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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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15 Jun 2018

IP/ID SERVER TRANSACTIONS ONLY
the sending bank must first uploaded the funds to the common account of the receiving bank, so the receiving bank can then download the funds to the account of the receiver at the receiving bank
this must be cash transfer of funds via ip/id server transactions, only;
only interested in the package if the sender of the funds is willing to have the receiver communicate directly with him on a principal to principal basis. the receiver must be able to speak directly to the sender who is transferring the funds to the receiver’s account.
the receiver’s bank officer is very interested in the transaction, but only if the sender can get a current screen shot of the transaction from the sending bank.
submit: when submitting the agreement please ensure that the package includes the sender’s complete client information sheet (cis), passport copy, recent/current banking details of the sending bank, with all the codes of the sending bank, current dtc screen shot from the sending bank, and the contact information of the sender
the sender must complete, sign and initial each page of the agreement

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15 Jun 2018

Bank Transfers

DTC, S2S, L2L, IPID, IPIP, POS, EBICS, SEPA, KTT, MT103
receiving banks for wire cash transfer of funds. (all currencies)
genuine swift mt103/202 (all currencies)
genuine internal ledger to ledger bank transfer (all currencies)
for above, this must be a genuine transfer of cash funds only;
banks: banks available worldwide - all currencies are accepted
minimum amount: five million to five billion (5m to 5b+)
third party transactions are also acceptable.
fees: negotiable
optional: trade programs also available as a special consideration to clients
interested inquires must be accompanied with the sender's agreement (or platform can make up agreement).
submit: client information sheet (cis), passport, and proof of funds (pof) or genuine
rwa for transfer of funds.

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13 Jun 2018

Ping Program Min 10M

MINIMUM INVESTMENT AMOUNT: USD $10M

The USA is an acceptable Jurisdiction with Funds on deposit in an acceptable USA A Rated Financial Institution.
Investment Funds will remain in the Investor's Depository Account throughout the Program. The Investment Funds will ONLY BE PINGED. (No Blocking required, No Admin Hold required, No SWIFT required.)
The Investor's Depository Bank Account will be "PINGED" verified via a Bank to Bank communication between the Bank Officers involved.
The Trader will accelerate the Investor's USD $10M up to USD $100M, within approximately Two Weeks. The USD $90M that is generated within the initial Two Weeks Period, will be placed in the Investor's Account at the Trade Bank.
The Trader will assist the Investor in opening an Account at the Trade Bank and the Investor will be the Sole Signatory of that New Account.
After the total amount of USD $100M is in place, then the Trader will enter the Investor into a "40 Week Program."
HISTORICAL PROFITS: Profit Percentages generated, per month, are between 100% - 200% computed on the Trading of USD $100M.
Proceeds are paid on a "Weekly Basis."
There is NO COMPOUNDING, of Profits, allowed.


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13 Jun 2018

BANK INSTRUMENT BULLET PROGRAM MINIMUM 100M
AMOUNT: $100M to $5B
LTV: 80%

PROFITS OF THE PROGRAM:
1- Advance 5% the face value received, paid in 72 Hours after Swift receipt / verification.
2- Bullet Trade Program for 10 Days, with 200 % Profit.
3- Bullet Trade Program for 30 Days, with 800 % Profit.
4- Trade Program of 40 Weeks, with 100 % Profit.

PROFITS EXAMPLES:
Amount invested by the client: $100.000.000
LTV: 80%

Amount invested in the program: $80.000.000
1- Advance 5%, paid in 72 Hours: $5.000.000

2- Bullet Trade Program for 10 Days with 200 % Profit: $160.000.000
3- Bullet Trade Program for 30 Days with 800 % Profit: $640.000.000
4- Trade Program of 40 weeks, with 100 % Profit per week: $80.000.000

– Possibility of double bullet.
– Fresh Cut instruments workable with bank RWA.

DOCUMENTS: The client must provide a CIS + copy of the Bond / Bank instrument or a CIS + POF (bank statement or tear sheet).

DURATION: 12 Months
LOCATION: SWITZERLAND

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13 Jun 2018

Hong Kong & Mainland China.

HIGHLIGHTS
* Tear Sheet Investments starting from 100M
* Heritage funds from 1B
* Admin Hold Programs
* All top banks accepted

RETURNS
There may be possible bullet trades available at the time of submission, the minimum Weekly returns would be a minimum ...% depending on the source of funds and the bank where the funds are on deposit.

Documents required:
KYC, POF, Passport copy

NOTES:
Upon completed Due Diligence, latest offer details will be provided.
Standard 12 month options are also available.

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13 Jun 2018

Managed Buy/Sell 200M Minimum

• 200M will provide a 50B Buy/Sell Contract.
• Contract on a JV basis with a Foundation in Europe .
• Payout 4.5B net to the client every 30 days paid daily.
• 200M will be utilized for the trade to generate paper.
• Trade income is used to purchase the paper.
• When paper is exited the Foundation will split the proceeds 50/50 with the client for the duration of the contract.

The Director of the Foundation was the CEO for a major top 5 Western European Bank, they have coupled 2018 Basel 3 procedures with a managed Buy / Sell Program.

The funds must be in a top rated European Bank.
An Admin Hold will be required on the 200M
200M cash will provide one 50B contract which will return approx. 4.5B.
The client may re-enter at the end of 30 days and can do multiple contracts.

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13 Jun 2018

40 WEEK Small Cap Minimum 1M

AMOUNT: Minimum 1 MM cash, (Minimum Face Value for a Bank Instrument for this trade is 25 Million);
CURRENCY: USD or Euro deposited in top rated commercial banks (Top 50).
PROFITS: The program pays 90% to the investor after 30 days and then, rolls into a 40 week trade with 25% historical weekly investor returns;
PAYMENT: Paid out weekly, bi-weekly or monthly as agreed per contract.
REQUIREMENT: The corresponding Due Diligence and after signed the contract, an acceptable blocking mechanism is SWIFT MT 760.

This Trade requires a JVA with the Foundation/Platform for 50%; however, this has already been taken into account in the above information.
The Foundation/Platform takes care of the projects requirement so the funds received by the Investor are free and clear to use as he sees fit for any legal purpose.

Documents required:
Signatory KYC-RWA includes Original Source of funds (i.e. How Derived?)
Also need POF (Bank account statement or Tear-sheet) and the Banker Business Card.
If the Investors funds are not in an acceptable bank the trader will assist the client to open an account in a top bank in Europe.

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13 Jun 2018

TEARSHEET PROGRAM MINIMUM 100M

HK & Singapore Banks Only

The client puts no money into the deal, but instead only shows their Online Banking Screenshot and CIS to begin. The Platform releases their own cash settlement funds and puts those funds into the Trade account for the JV Trade. The client does not block, hold or SWIFT their own money, their money remains in their own account and they are free to use it for ongoing business.

SUBMISSION PROTOCOL- CIS + POF "Full Screen" Screenshot. This is sufficient to start the Due Diligence process which will take 3-5 business days to go through compliance.

Profits: 20% gross to client - this is net of an already deducted JV allocation (50%), net of all taxes and net of all fees (1%). NET 20% per week for 8 weeks. (160% for the entire duration of the 8 week program).

A fee of 10% will be deducted from the 20% for services performed.

Bank Requirement: The client must have funds in Top Rated International Hong Kong and Singapore Banks with trading capabilities. No restricted and non-trade banks are allowed.

Paid every Friday and first payment estimated to come 5 business days after trade commencement.

No Projects required

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13 Jun 2018

1M - 10M USD

No required bank swift, No administrative hold, Funds stay in client account with full control.
Investor's funds/investments need to be held at approved bank.
Minimum guaranteed gross profit returns of ..% per week. The historical profit returns are ..%+ per week. (06/03/2018) the profit returns were 68%.
Profits are paid weekly.
The weekly profits will be distributed through Paymaster.
Program duration – 40 weeks.
The Program has been designed and put together to fund projects for the Asset Management Team, hence the 70/30 Split

PROFITS:
The profits will be distributed 70% to Client and 30% to Asset Management for project funding.

Example for 1M entry level:
Gross weekly profit minimum ..% = ...K
300K less 30% = 210K net minimum to the client per week
Submission requirements
Know Your Client (KYC), corporate or individual along with passport copy in color.

Proof of Funds (POF), the client must provide one of the three; Bank Letter, Bank Statement or Account Screenshot. Also, must be signed by local manager & no more than 3 days olds. Bank statement must have bank officer's signature.

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13 Jun 2018

Managed Buy/Sell 100M Minimum, Maximum 10B

No DOA/LOI/MOU -- No Swifts – No Risk

If a client has account in HSBC, Barclays or JP Morgan, London, they just need to place funds on administrative hold internally with their banker (no SWIFTs) for 13 months. The client will receive 10 times the amount committed, payable on the same day the administrative hold is put into place.

For clients with funds in London but outside these 3 banks, the Provider can organize a VIP account for the Client to be opened with HSBC London within 4 banking days for them to transfer their funds into, which will remain under their 100% complete control.

If a client's funds outside the UK, and in a Top 100 bank, they have two options:
Provide a simple tear-sheet signed by two bank officers (no internal blocked required). From here they will receive 25% of the value of the tear sheet within 5 banking days to be placed into escrow and receive 10 times the amount committed, ...% paid into escrow within 10 days and ...% within 30 days
Need:
CIS, passport, company certificate and ATV signed in wet blue ink, and simple proof of funds

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12 Jun 2018

Our client has matured funds she will like to invest for 10yrs
mail back for details

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12 Jun 2018

Who wants to participate in a secured PPP ??? The Program is completely risk-free, is 100% reliable because the Program are controlled and audited for European authorities.
The cash of the investor remains at their own bank account under the full control of the investor, the cash cannot be touched, the cash cannot be moved, the account cannot be accessed by anyone, the cash cannot be encumbered in any way. The investor's bank will be performed and confirms the Block/Reserve by Swift MT-799, for a period (duration of the Program), When the Bullets and the Program have concluded, the client asset is free of any blockade The advantage of this program is that Clients retain full security and full control of their own money/account and that their funds remain safely in their own account. The Program gives the client the full security of your funds and obtaining large profits. The client has to send a tear sheet, to get the actual proposal for HIM. The since the trades change daily and weekly.

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11 Jun 2018

I am looking for a smallcap Tearsheet only program (no admin hold).
If you have a genuine performing program please email me.

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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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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

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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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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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.