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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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Investments

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Date published Request/Lead

24 Apr 2017

For Retail Investors - UK Bond 100% asset backed and 100% fully insured through Lloyds of London.
FIXED INTEREST
8%, 10% and 12% over a choice of 12, 24 and 36 months
Option for compound interest on the 3 year bond earning 42.6% gross on maturity

SECURITY FOR INVESTORS
Funds handled by FCA regulated companies in the UK.

EARLY REDEMPTION
30 days notice at 95% of nominal value

MINIMUM INVESTMENT
£20,000

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24 Apr 2017

Unique Oil Investment Opportunity

Established Multi Well Oil Investment with capital growth and income

· Legal opinion sought from a London based Solicitor’s and Barrister who sits on the BAR
· Works closely with UK Chartered Accountants
· Provide monthly project updates including pictures and video footage
· All shareholders will be registered directly with Companies House UK
· 8% Fixed declared dividend in first year with 15%+ in year 2 onwards
· Quarterly dividends including dividend vouchers paid on a Pro-Rata basis
· Existing oil production on the acquired asset
· Extensive geological library including 3D seismic maps and core samples
· 30 oil wells already completed on site mitigating shareholder risk
· Low entry level including share ownership
· Highly seasoned, credible and very experienced U.S. Team
· In excess of £14m raised in the last 24 months with over 700 shareholder payments quarterly & growing
· Proven and enviable track record from funding through to shareholder returns and dividends
· Dedicated project website with unique client only portal for 24/7 access
· SIPP approved

Minimum Investment $25,000

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24 Apr 2017

3 & 5 year Listed Bonds, Asset-backed, Freely Transferrable (UCITS eligible)

SME Finance 8.5% pa Bonds due Sep 2021

Issue Size: £25,000,000
Status: Senior Secured Debt under English Law
Coupon: 7.25% pa paid twice yearly
Term: 5 year investment
Listing: CISE, Frankfurt
Liquidity: Freely transferable
Eligibility: SIPP, ISA, UCITS
Issue date: 14th November 2016

SME Finance 7.25% Bonds due Sep 2019

Issue Size: £25,000,000
Status: Senior Secured Debt under English Law
Coupon: 7.25% pa paid twice yearly
Term: 3 year investment
Listing: CISE, Frankfurt
Liquidity: Freely transferable
Eligibility: SIPP, ISA, UCITS
Issue date: 14th November 2016

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23 Apr 2017

4M EURO & HIGHER​

Program Overview:
Uses repeating 10-15 day trade cycles to leverage the client's funds quickly.
• Entry Requirements:
The minimum entry level for this trade is €4,000,000 held in an account in either Barclays or HSBC in London or at a regional US branch.

Cash and bank instruments are accepted as a basis for trade. Bank instruments (BGs and SBLCs) must be issued by top world banks and yield proceeds of at least €4,000,000 after monetization. Monetization percentages will vary based on several factors.

Individual or corporate entries accepted.

• Projected Returns:
1. The projected gross return to the Client on each 10-15 day trade cycle is 300%
2. Leveraging - all or any portion of the Client's net proceeds from a trade cycle can be rolled into the next cycle & compounded.
3. Cycles may be repeated for up to five (5) years.

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22 Apr 2017

Seeking Individuals For Joint Investment Investment Ppp And Leverage 100 K Up To No Limits Seeking And Provideing Project And Developement Loans And Financeing University Accredited Business, Banking, Project And Financial Consultants, Provideing Investments, Loans, Financeing To Most Commercial, Industrial Projects And Developements In Most Country World Wide

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22 Apr 2017

UK Bond - 100% asset backed and 100% fully insured through Lloyds of London. Client funds are 100% protected.

Private investment for professional, high net worth and sophisticated investors, as well as HNW corporates subject to signed NDA / NCA.

FIXED INTEREST
2% per month paid quarterly or compound interest of 26.82% paid on maturity

MATURITY DATE
12 Months

SECURITY FOR INVESTORS
Funds handled by FCA regulated companies in the UK.

MINIMUM INVESTMENT
£1,000,000 or $ & €

Year 1 - £1,296,400.17 rolling over for a further 12 months…
Year 2 - £1,680,653.41
Year 3 - £2,178,799.37

Clients can continue to invest for a further 8 years.
Can be utilised for Tier 1 investor visa purposes.

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21 Apr 2017

Investment Opportunity from a Leading Investment Bank in Dubai

We are requesting the direct Client to respond.We are direct to the Rep of this Bank. This Bank fund up to 80% of the BG value . It could be Sovereign Guarantee or Cash Back BG . Client will receive the fund within 3 weeks of the start of the deal. Min is 50M USD/Euro and No Max.

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21 Apr 2017

We will like to invest the sum of $200M usd in a good Hospitality Business for a Period of 20yrs Max.
Mail back to us in your business can accommodate such investment for further details.

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17 Apr 2017

SEARCHING FOR REAL INTERNATIONAL FUNDING SOURCE! A Source That Provides Funding For Commercial Property (5 Star Hotel(s) Acquisition Cost And Also Private Placement Program(s) Entry Amounts. Minimum Of $1,250,000 Million Dollars USD Required For The Investment Program(s) I Will Enter Into. Minimum Of $200,000,000 Million Dollars USD Acquisition Funding Required. My Request/Requirement(s) Are Real And Needed In The Immediate Future. If You Are Capable And Recognize Opportunity When It Is Presented, You may contact me.

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17 Apr 2017

" $100K and UP, $1M and UP, $10M and UP, $100M and UP Trading Programs"

We have Excellent Private Placement Programs Available to Financially Qualified Clients, where funds received, can be used to finance projects worldwide.

We have Programs that start at:
$100,000 ($100K) and UP to NO Maximum
$1,000,000 ($1M) and UP to NO Maximum
$10,000,000 ($10M) and UP to NO Maximum
$100,000,000 ($100M) and UP to NO Maximum.
These Programs include Bullet Programs, 40 Week Programs, and Evergreen Programs (3-5 years Long). Funds Received are NON-Recourse (YOU do NOT have to repay the funds) and can be used to finance any legal project, venture, charities, wealth opportunities, etc.

When you contact, you'll be required to fill out our Pre-Qualify Investors Application, to move further. We will NOT Accept Anyone who is NOT Financially Qualified at the time of inquiry.

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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15 Apr 2017

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..

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14 Apr 2017

GREAT OPPORTUNITY! "I" am seeking either a Joint-Venture Partner, and/or Lender who is looking for a sure thing investment. Both proposition(s) are very lucrative and safe and secure. NO possible loss of my Joint-Venture Partner's Cash! Total Monies (Cash) to be Invested CAN'T be more than $290,000 Dollars USD. True Fact: This isn't to be missed out on! For Complete Details, Contact Me.

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13 Apr 2017

CAPITAL NEEDED FORTHWITH

$125K operating capital needed to close several transactions that are 80% completed.

Trans #1 2000 carats/rough/origin SL/ must secure KPCs close NY 30 days yield 1M
Trans #2 20 kgs price 30K reimbursement 150k close NY, London, yield 200K
Trans #3 50 kgs price 30K reimbursements 100K close NY - -30 days yield 300K
Trans #4 75 kgs price 32K reimbursement (none) close NY -- 30 days yield 400K

Funds will be used to renew expired licenses, export costs, insurance, security, travel, lodging, etc.Time is of the essence, but we will make sure you understand the risks and rewards of these transactions.

We begin with a 50/50 split of the anticipated yields. We committed ¾ of the funds needed to close the transactions. Your funds are necessary now, in five weeks, we will not need your money. Substantial transaction closed and we are awaiting payout. We are confident we will have funds to cover your economic exposure. The above deals will close in 180 days. The issue now is whether investors/ lenders can see the value in our proposals.

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12 Apr 2017

A PROPOSAL! Are You Seeking To Enter A High Value ($200,000,000 Million Dollar +) Totally Transparent Investment Program, But Don’t Have Access To One? Well, Joint-Venture With Me! This Program ONLY Requires $150,000 Dollars To Enter. “I” Have Access And You Have The $150,000 Dollars. Let’s Split The Profits 60% For You 40% For Me!
Entry Funds Escrowed In USA. Thus Offering Complete Protection/Security! Program Is Straight Forward, Nothing Hidden! Program Duration Is One Year.

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10 Apr 2017

"Tear Sheet Program"

We have an Excellent Tear Sheet Program with very high Profits. Minimum is $100M and UP to NO Maximum and can be used to fund any project.
We also have Bullet Programs, Evergreen Programs, Heritage Fund Programs and more.
Minimum on the other programs is $50M and Up to NO maximum.
Serious inquiries only from principals and/or their direct legal rep with complete contact info.

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10 Apr 2017

AMC Financieel-Economisch Adviesbureau BV, Italia and Netherlands-based consulting group for international debt and equity project financing, alongside commercial mortgage financing in the global market. we offer long and short term loans.

Strategic alliances with US based Investment Bankers, private investment groups and Private Investors, some with regional offices in major world cities, gives us the possibility of unique and innovative project financing solutions to our customers.
We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators.
Currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of on each private investment and corporate portfolio under our administration and control now to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 10 years duration.
Finally, we finance small scale loan company, intermediaries, small scale financial institutions because we have unlimited capital. For further details about purchasing a loan of user friendly respond immediately.

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8 Apr 2017

I am the authorized signatory for a large T1 trade platform. For those able to issue 100m+ sblc/bg from a top bank i can help you. You are dealing directly with the person whom issues the contract directly (myself) from the platform, there are no brokers here. I don't mind if there is a broker that works with the applicant/fund owner for introduction, but i will need to be working with the applicant to get it done quickly and efficiently.

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7 Apr 2017

We are Looking for Equity JV Partners or Investors for 2 Viable Agriculture Projects in West Africa,
Brief Projects Description, The Projects will involve acquisition of land, Modern Farming Equipment, Machineries, High Yield Seeds, Establishing Entrepreneurship Center to Train Local Citizens in Commercial Agriculture & Enough Working Capital for Projects Operations, One of the Project will be an American & Malaysian Agriculture Firms the Technical Partners in the Project, The Projects will Focus to produce, process and package commodities such us Rice, Maize, Cassava, Tomatoes, Cocoa and Palm Kernels also special breeds of Livestock and Poultry integrated to the project to make meat and Dairy Milk available and affordable for the Domestic and Export, create jobs for local Citizens.

Both Projects are very Viable & Profitable with Fast Return of Investment.

All Documents such as Executive Summary, Business Plan, Cash flow Chart, CIF and Other Supporting Documents Available on Request.

Please do not Hesitate to Contact us If you are Interested in our Proposal.

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7 Apr 2017

We are Looking for Equity JV Partners or Profit Sharing for Alternative Energy Project in Indonesia, The Project Consist of Sub Units.
The Projects very Viable & Profitable with Fast Return of Investment.
All Documents such as Executive Summary, Business Plan, Cash flow Chart, CIF and Other Supporting Documents Available on Request.
Please do not Hesitate to Contact us If you are Interested in our Proposal.

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7 Apr 2017

We are Looking for Equity JV Partners or Investor for an West African Company.

Brief Project Description: The Company Engaged in Oil & Gas Tanks Fabrication for Haulage Transport Distribution to Oil & Gas Products Retail Outlets in Nigeria, the company has an existing Facility and Retail filling stations in Major cities in Nigeria and now the company planning to expand its operation in 12 new locations in the country for that a company required US$ 750 Million to be expanded for acquisition of land, per requirement of oil and Gas Fabrication equipment and retail trucks to build high standard Gas plant and also working capital, the company establish oil and Gas training center to train over 250 thousand of Local Citizens who will be employed in various project facilities.

Required/Considered: Loan Finance or JV Partnership.
All documents related to the project available on request.

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6 Apr 2017

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments/Loans.We seek to invest in Projects with Public and Private sectors in a broad range of areas including Real estate, Agriculture, Energy, Oil and Gas, emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software, digital content and services.

We have the capacity to invest a considerable amount of funds in any viable project(s) that your company requires funding for on an investment capacity/Loan Application. Upon the review of your company's Project Business Plan, we shall determine on the project(s) possible funding. This will be form of a silent and Private Placement Investments.

Endeavor to respond promptly if the investment proposal meets your company's approval.

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3 Apr 2017

"Tear Sheet Program Available and More"

We have a wonderful Tear Sheet Program Available with minimum CASH Entry of $200M and UP to NO maximum that pays out excellent profit/returns in 3 business days. Funds can be used to finance any legal project.

We also have Bullet Programs, Evergreen Programs, Managed Buy/Sell Programs, Monetization Programs, Heritage Fund Programs and many, many more.

Minimum is $20M and UP and $50M and UP and $100M and UP.

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

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3 Apr 2017

My company CEO has taken private clients into trade and now I have been given the opportunity to bring someone forward to present to him as a potential client. The minimum to enter a private trade program with the bank is 10m. Ideally if a client has 100m that would be best being the returns are higher and more focus is given to such clients. If someone has a live instrument that would be ok as well. It has to be from a "top bank". He would get a Loan to Value from the bank and take that cash into trade. Either a client with cash or an instrument will have to provide an authorization to verify letter. I look forward to hearing from any future clients.

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2 Apr 2017

We have a very profound investment programs with good monthly profits
Minimum investment capital $100k and unlimited maximum
Contact us with your requests

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31 Mar 2017

We currently have funds to Humanitarian and Hospitality Projects at 4%pa with Maximum Loan at $10M. Loan is Backed by World bank/IFC for SMEs with maximum repayment period at 10yrs.

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30 Mar 2017

Exchange VEF/Bolivars - Two Options
VEF/Bolivar exchange USD - 465:1 & 500:1 with Banesco or BOD Venezuela Banks.
Limited time offer to exchange as more astringent Venezuela Government Regulations are pending

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27 Mar 2017

QUESTION! NEEDED: A joint venture partner with $127,000 Dollars USD. I have the plan and the contact(s) to cause this to become reality! Read this and then contact me for complete details. One-Hundred percent (100%) safe and secure. Financial Program Has Been Performing For Seventeen Years. ALL Details Fully Verifiable.

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26 Mar 2017

One Hundred and Fifty Thousand dollars Program
One hundred and fifty thousand dollars get you into a 200,000,000 million dollar program. There are no additional funds needed. Your funds are held in an escrow account in the U.S. protecting you and your investment. The program is completely transparent and easy to understand. The profits/benefits are outstanding for the amount invested. The program runs for one year and one day, and you can re-enter.

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20 Mar 2017

Following the Maturity of our various investments we currently have fund for financing Hospitality industry as Loan for Assets acquisition or Bridge Loan. Amount should not exceed $500M with Maximum repayment period of 20yrs with generous interest free period .

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19 Mar 2017

We seek serious, experienced clients, with top debit cards. Our top private banks structure legal investment operations, through clients' offline payments. Clients must be willing to travel to Western Europe.

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General information on Leads and Requests

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