***BROKERS & INTERMEDIARIES ARE WELCOMED AND PROTECTED*** There is NO UPFRONT FEE and we can close within 48 hours and as early as 2 hours after SWIFT confirmation. We can also work if you have your instruments on DTCC. Please contact us at http://www.commercial-financing.us/...

There's no need to provide us with Passports, CIS, Executive Summaries, etc... initially because we know how sensitive they are (being passed around on the internet and all.) We respect your privacy and we've learned that by having your banker provide the letter below, we know that you are THE REAL DEAL.

The banker's letter verbiage/template is as follow:

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(INSERT BANK’S LETTERHEAD HERE)

We the undersigned (Bank Name) official(s) hereby confirm that our client, MR./MRS. XXX XXXXX currently owns (insert what type of instrument), which is held at (Bank Name) clear and of non-criminal origin, free of any liens and encumbrances.

We further confirm that we are ready and willing to issue a pre-advice in the form of an MT-799 if needed, which will be followed by a MT-760 as per the instructions of our client MR./MRS. XXX XXXXX.

………………………… …………………………
Authorized signatory Authorized signatory (Bank officer #1) (Bank officer #2)

(STAMP BANK’S SEAL HERE)

*Banking officials can make changes to the verbiage above; however, the message needs to accomplish: