31 May 2007

For thos that require a $10M - $500M+ “AA” ratged BG or SBLC to activate and approved credit facility and we can assist.

We offer worldwide services to Individuals, Partnerships, Corporations, Trusts and Non-Profit organizations. If your group has an approved credit facility that requires an AA rated financial guarantee to trigger the credit line we can assist. NO escrow or upfront fee. Serious inquires only.
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31 May 2007

31 May 2007

Leased BG/SBLC offer from top 25 Western European banks. No upfront Escrow deposit fees corporate letter of undertaking (LOU) for instrument return at end of lease.

Procedure:

1. Lessee submits an LOI, with a BCL for total service fees, FPA, Indemnity Letter. Lessor approves and countersigns LOI and sends the Lease Agreement.

2. Within three (3) banking days after the LOI / Lease Agreement is signed by both parties, Lessee's bank will issue Conditional Swift MT103 Payment to cover full service fee of 13% (10% + 3%) into to the Lessor’s bank account.

3. On receipt of above Conditional MT 103 Swift Payment, Lessor will issue, deliver and SWIFT MT760 copy of BG/SBLC into Lessee’s bank for authentication & verification of BG/SBLC in favor of Lessee, not later than 72 hours of confirmation of receipt of lessee’s service fee of 13% into the Lessor’s bank account via Conditional MT 103 Swift.

4. Within 4 banking days of confirmation of the lessor's Swift MT760 of BG/SBLC at lessee's banks, lessee will release the full service fee of 13% in the MT103 Conditional, making it a full payment.
This includes releasing also the 3% commission fees to the brokers' bank accounts.

5. Within 7 banking days after confirmation of receipt of payment of leasing fees, the lessor will deliver the hard copy of the BG to the lessee's bank via bank bonded courier.

Note:
In case, lessee requires Pre-Advise, then the leasing charges will be 11%+3%. Lessee's bank can issue Conditional Swift MT-103/23, indicating that 1% of the face value of instrument will be paid on receipt of Pre-Advice and the balance 10% plus the Intermediary fees of 3% will be paid after receipt, authentication and verification of the Instrument by the client's bank.

Before you contact me, please take the time to read the above listed procedures and make sure that you truly qualify for this offer and that you have the receiving bank (an AA rated or better bank), to receive the instrument and do the Conditional SWIFT MT103 on your behalf for the payment of the total service fees.

If you know you truly qualify for this, then request the draft copies of the LOI, BCL, Indemnity letter, FPA etc, etc by contacting me by email.
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31 May 2007

31 May 2007

No Upfront Escrow Deposit Fees
You will have a full one year to use the cash funds and a full 90 days to pay the service fees for the chance to use the cash funds.

However, your receiving bank which must be a AA rated or better bank must provide a Bank Payment Guarantee / Undertaking to return the original cash funds capital at end of one year service term.

Also note, a BG or other bank instrument issued by a top 25 bank is also acceptable.

Your receiving bank must also provide a Bank Payment Guarantee or Undertaking to pay the service fees, (which is 18%), at the of end of 90 Days. Again, a BG or other bank instrument issued by a top 25 bank is also acceptable.

Intermediary commissions of 3% must be paid immediately at the conclusion of the transanction. Protected by bank endorsed FPA, which you must sign and execute and get your bank to endorse the same.

No Upfront Escrow Deposit Fees
No Upfront POF for the service fee 18% - payable in 90 days.

Your receiving bank / the bank providing the Bank Payment Guarantee to pay the service fee of 18% in 90 days as well as return the original cash funds capital at the end of one year service term, must be a AA rated or better bank located in Western Europe, USA or Canada.

The Bank Payment Guarantees must come from the Head Office of said bank not from a branch office.

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A USA based Private Capital Placement Firm will deposit Clean Cash funds of Non-Criminal origin from a Minimum of $100M to a Maximum of $1B per customer/client, into a qualified account holder's account in a AA rated or better bank in Western Europe, USA or Canada.

Email us for procedures.
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Procedure
1. Minimum transaction: 100 million USD or Euros.
2. The Lending Agreement will be signed by you as the borrower and countersigned by the lender.
3. The said Lending Agreement has to be lodged with your bank.
4. The Required Promissory Note has to be issued on the name of the Lender, the original copy of the availed Promissory Note will be blocked into your account on the name of the Lender, and the copy sent to the lender.
5. The Promissory Note must be availed and endorsed by an A+ rated bank minimum.
6. Upon receipt of the availed Promissory Note, a window time will be set up by the lender for a bank to bank swift for authentication and verification of the instrument. According to the lender’s information.
7. Upon successful verification and authentication of the Promissory Note by the lending bank and within 14 / 21 banking days, 60 % of the face value of the Promissory Note will be transferred into you bank account and another 20% within 28-35 banking days.
8. Out of this amount 3 % will be taken to pay the intermediaries.
9. Upon the loaned amount wired in this account and blocked, you will be requested to provide us with a POF.
10. Please note that the traders is different from the lender. The lender does not have any link with the traders. The trader will use the POF fr the 40 weeks term program.

• - The Loaned amount will have to be re-paid back plus 18% at the end of one year maturity of the P.N.

• - However, we can pay back these funds when we make proceeds from the placement program.

Now the ball is rolling in your camp, your swift reply with the above should be deeply appreciated.

Upon signing of a NCND, the Draft of the Lending Agreement as the Draft Wording of the Bank availed Promissory Note will be forwarded to you for approval and execution.
Time is of the essence.
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24 May 2007

My client has a project. We need a SBLC for credit enhancement. The instrument must be 100m euros face value top 50. We seek to purchase the instrument at market value. We are willing to pay 15% above market value if the first payment can be delayed for 60 days. We will provide bank undertaking from Barkclays London if neccessary.
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24 May 2007

24 May 2007

Or we need a "Joint-Venture Partner" with a live 'Bank Guarantee' from a top 50 rated world bank. $300 Million Dollars or upward. We can get a 2 x 1 (two for one) loan against this 'Bank Guarantee' of yours. This will "only be" a 50% / 50% split of profits, nothing less! If interested, please contact us.
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24 May 2007

24 May 2007

24 May 2007

We are also 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: SEASONED Mtns/bgs/ ,4% or More.
- live and verifiable
- Seasoned
- $500m to $50b
- 89 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 with procedures nescessary for approval and verification.
Offers where they are only cash backed and fixed. The HSBC, Commerze Bank, and/or any other Top Banks. Must have full disclosure.

Why don't we arrange a conference call at your convenience to discuss potential business.
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Basically it will be a tie up & this will reduce the risk of non-performer client.

Interested providers can send us the details & procedures asap.

We do not need any upfront payment procedures or euroclear. BG / SBLC will be swift through MT760 or by hard copy only.
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[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
 Firs 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 send e-mail to us.
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If you are real and able to have your banker issue the required Bank Availed Promissory Note, please contact me for conditions and procedures.
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Bank Instruments such as Medium Term Notes, Bank Guarantees, Treasury Bills / Bonds, Eurobonds, Bonds, etc., are Available to Financially Qualified Buyers, Worldwide, who can prove Funds First and peform Funds First Procedures Only. No Other Procedures or Buyer Procedures will be accepted.
Excellent Prices on Contracted Paper Only. No Spot Buys.

"Funds Available for Investment in MTN/BG Buy/Sell
Transactions"

Funds are Available on a Reserved or Blocked Funds Basis in the Funders Account or Cash Delivered against an Acceptable Bank Instrument in the amount of $10 Million USD Minimum to $500 Million USD Maximum, at Major World Banks.
Payment for the Rented funds is 4.5% per month for $10M-$100M and 3% per month for $100M -$500M.

Serious Inquiries Only from Financially Qualified Buyers / Investors (NO BROKERS), with their complete contact info.
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NOTE : IN THE LOI DRAFT IT MUST HAVE THE PAYMENT BY ICBPO.
1.Signature of LOI Draft, Deed of Agreement between parties with MPFA., with full banking coordinates of parties.
2.Issue of ICBPO.
3.Issue of MT760 of SBlC and sent to the client's Bank coordinates.
4.Within 72 hrs, raising of all Fee to the related beneficiaries.

Please note: No mt103/23, no mt 799, no upfront fees.
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17 May 2007

Expected rate of return: 4.5%
Issuer: top rate bank
Price: Eighty-four percent (84%) of face value up to high 80's
Settlement: Standard and accepted Euroclear Procedures
Screen: Bloomberg/Euroclear
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17 May 2007

17 May 2007

17 May 2007

17 May 2007

The main points of this transaction:

1- His bank doesn't accept leasing word (so, we will replace Lessee with Provider & Lessor with Borrower & lease fees with annual fees).

2- His bank accepts to issue MT103 with the fees after receiving pre advice.

3- The undertaken will be from the Client to the Provider.

4- The contract will be in 3 trachs (30 – 50 – 100 M$).

5- No any up front fees or escrow account.

If you have a serious source let me know ASAP & we can close very soon.
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17 May 2007

The developer would go to his bank and request a ten-year loan of five times the amount required but would not offer his property or development as his collateral. Rather we would provide the developer with 100% security for his loan by providing the lending bank with a vehicle known as a "Structured Note" from a major world-class bank such as Credit Suisse, Deutsche Bank, Citibank, Barclay's, UBS, Lloyds, Royal Bank of Scotland or similar institutions with a yield of AA- or better by S&P and/or Moody's.
Such a Structured Note would be comprised of two elements.

The first element in the Structured Note would be a guarantee of the loan principal. This would be accomplished by a zero-coupon Medium Term Note ("MTN") of ten (10) year maturity in the exact amount required to fully secure the loan repayment, in this case USD 500 million.
The second element in the Structured Note would provide the interest required to service the loan. This would be accomplished by drawing the interest from a portfolio of well-diversified bank and corporate notes, each of which would be rated AA or AAA by the same rating organizations. This portfolio would be held by the same bank issuing the Structured Note and that bank would be responsible for collecting the interest on such notes and passing on the interest collected to the lending bank.

By spreading the risk among a well-diversified portfolio of top quality notes, the lending bank is more secure than if the interest was guaranteed by any one entity. In fact, the structure will actually allow a small number of defaults, as unlikely as they may be, and still maintain the interest flow to the lending bank. Further the portfolio is defensively managed to further secure the lending bank by a well-regarded independent investment management firm in London.
So with the use of the Structured Note, the lending bank is fully secured as to the repayment of its principal and the receipt of its interest, without any lien on the project.

Upon closing the lending bank will exchange 80% of the face of the loan to our bank in exchange for the Structured Note and the remaining 20%, or USD 100 million, will be used for the project. As the bank is fully secured, that 20% would not have to be returned and would represent pure equity in the project.
The closing would take place directly between the lending bank and the providing bank on each of our behalves. The banks will exchange information and set the closing to consummate the transaction.
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17 May 2007

17 May 2007

We can also lend on / hypothocate assets in the ground and other hard assets such as emeralds, paintings, mines.
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Interested providers, mandates can contact us with procedures & terms/condition.
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Only serious providers reply withTerms, LOI Text, Paper work required
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Buyer is looking for any amount upto and including 10Billion. Euroclear or Bank to Bank with Euroclear favoured for fast transaction.
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Verification of providers required.
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1. Lessor/Lessee sign Lease Agreement

2. Lessee provides Bank Endorsed Pay Order or Documentary LC for the payment of Lease Fees

3. Lessor sends SBLC operative via MT760

4. Within 2 days, Lessee's bank releases payment.

No upfront at all.

If acceptable to you, please forward the draft of your SBLC text.

Apart from the above we require seasoned BGs (contract amount usd500m plus to 1B). POF letters from banks in Hongkong, China,Singapore and Dubai.
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We have buyers for fresh cut Bank Guarantees issued in usd, euro & Indian Rupees (INR) for the value of usd 10m to 500m.

Interested providers / mandates can send us your proposal, but no proposal will be acceptable if there is any upfront payment involved.
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We are looking for leased bg with folowing terms:
1. No Upfront fee / escrew deposit payment

2. Our receiving bank will be able to provide bank payment order stating that upon receiving, verification and authentication of the BG. Receiving bank will pay the fees.

3. Leasing fees should be resonble. Instruments to be issued from TOP 25 rated world Banks.

4. The BG should be delivered via MT760 bank to bank swift and hard copy to be followed by courier.
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Lease of Certificate of Deposit (BUY).

We need in the leasing of Certificate of Deposit approximate to the text attached. We would like to take it for one year.

Text sample - leasing of a reserved cash certificate

issue: hard copy letter signed by two bank officers. this text can be modified to suit your purposes as long as there is no material change.
face value: we can issue this reserved cash certificate for a minimum of us$ 10 million up to us$ 500 million.

price: the price for this reserved cash certificate is 4% for 30 days or 5% for 60 days and 5.5% for 90 days validity. this reserved cash certificate can be verified bank-to-bank during the validity period.
extensions: the instrument can be extended on a month to month basis for up to 365 days. price for each month extension is 2%.
ktt/swift: if the instrument is to be sent via ktt or swift from provider bank to your bank, there is an additional charge of 0.25% for each month of validity.
screen: the instrument can be evidenced on bloomberg at 0.25% additional, or on dtc or euroclear at 0.5% additional for each month.

bank advice issued by major world bank

to: xyz bank or to: applicant directly
re: reserved cash certificate in the amount of usd$100,000,000.00 (united states dollars one hundred million and 00/100).
we, (major international world bank)., hereby certify and confirm with full banking responsibility that we are holding the above referenced certificate in the amount of united states dollars, one hundred million and 00/100
($usd100,000,000.00) in clean and cleared funds in acct no. xxxxxxxxxxx.
the above funds, duly represented in the certificate are reserved not to be depleted for a term of thirty-one (31) calendar days from to-date, under transaction number xxxxxxxxxx for the benefit of (beneficiary company).

we further confirm the following:
i) the veracity and authenticity of the above referenced certificate of cash reserved funds.
ii) the above funds duly represented in the above certificate are legally earned funds, clean, cleared and of non-criminal origin.
iii) the certificate is free of any liens and encumbrances of whatever nature.
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Providers / brokers who have good offer can contact us with full procedures & fpa details.
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10 May 2007

10 May 2007

10 May 2007

10 May 2007

We never shop any transaction since we already have the end buyer(s) in place already. Please start any new dialog to start the process.
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10 May 2007

We are looking for direct sellers of papers MTN, BG, SBLC, with flexible procedures, and we have some interests for Euro Clear or Blumberg procedures

We are interested to fund good projects that in the range of 75%-90% financing. If you are serious and you can show us that your projects are viable, you can send us your complete informations . My contacts prefer to talk to the decision maker only.
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10 May 2007

10 May 2007

10 May 2007

We are currently facilitating leasing of Bank Guarantees at a highly competitive rate for a year. Inquiries are invited from interested parties who will have the BGs in their name from most of the major banks. BGs can also be leased for part of the year.
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1. No Upfront fee payment of any sort of escrow account.

2. Our receiving bank will be able to provide bank payment order stating that upon receiving, verification and authentication of the BG. Receiving bank will pay the fees.

3. Leasing fees should not be more than 10% p.a. Instruments to be issued from TOP 25 rated world Banks.

4. The BG should be delivered via MT760 bank to bank swift and hard copy to be followed by courier.

5. Only serious Professionals should repond to us. We do not wish to deal with Broker Chains.
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Before receiving BG or SLC via SWIFT MT760 our bank will send the obligation for payment fee via SWIFT MT799 (Fee will be up to %10)!

WE would like to offer you the following proposal:

1) Need to avail financial instrument in leasing (cash backed BG or SLC).

2) It is necessary that issuing bank will be Top World Bank (European or USA) and Bank should follow to the next procedures:

3) After signing the main contract we put $10.000 on Escrow account on one of Independent Law companies of New York;

4) Party, issuing financial instrument, provide POF (this manner will be discussed);

5) After verification and checking POF we confirm payment of Fee, concerning leasing of financial instrument, and responsibility of repayment of financial instrument 15 days before expiration of maturity day;

6)We guarantee payment of Fee in amount of 10% for using this instrument during 1 year. These 10% include 1% of commissions for all the participants of this transaction;

7)After verification by Buyer bank via SWIFT there will be the payment of leasing Fee according to the pre-advanced guarantee from the side of Lessee's bank!

It is 100% insurance and safety scheme!

Final procedures will be stated in contract after discussing! Waiting your comments and offer; Alternative Proposals / Suggestion / like offers shall also be considered. The Amount required is us$5billion, in the lots of 400-600m preferably. We represent the Buyer as official Mandates.
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Thanks as we await to hear from you soonest.
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3 May 2007

3 May 2007

Please note further, we will not, involve our banking resources in any transaction, for any reason, without understanding what is being offered, the identity of the offering party, and their legal right to make the offer. We suggest that a simple photocopy or "screenshot" of the EUROCLEAR title page will suffice for this purpose. We will respond with either with a EUROCLEAR "Buy Ticket" or a SWIFT transfer (MT103) representing payment in full directly to the registered owner of the offered instruments. At the risk of being pedantic, I will repeat the salient point one more time: bank involvement shall occur only after we have been able to identify the legitimacy of the offer.

Please consider the following two points regarding our ability to purchase privately owned bank debt instruments on the secondary market:

1. We can purchase the instruments only from the actual registered owner, and can take payment instructions only from that party. We require some evidence of ownership before releasing banking information or engaging banking resources. We do not require an invoice, screening codes, bond power, or access to the instruments in any way. All we ask is that the owner bring up the instrument title page on EUROCLEAR and take a "screenshot" or photograph of the data presented. We will accept this as evidence of their legal ownership of the instruments offered for sale. Please note that simply presenting "ISIN" or "CUSIP" registration numbers is not sufficient for this purpose.

2. We purchase under very simple institutional guidelines: provided with evidence of ownership and the legitimacy of the instruments, we will conclude the transaction via EUROCLEAR, issuing a "Buy Ticket" in favor of the owner, or providing the owner with a FEDWIRE or SWIFT transfer (MT103) as payment in full. Regrettably, No other settlement mechanisms ("799", "760", 543", etc.) can be considered and we can not honor any request for such.

If you have a seller that you believe to be legitimate, and who has stated to you, directly and in writing, that they are capable of concluding a transaction such as I have described, we would be delighted to speak with them.

NO BROKER CHAIN AT ALL
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3 May 2007

3 May 2007

We are direct to real buyers. BG spots needed NOW!

We are all tired of the broker nonsense that goes on in this business. If you really have a seller, we can put them with the buyer.
Your seller must really own the paper, and must really be the signatory.
Let the buyer and seller work out the details of closing the deal. We get our FPA in place before the buyer and seller exchange information. Then close the deal.

Are you tired of getting buyers with no money? We are tired of getting sellers with no paper.
Lets cut out the garbage and close a deal.
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3 May 2007

We are DIRECT APPLICANTS and rest assured, no brokers are involved.
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3 May 2007

Borrower is the Owner/Operator of a U.S. based commercial real estate development and investment company.

Presently, we are a small company who wants to grow and produce more revenue.
To do so, we would need additional funding, investment backing, a Bank Guarantee or a Collateral Provider. However, our funds are somewhat limited. Therefore, we would need 100% "total and complete" funding up-front with any and all fees to come out at closing.

I have since found and negotiated with a Private Investment Group who would be willing to fund against a "first-class" bank guarantee from any of the top ten (10) world banks (i.e., Deutsche, Lloyd's, Barclay's, Chase, Credit Suiess, etc.).

What we are looking for is either a Bank Guarantee of this kind OR a Collateral Provider to assist us in getting said Bank Guarantee for our funder's purchase.

The amount would be for $300,000,000 (USD) and a fairly quick closing is requested.

Borrower is requesting information on your Collateral Provider program as well as Bank Guarantees.
As stated earlier, my funder is ready to loan against a first-class Bank Guarantee right now.
Please advise as to how you might be of any assistance.

Thank you for your time and consideration.
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3 May 2007

3 May 2007

We have the solution
Profits on a non-risk basis
Minimum 10M$ to 100M$++
Contact us
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3 May 2007

We are looking for Coporate or Direct Genuine Issuers of SBLC/BG. Our conditions are as follows:

1. No Upfront fee payment of any sort of escrow account.

2. Our receiving bank will be able to provide bank payment order stating that upon receiving, verification and authentication of the SBLC/BG. Receiving bank will pay the fees.

3. Leasing fees should not be more than 10% p.a. Instruments to be issued from TOP 25 rated world Banks.

4. The SBLC/BG should be delivered via MT760 bank to bank swift and hard copy to be followed by courier.

5. Only serious Professionals should repond to us. We do not wish to deal with Broker Chains.
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3 May 2007

3 May 2007

Online tutoring service is seeking assistance in obtaining financing for it's operation an marketing . Tutorserve is an realtime online tutoring service , we are seeking assistance in several areas.

1. We need a bridge loan to assist in paying for collateral, to be issued .

2. we need " Legitimate " Collateral providers to assist in our loan collateralization .

3. We need assistance in floating a 2 billion dollar MTN Offering , under regulation " S " ( We need underwriting assistance in the MTN , FLOAT )

4. We need assistance in raising 500 Million dollars in debt capital for our marketing and operations ..

If you can assist Us .Please e-mail us.
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3 May 2007

3 May 2007

3 May 2007

3 May 2007

3 May 2007

3 May 2007

3 May 2007

3 May 2007

No Upfront Escrow Deposit Fees
However, your receiving bank which must be a AA rated or better bank must provide a Letter of Undertaking (LOU) to return the original cash funds capital at end of one year lease term.

Your receiving bank must also provide a Letter of Undertaking to pay the service / leasing fees, (which is 18%), at the of end of 90 Days.

Intermediary commissions of 3% must be paid immediately at the conclusion of the transanction. Protected by bank endorsed FPA, which you must sign and execute and get your bank to endorse it.

No Upfront Escrow Deposit Fees and No Upfront POF for the leasing fee amount / service fee is required.

Your receiving bank / the bank providing the Bank Undertakings to pay the service fee in 90 days as well as return the original cash funds capital at the end of one year lease term, must be a AA rated or better bank located in Western Europe, USA or Canada.
The LOUs must come from the Head Office of said bank not from a branch office.

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A USA based Capital Placement Firm will deposit Clean Cash funds of Non-Criminal origin from a Minimum of $100M to a Maximum of $1B per customer/client, into a qualified account holder's account in a AA rated or better bank in Western Europe, USA or Canada.

Procedures:

1. Lessee submits an LOI, CIS and a Corporate Resolution (CR)if applicable. Generic LOI / CIS / Corporate Resolution Draft Copies maybe used.
In the LOI, lessee/client must state clearly what Capital Placement Amount and Service lessee is requesting from Capital Placement Group. In the LOI, lessee must also clearly state the name and physical location / country of the AA rated or better bank where the lessee is an account holder and will therefore be the lessee's receiving bank for the cash funds and the bank that will provide the LOUs for payment of the service fees of 18% at the end of 90 days and the return of the original capital at the end of one year.

2. Within three (3) banking days after the submission of the LOI, CIS, and CR if applicable, lessor reverts back (assuming that lessee / client has cleared Compliance,Background Checks, and passed Due Diligence - DD), the lessor / Capital Placement Group reverts back with a full package/MOU/Deed of Agreement/Draft of Bank Payment Undertakings Letter etc, specifically prepared for the client/lessee, with Full Disclosure of the Capital Placement Group, for client and his/her bank / attorneys to do their own Due Diligence (DD) checks on the Capital Placement Group.

3. Client / Lessee has five (5) banking days to respond and provide the Lessor /Capital Placement Group, the Bank Undertaking Letter.
Note: this Bank Undertaking Letter must be on the bank's Head Office's Letterhead, signed by two bank officials from the Head Office of the AA rated bank or better, and bank must be a AA rated or better bank in Western Europe, USA, or Canada.

4). Within 72 hours (three banking days) of receiving the lessee's bank's Payment Undertaking Letter from lessee/client, the Lessor/Capital Placement Group Principal, calls the lessee/client to arrange for bank to bank communication between the bank officials of each side. Swift transfer arrangements are made between the bank officials of both sides, and the Cash Funds are Swifted into lessee's account at the AA rated or better bank at the mutually agreed window time.
End of transaction.

There is a Penalty for Non-Performance by either party (lessor or lessee), payable by the guilty party. Details in the MOU Package which client will receive after submission of an LOI etc and after clearing Compliance, Background Checks and Due Diligence.

Before you contact us, please take the time to read the above listed procedures and make sure that you truly qualify for this offer and that you have the receiving bank (the Head Office Branch of a AA rated or better bank), that will not only receive the said cash funds on your behalf into your account at the bank, but also will provide the Payment Undertaking Letter to return the original cash funds at end of one year and pay the service / leasing fees of 18% at the end of ninety (90) days.

If you know that you truly qualify for this Leased Cash Funds offer, then contact us to request for who to address your LOI to, to get the process started.

Please don't contact us and ask for more information, as there is no other information to send to you that will be different from what is already clearly stated here.

If you know you truly qualify for this Cash Funds Placement Offer, not in your dreams but in real life - in other words, you truly are an account holder at a AA rated or better bank in Western Europe, USA or Canada, and the head office branch of this bank is ready willing and able (RWA) to provide the Payment Undertaking Letter for you when the time comes as per the above procedure, and you are ready to submit your LOI, CIS and Corporate Resolution if applicable, then you are welcome to contact us ONLY to request for who to address your LOI to.

Please note - this is only for those who truly qualify for this Cash Funds Placement Service and who are ready to explain to us when they do contact us why they believe they truly qualify for the offer, you are welcome to contact us.

When you do contact us, please state clearly in your email why you believe you qualify for this Cash Funds Placement offer.

Please note - no offense, but blank requests that do not carry this statement and do not explain who you are and why you believe you qualify for the offer will not receive any response, as we are not a FREE Information Library and so we will not waste precious time responding to bland and blank email requests / inquiries.

So again, only for those who truly qualify for this Cash Funds Placement offer and who are ready to explain to us when they do contact us why they believe they truly qualify for the offer, you are welcome to contact us.
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