|
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
|
23 |
22 |
21 |
20 |
This page | 18 | 17
| 16 | 15
| 14 | 13
| 12 | 11
(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
|
|
24 September
2009
|
HIGH
YIELD TRADING PROGRAM
Several Bank Trade Platforms
Trade with Cash, Instruments or Hard Assets
We can work with historical documents such as old bonds
CIS, passport required
Trade with as little as 5M
Profit Sharing or JV
Please send full contact information with your reply
Register as Member
to see contact's email address |
|
24 September
2009
|
PPP
1M - 50M. Please find below the trading program's data, with the 14
document attachments (to follow) for your perusal.
This platform
is an ongoing and happening activity.
5X5X With 40
WEEK OPTION
Clients must use provided Compliance docs & current Tear Sheet
â€" NO EXCEPTIONS Provided are all docs required
for the foundation trading program:
CIS - Compliance Docs
Profit Sharing Agreement - Must be notarized Program details as
follows Min Investment 1M 1M to 9M must be in or moved to client's
account in any Bank of America before the trade Maximum Investment
50M Over 10M can be in any top 50 Bank Blocking for smaller clients
20M and below:
Client will be asked to type up a letter stating his funds are blocked
in favour of the foundation and have his banker sign it for verification
Blocking for
Clients over 20M:
Client will be asked to use the attached block and reserve letter
template (Contract will guarantee safety of funds, they will not
be moved from account) 5X 5X Payout: Based on historical performance
72 HRS pays out ...% (historically) upfront funds remain blocked
for 1 Year 1 Day Client can repeat process only if ALL PROFITS and
rolled in for an additional 72 HRS.
Payouts will vary depending on program choose, but may be weekly,
monthly, or one lump sum.
Follow Up 40 Week Program Options:
Client will
have the option of rolling into a 40-week program after the 5X 5X
40-Week Historical
Returns:
Historically clients have received a net return of ...% and up per
month depending on program.
Consultant Fees:
8.3% based on
a Profit Sharing Agreement of 25% or 1/3rd
Compliance Documents:
Please request the program specific:
CIS and FFA / PSA / JV for each program
Register as Member
to see contact's email address
|
|
24 September
2009
|
Here
is a quick overview of the programs we have available.
1/ 350K program
is still available.
2/ CMO trade
also still open *may close after this month
3/ HSBC Manage
Buy/Sell never closes - we will have this one on going
4/ No small
programs open at this time for 1M etc. except the 300K program.
Min programs we have access to are 10M and up
5/ I have a
new program as well that can work with Venezuela Bonds, Offset Bonds,
Treasury Checks, Above Ground Assets and much more. Min for this
is 500M and up.
6/ 144A Bonds
backed by SLS- Min 500M
7/ Cash, bank
instruments (BG, CD, MTN, T-strips) trades 100M and up (normal trade
programs)
Register as Member
to see contact's email address
|
|
24 September
2009
|
NON
RECOURSE LOAN PROGRAM
We are pleased
to provide you with the below basic summary of a non-recourse loan
facility. We have a funder/trader who is able to provide a non-recourse
loan facility for large bank instruments or cash funds of 100 million
or more.
The lender will
provide funding of up to 80% LTV, within a 72 hour time frame, against
cash accounts or bank instruments having a face value of 10 million
or over in US dollars or Euros. Eligible instruments include Standby
Letters of Credit, Bank Guarantees, Certificates of Deposit and
Safekeeping Receipts.
The instruments
can be owned or leased by the Client. The instrument will not leave
the Client's account; all they will have to do is provide a SWIFT
MT799. The application file is to be submitted with a letter from
the Client's bank, confirming that it is Ready, Willing and Able
(RWA) to issue a SWIFT MT799.
A Fee Protection
Agreement and the transaction contract are then issued and, following
submission of these and the issue of the SWIFT MT799, the Client
is usually paid within 72 hours. Within a further 72 hours, the
Client's instrument over 100 million will be free and clear and
the Client has the option to re-enter the program, participation
with an instrument less then 100 million shall be blocked for a
period of 90 days.
The generated
funds are the result of a non-recourse funding option, in which
the Client does not have to repay the funds. This is a one-time
payout up to 70% LTV after payment of fees. The reason for the SWIFT
MT799, which can be issued from any World Top 50 bank according
to bankersalmanac.com, is to verify the account only; there is no
transfer of asset.
Items needed
for submission are:
Client Information
Sheet
Bank letter confirming the bank is RWA to issue the SWIFT MT799
in an agreed format Copy of instrument to be funded Color Copy of
Client's Passport.
Register as Member
to see contact's email address
|
|
24 September
2009
|
PAY
ATTENTION, PLEASE NO CLOWNS!! I have "Access TO" three (3)
*Private Placement Programs" ('PPP').. Yes, these Excellent Programs
are operating, performing, paying (in a short time period), are very
safe and secure, verifiable and oh so very lucrative.. "WE"
(you and I) need and require either $150K for one Managed "Buy/Sell"
Program or $1,000,000 Million Dollars USD for $1 Million Dollar +
Elite 10 Day Pay Out Program or $1 Million Dollar USD + for "Bullet
Programs" Every Week.. I'll do a 80%/20% split on "ALL PROFITS"..
Your momey is for "US" to invest in one, two or "ALL
THREE" of the most lucrative Programs located anywhere.. I do
indeed have "ACCESS TO" these "Programs'.. Extreme
profits await our entry.. If interested, contact me..
Register as Member
to see contact's email address |
|
24 September
2009
|
WE
ARE DIRECT TO FOUNDATION/ TRADER... 500k+ program, funds do not need
to move from your Bank and MT799 only required. Simple initial compliance
package. This program pays monthly; profits can be taken or rolled
in to the program to compound the returns. If all the profits are
taken out each month the return is ...% Gross per month for the year.
We and Investor Rep paid from Trader side. You MUST be DIRECT to your
Investor/s.
Register as Member
to see contact's email address |
|
24 September
2009
|
EVERGREEN
505 MANAGED BUY/SELL PROGRAM
Only DIRECT investors need apply who are able to come to the table
with at least $505M CASH, or egual value Bank Instruments.
You need to
simply provide us with the requisite paperwork. Upon qualification,
the client will be contacted from the trading entity.
Never in advance
of any paperwork!
Tell me who you are(CIS); Show me what you have (POF); Let me know
what you need (LOI)
Register as Member
to see contact's email address
|
| 24
September 2009 |
"Private
Placement Programs/ and Buy-Sell Programs Available"
Our Firm is
connected to many Private Placement Programs and Buy-Sell Programs
and Managed Buy/ Sell Programs, which offer excellent returns to
accredited investors.
Minimum Investment Amount is $10M and Up to NO Maximum.
Many Programs utilizing Cash and/or Bank Instruments, Worldwide.
Only Serious Inquiries only from DIRECT Investors with your complete
contact details.
Register as Member
to see contact's email address
|
| 24
September 2009 |
Due
to popular demand, the 40-Week and Accelerated Programs have been
modified as listed below.
I advise all investors move forward immediately, as the Accelerated
Program will be closed on Oct 30, 2009. Each Program Manager reserves
the right to change or modify their Program Procedures and Requirements
without prior notice.
Programs Procedures
as of September 10, 2009:
1. Client submits
USD $50K cash Proof of Fund (POF), LOI, CIS APPLICATION and Color
Passport copy.
2. Then, after
acceptance, Client pays USD $50K cash to Bank who will issue and
deliver a USD $10MM bank instrument. The bank is either Standard
Chartered or HSBC in China / Hong Kong.
3.Then,a USD
$10MM instrument generates USD $8MM of credit line.
4.The USD $8MM
is placed into a 40-Week Program that generates 30% per week gross
to the Client (20% Net to Client and 10% goes to Intermediaries).
Note: the above
process will take nine (9) banking days.
5. Then, USD
$2MM comes out of Client's first 20% and is placed into an escrow
account for a commitment fee to generate USD $500MM instrument.
This USD $2MM is being released to the Instrument Provider after
the Instrument Provider's bank has sent an MT760 block to the Lender/Monetization
Party.
6. USD $500MM
instrument will generate 80% monetization in the amount of USD $400MM
in the Client's name.
Note: The entire
process above will take 30 days or less.
7. USD $400MM
is to be placed into theAccelerated Program that will generate a
gross return to Client of USD $5 Billion. This will be done up to
3 entries to generate a grand total of gross returns to Client of
USD $15 Billion. The Trader and their Representative will have a
conference call with Client to explain the Program in details including
the exact gross returns.
Note: The Proceeds
of the Accelerated Program will be split 60/20/20 - 60 to Client
which is the $15 Billion, 20 to the Platform and 20 Intermediaries.
There will be JV 50/50 profit sharing split between myself and the
Investor.
The process on no. 7 will take 9 banking days or 3 banking days
per entry.
Register as Member
to see contact's email address
|
| 24
September 2009 |
Fixed
Income Trade Available
$1m minimum cash
Client keeps funds in his account
Client submits Passport and POF
Asset Mgr speaks with client after DD is complete Asset Mgr will issue
any further documentation/ contacts to be completed Once Contracts
are completed, trade will begin Client paid each month
Register as Member
to see contact's email address |
|
17 September
2009
|
Currently
our company has a Bank Draft issued in our favor with maturity date
18th February 2010. We would like to have this instrument placed in
a PPP/Trading Program. The amount on the Bank Draft is EU 25,000,000
(Twenty Five Million Euro). Please send us more information about
the program and availability and we can start immediate.
Register as Member
to see contact's email address |
|
17 September
2009
|
UPDATE FOR SEPTEMBER-OCTOBER OPPORTUNITY HIGH YIELD TRADE PROGRAMS
Our intentions
is to keep our Associates informed of the Trades we are direct to:
24 High Yield
Trade Platforms
8 Bank Trade
Platforms:The Platform that we work with do many things and that
includes 2 Buy/Sell Banks.
DESCRIPTIONS:
1: Cash transactions
from Euro or USD $10M+ and UP, also Treasury and Precious Metals.
2: Euro or USD
$500M to Euro or USD $500B and larger, as long as funds can be verified
in Client's Bank electronically-funds never move. MT 799 SWIFT as
well as Reserved Fund Letter.
3: All Bankable
Instruments with already issue copy of the verifiable values.
4: WE HAVE OUR
OWN LINES OF CREDIT: This helps since we don't have to go loking
for Lines, we already have them, standing by.
5: wE HAVE 4
Platforms trading CMO's but CMO's must e debt free and lodged with
a Bank that will acknowledged the CMO's.
We can do almost
any thing and therefore would like you to respond to us with any
questions on your transaction.
WE NEVER REQUIRE
BLOCKING NOR MT 760 SWIFT.
Register as Member
to see contact's email address
|
|
17 September
2009
|
Here
is a quick overview of the programs we have available.
1/ 350K program
is still available.
2/ CMO trade
also still open *may close after this month
3/ HSBC Manage
Buy/Sell never closes - we will have this one on going
4/ No small
programs open at this time for 1M etc. except the 300K program.
Min programs we have access to are 10M and up
5/ I have a
new program as well that can work with Venezuela Bonds, Offset Bonds,
Treasury Checks, Above Ground Assets and much more……Min
for this is 500M and up.
6/ 144A Bonds
backed by SLS- Min 500M
7/ Cash, bank
instruments (BG, CD, MTN, T-strips) trades 100M and up (normal trade
programs)
Register as Member
to see contact's email address
|
|
17 September
2009
|
We
have for a limited time tax credit programs for savvy investors. Our
financing groups can buy/sell credits, or put them into trade. Both
IRS and movie credits are welcome. Program is scheduled to end 10/15/09
or until fully prescribed. Huge returns possible. Inters are protected.
Register as Member
to see contact's email address |
|
17 September
2009
|
Require
investor for film production
big bollywood stars
budget is $2 million
lab security
NRI wel come
Register as Member
to see contact's email address |
|
17 September
2009
|
We
have a platform that leases their own funds to clients to enter into
TRADE.
This program
is ideal for clients who want to fund HUGE billion dollar projects;
E-mail us for more details.....
Register as Member
to see contact's email address
|
|
17 September
2009
|
PPPs
are being conducted on various levels. At the top level however there
is no "trading platform" as there is no trading thus no
risk. The business takes place in the primary not in the secondary
market. It is supervised and regulated by the Federal Reserve. The
person I make the introduction to is one of a handful in this world,
properly licensed.
It is not so
much an "invitation only" but a "funds first"
business, meaning a client needs to show that he is ready, willing
and able. Most wanna-be clients turn out to lack in one of these
3 qualifications. Contact me if you think you or your client is
indeed ready, willing and able. The remainder is very simple.
Register as Member
to see contact's email address
|
|
17 September
2009
|
PPP
1M - 50M. Please find below the trading program's data, with the 14
document attachments (to follow) for your perusal.
This platform is an ongoing and happening activity.
5X5X With 40
WEEK OPTION
Clients must use provided Compliance docs & current Tear Sheet
â€" NO EXCEPTIONS Provided are all docs required
for the foundation trading program:
CIS -
Compliance Docs
Profit Sharing Agreement - Must be notarized Program details as
follows
Min Investment 1M
1M to 9M must be in or moved to client's account in any Bank of
America before the trade
Maximum Investment 50M
Over 10M can be in any top 50 Bank
Blocking for smaller clients 20M and below:
Client will be asked to type up a letter stating his funds are blocked
in
favour of the foundation and have his banker sign it for verification
Blocking for Clients over 20M:
Client will be asked to use the attached block and reserve letter
template (Contract will guarantee safety of funds, they will not
be moved from account) 5X 5X Payout: Based on historical performance
72 HRS pays out ...% (historically) upfront funds remain blocked
for 1 Year 1 Day Client can repeat process only if ALL PROFITS and
rolled in for an additional 72 HRS.
Payouts will vary depending on program choose, but may be weekly,
monthly, or one lump sum.
Follow Up 40 Week Program Options:
Client will have the option of rolling into a 40-week program after
the 5X 5X
40-Week Historical Returns:
Historically clients have received a net return of ...% and up per
month depending on program.
Consultant Fees:
8.3% based on a Profit Sharing Agreement of 25% or 1/3rd
Compliance Documents:
Please request the program specific:
CIS and FFA / PSA / JV for each program
Register as Member
to see contact's email address
|
|
17 September
2009
|
"SKR
TRADE PROGRAM"
TRADE with an SKR (Safe Keeping Receipt) (can work with lease land/
assets).
Qualifying Assets:
Real Estate: Buildings, Houses, Towers, Condominiums, Hotels, Industrial
Buildings or any building in general.
Undeveloped Land: Such as large Farms and other acreage for building
on.
Mineral Deposits:
Such as Gold Mines, Oil and Gas, Coal, Copper Isotopes or other
valuable deposits. Can be dormant or operating. Bureau of Land Management
(BLM) or lease or private mineral lease accepted as long as they
can assign the leased to the platform.
Extracted Minerals:
Precious Stones, Precious Metals including concentrates
Other Assets:
Such as high value Paintings, Sculptures and other similar assets
with acceptable evaluation and stored in a secure/ acceptable location.
Also asset backed Bank Guarantees.
Required Asset
Value: $500 Million Dollars+ In-ground Hard Assets, $100 Million
Dollars+ Soft Asset.
Acceptable Countries
Most countries worldwide can be acceptable when there is clear evidence
that the estimated value is fair and confirmable by a reliable and
professional appraisal entity.
We can evaluate difficult countries on a case by case basis.
Term The program
for each asset owner/ investor will run for a one (1) year term
and can be renewed.
Register as Member
to see contact's email address
|
|
17 September
2009
|
Do
you want to invest in art ? We have fully documented masters, Picasso,
Monet, etc.., for sale at good prices. No fees and expenses.
For more info, please mail us.
Register as Member
to see contact's email address |
|
17 September
2009
|
One
Million Dollar Program, 1M.
The Attorney works through the Program Desk and all has to go through
Application.
Program was just updated 1 September 2009
Principal gets BG for 100 percent of funds and payout is weekly. Duration
is 40 weeks.
Will need CIS; Color copy of Passport, LOI; Authority to verify; and
POF. Due Diligence takes 1 day.
Contract in 48 hours - First payout 72 hours after contract is settled.
Customer holds the BG = to amount of principal placed into program
In this case, the BG is the guarantee for the client's funds! This
is a most simple and straight forward program!
Register as Member
to see contact's email address |
|
17 September
2009
|
100K
in EUR makes ... EUR in 1 year.
New Trading Leverages Program.
With an investment of 100.000 Euro we are able to leverages this amount
in a way that you can go into trading with a BG of ....M.
We do the leverages through the help of our Bridgelender.
It is even so that we pre-arrange everything for you. BG, trading
and so on as long you are compliance proof.
It is even so that we have a trader in place who is willing to give
a minimun performance guarantee for you.
An investment of 100K euro can bring min. .... profit or more.
You get from us a total package from BG till trading.
Delivery of the BG goes through an escrow contract.
Brokers are welcome and protected.
Register as Member
to see contact's email address |
|
17 September
2009
|
SPOT
(10 business day cycle) Private Placement Program (Cash Only) From
minimum 1M to No Max. Limit POF from world's top western banks only.
Funds are always under full control of the investor.
I, also have
platform that takes any kind bank instrument, the minimum face value
should not less $100M to No Limit.
Register as Member
to see contact's email address
|
| 17
September 2009 |
"A
Top World Bank Program"
We have a Well
Known Top World Bank Program-(Private Placement Program) in the
U.S.A, from $1M - $50M-Cash Only. Returns are very high and can
be achieved within 7 business days, then can go into a 40 week program.
We also have many other Private Placement Programs, utilizing Cash
and some Bank Instruments from $10M +.
Only Serious Ready to Go Investors with your complete contact info,
need contact.
Register as Member
to see contact's email address
|
| 17
September 2009 |
I
have some Business Units with some Financial Instruments and they
want some GOOD TRADERS who can use these Instruments in PPP Trading.
Traders please respond.
Register as Member
to see contact's email address |
| 17
September 2009 |
$500k
Investor/ Partner wanted to place seed capital for Sports and Entertainment
Fund. The fund will be focused on purchasing and investing in sports
related businesses and representation. Advisory board will include
current and former world class athletes. Time is of the essence! Get
involved in the 2009 NFL recruiting class.
Register as Member
to see contact's email address |
|
10 September
2009
|
Do
you have instruments you want to get a laon against or put them in
to trade, we might be able to help you.
No broker chains, we can work fast, but need to be able to speak to
the principal owners. Real performing Trade Option with weekly payouts
and option to get an advanced payout.
Accepted instruments are, BG's, MTN, CD's, Bonds, SBLC, Cash Funds.
Not sure if yours would be possible? Try us!
Send your detailed reply WITH phone number to us.
Register as Member
to see contact's email address |
|
10 September
2009
|
SPOT
Private Placement Program
From minimum
3M.
POF from top 25 western European banks only.
Only cash, not instrument.
Funds are always under full control of the investor.
First step: POF (no older than 5 days, CIS, LOI, Passport required
for compliance first).
The return will be after 5 days in client account.
All entry forms will be provided by us after first step.
TTM in Switzerland.
Register as Member
to see contact's email address
|
|
10 September
2009
|
The
real PPP in the primary market: fully regulated by the Federal Reserve
by Fed licensed trader in Switzerland.
Investors should
also understand what is required to qualify:
A. A minimum of US$100 million in cash located in a major bank in
Western Europe, USA, Canada, or Australia; money that is clear,
can be traced back, and has a non-criminal history.
B. That the investor himself (and the company if he represents a
company) can be cleared. For individuals this is an identity control
that the person exists.
Virtually this
business is very simple! A clean client with funds for 100M and
up, in a top Bank. (20mln is also possible to be worked with but
may involve a short waiting period.)
Proceed if you
think you have what it takes that is to say being ready, willing
and able in the fullest sense. Contact me for further details.
Register as Member
to see contact's email address
|
|
10 September
2009
|
"SKR
TRADE PROGRAM"
TRADE with an
SKR (Safe Keeping Receipt) (can work with lease land/ assets).
Qualifying Assets:
Real Estate: Buildings, Houses, Towers, Condominiums, Hotels, Industrial
Buildings or any building in general.
Undeveloped Land: Such as large Farms and other acreage for building
on.
Mineral Deposits:
Such as Gold Mines, Oil and Gas, Coal, Copper Isotopes or other
valuable deposits. Can be dormant or operating. Bureau of Land Management
(BLM) or lease or private mineral lease accepted as long as they
can assign the leased to the platform.
Extracted Minerals:
Precious Stones, Precious Metals including concentrates
Other Assets:
Such as high value Paintings, Sculptures and other similar assets
with acceptable evaluation and stored in a secure/ acceptable location.
Also asset backed Bank Guarantees.
Required Asset
Value: $500 Million Dollars+ In-ground Hard Assets, $100 Million
Dollars+ Soft Asset.
Acceptable Countries
Most countries worldwide can be acceptable when there is clear evidence
that the estimated value is fair and confirmable by a reliable and
professional appraisal entity.
We can evaluate difficult countries on a case by case basis.
Term The program
for each asset owner/ investor will run for a one (1) year term
and can be renewed.
Register as Member
to see contact's email address
|
|
10 September
2009
|
PAY
ATTENTION, PLEASE NO CLOWNS!! I have "Access TO" one *Private
Placement Program" ('PPP').. Yes, this Excellent Program is operating,
performing, paying (in a short time period), is safe and secure, verifiable
and very lucrative.. I need and require $1,000,000 Million Dollars
USD, *Minimum and up to $50 Million Dollars.. I'll do a 50%/50% split
on "ALL PROFITS".. Your momey is for "US" to invest
in one of the most lucrative Programs located anywhere.. I do indeed
have "ACCESS TO" this "Programs'.. Extreme profits
await our entry.. If interested, contact me..
Register as Member
to see contact's email address |
|
10 September
2009
|
We
have a platform leasing their own funds to trade in their own platform.
The platform has leases funds from the platform itself. The fees are
as follows.
Lease fees:
$100M-$300M = 3.5% to 4.8%
$300M-$999M = 5.0% to 5.7%+
$999-----> TBD
This platform
is charity and project driven. If you have client that seeks funding
for a huge project ($1 billion +), that is the platform for him.
Register as Member
to see contact's email address
|
|
10 September
2009
|
We
has Several Equity Ivestment Opportunities in Western Canada. We require
US$15,000,000 Equity Investment in a US$80,000,000 Housing/ Commercial
Development that will pay the Equity Investor his US$15,000,000 back
and give the Investor a 20% Equity Position in the Construction Projects
with Guaranteed Pre-Sales
Register as Member
to see contact's email address |
| 10
September 2009 |
Looking
for Joint Venture.
If you are the
owner of a bank instrument and looking for a way to get it into
trade then we are willing to joint venture with you. We are successfully
Joint venturing with owners of bank instruments with more than 51
weeks left until maturity to gain those extra profits and looking
to add a few more. We are also willing to purchase instruments at
100% of its face value if the owner prefers to sell the instrument.
Register as Member
to see contact's email address
|
| 10
September 2009 |
new
trading program with major usa bank commencing from $1m to $10m----
very good weekly returns for a 40 week period please apply with details
of the funds available asap as this program may close soon.
inground assets such as gold mines, silver, copper, coal etc and also
above ground assets inc hard assets, buildings and land can now be
accepted into a genuine trading program--- must have a value of at
least $10m to qualify which can inc an asset management program for
values under $100m
please advise on specific details which must include a recent valuation
and geological report for all inground assets to commence into trade
Register as Member
to see contact's email address |
|
3 September
2009
|
I
have "Access TO" several *Private Placement Programs"
('PPP').. Yes, ALL are operating, performing, paying, are safe and
secure, verifiable and very lucrative.. I need and require $1,000,000
Million Dollars USD, *Minimum.. I'll do a 50%/50% split on "ALL
PROFITS".. Your momey is for "US" to invest in one
or more of these opportunities.. I have "ACCESS TO" these
"Programs'.. Extreme profits await our entry.. If interested,
contact me..
Register as Member
to see contact's email address |
|
3 September
2009
|
Amazing
Buy-Sell program $500M + includes HERITAGE FUNDS.
No SWIFT's, DTC or blocking. No costs to Client!
Program runs out of clients own bank. Cash, BG's, SBLC's, GOLD, MTN's.
Trader moves an equal amount of MTNs into clients bank to start the
buy/sell. There are no fees to the client.
The trader is currently providing historic return net to the client
of __:1 over 30-60 days, paid weekly Intermediary fees fully protected
and paid by Trader.
The client can receive an ADVANCE up to 5% "Proven track record".
Older POF Acceptable.
All we need is: CIS, Passport and Proof of Funds. Same submission
docs whether the funds are restricted or unrestricted.
Register as Member
to see contact's email address |
|
3 September
2009
|
Here
is a quick overview or the programs we have available.
1/ 300K program
is still available.
2/ CMO trade
also still open *may close after this month
3/ HSBC Manage
Buy/Sell never closes - we will have this one on going
4/ No small
programs open at this time for 1M etc. except the 300K program.
Min programs we have access to are 10M and up
5/ I have a
new program as well that can work with Venezuela Bonds, Offset Bonds,
Treasury Checks, Above Ground Assets and much more……Min
for this is 500M and up.
6/ 144A Bonds
backed by SLS- Min 500M
7/ Cash, bank
instruments (BG, CD, MTN, T-strips) trades 100M and up (normal trade
programs)
Register as Member
to see contact's email address
|
|
3 September
2009
|
"SKR
TRADE PROGRAM"
TRADE with an SKR (Safe Keeping Receipt) (can work with lease land/
assets).
Qualifying Assets:
Real Estate: Buildings, Houses, Towers, Condominiums, Hotels, Industrial
Buildings or any building in general.
Undeveloped
Land: Such as large Farms and other acreage for building on.
Mineral Deposits:
Such as Gold Mines, Oil and Gas, Coal, Copper Isotopes or other
valuable deposits. Can be dormant or operating. Bureau of Land Management
(BLM) or lease or private mineral lease accepted as long as they
can assign the leased to the platform.
Extracted Minerals:
Precious Stones, Precious Metals including concentrates
Other Assets:
Such as high value Paintings, Sculptures and other similar assets
with acceptable evaluation and stored in a secure/ acceptable location.
Also asset backed Bank Guarantees.
Required Asset
Value: $500 Million Dollars+ In-ground Hard Assets, $100 Million
Dollars+ Soft Asset.
Acceptable Countries
Most countries worldwide can be acceptable when there is clear evidence
that the estimated value is fair and confirmable by a reliable and
professional appraisal entity.
We can evaluate difficult countries on a case by case basis.
Term The program
for each asset owner/ investor will run for a one (1) year term
and can be renewed.
Register as Member
to see contact's email address
|
|
3 September
2009
|
I
am not a broker. However,I have several people i am involved with
that have 1m each and a few up to 10m each to invest. I am looking
to get them in to a trading platform that that is not a scam.
Register as Member
to see contact's email address |
|
3 September
2009
|
PRIVATE,
PERSONAL & CONFIDENTIAL(PRIVILEGED COMMUNICATION) I work with
a very senior, high-ranking and credentialed Trader in Europe who
is one of the largest commitment holders in the world. The Trader
is recognized as one of the acknowledged "masters" operating
in the private placement arena today. The trading organization has
outstanding (and
unrivalled) capabilities, with its own transacting facilities in most
of the major U.S. and Western European banks, as well as a very formidable
presence in the Far East.
OVERVIEW
- We work with the oldest and most prestigious Platform that have
been in this business for 46+ years.
- Funds will never be touched nor transferred.
- For funds in the U.S., they will work with $1M & up at ANY major
bank.
Funds do NOT need to be moved. The same applies to funds in Western
Europe or Hong Kong.
- They will NOT work with any type of restricted funds or Heritage
Funds.
- They will work with cash funds from $1M - $100M; and cash or bank
instruments above $100M.
- Initially, all that is needed to perform quick due diligence &
compliance is a CIS (sample attached), current POF (if an instrumentcolor
copy of bank instrument & any screen printouts) and passport.
- NO SWIFT's are required. Various methods can be used depending on
whether cash or an instrument, and location of the funds.
- A Short Term program may be provided, as well, if this is what the
client desires.
Thank you for permitting me to share this information with you. I
welcome the opportunity to work closely with you - and look forward
to a long and prosperous relationship together. Certainly, if I can
assist you further, please feel free to contact me directly, at any
time, by e-mail or telephone.
Register as Member
to see contact's email address |
| 3
September 2009 |
I
am an investor/ Lender. We focus on Seed Capital, Early-Stage, Start-up
Ventures, existing LLC and total completion and expansion of investment
projects with immediate funding. Have extensive corporate and private
background.With mammoth sized connection portal. Can Fund excess of
$5M multiple projects, Equity ,mortgages and open to long term biz
r/ship with partner with funding sustaining our company 3 win policy.
Register as Member
to see contact's email address |
| 3
September 2009 |
Information
on trade program:
No assigning,
no blocking, and no transferring of funds.
A simple bank to bank "Verification Only" MT799 is done
only once. Afterward, the Trade Group will simply call the investors
bank officer 2-3 times per month to verify the funds are still on
deposit. The customer must get a letter from Investor's bank officer
indicating their willingness and capability of facilitating the
"Verification Only" MT799 request.
Guaranteed Return/ Trades: This MBS guarantees the returns to the
investors after due diligence and on taking a look at the investors
details. This managed buy/sell will take clients down to $40M ~
even as low as $10M by grouping clients together. There is also
no limit on amount of funds that can enter.
This is one of the world's largest and oldest programs. The platform
is licensed and bonded.
Register as Member
to see contact's email address
|
| 3
September 2009 |
We
have pool of fund for investment.
Register as Member
to see contact's email address |
| 3
September 2009 |
Looking
for a genuine Platform that can accept gold mineral gold deposit as
asset to be converted in line of credit to enter in a safe and real
ppp. More details upon contact.
Register as Member
to see contact's email address |
|
27 August 2009
|
No
SWIFT's, DTC, or Euroclear blocking.
An older POF is acceptable.
This group has a "proven track record" closing Heritage
Funds transactions. BOC, HSBC, Citibank Singapore, and any other banks
with Heritage Funds are acceptable.
The signatory will have NO costs to bear whatsoever for internal blocking
of the funds!
Funds are blocked internally for 30-60 days only.
Minimum $500m - no Maximum.
Current CIS, PP and (current or older) POF - required.
Speedy Operation:
Usually within 24 hours after submission, a call will be arranged
with the client.
Documents needed: Generic CIS; Passport of the owner/ signatory; Proof
of Funds.
Register as Member
to see contact's email address |
|
27 August 2009
|
I
have "Access TO" several *Private Placement Programs"
('PPP').. Yes, ALL are operating, performing, paying, are safe and
secure, verifiable and very lucrative.. I need and require $1,000,000
Million Dollars USD, *Minimum.. I'll do a 50%/50% split on "ALL
PROFITS".. Your momey is for "US" to invest in one
or more of these opportunities.. I have "ACCESS TO" these
"Programs'.. Extreme profits await our entry.. If interested,
contact me..
Register as Member
to see contact's email address |
|
27 August 2009
|
Here
is a quick overview or the programs we have available.
1/ 300K program
is still available.
2/ CMO trade
also still open *may close after this month
3/ HSBC Manage
Buy/Sell never closes - we will have this one on going
4/ No small
programs open at this time for 1M etc. except the 300K program.
Min programs we have access to are 10M and up
5/ I have a
new program as well that can work with Venezuela Bonds, Offset Bonds,
Treasury Checks, Above Ground Assets and much more……Min
for this is 500M and up.
6/ 144A Bonds
backed by SLS- Min 500M
7/ Cash, bank
instruments (BG, CD, MTN, T-strips) trades 100M and up (normal trade
programs)
Register as Member
to see contact's email address
|
|
27 August 2009
|
"SKR
TRADE PROGRAM"
TRADE with an
SKR (Safe Keeping Receipt) (can work with lease land/ assets).
Qualifying Assets:
Real Estate: Buildings, Houses, Towers, Condominiums, Hotels, Industrial
Buildings or any building in general.
Undeveloped
Land: Such as large Farms and other acreage for building on.
Mineral Deposits:
Such as Gold Mines, Oil and Gas, Coal, Copper Isotopes or other
valuable deposits. Can be dormant or operating. Bureau of Land Management
(BLM) or lease or private mineral lease accepted as long as they
can assign the leased to the platform.
Extracted Minerals:
Precious Stones, Precious Metals including concentrates
Other Assets:
Such as high value Paintings, Sculptures and other similar assets
with acceptable evaluation and stored in a secure/ acceptable location.
Also asset backed Bank Guarantees.
Required Asset
Value: $500 Million Dollars+ In-ground Hard Assets, $100 Million
Dollars+ Soft Asset.
Acceptable Countries
Most countries worldwide can be acceptable when there is clear evidence
that the estimated value is fair and confirmable by a reliable and
professional appraisal entity.
We can evaluate difficult countries on a case by case basis.
Term The program
for each asset owner/ investor will run for a one (1) year term
and can be renewed.
Register as Member
to see contact's email address
|
|
27 August 2009
|
CMO
Trade Programs. Incredible returns. Only 3 contracts available for
this program. CMOs stay lodged in client account. 1b min. Client can
also buy CMOs for .001 and put into trade as well. Excellent price.
Leverage face.
Can monitize
most instruments and SKRs.
Register as Member
to see contact's email address
|
|
27 August 2009
|
Special
high level structured buy/sell opportunity $500m+ (Euros acceptable);
other G7 Currencies by arrangement.
HERITAGE FUNDS also accepted.
This structure does NOT require any BLOCKING, SWIFT's, DTC or Euroclear
for most countries, but there are countries where an MT760 might be
required.
The Buy Sell is run out of the participant's own Depository bank.
The trade entity will work with Cash or cash-backed Bank Instruments
(BG's,SBLC's, MTN's, AU, etc.) They will provide capital enhancement
in the form of "grant" funds equal to 10 X the entry amount
to fund projects. The "grant" funds being used for the Buy-Sell
come from Government sources, so this structure has top government
clearances.
The credit line and funding is not coming from any bank; so the Trade
Entity can do deal with any legitimate assets and create any banking
and trading structure.
To fund the transaction based on the "Investor's Assets - the
Grantor moves an equal amount of MTNs into the Depositor's bank to
start the buy/sell.
For example, if a client has $10B in Heritage Funds, then $10B in
MTN's will be moved into an account at BOC or HSBC, HK (or wherever).
The Transaction is carried out internally.
There are no set up fees or costs to the client.
The trade entity is currently providing a historic return net to the
participant of ...:1- over 30-60 days, which is paid on a weekly basis.
The participant (investor) is allowed to re-enter again & again,
as long as the participant has projects to fund. Projects do not have
to be humanitarian. Commercial projects (for profit) are acceptable.
They should be identifiable.
The participant (investor) CAN receive an ADVANCE, to be discussed
between Grantor and client, which could be as high as 5%.
Register as Member
to see contact's email address |
|
27 August 2009
|
limited
proposal for serious investors:
I am a professional
trader and looking for serious private investors.
I have 5 places free to fill up in a very short time with a special
deal.
Deal:
- full control
account on investors name 24/24 7/7.
- Monthly payments.
- ...% of the interest made per month. (average of ...% per month
on capital).
- very high money management system is used.
- worst case scenario: limit set at 15 % loss.
- proven strategy and figures.
- investor can end the agreement at any time.
- investments from 5.000.000 Euro (or other currency).
Requirements:
Potential investor need to come over to my office in Belgium, other
plan available for amounts from 500.000 Euro - 2.000.000 Euro.
You can contact
me to make an appointment via email
Register as Member
to see contact's email address
|
|
27 August 2009
|
I
have up to 300K to invest and I am looking to leverage funds to get
into a bigger trade platform. Please send your investments offers
and I will reply back to you quickly.
Register as Member
to see contact's email address |
|
27 August 2009
|
Let
me take this opportunity to introduce to you our structured program.
*You MUST be
direct to your client NO exceptions! I'm direct to trader
* $100,000 - 250,000 Minimum to start
*Funds deposited In The Client's Sole Account Under Their Sole,
Full Control.
* Self signatory accounts at reputable financial institutions (Wells
Fargo)
* 5 to 10 times ROI; we suggest that clients let the profits stay
in their account to compound
* 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.
Register as Member
to see contact's email address
|
|
27 August 2009
|
$300PPP
$300K Minimum
and requested first investment, so that we can prove that we can
perform.
Returns are
guaranteed under contract to be $..MM a week for 40 weeks
No compliance
needs to be undergone, we are already through compliance.
This is a Federal private placement platform.
It is 100% Guaranteed...under contract.
All contracts
and documentation to support these statements can be provided directly
to the Investor/ Principal.
Register as Member
to see contact's email address
|
|
27 August 2009
|
This
PPP is Paying!!! I Have been PAID Myself and so have my FRIENDS! Who
can tell you that ? This PRIVATE PLACEMENT PROGRAM Really Works! This
works and you can get in for as little as 100K. Email me with your
POF and CIS. That is all it takes,We sign the contract and it starts
trading it is SAFE,You have control over your funds at all times and
it pays every two weeks.You can be generating profits in two weeks.
You can contact me for an OVERVIEW OF TRADE.
Register as Member
to see contact's email address |
|
27 August 2009
|
FOREX
Trading Program with proven performance! - Test it now with just $10K!
To see how the
program works, the trading platform is now accepting a minimum $10k
subject to committing to 50k after two weeks.
This is a unique
1 off opportunity for a limited time only!
We can also
provide proof of performance along with projections for 100, 300
and 400k plus.
Structured Trading
Program
Make ... Times Return on Investment
Let me take this opportunity to introduce to you our FX Hedge structured
program.
*Funds deposited
in the client's sole account under their sole, full control.
* Self signatory accounts at reputable financial institutions *Performance
records available.
*No SWIFTS of any kind are required.
*No blocking of funds, assignment or lien is required.
*No joint signatory account, sub account or trust account is required.
Only the client
has the power to withdraw or transfer funds.
Register as Member
to see contact's email address
|
|
27 August 2009
|
Our
BUYER REQUIRES SEASONED BANK GUARANTEES THAT ARE PURCHASED THROUGH
SCREEN, BLOCK & PAY for his Clients in the 65% to 85% + 1% Range
(Preferably written on the Deutsche Bank) written for US$/Euro $150,000,000,000
to US$/Euro 500,000,000,000 with CUSIP and ISIN Numbers, so the Buyer
can Arrange for a Substantial Deposit. Purchase and Payment would
be made by DVP. The Buyer wants to have the BG Instruments on Euro
Clear and the Procedure is SCREEN, BLOCK & PAY
Register as Member
to see contact's email address |
|
27 August 2009
|
I
am an Introducer for a Money Manager in Geneva that offers Managed
Forex Accounts for clients with funds of $50k+. It is also possible
for bank instruments & stocks to be accepted as deposits. Clients
funds are held in sole signatory segregated accounts with their Prime
Broker Zürich based FINMA (Swiss Financial Market Supervisory
Authority) licensed broker and are one of the Switzerland's leading
financial services companies specializing in online trading services
for private, professional and institutional customers ensuring safe
custody of our client funds within fully segregated based banking
facilities.
Please contact
for 2+ year verifiable performance figures.
Register as Member
to see contact's email address
|
| 27
August 2009 |
Looking
for a right platform? We offer structured private financial opportunities
via prearranged or managed buy/sell programs.
Register as Member
to see contact's email address |
| 27
August 2009 |
If
you provide loans against hard assets such as Gold then please contact
me immediately as looking for loan against collateral for between
500M GBP upto US$1 Billion.
Legitimate lenders
only with NO UPFRONT FEES of any kind
Register as Member
to see contact's email address
|
|
20 August 2009
|
We
have Several Equity Investment Opportunities in Western Canada. WE
require a US$10,000,000 Equity Investment in a US$70,000,000 Housing/
Commercial Development that will pay the Equity Investor his US$10,000,000
back (Secured by a Mortgage) and give the Investor a 25% Equity Position
in the Construction Project
Register as Member
to see contact's email address |
|
20 August 2009
|
Allow
me to present to you our structured program. You must be direct with
client! Stop wasting time with Bogus platforms and long chains of
brokers! Get paid by a REAL program!
* $100000 - 250000 Min
*Funds deposited In The Client's Sole Account Under Their Sole, Full
Control.
* Self signatory accounts at reputable financial institutions (Wells
Fargo)
* 5 to 10 times ROI; we suggest that clients let the profits stay
in their account to compound
* 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.
Register as Member
to see contact's email address |
|
20 August 2009
|
You
have $4 or $5B worth of TAX CREDITs? We can monetize them and place
into a TRADE; ONLY ONE GROUP doing this! No chain you MUST be direct
to client or don't waste your time.
Register as Member
to see contact's email address |
|
20 August 2009
|
Here
is a quick overview or the programs we have available.
1/ 300K program
is still available.
2/ CMO trade
also still open *may close after this month
3/ HSBC Manage
Buy/Sell never closes ââ‚" we will
have this one on going
4/ No small
programs open at this time for 1M etc. except the 300K program.
Min programs we have access to are 10M and up
5/ I have a
new program as well that can work with Venezuela Bonds, Offset Bonds,
Treasury Checks, Above Ground Assets and much more. Min for this
is 500M and up.
6/ 144A Bonds
backed by SLS- Min 500M
7/ Cash, bank
instruments (BG, CD, MTN, T-strips) trades 100M and up (normal trade
programs)
8/ SLS, CMO,
Ven Bonds, Offset Bonds, Treasury Checks, Above Ground Assets (with
an SKR)...and much more!
Register as Member
to see contact's email address
|
|
20 August 2009
|
We
are one of the Secured Asset Management Investment Program (PPP)-Directors.To
gathering increased working asset value we are looking for joining
with expericenced investors who are looking on forwarding increasing
their networthy asset value.The brokers and investments advisers are
welcome entartained to joining us only whether they are mandatory
representative by the applicant.
Only the persons which may properly demonstrating the funds availability
and goodwill background are moved on the next program.
Register as Member
to see contact's email address |
|
20 August 2009
|
"SKR
TRADE PROGRAM"
TRADE with an SKR (Safe Keeping Receipt) (can work with lease land/
assets).
Qualifying Assets:
Real Estate:
Buildings, Houses, Towers, Condominiums, Hotels, Industrial Buildings
or any building in general.
Undeveloped
Land: Such as large Farms and other acreage for building on.
Mineral Deposits:
Such as Gold Mines, Oil and Gas, Coal, Copper Isotopes or other
valuable deposits. Can be dormant or operating. Bureau of Land Management
(BLM) or lease or private mineral lease accepted as long as they
can assign the leased to the platform.
Extracted Minerals:
Precious Stones, Precious Metals including concentrates
Other Assets:
Such as high value Paintings, Sculptures and other similar assets
with acceptable evaluation and stored in a secure/ acceptable location.
Also asset backed Bank Guarantees.
Required Asset
Value: $500 Million Dollars+ In-ground Hard Assets, $100 Million
Dollars+ Soft Asset.
Acceptable Countries
Most countries worldwide can be acceptable when there is clear evidence
that the estimated value is fair and confirmable by a reliable and
professional appraisal entity.
We can evaluate difficult countries on a case by case basis.
Term The program
for each asset owner/ investor will run for a one (1) year term
and can be renewed.
Returns Historically
the returns have been typical for a private placement program requiring
this minimum entry amount.
The owner/ investor will receive ...% per week based on the monetized
value of the assets. The platform "WILL RECEIVE" the rest
after the ...%. Worse case the investor can get down to ...% based
on the market.
Register as Member
to see contact's email address
|
|
20 August 2009
|
I
am looking for a private investor who will give me a loan for $3,000,000
(Three Million USD) for 30 days. The loan and interest plus profit
will be paid ($6,000,000 plus interest on $3,000,000 for 30 days).
This is to be a short loan, but has to move fast. Have only a couple
days to raise the funds, then trade closes. Opportunity for me to
invest.
Will be receiving
guarantee for the $3,000,000. Funds will be used to buy CMO which
will guarantee the £3,000,000. I will assign the CMO's opver
to you for 30 days (term of the loan). The CMO's will be leveraged
to raise funds and develop my Sanctuary costing £10,000,000.
Register as Member
to see contact's email address
|
|
20 August 2009
|
We
are incorporating a bank license and are going to work with shareholders
on this.
You can be a shareholder and invest in this bank and make money out
of the profits and get a fixed return on investment always.
We have still room for some serious shareholders.
All principal investments protected.
One of the benefits
will be that we can do own SWIFT messages and this will benefit
both you and any client that you might have.
Want to know
more? Let us know.
Register as Member
to see contact's email address
|
|
20 August 2009
|
Are
there any private placement Programmes that accept Leased BG,s for
entering the programme? The deal should be a package deal that the
programme coordinator should take the BG into the programme. One should
not be seperated from the other.
Register as Member
to see contact's email address |
|
20 August 2009
|
Structured
FOREX Trading Program with proven performance! - 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 two weeks.
This is a unique
1 off opportunity for a limited time only!
We can also
provide proof of performance along with projections for 100, 300
and 400k plus.
Structured Trading
Program
Make ... 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
|
| 20
August 2009 |
Looking
for genuine Trader who accepts Inground assets (mineral gold deposits),
fully licensed, verified and confirmed to enter into a real and safe
PPP. All official docs available, including updated geological report,
asset origin, etc., etc. More info upon contact.
Register as Member
to see contact's email address |
| 20
August 2009 |
"Private
Placement Programs Available"
We can arrange
for Financially Qualified Investors to enter into secure and legitimate
Private Placement Programs.
We have programs for the following minimum investment amounts:
(1) $300K
(2) $500K
(3) $1M
(4) $10M
(5) $50M
(6) $100M
(7) $500M
(8) $1B
Mostly Cash Investments Only, and few that accept Bank Instruments.
Managed Buy/ Sells are also available. Excellent Programs with Great
Returns/ Yields/ Payouts.
Only Serious DIRECT Investors and/or their DIRECT Mandate who are
Ready to do business at the time of inquiry, and who provide their
complete contact info, need contact us. No Shoppers.
Register as Member
to see contact's email address
|
|
14 August 2009
|
Investment
program:
Our CIP program
starts with 50K and upwards.
We are filling it up to 5M at the moment and will close the program.
We pay out ..%
till max ..% per month and after 150 days a full payment of 2000%.
This is done by creating a big leverage. By compounding part of
the profits every tranche we do, we reach the ...%.
Program uses
a concept were bankinstruments are bought and sold and were we fund
on the instruments we keep. Both sides are covered with real performing
instrumentproviders and sellers and we have funders and traders
ready to take care of the rest of the program.
Principal investment protected and paid back. We use Escrow to give
maximum security to the investor.
Brokers welcome and protected, good commission structure on investment
and profits.
Register as Member
to see contact's email address
|
|
14 August 2009
|
For
a major investor or bridge lender we have a nice offer.
We are filling our own program and invite you to enter.
When you are the investor that brings a larger amount or a bridge
lender with a good offer we would like to speak to you.
If you work
with us to get deal completed, we will pay back the principal investment
after 4 till max. 6 weeks. Big bonus on your investment.
Details on request and we would like a phone number to discuss direct
with you.
Register as Member
to see contact's email address
|
|
14 August 2009
|
PPP:
Proof of funds leveraged to trade (...X)
The Platform verifies the Client's funds and pays ...X the value of
those funds in approximately ten (10) banking days. There is NO Blocking
/ Swift or Movement of Client Funds.
NO LEASED FUNDS OR LEASED CDs ARE ACCEPTED
Fund Requirements:
$10M Minimum
Must be in a top 10 US Bank or
Must be in a top 25 Western European Bank Must be Cash or CD
Previous Trading Results:
... X Principal in 10 Banking Days
Roll some Proceeds into 40 Week Program
Program Length:
Approx 10 Banking Days
Roll into 40 Weeks
First Proceeds:
10 Banking Days
Submission Requirements:
1. Compliance Package (Delivered Upon Request) 2. POF Letter signed
by two (2) Bank Officers (Must be LESS than 3 days old) 3. Tearsheet
(Must be LESS than 3 days old)
Register as Member
to see contact's email address |
|
14 August 2009
|
Investment
of US$1,000,000 Required for Short Term Company Investment
Security of
US$6,000,000 Offered and US$1,600,000 Returned. Demand Loan would
be Written for 12 Months, but Quaterly Accountant Audited Financials
of Companies Providing Security would be Available to Lender.
Repayment Schedule
Arranged Between Borrower and Lender.
Register as Member
to see contact's email address
|
|
14 August 2009
|
Joint
venture partner required for PPP .Investor has passed compliance with
Trading Contract signed. 50/50 weekly profit split. $10M Block and
Deliver on DTCC or MT700 required for 12 months .
Register as Member
to see contact's email address |
|
14 August 2009
|
American
Real Estate Trust is Requesting Equity Investments of US$5,000,000
to US$10,000,000 for Five (5) Year terms to Purchase Large Quantities
of Single Family Free-Standing Residenual Properties. These Investments
would Provide the Investor with a Twenty (20%) Percent Per Year for
a Five (5) Year Term.
The American Real Estate Trust would Become a Public Company and the
Investor would have an Option to Become a Share Holder or take the
Five Year Yield of One Hundred (100%) Percent
Register as Member
to see contact's email address |
|
14 August 2009
|
Here
is a quick overview or the programs we have available.
1/ 300K program
is still available.
2/ CMO trade
also still open *may close after this month
3/ HSBC Manage
Buy/Sell never closes â€" we will have this one
on going
4/ No small
programs open at this time for 1M etc. except the 300K program.
Min programs we have access to are 10M and up
5/ I have a
new program as well that can work with Venezuela Bonds, Offset Bonds,
Treasury Checks, Above Ground Assets and much more……Min
for this is 500M and up.
6/ 144A Bonds
backed by SLS- Min 500M
7/ Cash, bank
instruments (BG, CD, MTN, T-strips) trades 100M and up (normal trade
programs)
8/ SLS, CMO,
Ven Bonds, Offset Bonds, Treasury Checks, Above Ground Assets (with
an SKR)...and much more!
Register as Member
to see contact's email address
|
|
14 August 2009
|
I
have for sale US$1.6B in appraised top quality raw Imperial Jadeite.
This is a private collection of over 50 years of the finest in the
world. I would like to place this into a top level, established trade
platform. I want to deal only direct with source- no daisy chains.
Register as Member
to see contact's email address |
|
14 August 2009
|
The
normal trading known by the public is the "open market"
(as the "spot market") where discounted instruments are
bought and sold with bids and offers like an auction. To participate
here the traders must be in full control of the investor's funds,
otherwise they cannot buy the instruments and sell them on. There
are no arbitrage buy-sell transactions on this market because all
participants can see the instruments and their prices.
Beside this
"open market" there's a "closed, private market"
where a restricted number of "master commitment holders"
or "Providers" is the inner circle. They are engaged in
arbitrage buy-sell transactions with pre-defined prices, and as
such, they never need to be in control of the investor's funds.
There are brokers
and investors that have chased around for decades without being
able to find an open door to these Providers. Their main problem
is that they had the wrong approach: It is better to get 20% per
month from a program that performs than having to wait for 200%
per month from a program that was supposed to work but never did
and never will.
If you are a
qualified investor then you should try to establish contact with
intermediaries/ brokers, and hopefully they will be able to place
you in contact with a Provider in this "inner circle".
Caution: Most so called traders in the financial world are not involved
in this kind of trading, and those who are, are keeping an extremely
low profile and would never talk with an investor who has not been
cleared first.
Investors should
also understand what is required to qualify:
A. A minimum of US$20 million in cash located in a major bank in
Western Europe, USA, Canada, or Australia, money that is clear,
can be traced back, and has a non-criminal history.
B. That the investor himself (and the company if he represents a
company) can be cleared. For individuals this is an identity control
that the person exists.
Virtually this
business is very simple! A clean client with funds for 20M and up,
in a top Bank, a broker in direct contact with a real Provider and
a right client who can follow the procedure in a risk free position!
Proceed if you
think you have what it takes (being ready, willing and able in the
fullest sense): Contact me for further details.
Register as Member
to see contact's email address
|
|
14 August 2009
|
Direct
to Platforms
..x in 10 Days with 10m min.
Working
Register as Member
to see contact's email address |
|
14 August 2009
|
"SKR
TRADE PROGRAM"
TRADE with an
SKR (Safe Keeping Receipt) (can work with lease land/ assets).
Qualifying Assets:
Real Estate: Buildings, Houses, Towers, Condominiums, Hotels, Industrial
Buildings or any building in general.
Undeveloped
Land: Such as large Farms and other acreage for building on.
Mineral Deposits:
Such as Gold Mines, Oil and Gas, Coal, Copper Isotopes or other
valuable deposits. Can be dormant or operating. Bureau of Land Management
(BLM) or lease or private mineral lease accepted as long as they
can assign the leased to the platform.
Extracted Minerals:
Precious Stones, Precious Metals including concentrates
Other Assets:
Such as high value Paintings, Sculptures and other similar assets
with acceptable evaluation and stored in a secure/ acceptable location.
Also asset backed Bank Guarantees.
Required Asset Value: $500 Million Dollars+ In-ground Hard Assets,
$100 Million Dollars+ Soft Asset.
Acceptable Countries
Most countries worldwide can be acceptable when there is clear evidence
that the estimated value is fair and confirmable by a reliable and
professional appraisal entity.
We can evaluate difficult countries on a case by case basis.
Term The program
for each asset owner/ investor will run for a one (1) year term
and can be renewed.
Returns Historically
the returns have been typical for a private placement program requiring
this minimum entry amount.
The owner/ investor will receive ...% per week based on the monetized
value of the assets. The platform "WILL RECEIVE" the rest
after the ...%. Worse case the investor can get down to ...% based
on the market.
Register as Member
to see contact's email address
|
|
14 August 2009
|
PPP:
CMO to TRADE
Platform brings CMO Notes to Trade, usually taking in approximately
10% to 25% To Value, occasionally more.
NO LEASED OR
ASSIGNED CMOs ARE ACCEPTED
Trade Task Requirements:
Blocked in the Client's Account
CMO Requirements:
$1 Billion Minimum
Previous Trading
Results: ...% Weekly
Program Length:
40 Weeks
First Proceeds:
7 to 10 Banking Days
Submission Requirements:
1. Compliance Package (Delivered to the Client upon request)
2. Bloomberg Screenshot of CMO (Pages 1-3)
3. CMO Account Statement (LESS than 3 days old)
4. CMO Trade Ticket
5. Full CMO Prospectus
Register as Member
to see contact's email address
|
|
14 August 2009
|
Structured
FOREX Trading Program with proven performance! - 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 two weeks.
This is a unique
1 off opportunity for a limited time only!
We can also
provide proof of performance along with projections for 100, 300
and 400k plus.
Structured Trading
Program
Make ... 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
|
| 14
August 2009 |
We
offer a investment opportunity in a american corporation that owns
a pattented new renovable energy generation technology, completely
clean, with high potential, that is at this time in the commercial
certification process of the prototype. USD 5.5 Million will buy 6%
of the its equity.
Register as Member
to see contact's email address |
|
6 August 2009
|
I
am direct to compliance for one of the largest and oldest managed
buy sell platforms. We are one of the only licensed and bonded platforms.
We work with 27 institutions including the top 25 world banks. With
a full package submitted, I can get compliance on the phone with the
investor. Investors funds or instruments are not blocked, assigned,
transferred or held - there are no MT760s or MT103. The only requirement
is a one time MT799 verification and authentication as part of compliance.
There are no 50-50 JVs -- the trade takes 25% -- investor gets 75%
of gross returns minus intermediary fees which are based on gross
profits.
This is a real
platform and I am really direct - not just saying that with 10 brokers
in between. We are also still open. The investor may have multiple
contracts. This is a 30 week program with renewals. Minimum $40M
(although you can be piggybacked with $10M plus). There is no upper
limit. We accept cash, MTNs, SBLC, BGs, Bonds and may also consider
leased instruments and leased funds.
Register as Member
to see contact's email address
|
|
6 August 2009
|
1M
cash upwards trading program. MT799 only required. Funds not blocked
and never move out of the account, net ...% per month. If you are
the Investor or direct to the Investor, please contact us and we will
provide further details. We are direct to the Trading Program Facilitator.
Register as Member
to see contact's email address |
|
6 August 2009
|
Large
Transactions PPP Anticipated Returns $1B and above
The returns
for the Sovereign Programs are a targeted ___% a month net/net to
the client. That's "free" money to the client; there are
no project requirements. And the Program is renewable for up to
five (5) years maximum. Keep in mind that there is a lot of misunderstanding
about what constitutes acceptable returns in this business.
2. Commissions
Commissions of 2% of the client's Program earnings are protected
within the contract.
3. No Trade Group
The appointed Processing Manager works with the head of a Foundation
(who formerly worked with a prominent U.S. security agency) and
the current Director of a high-ranking agency.
4. Bank Instruments
We can work with bank instruments provided that (i) the bank instruments
have been properly purchased for value by the applicant, (ii) are
fully cash-backed and (iii) are lodged in the Issuing Bank. The
reason is the bank will need to confirm, with full bank responsibility,
the value of the bank instrument. Only the Issuing Bank is able
to do that; no other bank can. For the same reason, Sovereign Bonds
must be held in the Central Bank of the issuing country ..........
Register as Member
to see contact's email address
|
|
6 August 2009
|
Swiss
Hedge Fund Trading Program available. Transparency from Day 1. No
CIS, pint of blood, or all the other non sense that gets you no where.
Real results with excellent past performances and online access available
for all clients. 10k minimum investment. Instruments all accepted
for trading as long as it is from a top bank. SBLC and BG's only for
top 25 banks. Email for full disclosure.
Register as Member
to see contact's email address |
|
6 August 2009
|
Here
is a quick overview of the programs we have available.
- 300K program is still available.
- CMO trade
also still open *may close after this month
- HSBC Manage
Buy/Sell never closes â€" we will have this one
on going
- No small programs
open at this time for 1M etc. except the 300K program. Min programs
we have access to are 10M and up
- I have a new
program as well that can work with Ven Bonds, Offset Bonds, Treasury
Checks, Above Ground Assets and much more †Min for
this is 500M and up.
- 144A Bonds
backed by SLS- Min 500M
- Cash, bank
instruments (BG, CD, MTN, T-strips) trades 100M and up (normal trade
programs)
Register as Member
to see contact's email address
|
|
6 August 2009
|
50k
upwards program. ...% per month profits. Funds must move to escrow
account. Our associate is being paid regularly on this program. Piggy-backs
with larger investments. Usual documents to proceed. Contact us for
further information.
Register as Member
to see contact's email address |
|
6 August 2009
|
I
would like to introduce to a new commodity fund which I hope will
be attractive to your investors.
Commodities as an asset class are going through a transformational
period.
What was long regarded as an inferior asset class is quickly moving
to the investing mainstream.
The reasons for this are down to good performance.
I am able to offer the ability to invest in an off-shore commodity
hedge fund that has the potential for extremely good returns.
The company has an excellent track record in other similar funds and
last year returned 37% to its investors. As a commodities hedge fund
they have won several prestigious awards in Europe and have 650 million
under management.
The new fund will be for a futures systematic trading fund but this
will only be open for a short period of time as the fund will close
at around US 500 Million.
The entry point for investment will be set at US 100,000 If you would
like more details or are interested in investing please do not hesitate
to contact me.
Register as Member
to see contact's email address |
|
6 August 2009
|
Private
Placement Program
We have access
to a PPP that is minimum of 3M usd.
No aggregation of 100m usd funds. 3M usd and you are in!
You must be direct or one away from direct. No daisy chains.
Respond by leaving your name and phone number and I will return
your call.
Register as Member
to see contact's email address
|
|
6 August 2009
|
The
real deal: Fully regulated by the Federal Reserve. Trader in Switzerland
is licensed by the Federal Reserve.
The first and
foremost concern of the client must be the security of his capital!
And this is guaranteed: As part of the contract the client will
get a bank security, in other words the bank becomes liable for
the client's funds. The BG will be from either of two big Swiss
banks and is for 120% of the client's funds.
The contract
itself will be on a "best effort" basis. Best effort in
the past was between xx% and xxx% per annum. With the current demand
for money, this could become xxx% p.a. If the "best effort"
is unexpectedly not met, then client will still get 20% after one
year due to the bank guarantee.
Clients may
be offered a security in other program proposals but if these are
from the secondary market they are much less valuable; e.g. government
bonds. A BG from a top 24 bank as in this proposal has primary market
value and thus the client's funds remain secure.
What is needed
to proceed:
A verifiable
proof of funds for US$100m. In which bank are the clients funds
located? Are the funds free, without liens and unencumbered? Are
they "available at first call"? Can the bank issue a CD
when client is ready to do so (the reason for this is that it is
easier to deal with by the banks than a transfer of this amount).
Is the client ready, able and willing? And a CIS so the client can
be checked.
Time frame:
one week - from beginning to signing the contract in Switzerland.
Register as Member
to see contact's email address
|
|
6 August 2009
|
Unique
Investment concept.
We already had this invesment starting from 100K, no we can let you
enter with 50K.
Monthly pay
out and a great end-of the year, one time payout on top.
For more info
or presentation, send us your request.
Brokers welcome and protected, good fee construction.
Register as Member
to see contact's email address
|
|
6 August 2009
|
Strutured trading
program for 100K and up. We are looking for clients who want to
invest in a program that has been tested by MY other client(s);
Intermediares welcome but you must be DIRECT to your client.
*$100000 - 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 (Wells
Fargo) *We suggest that clients let the profits stay in their account
to compound *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.
Register as Member
to see contact's email address
|
|
6 August 2009
|
$300K
"RISKLESS" PROGRAM
6 week, 30 business
days program
Clients' funds
held in Attorney Escrow Account
Client receives
5% performance bond on contract (Client receives back principal
plus 5% if platform fails to produce profits)
Client will
receive up to 10 to 1 on funds held in escrow.
Minimum participation
is $300k, maximum is $10M (Other more lucrative ventures above $10M)
Brokers/ Intermediaries
Split 10%
You need to
request "$300K PROGRAM PACKAGE" in email subject line
to receive full compliance docs.
only full and
complete packages will be accepted in for review and placement.
Register as Member
to see contact's email address
|
|
6 August 2009
|
As
the world's leading FX liquidity provider, Deutsche Bank brings the
benefits of the foreign exchange market on a state-of-the-art trading
platform.
Equally professional,
our recommended Forex Trader developed out of a private investment
club created in 2001 into a first rate Fx trade management company
with the primary objective to offer individual investors access
to proven trade technologies.
The partnership
between Deutsche Bank and Capital Hill results in the unique combination
of providing the security of one the largest international banks
for investors' funds while utilizing state-of-the-art automated
trading technology.
Features
* Funds are
placed in a Brokerage Account of Deutsche Bank.
* Average xx%- xx% net per month depending on market conditions.
* No program term; principal can be withdrawn at any time.
* Withdraw profits anytime: monthly, weekly or daily.
Register as Member
to see contact's email address
|
| 6
August 2009 |
"Private
Placement Programs Available"
We have Excellent
Private Placment Programs available, most starting at $10 Million
USD and UP to No Maximum, and a couple starting at
$1 Million USD and Up, and even one starting at $50K and Up. All
with Excellent Returns.
We have Managed Buy/Sell Programs $100M and UP, Sovereign Funds
Programs, China Account Programs, etc.
Serious Inquiries only from DIRECT Investors and/or their DIRECT
Agent with complete contact info.
Also
"JV Opportunity
Available"
We are seeking
a Financial JV Partner with a minimum of $20K and Up to JV with
our firm in a Trading Program. Returns to the JV Partner are approximately
10x investment amount. Funds must be moved.
Program takes 35 days. Can re-enter.
For this program, only the DIRECT Joint Partner/ Investor may contact
with your complete contact info. NO BROKERS.
Register as Member
to see contact's email address
|
| 6
August 2009 |
Looking
for genuine Trader who accepts assets to be converted to be putted
in a real PPP.
Register as Member
to see contact's email address |
More
requests on investing:
Current
|
23 |
22 |
21 |
20 |
This page |
18 | 17
| 16 | 15
| 14 | 13
| 12 | 11
(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.
|
