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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

Previous requests on General:
Current | 16 | 15 | 14 | 13 | 12 | This page | 10 | 9 | 8 | 7 | 6 | 5 | 4 | 3 | 2 | 1 (Older)

Be very careful if the other party expects upfront fees to enable them to transfer money internationally. It may happen that they tell you that a certain amount is needed to obtain permission from the authorities to pay the money over. Always insist on bank to bank transactions and make sure the other bank's particulars are above board. It is up to you to do your own due diligence.

= Request by Member
Date published
Request

28 August 2008

We are looking for an accountant / lawyer / professional which can write prospectus on companies and create Senior Insured Collateralized Notes, Regulation 144A.
Detailed answers please with cost and time schedule.
Register as member to see contact information.

28 August 2008

100M to 500M issuance fee to bank 850,000.00 EURO

Proof of Funds, LLC an MBH Holdings company contracts bank debt instruments which our clients use for credit enhancement in second lien position with their banks for loans or lines of credit in the form of Certificates of Deposit, Bank Guarantees and Letters of Credit that are cash-backed from top 25 banks. What makes this collateral so strong is that the instrument will be in the name of the Beneficiary, and is fully lienable, collateralizable, callable, transferable & assignable.

The collateral can be transferred to the client's bank account with either the traditional inter-bank procedures or the new Collateral First via MT 760 SWIFT. The new procedure applies to Standby Letters of Credit, Bank Guarantees and Direct Pay Letters of Credit for 12 month periods only. Certificates of Deposit are not included in the Collateral First via MT 760 SWIFT procedure.

Minimum of $10 million instrument.
Register as member to see contact information.

28 August 2008

Property Investments, LLC Private Equity Investor

10/100 Joint Venture Funding Program*

The Joint Venture / Private Equity Program is made possible due to extensive International Banking contacts with AAA Rated Banking facilities in Europe. The Private Equity Investors travel to London monthly to engage in trade and relations. They have access to many Banking Instruments all of which can be monetized easily at any of their AAA Rated Banking partners.

The Private Equity Investors have very deep pockets. Along with their own wealth, they have Balance Sheet Partners and Friends with even deeper pockets. They are engaged in Banking on an entirely different level than what is known as public knowledge; these methods are used by Banks, Insurance Companies, Pension Funds, and Hedge Funds etc… They have devised a way to revolutionize the International / Domestic Commercial Finance markets that have suffered tremendously during this Credit Crisis.

The Underwriters are Straightforward and will only take around the top 10% of deals submitted. It is my job to sift through, qualify and hand them deals that will close. It is in our best interest to only deal with clients who will not play games and ones that understand who holds the check book.

What is needed for review is; a Business Plan / Executive Summary, Financial Proforma and Proof of Liquidity. Upon review of these documents I can make my recommendation to the Private Equity Source or request further documentation.

Capable, Viable, Cooperative, Liquid Clients will be funded only.

30-60 day funding
100% of your Project will be funded
Only Strong deals will be accepted
1-80% equity
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28 August 2008

We can monetize your Mineral Fields (Gold, diamonds, oil, etc.)? We can monetize your in ground capital and take it to trade. We can turn over the total value bi-weekly. Completely secured. Please email for more information
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28 August 2008 My USDP`s are looking for Euros. Requested are: unsanatized contract together with CIS, Corp. Resolution, copy of signatories passport and Bank Capability letter.
Only real USD Providers or their mandate are invited to react, no brokers.
Register as member to see contact information.
28 August 2008 We are group of Companies in Saudi Arabia that offer fund as Loan to Investors,local and international. Our maximum loan offer is US$75 Million.

Individuals, cooperate person (s) and Companies seeking for investment loan should contact us for more information via,
Register as member to see contact information.

28 August 2008 We are group of finance company in Kuwait, we offer fund as loan to individual (s) and Companies for investment for maximum period of 5 years with low interest rate of 5 percent. If our loan criteria interest you, contact us via:
Register as member to see contact information.
28 August 2008 Currency Exchange:
We Buying USD, New Kuwaiti Dinars etc., with discount, procedure SWIFT MT103, Cash etc., unlimited amount.
We Selling North Korean WON, Qty: 5 Bi, disc. 1,0 to 1,4 USCent place Switzerland, procedure Cash
Register as member to see contact information.

21 August 2008

Euro Provider Wants to Buy Large Quantities of US$.

Could US$ Provider request "Initialled Draft US$ / Euro Contract" and Procedures to Buy US$.

Private Currency Exchange Transaction would proceed Immediately and Close Bank to Bank
Register as member to see contact information.

21 August 2008

Currency Exchange Made Simple:

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.
If you have a buyer, email your Draft Contract & procedures to us:
Register as member to see contact information.

21 August 2008 Individuals, companies, in the business of mining, real estate, and farming, Petroleum etc in the continent of America, Asia, Europe and Africa looking for loan is free to contact us:
Register as member to see contact information.
21 August 2008 We have been mandated for the sale of various great collections of authentic paintings from world famous Master Painters.

ALL paintings with certificate of authenticity, origin, history, appraisal and catalogue-number.

There are collections from the 15th to 18th century - Old Masters of different nationalities; there are a few collections of one and the same old-master-painter (same centuries) and there are younger expressionists available for sale.

All art works are stored in the Security House of a Swiss Bank.

To request specific informations, copies, appointment to view etc., please provide Letter of Interest from the real buyer.
Register as member to see contact information.

21 August 2008 Currency Exchange:
We are buying USD, New Kuwaiti Dinars etc., with discount, procedure SWIFT MT103, Cash etc., unlimited amount.
Register as member to see contact information.
21 August 2008 We are group of patners in Dukhan-Quatar, we offer loan to cooperate bodies, organisation, companies / individuals.

Contact us for more details via our private email.
Register as member to see contact information.

21 August 2008 As an Independent and International Program Consultant, we have a trading program now which you can start with USD / EORO 250,000.00 as Investment Capital, maximum can be any amount in millions and good yield,the program lasts for only three months with return of Investment capital.
Register as member to see contact information.
21 August 2008 With $250k we can stat up a trading program for you,this lasts for 3months.
Also if you have an endemnity bank account in usa / canada we can do business with you.
also lease of bg / sblc
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14 August 2008

We have a newly formed Energy Company, is planning to develop gasoline refineries in China and Persian Gulf for production of 100,000 bbl/d.

We are looking for senior or financially qualified mutual fund / pension fund / closed funds mangers, MTN, PPI or any other security managers who will take a partake position in our projects and is able to assign major bank instruments to fund our refineries projects. All licensing and feeds for these projects are in placed. The expected capital investment is around Euro1.5 B.

This is a highly rewarded partnership for the right applicant and interested partners should send their details in format of curriculum to the following email address. This is a principle assignment therefore, it is not suitable for an Agent to reply!
Register as member to see contact information.

14 August 2008

International Financial Strategies
Successful business people wanted!
Are you ready to explore the benefits of Entering The international business arena ?
Serious results for serious players only.
Register as member to see contact information.

14 August 2008

Currency Exchange Made Simple:

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.
If you have a buyer, email your Draft Contract & procedures to us:
Register as member to see contact information.

14 August 2008

Financial Consultants
Set yourself apart from the competition!
International Financial Group offers powerful Financial solutions to build your services portfolio and your business.
You’ve been looking for this !
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14 August 2008

Euro Provider wants to Buy Large Quantities of US$
Could US$ Request Initialed Draft US$/Euro Contract and Procedures to Buy US$

Private Currency Exchange Transaction would Proceed Immediately and Close Bank to Bank
Register as member to see contact information.

14 August 2008

Business Opportunity
Wanted – Astute, seasoned business Pros to join world class, international Finance consulting group. Compensation
Commensurate with results.
Serious only please.
Register as member to see contact information.
14 August 2008 Credit facilities of all kind is searched for worldwide clients to be utilized in credit lines. Details available upon contact.
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14 August 2008 l offer loans. from Spain.
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14 August 2008 For real Deals we are looking for real currency providers which are able to provide discounted Dollars and can perform, unlimited amount, B-2-B or Cash, your esteemed answer please to e-mail:
Register as member to see contact information.

7 August 2008

CAPITAL GUARANTEEs Issued for 5M euro+ and geared to return 12% Net.Net. to client This is acheived by a company that holds a institutional licence in Australia. If you cannot back what you are saying please do not waste you time and my companys making any enquires for further information. My Company; Name will only be released on conformation and due diligence of client , and we expect you to do the same diligence when you receive our company information

Strictly Confidential. Please Note! Under no circumstances is the information contained herein to be used or considered as a solicitation, and all content herein are furnished “as is” without warranty of any kind, express or implied, including but not limited to implied warranties of merchantability or fitness for a particular purpose. No permission is granted to copy, redistribute, reproduce, republish, in any form, the information contained herein.
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7 August 2008

Only for serious
One of our clients hereinafter is referred as capital provider able and willing to provide a facility cash funds - loans for investment in serious projects ,

Loan Amount ( 500,000,000.00 ) Million Euro .
BG : cover 100% .
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7 August 2008

This private group of like minded individuals was created with one purpose in mind: To Create Freedom for it's Members ! This mission involves having access to knowledge in business, finance, banking, privacy, and a whole lot more. Our mission is accomplished with three main elements: #1...Doing the Proper Planning, #2...Creating Diversified Streams of Cash Flow, #3... Building a successful International Investment Portfolio.
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7 August 2008

Tired of Seeking Loans and Mortgages? Have you been turned down constantly by your banks and other financial institutions? The good news is here!!!

We Offer LOANS ranging from $5,000.00 Min. to $10,000,000.00 Max. at 3% interest rate per annum. LOANS for developing business a competitive edge / business expansion.We are certified, trustworthy, reliable, efficient, Fast and dynamic. A trial will convince you.. Please, provide us with the following:

Amount Needed:
Duration:
Purpose of Loan:
Register as member to see contact information.

7 August 2008

We work as represetant, in European and middle East since 1962,of the most important USD Provider in the World (you can imagine who).
We do not give any proof to demonstrate who we are. Only after the Euro provider demonstrate that he is serious. That you trust us perfect, if not please do not waste our time.

If you are a serious Euro Provider or Euro Mandate and you handle real money and wants to close deal in 48-72 hours contact with us.

We admit B2B, L2L.

We don´t want signed contracts running from hand to hand in internet.

We are very skeptical with internet people that connect with us.I hope to find serious Euro Providers.
Email:usd.provider.mandate@gmail.com

7 August 2008

We have a newly formed Energy Company, and is planning to develop gasoline refineries in China and Persian Gulf for production of 100,000 bbl/d.

We are looking for senior or financially qualified mutual fund / pension fund / closed funds mangers, MTN, PPI or any other security managers who will take a partake position in our projects and is able to assign bank instruments to fund our refineries projects. All licensing and feeds for these projects are in placed. The expected capital investment is around Euro1.5 B.

This is a highly rewarded partnership for the right applicant and interested partners should send their details in format of curriculum to the following email address. This is a principle assignment and it is not suitable for an Agent to reply!
Register as member to see contact information.

7 August 2008

Currency Exchange Made Simple:

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.
If you have a buyer, email your Draft Contract & procedures to us:
Register as member to see contact information.

7 August 2008 We have business funding for everything,if you need funding we can fund you.We only deal with big amounts so If your project need is big, we are here to help you get funded. We will do the best that we can to make this happend for you and your business.
Register as member to see contact information.
7 August 2008 Do you have a money and seek a successful investments ?
Do you seek the highest profits?
Do you want to get your profits in the highest currency in the world?
Do you look for a business with almost free taxes?
Do you like to work with all types of business with out any Prohibited?

We are your target, We are the best partner which you can trust in, We are the honest partner which is care for your investment even more than your self, we will be your legal company and open for you the window of the success businesses in whole States of Kuwait or even in Gulf countries and Iraq too Proceeding from the State Of Kuwait.

We are ready to be your help partner to investment in Middle East, in the field which you Prefers as: (Food products, Agricultural production, Animal Production, Poultry products, Shopping centers in general, Real estate in general, Trade in electrical and electronic appliances, And all fields of trade without exception).
Register as member to see contact information.

7 August 2008 We are group of Companies in Russia Federation that offer fund / Loan opportunity for Investment. This opportunity is open to both corporate bodies, individuals and Companies. The maximum loan we can offer is US$70 Million only.

Interested people can contact us for more
Register as member to see contact information.

7 August 2008 Serious USD Provider is looking for serious Euro Providers that can follow L2L or Blue Screen Transactions.
If you have a EURO Provider, email your Draft Contract & procedures to us
Register as member to see contact information.
7 August 2008 For real Deals we are LOOKING for real USD PROVIDERS which are able to provide discounted Dollars and perform, unlimited amount, B-2-B or Cash, your esteemed answer please to us per email.
Register as member to see contact information.
7 August 2008 Is it possible to open SBLC in a company registered in India and against that raise limits (fund or non-fund based) in 100% subsidiary of this Indian company registered for example in Dubai.
Register as member to see contact information.
7 August 2008 Currency Exchange:
We are buying USD, New Kuwaiti Dinars etc., with discount, procedure SWIFT MT103, Cash etc., unlimited amount.
Register as member to see contact information.

31 July 2008

Currency Exchange Made Simple:

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.
If you have a buyer, email your Draft Contract & procedures to us:
Register as member to see contact information.

31 July 2008

Euro Provider wants to Buy Large Quantities of US$

Could US$ Provider Request Initialled Draft US$/Euro Contract and Procedures to Buy US$

Private Currency Exchange Transaction will Proceed Immediately and Close Bank to Bank
Register as member to see contact information.

31 July 2008

Do you or a client have a project for which you need a loan or line of credit but the bank will not extend a loan or line of credit on the merit of your transaction alone? Could you use some additional collateral to strengthen your transaction with the bank? If Yes, please continue reading.

Our company contracts with our clients for the issuance of bank debt instruments which are used as a secondary lien position collateral to support a loan or line of credit for an underlying transaction which has gone through credit and compliance underwriting with the respective bank.

In essence this is a company cosigning on your transaction's loan or line of credit by providing additional collateral. The collateral is only designed to be used as a secondary lien position as this mitigates some of the risks for the provider of the secondary collateral that the collateral may be called upon in the event of a default.

The collateral is callable, lienable; corporately transferable; corporately assignable and, and also most importantly ("Collateralizable").

E-mail us today if you or your clients have the need for additional collateral to enhance their loan with a bank.

We have a strong compensation package for brokers who provide us closable transactions.
Register as member to see contact information.

31 July 2008

We have offices in Wexford, Pennsylvania; Memphis, TN; If you are interested in meeting in person to discuss matters, we will be happy to meet with you at one of our home offices or abroad. What we provide is not rocket science, it’s a financial aid mechanism. Some transactions cannot get financed without the aid of either a cosigner or some additional collateral.

Proof of Funds LLC contracts as consultants under MBH Holdings for the issuance of bank debt instruments for our clients as beneficiaries. Bank debt instruments are issued in the form of Standby Letters of Credit, Bank Guarantees and Certificates of Deposit. The bank debt instruments issued are used only as a second lien position to additionally support a credit facility; historically a loan or line of credit for a transaction which has gone through credit, compliance and underwriting with their bank. The loan or line of credit should be is OPEN and ACTIVE and the only remaining condition for the client to be able to access funds from the loan or credit line is the presentation of the instrument through final delivery.

Proof of Funds LLC contracts with the client for the issuance of bank debt instruments which are kin a cosigner on a loan or credit line through provision of 2nd lien collateral. In addition to obtaining an instrument, the client also obtains an approximate synthetic leverage of five times the cash position which is used to raise and support their second lien collateral. For example the client pays 2 million dollars to use a 10 million dollar standby letter of credit in second lien position like a cosigner on their loan or line of credit, which equates to approximately 5x synthetic leverage.
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31 July 2008

We have many undeveloped oil and gas discoveries worldwide, for more info please request our list
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31 July 2008

Principals owning approx $2B in 10yr gold, oil, asset backed MTN's insurance backed also, seek short term loan for any amount. Minimum $100MM. Listed on Deutsche Bourse trading daily. DTC or Clearstream delivery.
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31 July 2008 For real Deals we are LOOKING for real USDPROVIDERS which are able to provide discounted Dollars and can perform, unlimited amount, B-2-B or Cash your esteemed answer please to e-mail.
Register as member to see contact information.
31 July 2008 I am a private investor and a private loan lender. Get financial support from me .I offer loans at a low interest rate to individuals and business organization. I offer personal loans, business loans, debt consolidation loans, commercial loans, real estate loans, hard money loans and so much more.
Register as member to see contact information.
31 July 2008 We give out loans of all kind ranging with amounts from $5,000 - $5,000,000. Financial problems always have any solutions and the solution cannot come straight to you without you making any effort to help remedy the situation. Do you need this assistance and do not know how to go about this? Do you have bad credit but need financing and really need it badly, do not look for help where there is none, come to the masters today and be free from all financial shackles.

For more information on our services forward all enquiries to us.

1)Name:
2)Country:
3)Age :
4)Sex:
5)Purpose of loan:
6)Gender:
7)Marital status:
8) Amount Needed As The Loan:
9) Duration:
Register as member to see contact information.
31 July 2008 Do you need fund to support your business. Contact us.
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31 July 2008 We offer funding for investment with low rate. If interested contact us now.
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24 July 2008

We offer an unsecured credit line from 25K to 1M with a credit score as low as 620. Full income documentation is preferred but stated income is available with 720+ credit scores. Funds are available in 3-4 weeks and can be used for any purpose. Please email us for an application.
Register as member to see contact information.

24 July 2008

Tired of Seeking Loans and Mortgages? Have you been turned down constantly by your banks and other financial institutions? The good news is here!

We Offer LOANS ranging from $5,000.00 Min. to $10,000,000.00 Max. at 3% interest rate per annum. Loans for developing business a competitive edge / business expansion. We are certified,trustworthy, reliable, efficient, Fast and dynamic. A trial will convince you.. Please, provide us with the following:

Amount Needed:
Duration:
Purpose of Loan:
Register as member to see contact information.

24 July 2008

Euro Provider wants to Buy Large Quantities of US$

Could US$ Provider request Initialled US$ / Euro Contract and Procedures to Sell US$

Privat Currency Exchange Transaction would proceed Immediately and Close Bank to Bank
Register as member to see contact information.

24 July 2008

Serious USD Provider is looking for serious Euro Providers that can follow Blue Screen Transactions. No POF is needed.
Register as member to see contact information.

24 July 2008

Collateral infusion for loans and credit lines Do you or a client have a project for which you need a loan or line of credit but the bank will not extend a loan or line of credit on the merit of your transaction alone? Could you use some additional collateral to strengthen your transaction with the bank? If Yes, please continue reading.

Our company contracts with our clients for the issuance of bank debt instruments which are used as a secondary lien position collateral to support a loan or line of credit for an underlying transaction which has gone through credit and compliance underwriting with the respective bank.

In essence this is a company cosigning on your transaction’s loan or line of credit by providing additional collateral. The collateral is only designed to be used as a secondary lien position as this mitigates some of the risks for the provider of the secondary collateral that the collateral may be called upon in the event of a default.

The collateral is callable, lienable; corporately transferable; corporately assignable and, and also most importantly ("Collateralizable").

E-mail us today if you or your clients have the need for additional collateral to enhance their loan with a bank.

We have a strong compensation package for brokers who provide us closable transactions.
Register as member to see contact information.

24 July 2008 I saw your recent postings on needing a loan as well as some financial assistance as I am currently located in the united kingdom and i would advise you to obtain your loan m a private lender here in the United kingdom where I had obtained my loan from.
They will help you acquire a loan within six working days at a reduced interest rate of 2.0% which is simply great even if your credit is less than perfect.
Register as member to see contact information.
24 July 2008 For real Deals we are looking for real USD providers which are able to provide discounted Dollars and perform, unlimited amount, B-2-B or Cash your esteemed answer please to emai.
Register as member to see contact information.
24 July 2008 Currency Exchange Made Simple:

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.
If you have a buyer, email your Draft Contract & procedures to us:
Register as member to see contact information.

17 July 2008

Our trading group can place your valuable assets, SKR´s and cash funds in investment trading Programs done in AA+ rated Western European banks.
Only Principal investors or their authorised mandates should contact us, no broker chains.
Register as member to see contact information.

17 July 2008

Currency Exchange Made Simple:

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.
If you have a buyer, email your Draft Contract & procedures to us:
Register as member to see contact information.

17 July 2008

In-ground Asset Program

I work directly with the Platform Facilitator for a Private Placement Platform (PPP) that offers a very solid hypothecation / 40 week trading program for virtually all In-Ground Assets.

There are no specified minimums and they will look at each asset in a case by case scenario, however, the platform prefers to generally work with any asset, in ground or above, that is $100M or greater.

The turn around time, after completing a compliance package, for bringing an in-ground asset to trade is approximately 4 weeks or less.

The platform is currently trading successfully utilizing this program.

Great for financing special programs and projects.
For more detailed information, please contact me directly.
Register as member to see contact information.

17 July 2008

Need a hard money loan for $5M to purchase a CMO, can pay 3%/mo. and 1% of exit amount ($50M).
Register as member to see contact information.

17 July 2008

Only for serious loan offer ,

One of our client hereinafter referred as capital provider is ready able & willing to provide a facility of cash funds , loan for investment of serious projects.

1- loan amount ( 500,000,000.00 ) mil euro .
For any information please contact me asap.
Register as member to see contact information.

17 July 2008 For real Deals we LOOKING for real USDPROVIDERS are able to provide discounted Dollars and perform, unlimited amount, B-2-B or Cash your esteemed answer please to e-mail.
Register as member to see contact information.
17 July 2008 For sale direct from the legal owners :

1) Private Collection PICASSO : certified original paintings, litographs, aquatints, sculptures, handwritten letters ... totalling about 300 items from all Picasso's ages, collection stored in a Swiss Bank ;

2) Private Collection Marc CHAGALL: a similar collection with 20 original paintings certified by the Marc Chagall Comité and much more items; stored in a Swiss Bank as well

SELECT & UNIQUE Collections from two different legal owners after the collectors died

Sales Price indications (negotiable with legal owners) :

- Picasso Collection : 550 - 600 M Euros ;
- M.Chagall " : 21 M Euros

If interested, please provide :
-Letter of Interest ;
-Proof of Solvency ;
-Colour copy Passport full page size

Upon receipt, we will arrange for a meeting to view the collection (s) together with the Legal Owner

Sales can be arranged anonymously if required

Legal Owners require to manage these data in a CONFIDENTIAL WAY :
no displaying nor brokers chain
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17 July 2008 Currency Exchange:
We are buying USD, New Kuwaiti Dinars, with discount, etc., procedure SWIFT MT103, Cash etc., unlimited amount.
Register as member to see contact information.

10 July 2008

Euro Provider wants to Buy Large Quantities of US$.

Could US$ Provider Request Draft Euro Contract and Procedures to Buy US$.

Private Currency Exchange Transaction would proced Immediately and Close Bank to Bank.

US$ Provider must provide and complete US$/Euro Contract with Accptable Procedures.
US$ Provider must provide Name of Mandate / Provider and Co-ordinates, so Euro Provider can arrange Private Currency Exchange Transaction.
Euro Provider must know Name of Bank and Country Location.

Transaction will Commence within Days
Register as member to see contact information.

10 July 2008

Currency Exchange Made Simple:

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.
If you have a buyer, email your Draft Contract & procedures to us:
Register as member to see contact information.

10 July 2008

"Insiders" Investment Club - The company does not sell investment opportunities but introduces members to individuals and firms that do. The company does not receive any referral fees, commissions, or kickbacks for these introductions.
Since the company's reputation and long-term success depend in large part on the integrity, value, and stability of these investment opportunities, you can be sure that our company carefully researches and conducts due diligence on all of the professionals and firms they recommend to members. In this way, you gain access to investment vehicles usually reserved for the rich and well-connected.

Advanced Financial Education - Including a formal at-home course, which features abundant information in the "you don't know what you don't know" category. In fact, Consultants who have been or are investment bankers, financial planners, mortgage brokers, lawyers, and accountants have all commented that they came into the business thinking that they "knew all that stuff" and would simply market the product even though they didn't think they needed it themselves.
Once they had completed the course these same professionals report that didn't realize how much they didnt know about wealth creation, asset protection, tax savings, and the psychological strengths needed to achieve a life of abundance.

Access to a Professional Services Network - Our company has vetted--and continues to monitor the performance of--the professionals and firms it recommends (the "Alliances") in the areas of tax savings, interest reduction, debt consolidation and elimination, personal growth, health, asset protection, legal issues, incorporation options and strategies, and business tax planning. Accessing this Professional Services Network has saved--or created--thousands and tens of thousands of dollars for members.
Register as member to see contact information.

10 July 2008 Currency Exchange:
We are buying USD with discount, procedure SWIFT MT103, Cash etc, unlimited amount.
Register as member to see contact information.
10 July 2008 For real Deals we LOOKING for real USDPROVIDERS who can provide discounted Dollars and perform, unlimited amount, B-2-B or Cash your esteemed answer please to e-mail:
Register as member to see contact information.
10 July 2008 We need a financial partner to lodge an asset worth $500 Million USD in a custodian bank (western European Bank). The SKR could be use in a private placement investment program. A fruitful business cooperation will be discussed with the asset owner and an agreement will be signed principal to principal.
Register as member to see contact information.
10 July 2008 We are group of companies in Switzerland that offer funds / loan opportunity for investment.

This offer is for both corporate bodies, individuals, organization and companies in different countries and continent.

The maximum Loan we can offer is US$80Million only.
Contact us for more information and procedure.
Register as member to see contact information.

10 July 2008 I run a loan firm and I give loan to people who are serious and are ready to obtain one. I also give loans to people with bad credit. If interested, you can contact me with info below.

Name in full:
Loan Amount:
Duration:

And also we offer the following kinds of loans

* Personal Loans
* Business Loans
* Educational Loan
* Consolidation Loan
* Combination Loan
Register as member to see contact information.

10 July 2008 We are group of Companies in Russia Federation that offer fund / Loan opportunity for Investment. This opportunity is open to both corporate bodies, individuals and Companies. The maximum loan we can offer is US$70 Million only.

Interested people can contact us for more information.
Register as member to see contact information.

3 July 2008

I represent 7 different groups of buyers seeking Bulk REO packages from $50MM to $20B+. They are hedge fund managers, attorneys managing private funds, investor groups, and one private individual. I am direct to the buyer or one away with all clients. My current source is proving unreliable and I am seeking someone who is the sellers mandate or one away (no groups) from the mandate with real verifiable product to develop a quality, trusting, and lucrative relationship with. If you can prove to me that you are that person we will close billions of dollars of busines together in a very short period of time.
Register as member to see contact information.

3 July 2008

Currency exchange made simple

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.
If you have a buyer, email your Draft Contract & procedures to us:
Register as member to see contact information.

3 July 2008

Serious USD Provider is looking for serious Euro Providers, please we request direct contacts no "daisy chains" of brokers.
Easy procedure.
Unlimited amount.
Register as member to see contact information.

3 July 2008

Reliable USD Provider!!!

USD vs Euro. 15/10 discount favor of EuroP

EuroP completes contract first.
EuroP must show POF. (MT799 SWIFT messages not accepted as POF) USD moves first.
Procedures: B2B(MT103), L2L, or BlueScreen

Please do not contact, if you are not willing to follow the above procedures.
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3 July 2008

Euro Provider wants to Buy Large Quantities of US$

Could US$ Provider request Initialled Draft Proven Euro Contract and Procedures to Buy US$

Private Currency Exchange Transaction would Proceed Immediately and Close Bank to Bank
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3 July 2008

We want to represent Russian, Chinese and Indian banks in South America.
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3 July 2008

Small startup Company needs debt / equity financing to acquire existing middle market companies in the protective clothing / body armor field. Expect to acquire first three for approx. 25 million total. May need joint venture for financial strength. Fees will be paid out of closing. We expect to move fast.
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3 July 2008

Automated Home Biz.
$300k Potential. Full Training
No Personal Selling.
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3 July 2008

$300K per year without selling
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3 July 2008

Womens handbags:

LOUIS VUITTON BAGS
Louis vultton wallrt, Chanel bags, Chanel wallet, Coach bags, Coach wallet, Gucci bags, Gucci wallrt, Fendi bags, Chloe bags, Chloe wallrt, D&G bags, Hermes bags, Prada bags, Prada wallrt, Miu miu bags, Versace bags, Julcy couture bags, Marc jacobs bags, Guess bags, Burberry bags

Men clothing<coat>
G-STAR, Prada, Armani

Name brand shirt
D&G, Polo, VERSACE, Paul Smith

UGG BOOTS
Tall classical, Short classical, Classic Cardy

Men`s sportswear
ADIDAS, NIKE

Women`s sports wear
ADIDAS, NIKe

Paypal, Credit Card, Bank to Bank Wire Transfers Shipping type: DHL, EMS, Fedex, UPS

Top quality; Competitive price; Fast shipping;Combined order ;Drop shipping , vailable;Best and Timely Service;100% Satisfaction , Big discount for big order YOU BUY WHOLSALE WORLDWIDE!
LOT PRICING ONLY!
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3 July 2008 We are a world wide leading Currency Trader.
We LOOKING for PROVIDERS: USDollar, NK-Won etc.
your esteemed answer please to e-mail:
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26 June 2008

Euro Provider wants to Buy Large Quantities of US$.

Could US$ Provider request Initialed Euro Contract and Procedures to Buy US$

Private Currency Exchange Transactions would proceed Immediately and Close Bank to Bank
NCND and FPA Agreements will be provided
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26 June 2008

Seeking Investors
With Cash, Line of Credit (or SBLC), CD or BG

Instruments must be Lienable, Callable, Assignable, Collateralizable, and Transferable and most importantly NOT Leased. We seek these Instruments as Collateral to secure loans for our many clients’ Large Scale Real Estate Developments. Let your cash stay in your bank and make great returns (est. 15-20%+ annually). Your Bank Instrument or Cash deposit will be secured by your Escrow Attorney’s Language, Instruments are never at Risk or Traded.

Instrument Escrow Methods

Standby Letter of Credit (SBLC) - This method allows your cash to stay at your bank while only the SBLC transfers. Once the Instrument transfers, the Fund monetizes the Instrument and Raises funds via their Leveraging Platforms. The SBLC is needed for 1 year and 1 day. $1M is the minimum amount that can be monetized.

Cash- Is deposited into Escrow with your Attorney’s Language into the Funds Escrow account. They then will provide Proof of Capacity to fund the Transaction the funds are being escrowed for. Funds then transfer to a HSBC Escrow account for the Purchase of a Collateral Instrument a UCC-1 will be filed on behalf of the client. The Instrument is never at Risk, and it will never be traded. They monetize the instrument in order to Raise funds via their Leveraging Platforms and fund the clients first draw in 45-60 Days. Minimum for Cash is $365k.

CD & BG - These must be Lienable, Callable, Collateralizable and Transferable. CD’s & BG’s must be for 1 year and 1 day with a $1M Minimum.

All Instruments must be from an A Rated or better bank with US Banking Branches. Average return estimated at 15-20% annual with flexible re-payment structures.
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26 June 2008

(WILL BUY/FUND) Oil / gas producing properties and rigs/equipment... pipe / pump jacks, (any) type of field supplies.
Need (ALL) details. ASAP!
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26 June 2008 Looking for a POF (in our company name, leased, etc....) Please send me terms and conditions.
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26 June 2008 Kindly apply for your unsecured loan and interest free loans by writing to our administrative loan personnel.
We offer industrial loans, agricultural loans, housing loans, sinking fund loans personal and individual loans . this is a subsidized world bankloan made easy.
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26 June 2008 Currency Exchange:
We are buying USD with discount, procedure SWIFT MT103, Cash etc, unlimited amount.
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19 June 2008

We have oil rigs for sale and lease hire for onshore & offshore drilling pojects worl-wide. Oil rig equipment. Also proven oil leases for sale in the USA and abroad for drilling, development and production.
Please contact us for your needs.
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19 June 2008

We are a lending firm involved in loans for business, projects and contracts with low interest rate. Interested person should Contact us now for more details / procedures.
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19 June 2008

FYI. Am direct with funder in New York, below is what we can do. If you have an instrument or commodity to sell please let me know.

I want to (BUY) and or (FUND) against the following: Bank Guarantees, Standby Letters of Credits, Bonds, Treasury Notes, Bills of Exchange, Mtn's and Cd's, BBB or better, ($100 million or more). No Upper Limits. No Upfront fees. Thanking you in advance.

"We need (MTN's), must be (Registered) on Euro clear. We need (MTN's) from top 25 world banks. Only non-structured, cash backed. 10 year term, with fixed coupon rate at a minimum of 5.5%, up to 7.5% or better. Maximum price point 90% of the face value. Interested?" Will respond immediately. "Have funds will comply!" (No Advance Fee's). No Upper Limits.

Am standing by for your positive response.
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19 June 2008

Proof of Funds, LLC a company contracts with the client to provide cash backed collateral in the form of bank debt instruments which can be blocked in favor of a financial institution for the benefit of a loan or line of credit for an underlying transaction which has gone through credit, compliance and underwriting whereas the commitment has been received subject only to the presentation of collateral (i.e. SWIFT).

Today’s credit climate poses some additional hurdles to those who may have obtained funds for their developments, acquisitions and investment vehicles using lines of credit or loans in the past. We provide a product unique in today’s marketplace, STRENGTH. For example, you may have a loan or line of credit for your underlying transaction which has been underwritten by your bank. The bank asks you to provide some additional collateral or joint venture with someone who can bring the additional strength the bank needs to lend money for your project. You may joint venture with a venture capital firm or someone else who can bring the credit strength and give up equity in your company or project, or contract with our company for the issuance of collateral which can be blocked in favor of your financial institution for the loan or line of credit.

We do not require equity from your project or company, we only require you can pay for the use of the collateral and release the collateral at maturity. We do not require the bank or financial institution to opine to the transaction or undertake to return the collateral upon maturity. We do not require BANK UNDERTAKINGS, however if you can get a bank undertaking we may be able to assist additionally.
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19 June 2008

Euro Provider wants to Buy Large Quantities of US$

Could US$ Provider Request "Initialed" Euro Contract and Procedures to Buy US$

Private Currency Exchange Transaction would proceed Immediately and Close Bank to Bank.
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19 June 2008

"USD vs. EURO Currency Exchange"

We're Seeking Financially Qualified EURO Provider(s)/Buyers who can do Very Large Transactions and willin gto purchase / exchange for our USD Currencies by Our USD Provider / Seller.
Proof of Funds (POF) of a Minimum of $500 Million USD is Required from the EURO Provider. There is NO Maximum.
The EURO Provider / Buyer Must follow Only Our Procedures Only.
The USD Provider / Seller will exchange as much EURO as the EURO Provider/Buyer can handle.
For Details, Only Serious Inquiries Only from DIRECT Financially Qualified EURO Provider / Buyers and/or their DIRECT Agent with your complete contact information.
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19 June 2008 We are one of the worldwide loan outfit companies in Safat- Kuwait.
Companies / Cooperate bodies, individual seeking for loan should contact us.
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19 June 2008 We are group of Companies in Russia Federation that offer fund / Loan opportunity for Investment. This opportunity is open to both corporate bodies, individuals and Companies. The maximum loan we can offer is US$70 Million only.

Interested people can contact us for more information.
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19 June 2008 Please provide me with standard verbiages of top 25 webs' for mt799 (rwa and pof) and mt 103/23 (payment commitment)
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12 June 2008

Seeking funder with USD 600 Million Credit Line to use as bridging finance for period of maximum 15 Banking days. Your funds are secure as they never leave your account. Simply require Ready, Willing Able ( RWA ) Bank to Bank document. Required for purchase and resale of Russian produce D2. Have both Contracts in place for purchase and resale,so the exit strategy is in place. Funder may take flat fee to be negotiated or equity position. All fees paid post payment from end buyer. No upfront fees entertained.
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12 June 2008

ARE YOU EARNING $$$$?? WANTED: 'Diamonds and / or Gem Stones', Gold Bullion or 'Good Bank Paper' that *are not presently earning any $$$ money. To be placed into a 'PPP' (Private Placement Program). 'MUST BE' appraised above $100,000,000 Million Dollars USD. $60,000,000 Million Dollars in "Broker(s) Fees" to be divided, equally! Do you have the contact(s) to such a situation? If so, contact me, immediately!
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12 June 2008

Owners of bank instruments from HSBC and Deutsche Bank contact me if you need a loan.
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12 June 2008

Only for serious , One of our client hereinafter is referred as capital provider is ready willing able to provide a cash funds facility or loan for investment in serious projects .For more information contact me asap.

Loan amount ( 500,000,000 ) mil Euro for 10 years .
100 % BG .
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12 June 2008

Euro Provider wants to Buy Large Quantities of US$

Could US$ Provider request Initialled Euro Provider Contract and Procedures to Buy US$

Private Currency Exchange Transaction would proceed Immediately and Close Bank to Bank.
Register as member to see contact information.

12 June 2008

Automated Home Biz.
$300k Potential. Full Training
No Personal Selling.
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12 June 2008

Please advise how I can go about arranging an arbitrage loan.
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12 June 2008 We are group of companies in Switzerland that offer funds / loan opportunity for investment.

This offer is for both corporate bodies, individuals, organization and companies in different countries and continent.

The maximum Loan we can offer is US$80 Million only.

Contact us for more information and procedure.
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5 June 2008

We are able to fund against leased and owned paper. We can work with Leased Instruments, first party only, and it must be able to be pledged as a default mechanism. Funding will depend on the rating of the paper and it's quality.

Below is a general breakdown of the loans that we have funded:

Terms: 4% - 6.5%, no payments for 1 year with an option to renew up to 3 years.

LTV: 50-90% depending on the instrument and the funding schedule.

Fees: 3-7 points depending on the instrument, the risk of the paper, and the term of the loan.

Loan amount: minimum of 100mm USD

Type of Instruments: MTN'S, EMTN'S, BG'S, SBLC, LOC, Corporate Bonds, Bonds or securities with Wrapped Insurance

Funding time: 10-30 days for first tranche. Although depending on the dollar amount, it could take up to 6 months to fund in its entirety. (This is typical if we have instruments above $1B) The majority of the time clients are using the money for projects and therefore all the money is not needed at once.
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5 June 2008

Our USD Provider is looking for Euro offers from real Euro Provider, L2L, MT103 & bank to bank. Only Euro Provider direct or his mandate are invited to sent their offers. No Broker Chains.

Our seller can deliver several contracts for real buyers of FC BG and MTN with or without buy back. Only direct buyers or their mandates are invited to inform. No Broker Chains.
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5 June 2008

WANTED: 'Diamonds and / or Gem Stones', Gold Bullion or 'Good Bank Paper' that *are not presently earning any $$$ money. To be placed into a 'PPP' (Private Placement Program). 'MUST BE' appraised above $100,000,000 Million Dollars USD. $60,000,000 Million Dollars in "Broker(s) Fees" to be divided, equally! Do you have the contact(s) to such a situation? If so, contact me, immediately! "NO 'BS' ACCEPTED"!
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5 June 2008 Are you in business of mining, real estate, farming, petroleum and manufacturer in the continent of Asia, America, Africa and Europe seeking for investment loan.
Register as member to see contact information.
5 June 2008 We are group of companies and organization that offer funds / Loan opportunity for investment.

This opportunity is opened to both corporate bodies,individuals,organization and companies in different countries.

The maximum Loan we can offer is US$100 Million only.

Interested people should contact us for more information.
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5 June 2008

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 5% within a 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $90,000,000 USD.

Our loans are well insured for maximum security is our priority. Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your fingernails to the quick? Instead of beating yourself up, call the us now, Loan specialists who help stop Bad Credit History, to discover a win-win solution which is Our Mission.

Interested Persons should emial us.
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5 June 2008 Am intersted in finding information regarding Swift TP760.
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