10 Jul 2024

We offer you best investment @ multicoin capital , we deal in all crypto, invest any amount and have profits within 7 days. Email us now

9 Jul 2024

I am offering a solid supply of gold as an intermediary on a monthly basis for 12 months. Purchase price is paid only after gold is delivered to the states and tested by a mutually agreed upon refinery. Buyer (you) must pay the 6% export fees in the host country. No one will ship the gold without payment of export costs. My fees will be paid only after you are satisfied with the product. Only 30kgs to 70 kgs per month will be available. What is offered is referred to in the gold sector as a quasi-CIF business model. Price per kilogram is negotiable. Please reach out to me at your convenience.

3 Jul 2024

We are seeking a joint venture partner who understands the gold sector. Term: 18 months. Yield 18% per annum, plus 3% equity rider in pending 12M gold contract.. We use a quasi-CIF business model for buying gold. We exit with U.S. based refineries'. We have a long term existing contract. We are U.S. citizens, based in the Washington , DC. PPM available. Private individuals with high net worth. Persons from Europe, Asia and U.S. are all welcomed. (Funds must be Patriot Act compliant) No upfront fees or no SBLC and no insurance wraps). Please contact us via email. Time is of the essence.

30 Jun 2024

*Short-Term Enhancement Trade Program
Trading Bank: HSBC London*

Investment Range:
• Minimum: $/€/£1 million

• Maximum: $/€/£50 million+
Returns:
• Approx. 30% per day on $/€/£1 million

• Approx. 50% per day on $/€/£5 million to $/€/£50 million

• Clients can participate in the program twice.

• Payout is made after 10 trading days.

Program Highlights:
• Duration: 10 days, with the option to repeat for an additional 10 days.

• Funds remain in the investor's bank account (accepted at most top global banks).

• No SWIFT blocking, administrative hold, or ping.

Submission Requirements:
1. Standard KYC (wet blue ink signature) and bank documents must be less than three
days old and dated the same.
2. After the contract is issued, the client must provide a simple bank letter stating that
the funds will not move for 30 days.

For expedited processing, the bank letter should be provided with the initial KYC.
The bank letter should include:
• Bank account name
• Account number
• Amount of funds on deposit

• Confirmation that funds will not move for 30 days

• Signatures of two bank officers

Profit Share & Fees:
• Profit Share: 80% net to the client, 20% to the platform/intake and intermediaries.

20 Jun 2024

Small Cap Leveraged Buysell Program Since 2020
Minimum 10K Earns 25K per month
Minimum 50K Earns 250K Per Month
Minimum 100K Earns 750K Per Month
Minimum 150K Earns 1.5M Per month
Contract runs for 15 months with Extensions
Trader will accept Fiat currencies as well as Major Crypto
No waiting period , once documents are signed and funds deposited trading starts
Brokers paid 10% Monthly.
Proof Of Payouts available to clients with KYC and POF
Contact if RWA.

6 Jun 2024

Urgently need a receiver for IBAN to IBAN HSBC Germany only. The receiver must be willing for a F2F meeting/call for the first tranche at least. Subsequent tranches will just follow the contract. First tranche is between 1m - 5m. Please come with proof of recently executed successful transaction

5 Jun 2024

Small Cap Leveraged Buy Sell Program- With Payment Proof
Proof of Trading Available
Minimum 10K Earns 25K per month
Minimum 50K Earns 250K Per Months
Contract runs for 15 months with Extensions
Funds Must Move after signing Contract.
Funds Are Returned to client with in 90 Days
Fiat currencies as well as Major Crypto Accepted
No waiting period, once documents are signed and funds deposited trading starts
Brokers paid 10% Monthly.
Proof of Payouts available to clients who submit KYC and POF

18 Apr 2024

NEW $25M TRADE PROGRAM.

10 DAY BULLET TRADE
SWISS DESK
PAYING THE CLIENT 100% PER DAY TRADE PROFITS AFTER 10 BANK DAYS
NO FUNDS HAVE TO BE MOVED.
60% of total profits paid to the client
5% COMMISSON split between all agents .

Top 100 prominent International Banks
(No Banks in China, Russia, Africa)

IMPORTANT ..... PLEASE FORWARD THE NAME OF THE CLIENTS BANK UPFRONT FOR PRE APPROVAL.
CURRENT UPDATED KYC MUST BE SIGNED IN WET BLUE INK& ONLY!!!!
CURRENT DATED BCL Letter with TWO bank officers signing and their business cards stating the amount of cash funds available for trade and the funds are unencumbered funds.

VERY IMPORTANT THE BCL MUST STATE A DAILY CHECK OF THE CLIENT'S BANK ACCOUNT MUST BE APPROVED.
CURRENT DATED SCREENSHOT MUST BE INCLUDED WITH KYC
CURRENT DATED BANK STATEMENT MUST BE INCLUDED WITH KYC.
PROOF OF LIFE PICTURE as per the template that will be sent.

All Trades will sell out with no prior notice being provide, and additional KYC docs may be asked for and trade details may change before contract is signed.
Sender is a consultant and makes no warranties or representations as to the trader or trade transaction. All Pre-Due diligence is the responsibility of the agent

18 Apr 2024

PUT YOUR BTC/USDT IN 7-DAY FAST RETURNS BLOCKCHAIN TRADE PROGRAM WITH 10% - 50% WEEKLY ROI

This is a Blockchain 7 day, continuous program, and an investor will make 50% per week as long as he leaves the USDT/BTC in the program during the trade duration.
The USA Trade Manager will trade thru Blockchain on the investor behalf.
The trade will start with $5 Million/USDT, or BTC, until the investor is convinced the trade works and pays out on time, as promised.
Investors will make 10% of the total 50%, in 3 days, and the remaining 90%, in the remaining 4 days of the 7 day trade.
Investor can choose a different plan:

1. 30% per week – $ 3 Million
2. 20% per week – $ 2 Million
3. 10% per week – $ 1 million

The 10% in 3 days is a one time Bonus, that will not be repeated.
This 10% is available only on the $5 MILLION or more weekly trade.

The trade manager will give 1% in 3 days on the smaller amounts to show the trade is working.

Investors will make 50% per week.
Investor can choose cash to be sent to his designated banks as their profits, or the crypto profits of USDT or BTC will be sent to their designated wallets per each payout.
The contract can have R&E.

31 Mar 2024

Any small cap cash client do you have? Two programs :
1) min 25M : USC direct deal,
2) min 10-15M: associated trade desk.
Both programs require 799 pre-advice and 760 block

Only for Top 100 banks
Need KYC and POF

30 Mar 2024

Top cryptos to invest with us and have great benefits profits within 7 days

Bitcoin (BTC)
Ethereum (ETH)
Solana (SOL)
Ripple (XRP)
Dogecoin (DOGE)
Polkadot (DOT)
Shiba INU (SHIB)

29 Mar 2024

I am a consultant to an investor, I'm writing to enquire about investing in your Country, My specific questions are as follows
Does your Country attract Tourists? Does your Country attract foreign Investors?
Does it require a local partner before a foreigner can Invest in your country?
We are aware that there will be a need for an Investment Manager to achieve a successful Investment.

21 Mar 2024

Invest with 1,000 OMR UPTO 50 Million OMR and get a high profit returns within 7 to 21 days below
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 a 100% guarantee. We have one of the best services that guarantee high-profit returns within a short time frame.

1. CRUDE OIL AND NATURAL GAS:
2. FARM PRODUCT
3. PROPERTIES
4. TRANSPORTATION
5. Crypto
For more details please mail us

17 Mar 2024

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.

17 Mar 2024

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 a 100% guarantee. We have one of the best services that guarantee high-profit returns within a short time frame.

Kindly get back for more details today if you are interested in learning more about our service. Kindly get back for more details if you are interested in learning more.

12 Mar 2024

Private Placements for Hard Assets and Off Ledger Funds Available

We have possibility to offer for Hard Assets Owner and Off Ledger Funds Owner a Special Placement

1. Hard Assets
Minimum value 1B $US upto 20B $US
Can be Nickkel Wire, Gold Wire, Copper Wire, Silver Wire

2. Off Ledger Funds
Min 100B-
Bullet Trade 5 days 4 x Amount Return with Roll Over
All Banks Accepted Except Deutsche Bank.
Real Proxy Signatories Accepted

9 Mar 2024

Paying PPP with ...% per month from only 70,000 USD min.

1) The funds are secured in Top Tier Bank account in Australia (Screen shot available weekly to show funds have not moved)
2) The returns and that the PPP is paying has been vetted and approved.
3) At this stage the program can only handle another 4m usd. It is closing fast.
4) KYC-CIS and POF must be provided before issuing contracts
5) It is a transfer Program
6) Returns are approx ...% per month, on contract with non performance pay back clause. This has been 100% proven and vetted.

6 Mar 2024

We currently have an investment program that you can invest as low as 1,000 USD and have profit of 5,000 USD. It comes with 5times value of your investment.. Minimum Profit rate contact us now

26 Feb 2024

Seeking Individuals For Joint Investment Investment Ppp And Leverage 100 K Up To No Limits Seeking And Providing Project And Development Loans And Financing University Accredited Business, Banking, Project And Financial Consultants, Providing Investments, Loans, Financing To Most Commercial, Industrial Projects And Developments In Most Country World Wide. We also issue Financial instruments like LETTER OF CREDIT, BANK GUARANTEE ETC.

22 Feb 2024

Our client currently has fund for investment or loan at 2.5%pa for 10yrs. Amount not exceeding $50musd.
Mail back for details.

20 Feb 2024

Before You Invest In A Project, Assets, Properties, or Investment Program do your Due Diligence. Spectracom Holdings, LLC. assists businesses worldwide in the following areas:

- Due Diligence. All types of due diligence -- legal, financial, property, individuals involved, etc.
- Business and Project Valuations
- Asset Appraisals

Understand your investment, before you put up your money!

23 Jan 2024

We currently ave an interest free investment and Loan Program that will suit your funding needs and Loans. Its a Program that allows the Borrower to pick 10times value of his investment.
Funding can be up to 10yrs and 1yr grace as the case may be.
Do mail back for details

19 Jan 2024

Objective: create 20M gold-buying fund. Investors, lenders, and equity stakeholders are invited. We own a 35% stake- gold mining concession in Conakry, Guinea, (162,000 ounces of gold worth $278M. Objective: update 43101 feasibility study. Current offers to buy gold: Sierra Leone, Guinea, Ivory Coasts, Ghana, Burkina Faso, and Mali. We have current banking and governmental relationships. Workforce consists of 50 indigenous miners in Guinea. Junior mining engineersneeded. We have U.S.-based security teams and host country-based security teams. "We have real boots on the ground." Funding Imperatives: Only parities with clean funds: No upfront fees, no insurance wraps, no MCA , no Fintech, and no SBLCs. We are based in Washington, DC., and operate throughout West Africa in the gold sector. 40 years of combined experience by senior management in the gold sector in West Africa. Use of funds: 50% concession and 50% to buy gold. Executive Summary will be shared only with qualified principals. Funders must understand we comply with the U.S. Patriot Act.

26 Dec 2023

Do you need a project funding.We offer finance to individuals and companies at worldwide level. Our Well Known Financial Company Has Earned a Huge Goodwill in Providing Venture Capital Finance Services to Our Clients . If you are interested in our services you can reached us via the below stated for more details.

19 Nov 2023

Small cap program available. This program has been running for a few years and is verifiable. $50k investment. 50% return monthly.

30 Oct 2023

"Private Placement Programs Available"

We have Top of the Line European Private Placement Programs available to High Net Worth Clients, Worldwide, who wish to fund any projects they have.
We offer mostly CASH Programs, but we will look at those who OWN Bank Instruments from Top World Banks.

CASH minimum is $50M and UP to NO Max
Bank Instrument minimum is $140M and UP to NO Max.

You MUST Own the CASH or Bank Instrument, which is used as collateral for your financing transaction, and returnable to you once the transaction ends.
NO Risk at any time to your Funds or Instrument.

Very Good to HIGH Returns are available as we have many great programs.

Serious Inquiries from DIRECT Clients and/or their direct agents with your complete contact info.

18 Oct 2023

Corporate or Individuals with US$/€10M+ can leverage their funds through Bank Trading Programs over 40-weeks (some opportunities to re-enter the Program at the end of the 1st Program). Historic returns, to the client +50% per 4-week period. (some Programs allow compounding returns).
Programs payout 10x 4-weeks.

9 Oct 2023

Global Banking Specialists providing high return opportunities.
We trade, Bank Instruments, SBLC, Goverment and Corporate Bonds.

Our program provide a 100% capital protection. If we dont provide a min of 70% return in one month, we send your money back. No questions asked.
We have programs available today. Limited access.
Min amount is $75,000USD for 40% return per month - 1M USD provides a 70% return per month.
At this stage we are limited to 10M USD per customer, limit of 10 Customers.

To recap, you get your return or you get your money refunded in full. No Delays, payment back if non performance of program.

Broker commission available. 100% Guaranteed payments.

20 Sep 2023

I represent an investor seeking to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any business, Please write to me for possible business co-operation.

15 Sep 2023

"We are Seeking Joint Venture Partners with minimum $100M"

We are seeking Joint Venture Partners with a Minimum Cash Amount of $100 Million USD/EURO or More, to Joint Venture (JV) with us through our Trade Platform Programs.
We would share 50/50 Split on Profit/Returns and through our sources, we can guarantee you $Mult-Millions to $Multi-Bilions through multiple programs.

You must be Serious, Own the CASH, which is only used as collateral, and can be in your bank account, as long as it's a Top 100 World bank, in acceptable jurisdictions such as Europe, North America, Southeast Asia, parts of the Middle East, etc.
Your Collateral is not at risk and returnable to you after transaction is completed.

For more details, Direct Investor Partners may contact us with your complete contact info.