Bank Instrument Provider - Bank Guarantee (BG), SBLC, MTN

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Ian Ashford

Satellite Provider

#1 Dec 13, 2010
We are direct providers of Fresh Cut Bank Guarantee (BG), Stanby
Letter of Credit (SBLC), Medium Term Note (MTN), which we have
specifically for lease. We do not have any broker chain in this offer
or get involved in chauffer driven offers. We deliver with time and
precision as sethforth in the agreement. You are at liberty to 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 and we would like to hear from
you if you are interested for more information about our procedures.

Regard

Ian Ashford

ianashfordassociates@gmail.com
ianashfordassociates@yahoo.com
Skype ID: ianashfordassociates@gmail.com
Hussain Khan

Chofu, Japan

#2 Dec 15, 2010
I have sent you a mail for details of your procedure but not reply from you. Please send your phone and skype as well.
Luke Aji

Lagos, Nigeria

#4 Jul 5, 2011
can u send me your procedure too
Justme

Hyderabad, India

#6 Sep 3, 2011
Dear Mr. Khan, Do you still offer BG for sale?

Since: Jul 11

West Palm Beach, FL

#7 Sep 8, 2011
FOR DIRECT PROVIDERS AND TITLE HOLDERS - Do you have a Title Holder who can provide S/SS MTN - via these procedures - Instrument needed to be on Euroclear - SBP -/- Attorney Affidavit for POF - Close immediately -

HERE IS THE PROCEDURES -

TRANSACTION PROCEDURES
1. Buyer submits this Letter of Intent (LOI) I Memorandum of Understanding (MOU) with full
banking Co-ordinates, and Client's Infommtion Sheet, Non-Solicitation Letter, Copy of the
Signatory's Passport, Corporate Resolution, etc.
2. After due diligence, the Seller signs, stamps and returns by Email the LOI I to
bigholdings@gmail.com, which will become a Memorandum of Understanding (MOU), with Seller's full banking Co-ordinates. Email copies of this MOU
will initiate the Transaction.
3. Seller will issue a Corporate Invoice to buyer, together with printout of Euro clear screen
(Especially Title- and Security Pages with Name of the Beneficiary) containing but not
limited to ISIN, CUSIP numbers, issuing bank. date of issue and maturity, text of
instrument, custodial safekeeping numbers, Euro clear screen access-, validity-~nd
Blocking codes, full bonding power information.
I
4. Within six (6) International Banking hours, after receipt of the above referred to Corporate
Invoice, Buyer will validate and authenticate on Brussels Euro clear Screen, block the j
transaction using the blocking codes provided on the Invoice. post a Buy Ticket in favor
of the Seller on the Brussels Euro clear Screen and settle via Fed Wire, Swift 103 to I
SELLER's bank coordinates indicated in the Corporate Invoice.
5. After the SELLER's Bank has received Euro clear settlement or payment by SWIFT 103
or Fed Wire, the bank Instruments will immediately be delivered via Euro clear to Buy~rs
Bank and hard copies by bonded courier to the BUYER's Bank or to such other I
depository as may be designated by the BUYER's Bank within seven (7) International
Banking days. I
I
6 . All subsequent tranches will be based on the same procedures until collateral or funds
become exhausted.

CAN YOU DO THIS -?
CONTACT - bigholdings@gmail.com
Eugene

Roxboro, NC

#9 Oct 9, 2011
We can provide SBLC, BG, MTN, CD, Bonds with ISIN upfront from Top World Banks

Instruments are good for duration of 1 year/365 days

Lease fee will vary & with 2% consultant/intermediaries fee

Bank to Bank Procedure

Minimum is $5M

Maximum is $1B

nodocstatedloans@gmail.com
mirko

San Diego, CA

#10 Oct 11, 2011
Dear Sir/Ma,

We are direct providers of Fresh Cut BG, SBLC and MTN which are
specifically for lease, our bank instrument can be engage in PPP
Trading, Discounting, signature project(s) such as Aviation,
Agriculture, Petroleum, Telecommunication, construction of Dams,
Bridges, Real Estate and all kind of projects. We do not have any
broker chain in our offer or get involved in chauffer driven offers.
We deliver with time and precision as sethforth in the agreement. Our
terms and Conditions are reasonable, below is our instrument
description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.

If Interested kindly contact me via Email:;
E-mail:brk.finance@gmail.com
or through
skype:(mirko.popadic) in other to furnish you with other information.
James Freeman

Netherlands

#12 Oct 20, 2011
Sir,

Please I saw your POST and decided to contact you.I am a mandate to many clients that has projects that needed funding.

My clients has very good accounts that has LINE OF CREDIT, and they are looking for banking instruments, which will serve as a collateral to their bankers, so as to enable them release loans to them.

They need MT103, MT760 BG, KTT103 and KTT760,SBLC All these can be One-way transmission or confirmable.

They also need MT799 POF,

Please Sir, if you can provider any of these, kindly get back to me through my private email address: james_freeman56@yahoo.com

Thanks

Mr. James Freeman

“WORLD ECONOMY THRIVES ”

Since: Nov 11

VALPARASISO

#16 Nov 6, 2011
FINANCING TO LEASE FINANCIAL INSTRUMENTS, BANK GUARANTEES OR SBLC
To whom it may be of concern,
Our group after 20 years in the finical market and the leasing of financial instruments, we have identify a niche to position our self as one of the pioneer companies that is Ready, Willing and Able to facilitate bridge financing to qualify investors that are looking in the market to lease a large instrument from 500 Million to 10 Billion (USD or EUR), our group has the access to secure this financing with investors that just want a quick turn around on their investment, and that his investment is guarantee as well to gain a 2 to 1 return in their investment.
Most of our investors know and understand the lease instruments market place, they also identify the need to bring down some of the upfront risk on the cost to issue large instruments, that is the reason that are more than willing to enter in to an agreement with our clients that are looking to issue a large instrument.
In the case study a X company has the cash to issue a Euros 1,000,000,000 (One Billion Euros) Bank Guarantee from HSBC to be delivered by SWIFT MT760 or operated in DTC/EUC, the cost to issue this instrument is USD$10,000,000 cash paid up front to have the BG issued and deliver. The X Company contact our group and we present the proposition to our pull of enthusiastic investors, each will receive the same proposal of receiving a SBLC or BG for 110% of the amount invested, and that they will receive a 100% return at the time the BG is issued and deliver, plus an additional 100% once the line of credit is freed, plus the investor after receiving the funds back get to keep the Guarantee for the rest of the year to use freely with the understanding that he/she will return the instrument at the end of one year or pay a 10% to renovate for another year, 8% the second and 6% de third years.
The group that had the USD$10,000,000 cash, will just have to cover the cost of the BG or SBLC we send the potential investor for the 110%, that is USD$2,500,000 creating a low risk entry to access a One Billion Value Instrument, that can be monetized with our help, and also that can be issued by our group.
If you have a client or your group is looking to issue a large instrument and is interested to use others people money, you will have to show that you have the cash at the bank to cover the initial cost that need to be paid at the time the instrument is deliver.
Any questions send inquiries to acenat.rosalinda@gmail.com
Ryan Shearwaters

Coventry, UK

#17 Nov 8, 2011
BG/SBLC Specifically for lease from 25 top AA bank, leasing price of 6+2 of face value;
Contact:

Mr. Ryan Shearwaters
Telephone +442070601150
Email: rshearwaters@yahoo.co.uk
Willem Houben

Belgium

#19 Nov 12, 2011
I am working as an investor/broker. Looking for possibilities to work with my clients, with amounts from 1 M up to 500M. They are looking for better profits as they are no longer satisfied with the banks profits. Tried to do so via Traders. Am not to happy. Looking for a reasonable Ping procedure. Please contact me.
Investment Banker

Chicago, IL

#20 Nov 12, 2011
Mr. Houben,

Please contact us at BIBRVP@gmail.com
privateinv

Lexington, SC

#25 Nov 18, 2011
Willem Houben wrote:
I am working as an investor/broker. Looking for possibilities to work with my clients, with amounts from 1 M up to 500M. They are looking for better profits as they are no longer satisfied with the banks profits. Tried to do so via Traders. Am not to happy. Looking for a reasonable Ping procedure. Please contact me.
contact us at govtfed@ymail.com
We can assist with an array of programs!
Ryan Shearwaters

UK

#28 Nov 21, 2011
BG/SBLC Specifically for lease from 25 top AA bank, leasing price of 6+2 of face value;
Contact:

Mr. Ryan Shearwaters
Telephone +442070601150
Email: rshearwaters@yahoo.co.uk
David Hunt

AOL

#33 Nov 29, 2011
Our financial instrument BG/SBLC, LC are specifically for lease from a direct, genuine and the best provider in town, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. Contact Mr.David Hunt through our direct email:dhunts67@yahoo.com
Mufid

Indonesia

#34 Dec 3, 2011
I AM PLEASED TO ANNOUNCE I AM DIRECT TO COMMITMENT HOLDER...

FRESH CUT MTNs PRICE IS 25 TO 30 @ 7 1/2%, 10 YEAR NOTES AND BUYER CAN ENGAGE IN 5 YEAR CONTRACT. BUYER NEED NOT BE A TRUST OR FOUNDATION - NO FED NUMBER REQUIREMENT!

The procedure for engagement is as follows:
Provide the simplest of CIS along with a passport of the transacting representative (corporate, trust or foundation) or party (individual) and Authorization to Verify (ATV).

The closing procedure is Bank to Bank or Ledger to Ledger as shall be agreed between the principals. Here you buyer becomes direct to the principal. THERE IS NO BROKER CHAIN TO MAKE THE BUYER JUMP THROUGH HOOPS!
To further remind you, the principal shall meet face to face with the buyer. He does this on every important transaction.

The MTNs are direct from an extremely large bank.

I hope this helps you engage.

R.S.V.P.
Best regards,
Ed
cun_m2003 at yahoo dot com
Muhsin Ali

Andover, KS

#35 Dec 9, 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:(financialinstruments01@ gmail.com,financialbrokers8@gm ail.com) or through
skype:(muhsin.abid.ali) in other to furnish you with other information.
Ryan Shearwaters

UK

#36 Dec 9, 2011
BG/SBLC Specifically for lease from 25 top AA bank, leasing price of 6+2 of face value;
Contact:

Mr. Ryan Shearwaters
Telephone +442070601150
Email: rshearwaters@yahoo.co.uk
Richard

Dallas, TX

#37 Dec 9, 2011
ATT:Hussain Khan
Hi,I am interested in Bank Instrument fresh cut or re assign if interested please get in-touch ?
As a consultant,i have alot of client which are seeking fund. below you will find our request.
1] one of our client for trade platform seeking 500m in Canada - BG ,LC,or SBLC, MT 103 or MNT two ways. EVEN ONE WAY
2] we have Clients {two clients}for financing a project seeking 250m to 500m in Hong Kong and Switzerland - BG ,LC,or SBLC & MT 103
3] we have a client seeking fund to enhance his credit in Latvia he need ktt for 500m two ways.
finally,i can also have account for discounting any instrument.now i been sending you my information including my international passport
and joint venture agreement between us upon your reply and please note that there is no upfront fee. if you have skype we can meet up there.
Best regards,
Richard Kadam
kadamenterprise@hotmail.com
besik

Naperville, IL

#38 Dec 12, 2011
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:(financialdraft55@gmail. com,) or through
skype:(besik.katsitadze) in other to furnish you with other information.

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