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Financial
Leads & Requests >
This page
Leads and Requests
relating to Investments
We provide the following
leads from requests received through our web site and they are listed
according to the date that the request is published on this web site.
You need to be a subscribed member and log on to the member area to see
the contact email address of the persons that submitted these requests.
Financial
Instruments | Project
Financing |
Precious Metals
Real Estate Investment | Commodities
| General
Investments:
More requests on investing:
Current
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(Older)
Note:
The contact email addresses are provided in the Member Area of the web
site.
 |
= Request by Member
after 1 October 2004
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Date
published
|
Request
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31 May 2007
|
We
need for brazilian companies of all kind financing for projects, buildings,
expansion, purchase of machinery, fertilizer, seeds, cattle, working
capital etc. All these companies are in good standing, have clear
assets and a good yearly income and are creditworthy. Minimum loan
amounts should be by 5million us$, maximum 100million US$. The in
favor of the lender pledged assets of the companies should be used
as collateral / loan guarantee. Please send general offers with basic
conditions to the e-mail:
Register as Member
to see contact's email address |
|
31 May 2007
|
Our
scope of service includes:
1.Capital Secured Hedge Fund investment(top S&P rated fund administrator)
with a yield in excess of double digits per anum. Minimum $250K investment
2. PPP triple digit yields, funds remain in client account, minimum
$10M
We are the principal
provider. No fee agreement required.
POF by current bank statement only initiates process.
Register as Member
to see contact's email address
|
|
31 May 2007
|
Working
hard asset trade program available. Proven mines, and oil wells are
welcome. This trade platform is on going. 100 million minimum. If
you would like more information, please e-mail me with your contact
number and I will move you quickly forward.
Register as Member
to see contact's email address |
|
31 May 2007
|
We
are now able to place "502" funds (HSBC, Hong Kong) into
our trading platform promptly - and with clockwork precision. We invite
you, therefore, to bring forward your clients while the opportunity
to accept "heritage" accounts still exists.
The recommended procedures are simple and straightforward:
1) Once the "closing-stage" documents have been completed
and returned, a sit-down meeting will be arranged in Hong Kong between
the client and the Trustee. This is an opportunity for the client
to discuss the transaction openly, fully and frankly with the Trustee
- to have all his questions "asked and answered"; to confirm
the banking arrangements to be made; and, most importantly, to allow
both "sides" an opportunity to take the careful measure
of the other.
2) Thereafter, the client and the Trustee will attend together in
HSBC, Hong Kong. Once the client's funds have been verified (via updated
Proof of Funds), the Trustee and the client will set up a new (two-signature)
joint account in the Bank.
3) The client
will then instruct the Bank to block his 502 account in favor of
the newly-established joint account - for the term of the Program.
4) Thereafter,
the Trustee will activate the Foundation's credit facilities, "mirroring"
a line of credit against the joint account.
5) The Trustee
will then make arrangements, internally, within the bank, for the
joint account to be linked to the Foundation's own trading account.
6) The trading
operation will begin shortly thereafter. Indeed, since the Foundation
has trading platforms" already in place in HSBC, Bank; the
actual buy-sell trading will commence straight away, without delay.
Please Note:
We can, in certain instances, accommodate the client's "special"
procedural requirements, including utilizing alternate "blocked
funds" arrangements. Having said that, our preference, always,
is to keep it simple - for all the reasons; and to work only with
obliging clients who are cooperative and compliant. Our primary
concern, it should be said, is to effect the placement of the client's
funds into our trading platform, safely and successfully, utilizing
the simplest means at our disposal - without placing at risk the
underlying consortium of international banks that comprise the Foundation's
own credit facilities.
We look forward to working with you and your clients.
Register as Member
to see contact's email address
|
|
31 May 2007
|
Our
client's own hugh agriculture / industrial land free from encumbrances
valued in the range of 10-100 Million USD and interested to invest
in genuine, profitable, proven investment with favourable return.
Those keen to assist please provide the terms, conditions and closing
procedures
Register as Member
to see contact's email address |
|
31 May 2007
|
$100,000K
Required Immediately!! We have direct access to a 100% 'project funding
program'. Funding for 'viable projects' from $10,000,000 Million Dollars
up to $500,000,000 Million Dollars."Yes, there is the $100,000K
'up front fee', that is placed into a top rated bank escrow, that
means it safe, secure, refundable and can't be lost"! 100% of
the loan requested is dispersed to the borrower over a one year time
frame. This is a 'no pay back' (0% pay back) funding transaction,
in other words, "Free Money"!
This is the 'project funding program (scenario) that you have been
seeking!! 50%/50% Joint-Venture Partnership Agreement required. If
interested, contact me.
Register as Member
to see contact's email address |
|
31 May 2007
|
Need
a trader and for funds from 1 billion$. Our client wants to speak
with the trader or the provider if you are the broker please provide
direct contact. We are ready to sign NCND.
Register as Member
to see contact's email address |
|
31 May 2007
|
We
are direct with 3 of the biggest banks in Switzerland that are trading
on a Hard Asset Program Platform.
The Asset can
be a building, or anything like mines, or things that have a certified
value by a qualified entity, if its a building it has to be insured.
The minimum
value is 10 million usd.
The procedure
is really simple and the asset is not mortgaged or will have any
encumbrance or appraisal; Nor any swift or any banking procedure
is done over the asset that will put it into Risk at all.
On the certified
Value the Bank will get a 60% credit line that will be traded by
the bank directly.
The program
will earn substantial profits, 30% from the profits will be deducted
by the bank to pay intermediaries and bank trader.
No upfront money
or fees at all required. Inquiries to be studied by the bank only
accepted from people that can send, passport, list of assets with
value and description, and certification of ownership of each asset.
After study the asset owner will be invited directly to the bank
to sign the contract for the profits reimbursement.
Register as Member
to see contact's email address
|
| 31
May 2007 |
Excelent
private placement programs - these now start on $250k to $10m with
payments every 3 months to your account or profits rolled up. Capital
guaranteed through a hedge fund. Programs from $10 million plus, pay
weekly at very high rates for a full 40 weeks with option for re-entry.
Please email me for further details.
Register as Member
to see contact's email address |
| 31
May 2007 |
Please
be advised that the information below is for information only and
in no way considered to be a solication of any kind.
JDS Global Services,
and Mark Toth Enterprises are now entertaining new perspective clients
for a Trade Program that has been in the business for over 40 years.
The bottom line is that Trade Programs have gotten a bad name because
of all of the scams and fraud out there. The good news is that this
is REAL and can be proven. In addition you are given expert advice
on how to manage the money earned, where to keep the money, and
how to save on taxes as much as possible. Myself, and my partner
have been charged to screen all perspective clients. The procedures
are simply.
1) Min investment is 100M
2) Must show POF first, if not you get nowhere and don't waste our
time.
3) Brokers welcome and will be paid
4) POF can be in the form of a tear sheet, bank statment, or other
5) There must be a project. 60% Min must go toward the project.
40% goes in your pocket no questions asked.
6) This is also a Federal Legal trade program. Please e-mail if
interested.
Register as Member
to see contact's email address
|
|
24 May 2007
|
Working
Hard Asset Trade Program available. Proven mines, and oil wells are
welcome. This trade platform is on going. 100 million minimum. If
you would like more information, please e-mail me with your contact
number and I will move you quickly forward.
Register as Member
to see contact's email address |
|
24 May 2007
|
Good
investment returns. Investment of 10 mil or more placed into two new
accounts opened by the Investor for their benefit, and soley in their
name at well known financial institutions. One account will earn from
a Private Bank in Europe, and the other will be for a cash trading
account yielding good returns. The earnings and the funds will always
be in the name and full control of the Investor, and funds will always
be withdrawable in cash, wire transfer of debit card at all times
from both accounts. Daily statements via email, full online account
access 24/7. Email for typical returns that can be expected.
Register as Member
to see contact's email address |
|
24 May 2007
|
We
are now able to place "502" funds (HSBC, Hong Kong) into
our trading platform promptly - and with clockwork precision. We invite
you, therefore, to bring forward your clients while the opportunity
to accept "heritage" accounts still exists.
The recommended procedures are simple and straightforward:
1) Once the "closing-stage" documents have been completed
and returned, a sit-down meeting will be arranged in Hong Kong between
the client and the Trustee. This is an opportunity for the client
to discuss the transaction openly, fully and frankly with the Trustee
- to have all his questions "asked and answered"; to confirm
the banking arrangements to be made; and, most importantly, to allow
both "sides" an opportunity to take the careful measure
of the other.
2) Thereafter,
the client and the Trustee will attend together in HSBC, Hong Kong.
Once the client's funds have been verified (via updated Proof of
Funds), the Trustee and the client will set up a new (two-signature)
joint account in the Bank.
3) The client
will then instruct the Bank to block his 502 account in favor of
the newly-established joint account - for the term of the Program.
4) Thereafter,
the Trustee will activate the Foundation's credit facilities, "mirroring"
a line of credit against the joint account.
5) The Trustee
will then make arrangements, internally, within the bank, for the
joint account to be linked to the Foundation's own trading account.
6) The trading
operation will begin shortly thereafter. Indeed, since the Foundation
has trading platforms" already in place in HSBC, Bank; the
actual buy-sell trading will commence straight away, without delay.
Please Note:
We can, in certain instances, accommodate the client's "special"
procedural requirements, including utilizing alternate "blocked
funds" arrangements. Having said that, our preference, always,
is to keep it simple - for all the reasons; and to work only with
obliging clients who are cooperative and compliant. Our primary
concern, it should be said, is to effect the placement of the client's
funds into our trading platform, safely and successfully, utilizing
the simplest means at our disposal - without placing at risk the
underlying consortium of international banks that comprise the Foundation's
own credit facilities.
We look forward to working with you and your clients.
Register as Member
to see contact's email address
|
| 24
May 2007 |
"Private
Placement Programs Available"
We can arrange
for Financially Qualified Investor / Clients, Worldwide, to enter
secure and legitimate High Yield Private Placement Programs.
Minimum Investment is $1 Million USD & Up in Cash Minimum Investment
is $50 Million USD & Up in Soft Assets (Bank Instruments)-Fully
owned, not leased Minimum Investment is $20 Million USD & Up
in Safe-Keeping Receipts (SKR's)-Fully Owned, not leased Minimum
Investment is $100 Million USD & Up in Hard Assets -Fully Owned,
not leased.
We have programs that work with "502" Funds in Hong Kong
and "0128" Accounts in China, as well.
Excellent Programs with High returns.
Also
"Funds
Available for Investment in High Yield Trading/
Private Placement Programs"
Funds are available
on a Reserved or Block Funds Basis, in the funders acocunt or cash
delivered against an acceptable bank instrument in the amount of
$10 Million USD to $500 Million USD Maximum, at major World Banks.
Payment for the rented funds is 4.5% per month for $10M-$100M and
3% per month for $100M-$500M.
Serious Inquiries
Only from Financially Qualified Investors Only (NO BROKERS), with
your complete contact info.
Register as Member
to see contact's email address
|
| 24
May 2007 |
Bank
Secured Trade programs
Cash based trade
programs available. POF required for amounts from $1M to $100M and
more. Your money is never at risk. You will have to submit an LOI,
CIS, Corp Resolution (if applicable), POF and passport copy and
we can have the client go into compliance quickly. Serious clients
only please.
You will be
invited at the trading bank to sign the contract and meet the people.
This is not a bogus offer. Bank pay orders are provided for the
client. Very secure, very real. Programs start at $1M, though we
prefer clients with $10M to $100M to place them in the BEST program
with highest returns.
P.S. - You will
not deal with brokers. You will be invited for a face to face meeting
at the bank and you may submit your documents in person hand-to-hand,
or bring your own CD with all docs on it. How many programs offer
this feature? Our bank is one of the top ten banks. Yes, you will
be dealing with banks that are AAA rated banks.
Also: If you
are serious, all you need is a POF to get started. The rest can
wait. We don't need your full docs set on day 1. We don't need any
information before making the introduction to traders. You only
need to show us POF and the rest is between you and the trader.
We will not waste your time. We can get things done EXTREMELY fast.
Only $1M to get started, but we also accept $100M to $1B. Sky is
the limit.
We have multiple
programs to choose from.
Register as Member
to see contact's email address
|
| 24
May 2007 |
We
have availabe an alternative structure financing offer which can be
effective in assisting projects with the acceptable collateral to
cover both the principal and the interest portion of the loan. The
following brief summary will describe the purchase of acceptable collateral
from our canidate lending bank as well as provide a solution to the
debt service risk. Both techniques coupled together will provide our
lending instituion a strong level of comfort and security without
compromising normal lending practices.
A method of arranging to provide 100% collateral is used to the project
borrowers credit enhancement. This credit enhancement from our funds
provider is used to purchase a Specially Structure CD or bank note,
not market driven, in which the project funding bank creates. This
CD, credit enhancement is assigned to the project by the funds provider
and then pledge back to the project bank. The CD is now utilized to
serve as acceptable collateral for the principal portion of the project
loan.
Email for more information.
We are willing to negoitate a fair fee for your contacts.
Register as Member
to see contact's email address |
| 24
May 2007 |
Private
placement program. There is a good trading program starting at $1.2
million and above giving investors good profits in 45/50 banking days
with options to renter for further periods of trading. Please contact
me with details of the funds available to get started this month.
Capital guaranteed. Larger amounts above $10m will secure higher profits
with weekly payments.
Register as Member
to see contact's email address |
|
17 May 2007
|
Hard
asset trade program available. Proven mines, and oil wells are welcome.
This trade platform in on going. If you would like more information,
please e-mail me with your contact number and I will move you quickly
forward.
Register as Member
to see contact's email address |
|
17 May 2007
|
We are now able
to place "502" funds (HSBC, Hong Kong) into our trading
platform promptly - and with clockwork precision. We invite you,
therefore, to bring forward your clients while the opportunity to
accept "heritage" accounts still exists.
The recommended procedures are simple and straightforward:
1) Once the "closing-stage" documents have been completed
and returned, a sit-down meeting will be arranged in Hong Kong between
the client and the Trustee. This is an opportunity for the client
to discuss the transaction openly, fully and frankly with the Trustee
- to have all his questions "asked and answered"; to confirm
the banking arrangements to be made; and, most importantly, to allow
both "sides" an opportunity to take the careful measure
of the other.
2) Thereafter,
the client and the Trustee will attend together in HSBC, Hong Kong.
Once the client's funds have been verified (via updated Proof of
Funds), the Trustee and the client will set up a new (two-signature)
joint account in the Bank.
3) The client
will then instruct the Bank to block his 502 account in favor of
the newly-established joint account - for the term of the Program.
4) Thereafter,
the Trustee will activate the Foundation's credit facilities, "mirroring"
a line of credit against the joint account.
5) The Trustee
will then make arrangements, internally, within the bank, for the
joint account to be linked to the Foundation's own trading account.
6) The trading
operation will begin shortly thereafter. Indeed, since the Foundation
has trading platforms" already in place in HSBC, Bank; the
actual buy-sell trading will commence straight away, without delay.
Please Note:
We can, in certain instances, accommodate the client's "special"
procedural requirements, including utilizing alternate "blocked
funds" arrangements. Having said that, our preference, always,
is to keep it simple - for all the reasons; and to work only with
obliging clients who are cooperative and compliant. Our primary
concern, it should be said, is to effect the placement of the client's
funds into our trading platform, safely and successfully, utilizing
the simplest means at our disposal - without placing at risk the
underlying consortium of international banks that comprise the Foundation's
own credit facilities.
We look forward
to working with you and your clients.
Register as Member
to see contact's email address
|
|
17 May 2007
|
Forget
5% per annum on that savings account How about 5% per month.
Minimum $10MM
safely invested in a Leichtenstein bank with full protection for
your capital by means of a AA rated bank guarantee. Monthly profits
sent anywhere you wish. Simple Information sheet to start then you're
invited to the bank to open a deposit account in your own name.
Withdraw ANYTIME if not satisfied.
Full details on request.
Register as Member
to see contact's email address
|
|
17 May 2007
|
Wanted:
A 'Joint Venture' Partner for excellent returns. Amount required is
$250,000K USD. Safe, secure, very lucrative. We have the 'program'
you have the funds ($$$), this will be a 50%/50% profit split situation.
You owe it to yourself to contact us for complete details.
Register as Member
to see contact's email address |
|
17 May 2007
|
I
along with my 2 senior partners work directly with and are part of
a very powerful, influential and integrity plus group of highly skilled
people who happen to specialize in trade programs. Our program managers,
compliance officers and traders are absolutely the most senior and
skilled that are available in the world today. Our performance and
reputation are top priority to us. Our programs start at $100 million
and up and we are very competitive in the market place. Our chief
lawyer of the group (a lawyer in good standing for over 30 years)
completes and signs a "LETTER OF ATTESTATION" for each and
every one of our trades that is initiated. This document clearly states
that he has witnessed these programs work consistently and reliably
over the many years and that these programs continue to work consistently
and reliably today. His good name and reputation are on the line for
each and every trade.
This group is
conservative in its thinking and wise in its actions. Our affiliate
who specializes in China handles "502 heritage accounts"
with great skill and confidence. He is very well versed with regards
to these 2 heritage accounts and understands the challenges that
go with the "0128 Heritage Account" If you would to explore
these opportunities further, please contact me at my e-mail address
below. Please leave a contact number so that we may connect.
Register as Member
to see contact's email address
|
|
17 May 2007
|
Available
trade Program that starts at 10 million. Returns equal that of larger
programs. Very competitive. If you would like further information,
please e-mail me. If you meet the credentials, I will move you forward
very quickly to trade.
Register as Member
to see contact's email address |
|
17 May 2007
|
Get
a loan at low interest rate of 3% per annum from us. We give out loan
on the basis of trust to both firms and individuals. Apply for a loan
today by contacting us via email.
Register as Member
to see contact's email address |
| 17
May 2007 |
private
placement programs. Some very good progams available commencing from
$2million plus of which some pay weekly / monthly with the best traders,
bigger programs start from $10m with higher returns for suitable investors.
Please email
me with the funds available and contact number to start.
Register as Member
to see contact's email address
|
|
10 May 2007
|
Our
expertise is in Wealth Management and Wealth Protection, with the
emphasis on building wealth and networks. We have PPP trading platforms
for all investors from 1m (USD and euros) to billions, in USA and
Europe. Investments may be in cash (preferable) or in assets such
as financial instruments and fixed property and precious stones /
metals. Profits are varied and depend on the choice of trading platforms.
We usually advise on this. Entry is by invitation, and usually requires
your LOI, CIS, Bank POF and Passport copy. Investors are welcome to
make inquiries by email.
We are also
able to assist with facilitating finance for your assets or projects,
provided you have a minimum of $500,000 to invest. Your substantial
profits are yours to keep.
Register as Member
to see contact's email address
|
|
10 May 2007
|
We
are based in Vancouver, British Columbia, Canada requires Equity Investors
for Gold, Copper, Molybdynum and Diamond Properties in Central and
Western United States / Canada.
We are Requiring
Amounts of Investment fron US$50,000 to US$10,000,000
The Original Investment would be returned and the Investor would
Retain an Equity Position.
Register as Member
to see contact's email address
|
|
10 May 2007
|
We
are direct with trader. If you have cash or top rated instruments
and projects you want to finance through trade then contact us.
Actual owner of cash / instruments will get to communicate directly
with trader before signing contracts. Full disclosure.
Min 100M.
Register as Member
to see contact's email address |
|
10 May 2007
|
+
10 Millions in Bank Account. Can be freeze for 12 to 36 months.
+ Actually in a Bank in Italy but can eventually move in Swiss.
+ But ideally prefer to leave in Italian account. Need a Quick and
safe
+ return program. Please don't make me loose my time.
Register as Member
to see contact's email address |
|
10 May 2007
|
Seeking
loan of $350,000 for 65 days will pay reasonable interest rate not
to exceed 15%. Contact me.
Register as Member
to see contact's email address |
| 10
May 2007 |
Trade
Program
The program
works out of Zurich, and is based in Coutts Bank. Funds must be
moved into Coutts Bank. Minimum is 1m (USD or Euros). The maximum
is 1B.
Docs required
are the usual: Client Information Sheet, Letter of Intent, Latest
Proof of Funds, and a copy of the Owner's passport, and an executive
summary of a humanitarian project in your area. If you have a problem
with this, I can help at no cost. Also do not forget that a fee
Agreement will have to be signed by the Investor in our favour.
The program pays out every 60 days. The Investor can leave his profits
intact and re-invest for a further 60 days (all-in-all 6 X 60 days)
on a compounded basis. The profits can then be pretty huge. The
Investor can also take out some of the profits and reinvest the
balance. He has a choice.
Once the docs are in with the humanitarian project, you will get
a contract within a week. The Investor's participation is booked
and confirmed in a program. Things usually move fast, after funds
are confirmed in a Coutts Bank branch or in Zurich.
Your funds are never at risk. The program is conducted under the
rules and regulations of the Feds (and the World Bank), that is
why a humanitarian project is required. The contract is lodged with
Coutts bank and you can confirm this. The project is conducted entirely
within the bank. Investor's profits are paid directly by the bank
into our own bank accounts.
Register as Member
to see contact's email address
|
| 10
May 2007 |
TRADE
PROGRAM: Cash investment, minimum USD 100 Mill.
The Programme
Managers are retired English Bank Officers living in USA .
The Attorney is also resident in USA and has 30 years good standing.
The Compliance Officer has direct relationships with several Senior
Traders.
On presentation of entry documents the Investor should have good
availability through phone and email until completion of contract
and blocking of fund. This is to enable necessary communications
from Programme Managers and Compliance Officer or Trader.
Draft Entry documents will follow via a further email when you have
a suitable Client.
The above information
is given on a request of information basis only and should not be
construed by any part as an attempt to solicit for funds, nor may
it be deemed to be an offer, contract of guarantee in any way. Onlty
the final funding agreement is binding.
Register
as Member to see contact's email address
|
| 10
May 2007 |
We
specialize in high yield investment programs for wealthy investors.
We have a new trade program that might be suitable for your purposes.
We have verbal confirmation of this program. You may start out with
as little as $1M or you can go as high up to $10M. We also have programs
for investments starting at $10M and up. Depending upon your comfort
level, I can recommend one of these programs to you for your consideration.
I suggest you try the programs at smaller level first and then move
on to the next level. The procedure is as follows:
1. Client submits:
Corporate Application (if funds are in corporate account) Non-Circumvention
and Non-Disclosure Letter of Authorization to Verify Non Solicitation
Personal Client Application (funds are in private acct) LOI –
addressed to Program Administrator Passport copy, colored and enlarged
Proof of Funds, Tear Sheet is acceptable, not older then 5 business
days.
(See attachments to this transmission)
2. Within 24
to 48 hours of submission, client receives a phone call from the
facilitator confirming receipt of the package and grants verbal
permission to the facilitator allowing his documents to be submitted
into compliance.
3. After compliance
is completed, approximately 2 to 3 days, client will then receive
(draft) trade contract outlining terms and yield.
4. Contract
will be delivered directly to client within approximately 5 days
after compliance approval.
5. Client has
to agree that the funds will be moved into one of the transaction
banks in Europe, under his name, his signature control, the account
opening will be arranged through the trading group – it will
be an account which the client does have online access to, so the
client can monitor the account at any given moment.
6. Client and
Trader agree together on the blocking procedure required during
the term of the trade, which is one year.
We know - through
own experience - that this is a results-producing program. The clients
participating in this specific program are paid their profits around
the 9th of every month. As you might be aware, at this moment I
am not allowed to disclose any profit figures, however, we have
been informed that the returns are quite substantial and the client
will be very happy with their earnings. This statement again is
subject to acceptance and availability.
Register as Member
to see contact's email address
|
| 10
May 2007 |
Private
placements. $10m plus will give you a good weekly return for a full
trading peroid with this unique trading program via a hedge fund.
In addition, the fund pays quarterly profits to the investors with
long term benifits. You can also enter this program with smaller amounts
starting from $2million dollars.
Please contact me as soon as possible for the full details and entry
requirements.
Register as Member
to see contact's email address |
| 10
May 2007 |
Trade
programs
Cash based trade
programs available. POF required for amounts from $1M to $10M and
more. Your money is never at risk. You will be requested to put
a block on the funds for the duration of the trade. You will have
to submit an LOI,CIS,Corp Resolution (if applicable), POF and passport
copy and we can have the client go into compliance quickly. Serious
clients only please. We have multiple programs to choose from. Contact
us today.
Register as Member
to see contact's email address
|
|
3 May 2007
|
For
client with cash fund, we have a solid investment program AAA+ rated,
(FED), 100% save for client and client gets very good returns weekly.
The investemnt is done in Switzerland.
Contact with full contact details / company Cv and a non solicitaion
letter.
Register as Member
to see contact's email address |
|
3 May 2007
|
I along with
my 2 senior partners work directly with and are part of a very powerful,
influential and integrity plus group of highly skilled people who
happen to specialize in trade programs. Our program managers, compliance
officers and traders are absolutely the most senior and skilled
that are available in the world today. Our performance and reputation
are top priority to us. Our programs start at $100 million and up
and we are very competitive in the market place. Our chief lawyer
of the group (a lawyer in good standing for over 30 years) completes
and signs a "LETTER OF ATTESTATION" for each and every
one of our trades that is initiated. This document clearly states
that he has witnessed these programs work consistently and reliably
over the many years and that these programs continue to work consistently
and reliably today. His good name and reputation are on the line
for each and every trade.
This group is
conservative in its thinking and wise in its actions. Our affiliate
who specializes in China handles "502 heritage accounts"
and "0128 heritage accounts" with great skill and confidence.
He is very well versed with regards to these 2 heritage accounts
and understands the challenges that go with the "0128 Heritage
Account" If you would to explore these opportunities further,
please contact me at my e-mail address below. Please leave a contact
number so that we may connect.
Register as Member
to see contact's email address
|
|
3 May 2007
|
We are now able to place "502" funds (HSBC, Hong Kong) into
our trading platform promptly - and with clockwork precision. We invite
you, therefore, to bring forward your clients while the opportunity
to accept "heritage" accounts still exists.
The recommended procedures are simple and straightforward:
1) Once the "closing-stage" documents have been completed
and returned, a sit-down meeting will be arranged in Hong Kong between
the client and the Trustee. This is an opportunity for the client
to discuss the transaction openly, fully and frankly with the Trustee
- to have all his questions "asked and answered"; to confirm
the banking arrangements to be made; and, most importantly, to allow
both "sides" an opportunity to take the careful measure
of the other.
2) Thereafter,
the client and the Trustee will attend together in HSBC, Hong Kong.
Once the client's funds have been verified (via updated Proof of
Funds), the Trustee and the client will set up a new (two-signature)
joint account in the Bank.
3) The client
will then instruct the Bank to block his 502 account in favor of
the newly-established joint account - for the term of the Program.
4) Thereafter,
the Trustee will activate the Foundation's credit facilities, "mirroring"
a line of credit against the joint account.
5) The Trustee
will then make arrangements, internally, within the bank, for the
joint account to be linked to the Foundation's own trading account.
6) The trading
operation will begin shortly thereafter. Indeed, since the Foundation
has trading platforms" already in place in HSBC, Bank; the
actual buy-sell trading will commence straight away, without delay.
Please Note:
We can, in certain instances, accommodate the client's "special"
procedural requirements, including utilizing alternate "blocked
funds" arrangements. Having said that, our preference, always,
is to keep it simple - for all the reasons; and to work only with
obliging clients who are cooperative and compliant. Our primary
concern, it should be said, is to effect the placement of the client's
funds into our trading platform, safely and successfully, utilizing
the simplest means at our disposal - without placing at risk the
underlying consortium of international banks that comprise the Foundation's
own credit facilities.
We look forward
to working with you and your clients.
Register as Member
to see contact's email address
|
|
3 May 2007
|
We
are an established company introducing clients to private placement
programs. If the funds remain in the client’s existing bank account
we can work from US$ 10 million. If the funds are moved to the trading
bank we can work from US$ 5 million. There is no MT 760 required and
therefore no cost implication to the client.
For further
information about participation, or merely to have a question answered,
please don’t hesitate to contact us.
Register as Member
to see contact's email address
|
|
3 May 2007
|
Our
client has great contracts signed with Chinese government about XX
B$
Is seeking urgently
partner or provider with collateral or cash to start the deal Amount
needed 500M$ minimum
Real great opportunity
Contact us ASAP
Only serious offer please
Register as Member
to see contact's email address
|
|
3 May 2007
|
URGENT!
Need by May 20th, 2007! Need hard money loan for $80K payable in 3
months or less. Send your terms ASAP.
Register as Member
to see contact's email address |
|
3 May 2007
|
You
do not have enough capital to invest in the trading / Private Placement
Exercise (PPE)?
Let be one of
the registered shareholders of company, a Special Purpose Vehicle
company incorporated in Hong Kong .
Being the shareholder
(say you have 100 lots of shares), the company will put US$100 million
in the trading/PPE (your investment capital).
If the expected
profit is 10% /month; therefore 10%/month x 10 months x US$100million/100
lots x 100 lots = USD100,000,000.oo.
The profit will
be divided 3 portions: the 'sponsor', the 'co-sponsor' & the
'joint co-sponsor'
Register as Member
to see contact's email address
|
| 3
May 2007 |
Are
you interested in receiving good returns every 3 months on a secured
trading platform commencing at $1million and above funds. Please email
for full details as soon as possible to obtain a position.
Also managed
currency trading accounts commencing at $25,000 showing average
good monthly profits with top traders management.
Full details available on request
Register as Member
to see contact's email address
|
| 3
May 2007 |
Looking
for 5M for two proffitable dutch film projects.
Pay back after two years.
Interest 3% per month!
Garantuee in the form of a BG from reputable European bank.
Register as Member
to see contact's email address |
| 3
May 2007 |
Private placement programs - We have very good programs commencing
from $1million plus, the capital is secured with no risks attached.
trading via a hedge fund.please email me for full details and the
level of capital involved.
Register as Member
to see contact's email address |
|
26 April 2007
|
URGENT!
Need by April 30, 2007! Need hard money loan for $80K payable in 3
months or less. Send your terms ASAP.
Register as Member
to see contact's email address |
|
26 April 2007
|
Private
placement opportunity to acquire an equity shares in our Financial
Service & Management Company is for a limited time only, and is
intended to be considered by qualified individuals only. Once fully
subscribed will it be canceled, and all terms and conditions are subject
to change without further notice!
At this time,
a very attractive opportunity is available to us whereby smaller
dollar amounts could be placed into an investment plan earning a
very attractive monthly income. This plan has been operating for
some time and is offered to us by a well established and reputable
Mutual Fund.
We welcome qualified
individuals to participate in this investment plan, on a first come
first served basis, to purchasing an equity position (up to 10%
authorized shares) in our company under the following term, conditions
and procedures:
Minimum amount:
Every $25,000 can purchase 250 authorized shares. These shares once
purchased, entitles the equity holder to any profit sharing (as
earned) based on percentage of ownership in the company.
Investment:
$20,000 or 80% of the purchase price will be invested by us into
the mutual fund investment plan.
Term/profit
sharing: 12 months. The equity shareholder will receive $1,500 (or
6% of purchase price) per month, as received from this investment.
Option: Subject
to no change in the investment plan, a second and final 12 month
term will be made available, and if this option is selected, the
equity share holder will receive $2,500 per month and at the end
of that period, he/she may keep or sell back the shares to us at
the original purchase price.
For more detailed
information please submit your request for information and provide
some proof of qualification so that we can begin negotiations in
earnest.
Register as Member
to see contact's email address
|
|
26 April 2007
|
As
of April 26th, 2007: 13 Clients worth over 11 Million usd are in the
Investment , every month is profitable. Guarantee at 1M.
Why not stop
wasting time with fraudulent offerings, and earn some "Actual"
real world profits and commissions.
Please respect
my time and yours, only those with Cash clients 200k usd or greater,
write to me for a discussion. It's not too late to make 2007 a very
profitable year !!
Register as Member
to see contact's email address
|
|
26 April 2007
|
We
have a large number of 144A asset backed bonds secured by oil / gas
gold bullion real estate and other valuable commodities. We are seeking
a short term loan against these assets for upto one year.
Only serious accredited lenders please.
Register as Member
to see contact's email address |
|
26 April 2007
|
PROGRAMM
INQUIRY: We are looking for the "€2.1M-programm", if
you have the REAL access contact us (all "traders" and other
"parasites" stay away!!), we have 2.5M to place, good commissions
paid.
Register as Member
to see contact's email address |
| 26
April 2007 |
Private
placement programs. very good secured programs available starting
from $2 million upwards via a hedge fund with a 100 percent track
record. This can lead to a longer term relationship to make large
profits.
Please apply as soon as possible as places will fill quickly.
Register as Member
to see contact's email address |
|
19 April 2007
|
Our
expertise is in Wealth Management and Wealth Protection, with the
emphasis on building wealth and networks. We have PPP trading platforms
for all investors from 1m (USD and euros) to billions, in USA and
Europe. Investments may be in cash (preferable) or in assets such
as financial instruments and fixed property and precious stones /
metals. Profits are varied and depend on the choice of trading platforms.
We usually advise on this. Entry is by invitation, and usually requires
your LOI, CIS, Bank POF and Passport copy. Investors are welcome to
make inquiries by email.
We are also
able to assist with facilitating finance for your assets or projects,
provided you have a minimum of $200,000 to invest. Your substantial
profits are yours to keep.
Register as Member
to see contact's email address
|
|
19 April 2007
|
We
work with the best Swiss Bank UBS BANK and we offer to duplicate their
money in platforms FOREX.
Don't be allowed to deceive for anybody the programs of high rentavilidad
PPP they don't exist, everything is lie, we take but of 20 years rentavilizando
big funds and we don't request money in advance alone we charge our
honoraria if you win.
We offer bills bridge and we facilitate coordinated bank for all the
foreign currencies, we open bank bills with money CASH and credit
transfers, we change foreign currencies and we also charge their checks
he/she has their money in our Bank in Switzerland and forget problems
we will assist him inside the own Bank, trust us and don't take a
risk their money with fraudulent offers.
For any consultation contacts us we will assist him personally.
Register as Member
to see contact's email address |
|
19 April 2007
|
We
are now able to place "502" funds (HSBC, Hong Kong) into
our trading platform promptly - and with clockwork precision. We invite
you, therefore, to bring forward your clients while the opportunity
to accept "heritage" accounts still exists.
The recommended procedures are simple and straightforward:
1) Once the
"closing-stage" documents have been completed and returned,
a sit-down meeting will be arranged in Hong Kong between the client
and the Trustee. This is an opportunity for the client to discuss
the transaction openly, fully and frankly with the Trustee - to
have all his questions "asked and answered"; to confirm
the banking arrangements to be made; and, most importantly, to allow
both "sides" an opportunity to take the careful measure
of the other.
2) Thereafter,
the client and the Trustee will attend together in HSBC, Hong Kong.
Once the client's funds have been verified (via updated Proof of
Funds), the Trustee and the client will set up a new (two-signature)
joint account in the Bank.
3) The client
will then instruct the Bank to block his 502 account in favor of
the newly-established joint account - for the term of the Program.
4) Thereafter,
the Trustee will activate the Foundation's credit facilities, "mirroring"
a line of credit against the joint account.
5) The Trustee
will then make arrangements, internally, within the bank, for the
joint account to be linked to the Foundation's own trading account.
6) The trading
operation will begin shortly thereafter. Indeed, since the Foundation
has trading platforms" already in place in HSBC, Bank; the
actual buy-sell trading will commence straight away, without delay.
Please Note:
We can, in certain instances, accommodate the client's "special"
procedural requirements, including utilizing alternate "blocked
funds" arrangements. Having said that, our preference, always,
is to keep it simple - for all the reasons; and to work only with
obliging clients who are cooperative and compliant. Our primary
concern, it should be said, is to effect the placement of the client's
funds into our trading platform, safely and successfully, utilizing
the simplest means at our disposal - without placing at risk the
underlying consortium of international banks that comprise the Foundation's
own credit facilities.
We look forward
to working with you and your clients.
Register as Member
to see contact's email address
|
| 19
April 2007 |
Do
you have clients with funds in Bank of china, are your clients seeking
a investment program, I have a entity that has proven results, they
use Bank instruments, Land Mining asset for investment programs, Please
e-mail me with your specific request.
Register as Member
to see contact's email address |
| 19
April 2007 |
Are
you interested in obtaining approx 5 percent each month on a forex
managed account? Please contact me if you need any further details
starting from 10k and above.
Professional traders will manage your account.
Register as Member
to see contact's email address |
| 19
April 2007 |
We
are direct with A solid Investment Trade program in Switzerland where
clients invest in the program for a very profitable return. Money
wount be touched, stays in bank.
This Fed program is for clients with cash fund.
Register as Member
to see contact's email address |
| 19
April 2007 |
We
are authorized placement agent for an offshore hedge fund.We see sophisticated
investors with liquid assets or financial instruments to come into
our trade programs.Due to sensitive protocols involved in these trade
programs only private offerings can be contemplated, in particular
for investors located in the USA.Please contact offboard for more
information.The fund is administered by top world firm rated by Moodys
as worldwide top 4.
Register as Member
to see contact's email address |
|
12 April 2007
|
Asset
backed bonds selling at 75% of face to give annual rate of return
18+% per annum. Fully secured by gold US treasuries, oil and other
valuable assets. Delivery versus payment procedure via DTC and Euroclear.
Register as Member
to see contact's email address |
|
12 April 2007
|
If
you are looking for great investments in Florida USA contact me. Licensed
Broker
Register as Member
to see contact's email address |
|
12 April 2007
|
I
have USD 500,000 plus in my account in CITIBANK (free of any liens,
clear and clean funds) and am based in Dubai - United Arab Emirates.
I am looking for a secure PPP. Proof of Fund can be provided. We would
much prefer if our funds do not move.
Register as Member
to see contact's email address |
| 12
April 2007 |
Searching
for investor who would be willing to commit either 5k usd 50k usd
or 500k usd into solid secure trading program at provider from Geneva,
have in past revealed trading programs to various persons, sadly was
not compensated, will not share program with you, all I ask is that
you gamble 5k 50k or 500k, you will not be disapointed.
Register as Member
to see contact's email address |
| 12
April 2007 |
Investors
Wanted who need to raise capital / funds for their projects, worldwide.
This can include real estate, film / entertainment, oil / gas, mining,
etc., and or other investment opportunities.
We have excellent programs and can reaise $Millions in USD in a very
short time frame. No payback is required.
Investor must have a minimum of $1 Million USD in cash or liquid assets
to qualify.
Serious inquiries only for details, with complete contact info from
financially qualified investors, only.
Register as Member
to see contact's email address |
| 12
April 2007 |
We
can provide USD $10M or more for your PPP trading. A small fee is
required to receive this service. This is a service that makes available
funds for trading purposes. If you have a trade program that you have
confirmed to be working and you are seeking for funds to use in those
trade programs, then we will provide funds to you on a JV basis.
Please note
that we too have trade programs. But we cannot put you in our trade
program if we provide the funds to you on a JV basis. It will be
a conflict of interest. Please contact us for any specific services
you require from us. We provide all types of funds and programs
for our clients.
Register as Member
to see contact's email address
|
| 12
April 2007 |
IPO/PIPE
We can assist
investors trading A shares in China, participate in IPO in China and
Hong Kong, PIPE (private investments in public companies) deals in
Hong Kong. PIPE deals come with no restrictions and we carefully choose
companies with good average daily trading volume in both value and
shares. Last IPO in Hong Kong gave investors a net of 68%, and IPO
trding is to participate in the placement and close positions on opening
day. This is normally a 1-2 weeks transaction. Minimum investments
$ 1 million, but we can havce a trial for a month with an initial
minimum of $250 000USD.
Register as Member
to see contact's email address |
|
5 April 2007
|
We
are an established company introducing clients to private placement
programs. We work directly with a capable and successful trade group
which works with sums from US$ 10 million. The funds remain in the
client's account and electronically verified. There is no MT 760 required
and therefore no cost implication to the client.
For further
information about participation, or merely to have a question answered,
please don’t hesitate to contact us.
Register as Member
to see contact's email address
|
|
5 April 2007
|
Private
Placement Opportunity
*Do you
have a good MTN, BG, or SBLC?
*Have you
been unlucky getting it into private placement?
*Have you
been getting the run-around from the broker network?
*We are
direct to the trader. If you and the instrument can pass compliance,
we can get you into action in about a week.
*You keep
the instrument blocked in your own account, in your own name.
*Serious
clients only will be referred. If you are accepted today, you could
have paperwork tomorrow and be in private placement in a matter of
days.
Register as Member
to see contact's email address |
|
5 April 2007
|
$100,000K
Required Immediately!! We have direct access to a 100% 'project funding
program'. Funding for 'viable projects' from $10,000,000 Million Dollars
up to $500,000,000 Million Dollars."Yes, there is the $100,000K
'up front fee', that is placed into a top rated bank escrow, that
means it can't be lost"! 100% of the loan requested is dispersed
to the borrower over a one year time frame.. This is a 'no pay back'
funding transaction, in other words, "Free Money"!
This is the 'project funding program (scenario) that you have been
seeking!! Joint-Venture Partnership Agreement required. If interested,
contact me.
Register as Member
to see contact's email address |
|
5 April 2007
|
Attention:
Investors or people who know them, for a 200K USD minimum, you or
your Investor client can experience better results then the Top Hedge
funds around the Globe.
I now have 8 clients in the investment.
This is NOT a PPP, or any other non-sense, this IS real Investors,
making REAL money, and real commissions have been paid. If anyone
can imagine that, and what's to discuss seriously , I'm available
at
Register as Member
to see contact's email address |
|
5 April 2007
|
We
have many clients looking to get into trade.
need contact with more trading groups.
clients have cash and/or instruments for trade.
we are working direct with our clients.
So if you are a trader or mandate for trade group please email us.
Register as Member
to see contact's email address |
| 5
April 2007 |
I
have a business idea that I would like to get patented and manufactured.
The research on this product was already done with very encouraging
feedback. As this product would be very profitable, what I am requesting
from you is information on these venture capital companies who would
be willing to invest in my product and how to get started, I am also
requesting any other investment ideas that you have available.
Your early
response will be greatly appreciated.
Register as Member
to see contact's email address |
|
29 March 2007
|
We
are now able to place "502" funds (HSBC, Hong Kong) into
our trading platform promptly - and with clockwork precision. We invite
you, therefore, to bring forward your clients while the opportunity
to accept "heritage" accounts still exists.
The recommended procedures are simple and straightforward:
1) Once the
"closing-stage" documents have been completed and returned,
a sit-down meeting will be arranged in Hong Kong between the client
and the Trustee. This is an opportunity for the client to discuss
the transaction openly, fully and frankly with the Trustee - to
have all his questions "asked and answered"; to confirm
the banking arrangements to be made; and, most importantly, to allow
both "sides" an opportunity to take the careful measure
of the other.
2) Thereafter,
the client and the Trustee will attend together in HSBC, Hong Kong.
Once the client's funds have been verified (via updated Proof of
Funds), the Trustee and the client will set up a new (two-signature)
joint account in the Bank.
3) The client
will then instruct the Bank to block his 502 account in favor of
the newly-established joint account - for the term of the Program.
4) Thereafter,
the Trustee will activate the Foundation's credit facilities, "mirroring"
a line of credit against the joint account.
5) The Trustee
will then make arrangements, internally, within the bank, for the
joint account to be linked to the Foundation's own trading account.
6) The trading
operation will begin shortly thereafter. Indeed, since the Foundation
has trading platforms" already in place in HSBC, Bank; the
actual buy-sell trading will commence straight away, without delay.
Please Note:
We can, in certain instances, accommodate the client's "special"
procedural requirements, including utilizing alternate "blocked
funds" arrangements. Having said that, our preference, always,
is to keep it simple - for all the reasons; and to work only with
obliging clients who are cooperative and compliant. Our primary
concern, it should be said, is to effect the placement of the client's
funds into our trading platform, safely and successfully, utilizing
the simplest means at our disposal - without placing at risk the
underlying consortium of international banks that comprise the Foundation's
own credit facilities.
We look forward
to working with you and your clients.
Register as Member
to see contact's email address
|
|
29 March 2007
|
We
are investment partner with PJV trader.
Can take clients with 50M and up.
Please be direct with client, no long chains.
Register as Member
to see contact's email address |
|
29 March 2007
|
We
can introduce you directly to one of the best trading platform for
private placement programs. Private placements start from 1M. Funds
remain in your own bank account in your own bank (has to be within
top 100 banks). Cash only. No joint venture, no MT799 or MT760.
Once initial
documents are submitted and passed through compliance you will talk
directly to Trader who will discuss all the details of the transaction
with you. He will then offer you a contract to sign or you may elect
to travel to the trading bank and sign the contract.
Contact us for
more information
Register as Member
to see contact's email address
|
|
29 March 2007
|
We
are looking for individuals or people with contacts that may be interested
in our new product and program. In brevity the min amount to enter
is 2.5 million. There's no max for the projects. We are looking for
projects 500m and up, which would cost 10m in seed capital or 2% of
the funds needed. The 2% goes to insurance and bonding company, then
we collaterize the bond and fund against it. Serious players only
rather not go through a daisy chain of brokers to get to a client.
If any questions or interest please contact me on the email given
then we can go into more details.
Register as Member
to see contact's email address |
| 29
March 2007 |
Investors
of any kind with sound knowlegde are needed to work with.
Real estate, production firm | |
