BANKING INSTRUMENTS

Looking for representation for Bank Instrument Providers for India. I am based in Mumbai. Kindly send your offer regarding the same to enhance your operation in India. Please respond immediately to Mr. Martin D'Souza email : / Phone: +919870224446 / +919769464446 Fax : +912224092468 (For the Kind Attention of Mr. Martin D'Souza)

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.

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

platform for information exchange

Collateral infusion for loans and credit lines
Do you or a client...

… have a project for which you need a loan or line of credit but the bank will not extend a loan or line of credit on the merit of your transaction alone? Could you use some additional collateral to strengthen your transaction with the bank? If Yes, please continue reading…

Our company contracts with our clients for the issuance of bank debt instruments which are used as a secondary lien position collateral to support a loan or line of credit for an underlying transaction which has gone through credit and compliance underwriting with the respective bank.

In essence this is a company cosigning on your transaction’s loan or line of credit by providing additional collateral. The collateral is only designed to be used as a secondary lien position as this mitigates some of the risks for the provider of the secondary collateral that the collateral may be called upon in the event of a default.

The collateral is callable, lienable; corporately transferable; corporately assignable and, and also most importantly ("Collateralizable".

E-mail us today if you or your clients have the need for additional collateral to enhance their loan with a bank

DESIRED INSTRUMENT

INSTRUMENTS
:
MEDIUM TERM NOTES (CASH BACKED)

CURRENCY
:
EURO/USD

TERM
:
TEN YEAR (10) YEAR AND ONE (1) DAY

INTEREST
:
SEVEN POINT FIVE PERCENT (7.5%)

REDEMPTION AMOUNT
:
100% (ONE HUNDRED) PERCENT OF FACE VALUE

BANK
:
TOP 25 WESTERN EUROPEAN BANKS

CONTRACT AMOUNT
:
FIFTY BILLION EURO FACE-VALUE (€/$50,000,000,000.00) WITH ROLLS AND EXTENSION OR BETTER (UP TO 1T)

FIRST TRANCHE
:
FIVE HUNDRED MILLION EURO/ (€/$500,000,000.00)

NEXT TRANCHE
:
TO BE AGREED

DENOMINATIONS
:
AS MUTUAL AGREED

INVOICE PRICE
:
EIGHTY-FIVE PERCENT (85%) OF FACE VALUE OR BETTER

CONSULTANTS FEES
:
PLUS ONE (1%) PERCENT OF FACE VALUE PAID BY THE BUYER.





MODE OF PAYMENT
:
Screen Authenicate,Screen, Block and Pay, Euroclear, OR TO BE AGREED

PROCEDURES
:
EUROCLEAR SETTLEMENT/DTC





PROCEDURES:
1. Buyer issues and delivers a fully executed RWAD/LOI, duly signed, along with the required documents; CIS, IMFPA, Colour Passport copy and Corporate Resolution.
2. Seller will countersign the RWA/LOI, and by doing so it becomes a valid contract and Seller will send it to the Buyer along with a Sellers Passport and copy of the Title Page showing the Seller as Beneficial Owner and the Corporate Invoice to the Buyers e-mail: xxxx and Fax: xxxx. The invoice shall contain; ISIN Numbers, CUSIP numbers, registration numbers, denominations, text of instruments, color copy of instrument(s), names of issuing bank, dates of issue and maturity, custodial safekeeping receipt numbers, Relevant screening and access codes required to screen, authenticate and verify the Instruments guarantee of delivery upon payment, full bonding power and all relevant information necessary to authenticate and verify the issuing and custodial banks including bank officer's name and contact number(s) and also Note: The Screen shall not contain the Price. The words 'Private Sale' shall be entered instead of the Invoice Price on the Corporate Invoice.
3. Upon completion of Authentication and Verification of the Corporate Invoice, the Buyer shall close under Standard EUROCLEAR closing procedures - Screen, Block and Pay (SBP), within 4 banking Business hours.
4. Buyer shall pay the various components agreed to and specified in the Invoice.
5. Seller's Bank delivers the Hard Copies of the Instrument(s) to the Buyer at their direction, via Bank Bonded Courier, within Seven (7) International Banking Days after the Euroclear Closing Procedure is completed.
6. Transaction and Settlement will continue according to the above-noted procedures and the pre-agreed tranche schedule, until contracted collateral instrument are fully delivered
This transaction constitutes a private placement for the Purchase of bank instrument, conducted between Two (2) Principal entities to be defined by contract and as such, is not intended to be nor shall be interpreted as a securities transaction as defined by the U.S. Securities Act of 1933/1934 or as amended by law or any other nation.



Respectfully,

Edward McGowin
Financial Investor/Buyer Rep.
Charter One Funding and Investors Group
205-567-2434 Dir.
205-459-5757 Fax

This information is confidential and strictly for information purposes only. It is in no way intended as an offer of solicitation in any form of security, for investment purposes. The message is for the intended recipient only; access by others is unauthorized by sender. If you are not the intended recipient, any disclosure or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and unlawful. The transaction contemplated herein is strictly one of private placement and is in no way relying upon or relating to the United States Securities Act of 1933, as amended, or related regulations, and does not involve the sale of securities. Further, we hereby declare we are not licensed brokers or government employees.

our client in South Korea require SBLC for credit enhancement. Kindly confirm your agreeable to provide such instruments through bank to bank payment.

dear sir,
we saw your offer for providing the bg. we would be interested to avail the same. we would like to know from which bank you will be able to provide the bg.
please send us a format of the letter of indemnity & letter of intent.

Dear Sir ,
We need BG and trade lc's for trading activities , i have seen your ad kindly tell me your procedure ,draft and leasing fee.
We are prefer to work with no upfront payment , we need regularly LC 's too for trading purpose kindly send me the details of LC too .
Regards
wry trading
Dubai/UAE
EMAIL:

Dear Sir:

Please contact me at vmcfinancials at aol dot com ASAP

Thanks;
Charles Vincent

I sm a broker, I have a client that needs to lease SBLC, can you help? Please contact me vmcfinancials at aol dot com.

Thanks;

I have customer need this, my msn is , pls contact

We hope that the cooperation we need SBLC TOP 25 BANK.

We hope that the cooperation we need SBLC TOP 25 BANK.

PLEASE CONTACT OUR DIRECTOR OF OPERATIONS ..WE ARE IN NEED OF A BCL FOR A PROJECT WE ARE WORKING ON


Mr. James Bullaro, DDO
Global Petroleum Services Inc.
New York City / Yonkers / New Rochelle /Scarsdale, New York
Office -212-686-5588 ext 228
Cell# 917-270-8360
SKYPE: JAMESBULLARO
E- Mail /

please visit www.pofllc.com if you are looking to work with serious and reliable source for your bank debt instruments need.

this is not a lease or loan program.

best regards
jose rojas
415 577 3261
skype ID jose miguel rojas rivera

We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs 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. Find below our terms and

procedures:


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: 8% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both

lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.
If you are interested contact us immediately by Email:-


Regards,
Business Finance Solution

Hello!
we need BG/SBLC lease $1Million to $2000Million please what would be the lease fee if BG/SBLC would be $1million or $2000Million or beetwen them Thanks
Regards,
Muzaffar Hussain

Dear sir,

we want to take Bg of 500 m euro on lease. If you have any options please send me details.
Regarding the process of bg . the mode of operation will be

LOI
Business profile
CIS
PP Copy
Agreement with bank co ordinates of both parties.
corporate ICBPO endorced by bank is issued for the lease charges.
BG by MT 760 in our account(after authentification,verification,bank to bank basis, and euroclear )
Lease charges paid

This the process which is comfortable to us. If you have your own procedure then do let us know

Regards
satish dhavde
CEO
SP Finance & Investment

We can assist you with your request Mr. Satish Dhavde, along with anyone else who has a need for a leased instrument. No upfront fee, 6+2. send email to

If any party who have Bank instrument who want to sell please send emai to me full detail.
Thank you,

If any party looking for lease bank instrument please email me I can direct to provider getting low intest leasing the bank instrument.
email me

Hi
I 'm looking bg cash backed to buy hotels , please advise and get back to me .

I like to know how exactly we can go forward.

Kind regards

hi I would like a bg with no up front fee I can pay it after when the credit line is accepted.

Kind regards

Please contact me at 615-717-5970
VERY SERIOUS PROJECT.

THANK YOU.

We have a PPP that entertains leased
Instruments. Instruments must be verifiable, Euroclear, DTC, MT760.
Not all Instruments are approved.

DEAR SIRS/MADAM,

RE: LOOKING FOR BUYERS OF GOLD ,ROUGH DIAMONDS AND INVESTORS!!

WE ARE LOOKING FOR SERIOUS AND GENUINE BUYERS AND INVESTORS OF GOLD BULLION BARS,GOLD DUST AND ROUGH DIAMONDS.IF YOU ARE INTERESTED
KINDLY CONTACT US FOR FURTHER DETAILS.
BEST REGARDS,
MIKE BAITEL
EMAIL:

WE PROVIDER BG/MTN/BOND/TREASURY BILLS/LC/SBLC ETC.

WE CAN HANDLE YOUR BANK INSTRUMENT REQUEST WITHIN 72 HOURS. WE CAN PROVIDER ANY BANK INSTRUMENT TO THE VALUE OF 950 BILLION OR EVEN UP TO TRILLIONS.

I HOPE TO DO BUSINESS WITH YOU.

CONTACT ME:

Regards,

Christian

FROM: THE MARTIN WAGNER GROUP DUBAI
YOUR MESSAGE ON THE INTERNET
HERE: SEEKING AN ALTERNATIVE WAY TO FINANCE OUR
DUBAI JAMIRA TOWER II PROJECT

Dear Sir,

On the web, we have read about you and your possibities in respect to alternative finance methods. Your services appear to be interesting. With the global banking crisis, The Martin Wagner Group Dubai is presenlty searching for alternative ways to finance the “ Dubai Jamira Tower II” project. Your concepts could possibly represent a solution. In order to further look into this and what you could possibly have to offer, and in order to eventually establish communication, we would like to find out if you are providing these services as a principal? We also would like to find out if it is your own money that is backing up the concepts you describe.

Whatever, we will deal with principals only.We are unable to start negotiations with, or through brokers. If you are principal and you are willing and able to proof your offer to be of substance, and if you are able to prove earlier performance, then we are most interested to talk and meet with you personally.

Please provide a relevant introduction and enlighten us on the above by return mail.

Sincerely yours!

THE MARTIN WAGNER GROUP DUBAI

February 6, 2009


To: All clients and Collogues

Effective February 5, 2009 Access Petroleum Group Inc. has acquired Global Petroleum Services Inc.


This acquisition has allowed Access Petroleum Group. Inc, to move quickly and decisively into stronger more competitive markets Domestically as well as internationally and create a new basis for product procurement as well as sales. We at Access Petroleum Group Inc look forward to presenting our New products to the open market shortly.

Please take note that Our success and experience in the Petroleum Business has been attributed to experience and devotion to our clients servicing around the WORLD. Access Petroleum Group Inc. Has created an International and well as domestic based staff of administrative office personnel, technical professionals, project managers and seasoned individuals / companies in the petroleum business. Our Sales and Purchasing departments has worked hard and will keep working even harder now that this merger has been accomplished.

Access Petroleum Group Inc. is confident that our hard work and experience in this industry coupled with our commitment to quality will produce the results you seek.


Mario Gigante, President
Access Petroleum Group Inc
New York City / Yonkers /Scarsdale, New York
Westchester County Office # 914-337-1779
Fax# 914-337-3990
Cell# 914-438-7747
SKYPE: M.Gigante1
E-Mail:
E-Mail:
Web Site: Accesspetroleumgroupinc.com

we need a BG, sblc to liberate a line of credit facilities in a JVA with the guarantee provider (not lease), we are open for the ppp...

WE SELL BG,MTN SBLC THAT RANGES IN BILLIONS AND TRILLIONS
WE HOPE DOING BUSINESS WITH YOU IN SUBSEQUENT TIMES TO COME
REGARDS
JAMES

We are able to discount bg and bank drafts A + B rated please send copy for agreement discount from 55% to 85% swift procedure quick settlement
value from 1 million to 500 million can do higher but in tranches

Access Petroleum Partners Inc
DOMESTIC & INTERNATIONAL PETROLUEM TRADING COMPANY


February 20, 2009

To: whom it may concern

Our Firm currently has a RWA purchaser with a signed sealed and fully authorized BCL from Bank of America ready to Purchase a minimum of 5 Million Metric tons of D2 CIF Rotterdam / Houston. X a 12 month contract.

We have Vested this purchaser and he is ready to go to contract in conjunction with our company to purchase fuel.

Please contact our company and advise if fuel is available for Immediate purchase and send any and all documents for Immediate Review so our Firm can expedite the process to move forward and purchase fuel.

Best Regards,


James Bullaro, Vice President
Access Petroleum Partners Inc.
New York City / Yonkers /Scarsdale , New York
New York City Office # 212-686-5588 Ext. 228
Cell# 917-270-8360
Fax# 914-337-3990
SKYPE: JAMES BULLARO
E-Mail:
E-Mail:

Mario Gigante, President
Access Petroleum Partners Inc
New York City / Yonkers /Scarsdale, New York
Westchester County Office # 914-337-1779
SKYPE: M.Gigante1
E-Mail:
E-Mail:
Web Site: Accesspetroleumpartnersinc.com

By providing collateral to our Clients, it enables them to utilise such collateral as security for credit lines arranged with their own bankers.

Garrison Securities will make arrangements with its asset and collateral partners/providers or direct via our bankers in Switzerland, to deliver to the bank account of our Client a Bank Guarantee issued specifically for the purposes of offering security to our Clients Bank, enabling the Client to borrow funds against the Bank Guarantee. The Client has the right to utilise this collateral in almost any situation, including that of using it as security for loans and credit lines.
Typically, the Bank Guarantee’s are issued in 12 month terms but can be replaced each year and effectively rolled over up to 8 times allowing up to 8 years of security.

The collateral that we offer is “AA” rated and issued by either our bankers, UBS, Switzerland or via our collateral partners banks. We utilise our assets and those of our asset and collateral partners/providers to raise Bank Guarantee’s that are remitted to our Clients bank. The assets underpinning our collateral should be considered as cash.

http://www.garrisonsecurities.com 

we need a banking credit line letter approved but conditioned to a banking instrument determined by the

Do contact me via email:

this corp seeks to absorb at least two hundred and fifty billion euros and maximally five hundred billion euros instead of bank guarantees from:
qatar national bank(QNB)
komercijalna bank
kuwait international bank
saba islamic bank
first gulf bank
commercial bank of kuwait
bank muscat international(BMI)

for more info plz contact me

Dear sir,

I am in need to leasing bg , please get back to me.

Hi,


I can help you get the BG/SBLC at the cheapest price. If in need please contact me on

BG/NEED
dear sir
for your information we are interested to lease a BG of 200millions of $usd for 13 months any trustfull providers can send us by return email their offers with terms and conditions
note: this bank guarantee we need be used to get a loans of 1,200,000.00 $usd ,BG interest and commissions will be paid upon loans releasse 15/21 after BG receipt in order
offers of BG shall be sended to :

att: Mr Y Barry j.

We are interested to purchase freshcut B/G from Deutsche B.Frankfurt.Pls qoute me the price and procedures.

Roland

are you looking to purchase or rent the BG to support a loan or line of credit?

We can provide bank instruments MTN/BG
Direct for sellers and provider

CONTACT ME FOR MORE INFORMATION FOR SBLC @ 60+2 AND FC BG 60+2 AT

We are sellers and exporters of gold dust,gold bars ,rough diamonds and we are looking for buyers to contact us for long lasting business relationship.We also providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs.
Best Regards,
Mr.Mike Baite
Email:
Phone:+447045738829

Dear Sirs/Madam,
We are sellers and exporters of gold dust,gold bars ,rough diamonds, scrap steel etc and we now are looking for buyers to contact us for long lasting business relationship.We are also
providers of Fresh Cut BG, SBLC, MTN, Bonds,CDs and D2.
Best Regards,
Mr.Mike Baitel
Crown International Enterprises Ltd
United Kingdom
Direct Tel: +447045738829
Tel/Fax: +447006061092

Dear Sirs/Madam,
We are sellers and exporters of gold dust,gold bars ,rough diamonds, scrap steel etc and we now are looking for buyers to contact us for long lasting business relationship.We are also providers of Fresh Cut BG, SBLC, MTN, Bonds,CDs and D2.
Best Regards,
Mr.Mike Baitel
Crown International Enterprises Ltd
United Kingdom
Direct Tel: +447045738829
Tel/Fax: +447006061092
Email:

Dear Sir/Madam,

We are interested in establishing long lasting business relationship with your company referring client who need financing/loans for their projects. Our firm Elite capital consultants is based in Nairobi Kenya as a financial consultants we serve clients from Europe, Asia United States and Africa assisting them acquire bank instrument and substantial financing for their viable projects. We do not charge any upfront fees; our fees are paid at closing, no closing, no fees.

We shall be grateful to work together with your firm for rewarding and mutual benefit. Please send us your terms and conditions including commission package.

I look forward for your response.

Best regards
pascal oramis
Elite capital consultants

We can loan against BGs, SBLCs, CDs, MTNs, corporate notes, bonds and cheques as well as soveriegn bonds, notes and checks. BBB, A, AA and AAA rated instruments. Sovereign instruments must have government approval for loans and government official involvement. All instrument must have a custodial bank able to swift MT799 or MT760.