$$$ OVERVIEW $$$

ALL INVESTORS MUST BE SERIOUS TO FOLLOW THROUGH, WITH A CLEAR UNDERSTANDING OF PROCEDURE AND PROGRAM PAYOUTS OF WHICH PROGRAM THEY WANT. AFTER INVESTORS DOCUMENTS ARE PRESENTED FIRST OF CIS, PASSPORT, POF (OF CASH-UPTO DATE BANK STATEMENT- OR VERIFIABLE ANY BANK INSTRUMENT) AND IMFPA FOR VERIFICATION AND DUE DILIGENCE, THEN CONTRACTS WITH TRADE CO. INFO GOES TO INVESTOR TO BE SIGNED AND NOTORIZED AND DIRECT CONTACT TO TRADER WITH INVESTOR IS COMEPLETE FOR ALL QUESTIONS ANSWERED OF INVESTORS AND DOCUMENTS VERIFIABLE FIRST WITH REAL FUNDS POF AVAILABLE A MUST, NEED ONLY APPLY !

PLEASE NO TIME WASTERS, NO BROKER JOKERS, NO LONG BROKER CHAINS. ONLY SERIOUS INVESTORS WITH THE POF, PROOF OF FUNDS, CIS, PASSPORT, IMFPA FIRST TO VERIFY, THEN FOLLOW THROUGH WITH D.D. SIGNING OF CONTRACTS, NOTORIZED CONTRACTS.

THESE 5 PROGRAMS ARE THE BEST THAT’S AVAILABLE, WE DELIVER, AND PERFORM, ALL AVAILABLE FROM OUR TRADER.

5 OF THE WORLDS BEST TRADE PLATFORM PPP PROGRAMS ANYWHERE EVERYWHERE ! CASH OR BANKING ISTRUMENTS ! LOOKING FOR REAL BEST TRADE PROGRAMS, YOU FOUND THEM RIGHT HERE !

ALL DOCUMENTS MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY AND ENTER TRADE.

ALL DOCUMENTS MADE OUT TO " TRADE PLATFORM PPP MANAGER "

THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents.

1) DESCRIPTION :

Ven bond platform

CASH
OR ANY BANKING INSTRUMENT.

I have one pays 50% a week of face value, all the trader needs is all 11 pages of euroclear and all 18 pages of bloomberg with cis and passport

LOI MADE OUT TO " TRADE PLATFORM PPP MANAGER "

WHATS NEEDED FOR TRADE PROGRAM

all 11 pages of euroclear and all 18 pages of bloomberg with cis and passport

2. IMFPA

MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY ENTER TRADE THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents. SEND ALL PAPERWORK DOCUMENTS TO :
Email : rrb_enterprises2005@yahoo.com

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2) DESCRIPTION :

A Buy/Sell contract for USD$10 billion OR ANY BANKING INSTRUMENT.

Here is one offer from Trader I am direct to:

For the past 18 years, this licensed trader has run Buy/Sell programs and Reserved Fund programs. He has no problem performing

With $100 million and up, clients receive a Buy/Sell contract for USD$10 billion. Net profit is $10 billion to $15 billion in 4 to 6 months. This is from 50% to 100% per day. Profits are guaranteed. Contract can be signed at the provider's bank or by courier. Client submits LOI, CIS, POF (bank statement or copy of instrument such as CD, SKR, BG, Bonds or any other; passport copy and if company, corporate resolution and corporate profile. Trader does Due Diligence. Client confirms funds or instruments bank to bank by MT 799 and proves he has full control of it. Client's funds will be used like collateral and needs to be blocked (prefer MT 799) as agreed. No FPA needed. Commissions are not deducted from client's profits. Intermediaries are paid by the trader. WE`LL JUST NEED signed loi for trade platform/buy sell, euro screen shot of INSTRUMENTS, CIS, COPY OF PASSPORT corporate resolution and all blocking codes.

ALL DOCUMENTS MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY ENTER TRADE.

LOI MADE OUT TO " TRADE PLATFORM PPP MANAGER "

WHATS NEEDED FOR TRADE PROGRAM

1. BENEFICIARY PASSPORT
2. CLIENT INFORMATION SHEET
3. LETTER OF INTENT (MADE OUT TO “ TRADE PPP MANAGER” 4 PROOF OF FUNDS
5. IMFPA

MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY ENTER TRADE THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents. SEND ALL PAPERWORK DOCUMENTS TO :
Email : rrb_enterprises2005@yahoo.com

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3) DESCRIPTION :

A new PING program Minimum USD$10 million no maximum. OR ANY BANKING INSTRUMENT.

THIS TRADE PLATFORM IS FOR CASH OR CASH BACKED BANKING INSTRUMENTS

your client
can come into the
ping program. it pays out historically 100% a week and the funds
Can be compounded. i am DIRECT.

After passing compliance, the client receives a contract from the trader. He is paid in 30 days a one time payment in the amount of 700% net. (Seven times the amount he has invested) The intermediaries are paid in five banking days and share 5% of the profit. The funds are NOT moved and are NOT blocked. They are periodically, electronically "pinged" The investor just needs to have his funds in a large bank in the United States, Canada or Western Europe. There is no travel required.

We do not know of any other program in which a client can invest USD$10 million with no risk and without moving or blocking his funds and have USD$80 million 30 days later or if he invests USD$100 million, 30 days later he has $800 million. As with other private placement programs, this program is subject to change without prior notice but is available at the time this was written.

LOI MADE OUT TO " TRADE PLATFORM PPP MANAGER "

WHATS NEEDED FOR TRADE PROGRAM

1. BENEFICIARY PASSPORT
2. CLIENT INFORMATION SHEET
3. LETTER OF INTENT (MADE OUT TO “ TRADE PPP MANAGER” 4 PROOF OF FUNDS
5. IMFPA

ALL DOCUMENTS MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY ENTER TRADE. THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents. SEND ALL PAPERWORK DOCUMENTS TO :
Email : rrb_enterprises2005@yahoo.com

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4)Description :

Boxes TOV's AND WELLS FARGOS
OR ANY BANKING INSTRUMENT.
ALL DOCUMENTS MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY ENTER TRADE.

LOI MADE OUT TO " TRADE PLATFORM PPP MANAGER "

WHATS NEEDED FOR TRADE PROGRAM

1. BENEFICIARY PASSPORT
2. CLIENT INFORMATION SHEET
3. LETTER OF INTENT (MADE OUT TO “ TRADE PPP MANAGER” 4 PROOF OF FUNDS
5. IMFPA

$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$

Here is the overview of what we can do NOW.
The Trade Group can accept ten boxes of TOV's AND WELLS FARGOS Six immediately in Zurich with a additional 6 later
as agreed and / or if possible.
The Trade Group would like to have at least three of the initial boxes in Zurich. They should be in the A, B, C or G Series.
They
will also discuss Wells Fargo when the client is ready.
The Trade Group will pay $USD 500 Million at a minimum for each box.
The five hundred million will be placed in a Short
Term (7-14 day) Private Placement Program, which will generate 500% or 2.5 Billion USD per Box. The bexes will be entered into a second Short Term (7-14
Day) program resulting in an additional 500% per box or 5 times 2.5 or 12.5 Billion USD per box. At the conclusion of the second Short Term Program the Trade Group will discuss with the client
an opportunity to enter the proceeds into a long term or 40 week program.
A transaction can proceed as
soon as The Trade
Group
is provided the following information. Serial Numbers of the 6 Boxes.
Box Numbers of the 6 Boxes
At least one picture of each box. Contract will be issued to the client who should will meet with representives of the trade / redemption group,currently in Zurich Trade Group will present the boxes to the Bank 72 hours later payment begins
Client will be given a letter of immunity. If Interested please respond immediately to this e-mail address with complete
details.

THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents. SEND ALL PAPERWORK DOCUMENTS TO :
Email : rrb_enterprises2005@yahoo.com

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5) DESCRIPTION : INTERNAL BLOCK PROGRAM

INTERNAL BLOCK PROGRAM
I am direct to a Top Firm that is now doing INTERNAL BLOCKS on any bank as long as they are on the SWIFT System. We also can Block CD, BG, SBLC, Safekeeping Receipts, and almost anything that is lodged in the Client bank, and has a value of a minimum of $20M. Europe or North America also can start at the $20 M. The following countries (in the past were not include in our business) are now added for INTERNAL BLOCKING, starting at the $20M level. Subject: Re: PROCEDURE The Internal Blocking transaction funds never move, and they can be in any currency. $20.M & up will be paid at the end of each week, this is one year program; I WILL inform you by direct contact, for returns on each of these categories.

We need to get the following documents to get started. A copy of their Passport;
Client information Sheet;
Corporate Resolution;
A POF, Tier Sheet, or Statement, see attachments; After the client is accepted, we will send to you all other documents needed, to be filled out signed and returned. NO project required, No Swift required, program will continue one year. $20M & UP
• FUNDS DO NOT MOVE FROM THE CLIENT'S ACCOUNT • FUNDS ARE BLOCKED INTERNALLY
• TERM IS ONE YEAR
• ONLY
• FUNDS ARE NOT LEVERAGED
• RETURN = PAID EACH FRIDAY FOR 40 WEEKS INITIAL DOCUMENTS NEEDED ARE ATTACHED. • TIMING FROM SUBMISSION TO CONTRACT IS 3 DAYS • TRADING STARTS USUALLY WITHIN 48 HOURS OF SIGNING CONTRACT • 25% PAID TO INTERMEDIARIES
• 25% PAID TO ASSET MANAGMENT GROUP 50% PAID NET TO INVESTOR

1. Passport
2. POF, bank statement, or signed tearsheet 3. Corporate Resolution
4. Client information sheet

Then once the trader approved the investor, the investor can submit the remaining documents. SEND ALL PAPERWORK DOCUMENTS TO :
Email : rrb_enterprises2005@yahoo.com

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6) Description : PRIVATE PLACEMENT PROGRAM FOR FRB, FRN, WFB & TOV BOXES

TO: VALUABLE OWNERS OF RECORD/ INVESTORS DATE: APRIL 10, 2008.
Sub: CURRENT AVAILABLE PRIVATE PLACEMENT PROGRAM FOR FRB, FRN, WFB & TOV BOXES

DEAR OWNERS OF RECORD/ INVESTORS, PRIORITY !

THANK YOU FOR YOUR INQUIRY OF THE ABOUT SUBJECT MATTER.

WOULD THE ATTACHED 2008 PRIVATE PLACEMENT INVESTMENT PROGRAM (PPIP) FOR HISTORICAL BOXES BE OF INTEREST TO YOU AND YOUR OWNERS OF RECORD/ INVESTORS. IF YES, PLEASE PROVIDE US THE REQUEST DOCUMENTS TO PROCEED ASAP (ATTACHED). BELOW AN OVERVIEW OF THIS PROGRAM THAT WE RECEIVED FROM ONE OF OUR TRADE PLATFORMS THAT WILL ACCEPT FRB, FRN, WFB AND TOV BOXES FOR TRADE PLACEMENT PURPOSES:

PROGRAM DESCRIPTION : -

OUR REF: PROGRAM No: 2

The Program:

2008 PRIVATE PLACEMENT INVESTMENT PROGRAM FOR HISTORICAL BOXES

The Trader:

By one of the reliable Traders, MR. DIRECTOR OF

Description:

A 40 Week Private Placement Investment Program (PPIP) for the following 4 Categories of Historical Boxes only : 1. Federal Reserve Note Boxes (FRN) 2. Federal Reserve Boxes (FRB)
3. Wells Fargo Boxes (WFB)
4. Treaty of Versailles Boxes (TOV)

 This is NOT A REDEMPTION PROGRAM. There is no hypothecation necessary. The Trader platform uses its own significant credit lines for the trade activity, duration 40-weeks.

Value Required:

There is NO limit to the amount of Boxes to enter into the Trade Program. However, Owners of Record are the acceptable persons to submit application to participate in PPIP with the full amount or part of it, as long as they realize the min. amount is $600-Million USD & UP.

Requirement:

1 – This Trading Program ONLY ACCEPT Federal Reserve Boxes (FRB), Federal Reserve Notes (FRN), Wells Fargo Boxes (WFB) and Treaty Of Versailles Boxes (TOV), NOTHING ELSE. 2 – This Trading Program ONLY ACCEPT the above mentioned 4 Category of Boxes which can be sealed or opened as long as they are completed. 3 – The Asset/ Boxes must be deposited in A BANK or A SECURITY HOUSE/ BONDED WAREHOUSE/ ATTORNEY OFFICE that can BE PROOF: A Bank Capability Letter (BCL) or A Safekeeping Receipt (SKR) or A Custodial Receipt and must be able to Block a Monetary Value for the trading activities via Bank-to-Bank transmit of MT799 (pre-advice) or MT760 (this can be help expedite the case) or a Bank Reserved Funds Letter (BRL) via Fax/ E-Fax or DHL Express Courier. 4 – Owners of Record are the acceptable Persons to submit application to participate in PPIP with the full amount or part of it.

 WE EMPHASIZED HERE: This Trading Program WILL NOT ACCEPT THE CONTENTS OF BONDS/ BANK NOTES OR THE GOLD BULLION CERTIFICATES (GBC) SEPARATELY WITHOUT THE ORIGINAL BOX.

Program Term:

40 Weeks (One Year).

Profits Return & Fee:

a - The Return/ Profit will be 50% Face Value of the Boxes and paid Each & Every 20 International banking days for 40 weeks. b – The Fee/ Commission is: 5% for all Active Participants, paid by the Trader and secure by an "Active Participants List". We are two in front of you to the "Active Participants List" - (Natasha Wade + David Ng + Direct Contact to the Trader) + You + Other(s) if any. There are FIVE (5) Active Participants IN TOTAL MAX. are allowed.  Investor must approve the above PRIOR the submission and/or the commencement of the Trading Program.

General Procedures: 1. Clients/ Investor submit the complete set of below mentioned Doc, to the Trader for due diligence and approval. 2. Once the receipt of the above Application, a Trade Contract would be issued as quick as in 48 Hours following the Compliance-Approval process. 3. Investor will have to get his bank to send to the trader and in the name of the trader a SWIFT MT-799 (Pre-advice), MT-760 or A Bank Reserved Funds Letter (BRL) blocking the fund/ Asset Boxes for trader's use for the program without any risk to the investor's Asset/ Boxes in investor's account or Depository. 4. The program shall start immediately after receipt of the SWIFT MT-760 or a Bank Reserved Funds Letter via fax and DHL for Trader's use for the Program. 5. Investor and Involved Parties receive his Profit/ Return payout Every 20 International banking days for 40 weeks as per contract.

Doc. Request :
Documents required for the Owner of Boxes (sealed and if opened then contents must be complete) are as follows: 1 - EXCLUSIVE LETTER OF INTENT/ AUTHORITY, Appendix- A – Bank proof of fund/ or SKR Appendix- B – Boxes Inventory List 2 - Client Information Sheet, 3 - Signatory's Passport Copy,
4 - Affidavit Of Non-Solicitation
5 - Authorization To Verify Funds, 6 - Corporate Resolution (If Applicable) Appendix C – Corporation Documents (Registration) 7 - Active Participants And Banking Information 8 - SWIFT MT-799, MT-760 B2B or Reserved Funds Letter Digital Pictures of the Boxes are NOT requested for PPIP.

 Other Supporting Doc. If any

NOTE: ++ Please do not make DUAL Application. ++ All Documentation to be addressed to: The Trader, MR. and send in "jpeg" format or in Microsoft word attachment to : rrb_enterprises2005@yahoo.com for immediate processing.

PLEASE NOTE : -

K THE TRADER WILL NOT PARTICIPATE WITH THE USUAL LONG STRING OF BROKERS UNDER ANY CIRCUMSTANCES. SINCE FACILITATOR/ INTERMEDIARY'S COMMISSION WHICH ARE ARRANGED AND PAID BY THE TRADER. THE NUMBER OF ACTIVE PARTICIPANTS WILL LIMIT TO NO MORE THAN FIVE (5) PERSONS MAXIMUM IN ORDER TO PROTECT ALL PARTIES FEE. WE ARE TWO IN FRONT OF YOUR PARTY. SO, YOU HAVE TO DEFIND THE REAL/ ACTIVE PERSON IN YOUR SIDE OR TO GROUP IT AND WILL BE PAID UNDER YOU/ YOUR GROUP.

K NO COLOURED DIGITAL PHOTOES OF BOXES WILL NEED FOR THIS TRADER/ PPIP.

K CLOSING DATE: THERE IS NO CLOSING DATE YET. BUT IT DOES NOT MEAN YOU DON'T HAVE TO HURRY. AS FAR AS I KNOW, DUE TO THE ECONOMY SHRINKS; REDEMPTION PROGRAM NOT AVAILABLE FOR LONG; AND "TASTE CHANGE"… A FEASABLE PPIP CAN BE CLOSED VERY SOON ONCE APPLICATION ARE OVERWARMING – THERFORE YOU HAVE TO MAKE HASTE.

K THIS INFORMATION IS RELEASED TO YOU AS PER YOUR CLAIM THAT YOU HAVE OWNERS OF RECORD RWA TO CONSIDER OFFERS FOR PPIP WHERE THEY CAN/ MAY PARTICIPATE; ACCORDINGLY, PLEASE DO NOT CIRCULATE THE IN FORMATION THROUGH YOUR NET OF BROKERS.

SUBMISSION : -

1. ALL DOCUMENTS TO BE ADDRESSED TO: TRADER MANAGER, ATTN. MR. 2. PLEASE SEND ALL DOCUMENTS IN "JPEG" FORMAT OR IN MICROSOFT WORD ATTACHMENT TO : rrb_enterprises2005@yaghoo.com FOR IMMEDIATE PROCESSING.

THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents.

IF YOUR OWNERS OF RECORD CAN COMPLY AND ADHERE TO REQUESTED MATERIAL, PLEASE LET ME KNOW ASAP. SEND ALL PAPERWORK DOCUMENTS TO : Email : rrb_enterprises2005@yahoo.com

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7) DESCRIPTION :

INSTRUMENTS BG, MTN, SBLC and CD LEASERS TO BE PUT IN TRADE PPP !

WE OFFER WAY BETTER FOR YOU. well my group is doing the same thing except they are working with the trader as well so the program is benefical to the client I have a cd provider that is letting the client pay the fee in 60 days so it allows for trade to begin and payouts I can get 100M CD for 110K euro fee is 10% but it can be paid within 60 day so for 110k euro, i can get the cd issued, and the fee can be paid within 2 month so for 110k the client can get cd and get into trade and pay the fee only POF is the money needed for the instrument its called a deposit fee, and its refundable as well once transaction is close bg, mtn, sblc, and cd 10m-499m cost 150k euro, 500m to 99m cost 250k euro greater than 1B cost 300k euro all refundable deposits the non refundable service fee of 8% +2 must be paid within the first 60 days at that time the client will have been in trade and paid out so that is not a problem. whole process takes 2 weeks , including beginning and first payout of trade.

ALL THAT’S NEEDED IS STANDARD CIS, POF, PASSPORT COPY, AND IMFPA. SEND ALL PAPERWORK DOCUMENTS TO :
Email : rrb_enterprises2005@yahoo.com

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THANK YOU FOR YOUR EXPRESSED INTEREST AND THE POSSIBILITY TO CONDUCT BUSINESS TOGETHER.

Thank you,
best kindest regards,
Sincerely,

Robert Bilaski

PROCEDURES:
1. Client submits his Executive Summary of the project. 2. Our lender approves and issues a letter of commitment along with his bank details for the delivery of the BG. 3. Client's Bank sends via SWIFT the pre advice for the BG to our lender's bank. 4. Our lender verifies and sends MT 103 conditional payments to the client's nominated accounts. 5. Client's bank then sends the BG via SWIFT to our lender's bank. 6. Our Lender's bank then sends the funds as per the 4 points above. 7. Deal closes in under 1 week.
8. It does not matter if the interest rate is a little higher, this way you can have our Lender deduct all the interest and bank charges up front for the year.

Submit your request here >> http://www.commercial-financing.us/... and PLEASE mention "Private BG Lender"

JULY 16, 2007

Subject: BG, CD, or SBLC special offering to enter Trade Program.

Greetings,
I am the one of authorized company mandate and i have tab with direct applicant. For those owners a BG, SBLC or CD --- our organization can establish a credit line and place into Trade HYIP / PPP. NO SWIFT MT760 / 799 REQUIRED
We offer worldwide services to Individuals, Partnerships, Corporations, Trusts and Non-Profit organizations with financial instruments $100M + BG, SBLC, & CD with no MT SWIFT 760 / 799 required for block. In certain situations we can place leased instruments intoTrade.

Clients have found these procedures very comfortable and safe?as there is no risk with blocking / SWIFT of the instrument. Also we are openning the financial instrument for the credit enhancemeyour business .

THE LIST OF THE ISSUING BANKS ARE GIVEN BELOW. BANKS IN HK BANK OF BARODA/BANK OF INDIA/HBZ FINANCE LTD/IOB/HSBC /STANDARD CHATERED BANK/CITIBANK-HK RATES 90 DAYS 3.5% 180 DAYS 6.5%
BANKS IN SINGAPORE HABIB BANK SINGAPORE/COMMERZBANK/BANKOK BANK/AMERICAN EXPRESS BANK/UCO BANK Rate:90 DAYS= 3.5% 180 DAYS=6% INDIAN BANK/BANK OF INDIA/STANDARD CHARTERED BANK SINGAPORE Rate:90 DAYS 3.5% WALL STREET BANKING CORPORATION= 90 DAYS 2.5% 180 DAYS 4.5% DUBAI BANK KENYA (advised through standard chatterd bank)= 90 DAYS 2.5% 180 DAYS 4.5% UBS BANK SINGAPORE=365 DAYS 13%

With Best Regards
BHANDARI
+91 9819368777
www.worldwidefundinggroup.com
bigbondb@gmail.com
hotmoney_cash@yahoo.com

90 Nguyen Thuong Hien Street, 1st Ward, Govap Dist. Ho Chi Minh City, Vietnam
Phone: + 84-8-841-1258 or 84-8-9905189 or 0913669917 Fax: +84-8-9905189 Email : nguyen481957@yahoo.com

Dear sir

Thank for your mail.

we looking purchase a BG US$ 500M one of in top 25 world bank as follows:

1/ UBS bank

2/ citi bank

3/HSBC bank

4/BANK OF AMERICA

5/DEUTSCHE BANK

please send us information detail and isin and cusin or copy BG can check in www. euroclear .com

We wait answer you as soon as possible.

YOURS SINCERELY

What we need is someone to purchase f/c bank guarantee to use for our clients projects. Person can buy these at 50-60% of face value. Lender will fund loan for project upon presentation of bank instrument 100%. Making 8% for their fees. Need someone who can then let this instrument be held in a non-depletion account for the use of trade. Person will be paid out of trade after 100% from bank is facilitated in trade. The instrument is generated issued LIVE for a specific client and funding institution.

There's tons of money to be made if done correctly with us. Several projects ready to go. See the way you make the money is instrument bought at 50-60% on dollar. Lending institution then funds 100% for instrument. The 100% is held in non-depletion account for person. Our project partner will earn 100% of the trade proceeds. Then person who puts up instrument will make anywhere from 2-400% above and beyond the person they put up the instrument for. The trade program used is only for the transaction of buy/sell of mtns.

I was reading all the information regarding BG (Bank Guarantees).

We are associated with people who SELL and BUY BGs, for the last 15 years.

Any geniune Seller or Buyer, please email me your requirements.

WE ARE A US BASED CORPORATION OPERATING IN THE MID EAST. WE HAVE SPENT SEVERAL YEARS DEVELOPPING FEW UNIQUE PROJECT CONCEPTS AND WE FINALLY HAVE COMPLETED THAT. WE ALSO HAVE THE PREAPROVALS FROM AUTHORITIES FOR THE FOLLOWING PROJECTS: 1 - 150K BPD REFINERY
2 - 5 START RESORT WITH UNIQUE CONCEPT ON A MAN MADE ISLAND 3 - 1000 BED HOSPITAL (ECO-TOURISM CONCEPT)

THE LOCATION OF THE PROJECT AND THE AUTHPRITIES WORKING WITH US ON THESE PROJECTS HAVE A WORLDWIDE CREDIBILITY AND THEIR ACHIEVEMENTS ARE INTERNATIONALLY RECOGNIZED.

WE HAVE A VERY STRONG AND VERY WELL KNOWN LENDER RWA TO LEND US FUNDS AGAINST A COLLATERAL. WE ARE LOOKING FOR SERIOUS COLLATERAL PROVIDERS OF MED TERM NOTES (PREFERABLY 10 YEARS BG).

OUR LENDER WILL CLOSE THE DEAL IN 5 DAYS.

PLEASE NOTE : WE DON'T WANT TO BUY INSTRUMENTS. PRINCIPAL IS GUARANTEED TO BE RETURNED AT THE END OF THE TERM. INTEREST WILL BE PAID DURING THE TERM.

Any format/verbiage can be considered.

Rates at 14% p.a. Minimum of 1 million USd . The amount of the fee needs to be paid to escrow lawyer in Singapore, before the SBLC is issued

I am able to assist you, herafter is our procedure.

Regards

Michel - Moreno MOUEZA
PROCEDURE

a.)Execute the Contract and Escrow Agreement between Beneficiary and Facilitator and Facilitator's Trustee, to initiate deliver the UBS ("LC") or Bank Guarantee ("BG:) A specimen text of the Contract, the Escrow Agreement and specimen BG will be provided to the Beneficiary for review, subject to acceptance of the procedures.

b.)Beneficiary is required to deposit the Issuing Fee to the Escrow Account. 3% of face amount of LC or BG . c. UBS Zurich, will Pre-advise your funding bank, via SWIFT MT 999,of the issuance and delivery of the BG.

d. Funding bank must reply to UBS within with 48 hours, and acknowledge receipt and confirm its readiness to receive the MT 799 Swift BG on behalf of its client.

e. Upon reception of the funding bank's response, within 72 hours, UBS will be electronically deliver (via MT 799) the BG into the funding bank and designated account.

Jokers, scam artists, fraudulent deals arrangements etc.. will be reported to WB, SEC, Interpol, FBI, and other country of origin involved.

Thanks.

Thanks for your attention, perhaps we can be collaborate further in the future, I have some cases to be solved together as following:

1. My partner need to sell their BG coming from big prime bank, so far they just can disc 12 % because their need some cash of refinancing? When our refinancing prog can be extend 7 years, there will be 2nd project to build our 2nd building and we need 40 million of loan. Do u have also any suggestion, thanks?

2. Do u have any refinancing program as well? 3. Can we co operate? we have some big projects approved by our credit line from germany, but one of the requiremnt LC/BG 25 % value from total loan or first cash flow. We can do alternative 5 % block fund and someone offer us lease BG. But we prefer any partnership. We can mark up your fee and cost of BG leasing include in our loan request. Can u tell us about your fee and cost for leasing if u have such this prog? can we do all the cost just when draw down of loan? 4. Can u disc LC conditional for xport case too?

Thanks, I'm looking forward your attention and answering our question.thanks

Institutional investor
Based: USA>CYPRUS>INDIA>ALGERIA>GREECE>BAHAMAS>DUBAI>SYRIA>EGYPT>LEBANON>MARACOO>LIBYIA>OMMAN>JORDAN>SAUDI ARABIA< Comments:

WE ARE THE INVESTORS

Saudi American Corporation
Send Inquiry
Saudiamericancorporation@yahoo.com Saudiamericancorp@yahoo.com pawnbank1@yahoo.com
pawnbank2@yahoo.com
Pawnbank3@yahoo.com

Home Page http://www.bradynet.com/bbs/jobs/10... the SAUDI AMERICAN CORPORATION listed on the best ten top Private financial instution in the Middle East with its AAA rated, We are pleased to inform to the public that our corporation has just opened a department for pawning anything from Bank Garuntee ,L/C, SLC, Airplanes, boats, Gold, to a house annything that need to be pawn we can do it . It must be a Min.of a $500.000.00 USD. up to One Billion USD. Our corporation has its own private jet that is willing to pick you up or we come right to you with cash in hand within 24 hours , intrest rate are very low.Intrest are calculated on the duration of the loan it goes from one week up to one year and a day .we are the bigest pawn instution in the world .We are also ready willing and able to buy from any country your cash on a discount basses.Will pick up and deliver or bank to bank for your nearest office telphone number please E-Mail us we shall be in contact with you with in a very few min. Try us once you know us you"ll will love doing business with us .SAUDI AMERICAN CORPORATION is the world firs PAWN BANK in the world right to your footstep we will be there to assist you and to conclude your business , in a profsional friendly matter . SAUDI AMERICAN CORPORATION is a project financing advisory And Investment Corporation firm with over 10 years of success in structuring, negotiating, and closing contracts and financing for major projects internationally. The firm currently has under negotiations private sector power projects, industrial and petrochemical projects, oil & gas development, water and waste projects, transportation and privatized infrastructure projects, aggregating in excess of $ 15 billion in value, in 25 countries. We provide international project structuring and financing expertise based on the realities of the cross-border risk of each transaction

Our principals have international line management,SAC responsible positions or senior experience of over 20 years actually arranging and underwriting project financing and political risk coverage. We have completed these transactions in over 50 countries. Saudi American Corporation is a financial advisor to U.S Ex-Im Bank for its Project Finance Division. No one knows more about export credit financing, IFC, ADB, IDB, EBRD, OPIC, MIGA, and the official sources of international project finance, than we do

OUR policy with buyers now have change a person that wants to apply to purchase a BG will have to do the following:

1.- Open an account with us,which you get an offshore bank account with egg bank and a security depsosit of £5000.00

2.-Pay an admin fee OF $500:00 +VAT , which will cover any compensation of sending documents to you by fax, telephone calls, postages, printed documents and time spent over your case to arrange a BG.

3.-FUNDS FIRST:-Where the buyer has to send payment to purchase the BG in the early stages of the contract. On the security of the buyers funds we can arrange for the buyer to send the funds over to one of the issuing banks directly. Not directly to us.Then documents are sent after.

4.-You are an UK resident and you have excellent creditibilty.

TO: THE BUYER

I, __________, AUTHORIZED SIGNATORY FOR ____________; HEREBY CONFIRM WITH FULL LEGAL AND CORPORATE RESPONSIBILITY UNDER THE PENALTY OF PERJURY OF LAW THAT WE ARE READY, WILLING AND ABLE TO PURCHASE BANK GUARANTEES, UNDER THE CONDITIONS DESCRIBED BELOW WITH GOOD, CLEAN, CLEAR UNENCUMBERED UNITED STATES DOLLARS OF NON CRIMINAL ORIGIN.

INSTRUMENT: BANK GUARANTEES (IRREVOCABLE, UNCONDITIONAL, TRANSFERABLE AND ASSIGNABLE) TOP UK BANKS AND USA BANKS - ALL MAIN BRANCHE TERM: ONE (1) YEAR AND ONE (1) DAY INTEREST RATE: 0% - ZERO COUPON AGE: NEW ISSUE-FRESH CUT CURRENCY : UNITED STATES DOLLARS MENU:
INVOICE PRICE: FIFTHTY NINE PERCENT (59%) PLUS CONSULTANT FEES CONTRACT AMOUNT: 200 MILLION UNITED STATES DOLLARS (US$ 200,000,000.00) WITH ROLLS AND EXTENSIONS FIRST TRANCHE: FACE VALUE 50MILLION USD FURTHER TRANCHES: AS PER AGREEMENT 50MILLION USD DAILY UNTIL THE CONTRACT AMOUNT IS EXHAUSTED OR AS MAY BE AGREED ON BY BOTH PARTIES. CONSULTANT FEES: ONE PERCENT (1%) OF FACE VALUE: ONE HALF PERCENT (0. 5%) FOR BUYER SIDE ONE HALF PERCENT (0.5%) FOR SELLER SIDE.
PAYMENT MODE: EUROCLEAR/ DTC SWIFT/FED WIRE TRANSFER OR ANY OTHER METHOD AGREED UPON BETWEEN THE BUYER AND THE SELLER. SCREENING: EUROCLEAR/ DTC DENOMINATIONS: USD 50M 100M AS MUTUALLY AGREED DELIVERY: SWIFT & BY BANK BONDED COURIER PROOF OF FUNDS: BANK STATEMENT

PROCEDURES

01) BUYER ISSUES THIS LOI WITH FULL BANKING CORDINATES, A: ENLARGE 200% COPY OF SIGNATORY'S PASSPORT B: A FEE PROTECTION AGREEMENT FOR ONE PERCENT (1%) TOTAL AS FOLLOWS : ONE HALF PERCENT (0.5%) FOR SELLER’S SIDE. ONE HALF PERCENT (0.5%) BUYERS SIDE.

02) SELLER ACCEPTS, SIGNS AND RETURNS LOI WITH FULL BANKING TO BUYER AND THIS LOI BECOMES A VALID CONTRACT .

03).BUYER WILL MAKE ARRANGEMENTS TO PROVE CAPABILITY TO PURCHASE THE BANK GUARANTEE BY SENDING A BANK STATEMENT BY FAX.

04.AFTER VERIFICATION AND AUTHENTICATION OF THE BUYER’S DOCUMENTATION TO PROVE THE FUNDS, SELLER AND/OR SELLER’S BANK ADVISES THE BUYER TO SEND THE PAYMENT FOR THE BANK GUARANTEE BY SWIFT TRANSACTION.

05) UPON THE BAN RECEIVING THE BUYER FUNDS, WE SHALL ISSUE CORPORATE INVOICE TO THE BUYER VIA THE BUYER’S FAX NUMBER _________________. THE CORPORATE INVOICE OR CERTIFIED CORPORATE INVOICE SHALL INCLUDE CUSIP/REGISTRATION AND CUSTODIAL SAFE KEEPING RECEIPT, ISSUING BANK, DATE OF ISSUE, DATE OF MATURITY, THE TEXT OF THE STANDBY LETTER OF CREDIT OR BANK GUARANTEES, SCREEN ACCESS CODES AND ALL NECESSARY INFORMATIONS REQUIRED FOR VALIDATION.

06).THE INSTRUMENT WILL INITIALLY BE DELIEVED 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.

7.TRANSACTION WILL BE CONTINOUS ACCORDING TO THE AGREED UPON TRANCHING SCHEDULE AND AS MENTIONED ABOVE .

8.FEES TO ALL INTERMEDIARIES ARE PAID SIMULTANEOUSLY ON THE SAME DAY OF COMPLETION OF EACH TRANCHE.

9.THIS AGREEMENT BECOMES NULL AND VOID AFTER THE SEVENTH (7TH) DAY FROM THE DATE ON THIS DOCUMENT IF IT HAS NOT BEEN EXECUTED BY BOTH PRINCIPAL PARTIES.

10.A FEE AGREEMENT WITH THIS BUYER’S CODE AND DATE SHALL BE MADE PART OF THIS CONTRACT AS AN ATTACHMENT.

ANY UNAUTHORIZED BANK CALLS, PROBES, OR COMMUNICATIONS IN AN IMPROPER WAY TO BANK(S) IN THIS TRANSACTION SHALL BE CAUSE FOR TERMINATION OF THIS AGREEMENT.THIS IS NOT IN ANY WAY CONSIDERED OR INTENDED TO BE A SOLICITATION FOR FUNDS OF ANY KIND NOR SHALL IT BE DEEMED TO BE ANY TYPE OF OFFERING. IT IS UNDERSTOOD THIS INFORMATION IS FOR MY GENERAL KNOWLEDGE AND EDUCATIONAL PURPOSES ONLY.

Please let us know if you are interested in purchasing BGs from us.

BUYERS WANTED FOR BANK GUARANTEE AND MEDIUM TERM NOTES

Dear all,

For all those interested in seriously purchasing MTNs and BGs, please forward to me an email with your full coordinates and details of the items that you require.

also plese Tell us which instrument you want and the value you want to buy.What country are you from.

My associate is direct to Cutting House for these items and can help you directly with no broker interaction.

Forward all mails to
info@greenchurch-investments.co.uk.

Make sure you include all relevant details ready for it to be forwarded to the supplier.

Yours

Dear all,

For all those interested in seriously purchasing MTNs and BGs, please forward to me an email with your full coordinates and details of the items that you require.

also plese Tell us which instrument you want and the value you want to buy.What country are you from.

My associate is direct to Cutting House for these items and can help you directly with no broker interaction.

Forward all mails to
info@greenchurch-investments.co.uk.

Make sure you include all relevant details ready for it to be forwarded to the supplier.

Yours

WE ARE HOLDING A CONTACT SIGNED WITH THAI AGRICULTURE AND INDUSTRY DEVELOPMENT FEDERATION (TAIF) TO SUPPORT FUND AMOUNTING US$ 2.0 B FOR PINEAPPLE DEVELOPMENT PORJECT.

OUR FUNDER AND WE ALREADY SIGNED FUNDING AGREEMENT AND THE FUNDER ALSO ISSUED ICPO. WE ARE LOOKING FOR A COLLATERAL PROVIDER WHO INTEREST IN PARTICIPATE WITH US PROVIDING ANY KIND OF BANK INSTRUMENTS ISSUED BY TOP 25 WEB. SUCH AS BANK GUARANTEE (S), MTN (S), CD (S) OR PN (S) ETC. AGAINST THE FUND WITH PRICING NOT OVER 70%.

OUR DEAL WITH FUNDER IS 100% EMISSION WITH 2% OF SERVICE FEE FOR BOTH SIDES AND 4% CONSULTANT FEE, PAYABLE BY ICBPO. WE CAN ARRANGE THE PAYMENT FOR THE COLLATERAL WHEN WE RECEIVED THE FUND ONLY. WE ACCEPT TO ALLOW YOU TO PUT OUR REMAINING FUND TO HYIP IN ORDER TO GAIN THE PROJECT INVESTMENT TARGET.

YOUR KINDLY ADVICE IS MUCH APPRECIATED AND IF YOU HAVE ANY QUESTIONS OR NEED MORE INFORMATIONS PLEASE DO NOT HESITATE TO CONTACT US WITH YOUR EAIRLY RESPOND VIA EMAIL: a_ohm91@yahoo.com , THANK AGAIN.

BEST REGARDS,

Since you've already got the "consent to fund" by a lender,and can accept to receive the full loan over a period of 18 months, we might be able to help via the so-called: Bank Guaranteed Loan Program.

If 18-month spread is okay, please give us the following general information ASAP:-
1) Place of incorporation of your client's company, 2) Location of your client's project, 3) Place of incorporation of lender's company, 4) Location of lender's bank from where the loan is to be transferred.

Upon receipt of the above information, we shall give you a brief summary of the Program for guidance. If you have any other questions,please feel free to contact me on Delta5868@yahoo.com

Thank you.