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Financial
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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
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the contact email address of the persons that submitted these requests.
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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
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Date
published
|
Request
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25 May 2010

|
Are
you interested in working with a trade platform that can document
performance?
Have you had
an interest in trade programs but have been lead astray by a daisy
chain of non-performing brokers or intermediaries? If your answer
to either question is yes, we may be able to help you. There are
trade platforms which are licensed, regulated, transparent, and
provide many years of performance data for their traders. If you
are not able to obtain this information you are probably not working
with a legitimate trade platform.
The client needs
to be able to demonstrate their ability to participate in the trade
platform. Some of the necessary requirements are that the client
has a half of a million dollars in liquidity. Once we verify this
we provide color to the client about the platform, have conference
calls, et cetera. If the client wishes to move forward, they will
be required to open escrow with a third-party escrow firm; no money
will be moved from the clients escrow account. The purpose of the
escrow is to demonstrate the client's ability to participate prior
to a private placement offering being issued. Due diligence and
verifications will be performed by a third-party firm.
Qualified eligible
clients will be officially invited to work directly with a licensed,
regulated and transparent trade platform with the ability to leverage
their initial investment up to ten times. An initial investment
of Five Hundred Thousand Dollars could be traded as Five Million
Dollars; an investment of Five Million Dollars could be traded as
Fifty Million Dollars and so on.
Register as Member
to see contact's email address
|
|
25 May 2010

|
Project
52%. Investment Opportunity
We are uniquely positioned to take advantage of one the worlds last
true growth industries, International Telecoms.
Substantiating and increasing margins by placing significant investment
funds on account with the world's largest telecoms providers, such
as AT & T, and secured in Escrow trading accounts, we are able
to create an instant trade margin delivering considerable and consistent
returns to our investors. The margin created is through years of trusted
business relationships and has been a vast profit maker and solely
for the blue-chip telecoms companies, until now....
..% Guaranteed per year
..% Guaranteed paid weekly
Returns paid from day 1
Directly to your personal Escrow A/C
12 month renewable contract
..% ROI Guaranteed in 1 year
ALL FUNDS ARE DIRECTLY PAID INTO CLIENT ESCROW ACCOUNTS. TRADING IS
EXECUTED THROUGH A SECURE ESCROW PLATFORM
The trading platform affords a completely secure transaction through
its escrow management service, which ensures a guaranteed payment
on all trades, thus eliminating any risk on capital invested and our
investment structure is such that we are able to guarantee a minimum
of 6 trades per month, ensuring the ..% weekly guaranteed return to
our clients.
Register as Member
to see contact's email address |
|
25 May 2010

|
PPP for direct
& qualified Investors only. Platforms in TOP banks.
Two platform
programs - Cash only.
-Small cap investment
program for accredited investors ($1M to $10M range) -Large cap
investment program for institutional investors in accordance with
current SEC regulations.
$100 Million
USD or EURO
$500 Million USD or EURO
Investors submits
LOI.
Compliance forms sent to client.
Client submits completed compliance forms for verification.
Once client passes compliance check, placement principal will proceed
to arrange the private placement investment of the cash under contract
with the client.
Platform's weekly ROI noted in contract.
Register as Member
to see contact's email address
|
|
25 May 2010

|
Multistrategy
Hedge Fund with a great strategy. Min $250,000 investment. Experienced
traders in house. Clients are welcome to visits our offices and understand
our strategy and meet with the head trader. If you are tired of the
broker world and being misled or even scammed please contact our organization
for any of your wealth management needs. Seriously inquiries only.
Register as Member
to see contact's email address |
|
25 May 2010

|
BULLET
TRADE 1M TO 20M
8X IN 8 DAYS
OR 10X IN 10 DAYS!!!
10% PAID TO BROKERS
Funds don't move
Email me with "BULLET TRADE" in subject header to get
KYC package.
Register as Member
to see contact's email address
|
|
25 May 2010

|
A
GREAT OPPORTUNITY!!
Clients, U.S. or living in a friendly country may purchase a U.S.
Aged Corporation. It can be maintained by paying the annual filing
fee. No project is required.
Plan 'C': $23,900K purchases a ten year old Aged Shelf Corporation
package having an existing D&B (Dunn & Bradstreet) Paydex
80 score and on average, ten Credit Lines for a $900,000K, 15 year
corporate loan with an interest rate of about seven (7%) simple annual
interest. The estimated interest payments are $6,300K per month. The
loan is paid half in about 30 days; the balance in about another 30
to 40 days. The loan is on the Corporation so the Client has no personal
liability. XXX is the Company whose private lenders fund the loan.
Each Client and two (2) associates may purchase up to three (3) Plan
'C' Corporations.
Register as Member
to see contact's email address |
|
25 May 2010

|
Bullet
program
8x in 8 days, 10x in 10 days, or 15x in 15 days program details:
# program will provide either an 8x in 8 days, or 10x in 10 days,
or 15x in 15 days bullet, whichever is available that week.
# accepting from: $1 million dollars up to $1 million dollars cash
or, certificate of deposit(s) (c.d's) ...no instruments # top usa,
canadian, australian, new zealand, & western european banks only.
# administrative hold for usa banks...mt799 for outside usa.... for
the length of trade only.
# will have separate fee ten percent (10%) agreement with introducing
brokers as they will be paid from client's proceeds. we will
provide the fee protect agreement when the application arrives.
# can be repeated up to three (3) times in total.
# need: client information sheet (cis) application signed in blue
ink, color copy of passport, proof of funds (pof) ( can be a copy
of bank statement off of your computer ) # program accepts new
applications a minimum of every 2 weeks
# program is going on the whole year.
the program is perfect for the corporation or, client who needs to
accomplish his own self funding ....permanently.
for information and complete entry forms
Register as Member
to see contact's email address |
|
25 May 2010

|
Opportunity
for a Fund to gain two new clients AND participate in a PPP in the
Primary Market.
I have: a) two
clients with 10 million each who want to participate in a PPP, b)
a Provider /Trader in the Primary Market in Switzerland who performs.
I need: a) a
Fund or Investment company that can take on these two clients, and
b) which can get the 20 million leveraged to 100 million and c)
then enter the PPP.
Please contact
me if you have or know of such a Fund/ Investment Company.
We will then
arrange for the Provider to talk specifics with the Fund. He will
want to go with the Fund Manager to the Fund's bank to confirm the
promised 5x leverage will be given before the two 10m clients actually
transfer their capital to the Fund.
Register as Member
to see contact's email address
|
|
25 May 2010

|
Cash
Trade with Exceptional Returns !!!
Minimum 250M
USD or Euros
Funds don't move, blocked for 40 weeks.
Instruments
traded as well. (BG, MTN, CD, SBLC, BONDS)
Must be blockable by MT760, DTCC or EuroClear
To request KYC package reply with "CASH TRADE" or "INSTRUMENT
TRADE" in the subject header.
Prefer dealing with Principal Client or designated representative
only.
Register as Member
to see contact's email address
|
|
25 May 2010

|
Let
me take this opportunity to introduce to you our structured program.
*$250K- $1M
( trails for less also available) *Funds deposited In The Client's
Sole Account Under Their Sole, Full Control.
*Self signatory accounts at reputable financial institutions (A
Reputable brokerage firm in USA and A Bank in Europe) *For a small
program; the returns are good; 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.
*Can accept Joint Signatory Account
ONLY THE CLIENT
HAS THE POWER TO WITHDRAW OR TRANSFER FUNDS
*No Capital
Lock-In Period.
*Client Can Halt Trading And Stop Participation At Any Time.
*No Penalty For Withdrawing From The Program.
*Client Can Login And View Trades In Real-Time.
Since this program
has an extremely low minimum, it makes it Possible for "ordinary"
or the so-called "small" investors to participate. It
also makes it possible for skeptical or cautious Investors to "test"
this opportunity before placing large amounts.
We are urging
all of our clients and associates who are waiting to enter a PPP
to at least place the minimum in this program while they wait.
For one, it
is a good investment to diversify into and secondly, the client
will at least be able to see something working while they chase
the big programs.
Agents get paid
up to ..% every month
Register as Member
to see contact's email address
|
| 25
May 2010 |
Goal
to raise 36b usd for local social care project direct to local entity
able to execute 1000+ securities trades per second, program will incur
multi billions per annual, program is highly computational /algorithmic/
quantitative /arbitrage in nature, will need to open up shop here
in edmonton, require 60m plus operating capital, you provide capital,
I provide formulas & contacts
Register as Member
to see contact's email address |
|
18 May 2010

|
PPP
for direct & qualified Investors only.
Platforms in
TOP banks.
Two platform
programs - Cash only.
-Small cap investment
program for accredited investors ($1M to $10M range) -Large cap
investment program for institutional investors in accordance with
current SEC regulations.
. $100 Million
USD or EURO
. $500 Million USD or EURO
Investors submits LOI.
Compliance forms sent to client.
Client submits completed compliance forms for verification.
Once client passes compliance check, placement principal will proceed
to arrange the private placement investment of the cash under contract
with the client.
Platform's weekly ROI noted in contract.
Register as Member
to see contact's email address
|
|
18 May 2010

|
If
the Bank isn't working for you, why not create YOUR own Bank?
If you have
a minimum of EURO 100 Million cash, and are tired and frustrated
by unresponsive banks and sellers, perhaps it's time for you to
open your own private international offshore bank.
THIS IS NOT AN OPPORTUNITY FOR INTERMEDIARIES! Sorry, but this is
an 'Invitation Only" opportunity for the Principal Owner of
the Money.
Email contact
initially with your complete contact information, and your statement
that YOU are the principal owner.
Register as Member
to see contact's email address
|
|
18 May 2010

|
Performing
program. Trader is in the U.S.
Investors from
exchange controlled countries (such as Korea and India) might qualify
as investment funds do not leave the country. Email us your specifics
so we can check.
The first and
foremost concern of the client should be the security of his capital.
And this is guaranteed: Capital never leaves the investor's bank.
The investment contract lays out the details.
What is needed to proceed: A verifiable proof of funds for US$100m
minimum. Are the funds free, without liens and unencumbered? Is
the investor ready, able and willing?
Time frame:
1-2 weeks - from beginning to signing the contract.
NB: We are interested
in working with people who can provide verifiable evidence showing
financial capability. If a client representative is involved we
expect them to have a bona fide and legitimate relationship with
the client. Needless to say, contacts should be professional, polite,
patient and honest.
Register as Member
to see contact's email address
|
|
18 May 2010

|
Let
me take this opportunity to introduce to you our structured program.
*$50 to $250K
Minimum and max up to $1M
*Funds deposited In The Client's Sole Account Under Their Sole,
Full Control.
*Self signatory accounts at reputable financial institutions (JP
Morgan) *For a small program; the returns are good; we suggest that
clients let the profits stay in their account to compound; *Larger
Investments Produce Higher Returns *Trading takes place in USA *Performance
Records available *No SWIFTS Of Any Kind Are Required.
*No Blocking Of Funds, Assignment Or Lien Is Required.
*Can accept Joint Signatory Account
ONLY THE CLIENT
HAS THE POWER TO WITHDRAW OR TRANSFER FUNDS
*No Capital
Lock-In Period.
*Client Can Halt Trading And Stop Participation At Any Time.
*No Penalty For Withdrawing From The Program.
*Client Can Login And View Trades In Real-Time.
Since this program
has an extremely low minimum, it makes it Possible for "ordinary"
or the so-called "small" investors to participate. It
also makes it possible for skeptical or cautious Investors to "test"
this opportunity before placing large amounts.
We are urging
all of our clients and associates who are waiting to enter a PPP
to at least place the minimum in this program while they wait.
For one, it
is a good investment to diversify into and secondly, the client
will at least be able to see something working while they chase
the big programs.
Agents get paid
up to 10% every month
Register as Member
to see contact's email address
|
|
18 May 2010

|
Project
52%. Investment Opportunity
We are uniquely positioned to take advantage of one the worlds last
true growth industries, International Telecoms.
Substantiating and increasing margins by placing significant investment
funds on account with the world's largest telecoms providers, such
as AT & T, and secured in Escrow trading accounts, we are able
to create an instant trade margin delivering considerable and consistent
returns to our investors. The margin created is through years of trusted
business relationships and has been a vast profit maker and solely
for the blue-chip telecoms companies, until now....
52% Guaranteed per year
1% Guaranteed paid weekly
Returns paid from day 1
Directly to your personal Escrow A/C
12 month renewable contract
152% ROI Guaranteed in 1 year
ALL FUNDS ARE DIRECTLY PAID INTO CLIENT ESCROW ACCOUNTS. TRADING IS
EXECUTED THROUGH A SECURE ESCROW PLATFORM
The trading platform affords a completely secure transaction through
its escrow management service, which ensures a guaranteed payment
on all trades, thus eliminating any risk on capital invested and our
investment structure is such that we are able to guarantee a minimum
of 6 trades per month, ensuring the 1% weekly guaranteed return to
our clients.
Register as Member
to see contact's email address |
|
18 May 2010

|
Im looking for
real investors!!!!!!! minimum of 500k. For the cutting of promissory
notes to be funded via our lender!! The money will go in attorney
escrow and will remain in escrow until the banks have confirmed
the readiness to send and receive. The money will not under any
circumstances leave escrow until the banks have confirmed there
readiness.
The promissory
note is being endorsed and guaranteed by deutsche bank and the lender
is funding via bank of america. However if the investor wants us
to use his funding institution, we our open to that as well. Our
attorney is an ex prosecutor for 25 yrs out of Alabama and has no
reports of any kind. His integrity is not in question. he has negotiated
with the provider and on the delivery of the notes and verbiage.
Brokers are welcomed but you must and i repeat be direct to you
principal.
Register as Member
to see contact's email address
|
| 18
May 2010 |
Goal
to construct social care center
This center will provide food clothing shelter employment opportunities
business start up funding for less fortunate persons here in edmonton
canada, direct to program able to execute 1000+ trades per second,
program is highly computational/ algorithmic/ quantitative in nature,
searching for funding partner able to invest 60M+ usd, will need to
start up alternative investment company with me here in Canada, name
(m-neutral investments) goal to raise 36B usd, I provide formula &
contact, you provide capital
Register as Member
to see contact's email address |
| 18
May 2010 |
"Private
Placement Programs Available"
We can arrange
for Financially Qualified Investors to enter, secure, legitimate,
and high yielding Private Placement Programs, Worldwide.
Cash is Required for Most Programs, but some accept Bank Instruments
and the minimum is $100 Million USD ($100M) and Up to NO Maximum.
You must be able to Prove Funds.
For those who do NOT have $100M, we have JV Investors who will put
up the funds. Minimum of Funds = $100M and UP to NO Maximum.
The Client must
have Proof of Funds of 5-7% of the Face Value of amount wanted to
be considered. The 5%-7% is Required to pay for Escrow to Provide
the Funds. Escrow Terms are Guaranteed and Secured by contract.
Serious Inquiries Only from Direct Investors with your complete
contact info. Only contact us if you are ready to proceed at the
time of inquiry.
Register as Member
to see contact's email address
|
| 18
May 2010 |
Proven
European Investment program starting at 200,000 Euros, lucrative ROI
after 40 days. May re-enter at bank's discretion.
Can visit the bank personally or fill in paperwork and send.
Serious Inquiries Only!
Register as Member
to see contact's email address |
| 18
May 2010 |
I
need a margin money to invest in stock for intraday plz provide me.
Register as Member
to see contact's email address |
|
11 May 2010

|
Let
me take this opportunity to introduce to you our structured program.
*$250K
*Funds deposited In The Client's Sole Account Under Their Sole,
Full Control.
*Self signatory accounts at reputable financial institutions (JP
Morgan) *For a small program; the returns are good; we suggest that
clients let the profits stay in their account to compound; *Larger
Investments Produce Higher Returns *Trading takes place in USA *Performance
Records available *No SWIFTS Of Any Kind Are Required.
*No Blocking Of Funds, Assignment Or Lien Is Required.
*Can accept Joint Signatory Account
ONLY THE CLIENT
HAS THE POWER TO WITHDRAW OR TRANSFER FUNDS
*No Capital
Lock-In Period.
*Client Can Halt Trading And Stop Participation At Any Time.
*No Penalty For Withdrawing From The Program.
*Client Can Login And View Trades In Real-Time.
Since this program
has an extremely low minimum, it makes it Possible for "ordinary"
or the so-called "small" investors to participate. It
also makes it possible for skeptical or cautious Investors to "test"
this opportunity before placing large amounts.
We are urging
all of our clients and associates who are waiting to enter a PPP
to at least place the minimum in this program while they wait.
For one, it
is a good investment to diversify into and secondly, the client
will at least be able to see something working while they chase
the big programs.
Agents get paid
up to 10% every month
Register as Member
to see contact's email address
|
| 11
May 2010 |
If
you have any good Bank Instrument like BG, SBLC, POF, MTN, SKR/ CD
or cash we can enter ppp or other investment programs for you with
very good monthly returns.Instrument must be swift via mt760 and/or
mt799.Min USD/ Euro5m and max in billions. If you have and is serious
pls contac us for more details
Register as Member
to see contact's email address |
| 11
May 2010 |
Clients
Seeking To Place CMOs Into Trade
I have a number
of Clients who either own or are willing to purchase AAA rated CMOs
with a face value of US$1B, issued by top world-ranked major international
Banks. For monetizing and placement into a Managed Buy-Sell Trading
Contract, with fees for monetezing the CMO's deducted from the initial
trade proceeds.
Or alternatively,
a CMO Trade Program where the Trader directly uses the CMO as the
collateral to provide a line of credit for at least 10% of face
value (US$100M), which is then placed into Trade.
The Clients
are seeking to work directly with the party who is the actual Trader's
"Gatekeeper" by whatever name he is using, e.g. Platform
Manager, Facilitator etc., as opposed to being the guy who is next
to the Gatekeeper.
Crucially we
are looking for a performing Trade Platform that has a track record
of successfully placing specifically CMOs into trade, and can provide
proof of performance, after the Client has passed compliance, at
the very least.
We are specifically,
looking for a Trade Platform that does not need to aggregate US$25B
in CMOs before the trade can actually take place. Instead we are
seeking access to Trade Platforms offering individual (single) placements
of US$1B face value of the above described CMOs.......
If anyone can
assist with the above scenario please email me.
Register as Member
to see contact's email address
|
| 11
May 2010 |
We
have good trading programs now available from only $250k to $500k---
cash clients only and the program has a reliable trading record---
these are for serious investors only who are keen to commence now---
must have an acceptable bank.
Also need viable
projects from $10m to $5bn which need funding --- commercial ,economic
and humanitarian projects will be considered if you have summaries
and or business plans ready --- can get a special listing if needed.
Register as Member
to see contact's email address
|
|
4 May 2010

|
Project
52%. Investment Opportunity
We are uniquely positioned to take advantage of one the worlds last
true growth industries, International Telecoms.
Substantiating and increasing margins by placing significant investment
funds on account with the world's largest telecoms providers, such
as AT & T, and secured in Escrow trading accounts, we are able
to create an instant trade margin delivering considerable and consistent
returns to our investors. The margin created is through years of trusted
business relationships and has been a vast profit maker and solely
for the blue-chip telecoms companies, until now....
...% Guaranteed per year
...% Guaranteed paid weekly
Returns paid from day 1
Directly to your personal Escrow A/C
12 month renewable contract
...% ROI Guaranteed in 1 year
The trading platform affords a completely secure transaction through
its escrow management service, which ensures a guaranteed payment
on all trades, thus eliminating any risk on capital invested and our
investment structure is such that we are able to guarantee a minimum
of 6 trades per month, ensuring the ...% weekly guaranteed return
to our clients.
Register as Member
to see contact's email address |
|
4 May 2010

|
A
GREAT OPPORTUNITY!!
Clients, U.S. or living in a friendly country may purchase a U.S.
Aged Corporation. It can be maintained by paying the annual filing
fee. No project is required.
Plan 'C': $23,900K purchases a ten year old Aged Shelf Corporation
package having an existing D&B (Dunn & Bradstreet) Paydex
80 score and on average, ten Credit Lines for a $900,000K, 15 year
corporate loan with an interest rate of about seven (7%) simple annual
interest. The estimated interest payments are $6,300K per month. The
loan is paid half in about 30 days; the balance in about another 30
to 40 days. The loan is on the Corporation so the Client has no personal
liability. XXX is the Company whose private lenders fund the loan.
Each Client and two (2) associates may purchase up to three (3) Plan
'C' Corporations.
Register as Member
to see contact's email address |
|
4 May 2010

|
An
international film project india -france joint venture require an
investor of $10 mn for the period of two years on terms and conditions
our recovery is more than $100mn we keep all rights with investors
sa security he will get first his investment from sale with profit
sharing basis
All ready set up is ready
Register as Member
to see contact's email address |
| 4
May 2010 |
Proven
European Investment program starting at 200,000 Euros, lucrative ROI
after 40 days. May re-enter as often as you wish.
Can visit the bank personally or fill in paperwork and send.
Serious Inquiries Only!
Register as Member
to see contact's email address |
|
27 April 2010

|
PPP
for direct & qualified Investors only.
Platforms in
TOP banks.
Two platform
programs - Cash only.
-Small cap investment
program for accredited investors ($1M to $10M range) -Large cap
investment program for institutional investors in accordance with
current SEC regulations.
. $100 Million
USD or EURO
. $500 Million USD or EURO
Investors submits LOI.
Compliance forms sent to client.
Client submits completed compliance forms for verification.
Once client passes compliance check, placement principal will proceed
to arrange the private placement investment of the cash under contract
with the client.
Platform's weekly ROI noted in contract.
Register as Member
to see contact's email address
|
|
27 April 2010

|
Private
Trade Platform starting in June!!
For more details
and proof of getting paid in this trade send your name and phone
to us.
Register as Member
to see contact's email address
|
|
27 April 2010

|
We
offer - No risk finance to enter Trading position
Proof of Funds
by Bank Confirmation Letter is followed by bank to bank SWIFT confirmation.
Of course as
with anything similar, charges apply but here similarity ends -
No Brokers No Daisy chain because our firm acts as direct agent
for Bank all establishment charges are fully refundable in event
the Trade Position cannot proceed for any reason.
Register as Member
to see contact's email address
|
|
27 April 2010

|
To
enter a very high yield and secured trading program for only $625k---
please contact me as soon as possible for the full details-- -the
funds will be used to leverage a financial instrument to approx $200m
and the client remains the sole-signatory on his account--- the returns
are paid weekly over the full trading period which will be substantial
. serious investors only need apply who are ready to go through compliance
this month.
Register as Member
to see contact's email address |
|
27 April 2010

|
Great
opportunity:
1. Our other 8 and 10 Day Period filled up too fast and they stopped
entry this Thursday. This program repeats every two weeks so we all
have a chance to re-enter many times.
2-A client and
I had a conference call with the lead broker yesterday. This is
a working program that only accepts new applications every two weeks
so they never get bogged down and stay current without closing down.
Do you have anyone for this? ONLY SENT TO: **qualified investors,
NOT brokers, please. In fact, in only 2 rounds of this for your
client, it will earn YOU (1/5th of the 10%) about $XXX and you can
then DO THIS for yourself.
3-Provider of
this information states: Money never leaves their account. I have
done the following calculations to show you just how this can multiply
from just three (3) (permitted) re-investments.
Assumptions: based on only a $1 Million Dollar minimum investment,
only the$1 Million Dollars X 8 returns in 10 trading day(s) cycles,
not 8, nothing deducted by investor each time, 10% intermediary
fees deducted each time.
4-Adds up to
a large amount.
5-Need "Client
Information Sheet" (CIS), Colored Passport, "Proof of
Funds" (POF) Bank Account Info and Bank with Location. Needs
to be a strong Bank. We can set up a Conference Call with Platform
Mgr.
Please let me
hear from you if you have interest, and who wouldn't?
Register as Member
to see contact's email address
|
|
27 April 2010

|
PPP
- Bank Compliance INTERNAL BLOCK - (Administrative Hold) for Top 50
Banks Only...Otherwise an MT760 will be required. We are working directly
with compliance officers / traders with access to multiple performing
platforms. The people we work directly with are FSA, regulated, licensed
financial providers including those having secret clearance working
with government contracts as well as working to the regulations of
FINMA and FSA standards. This allows me access to multiple performing
platforms.
Our personal
preference and best expertise are the trading platforms, mostly
from $100M to $500M, and $1B and upwards. We also provide small
entry $1M Bullet & 40 week programs.
These are either cash entries, or equivalent value bank instruments.
It should be
known that we pursue the realm of simplicity, and strictly follow
the advise of Dr. Hopping, a retired trader at the FED office in
London, namely:
"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
|
|
27 April 2010

|
FX
Leveraged program available.
minimum $50k -250k and max $ 1M.
Fund move to owners self signatory account at clearing house in USA
or an investment bank in Europe .
Client can monitor account 24/7 Profits can be paid out every time
when trades are settled.
Client can withdraw profits and funds anytime or let compound.
Program can return up to 10 times the invested value in a few months.
Introducing agents are paid 5-10% of total returns monthly
Contact us for
more details
Register as Member
to see contact's email address
|
|
27 April 2010

|
$500,000
-- $1,000,000 *** For Simply Issuing a Piece of Paper!
100% RISK FREE
/ Issuing Supplier Will Be Paid Monthly
SWIFT MT 799 Proof of Funds (POF) Opportunity/project
ZERO-NO RISK project for the POF supplier
POF Supplier
simply issues a Bank-to Bank text message that can ONLY be used
for Verification of Funds. This is NOT a form of Payment or promise
to pay. CLIENT'S FUNDS CANNOT BE TOUCHED, WILL remain clear of any
Holds, Liens or Encumbrances.
Proof of Funds
MUST be on-deposit within POF supplier's Bank.
Actual Cash Funds only
NO Proofing of Assets Recognized!
Proof of Funds
(POF) minimum: $75MM
Simply a Bank-to-Bank Confirmation of Funds On-Deposit, nothing
more!
In the tangible commodity trade business, this common practice assures
suppliers that necessary capital is in place to initiate trade.
Given the fact
we can move large quantities for the suppliers, the suppliers are
Ready, Willing and Able to execute this standard practice.
On behalf of
this Service, POF Supplier will EARN in excess of $6MM per YEAR!
~Brokers Welcome $50K - $100K per Proofing
CONTACT FOR PROSPECTUS
Register as Member
to see contact's email address
|
| 27
April 2010 |
We
have funds that will be maturing on investments by month end but we
need to Loan it out at 3.5%pa as we currently receive 3%pa. Amount
is 8 Million Pounds
Mail back for details
Register as Member
to see contact's email address |
|
20 April 2010

|
1M
MINIMUM TRADING PLATFORM AVAILABLE.
* Client's funds
remain in their account
* 1M minimum,
no maximum
* Funds can
be owned or leased
* No restriction
on re-entry
* Brokers are
covered by 5% paid by platform.
* CIS, PP and
POF less than 1 week old gets you to the table with the platform
owner.
Prefer dealing
with the asset/cash funds owner or authorized representative, however
brokers and intermediary referrals are welcome but NO LONG BROKER
CHAINS PLEASE!!!
Register as Member
to see contact's email address
|
|
20 April 2010

|
We
have LEASED BANK instruments and a matching PRIVATE PLACEMENT program.
Min US$1M. Funds stay in your account but must be blocked by MT-799.
Your funds are not at risk. First payout is approximately 30 days
and then every week thereafter. Very good returns. $1M programs that
pay are very hard to find. Use this program to build for larger trades.
Register as Member
to see contact's email address |
|
20 April 2010

|
Proven
European Investment program starting at 200,000 Euros, lucrative ROI
after 40 days. May re-enter as often as you wish.
Can visit the bank personally or fill in paperwork and send.
Serious Inquiries Only!
Register as Member
to see contact's email address |
|
20 April 2010

|
Please
contact me if you have been a successful investor in a PPP and are
looking for a possibility to continue in the primary market after
your 2-year term ran out.
Register as Member
to see contact's email address |
|
20 April 2010

|
Great
opportunity:
1. Our other
8 and 10 Day Period filled up too fast and they stopped entry this
Thursday. This program repeats every two weeks so we all have a
chance to re-enter many times.
2-A client and I had a conference call with the lead broker yesterday.
This is a working program that only accepts new applications every
two weeks so they never get bogged down and stay current without
closing down. Do you have anyone for this? ONLY SENT TO: **qualified
investors, NOT brokers, please. In fact, in only 2 rounds of this
for your client, it will earn YOU (1/5th of the 10%) about $XXX
and you can then DO THIS for yourself.
3-Provider of
this information states: Money never leaves their account. I have
done the following calculations to show you just how this can multiply
from just three (3) (permitted) re-investments.
Assumptions: based on only a $1 Million Dollar minimum investment,
only the$1 Million Dollars X 8 returns in 10 trading day(s) cycles,
not 8, nothing deducted by investor each time, 10% intermediary
fees deducted each time.
4-Adds up to a large amount.
5-Need "Client
Information Sheet" (CIS), Colored Passport, "Proof of
Funds" (POF) Bank Account Info and Bank with Location. Needs
to be a strong Bank. We can set up a Conference Call with Platform
Mgr.
Please let me
hear from you if you have interest, and who wouldn't?
Register as Member
to see contact's email address
|
|
20 April 2010

|
Sooner
or later every successful investor in PPPs eventually comes to us
and our trading group. Why? Because this trading group operates uniquely
in the primary market. Please educate yourself as to the differences
and you will realize the uncertainties inherent in the secondary market
are non-existent in the primary market. It is an area not contingent
on the availability of short lived programs. There are no conditionals.
Profits are by nature tax-free. Requirement: CD (and SKR) for USD100m
from an A-rated bank - or - Letter of Readiness for issuance of a
CD from an A-rated bank for amounts lower than USD100m but higher
than USD25m. No client ever turned back or looked elsewhere after
having walked through the front door.
Register as Member
to see contact's email address |
|
20 April 2010

|
10M
ADMIN BLOCK PROGRAM FOR TOP 10 US BANKS
10M USD + Admin
Block Program for Cash and/or bankable asset.
1-MILLION ADVANCE TO THE CLIENT FROM PLATFORM WITHIN 72-HOURS WRITTEN
IN CONTRACT.
CLIENT WILL RECEIVE A MINIMUM OF double -digit% PER WEEK FOR A 40-WEEK
PROGRAM.
If the block letter can be returned before 12-noon, intermediaries
get paid the same day.
Intermediaries Fees are 5%.
BANK TO BANK VERIFICATION AFTER SIGNED LETTER FROM CLIENT.
CIS and PP needed. POF must be within 5-banking days of issue.
Register as Member
to see contact's email address
|
| 20
April 2010 |
"Private
Placement Programs Available"
We can arrange
for Financially Qualified DIRECT Investors to go into Private, Secure,
High Yielding Private Placement Programs.
We have many platforms, starting as low as $100K and UP to over
$1B and UP.
ONLY DIRECT INVESTORS need to contact us with your complete contact
info, for more info. NO BROKERS.
Register as Member
to see contact's email address
|
|
20 April 2010
|
"DIRECT
Investor Wanted ONLY"
Our Firm is
interested in going into a Private Placement Program, whereby we
would utilized Leased Funds from a JV Partner, for $100M, but we
need the Fees/Costs to cover Escrow Services, Performance Bond Services,
Legal Costs, and any Bank Transaction Fees. THESE ARE UPFRONT COSTS
THAT HAVE TO BE PAID BEFORE WE RECEIVE OUR FUNDS AND THEN GO INTO
TRADE.
We Require 10%-12% of $100M, which is $10 Million-$12 Million USD.
In return for
this, we will offer the investor a 5% Equity Stake Return on our
profits from the trading for the entire duration of the trade program
contract, which is usually 40 weeks, paid every week.
This is a Serious Request, so only those who have those types of
funds may contact with your complete contact info.
You will be require to show Current Proof of Funds (POF).
Register as Member
to see contact's email address
|
|
13 April 2010

|
PPP
- Bank Compliance INTERNAL BLOCK - (Administrative Hold) for Top 50
Banks Only
..Otherwise an MT760 will be required. We are working
directly with compliance officers / traders with access to multiple
performing platforms. The people we work directly with are FSA, regulated,
licensed financial providers including those having secret clearance
working with government contracts as well as working to the regulations
of FINMA and FSA standards. This allows me access to multiple performing
platforms.
Our personal
preference and best expertise are the trading platforms, mostly
from $100M to $500M, and $1B and upwards. We also provide small
entry $1M Bullet & 40 week programs.
These are either cash entries, or equivalent value bank instruments.
It should be
known that we pursue the realm of simplicity, and strictly follow
the advise of Dr. ..., a retired trader at the FED office in London,
namely:
"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
|
|
13 April 2010

|
Here
is the very latest on Private Arbitrage Platforms. This data relates
ONLY to the private bank process that uses $275k for each 40 day Cycle
desired.
Clients can
elect to do ONE or MORE at $275k each, there is only a valid MAXIMUM
here of $10M. This is available for investment profits OR for creating
larger amounts for client / JVA Project Funding. All documents and
bank Compliance take about 10 banking days, to begin.
Here are the
facts:
(1) Client submits a LOI, Passport copy and POF. Each written confirmation
will show $275k or more.
(2) Upon our
approval of the transaction, we then create a JVA.
(3) Client makes
a #1 bank deposit of $25k, by our written bank wire Instruction.
This will Capitalize the JVA properly and allow the next step --
to open a bank account, do legal work and create a new, passive
Trust under which the JVA will hold each party. This is covered
by Corporate Guarantee LLC, as well as a Trust Certificate and a
Schedule "A" showing 100% assets are owned by the client.
(4) Bank wire
#2 is into an Attorney escrow in NYC, or in the alternative into
a large International bank. The NYC funds are Guaranteed by bank
MT799 International bank funds by the Bank Guarantee that will cover
the agreed term. Deposits are returned 100% at term end.
(5) Client will
provide us their written Instructions to send projected cash distributions,
as project funding, or as basic profits.
(6) Upon notification
by us of the newly created cash funds, a client will advise us:
to take the cash, or by Option to allow funds to compound and be
added to the original deposit to create a larger Portfolio.
(7) The 40 day
Cycle can continue for two or three Cycles, or move on to a 40 week
Plan, after which the client can take ALL of the accumulated cash
Plus the original deposit. Good way to build up a strong Financial
Portfolio when larger funds are needed for projects, grants, etc.
Register as Member
to see contact's email address
|
|
13 April 2010

|
Frustrated
with non-performing traders?
Contact us:
Straight forward and simple procedure. No upfront fees. No bait
and switch. Trader/ Provider works with bank issued CDs only: no
transfer of capital needed. Min requirement: USD 20m in an A-rated
bank.
Register as Member
to see contact's email address
|
| 13
April 2010 |
Due
to current depression which affected our our country stock market,
I have lost nearly all my fortune her in Republic de Benin.
I therefore
seek a good fund manager how ill be capable of handling and managing
my fund or may pick it as loan.
Revert for details.
Register as Member
to see contact's email address
|
| 13
April 2010 |
500k
min Small Cap Investment, funds stay in clients acct. Completely transparent.
Great return.
Register as Member
to see contact's email address |
|
6 April 2010

|
THIS
IS A UNIQUE OPPORTUNITY. CLIENT IS SECURE -- AND HAS A ...% ANNUAL
PROFIT.
(1) This Private
Placement Platform is Totally New and each deposit will attach to
existing very large deposits. Has NOT been made available until
NOW.
(2) Every transaction
will be separate, and in a new, passive Trust where the Client and
one of our Principals will both serve as Co-Trustees.
(3) The absolute
minimum deposit is $500k; the Preferred minimum is $1.5 Million
bank-wired to the Trust via our Written Instructions into a top
ten bank (USA).
(4) The maximum
deposit is $1 Billion - (US $1,000,000,000.00) Term minimum is One
Year and One week; options to continue longer term, if available.
(5) PROFITS
to be PAID to the Client are ...% per month. Sent to the client
via our financial management staff, by Client Written Instruction.
(6) We have
previously committed to paying Donations into a Children's Charity
from transactions arranged, as noted.
(7) Each "Bank
PPP Investment" is held in a USA Attorney Escrow and returned
to us and Trustee by Written Instruction, at Term.
(Note: You may
wish to open a new bank account at your bank in the new Trust Name;
you'll have a Copy to show the bank. We'll use you and one of our
Principals as co-Trustees; when the transaction closes, we will
issue our Resignation. You'll then be the sole trustee.)
Register as Member
to see contact's email address
|
|
6 April 2010

|
TACTICAL
PROPERTY FUND
Overview:
An investment vehicle designed to make investments in distressed
and foreclosed properties in Ireland and United Kingdom.
We are seeking
to raise up to 100 Million Euro initially to acquire and reposition
distressed bank debit, primarily real estate located in Ireland
and United Kingdom.
The Fund will
target properties representing significant potential to capitalize
on current market conditions.
The Fund will
deploy a proactive approach to asset management, property management,
improvement oversight, construction and disposition services.
Strategy:
To purchase a balanced portfolio of good quality assets with income
return that provides opportunity for capital growth with a view
to selling the assets in improved market conditions.
It is intended
that funds will have 7 to 8 year investment span, during which properties
are acquired and a holding period during which active asset management
will be carried out and the properties will be sold.
1. Long term property investments; with a 5-7 year investment time
frame in well leased assets targeting pre-tax income yields of 8
-10.0% p.a. with the potential for considerable capital growth.
2. Medium term property investments; with a 3-5 year investment
time frame. Projects will generally have refurbishment or value-add
features and target a compounding rate of return (IRR) of 12-15%
p.a.
3. Shorter term property; investments of 18-36 months duration targeting
compound returns of 15-20% p.a.
4. Long term land bank; investment time frame, 5 - 7 years. Type
of properties; bank distressed and/or foreclosed, targeting compound
returns of 15-20% p.a.
Market Opportunity.
Email for more information.
Register as Member
to see contact's email address
|
|
6 April 2010

|
Being
prosperous in today's economy
It is international
banks such as Deutsche Bank, UBS and HSBC whose services are being
utilized for this offer to provide a fixed stream of income regardless
of financial market exigencies.
Amongst a choice
of several trade systems, we now use and recommend only the one
which offers the best security for the client's capital. It is not
the most profitable program but it produces above average returns
on a safe basis.
It uses a unique
and inexpensive procedure involving a bank CD - an actual transfer
of investors' funds is not needed.
Once the investor's
credentials have been verified, he is welcome to have his legal
advisors including international lawyers and his own banker and
broker attend all meetings in Switzerland in order to ensure the
legal safety of the transaction.
Miniumum investment
sum: US$20m; normal investment sum: US$100m.
Register as Member
to see contact's email address
|
|
6 April 2010

|
Triple
your invested capital every ... with $6MM invested. Fully transparent
investment strategy in HSBC. Act fast. Full details on request.
Smaller investments considered.
Register as Member
to see contact's email address |
|
6 April 2010

|
New
trading platforms from april, small cash programs from only $500k
to $10m plus, funds can remain in the investors account if with an
acceptable bank. Please apply asap from serious investors only or
broker next to client for these, very good weekly and monthly returns.
We need an investor
for a short term loan/ investment for 260k, will share profits from
a large deal of $200m via a financial instrument. Ffull details
can be obtained on a reply, there is no risk involved in this venture
and an unusual opportunity to make some large returns quickly.
Register as Member
to see contact's email address
|
|
6 April 2010

|
Proven
European Investment program starting at 200,000 Euros, lucrative ROI
after 40 days. May re-enter as often as you wish.
Can visit the bank personally or fill in paperwork and send.
Serious Inquiries Only!
Register as Member
to see contact's email address |
|
6 April 2010

|
We
are working directly with compliance officers / traders with access
to multiple performing platforms. The people I work directly with
are FSA, regulated, licensed financial providers including those having
secret clearance working with government contracts as well as working
to the regulations of FINMA and FSA standards. This allows me access
to multiple performing platforms.
It should be
understood that our personal preference and best expertise are the
trading platforms, mostly from $100M to $500M, and $1B and upwards.
We also provide small entry $1M Bullet & 40 week programs.
These are either cash entries, or equivalent value bank instruments.
These activities have less complexity attached.
It should be
known that we pursue the realm of simplicity, and strictly follow
the advise of Dr. Hopping, a retired trader at the FED office in
London, namely:
"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
|
| 6
April 2010 |
Are
you still looking for a real PPP,then come grow with us. Our private
trust structure will become industry standard, for performance and
safety of capital. Rates of returns vary .. - ..% monthly, paid out
to investor(no compounding) with accounts always in view for security
.Minimum 300K euro-100M euro maximum ,let us show you what we can
do.
Register as Member
to see contact's email address |
| 6
April 2010 |
Our
ppp is now open for business.Yielding between ...-...% monthly ROI
(best effort) , with only $1M euro will quickly replenish your portfolio
from the 2008-2009 world debacle. Our maximum 100M euro-12 client
private trust set-up will quickly set a new standard in the PPP industry.
Interested, let me know how I can show you the money.
Serious inquiries only
Register as Member
to see contact's email address |
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