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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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11 Jun 2018

Monetization and PPP with CD with MT199/799 only (no MT760)
Min 100M
This is a unique investment opportunity for clients with funds in the UAE, who are not allowed to send SWIFT MT760.
The construction is as follows:
 Client presents documents as listed below
 Client asks his bank to issue a physical Certificate of Deposit against his cash
 Client gets account in his name at UBS Geneva
 The Certificate of deposit will be delivered via bank bonded courier to UBS Geneva who creates line of credit against the CD
 CD issuing bank confirms authenticity of CD via SWIFT MT/FIN 199/799
 FAG, subsidiary of UBS, runs a managed buy and sells with the funds.
To start we need the following docs:
 POF
 short CIS
 copy of Passport
 copy of certificate of incorporation (if client is corporate)
The profit is high, even if not guaranteed in the contract (+/- ...% per week). Profit and commissions are free of any binding for project finance.
Kindly email me if interested.

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11 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 ...M €.
Payments: Every week.
Commissions: They will be of the order of ..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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11 Jun 2018

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

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6 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 ...% 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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5 Jun 2018

Euro 1 million program, no max
Funds must be in a top 100 rated bank.
The operation provides weekly returns of 100% gross and 90% net after paying Commissions.
Benefits are paid weekly for 40 Weeks.
The funds will remain in the client's bank account on an admin hold during the time of the operation in such a way that customer funds are not used for the trading process, but the Trader uses its own funds.
This is a very good opportunity for investors seeking a total security and a Reliable Trading Program with a secure bank and, for amounts from €1M based.
PROCESS:
1. The client completes the KYC which must include a copy of a valid passport, a POF Letter from his bank.
2. Once Due Diligence is passed, the client will be required to have a conference call with the representative of the Platform.
3. The Program Manager will issue the contract and the Commission Fee Agreement which will be sent to the client to be reviewed and signed.
4. The Admin Hold will be placed on the funds and the program will start immediately.
5. They will need a POF letter addressed to client confirming funds on account.
Email me if interested.

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5 Jun 2018

Small cap trade program available. Most advertised programs are just brokers pushing emails or somehow become upfront money scams. We now offer the ability to enter a 100M program with 2.5M. Cash only. No historical dreams. We speak and email English. We respond to emails within hours. We expect the same from you.

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4 Jun 2018

This is a no risk investment on which you will use your bank statement to make the profits while your principal is never touch. Once you have receive the profits then you will do the major investment for 25 years plus with no projects that is needed. Send me a e-mail to proceed.

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4 Jun 2018

We are offering fixed deposit accounts with low minimum times and high interest.
Take a look at our limited conditions for June:

Example 1)
Investment amount:
> $ 25.000,00 - $ 100.000,00
Investment time:
> 6 months
Investment interest:
> % 12.0 per month

Example 2)
Investment amount:
> $ 500.000,00 - $ 1.500.000,00
Investment time:
> 6 months
Investment interest:
> % 18.5 per month

Example 3)
Investment amount:
> $ 5.000.000,00 - $ 10.000.000,00
Investment time:
> 12 months
Investment interest:
> % 31 per month

Your advantages:
Completely free - no fees for your account
Quarterly bank statements online or by post
Best interest and deposit account on the total market
(please note: currency is also available in EUR)

Any other amount is possible as well. Contact us and get a non-binding offer.

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2 Jun 2018

Its time you stop searching for funding as we have well qualified staff to help you through the process till approval. our rate is low at 3.5%pa and max of 20yrs. Amount should not be above $500M

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30 May 2018

Monetization and PPP with CD with MT199/799 only (no MT760)
Min 100M
This is a unique investment opportunity for clients with funds in the UAE, who are not allowed to send SWIFT MT760.
The construction is as follows:
 Client presents documents as listed below
 Client asks his bank to issue a physical Certificate of Deposit against his cash
 Client gets account in his name at UBS Geneva
 The Certificate of deposit will be delivered via bank bonded courier to UBS Geneva who creates line of credit against the CD
 CD issuing bank confirms authenticity of CD via SWIFT MT/FIN 199/799
 FAG, subsidiary of UBS, runs a managed buy and sells with the funds.
To start we need the following docs:
 POF
 short CIS
 copy of Passport
 copy of certificate of incorporation (if client is corporate)
The profit is high, even if not guaranteed in the contract (+/- ...% per week). Profit and commissions are free of any binding for project finance.
Kindly email me if interested.

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30 May 2018

PPP for Bank Instrument
Minimum is 25M Bank Instrument (SBLC/BG)
Top Rated European Banks Only
JVA 50-50 with Foundation required.
Distribution of funds handled by Pay Order.
Bank Officer to Bank Officer phone call is arranged to confirm everything after DD approval
Program pays ...% to the investor after 30 days then rolls into a 40 week PPP with 25% historical
weekly returns which paid out weekly, bi-weekly or monthly as agreed per contract.
The acceptable blocking mechanism is SWIFT MT 760 and MT 542.
Document Needed to start DD:
Signatory KYC-RWA includes Original Source of funds (i.e. How Derived?)
In what form, are the funds held where they can be viewed by a high level banker? (Common
Account, DTC, Euro Clear, etc.).
Also need POF (Bank account statement or Tear-sheet) and the Banker Business Card.
Email me if interested.

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30 May 2018

Leverage Trade Available Based on €100M CASH Leverage Program
BARCLAYS Bank Sanctioned Trade Agreement signed at TTM by Client, Trader and Authorized Bank Officer Inside of BARCLAYS Bank UK.
If the Funds are in Barclays UK or HSBC UK or JP Morgan CHASE, we can offer a Bullet Trade that pays out in 12 days.
100M EXAMPLE:
Leverage Trade 1 =€100M x 10 times = €1B in 3 days and held for Leverage # 2 to Compound returns.
Leverage Trade 2 = €1B x 5 times= €5B in 7 days
€5B in “12 Bank days” 2/3rds Retained by Trader for Profit/Projects and MTN Buy Sell.
1/3 = €1,666,666,666. Gross split 50/50 € 833,333,333.00 Paid to Client and €833,333,333.00 to
Asset Manager in 12 banking days less agreed commissions.
This Contract is Signed off on by a senior Barclays Bank Official. Email me for more information.

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30 May 2018

40 WEEK MIRROR TRADE, 100M Example. Adjust any number Calculation from 100M to 2B If the Funds are in Barclays UK or HSBC UK or JP Morgan CHASE UK there is no need to SWIFT or move funds anywhere. Our Trader requires that the client simply open a Mirror Account inside of the respective bank. The Mirror account becomes the Trade account with only a “cash credit” NO real money is moved. The trader then puts his own Funds that match the credit mirror then trades the Mirror using his own funds as collateral. No blocks, no admin hold. A 50%/50% JV which is trader 50% and client 50% is signed.
Client Nets 40% a week for 40 weeks with ZERO RISK.
100M X 40% = 40M X 40 wk. = (1,600,000.000.00)
€1.6 Billion net to Client. Email me for more information

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30 May 2018

A JV Partner required for a Gold Mine in Australia.
Looking for a silent 50/50 partner in a well established (currently dormant) gold mine located near Bathurst in central New South Wales (about 4-hour drive from Sydney), in the richest gold mining field in history!
Capital required approx AU$10-11 million - to re-fit existing shafts, upgrade equipment, install security etc. A more precise estimate will be discussed in direct talks with the owner.
Two long-term leases totalling 20 acres in addition to a 90-acre dredging lease.
Owner highly experienced, reputable and ethical will undertake mining and profit split 50/50.
Anticipated production 10oz (320g)/1 ton of ore crushed, plus high likelihood of large nuggets (this is where one of the world's largest nuggets has been found).
No JORC due to alluvial nature of the area but ample historical records via NSW Dept of Mines and other credible sources.
A site visit can be arranged for genuine bona-fide parties.

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29 May 2018

"Special Bullet Trade Programs"

We have several Special Bullet Trade Programs such as:

(1) Multi- Level 7 Step program for OWNERS of MTN's and SBLC's - $100M +. Very High Profit Returns, which includes Evergreen -3-5 year option. Can fund Billions of Dollars of Projects
(2) One Multi-Level 7 Step Program for OWNERS of CASH-$100M+ Transfer of Funds Program. Very High Profit Returns, which includes Evergreen 3-5 Year Option.
(3) Tear Sheet $200M Program. CASH Min is $200M Plus, Paid Very High DAILY Profits.

We have many other great programs as well. Some starting as low as $10M+ in CASH, including a Monetization of CASH Accounts using Leased, Assigned, and Owned Funds.
For Details, Serious Inquiries ONLY from DIRECT Clients and/or their Direct Legal Rep with your complete contact info
NO Unqualified Broker Inquiries Accepted.

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28 May 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.

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25 May 2018

The main topic will be Highly Valued Hard Assets Special Metals for Project Financing.
I’m cooling for an investor JVP. By an investment of EUR 22 million, buying assets Nickel Wire 400Kg, diameter 0,025mm+/-0,002mm, the purchased price is Euro 16 million, equivalent total 90.800.000 meters, which has an estimated value regarding Alfa Aesar, Johnson Matthey, Euro 9.5 Billion. The named asset serves as collateral only and will be wrapped into an insurance wrap, which costs EUR 5million by one of the Big 3 Insurance Institutions; Prudential, Lloyds, Swiss-Re, With the Wrapped Insurance Policy is created a strong financial instrument, where the trade bank or Investors is achieved by placing the insurance wrap on all or a portion of the asset and monetizing the wrap. The obtained credit line against the wrapped assets is minimum 50% against the wrapped asset value and will be able to enter/utilizing in a PP 40 weeks Program, which offers clients attractive, high-yield income, which will be shared 50/50 percent.


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25 May 2018

SEEKING LARGE INVESTMENT PROFITS? LOOK NO FURTHER THAN THIS *ADVERTISEMENT! I Will Joint Venture With You, If You Will Take An Open Mind And Co-Operate With Me. I Do In Fact Have Access To A Source Of A Non-Recourse Loan (NO Pay Back) Utilizing A Leased Top Rated Bank, *Bank Instrument. The Bank Instrument (Either A SBLC Or BG) WILL BE MONITIZED At Seventy Percent (70%) Of Face Value! I Suggest A *First Transaction Of Five-Hundred Million Dollars USD ($500,000,000 Million Dollars USD) Whereby Three-Hundred Fifty Million Dollars USD ($350,000,000 Million Dollars USD) Is Seventy Percent Of Five-Hundred Million Dollars. I Purpose This To Be A Sixty Percent (60%)/Forty Percent (40%) Arrangement, In Favor Of You, The Investor! One-Hundred Eighty Thousand Dollars USD ($180,000K Dollars USD) Is Required To Fund This Financial Opportunity. All Procedures Involved In This Purposed Transaction WILL BE PROVEN/VERIFIED Before We Commence Solidifying/Finalizing Our Joint-Venture Agreement. Are You Interested And Capable Of Joining Me In This Venture?

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24 May 2018

SMALL CAP LEASE & LEVERAGE PROGRAM

Funds Secured by Barclay's or Equivalent BG

• Each €25K share yields €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
• Our fund 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 €2,656,250 net return (per 40 day cycle) x 3 = €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 17 year history of performance
• 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 our fund signs with trading platform thereby confirming sufficient returns are available to repay the loan

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24 May 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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23 May 2018

We have large Bitcoin buyers and sellers from 1500BC per week to over 50,000 BC per Week
1 Year+ with Rolls and Extensions
We move fast and will follow Buyer/Seller procedures
Serious inquiries only

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23 May 2018

PRIVATE PLACEMENT TRANSACTION

Cash Funds in Major European Banks
Euros 1m Minimum (or equivalent in USD)
No SWIFT
No Administrative Hold
No movement of Funds
40 Weeks Term
65% Net to Client per Ten Banking Days - 20 payments - 1300% p.a.
Introducers Fees arranged and paid by Trade Platform.
SIMPLE PROCEDURE:
1 “Investor” issues CIS/KYC + Copy Passport + Current Bank Statement/Tear Sheet
+ ATV (Authorisation to Verify) + Introducers details
2 Telephone conversation with Information Officer (based in Germany) representing
program
3 Funds Verified
4 Contract Issued
5 Transaction commences
6 Transaction operates while funds remain on account & ceases if they are removed
N.B.: A Bank Account Statement/Tear Sheet may be requested at intervals
INDICATIVE TIMINGS: [Simple speedy set up]
Issue of Application Document
Processing-Verification – 1 week
Contract & Engagement – 1 week
First Payment – 2 weeks
Contract Payments – 2 weekly
N/B.: Interested parties should provide a current copy Bank Statement - & Passport
for initial review.
A Full Set of Transaction specific Documents will be supplied for Application purposes.
Subject to availability – Terms may change
Ref: CMS/ZT-1m+May 2018

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22 May 2018

I am a Financial Consultant, I have a client who has an interest in Investing in your country into a Joint Venture / Partnership. He has funds available meant for investment. Please contact me if you are interested.

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19 May 2018

Do you want to introduce your money intelligently?

We are a private company since 2010 offering fixed deposit accounts with high interest rates.
Between 5,5% and 18,5% per month!

Your advantages with us:
1) No fees. Our accounts are free of charge.
2) Short terms. The minimum time is one year.
After the investment time you can choose between deleting the account or extend.
3) Our minimum deposit is possible from 1.000.000,00 $. There are no limits to the top.
4) High profit! Our interest rates are unique. Between 5,5% and 18,5% per month!
5) We give the best service. You will get a contact person 24/7 and bank statements quarterly.
6) We accept companies as well as private person.
Interested? Contact us now and get a non-binding offer.

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16 May 2018

INVEST CAPITAL: GBP 35,000.00 ROI: US$320M (Net) (Within 30 Days)

We Provide BG/SBLC Instrument Face Value US$500M AND Monetized to LTV 80% To 90% Both under One Package - Can Cash Proceeds Can Fund Projects and/or enter Buy/Sell MTN (PPP Trading).

Need Invest Advanced/Upfront Capital of GBP 60,000.00 (Less Refundable GBP 25,000.00) = Net GBP 35,000.00 Payable to an Accredited Escrow Attorney Within the Investor's Network for a Second Contract. Monetization Takes 4-7 days.

(CALCULATIONS)
* SBLC Instrument Face Value US$500M Rediscounted to LTV 80% = US$400M.
* Less (-) 30% of US$500M=us$150M Total Leasing Fee Payable Over a 5 year Period (6% Per Year).
* Less (-) 6% Broker's Commission = US$30M (Payable to Professor John Lee Tan's USA GROUP.

TOTAL (-) DEDUCTIONS = US$180M
ROI = US$220M (US$400M - $180M).

Kindly Request For Complete Details Via Email/Phone Call.

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16 May 2018

I'm looking for Trade Platform at ECB for my Client. If you have access to the Platform then please contact me.

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15 May 2018

WE PROVIDE BG/SBLC Instruments (Leased/Cash Back) Face Value US$10M To $500M, and Monetized to LTV 80% to 90% of Face Value Under One Package (Can Finance Projects and/or go into Trading).

(Requiring Upfront Payment of GBP 60,000.00 Less GBP 25,000.00 Refundable = Net GBP 35,000.00 Payable to an Accredited Escrow Attorney within the Investor's Network for a Second Contract). Monetization Takes 4-7 days.

SBLC/BG Instrument (Leased/Cash Back) is Fully Liquidated by Paying 6% Leasing Fee Per Year For Total of 5 Years; or You may choose to purchase the Instrument for 35% to 45% of its Face Value at its One Year and one day Expiration Date.

(If you need BG/SBLC Instrument Face Value US$1.0 Billion, just double your Upfront Payment to GBP 120,000.00 Payable to Escrow Attorney).

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15 May 2018

Seeking to enter a PPP using administration blocked funds with Mahkota bank Indonesia.

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15 May 2018

I’m a partner in a very lucrative oil and gas portfolio which requires further funding for our latest projects .
Equity investors required .
Current portfolio has assets of 200 million GBP
Returns exceed 100 % per anum
Serious inquiries only

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14 May 2018

Bank Draft for sale/monetize/trade. value 100m

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