|
Financial
Leads & Requests >
This page
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.
Register as Member
to see contact's email address
|
|
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.
Register as Member
to see contact's email address
|
|
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.
Register as Member
to see contact's email address |
|
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.
Register as Member
to see contact's email address
|
|
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.
Register as Member
to see contact's email address
|
|
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
Register as Member
to see contact's email address
|
|
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.
Register as Member
to see contact's email address
|
|
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.
Register as Member
to see contact's email address |
|
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:
Register as Member
to see contact's email address |
| 26
June 2009 |
We
offer funding for investment.
Contact us for more detail.
Register as Member
to see contact's email address |
|
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.
Register as Member
to see contact's email address
|
|
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
Register as Member
to see contact's email address
|
|
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.
Register as Member
to see contact's email address
|
|
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
Register as Member
to see contact's email address
|
| 18
June 2009 |
Have
a PPP request from the instrument owner...if there really exists such
a program....contact me at
Register as Member
to see contact's email address |
|
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.
Register as Member
to see contact's email address |
|
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.
Register as Member
to see contact's email address
|
|
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.
Register as Member
to see contact's email address
|
| 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.
Register as Member
to see contact's email address
|
| 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.
Register as Member
to see contact's email address
|
| 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
?
Register as Member
to see contact's email address |
|
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!
Register as Member
to see contact's email address
|
|
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.
Register as Member
to see contact's email address |
|
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.
Register as Member
to see contact's email address
|
|
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.
Register as Member
to see contact's email address
|
|
4 June 2009

|
Fresh-cut
BG/ SBLC for sale, issued by top 25 banks.
Face Value: less than 100M, requiring quick close.
Register as Member
to see contact's email address |
|
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.
Register as Member
to see contact's email address
|
|
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.
Register as Member
to see contact's email address
|
| 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:
Register as Member
to see contact's email address
|
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.
|