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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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18 Jul 2018

We currently have Group of Arab investors interested in joint venture projects not exceeding $5billion and not less than $200m.
If interested do mail back for details.

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17 Jul 2018

We provide the following services: we offer Entrepreneurs, Companies and Organizations the opportunity to obtain substantial Financing such as Start-up Capital, Expansion Capital, Real Estate Loans, Hotel Finance, Vessel Finance, Hard Money Loans, Export Finance, Acquisitions, Letters of Credit and Bank Guarantees.

Our principal function would be to assist you in completing Financing through our Private, Corporate or Institutional Investors, Investment and Merchant Banks, Trusts, or other reputable Lending Institutions. As a Leader in the field of locating Capital, our True Strength lies in the Search Methods that we have developed, as well as in our Contacts with many Banks, Lenders and Investors World-wide. This International Network of Contacts provides Clients with the best opportunity to get Loans or Investments approved at favorable terms

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15 Jul 2018

Fact Sheet and DOA/LOI draft are available upon request for each opportunity presented

HYIP/PPP and other Trading Programs: 50+

We are in regular contact with several platforms' intake managers. But since programs like this change very fast we need details to the asset available and the desired involvement the investor wants to engage in before we can make any suggestion for a suitable program.

WE HAVE MONETIZER AND PPP FOR ASSET´S
WE HAVE VARIOUS SENDER AND RECEIVER

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15 Jul 2018

Funds available for existing businesses in need of expansion capital to grow market share. Investors are seeking growth potential and solid returns. If this is your company or product ready to expand these options may be the solution.
Business seeking working capital must have assets to collateralize and show 2 years financial history.

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13 Jul 2018

We are Investment/Finance firm that specialized in project funding and General financial service offer. Our principal function would be to assist you in completing Financing through our Private, Corporate or Institutional Investors, Investment and Merchant Banks, Trusts, or other reputable Lending Institutions. As a Leader in the field of locating Capital, our True Strength lies in the Search Methods that we have developed, as well as in our Contacts with many Banks, Lenders and Investors World-wide. This International Network of Contacts provides Clients with the best opportunity to get Loans

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11 Jul 2018

We currently have Group of investors that are interested in joint venture project funding. project amount must not exceed $1billion and minimum of $50m .
Do mail back for detail

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8 Jul 2018

A LARGE PROFIT TO BE EARNED! “I” Seek One Or More, Joint Venture Partners, Each Joint Venture Agreement Separate From The Other(s). “I” Require *One-Hundred Ninety Thousand British Pounds (£190,000 Great Britain Pounds) Great Opportunity: ACTUALLY BETTER THAN THAT!! "I" Am Seeking £One-Hundred Ninety Thousand *Great Britain Pounds (£GBP£) For The Leasing Of A Bank Guarantee To Be Monetized For More Than Four-Hundred Million Dollars ($400,000,000 Million Dollars) Net Profit. I Have Immediate And Direct Access To A Financial Firm That Conducts These Services! Become My Financier/Partner And Loan Me £190,000 British Pounds And I Will Repay You, Your $254,055.00 USD CASH, PLUS $1,000,000 Million USD In A Very Short Time Period. Plus: Introduce “You” To This Program, Immediately After The Successful Completion Of My Transaction! NO POSSIBILITY OF LOSS OF FUNDS! If Interested In A For Sure Winning Situation, Contact Me For Details.

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7 Jul 2018

We offer Company expansion or major start-ups
Energy & Mining Projects
Technology & Bio-medical
Mergers & Acquisitions
Import / Export Trade Finance

We can provide financing in the U.S. (minimum $3MM) or
Internationally (minimum $10MM), with fund amounts up
to $1.5B.

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4 Jul 2018

1M + SMALL CAP PROGRAM OVERVIEW:
This is a very good proposal for a capital enhancement transaction on the financial market for CASH in account starting at 1 million euros, as the client’s funds ARE NOT BLOCKED, BURDENED WITH THE RIGHTS OF THIRD PARTIES OR USED AS SECURITY. However, the trading platform will check at least weekly through its bank at the client's bank to see if the funds are still in the account.
In cases where the funds are no longer there the trade is stopped immediately.
The program conditions:
1. Minimum 1M entry without upper limitation.
2. No SWIFT, no internal blocking, no money transfer otherwise mentioned.
3. Investors' funds must be located in an account in one of the world's 50 leading banks / major banks.
4. Customer profits - ..% weekly return x 40 weeks, less admin fees of 2.5% and 10% fee = net ..% . Commission to Brokers is not included and will need to be charged separately.
5. Platform can help to open an account on behalf of the investor, so that he can deposit his money with a top bank. However, this only applies if the customer does not have an account with one of the 50 leading banks.

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3 Jul 2018

The next idea is just for YOU:
To make lots of money, then we’re the optimum partner for YOU!
Money making is easy–we know the way! to invest less in the commodity and make a big income.
The Private Placement Programs (PPP) are YOUR way to wealth!
They are the riskless opportunity!
The PPPs are there to boost YOUR lifestyle.
We’re looking for YOU to be our partner to use this exceptional chance.
It sounds extraordinary, but it’s true.
We want YOU to enjoy the life!
If you’re interested to take part in THIS perfect lifestyle business of project developments simply send an email.

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1 Jul 2018

*TRADE Program #2.) 40 Week Small Cap
Trade: 5M USD or Euro bank instruments minimum, 50M USD or
Euro cash minimum deposited in top rated commercial banks.
The program is a 40 week trade with 25% net historical
weekly returns to the investor paid out weekly. The required blocking mechanism are SWIFT MT760 for bank instruments and SWIFT MT760 or SWIFT MT799 for cash for 13 months. A 2% advance will be offered within 3 days of the SWIFT block confirmation.

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29 Jun 2018

Our Client has mature funds in a finance House in Canada and need to loan fund out at 4%pa amount is $150musd
contact us for further details

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28 Jun 2018

Agents wanted for our Spanish investment company.
We have an investment company ,trading in the currency market, and offer returns of 2- 4 % per month. Min. amount: 10.000 euro.
Contact us for more info.

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25 Jun 2018

Invest GBP/SBLC 120,000.00 (GBP 50,000.00 Refundable), ROI (Net Profit): US$380,000,000.00 ($380M)

How to leased BG/SBLC Instrument (CASH BACK) Face Value US$1.0 Billion, Monetized to LTV 70% or US$700M With Following Deductions, By Paying an Advanced/Upfront Processing Fee of GBP 120,000.00 (GBP 120K) of Which GBP 50,000.00 (GBP 50K) is Refundable at Monetization:

CALCULATIONS:

US$1,000,000,000.00 ($1.0 BILLION)

Less (-) 30% (due to LTV 70%);
Less (-) 25% (due to either Downright Purchase of Instrument Or Leasing The BG/SBLC Instrument at 5%/Year for 5 Years);
Less (-) 7% (due to Broker's Commissions.

Total Deduction: 62% or US$620M.

BG Face Value US$1.0 BILLION Less (-) US$620M=NET PROFIT US$380M.

Write For Details If Serious: Will ask our Instrument Provider to Send you a TERM SHEET (Complete Procedures) & a Simple Application Form).

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23 Jun 2018

We provide services for entrepreneurs who are seeking start-up or expansion capital. To qualify for start-up capital you must have an investor ready Business Plan which includes all financial projections, funding breakdowns, Resumes, executive summary, company overview and a sound marketing plan. All business applying for expansion capital must show that you are a legitimate business, including financial statements and organizing documents.

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22 Jun 2018

Direct Introduction to high yield Trader WITHOUT KYC/POFs Subject to:

The client holding a minimum of $100m on deposit in a global top-50 bank. The client can be an UHNWI, Corporate, Fund or Sovereign Investor.

If the Trader accepts the client and if the client is obviously liquid for this level of funds, no upfront KYC no POF is required.

Instead the client confirms a window time to take a call from the Trader to discuss the potential transaction ahead of a formal meeting, at which time a contract will be offered.

Regarding the transaction, the client's funds do not move, the Trader will structure the full safety of the funds and by utilising his access to investment grade paper he is able to generate a minimum of 10% per month for the client. The specific mechanics by which he BANK-SECURELY achieves this will be confirmed to the client.

Once the client is formally engaged, but prior to trading, the Trader will show EVIDENCE of PAST PERFORMANCE to the client.

To proceed we need the name of the client and if their level of liquidity is OBVIOUS, a call can be arranged from the Trader direct. If you qualify email:

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22 Jun 2018

SMALL CAP LEASE & LEVERAGE PROGRAM

Funds Secured by Barclay's or Equivalent BG
• Each €25K share yields €125,000 (€105,000 net) in the first 30 days includes return of capital
• Now you have earned a ROI of €125,000 including the return of original capital in 30 days
• CAM reinvests part of its 50% share of the initial 30 day transaction cycle returns into higher yielding 40 day transaction cycle
• You return is 50% the resulting proceeds generated per 40 banking-days repeated 3 times
• Therefore with no further investment required you earn a further €3,125,000 (€2,656,250 net) return (per 40 day cycle) x 3 = €9,375,000 (€7,968,750 net) in 120 days
• Hence total net ROI is €7,968,750 + €105,000 (after first 30 days) = €8,073,750 after 150 days
• Program has been operating successfully for 17 years
• Bank-security against movement of funds via Barclays or equivalent BG
• All loan investment syndicate co-directors get copy of the global top-25 BG in Trader's name securing loan investment funds
• Co-directors receive a copy of the income producing contract CAM signs with trading platform thereby confirming sufficient returns are available to repay the loan
For more details email:

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21 Jun 2018

"Receivers for Transfer of Funds"

We have Excellent Receivers who can transfer funds via MT103/202, Ebics, IP-ID, Target 2, SEPA, Weblink, DTC, Server to Server (S2S), Telegraphic Transfer of Funds, etc.
Minimum is $1 Million USD/EURO to Transfer and Up to NO Maximum with as many tranches as the sender wants.

Sender MUST follow the Receivers Procedures. DO NOT CONTACT US WITH YOUR OWN PROCEDURES.
Sender MUST have actual Funds in his/her Account to Transfer and show solid PROOF of those Funds.
NO Games as we have ZERO Tolerance for that.

Serious Inquiries ONLY from Direct Senders and/or their DIRECT Legal Rep with your complete contact info.
ONLY Contact us if you are RWA to do business at the time of inquiry.
NO Unqualified Broker Inquiries Accepted.

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21 Jun 2018

"Private Tier One Placement Platform Programs Available"

We have the BEST Private Placement Programs Available at this time, which are the following:

(1) CASH and Heritage Fund Monetization and Trade Programs - Min. Cash = $10M+, Min. Heritage Fund = $100M+
Provider also accepts "Assigned", "Leased", and "Owned" Assets as long as client provides full contact details of the "Actual Title Holder/Owner"

(2) Bank Instrument Monetization & Trade Programs - Can Block on Euroclear System - SBLC, BG, MTN, CD Accepted from Top 50 World banks
Min. = $100M+. Provider also accepts "Assigned", "Leased", and "Owned", Instruments as long as client provides "Actual Title Holder Owner Details".

(3) Tear Sheet Programs = 3 Providers with Excellent Bullet, 40 Week, and Evergreen Options. Min. $100M+

(4) Multi-Step Bullet Trade Programs = Various Programs with One Provider utilizing mostly OWNED MTN's, SBLC's. One Program is CASH. Min.=$100M+
Extremely VERY HIGH PROFIT/RETURNS.

(5) $5M and UP Trade Programs. Bullet, 40 Week and Evergreen Options Available.
We have More, but the 5 above are our BEST with Extremely High Profit/Returns and funds can be used to finance any project. All Non-Recourse Funding.

Serious Inquiries Only from Direct Clients and/or their Direct Legal Rep with your complete contact info.
NO Unqualified Broker Inquiries.

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20 Jun 2018

Be a part of the next UBER/LYFT concept!

I started this business in 2017 and was looking for investors. I used my own funds to the tune of $10,000. I am now at the point where I need INVESTORS to move forward. Be a part of a very unique business that has very little competition. We will contract with businesses and full time RV owners to brand with 3M graphic wraps on their RV's. We are looking for MEMBERS to launch in the summer of 2018. Business Plan and Executive Summary on request!
Minimum of $5,000 USD… International investors welcome....

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20 Jun 2018

279K Program
I have a program that doesn’t required a 100M entry. You can also lease a BG for $279K sent directly to the Platform. With this, you will lease a $250M BG directly from us and go directly into the trade. We give you 50% LTV and you can ask for a 5M advance in 20 days. From there, you receive historically 30% Minimum GUARANTEED per month or BETTER. You can renew annually up to 4.5 years. No project required although it is suggested.

Insurance Wrap is also given to the client to protect their investment capital and principal!

I need a CIS with color PP and POF for the Lease. Your Client will need to speak to my Lead Intake Officer. The Fees are 10% to Intermediaries including myself and the Lead Intake Officer. Email me for more information.

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20 Jun 2018

CASH ACCOUNTS 10M UP TO 100M
trade program consists of two phases:

phase one: a 3 and/or 5 and/or 15 days bullet program. client has the option of using all 3 trades. it will net a return of 25% daily. profit payout for this will be at the end of each cycle.

phase two: the original principal, at a minimum, must go into the 40 week program.
funds will be blocked by swift mt-760 – paid by trader, hsbc accounts will be through admin hold.
the loan to value (ltv) will be 100% of principal amount. it will have a weekly profit payout of net 50% of ltv
documents required (all documents must be currently dated):
fully executed kyc
proof of funds (pof) / bank statement, must be signed by two bank officers, with their titles and identification numbers.
pof / bank statement must be dated within 3 banking days from date of submission.
rwa letter from the bank.
due diligence will be performed within 5 banking days. if successful, the client will be contacted by the platform.

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20 Jun 2018

Fixed 2.5M EURO PPP
Duration: 40 weeks.
Amount: 2.5 M € on the customer's account, free of all rights. It is not possible to make a different amount. But it is possible to do several 2.5 M contracts. There is a quota system.
Blocking: The amount will remain in the customer's account for the duration of the Trade and will be released at the end.
Guarantee and leverage: In exchange for the blockage, the customer will receive a BG of 200 M €. It is this BG that will be the basis of the trade.
Earnings: Without going too far the gains will be of the order of 600 to 800M € per week
Payments: Every week.
Commissions: They will be of the order of 50 M € to share 50/50.
50% for the trade-side group, 50% to be shared between introducers, including PPP-DIRECT.
Trade Bank: Top German Bank
TTM: The client will receive an invitation to sign the contract in the bank and to open the accounts (Germany or Switzerland or Luxembourg). NB: no signature by internet.
Procedure: -
CIS + passport + POF (bank statement) + Intent letter (RWA) + Genealogy
Due diligence, if positive the bank will contact the investor directly.
Table Top Meeting and setting up the contract and accounts
Contract starts

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20 Jun 2018

Ping Program Min 10M

MINIMUM INVESTMENT AMOUNT: USD $10M

The USA is an acceptable Jurisdiction with Funds on deposit in an acceptable USA A Rated Financial Institution.
Investment Funds will remain in the Investor's Depository Account throughout the Program. The Investment Funds will ONLY BE PINGED. (No Blocking required, No Admin Hold required, No SWIFT required.)
The Investor's Depository Bank Account will be "PINGED" verified via a Bank to Bank communication between the Bank Officers involved.
The Trader will accelerate the Investor's USD $10M up to USD $100M, within approximately Two Weeks. The USD $90M that is generated within the initial Two Weeks Period, will be placed in the Investor's Account at the Trade Bank.
The Trader will assist the Investor in opening an Account at the Trade Bank and the Investor will be the Sole Signatory of that New Account.
After the total amount of USD $100M is in place, then the Trader will enter the Investor into a "40 Week Program."

HISTORICAL PROFITS: Profit Percentages generated, per month, are between ....% - ....% computed on the Trading of USD $100M.

Proceeds are paid on a "Weekly Basis."
There is NO COMPOUNDING, of Profits, allowed.

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20 Jun 2018

UBS Program
We have a program in collaboration with UBS and one of their subsidiaries that works with State Bonds, MTN, stock rated shares, BG´s and SBLC´s of minimum 160 Million USD/EUR face value. The assets have to be on screen to be blocked. UBS gives line of credit and subsidiary arranges buy and sell.

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20 Jun 2018

MINIMUM 30 M EUR/USD CASH ONLY
funds are not moved from client´s account
funds blocked by swift mt799.
the funds are leveraged, mostly up to 100 m.
this usually takes about two weeks. then trade on the leveraged amount, with returns of 100% per week. ltv 100 %.
40 weeks trade pay out weekly.

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20 Jun 2018

Minimum Deposit Required: $100,000 Euro
Historical Average Monthly Return: 22.5% per Month
Guaranteed Return: 10% per Month

Program Overview:
Fully Managed Private Placement Program Wholesale Asset Management Account with a Regulated European Management Company with over 70 years combined financial services experience whose traders work with two of the largest and most respected banks in Europe. The Program is operated in one of Europe's Largest Financial Centers ensuring the Highest Standards of Governance, Compliance and Professional Integrity. The Program has been operating successfully since 2008 and offers clients 100% Capital Protection guaranteeing Zero Risk of Capital Loss.

Monthly Payments are distributed between the 10th and 15th of each Month.
Client funds can be withdrawn at any time with 14 working days notice in writing.
The Program recalculates profits based on invested Principal each month so monthly compounding investment is possible once the $100,00K minimum additional funds has been reached.
The Program operates in perpetuity until cancelled by the client
The Program ceases annually between 15th December and the 20th January each year and no profit or interest accrues between those dates.

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15 Jun 2018

SWIFT MT-542 (FREE DELIVERY OF MEDIUM-TERM NOTE)

approx. 80% ltv
minimum amount: 100m to 5b+
banks: major banks worldwide accepted, or as approved by compliance office
a pre-advice swift mt-199 or mt-799 or mt-999 may be required prior to sending the swift mt-542.
when sending a swift mt 542 the bank instrument is used as collateral for the duration of the trading activity.

: 10-day bullet trade program (2x the face value received
: second 10-day bullet trade program (2x the face
: 30–day bullet trade program (8x the face value
: second 30–day bullet trade program (8x the face value
: 40-weeks long-term trade program (1x the face value weekly

all profits are paid out on a weekly basis; the profit structure is clearly spelled out in full detail in the trade agreement.

for bank instruments: the client must also understand that the sending bank will be required to send the hard copy of the bank instrument to the receiving bank via bank courier.

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15 Jun 2018

BG LEASE & MONETIZATION PROGRAM
For Project Funding 10M Minimum

Provision of a Project, a Bank Instrument, is assigned in personal or corporate name of the Applicant, as specified and agreed by Contract/Agreement.

Specifications:
A clean StandBy Letter Of Credit is available via a major international bank, assigned directly in your name, also on screen. Bank Instruments are provided available with ISIN (We have Lists with ISIN Numbers)

Total amount/availability:
Minimum/maximum: 10M to 500M Euro/USD subject to approval of the Applicant/Borrower.

Lessee Fees:
Between 8% to 12 % of Face Value depending on Instrument.
Plus 2% to 4% commission

Monetization:
LTV: 75-85% of face value
Monetization Fees: 8% (deducted from monetized amount)

Closing Time: Within 21 days from provider receiving the settlement expenses.
Settlement Expenses: The cost to Cover the following, Bank fees to reserve the instrument, and the clearing and settlement is 20,000 Euros.

Income examples
Face Value:10M
Cost: 1.4M
Monetization: 8M
Less 8% fees = 7,360,000M Net to client in 21 days

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15 Jun 2018

MONETIZATION PROGRAM FOR BANK INSTRUMENTS MINIMUM 10M

Minimum Instrument Size: $10 Million.
Designed to work with either existing instruments or Fresh Cut, Soon to be issued instruments.
A verifiable Bank RWA stating that the Bank is RWA to issue a MT-760.
The only acceptable delivery method for this program is a Swift MT-760.
Both Owned and Leased Instruments are acceptable.
BG’s, SBLC’s, MTN’s and Cash (Blocked Funds) are acceptable.
Non-Recourse Loan To Value up to 80% depending on the size of the instrument and rating of the bank.

BG’s, SBLC’s, MTN’s and Cash (Blocked Funds) as well as any assets including bonds that Are lodged in a Rated Bank as long as the Bank can issue a MT-760 certifying the value of the asset.

Documents required:

CIS, Passport, Copy of the Instrument, Bank RWA to issue a MT-760. If the client has Blocked Funds then a copy of the Bank Statement will suffice. If the instrument has not been issued, then a RWA letter from the banker at the issuing bank will suffice.

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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.