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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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13 May 2018

special no swift - no block - small cap transaction limited time 

$5m-99m
1 "no swift" program: $5m minimum
2 funds must be in a major acceptable bank
3 location of platform: uk registered trader
4 payment: 30% monthly - 10 months
5 clients who move their funds to the trading bank: 60% monthly - 10 months
6 platform will assist clients who wish to open an own signature account at the trading bank
7 opening an account at the trading bank is an option and not compulsory
8 no swifts no blocking of funds funds do not leave the account funds not callable funds to be freely retained by client unencumbered on account funds verified weekly removal of/restriction on funds by client/bank terminates contract
9 client must initially provide:
current proof of funds
copy passport
simple cis (draft to be provided)
after review the trade platform transaction kyc/application package will be provided
10 introducer’s fees: client will authorise a fee payment deduction of 5% of client income for introducers
a similar transaction for larger amounts with a higher yield currently exists.

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11 May 2018

Trade PLatform at ECB
I'm Direct to the "Intake" of the Platform (European Central Bank)
Cashi KING, (SBLCs, BGs)

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8 May 2018

I have a source here needed an instrument for trade. No blocking needed, just show and tell. Trader will jv with client who owns the instrument. Client need not to pay anything, just show the copy of his instrument. No any blocking to the instrument.

Instrument amount range from min usd115 million up to no max. Can be any instrument.

Client will be paid 5% from every week's trade profit and first payout will be in 8 banking days. Profit from trade can range from 50% to 100% of the instrument amount per week for 40 weeks.

Kindly let me know if you own any instruments and is interested in our program.

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8 May 2018

250k program. Return ...% per month. Funds stay inside client's account. No blocking of funds, no admin hold. It will be done via barclays or hsbc london. Payout is within 30 banking days. Client just need to submit simple cis and passport first. After passed compliance, trader will contact client directly. And all agreement will be sent by trader directly to client for endorsement. Kindly let me know if you are interested.

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7 May 2018

I am seeking an angel investor to provide a financial guarantee for funding. Our company, Govenlock Green Corporation, has a 20 million dollar gold contract. In order to meet our obligations under the contract, we need to secure $125,000.00 for one year through a private loan, line of credit or other commercial financing facility. We are prepared to pay 24% for the money, 14% to the funder and 10% to the guarantor. We will also offer the guarantor 3% of the net income on a monthly basis. Govenlock is a pre-revenue company. Its principal has experience and the technical expertise in the underlying area. Please contact us if you are interested in learning more about this opportunity. Even though this does not involve high tech, it is a good opportunity. Thank you for your consideration of this matter. (No junk fees, no upfront fees, no insurance premiums, etc. Brokers will be protected)

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7 May 2018

INVESTMENT OFFERING.
From GBF Ltd
We operate as direct investment financier and provider. We enjoy well over 10 years of active experience in financial service delivery; our numerous clients within and outside USA,Europe stands as living testimony to our credibility. We keep our promise even in the most extreme cases. TERMS & CONDITIONS APPLIES.
For additional information on how to apply;

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6 May 2018

"Collateralized Mortgage Obligation (CMO) and CASH Private Placement Program Available"

We have an Excellent Source who provides a Private Placement Program for Collateralized Mortgage Obligations (CMO's) and CASH for Accredited Investors, Worldwide.

CMO's and/or CASH MUST BE "OWNED" BY THE CLIENT AND MUST BE VERIFIED AS SUCH.
Minimum is $10 Million and UP to NO Maximum
Loan to Value (LTV) is approximately 20%-30%.
Use SWIFT MT760/542
Profits are weekly and very good.
Serious Inquiries Only from Direct Clients and/or their Direct Legal Representative with your complete contact info and ONLY CONTACT US IF YOU ARE READY TO DO BUSINESS AT THE TIME OF INQUIRY.
NO Unqualified Broker Inquiries Accepted.

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6 May 2018

"Tier One Private Platform Programs Available"

We Multiple Providers who offer excellent Tier One Private Placement Platform Programs to High Net Worth Clients, Worldwide.
Funds are Non-Recourse and can be used to finance any legal project(s), worldwide.

We have;
(1) Bullet Programs-Special Seven Steps - Utilizes MTN's and SBLC's ONLY - $100M +, Super High Profit/Returns
(1a) Along with Number #1, we have a Transfer of Funds Bullet Seven Steps Option-$100M+ in CASH ONLY,
Super High Profit/Returns.
(2) Receiver Programs-Transfer of Funds Programs with Receiver that can work with DTC Procedures Only-$100M+
(3) Monetization & Trade of CASH and Heritage Funds - Min. CASH is $10M+. Min. Heritage Funds is $100M+. CASH can be Assigned,
Leased, or OWNED, as long as the Actual Title Holder info is provided. For Heritage Funds-THIS MUST BE OWNED.
(4) Monetization & Trade of Bank Instruments - such as BG's, MTN's, SBLC's, CD's ONLY. Min. is $100M+. Instruments can be as
Number #3.
(5) $5M + Private Placement Programs
(6) MTN Buy/Sell Program - Min. $500M - HIGH Profits.

We have other GREAT Programs as well. Min. $10M+

Serious Inquiries ONLY from RWA Direct Investors and/or their Direct Legal Rep with your complete contact info. NO Unqualified Broker Inquiries Accepted.

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4 May 2018

I have a usd50k program here that generates a return of usd 250k per month for 10 months. It has been running successfully and clients were paid on time. Before every contract, intake officer will need to speak personally to client as compliance is strict. Need cis, passport copy and proof of fund.

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27 Apr 2018

We operate as direct investment financier and provider in the United States.
We enjoy well over 15 years of active experience in financial service delivery; our numerous clients within and outside USA,Europe stands as living testimony to our fidelity. We keep our promise even in the most extreme cases. TERMS & CONDITIONS APPLIES!!

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27 Apr 2018

SMALL CAP LEASE & LEVERAGE PROGRAM

Funds Secured by Global Top-25 BG With Extreme Leverage per €25k Share
• Each €25K Euros share yields ........... in the first 30 days plus return of capital
• Now loan investor has earned a return of ........... + received back their original capital in 30 days
• CAM reinvests part of its 50% share of the initial 30 day trading cycle returns into their Trader's much higher yielding 40 day transaction cycle
• You receive 50% of the resulting proceeds generated per 40 banking-day transaction cycle
• This is repeated 3 times thereby earning you an extra ........ for no additional investment
• Program has 17 year history of performance. It was previously closed 5 months ago due to becoming fully subscribed. It has recently opened again last month.
• It offers bank-security against movement of funds & shares are €25K but this time in Euros
• All loan investment syndicate co-investors get copy of the global top-25 BG in Trader's name securing loan investment funds
• Plus receives copy of the income producing contract CAM signs with trading platform thereby confirming sufficient returns are available to repay loan.


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25 Apr 2018

Direct to Intake officer of Tier One Platform (Central Bank)
Cash, (monetize trade SBLCs, BGs then put into trade.
NO BROKER IN BETWEEN ME AND INTAKE

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23 Apr 2018

We have the number of clients from different parts of words including UAE. India Bangladesh Korea etc
They wish to purchase the BG leased. SBLC leased. BG purchase etc as well as MT103 One way .
In all the cases they wish to have the RWA in order to confirm the genuineness of the provider. the value of instruments ranges from 20 Million Euro to 500 Million Euro and total business may raise to 50 Billion Euro.
You are therefore requested to confirm your suitability and procedure to move ahead and send DOA
Our buyer is not ready to pay any upfrount and Transmission fee for pre RWA

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17 Apr 2018

SMALL CAP TRADE: 3 OPTIONS

Option 1: Minimum entry is $25k per share = $78,000 p/m.

Option 2: However if you only have $5,000 you can still access it via our other syndicate and receive 1/5 = $15,600 p/m. Still have 4 X $5,000 slots remaining.

You will receive copy of the trading contract we are signing as proof there are sufficient returns to repay the loan that you are making as a co--director of our fund. You sign directors loan agreement with our fund.

Each $25K share pays $156,000 a month for 12 months to produce a total of $1.8m per share. This is split 50/50 with the fund so 25k = $78,000 p/m return to co-director's loan investment syndicate.

Option 3: If you have $1m our other trade yields a $45m return on $1m investment in 75 days. This $45m return is split 50/50 with our fund netting a $22.5m return to the loan investment syndicate in 75 days.

If interested send full name of principal/owner of the funds and state which entry level you are interested in i.e. the $5,000 investment, or $25k investment or $1m investment?

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14 Apr 2018

I'm looking for a, discreet investment for property investment funding
Portfolio business venture
£5 billion pounds
A joint venture, or a secretive partnership deal
All transactions will be done in a legal contract agreement between both parties
The funds must be clean and clear from any criminal origin.
No advance payment or any upfront fees what so ever.
If you can facilitate my financial requests
Please revert accordingly

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12 Apr 2018

We are in need of an investor funder or Financial service provider, whose primary objective is to help link up with a private investor in financing any project in the areas of Real Estate, Construction and any other meaningful businesses in Africa. This is however subjected to an acceptable terms by both parties involved. this project will comes on BOP, PPP OR BOT.

Interested for finance or invest in any of the following:
*Real Estate and building construction
*oil and gas project with construction on new oik refinery
*building and construction on new power generating plant, such as hydro dam, nuclear, coal, geothermal,solar, biodiesel,winds,waste to energy and ocean wave
*construction of deep see port, hyrdolift dock yard,modular lifting.
*mining of solid minerals, precious stones and semi-precious stones,
* mechanized farming and agriculture, rural and water resources equipment, eg] reverse osmosis water desalination plants.

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11 Apr 2018

We are looking for an Investor interested in 1,000 Megawatt PPA Energy Project in Accra, Ghana, West Africa, Estimated Project Cost to invest in USD 2 Billion.

All Project Documents such as Permits, Executive summary & Feasibility Study & more available at request.

Please contact us if you are interested & wants to know more about the Project.

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4 Apr 2018

MT 103 One way for 500 Million Euro @13% from UBS Singapure for credit enhancement availabe .
No upfrount , all payment Bank to Bank
Fully safe programme.
Limited period offer .

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2 Apr 2018

"Multi-Step Bullet and Long Term Trade Programs Available"

We have an Excellent Provider who offers Multi-Step and Long Term Trade Programs, including Evergreen (3-5 years or longer) programs.

The Majority of the Programs Requires the OWNER to OWNER Top World Bank Instruments such as Standby Letters of Credit (SBLC's) or Medium Term Notes (MTN's).
For these programs, we have Non-Swift and Swift Programs.
We also have Euroclear or DTC Free Delivery or Euroclear Sell/Buy Ticket of MTN's ONLY.

Swifts can be MT-760 or MT-542.

Minimum is $100M and UP, and $500M and UP to NO Max.

For CASH Transfers, we have Swift MT-103/202 for Multistep Trade. (All Currencies Accepted)
Minimum is $100M and UP to NO Max.

Receiving Bank Accounts: Cash Transfer of Funds (All Currencies)
$100M and UP to NO Max.

Serious Inquiries ONLY from Direct Clients and/or their Direct Legal Rep with your complete contact info.
NO Other Brokers need to contact except for DIRECT Legal Rep Only.

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31 Mar 2018

Exchange Foreign-Currency ( Yuan, Yen, RMB, HKD & EURO ) 4 USD
Hong-Kong Bank liquidating unlimited amount of USD through FED-agency. Exchange is based on daily Forex-Market plus 4%. Ledger to Ledger is permissible providing funds are in the same bank with no restrictions. Large quantity of currency on pallets located in a safe-location is eligible. A KYC & CIS will start the process.

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22 Mar 2018

I have a friend that need to buy Venezuela Bolivares. Dollars first, Bolivares after.
Amount: from 1.5 Trillion onwards

Procedures:
1- Pinviewer with 48h duration at least to verify available amount.
2- Rate discussion
3- Docs and Contract
4- Dollar Payment first, Bolivares after.

Only serious offers.

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19 Mar 2018

"IDEAL Private Platform Programs Available"

We have the BEST Private Platform Programs the World has to offer with Excellent High Profit/Returns, which non-recourse funds can be used to finance any project, worldwide.
We have:

(1) Trade Programs for CASH-USD/EURO/British Pounds and Bank Instruments - $50M+
(2) Cash Transfer + 7 Step Bullet & Long Term Trade/Evergreen Trade - ALL Currencies = $100M+
(3) Heritage Funds and RMB Trade Programs = $100M+
(4) Monetizing Assets for Trade-CD, BG, SBLC, MTN, BAnk Cheques, U.S. Treasuries, etc.= $10M+
(5) Monetizing Cash or Bank Instruments for Trade-Euroclear, MT760, etc,-Can be Assigned, Leased, Owned = CASH = $10M+, BAnk Instruments + $100M+
(6) Bullet Trade Program = $4M+ CASH
(7) LTNS' wanted to buy and/or PPP Trade = $100M+
(8) Managed Buy/Sell=$500M+
(9) Trade Program for Bank Draftes & IBOE's = $100M+
(10) Evergreen Programs -3-5 Years or more = $100M+
(11) Trade Programs for CMO's =$100M+ and much more.

Serious Inquiries ONLY from Direct Clients and/or their DIRECT Legal Rep with your complete contact info.

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19 Mar 2018

Great Opportunity: "I" Am Seeking Four And One Half Million Dollars ($4.5 Million Dollars) For The Purchase Of A Bank Guarantee To Be Monetized For More Than Nine Billion Dollars ($9,000,000,000) Net Profit. I Have Immediate And Direct Access To Financial Firm That Conducts These Services! Become My Financier/Partner And Loan Me $4,500,000 And I Will Repay You, Your $4,500,000 PLUS Two Billion Dollars ($2,000,000,000 Dollars) In A Very Short Time Period! NO POSSIBILITY OF LOSS OF FUNDS! If Interested In A Sure Winning Situation, Contact Me For Details.

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18 Mar 2018

ATTENTION LTN OWNERS: LTN Trade/Purchase. Here Are The Details Condensed:Z Series Only. Purchase Price $3 Billion Dollars USD For Each Individual Owned Z Series Literally In 20 Banking Days. From Contract Signing And Verification Of The Originally Issued 542. ALL Z Series LTN’s MUST BE On Euroclear Prior To Submission. Must Submit Full 22 Page Euroclear Documentations For Each Z Series Owner Is Submitting! Owners Of Z Series LTN Bonds Wishing To Cash In On Their Owned Bonds, Contact Me For ALL Details.

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18 Mar 2018

Our Company is selling Notes (securities) to accredited investors only with a 24% yield. If you would like to see our Private Placement Memorandum, please contact us.

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17 Mar 2018

For the first time this year we are now offering a small cap program. We will allow the client to lease their own paper and subsequently monetize it it to enter trade. $2.5MM minimum. Client holds the asset. Principals only.

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16 Mar 2018

We urgently need HSBC receiver who should have the facility of IPIP/ IPID fund transfer. The business is above Billions.

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15 Mar 2018

Cash Investors
We need $200,000 to $500,000 Dollars in China for our business
We are willing to pay total funding + 50% profit in Two months.
We will sign an Investment agreement with you and you send investment funds to our company Account in China. We pay back in 60 days.
Please Send me Email if you are interested...

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11 Mar 2018

We can monetize finacial instruments to enter various Trade Programs.

We never require upfront fees. We do not use or pay brokers or Swift fees. We do not use crazy nonsensical procedures. We offer a sImple and transparent process. We can offer a traditional 40 week program for assets >$100M minimum or other programs. We can use standard block or admin hold. Scheduled payouts and advances are available. Most other posts for programs are a cut and paste from brokers that can not even name who their "program" is.

Contact us only if you are direct, possess a real asset and are able to perform. Paperwork should be fairly recent (no 1980s). We speak and email in English. We push to close quickly and do not play hide and seek. Please give your situation, contact information and be capable of responding to emails within 24 hours.

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10 Mar 2018

I actually have two trading inquiries as follows;

1) My associate has a contact who wants to enter into a trade program. He has 50M Euro Structure Notes. He wants to start asap so please let me know if you're group can accept these instruments and what he needs to do to get started.

2) Another associate has an SKR for 1.7 Billion in Nickle metal (Located in Germany). Can you arrange to trade this?

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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.
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