Financial Leads and Requests > This page

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.

Financial Instruments | Project Financing | Precious Metals | Investments | RealEstate Investment | Commodities | General

Investments

Submit Free Listing

icon indicate a member listing

31 Jul 2022

I currently have fund for investment to be managed by a competent fund manager on trust for my adopted kid till he is 30yrs old.
Currently he is 9 (nine) , with expected minimum return of on investment at 2%pa. Available fund is 150musd. No Securities is required but fund manager must be able to show evidence of intended project, evidence of fund managerial experience, existing or good startup is welcomed.
Fund manager must be prepared to meet with my Attorney one on one for documentations and fund transfer.
Mail back for details.

Register as member to see contact information.

29 Jul 2022

We are a specialized financial group dedicated to providing various financial solutions for the global business community. We specialize in all aspects of residential & commercial lending, International financing/commercial financing. Funds can be provided for well established individuals and/or corporations as well as start-ups. We finance transactions from as minimum as $100k to $600mill. Special funding programs for Africa, Eastern Europe and Asia. Our interest rate is considered the lower around the globe with fasting closing and funds disbursement.

Register as member to see contact information.

28 Jul 2022

We offer Block Fund Trade Program
Trade Platform owned by Banks.

The minimum Investment is 10M USD or EURO, Funds are Blocked in your current Bank account

Our MT--760 Blocked Funds Program gives Clients the combined Benefits of High Returns & Safety because their hard-earned cash never leaves their own Bank Account . Our MT--760 Blocked Funds Program is Powerful, Safe and Very Profitable!
Pl mail for more details,

Register as member to see contact information.

21 Jul 2022

We seek an investor/lender interested in Green Waste to Energy projects. Total investment $50M USD to expand an existing producing plant providing diesel fuel from waste tires. High return. No or minimal cost for raw materials, Proprietary process proven and producing now, Land already owned for expansion of the project to produce 12X the present output in next 9 months. Operating with full licensing and approval of the Malaysian Gov. with a 10 year tax holiday on profits, Ripe for an IPO in 2-3 years. Worldwide interest.

Register as member to see contact information.

12 Jul 2022

Invest into a GOLD MINE in Australia
Seeking an equity partner for our gold mining project located in Lachlan Fold Belt (one of world’s most prolific gold areas), approx 260km North-East of Sydney.
This historic gold mine, when operational in late 19th century, produced ASTONISHING amounts of gold, before it was abandoned when miners encountered ground water at 150ft level. We KNOW, however, that the gold-bearing reefs continue past water table down to 1,500ft and contain massive amounts of gold.
The world’s largest gold specimen, the Holtermann Nuget, was discovered one mile along the strike from our 100-acre tenement, in the same vein that crosses our lease at 400ft depth.
Also ABUNDANT alluvial gold on the property.
In return for a 20% share in the project the partner will be required to contribute $2.2M, which will fund test drilling, assaying and procurement of a NI43-101 (JORC) report, which will then enable us to secure bank funding to develop the project and go into full production.
CapEx to date $8M+.
Project managed by experienced, knowledgeable, honest people.
This is a UNIQUE opportunity to acquire a significant share in one of the best gold assets in Australia.
Principals only, please.

Register as member to see contact information.

4 Jul 2022

OFF-LEDGER Funds moved to On-Ledger Funds + 40 weeks trade
The off-ledger fund, must be designated as "M0"
Client gets a personnel or corporate account opened in their name with full personal online access
Funds sent via Swift MT103; it becomes "on-Ledger" on receiving into their new Hedge fund account.
Platform JVA with Client to withdraw fee and broker fee from off-ledger funds ,after received – NO “receiver” fee is charged by the hedge fund
Client gives trader a corporate resolution to trade the account and the trader uses a tear sheet or account statement to take the client
into trade with the remaining balance after Platform JVA for the off-ledger to on-ledger conversion
40-week trade at 100% weekly gross return on the funds remaining, subject to the Platform JVA for trade
Client will have to use a small amount of trade proceeds to make investments in their account at the hedge fund since the account
is an investment account and not a bank account. This will be discussed in detail with the client
Minimum off-ledger funds accepted is USD/ Euro 125M+

Register as member to see contact information.

29 Jun 2022

We are looking for a structure arranger for PPP.
The most eagerly awaited construction would be: SBLC / BG arrangement (leasing with monetization right) + SBLC monetization + introduction of a credit line to PPP.
We have the resources to cover the initial arrangement fees.
Please, provide a detailed procedure.

Register as member to see contact information.

29 Jun 2022

We are looking for access to a small cap PPP.
We are prepared to engage the amount of $ / € 100k-500k.
We are also interested in reinvesting the accumulated profits in further programs.
Please, provide a detailed procedure.

Register as member to see contact information.

28 Jun 2022

There is an LTN from the CENTRAL BANK of BRAZIL (for an English company to which will it be possible to issue MTN... as HSBC's and Bank of America usually do.../This MTN can now be bought for 40%
We can give you a letter from the Brazilian Ministry of Finance confirming the LTN and the letter number and the LTN and who owns the LTN... Everything your buyer needs

They don't need to monetize...THEY NEED TO SELL... Pl let me know if you have any buyer, if you have a buyer then we can Monetize and put to Trade for your buyer??

Register as member to see contact information.

25 Jun 2022

We also arrange finance for oil trading business against revolving LC's,
Depends on creditworthiness and Due Diligence of our clients

We need below Information:
1. Who is the issuing Bank of the LC?
2. What is the origin of the oil?
3. What is the destination of the oil?
4. Are they currently engaged in the business of trading oil?
5. Company financials.

If all of that looks ok, then we would need to start with the company, details of the oil trade, counterparties, counterparty Banks, understanding of what procedures they have around the POP, transportation, etc.
title and transfer of ownership.

Register as member to see contact information.

19 Jun 2022

Do you need a quick long or short project funding . We offer business finance, personal finance, home finance, auto finance, student finance, debt consolidation finance etc.. no matter your credit score.
Personal finance (Secure and Unsecured)
Business finance (Secure and Unsecured)
Consolidation funding and many more.

Register as member to see contact information.

30 May 2022

"Bitcoin for Sale and Bitcoin Trade Program"

We have excellent sources who Sell Bitcoins, especially in large quantities, and also have a Trade Program,
utilizing the clients Bitcoins.
Excellent prices offered for the Sale of Bitcoins, and good to High Profit/Returns from the Trading Programs offered.

The Client MUST Own the Bitcoins to go into trade with them.

THE CLIENT CAN DO BOTH, PURCHASE BITCOINS AND/OR PUT INTO TRADE IF THEY SO CHOOSE.

Purchaser can be offered very large contracts at good rates for the sale of Bitcoins as well.

Procedures:

(1) Direct Clients provide on their Letterhead, with their complete contact information,
their preferences to buy bitcoins and/or put their OWNED Bitcoins into trade, with specifics on the quantity they
want to purchase, price range wanted, etc. and/or if trading, the amount they have available as collateral to trade,
the institution where the bitcoins are lodged, location, etc.

(2) Clients must provide Proof of Funds (POF), no older than 3 days old.

Direct Clients can contact us with your serious inquiry, with complete contact info, for more details.

Register as member to see contact information.

25 May 2022

We are interested for investment partnership in any sector, either in equity or projects financing globally,but in a friendly and condusive economy.The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures.

Register as member to see contact information.

23 May 2022

"Monetizing & Trading Programs"

We have excellent Programs that monetize cash/bank instruments/assets, and then go into PPP Trade Programs with Excellent Non-Recourse Cash Profit/Returns.

Minimum Value is $150M and UP-NO Max.
Owned Assets ONLY, NO Leased.

We Accept :
CASH,
Top World Bank Instruments - BG's, SBLC's, MTN's, CD's, SKR's, High Investment Grade U.S./Canadian/European Treasuries, IBOE's, Bank Drafts,
Top Rated Gold/Silver/Gemstones/Precious metals.

Required Documents:
BCL-Authenticity of Bank Instruments
Copy of Bank Instruments and all pages description
Proof of Ownership/Declarations
Proof of Funds -3 Days old or less
Valuation/Geological/Legal Reports
Certified Appraisals on Assets- 4 years or less
Affidavits of Funds History,
Insurance Policies and SKR's on assets, iboe's , etc.,
UCC Financing Statement for IBOE's- 3 Days or less
All from Certified Top World -European or North American Firms .

Serious Inquires ONLY From Direct Clients and/or their Direct Rep with your COMPLETE CONTACT INFO.

Register as member to see contact information.

23 May 2022

We offer several investment options in Horizon Investment Company

We invest up to $1MILLION (provide a business plan!)
2. You can Invest in our business partner
3. You can invest (as an individual. Annual: up to ...%. Term: from 15 days to 12 months)
4. You can invest (as a legal entity. Annual: up to ...%. Term: from 24 months.)

Yes, yes, just such a%! For more information write. Let's talk and prove how it works.

An investor partner is required. By investing only 5,000 to 1million, you will receive a ...% return on investment. You don't have to do anything.

Register as member to see contact information.

20 May 2022

We have investment presence in 3 European countries and the United Kingdom. Our investment cut across finance, oil and gas and agriculture. In a world bedeviled with economic fraud, we emphasize and facilitate physical contact with our clients. We are rated far above our equals in our 15 years of active business existence. Let us know how we can be of help to you

Register as member to see contact information.

16 May 2022

"Private Placement Programs Available"

We have exceptional and numerous Tier One Private Placement Programs, for High Net Worth Individuals/Companies/Firms/Charities, etc., worldwide.

Minimum Entry - CASH is $50M and UP to NO Max
Funds must be OWNED and lodged in Top 100 World Banks.

Minimum Entry - Bank Instruments is $130M and UP to No Max.
Bank Instruments must be OWNED and issued from Top 100 World Banks.

Profit/Returns are extremely good, depending upon the program, are monthly, weekly, or even daily.

Funds received do NOT have to be repaid, and can be used for any legal purpose.

Now is the time to really ramp up your wealth and financial opportunities to fund your projects.

Serious Inquiries only from direct clients and/or their direct legal rep with your complete contact info.

Register as member to see contact information.

16 May 2022

Invest with $5,000 UPTO $1 Million USD and get a high profit returns within 15 to 21 days below

1. CRUDE OIL AND NATURAL GAS:
2. FARM PRODUCT
3. PROPERTIES
Are you out there and don't know which program to invest that little amount and get a high return within a short time-frame? Here is an opportunity to make an extra income with 100% guarantee. We have one of the best services.

Register as member to see contact information.

15 May 2022

We provides leverage capital for a variety of investment grade and principal protected funding transactions. These include but are not limited to:
1. Investment programs/trading platforms/matched trading.
2. Funding against or monetization of investment grade notes.
3. Capital funding secured by documentary letters of credit.
4. Commercial projects that are backed by financial guarantee bonds.
5. Credit/Withdrawal facilities where permitted investments are defined as replacement collateral acceptable to the financial institution.
6. Bridge and Mezzanine financing where there is an acceptable investment grade takeout.
7. Balance sheet enhancements including show money, proofs of funds, etc..
We also issue Financial instruments like LETTER OF CREDIT, BANK GUARANTEE ETC. We are into cryptocurrency trading & investment, any crypto currency investment put in our possession by Individual or firm will be subjected to 20% profit monthly for the individual or firm

Register as member to see contact information.

7 May 2022

Investment fund
Mt103 cash transfer sender needs a reliable receiver to receive the amount of 50 thousand to 950 thousand euros. No broker must be a direct recipient of mt103 cash and the receiver must be able to refund or pay out in BTC.

Register as member to see contact information.

3 May 2022

Please give me some suggestions about investment and how to invest.

Register as member to see contact information.

1 May 2022

Have buyers, monetization and trade programs for various historical boxes, LTN, silver coins, certificates, bitcoins, gold, gems, copper powder, nickel wire, treasury notes etc..

Register as member to see contact information.

22 Apr 2022

10M to 100M bullet + 40 week program - Direct to Platform
Tear sheet – No Swift of POF required
Minimum Investment, $10 Million (USD/EUR), Top 100 banks only, No-China Banks including Hong Kong, Russia or India
Client must keep the starting amount in the same account for the entire contract period of the 3 bullets and the 40-week program
3 bullets – each bullet earns ...% for a 10 Banking Day (2 weeks) period
Bullet proceeds are compounded and rolled over
After the 3 bullets, the total, approx. $...M (for $10M start) is rolled into a 40-week program with a gross weekly historical return
of 100% per week, subject to the JVA with Platform. Client get ..% per week for 40 weeks
No projects are required for this program
Please email for platform's KYCs & other details

Register as member to see contact information.

20 Apr 2022

US BANK Trade Desk is Monetizing for Trade (Private Placement) any gold backed Historical Assets (golden assets, historical bonds) that have a security house or bank SKR (attorney SKRs are not accepted for this type of transaction).

Duration of the Trade is: 40 weeks up to 25 years

They are accepting the following:

* Golden Gun
* Golden Bible
* Golden Palace
* Golden Quran
* Golden Buddha
* Golden Pagoda
* Golden City
* Golden Camel
* Golden Temple

Cash advance of 1%.

Register as member to see contact information.

17 Apr 2022

For Clients with Cash Balances in Top 100 Banks

Admin Hold program in Top 100 Banks – accounts will be subject to MT-799 soft block for the duration of the trade program:
• Minimum entry $1m
• 40-week program – pays out of ..% net per month to client

Submission requirements:
Corporate or Individual KYC, signed wet blue ink with POF of the same date (no older than 3 days). Two bank officer business cards should be included.

Register as member to see contact information.

15 Apr 2022

"Small Cap Tier One Private Placement Programs"

We now have Small Cap Tier One Private Placement Programs, Available.
Minimum CASH Entry is $10M and up to NO Limit.

Good Profit/Returns for 40 Week Programs, with some High Profit Bullet Programs included.

Funds received can be used for any legal purpose.

Funds stay in clients bank account as long as it's in Top 100 European, U.S.A., Canadian, Singaporean Banks. If funds are in other banks,
then, funds MUST move to Traders Bank. The Bank Account will ALWAYS be in Clients OWN name and control in Trader Bank.

Serious Inquiries ONLY from Direct Clients and/or their Direct Agent, with COMPLETE contact information.

Register as member to see contact information.

12 Apr 2022

Are you looking for funds for your projects? We are reliable and above board to provide funds for your shovel-ready projects at a moderate terms. We can also connect you to private investors with a huge financial capacity to fund your high capital intensive projects and all-around range of funding . We also issue Financial instruments like LETTER OF CREDIT, BANK GUARANTEE ETC. We are into cryptocurrency trading & investment, any crypto currency investment put in our possession by Individual or firm will be subjected to 20% profit monthly for the individual or firm

Register as member to see contact information.

8 Apr 2022

Private Placement Program for Singapore Banks
Anyone with funds in top 25 banks in Singapore
Min 50M to 100M (Higher amount considered)
Absolutely NO swift blocking necessary.
Funds Block by Bank internal Adminhold
Pay-out 80% per month for 12 months, Fees 5%
Direct to Platform
Required KYC & POF (both not more than 3 days old)

Register as member to see contact information.

24 Mar 2022

We provide trade financing including guarantees, long terms large scale projects funding, standby- and/or letters of credit and warranties. We are looking for representative/agent all over the globe. We also issue Financial instruments like LETTER OF CREDIT, BANK GUARANTEE ETC. We are into cryptocurrency trading & investment, any crypto currency investment put in our possession by Individual or firm will be subjected to 20% profit monthly for the individual or firm

Register as member to see contact information.

21 Mar 2022

10M to 99M bullet + 40 week program - Direct to Platform
Tear sheet – No Swift of POF required
Minimum Investment, $10 Million (USD/EUR), Top 100 banks only, No-China Banks including Hong Kong, Russia or India
Client must keep the starting amount in the same account for the entire contract period of the 3 bullets and the 40-week program
3 bullets – each bullet earns 300% for a 10 Banking Day (2 weeks) period
Bullet proceeds are compounded and rolled over
After the 3 bullets, the total, approx. $640M (for $10M start) is rolled into a 40-week program with a gross weekly historical return
of 100% per week, subject to the JVA with Platform. Client get 76% per week for 40 weeks
Client sign JVA with platform for max of 24%, including 3% for brokers.
No projects are required for this program
Please email for platform's KYCs & other details

Register as member to see contact information.

Archived requests: click here.

General information on Leads and Requests

Submit your request for publication in these tables

The above information is supplied to members and does not convey or imply a request, offer of solicitation from EagleTraders.com. EagleTraders.com does not take any responsibility in the correctness, lawfullnes or any other matter in these "Lead and Request" pages and urge you to consult with your financial and legal advisors before acting on any of these leads. See also the Terms of use for other important information before acting on any information presented in this web site.
This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks before you meet your "date" in person. Treat any transaction where you are required to pay certain fees in advance (e.g. for certificates from "authorities" allowing the transfer of large amounts) with the utmost care.