Leads and Requests relating to Investments

25 October 2011

Mine Owner is looking for serious investors to help fund a lucrative Gold/ PGM's Refinery/ Mill. Minimum investment is $25,000. We need a high tech furnace and Professional Metallurgist to put the Gold Powder into Dore Bars.

We can email you a NCND, after we receive it, we will provide more information such as, assays, geological reports, executive summary report, cash flow projections, pictures of the Gold Powder showing 22/24kt Gold.. This is a 100% transparent investment opportunity! Your returns will depend on your investment. We are only looking for a 300k as this will get the 1st sell done.
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25 October 2011

18 October 2011

(For the cash Principal/Owner/Signatory only - no brokers)

· Yielding Historically ...% ROI In 30 Days

· Your US$100K to US$15M investment is protected by an Insurance Wrap from a Top Insurance Company

· Re-entries are permitted

· Clients have and are being paid as per the terms of the contract

· Proof of performance is available & provided exclusively to "Qualified Clients"

· Funds must be moved to escrow but are protected by an insurance wrap at no cost to the client which is provided after compliance and before funds are wired

· POF, Passport, CIS and other attendant compliance documents are required in advance so you can pass compliance and thereby be invited to participate as a duly vetted/approved Qualified Client

If you are exclusively the Principal/ Owner/ Signatory of you own funds in the amount of US$100K - US$15M. Then we would be pleased to send you upon your request, a brief overview of this small cap trade and its attendant compliance documents.
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18 October 2011

18 October 2011

18 October 2011

(For principals/signatories only - no brokers)

· Amount of Investment - US$350,000.00 Insurance Wrapped (100% covered for any verifiable loss is available)
· Cash Funds only
· Have to have DIRECT access to OWNER of FUNDS (No POA's)
· Term: Thirty (20) Banking days.
· RE-ENTRY IS ALLOWED.
· Know Your Client (CIS) package completed in full. Accepted version only. (TBP)
· Proof of Funds (POF) - Bank Tear Sheet signed by two (2) Bank Officers or Account Statement downloaded from your Institutions website. No more than three (3) days old at submission. If funds are on Euroclear - submit pages 1-4 & 14
· Insurance Application and RWA for submittal to Insurance Company if Client wants Insurance.
· Funds must be placed in Escrow. Fund DO NOT MOVE out of escrow until LC is Monetized.
· Subject to Approval, Client will receive all relevant documentation for submission and final approval.
· ROI will be paid at the end of each Twenty (20) Banking day period.
· ROI - Historically, 75% of Face Value

Further information is available exclusively to principals/signatories.
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11 October 2011

11 October 2011

Mine Owner is looking for serious investors to help fund a lucrative Gold/ PGM's Refinery/Mill. Minimum investment is $25,000. We need a high tech furnace and Professional Metallurgist to put the Gold Powder into Dore Bars.

We can email you a NCND, after we receive it, we will provide more information such as, assays, geological reports, executive summary report, cash flow projections, pictures of the Gold Powder showing 22/24kt Gold.. This is a 100% transparent investment opportunity! Your returns will depend on your investment. We are only looking for a 300k as this will get the 1st sell done.
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11 October 2011

4 October 2011

1.Seller submits an application and Seller and Buyer execute, and becomes a full commercial recourse contract.
2.Within 3 days after signing agreement, Seller will issue to Buyer designated bank PRE-ADVICE via SWIFT MT799
3. After verification SWIFT MT799, Buyer's bank sends ICBPO.
4.Upon authentication within two (2) banking days, Seller shall send the Bank Guarantees via SWIFT MT760 5.Upon authentication of SWIFT MT760 and within seven (7) banking days, Buyer's Bank releases payment At the same time, the Buyer's bank pays fee & commission 6.Seller's Bank delivers the hard copies within seven (7) banking days.

If you can deliver this, please contact me ASAP
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4 October 2011

Instruments are issued in US or Euro Dollars. 10 Million to 10 Billion.
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4 October 2011

Winning financial situation!! "I" need and require a loan or "joint venture partner"..
"I" have three (3) excellent Investment Opportunities, that require
1.) A minimum of $55,000K.
2.) A minimum of $550,000K and
3.) A minimum of $225,000K..

You can be a "Lender" to me or you can be a 50%/50% "Joint Venture Partner PRINCIPAL" with me!! You provide the "Cash", "I" provide the "Investment Program(s)".. Of course, the "proof of safety and security" Will be checked out and ascertained before any transaction is entered into!!
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4 October 2011

50k usd minimum

Investment Details

* Private Investment with Minimum of $50,000
* Investors $1,000,000+ can Enter High Yield Program
* Investors $5,000,000 can Use Profits for Project Funding
* Compound the Leveraged Profit by Re-Leveraging Account
* Investor Uses Bank Held Assets to Leverage and Secure Profits
* Non-Recourse Loan Offered, Up to 4x the Account Value
* PROFITS can be Compounded, or Dispersed Immediately
* Investors have Complete Control Over ALL Account Activity
* Upon Request, Trader can Secure Profit via "Stop Loss" Strategy
* If Needed, the Funds are Always Liquid for Immediate Access
* 100% Transparent with Direct Access to the Source, NO BROKERS!
* Trader has 12+ Years of Verifiable Experience in the Market
* Client Receives an Ownership Certificate in their Full Name
* Highest Paying Opportunity in for Investors, Consultants, etc.
* Withdraw Anytime, Investors can Re-Leverage Account Anytime

Application Procedures

1. Client Provides Proof of Funds to Qualify 2. Precious Metal Dealers or Consultants Work Direct 3. Client Applies for the Loan if they're a Corporation 4. Investor Accepted, then Profit Projections & Risk Discussed 5. Client Funds their Segregated Account at the Clearing Firm 6. Client gets Account and Password to Monitor LIVE on Web 7. Client Invests, Re-Leverages Several Times to Compound 8. Metal can be Liquidated to Extract Profit & Protect Portfolio 9. If not, Client Keeps the Precious Metal at Home or Depository 10. ALL of the Capital is ALWAYS Available within 24 Hours!

We also have a small cap program at 10k usd that is safe!

For more information email us with name, phone number, and country.
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We have Excellent High Yield and Profitable Paying Private Placement Platform Programs Available for Financially Qualified DIRECT Investors, Worldwide.
We have Many Programs such as Bullet Programs, Evergreen Programs, Managed Buy/Sell Programs, Heritage Fund Programs, Private Placement Programs for Governments, etc.
Minimum Investment Amount Required and that we are MOST Interested in working with clients with is $100 Million USD and UP to NO Maximum, in either Cash or Top World Bank Instruments.
For Direct Investors who have less, we will consider those with $10 Million USD and UP CASH Investors as well.
Serious Inquiries Only from DIRECT Investors ONLY, with your complete contact info.
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27 September 2011

Here's how it works:
Investors transfer their $10,000K to an "OCC" regulated bank, the Program provider discounts or leases a cash-backed Bank Instrument (BG, SBLC), monetizes it up to sixty-percent (60%) with their banker, and returns to the Investor XX$ times the money they entered with, fully non-recourse/ non-repayable. It's that simple!!

There is no other Program like this on the market where your Investment is actually transferred to a registered bank with FINRA depositor protection, under a fully protected escrow contract. NOT some joker broker, "licensed but unsupervised" escrow agent or the program provider themselves.
It has been tailor made for Investors with only a small amount of liquid capital ($10,000K minimum)to build up enough funds for Investment/Trading or for their own Projects.

Program # 2. "Proof Of Funds Program". Entry Fee Minimum $350,000K USD And Up to $950,000K Maximum.. 13 Month Contract(s), Hundreds Of Millions Of Dollars To Be Obtained!! Safe, Secure, Lucrative.. NO INFO FORWARDED: Telephone Discussion ONLY!! e-mail For Telephone Number..
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27 September 2011

These funds shall be used in order to purchase an existing major retail drug store, which will generate profits in order to provide food , shelter and clothing for disadvantaged people all over the world.

Please email us for details, should you have an interest.
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20 September 2011

1) client can place up to 20m

2) funds don't move if located in a top 50 bank

3) trade contract is 12 months

4) returns are roughly 5 to 1 monthly, paid weekly

5) re-entry permitted twice

6) Client need submit only CIS, PP and recent POF for compliance (12-24 hrs).

7) referring brokers protected, but if not next to client either stand aside or do not come forward. 1% commission.
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20 September 2011

Investors can roll over (parlay upward) the Program as many times as they like: - Minimum Entry Amount $10,000K, or $50,000K, or $250,000K, up to $1,000,000Million Dollars..

Here's how it works:
Investors transfer their $10,000K to an "OCC" regulated bank, the Program provider discounts or leases a cash-backed Bank Instrument (BG, SBLC), monetizes it up to sixty-percent (60%) with their banker, and returns to the Investor XX$ times the money they entered with, fully non-recourse/ non-repayable. It's that simple!!

There is no other Program like this on the market where your Investment is actually transferred to a registered bank with FINRA depositor protection, under a fully protected escrow contract. NOT some joker broker, "licensed but unsupervised" escrow agent or the program provider themselves.
It has been tailor made for Investors with only a small amount of liquid capital ($10,000K minimum)to build up enough funds for Investment/Trading or for their own Projects.

Program # 2. "Proof Of Funds Program". Entry Fee Minimum $500,000K USD And Up to $950,000K Maximum.. 13 Month Contract(s), Hundreds Of Millions Of Dollars To Be Obtained!! Safe, Secure, Lucrative.. NO INFO FORWARDED: Telephone Discussion ONLY!! e-mail For Telephone Number..
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20 September 2011

We are a real estate development organization so we would partner with the principal and go into the trader program as partners and share profits 50/50.

If you do not have the principal for us to work directly with, please do not waste our time.

What is the procedure to apply and enter into trade ?

Please, see the Getting Started section, below...

- A potential client submits an e-mail requesting a Pre-Compliance package and attaches their POF (bank statement no more than 3 banking days old). If the potential Client is a corporation, a copy of their Corporate Resolution is also required.

- Once the Trade Group receives the potential Client's e-mail request with POF and pre-approves the potential Client, they issue a Pre-Compliance package (along with their contact information and corporate website URL) to the potential Client.

- After the potential Client completes and returns the Pre-Compliance package to the Trade Group, the Trade Group forwards the package to the Compliance Office and awaits their response.

- When the Trade Group receives the go-ahead from the Compliance Office, they then issue a Contract and wiring instructions to the potential Client (along with copies of their Driver's Licenses and Passports).

- The potential Client then completes and returns the Contract, and wires their funds into their escrow account (which the Trade Group has opened for them) within 72 hours.

- Assuming the potential Client's funds post and clear (within 5 banking days) by the 10th of the current month, their trade will begin at the beginning of the month... if not, their trade will begin at the beginning of the next month.

- Trades settle between the 25th and 30th of each month.

- Profits are posted to the Client's trade account between the 1st and 10th of the next month.

- Profits are paid out to the Client's escrow account either monthly, quarterly, semi-annually, or annually... depending
on the program they are participating in and the terms of their Contract.

I hope this answers your questions and concerns. If you have any further needs please feel free to contact me.
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20 September 2011

1. Insurance / Risks
2. Guarantees
3. Collateral
4. Indemnity
5. Loans
6. Stocks
7. Fund Management

We have strong business affiliations with the Royal Bank of Scotland Group Plc, HSBC Open Funds, London. A good portion of our net financial stocks are managed by these institutions subject to our directive.

We are irrevocably committed to providing financial and allied services to private and corporate bodies on less stringent terms based on the timeless philosophy of honesty and accountability in a world devoid of fiscal equanimity.

We meet clients' requests using simple but the most up to date techniques.
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We have Private Placement Platform Programs available to financially qualified DIRECT Investors, Worldwide.
We have Bullet Programs, Evergreen Programs, Managed Buy/Sell Programs, Heritage Fund Programs, etc.
Minimum Desired is $100M and UP to NO Maximum.
We have a few small programs as well, as low as $50,000 USD.
ONLY DIRECT Investors need to contact us with complete contact info for more details.
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I will like to Loan it out for project funding or as a bridge loan and I expect a Minimum return of 3.5%pa.

I am from currently in Malaysia on business trip signing of the Fund out of bank of China.
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13 September 2011

This program is open exclusively to help the small investor build up enough capital for project funding, or investment.

Investors can roll over the program as many times as they like: - E.g. $10,000K $50,000K $250,000K $1,000,000M etc., etc..

Here's how it works:
Investors transfer their $10,000K to an OCC regulated bank, the program provider discounts or leases a cash-backed bank instrument (BG, SBLC), monetizes it up to 60% with their banker, and returns to the investor X times the money they put in, fully non-recourse/ non-repayable. It's that simple.

There is no other program like this on the market where your investment is actually transferred to a registered bank with FINRA depositor protection, under a fully protected escrow contract. NOT some joker broker, "licensed but unsupervised" escrow agent or the program provider themselves.
It has been tailor made for investors with only a small amount of liquid capital to build up enough funds for investment/trading or for their own projects.

Program # 2. "Proof Of Funds Program". Entry Fee Minimum $500K And Up to $950K Maximum.. 13 Month Contract(s), Hundreds Of Millions Of Dollars To Be Obtained!! Safe, Secure, Lucrative.. NO INFO FORWARDED: Telephone Discussion ONLY!! e-mail For Telephone Number..
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- INVESTMENT AMOUNT: $50,000 (minimum)

- GUARANTEED RETURNS: Minimum of ..% on investment per month

- HISTORICAL RETURNS: Historical returns have been about ..% per month

- PAYOUT: Quarterly distribution of profits to Client or Reinvestment of Client's profits to increase the initial investment dollars for the following quarter. Profits are compounded monthly.

- REQUIRED DOCS:
o CIS
o Bank Statement
o Pictured ID

- Detailed information available upon request, please email full contact coordinates.
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Please ask for more details if you want to invest-- I highly recommend this for individuals and corporate accounts
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6 September 2011

Our valued client is importer and trader of commodities. In account with Sberbank, Moscow he has cash up to EUR 250M which he wants to place in a working and absolute secure investment opportunity. Condition is that funds will not be transferred and no MT 760 will be provided. For this top client we can only accept direct offers which are highly welcome. We will not send the client's docs. to broker chains to entertain.
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6 September 2011

IMPORTANT UPDATE - DUE TO POPULAR DEMAND & REQUESTS WE HAVE NOW CHANGED THE PROCESS SO THAT YOUR INVESTMENT IS HELD BY A BANK ESCROW, NOT ATTORNEY ESCROW.

This program is open exclusively to help the small investor build up enough capital for project funding, or investment.

Investors can roll over the program as many times as they like: - E.g. $10,000K $50,000K $250,000K $1,000,000M etc., etc..

Here's how it works:
Investors transfer their $10,000K to an OCC regulated bank, the program provider discounts or leases a cash-backed bank instrument (BG, SBLC), monetizes it up to 60% with their banker, and returns to the investor X times the money they put in, fully non-recourse/ non-repayable. It's that simple.

There is no other program like this on the market where your investment is actually transferred to a registered bank with FINRA depositor protection, under a fully protected escrow contract. NOT some joker broker, "licensed but unsupervised" escrow agent or the program provider themselves.
It has been tailor made for investors with only a small amount of liquid capital to build up enough funds for investment/trading or for their own projects.

Program # 2.
Fund Your Project Or Obtain Funds To Enter "PPP's With!! Entry Amount $300,000K Or Multiples There Of.. Many Tens Of Millions Per Every $300,000K.. No Pay Back, Profits Created From Trading.. Safe: "Client's" Entry Fee Stays In "Client's" Attorney's Trust Account!!
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6 September 2011

...20 x investment in 60 days...optional...
250% per week for another 4 weeks
250% a week for 4 weeks into an outstanding year long weekly trade program

bonus:
. We are now offering additional 4 weeks bullet for a total of 8weeks or 250% a week for 8 weeks into an outstanding year long weekly trade program · cash, bank instruments owned or leased, credit lines, heritage funds or bank draft checks

· 3% advance if client pays for mt760 "or" mt760 paid for by the platform · daily or weekly payouts ·approval as fast as 24 to 48 hours ·contracts as soon as 24 to 72 hours

the program
· minimum investment: $100m, no maximum
· 30 days bullet trade - 1000% profit payable weekly for 4 weeks only
- to summarize 250% a week for four weeks - now back to back bullets for a total of 8 weeks paid daily or weekly · the returns are net to the client less 10% commission · the bullet program continues straight into "one year" program
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6 September 2011

6 September 2011

Program # 1.
Maximum entry is $5 Billion Dollars/Euros. This is one of the largest platforms in the world. Many top European banks are involved. You (Investor)will be participating 50/50 in a Joint Venture with the Platform, YOUR share will be $XXX Billion per day which will be SHARED with YOU at 90/10 in YOUR favor. YOU must Invest either EURO/USD or CASH BACKED Bank Instrument. YOU MUST BE the legal owner with TOTAL CONTROL of this asset, either CASH or Bamk Instruments. Funds and/or Asset will remain in YOUR bank account blocked in accordance with your Platform Manager's instructions.

As Owner, YOU MUST have the capability to move our funds via bank-secured electronic means if necessary to meet the "acceptable" bank criteria established in the "Restrictions on use of Buy-Sell Programs - September 11, 2010.doc" provided in the program description documents.

YOU further understand that if YOU invest a CASH BACKED BANK INSTRUMENT or Cash Funds at less than $505 Million Dollars/Euros but equal to or more than $100 Million Dollars/Euros, your "Platform" will grow that $100 Million Dollars/Euros ++ to $505 Million Dollars/Euros or more by the use of either a compressed trade or a standard "Private Placement Program"(PPP) which will run for 40 weeks. YOU have the option of requesting from 1 to 10 Buy-Sell Contracts using the proceeds of that PPP..

Program # 2.
"NEW" BUY BACK PROGRAM. Excellent Program For Buyer(s) Without "Exit Buyers" Or For Those Who Do Not Wish The Issues Involved Dealing With "Exit Buyers". BUYER purchases Slightly Seasoned MTN Paper at 50+1 and Provider will Buy Back at
55+1. Typically 4 transactions a day, three days a week for a combined return of 48 Points a week.
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Also good programs from $1m plus to serious applicants also a bank guarantee available from HSBC-London for projects requiring finance from $200m plus. There is a refundable fee of 0.5 percent to obtain the BG. This is placed into a trading program to raise the finance needed for your project
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Also a private bank trading program which will monetise a financial instrument for only $400k--- this will give very high profit returns in under 30 days and profits can be reinvested into a 40 week program or similiar vehicle

Please ask for full details to enter this, highly recommended for clients, investors with funds under $1m
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30 August 2011

Our organization has an exclusive relationship with a top notch trading group. Their focus is on Oil contracts, Options and Futures. Their minimum for direct entry is 250k and they have consistently pulled triple digit returns out of the market on a regular basis. We can brings clients in under our umbrella at 5K up to no limit. If you are interested in guaranteed mid level double digit monthly returns (20% monthly is easily achievable) working with our group, contact us with the following info:

* Color Passport copy
* Client Information / Client Profile Sheet
* Recent POF (3 Day old or less)

Principals preferred, brokers protected (10% FPA)
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30 August 2011

Program # 1.
The investment is guaranteed to return X$ original capital within 30 days, backed by a full commercial recourse contract.

IMPORTANT UPDATE - DUE TO POPULAR DEMAND & REQUESTS WE HAVE NOW CHANGED THE PROCESS SO THAT YOUR INVESTMENT IS HELD BY A BANK ESCROW, NOT ATTORNEY ESCROW.

This program is open exclusively to help the small investor build up enough capital for project funding, or investment.

Investors can roll over the program as many times as they like: - E.g. $10,000K $50,000K $250,000K $1,000,000M etc., etc..

Here's how it works:
Investors transfer their $10,000K to an OCC regulated bank, the program provider discounts or leases a cash-backed bank instrument (BG, SBLC), monetizes it up to 60% with their banker, and returns to the investor X times the money they put in, fully non-recourse/ non-repayable. It's that simple.

There is no other program like this on the market where your investment is actually transferred to a registered bank with FINRA depositor protection, under a fully protected escrow contract. NOT some joker broker, "licensed but unsupervised" escrow agent or the program provider themselves.
It has been tailor made for investors with only a small amount of liquid capital to build up enough funds for investment/trading or for their own projects.

Program # 2.
Fund Your Project Or Obtain Funds To Enter "PPP's With!! Entry Amount $300,000K Or Multiples There Of.. Many Tens Of Millions Per Every $300,000K.. No Pay Back, Profits Created From Trading.. Safe: "Client's" Entry Fee Stays In "Client's" Attorney's Trust Account!!
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30 August 2011

We bring realistic returns and you negotiate with real owners and not ghosts....

Awaiting for your inquiry at
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Also trading platforms from $1m or euro paying weekly with above average profit returns to suitable clients/ investors

If you have projects to finance from $10m plus, please fwd excutive summary and or business plans for an appraisal giving details of funds available for your project
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23 August 2011

23 August 2011

We are looking for New Technology Projects for my Country United Arab Emirates and GCC Countries, which will be introduced to Government and Private Sector.

We are very acquainted with our Markets, we have the experience, contacts and the ability to do our job very effectively.

The Project should be the latest challenging Technology with high commercial value and very short period of time return of investment.
The Project must compensate with one of the following options: BOOT, Joint Venture Partnership, Turnkey with Finance, 100% Finance, Buy Back Guarantee.
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We have Excellent Trade Platform Programs for DIRECT Investors who have $1 Million USD and More in LIQUID CASH.
Profit/Returns are High and recurring. Many Programs available.
For Details, only DIRECT Investors who are interested in investing now may contact with your complete contact information.
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16 August 2011

Our basic terms of financial investment of any kind is referral of our clients directly to the bank in Europe which handles all trade either managed by them or they create an online platform where the client performs online trade him self and being called by a representative everyday to check the market and give client updates.

Our services ranges from using clients bonds, financial instrument and go into Private placement where client is given access to the bank directly like credit Suisse and other top European banks.

We have clients from Asia, South America and Some part of Europe Linking and referring them to the bank direct for trade and investment of their funds.

1. We arrange Standby Letter of Credit (SLC) / Bank Guarantee (BG) / MTN on lease from one month to one year from a Prominent Bank. Minimum amount acceptable US$5M (Collateral will be provided by facilitator only)
2. Arrange Bank Guarantee/SBLC from first top 25 Prominent Bank on discounted rate vary from 50 to 75% of the face value and it will be based on Collateral First (CF).
3. Arrange project finance
4. Discount Bank Guarantee on very attractive terms
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New Small Secure Capital Program
$2m upwards
Cash Only
High Net Returns
Capital Insured by Lloyds of London
(For Clients with CDs or Other Bank Instruments -
Please contact us to discuss alternatives)
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Full details on request
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PRIVATE PLACEMENT PLATFORM:

1): This averages ..% to ..% variable return to participants monthly.
Annualized, this equates to a ...% profit in one year.

2): This provides a fixed return, currently ..% per month, guaranteed by us, as it is considerably less than our average. Annualized, this equates to ...%.

TRADING PLACEMENT PLATFORM:

Profits in this platform are high, sometimes up to ..% per month. Annualized, this equates to....% per annum.

Trading application forms are available upon request
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2 August 2011

WYE has used its trading relationships, with ove 20 years of combined trading experience, to establish a secure, conservative but very high yielding program that pays substantial returns on a monthly basis. Very simple procedures:

Recent proof of funds, CIS and passport get private call with principal who will explain the program in detail.

Brokers are protected, receive 10% commission on clients they bring forward and are paid directly by WYE. No need for side agreements.

Returns are GUARANTEED and percentages will be quoted directly to investor principals however, 10% monthly paid on the 1st of the month is more than realistic and achievable.

For more info and to schedule a call please submit the requested documentation to the email below.
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2 August 2011

26 July 2011

With over 25 years experience in the Project Finance Field we have direct access to & can arrange entry for financially qualified "applicants" into fully accredited and licensed trading platform programs etc.
Programs suitable for Cash or Fully Owned Bank Instruments.
Annual PPOs, Bullet Programs, Evergreen Programs, Managed Buy/Sell Programs, etc.
And for those seeking to monetize fully owned bank instruments - Facilities are available through the Capital Markets desks of major Banks
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please respond with full contact details to commence

also looking to buy brazilian LTN,S and other bonds listed on euroclear or not--- please advise if you have these available now
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I am working with 4 different sources for cash fund blocking programme. The current offer is for SBI & HSBC Bank A/c holders only.

If your clients who are interested in fund blocking programme tell them strictly don't club all the documents as my sources will not work with those documents, client or investor should give full compliance package as per our formats only along with irrevocable authorization letter. If somebody can't issue full compliance package then please don't waste our time. By the way HSBC Platform is now blacklisting all the compliance documents which are spreading in the Indian market, so if you have any direct clients then tell them don't club their papers.

A fresh tear sheet of Account, LOI and letter to verify and authenticate are the documents we require to process the deal. It would expedite the process if we can get the complete compliance set in the beginning.
The Trader takes about 1-3 banking days to do the Due Diligence. The next day an Offer Letter will be sent to you by the Trader specifying the exact Offer, date and venue of the transaction. After entering into an MOU, RTGS is done first; the Holding Letter is taken later the same day. It takes one or maximum two days in Mumbai/ Bangalore/ Chennai/ Delhi to conclude the deal. ….
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Procedure is as follows:

We shall be obliged if you will be so good as to arrange for bank guarantees for us to buy. Particulars are as follows ;-

1. Amount of guarantee: From 2 billion to 50 billion US Dollars (or Euros) 2. Maturity: From 1 year to 4 years 3. Price: Maximum 85% of the face value Prefer 73 + 2 % 4. Payment schedule: In tranches. First tranche of about 25% to 40% of the selling price to be paid within 28 days from date of receipt of the guarantee into our bank. The balance in 2 equal tranches every week thereafter.
5. Contractual agreement: In one page.

6. PROCEDURE
(a) 1. Buyer asks for guarantees which he wants to buy, with delayed payment of 28 days, supported by a bank to bank commitment to pay within the stipulated time. This Bank commitment given immediately on receipt of pre-advice of guarantee. Seller's bank to send the guarantee only after receiving the commitment.

(b). Seller or holder of the guarantee gives a simple contractual agreement, preferably of one or two pages

(c). Buyer signs agreement and provides full bank co-ordinates

(d) Seller's bank send pre-advice to buyer's bank
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We are an well connected Financial Consulting House with a good client base from Europe,SE Asia,NZ and USA.

If you have any HSBC or non -HSBC PPP platform where you offer trading opportunities to our client please revert.

Clearly mention the terms and conditions in your proposal mail.

Only genuine Trader or Programmer are welcome to respond.
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he has mandated us to seek a good fund manager who will be capable of handling and managing his fund value 5Million Euros or may pick it up as loan.

Revert for details.
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19 July 2011

We are a UK based financial institution, we offer personal /Business /investment friendly loans. We do this with a view to protecting your investment because the survival of your business is the security of our enterprise.
We are duly accredited by FSA to handle financial transactions within and outside the UK. We have an excellent, fast monetization program that can fund up to 100%.

We are duly accredited and authorized by FSA/EEU to carry out the following financial services:

- Loans (Personal, business or commercial)
- Guarantee (BGs, Bonds etc)
- Project Financing
- Real Estate Financing
- Investment Financing & Seed Capital.

Our interest rate is negotiable. Our fees are payable at closing and deducted at source before remittance. Please only serious borrowers. No Scams and Identity theft. Our numerous clients in Europe, Asia, America and Canada speak for us.
Note: we only entertain committed clients, corporate and private bodies.
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19 July 2011

No Broker/Jokers or chain of intermediaries would be entertained. Just the direct provider are requested to contact. No documents would be sent to intermediaries. If you have contact with a real provider and you are a mandate then and only then can contact. If you are only intermediaries then your interest would be protected but you need to step aside and let this deal go through "PRINCIPAL TO PRINCIPAL."
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19 July 2011

We can arrange for financially qualified clients, worldwide, to go into fully accredited, licensed trading platform programs.
Minimum accepted is usually $10 Million USD and UP to NO Maximum Cash and/or Fully Owned Bank Instruments.
We do have a few programs starting at $1 Million USD, and a Small Cap Trade Program starting at a minimum $50,000 USD and up to No Maximum.
We have Bullet Programs, Evergreen Programs, Heritage Fund Programs, Managed Buy/Sell Programs, etc.
WE can also monetize fully owned bank instruments to go into trading as well.
Only Serious Inquiries ONLY from DIRECT Investors with your complete contact info. No Broker Inquiries Accepted, only DIRECT Investor Inquiries.
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12 July 2011

We are direct to the Principal of the Trade Platform and there is no broker between us and Principal. We can put the Principal on the phone after receiving current Bloomberg and account statement!

We are the only Trade Platform with the only Funding Source for CMOs available period!

No more endless loop of non-performance and excuses from "Other Trade Platforms" that simply don't exist

PROCEDURES FOR THE USE OF CMOs FOR HYPOTHECATION AND TRADING:

To begin the process a current Bloomberg (proving the asset) and current Account Statement (proving ownership and amount of the CMO owned) is sent to trade platform. The Bloomberg must reflect the most recent coupon payment or it is not the current Bloomberg.

Terms, conditions, procedures and required documents are then sent to the client from trade platform, along with the Financial Projection Charts illustrating the funds allocated from the hypothecation and the trading profits and distributions.

Client submits compliance package in the text and format as provided by the trading platform.

Upon receiving and validating the completed compliance package from the client, the Agreement and Supporting Documents are issued by the trade platform, to the client for signature usually the same day. .....
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12 July 2011

Client is interested in participating in the trade program in Zurich /Genva.
Fund: 10M+ Cash Euro
Bank: Swiss Bank
Only REAL Trade Platform
No broker chains, please
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28 June 2011

28 June 2011

Sectors for investment include Real Estate, Mining Resources, New Energy, etc.

For firms needing investment, please provide a business plan to include the following for consideration:

- Company name, history, products and/or services, and shareholders.

- Description of the technology and products under development, current stage of development, and competitive advantages.

- Company's current market share and position, sales strategies, competitive advantage and marketing strategy. Include potential market size and major competitors.

- How the company intends to grow and become a revenue generating and profitable business.

- Management structure and the resumes of founders, senior managers and technical personnel.

- Brief financial report on capital and managerial operations in the past two to three years and sales forecasts.

- Capital needs and plans to raise funds and other related requirements (1-2 year projection).
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21 June 2011

We are a foremost accredited financial institution in Austria with strategic business affiliations with RBS, HSBC United Kingdom. We currently have FSA mandate to dispense the under listed financial services:

1. Loan Services at a business friendly interest rate;
2. Collateral
3. Guarantees
4. Indemnity etc

We entertain clients from within and outside the European continent
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Agent Commission : Up to 5% of Client Returns, paid per Plan Contract!
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Assets Eligible: In-Ground & Above-Ground Non-Liquid Assets, all Kinds

Asset Amounts : 10 Million to 100 Billion USD or Equivalent - or More!

Asset Denominations : USD, EUR, GBP, JPY, CAD, CHF, AUD, RMB & Others

Asset Link to Trade : JV + Monetize or Buy Asset + Capital Growth Plan

Asset Locations : UK / W Europe / N America / HK / China / ...

Client Payouts : Paid from Capital Growth Plan, as Negotiated

Client Returns : Paid from Capital Growth Plan, as Negotiated

Client Meetings : Not Required - No Need to Meet Anyone or Travel

Client Paid Fees : None Required - Client Need Not Ever Pay Any Fee!

Client Projects : Not Required - Project Funding is a Client Option

Client Incentives : All Client-Proposed Custom Trades Considered!

Agent Commission : Up to 5% of Client Returns, paid per Plan Contract
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14 June 2011

7 June 2011

TODAY'S "PROGRAM(S)" MENU
1. $100,000K Bullet. Leverages ..% in two weeks = $..K; ..% in next two weeks = $..K, then ..% per week for 40 weeks. May extend for two years. Funds remain in Client's own account in major U.S. Bank. FPA is 10%.

2. Assets Up. $10 Million Dollars, prefer $100 Million Dollars++, any above-ground asset with appraisal & SKR, monetized at ..%, paid weekly for 40 weeks. Upon approval, Client can get a 6 month, no interest loan of up to 90% of appraisal. 10% FPA.

3. "CMO" To Go. $350,000K purchases a $.. Dollar "CMO" Face Value (Corporate Mortgage Obligation, a security). In 72 hours, historically pays $.. Dollars advance.

4. $400,000K purchases a $.. Dollar "POF" Instrument. Historically pays the Client $.. Dollars per week for four weeks. FPA is 10%.

5. Quick Draw #3. $50,000K purchases a *loaded Shelf Corporation that funds a credit line loan for $..K in about two weeks. NO personal guarantee. That amount is placed in about a 35 day platform which doubles the credit line. Pay off the loan and the Client owns the Corporation with a free and clear $..K Credit Line. FPA is 10%.

6. Assets And Banks. Funds above ground assets at 50% of appraised value, which is placed in a 40 week platform. Especially great for rough gem stones: will BUY or trade gems. FPA is 10%.

7. 60 Day Buy-Sell. $250,000K to $10 Million Dollars entry. "CMO" package, 48 hours Due Diligence. Historically returns .. times the investment in about 60 days.
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7 June 2011

Released amount shall go into trade on a JVA between client and BG supplier.
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7 June 2011

Proof available at request to serious investors

Some of the benefits of this program to you are:

- Ability to start with a small investment and watch it grow into a large sum a short time
- You maintain control of your account and funds throughout -Ability to stop the program and withdraw your funds anytime -Ability to monitor your account 24/7 -No one has access to your funds but you -Knowing that you are dealing with reputable institutions

Send us your KYC to proceed with the account opening process
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7 June 2011

7 June 2011

If you are direct to the trader then please contact us immediately.
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31 May 2011

The minimum entry into said platform is $100M. The returns are very aggressive. Our contact is part of platform and you will never see her name on a fee agreement being paid as a consultant. Typically a $100M entry runs to 1.2B every thirty days. The split is 80/20 with the platform. After compliance and review of your contract a table top meeting in London must be scheduled. The TTM is mandatory to sign the contract in person and enter trade. The meeting will take place at HSBC London where the trade platform is located.

Recently we had a client whose finances were short for entry. The platform arranged the purchase of a Bank Guarantee in order to generate the difference. After much work making this arrangement the client refused the opportunity. The opportunity still currently exists but will not for very long. A top 5 BG with a $200M is available for purchase at 20% of face. $40M cash will purchase the $200M BG. The 1 year bank guarantee goes into the clients name upon purchase. That's a $160M profit if the client never trades. However the sole purpose of this arrangement at this price is to enter the 40 week program. Interbank procedures are preferred. All we ask is for an LOI and POF directly to the platform. No consultants will see your information and the transaction set up will take place in short order as its already available at present. Serious inquires from principals or their respective representatives are being entertained.
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31 May 2011

2. Assets Up. $10 Million Dollars, prefer $100 Million Dollars++, any above-ground asset with appraisal & SKR, monetized at ..%, paid weekly for 40 weeks. Upon approval, Client can get a 6 month, no interest loan of up to 90% of appraisal. 10% FPA.

3. "CMO" To Go. $350,000K purchases a $.. Dollar "CMO" Face Value (Corporate Mortgage Obligation, a security). In 72 hours, historically pays $.. Dollars advance.

4. $400,000K purchases a $.. Dollar "POF" Instrument. Historically pays the Client $.. Dollars per week for four weeks. FPA is 10%.

5. Quick Draw #3. $50,000K purchases a *loaded Shelf Corporation that funds a credit line loan for $..K in about two weeks. NO personal guarantee. That amount is placed in about a 35 day platform which doubles the credit line. Pay off the loan and the Client owns the Corporation with a free and clear $..K Credit Line. FPA is 10%.

6. Assets And Banks. Funds above ground assets at 50% of appraised value, which is placed in a 40 week platform. Especially great for rough gem stones: will BUY or trade gems. FPA is 10%.

7. 60 Day Buy-Sell. $250,000K to $10 Million Dollars entry. "CMO" package, 48 hours Due Diligence. Historically returns .. times the investment in about 60 days.
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31 May 2011

31 May 2011

We also have a BG/SBLC for minimum $100,000,000.00 loan to no cap for collateral. Would you consider a transaction whereby funds are available to the bank/ lender/ funder providing 100% cash backed BG/SBLC for a sizeable transaction?

Our company informs the banker(s)/ investor(s) that this unique alternative project financing technique is available to our company, and arrangements for BG/SBLC collateral, an alternative. Please contact us, if you can help in facilaitating in this transaction!
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(1) Bank of America Trade Program = Accepting Investors Worldwide to enter their Trade Program. Very High Returns, quoted principal to principal. 40 Week program. Minimum is $1M Cash and UP to NO Maximum. Must Move funds to Bank of America and open an account there. And Excellent Program and we're seeking DIRECT
investors NOW.

(2) U.S. Treasury Trade Program - Accepting Investors Worldwide to purchase Treasuries and to then put those Treasuries into Trading. Very High Returns, quoted principal to principal. Three Levels to Enter:

$600,000 USD ($600K)
$500,000 USD ($500K)
$300,000 USD ($300K)

12 Week Program and can re-enter after the first 12 week period ends. The Treasuries is yours to keep after the trading ends. Another Excellent program and we're seeking Direct Investors NOW.

Only SERIOUS Inquiries ONLY from DIRECT Principal /Investors with your complete contact info.
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You bring in cash investor for $10 Million minimum and I will get a Direct Pay Letter of Credit from US major bank. We will use DPLC as collateral to enter the trade program. Investor's cash won't be at risk. Return is ...% every 12 weeks. 100M and above both cash and valid bank instrument can be used to enter 40 weeks program. Bankable Instruments Liquidity Trading Platforms Monetization of Collaterals - Gold, Gems, Diamonds, etc
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