Financial Leads and Requests > This page

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.

Financial Instruments | Project Financing | Precious Metals | Investments | RealEstate Investment | Commodities | General

Investments

Submit Free Listing

icon indicate a member listing

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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

Register as member to see contact information.

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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

Register as member to see contact information.

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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.


Register as member to see contact information.

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

Register as member to see contact information.

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

Register as member to see contact information.

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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).

Register as member to see contact information.

15 May 2018

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

Register as member to see contact information.

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

Register as member to see contact information.

14 May 2018

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

Register as member to see contact information.

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.

Register as member to see contact information.

11 May 2018

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

Register as member to see contact information.

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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)

Register as member to see contact information.

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;

Register as member to see contact information.

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.

Register as member to see contact information.

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.

Register as member to see contact information.

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.