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Leads and Requests relating to Investments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.
You need to be a subscribed member and log on to the member area to see the contact email address of the persons that submitted these requests.


Financial Instruments | Project Financing | Precious Metals
Real Estate Investment | Commodities
| General

Investments:
More requests on investing:
Current | 17 | 16 | 15 | 14 | 13 | 12 | 11 | 10 | 9 | 8 | 7 | 6 | 5 | 4 | 3 | 2 | 1 (Older)

Note: The contact email addresses are provided in the Member Area of the web site.

Be very careful if the other party expects upfront fees to enable them to transfer money internationally. It may happen that they tell you that a certain amount is needed to obtain permission from the authorities to pay the money over. Always insist on bank to bank transactions and make sure the other bank's particulars are above board. It is up to you to do your own due diligence.

= Request by Member
Date published
Request

15 June to
14 July 2009

Click here if you want to advertise on the "Special Listing"

 

Forex Managed Accounts

Forex Trading can be challenging and if you do not have the time to trade yourself a good option is to go for Forex Managed Accounts where a reputable firm trade your money on your behalf. It is usually a sound investment strategy to diversify and allocate between 10 to 20% (depending on your circumstances) of your available investment funds in the relatively high risk, high gains Forex Trading.

Typical annual performance:
2005 2006 2007 2008 2009 Average
Annual Return 8,87% 37,30% 42,55% 41,98% -2,95% 36,81%
Growth of 1000 1089 1495 2131 3026 2876
Max Drawdown -5,10% -7,27% -2,30% -3,57% -4,95% -6,79%

Click here for someone to call you

26 June 2009

Minimum required Cash Funds 5,000,000.00 Euros / USD
Maximum required Cash Funds 100.000,000.00 Euros / USD
Cash only no instruments*

Deposit must be wired out to the bank account provided; client will provide program manager with a copy of the bank wire transfer immediately on wiring the funds as confirmation that funds have been swift.

Client wires the cash funds to a specified non-depletion account at Citibank Hong Kong.

After 2 banking days from the time clients funds are deposited and credited to the account, a guaranteed, immediately cashable bank endorsed pay order issued to the client for a guaranteed amount equal to 20X the amount deposited in non depletion account at Citibank Hong Kong.

Non-depletion account has joint signatures of asset manager and client.

Original Funds deposit must remain in the non-depletion account for a total period of 21 banking days.

Client is responsible for payment of intermediary fees on the client's side and the asset manager is responsible for intermediary fees on that side.

Upon completion of the 21day banking period for this short program the client can elect to take some or all of the cash profit, plus the original deposit in the non depletion account is returned to the client with client being only signatory on the account.
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26 June 2009

Please remember that we have direct access to a number of private placement oportunities.

Please don't hesitate to contact us if we can be of further assistance.
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26 June 2009

Seriously have real trade programs for funds from $5 million and up.
$100m programs are especially lucrative and very safe, immediately performing. Also have leased instruments that you can obtain to enter into trade at a monthly gross yield of ...%. Your funds and assets are always safe - to your satisfaction. Contact us asap.
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26 June 2009

Structured FOREX Trading Program - Test it now with just $10K!

To see how the program works, the trading platform is now accepting a minimum $10k subject to committing to 50k after the first month.
This is a unique 1 off opportunity for a limited time only!

Accounts can be in USA, Wells Fargo for amounts up to $300k. Larger amounts are with Harris bank.

In Europe, Switzerland they have UBS & Dukascopy.

We can also provide proof of performance along with projections for 100, 300 and 400k plus.
If you are serious, they can give 1000% in one year.

Structured Trading Program
Make 5 to 10 Times Return on Investment
Let me take this opportunity to introduce to you our FX Hedge structured program.

*Funds deposited in the client's sole account under their sole, full control.
* Self signatory accounts at reputable financial institutions
*Performance records available.
*No SWIFTS of any kind are required.
*No blocking of funds, assignment or lien is required.
*No joint signatory account, sub account or trust account is required.

Only the client has the power to withdraw or transfer funds.
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26 June 2009

We want to introduce to you our new Capital Investment Program.
The highlights of this program:
- Entry level from USD 100K and up (unlimited)
- Full security offered by working with 2 separate Escrow Lawyers/ Companies
- Principal amount goes in to Escrow and is secured there by Escrow Company
- One time payout, principal amount + profit
- Leveraging possible to create an even higher profit
- Safety first principle

This is not a MTN trade or any other form of trade. We use bank instruments in combination with a non-recourse loan. So no catch of getting stuck with the instrument or a debt at the end of the road. Just a plain, simple well though-through concept in which both you and we are in control.

When you want to know more about this great opportunity or you want to move forward, contact us by e-mail. Also for brokers a good opportunity to offer your clients something they can not get anywhere else. Honest structure of getting paid, all payments to investors go through Escrow attorney!

We are looking forward to your response.
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26 June 2009

CMO PLATFORM FOR THE SHOESTRING BUDGET

CIS, PP and 100K POF needed for participation.

Client sign NDA/Non-sol agreement.
Client signs Joint participation/paymaster agreement (covers all brokers/intermediaries)

Client wire funds to provider

Provider lodges instrument in client's name with Paymaster's escrow
Provider monetizes against instrument and send proceeds to paymaster for distribution.

Client can re-enter a total of 3 times with 1 CMO.
Send the above requested client data and POF to move forward
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26 June 2009

The Deutsche Bank is our FOREX brokerage firm. Deutsche Bank was chosen because of its liquidity and solvency. Deutsche Bank is the World's largest curency trader accounting for over 22% (followed by UBS with 15.8% and Barclays with 9.1%) of the $2.2 trillion traded DAILY.

Our company evolved out of an investment club created in 2001. By 2008 the Club paid out an average of ...% returns per month to its members. However, in order to earn those returns, members had to relinquish control of their funds to be pooled and traded in a single account by multiple trade systems.

Moving away from pooled funds and implementing new technology, we established a brokerage partnership with Deutsche Bank which allows clients to continue to earn above average returns while remaining in full control of their funds.

Amongst a choice of several trade systems, we integrated only the one with lowest risk with its Deutsche Bank liquidity feed which yet produces above average returns.

Using a specific mathematical model, our software determines the probability of profitability on all trades prior to execution and only executes trades that it has calculated to have a 90% or greater probability of being profitable.

Miniumum deposit for account set up: US$50,000.
View trades being made in real time online through the Deutsche account.
Withdrawal of profits: daily, weekly or monthly. Your choice.
Withdrawal of principal deposit: Anytime.
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26 June 2009

Private Placement Program.
From Switzerland, we have more than 18 years of experience in Private Placement Programs (ex bankers). Platforms direct in Europe.
Cash: Min 10M.
Financial Instrument and Assets, min 100M, not leasing.
Instruments: Cash, CD, BG, MTN's, SBLC, Treasury Issues, Securities, Insurance Financial Guarantees, Precious Metals, Gem Stones.
Always under full control of the investor.
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26 June 2009

Leverage $500K into $15M and Trade This prospect is a cash-fund, 'private placement' opportunity for those able to do MT103.
$500,000K (or its USD equivalent) is the acceptable entry fund - Cash Only! For all details, contact:
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26 June 2009 We offer funding for investment.
Contact us for more detail.
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18 June 2009

Investors! 300K needed to lease a MTN/Bond or BG valued at 5M from a 25 top rated World Bank. We can then bring the instrument to a trading platform that we have a direct relationship with and trade with it for 1 year for incredible returns.

Platform pays within the first 30 days and holds the instrument for no more that 120 days. Once the instrument is returned it can be placed back into the program.

Investors can also provide their own instruments; all investors must become clients of our licensed Investment Advisory Firm and be represented to the trading platform.
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18 June 2009

3Day Trade Program Funds/ Assets are not blocked encumbered or lien.

1. The potential Client / Clients prove their capability to participate with the submittal of a POF or Bank Statement, that he/ they have in their Account USD / EURO.

2. The client account can show cash and/or MTNs, GOLD, DIAMONDS, anything that their bank would confirm the value of. The client bank must be willing to, and probably will be asked to confirm POF via SWIFT 799.

3. Funds from the POF are not blocked, encumbered, or lien. However they will be verified and confirmed through the central Bank of the country which they are located if regulations apply.

4. It pays the client 90% of his principal immediately once everything is in place!

5. The 90% can go back to the account from which the POF was issued, or we will assist the client to open a new account in Europe to deposit the funds.

5. Required documents: - POF, CIS, board resolution if corporation, passport copy of the account holder / signatory.


6. 10% for the intermediaries. The client still recieves their 90% from the 3-day program.
100M Minimum
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18 June 2009

WANTED: An acceptable source of a "Line of Credit". This can be from either a "Financial Institution" (Bank, Trust, Pension Fund, Foundation, Mortgage Company, Corporate Lending Institution, Wealthy Individual,etc., etc..). I "Do have access to a top bank that will provide a Standby Letter of Credit to secure a line of credit that I require.

You, must provide, a co-operative entity that will make/provide this "Line of Credit", base on my having the relationship with the "Bank" that will deliver the "SBLC". $100 Million Dollars USD is the minimum I require. Larger amounts if you can deliver from your good sources/ contacts. This is genuine and do able. Joint Venture Offered.
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18 June 2009

Our search for reliable and performing Traders continues all the time. Through a German contact who helped me with rounding up some professionals for a hotel acquisition project I was appraised of one Trader in Germany.

What makes him especially interesting is a profit arund xx% per month while your capital remains in your own bank(!).

Here are further details:

The trader has a background as a banker with the Deutsche Bank. He reportedly already has a base pool of funds of EUR100m, and thus can take on any sum on top of that.

Basic documents he requires from a client:
1. Proof of Funds.
2. Name and address.

A transfer of the client's funds is not (!) needed. Proof of Funds is sufficient together with a proof from the bank that the funds will remain there for one year. Contract time: 1 year. Can be terminated every quarter. Monthly profit pay out. Exact profit to be discussed.

Procedure:

1. Proof of Funds not older than 3 days with name and address of customer.
2. Takes two days to check.
3. If everything is in order, contract is issued to the customer.
4. Contract is signed.
5. Limited Power of Attorney is signed.
6. The acting bank and the client's home bank then will block the account for 12 months.
7. The invested sum is part of trading one day after the block is in place.

Please do NOT just send 1-line emails asking for more information.
Provide some information about you or your client at the same time if you are interested. This is a 2-way street!
Register as Member to see contact's email address

18 June 2009

UBS $150-Mil Blocked Funds Confirmation for PPP clients

You can lease our Funds for placement into a PPP's And we will deliver via MT-760. Contact me for price & closing procedures
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18 June 2009 Have a PPP request from the instrument owner...if there really exists such a program....contact me at
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11 June 2009

Many investors are wary of and resistant to high yield PPPs, yet would be open to a performing and safe investment program with proven, documented, higher than average, returns.

I'm now working for Preferred Wealth, a subsidiary of a major AA+ rated US Insurance Company which is offering this safe Life Settlement based Conservative Investment Program, that is called a FRACTIONAL LIFE SETTLEMENT OWNERSHIP PROGRAM, guaranteed to yield 12% per year.

Investors may purchase as many Units as they wish in order to participate. Units consist of $250,000.00 each and we have a back-up system which will allow Investors to aggregate with as little as $25K. Portfolio policies number 5 to 1 or five (5) policies to each Investor (1).

This program has been working successfully for over 16 years and can accommodate IRA's, 401(k) plans, etc. The 12% returns offered by this stable and safe Fractional Life Settlement Ownership Program are superior when compared to the interest earned from CDs, Bonds and other traditional investments.

Commissions are excellent and paid monthly for the one year program with additional percentages added for any client who remains on-going after month 12.

Read what the experts are saying at Bloomberg.com, The Wall Street Journal, Morning Star etc.
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11 June 2009

Collateral assets wanted for high yield platform programs and investments.

We are interested in low yielding or non performing assets, such as: BG's, CD's, Treasury Notes, gold bullion, confirmed in ground reserves (gold, oil gas, coal, etc.), Petrobras bonds, LTN's, government securities, high value artwork, real estate with substantial equity, or other similar low yield or non performing assets required.

These assets will remain in the asset provider's name and used to support private trading programs (we have about 10 PPP programs to choose from), or to collateralize loans to develop high yield program investments that will yield much higher returns using the collateral asset as the base asset.

$10 million minimum transaction size, maximum $1 billion.
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11 June 2009

Forex Trading Program established & producing excellent results for more than 3 years.

Accounts can be at Wells Fargo for amounts up to $300k. Larger amounts are with Harris bank.
In Switzerland they have UBS & Dukascopy.
We can provide proof of performance and projections for 100, 300 and 400k.

If you are serious, they can give ..% in one year.

*$50000 - 250000 Min (tests of less also available) *Funds deposited in the client's sole account under their sole, full control.
* Self signatory accounts at reputable financial institutions
* .. to .. times ROI
* Larger investments produce higher returns
* Trading takes place in USA or Europe *Performance records available.
*No SWIFTS of any kind are required.
*No blocking of funds, assignment or lien is required.
*No joint signatory account, sub account or trust account is required.

ONLY THE CLIENT HAS THE POWER TO WITHDRAW OR TRANSFER FUNDS

*No Capital Lock-In Period.
*Client Can Halt Trading And Stop Participation At Any Time.
*No Penalty For Withdrawing From The Program.
*Client Can Login And View Trades In Real-Time.

Since this program has an extremely low minimum, it makes it possible for "ordinary" or the so-called "small" investor to participate. It also makes it possible for skeptical or cautious Investors to "test" this opportunity before placing large amounts.

Through compounding of weekly returns we can then build the account to a substantial amount in a few months.
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11 June 2009 "Managed Buy/Sell Program Available" and $300K Program Available"

We have an Excellent Managed Buy/Sell Private Placement Program Available for Financially Qualified Clients, Worldwide.
The Length of the Program can be 40 weeks, 50 weeks, or long term for several years. Profits are Extremely high and are disclosed Principal to Principal Only.
Cash or Bank Instruments can be accepted in this program.
Minimum Amount Required is $100 Million USD or multiples thereof.

We also have a $300K Program, 40 week program that will generate substantial returns to the investor. Funds are Moved for this program, but secured. Minimum Required is $300,000 USD.

We have many programs besides these two that pay excellent returns.
Serious Inquiriers only from DIRECT Financially Qualified Investors and/or their DIRECT Agent ONLY with your complete contact info.
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11 June 2009 I have $500m in a US bank which I wish to put into a trade platform, PPP, for the next 10 months.

In addition, we have more funds which will be avaliable to invest in the next 5-8 weeks.

seeking for serious provider assist me in locating a reliable, trustworthy Trader.
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11 June 2009 We are looking for any Big or Small investment where principal Interest rate is never at risk. To invest capital Funds in for long or short term investment ? Any clients interested pls contact us by email now ?
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4 June 2009

Two "Assets" Programs.. First Program: Amount of Asset: As low as $30 Million Dollars USD depending on the Asset! Asset may consist of Cash, Gems (Uncut, Cut or Polished), Gold Bullion or good Debentures. Do not submit items (Assets) that *are not "bankable"! "Terrific Returns"!
Second Program: Amount of Asset: Prefer a minimum of $50 Million Dollars USD appraised value! "Assets" can be above ground, such as: *Copper Isotopes, Gems, Gold Bullion, Dore Bars, High Valued Works of Art, Precious Metal Concentrates as Copper, Iridium, Silver, Tungsten etc., etc., that have a "SKR". Other Assets may include Timber, Land, Buildings, etc., etc..

"Assets" that are below ground including Mines, *dormant or active, on 'BLM' Land or Private Land. Mineral values can be non-precious, as Ivory, Onyx, Fertilizer, Marble, etc., etc..

A "LTV" (Loan To Value) with a 70% minimum in cash **Will be placed on the "Asset(s)" and then Agreements entered into and then the "LTV" Money is placed into a "PPP"! Excellent Profits "Will Be" Paid Out!
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4 June 2009

We place new issues of European bank debt denominated in USD. This is a private placement and works similar to a bought deal financing. We like at least $500m of capital. This is very lucrative for legitimate participants.
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4 June 2009

Do you have a banking instrument that you would like to place in a with PPP for a very execellent return. We can help as we have a direct relaionship with 2 platforms! You must be the principal of the instrument or if you are a Broker/ Intermediary, you must be willing to allow us to have direct contact with your client. Brokers/ Intermediaries who have good relationships with their clients, have agreements in place or are protected regardless of who their client communicates with.

We also have access to leasing banking instruments to place on the trading platform, We have access to Bonds, MTN's BG's, CD's & SBLC's and other instruments upon request. Client's who look to lease instruments must comply with the fees the bank will request which are applied towards settlement of the instrument before the instrument can be delivered to their account. Any fees that the bank requests towards settlement cost of the instrument can be applied to the leasing fee that's charged to lease the instrument.

Leasing fees range from(6-12%)depending on the bank and the particular timing (day/ week/ month) the instrument is sought. Please feel free to contact us with any questions.
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4 June 2009

Trading platform through Hedge Fund

How does the client get paid?????

there are 2 Options...........

1. $1M Minimum Entry Principal Protected Licensed Trader 40 week program with substantial monthly ROI (precise returns will be discussed after letter of representation is submitted) or:

2. Client has option to take ...% upfront lump sum payout in 4 weeks, and initial investment will remain in platform for 52 weeks with no additional payouts.

Addressing the transfer of client's funds - Client has 2 options:

1. client can either leave funds in their own account (they will never move), which subsequently they will have to enter into a JV with hedge fund and they will trade on 70% of the clients funds; please keep in mind that not all banks qualify....

2. OR the client can wire funds in to their own sub-account under the hedge fund, 100% of their funds will be traded. Funds never move from this account either. Client moves funds to Trade Banks i.e JPMorgan, PNC and Wachovia in NY and VA.

Full transparency provided, bank allows client to view and monitor all account activity on a daily basis - a key aspect that real investors will appreciate.

In order to move forward, client needs to remit letter of representation doc and pof.
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4 June 2009

Fresh-cut BG/ SBLC for sale, issued by top 25 banks.
Face Value: less than 100M, requiring quick close.
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4 June 2009

We have now obtained Institutional Investor Status. There are no secrets no mystery trader or any other weird and wonderful inventions. We can show a proven track record of trading.

A minimum of 2m USD/ Euro/ UKP. Currently we are returning between ...% per month. June forecast ...%

All the trading is done on a consential basis with the client as each and every trade has it's own parameters. We are able to obtain 3 to 5 times leverage but this depends on the client investment and on the particular trade.

All the trading will be with JP Chase-Morgan, Point Capital and Jessop Lamont. Profits are paid on a per trade basis. Email for further information.

Principles and Authorised Principle Brokers Only.
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4 June 2009

Private Placement Program.
From Switzerland, we have more than 18 years of experience in Private Placement Programs (ex bankers). Platforms direct in Europe.
Cash: Min 10M.
Financial Instrument and Assets, min 100M, not leasing.

Instruments: Cash, CD, BG, MTN's, SBLC, Treasury Issues, Securities, Insurance Financial Guarantees, Precious Metals, Gem Stones.
Always under full control of the investor.
Register as Member to see contact's email address

4 June 2009 "Private Placement Programs Available"

We have Excellent Private Placement Programs Available for Financially Qualified Clients, Worldwide.
Currently we have one starting a Investment Entry Level of $300K, of which the funds have to be moved to Traders Bank. Excellent Returns.
Most Programs start at $10M and UP, $50M and UP, $100M and UP, and $1B and UP. We also have one starting at $2M and UP.
All have Excellent Returns. Mostly Cash Investments Required, and NO Leased Funds or Instruments.
Serious Inquiries ONLY from DIRECT Investors and/or your DIRECT Agent with complete contact info, who are ready to do business at the time of inquiry.
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4 June 2009 We are a large brokerage investment firm base in United Kingdom, which facilitates loans for international clients, our primary objectives is to support the individual with long and short term loan offer and also to finance the group of companies and private sectors with our legitimately earned fund {Loan}.

Our Loan facilities can be use to finance a Real Estate construction project or any signatory projects. Get in touch with us to secure loan to enhance your projects. Our interests are lower than your local lenders, and our conditions are easier to meet. Depending on your compliance to make available the requirements, your funds could be transferred to your resident account within 7 working days, as soon as you open a communication line with us.

We have mediators which are trained in closing deals promptly, Leaving a client acquisition rate well beyond the general competition. If you are looking for any investment papers, kindly contact us at your convenient time via:
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More requests on investing:
Current |
17 | 16 | 15 | 14 | 13 | 12 | 11 | 10 | 9 | 8 | 7 | 6 | 5 | 4 | 3 | 2 | 1
(Older)

Note: The contact email addresses are provided in the Member Area of the web site.

Financial Instruments | Project Financing | Precious Metals
Real Estate Investment | Commodities
| General

General information on Leads and Requests
Submit your request for publication in these tables

More information if you want to advertise under Special Listing

The above information is supplied to members and does not convey or imply a request, offer of solicitation from EagleTraders.com. EagleTraders.com does not take any responsibility in the correctness, lawfullnes or any other matter in these "Lead and Request" pages and urge you to consult with your financial and legal advisors before acting on any of these leads. See also the Terms of use for other important information before acting on any information presented in this web site.
This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks before you meet your "date" in person. Treat any transaction where you are required to pay certain fees in advance (e.g. for certificates from "authorities" allowing the transfer of large amounts) with the utmost care.


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