agreed.
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| 8
February 2007 |
Looking
for a BG between $4-6M US to buy (from top 50 Banks)..
and plus looking for Leasing BGs between 5M-50M USD
To purchase BG will be against ICBPO/MT103
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| 8
February 2007 |
We
are interested in the following which is top urgent:
1- BG Amount
: 46.800.000 USD (1 year 15 days)
2- SBLC
Amount : 52.000.000 USD (1 years 10 days)
We need to discount
%70 of above amount for each one . If you really supplier /Buyer
pls come with :
1- Bank Letter
of Proof of Fund
2- Process Time of Discount Process
BG and Sblc
from First Class bank
Also our other
request :
One of
our Cilent open the Non-operative SBLC and we need %2 Performance
Bond
Amount
of SBLC 69.120.000USD and we need 1.382.400 USD Performance Bond
. and %80 discount of amount . Sblc for 1 year 30days
Process :
Our Buyer
open the non-operative SBLC 69.120.000USD we will signed and stamp
with you transfer agreement you post %2 pb name of us SBLC return
operative you will pay %80 of amount of SBLC minus (-) 1.382.400pb
amount
If you interesting
one of our request or all please come with
Proof
of amount
Process time of Discount and PB
We are waiting
Urgent and respectful offer .. No broker chain pls ...Only end buyer
or Mandate broker no third party or fourth party broker acceptable.
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| 8
February 2007 |
We
are looking for banks or hard moneylenders to fund / leased SBLCs
at least 80 percent of value.
Non USA-based
bank or moneylender from anywhere. The SBLC must be fresh cut. We
have several hundred M USD waiting to be lend against.
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| 8
February 2007 |
I
am looking financial and performance guarantee for a client of mine
to the amount of +/- R1,500,000
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| 8
February 2007 |
I
have commercial paper I would like to put into an asset account and
have a broker make me some money on.
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to see contact's email address |
| 8
February 2007 |
We
currently have direct access to:
1) Financial Instruments
a. MTNs
i. FC Fresh Cut 19+1, 22+1 contracts
ii. SS Slightly Seasoned 66+1 contracts
iii. S Seasoned contracts
iv. Spot buys not contracts
v. Leased
b. BGs
i. Fresh Cut
ii. SS Slightly Season
iii. Seasoned
iv. Leased
c. Leased Instruments
i. Currently have a list of 200 instrument ready for lease with isin
and cusips
ii. Have provider that will provide lease instruments and turn around
and put them into his program.
2) Trade Programs
a. Financial Products into trade
b. 52 Week
c. Buy/Sell
d. 10 Million+
e. 100 Million + all the above trades utilize the following procedures
i. Swift
ii. Euroclear
iii. DTC
iv. Scanning/Pinging
v. Secured funds
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to see contact's email address |
| 8
February 2007 |
I
am looking to leasing a SBLC 5m and up please let me know wat is the
procedure and the cost.
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| 8
February 2007 |
I
am looking to lease a 10 million € bank guarantee or stand by
letter of credit, with out any advance payment before receiving the
instrument.
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| 8
February 2007 |
We
are working closely with a financial institution that puchase all
kinds of financial instruments. Funding opportunities private placement.
Contact us for more details on serious and real offers.
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|
1 February 2007
|
Ou
financial switzerland company offer his services:
1) Issuing directly in bank, Bonds and MTN
2) Self liquidating real estate strategy
3) constitution companies + bankaccount
4) discount financial instruments and credit lines
5) Banking private placement
We search for partnership company with financial instruments of his
proprierty, also medium rating, to invest with our credit lines At
clear request we'll send all details
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1 February 2007
|
1)
We can arrange BG at 50% from Top bank in Europe if you can issue
PoF.
Re: Selling
BG ( minimum Euro 200m per tranche, 50+4%, 1-year) Top bank in Europe
---> POF must showed !!.
(1) Instrument
: Fresh-cut BG ( Unconditional, 1-year) 1. Text of BG : as per Buyer's
bank Text.
(2) Amount
: mini Euro200m Up .... No limit.
(3) Issuing
bank : Top banks from Germany/Sweden.
(4) Price :
50%+4%
1. 2% seller closed.
2. 1% closed, balance 1% to your side (Buyer)
(5) Delivery
: by MT-760 and Hard copy by mail.
(7) Payment
: MT-103/23
(8) Procedure:
1. Buyer show
LOI, PoF with all other documents.
2. Seller counter signs LOI.
3. Seller's
bank verifies POF by swift.
4. Buyer's bank confirm POF by swift.
5. Seller's
bank sends Pre-advice of BG by MT-799 to Buyer's bank.
6. Buyer's bank sends MT-103/23 to seller's receiving A/C.
7. Seller's
bank sends BG by MT-760 to Buyer's bank.
8. Buyer's bank release payment of MT-103/23 after verifying BG.
9. Hard
copy to Buyer's bank by Mail.
Please advice total amt of BG required and name/address of bank
used to purchased.
This is a real
deal for direct buyers / mandate only. No waste time.
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|
1 February 2007
|
Calling
only direct Buyers or mandate to buyers looking for BG to purchase.
Let us know your buying procedure and we will get you the BG. No chain
of brokers please. Only serious buyers only.
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|
1 February 2007
|
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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|
1 February 2007
|
I
am looking to lease BG's and SBLC's WITH NO UPFRONT FEES. I have clients
with request for leased instruments from USD 16M to EUR 400M.
No broker chains please... If you are direct to Provider please respond
with procedures, terms and conditions.
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|
1 February 2007
|
We
have 55+1 MTNS, 65+1 BGs both SS
FC MTNS
25+1 or better
FC BGs 58+1
All is funds
first. Procedure below
TRANSACTION
PROCEDURES
1. Buyer issues
and delivers this fully signed LOI/MOU in English with full banking
co-ordinates, Client Information Sheet, Corporate Resolution, Passport
Copy, Non Solicitation and Fee Protection Agreement.
2. Seller accepts
and countersigns the LOI, making this a binding MOU (“Memorandum
of Understanding”), complete with Seller’s banking co-ordinates.
3. Within 48
Hours of receipt of countersigned LOI/MOU, Buyer’s bank sends
conditional MT 103 Field 23 to the seller’s bank coordinate
with copy of swift confirmation to sellers email. Buyer also to
document desired tranche schedule.
4. After verification
of the funds and within 7 International Banking Days, seller issues
Buyer Screen-able Corporate Invoice to secure fax/email: _______________________________
for the amount of the first tranche, listing the name of the issuing
bank, denominations, dates of issue, registration, ISIN/CUSIP numbers
and any and all pertinent date including relevant screening codes
to screen the instruments (SCREEN TO SHOW PRIVATE PLACEMENT –
NO PRICE)
5. The buyer’s
bank transfers the funds for the first tranche unconditionally and
upon receipt of funds, the instruments will be delivered via electronic
transfers, physical delivery of actual instruments will be made
within seven international banking days to the buyers bank or such
other custodial institution as may be designated in the buyers bank
delivery instructions.
6. Fee shall
be disbursed at the time of each tranche in accordance with the
relevant MFPA which is incorporated herein by reference as material
condition of this agreement.
7. Transaction
to continue as per agreed tranche schedule
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1 February 2007
|
I
am from Canada, and I have a USA oil refinery project. I do not have
banking contacts in the USA, and the Canadian banks are useless..
they only "say" they know one way to do a loan... (Their
way) and I don't have 30% down on a 300MM project.
Is what I do
have is the ability to have a CD or MTN arranged as collateral PENDING
a commitment letter from a lender to go forward with a loan against
a mutually acceptable instrument (Ie. MTN or CD) with MTN I can
even structure so the interst coupon of the MTN makes the payments..
ie. zero risk to the bank, or darn close.
Can you help
me with a potential lender that could conclude such a transaction?
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|
1 February 2007
|
We
got seasoned BG $500M euro , please contact me if you are the real
buyer.
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|
1 February 2007
|
Addressed
To: Legitimate and seasoned buyers of Medium Term Notes.
I have access
to a very large issuer of MTNs, they are a very large and reputable
source and there is no room for play when it comes to intermediary
shenanigans. I request to be contacted only by the direct buyer,
or one person removed- all other intermediaries please take care
of your own NCNDs, Fee Protection Agreements prior to soliciting
my services so that this person can contact me directly.
Understand that
I only deal with people who know the correct protocol, do not ask
me for a CUSIP/ISIN number prior to presenting POF (Which will be
done principle to principle, see attached form for detail). This
is against Homeland Security Act code and you should know this by
now.
The following
document will detail the precise procedures for rules of engagement,
do not attempt to cut corners- this is the only way to precede.
BANK INSTRUMENT DESCRIPTION
• Instrument: Medium Term Notes (MTN)
• Format: Per Standard Top World Bank / ICC Format (EXHIBIT
AA)
• Issuing Bank: Top 25 Western European Banks “AA”
rated or better by S & P.
• Currency: United States Dollars (USD)
• Term: Ten (10) years and One (1) day Age: Seasoned of minimum
fifteen (15) days.-
• Interest Rate: Seven and one-half percent (7.5%) paid annually
in arrears.
• Total Amount: Five-Hundred-Billion-United-States-Dollars
(US$.500,000,000,000.00), face value, with possible rolls and extension.
• Tranching: First Tranche: USD500 Million, face value
• Subs. Tranches: USD 500 Million, face value, or more per
day
• Four (4) or five (5) days week.
• Denomination: USD100M,250M,500M(f.v.)as available and as
mutually agreed.
• Invoice Price: Eighty-five (85%) percent of Face Value plus
1%Commission.
• P. 1 / 4 P. - LOI/ MOA
• Commission: One (1%) percent of Face Value to Buyer’s
side.
• Payment: By unconditional SWIFT Wire Transfer MT103. within
eight (8)
• Banking hours after received the invoice.-
• Screening: EUROCLEAR
Delivery: Original Hard Copies bonded couriered bank-to-bank within
Seven (7) international banking days per instruction.
PROCEDURES:
1. Buyer submits this Letter of Intent (LOI) / Memorandum of Agreement
(MOA) with full banking co-ordinates, Client’s information
Sheet, Copy of the Signatory’s Passport, Corporate Resolution
of the Board, Non-solicitation letter, Verification, copy of TEXT
of SWIFT MT 458 (Bank Purchase Order), and Bank Capability Letter
issued by Buyer’s Bank (as per annex EXHIBIT “K”).
All at one time.-
2. Within three (3) international banking day thereafter, Seller
signs, stamps and returns by fax or e-mail the LOI, which will become
a Memorandum of Agreement (MOA), with Seller’s full banking
co-ordinates. Fax copies of this MOA will initiate the Transaction.-Buyer
Bank on behalf of its Client confirm the availability of funds for
the purchase MTN – Seasoned of minimum 15 days – by SWIFT
MT 458, bank to bank, to Seller’s bank.-
3. Upon receipt the availability of funds, within five (5) international
banking days, the Seller shall deliver the “Certified Corporate
Invoice of MTN” to Buyer’s Bank together with Printout
of Euroclear Screen 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. –
4. After verification and authentication of the Corporate Invoice,
Buyer will accept the MTN and within eight (8) banking hours from
the arrival of the Invoice, Buyer’s Bank shall send the payment
to Seller’s Bank by unconditionally SWIFT Wire Transfer.MT
103.-
5. The Hard copies of the MTN to be delivered via bank bonded courier
to Buyer’s Bank within seven (7) banking days after the payment
being received by Seller’s Bank.
6. All subsequent tranches will be based on the same procedures
until collateral or fund becomes exhausted.
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1 February 2007
|
We
are looking for BG or SBLC for 25 M usd.
1 year with renewal possibility and eventual possibility to buy.
We want direct
bank to bank only. Only top banks accepted. No advance payments.
Payments guaranteed by LOC. LOC will guarantee payment once BG or
SBLC accepted by our bank.
These instruments
are to fund LOC and/or getting credit lines.
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1 February 2007
|
Can
someone give me the definition of the following instruments and when
they are used?--
-MT760
-BCL
Thank you
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1 February 2007
|
We
are a consulting company on investments and Bank instruments since
1996 We can provide you MTN/BG/SBLC for buy or for lease, we are direct
with Provider,
We can also
introduce you directly to a very serious Trader in Switzerland (FED/US
Treasury Accredited)
NO RISK investment,
money works on your account, no MT760, no joint venture...
As the trade
is done on the account of the investor, the investor will receive
all the details of the financial transactions directly from his
bank officer.
We can trade
Cash, CD, SBLC, BG (leased also)(Chinese fund also) ....High level
profit
Contract is
signed directly with Trader on Swiss trading bank, or Singapore
Bank or Hong Kong
We are also
looking for $ Provider (large amount)
Contact us for
more information or cooperation
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1 February 2007
|
We
have BBB bonds
We are looking for individuals / contacts that can rerate bonds and
can put insurance wrappers on these bonds to increase the rating.
We are also looking for people who can fund bonds.
If you can perform or act on any of these requests reply to the email
given below. Serious players only please
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1 February 2007
|
Contacts
of potential buyers of MTN and BG´s are needed, we can arrange
any quantity so far the buyers are real and able.
Our products are seasoned, visible and delivered on banking screens.
We are also direct to sellers of crude oil and petroleum products
including metalscraps, cements, urea and precious stones.
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1 February 2007
|
Please
respond by email if interested.
1. 79-80+0.5
(buy side) Slightly Seasoned MTNs
Top 25 WEB, 10 year 7.5% fixed rate, cash backed POF - MT-799 or
via
Euroclear $50B contract with R&E
Settlement via Euroclear
2. 70+1 Slightly Seasoned MTNs
Top 15 WEB, 10 year 7.5% fixed rate, cash backed (Deutsche, Dresdner,
HSBC)
POF - Tear sheet, bank statement or BCL
$100B contract or more
Settlement via Euroclear
3. 62+1 Slightly Seasoned BGs
Top 15 WEB (Deutsche, Dresdner, HSBC)
One year and 1 day, zero coupon
POF - Tear sheet, bank statement or BCL
$100B contract or more
Settlement via Euroclear
4. 80+1 MTNs for Pension Funds
Top 15 WEB, 10 year 7.5% fixed rate, cash
backed (Deutsche, Dresdner, HSBC) POF -
ERISA # (USA) or Registration # (Europe)
$100B contract or more
Settlement via Euroclear
5. 66+1 Slightly Seasoned MTN Top 25
WEB, 10 year 7.5% fixed rate, cash backed POF – No upfront
POF, bank officer to bank officer verification and authentication
or via Euroclear after LOI is countersigned $50B contract with rolls
& extensions Settlement via Euroclear
6. 85+1 SBLC
"A" rated or better WEB POF - RWA
is sent bank to bank, or bank via Euroclear
$20B contract or as agreed
Settlement via Euroclear
7. 53+1 Slightly
Seasoned MTN
Top 25 WEB, 10 year 7.5% fixed rate, cash backed POF - Tear sheet,
bank statement or BCL $10B contract with rolls & extensions
($500B or more is available) Settlement via MT-103/23
8. 63+1 BG
Top 25 WEB
One year and 1 day, zero coupon
POF - Tear sheet, bank statement or BCL
$10B contract with rolls & extensions ($500B or more is available)
Settlement via MT-103/23
9. 66+1 Slightly
Seasoned MTN
Top 25 WEB 10 year 7.5% fixed rate, cash backed POF - Tear sheet
or bank statement $10B to $50B with rolls & extensions (Evergreen
contracts renewable on an annual basis are available.) Settlement
- Euroclear
10. 18+1 Fresh Cut MTNs
Top 25 WEB, 10 year 7.5% fixed rate, cash backed
POF - N99 (new SWIFT message that
authorizes soft probe of buyer's account to verify
funds for first tranche)
Multi T contract with rolls & extensions Settlement via MT-103/23,
MT 760, or posted buy ticket
11. 35+1 Fresh Cut MTNs
Top 15 WEB, 10 year 7.5% fixed rate, cash
backed (Deutsche, Dresdner, HSBC)
POF - Tear sheet, bank statement or BCL
$100B contract or more
Funds First MT 103, then Euroclear screen, Verify, Block & Pay
12. MTN managed Buy / Sell
Top 25 WEB, 10 year 7.5% fixed rate, cash backed POF - $500M via
MT-103/23 20 point spread Client is required to have a humanitarian
project for a portion of proceeds.
13. 33+1 Fresh Cut MTNs Top 25 WEB,
10 year 7.5% fixed rate, cash backed
POF - Tear sheet, bank statement or BCL
$10B contract with rolls & extensions ($500B or more is available)
Settlement via MT-103/23
14. 52+1 Fresh Cut BGs
Top 15 WEB (Deutsche, Dresdner, HSBC)
One year and 1 day, zero coupon
POF - Tear sheet, bank statement or BCL
$100B contract or more
Funds First MT 103, then Euroclear screen, Verify, Block & Pay
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