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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 | 12 | This page | 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 after 1 October 2004
Date published
Request

24 April 2008

I am a member of a private investment club. If you or your members would like to know how to recieve private banking that is backed by one of the top ten banks in the world, cd's that collect 1-2.5% interest monthly and a 9% per ann savings acccout contact me asap.
Also we offer hedge funds, managed accounts, stock tip that have doubled in less than a month, annuities, managed account that recieve 60%-300% per ann., and many more investments. Please contact me for more details on joining our club.
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24 April 2008

Trade program of the highest possible status. Absolutely the safest and highest quality available anywhere in the world.
"Safety first" is our motto. 100m and up.
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24 April 2008

500K Min. PPP available.

US-based program. Funds held with escrow attorney. Liquid assets accepted. MT760 accepted.

Investing client MUST sign a non-solicit agreement before any information is released.
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24 April 2008

I am directly connected as a director to two private placement trading companies-they are registered and licensed. If you or you client want to explore our program.
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24 April 2008

We are presently offering a no-nonsense opportunity to earn good returns on your minimum $100 million in cash. The funds remain in your bank account. This is a managed buy / sell program of MTNs, with the investor always in control. Send us complete documentation along with bank POF. If you do not have cash, do not bother.
We are a successful brokerage offering an opportunity - and looking for business. Again, do not bother if you do not want to work with our brokerage. Only investors who are ready to invest may contact us.
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24 April 2008

We will fund (Leased) Banking Instruments Worldwide. Please make this real and Quick by sending screen shot and or ISIN Numbers. No upper Limits. Quick Closes.
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24 April 2008

Ping Program for CD, BG, SBLC AND SAFEKEEPING RECEIPTS on any bank as long as they are on Swift System minimum 10M
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24 April 2008

Private placement program available, Min. entry is $5K. Principal is guaranteed. For more information send personal information to email provided.
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24 April 2008

REAL SITUATION: Required: $105,000K USD. Yes, this will pay for an "Insurance Wrap" of a "Hard Asset". Your "Hard Asset", my "Hard Asset" or a third parties "Hard Asset".. I have the DIRECT SOURCE of a performing "Hard Asset Program". Yes, performing! If you have "EVER" wished to become substantially wealthy or add to your "net worth".
Either utilizing your "Hard Asset" or someone else's, there is tens of millions of $$$ to earn! This is real, genuine, verifiable and very, very lucrative! Make me prove it to you! If interested, contact me!
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24 April 2008

I am direct to a licensed financial institution and internationally recognised law firm and can offer Lucrative investment for Hig Networth individuals.

Through our licenced trust management, a fiduciary trust is established for the investor Aggressive and accelerated capital building methods are used to generate substantial profits annually for a minimum of $1m investment. The principal of trust here means the investors original amount invested is guranteed at all times. Why becuase via inter bank transactions with partner banks there is no risk to the investor due to a purchase bank gurantee payable in the trust.

If you are a high net worth investor and want a guranteed investment set up under the the principals of trust contract managed via the investment poilicy of trustee that will manage your programme.

For you free information pack please contact
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24 April 2008 Investment opportunity in an operational Deer Project :
A company based in Argentina (formed in 1987 with shareholders from Argentina and New Zealand) and specialized in animals of superior genetics, with to day close to 2 million deer behind wire, is looking for investment (at least US$ 1.5 Million) and eventually buyers. Please leave your data to the following e-mail address for detailed info.
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24 April 2008 We have a $100M BG from Banco Do Brazilassigend to us and we intend to use it for a Private Placement Programme.The BG is on Euroclear.We need to deal with principals only.
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24 April 2008 Excellent private trading program for investors commencing from only 500k to no maximum. Payments made weekly to clients for 40 weeks after trading commences- Capital will be leveraged up to 4 times to obtain maximum returns and compounding profits if desired accounts in top 10 bank / administration by ex investment banker.
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24 April 2008 Managed Forex Buy / Sell program, 10K min. entry.
Managed MTN Buy/Sell program, 25K min. entry.
Past returns available for verification.
Principals only, no brokers. Serious inquiries please. Client must sign a non-solicit agreement before any information is released.
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17 April 2008

Seeking partner with 100M Cash / Line of Credit for Buy / Sell program. These are new issue instruments. There is no deal unless the Exit buyer is in place. Exit buyer is Pension Fund or Insurance Company. Please email for an outline of the transaction. Qualified Brokers / Principals please.
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17 April 2008

Trade program of the highest possible status. Absolutely the safest and highest quality available anywhere in the world.
"Safety first" is our motto. 100m and up.
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17 April 2008

Our firm is seeking to partner with Private Instrument holders , we are seeking to utilize instruments in order to fund our company which is a start up private equity firm . We are seeking instruments face value of 100 to 500 million dollars . We will discuss terms privatly .
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17 April 2008

Seeking $100m for an exclusive Swiss Banking transaction. Plan is to purchase new Issue Instruments, Season them and sell to Exit Buyers (pension fund / insurance companies). There is no deal unless there is an exit buyer in place. Email for a Transaction Outline.
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17 April 2008

I have available two private placement trading companies ready and willing to do business with you and your clients. Both companies are properly licensed and registered.
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17 April 2008

10M PPP
Please note: Cleint (not broker) must sign a non-solicit before documents are released. No exceptions.

* 10M Minimum Entry Investment
* Historical Returns to Be Discussed with Trader Directly
* 40 Week Program Duration (Profits Paid Weekly to Desired Coordinates)
* Direct Contact with Trader Following Compliance Completion
* Trader Information/ Trade Contract Directly After Compliance Completion (All Proper Due Diligence Can be Completed by Client Before Proceeding)
* MT 799 (Pre-Advice)/ MT 760 Required/Preferred to Trading Bank (Other forms of Conditional Transfer Can/Have Been Negotiated as Well if within the USA)
* Bank Instruments (CD, MTN, BG, SBLC, Bonds, etc.) or Liquid Assets Accepted
* All Other Details Provided Upon Request
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17 April 2008

Attention: E-Traders - Day Traders – Any Stock Traders Exit buyer for stock program

Although, stock trades can be profitable, trading in stocks has become unpredictable in our present economic environment.

Example: You buy ABC stock for $18.00 per share at 9am, By 11am you see your stock value plunge to $17.00 per share.
Do you sell at a loss or hold it, HOPING it bounces back?

Hard choice to make!

Alternative choice: Sell the stock you just purchased within the very first hour of receiving the purchased stock,to investors that will pay you a guaranteed 1 point increase to your original purchase price.

Example: You buy ABC stock for $18.00 per share at 9am, By 11am you have sold that same stock for $19.00 per share.
You did not take a loss because the stock value plunged to $17.00 per share.

This is a guaranteed one point increase to your original purchase price of stock.
NOT dependant on stock performance.
It is essential to present your stock for purchase to the end buyer investor within the first hour of original purchase.

The “end buyer stock investors” will recommend or advise which stock to purchase for an IMMEDIATE profit sale.

Change your stock trading from “can be profitable” to Guaranteeing that it “IS PROFITABLE”!
Contact For Further Details
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17 April 2008

REAL SITUATION: Required: $105,000K USD. Yes, this will pay for an "Insurance Wrap" of a "Hard Asset". Your "Hard Asset", my "Hard Asset" or a third parties "Hard Asset".. I have the DIRECT SOURCE of a performing "Hard Asset Program". Yes, performing! If you have "EVER" wished to become substantially wealthy or add to your "net worth", if you're savvy / intelligent, you will contact me, 'ASAP'!
Either utilizing your "Hard Asset" or someone else's, there is tens of millions of $$$ to earn! This is real, genuine, verifiable and very, very lucrative! Make me prove it to you! If interested, contact me!
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17 April 2008 Top managed buy / sell programs giving a high per cent net profit per tranche. Funds from $100m and or credit line from major western banks acceptable for large contracts - i.e $50bn with rolls and extensions please contact for full details. No timewasters please or chain brokers for this opportunity
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17 April 2008 In possession of algorithmic / quantitative investment formula

Searching for person with 10m usd to invest with.
Will transfer that investment into forex managed account at eagle traders.

I provide the formula, you provide the funds
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17 April 2008 We hold a massive Government Contract for Housing. We will be offering selective investors the opportunity to participate in this unique investment opportunity. Due to the nature of the contract, principal and interest is secured. Investments like these are few and far between. Take advantage of this limited opporunity by contacting us today.
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17 April 2008 A farm land covered with fifty thousand (50, 000) teak trees is for lease for 45 yrs.

Location: Domasua in the Afram Plains being situated in the eastern Region of Ghana is a community based farming society with it splendor for tourism.
A 579.80 acres of land covered with 50 thousand (50, 000) teaks trees readily to be harvested in 2009.

Why invest in Ghana

Ghana championing African excellence is a viable environment with its rich and natural resources for investment. Due to it peaceful atmosphere and sound and stable economy, Ghana is be coming a hub for investors.

Why own this teak farm plantation?

Plantation Teak, through the Pacific Teak Reforestation Project, can be purchased and planted at a fraction of its harvest value at maturity. As your trees grow, they appreciate in value. Once they achieve harvestable maturity, the value of your asset will have grown by a factor of five times your acquisition cost, before considering inevitable price increases and inflation. When historical Teak selling price and general inflation trends are included, your Teak asset could rise in value to over ten times it acquisition cost.

You will own a tangible, hard asset and be positioned to take advantage of tremendous market dynamics, including a limited world supply and ever increasing demand.

Stable market dynamics

Growing demand for Teakwood coupled with limited geographical growing areas and shrinking international supply suggest that increases in Teak prices should continue, further driving up the value of your asset.
Prices will be given to only interested and serious investors.
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17 April 2008 Seeking qualified investors for PP Program:
$500k Min - No Max
Weekly Returns
12 Month Term
Email for more information.
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10 April 2008

USD$1 million minimum PING Screening program (NO MT760, NO BLOCKING of funds)

Funds stay in the client's own sole signatory account, are not moved, funds are not blocked, no swift. Cash only Trading duration one month, One re-entry is allowed.
Minimum investment is USD$1 million. There is no set maximum.
Bank must be a large bank in USA, Canada or Western Europe.
Profits are exceedingly high

Contact us for more information
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10 April 2008

$25K PRIVATE PLACEMENT PROGRAM

This private placement is based in the US, $25K investment only a few spots are available for a 30 day payout. Funds go into attorney escrow account and funds are guaranteed by Trust deeds
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10 April 2008

Private Placement Program Ping $10M US cash. Client signs contract agreeing to keep the funds on deposit for the contractual term.
No Power of Attonery or dual signatures on your account. A bank contract is issued in the name of the client / investor. Profits are Guaranteed in the bank contract. The program is 40 weeks and client is paid weekly. Profits earned each week are excellent but the amount therof is only disclosed to clients. Program is tested, working and some clients already in program are geting paid. The trader has been working in this business suessfully for more than 28 years. Client will be happy with what he receive. We can use Promissory note, CD's, Bond's, T-Bill with usin and cusip number, all documentation originates from the bank.

No broker please, we will not work with any broker's.
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10 April 2008

Small $200K investment gets good return monthly. Safe secure program.
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10 April 2008

Program: 1 year PP with short term profit pay out.

Investment capital between 1 and 50mln remains blocked in client bank and account for 1 year provided this is an AA-rated bank in a Western legislation, i.e. Europe, U.S. and Canada. To be checked on a case-by-case basis. Profit of xxx% will be paid out approx. 30 banking days after program start which is on average 3 weeks after submission.
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10 April 2008

#1 TRADER IN THE WORLD- Everyone should have access to this trader. This is the best place to put your funds. 10k-100k+, I have never seen a performance like this. The trader has a sharpe ratio of 21. Mutual funds have a sharpe ratio of 4 at max. This is the safest I have seen funds traded ever. Open an account as soon as possible, if you don't you will regret it.

I have access to the best investments available right now, and I can tell you how I got it. There is an investment club that gives all this info out, but, few people know about it. Only the rich and wealthy know about it. If you want access just let me know and you can join our yearly conferences every year to get this knowledge. How would you feel with a 9% savings account and cd's that collect 1-2.5% interest monthly + accounts that can access double digit returns monthly? If you want access let me know as soon as possible. Spots are limited,
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10 April 2008

SECURED $25K Private Placement Program 30 Day Payout

There are only (12) $25K positions in this program, 8 are left. This private placement investment pays out 8 times the investment of $200K in 30 days. Funds are secured by Real estate trust deeds, funds will be placed for private placement into an attorney trust account in the United States until placement begins. After private placement completes and funds are received, satisfaction of trust deeds must be signed by participant. Complete documentation will be provided upon proper request. All funds must be from legal sources and our entity complies with the US Patriot Act. Serious inquires Only. Legitimate program money secured by trust deeds.
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10 April 2008

Off-market investment opportunities
We specialize in the representation of international properties, acting as intermediary consultants to commercial property owners who are seeking to sell their properties and keep their sale off the market. We are direct to these sellers, who have come to us requesting to present their properties to serious investors, who are actively seeking to purchase.
Currently, we represent properties in the Caribbean, Central America, Asia, and Europe. These properties range between 45 million and 300 million, chain of hotels and single ones, plus development ocean front land sites.

We can immediately provide you a list with general details of each of these properties upon request. In addition to the properties we have, we can also find the property that best suits your investment criteria, mainly hotel resorts and development sites (mainly beachfront), in the event our current inventory doesn’t meet your needs.
We extend the invitation to bring us your proposed inquiry and put us to the test.
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10 April 2008

We have some exciting commodity trading programs with solid returns.
Minimum investment of only 25k to get started

Feel free to contact me for more informatiom.
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10 April 2008

We have excellent connections with Europe top 20 banks offering PPP with exceptional high profit.
Short Program
Geneva bank meeting. Offers high profit net to the Investor after 15 calendar days. Starts at $15M/€10M.
For more info contact us via mail.
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10 April 2008

No time or expertise to trade yourself?
Tired of getting beat up by the market ?
Consider having a 'Managed Account' handled by; one or more of our professional traders, one of our automated trading systems, or a combination of both!
#1...You have options whereby you can set up your own account with the broker and be in full control and have our professional traders manage the account under your direction & approval.
#2...You have access to a basket of Trading Systems that provide for a diversified portfolio of market trading money making machines which work 24 hours per trading day for you.
#3 One such system is an exclusive system which integrates over 200 different trading systems and signals parameters and 'self adjusts' to prevailing market conditions. This system has only been available on the institutional level for the last couple of years and is being made available now!
One of our more conservative trading groups which operates with maximum capital conservation and minimum risk parameters, still achieved over 60% profit last year.

Members get routine market analysis and stock picks which have routinely achieved double digit gains in just a few days or weeks.
This is all we can say in a public forum. Full details are available only with membership.
Get started with a Managed Account and position yourself to capture the opportunities you have been missing out on!
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10 April 2008 I have access to $70m PN going for 48+1 pls only serious buyers need reply as non performers will pay penalty ,PN is insured by PCI -COSTA RICA. I charge 1% consultant fee.
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10 April 2008 Serious investors only.
Investors into construction, coal, gas and petroleum business with good record that is ready to with us either in partnership or funding of their business is welcome.
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3 April 2008

We have excellent connections with Europe top 20 banks offering LONG TERM investment from $100M with ´phenomenal´ Profit.
For more info contact us via mail.
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3 April 2008

High Interst Certificate Deposits - 1%-2.5% monthly Our fixed term deposit rates beat most banks anywhere in the world. Enjoy security with 'better than bank rates'

Our current Annual Interest Rates for Fixed Term Deposits:
Term Deposits are offered to members at attractive rates in Euro and SEK. You have the choice of automatically adding the interest to the principal every quarter to allow it to grow, or to get your interest earnings on a monthly basis using an international debit card. The minimum term is 1 year and the maximum is 5 years.

These products offer competitive variable interest rate targets indexed on the underlying economic activity of the product. The targets above 1%/mo. We feel targets are quite reasonable and are not necessarily guaranteed but the principal plus a minimum of 1% monthly is.
Interest is earned per calendar month and compounded quarterly when left to accumulate.
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3 April 2008

Small investment amounts starting with € or US$ 300.000,- up to € or US$ 1 Million.
This is an ongoing program since over 2 years with excellent records.
The organizers require only a minimum of documentation (LOI, POF, PASSPORT and Board Resolution).

There is an allowance of up to 10 % fees, to be paid from clients. Client must come to Belgium to discuss contract and then transfer funds into a AA European Bank at Traders request.

Day-Trading can be monitored by the clients via Internet access.

Cash only, funds must move to a new account of client in a top European bank (at trader’s request)

The client need to go to Belgium to sign the contract. We use to banks one in UK (top 25 world bank) and one in Germany (one of top 3 banks in Germany )
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3 April 2008

Do you own Cooper Powder?
Why not enter a Trade Program and make some Money?
Contact ME for more details.
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3 April 2008

We have excellent connections with Europe top 20 banks offering PPP with high LEVERAGE and starting as low as $2,5M/€1,8M for an Investment capital of 100M.
For more info contact us via mail.
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3 April 2008

REAL SITUATION: Required: $105,000K USD. Yes, this will pay for an "Insurance Wrap" of a "Hard Asset". Your "Hard Asset", my "Hard Asset" or a third parties "Hard Asset".. I have the DIRECT SOURCE of a performing "Hard Asset Program". Yes, performing! If you have "EVER" wished to become substantially wealthy or add to your "net worth", if you're savvy / intelligent, you will contact me, 'ASAP'!
Either utilizing your "Hard Asset" or someone else's, there is tens of millions of $$$ to earn! This is real, genuine, verifiable and very, very lucrative! Make me prove it to you! If interested, contact me!
Register as Member to see contact's email address

3 April 2008

We are a company with global offices that can provide you with the service your are presently seeking. We specialize in the following.

1) Direct to Private Placement Platforms and programs ranging from 1M to 500M and above.
2) Instrument Financing available on cashed back instruments ONLY.

Please forward your contact information and any pertinent information regarding the transaction and a brief explanation of what you are trying to accomplish.
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3 April 2008

Our Client require:
Financial Instruments (SKR, CD, BG, SBLC, POF, BOND) which can go for trading in High Yeilding (PPP) Investors with instrument can work of JV.
min amount 100E/USD
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3 April 2008

We are established company introdceing clents to Private Placement Programme.
HongKong "502" and China "0128" heriatge fund are welcome.
Guranteed secure capital
Serious requires only.
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3 April 2008 Need $1M Private Placement Buy / Sell, Have Complete Paperwork Ready; Client Information Sheet, Letter of Intent etc. Need a $1M Program for trading a.s.a.p.!
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3 April 2008 Increase your funds with no risk.
Minimum is 50M. Funds may block in clients account and never moved. Can work with smaller accounts, like 10M, but it is not always acceptable.
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3 April 2008 We need Investment accounts that are paying good interest on 25K-10M!
Must be somewhat secure and able to remain liquid!

Any investment proposal is welcome as long as details are supplied! Amounts can go 100M++!
No placements unless principle is insured!
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27 March 2008

REQUIRED: $100,000K USD. Yes, this will pay for an "Insurance Wrap" of a "Hard Asset". Your "Hard Asset", my "Hard Asset" or a third parties "Hard Asset".. I have the DIRECT SOURCE of a performing "Hard Asset Program". Yes, performing! If you have "EVER" wished to become substantially wealthy or add to your "net worth", if you're savvy / intelligent, you will contact me, 'ASAP'!
Either utilizing your "Hard Asset" or someone else's, there is tens of millions of $$$ to earn! This is real, genuine, verifiable and very, very lucrative! Make me prove it to you! If interested, contact me!
Register as Member to see contact's email address

27 March 2008

Off-market investment opportunities
We specialize in the representation of international properties, acting as intermediary consultants to commercial property owners who are seeking to sell their properties and keep their sale off the market. We are direct to these sellers, who have come to us requesting to present their properties to serious investors, who are actively seeking to purchase.
Currently, we represent properties in the Caribbean, Central America, Asia, and Europe. These properties range between 45 million and 300 million, chain of hotels and single ones, plus development ocean front land sites.

We can immediately provide you a list with general details of each of these properties upon request. In addition to the properties we have, we can also find the property that best suits your investment criteria, mainly hotel resorts and development sites (mainly beachfront), in the event our current inventory doesn’t meet your needs.
We extend the invitation to bring us your proposed inquiry and put us to the test
Register as Member to see contact's email address

27 March 2008

Short term trade program in Switzerland. As an investor you will need a minimum of a $15 MM CD. You will need to be available to go and meet the trader in Switzerland with the actual CD for verification. Please feel free to email me for program details at
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27 March 2008

Looking for a smart investment? Look no further. Invest in a state backed investment opportunity yielding steady income stream. This opportunity is limited and time sensitive. This investment is based on a large contractual obligation with an independent country which results in maximum investment comfort and transparency. Principals or Authorized Agents only please.
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27 March 2008 Swiss Bank needed as a facilitating bank for Euro 20 billion long term transactions.

We need a Swiss Bank as a facilitating bank for Euro 20 Billions long term transactions. Only direct having strong platform on Credit Suisse or UBS can contact at
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27 March 2008 Private Placement Programs Available

We can arrange for Financially Qualified Investors to enter into legitimate, secure, and high yielding Private Placement Programs and Managed Buy / Sell Programs.
Minimum Investment is usually $100 Million USD and Up in Cash Only, but we also accept those with a Minimum of $10 Million USD and Up in Cash Only.

We also have a couple of Hard Asset Programs with Minimum Value of $100 Million USD and UP to No Maximum. For these programs, the asset must have a Current Certified Appraisal or Assay Report and owned by the Beneficiary Owner who is applying for these programs.
Only the DIRECT Client or their DIRECT AGent with Complete Contact Info may contact us for Serious Inquiries only.
Must follow Our procedures only and be ready to do business at the time of inquiry.
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20 March 2008

Exceptional Profits

For investors who wish to maximize their profits from private placements, I have direct access to several extraordinary opportunities. Minimum investment: $100 Million.

Investors or their representatives are invited to contact me for further information.
Please send full contact information.
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20 March 2008

Subject: A 10 M Pinging Program - Leveraged Funds

Our Trader has opened up his long-time 100 M program to start presently with 10 M Euro or USD:

Per your request for information. The Facilitator is in a long time relationship directly with the Trader (always at $100M & up, until now). The Trader agreed to provide a $10M "ping" PPP, with "enhancements".
Details of this ´fabulous´ private placement follows below:
• $10M & up; cash only
• Funds do not move from the Client’s account
• Funds are not blocked at all
• Funds are just “pinged” or “scanned” for 30 days term
• Term is one (1) month only
• Funds are leveraged
• Return = paid each Friday for 4 weeks for a total of XX (X Net)
• Four payouts of X over 30 days
• Client can re-enter with principal amount only (not
proceeds) after 30 days
• Initial documents needed are: CIS, Passport and PoF
• Timing from submission to Contract is normally 7-15 days
• Trading starts usually within 48 hours of signing Contract
• 10% paid to Intermediaries by the Trader - 5% for our Group
including Trader
• Funds need to remain untouched for the full 30 days period
• Major Western Banks only, including Hong Kong.

If interested, please provide :

- recent PoF ;
- CIS (Client Info Sheet)
- LoI confirming that you're willing to enter into this PPP ;
- colour copy of legal Owner's passport full page size ;
- if a Company Investment : Board Resolution as well.
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20 March 2008

We have some exciting private placement opportunities including a US based opportunity for US$ 1 million.

Please don't hesitate to contact us for further information.
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20 March 2008

Anyone looking to get into an honest trade program -contact me and I will put you in direct contact with the trading house.
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20 March 2008

If you have a current Credit Facility Letter (CFL) from your bank, which must be a Top 50 Western European Bank (WEB), our Asset Facilitator company will arrange with our BG/SBLC Provider & Trader to send a BG or an SBLC to your bank to activate that Credit Line, as long as you agree to pull the cash out of that now activated Credit Line and place that cash into the Asset (BG/SBLC) Provider Trader's specific trading platform.

Trade Profits must be shared 50/50 with Asset Facilitator Company. Minimum Cash that must be pulled out of the activated Credit Line and placed into the trade platform is 100M Euro/USD.

Respond ONLY if you have a CURRENT Credit Facility Letter from your Top 50 WEB Bank of not more than seven days old.

We must receive a copy of your current Credit Facility Letter (CFL), before we respond to any email inquiries.

Credit Facility Letters (CFLs) that are not current and/or are more than seven days old will NOT be accepted.
eMail inquiries with such outdated CFLs will not be responded to.

This is a special time limited offer that maybe withdrawn at anytime, without notice.

To avoid disappointment, send IMMEDIATELY, your Credit Facility Letter (CFL) of not more than seven(7)days old, from a Top 50 WEB to:
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20 March 2008

Small investment amounts starting with € or US$ 300.000,- up to € or US$ 1 Million.

This is an ongoing program since over 2 years with excellent records.
The organizers require only a minimum of documentation (LOI, POF, PASSPORT and Board Resolution).

There is an allowance of up to 10 % fees, to be paid from clients. Client must come to Belgium to discuss contract and then transfer funds into a AA European Bank at Traders request.

Day-Trading can be monitored by the clients via Internet access.

Cash only, funds must move to a new account of client in a top European bank (at trader’s request)

The client need to go to Belgium to sign the contract. We use to banks one in UK (top 25 world bank) and one in Germany (one of top 3 banks in Germany )
Register as Member to see contact's email address

20 March 2008

Managed Buy / Sell MTN program. Min. entry is 25K. Funds held in escrow account managed by program attorney.
Weekly returns.
Principals only, no brokers.
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20 March 2008

Private Placement Programs available. Direct with banker, compliance done within 72 hours of submitted package. Minimum entry is $1M. $10M and $100M programs available.
Blocked accounts with top 25 banks.
Interested parties only.
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20 March 2008

We have good private Placement Programs avialable.
Starting from 10M and up. Many spot offers avialable but also 40 weeks programs with good profit. We accept Cash, BG, CD....
Please only real investors. We are dealing direct with principal.
Contact me ASAP for more details.
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20 March 2008

We provide prime Brokerage investment on non risk basis

100K to 10M
Large profit
Funds guaranted by HSBC or Barclays London
We are Program manager
Brokers are well come
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20 March 2008

My group (we're the investor) is searching a PPP platform who'll accept leased funds. Send to us details (minimum, location of the platform, their request about the client, package for due diligence....).
Send these on my email
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20 March 2008

Required: $100,000K USD. Yes, this will pay for an "Insurance Wrap" of a "Hard Asset". Your "Hard Asset", my "Hard Asset" or a third parties "Hard Asset".. I have the DIRECT SOURCE of a performing "Hard Asset Program". Yes, performing! If you have "EVER" wished to become substantially wealthy or add to your "net worth", if you're savvy / intelligent, you will contact me, 'ASAP'!
Either utilizing your "Hard Asset" or someone else's, there is tens of millions of $$$ to earn! This is real, genuine, verifiable and very, very lucrative! Make me prove it to you! If interested, contact me!
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20 March 2008

My company has just been listed on the DAX (Frankfurt)-10year MTN's value $410m-colateral backed. These are not rated. Can anyone help in either loaning against these are using as a basis for a PP transaction. PLEASE no chains or time-wasters. Just genuine people who can indicate either a worthwhile LTV or anything else that would make commercial sense.
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20 March 2008

Private Placement Investment for USA and European banks:
Funds / Collaterals / Assets must be deposited on a top 25/50/ USA or Westerm European banks. Other way must be reconfirmed by Western European Corresponsal Bank.
1.-Minimum USD 1M.- CASH, CD until no-limit, top 25/50.

2.- 100 M, (assets): Institutional Instruments (cash backed) only. , MTN’s, Bank Guarantees, Lines of Credit, & Gold Certificates, SKR.

Copy of Bank Instruments, Ownership Certificate, Client Information Sheet, copy of Passport will be request at first step; rest necessary Entry Forms after POF will be delivery.
Due diligences: 10 days,
Transaction begin two (2days) after due diligences finish.
Return minimum: will be confirmed after satisfactory verification of the instruments by our Trading Bank.

The cash / assets, are always under full control of the investor.
Transaction close: Table top in Zurich Switzerland only.
In all cases SWIFT confirmation mt760 will be requested.

Note: We have also available small transactions for small amounts. (Up USD/EURO 300,000.00). Cash only. Funds must move to a new account of client in a TOP European Bank.

We are Direct Facilitators.
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20 March 2008 Our trader has opened up his long-time 100 m program to start presently with 10 m euro or usd:

the facilitator is in a long time relationship directly with the trader (always at $100m & up, until now). the trader agreed to provide a $10m "ping" ppo, with "enhancements".
details of this fabulous private placement follows below:
$10m & up cash only
funds do not move from the client's account funds are not blocked at all funds are just "pinged" or "scanned" for 30 day term term is one (1) month only funds are leveraged return = paid each Friday for 4 weeks for a total of 10x, (9x net) four payouts of 2.5x over 30 days client can re-enter with principal amount only (not proceeds) after 30 days initial documents needed are: cis, passport and pof timing from submission to contract is normally 7-15 days trading starts usually within 48 hours of signing contract 10% paid to intermediaries by the trader funds need to remain untouched for the full 30 days major western banks only, including Hong Kong

if interested, please provide :

- recent pof ;
- cis (client info sheet)
- loi confirming that you're willing to enter into this ppp ;
- colour copy of legal owner's passport full page size ;
- if a company investment : board resolution as well.
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20 March 2008 Very good trading programes commencing from $5m plus where funds may stay in your bank account/s if they are acceptable banks-- we are direct to the trading groups of which one is swiss based----- compounding of profits in cases above 10m euro for up to 5 years--- profits paid weekly

Serious applications only which must be sent by early april latest
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20 March 2008 We coordinates Investment Programs with high returns. Serious clients are welcome to participate. Minimum 10M USD . 100% secured.
Sometimes possible too for 1M USD , and more less. Let us talk over and send us a Email , best with a letter of request
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20 March 2008 I am looking for leads that want to get better than average on there money. I offer 18% annually. What do you recomend?
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20 March 2008 We cash : 1913 Chinese Bonds and can enter a PPP with T-Bills and (also historical) Federal Reserve Notes
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13 March 2008

Does anyone have access to a PP program that will take a 144a restricted stock instrument? Client has instrument valued at 500M USD. Nothing requiring upfront fees will be entertained.
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13 March 2008

Managed Buy / Sell MTN program. Min. entry is 25K. Funds held in escrow account managed by program attorney.
Weekly returns.
Principals only, no brokers.
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13 March 2008

Private Placement Programs available. Direct with banker, compliance done within 72 hours of submitted package. Minimum entry is $1M. $10M and $100M programs available.
Blocked accounts with top 25 banks.
Interested parties only.
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13 March 2008

Note, this proposal will require a 50/50 partnership interest in the projects between my party and your party. My party will be a silent partner that is simply responsible for bringing about the funding. Your party will be the party responsible for the actual day to day oversight and running of the projects to make them work and bring in the profits.

Here is what I can bring to the table:
First, do you have an approved Credit Line from a top 25 bank for any or all of these projects?
And all you need is bank instrument - leased BG or leased SBLC to trigger and activate the Credit Line?
If Yes, then I maybe able to help you.
I can get one of my BG/SBLC leased bank instrument providers to send a BG/SBLC into your bank to allow that Credit Line to be triggered into an active Credit Line.
This provider will do this only for me and my own entities/group of projects, that I bring to him, without him asking me for any upfront monies. And this provider will only do this if you (us) agree to take the cash from that trigerred active credit line and with that cash you enter into the provider's specific trading platform, where you get paid about 25% weekly profit, and from this weekly profit you pay your interest to your bank on the Credit line, replenish the Credit Line and fund your projects.

So, let me know if you have or can get a current Credit Facility Letter from any top 25 bank on any or on all of your projects.

I will need a copy of that current Credit Facility Letter - preferably - not more than three days old, plus the usual compliance documents - LOI, CIS, Passport Copy, Authority To Verify (ATV) Letter (so provider's banker can verify ATV letter), Copy of your Company's Registration document, Coporate Resolution, etc, etc

minimum amount is 500M US$ or Euros,No Maximum as long as it is backed by a legitimate verifiable Credit Facility Letter from a top 25 bank.

NB:The Credit Facility Letter is a letter written to and addressed to the client by his bank that has looked at the client's project and has approved a Credit Facility for him / his projects.
The letter is not wriiten to, neither is it addressed to the BANK INSTRUMENT PROVIDER.
If your client cannot provide us with this letter for whatever reason, then sorry this offer will not work for your client, and we do not want to waste neither your time nor our time chasing the wind.

Please only direct client or mandate required, no broker chain.
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13 March 2008

JOINT VENTURE..Super Angel Investor Program is a network of Investors and this Program is by Invitation only..This Program is for 6 Million and up..No Maximum..This program is available in the USA and over seas areas as long as they are not in War Areas.
This Program will only deal with PRINCIPLES direct Investors will take 20% up to 50% Equity Position
1) No up front fees and no closing costs
2) No credit reports or Personal Financials required
3) This Program has no Due Diligence
4) Approved Projects may be Funded within 90 days We will need the REQUIRED PreQualfying Questionnaire and Executive Summary and Non-Circumvention Agreement Forms completed and sent back to us to start the PROCESS.......Interested Parties will be sent these FORMS by REQUEST....For IMMEDIATE RESPONSE please contact us.
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13 March 2008

We have some exciting commodity trading programs with solid returns.
Minimum investment of only 25k to get started

Feel free to contact me for more informatiom.
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13 March 2008

Required: $100,000K USD. Yes, this will pay for an "Insurance Wrap" of a "Hard Asset". Your "Hard Asset", my "Hard Asset" or a third parties "Hard Asset".. I have the DIRECT SOURCE of a performing "Hard Asset Program". Yes, performing! If you have "EVER" wished to become substantially wealthy or add to your "net worth", if you're savvy / intelligent, you will contact me, 'ASAP'!
Either utilizing your "Hard Asset" or someone else's, there is tens of millions of $$$ to earn! This is real, genuine, verifiable and very, very lucrative! Make me prove it to you! If interested, contact me!
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13 March 2008 Need 10B Euro funding against sovereign guarantee.

We need 10 B Euro loan against Sovereign Guarantee. Immediately contact:
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13 March 2008 We currently have $25mUSD ready to fund any good project or can be loaned out to individuals or corporate organisations.

Note that no Agency will be entertained.
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6 March 2008

Exceptional Profits, No Risk

For those seeking safe, bona fide private placement opportunities, look no further.

I am dealing directly with a major Trust that is the largest commitment holder of bank instruments obtained by contract with the Fed.

The Trust uses their own assets (US Treasurys, top bank guarantees, major insurance company guarantees) to collateralize each transaction, providing an absolute comfort level to the Investor.

Investors or their direct agents are invited to contact me to learn about this safe and profitable buy/sell opportunity. Minimum of $100Mill.

Please send full contact information.
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6 March 2008

I am directly associated with a private placement trading house.If you are looking to buy or sell bg's or mtn's or interested in a trading program --contact me and i will open the door for you.
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6 March 2008

Proven capital raising program (USA ONLY) to where you can spend 60K and secure up to 1,200,000.00 USD investment capital in a short time.
If you are serious and ready to move forward please email me
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6 March 2008

Urgently required: Really working (and paying) PPP starting with minimum 1M USD or Euros.
Serious offers with proven records are welcome.
Clients on waiting list.
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6 March 2008

I have access to two differenc private placement programs. minimum is $10million to enter.

please email me your request, and I will put you in touch with the right person to help you.
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6 March 2008

Required: $100,000K USD. Yes, this will pay for an "Insurance Wrap" of a "Hard Asset". Your "Hard Asset", my "Hard Asset" or a third parties "Hard Asset".. I have the direct source of a performing "Hard Asset Program". Yes, performing! If you have "EVER" wished to become substantially wealthy or add to your "net worth", if you're savvy / intelligent, you will contact me, 'ASAP'!
Either utilizing your "Hard Asset" or someone else's, there is tens of millions of $$$ to earn! This is real, genuine, verifiable and very, very lucrative! Make me prove it to you! If interested, contact me!
Register as Member to see contact's email address

6 March 2008

Private Placement Investment for USA and European banks:

Funds / Collaterals / Assets must be deposited on a top 25/50/ USA or Westerm European banks. Other way must be reconfirmed by Western European Corresponsal