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General Leads and Requests

Leads and Requests of a general nature that do not fit into the other categories

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 | Investments | Precious Metals | Real Estate Investment | Commodities

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= Request by Member
Date published
Request
11 December 2004
We need internal Russian commercial Rubles gross discount 8% and net discount 6%. We need total right now of 2 billion USD worth.
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4 December 2004 Our company is seeking to purchase income producing assets valued over US$25 million. Nature fo the asset is flexible. Location must be in a democratic nation.
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4 December 2004 I was left a bond by my grandfather and I would like to find out what it is worth. It was issued by illinois Electric limestone company, issued in Jan, 1932. for the amount of $1000.00.
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6 November 2004

Looking for a sensible return annualy on 1M up wards in a banking environment ( capital secured ) without all the B/S. no smoke and mirrors. just good business "Exelent Returns" on such small amountsThen email us giving your details regarding your situation.
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30 October 2004

International Business & Investment Trust Account
Features:
*Bearer shares
*No identification required
*Nominee ATM card
*SecureCard (Master Card)
*Send/Receive S.W.I.F.T. wire transfers
*Account accessibility 24 hours a day
*5 to 1 leverage via cash deposit or transfer of marginal securities
*Online accounting and dealing
*Place Buy/Sell orders at any given time ina tax haven jurisdiction
*Personal Private Banker will be assigned to your account. Who you may contct via eamil, phone, facimile.
*Professional Legal and Offshore Banking Consultations available at an agreed upon fee.
*100% anonymous: No governmental registration or filing of any kind.

In addition to the features listed above your Trust Account will also come with a stamp seal, business cards, letterhead, declaration of Trust, our undated registration, certification of good standing and non-trading, all packaged in black leather casing.
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30 October 2004 I am in need of general Funding for a client with Alternative Energy Prototype already built. This is serious replacement for the petroleum dependency. Welcome inquires, and will talk to serious benefactors only.
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23 October 2004 We have REBCO Crude Oil for sale:

3,000,000 MT (metric tons)
Shipping 50,000 MT per month
Commencing January, 2005
Discount $10.00 per MT

5,000,000 MT
Shipping 200,000 MT per month
Commencing April, 2005
Discount $10.00 per MT

40,000,000 MT
Shipping 330,000 MT per month
Commencing January, 2006
Discount $10.00 per MT

If interested we will need a Letter of Interest and,/or Proof of Funds to purchase only.
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23 October 2004

I have a contact in the Libyan Oil industry who will only deal with refineries. Do you have refineries or contact with them ? Must apply during October 2004.
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23 October 2004 I am a Private Business Consultant. I have Clients worldwide, in need of the Following. Worldwide Project Financing, from Business Projects to Arbitrage Loans. Oil and Gas Financing, from 1 Million to 50 Billion USD. I have a Bank which will tranche large Amounts of Gold and Platinum. I am in need of Serious Buyers of Financial Instruments, of all Types. I have a Client in Need of Turnkey Large Oil Refineries, 2 of them and one Vegetable Oil refinery,, funding already in place. I have Serious Buyers for Jet Fuel, and other petroleum Products. I have a Client who wishes to buy Bargain Priced properties, Apartments, Senior Buildings, Condos. Please, NO DAISY CHAINS! Many of these above are waiting ASAP for funding. Thank you, I have enough Business for several people, how hard do you want to work?

If you can Provide Serous Business for any of the above, please contact me.
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9 October 2004 We are immediately looking for offers from sellers on diamonds. We have buyers provided we can work together on the paramters the buyer sets. Please e-mail me as soon as possible with your offer to sell. I will forward that Information to the interested paerties who will be in touch with you. Please do not delay, as we are working on several offers at this time, and will give full consideration to yours.
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2 October 2004

We introduce ourselves as International Finance and Management Consultant. We would like access to Direct lenders/ Lenders Representative for funding of project. Amount USD 1 Million to to USD 1 billion and even up.
We would like to correspond with direct seller of securities, BG/ MNT/ Gold Bond, certificates etc. We would be interested in Joint Venture with any direct lender or direct representetive to reach our our Goal.
We want byers credit for Indian importers and total business is USD 1.5 billion specially form crude imports, Gold imports, and other haevy machinaries.
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2 October 2004 We sell Rough Diamonds out of DRC, only genuine buyers please willing to enter into a contract for a long period. If intrested please contact writer.
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2 October 2004 We have a 50.66 Pink Brilliant cut diamond available, SKR, Gia cert all available on request, as well as pictures etc. ONLY genuine buyers please. POF will be required.
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27 September 2004 Looking to trade in a high yield trading program for 1M up to 10M USD but with only a pof, proof of funds, please contact me.
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27 September 2004 I am looking for somebody with Bank Guaranty BG. We can get loan( any ammount ) but we need BG. If you looking for loan against BG contact us.
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27 September 2004 We are global internet sourcing agency and can find whatever you may require. Financial Instruments,Bank Debenture trading,Currency trading, Gold,Silver, Platinum, Metals, Chemicals and many other commodities. The cost to you of using highly paid executives comes to you at a normal overhead price of "Sales Commission" that you have to pay on your products in any eventuality.
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27 September 2004 We introduce ourselves as International Finance and Managment Consultant. We would like access to Direct lenders/ Lenders Representetive for funding of project. Amount USD 1 Million to to USD 1 billion and even up.

We would like to correspond with direct saler of securities, BG/ MNT/ Gold Bond, certificates etc. We would be interested in Joint Venture with any direst lender or direct representetive to reach our our Goal.

We want byers credit for Indian importers and total business is USD 1.5 billion specially form crude imports, Gold imports, and other haevy machinaries.

Let share our vision and experience to ripe our efforts.
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27 September 2004 If you wish to enter into a Private Placement Program now, or you need to proof financial capacity for any legal transaction, we can make funds available for this purpose. Proof of funds, History of funds, reserve funds or line of credit.
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10 September 2004 A Global Tender for 85,000 MT for Liquid Coal Tar Pitch and Earnest Money Deposit to Govt. about 3,00,000 US Dollars.
If you arfe interested to offer the lot and we are in a position to co-ordinate the order in your favour .
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10 September 2004 Trading program with major European bank through 12 year old trading group. Minimum US$1M (cash only). Profits up front. Please e-mail us for additional information additional information.
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4 September 2004 We want to buy Indonesian steam coal (GCV 6300 & GCV5,800)on monthly basis. For real suppliers, pls. inform me the FOB quotation (from any port of Indonesia), ASTM description, quantity available. Other GCV quotations are welcome.
Irrevocable sight L/C from banks will be issued to solid suppliers.
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14 August 2004 We deal in Financial Instruments, Project Financing, Precious Metals, Precious Stones, Foreign Currency.
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24 July 2004 Iron Ore Deposit In West Australia For Sale
Description : Iron Ore Deposit 50,000,000 tons plus for sale in West Australia. Approved Mineral Licences.

This Iron Ore is the closest of any deposit to Fremantle Port Deposit types are Hematite, Detrital, Scree,lump, fines, goethite and channel deposits .The Banded Iron Formation strikes for over 8 klms and is in good out crop.
Grades without upgrading are out of ground 55%-82%, allowing for easy blending to export grade averaging over 65%.
This Iron Ore deposit is 60 klms south of Australia Third Largest Iron Ore Producer.

We are the appointed sales liaison. Principal's only need to contact us. Borkers will bot be entertained!
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16 July 2004 Would like to know if any Party is interrested in the following:
1) Wells Fargo Silver Certificates 1934.
2) German Bonds $1,000, year 1930, guaranteed by JP Morgan.
3) JP Morgan Silver Certificates 1928.
4) NKD available in a Bank in Singapore.
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16 July 2004 I am interested in hearing from Genuine Investors, Financiers, Project Funders, anyone who will be able to make Financial decisions on Funding of Investments and Projects. Security of Business assets, and Premium Real Estate offered as Security. Cannot pay exhorbitant Fees, they must come out of Funds invested or loaned. Prefer Principals, not Brokers, but will work with no more than one Intermediary/Broker. Contact by email.
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16 July 2004 I represent Clients who have developed Technologies require investment, and part ownership. One is innovative Technology for Alternative Energy, and the other is Clean Water Technology. Both are interested in working with Foreign Governments and Entities. Will gladly make Formal Presentations, with expenses paid by you to come to you.

Would like to hear from Serious Investors, Financial backing, etc., with Part Ownership considered. Please contact me by email. Prototypes completed.
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5 July 2004 I have a letter of credit for $10m to supply hms scrap iron. Can you help me discount it? You will also help me place 2% performance bond. Contact me urgently if you can assist.
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24 June 2004 I have a Client who offers the following: 1000 Year Old Segniory and 84 Historical Documents, from England, Shalford, Essex. Please reference # 3083 when inquiring.

From England, Liston, Essex, an 800 Year Old Seigniory. Reference # 3084

In Kusadasi Turkey, a 5 Star Botique Hotel. Reference # 3086

A one of a kind, Black 10 Pt. Diamonds and Tanzanite, Reference # 3087.

In Germany, an Autoclaved Aerated Concrete Plant. A great Investment. Reference # 3088.
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19 June 2004 Currency needed.
( Please reply to code #602 on this matter.)
My client needs,US$, NKD,and JPY URGENTLY. The buyer can travel in Europe to complete. No offers from Indo Georgia, please as they have already seen these.. No long broker chains. Bank to bankl or cash to bank.Due diligence MUST have been done to prove funds exist.The buyers are RWA NOW.Buyer needs insanitized current FCO woith workable terms and conditions NOW.
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12 June 2004 We have a buyer looking for the following currencies:JPY.NKD and AU. He does not want long chains of brokers,His buyers request is this: That his currency proves and moves second. NO LONG DAISY CHAINS, PLEASE.
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15 May 2004 Please e-mail me the list of the world's top 50 banks in the year 2003. The latest information is required urgently.
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15 May 2004 I am interested in obtaining a Arbitrage loan. Can you point me in the right direction for finding someone to work with.Many thanks.
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15 May 2004 I would appreciate, if anyone can tell me where Ii can buy a report by A Scully on Arbitrage Trading. Thanks in anticipation.
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10 April 2004 We are a US Holding Corporation involved in Financial, Banking and Capital Industry.

Via our dedicated Division, we are in position to provide your business with an Extensive Range of Products and Services With a Full International Coverage:

* Financing, Credit, Joint Ventures, Mergers & Aquisitions, Trade Financing,
Brokerage, Capital, Insurance/Reinsurance, Re-Structuring &
Re-Capitalization, Investment Strategies, Money Placement (in Public &
Private Investment Programs), Venture Capital, Economy Sector Investment & Financing, Project Financing, Financing and Re-Financing, Foreign Exchange (FOREX) - Currency Trading & Hedging, Syndicated Loans, Global Loans & Eurocurrency Underwriting, Asset Management, Money Transfer, ETC…
* Letter of Bank Guarantee (BG), Commercial Letter of Credit (L/C), Standby
Letter of Credit (SL/C) - with and without collateral from your side
* Selling/Buying/Leasing of Medium Term Notes (MTNs), Bonds, Stocks, BGs,
SBLCs, LCs, PBs, etc...
* Credit Facility Agreements
* Reserved Funds
* Performance Bonds
* Verification of bank and insurance instruments
* Lease of Collateral for Loans

All these are issued by International Banks, Financial & Investment
Institutions on our customers/partners request.

If you are interested in working with us as your appointed Capital Broker, as
per above short description, please revert to enable us sending you our
company standard Affiliation Aggrement.

We look forward to receiving a positive feedback to our business proposal as soon as possible.
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10April 2004 We provide "Funds & Services" for Your Transaction and Your Benefit.
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10April 2004 I need the following deal:
In our case we would like to lend some money to
some of our clients for example if our client need 10M. We deposit 60 M and has collaterall folling our structure.
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5 April 2004 PRODUCT: REBCO (Russian Export Blend Crude Oil)
Amount: 3,000,000.00 Metric tonnes (21,900,000 barrels)
FOB Price Novorossiiske: US $6.00 below Rotterdam Platt's
Export Terminal: Novorossiiske, Krasnodar State, Black Sea, Russia
Destination Terminal: To be determined
Shipments: Minimum 50,000 MT Trail Shipment as soon as possible
and thereafter according to mutual agreement.
In order to proceed we will need a firm Letter of Interest to Purchase. We will also require a Proof of Funds Letter.
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29 March 2004 I would like to inform you that we are the agent and able to sell the following currency

Seller's Currency: JPY
Quantity: 150 Trillion with rolls and extension
Discount : 10 /8
Commission: 1% to JPY Provider Intermediaries
1% to USD Provider Intermediaries
Buyer's Currency : USD
Transaction Mode: Bank to Bank
First Trench : 100 Million USD
Subsequent Trenches : as per SP Agreement
Preadvice: USD provider to swift preadvice a MT100 to the JPY provider's bank to activate immediately Unconditional swift transfer of the JPy currency.

Please reply me immediately with you Letter of Intent to be address to us. We will follow you up with FCO as soon as possible.
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29 March 2004 I would like to inform you that we are the agent and able to supply the following products for your consideration:-

Crude oil Rebco, LPG, LNG, Marine Fuel Oil, Marine Gas Oil,Bitumen, Jet Oil Grade 54,Bony Light Crude Oil, Coal Tar Pitch, Petroleum Coke, CST180 and Portland Cement, Urea Fertilizer, Sugar, Organic Fertilizer, Scrap Metal(HMS from Russia) Flour, cooking Oil, Refined Bleached Decodorised Palm Olein, Shark Fins, Bird net and other products mineral and commodities.

Please reply me immediately with you Letter of Intent to us. We will follow you up with FCO as soon as possible.
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23 March 2004 We provide "Funds & Services" for Your Transaction and Your Benefit.
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Web: www.usasset.com
23 March 2004 I would like to know if your company writes indemnity bonds for residents of North Carolina. The bond would be for a personal automobile, which has no title, but in order for it to be insured the insurance companies and the North Carolina Department of Motor Vehicles is requiring an indeminity bond for the value of the car.

If your company can write an indeminity bond related to my situation, please contact me ASAP.
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15 March 2004 I am a commercial finance broker and have several clients who have sufficient cash to participate in various trading programs. I was wondering how to become a broker of such programs. Can anyone inform me of how I can become associated as a broker in this arena?
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28 February 2004

We are seeking a limited number of people would like to own Equal Ownership in various Exotic Emerging Growth Ventures. We seek people who without any work or day to day headaches would like to enjoy owning your very own Resort, Villa, Yacht, Mansion or various other exotic income producing venture?

Exotic Endeavors offers a plan that affords you the opportunity by a Group Business MicroFractional Investing Concept. We have everything in place, Offer you a FREE invitation, and we're even going to show you the projects up front so you can see what the Group is aquiring. Exotic Endeavors will do all the work and has everything set up for it limited number of members. The ventures are Profit Income Producing Ventures, Insured, Management in Place, Technology in place, Operations Team, The Founders Overseeing, Member Participation if they choose, and much more.
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23 February 2004

We are looking for serious,real and honest direct principal sellers/sellers mandates only for the following:

1) USD against Euro .
2) Japanese Yen against USD
3:NKD's against USD. For the above currencies we need signed and sealed FCO or signed and sealed exchange contracts from direct sellers. We refuse any brokers chains. We need urgently above offers especially the J YEN with good discounts. All are bank to bank only.
4: Seasoned BG's and MTN's with Cusip and ISIN numbers from direct sellers.
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15 November 2003 WE ARE SEEKING SHORT TERM LOAN :
Amount : from US$ 25 Mio to US$ 100 Mio.
Term : from 12 weeks (3 months) to 20 weeks (5 months)
Interest Rate: to be agreed with Lender
Interest Payment: monthly in arrears.
Purpose of loan: financial transaction

Guarantee :
Borrowed funds remain blocked in a TOP 25 world bank in West Europe. (London / Amsterdam / Zürich / Luxembourg) and can be moved ONLY TO GO BACK TO LENDER. ---------JOINT SIGNATURE Lender / Borrower on Bank Account-------

Repayment of borrowed funds: in full, end of the agreed term plus a Significant bonus - no chain of brokers.
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22 September 2003 IRON ORE. We are looking for a seller of Iron Ore. The initial purchase will be 1.5 million metric tons. Please write for complete specifications.
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9 August 2003 We have synicated a transaction for a clinet by way of credit enhancement for the discounting of an interbusiness promissory note whereby the furndtaker / borrowing entity is to pay the interest quarter, whereas the credit enhancement provider is to repay the principal, viz:
(1) principal amount US$ 5 millions;
(2) term (one year plus 1 day);
(3) rate of interest payable quarterly in arrears by Fund Taker;
(4) Repayment of Principal by Credit Enhancement Provider;
(5) -A) DISCOUNTING FEE TO LENDER IS 15%; -B) SYNDICATION FEE IS 7%;
-C) RENTENTION RESERVE POOL FOR CAUSING REPAYMENT US$ 2,550,000.00;
-D) net to fundtaker US$ 1,350,000.00. , for an aggregate total of FIVE MILLION DOLLARS USC.
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9 August 2003 We represent extremely wealthy elderly clients and insurance trusts offering the discounted cash sale of life insurance policies with payouts in the tens of millions of US dollars. Health and actuarial certifications are available for examination. Offers include attractive benefits in addition to discounts over face values. LOI and proof of available liquid assets will be required.
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17 July 2003 I am seeking information on Banco BRJ of Rio De Janeiro. How large of a bank and its general reputation? Does this bank deal is AU Metal and does it operate an Gold Depository? Second inquiry: Do you have any information concerning an entity called, "INTERNATIONAL BONDED DEPOSITORY WAREHOUSE" located in Rotterdam, Netherlands, I have executed Bearer Gold Bond Certificates issued by this entity.
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17 July 2003

We seek to enter into transactions for buy/sell exchange of currencies ether cash to bank or bank to bank with discounts.
We will consider offers with reasonable discounts enabeling compensaton of intermediaries on both buyer(s) and seller(s) sides for:
(1) US$ currency;
(2) Swiss Francs Currency
(3) Deutche Marks Currency.
Just let us know what quantities you can supply and if you can supply other currencies for our other buyers.
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17 July 2003 I am seeking a financier that can provide a 'self-arbitrage' loan. Please contact if you have to capabilities of providing such a loan.
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7 July 2003 Sells Funds & Funding Services for Transactions that require: BANK Confirmation of $1+Million to $500+Million U.S.Dollars; and ACCOUNT Confirmation to facilitate "Your Transaction", per “Your Instructions”, and “Your Benefit”.
Funds to Buy-Sell Assets.
Funds for Credit Enhancements, Compensating Deposits, and Bridge Loans & Fees.
Funding for Negotiable Instruments.
Funding for Business/Projects.
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7 July 2003 Acquisition search. Target candidates for acquisition are general health services technology providers with novel or competitive technology. Continental US, Midwest preference. Three years of profitatbility. Aquisition value from $30-80 million. Acqiurer is a private company wanting to grow in specific sectors.
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7 July 2003 Investors looking to buy profitable firms with sales of $5-350 million. Searches include food food manufacturing/grocery products companies in the US, with EBITDAs of over $5 million for $10-35 million and plastics packaging manufacturers in the US, with EBITDAs of over $5 million for $10-35 million.
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7 July 2003 Hong Kong registered asset company with offices in Beijing, Korea and India. seeks to buy European bank. Firm has assets under its name of over $44 billion. Firm seeks to invest US $1-2 million in cash to merge with bank. Bank shouldhave US $20 billion in the form of bank safekeeping receipt or other bank papers. The bank must be a current running bank, with offices, employees and daily business.
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14 June 2003

We are seeking quotes for credit lines to be used for our investment activities that can be established with the support of "AAA" rated insurance guarantee that we provide to secure the credit facility.
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14 June 2003 I need the verbiage of a 7.5% 10 year Medium Term Note.
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14 June 2003 I have the following proposals ready to move:
a. $3.6M Investment Program
b. $200M - $500M cash in a Top European Bank
c. $500M with a SKR from the Central Bank of Equador and if it's needed will be avaled by their corresponding Bank in Western Europe.
Deals to come in due course:
a. Stamps Collection $38M into a program
b. BGs 4 x $25M issued from The Central Bank of North Korea,for discounting
c. $2M Leasing SBLC for discounting
d. $15M Promissory Note for discounting
e. 15B Russian Rubles into a program
f. BG issued from Banco do Brazil for discounting
Let me know if you can handle this transactions or if you have buyers for sold (bvp) bank guarantee (bg) ,sblc and mtn ,they are all on euroclear. Reply as soon as possible.
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28 April 2003 Business Ambassador Mardenborough, related companies and ventures group have arbitrated a fund to be managed by its affiliates till December 2005. The remitting bank erroneously transferred the fund into the receiving bank's Escrow account, without instructions to wire the fund on to neneficiary's bank account.
Receiving bank is requesting that COT costs be paid to take the fund out of Escrow, which is something new to beneficiary. Beneficiary is seeking a discount on the documents from the remitting bank and the receiving bank of 2,5% up to 5% on the US$15,5 millions fund, rather that paying the COT costs, which beneficiary feels should come out of the fund after it is taken our of Escrow together with the costs to write the fund onwart to beneficiary's bank account.
Any lender, investor, bank, banker or Trust company interested in discounting this fund, and please the discounting fees we will allow are negotiable. The fund is when we last contacted the remitting bank, supposed to be in London.
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25 April 2003 If at all possible, could you forward me information you have about operational risk? If possible we can negotiate a sum for the material I need.
Please do not hesitate to contact me if there are any questions.
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25 April 2003 What is the PROOF Of FUND letter? who can issue it? what are the terms and cost. thank you.
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31 March 2003 The Asset Leasing and Collateral Exchange Organisation operates an online data base to match people in need of collateral or securities with those who offer it, and vice versa. Some members seek to enhance lines of credit, while others simply look for opportunities. They also offer a data base where you can list, search and view investment and business opportunities.
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31 March 2003 If you wish to conduct a business or an investment that is above your personal financial capabilities, you might want to avail the services of a partner. EllaFinance can help and provide more than US$ 10,000,000.00 for your transaction. Funders introduced by EllaFinance offer leveraged investment potential, increase trust and confidence to what you intend to achieve, and enable a clear history of funds, which sometimes goes back centuries. Through some financial solutions, we offer a management position, or an appointment to the board of directors of a corporation for the time of the transaction or investment. Letter of appointment and a limited power of attorney are arranged based on corporate bank accounts and for deposits of several millions of dollars.
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31 March 2003 Do you have to prove that you have (placed) funds on account(deposit), to prove financial capacity, enhance your real estate or property transaction, to launch a new company, or sell its stocks, if you have to better your balance sheet, or if you want to handle any legal transaction of significant size and need to proof your financial capacity. For what ever transaction you might need to show that cash funds are on deposit for you in the amount of more than US $ 5 million, we can offer you a very special financial service. For this service we have legally earned, cleared cash funds available in one of the biggest banks in Europe (London) and the United States (New York). OUR GENERAL POSSIBILITIES AND PROCEDURES: The transaction is based on cash Certificate of Deposit (C.D.) confirmed through a major world bank in New York. There is a Certificate of Deposit issued in the name of (you) the applicant and there is a relevant safe keeping receipt issued. The funds are evidenced on the EUROCLEAR or BLOOMBERG screens.
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31 March 2003 We have a Bank Guarentee of KAFOLAT BANK TAJIKISTAN . Can we use this guarantee to fund a project?
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31 March 2003 I need a list and desrciption of their functions of the top 25 Investment Banks in the USA.
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More requests on General:
Current
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Financial Instruments | Project Financing | Investments | Precious Metals
Real Estate Investment | Commodities

General information on Leads and Requests
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