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Leads and Requests relating to Project Financing

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.
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Financial Instruments | Investments | Precious Metals | Real Estate Investment
Commodities
| General

Project Financing:
More requests on Project Financing:
Current
| 13 | 12 |
11 | 10 | 9 | 8 | 7 | 6 | 5 | 4 | 3 | 2 | This page (Older)

Note: The contact email addresses are provided in the Member Area of the web site.

Date published
Request
22 December 2003 Interested in buying Andrew Scully's Book--The Arbitrage Loan Report. Anyone with information where I can obtain the book, please contact me.
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22 December 2003 We are a Portugal based company located in Portugal. We have many dealings in the United States in Canada. We export alchololic beverages and food items. We are looking for a professional and timely company to offer us credit Insurance.
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22 December 2003 I have a client with outstanding projects highly recomended and approved by the US Government, one of which deals with Airport Securites around the world. This new Technology will need a total of $18 Billion to accomplish, amoung other projects, a total of $63 Billion is needed. We are looking for an investor who is willing to do a Trade program and split the profit, 50% of the profit will go to the programs and 50% to the investor. The Tade amount of funds could be any amount from $10 Million and higher, this will be the investors choice. If there is any investor who is interested to do this programs, please contact me at:
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22 December 2003 We have a lender that will finance projects located in Asia, including China. Project must have 20% equity. $1 million minimum. Interest rate is below 5%. Please send short executive summary to:
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22 December 2003 We're working with the development of an arundo donax project that will be a tremendous boon to global economic and environmental development, as well as being quite lucrative for investors!

Arundo donax makes a finer paper than wood without the use of chemicals and can be harvested at least once a year (instead of waiting years for a tree to mature). Grows several inches every day, to a height of 30' to 40'. Planting 100,000 acres of this giant reed could save 2,500,000 acres of trees!

With over US $500 billion in global sales in the wood pulp and paper industry, think of what your investment in this project could mean to you!

Some of the other products from arundo donax are ethanol, zylotol, cannuba wax, pharmaceuticals, and animal fodder. The leaves of this reed were used to cure diseases such as breast cancer and dropsy in ancient times. It is one of the most efficient plants for removing carbon dioxide from the atmosphere, reducing global warming.

A large Canadian research council is contributing US $7 million (about US $50 million total) for further research for each bi-product. Another entity is investing US $10 million to purchase a large paper mill that had closed and to start plantations of this reed. Several large corporations are changing farm lands under their control into arundo donax plantations. It can thrive in almost any soil with relatively little water. Easily established. Requires no care.

Any level of investment is welcome. Perhaps you would like to open a mill and plant this rapidly growing reed in your area of the world and reap the rewards!

Would appreciate hearing your thoughts and questions. Interested parties would be put in direct contact with the Chairman of this corporation.
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22 December 2003 We are a leisure and hospitality company based in Sheffield, Yorkshire, UK and are presently sourcing 'self-liquidating loans' for a forthcoming project. We have approached several brokers who have told us this is possible but, as yet, none have been able to progress this enquiry any further. Please contact us at your earliest convenience to discuss this matter.
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6 December 2003 We require finance for an organic Biotech project based on Ayurveda sytem of medicine to be based out of Kerala,India.The salient features are:-
1.Scope:- An integrated organic bio tech project including a Super speciality Ayurveda Hospital,An organic manufacturing and packing facility of global Standards,A global marketing Services network and a state of the art organic raw material production facility is targeted for the global market.The product portfolio will include medicines and medical treatments for chronic ailments,patents for the same,organic FMCG items,herbal and spices extracts,oleoresins etc and allied products and services. Capital reqmnt:-usd 16 m Funding options:-100 % debt/75:25 debt:equity or any other feasible .
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6 December 2003 Where can I buy Andrew Scully's books? (arbitrage loans)
Please inform ASAP.
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6 December 2003 Could you please provide us with all the information to open a custodial account in your institution.
We are the beneficiary of an A+ rated Insurance Financial Guarantee in an amount of $ 135,000,000.00 USD to cover several legitimate projects in Cameroon – Africa for a total amount of $ 678,000,000.00 USD.
This Guarantee will be transferred by SWIFT to our indicated bank coordinates by the Insurer bank.
We wish to set up a banking relation with your institution and we are waiting for all the information to open an account in your bank.
Do you have a correspondent bank in Cameroon?
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6 December 2003 Need information
I want to know about the advantages and diadvantages of federal funds financing, federal reserves discount window, sale of short term securities to finance a project.
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24 November 2003 Notes financing guarantee for the construction of refinery in Nigeria to be financed by a consortium of banks in europe. The issuer is Industrial export sa (west africa) ltd with Industrial Export SA Romania as the Technical Partner and Exim Romania as the bank of Domiciliation. The project is for Niger Delta Refineries And Petrochemicals Company Ltd.
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15 November 2003 We are looking for a funder that can if - possible to convert DL/C to SBLC ?
If so, I neeed your help in finding a bank that can do that, for Crude Oil transaction.
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15 November 2003 Offer SME company financing. Available now for worldwide SMP supplier contracts, import / export. inventory, machinery, materials & supplies. Funding invoice, purchase order, bills of exchange, promissory notes, repository notes and company stocks. Funding range up to $20 M. Single & multiple funding avialable.
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18 October 2003 I am looking for an international lenders who can finance my project in TENNIS field. I am an International Tennis Federation certified official (umpire) and looking to go into a small tennis academy in SYRIA (damascus city).
The project will be consisted of 4 outdoors tennis courts ,1 swimming pool,1 fitness center,1 conference class room for all courses . It will be located in the suburban area of Damascus city on the way from Damascus International Airport.
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18 October 2003 Very good opportunity of profitable investing in tourism in the mediteranean sea shore / new hotel for sale in SYRIA/ (near the latakian port ,in the city of latakia): 4 stars - brand new (not in operation yet)- 13 floors.
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6 October 2003 I'm looking for a loan in the amount of US $180 million for project financing. I have collateral in form of Bank Guarantees from top twenty five western european bank, for full amount of loan. Guarantors are ready immediatly to issue Bank Guarantees upon loan approval.
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6 October 2003 I would like to structure a $100,000,000 line of credit.
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16 September 2003 I have two projects that require funding:
1) I have proyect of busines forest, to market of co2 in costa rica. the foresty area is the 200,000 hra. much natural resources (water, gold, wood, other minerals, beach touristic, place biutiful naturals) market the co2 produce six hundred tm3 anuanls, precios co2 is the 20 dolares / tm3. My company need the line credit to one millons dolares. My colateral garantee is the forest.
2) Other project is the two gold mines, with 320 millons dolars in value study. I need garantee bank the 150 millons dolars, my colateral is two mine gold.
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16 September 2003 The project is currently on going in Indonesia and expected to be completed in 2005. The owners have SBLC from banks and also land as a collateral against their project. Pls advice if you can review this. The project is a mall in Indonesia. Works have already started on it.
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6 September 2003 We are looking for a International Land and Construction Loans of several Real Estate Projects: Hotel & Resorts, Tennis & Golf Courses, Office Buildings, Apartment Buildings, Shopping Centers and Malls, Free-Zone Industrial Warehouse Buildings, Houses,Townhouses & Condos.
The locations for these projects are in Central America, Caribbean, South America.
Please send us ASAP your reply
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6 September 2003 I have proposed to set up an alternative medicine treatment centre in an Island in Philippines with luxury resort facilities. This would be a unique centre that is aimed to provide treatment for traditionally incurable diseases. We cater to receiving patients on a world wide basis. The centre would be equipped with ultra modern medical facilities. Funding required in the region of US$67 million preferably in investments. The land area would be in the region of about 50 acres. Other forms of funding are also welcome. We are interested in dealing with people who are dedicated and confident where fees can be paid only after the funds have been arranged.
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6 September 2003 Our company is seeking 3.3Million (US) for a housing project in
Ecuador. Our company is in Ecuador with staff in Canada.
Would your company be able to assist us in getting financing? If so, please advise on what you require to further proceed for finanicing. We would look forward in working with you to complete our project in Ecuador.
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28 August 2003 Please send me ASAP further information regarding
Construction Project Financing and Real Estate Project Financing for Apartment Buildings, Office Buildings, Shopping Malls, Hotels & Resorts, Free-Zone Warehouses, Single-Home Condominiums, Tennis & Golf, etc
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28 August 2003 LINE OF CREDIT TO BE ACTIVATE - US$ 2,500,000.00
Maturity: 1 year + 1 day or 735 days (2 years + 2 days)

BRIEF EXPLANATION
- We have a project related to the automotive field (Autoparts supply)
- My Company has a line of credit for the above amount needed for our project.
- The line of credit can be activate against a SBLC issuing by HSBC Bank (UK or Spain Branche).
- We need the HSBC Bank's SBLC (UK) because our bank had many other business with that bank and understood like better business.

WHAT WE NEED
- SBLC (leasing) to put like a collateral to activate the line of credit. (Our Bank wants a specific draft verbiage and I can send to you by request)
- We need a PRE-ADVICE for the said bank instrument. (Under certain circunstances we can agree to pay the cost in advanced)
- Bank Instrument maturity: 1 (one) Year + 1 (one) day - Automatically renewed for the same period.(The line of credit is by 735 days, so, if it's possible we'd like a bank instrument to cover this period)
- Bank Instrument Word: Clean verbiage - Our bank require a normal word's instrument, but, has a specific word (I can send you by resquest)
- Payment Leasing fee: UNDER the line of credit activate.
- After the PRE-ADVICE, we can arrange that our bank confirm the payment of leasing fee by a bank to bank undertaking, 24 hours after authentication and verification of authenticity the bank instrument.
- NO ADVANCED LEASING FEES is accepted.
- NO MT 100(103) or other bank commitment to the leasing fee.
- We HAVE a Bank Letter to attest the LINE OF CREDIT and UNDER certain conditions can be confirmed by the issuing bank.

If you can agree with the above terms, contact us via e-mail
So, we seeking now a provider (or a broker representative)that agrees with the explained conditions or a very honest trader to help us and close the business.
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28 August 2003 We are looking for financing for our following projects :
1. Building of a complex hotel in SENEGAL where we are owners land titles in the seaside (surface 20 Hectares) of value of 10 millions EUROS. Need an amount financing of 30 Millions EUROS.
2. Building of complex hotel and a farm aquacole in MADAGASCAR on the building site of value 12 Millions EUROS. Need an amount financing 30 Millions EUROS.
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22 August 2003 We are looking for LENDERS for our oil projects in Indonesia by using the oil field reserves as collateral. The oil fields have been evaluated by a risk management firm in the US. We are willing to pay fee on closing deducted from the loan amount with the following:
1. We have sealed a contract deal/concession to develop one field with reserves of 26 MMBO (million barrels of oil) and another field with reserves of 16 MMBO.
2. Risk Assessment from a risk management co which is a member of International Institute of Risk Management.
3. We have arranged a collateral provider who is willing to provide guarantee for the funding.
Funding needed min $150M.
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14 August 2003 Funding required for hi-tech hospital in Chennai, India.
We have planned for 1000 bedded Hi-Tech Smart Hospital and 30 Primary Care Centers at various localities of the city. The Satellite Centers will take care of the emergencies, first aids and primary health. Elective surgeries, special testing, treatments etc will be done in the main Hospital.
All hospitals will be electronically connected and smart cards will be issued to the patients with basic data. The Smart cards are usable in any primary care center or anywhere in the main hospitals. It retrieves the entire information of the patient from the system. It is easy for doctors to treat and the patient can avail all services to the trust using the card.
Cost of the development:
The Proposed Cost is US$100 Millions. The trust is expecting loan grant for the proposal. The running cost of the hospital is around US $ 7.5 Million per Annam. The 75% of the cost is met from the charges and receipt from the patient. The trust will meet the balance through the donors and other income of the trust. The trust offers health assurance for 10 years to the affordable. This being revenue to the trust, such the trust can refund the loan.
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17 July 2003

My wife is part of a 75 acre parcel in Grand Cayman. We have two international Architectural firms that would do an overall plan and we have other land owners that would join an overall promect. Could you provide us with some assistance in developing a project which would have estate size homes, an air strip, shopping, and recreation for this East End of Grand Cayman? One of the principals is a Real Estate Developer on the Island but has not been willing to invest his own money. Another principal wants to develope the project as a whole and would bring in other land owners. This project could be worth millions if done properly. I would appreciate your imput.
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17 July 2003

We are looking for speculative investors willing to invest in a small ,high risk gold mine in the USA. Serious enquiries welcome.
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17 July 2003 Our group are fully authorized and legally appointed representatives of a large,well established international bank offering a wide range of investment and merchant banking services.We also have direct relationships with many other financial institutions and private lenders throughout North America and Europe. Through these sources we are able to offer such products and services as:
: Term Loans for all sorts of business purposes.
: Demand Loans
: Lines of Credit
: Non-recourse financing based on discounted purchasing of negotiable financial instruments-ie. SLC's,Promissory Notes etc.
: Equipment Loans
: Precious Metals financing,trading and investment services.
: Project Funding
: Trade Financing
: Equity/Venture CapitalJoint Venture Financing
: Asset Securitization
: Credit/ Collateral Enhancement Services
: and more.
Serious enquiries always welcome and given prompt and professional attention.
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17 July 2003 Our Company is actually developing and constructing a Commercial Centre (named Central Park) in Italy and we are under developing in Joint venture with a major players (For instance Babcock & Brow) several wind farms in Italy for a total of 680MW. Basically we are looking for collateral's scheme to secure the construction period and / or financial support in not recourse scheme.
Shopping Mall Basic Project data
Brief of the Project: Tecnall, almost 15 months ago, start a green field project to develop a large commercial centre in one of the most attractive (business wise) area of south of Italy. During those time Tecnall achieved (by the way statistically speaking has been a great track record) all the targets imposed by the development’s program and by law, such as:

1. Architectural design
2. Detail engineering design
3. Work shop design
4. All licenses & permits required to build
5. We already commence (almost finished it, 85% work done) the construction work
6. All (Central state, regional and local) commercial’s licenses required by law to operate
7. We bought, and fully paid, the construction site’s land
8. We already placed the 43% of the selling areas (Insigna/Richard Ellis, number one in the world by far in his field, has been the “Property advisor”)
9. We got “Conditioned financial closure” by main bank

Financial & Economics Project data (Euro /U.S.D. exchange rate 0,98=1)
Project's Value: 47M $
Construction cost: 25 M$
Developing / construction cost already borne about 6.7 M$

680 MW wind farms project data

Actually, in Joint venture with Rimbotti Group and Babcock and Brown, we are developing 680 MW wind farms in Italy and for about 25 % of those projects we are on technical closure (ready to be finance on not recourse basis and / or sold to major utilities) for the remain projects we will reach Technical closure between 4 and 10 months. More detailed achievement is listed below.

37 out of 57 Studi di Impatto Ambientale(Environmental Impact Assessments), Requiring Regional Decrees

6 out of 7 Cavidotto Studies
7 out of 10 of N Art.7
Large number of anemometers installed
Largest team on the ground, about 50 persons
Financial & Economics Project data (Euro /U.S.D. exchange rate 0,98=1)
Developing cost already borne about 5.3 M$
Developing cost’s balance required to complete about 6 M$
Debt Equity ratio foreseen: 80 / 20
Equity required to reach financial closure about 100M$
NPV at Technical closure time about 100M$
NPV at Financial closure time about 1B$

What is required
Generally speaking we are looking for a realist financial scheme to complete our construction and developing work as well; basically speaking we are looking for:
Security required: 10M$ (PBG or suitable collateral to a construction loan's amount of 20 M$) for the Shopping Mall’s construction time (24 months) and 5 M$ $ (PBG or suitable collateral to a Wind Farm development loan's amount of 10 M$).

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17 July 2003 Major Capital corporation can raise venture capital project finance by way of private placements of debt or equity. If traditional financiers have been unable to help,we may be in a position to assist. Minimum amount $20 million - no upper limit.
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7 July 2003 Sells Funds & Funding Services for Transactions that require: BANK Confirmation of $1+Million to $500+Million U.S.Dollars; and ACCOUNT Confirmation to facilitate "Your Transaction", per “Your Instructions”, and “Your Benefit”.
Funds to Buy-Sell Assets.
Funds for Credit Enhancements, Compensating Deposits, and Bridge Loans & Fees.
Funding for Negotiable Instruments.
Funding for Business/Projects.
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7 July 2003 I have secured a letter of intent from a major Investment house (the underwriter) for 10 years exchangeable notes (102 million) from a "AAA" insurance company, exchangeable for 2 "AA" and 5 "AAA" Insurance Companies. I am expecting funding for a 100 million 20 years loan (prepaid if the note is not renewed). I would like to have an alternative source of funding since the funding is taking longer than expected and I also have other projects.
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7 July 2003 Need loan:
Send to me more detail instruction for start process step by step. I need it collateral by mortgage and property in USA.
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7 July 2003 Hong Kong registered asset management company with offices in Beijing, Korea, and India. Firm has assets under its name of over $44 billion. Firm seeks use and leverage for those assets, which are mainly real estates, company assets, land, etc.. Firm seeks to partner with bank, financial institution, or company to better utilize these assets. Partner may use these assets as collateral to arrange credit lines or loans to develop our new projects.
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7 July 2003 I have been awarded a project to build a high tech township. Approximately 7000 acres of land has been set aside for this project. I am looking for funding.
If any organisation is interested please reply ASAP.
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7 July 2003 Looking for financing for a 250,000,000.00 project in Texas. Have been told that there are companies that can do T-bill or bond funding for the project. And we have no payments. Please someone help,I'm a broker and this deal could lead to other loans that need funding in the 25 million to 500 million dollar range. Project in Texas is for a aircraft manufactoring company.
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14 June 2003 We are looking for viable projects to finance on a worldwide basis.Minimum of US$2 million.
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14 June 2003 We can provide project funding against any form collateral.
Please submit couple of executive summary of the project with cashflow projections.
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14 June 2003 I have a large project developed with and for the country of Belize. I am looking for honest and reliable individuals who can use the assets that we have to create additional funds through buy sell of bank guarantees, medium term notes, and such.
I have a safekeeping receipt for gold stored at BAnco BRJ, SA and these are transferable through SWIFT to the transaction bank where such a transaction can be arranged. WE are willing to work with someone to
create a credit line as well if need be. (USD$ 200M on $ 227 SKR)
Additionally, I have an ABN Amro Holdings instrument (BG) face value of US$ 250 M). This has been authenticated on screen, and is suitable for use in a transaction and / or hypothecation.
Our project and the principle has passed all high level screening.
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7 June 2003 We have several very good projects awaiting investors to finance it. Serious financiers can get more details from us. Projects include oil & diamond exploration & mining, industrial, manufacturing, etc.
NO FEES/RETAINERS up front! can be deducted at first draw down & closing!

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7 June 2003 We have several projects in Latin America that we need funding for.
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7 June 2003 Amount of project is $120 Milliones (our need).
Colletral is real estate and value of it is $20 Million only. But value of project after built in is $300 Million within next 3 years. Can anybody help? Let me know what to do next step.

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16 May 2003 I speak from Mexico City. I need more information about international construction loans when you are asked to provide a Letter of Credit. Our company needs loan amount from US$50 million and US$150.
Your answer as soon as possible - its very imporant for us.
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16 May 2003 I am interested in obtaining an Arbitrage Loan. Can you help point me in the right direction for finding someone to work with?
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16 May 2003 I would request for funding for US$300,000,000.00 (Three Hundred Million US Dollars) for the Passenger Ship (Ferry) Project. This project fund will be spend to building and supplying of 30 units of fast / high powered ships (ferries) of International Standards of Qualities, equipment and accessories that meet the requirement of the Philippines Authorities. Every unit of these ferries can carry 313 passengers each trip.

In addition, the fund will be used for building ferry terminals, jetties, offices and waiting rooms building and, equipment at every port of berth and destinations in all areas of the ferry services through out Mindanao Archipelago of which vast majorities of their populated Island accessible only by the means of sea routes transportations.

This turnkey project will be handed over to Bright world Shipping Lines Ltd. who has been awarded by the Government of the Philippines to operate and manage sea transportations within the Southern Philippines, The Mindanao Archipelago.

Thank you for your attention and cooperation. Please feel free to contact me Register as Member to see contact's email address.

28 April 2003 We are looking for funding in the amount of $25 Million for a medical bio-tech laser company that utilizes patented technology for the medical procedures. We also have secured a mojor offshore bank guarantee for the project. The company is located in Dalas, Texas, USA. If you have interest in funding the project, please contact us. We have a complete business plan. Thank you.
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25 April 2003 LOANS FOR HIGH YIELD INVESTIMENT PROGRAM
Our purpose, is a request from yours, the infomation datailed of as precede for the obtaining of loans in a program high profit value, those resorts, they will be blocked in a bill of Banks AAA, in Canada, United States and or Europe the TERM OF THOSE LOANS, is of 13 month, with posibity of renewal.
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25 April 2003 Compensating balance loans available!
Borrow 3 times your cash deposit,your cash deposit will serve as security for the loan.Minimum deposit of $500.000 no max,loan can be used for purchases of real estate or any wortwhile projects.Pay interest only on the term of the loan.
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25 April 2003 LAUREL MOUNTAIN SKI RESORT PROJECT:
LOAN AMOUNT: $ 10,000,00.00
LOAN TERM: 10 Years
COLLATERAL VALUE: Estimated to be from 9-12.5 MM USD

We have received offers from several Lenders willing to finance the Laurel
Mountain Ski Resort Project.
Please let us know if you can assist us in any way.

Offer #1: 6.00% P/A Interest
Collateral: 17% Letter of Credit from an AA Rated Bank
Bank Guarantee for Monthly Interest Payments

Offer #2: 6.75% P/A Interest
Collateral: 50% AA Rated Insurance or Reinsurance Guarantee

Offer #3: 6.5% P/A Interest
Collateral: 25% Cash in Lender’s Trust Account
75% AA Rated Reinsurance Guarantee

Offer #4: 8.9% P/A Interest
Collateral: 10% Cash in Lender’s Trust Account
Project Real Estate Collateral

Offer #5: 5.75% P/A Interest
50% AA Rated Insurance or Reinsurance Guarantee

Offer #6: USA Prime Rate +1% Adjustable Interest
A or B Rated Bank Guarantee for Monthly Interest Payments

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25 April 2003 I have a project construction hotel in Toronto, will you please give me the proceed for this project is it a financing project for 53 millions dollars.
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25 April 2003 We are kindly seeking for our FOUR STARS HOTEL project in the the country of EGYPT joint venture, lending partner, details will be furnished upon request.
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10 April 2003 Need funding? Can not find money for your project? We provide exciting innovative options! We locate collateral & matching funds for those hard to borrow loans, using top banks, excellent-rated insurance companies and investment groups.
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1 April 2003 Have a 1.3 billion dollar loan in place for a major sports arena renovation in Los Angeles and purchase of a sports team. In need of bank guarantee for interest payments only for 3 three year at prime plus one percent or insurance company guarantee for the project.
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31 March 2003 We need fund for very prospective projects like Power Plant,semi government project like toll roads, bridge, telcom; also hotel/resort in Europe, Asia.Some of the projects have quaranteed return.
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31 March 2003 The owner of three mines in different states with substantially assayed complex ore concentrate in bonded wharehouse, is interested in a loan of up to $150 Million for the building of a new refinery and processing plant, and for investing. This mining group is soon to be in receipt of one of Johnson Mathey's refiner reports which best determines the accuracy of recoverable metals over assay.
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31 March 2003 We are seeking funds for large-scale Projects with minimum values of USD100M up to USDBillions. We can provide Bank Guarantees issued by Major Western Banks to cover both the Principal and the Interest on the Loan. We would wish a lender to issue a Conditional Offer of Funding Commitment issued on the strength of the Project proposal and not on the contingent fact that collateral is available to fully secure the Principal and the Interest. The collateral provider would reply confirming that the Colateral would be used to secure the loan. If you can assist, please reply with details. We are not part of a BROKER CHAIN and will only consider proposals from parties likewise not part of a BROKER CHAIN
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31 March 2003 I need complete information regarding opening/issuance and discounting of Standby Letter of Credit or Bank Guarantee even for Project Financing for any Business Enterprises in Pakistan.
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31 March 2003 For Project Financing we submit and propose the use of an innovative CDO-Credit Debt Obligation, such as Short-term Investment Contracts (STIC). Having a guaranteed return of net 2% up to 3% per month, STICs will be used as Securitization Tool in the underlying Project Finance. Projects in need of funds of at least 1 m USD or EUR will be covered. Inquiries and first contacts can be arranged by e-mail.
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31 March 2003 Need project funding for housing development in Greek Island.
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