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Financial Instruments

Leads and Requests relating to Financial Instruments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

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= Request by Member after 1 October 2004
Date published
Request
25 April 2005 I want that lease SBLC is information with term, price, cuporn etc. and other condition.
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25 April 2005 We are seeking an LOC in the sum of $1,000,000.00 US for 120 days for a bldg acquisition in the US.
After 120 days the LOC will be returned to whomever once the BRW pays off initial loan.
THE LOC must be APPROVED by our lender.
The BRW will pay 1% - 10% leasing at close of escrow which would be in approx 5-10 business days upon UW approval. Fees & cost not to exceed 5% of LOC face value.
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25 April 2005 We can provide BCL concerning line of credit from a bank in Taiwan (the receiving bank) and would like to buy US$20M x 5 (total 100M) 1-year SLC on following closing procedure:

1. Both buyer and seller sign the agreement,
2. The receiving bank sends the BCL to the seller,
3. Seller V & A the BCL and sends the pre-advise,
4. Receiving bank V & A the pre-advise; and cause its top corresponding bank (the payment bank) in Singapore to send ICBPO to seller, 5. Seller causes the issuing bank (preferably, one of top 25 WEB) to swift the instrument together with the bank certified invoice and Euroclear access code to the receiving bank, 6. After V & A the SLC, payment will be released from the payment bank in Singapore.

Please quote best contract price.
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25 April 2005

Funding against MTNs, T-Bills, T-Bill Strips, Stocks, Corp Bonds, BGs, SBLCs, several options direct loan or credit line. International World Bank provides credit line in 7-10 banking days upon application approval.
NO UPFRONT FEES!! (Fast process)
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25 April 2005 Can I get all information about Washington Mutual Floating rate note (new issuing, CUSIP# 939322AS2)?
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25 April 2005 I would like to request a sample letter of a Guarantee of a bank.
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25 April 2005

SBLC/BG we have several creditlines available and we seek authentic supplier/seller. Moreover, we are also involved in the buy/sell of TNs,LCs,CDs and other financial instruments.
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25 April 2005 New RMB/CNY program
We can help holder of RMB.
Any branch of China ICBC, Construction Bank and Agricultural Bank plus BOC, the client has RMB RMB Currency equivalent to 300 to500 million. U.S.$ the profit per week to the owner about 12,5%. This is based on the D written in English language and Chinese language.

Without ATM print out only need the bank can send SWIFT confirm the RMB will block one year and the cash is true. The CD must not old than five days.
The investor can get USD in offshore account.
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16 April 2005 I have interest in a BIIP (Bank investments instruments program) and in a Forex managed account. Can you send me more information? I need a SBLC with a credit line. Can you help me with this?
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16 April 2005 We seek private investors wishing to Buy or Sell bank instruments. Our Firm's procedures will be sent to RWA and genuine invesotrs. DDwill be performed on all clients. We are fully licensed.
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16 April 2005

Fresh cut instruments.
Minimum investment sum - 100 M USD
Profits are paid out in advance.
Least profit 26 % per annum.
Through rollover also much more possible.
A real program with real persons ant total transparency for the investor bevor he get in the program. The securities are in the account of the investor befor he must paid. Interest? POF not older than 2 days in an eMail to us. Sample for the POF can be requested by eMail. All detailed information only after selection and positive examination of the POF. Procedure is flexible figure-bar.
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16 April 2005

Bank Guarantee & Bank Letter of Credit to lease
Project funding, bank instruments discounted
Procedure for electronic delivery of the Letter of Credit

The client is required to wire transfer (as per Exhibit “A,” attached hereto) the Issuing Cost. This Issuing Cost is Three (3%) Percent of the face value of the requested letter of credit. This transfer when credited is at the free disposal of the Trust and its client, the Trading Company/Applicant for the herein described and attached Letter of credit.

Upon receipt by Trust (“the Trust”) of the fully executed Trust Agreement, and Contract to Obtain Bank Letter of Credit or Bank Guarantee, and credit of the required Three (3%) Percent Issuing Cost to the herein designated Trust Account (see attached Exhibit “A”), the Trust shall cause its client, the Applicant for the LC or BG, to instruct the Issuing Bank as follows:

(i) within Ten to Fourteen (10 to 14) business days after the Trust account is fully funded, and the Agreement to Obtain Bank Instruments is executed by the Applicant/Trading Company, UBS, AG, Zurich, Switzerland will load the LC or BG onto the EUROCLEAR and/or The Depository Trust Company (“DTC”) screens, and electronically deliver the LC or BG, with a GUINN Number, which is convertible to an ISIN Number, to the Borrower’s designated Funding Bank’s account at EUROCLEAR and/or DTC.

(ii) Upon receipt by the Borrower’s Funding Bank of the electronic delivery of this UBS, LC or BG, (see attached Exhibit “B”) the Borrower’s bank will download the electronically delivered LC or BG into its account, and advise the Borrower accordingly.

(iii) The Funding Bank will then provide a credit facility and/or loan against the downloaded LC or BG, in an amount not less than Eighty (80%) Percent of the face value of the LC or BG, in favor of the Borrower. Immediately upon procurement of credit facility and/or loan, Borrower will receive the balance of funds, less an Eight (8%) Percent Annual Fee, which is payable to the Applicant/Trading Company at funding.

Provide POF.
Minimum amount : $ 100 Million for BG & $ 20 Million for SLC. We arrange the credit line or loan on the lease instrument for 80 % minimum of its face value.
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16 April 2005 I have a $400M L/C from the Central Bank of Lao's that I would like to either sell, or get a credit line and enter into a high yeild program. Please advise if you have anyone that can do this?
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16 April 2005

 

We have MTNs For sale with following details. If you are buyer of
that or have buyer of this please reply me to move forward on the deal
immediately.
Instrument: Medium Term Note (MTN)
Issuer Bank: Top 25 of Western European Banks
Term: 10 Years and one day
Interest rate: 7.5% Annually
Price: 74%+2% for fees and commissions
Amount: One Billion USD with rolls and extensions
Closing procedure:
Buyer issue and sign LOI and both parties (buyer and seller) sign
and seal the LOI and it becomes a legal contract between two parties.

Seller will send Corporate invoice to the buyer's Bank and it
includes CUSIP No, ISIN No. (every thing), text of instrument, terms and
conditions.

Buyer verifies and authenticates. If he is happy from it then pays
the same day. Buyer has to show that he is capable to buy the MTN.
Buyer must send passport copy and Client information sheet and FPA.
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9 April 2005

We need urgently to lease a SBLC of USD 10 million for enhancement purposes for one year and one day to activate the credit line of one of our clients. Leasing fees and commissions are to be paid by irrevocable, conditional swift MT103. SBLC should be pre-advised by swift MT799 to be confirmed by swift MT760. Please send us your procedures, terms and conditions. Please email us.
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9 April 2005 Welcome to trade of MRCs (Metal Reserve Certificates) the all metal commercial papers that can be traded at discount price or exchanged by the metal itself or by the market price at maturity.
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9 April 2005 We need CD's provider for Coal Mining project, we have the lending bank that will loan 95% to 100% against CD,s
Waiting for your reply.
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9 April 2005 In a global economy characterized by declining interest rates and uncertain returns on investments, along comes an opportunity from one of the Caribbean’s oldest and most reputable financial services providers for individual and corporate investors alike to invest in financial instruments that guarantee higher-than-average interest yields on US Dollar lump sum investments, do not lock in funds invested for the customary long-term periods, and allows investors the flexibility of adding to their initial investment at any time during the term of their investment. The US$ Executive Flexible Premium Annuity for individual investors, and The US$ Advanced Group Protection Plan, a CD type instrument for corporations, are both offered by the foundation company of what is now the Caribbean's largest business conglomerate. Please contact for details.
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30 March 2005

Presently, we have a credit line of USD$ 15 million and we are looking for someone who can supply us a SBLC (discounted) against our funds. Pls. send us your information soonest to let us know of your rate!
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30 March 2005 I am interested to deal in Commercial Paper Trading.
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30 March 2005 Looking for a BG/SBLC for US$6M for one year & with self liquidating facility for 10-15 years.
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30 March 2005

A potential serious client associated with us has obtaned an apporoval (in pricipal ) to get a short- term loan of US $40.million collateralized by a Bank Gurantee issued by a top bank. They are ready to open a non-operative Letterf Credit in favor of the guaranteeing bank and will be operationalized immediately upon activating the LG. We have the approval of the loan and the text of the LC . Both can be faxed to you once we have your positive reaction. Can you help us by connecting us with a reputable firm to cooperate with us in this field .If the answer is positive , kindly give us full details specially the total cost.
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30 March 2005 Please if is possible , send me copie of the text bank guarantee format ICC 458.
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30 March 2005

We are in urgent requirement of SBLC for 20 million or more for a period of 2 years and 35 days. Kindly send me the procedures for the same ASAP.
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30 March 2005 I need to obtain a workflow diagram for Participation /Syndicate DC process.
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30 March 2005

We need to have SBLC for credit line purpose for one year. Can you suggest detail I can issue ICPO from my bank?
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21 March 2005

I am currently sourcing real Sellers of discounted G7. If you are Mandate or one from Mandate, I would like to hear from you only- please send offers and procedures asap. I have 2 strong buyers needing G7. Please no brokers or chains.
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21 March 2005 Financing for Buy & Sell MTN's or BG's
I have a lender that will lend money to buy and sell securities.
6% per 90 days, $100 million minimum. Money goes into an account with your name, you can use money for proof of funds and for buying and selling securities. Can be done through SWIFT.
Agreed upon trustee controls account. You must have your sell in place before you buy.
This lender will fund any deal $100 million and up that is 100% collateralized.
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21 March 2005 I am a small businessman based in Karachi, Pakistan.
I am interested in receiving BG and/or SBLC for a term of one years extendable for a further period of 2 years. The purpose of this BG and/or SBLC is to obtain Running Finance Facility from my banker and to invest these funds into Stock Exchange of Karachi and in the booming property development business in Karachi.

I am willing to pay a fee max. 10% + 1%. For the renewal of 1 years I shall pay at the time of renewal a fee of 5% + 1%.

My bankers are Standard Chartered Bank in Karachi. The BG/SBLC shall be returned back by me at the expiry of its tenure unemcumbered.

The fee etc. shall be paid by me after the BG/SBLC is well received by my banker and they have it authenticated. For your safety I shall have you issued ICPU from my banker for your fees after receipyt of the BG/SBLC but prior to them receiving the confrmation of the BG/SBLC from your bankers.

Looking forward to your quick response.
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21 March 2005

I need a letter of guarantee or enhanced bg from a financial institution for 40 million dollars USD.Not an enhanced credit statement.To whatever institution that replies-what are your requirements?
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21 March 2005

I am currently seeking lists of Spot Buys for 2 of my serious Buyers. If you are Sellers Mandate or direct to Sellers Mandate and represent performing Sellers with current, fresh Spot Buys, I would like to hear from you. Please no brokers... Thankyou.
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21 March 2005 Bank Letter of Credit or Bank Guarantee in lease

Procedure
a.)Execute the Contract and Trust Agreement between Beneficiary and Facilitator and Facilitator's Trustee, to initiate deliver the UBS ("LC") or Bank Guarantee ("BG:) A specimen text of the Contract, the Trust Agreement and specimen BG will be provided to the Beneficiary for review, subject to acceptance of the procedures.
b.)Beneficiary is required to deposit the Issuing Fee to the Trust Account. 3% of face amount of LC or BG
c. UBS Zurich, will Pre-advise your funding bank, via SWIFT MT 999,of the issuance and delivery of the BG.
d. Funding bank must reply to UBS within with 48 hours, and acknowledge receipt and confirm its readiness to receive the MT 799 Swift BG on behalf of its client.
e. Upon reception of the funding bank's response, within 72 hours, UBS will be electronically deliver (via MT 799) the BG into the funding bank and designated account.
f. The Annual Leasing Fee: Seven (7 %) Percent of Face value of LC or BG. Payable within thirty (30 ) days after receipt of the LC or BG

Proof of funds required
Minimum Amount issued : $ 100 million
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21 March 2005 Please send me an email regarding a bank that is selling BGs or MTNs and not a broker who cannot perform.
The problem with this business is that there are to many brokers who claim to have this collateral and it never shows up. I want a real banker or owner of thie BGs or MTNs collatral to contact me.
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14 March 2005 Need to speak to someone in reference to attaining a Buy/Sell Contract with exit in place. I'm a licensed money manager with a platform and cash.
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14 March 2005 Our Company is a Consulting Company that is dedicated to the Advising in matters of foreign trade, buys and sale of raw materials and others for the Chinese market.

We have several clients with credits approved in its respective Banks and needed to acquire like collateral the emission of a SBLC of a Bank of first order to attend credits pre-accept:

- Bank of the Nation Argentina USS 30.000.000
- Credit union of Peru USS 14.000.000
- Bank CitiBank Australia USS 108.000.000
- Bank Santander Chile USS 39.000.000.

All the payments of emission and commissions are paid of Bank to Bank by Swift MT-103. Advanced money are not paid, single pay all to expenses once montizado the credit.
I wait for its commentaries.
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14 March 2005

We are looking for direct and serious buyer for immediate delivering of BG's at a price of 91+1+1%. Amount $500M. Issued by ABN AMRO Bank Nertherlands. Provider have the invoices ready to proceed. Buyer issue LOI/FPA covering all the intermedairies involved.
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14 March 2005

Direct provider for BG/SBLC for minimum of USD300,000 to a Maximum of USD25 Million. Interested Party, please email us.
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14 March 2005

We need a BG in the amount of Euro 300 million (300.000.000.00) in the form of leasing from top 25 banks. We need ISIN number, Cusip number, codes screen and hard copy of BG. Leasing agreement and all procedures, payment bank to bank after verification and confirmation of authentication of BG.
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14 March 2005

We are legal advisors to a client who has an AU Gold Purchase Agreement to the amount of 100mt. We are looking for a partner to enter into this agreement with banking instrument, type BG-Model ICC 3034 and MTNs.

These instruments must be fromthe top 25 web banks. They be in the form of leasing. The partner can receive the lease in the release of the refining plant or participate in the profit sharing.

Note: We only deal with the holders of instruments or the respective provider. Register as member to see contact information.

14 March 2005

We have few buyers only looking for spot buy MTN's of BG's with screen block and pay procedure. Please no long broker chains are accepted. After receiving you offer we will send you the buyers signed RWS instantly, after which you must get us the seller signed LOI with corporate invoice for screening. Blocking and payment of the instrument.
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14 March 2005

We are seeking for our clients BGs for an amount of US$ 100 Million plus to secure borrowings for a mining project in Russia. The lenders require BGs from top rated banks. Genuine first level entities may send their offers for the above proposals. Under the cover opertors shall be discarded.
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5 March 2005

I need a 3 million dollar bank guarantee to lease.The BG has to be acceptable to either Wells Fargo Bank or Suntrust Bank in Atlanta,ga. For the fees to be paid upfront I have to have a letter from the BG source that the money will go to either wells fargo or suntrust bank.
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5 March 2005

looking for contacts who are looking for any bank instruments.
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5 March 2005

I represent a buyer capable of taking down $1 Billion per tranche of seasoned MTN's. We are looking to purchase. If you have Seasoned MTN's ready to sell, please contact ASAP.
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5 March 2005

Interested in financial instruments, to lease / buy.
please contact me on:
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5 March 2005

Can someone provide me with the standard text of an international Certificate of Deposit.
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23 February 2005

We can forward you documents relating to leasing bank instruments from top AA or better european banks. These instruments have already been issued and can be checked on Euroclear. If interested, contact me.
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23 February 2005 We can supply BG or LC in lease as following.

PROCEDURE
a.)Execute the Contract and Escrow Agreement between Beneficiary and Facilitator and Facilitator's Trustee, to initiate deliver the UBS ("LC") or Bank Guarantee ("BG:) A specimen text of the Contract, the Escrow Agreement and specimen BG will be provided to the Beneficiary for review, subject to acceptance of the procedures.

b.)Beneficiary is required to deposit the Issuing Fee to the Escrow Account. 3% of face amount of LC or BG . c. UBS Zurich, will Pre-advise your funding bank, via SWIFT MT 999,of the issuance and delivery of the BG.

d. Funding bank must reply to UBS within with 48 hours, and acknowledge receipt and confirm its readiness to receive the MT 799 Swift BG on behalf of its client.

e. Upon reception of the funding bank's response, within 72 hours, UBS will be electronically deliver (via MT 799) the BG into the funding bank and designated account.

f. The Annual Leasing Fee: Seven (7 %) Percent of Face value of LC or BG. Payable within thirty to sixty (30 to 60) days after receipt of the LC or BG

If interested please contact me.
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23 February 2005

Our client a Lebanese based company with net worth above USD 10 million with activates in Africa , require urgently an LC facility to be opened to one of the European companies for purchase of commodity. Brokers Agents should secure themselves with the lender , our client will direct contact the lender. Register as member to see contact information.
23 February 2005 I got commission from RMB Program.
RMB (Renminbi or CNY) equivalent to US$120M in mainland China is accepted by the bank of CBC, Construction Bank and Agricultural Bank plus BOC, Beijing only Transaction Bank issues Swift to Client's bank then Clients instructs their bank to respond and reserve funds by MT-799 Swift. No POF not old than five banking days or Bank ¡¥Day¡¦ Statement or Tear Sheet (no older than 3 banking days) will not accepted. If you can show the evidence then call me. Must direct client. When I see proof then reply. Please the timewaster don't contact me. Thanks.
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23 February 2005

First for HSBC, the SBLC (Format 3034), BG (Format 458) issued by HSBC, London is ready for leasing. The annual leasing fee is less than 20%+2%, negotiable in depending on face value of SBLC, BG required. Also the Fee paid by either MT700 (DLC) or MT 103 Field 23 is accepted. As for the procedure is standard of Fund First, after MT700/MT103 received, within 5-7 banking days, the SBLC, BG SWIFT to the client's designated bank. (If you choose this form, you have to fulfil the19 pages LETTER OF INTENT, MEMORANDUM OF UNDERSTANDING).

Second for lease seasoned banking instruments, FOR MORE DETAILS OF THE INSTRUMENTS PLEASE VISIT http://www.euroclear.com/wps/portal/_pagr/109/_pa.109/131 and enter ISIN CODE Leased instruments can be used for:
- credit enhancement purpose
- business enhancement purposes (petroleum, energy, agriculture,
steel and other products).
The BI's are issued by TOP 20 Bank, leasing price is between 7-15% per year, it depends on the BI and the issued Bank. (If you choose this form, you have to read the GUIDELINES&PROCEDURES FOR THE LEASING OF BANK INSTRUMENTS, and than you have to fulfil the APPLICATION, 9 pages, after the completed application will follow the agreement of 7 pages.

If you need additional question, please feel free to contact without any hesitation.
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23 February 2005 N. Korean Bank Guarantee on EUR500 million available, acccompanied by the government Aval.
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14 February 2005 Available through a Trust, direct to the principal. $100M investment secured profit from UBS AG, Switzerland or Deutsche Bank, Germany (no silly menus, just these two specific banks). Min 75% return from the investment. Investor receives bank endorsed pay orders. Trust showing 75% profit to investor! Email me for full synopsis, procedures and immediate introduction to principal. Please send what you have a proof or copy not older than five days.
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14 February 2005 SLS financing entity and VLSAA member representing over 1B in funds looking for real SLS portfolios for immediate purchase.
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14 February 2005
100% funding
If you have SBLC/BG minimum US$100M we can funding at 100% face value.We need copy of SBLC/BG if you can't provide the copy please don't waste my time.
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14 February 2005

Letter of credit needed for motion picture projects with major stars attached.
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14 February 2005 Can someone help me with the Vebriage of Bank Guarantee MT 799 - BG text to ICC /format 458.
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14 February 2005 I request for bank instrument like BG,SBLC,CD for creditline and my detail procedure is handy it is by request. I hope respective clients contact me asap.
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5 February 2005

Bank Guarantee, Standby Letter of Credit, Certificate of Deposit are needed for credit line. If you have it, ask for our detailed procedure for fas closure. $10-$100. minimum level capacity
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5 February 2005 We can provide SBLC minimum US$100M but Buyer must show BCL.
We can handle US$50M BG/SBLC/CD as collateral at 88% to 100%,any client if you are not direct owner or requestor, and you can't provide copy FRONT AND BACK OF BG/SBLC/CD or BCL we will not respond to you.DG
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5 February 2005 1.) URGENTlooking for standyby letterof credit 79+2 Fresh cut.
2.)LOI- USD24B to Euro.doc(discounted USD proves and moves first. To facilitate this urgent message, please contact us. Thank you.
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29 January 2005 Credit Facilities available from 100 M USD up to 30B USD in European Banks or outside of Europe for the MTN, BG, SBLC, US TB etc.You can contact me but you should provide what you have like which exact branch of bank will or was issued what kinds instrument for you. If it is seasoned we need front and back copy of instrument advance.
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29 January 2005 We can arrange BG/SBLC range from US$5.000M to US$100.00M. Anyone interested, should contact us via email.
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29 January 2005

Seeking direct holders / sellers of MTN's and Spot Buys
Special Offer - Spot Buys
We have this unique offer from our direct contact. Please read his procedures below:
Procedure:
For each ISIN I can have a credit line....
1) I have to send ISIN codes only (no print out) to my bankers
2) We wait for DD from banks (I speak only with CEO and Presidents)
3) If all is ok, within few days (normally 48 hours) WE HAVE FUNDS RELEASED
4) We start a PPIP and me, you and your MTN/BOND owner we shere the profits.

After 2-3 months I can buy the collateral If required, but the owner will share anyway for 40 weeks the profits with us...
The owner is safe 100% always because:
Collateral is put in a Joint Account in my bank: my signature and owner signature; funds after are blocked in the same bank and also the collateral!
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29 January 2005

Program - please be advised that we have performing Traders who will accept cash or Bank Guarantees/CDs to trade.
If you have these instruments or cash you will be taken to meet the trader(s) after authenticated proof of clean funds or Financial instruments. Minimum funds $10,000,000.00 and no upper limit so far.
If you are not the direct source you have to bring the source to the meeting. Each person (Group) will meet their travelling and all expenses to and at the meeting. There is no upfront fees and we do not expect to be asked for same.
We will be introducing you to performers therefore, bring or be a performer.
You will be informed of the geograghical location of these traders when we are satisfied that you are the one and you mean Business.
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29 January 2005 Have 2 ready buyers of Slightly Seasoned and Seasoned Bank Guarantees and Medium Term Notes. Long term contracts sought. Direct provider requested. Buyer will provide LOI/POF
Emai: blkprl@xmail.net
21 January 2005 Can anyone direct me where I can find out about "derivatives", what they are and how they work.
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21 January 2005 Please let me know where we can obtain enhancement bank instrument for leasing. Please provide contact details of consultants/ banks. Whatever appropriate.
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21 January 2005

We are a criminal justice/law enforcement consulting firm. We intend bidding on tenders from the European Commission for implementation of justice sector projects throughout Europe and its neighbourhood. To make a bid on a project, the EC requires a bank guarantee for 60% of the value of the first year's funds - the equivalent of the advance payment to be made by the EC in the event of a successful bid. As a small firm, recently started, this has proved so far impossible. In the event we win a contract from the EC, we can contract to pay you a fee for providing the bank guarantee. In the event we do not win the bid, the guarantee will not be needed anyway.

In the next possible bid, we are seeking to implement a project valued at just over Eur400,000 in the first year, which means we must provide a bank guarantee to accompany our bid, or Euro268,000. Can you help? Can you provide a bank guarantee for this sum, for which in return if we win the bid we can pay you a fee from the project funds? Respond urgently if you can help.
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21 January 2005

I am the principal and we are interested to lease fresh cut SBLC from AA+ banks and above based in USA for 1 year and 1 day with the format stated below:

1 By order of and for the account of __________(“the Borrower”), and in consideration of you having granted and/or agreeing to our request to grant and/or continue to grant to the Borrower from time to time banking facilities and/or any other banking accommodation whatsoever(including the granting of any time for payment)(“the Facilities”) in such manner and to such an extent and for so long as you may deem fit, we hereby establish our irrevocable and transferable Standby Letter of Credit No :_____________ in favour of yourselves, your assigns and your successors-in-law for and amount of _________________________(USD________) (“the Principal Sum”) and interest on the Principal sum or any part thereof and other usual banking charges as may be certified by you in a demand made by authenticated teletransmission, which certificate shall be final and conclusive.

2 This Letter of Credit expires at (time) on (date) in (place) (“the Expiry Date”)

3 We hereby agree that amounts payable hereunder which are not paid by the close of business on the date of your demand or such other date for payment as you may stipulate shall bear interest for the period beginning on such date and ending on the date of its receipt by yourselves. Such interest shall be calculated from time to time at the rate per annum equal to the sum of _______% and the rate certified by yourselves as being equal to your cost of funding that overdue sum for such period(s) as you may from time to time select and will be payable on demand. All interest payable which is not paid when due shall be added to the overdue sum and itself bear interest accordingly.

4 We hereby undertake that immediately upon receipt of your demand by authenticated teletransmission as aforesaid on or before the Expiry Date, we will pay to you in immediately payable funds such amount(s) as demanded and certified by you, and in the manner instructed by you.

5 This teletransmission is the operative instrument and no mail confirmation will follow. This Letter of Credit is subject to the Uniform Customs and Practice for Documentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 500 and shall be governed by and construed in accordance with the laws of USA. In the event of any inconsistency, the laws of USA shall prevail, we hereby irrevocably submit to the non-exclusive jurisdiction of the courts of USA.
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21 January 2005 We are seeking bank instrument (such as Bank Guarantee, MTN and SBLC) to purchase. We are ready to purchase for amount of up to USD/EUR 50 Billion. We need issued BG and MTN and SBLC for amount of minimum $2 Billion. Waiting for reply.
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21 January 2005

We can Supply you BG/MTN/SBLC for purchase and Lease. We can reiase fund agianst AA bank guarantee up to 100% of the face value.
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15 January 2005

WANTED: A Direct Source/Contact to a Collateral Provider, who can arrange, a Standard & Poor"AA" rated, top world bank or financial institution, BANK GUARANTEE or STANDBY LETTER of CREDIT or MEDIUM TERM NOTE or top European insurance company, INSURANCE GUARANTEE. The instrument must be for both principal and interest!!! I truly have direct access to top world banks, financial institutions, pension funds, who will lend against these instrument(s).. If you have the collateral side of a project funding transaction, I have the funder/lender side, up to $1.5 Billion USD... Joint Venture or other satisfactory arrangements can be entered into!!!
This is a genuine/real opportunity.
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15 January 2004 I have several legitimate projects ranged from $US 100 Million to $US 1 B, seeking for funding in Cameroon, I need to enter into a lease of Bank Instruments. Could you please provide me with all information if you can be any help. I have a lender
In order for the above occur , I believe that we have to enter into an agreement as I will required from you the following documentation :
1. Submit clear copy of the guarantee or full description of the collateral that is offered.
2. Submit fee agreement to pay commission and Bank charges at funding out of funding.
§ Bank Instruments must carry ISIN/CUSIP numbers
§ They must be pre -advise fax or swift 999 ( bank to bank )
§ and after Lender Bank confirmation must be swift by MT799 OR MT760.
§ The borrower is expected to pay the commission at funding out of funding.
§ The loan to value ratio depends on the quality of the guarantee.

The procedure is the following :
1. YOUR BANK = BG bank , will Pre-advise to our funding bank, via SWIFT MT 999 of the BG and delivery of the BG.
2. Our Funding bank must reply with via MT 999 to Your Bank within with 24 to 48 hours, and acknowledge receipt and confirm its readiness to receive the MT 799 Swift BG on behalf of its client.
3. Upon reception of the funding bank’s response, within 72 hours, Your Bank will be electronically deliver (via MT 799) the BG into the our funding bank
4. Upon reception of the MT 799 from your bank (within 24 hrs), the- our funding bank shall send (via swift to your bank) payment instructions to the Beneficial subject to receive a confirmation of the MT 799 swift from your bank 5. Upon reception of the Swift payment instruction from the funding bank, your bank will confirm and validate the MT 799 to our funding bank, subsequently, funding bank shall make payment to the Beneficiary accordingly.
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8 January 2004 UBS 140M 55+1/PARIBAS 10b Screen block and pay /BIZ1812.1838 Require MTNS and BG. If interested, please contact me. I will put you in touch with my partners.Thank you.
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8 January 2004 We require bg's worth 500usd immediately from banks for our client against a credit line funds from a bank. The total requirement is for 15 billion usd approx.
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8 January 2004

I am a broker that represents a SERIOUS buyer of any type of legitimate and verifiable BANK PAPER.

Please contact me ASAP with what you have available, price, procedure, etc.
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8 January 2004

We are a property developer for NZ, Australia and USA regions, and need leased SBLC or BG for small amount like US$200,000~US$500,000 for golf course, residential development, apartment/condo.

Fee shall be paid only in ways of law firm escrow or Conditional Undertaking from our banker (by pre-advice) No upfront fees, only by escrow or bank-to-bank. We also welcome SBLC/BG of big amount.
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8 January 2004 Large Amount OF NKD Is Needed Against USD. Transaction Must be Bank To Bank. Please send your FCO. We need To Close this deal within 2/4 days. Thanks.
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8 January 2004 We offer financial instruments(BGs,MTN etc) for lease from world top three banks.If you are interested please let me know.
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1 January 2005 I would like to learn more about legitimate bg, insurance guarantee, Letter of Credits (domestic and international) and legitimate banking institution (U.S and International) that able to lend against them...in specific 4081 insurance guarantee.
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1 January 2005 I´m a Mandate from a serious buyer who wants to purchase a seasoned MTN for 500M first tranch to start however, he requests that a corporate Invoice be provided first. He can prepare LOI, FPA´s, etc now. Can You help?, if yes, please send instructions.
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1 January 2005 We have up to USD 50 billion bank guarantee ready to issue (FC/New Issue) that they can issued within 4 banking hours from BANK OF NEW YORK. FIX price of that is 58.5 percent and maturity date 10years and one day. If you have real and serious buyer please contact me immediatelly.
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1 January 2005

GUARANTY PROMISSORY NOTES

* Face Amount: $21,250,000
* Bond face amount: 10,000,000 # of Bonds: 10,000
* Bond fixed interesr rate: 11.25%
* Bond Payment: semi-annually
* Payment amount: $562,500 x 2
* Term on Note : 10 years
* Issue Date: 16-02-1985
* Maturity Date: 16-02-2016
* Combined Guaranteed Interest return: $1,250,000.00
* Principal Guaraneed Return: $10,000,000.00
* Is this Guaranteed? YES
* Guarantor: U.S. Government
* Guaranteed Combined amount: $21,250,000.00
* Discount sell of note @ .90/$1=$19,125,000.00
* Discount sell of Note @ .85/$1=$18,062,500.00
* Cost to secure Guaranty Note: $16,000,000.00

Guaranty Promissory Note Certificate will be sent after a quote has been received from the principle investor.

Transaction is a table top DVP as investor will already be assigned principal and interest payment due before payment is made.

Investor must also send letter of commitment to fund if note is acceptable.
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1 January 2005 My Company in Indonesia, is looking for Leased or credit enhancement SBLC for USD5M. The issusing bank must be from TOP 25 International Bank. Receiving bank is Danamon, Indonesia (we have credit line already) Kindly inform us the procedure if you can arrange.
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1 January 2005

This is a message is ONLY for the 1% who are legitimat. Dont bother trying to con me or sell me with well intended but rubish untried/unproven opportunities. I have heard it all and seen most of it. I know for a fact that there is a legitimate business purchasing and reselling dept instruments/securities, so I only want to hear from people who are DIRECTLY connected to the financial institutions that can deliver.

Dont bother to inudate me with LOIs and POFs and JVAs and POAs and non SOLs and Non Circumvents when all that results in is NON PERFORMANCEs. If you have the REAL opportunity, I have the REAL clients, but I am not going to submit all their confidential information up front to some well intended but ignorant intermediary who does not know how to conduct their own DD on what they are offering and operates on the basis of hearsay down a chain of brokers on a telephone line from some one that they
have never met nor know anything about or a best met in a hotel
lobby somewhwre. I know, I know you are direct to the facilitator who is is direct to the program manager of a Master Commitment Holder who is the cousin of your wifes sisters brother in law. If this offends you, you are the one of the 99% of the people that I dont want to hear from please.

If I havent sent you realing with protestations of innocence and/or
indignation and are smiling with amusement and still interested, now to the real business. I have a number of clients in different countries and colleagues with clients also, mostley with 1M USD or equivalent +. These clients are practical business people who in the vast majority are honest and fair minded ( I cannot vouch for them all). They have been debugged from all the rubish fed to them by the unwashed (50-100% per week, capital and profits guaranteed, sole signatory accounts and impending majority shareholder positions large companys etc,etc)

My clients are not looking for astronrmical returns and understand the power of leverage that is used by financial institutions to achieve their aims, but will consder practical alternatives that provide reasonable and safe measures to
protect their assets. They are fully prepared to provide and sign all the necessary paperwork to prove their capability as well as protect all parties including you and I.

If you can genuinely assist, I would genuinely appreciate hearing from you. contrary to the tone of this communication you will find me reasonable,fair minded and pleasant to work with, if you are real.
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1 January 2005

We have a client seeking to purchase a large quantity of bank guarantees. They can prove substantial cash.
Please provide pricing and procedures.
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1 January 2005

We are looking for somebody that can assist us in providing line of credit against SBLC or some body that also know how to work with cash collaterall loans back-back.
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