Financial Leads and Requests have been updated

From: " Newsletter" <>
Subject: Financial Leads and Requests have been updated
Date: July 10th 2012 logo for newsletter

Welcome to our newsletter. 

In this newsletter:

Abstract from 10 July 2012 update of Financial "Leads & Requests" 

List your financial related request on the "Leads & Request" pages for publication on our web site

You are welcome to submit your request for publication on the web site under the "Leads & Request" pages.  Only our subscribed members will be able to see your email address and thus be able to contact you.  
Topics: Financial Instruments, Project Financing, Investments, Precious Metals and General.
Abstract from 10 July 2012 update of Financial "Leads & Requests" 

See more requests

The weekly update of "Leads and Requests" is sent out on a Tuesday.  The cut off time for publication on a Tuesday is previous Monday at 20h00 (UTC+02:00).

Always be wary of "deals" that require from you to pay money in advance.
This is not usually the case in safe and secure deals.  Be sure to ask them for their credentials.

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= Request by Member

Financial Instruments (See more)

Date published
10 July 2012

We are direct to a list of clients request leasing bank guarantee with these procedures.

1. Provider and Borrower execute, sign and initial this Deed of Agreement which thereby automatically becomes a full commercial recourse contract. Will submit with CIS, International Passport, Board Resolution and IMFPA.
2. After signing the agreement and simultaneously or latest within 3 banking days with the return of the agreement to the Borrower, Borrower will issue POF MT-799 to Provider covering the fees of the first tranche and 2% of broker's commission.
3. Within 3 banking days upon the receiving of POF MT-799; Provider will issue, deliver via SWIFT MT760 of BG to Borrower's bank for authentication & verification of the BG in favor of Borrower.
4. Within 3 banking days of confirmation of the Provider swift MT760 of BG/SBLC at Borrower bankers, Borrower will make payment by wire transfer of the fees into the Provider bank account.
5. Within 7 banking days after confirmation of receipt of payment of the fees, the Provider will deliver the hard copy of the BG/SBLC to the Borrower's bank via bank bonded courier

1. Instrument: Bank Guarantee (BG/SBLC) (text as the request of receiving bank).
2. Total Face Value of the clients request: $5B (five billion usd).
3. First tranche for each client: $5M USD - $10M USD.
4. Issuing Bank: HSBC Bank London or Credit Suisse or Deutsche Bank Frankfurt.
5. Age: One Year, One Month.
6. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
7. Delivery: Bank to Bank swift.
8. Payment: MT-103 or MT760.
9. Hard Copy: Bonded Courier within 7 banking days.
We are ready to close with any serious few banking days, if interested do not hesitate to contact me direct.
Register as Member to see contact's email address

10 July 2012

We issue top rated bg/sblc from top 25 banks of the world )

We arrange complete package: bg/sblc issuance to funding and / or ppp trading

We don’t accept any upfront payments

1. Invest euro 12,000 for new beneficiary reassignment with euro clear for a leased bg/sblc face value (min) euro 500 million (max) euro 10 billion from hsbc-london (top 25 world banks) bank transmission fee of euros 200,000 waived;

2. Your bg/sblc will be monetized/credit line
activated to pay leasing fee 6% plus (+) brokers
commission 4% 15 days after delivery of the mt760;

3, Enter ppp trading (private placement program) to
earn large weekly profits for 40 weeks - use your
weekly profits to fund your project (s) if needed;

4. Potential earning: invest euros 12,000 for 40 weeks, roi= .....m;

5. How are we paid?
By 1% of 4% total brokers commission from bg/sblc
issuance-lessee’s side; plus 1% of 5% total
designated commission from beneficiary’s side from 40 weekly ppp trading including all future extensions).

Please request for “doa”, bg/sblc description & sample bg/sblc 500m euros issued by hsbc-london.
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10 July 2012 I want to import items from a variety of countries and would like to know if you can help me with Letters of Credit (LCs) If you can, may I know your fee, terms and conditions and how I can get one? Please let me know if you have any other instruments relevant to my requirement.
Hope to hear from you very soon.
Register as Member to see contact's email address
10 July 2012 We are direct Lessor ( Provider) of Fresh Cut BG/SBLC for Lease. Interested Broker or Lessee should contact us. Our services include but not limited to structuring finance .Our Procedure, terms and Conditions will be forwarded to you upon your response
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Project Financing (See more)

Date published
10 July 2012 We need 5.3 billion dollars funding for 4 projects, we can get 2 billion dollar BG from HSBC
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10 July 2012


We have land for development commercial integrated township ,complex, residential complex in India we are in search of private funding source or finance partner who will participate with his money. wos, nri, any Indian corporate incorporation out site India can invest. Our basic requirement is $400 million in tranches if a collateral provider provides collateral in form of top rated bank instrument we can raise fund
Register as Member to see contact's email address

Business Plan Pro
We recommend the BusinessPlanPro software for the development of high quality business plans.

Investments (See more)
Note: We have received numerous requests of people / institutions that need fund managers to manage large funds.  Our experience is that these seldom realise and that the fund managers need to pay certain certification fees in advance in order to move these large amounts of money between countries.  It may turn out that these "certificates" are not the real thing. 
We have therefore decided not to publish these type of requests.


Date published
10 July 2012


Option 1: 10% program
In this program client will need to escrow 10% of the loan amount. Funding in 45 days. Terms 6% interest only, up to 5 years, with balloon in the end. (Preferred if client can afford)

Option 2: (Great non recourse/non repayment option only if client can afford, most clients cannot afford) (Client also receives escrow funds back +10% if project does not fund) Leverage Program: The client escrows $500K. We provide a bank instrument for $10M and monetize it with a line of credit through one of our banks. We provide a sample instrument to the client prior to acquiring the Instrument. Upon approval escrow is released and instrument obtained. We then establish a line of credit against the instrument (we already have a bank set up prior to acquiring the instrument). We will pay out 10 days, 10 days, 10 days, after the line of credit is established. Part of the proceeds will be held back to acquire a second larger instrument to fund out the whole deal. Turn around is 60 banking days from the time the line of credit is established. Terms are non-recourse,
non- repayment.

Option 3: JV Leverage Program
Same as above, however we will put up our own money as well.
Client minimum is $100K in escrow. Proportional funding, whereas we will take an equity stake in company as well. Lots of different variations possible in this scenario. Best discussed with client directly.

Option 4: (more affordable) JV Leverage Investment Program This is for clients that don't have the minimum of $500K but don't want to give up any shares. Works like option 3 but proportional funding for each JV partner. We will not take equity, but client will only get a proportional return for their funding, and we will take our return to invest in other projects.
We can leverage the client's money into larger instruments, but funding will take longer depending on $ amount client is putting up.
Register as Member to see contact's email address

10 July 2012 High yielding program in Germany. Interested investors wanted. How much funds do you have to invest? We're looking for 1 person with 450K, who can deposit it for a corporate undertaking and endorsed by the bank officer, so he will sign the agreement and receive ... % in 21 days, we need to know by Monday and get into the program by Friday.
Register as Member to see contact's email address


General  (See more)
(Nothing this week)

Precious Metals and Stones  (See more)
(Nothing this week)

Real Estate Investment (See more)

Date published
10 July 2012 Information for / application for arbitrage loans.
Register as Member to see contact's email address

Commodities  (See more)
(Nothing this week)


We invite you to submit your request for publication on our web site.



Some of the benefits include:
1) More in depth information on certain topics such as Financial Instruments.  We provide also more information on Bank Debenture Trading or HYIP.  Make sure you read this information before investing in these programs.
2) Obtain contacts for financial transactions
You can benefit by the numerous contacts we provide in the "Lead / Request" section where visitors to our web site can list a request on the web site for you to follow up. You may just be able to do that transaction or "meet" that trader or financial advisor that you were always seeking. The information is presented under the following headings: Negotiable Financial Instruments, Investments, Precious Metals, Project Financing, Commodities, Real Estate Investment and  a General section.
Only the Members will be able to see the contact email address of the person that made a request and thus be able to establish contact. We notify all members by email when the weekly update of the "Leads / Request" pages has been completed.

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List your financial related request on the "Leads & Request" pages for publication on our web site

You are welcome to submit your request for publication on the web site under the "Leads & Request" pages.  Only our subscribed members will be able to see your email address.  Topics include: Financial Instruments, Project Financing, Investments, Precious Metals, Commodities, Real Estate Investment and General.  (Submit Request)

General information
We list various requests e.g. for financial instruments, project financing and investments that we receive from visitors to our web site, for you to follow up.

It is important to note that permission has been granted to list these requests on this web site. We will never list any request or information we receive via email on this page without permission from the person that submitted the request. We value your privacy.

The requests are sorted under the following headings:
Financial Instruments, Project Financing. Precious Metals, Investments, Commodities, Real Estate Investment and General

The tables provide the date that the request is published on the web site, the request (we reserve the right to summarise or limit long requests to the maximum of 200 words) and a notice that the contact email address is only available on the Member Area of this web site. You will therefore be able to see if there are any requests you are interested in, but in order to contact the person that submitted the request, you need to be a subscribed member. (For subscription to the Member Area, please go the Register page.)

Submit a request for publication on the web site
In order to submit a request you need to complete the form on our web site.

We strongly suggest that you use a general (free) email address that can be obtained from,, etc. This will ensure that your identity remains private initially.

Should you wish to withdraw from our service of publishing your request on our web site, you can do one or all of the following:

  • You can cancel your general email address at any time or just leave it to expire without downloading any messages.

  • You can also request us by email if you wish to cancel your listing on our web site. We will then delete your listing with the next update.

You are therefore in total control and in the position to decide which of the emails you receive you want to answer or ignore all together.

You will only receive email relating to your request by subscribed members to as only they will have access to your email address. (Your email address will not be provided on the general open section of the web site to protect you from receiving unwanted spam email etc).

As we have no control over the information or services offered by our members, we do not take any responsibility for the actions of our members. We provide this facility in good faith, as a service to our web site's visitors and members.

We reserve the right not to publish requests that we deem to be unfit for publication and we do not need to provide reasons for not publishing these requests.

We recommend the Marketing Plan Pro to create a professional marketing plan. 
Marketing Plan Pro


Value of "Leads & Request" posting on web site:

It is not our policy to investigate the success rate of transactions that originated from the "Leads & Request" pages. Numerous members have renewed their membership fee and that indicate to us that they are happy with the contents available in the Member section, as well as the "Leads and Requests" posted on the web site.

Please contact us should you wish to see more topics included in the "Leads & Request" pages.
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this list's archives: sends out weekly newsletters with updates of the web site. The weekly updates of the "Leads and Request" section are usefull to subscribers to this newsletter as subscribers can scan through the email to see if there is anything they are interested in before going to the web site to obtain more information. The "Leads and Requests" include the following topics: Financial Instruments, Project Financing, Investments, Commodities, Precious Metals, Real Estate Investment and General.
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