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Banking

Loans Against Quality Bank Instruments Available Worlwide

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Joined: Sep 17, 2007
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#101
May 7, 2008
 

Judged:

1

Have a client that needs two Security Instruments for oil contracts. One @ 1 billion and 2nd at 3 billion for three weeks 25-30% return. You can reach me @ robert@harbornet.com
Dragon
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#102
May 14, 2008
 
Dear Sir,
We can give Loan against POST DATED CHEQUE
We need BCL from your client after that we can Start.
Interest:78%
The amount can be up to 200M Euro
we accept only TOP BANK
Procedure :
1) Lender and Borrower accept and sign this MOA and exchange via E-mail.
2) Within 24 hours after signing this MOA by both parties, Borrower’s bank issues the cheque in favor ……………..also bank certificate for mentioned cheque.(The bank should Endorse the Cheque)
3) Borrower’s bank sends the original cheque along with hard copy of bank certificates to the lender’s bank by DHL.( Only directly bank to bank is acceptable )
4) Upon receiving hard copies by DHL, Lender’s bank verifies the documents by swift and asks for swift confirmation from borrower bank.
5) Borrower bank sends swift MT-760 and confirms the issued cheque after receiving Lender’s bank request.
6) As soon as a successful verification, lender’s bank shall make payment in ….. to the borrower’s nominated bank account in …….. within Max 5 working days.
Or your Client can fly to Dubai and bring his cheque.
Reg
Dragon
Dragon_milosevic@yahoo.com
Joined: May 16, 2008
Comments: 2
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#104
May 16, 2008
 
WE COLLATERALIZE PROJECTS WITH NO RISK TO LENDERS WORLDWIDE
GUARANTEED!!

We are in the unique position to offer banks and other financial institutions who recieve funding requests of $100 million or more; a way to fund projects worldwide, with no risk to the lender; by issuing on behalf of the lender, a 100%+ interest “AA” rated or better cash backed top 25 bank instrument. The lender would no longer be required to fund a project, because the bank instrument would be exchanged for the lenders funds; the collateral source would then joint venture with the borrower; and assume all of the risk for the proposed project. We know this sounds to good to be true; but here is how the process would work.

1. The lender must be willing to do the following:(after doing their normal due diligence on a project); and agrees to fund it;
The lender must be willing to send an MT 799 from the lending bank to the collateral providing bank; stating that they have clean, clear, and unrestricted funds available on behalf of the project.

2. If the lender is willing to do the above AFTER agreeing to fund the project; the instrument is guaranteed; and our collateral provision source would contact the lender in-order to discuss the following:

A. What type of collateral instrument the lender prefers i.e.-( Sblc's, Mtn's, Bg's, Cd's, or T-bills ).
B. What interest rate the instrument would carry and the duration of the instrument.
C. The fees associated with the transaction.
D. The face value of the insrtument.
E. The instrument verification and authentication method the lender prefers; (BEFORE!! the exchange of funds for the collateral instrument takes place).
F. The bank instrument's beneficiary.
G. The timeframe to do an exchange of funds for the collateral instrument.
Once an agreement is reached and the exchange of funds for collateral is completed the lender would no longer be involved in the project funding process; because the bank instrument would re-emburse the lender 100%+ interest for advancing the funds.
At this point the borrower and collateral provider would enter into a JV agreement to disburse the funds; whereby the provider would assume all of the project risk.
Below are some of the benefits to the lender:
1. The lender could agree to fund more projects knowing that they would have no risk.
2. The lender could fund projects if the borrower does not have the required personal capital in the project.
3. The lender could hold on to the collateral instrument until it matures, or, the lender could generate more funds by using the instrument in the secondary market.
4. The lender would recieve a 100%+ guaranteed cash backed bank instrument, for just advancing funds for projects.
5. The instrument would be issued in the name of the lender as beneficiary.
6. The instrument would be issued for either 106% or 107%.
So, as you can see this process could be of great benefit to any potential lender on behalf of funding projects. If there is an interest on any lenders part we can arrange direct communications with our collateral provider.
NOTE:( All of the above can be accomplished with no upfront cost to the borrower ).

kevinyoungsr@clearwire.net
Joined: May 16, 2008
Comments: 2
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#105
May 16, 2008
 
WE COLLATERALIZE PROJECTS WITH NO RISK TO LENDERS WORLDWIDE
GUARANTEED!!

We are in the unique position to offer banks and other financial institutions who recieve funding requests of $100 million or more; a way to fund projects worldwide, with no risk to the lender; by issuing on behalf of the lender, a 100%+ interest “AA” rated or better cash backed top 25 bank instrument. The lender would no longer be required to fund a project, because the bank instrument would be exchanged for the lenders funds; the collateral source would then joint venture with the borrower; and assume all of the risk for the proposed project. We know this sounds to good to be true; but here is how the process would work.

1. The lender must be willing to do the following:(after doing their normal due diligence on a project); and agrees to fund it;
The lender must be willing to send an MT 799 from the lending bank to the collateral providing bank; stating that they have clean, clear, and unrestricted funds available on behalf of the project.

2. If the lender is willing to do the above AFTER agreeing to fund the project; the instrument is guaranteed; and our collateral provision source would contact the lender in-order to discuss the following:

A. What type of collateral instrument the lender prefers i.e.-( Sblc's, Mtn's, Bg's, Cd's, or T-bills ).
B. What interest rate the instrument would carry and the duration of the instrument.
C. The fees associated with the transaction.
D. The face value of the insrtument.
E. The instrument verification and authentication method the lender prefers; (BEFORE!! the exchange of funds for the collateral instrument takes place).
F. The bank instrument's beneficiary.
G. The timeframe to do an exchange of funds for the collateral instrument.
Once an agreement is reached and the exchange of funds for collateral is completed the lender would no longer be involved in the project funding process; because the bank instrument would re-emburse the lender 100%+ interest for advancing the funds.
At this point the borrower and collateral provider would enter into a JV agreement to disburse the funds; whereby the provider would assume all of the project risk.
Below are some of the benefits to the lender:
1. The lender could agree to fund more projects knowing that they would have no risk.
2. The lender could fund projects if the borrower does not have the required personal capital in the project.
3. The lender could hold on to the collateral instrument until it matures, or, the lender could generate more funds by using the instrument in the secondary market.
4. The lender would recieve a 100%+ guaranteed cash backed bank instrument, for just advancing funds for projects.
5. The instrument would be issued in the name of the lender as beneficiary.
6. The instrument would be issued for either 106% or 107%.
So, as you can see this process could be of great benefit to any potential lender on behalf of funding projects. If there is an interest on any lenders part we can arrange direct communications with our collateral provider.
NOTE:( All of the above can be accomplished with no upfront cost to the borrower ).

kevinyoungsr@clearwire.net
Alexander
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#106
May 17, 2008
 
KISA wrote:
We can provide project funding and spot purchase of secured bank notes. We only dealing with real stake owner can be clarify bank to bank basis. If acting as mandate or agent or facilitator is welcome as long the owner will be conatcting for the deal.Only serious party will be disclose.
please contact via email:kingsgate_ratyh@msn.com
kingsgate,we have BG for sale cna be seen in euro clear and we are looking for a buyer rate of 70%+ 2 please reply me offboard: bridgetnov12@yahoo.com
Alexander
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#107
May 17, 2008
 
LegacyLG wrote:
Have a client that needs two Security Instruments for oil contracts. One @ 1 billion and 2nd at 3 billion for three weeks 25-30% return. You can reach me @ robert@harbornet.com
Dear Robert, i sent you email offboard,I have a contact who can give you your required 3 billion Bg from LLoyds bank germany,if you clients can send MT103/23 or call me +841222764908 to discuss every detailes and send me email at bridgetnov12@yahoo.com to clear this offer.thanks
Alexander
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#108
May 17, 2008
 
MODESTE ALLABI wrote:
Please can you fund life insurance bond from USA
if this offer is still available please contact me offboard bridgetnov12@yahoo.com
alliance
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#109
May 18, 2008
 
I have leasing Bank Instruments and I looking for a line of credit up to 75%, ASAP.
Please contact me to alliancea at yahoo dat com
alliance
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#110
May 18, 2008
 
I have leasing Bank Instruments and I looking for a line of credit up to 75%, ASAP.
Please contact me to allianceal at yahoo dat com
Gurmeet Singh Gill
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#111
May 23, 2008
 
Prudential Consultants is a financial consultancy firm based at Kolkata(India) and into this business since last eleven years.

We arrange commercial mortgages and construction finance, hard money loans and infrastructure project finance for our conforming and non-conforming borrowers and property types located in USA, Canada, Mexico, Caribbean Islands, Asia and West European countries.

Our borrowers includes individuals, corporations, partnerships, trusts, estates, LLC's etc. requiring 1M USD to 750M USD+ for purchase, rehabbing, construction, development of raw land etc.

Property types include warehouses, industrial, manufacturing, retail(anchored/unanchored), office, self-storage, car washes, golf courses, marinas, casinos, raw land for commercial development, multifamily apartments, hotels, motels, condominiums, strip malls, gas stations, farms, ranches, rural properties, resorts, restaurants, non-income producing properties, special-use properties etc.

We can arrange quick funds for purchase/acquisition of properties for rehabbing and sale, working capital for new construction and development, refinance(with/without cash out), to seize a good business opportunity where speed of transaction is important etc.

We also fund against AA/AAA rated financial instruments anywhere in the world(above 10M USD only).

We also arrange funding for infrastructure projects above 100M USD anywhere in the world at very low rates.

We NEVER charge any upfront fee from our borrowers and all our fees are payable at closing out of the loan proceeds.

Sincerely,
Gurmeet Singh Gill
President,
Prudential Consultants
Website:www.prudential-finance .biz
bank instruments
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#115
Jun 5, 2008
 
Can someone please explain the specifics (what is required) of verification of bank instrument?
Thank you!
B Johnson
Benedictus Ayitey
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#117
Jun 10, 2008
 
We arrange documentary letters of credit or Standby letters of credits for clients worldwide for their import/export needs.
In addition, we have direct sellers of bank instruments provided the buyer can show POF in the form of BCL.
You can check our website for other services at-www.globalcrg.net
We also have lenders, who will fund against bank instruments, so those with real bank instruments with projects can contact us at- Benedictus@globalcrg.net
Benedictus D.K.Ayitey
Alferd
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#118
Jun 13, 2008
 
eximworldcorp is a spamer non professional dont wast you time with us
Gurmeet Singh Gill
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#119
Saturday Jul 5
 
Prudential Consultants is a financial consultancy firm based at Kolkata(India) and into this business since last eleven years.

We arrange commercial mortgages and construction finance, hard money loans and infrastructure project finance for our conforming and non-conforming borrowers and property types located in USA, Canada, Mexico, Caribbean Islands, Asia and West European countries.

Our borrowers includes individuals, corporations, partnerships, trusts, estates, LLC's etc. requiring 1M USD to 750M USD+ for purchase, rehabbing, construction, development of raw land etc.

Property types include warehouses, industrial, manufacturing, retail(anchored/unanchored), office, self-storage, car washes, golf courses, marinas, casinos, raw land for commercial development, multifamily apartments, hotels, motels, condominiums, strip malls, gas stations, farms, ranches, rural properties, resorts, restaurants, non-income producing properties, special-use properties etc.

We can arrange quick funds for purchase/acquisition of properties for rehabbing and sale, working capital for new construction and development, refinance(with/without cash out), to seize a good business opportunity where speed of transaction is important etc.

We also fund against AA/AAA rated financial instruments anywhere in the world(above 10M USD only).

We also arrange funding for infrastructure projects above 100M USD anywhere in the world at very low rates.

We NEVER charge any upfront fee from our borrowers and all our fees are payable at closing out of the loan proceeds.

Sincerely,
Gurmeet Singh Gill
President,
Prudential Consultants
Website:www.prudential-finance .biz
Tass
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#120
Saturday Jul 12
 
Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Interest rate from 10 to 16 +1

TRANSACTION PROCEDURE
The Client Provides:

* Soft bank reference on bank comfort letter (BCL) or bank tear sheet signed by two bank officers
* History of fund, CIS, Resume of project, Letter with Indication ways of using financial instrument, Number of verification
* Notarized letter, with the signature and seal about NOT presentation of the financial instrument (Letter of Indemnity) in which contains the obligation of the client to take financial instrument with due care, and about NOT the presentation of the financial instrument for payment and return of the financial instrument of bank without any liens and encumbrances of any kind whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolonged under the additional contract.

To begin the process, please send the following information to me:
Bank Instruments required

* Amount include currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent

Thank you! We shall send lease contract within 48 hours after submission.
Email: tass@atlantisloans.com.au
Joe
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#121
Saturday Jul 12
 
Nariman wrote:
<quoted text>
i can provide you this kind of bond
im looking forword to your responds
Nariman A. Barakjie
Wealth Manager
00974 - 5903398
Doha - Qatar
Hello

Kindly advise if you can offer loan
amount US$ 25M period 10 year against AA Rated
S&P Insurance paper.

Please advise the simple fixed interest rate per
annum for a period of 10 year.

Also advise your e-mail

Joe
E-mail: joe_ifc@hotmail.com
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