Financial Leads and Requests > This page

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 | This page | 11 | 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

18 December 2008

Currency Exchange Made Simple:

We exchange 1260 currency pairs and market conditions impose no performance obstacles for us. We are not referring brokers, we are the source, we exchange the money. How long have you been chasing MT103, L2L or TTM transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers. We supply buyers, providers and banks.

B2B Swift, Cash2Swift and Blue Screen

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103, other MTs or someone to open an account at their bank so they can leverage a line of credit against).

If you have a real buyer (that is, one who has currency on deposit and ready to engage the transaction) contact us.
Register as member to see contact information.

18 December 2008

We are interested to have direct sources of funders who can lend against safe keeping reciepts (skr). these skr will be used for private placement and or for raising loana. also seeking sources who can arrange skr against security of assets , located at different places in India.
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18 December 2008

We are direct to a group of companies (BVI), want to buy BG SS. issue from top 25 through a Joint Venture Agreement.
Their banks are willing to provide them with Line of Credit.
They can accept market price + 3%.
Serious only contact.
Register as member to see contact information.
18 December 2008 Client seeks to do an MT103 exchanging Euros for USD. 15/10 discount. You MUST be the provider or if you are an intermediary/mandate your client MUST cover your fees. Need ASAP
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11 December 2008

We are a small organization specializing in Business Consultancy and we offer our services as a broker to make possible certain plans relating to investments; leasing of instruments; insurance guarantees; and the transfer of large sums of money under difficult conditions.
We arrange Proofs of funds; and reserved cash funds. We can help a client to be accepted into trade platforms.
We provide a solution for all types of programs, regardless of the way funds have to be made available: reserved or blocked, hard copy or SWIFT – and we provide full history of funds, or whatever is needed. We can help you with funds that are held at major world banks in Europe.

By providing Insurance Guarantees to our clients, several projects around the globe can be granted loans and finance. Our insurance guarantees for the re-payment of the loan in case of a default. This default guarantee is available to secure the re-payment for 3 to 5 year loans at a low over all rate. We can help you with an insurance default guarantee backed by aa-rated banks.

We can help clients to transfer funds from Russia, China and India to Europe; and from some other countries, where it is usually quite difficult (if not impossible) to transfer large amounts of cash to Europe for investment These concepts are available in difficult times like these, to enable even funds from these countries to be used for investments abroad in the Swiss Frank, Pound Sterling, Dollar or Euro zone.
If you need assistance, please contact us in confidence.
Register as member to see contact information.

11 December 2008

RMB Provider wants to Exchange Chinese RMB for Large Quantities of US$

Could US$ Supplier request RMB / US$ Contract and Procedures to Buy RMB

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

11 December 2008

Currency Exchange Made Simple:
We exchange 1260 currency pairs and market conditions impose no performance obstacles for us. We are not referring brokers, we are the source, we exchange the money. How long have you been chasing MT103, L2L or TTM transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers. We supply buyers, providers and banks.
B2B Swift, Cash2Swift and Blue Screen

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103, other MTs or someone to open an account at their bank so they can leverage a line of credit against).

If you have a real buyer (that is, one who has currency on deposit and ready to engage the transaction) contact us.
Register as member to see contact information.

11 December 2008

Ours is an exteemed lending firm which specializes on Equity financing and loans at low interest rate. Our services are second to non and we deliver in record time. We have dedicated staffs with over 22 years experience so you are never left in the dark as every step and process is explained to you so hat you understand very well.
Let's help you with that equity financing for your equity account.
Contact us today.
Register as member to see contact information.

11 December 2008

Do you need default collateral / credit enhancement support your line of credit or loan?
Bank debt instruments are lienable, callable, assignable, transferable, Irrevocable, unconditional and collateralizable

This is not a lease or loan program

stand by letter of credit sblc
bank guarantee bg
certificate of deposit cd
direct pay letter of credit dplc
cash collateral account cca/pof (preferred by those performing trading).

10m - 500m+
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11 December 2008 Require a loan of minimum $50,000 USD for maximum 1 year term.
Initially, would like to arrange this minimum loan with a legitimate lender that requires honesty and integrity as the basis for future business relations.
Please, no upfront fees. Any costs, fees etc. are to be taken from loan proceeds.
The borrower is Canadian.
Reply with rates, expenses, conditions and lender requirements.
Register as member to see contact information.
11 December 2008 I am looking for a "real currency " exchange provider. I will not work with any brokers, period. Please contact if you are real.
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4 December 2008

I am presenting a Thanksgiving-Christmas special for investors to obtain an aged corporation with credit and no guarantor required. Accounts attached to corporation will be transferred to new owner. The corporations will assist you in obtaining more credit, especially those investing in the RE industry. Being that the holidays are coming, I am taking orders for interested buyers with the opportunity to reserve with 4k non-refundable down payment which will allow those to pay balance in 30 days. This is also good for those don't have all the capital and can still reserve their orders.

Request order forms, choose your corporate name, pay reserve down payment then balance in 30 days and in 30 days, corp will be ready for use. Keep in mind that once you retain ownership of your corporation, you will be able to get even more credit. Grow your business now.

Email me for more details and package information.
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4 December 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.
Register as member to see contact information.

4 December 2008

Are you looking for loan for investment and execution of projects?
Ranging from 1M-150M USD, Contact us now.
Register as member to see contact information.

4 December 2008

Currency Exchange Made Simple:
We exchange 1260 currency pairs and market conditions impose no performance obstacles for us. We are not referring brokers, we are the source, we exchange the money. How long have you been chasing MT103, L2L or TTM transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers. We supply buyers, providers and banks.

B2B Swift, Cash2Swift and Blue Screen

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103, other MTs or someone to open an account at their bank so they can leverage a line of credit against).

If you have a real buyer (that is, one who has currency on deposit and ready to engage the transaction) contact us.
Register as member to see contact information.

4 December 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.

4 December 2008

We have now available a fx program run by a pro fund manager , minimum $50k , very good returns . contact us for more details
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4 December 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 details.
Register as member to see contact information.
4 December 2008 Am looking for any small or Big investment where principal is never at risk to invest a legit amount of Fund or Loan. For further information please contact by email now ?
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4 December 2008 We offer low rate Loan to Individuals or companies.

Contact us for more detail.
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27 November 2008

Proof of Funds, LLC joint venture contracts as consultants for the issuance of bank debt instruments for our clients as beneficiaries for credit and collateral enhancement. These bank debt instruments will be callable, lienable, corporately assignable, irrevocable, unconditional, corporately transferable and available to our clients as beneficiary unrestricted as a default piece of collateral or credit enhancement for either a line of credit or loan that is established at their financial institution that is supported by an underlying transaction.
Types of Bank Debt Instruments
1. CCA = Cash Collateral Accounts
2. CD = Certificates of Deposit
3. BG = Bank Guarantees
4. SBLC = Standby Letters of Credit
5. DPLOC = Direct Pay Letters of Credit Issuing Banks Proof of Funds, LLC contracts with the client to cause the issuance of bank debt instruments from top 25 world banks.
Register as member to see contact information.

27 November 2008

Currency Exchange Made Simple:
We exchange 992 currency pairs and market conditions impose no performance obstacles for us.

We are not referring brokers, we are the source, we exchange the money. How long have you been chasing MT103 transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers. We supply buyers, providers and banks.

B2B Swift, Cash2Swift and Blue Screen

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103 and other MTs to leverage a line of credit against).

If you have a real buyer (that is, one who has currency on deposit and ready to engage the transaction) contact us.
Register as member to see contact information.

27 November 2008 SUBJECT TO YOUR REQUEST....

FYI- I have a vast network of (mostly) LEGITIMATE and VALID sources for ALL (I repeat ALL) of your needs and/or concerns! After over a year of FULL TIME networking and brokering/consulting, these sources are reliable and TRUE! I am usually DIRECT or 1-2 away from these sources!

Primary areas are as follows...

Platforms 1m (remaining open) to unlimited!
Gold (varies) (NEED more sellers, HAVE large buyers) Diamonds (varies) (HAVE sellers network, NEED DIRECT buyers)
D2 (other oils) (varies) (POP on some, FYI ask) Currencies (ALL) Various Bank Instruments (MUST BE VERIFIABLE) REO'S (minor activity, but have connections)

I have mentors and contact in the banking industry (worldwide) as well!
PLEASE... you can reach me with ONLY DIRECT and/or VERIFIED and VALID efforts / proposals!

I RARELY deal with Real Estate or Credit Lines!
Register as member to see contact information.

20 November 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.

20 November 2008

Currency Exchange Made Simple:

We exchange 992 currency pairs and market conditions impose no performance obstacles for us.

We are not referring brokers, we are the source, we exchange the money. How long have you been chasing MT103 transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers. We supply buyers, providers and banks.

B2B Swift, Cash2Swift and Blue Screen

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103 and other MTs to leverage a line of credit against).

If you have a real buyer (that is, one who has currency on deposit and ready to engage the transaction) contact us.
Register as member to see contact information.

20 November 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.

20 November 2008

Are you in business of mining, real estate, farming, petroleum and manufacturer in the continent of Asia, America, Africa and Europe and in need of loan? Reach us now.
Register as member to see contact information.

20 November 2008

Quick Close 500k to 100m, 12-14% int(rates vary upon collateral), 1 month to 3 year term, 75%ltv, All loan types considered. 7 Day close, personal guarantee required on most deals. Email for more.
Register as member to see contact information.

20 November 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.
Register as member to see contact information.

20 November 2008

Currency Exchange inside a Bank.

All Currency transactions that are arranged MUST be done inside of a designated Bank.

The Bank will make sure that your SKR is properly checked and lodged inside the bank for Payment.

The operation can be ONLY done if the Custodian is willing to take SKR to the Bank and have the transaction consummated in a timely manner.

If you are a real buyer (that is, one who has currency) contact us
Register as member to see contact information.

20 November 2008

Are you looking for loan for investment and execution of projects?
Ranging from 1M-150M USD, Contact us now.
Register as member to see contact information.

20 November 2008

UNIVERSAL BUY/SELL PING PROGRAM
Investment Amount: $1,000,000 min
Manager: A recognized performing platform with 20 years of experience Negotiable Financial Instrument(s) accepted Bank Instrument (unrestricted cash-backed CD|BG|LC|SLC|SBLC|MTN etc.) Profit Payments: Weekly Targeted yield per tranche will be maximum allowable by authorities Clients do not need transfer their funds.
Clients' funds are never touched.
No powers of attorney
No Travel!
No "Joint Signature" accounts
No Surprises: (Client signs the Master "Buy-Sell" Contract)
Timing: Upon receiving the submission documents the client will be called by the Trader.
CIS, LOI, POF PASSPORT Needed to Start
Register as member to see contact information.

20 November 2008

Join us now and access great deals online as well as make money refering others.

The product is called a “Privilege Pack”. The privilege pack provides a range of benefits and privileges exclusive to members of our club, Holidays and Cash. These include:

Online travel portal searching for travel deals around the globe

Searches 100,000’s of hotels & resorts for best online deals

Saves you time and money

HOT deals posted in a your own personal members only area

A resource centre packed full of valuable travel information
A virtual eWallet account allowing you to transfer money internationally to other members very inexpensively
Access to purchasing fully features international MasterCard Debit Card for only $30 USD
Team of professionals committed to search for more benefits for members!

Our portal searches through 20 or more of the largest online search engines for hotel and resort accommodation to find the best available rate. This saves you time and effort sifting through dozens of portals trying to work out who offers the cheapest price plus you get access to over 100,000’s of hotels and resorts globally from budget up to luxury 5 star properties and spa resorts.

Come join now and get great discount deals on hotels and travel tickets for your holidays and business needs! while making money refering people to join the network.
Register as member to see contact information.

20 November 2008 Looking for anyone that are selling or buying commodities real estate investors looking for reo's and anyone selling financial instruments that are real!!!! and would like to get a real turn on them
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20 November 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.

13 November 2008

100% Equity partnerships. NO Debt= no Interest rate. Principal splits profits on the back(negot). You/Client need to have Intellectual and Financial Wherewithal to complete the transaction. Project must be strong enough so that it would otherwise qualify for a conventional loan.
Register as member to see contact information.

13 November 2008

Currency Exchange Made Simple:
We exchange 32 different currencies and market conditions impose no performance obstacles for us.
We are not referring brokers, we are the source.
How long have you been chasing MT103 transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers.

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103 and other MTs to leverage a line of credit against).

If you have a real buyer (that is, one who has currency) contact us.
Register as member to see contact information.

13 November 2008

Private Lender in NYC (nationwide parameters) needs to Release $50m in capital before the end of the year. Lets make it for your project. No Land. Limited construction (with solid exit) or Refinance. Their Bread and Butter are clients seeking Multifamily loans. Minimum $2m. Most importantly they are proven and provide references of success. Nationwide. Hard Money ( as low as 9%)
Register as member to see contact information.
13 November 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.
Register as member to see contact information.
13 November 2008 Are you looking for loan for investment and execution of projects? Ranging from 1M-150M USD, Contact us now.
Register as member to see contact information.

6 November 2008

Asset based capital enhancement program

Platform backed up by Credit Suisse, Dept of commerce and high level facilitator group. Email for full details and compliance package.
Register as member to see contact information.

6 November 2008

Currency Exchange Made Simple:
We exchange 31 different currencies and market conditions impose no performance obstacles for us.
We are not referring brokers, we are the source.

How long have you been chasing MT103 transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers.

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103 and other MTs to leverage a line of credit against).

If you have a real buyer (that is, one who has currency) contact us.
Register as member to see contact information.

6 November 2008 Are you looking for loan for investment and execution of projects? Ranging from 1M-150M USD, Contact us.
Register as member to see contact information.
6 November 2008 I am interested in finding a source for a regulation U loan. There is tremendous opportunity in the bond market here and I work with a bond trading group here that can purchase some great opportunities.
Looking for source of funds.
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6 November 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.
6 November 2008 I need to borrow approx $5000 urgently for approx 3 months-- will return 10k to investor/ lender by end of January early february 2009 as I have funds available by that time, please contact me asap to conclude this small transaction
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6 November 2008 We lead and others follow. We offer loans to companies.
Contact us fo details.
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6 November 2008 How do you contact us for loan? We are ready to offer any type of loan to individuals.
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6 November 2008 I need source for arbitrage loan. Please have someone contact me for this topic.
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30 October 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.
Register as member to see contact information.

30 October 2008

Currency Exchange Made Simple:

We exchange 30 different currencies and market conditions impose no performance obstacles for us.
We are not referring brokers, we are the source.

How long have you been chasing MT103 transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers.

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103 and other MTs to leverage a line of credit against).

If you have a real buyer (that is, one who has currency) contact us.
Register as member to see contact information.

30 October 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.
30 October 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.
30 October 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.
Register as member to see contact information.

30 October 2008 Looking for Private Oil Investors, as well as Well's Fields and any kind of in ground assets!
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30 October 2008 For real Deals we are LOOKING to authentic CURRENCY PROVIDERSwhich are able to provide discounted Currencies, unlimited amount, Swift MT103 or Cash, your esteemed answer please to us.
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30 October 2008 For Sale NKD (New Kuwaiti Dinars) with discount USD 3,1 / 2,80
qty.: 50 M NKD, place Switzerland Cash
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23 October 2008

Currency Exchange Made Simple:

We exchange 30 different currencies and market conditions impose no performance obstacles for us.
We are not referring brokers, we are the source.

How long have you been chasing MT103 transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers.

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103 and other MTs to leverage a line of credit against).

If you have a real buyer (that is, one who has currency) contact us.
Register as member to see contact information.

23 October 2008

Seeking Free and Clear Mining Assets:After we receive your Proof of Assets, They will open a credit line at 50% LTV or more with one of the 4 banks they deal with (Credit Suisse, ABN Amro, HSBC, Credit Agricol) which are all top ten AAA rated banks. The approval process is very fast because this platform has great credit and assets which the banks base decision upon. The asset must be “free and clear” and they will be blocked from use for a 10 month trading period. The Platform issues a “bank endorsed” guarantee and client will receive a minimum of 10% per month return. Keep in mind this is just the min.. Email for details.
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23 October 2008

JV Funding for any project that promotes economic growth. Construction, Senior facility, Energy, Hotels, etc... All equity funding, No Debt Structure. We take 30% of profits after our investment is paid back. Extremely attractive structure and proven. Email for Memorandom Of Understanding. Broker chains never work. If you are a broker, be ready to step out of the way.
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23 October 2008

We have been working on this with our trading bank and this is what we can put on platform!. See below"

Gemstones like emeralds, diamonds etc. With an up-dated SKR and recent appraisal; Raw Land, Islands, Forests, Timberland; SKR for various hard assets like copper powder; all types of mines including gold mines; Mexican Bonds; SKRs may be from banks or security warehouse. We need LOI, CIS, enlarged color passport copy of signatory, corporate resolution if company; description of asset and its location and value including SKR and/or appraisal On all submittals the minimum value required is $200M.
Therefore, if anyone could meet the minimum requirements we ready to proceed. I am direct to the mandate and we will not waste your time.
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23 October 2008

Are you looking for a sure thing?
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23 October 2008

Leverage " Hard Assets";

Gemstones like emeralds, diamonds etc. With an up-dated SKR and recent appraisal; Raw Land, Islands, Forests, Timberland; SKR for various hard assets like copper powder; all types of mines including gold mines; Mexican Bonds; SKRs may be from banks or security warehouse. We need LOI, CIS, enlarged color passport copy of signatory, corporate resolution if company; description of asset and its location and value including SKR and / or appraisal.

Minimum value required is $200M. If you are ready, we can put you on platform very quickly.
Register as member to see contact information.

23 October 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:
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23 October 2008 We R willing to deal with you regarding usd, we have Euro prv willing to purchase usd , if yes send email plz amount : tow sides each of them 500B
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23 October 2008 For real Deals we are LOOKING to authentic CURRENCY PROVIDERS which are able to provide discounted Currencies, unlimited amount, Swift MT103 or Cash, your esteemed answer please to:
Register as member to see contact information.

16 October 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.
Register as member to see contact information.

16 October 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.

16 October 2008

I have a client that is seeking a source to place gold mines and other valuable minerals in trades. Please send complete information on your program.
Register as member to see contact information.

16 October 2008

Seeking Euro Provider, $400T USD, 15% dicount, Mode of exchange Purchase Order. Contact for details.
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16 October 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.

16 October 2008

Are you in business of mining, real estate, farming, petroleum and manufacturer in the continent of Asia, America, Africa and Europe and in need of loan? Reach us now.
Register as member to see contact information.

16 October 2008

Currency Exchange Made Simple:
We exchange 30 different currencies and market conditions impose no performance obstacles for us.

We are not referring brokers, we are the source.

How long have you been chasing MT103 transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers.

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103 and other MTs to leverage a line of credit against).

If you have a real buyer (that is, one who has currency) contact us.
Register as member to see contact information.

16 October 2008

Private equity fund available.

Minimum entry: $50K.
No brokers, serious principals only.
NDA must be signed to speak with program manager regarding returns.
Register as member to see contact information.

16 October 2008

We are a registered and certified financial firm which gives loans to individuals, companies and corporate organizations as well as other financial services. Following the global credit crunch that is imminent in the near future coupled with the sub-prime mortgage crisis in the United states, there is never a better time for you to secure your future with genuine financial services in the form of Loan to help you during the coming economic uncertainty.

As a learned economist from Harvard and having been in the global market for over 30 years you can take my word when I tell you the future of world economy is not a bright one. Get secured today so that you will not regret tomorrow. We have packages for credit to develop business at competitive advantage. We offer the following types of loans We offer the following kinds of loans and at reduced interest rate.

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Undergraduate Loans
* Graduate Loans
* MBA Education Loans
* Medical Education Loans
* Legal Education Loans
* Study Abroad Loans
* Consolidation Loan
* Combination Loan
* Collateral And Non- Collateral Loans etc.

Loans for your business start-up with low interest rate. We offer loans up to $500,000,000. Limited offer is available contact us today first come first serve.
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16 October 2008 For real Deals we are LOOKING to authentic CURRENCY PROVIDERS which are able to provide discounted Currencies, unlimited amount, Swift MT103 or Cash, your esteemed answer please to email.
Register as member to see contact information.

9 October 2008

We own Corporate Bonds, offering 144A, fully collateralized and insured, on DTC Screen or Hard Copy Delivery, face values between 500 million and some billion US$. We look for funding and / or trader who accepts such kind of Bonds for capitalizing and trading.
Register as member to see contact information.

9 October 2008

Currency Exchange Made Simple:

We exchange 30 different currencies and market conditions impose no performance obstacles for us.
We are not referring brokers, but we are the source.

How long have you been chasing MT103 transactions that never close? We function as a Private Currency Exchange Bank, only exchanging currencies. If you are looking for results we are performers.

We cannot help those who are initiating a currency exchange transaction and they have no currency to exchange (requiring MT103 and other MTs to leverage a line of credit against).

If you have a real buyer (that is, one who has currency) contact us.
Register as member to see contact information.

9 October 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.

9 October 2008

I got loan to lease at a reasonable interest rate to individuals and companies who can repay the loan at the agreed time.Interested persons should contact me via email for more information.When contacting me please state the amount that you need and the purpose of the loan
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9 October 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 immediately via:
Register as member to see contact information.

9 October 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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9 October 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:
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9 October 2008 For my Euro Provider I am looking for a genuine and performing USD Provider. Funds to USDP will be confirmed by MT103. No long broker chains are entertained.
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9 October 2008 Stable value investments is what I am interested in. Do you sell them?
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9 October 2008 We are seeking a credit line up to 25 Mio Euro, as collateral we sign Bill of Exchange (private), maturity max. 10 years, no frontup fee.
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2 October 2008

Currency Exchange Made Simple:

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.

We exchange 30 currencies.
If you have a buyer, email your Draft Contract & procedures to us:
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2 October 2008

We are seeking any Operational / Non-operational mines to Joint venture with or to fund thier startup costs. Please forward Appraisal, Geotechnical reports and what you are looking for and I will contact you regarding your project. We are currently funding deals in the mining industry.
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2 October 2008

Are you in business of mining, real estate, farming, petroleum and manufacturer in the continent of Asia, America, Africa and Europe and in need of loan? Reach us now.
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2 October 2008

We are looking for closed Versailles boxes 3T. We can offer great commissions.
Please people interested connect with me as soon as possible.
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2 October 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
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2 October 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.
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2 October 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:
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2 October 2008 We are the leading Loan Company is London. We offer both long and shot term. We help companies grow.
Contact us for more details.
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2 October 2008 We are group of companies that has 100% capable of offering loan to individuals and companies with very low rate.
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2 October 2008 Brand New - 7.5 Million Gallon Bio-Diesel Refinery For Sale

My Company is selling a brand new 7.5 Million Gallon B100 Bio-Diesel Refinery. This particular refinery was ordered a few months ago. A deposit was paid and the refinery was built and not paid for.

This Bio-Diesel refinery is a multi fuel refinery and will use most any feedstock.

We would like to clear this refinery off our books so we are offering a deep discount. You will be saving several million dollars and several months build time. The previous customers loss will be your gain. A new order will cost around $8,500,000. and take seven months to build.

This refinery is Multi Feedstock capable and has a capacity of 7.5 Million Gallons per year that may be expanded to almost 9.5 Million Gallons P.Y. This refinery is brand new, of an advanced design and ready for immediate delivery. The offering price of $2,500,000.USD includes shipping to your destination. The service also includes start up, commissioning, and training by the factory for up to 30 days.

The machine can be held by a negotiable deposit. You are then invited to the factory and see the machine and you can even bring a sample of your own feed stock for the factory to analyze for you.

I have a full corporate offer and several pictures for your perusal.

Please do not hesitate to call or e-mail with any questions. Please feel free to contact the representative in Europe listed in the offer if it is convenient for you.
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2 October 2008 We can open a credit line up to 25 Mio Euro, as collateral we sign Bill of Exchange (private), maturity max. 10 years, no frontup fee
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25 September 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!
We do not require loan, No Loan Please.
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25 September 2008

Currency Exchange Made Simple:

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.

We exchange 30 currencies.
If you have a buyer, email your Draft Contract & procedures to us:
Register as member to see contact information.

25 September 2008 Our company deal strictly on funding.
Do you need fund for your investment?
Contact us now.
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25 September 2008 We can open a credit line up to 25 Mio Euro, as collateral we sign Bill of Exchange (private), maturity max. 10 years, no frontup fee
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25 September 2008 For real Deals we are LOOKING to authentic CURRENCY PROVIDERS which are able to provide discounted Currencies, unlimited amount, Swift MT103 or Cash, your esteemed answer please to:
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25 September 2008 I am a lender who gives out loans to business and private people with low rates of 4% PA. I give Collateral and Non Collateral loans with a range amount of £2,000 to £3,000,000.Are you in debt and you have a bad credit but need loan? Do you need a business loan? Do you need an urgent loan with a large duration of time?
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25 September 2008 We are fund lenders. Contact us for more details.
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25 September 2008 Buying: USD, New Kuwaiti Dinars etc., with discount, procedure SWIFT MT103, Cash etc., unlimited amount.
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18 September 2008

1. We are in partnership with the bank.

2. We run a managed buy/sell program that has been running for 11 years.

3. Seeking investment managers who want "security" and "performance".

4. Our yields are fixed do to bank oversight.

5. Email me direct for NDNC and Sample Contract.

If you are looking to secure an investment for your contacts and generate a significant referral override, this is the ticket.
Check it out for your own sake.
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18 September 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.

18 September 2008

Proof of Funds and Credit Enhancement
Cheapest fees for credit enhancement and proof of funds.

Proof of Fund Subscriptions 30-60 days with renewals
>Verification of Deposit
>Money Market Account
>MT 760 / 799 / 999

Credit Enhancement
>Reserved (Blocked) Funds Letter
>SBLC
>Certificate of Deposit
>Bank Guarantee
> eMTN and bonds

Contact for a quote
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18 September 2008

Are you in business of mining, real estate, farming, petroleum and manufacturer in the continent of Asia, America, Africa and Europe and in need of loan? Reach us now.
Register as member to see contact information.

18 September 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.
Register as member to see contact information.

18 September 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.

18 September 2008

We are looking for serious Euro Providers that can procedure with MT103.We are accepting SWIFT799 as POF!!!!
Only serious Euro Providers that can supply full documentation.
We can also do L2L,BLUE SCREEN,TARGET SWIFT.
Register as member to see contact information.

18 September 2008

Earn Modest 3-10% monthly with minimal risk

We have special relationship with one of the 3 top performing brokerage houses in the world. Normal account size 25k USD, thru our access it is only 5K USD. Fully audited returns with licensed brokers. Request our executive summary for more details. Register as member to see contact information.

18 September 2008 Looking for the real Euro Provider ,
So could you please send me your email
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18 September 2008 "Lines of Credit Available"

We can arrange lines of credit against Assets owned by DIRECT Financially Qualified Clients, worldwide.
85 % LTV. 8% Interest.
$10 Million USD Minimum and NO Maximum.

Assets that are eligible are:
Bank Guarantees(BG's)
Standby Letters of Credit(SBLC's)
Medium Term Notes (MTN's)
Treasuries
Bonds
Publicly Traded Stocks (Worldwide)
Certificates of Deposits(CD's)
Real Estate
Precious Metals, Gems, Diamonds, etc.
Airplanes, Ships, etc.
Other Valuable Assets, considered on case by case basis.
Funding within 7 days after Due Diligence Completion.
Serious Inquiries Only from DIRECT Financially Qualified Clients with your complete contact info.
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18 September 2008 Buying: USD, New Kuwaiti Dinars etc., with discount, procedure SWIFT MT103, Cash etc., unlimited amount.
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18 September 2008 We are looking for closed Versailles mother boxes 3T(we also accept the small boxes,of course,closed). We can offer great commissions. Please people interested connect with me as soon as possible.
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18 September 2008 We can open a credit line up to 25 Mio Euro, as security we offer Bill of Exchange (private), maturity max. 10 years, no frontup fee
Register as member to see contact information.

11 September 2008

Only few days,we are looking for serious Euro Providers that can procedure with MT103.We are accepting SWIFT799 as POF!!!!
Only serious Euro Providers that can supply full documentation.

We can also do L2L,BLUE SCREEN,TARGET SWIFT.
Register as member to see contact information.

11 September 2008

Currency Exchange Made Simple:

We have sellers for the following currencies:
USD, CAD, EURO, GBY, JPY & others.
We exchange 30 currencies.
If you have a buyer, email your Draft Contract & procedures to us:
Register as member to see contact information.

11 September 2008

Euro Provider Wants to Buy Large Quantities of US$

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

Private Currency Exchange Transaction would proceed Immediately and Close Bank to Bank
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11 September 2008

We are looking for closed Versailles boxes 3T. We can offer great commissions. Please people interested connect with me as soon as possible.
Register as member to see contact information.

11 September 2008

If anyone is looking for THIRD PARTY advising thru SWIFT MT999); we would be able to facilitate such SWIFT.
Register as member to see contact information.
11 September 2008 We are private Loan lender,We offer Loans to individuals,Firms and corporate bodies at 2.4% interest rate,loan terms determinant. Loan for developing businesses a competitive edge. Apply for all kind of loans now, Bad credit OK,All locations OK.
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11 September 2008 I have a contract in place for the delivery of 117M USD and 150M US Treaury to any Bank with an "A" Credit grade or better. After both items are on account for 15 days, the provider requires an SBLC for 150M USD and for the return of the UST unencumbered. Both SBLC's are not callable for one year. Very straight deal. Present value of 267M versus a one year future liability of 300M.
Open to JV's of any kind. Brokers are welcome.
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11 September 2008 New trading programs now available for investors with funds commencing from $1m plus with good weekly/monthly returns. please advise the amount of funds before commencing compliance process asap for clients with funds in excess of $5m-- we can introduce you to the best trading options with higher profit returns with extentions over 12 months possible.
please email with full details and no time wasters please-- serious people only
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11 September 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.
place Switzerland, procedure Cash
Register as member to see contact information.
11 September 2008 Who can open a credit line up to 25 Mio Euro, as security we offer Bill of Exchange, maturity max. 5 year, no frontup fee
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11 September 2008 For real Deals we are looking for authentic Currency providers which are able to provide discounted Dollars and can perform, unlimited amount, Swift MT103 or Cash, your esteemed answer please to us.
Register as member to see contact information.
11 September 2008 Commercial and Hard Money Loans Available.

Please contact us by email and let us know how we can help you.
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4 September 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.

4 September 2008

Fraud – an ever increasing global problem

Modern frauds are often complicated and invariably cross international jurisdictions’, compounding difficulties associated with determining that a fraud has taken place and if so, who has perpetrated it.

This makes the problem of seeking redress and recovery that much harder: victims are confused and not sure what to do next, or whom they can turn to for help. They will quickly find that fraud is a low priority for local law enforcement.

Through our office, we can provide services listed below, that will assist clients balance risk against reward, thus, avoid becoming the victims of financial scams.
Client du diligence services may include the following:
· Suspect Document Due Diligence
· Financial Instrument Analysis
· Due Diligence Research
· Background Checks
· Sanctions & Embargo Checks
· Financial Crime & Fraud Investigations
· Financial Tracking & Asset Recovery
· Litigation Support & Expert Witness Testimony / Evidence

Please do not hesitate to contact us for assistance.
Register as member to see contact information.

4 September 2008

Our client holder of Malaysian Ringgit in Malaysian bank is interested to purchase United States Dollars on a bank-to-bank basis.
We await for your favourable offer and the documentation.
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4 September 2008

Serious USD Provider is looking for serious Euro Providers.
We can carry out sucessfully:
B2B:---------------MT103
---------------MT103/23
LEDGER TO LEDGER
BLUE SCREEN

Please I would appreciate only Providers who do not ask for impossible procedures or who do not try to do currency without "real money".
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4 September 2008

We are looking for USD, Euro and JPY providers. The provider must open an account in our bank. We have a very attractive offer. Only the Provider or Provider's mandate can contact me to send you the procedure.
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4 September 2008

Our client holds The Euro Cap Corporation Subordinated Notes which are issued based on the historical assets under the mother account at Credit Suisse. The notes comprise of a series of notes issued in an agggregate principal amount of U.S. $10 billion dated February 1, 2000, in units of $500,000 and the notes is due on February 28, 2010.
We are looking for avenues either for discounting or investment into HYIP.As such we seek your assistance if your could provide us your terms, conditions and the relevant documentations for our client consumption
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4 September 2008

100M to 500M issuance fee to bank 850,000.00 EURO Proof of Funds, our 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.
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4 September 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.
4 September 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:
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