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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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19 Oct 2022

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.

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13 Oct 2022

Angel Investment Network platform is a free service for investors interested in fuThending and becoming involved with some of the most innovative and exciting startups from all over the world. Once an investor has completed their profile, they are immediately able to search and browse an extensive list of investment opportunities. They can filter their search by location, industry and investment size to find a deal that suits. Once they’ve found a deal they’re interested in, they can message the entrepreneur through a private internal messaging service. Membership gives investors access to around 50,000 investment opportunities each year as well as allowing them to be part of a global network of nearly 100,000 investors.

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12 Oct 2022

CRUDE OIL AND NATURAL GAS Income Tax Return Filling Service
Are you finding a CA firm, which provides best and affordable oil and gas investment profit return filling service ? Stop searching, We at Kaur and Singh provides oil and gas investment profit return filling service at an affordable investment amount as low as $500usd and get a profit return of US$5,999 in just 7 days . we can fulfill your requirement in an effective way . Contact us now to invest,

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11 Oct 2022

Safe No Delay Program
We have access to a safe program. Minimum $500 USD would return 20% a month. Principal is safe! Funds must be in this month. For more information and a full explanation send your name and phone number. This not something that DELAYS....like all of the Trades that never happen!!

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6 Oct 2022

We are looking for access to a small cap PPP.
We are prepared to engage the amount of $ / € 100k-500k.
Amount should not leave the Account

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5 Oct 2022

I broker for AFIL UK, a Licensed Lender company incorporated since 2011 under the Laws of England and Wales with Company Registration No. 07713497. The company is a premier provider of Trade Finance, Recourse Loan, Non Recourse Loans, Investments, Wealth Management, Portfolio Management, Trade Platforms, Private Placement Programs as well as the issuance and monetization of Bank Instruments such as Standby Letter of Credit (SBLC), Bank Guarantees (BG), Letters of Credit (LC), Documentary Letter of Credit (DLC) and Funding for companies, SME’s and private individuals at low interest rate.

Should you have need of any of the above categories of services kindly write me for further details.

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2 Oct 2022

Want to get paid passively weekly?

No trading experience necessary.

Join our MicroJV Group from minimum $500.

We have conducted due diligence on this 4 year old company in the Forex/Crypto markets which regularly achieves 3% weekly returns and pays on time. There is also an optional affiliate opportunity to further increase your income. Plus compound profits!

Vome and join us and get weekly profits!

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1 Oct 2022

SERVER-TO-SERVER TRANSACTIONS, LOOKING FOR THE SENDERS, WE HAVE 2 DIRECT AND FED-APPROVED RECEIVERS.

Watch this post in full if you have capable Senders for the followings :

1. IPIP
2. IPID
3. DTC
4. GPI Auto, Semi-Auto, or Manual Download.
5. FTP
6. STP.
7.SEPA
8.L2L , etc.

This first receiver can take up any deal above 5B USD/Euro.You must be direct or one away from the Sender. I and my partner are direct to the Receiver.

Procedure :
1. Sender shares the CIS/DOA plus POF.
2. Receiver performs due diligence and countersigns.
3. Then the bank-to-bank process starts.
4. Ratio can be discussed and not a show stopper

The receiver's profile is available with us for the Sender's review and is shared on request.

I still have another Tier1 Receiver and he is direct to me. He is an HNI and a Platform Owner. He does only GPI Auto.

Thanks for watching this post
Disclaimer: No solicitation, only for the information.

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25 Sep 2022

Hello, We have a Small Cap Program available at this time. The minimum is €/$500,000. Pooled funds are welcomed and accepted. Returns within 60 international banking days. Serious inquiries only. Please understand potential clients must pass compliance. Thank you.

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22 Sep 2022

Drawdown Program - HSBC HK
• Paid at the rate of 2% per day calculated on the funds' commitment amount
• NO Blocking of funds
• Not a Trade Program or any form of Buy/Sell Structure
• Proof of funds requirements is a current bank tearsheet or a bank confirmation letter of funds
• Simple transaction procedure and contract requiring the fund's owner to hold funds on account to enable the principal to create project funding by bank unique drawdown process
• Suitable for cash funds in all countries
• Suitable for USD – Euro – Sterling -RMB
• Up to four additional re-entries per bank account

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17 Sep 2022

• Crypto Hedge Fund
• Established - 2019
• Double digit average monthly return; past performance not indicative of future results.
• Leadership Transparency - CEO is public
• Legal Licenses - Fully licensed to operate as a Crypto hedge fund in the US
• Trades Crypto and Forex
• Only serious investors

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6 Sep 2022

We are a global provider and manager of alternative investment products,
serving high-net-worth private and institutional clients.

We are led by a dynamic Investment team renowned for having an "open
door" policy and providing investment, corporate and personal Loan at 3%
Interest Rate for a duration of 20Years at all levels.

We also pay 1% commission to brokers, who introduces project owners for
finance or other opportunities.

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2 Sep 2022

Trade Finance Solutions
TRADE FINANCE FOR IMPORTS, EXPORTS, AND COMMODITIES
Despite the global shortage of trade finance, Global Trade Funding can finance your trade deal today. We offer a range of innovative trade finance solutions to fund imports, exports and commodities along with unsurpassed underwriting and deal structuring expertise. Request the financing you need today.

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17 Aug 2022

Venezuela Bonds Monetize and Trade
US Govt list of Approved Venezuela Bonds can be checked.
Bonds listed are eligible for monetization and trade.
Please provide Venezuela Bond’s ISIN & CUSIP numbers.
Can immediately check & confirm eligibility
You are then welcomed to submit KYC, Banco Central De Venezuela
Documents: Confirmation of ownership, Certificate of ownership,
Affidavit letter, Safe Keeping Letter, Bank RWA letter
Current / valid Brussels Euroclear pages (22no)
LTV 10% to 20% of the Face Value of Bond,
JVA with platform Net to Client 70% per month until maturity of bond.
Fees to intermediaries 3% to 5%
Direct to platform

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11 Aug 2022

Venezuela Bonds - monetize and trade
US Govt list of approved / non-sanctioned Venezuela Bonds is available.
Bonds listed are eligible for monetization and trade.
Please provide Venezuela Bond’s ISIN & CUSIP numbers.
Can immediately check & confirm eligibility
You are then welcome to submit KYC, Banco Central De Venezuela
Documents: Confirmation of ownership, Certificate of ownership,
Affidavit letter, Safe Keeping Letter, Bank RWA letter
Brussels Euroclear pages (22no)
Dealing direct to platform

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9 Aug 2022

NEW (1st time) -- LOOKING for POS ONLINE 101/201 SENDERS for Bank POS (IDFC First Bank, India)

Senders for Online 6D 101/201 (One Step Completion) are Welcome
Payment Link will be sent Direct by Bank to Senders Email and Mobile, both.
Yes for Cloud Funds (& Card Fund) both
First 'TEST' Tranche Only 250-500K, then Unlimited, Payment in 2 Days (But First Payment-Test Payment in 7Days)
Need KYC of Sender for "LINK"Direct from Bank (immdtly)
We're Direct mandates
PS: [[Offline 6D 101/201 (Forced Sale etc from Next Month)]

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8 Aug 2022

"Collateralized Alternative Financing Available"

We have Providers who offer Collateralized Alternative Financing, to Worldwide Clients. Any legal project can be funded, including Wealth Creation, up to
Unlimited Funds.

Funding is Non-Recourse (You do NOT have to repay the funds received). These profit/returns are either paid weekly or monthly.

Collateral is Required, lodged in a client's Top 100 World Bank, in acceptable jurisidictions, such as North America, Europe, Southeast Asia, and Middle East.

Collateral must be "OWNED by client and NOT leased. Collateral is returnable to client after Funding Transaction term ends. No risk.

Collateral can be:

(1) CASH or CASH Lines of Credit = $50M and up

(2) Top World Bank Instruments (i.e BG's, SBLC's, MTN's, SKR's) = $100M and up

(3) Hard Assets such as Gold/Silver/Precious Metals, Gemstones, etc., = $50M and up = Includes Proof of Ownership docs, Top World Safe-keeping receipt (SKR) against the asset, and the ability to get a Line of Credit against client SKR and their bank.

For further details, only direct clients and/or their legal rep with complete contact info, can contact us.

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7 Aug 2022

Our Client is urgently in need of a fund manager to handle her fund management on behalf of her next of kin for 20yrs. Any good investment project will be ok but minimum return is 2%pa. No collateral is required.
Mail back for details.

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2 Aug 2022

Self Managed Placement opportunities with JP Morgan in New York or Seattle:

Minimum fund requires: USD 50M.
( it used be 100M before)

This is a self-managed private placement because the typical PPP is not allowed in the USA, it's not the Bank's program, they just buy his Well Fargo paper at 38% and sell it on, we make a 33% gross spread.


Having purchased the paper they sell on their JP Morgan Trade desk in JP Morgan USA.

For cash holding clients, we request that investors open an account in JP Morgan, New York or Seattle, if they are unable to do this, a USC Executive will meet them in the Branch to assist, from this position, that is when an account is open with a cash deposit, a USC Executive and Corporate lawyer(licensed in NY&NJ) will meet the Investor.


They come onto the account in a NON DEPLETION MANNER so that they can mirror the funds in the client's account without using them

The performing platform entity will buy and sell in JP Morgan and the investor will enjoy 100% a month gross for distribution

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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.

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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.

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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,

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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.

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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.

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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+

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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.

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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.

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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??

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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.

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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.

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Archived requests: click here.

General information on Leads and Requests

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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.