27 June 2005

27 June 2005

#AAA TOP 25 BANK FC MTN'S BG'S IM NECT TO SELLER MANDATE FORM BARCLAYS BANK FROM BRITAIN, WEST NATIONAL MINISTER. UK.
Procedures: LOI/ POF or BCL no more thatn 5 days old. MORE THAN 5 DAYS OLD.
After review and DD the cutting hous will send document contract within 48 hours. 1/2% Seller sied is closed for agent of cutting house / buyer side 1/2% " Procedures are not negotiable".

We are able to supply MTN and BG through the primary trust provider of worldwide. Before we begin we will need the following in order to assist your buyer.
1. Letter indicating their need for bank instruments. Fresh cut, seasoned, pension fund paper including price and commissions 2. Capability letter issued by their bank indicating they have the financial capacity to purchase paper in the billions. Indicate the first tranche size.
3. Include procedures the buyer desires.
Once we receive this letter from the buyer, bank proof of funds, then we will send the appropriate documents from the seller/world's largest provider of bank instruments. Please confirm to prepare the trust reguested documents. Seller/Provider #1--MTN and BG for Sale
a) BG and SBLC fresh cut, funds first at 70% + 1% via corporate invoice, $100M contract.
b) MTN funds first via corporate invoice $100M contract at 50% + 1%
c) BG funds first via corporate invoice at 80% + 1% $100B contract, $100M first tranche
d) MTN fresh cut via corporate invoice at 35% + 1% $100B contract, $500M first tranche.
e) MTN slightly seasoned via corporate invoice at 80% + 1%, $100M contract
Worldwide Development is the paymaster for the seller’s side. Provider #2 Availability of Bank Instruments for Sale MTN fresh cut at 36% + 1% MT103 procedure BG fresh cut at 55% + 1% MT103 procedure MTN collateral first, slightly seasoned, 75% + 1%, contract size $10B to $100B MT799 MTN funds first, slightly seasoned, 58% + 1%, contract size $10B to $100B MT543 BG, collateral first, slightly seasoned at 70% + 1%, contract size $10B to $100B MT103 First tranch $100M/$500M Procedures upon request MT103/MT799/MT543 When submitting LOI buyer must also provide POF (capability) Seller/Provider #3--MTN for Sale MTN, 7.5% x 10 year, slightly seasoned from top 25 Western European and North American Banks rated AA or better. Available contracts $10B to $50B. Prices are 72% + 1% with 1st tranche of $100M 68% + 1% with 1st tranche of $500M 65% + 1% with 1st tranche of $1B Ask us for procedures. We are first on buyer’s side. Seller can and will buy back all instruments in 8 hours at 92% + 1% .
Please contact us for more information.
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We have bank guarantees issued by a central bank of a small Asian country. (We are the direct beneficiary and no brokers) . Please let me know if you can discount it and then join the investment program :buy/sell of bank nstruments. The amount is usd$150 million. Your prompt reply is very much appreciated.
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27 June 2005

27 June 2005

27 June 2005

27 June 2005

21 June 2005

21 June 2005

21 June 2005

I can arrange for the issue of commercial L/Cs by various banks in financial centres for periods of normally 90 days, but sometimes longer.

These are normal commercial L/Cs used for trade transactions except that one of the documents required is originated by the L/C opener (L/C applicant) and/or the issuing bank and therefore not available to the beneficiary. The beneficiary therefore cannot negotiate or present documents for payment because this required document is not available to him

An example of such a document required would be an inspection certificate certifying that the opner (applicant) has inspected the goods and signed by the applicant. The applicant of course will not issue such a document until the he has been put in funds for the full amount of the L/C.

The cost of this type of L/C varies from 2.5% to 4.0% for 90 days depending on the amount and the standing of the issuing bank.

This type of L/C has been said to be useful for pre-shipment financing, as proof of capacity to contract or as a support for back-to-back transactions.

I welcome all enquiries from principals and brokers.
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USD buyers who can accept procedures under MT 799 or MT 760. Kindly contact me. No broker chain acceptable. My associate is directly working with USD sellers, bank to bank. Discount is 10/15. Thanks.
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We will be paying the lease charges and commissions by the way of MT103 or conditional Letter of Credit only. (Please send the format)

We want the formats of the instruments, agreements, detailed procedure, time frame, lease charges, banking coordinates of the applicant and the name and address of the instrument-issuing banker.

We are fully prepared and in need of the instruments very urgently. Soon after receiving the LOR from you we will issue the LOI from the beneficiary’s banker to the applicant’s banker along with the payment instrument (MT103 or LC)
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9 June 2005

For our clients, we are looking to raise sum in excess of US$ 100 M per tranche against security of Senior Life Settlement (SLS) policies with life expectancy of 5 to 7 years. Lenders / Lenders' agents who have previously funded SLS, may kindly respond .
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9 June 2005

Amount USD5 to USD50 Million. Our direct clients required immediate lease for SBLC/BG for pledging with their banks for loans already granted to them. Please forward rate, draft of SBLC and name of issuing bank if you are able to provide the requested.

Able to proceed immediately.
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BG is Bank Guarantee
SBLC is Standby LC
CD is Certificate Deposite
MTN is Medium Term Note

The interest is Libor +1%. add 1% commission if you are intermediary. Procedure very easy, 1)Borrower provide the SEASONED color copy of BG/MTN/SBLC/CD and ID of instrument, after send MT 760 to my bank, one week to two weeks payment and closed it.

If you will send color copy of instrument but my hotmail not workable please send to my email address.
Same time through Hotmail mentioned me in order to pick up.
I am not interest in time waster if you can't provide Readable,Clear color copy of instrument I will not reply. If you are not provide your company name and phone number I will not reply too.
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This is a genuine offer -- no unauthorised contacts, please ensure you have authority to proceed, otherwise we are all wasting time.
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Please kindly submit requests. Provide detail contact information.
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9 June 2005

30 May 2005

The following info is required in the following format only:
General Information
Issue name ??????PRICE: 103
Additional specifications S.372/SY ND
Nominal
Instrument Medium term note Currency USD

ISIN !!!!!!!!!!!! Common Code !!!!!!!!!
First closing date 15 Jul 2003 Maturity date(*)15 Jul 2013
Code creation date 01 Jul 2003 Last update date 18 Nov 2004

(*) For floating rate notes, the maturity date serves only as an indication, until it is fixed after the final coupon starting date.

Security short name ?????????
15/07/13
Issuer name ??????
Issuer category OTHER
Issuer city THE HAGUE

Nature Category
Instrument Debt Medium term note
Market Euro Euro

Total issued amount 1,000,000,000
First closing date 15 Jul 2003
Next closing date
Last closing date 15 Jul 2003
Legal form Bearer
Certificate requirement Beneficial ownership certificate required
Certificate type Short form Certificate date 24 Aug 2003
certification
Exchange date 24 Aug 2003

Initial After Exchange
Physical form Temporary global Permanent global
Both Euroclear and
Global form holder Both Euroclear and Clearstream Clearstream
Remark

Securities disclosure EOC not required to disclose ownership to issuer/relevant
Local authorities

Income Information
Rate type Fixed rate
Payment frequency Annually
Interest rate calculation method 30/360
Tax retention Not subject to withholding tax
Current Last/Previous
Interest Rate 3.75 3.75
Income currency(*) USD USD
Income amount(**) 37.5 37.5
Payment date 15 Jul 2005 15 Jul 2004

Value date 15 Jul 2005 15 Jul 2004
Record date 14 Jul 2005 14 Jul 2004
Ex-date
Start date 15 Jul 2004 15 Jul 2003
End date 15 Jul 2005 15 Jul 2004
Number of days 360 360

(*) EMU-in entitlements are paid in EUR in Euroclear
(**) Per nominal value of 1000 for debt issues, per unit for equities

Market claims / Coupon compensations Processed in Euroclear
Early redemption date
Expected fixing date
Decreased face value code Not decreased
Extendable/retractable date
FRN reset frequency code

Settlement Information
Multiple tradable amount 1,000
Minimum tradable amount 0
Euroclear clearances authorized Yes
Receipts in Euroclear authorized Yes, free of payment only
Deliveries from Euroclear authorized No
Settlement authorized with Clearstream Yes
Bank Lux
Clearstream Banking Frankfurt eligible No
Lending/Borrowing Available for lending
TradeGo eligibility Not eligible
Common depositary
BRANCH
Specialized depositary
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Urgently require a bank guarantee as collateral for a loan for one year and one day. Please make contact only if you can prove your ability to perform. It is supposed to be a collateral first transaction.
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1. The buyer issues letter of intent / contract with banking co-ordinates, client information sheet, enlarged (140%) copy of passport. If the signature on this executed letter of intent / contract is not that of te buyer or that of the authorised company executive (if the buyer is a company) then a written autorisation from the buyer to whomever executed this letter of intent / contract must accompany this letter of intent / contract.

2. The seller accepts, signs and returns the letter of intent / contract to the buyer and this letter of intent becomes a valid contract. The seller wil provide direct to the buyer the seller's bank co-ordinates.

3. The seller wil within a maximum of one banking day send to the buyer's email address a (screenable certified) corporate invoice containing Cusip / ISIN registration number, custodial safe keeping receipt, name of issuing bank, date of issue, date of maturity, text of the medeium term bank debenture, screen access codes and all necessary information required for authentication and validation.

4. After authentication and validation, the buyer's bank will confirm cash settlement via Euroclear bank protocos, the buyer's bank will send an unconditional Swift wire transfer within twenty four (24) international banking hours.

5. The instrument will initially be delivered by Swift with hard copies, original instruments, to be delivered as per the buyer and / or his bank instruction via bonded courier within seven (7) international banking days.

6. Transaction will be continous according to the agreed upon tranching schedule and as mentioned above in items 4, 5, and 6.

We look forward to accommodating requests from Sellers that are able to operate under the given criteria. You can always reach me if you have any questions in regards to compliance. Thank you.
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30 May 2005

25 May 2005

1) One group of BUYERS will proceed on funds first.

2) Next BUYER will only proceed on invoice first -- but may prove first tranche of $100M to proceed.
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25 May 2005

1. For a first tranche of $100M, the price is 72%+1, for $200M (72%+1 or 71%+1 with POF), for $250M (70%+1), for $500M (68%+1) and for $1B (65%+1). The contract sizes can be between $10B to $50B with rolls and extensions. For only a first tranche size of $1B, the contract size can be as large as $100B with rolls and extensions.

If the buyer wants exits, the seller can exit these trades at 92%+1 via a contract addendum based on a spread allowable by law.

No up front POF/BCL or tearsheet is required. However, after the contract is signed by buyer and seller, there are 3 choices for confirming funds:

1) MTN799 SWIFT (after the contract is executed)

2) Buyers using Credit Facilities are required to provide a letter from their bank confirming the availability of this credit facility .They must be able to provide the required SWIFT or Irrevocable Commitment Letter by fax and hard copy Bank-To-Bank

3) Buyers that have an account on Euroclear must make the necessary Euroclear posting after the contract is executed.

The only documents required initially up front is the Client Information Sheet (CIS-enclosed) and the FPA. The other documents that are required will be handled principal-to-principal when the contract is issued.

For the FPA, the .5% seller's side is closed with the seller's paymaster and banking coordinates to be announced. For the .5% buyer's side, 2.

Our first group is direct to the seller's rep. Once we receive and forward the CIS and FPA to the provider, the seller's rep will send a full contract to the buyer for his signature
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25 May 2005

Instruments: MTNs
Issue Banks: Top 25 Western European Banks
Term: 10 Years and one day.
Interest Coupon: 7.5%, paid annually, in arrears.
Contract Amount: Face value of ten billion in USD, with rolls and extensions.
Tranches: One Hundred Million Dollars, then 4 X $500 Million per day
Invoice Price: Ninety (90 %) percent of face value, or better.
Fees: One (1 %) percent of the face value amount, to all Intermediaries.
Delivery: Standard Euroclear trade & settlement procedures, Agent to Agent, with screen payment.
Mode of Purchase: Collateral first, as presented in a Corporate Invoice, direct to the Buyer.
Mode of Transaction: Euroclear, screen, buy & pay
EUROCLEAR procedures will apply ONLY!!!
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Program #1:
This Licensed Trader Sells Bank Guarantees (BG's) and Medium Term Notes (MTN's) from Western European AA or Better Rated Banks. MININUM TRANCHE is $100 Million USD. BG or MTN Spot Buys (Seasoned) is priced between 70% - 80% + 1%. Fixed Contract, Fresh Cut is priced between 60% to 65% + 1%. FUNDS FIRST PROCEDURES ONLY.

Program #2:
This Seller provides Buy/Sell Transactions for Fresh Cut Medium Term Notes (MTN's) ONLY. Since this is a Buy/Sell, The Buyer will only be in possession of the Instruments for 4 hours. Prices is between 25% to 29%. Contract Size is $10 Billion USD, $50 Billion USD, $500 Billion USD,
or $10 Trillion USD with Rolls and Extensions.
MINIMUM FIRST TRANCHE IS $500 Million USD, and Tranches can be Increased up to $10 Billion USD. Buyer Earns an IMMEDIATE 25% Profit on the Buy/Sell. Buyer MUST have Proof of Funds (POF) which must be a Tear Sheet (Bank Statement) for the Minimum First Tranche of $500 Million USD. FUNDS FIRST PROCEDURES ONLY.

Serious Inquiries Only from "QUALIFIED BUYERS ONLY" or their DIRECT Legal Agent/Representative. Buyers Must be Ready, Willing, and Able to Do Business at the time of inquiry, and must provide their complete contact info. Register as Member to see contact's email address.

CD of US$2,000,000 requires a payment of US$666,666. Cost of any CD is 333% of face amount, issued either in USD or EUROS.

Minimum size CD is US$2,000,000.00, this requires US$666,666 for purchase. Send in any form of POF/bank Statement to qualify. Maturity of non-interest bearing CD is one year and will be issued from any major world bank that you select.

An MT543 Conditional (draft attached) for the amount required for purchase of CD is sent by your bank to Wells Fargo Bank, USA. Receipt and verification of CD requested will occur within 21 banking days of receipt of MT543 and sending to purchaser by courier of physical CD within 2 banking days of receipt by Wells Fargo of CD.

MT543 Conditions: funds are sent to Wells Fargo only after verification of the CD from the bank you have selected to issue the CD, verification is by ISIN# either on EUROCLEAR, by Bank to Bank or by SWIFT, the CD is then immediately sent electronically to Purchaser’s Bank, physical CD is sent to Purchaser within 2 banking days of Purchaser’s bank notification.

Leverage: Purchaser may use this CD to obtain a loan at their bank or brokerage house, depending on market conditions, this loan may be up to 90% of the amount of the CD.

A fee equal to 10% of amount of the CD is payable by the purchaser to intermediaries.
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2 May 2005

1. Letter indicating their need for bank instruments. Fresh cut, seasoned, pension fund paper including price
and commissions
2. Capability letter issued by their bank indicating they have the financial capacity to purchase paper in the
billions. Indicate the first tranche size.
3. Include procedures the buyer desires.

Once we receive this letter from the buyer, bank proof of funds, then we will send the appropriate documents from the seller/world's largest provider of bank instruments. Please confirm to prepare the trust reguested documents.

Seller/Provider #1--MTN and BG for Sale
a) BG and SBLC fresh cut, funds first at 70% + 1% via corporate invoice, $100M contract.
b) MTN funds first via corporate invoice $100M contract at 50% + 1%
c) BG funds first via corporate invoice at 80% + 1% $100B contract, $100M first tranche
d) MTN fresh cut via corporate invoice at 35% + 1% $100B contract, $500M first tranche.
e) MTN slightly seasoned via corporate invoice at 80% + 1%, $100M contract
Worldwide Development is the paymaster for the seller’s side.

Provider #2 Availability of Bank Instruments for Sale
MTN fresh cut at 36% + 1% MT103 procedure
BG fresh cut at 55% + 1% MT103 procedure
MTN collateral first, slightly seasoned, 75% + 1%, contract size $10B to $100B MT799 MTN funds first, slightly seasoned, 58% + 1%, contract size $10B to $100B MT543 BG, collateral first, slightly seasoned at 70% + 1%, contract size $10B to $100B MT103 First tranch $100M/$500M Procedures upon request MT103/MT799/MT543 When submitting LOI buyer must also provide POF (capability)

Seller/Provider #3--MTN for Sale
MTN, 7.5% x 10 year, slightly seasoned from top 25 Western European and North American Banks rated AA or better. Available contracts $10B to $50B. Prices are 72% + 1% with 1st tranche of $100M 68% + 1% with 1st tranche of $500M 65% + 1% with 1st tranche of $1B Ask us for procedures. We are first on buyer’s side. Seller can and will buy back all instruments in 8 hours at 92% + 1%

Provider #4--Private Placement Programs
a) USD$1 million minimum--stays in your account if large bank. About 25% per month for 40 weeks. Established program. May be compounded.
b) USD$1 million minimum--moved to trading bank. Sole signatory account. 50% per month for 40 weeks. Established transaction.
c) USD$1 million minimum--600% discounted for quick payment. One year program. Quick reentry.
d) USD$4 million leases $100 million which returns 100% per week for 40 weeks.
e) USD$5 million minimum--100% per week, 40 weeks. Funds stay in client’s account if large Western Bank. Discuss payout options with trader.
f) ISD$10 million minimum. Funds stay in client’s account if large Western Bank. 25% or more per week for 40 weeks. Established transaction.
g) USD$100 million minimum--funds stay in client’s account if large Western Bank. Large selection of excellent opportunities. Pays up to about 100% per day.

Provider #6--USD$100M Bank SKR Asset Program
This is an asset program with entries of $100M or more. Client does Joint Venture with trading group for a high yield program. All proven assets worldwide will be considered. Owner of the asset arranges for major bank (top 50 world bank) to issue an SKR (Safekeeping Receipt) for client’s assets to include a professional appraisal and evidence of ownership. The asset must be valued at $100M or more. The SKR from the bank is only for them having received evidence (proof) of ownership of the asset and copy of the certified appraisal. A simple LOI, copy of the SKR, copy of the appraisal and proof of ownership is sent to
The trader will verify bank to bank and consider a hypothecation in which the trader will arrange for a minimum credit line of USD$100M cash which is entered into a good 40 week trading program with earnings of 100% or more per week. Owner of the asset gets 50%, trading group gets 40% and intermediaries share 10%.

Provider #7--High Yield Trading and Purchase of Assets
European Trader will accept USD$10 million cash minimum and will hypothecate financial instruments including BG, LC, SKR, Promissory Notes,
CD. T Bonds, T-Bills and Drafts. Also Gold, Platinum, Palladium, Precious Stones including diamonds, rubies and emeralds. Trader is also a direct buyer and will consider purchase of these assets.

Provider #8--MTN, BG and T-Bills for Sale
This provider sells bank instruments including BG, MTN and US T-Bills. Minimum Tranch or Transaction size is USD$100 million. Funds First, fresh cut BG are currently 70% + 1% Funds First, fresh cut MTN are currently 52% + 1% Serious buyers wishing to purchase from this provider should ask us for the detailed procedure. Prices are subject to change. This provider will sell fresh cut or seasoned paper, funds first, collateral first or delivery versus payment. He will NOT sell any instruments on collateral first NO proof of funds basis. Prices may vary according to contract size, size of the first tranche and method of procedure. To get an exact price for any desires situation buyer is requested to send a simple Letter of Intent to WORLWIDE DEVELOPMENT describing type of instrument, total contract size, size of first tranch, fresh cut or seasoned, funds first, collateral first or DVP. Buyer may mention a desired target price. Often the seller’s price will be better than the target price. The seller will respond with an exact price. Commission is always 1% with 0.5% to seller’s side which is full. All intermediaries share in the 0.5% commission on buyer side. They will sell to Pension Funds. Pension Funds need to put their ERISA number on their LOI and can purchase using the DVP method.
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We are in need of performace bond in the amount of US$1.4 million. to activate L/C For Rice export.
Please inform if you are in a position to issue PB.
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2 May 2005