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Date
published
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Request
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27 September
2007
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I
have a SBLC available at 20% no upfront payment needed. SBCL from
$10m up to $500m I have a SBLC available at 20% no upfront payment
needed. SBCL from $10m up to $500m no problem, issuer is ABN AMRO.
Need:
POF
CIS
Passport copy
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|
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27 September
2007
|
We
are direct providers of Fresh Cut BG,SBLC,MTN ,Bonds and CDs which
we have specifically for lease.
We do not have any broker chain in this offer or get involved in Chauffer
driven offers.
We deliver with time and precision as sethforth in the agreement.
You are at liberty to enage our leased facilities into trade programs
as well as in signature project(s) such as Aviation,Agriculture,Petroluem,Telecommunication,
construction of Dams,Bridges and any other turnkey project(s)etc.
Our terms and Conditions are resonable.
Find below our terms and procedures:
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face
Value: 10M USD MIN.USD2B MAX (Two Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or
USA.
4. Age: One Year, One Day
5. Leasing Price: 8% of Face Value plus 2% commission fees to brokers
to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
PROCEDURE:
1. Lessor and Lessee execute, sign and initial this Deed of Agreement,
which thereby automatically becomes a full commercial recourse contract.
2. Within 3 days after Both parties sign the Agreement, Lessor will
issue a signed and sealed Corporate Refund Recourse Undertaking
to the Lessee guarantying to refund Lessee all the cost incurred
by lessee for the bank transmission charges.
3. Within 3 working days after Lessee receives Lessor’s signed
and sealed Corporate Refund Recourse Undertaking, Lessee will make
payment by wire transfer into the Lessor’s bank account for
the bank transmission charges for the BG/SBLC MT760 swift transmission
to Lessee’s bank account.
4. Within Three (3) banking days after confirmation of receipt of
payment of the bank transmission charges for the BG/SBLC MT760 swift
in Lessor’s bank account, the Lessor will deliver the BG/SBLC
via bank confirmation of swift BG/SBLC MT760 to the Lessee’s
bankers including the hard copy of the BG/SBLC via bank bonded courier
in Seven (7) banking days.
5. Lessee pays Lessor the leasing fee and the brokers their commission
fees not later than 7 banking days after the BG/SBLC hard copy is
received and confirmed at lessee’s bank. Should Lessee default
to pay the leasing fees to the lessor and the brokers commission
fees as agreed after 7 banking days of confirmation of BG/SBLC MT760
in lessee’s bank account, Lessor will instruct the issuing
bank to put a claim on the BG/SBLC thereby forcing the Lessee’s
bankers to return the BG/SBLC MT760 to the issuing Bank.
If you are interested contact us immediately.
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|
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27 September
2007
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Financial instrument
buyer: the buyer has the ability to buy basically anything but prefers
85% or lower, will look at 86%-88%. The seller must send the instrument
to the buyers bank by mt760 and use the buyers bank's verbiage.
The buyer's bank will pay the buyers countersigned contract upon
verification and authentication of the instrument. Payment will
be made to the sellers bank by the sellers method within 24 hours
after verification and authentication of instrument.
Contact with
procedures and serious offers. Only those direct to seller need
reply.
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27 September
2007
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Currently,
we have only one provider, that is still accepting new clients. Details
below:
Cash Backed,
Fresh Cut SBLC/BG/LEASED Bank instrument offer. No Upfront Escrow
Deposit Fees No Bank Undertake Requirement for Instrument Return
Corporate Undertake/Indemnity required Issuing Bank - Top 25 Western
European Banks Issuing Fee: 18% of Instrument Face Value (15% +
3%) Acceptable Payment Method: ICBPO, Conditional Swift MT103
Minimum: 50M USD/Euro/Transaction
Maximum: 500M USD/Euro/Transaction
Total maximim:5B USD/Euro
Instrument Delivery: Via SWIFT MT760.
No Pre-Advice
Procedure:
1) Client / Lessee / submits completed paperwork LOI, CIS, Corporate
Resolution, Corporate Undertaking / Indemnity Letter, Passport Copy,
FPA, using provider specific paperwork
2) Provider
does Due Diligence and sends the Lease Agreement / Contract.
3) Within three
banking days, Client's bank must send either a Conditional Swift
MT103 Payment or an ICBPO for the lease fees of 15% plus the commission
fees of 3% - total of 18% of instrument face value.
4) Provider
verifies said Conditional Payment and sends BG / SBLC via MT760
to lessee's designated receiving bank.
5) Lessee's
bank verifies and authenticates instrument and releases the Conditional
Payment to full payment.
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|
| 27
September 2007 |
I
have a borrower approved for a loan of $8B (billion) dollars for a
humanitarian project.I have a lender that can lend up to 75~80% against
an SBLC. I am hoping to get a Collateral Provider that will provide
the collateral to be used for the loan and we will pay 60~65% for
the instrument in 3 days time.
The conditions are;
SBLC must be issued by TOP 10 WEBs and the instrument must be backed
by cash.
The SBLC must be delivered to the lender via DTC. This is to ensure
we will have the funding in 3 days time.
The face value should be 10B.
All fees will be paid at the funding of the loan. The remaining Net
funds will be place to initiate the project.
If you have the collateral provider that can satisfy these conditions,
please let me know!
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| 27
September 2007 |
I
have for sale:
Notice of international commercial claim in admiralty administrative
remedy
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| 27
September 2007 |
We
require 4-10 million dollars financial instrument in the form of SBLC
/ B.G. for a period of 14 months which should be from AAA rated and
transferable through SWIFT.
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| 27
September 2007 |
AAA
Insurance Guarantees
5M to 500M
Fast Closing / Low Premium
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to see contact's email address |
| 27
September 2007 |
Bank
Guarantees for Large Projects
100M-1B
Fast and Simple Process
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Member to see contact's email address |
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20 September
2007
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Looking
for serious buyers. Seller has seasoned BGs, minimum size of 500M
Euros with various multiples of 500M up to 10B. The price is 82+1.
No broker chains only direct or buyer agent. Contact for detailed
procedures with full contact details.
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|
20 September
2007
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Bank
Instrument: Medium Term Note (MTN)
Type: Seasoned
Issuing Bank: Lloyds TSB Bank PLC
Issuing date: 12.03.2007
Maturity date: 12.03.2022
ISIN: XS0291293719
Amount: $5,000,000,000.00 (Five Billion United States Dollars) With
Rolls/Ex
Interest rate: Variable Quarterly
Mode of Purchase: via Corporate Invoice.
Screening: Euroclear/DTC
Price: 83% of the face value + 1%1% commission
Delivery: EUROCLEAR
Payment: Euroclear settlement procedure
Closing: Euroclear, screen Block, & Pay
We will not
change the process if you are interested you have to sign the intermediary
fees then go thru bank to bank basis.
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|
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20 September
2007
|
I
need a direct seller of MTN´s and BG´s that can work with
European Pension Funds and USA Pension Funds .
Also have Seasoned MTN and BG´s buyers NO POF, Bank to Bank
procedures, Screen Block and Pay ,DVP pls contact us with your full
contact details and company CV
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|
20 September
2007
|
Attention
owners of cash backed Financial Instruments. If you are holding BG's,
SBLC's, or MTN's and would like to maximize your return on these instruments
(up to 70%) while retaining ownership please contact me at your convenience.
No brokers please.
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|
20 September
2007
|
This instrument
is to sell need serious and direct buyer
Instrument : Bank Guarantee
Age : Seasoned
ISIN : GEOOOBCOA6G2
CUSIP : 00143C966
Issuing Bank : Barclays Bank, PLC London
Amount : EURO 5 BILLION
Price and Commission : 85+1of face value
Delivery : SWIFT MT760 Bank to Bank & Original hard copy
Payment mode : Bank Swift MT103
Note: buyer
must retrun LOI FPA asap.
Seller return LOI together with bank coordinate MT 799 is required
to seller bank.
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20 September
2007
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Insurance Life
Settlements to Purchase.
Steady buyer
wanted for once a month buys.
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20 September
2007
|
We
offer it Lines of Credit against BG.
Procedure:
You make us a BG to our name of any quantity and we can take out 90%
as minimum of the value of the BG.
We are economists and we only work with Swiss Banks
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|
20 September
2007
|
A
TYPICAL US Pension (or, Annuity's) request for Seasoned MTNs is typically
like this...
1.Top 25 Western European Banks plus some Canadian Banks.
2.Term: Ten years, Coupon: Flat with a rate of 5% - 7.5%4 , Seasoned
not fresh cut.
3.Price: 90% (+1%) or better
4.Buyer will supply LOI, FPA, CIS & Corporate Resolution after
direct contact with Seller. No bank information until after contracting
5.Buyer’s banker will screen & pay on Euroclear. Screen,
block and pay are the preferred method.
This Pension/Annuity is citing traditional requests. They are asking
for these procedures because they are not aware that a superior procedure
exists.
We offer a SUPERIOR
METHOD, which does NOT VIOLATE the restrictions or policy preferences
of such Buyers....
Our below commentary is only applicable to USA-based Pensions and
Annuities (which have an ERISA #), and not to entities which do
not have an ERISA #.
Size of a contract -- The Minimum Tranche for my Seller is $500
Million, with a $50 Billion minimum (with rolls and extensions)
contract.
They wants top 25 Western European Bank issuers -- That is what
we offer. Buyer can say "basket of top 25", "only
these specific banks in the top 25", or "top 25 except
for specific banks".
You want seasoned, and not Fresh Cut -- I offer "slightly seasoned".
They ask for 5%-to-7.5% -- That is what we offer. We can offer 7.5%
on all of the MTNs.
Some may ask for "cash-backed and fully paid for MTNs"
-- We offer MTNs of the format that the Top 25 W. European banks
have NOT defaulted on in 50+% years. The MTNs are not issued based
on assets on deposit, but MTNs issued on the fully faith and credit
of the Issuing Banks as an off-balance sheet instrument.
They seek a price of (example) 92+1. We can offer from 60+1 to 64+1
(depending on size of the contract). If they pay 61+1, that is 2/3
of the price they were willing to pay. To pay 1/3 less converts
the 7.5% interest rate of the MTNs into an effective rate of 10%
!!
Other Offers are from brokers who say "trust me". We offer
an Attorney Attestation that our Seller is legitimate and that we
are direct to and represent the Seller.
The 2 main differences
between conventional Offers and What I require are:
* We need Pension to include its ERISA # in its LOI. (that has NO
RISK to Pension).
* We need a recently dated "Bank Statement" --which is
NOT a Proof of Funds statement.
Why is a Bank Statement not a Proof of Funds Statement ?....
* Bank Statement is not signed by a bank officer and has no bank
seal.
* Bank Statement does not say "free and clear and unencumbered
funds, non-criminal origin, or freely transferable"
(NOTE: If the Statement is dated on the 1st, the Pension could have
spent the funds on the 2nd)
Public filings list the banks where the Pensions have accounts,
so this is not privileged information)
The Pension wants:
* Direct dealing with Seller's principals -- We offer that AFTER
we get basic texts from Pension.
* Bank-to-bank closing - We offer that.
Pension seeks "screen, block and pay" using Euroclear
-- That is "seasoned paper" procedure. We offer "slightly
seasoned", so the closing is bank-to-bank and does NOT involved
screen, block and pay off the screen.
So, if your Buyer is willing to entertain a procedure which is NOT
in violation of what it can do, then we can offer a price it the
60s% and not in the 90s%.
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|
|
20 September
2007
|
UCC
JL valued in excess of $3Trillion USD for lease. Contact for more
info.
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| 20
September 2007 |
I
am a consultant on the panel of an international law firm. Among my
activities, I have buyers fr seasoned MTNs and BGs; mode of payment
is screen block and pay, no POF.
I'm direct to
two legal buyer's mandates- contract 50 to 500B.
Shall appreciate receiving offers of suitable and available intruments.
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|
|
13 September
2007
|
Wanted:
Seasoned MTN's to Lease or Purchase, Top Client. Principal to Principal
only. Upto 500 Mil EURO Wanted Immediatley. Client would like up to
5bil Euro in total.
Please no time waters. Only principal to principal.
Terms to Purchase:
LOI
Screen ISIN
Fix Price
Corporate invoice principla only (no brokers) block and pay.
Simple! Why
complicate things when they are not needed.
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|
|
13 September
2007
|
We
are finance consultants & we can arrange bg / mtns. The procedures
which most of the buyers / sellers / lenders offer is familiar to
everyone. We are looking for providers who can work as per the procedures
we provide.
Lease BG / SBLC
required for our clients is to the tune of 50B USD. Buyers interested
to buy BG /sblc is from 3B to 50B.
Interested consultants
/ sellers / leasor who are flexible in procedures which is suitable
for both can contact us with the instruments they have & further
discussion can be done.
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|
|
13 September
2007
|
We
are looking for a bank or transactional facility to obtain leverage
for our deposit (or CD) and receive a Line of Credit or a Term loan
in the amount of a four time greater that our deposit. The loan will
be used to receive Bank instruments from A-rated European banks (MTN,
BG SBLC and so on). Such Instrument will be used as a collateral for
a Loan.
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|
13 September
2007
|
I am a consultant of various corporate companies their requirement
Lease & Fresh Bank Guaranty / SBLC in regularly because our clients
very good business in many fields in various countries like; trading,
cement production, petroleum product & other more business ,bank
facility also available $ 5mn to $100mn & above of the company,
if u are a genuine person provide Lease Fresh cut bank Guaranty /
sblc so I am very happy because so many people involved this field
but not a perfect. if u are a 100% genuine please contact or send
me all procedure details. I am waiting your reply.
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|
13 September
2007
|
Need
seasoned MTN's for pension fund. DVP procedure.
We are working direct with the fund.
Can do spotbuy or contract up to 50B.
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|
13 September
2007
|
We
have a direct source that can issue 5yr zeros Insurance Guarantees.
Minimum USD or EURO 500M
Premium of 5/6% applies.
MUST be paid UPFRONT before issuance. For value greater than 500M,
premium can be negotiated.
This is good for Project Funding. You will be the bona fide owner
of the Guarantee and from at least "A" rated insurance company.
Contact us if this is of any interest
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|
13 September
2007
|
We
are in need of bank guarantee for our credit line of amount 5 billions
of euro.this credit line is issued in the following form :
bank comfort letter (text and format)
- to be completed on lender's bank letterhead -
confirmation of funds as credit line
date: _________
bank name:
address:
telephone:
facsimile:
swift:
telex:
routing #:
account number: (lender’s account number)
account name: (lender name)
we, the undersigned bank officers, hereby confirm with full responsibility
that the amount of euros 5,000,000,000.00 (five billions euros) is
reserved in this bank at the request of our client (lender's name)
_______________ for the benefit :..................... , register
number.......... for the finalization of loan contract.
these funds are available for transfert to the spefcified borrower’s
bank account, against accepted and agreed bank guarantee as security
of the loan funds.
the bank recognizes their liability in accordance with the terms of
the loan contract should it proceed.
this document will be verified on bank to bank basis.
we hereby give our authority to the borrower’s bank sellers to
procure usual banker's references, ours bank officers __mr./mrs.__name__,
___direct phone no.___ is already instructed to cooperate with your
inquiry.
name of bank officer #1: name of bank officer # 2:
if you able to do it let us know to :
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| 13
September 2007 |
I
have investment CD that will be maturing this month and I would like
to Loan it out to organisations or individuals at 6%pa for 3yrs amount
is $13 Million.
Mail back for details.
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to see contact's email address |
| 13
September 2007 |
We
are here on behalf of our buyer,we are looking for buying bank gaurantees
of high value, those who are willing to work with our procedures are
request to contact us, we can buy bg's running into trillions,seller
who arelooking to sell their bg's not their procedures are wellcome.
In the current liquidity crises you can not find real buyer but my
buyer can buy,those who are willing to work with our procedures are
wellcome, broker chains do not contact us, those who are direct to
the seller only are requested to contact us.
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to see contact's email address |
| 13
September 2007 |
"Financial
Instruments Wanted"
We are DIRECT
to a Buyer who is Seeking the following:
(1) Municipal
Bonds - $10 Million USD and UP to No Maximum
(2) Investment Grade Corporate Bonds - $10 Million USD and UP to
No Maximum
(3) Certificates of Deposit (CD's) - $10 Million USD and UP to
No Maximum
(4) Structured Notes - $10 Million USD and UP to No Maximum
(5) Treasuries - such as T-Bills, T-Notes, T-Strips, and
T-Bonds - $10 Million USD and UP to No Maximum.
Our Buyer will
purchase up to 105% of the Face Value of the Financial Instrument,
and they are flexible to terms, conditions, procedures, etc., as
long as they can get a very good price/deal.
We want a DIRECT
Source/Seller or their Designated Legal Mandate/Agent to Contact
Us Only, with their complete contact info.
(NO BROKER INQUIRIES ACCEPTED, WHATSOEVER).
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|
| 13
September 2007 |
PROVIDE
BRIDGING FUNDING TO BUY CD, MTN ON BEHALF OF BORROWER
I am explaining the bridging finance for CD, MTN which is as follows:
1. Borrower receives letter from bank stating that bank is ready
willing and able to lend against money instrument at x percentage
at discounted rate of x
2. Borrower purchases money instruments (CD's preferred in Asian
markets) that must meet the following conditions:
Ø 10 year terms
Ø min. 7.2% interest
Ø non-callable
Ø A plus rated
Ø Interest and Principal must be separable
Ø Bank must be able to lend against it
NOTE: CD or MTN instruments can be purchased through my associate
company in New York
3. Borrower receives funding for MTN or CD at face value (discounted
bank loan plus percentage to get to face Value)
NOTE: My associate finance company in Las Vegas or California will
provide bridging funding to buy CD, MTN on behalf of borrower.
4. Borrower will receive 50% of funds and the remaining 50% is put
into a trading program returned to the investor/depositor.
Fees and commissions: 5% of CD or MTN face value
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|
| 13
September 2007 |
I
am an exim consultant from India, we have a large clintel of exporters
looking for sblc, to enhance credit limits.
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| 13
September 2007 |
MTN
collateral for large project loans.
Must have 3.5% escrowed down payment
100M to 500M-AAA Bank Paper
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| 13
September 2007 |
Please
send financial bank guarantee format.
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|
6 September
2007
|
In
need of bank insruments SBLC only from Barclays or HSBC or Rabobank
or UBS for a very good project. The Bank offering credit line is a
very reputed bank in US. The instrument should be for 100M USDfor
a peroid of one year. Corporate undertaking will be given for the
return of the instrument at the end of the tenure. ICBPO will be given.
Will need the KYC details to be submitted to our Bankers after signing
the contract. No upfront fees of any sort. Only Provider's Mandates
and Brokers who are performers need to reply.
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|
6 September
2007
|
Our
client has immediate need to lease SBLC / BG for credit enhancement
in HSBC Hongkong where he has his credit line in place.
Amount: USD300 million.
- no upfront fee
- no bank undertaking
If you are in
the position to lease out such an instrument, please contact us
with procedure and leasing rate.
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|
|
6 September
2007
|
Cash
Backed, Fresh Cut BG / SBLC Lease Offer
No Upfront Escrow
Deposit Fees
No Bank
Undertake Requirement for Instrument Return
Corporate
Undertake / Indemnity Contract is required
Issuing Banks:
UBS - Zurich, Switzerland
Deutsche Bank - Frankfurt, Germany
Barclays Bank - London, UK.
Annual Service
Fee: 13% (10% + 3%)
Payment Method: ICBPO or Conditional MT103
Instrument Delivery: Swift MT760 / NO PRE-ADVISE
Serious Inquiries only to:
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|
|
6 September
2007
|
At
this moment from our friend we are having Ukraine it is joint stock
Company of closed type with authentication of following documents.
1. Custodial safekeeping receipt. (Gold bullion)
2. Bank confirmation letter with describing that ' For verification
and authentication purpose for the CSKR receipts please apply directly
by telex or e-mail confirmation message will be sent using format
MT 799 through Bank, Moscow, with test key of Bank ,Vienna
3. All ' SWIFT ' are available in case if the deal is going through
with supported organization accordingly.
4. All supporting documents are available presentable to concern authorities
only.
5. The CSKR holding company based in Ukraine and contains all legal
and law full documents with international standard.
No broker contact
plz just direct with banks only.
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|
|
6 September
2007
|
We
are requiring a POF of up to 2B. Funds must be transparent and Patriot
Act Compliant; the required service must have verifiable top 25 world
bank references. We will not pay 'any' fees upfront including escrow
or attorney fees. Show us what you can legally provide and we will
respond accordingly. Due diligence is a prerequisite to doing business
with us. Only parties with references will be considered.
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to see contact's email address |
|
6 September
2007
|
We
have need funding for one year renewable against certificate of deposit
of amount 300 millions EUROS from Russian Sberbank (Savings bank)
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|
6 September
2007
|
Lines
Of Credit Facility Now Available
Our lender will advance Lines of Credit against verifiable financial
instruments on a bank to bank basis secured against:
* Bank Guarantees ICC458 Format
* Letters of Credit ICC500/600 Format
* Certificates of Deposit
* Promissory Notes that are AVAL by top 100 Commercial Banks
* Insurance Guarantees
* Medium Term Notes
* Treasury Bills
* Sovereign Guarantees
LOAN DETAILS
The LTV will depend on the issuer - 50% to 95%.
One Year Interest Rate will be US LIBOR plus 2.25% Intermediary Commission:
3% Documents Required:
Scanned Copy of BB/SBLC/Financial Instrument (note that the instrument
must have already been issued) Passport Copy of Applicant Owner of
Instrument Client Information Sheet (CIS) Use of loan Proceeds Document
Statement Document describing how the loan will be repaid.
Bond Power to lender
Serious Inquiries only
Note:
eMail inquiries without above required documents will not receive
any response.
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|
6 September
2007
|
Client
in need of Line of Credit against Gold Backed Debenture and Gold Certificate.
Verifiable CUSIP#. Value of 500M. Looking for Private Placement opportunity
as well. Joint Ventures a possibility with the right offer presenting
itself. Certificate is backed by 833,333 troy ounces of AU. All serious
offers will be considered.
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to see contact's email address |
|
30 August 2007
|
We
are in the business of negotiating BGs.
Procedure on request.
Please contact us.
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to see contact's email address |
|
30 August 2007
|
We
are seeking buyer(s), “All in One” "Customized Buy
/ Sell Contracts".
MTN Fresh Cut at 35+1 with Exit buyer at 55+1 $50B R/E to 500B, $360
Million Dollars in top bank required, and other contracts. MTN's at
67 + 1, now available.
Buyer
- Must have minimum $25 million in top bank
- Agree to the bank buy procedure and / exit procedure
- CIS first
- FPA and MOU will follow to the buyer
- CASH must be forwarded to a top bank account
- Introduction to the trading team
Need A S A P!!!
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|
30 August 2007
|
We
have USD9.000.000.000 bank instruments (from top world bank) fully
backup by a.u. (970.000kgs) & qualify to get into FED program
(with hum. projects).
We want to share
the 9b cake with 30 others (cut into 30 pieces - equal size).
You can have
one.
You have a chance to do hum.projects in your area with humanitarian
fund.
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to see contact's email address
|
| 30
August 2007 |
We
need Leasing bank instrument and will arrange a credit line in a commercial
bank in China, ShenZhen or Hong Kong within 5 bank days for payment.
NO escrow account, NO up front fees, No bank undertaking , Pre Advise
and instrument from the issuing Banks before payment, LEASING 10M
SBLC.
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to see contact's email address |
| 30
August 2007 |
Loans
Against SBLOC/BG
85-90% LTV
Fast Funding!!
10M-1B
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to see contact's email address |
| 30
August 2007 |
Funding
aginst verifiable instrument. You must be the owner before I consider
to fund against your instrument. You must be able to SWIFT via MT-760
into my account for funding.
All terms and
conditions varies on a case by case.
If you are the
owner of the instrument and can do SWIFT, please contact me for
further consideration. Thank you. Sorry, no brokers please.
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|
| 30
August 2007 |
Our
Company have many Clients who is in need BG for their Project. Please
Send me Full documents.thanks P.S. We also have buyer for SS BG, MTN,
etc....
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to see contact's email address |
|
23 August 2007
|
Leasing
bank instrument and we arrange your credit line
There is NO
escrow account, NO up front fees, No bank undertaking , you will
receive Pre Advise and instrument from the above Banks before you
pay. LEASING10M/200M BG. / SBLC / CREDITLINE.
Note that we lease out our BGs/SBLCs only for credit line purposes,
as follows:
(a) Our issuing banks TOP 25 WEB issue the BG/SBLC to our Lender's
Bank with you as account holder and beneficiary.
(b) Our lender bank releases 80% + value of the BG/SBLC to your
client's account as credit line using the BG/SBLC as collateral.
(c) Your client pays 11% leasing fee from the RECEIVING BANK. -
and 5% credit line facilitation fee to our firm deductible from
the credit line amount.
(d) This takes only 3 weeks to conclude, and the credit line amount
is delivered to your clients account;
(e) Settlement and delivery by Euroclear, SWIFT and Hard copies
by bank bonded courier
This procedure
also ensures that our BG/SBLC is returned unencumbered at the end
of the lease period.
Full procedure
available to serious Client upon submission of LOI and CIS.
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|
|
23 August 2007
|
We
are looking to lease a BG from Deutsche Bank. We have an approved
credit line already against it. No upfront payments of any kind. The
bank will pay the fees 3-4 days after they can verify the instrument.
The last provider couldn't produce the instrument and wasted our time.
Please if you can really produce please contact me.
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|
23 August 2007
|
We
have SBLC's and BG's New issue (fresh cut) are for lease purpose.
It can be issued from UBS,HSBC, Deutsche Bank and Commerzbank all
from London.
There is NO escrow account, NO front fees, you will receive pre advise
and instrument from the above Banks before you pay. LEASING10M/200M
BG. /SBLC /CREDITLINE Note that we lease out our BGs/SBLCs only for
credit line purposes, as follows:
(a) Our issuing banks (mainly UBS AG., Zurich, Switzerland) issue
the BG/SBLC to your client RECEIVING BANK.
(b) Using the BG/SBLC as collateral our LENDER BANK (West Pack Banking
Co-operation, Australia) then our lender issue an undertaking letter
to designated the BG/SBLC to lender account in West Pack Banking Co-operation,
Australia
(c) Our lender bank releases 80- 90% value of the BG/SBLC to your
client's account as credit line using the BG/SBLC as collateral.
(d) Your client pays 11% leasing fee from the RECEIVING BANK. - and
5% credit line facilitation fee to our firm deductible from the credit
line amount.
(e) This takes only 2 - 4 weeks to conclude, and the credit line amount
is delivered to your clients account;
this procedure also ensures that our BG/SBLC is returned unencumbered
at the end of the lease period.
If this is of interest please contact the undersigned for more details
on the procedures for applying.
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|
23 August 2007
|
I
have a transferable sblc 90 day which I need to discount the issuing
bank is hsbc. I am looking for offers
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|
23 August 2007
|
Treasury
Notes and Certificates of Deposit for Lease
We offer a very
cost effective means of increasing the net worth of a company by
placing cash or cash equivalents on to it” balance sheet in
the form of one to five year leased “Brokered” Certificate
of Deposit or US Treasury Notes for the purpose of balance sheet
enhancement and bank guarantees. The following is a brief description
on the “Brokered CD Program:
Brokered CD’S
and how the account is held. Several trust companies have established
several multi-billion dollar Master Brokered CD programs set up
through ABN AMRO Holdings, HSBC Bank London . Under this program.
Unlike traditional bank CDs, brokered CDs are sometimes held by
a group of unrelated investors. Instead of owning the entire CD,
each investor will agree to allocated on a lease basis a portion
of the CD into another account. The deposit broker(Bank Company)
will be instructed to open an account in the name the applicant
company for a given amount and given period of time. One or more
institutions (owners) will own the CD as a joint Venture investment
account. The CD will never be moved from the primary ownership but
will be established in the name of the LESSEE as a sub-ownership
account and evidence ownership by the issue of a valid statement
in the name of the LESSEE.
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|
|
23 August 2007
|
Attention...Sellers
Are Requested For The Following Instruments: T-Bonds/ T-Bills/ SBLC's/
LC's/ can pay up to 105% of current value, not future value...please
have numbers ready to submit.
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|
23 August 2007
|
I
have an BG from a top german bank for euro 100m I need to get cash
NOW. I have ISIN numbers etc. Please no brokers or time wasters i
have 72 hours to complete the transaction or i have lost the deal.
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|
23 August 2007
|
Here
is the Fresh Cut BG option from our group.
If your client can comply with these procedures, you can get a fresh
cut BG for 76+1+1 for less than 100M. The price for 100M is 75+1+1
for 500M is 74+1+1 and 1B is 73+1+1. I am on seller side and so the
whole of buyer side is available to you. This may change from time
to time depending existing offer until the LOI is in place.
Paragraph 3 of procedures is important. It starts off with a Fax from
buyers bank to the Director of Private Wealth Management in HK.
Kindly note
that a conditional MT103 with Fd 23 conditional is to be transmitted
only after receipt of confirmation from Provider's Bank to proceed
as per transaction reference . Thereafter, only after receipt of
ISIN, CUSIP and bank certified invoice and also verification and
authentication on Euroclear / DTC the payment is released as per
commitment of Fd23 of the MT103 sent earlier. So the procedures
are inherently safe and the system is fair and straight for both
parties. Also since your party will be dealing directly with the
Director of Private Wealth Management, your buyer should have no
hang-ups.
Please do not ask for change in procedures. We don’t want any
calls to be made before all documents are in place.
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|
|
23 August 2007
|
Cash
Backed, Fresh Cut BG / SBLC Lease Offer No Upfront Fees No Bank Undertake
Requirement for Instrument Return at end of Lease Term Corporate Undertake
/ Indemnity Contract is required Issuing Bank - Top 100 Western European
Banks Issuing Fee: Varies From a low of 12% to a high of 17% Fees
depend on the rating of the issuing bank Acceptable Payment Method:
ICBPO, Conditional MT103, Bank Endorsed Promissory Note, or any other
verifiable Bank endorsed Conditional Payment Method.
Serious Inquiries only to:
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|
23 August 2007
|
We
are seeking buyer(s), “All in One” "Customized Buy
/ Sell Contracts".
MTN Fresh Cut at 35+1 with Exit buyer at 55+1 $50B R/E to 500B, $360
Million Dollars in top bank required, and other contracts.
Buyer
- Must have minimum $25 million in top bank
- Agree to the bank buy procedure and / exit procedure
- CIS first
- FPA and MOU will follow to the buyer
- CASH must be forwarded to a top bank account
- Introduction to the trading team
Need A S A P!!!
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|
23 August 2007
|
Attention
owners of cash backed Financial Instruments. If you are holding BG's,
SBLC's, or MTN's and would like to maximize your return on these instruments
(up to 70%) while retaining ownership please contact me at your convenience.
No brokers please.
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|
23 August 2007
|
Our
company wants to purchase Bonds or any type of secured banking or
financial Instrument. The term, interest rate, and rating is not a
factor.
The minimum
amount that we want to purchase is to be determined
The price we
will be willing to purchase these instruments is up to 90%!!
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to see contact's email address
|
|
23 August 2007
|
Leased
BGs-SBLCs-HSBC/8-2 Procedures these are leased at 8+2=10% AND 4% Please
no long broker chains.
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to see contact's email address |
|
23 August 2007
|
fc
bg format icc 458/500 issued by top "5" at head office london
of western european banks at cost at 42% ( forty two ) of the face
value.
10% upfront the bg is already made with maturity date of one month.
payment of the balance of 32% will automatically extend maturity for
one year.
pre-advise swift mt199, 999 or 799 can be arranged provided the charges
is for the account of the applicant paid upfront. delivery & settlement
by mt760 or euroclear and or mutually agreed.
application form available to serious applicant upon submission of
loi and cis.
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|
23 August 2007
|
We
will buy all REO packages and performing / non-performing notes!!!!
We will buy all that we can get our hads on, see below.
We are acquiring
wholesale portfolio level Non-Performing (Minimum Notice of Default
Issued) Senior Lien Position Mortgage Backed Notes for U.S. Based
assets only.
Our bogey price is 35% of the outstanding Senior Lien Unpaid Principal
Balance CLTV must not fall between 70 and 100 percent, but can be
over or under.
The assets will be acquired on a Servicing Released basis only.
PMI Assigned to Visionary Funding and Investments, Inc.
I don’t have a preference on the credit grade of the paper.
I don’t have a preference on the seasoning of the paper (but
it must be NON-PERFORMING).
We are backed
by 5 separate facilities, 4 private equity and 1 Wall Street line.
Our acquisition cost capacity for working this channel is $12B revolving
monthly.
I prefer non
securitized assets. I will consider both securitized and non securitized.
Procedures and
timelines are as follows.
We will submit
a letter of interest to the seller. Seller will release the portfolio
for review along with Reverse Bailee or Purchase Sale Agreement
for review. (Day 1) We will review the portfolio and conduct initial
due diligence and pricing (Day 2 through Day 4) We will supply an
indicative offer on the UPB as a percentage of the UPB, or pass
(Day 5) Offer accepted or denied (Day 6) Reverse Bailee or Purchase
Sale Agreement Executed by both parties (Day 7) Funds transferred
and assets transferred (Day 8 through Day 10) Upon final asset transfer,
commissions paid with 24 hours We pay a max of 1% for Note Portfolios
that MUST compensate all brokers involved.
We will only pay 1 paymaster. Broker fees shall be worked out among
the brokers involved.
All parties
shall execute a Non Disclosure regarding the financial terms of
the transaction.
Onto the next
portfolio. We will conduct simultaneous portfolios.
We have an interest
in any European Financial Institution that owns and is desiring
to liquidate any portion of their U.S. Based Senior Lien Mortgage
Backed Securities at the bogey prices we indicated above. We have
the ability to tranche up to $1T every 4 months if needed and running
concurrently…however this will take at a minimum 60 days to
coordinate the funding and processors of the transactional tranches,
and earmark and bring in the necessary funds to complete the transaction.
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|
|
23 August 2007
|
Direct
dealers of Financial and Banking instruments should contact us with
their full contact details.
We deal also on Private Placement Programs and Petroleum Products
/ Crude oil
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to see contact's email address |
| 23
August 2007 |
Looking
for leasing bg for 500x5 -2.5billion USD, issued by top 100 banks.
The leasing cost should not exceed at 8% on the face value. The indemnity
bond will be from provider to barrower, If direct lender is interested,
pl. contact us with your offer asap
Register as Member
to see contact's email address |
| 23
August 2007 |
Barclay's
Bank SBLC Funding
$$10M to 500M$$
30 day funding / Guaranteed
Must leave US contact # for response
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to see contact's email address |
| 23
August 2007 |
AAA
Bank MTN's
$$Buy/Sell$$
We are the real deal.
Must include contact #
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to see contact's email address |
| 23
August 2007 |
I
am looking for a company that could Bond and Insure financial instrument
like a Judgment done thru the Administrative Remedy procedure the
amount ranges from 25million to 1billion usd+ .pl contact
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| 23
August 2007 |
We
are Direct to a Buyer who is seeking the following:
(1) Municipal Bonds - $10 Million USD and UP to No Maximum
(2) Investment Grade Corporate Bonds - $10 Million USD and Up to No
Maximum.
(3) Certificates of Deposit (CD's)-$10 Million USD and Up to No
Maximum.
(4) Structure Notes - $10 Million USD and Up to No Maximum
(5) Treasuries-such as T-Bills, T-Notes, T-Strips, and T-Bonds -
$10 Million USD and Up to No Maximum.
Our Buyer will
purchase up to 105% of the Face Value of the Financial Instrument,
and they are flexible to terms, conditions, procedures, etc., as
long as they can get a good price/deal.
We Want A DIRECT
Source/Seller or their Designated Legal Mandate Only to Contact
us with Complete Contact Info only.
(NO BROKER INQUIRIES WHATSOEVER).
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|
| 23
August 2007 |
We
are looking for a conditional SBLC of 7.3M, interest parties pls.
e mail me for details.
Also, currently,
We are urgently in need of any financial D/C to proof that, we have
a fund of 1 Billon in bank so that we can engage in some large projects.
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|
| 23
August 2007 |
I
have a Buyers Mandate yhat is looking for MTNS.
They have a
direct interest in Medium Term Notes that fit the following criteria:
- Fixed Interest Rates
- Fixed Principal
- Cash-Backed (non-structured)
- Seasoned/Slightly Seasoned SPOT BUYS with a Verifiable ISIN/CUSIP
number available on the EUROCLEAR Screen
- SCREEN, BLOCK and PAY procedures preferrably
- In the amount of $500M - $5B
In addition
to the preliminary information on the MTN Instrument available,
to complete the transactions we need one of three things:
1. We ask that
the seller please issue us a signed LOI. Our buyer is ready to resign
it immediately and return it. This will acknowledge that the paper
is owned by the seller and prevent the violation of any procedures
in the Patriot act regarding commercial paper transactions.
2. Please have
the seller provide pages 2 and 3 of the term sheet showing bond
power of the instrument. This will also acknowledge ownership of
the instrument and complete our due diligence.
3. Please have
the seller's office submit to us confirmation of ownership via email,
telephone, or fax on company letterhead. Once again, this is done
to confirm that we are not in violation of the Patriot Act.
This is information
that we know only the seller can provide. This will make our transaction
a smooth and swift one for both parties involved. Our buyers are
ready to move forward and take this paper down immediately.
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|
| 23
August 2007 |
We
need urgently a leased bg 2billion usd + for ongoing project as colletarl.
Direct lender can contact with procedure and terms asap
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to see contact's email address |
|
16 August 2007
|
Do
you need to raise a line of credit?. We can provide LC'c max 1mil
per LC in GBP/USD/EURO from top bank.Fees 15% of face value.Fees payable
by conditional payment orders. BG /SBLC upto 25 Mil from Eurobank
fees 26%. BG/SBLC from HSBC up 500m fees 28%. Direct with provider
no brokers involved.
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to see contact's email address |
|
16 August 2007
|
Fresh
Cut Cash backed SBLC lease
No Upfront Fee
But must have Undertaking Bank in place!!
Issuing Bank: HSBC, London
Arrangement Fee: 13% (10%+3%)
This advertisement
is the most current on our bank instrument lease offers and supercedes
any other previous advertisements on this forum on the subject.
If your bank
cannot provide you with the required Bank Undertakes, necessary
for the above SBLC lease offer to happen, then you maybe better
served by another bank instrument (BG) offer we have, where a Bank
Undertake is not required.
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|
|
16 August 2007
|
We
are a Swiss based financial company.
We take BG in beneficial ownership.
Min. face value worth EURO 200 mln.
Please, contact us for further information.
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|
16 August 2007
|
Looking
for leasing SBLC issued by top 50 banks. The leasing cost should not
exceed at 8% on the face value. If anyone can supply, pl. contact
us
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|
16 August 2007
|
We
seek financial instruments like collateral which can be used in receiving
credit line ressources, please do not propose us any sort of leasing.
We can arrange upfront payment when the credit line is activate we
need the instrument to be assignee to us.
those credit line could be in top european bank or in Russia.
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|
16 August 2007
|
Fresh
Cut Cash backed leased BG is currently available No Upfront / Escrow
Deposit Fee No Bank Undertake requirement for instrument return A
Corporate Undertake for instrument return is required
Menu: Fresh
Cut BG
Issuing bank: ABN AMRO or any Top 50 Western European Bank Minimum
Face Value: 25M USD/Euro
Maximum: 500M USD/Euro
Arrangement Fee / Service Fee: 18% of instrument face value
You will be
required to show actual cash POF for service/arrangement fee to
qualify. Provider will not and does not allow the arrangement fee
/ service fee of 18% to be paid from Credit line that can be raised
from the BG.
To get started,
the following are required:
1) Name of applicant
2) Amount of BG required
3) Confirmation that applicant has the appropriate level of
Arrangement Fee of 18% in LIQUID FUNDS.
4) Name of the intended receiving bank
Please note:
Email inquiries without above required info will not be responded
to.
Only leased BGs can be arranged at this time - No SBLCs.
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|
|
16 August 2007
|
LEASE
available to suitable Clients.
BG & SBLC (also other possible options).
NO up-front fees. Support from your Bank is a MUST.
Professional and educated inquires only please.
Up to 180 day payment terms for suitable Clients
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|
16 August 2007
|
We
can lend against your BG/SBLC from BBB+ or BB or WEB in Asia or Sourh
East Asia banks provided they are able to send confirmation of the
instrument via MT 760 into the funding bank. You collect the funds
after authentication of the SWIFT and then deliver the hard copy.
Min. USD/Euro 10M, max. USD/Euro 200M.
LTV very rewarding. Loan term 1 yr and interest 6% payable in arrears
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to see contact's email address |
|
16 August 2007
|
BG
lease - No upfront fees / No bank undertake requirement Fresh Cut
Cash Backed
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to see contact's email address |
| 16
August 2007 |
For
MTN's We need with the procedure the ISIN number , suppliers info/
address, Cusip number, Printout of 9 pages of Euro clear, Letter from
supplier that the deal still exists, On the Fco we need the name of
the last buyer plus a validity of 48 hrs.
For BG’S,
must be seasoned = any amount is good we can do $150 million usd
per day. Price can range between 80 to 88%.
Let me know
like offers, it will go fast plus we have no one in between buyer
and us.
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|
| 16
August 2007 |
We
are major investment house ,looking for BG seller who can work on
a number of these transactions monthly. Serious offers 'll be taken
in consideration.
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to see contact's email address |
| 16
August 2007 |
I
am looking for l-c letter of credit buy cement from USA and sell it
in Iraq , I have business there , if you can help me please email
me back.
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to see contact's email address |
| 16
August 2007 |
We
are looking for seller of ready issued top bank BG, please contact
us if you have documents and ready to proceed.
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to see contact's email address |
| 16
August 2007 |
We
need to issue a SBLC of 7.5M. to China. Interest parties, pls e mail
us. for detail urgently.
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to see contact's email address |
| 16
August 2007 |
What
is an FPA? And is it a requirement to go through with the transaction.
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| 16
August 2007 |
Financing/Private
Placement...
If you have
a verifiable instrument that can be delivered DTC or MT-760, please
contact me to submit you funding request. I will expect hard copy
of the note (front / back)and other docs prior to doing contracts.
Please, no brokers
/ intermediaries. No exceptions.
You must be
the actual owner of the instrument or have verifiable bond power
of the instrument before I can consider your funding request. If
you wish to discuss private placement, please send a Non-Solicitation
statement.
The minimum
value of the instrument is 100M.
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|
| 16
August 2007 |
We
are in a positioning to buy cash-backed financial instrument.
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