|
Date
published
|
Request
|
|
11 January 2008
|
Do
you require to Lease a BG or SBLC then don't look any from 15% to
19% per annum to lease from A-AAA rated banks only available in Euro
or USD no upfront fees, no broker chains must be next to client or
direct principals.
TRANSACTION
PROCEDURE
The Client Provides:
Soft bank reference
on bank comfort letter (BCL) or bank tear sheet signed by two bank
officers; History of fund, CIS , Resum of project, Letter with Indication
ways of using financial instrument, Number of verification; Notarized
letter, with the signature and seal about NOT presentation of the
financial instrument (Leter of Indemnity) in which contains the
obligation of the client to take financial instrument with due care,
and about NOT the presentation of the financial instrument for payment
and return of the financial instrument of bank without any liens
and encumbrances of nay kind and whatsoever, 15 bank days before
ending of term of leasing by the financial instrument, if the financial
instrument will not be repaid or prolong under the additional contract.
Register as Member
to see contact's email address
|
|
11 January 2008
|
Bank
Guarantee, MTN and other structured products are available directly
fronm the issuing bank for qualified buyer or investor. The end buyer
will know the full co-ordinates of the issuing bank, and the banker
who will handle the transaction. So the buyer will know where his
documents will be submitted. Bank can customize a product for buyer's
need. Professional brokers who are direct with buyer are welcome.
Please reply to this post with your full contact information and a
specific request. I will not reply without this two. (full contact
infromation, a specific request)
Register as Member
to see contact's email address |
|
11 January 2008
|
We
have MTNs / BGs and other intruments available for real buyers. 500
mm and up.
Please don't waste my time if you are not serious.
We will provide instrument details with qualified buyers only.
Register as Member
to see contact's email address |
|
11 January 2008
|
Fresh
Cut MTN's Direct from cutting house, buyer must provide Federal ID
No: & QUOTE price range, purchase amount?
NO Brokers direct buyers only.
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to see contact's email address |
|
11 January 2008
|
I
would like to lease AA+ rated Fresh Cut or Screen posted SBLC for
an amount of Euro 500 million.No upfront of any sort....
We can work
on the following procedure:
(1) Sign all documentations for Fresh Cut or Screen Posted instrument.
(2) Fully disclosed dealing principal to principal only.
(3) On DD of both parties, allow bank officer to bank officer transaction.
(4) On equal undertaking from the Lessor Bank for delivery, our
bank will give following undertaking:
(a) Ready to receive instrument on delivery first.
(b) Remit annual lease fees.
(c) Return instrument on expiry date, and / or
(d) Renew the lease on payment of fees 5 days before expiry.
(5) Instrument must be delivered via SWIFT / MT 760 to our nominated
receiving bank and account.
If you can work
on the above, we have an immediate deal.
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to see contact's email address
|
|
11 January 2008
|
Lease
our MTN's for any legitimate purpose. Billions available. 2% set up
cost plus 1% per month for any length of time.
Listed on the Deutsche Bourse.
Full details on request.
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to see contact's email address |
|
11 January 2008
|
We
cash BG's SBLC'c CD's Very reasonable rates.
What do you have?
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to see contact's email address |
|
11 January 2008
|
Do
you need to purchase Fresh cut BG's
If so I can
help.
Pricing between 62-68 +1%.
POF / LOI-Agreemen t/ CIS / International passport copy are required.
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to see contact's email address
|
|
11 January 2008
|
We
are direct to borrowers of leased financial instruments for project
financing.
Our clients require sblc,bg,cd etc. at the moment, my client require
a sblc for the value of 500m euros.
Please be aware, no upfront but escrow arrangement can be done. All
documents are done bank to bank and between principals.
If you can work with us and close this deal asap, repy with your offer.
Awaiting your urgent repy as we have many direct borrowers (sblc,bg)
waiting.
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to see contact's email address |
|
11 January 2008
|
Pay
as you go! SBLC or BG from top European bank. 2% set up cost plus
1% per month for as long as you need it.
Email for details.
Register as Member
to see contact's email address |
|
11 January 2008
|
I
have collateral I can assign to qualified parties. The collateral
is a certificate of deposit. From top twenty five. It is structured
to the specification of the requestor and worded the way you want.
Fee is 5% of face value and 3% a month increments of 10M only. But
you can request as many as you would like.
Register as Member
to see contact's email address |
| 11
January 2008 |
We provide leverage
of 90% to 95% on all different types of "A" rated or better
financial instruments. Here are the requirements and timeframes:
"CIS" form filled out
use of proceeds along with loan request (can provide sample) bank
comfort letter (can provide sample) this is optional will explain
over the phone.
snap shot of posted instrument
no leased instruments allowed
loan is made to owner or owner can assign asset with specific instruction
through posting that borrower has full disposition and control of
instrument, unconditionally. It cannot be perceived in anyway that
this instrument is leased. Here are some examples that are prohibitive:
timeframes for funding, approval needed first etc.
it is crucuail that the borrower line up a "custodail bank"
to receive instruments unless you have made arrangements with the
issuing bank to leave it there.
epending on
what type of instrument and loan size and term of loan rates can
be as low as 3.5%.
our funding sources can provided fast closings as long as the bank
is willing to do a "counter agreement" if not lender will
block instrument which will add 1 to 3 weeks to fund.
There is more
info to provide so please feel free to contact us.
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to see contact's email address
|
| 11
January 2008 |
Looking
for real MTN buyers
I work with
my associate who is direct to seller of MTN’s. We are ONLY
looking for Serious buyers that have the funds. Buyer will be connected
directly to the Attorney. Only email if you can follow these procedures.
If not, don't
waste our time or your time.
(Don’t mean to sound harsh but this is BUSINESS) All interested
parties email
Register as Member to see contact's email address
|
| 11
January 2008 |
Credit
Line against BG / CD / MTN / SBLC / SKR
Exclusive representative
of a licenced central bank, we provide Credit Line against many
kind of assets and instruments:
- Bank Guarantees
- LC / SBLC
- MTN / CD
- SKR of precious asset
- Bonds
Minimum face
value: 100M$. The instrument must be already issued and fully owned
(no leased).
Full details
and procedure available to serious client upon submission of verifiable
copy of an issued instrument.
Register as Member
to see contact's email address
|
| 11
January 2008 |
SBLC
available - ref offer ST-SBLC-01 -
We provide SBLC
65+2% from major European banks without moving money from the bank.
Minimum/maximum:
100/500M$.
Seller side
is close.
Please, no intermediaries
chain. We will work only with professional compagnies or direct
clients.
Use this reference
to contact us about this offer: ST-SBLC-01
Register as Member
to see contact's email address
|
| 11
January 2008 |
Funding
at 3.5% pa available againstBG/SBLC/CD etc. Minimum amount 100 million,
no maximum. LTV up to 100%,depends on instruments. Almost any issuing
Bank considered. You have to be an owner of the instruments. Meeting
to sign a loan contract is required. Also,our lending side has several
options for LEASING, averaging 12%. We assist with leasing only if
funding through us as well. POF is required. Leasing fees goes directly
to the Bank,no brokers involved. Can offer TRADE programs, due diligence
must be done.
Register as Member
to see contact's email address |
| 11
January 2008 |
We
have the ability to Issue Loaned/Leased instruments; CD's, BG's, SBLC's,
etc. that are cash-backed from top 25 banks. In order to perform this,
you have to be next to an "Applicant" who has a very large
balance sheet and the ability to lend out its assets. What makes this
collateral so strong is that the instrument will be in the name of
the Beneficiary, is fully lienable, collateralizable, callable, transferable
& assignable.
Where most deals
fall apart is that they require a bank undertaking that says the
bank will return the instrument back at maturity, very few banks
will do this.
These instruments
only require a "Corporate Undertaking" between the Beneficiary
and our company. You will not find this any other place in the market!!!!
Minimum of $10
million instrument.
The cost is
20 % for the use of the collateral for one (1) year.
4.25% Issuance
Fee needs to be shown in Escrow (step 5 below)* 1% is released in
order to block the cash, create the instrument, assign the ISIN
& CUSIP Numbers and place the instrument on DTC/Euroclear.
Within 5-7 International Banking days, we will have the instrument
on screen and all the documentation to provide to client.
After the information is provided, the 3.25% is then released to
us from Escrow.
In order to and before they can block or move the instrument we
will have to have two Irrevocable pay instructions issued corporately
and sealed by their bank officer for the pre paid interest for one
(1) year.
Register as Member
to see contact's email address
|
| 11
January 2008 |
My
asscciate has four people looking for BGS and MTNS. If interested
contact us for further information at:
Register as Member
to see contact's email address |
| 11
January 2008 |
AAA
BG Collateral
Fast Closing!!
Deutsche Bank / Credit Suisse / Societe Generale 100M to 1B
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to see contact's email address |
|
3 January 2008
|
Are you looking
for fast and reliable service when it comes to obtaining financial
instruments then don't look any further. We offer BG's,MTN'S, leased
SBLC's and foreign exchange for sale. If you are in need for any
of these financial instruments please contact us by email and we
will be glad to help.
You will have
to follow procedures to complete a sucessful transaction with us
which will involve LOI, POF, CIS, MFPA. All the instruments come
from 25 Major World Banks and they are AAA+ rated. (If you can't
follow the procedures please don't waste your time and ours in contacting
us, no broker chains and no time wasters acceptable) Contact US
Now
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to see contact's email address
|
|
3 January 2008
|
Fresh
cut BG.s for sale.
Only serious inquiries need to reply.
No broker chants.
Must be direct to or direct buyers.
Register as Member
to see contact's email address |
|
3 January 2008
|
I
have access to a financial instrument (SLBC, MTN) in order to finance
my project.
I require a loan against this instrument to be closed in at least
five days.
The value of the instrument is in the vicinity of $1 billion.
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to see contact's email address |
|
3 January 2008
|
MTN
FOR SALE
INSTRUMENT :
Medium Term Notes AA Rated or Better
ISSUANCE : Top 25 West European Banks
TERM : Ten (10) years and One (1) day
INTEREST : 7.5% payable annually
CATEGORY : SS / Seasoned, Newly Issued
CONTRACT SIZE : One Hundred Billion US Dollars with R & E
FIRST TRANCHE : Five Hundred Million USD (US$500-M)
FURTHER TRANCHES : One Billion US Dollars (US$1-B) or more per
agreed tranching schedule until Contract is
exhausted.
INVOICE PRICE : 80% +1% or better of face value.
COMMISSION/FEE : 1% consultants fee .
PRICE AND FEES : Invoice Price and Consultant Fees are computed
as percentage of face value for each and every
tranche, including all rolls and extensions, and
are payable by the Buyer through properly
nominated Paymasters.
NO BROKERS
DIRECT BUYER ONLY
Register as Member
to see contact's email address
|
|
3 January 2008
|
Currently
available fresh cut BG's for sale 500 million USD & 5 billion
USD & many more serious buyers only need to reply, NO BROKER CHAINS
must be direct to buyer or direct buyers.
Register as Member
to see contact's email address |
|
3 January 2008
|
Structured products
with AA rating with Standard and Poor available directly from issuing
bank. If you want to buy any structured products like Bank Guarantee,
MTN, EMTN etc. I can introduce you directly with the issuing bank
and the banker who will handle the transaction. You have to have
a specific request for the bank. The issuing bank can customize
a product for your need. You can purchase it or you can use it to
securitize a project funding.
The buyer will
address LOI and the authorization to verify the funds to issuing
bank's only. Therefore, as a buyer you will know which bank is issuing
the structured product and the banker who will handle the tranaction.
Your documents will be submitted to bank directly. I will not reply
to emails without full co-ordinates and a specific request. Porfessional
brokers who are direct with buyer or borrower can contact me with
full co-ordinates and a specific request as well.
Register as Member
to see contact's email address
|
|
3 January 2008
|
Fresh
Cut MTN's Direct from cutting house, buyer must provide Federal ID
No: & quote price range, purchase amount?
NO Brokers direct buyers only.
Register as Member
to see contact's email address |
|
3 January 2008
|
Looking
for Tradable stocks for 30 days‏.
If you have
tradable stock and want to do a short term joint Venture with those
stocks please send the information on those stocks, we are giving
50% for the use of the stocks for 30 days and will return unemcumbered
in 28 days. If you hev access to such paper please let us know asap.
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to see contact's email address
|
|
3 January 2008
|
If
you have a real buyer who needs to be in contact with a real seller
of mtn's--bg's--private placements --cutting house---please contact
me --please no broker chains -no scams-no phonies--i met them all
over the past 5 years --i do not want to meet them again in 2008--
Register as Member
to see contact's email address |
|
3 January 2008
|
Do
you require to Lease a BG or SBLC then don't look any from 15% to
19% per annum to lease from A-AAA rated banks only available in Euro
or USD no upfront fees, no broker chains must be mext to client or
direct principals. NO PRE-ADVISE
Register as Member
to see contact's email address |
|
3 January 2008
|
BGs
for sale @ 85% + 1% Seller side + 1% Buyer side ciering & settlement
by Euroclear scree, block and pay.
Will provide instrument details to serious buyers only.
Register as Member
to see contact's email address |
| 3
January 2008 |
To
Genuine buyers only
We have genuine
bank Instruments for sale. BG's and MTN's available to genuine buyers
or their mandates.
If you are fed
up with fake deals and offers and timewasters and have genuine buyers
that actually have the money to pay for the bank instrument, are
willing to show POF if required (first time only if buyer not willing
to do Screen Block and Pay on Euroclear) and can close a deal within
48 hours then we would like to work with you on a long term basis.
Unfortunately
we only have enough room for a couple of people whom are repeat
buyer's as we are looking to add to our already extensive list of
buyers for long term business.
There are a
lot of dreamers that claim they can close deals when in reality
they do not have the money and this wastes everyones time including
their own. If you are one of these then please bypass this advert
as this is only for the minority that can and have already closed
deals.
We have plenty
of bank instruments available please send request to Clive Evans
for BG's or Mtn's and we will reply with a current and up to date
list of what we have available.
Register as Member
to see contact's email address
|
| 3
January 2008 |
Loan wanted
to pay for a UBS GB need 100% face value to pay for BG which will
mature and payback loan and I will pay interest of not more than
3% if you can. Let me know with letter of intent to fund.
Please only
direct financiers who can issue letter of intent to fund.
Register as Member
to see contact's email address
|
| 3
January 2008 |
Require
leasing a SBLC for $20MM ASAP to acquire a publicly traded investment
bank.
Cannot provide MT103. No upfront fees please.
Register as Member
to see contact's email address |
| 3
January 2008 |
MTN
FOR SALE immediate
It is of the face value 1.5 B USD.
I have MTN selling
offer. The offer pertains to a 15 years zero coupon instruments
in the form of a promissory note wrapped by a residual value insurance
policy. The instrument is formalized in the form of a Promissory
Note issued by a Special Purpose Vehicle (SPV) created only for
this transaction and incorporated in the Grand Cayman Island. The
Promissory note is secured by an insurance policy guaranteeing payment
of a residual value at term (Residual Value Insurance Policy) in
case of default and or non payment by the SPV of part or all of
the due funds. The American based Insurance Company is rated 2A
– by S & P. At maturity date the face value
is paid to holder of the note.
Instrument:
Medium Term Notes
Issued from: Grand Cayman Island
Term: Fifteen (15) Years
Interest Rate: Zero Coupons
Face Value: USD 1,500,000,000.00
Currency: US Dollars
Issuing / Confirmation: DTC
Selling Price: 90%
Commission: extra 2% for buying and selling
First Payment: at the time of the final purchase contract is signed
Second Payment: after 1 month of the first payment
Closing Procedures:
1. Submission of final letter of intent accompanied by current proof
of funds which are less than 5 days old from a top rated bank.
2. Then we sign
the relevant documents which must be endorsed by the client's bank
including all Fee Agreement for our 2%.
3. Clients bank
will then be remitted with the CUSIP number of the note
4. First payment
of 50% to be closed via DTC using Bank of New York as Trustee and
ICBPO to be issued for second payment of 40%.
If this can
be agreed, then we can start the immediate documentation.
Time wasters
are not entertained!!
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to see contact's email address
|
| 3
January 2008 |
We
are looking for cash back amount 500 M Euro cash back , we will issue
MT 760 fore one year and one day there are tow clients
Register as Member
to see contact's email address |
| 3
January 2008 |
We
can provide fresh cut BG'S in regular basis. Only serious business
people's contact us.
Register as Member
to see contact's email address |
| 3
January 2008 |
Do
you have a list of the CDs, MTNs, and BGs that you have with their
related discounts?
Please contact us as soon as possible.
Register as Member
to see contact's email address |
| 3
January 2008 |
We
are seeking buyers for Cd's. If you are interested, please contact
us. A full package is available and our associate is direct to the
sellers. Thanks you for your interest.
Register as Member
to see contact's email address |
| 3
January 2008 |
We
discount any finicial instruments for any amountBrokers amd middleman
excuse.
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to see contact's email address |
| 3
January 2008 |
We
are a financial investment founded in 1980 and registered in Hong
Kong sar China. We just prefer to find suitable supplier long term
and bank instrument for leasing. If you are interesting in corperate
with us, please kindly contact us.
Register as Member
to see contact's email address |
|
27 December
2007
|
If you want
BGs we got BGs!!!
If you are tired of searching for BGs and running into deadends.
Welcome to the BG Superhighway. If you have a conditional Pay Order
and all real buyers do. The deal is done. Stop spending all of your
time and energy with fakes and frauds.
We have BGs every week and they are real.
Stop wasting time, Stop guessing as if they are real, Stop spinning
your wheels.
If you come real, if you come with a conditional pay order, the
deal is done.
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to see contact's email address
|
|
27 December
2007
|
Corporate
Funds Available!! 24 hours guaranteed funding from any of the Top
25 WEB bank instruments at the invoice @ 80 - 85% of the Face Value
provided the named beneficiary is our company to be posted in Euroclear
and / or by SWIFT MT760. Minimum Euro / USD 100M up to 500M per tranch.
Funding Agreement is available upon request and will response only
to serious clients with LOI, CIS and Passport. For inquiry please
email to: VP & Finance Director
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to see contact's email address |
|
27 December
2007
|
Fresh
cut big amount MTN needed ,
I am buyer myself, so I need direct seller
Register as Member
to see contact's email address |
|
27 December
2007
|
Do
you require to Lease a BG or SBLC then don't look any further @ 19%
includes comm per annum to lease from A-AAA rated banks only available
in Euro no upfront fees, no broker chains must be mext to client or
direct principals. NO PRE-ADVISE FAST CLOSING
Register as Member
to see contact's email address |
|
27 December
2007
|
Loan
Funding Credit Line against SBLC, SKR, CD's, MTN's, BG's, LC's
Bank / Financial
Instruments, MTN'S, BG'S, CD'S, BONDS, LC'S* minimum 10M no maximum.
Funding within 24-48 hours upon verification.
We are direct
We protect brokers and intermediaries, but please NO CHAIN.
Lines of Credit and / or loans available using your financial instruments
as collateral. Leverage your assets without selling them. LTV's
and loan terms vary depending upon the quality, strength, asset
type, origin and marketability of the asset.
Absolutely No
upfront lender fees, correspondent fees paid at closing out of proceeds.
Full procedure
available to serious client upon submission of verifiable copy of
instruments and passport or driver's license copy.
Once again,
we are direct to the funder and we welcome and protect brokers and
intermediaries.
We abide by
the 5 P's:
Patience, Perseverance, Policies, Procedures and Protocol.
Register as Member
to see contact's email address
|
|
27 December
2007
|
Do
you require to Lease a BG or SBLC then don't look any further @ 19%
per annum to lease from A-AAA rated banks only available in Euro or
USD no upfront fees, no broker chains must be mext to client or direct
principals. NO PRE-ADVISE
Register as Member
to see contact's email address |
|
27 December
2007
|
If
you have frustrated clients looking to buy mtn's--bg's-sblc, tired
of scams and phony brokers and intermediaries, contact me and I will
put them direct to my cutting house and they can by pass all these
non sense people you must submit your full name and telephone contact
numbers
Register as Member
to see contact's email address |
| 27
December 2007 |
I
want to buy Petrobras bonds or certificates.
Register as Member
to see contact's email address |
| 27
December 2007 |
We
discount any amount of B.G
Register as Member
to see contact's email address |
| 27
December 2007 |
Seasoned
MTNS 500 gbp for sale
Message is for MTN 500 GBP issued from HSBC PLC London.
Only serious
and interested MTN Buyer can contact. The MTN has the following
particulars and working modality.
Issuer: HSBC
LONDON
Age: Seasoned
ISIN: XSO230339417
Invoice Price: 82+2% Fee
Commission: Two (2%) Percent
Coupon: 4.75%
Amount: $500.M spot with rolls/ex
Maturity Date: September 29, 2020
Currency: British Pounds
Screening: Euro clear
Settlement: Screen Block and Pay
Procedures:
Buyer issues and delivers this fully signed RWA / FPA, with full
banking. Once returned, Seller will counter sign.
At the set window time, Seller will issue to Buyer / Buyer's Banker
a Full Corporate Invoice and Bond Power 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
data to screen the instrument. (Screen to show Private Placement,
No Price).
Buyer Issues a Buy Ticket to implement the transaction, with settlement
to be effected by normal EUROCLEAR procedures with simultaneous
exchange of funds and instruments, Invoice Verse Payment.
The transaction
thereafter continues in the same manner until instruments are exhausted
or halted in other mutually approved manner.
Register as Member
to see contact's email address
|
| 27
December 2007 |
Have
ubs bg face value $1b mature 2009 need credit line to cover invioce
price, commissions and project funds .
Register as Member
to see contact's email address |
| 27
December 2007 |
Seasoned
cash backed bg's wanted,face value from 500m-2b dollar / euro or pounds
sterling ok.
invoice price not more than 70-80% or less
funds to buy is from us pension fund,a bank untertaking required by
pension fund from bg issuing bank .
Payment procedures are :
after consultant verifies bg and bank undertaking,
invoice price is paid including commissions.
Register as Member
to see contact's email address |
| 27
December 2007 |
We
provide fresh cut bank guarantee from european bank , buyer (industrealist
, businessmen etc) looking for use of bank guarantees for their business
transactions we request to contact us, we request ppl directly associated
with the buyer or the only to contact us. real ppl for real deal are
welcome.
Register as Member
to see contact's email address |
|
20 December
2007
|
For
Provider who want to do deals !!!
My buyers are
tired of not being able to close deals because of last minute changes
on the LOI or procedures being changed at the last minute.
If seller will
initial these procedures we can get deals closed.
Settlement Screen:
Euroclear
Price: 70-84
1.Buyer issues
and delivers fully signed LOI/Contract on Buyer Letterhead, Seller
signs and returns creating legal and binding contract between parties.
2.Seller shall
send a Corporate Invoice and Title Page by email to Not to Broker
for the amount of first tranche. Listing all pertinent information
for due diligence of said instrument and other identifiers i.e.
screening and blocking codes and Grant of Bond Power required to
screen instruments, Private Placement, No price. Settlement on Euroclear
with simultaneous exchange of funds and instruments via SBP procedure.
3.Buyer shall
pay invoice and wire the Amount directly to the Seller’s Account
as provided and per Contract / Corporate Invoice via Euroclear Screen
Electronically or MT103 S.W.I.F.T.
4.Buyer confirms
that they have full authority and control to enter and act in accordance
with the contractual obligation. Buyer will ensure that all payments
are in USD into Seller’s provided Bank Account
Register as Member
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|
|
20 December
2007
|
Do
you require to Lease a BG or SBLC then don't look any further FROM
4% to 10% per annum to lease from A-AAA rated banks only available
in Euro no upfront fees, no broker chains must be mext to client or
direct principals.
Register as Member
to see contact's email address |
|
20 December
2007
|
Proof
of Funds offered!
We offer POF
services at 6% per year from Major US Banks. "This is not a
misprint" The amount ranges from 20-500M.
Please send
us an email for additional information. Our procedures must be followed
exactly, no exceptions.
Register as Member
to see contact's email address
|
|
20 December
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
Minimum: 50M
USD/Euro
Maximum: 500M USD/Euro
Issuing Banks:
UBS
Deutsche Bank
HSBC
ABN-AMRO
Service Fee:
13% (10% + 3%) Annually for a Five Year Lease Term
Payment Method:
Conditional Swift MT103 (ICBPO/ICPO not accepted)
Instrument Delivery:
Swift MT760 / NO PRE-ADVISE
Client's Instrument
Receiving Bank must be a major bank able to send Conditional Swift
MT103 Payment.
Banks based in Nigeria and Africa are not accepted.
Asian banks
are approved on a case by case basis.
Usually, big major international banks in the asian continent are
approved/accepted (eg UBS, HSBC, SCB, CitiBank, Barclays Bank etc).
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20 December
2007
|
Looking
for bank undertaking to close deal, have loan from a fund and need
a bank undertaking to cover loan and receive the money, but loan is
covered by a cash backed BG which will mature after 1year 1 month
to payback the loan ,so no problem to the bank .It’s just paperwork.
Any bank officer interested can get to me.
If interested
can send you the document and you do a DD ,verify BG and speak to
BG provider and sign agreement with you. Can pay 1% commission.
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20 December
2007
|
BGs
for sale @ 85% + 1% Seller side + 1% Buyer side ciering & settlement
by Euroclear scree, block and pay.
a.Instrument
: Bank Guarantee nr. BH5717
Issuing Bank : HSBC
Location : London, U.K.
Face Value : €100,000,000.00
Bank Operation ISIN : XS4457239717
b.Instrument : Bank Guarantee nr. RN3620
Issuing Bank : Sumitomo Mitsui Banking Corp.Europe Ltd
Location : London, U.K.
Face Value : €100,000,000.00
Bank Operation ISIN : XS3577817620
C. Instrument
: Bank Guarantee
BG Number : FH 1055
Amount : US$ 200,000,000.00
Issuing Bank : ABN AMRO BANK N.V. HEAD OFFICE
Location : Foppinggadreef 22 P.O. Box203 Amsterdam
Netherlands
CUSIP Number : 5965/055-07
ISIN No. : XS8396957055
d.Instrument
: Bank Guarantee
BG Number : FH 0458
Amount : US$ 200,000,000.00
Issuing Bank ABN AMRO BANK N.V. HEAD OFFICE
Location : Foppinggadreef 22 P.O. Box203 Amsterdam Netherlands
CUSIP Number : 5965/458-07
ISIN No. : XS8396957458
e.Instrument
: Bank Guarantee
BG Number : FH 0709
Amount : US$ 100,000,000.00
Issuing Bank : ABN AMRO BANK N.V. HEAD OFFICE
Location : Foppinggadreef 22 P.O. Box 203
Amsterdam Netherlands
CUSIP Number : 5965/709-07
ISIN No. : XS8396957709
Interested pary
may contact the undersigned with LOI, CIS and Passport.
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| 20
December 2007 |
Seasoned
cash back bank guarantee wanted.
Face value:500M
+ USD/POUNDS STERLING/ EURO Issuing bank :UBS /HSBC/AMRO/STANDARD
CHARTERED/BARCLAYS or DEUTSCH BANK . Any top international bank
is acceptable.
Invoice price :70-80% or less.
Email for more details.
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|
| 20
December 2007 |
We
are looking for BG and MTN seasoned, fresh cut. We have possibility
to bring result in short time if you are serious and credible , direct
to seller or mandate.
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| 20
December 2007 |
"SBLC
/ BG Instrument 75% Discount Program"
We can Arrange
for Financially Qualified Buyers to receive SBLC's or BG's from
Top World Banks, at 75% Discount of the the Face Value of the Instrument.
Minimum Bank
Instrument Amount Request is $10 Million USD and Up to No Maximum,
and Minimum UP-FRONT Cost that is to be paid by the Buyer is $2.5
Million USD and UP to No Maximum, or 25% of the Face Value in CASH
ONLY.
Buyer MUST Prove
Funds First, and acutally have the liquid cash of 25% of the face
value of the bank instruments at the time of inquiry and application.
Do not contact us if you do not have the funds.
Serious Inquiries Only from Financially Qualified Buyers with your
Complete Contact Info.
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| 20
December 2007 |
Swiftable
confirmable bank draft from a top class bank for lease @ 9+1. No other
fee to be paid.
Procedure according to international standard.
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to see contact's email address |
| 20
December 2007 |
We
have a good offer to lease CD for a good client.
Instrument :
Certificate of Deposits (CD)
Format : ICC 500 (draft attached)
Issuing Banks : HSBC/Deutsche /Barclays
Term : One year and one month
Age / Issue : Fresh Cut / New Issue
Interest Rate : Zero Coupon
Leasing Fee : Forteen Percent (14%)of Face Value
+2% Commission
Payment : Top Priority Unconditional SWIFT Wire Transfer /: ICBPO.
Delivery Mode : SWIFT MT760 & Original hard copy by Bank Bonded
Courier within seven (7) international banking days per Borrower's
instruction.
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|
| 20
December 2007 |
We
want BG for any amount we are able to discount any amount of BG
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| 20
December 2007 |
Two
of my clients want to lease bank guarnatees for credit enhancement.
This will be for 1 year. One BG is for $5 milion and the other is
for $6 million. They are ready to transact through their banks and
pay the costs and charges.
Can you advise
and / or direct to providers?
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|
13 December
2007
|
Bank
Instruments BG or SBLC for Lease @ 15% No Upfront Fees from 10 mill
to 5 bill, NO BROKER CHAINS.
Contact us.
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|
13 December
2007
|
For
sale or for lease $$Billions in asset backed corporate MTN's. Can
be used as collateral and balance sheet enhancement.
Listed on DTC and Clearstream.
Full details on request.
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|
13 December
2007
|
Looking
for real MTN's with real procedures. Instrument must be live and screenable
on Euroclear. Please contact me for a quick transaction. Please refrain
from contacting me if you do not have a real instrument.
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|
13 December
2007
|
Proof
of funds for any legitimate purpose. AA bank. Your own account with
cash deposit confirmed by bank letter signed by two bank officers.
Verifiable bank to bank. Very reasonable rates. Fast action.
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|
13 December
2007
|
If
you are looking to buy mtn's, bg's or just custom paper from a cutting
house, contact me.
I can place you with the direct seller.
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|
13 December
2007
|
BG
/ MTN
We can provide
below
1) FC we require POF (bank letter with 2 officers signed),
2) Slightly we require recent bank sheet (current tear sheet, same
bank statement without officer signed)
Price list:
FC MTN 24+1
SSMTN 66+1
FC BG 65+1 (
500B R&E )
FC BG 66+1 ( 200B R&E )
FC BG 67+1 ( 100B R&E )
FC BG 68+1 ( 10B R&E )
SSBG 69+1
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|
13 December
2007
|
Cash
Backed Fresh Cut BG / SBLC Lease Available from Top 25 WEB.
Procedure is
as follows:
After Lessor's acceptance of client's initial application, Client
must be RWA to place a Fully Refundable Good Faith Deposit into
Escrow for Pre-Advice, Banking and Stock Market Expenses (“Expenses”),
in order for the Transaction to move forwards.
Draft Text of
the Escrow Agreement is available on request for review with your
attorney before you submit your application.
Furthermore,
client must have a WEB - A rated or better that is behind his /
her transaction and will provide the following three required Bank
Undertakings for the client:
1) Provide a
Bank Undertake to receive the instrument on behalf
of the client
2) Provide a Bank Undertake for the payment of the instrument
ease fee on behalf of the client
3) Provide a Bank Undertake for the Return of the Bank Instrument
to lessor's bank, 15 days prior to the end of the lease term
Only those who
have all of the above need respond to this adpost via email.
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|
|
13 December
2007
|
Leasing
or selling several $Billion worth of asset backed corporate MTN's
Assets include oil&gas gold etc.
Great for balance sheet enhancement.
Selling also at attractive discount. 10yr term with 12-14.5% coupons.
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|
13 December
2007
|
Available
SBLCs / BGs for Lease. We are direct to the Bank. 10.0% annual leasing
fee, simple procedure, quick turnaround.
Only serious, qualified Principals / Lessees and their mandates or
their direct representatives should respond with details on the Principals
/ Lesees and the purpose / project for which this banking facility
will be utilized.
No chain of brokers.
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|
13 December
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 set forth in the agreement.
You are at liberty
to engage our leased facilities into trade programs as well as in
signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication,
construction of Dams, Bridges and any other turnkey project(s) etc.
Our terms and
Conditions are reasonable.
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: 10% 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 with your LOI, CIS and Passport as required for a response
through an email.
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|
|
13 December
2007
|
Do
you require to Lease a BG or SBLC then don't look any further @ 15%
per annum to lease from A-AAA rated banks only available in Euro no
upfront fees, no broker chains must be mext to client or direct clients.
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|
13 December
2007
|
Our
client has immediate need to lease SBLC / BG for credit enhancement
for a Humainitarian project.
Amount: USD250 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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|
13 December
2007
|
MTN's
Top 25 bank $500B available @ 53+1% 10 year term with 7.5% coupon.
Standard Procedures.
Direct to seller.
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to see contact's email address |
|
13 December
2007
|
Wanted
mtn ss
Screen / block / pay
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| 13
December 2007 |
L/C
and SBLC AVAILABLE
Minimum : $ 50,000.00 USD
Maximum : $ 2,000,000.00 USD
L /C for payment of goods
SBLC for credit line.
All instruments
are cash backed and issued by A + rated Banks minimum.
SBLC send by
MT 760.
Furthermore,
we can on your behalf raise funds to lease a Blocked funds and place
it into a secured Program.
Fees, Procedure and conditions upon request.
Send inquiry
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|
| 13
December 2007 |
If
you have interest to purchase PETROBRAS BONDS. Please, let me know
the quantity you are interested in, and the price you are offering.
"We honor good business practices"
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| 13
December 2007 |
CD
/ SBLC / BG Leasing Program
COLLATERAL ENHANCEMENT-
Bank Guarantees, SBLC’s and CD’s via MT-760 are available
for your projects and funding against! $25 Million USD minimum.
4.25% Issuance Fee and 15.75% (20% total cost) due and payable via
an Irrevocable Pay Instructions (IPI) . Our instruments are Class
‘A’ assets from AA rated institutions such as HSBC London,
UBS AG, Zurich or ABN AMRO, Netherlands.
All of our instruments
are CASHED backed callable, lienable, transferable and assignable.
This is known as Synthetic Leveraging with NO bank undertaking!!
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| 13
December 2007 |
Proof
of Funds Available
Proof of Funds
and Funds Verification / Verification of Deposit available. $50,000
-$500 Million USD. Cost and fees very per request. 48-72 hours in
most cases and others up to 10 days to set up. Such deals may be
commercial real estate ventures, business acquisitions, music /
film productions and / or investment / trade platforms. Proof of
Funds can be via an MT-760, MT-799 and / or placed on Euroclear
($10 Million minimum request at a issuance cost of 4.25% and 2.5%
per 30 days thereafter).
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|
| 13
December 2007 |
We
want a preferably seasoned SBLC for lease from a AA+ bank. Must allow
transaction to occur via escrow account. Transaction should happen
within 72 hours. Contact us ASAP. We are ready to go!
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| 13
December 2007 |
Leased
BG / SBLOC
10M to 1B
Fast Closing
Leave phone number for response
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|
6 December 2007
|
Do
you require to Lease a BG then don't look any further @ 15% per annum
to lease from A-AAA rated banks only available in Euro no upfront
fees, no broker chains must be mext to client or direct clients.
Register as Member
to see contact's email address |
|
6 December 2007
|
Leasing
or selling several $Billion worth of asset backed corporate MTN's
Assets include oil&gas gold etc.
Great for balance sheet enhancement.
Selling also at attractive discount. 10yr term with 12-14.5% coupons.
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to see contact's email address |
|
6 December 2007
|
I
need direct providers of leased instruments who can show proof of
past performance (better with no upfront / escrow payment). However,
I have some urgent requirement and workable procedures from my clients
as outlined below;
1st Quote
I would like to lease AA+ rated Fresh Cut or Screen posted SBLC
for an amount of Euro 500 million.
We can work
on the following procedure:
(1) Sign all documentations for Fresh Cut or Screen Posted instrument.
(2) Fully disclosed dealing principal to principal only.
(3) On DD of both parties, allow bank officer to bank officer transaction.
(4) On equal undertaking from the Lessor Bank for delivery, our
bank will give following undertaking:
(a) Ready to receive instrument on delivery first.
(b) Remit annual lease fees.
(c) Return instrument on expiry date, and / or
(d) Renew the lease on payment of fees 5 days before expiry.
(5) Instrument must be delivered via SWIFT / MT 760 to our nominated
receiving bank and account.
If you can work
on the above, we have an immediate deal.
Unquote
2nd Quote (from
another direct borrower)
The procedure
is very simple:
1 .- Send a
contract indicating RWA coordinates all of the financial instrument.
2 .- Send copy of the instrument to lease and bank account statement
of support.
3 .- Check the documents by our bank and whether the bank said OK.
4 .- TEOMAC delivery along with the signed contract, authorizations
debit to the account receiving, the amount lease and to pay commissions.
5 .- These authorizations debit notarized, are enforceable once
they have locked the instrument and sent by MT760 to an account
specified TEOMAC.
6 .- charge money with debit authorizations and ready for them sending
the document to be returned the instrument before 15 days of maturation
as indicated by the contract.
As you can see,
is the procedure safer for the 2 sides, and does not require any
advance payment.
Authorizations
debit to the bank officer by TEOMAC are executable from the landlord's
bank or bank to bank their submission directly to the bank.
The payment
of commissions is in the same way and may even request a transfer
to submit authorization or order debit to the account given by TEOMAC
to 12 hours locked the financial instrument, sent by MT760.
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|
|
6 December 2007
|
Real
buyers seek a serious and real offer ( Only Seasoned MTN / BG) possibly
with a ISIN to check . We will have the mandate on the phone immediately
and we assure that we can close even huge deals in a few hours.
Buyer's mandate
is a financial banker.
Please do your
best to let the seller's mandate understand that we are not fishing,
but we want a real instrument to buy immediately .
On the phone we will be able to demonstrate immediately that we
have the capacity to buy .
Please ensure
that this is a Seasoned Instrument.
Please send
the ISIN number or screenshot of the instrument so that we can verify
the instrument and have a very productive conf. call.
Do also send
the name of the company representing the instrument.
The buyer's
mandate is immediately available to present his credentials to the
seller on the conf. call.
We accept offers
only by seller side ( no brokers who wants to be protect in buyer
side). Fees for buy side must be open 100%. You must be from seller
side and you must be protect by the seller side.
We are the buy
side and we want to negociate with seller side directly.
Thanks to send also your full package.
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|
6 December 2007
|
Financial
instrument buyer seeking cash backed seasoned or slightly seasoned
non-structured instruments - MTNs and BGs. Buyer prefers 85% or lower.
Seller / Owner must be able to prove authority to sell and the Buyer
principal must be able to talk to the Owner/Seller principal. Seller
must be prepared to produce term sheet or verifiable ISSUING BANK,
CUSIP / ISIN and Custodial Safekeeping numbers, text, dates of issue
and maturity, denominations, full bonding power information and all
other pertinent data necessary to complete its authentication and
validation. No broker jokers or broker chains only direct sellers
or their authorized representatives need respond.
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|
6 December 2007
|
MTN's
Top 25 bank $500B available @ 53+1% 10 year term with 7.5% coupon.
Standard Procedures.
Direct to seller.
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to see contact's email address |
|
|
