HUEY C MCCUTCHEN EL

Charlotte, NC

#128 Jan 10, 2011
anthony maxwell wrote:
my client is looking to lease bg up to 40billion with pre-advice first. he is willing to pay for the charges of the pre advice by conditional mt 103 ,pls advice if u can do this, so we can close the deal before the end of the year.\
contact me on my email ant.mac@live.com or on skype:ant.macfinance.
thanks
Anthony Check your email :)
BS Spotter

Los Angeles, CA

#130 Jan 12, 2011
Crap....my source does not take a shower on a weekly basis. At best, he tells me, he takes a shower once a month; whether he needs it or not! So, he is not "clean".
Roberto

Laredo, Spain

#132 Jan 22, 2011
We have a buyer looking for:
Fresh Cut BG, 1 year and 1 day.
Issuded 25 Western Top Bank.
His target price is : 46%+ 2%

If you can provide, please send me your offer to inv_roloma@yahoo.es
PAUL MANN

Turkey

#134 Feb 21, 2011
We are private lenders for both private and public project(s)ranging from humanitarian to turnkey as well as signature project(s).We have a cutting edge to lend against bankers draft from major western banks where we have unencumbered large portfolio deposits.

INSTRUMENT: CONFIRMABLE BANK DRAFT BY SWIFT,BANK FAX OR BANK SCREEN
ISSUING BANK: AA WESTERN BANK IN WESTERN EUROPE OR USA PREFERABLY HSBC LONDON OR AAA RATED BANK IN EUROPE OR USA.
AMOUNT: Euro 20M TO Euro5Billion.
PRICE: 52% OF FACE VALUE. COMMISSION FEES OF 2% TO BOTH BUYER/SELLER AGENTS TO BE SHARED 50/50 AMONGST BOTH OF THEM.....paulmann090 at aol dot com
Pranab Biswas

Dhaka, Bangladesh

#136 Mar 13, 2011
Dear Sir,

Here attached BG agreement and procedure clause 04.Pls fill up your
portion and signed to us with your passport and business documents
copy scanned and color. To get the BG pls be informed you have to
issue ICBPO 20% and FPA
endorsement 2%.You have to issue ICBPO MT -799 and you will get the
BG MT-760 there is no changing option.

Thank you.

Pranab Biswas
pranabnz@gmail.com
besik katsitadze

Lagos, Nigeria

#138 Mar 21, 2011
Dear Sir,
I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.
Contact me through this email:(financialdraft@gmail@co m,) or through
skype:(besik.katsitadze) in other to furnish you with other information
Mrs Jeni Buxton

AOL

#142 Apr 7, 2011
Fresh Cut; BG, MTN, SBLC, Bonds and CDs are available for lease.
There are no broker chains in our offers.
We will 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 such as Aviation, Agriculture, Precious Metal trading, Petroleum, Telecommunication, construction, and other turnkey projects.
Our terms and Conditions are reasonable.
If interested, please get in touch with me so that I will send to you our description of the instrument.
Mrs. Jeni Buxton
jbuxton2007@gmail.com
Tahir

South Africa

#143 Apr 8, 2011
FC, S and SS MTNs available direct from experienced Platform trader.

GENUINE buyers or mandates who know that "no POF " is pure BS may apply.

You will need to fill in aplication forms with your desired amounts and preferred banks.

IF YOU NEED "OFFER FIRST" GO DIRECTLY TO BROKERSVILLE. DO NOT PASS GO OR COLLECT $200.

If you are sophisticated enough to know that prices fluctuate and cannot be guaranteed until contractis signed then please email us to get the ball rolling, tahir@romaniarevealed.com
ROTH

Pontedera, Italy

#162 Jul 21, 2011
E.C.S. FINANCNE STORITVE d.o.o. is a providers of Bank instruments such as SBLC/BG or MTN for your projects. I can arrange the deal within 48 Hours if your side is abidding on standard procedure. We have to understand that main problems we are facing on the delayance of concluding deals are caused by LONG CHAINS OF BROKERS and the LACK OF EXPERIENCE OF MOST OF US. Other wise trading Bank instruments is very easey, if we can all work according to procedure. Therefore, I am inviting you to address your request to me by e-amail at clearing@financesecs.com and I will send you the procedure along with BLANK SAMPLE of required documents that you have to print out and consult your BANK immediately.
This private placement platform trades at institutional levels in One Hundred Million Dollar, Five Hundred Million Dollar and Billion Dollar tranches. The unique and advantageous benefit of working with E.C.S. FINANCNE is that we can offer direct access to a performing trade platform to qualified investors at much lower investment amounts.
The platform accomplishes this through joint venture agreements with multiple investors to fill their large trade offerings. However, each participating investor receives their own agreement directly from the platform.
Most Platforms are by invitation only and once an investor is accepted they must complete the process or may be banned from participating in any platform for life. Due diligence is administered on each investor. Any form of fraud will be immediately submitted to the proper authorities and prosecution will follow.
We offer its clients the opportunity of leasing or purchasing banking instruments for specific targeted projects which lead to enhance one’s own business growth.
We are very selective on which clients that we represent that are interested solely in the purchasing or leasing of MTN's, BG's and Corporate Notes, so interested potential clients should contact us directly to find out if there is a fit prior to making a request for a purchase.
GEORGE

Pontedera, Italy

#163 Jul 21, 2011
FOR NOW THE ONLY GENUINE PROVIDER THA I MEET IF E.C.S. FINANCNE STORITVE d.o.o. for this kind of business...it's a field very tough BUT IF YOU KNOW THE RULES AND MOVE SMOOTHLY YOU CAN OBTAIN REWARDING OBJECTIVIES...
E.C.S. FINANCNE STORITVE USE THE CALL OPTION SYSTEM IN A MANNER VERY SIMPLE AND SECURE...YOU PAY TO BUY THE RIGHT T PURCHASE A TITLE AT FIXED PRICE, WITHOUT CALL OPTION THE PRICE SHOULD BE HIGHER...
AT THE END OF TRANSACTION I HAVE DEDUCTED THIS AMOUNT OF CALL OPTION FROM LEASING FEES...
Dobrovolskiy prokopiy

Alexandria, VA

#173 Aug 13, 2011
I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also proffer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.
Contact me through this email:(broker.prokopiy@gmail.c om) or through
skype:(Dobrovolskiy.prokopiy) in other to furnish you with other information.
Andi

Sofia, Bulgaria

#175 Aug 14, 2011
August 14, 2011

Dear Sirs,
We, DONAND OFFICES, Sofia, Bulgaria are International Financial Adviser. We are direct to our Bank in London for issuing of SLIGHTLY SEASONED BG/SBLC at price 51+2%. No POF! The DOA must be signed in London and notarized there.See the Procedure Bank to Bank (L2L)bellow:
BANK INSTRUMENT DESCRIPTION

Instrument Type :BG/SBLC
Term: Buy
Age: Slightly Seasoned
Issuing Bank Menu:Top 25 Western European Bank with S & P rating of ‘AA’ or better
Interest Rate: Zero percent (0%)
Price: Fifty One Percent (51%)
Currency : xxxxxxxxxxx
Contract: Euro
First Tranche: Euro (Negotiable)
Denominations:Euro or by request.
Consultant Fees:Two Percent (2%) paid by buyer, equally divided for Seller & Buyer Side
Transaction mode: TT
Delivery:By Swift MT-760 to Buyer’s bank with Hard Copy to follow.
Payment : By SWIFT Wire Transfer

PROCEDURE:

1. Both parties -Seller ( UK Bank-London) and Buyer (have to be in London) execute, sign and initiate the Letter Of Intent/Deed of Agreement, which thereby automatically
becomes a full commercial recourse contract.

2.After signing the LOI/DOA it will be notarized simultaneously. Buyer incur/pays the Notarization fee- 2 380 GBP.

3. Within 24hrs after confirmation of receipt of payment of the
notarization charge, the attorney notarizes the LOI and send copies to
both parties. The seller will deliver the SBLC via bank confirmation
of swift SBLC MT760 to the buyer's bank including the hard copy
of the SBLC via bank bonded courier in two (2) banking days.

4. Buyer pays Seller The purchase fee and the brokers their commission
fees not later than 7 banking days after the SBLC hard copy is
received and confirmed at buyer’s bank.
Andi

Sofia, Bulgaria

#176 Aug 14, 2011
August 14, 2011
We, DONAND OFFICES, Sofia, Bulgaria are direct to our Mandate for sale of SLIGHTLY SEASONED MTNs.The price is 70+2%- EUROCLEAR.

AVAILABLE FOR RWA BUYER.
BANKERS MUST HAVE
EUROCLEAR ACCESS/EXPERIENCE

(BUYER must FIRST confirm paying banker is able to
execute SELLERS Bankers procedures without changes.)

CONTRACT= MTN IN BUYERS NAME ON SCREEN
BUYER BANKER VERIFIES AND CONFIRMS
AND PAYS 3% DEPOSIT =MT760 OR DCT

70 + 2 - 100M to 100B w/R & E
MEDIUM TERM NOTE
SLIGHTLY SEASONED
7.5% 10 YEAR
CASH BACK ICC FORMAT

DEUTSCHE BANK, HSBC,
BARCLAYS
AA RATED TOP 25 BANK
Andi

Sofia, Bulgaria

#177 Aug 14, 2011
August 14, 2011
We, DONAND OFFICES, Sofia, BUlgaria are direct to our Mandate of FC MTNs-sell-22+2%, TOP 25WB.See bellow:
BANK INSTRUMENT DESCRIPTION
Instrument: Medium Term Notes (MTN).
Format: Per Standard Top World Bank / ICC Format (EXHIBIT AA)
Issuing Bank: HSBC/BARCLAYS –London UK.
Currency: USD/Euro
Term: Ten (10) years and One (1) day.
Age: Fresh Cut/New Issued.
Interest Rate:(7.5%) in EURO/USD, paid annually in arrears.
Total Amount:(EUR) Euro with Rolls and Extensions.
First Tranche: Euro Five hundred million or Euro 1B
Subs Tranches: As agreed by both Principals.
Denomination: USD/EURO 20M,50M,100M,500M, and 1B,5B and 10B, as available and as mutually agreed.
Invoice Price: TWENTY TWO percent (22%) of Face Value or better.
Commission:(2%) percent of Face Value, 1% For Seller’s Side And 1% For Buyer’s Side.
Payment: After LOI Buyer Send POF BY MT799 SWIFT cash backed. After confirmation of POF within 7 banking days or Wire Transfer. We deliver by MT760 Medium Term Notes (MTN).All fees paid by wire transfer

Delivery: Original Hard Copies bonded couriered bank-to-bank within Seven (7)
International banking days per instruction.
Please, contact:donand@abv.bg Mr.Andon Donchev,Ph.D
Gaurav - Looking for MTN

Brampton, Canada

#184 Aug 28, 2011
To Whom It May Concenrs;

I, work with the signatories who are looking for live Medium Term Notes on Euroclear to close, seller must be a title holder (NOT A COMMITMENT HOLDER)if requires, buy may proof up via BCL or Euroclear account statments, before sending any proofs seller must able to provide ISIN/CUSIP to verify the instruments, buyer is willing to pay upto 80% inclusive.

No Brokers Chains, must be transparent and Screen block and pay(standard euroclear procedures required)

Please send me the information if your provider can assist.

Truly.
connections.trade@gmail.com
ezekiel

Montréal, Canada

#186 Sep 1, 2011
Hello,

Here comes an affordable loan, loans at 3% rate interest,Time have come
to be free from your financial problems/Debts, Have you have been into more
problems because of fake lenders? but this time you will get your required
loan
to make you free your from your debts and achieve your dreams of becoming
free
again from your problems, any interested person should fill the required
form
for the loan via Email: ezekielloanoffer2011@gmail.com Borrower's Date needed
for the loan.

Full Name:.........
Country:.........
state:.........
Occupation:.........
Phone Number:.........
Loan Amount Needed:.........
Loan Duration:.........

Hoping to hear from you and God Bless.
Andy

Pretoria, South Africa

#190 Sep 10, 2011
Have a BG for you issued by Banco Do Brazil from 250 max 500 M Euro.
Will confirm bank to bank for a creditline against it.
dwp9411

Buxton, ME

#192 Sep 10, 2011
Is there a buyer for CD like the following?
Certificate Of Deposit ( CD )
Format:
As per latest banking guidelines in Russian Federation and ICC Rules, latest edition
Issuing Bank:
Sberbank of Russia, Moscow branch
Custodial Bank:
To be announced
Currency:
Russian Rubles (RUR)
Term:
One (1) year and One (1) month
Age:
Duly issued, SEASONED
Interest Rate:
Total Amount
Eighty Billion Russian Rubles (RUR 80,000,000,000.00) at face value, with possible rolls and extensions to be agreed between Principals
First Tranche:
TEN Billion Russian Rubles (RUR 10,000,000,000.00)
Lau see

Höst, Germany

#193 Sep 12, 2011
GEORGE wrote:
FOR NOW THE ONLY GENUINE PROVIDER THA I MEET IF E.C.S. FINANCNE STORITVE d.o.o. for this kind of business...it's a field very tough BUT IF YOU KNOW THE RULES AND MOVE SMOOTHLY YOU CAN OBTAIN REWARDING OBJECTIVIES...
E.C.S. FINANCNE STORITVE USE THE CALL OPTION SYSTEM IN A MANNER VERY SIMPLE AND SECURE...YOU PAY TO BUY THE RIGHT T PURCHASE A TITLE AT FIXED PRICE, WITHOUT CALL OPTION THE PRICE SHOULD BE HIGHER...
AT THE END OF TRANSACTION I HAVE DEDUCTED THIS AMOUNT OF CALL OPTION FROM LEASING FEES...
Me too I worked with E.C.S. FINANCNE STORITVE for a leasing program with monetization, we have successfully close the deal in two week through call option/Bloomberg system.
Very good
dwp9411

Waterboro, ME

#194 Sep 12, 2011
Gold Purchase for investment or to own any size company or person. Better than a savings account in these times. Store it or handle it. Small and large amounts for every investor.
http://www.kb-vision.com/... Find some time and invest some time to educate your self.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Banking Discussions

Title Updated Last By Comments
Ukrainians gear up for winter without Russian gas 1 hr Going back to Bas... 1
A week after the Chicago Air Controller Center ... 3 hr Sad and Desperate 1
Simon Pentel Mortgage Advisor Convicted For fraud 3 hr A Concerned Citizen 6
Hong Kong protesters: Students see a 'chance to... 4 hr Wrong and Wrong 1
Fasting Modi meets Obama at White House.. 4 hr The Fasting Couple 1
What's a White House dinner without dinner? Mod... 10 hr A Bad Omen 4
FBI agents invented a defendant to catch a judge 10 hr To Catch A Crook 1

Banking People Search

Addresses and phone numbers for FREE