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.
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.
|
Date
published
|
Request
|
|
27 April 2010
|
For
sale
Product: fibre optic cables (new)
Length: 3000km (+/-)
Origin: germany
Manufacturer: corning & lucent
Year of manufacture: 1999
Value: market: usd 96 mil. asking: usd 30 mil
Commissions: usd 1 mil for all parties involved
No time wasters please
|
| 20
April 2010 |
"Money
Arrangement Options"
(1) Joint Venture
Account-Cash Accounts with SWIFT MT799 or MT760
Incredible JV opportunities for Projects requiring $25M and Up.
The Client does a 50/50 JV Profit Split with the JV Partners on
the back end. One-Time UPFRONT JV Account Costs is 1% or less
of the Face Amount Requested. There is No time or term limits on
the account as long as it's generating a profit. Can be used to
go into Private Placement Programs or Buy/Sell Programs, etc.
(2) Use Our
Funds to complete your transaction-$2M - $100M
These funds can be used to buy/sell assets, provide enhancements,
finance sstructured project, finance business transactions,
invest in private placement programs, make escrow deposits,
any "guaranteed exit strategy" transaction
You are Required to have UPFRONT, 10% Proof of Funds of the
Amount requested for the Cash Service Fee, Legal Costs, any
any bank transaction fees, performance bond request, etc.
ONLY DIRECT Principal Clients/ Borrowers/ Investors may contact
us with your complete contact info for details. NO Brokers.
|
| 20
April 2010 |
We
have an Euro Provider requesting US$ to purchase at a 15/10% bonus.
The Euro Provider will use SWIFT MT103/23 Bank to Bank transaction.
The EuroP will send a draft contract to the USDP for completion and
return to EuroP to countersign. TTM in Germany is also possible, where
both parties sign and seal the contract.
|
| 20
April 2010 |
We
are looking for building contractors for a Housing Construction Project
in Ghana in an amount of 300 Millions USD.
Funding already
approved, full data and condition available upon request Please
send inquiry
|
| 20
April 2010 |
Our
Source can finance your good project ,give you non recourse funds,
guarantee your projects and enter ppp or ip for your. Also provide
blocked funds for you and other financial transactions, just name
it and you have it contact us for more details in that your specific
area of financial need
|
| 20
April 2010 |
Through
our work and research we've developed a new construction method which
is very interesting in a segment of cheap housing and storage facilities.
Our company is established in late 2009. Our plan is to commercialize
this method.
|
|
13 April 2010
|
Loans
Against : Stocks, Bonds, Mutual Funds
If interested,
send an email:
|
| 13
April 2010 |
Due
to current high demand for funding that had kept us so busy, We are
urgently in need of an Agent in USA,Asia and Middle East. With the
high work volume we currently handle, we will appreciate if you can
partner with us in the area of carrying out Due diligence report on
our customers in Asia and Middle East or both.
We will pay
good commission and generous bonus with year end profit sharing
contract. We can also provide you with up to $5M fund at 2%pa soft
loan so that you may lend to any company of your choice provided
you make returns each year.
Once you agree
to this, we will send you a Partnership Agreement for your Signature
and return to us and prepare all necessary documents that will help
you to work with us. But note that International Certificate of
Representative which you will display in your office may attract
some fees due to Court duty stamp and notarization.
Please email
me back as we look forward to working with you.
|
|
6 April 2010
|
We
are in contact with companies in UK and IRELAND, North / South with
proven income looking for refinancing amounts from 5M To 800M + Euro
If of interest to you please contact by email giving outline of what
procedures that you or your investors would require to move forward
. And we will return to you information on our company Which is AUSTRALIAN
Registered and holds a financial Institutional Licence.
Email auinvestcoordinator@gmail.com |
|
6 April 2010
|
Principal
is DIRECT to Currency Exchange Provider- Direct To Central Bank.
Virtually any
currency in any direction. Simple procedures under new requirements.
Send for 1 page document to initiate the process.
|
| 6
April 2010 |
Since
Executive Order #6102 was issued to recall ALL gold coin, bullion
and certificates in 1933, why was the Bureau of Engraving and Printing
allowed to print 42,000, Series 1934, $100,000 Gold Certificates from
December, 1934 to January, 1935?
|
| 6
April 2010 |
We
are looking for sellers of unlimited amount of discounted currencies
USD, NKD 5 edition, JPY, CAD, GBP, CHF, RUB, RMB and many other trade
able currencies on request as well as for discounted unlimited quantities
of Gold bullion or platinum gold, hallmarked not before 2005 to be
on present valid GLD.
|
| 6
April 2010 |
Wanted
Currency-Provider (USDollar) :
We buy discounted Currency vs EURO transaction via MT 103/23 or Cash.
If you as USDProv accept our procedure, please contact us at:
|
| 6
April 2010 |
USD-PROVIDER
WANTS EURO-PROVIDER 15/10%
We are in contact
with Euro Provider who wants USD PROVIDER. This is a German Provider.
He is a performer. He has a good track record in this area of transactions.
Please request draft contract for your USDPR for completion and
return it to as soon as you can so that Euro Provider will also
complete his so we can proceed.
|
|
30 March 2010
|
I
have several clients who needs to do the exchange from USD to Euros
and Russian Rubles to Euro &/or USD. The amount is large and most
transactions will take place in London, either MT103 or ledger to
ledger or bank to bank. I am seeking private parties since the bank
fees are huge in the matter.
|
|
30 March 2010
|
We
can offer container camps for sale, these are in flat pack format
and light weight and strong, ideal for oil rig camps, construction
camps, any type of accommodation for such use. 10 + camps can be shipped
in 1 shipping container worldwide and at great prices and full training
given. For full details on request contact
|
| 30
March 2010 |
100%
guarantee loans to be lease out to prospective people who are in need
of a loan. Apply now while offer last.
|
| 30
March 2010 |
I
am looking for a loan of Euro 325.000 for a private real estate project
- please submit offer
|
| 30
March 2010 |
We
are representatives to competent groups and companies who are desirous
to invest or trade in any part of Africa.
We will do all groundwork for your company or group as per your request.
We will liaise with government and users or partners you want to have
dealings with in Africa and develop the market for you.
From marketing, investment, monitoring ,partnership sourcing, due
diligence and financials we will do all your require.
Our scope covers all areas from commodities, engineering, oil and
gas, construction, quarry, general merchandise, consultancy , findings/
research etc feel free to contact us for any enquiries. We are a trusted
and competent group to work with if you are interested to get results.
|
|
23 March 2010
|
Investment
Opportunity
Brazil is a
very strong economy with a brilliant future. The passed worldwide
economy nearly DID NOT TOUCH BRAZIL.
Many business
opportunities can be found here, in industry, agriculture, financial
market, and much more.
A
new Brazilian consulting company, manages business or sells as
intermediary to interested potential clients.
Actually we
plan to purchase and run the following business:
Lottery Shops.
This business
manages Lotto, Toto, Lottery. People pay their bills here and the
shop gets a commission for receiving the payments. Also banking
services for the federal bank are accomplished.
The returns in this business are steady and very high, without crisis.
The cost is, depending on the income, between 200,000.00 US$ and
500,000.00 US$.
Financing Company.
Interest on
borrowed money is between the highest worldwide, It is possible
to participate in this excellent business. To open and run a financing
company we need funds to be able to grant loans.
A minimum should be about 500,000.00 US$, to be used upon signed
loan contracts with borrowers.
Cellular Telephone
Shops.
We are interested
to participate in this very fast expanding business and need financing
for the purchase of franchising.
We are looking
for financing and / or Joint Venture.
|
| 23
March 2010 |
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 3.5 percent. If our loan criteria
interest you,contact us via email.
|
| 23
March 2010 |
We
are seeking company s or firms whom need real sources of project and
business funding we seek buyer of BG MTN s CD, Buyers of Diamond,
crude oils jet fuel, bio-fuel, currency trade we have USD and Euro,
RMB, please send to us your request thank you.
|
| 23
March 2010 |
I
am seeking for Gold Miners from Africa or any part of the world who
are in need of Modern Mining Equipment and Working Capital.
|
| 23
March 2010 |
Mineral
gold deposits with proven reserves to trade. Non operative mines and
no SKR. Geological reports and Compliance docs ready to send for review.
Details upon contact.
|
| 23
March 2010 |
We
are an Italian Associate Group. Our Team of professionals is in the
trade service and we operate on international development advanced
business services and financial assistance (PURCHASE SECURITIES, LEASING
BGs,MTNs, LEGAL CURRENCIES EXCHANGE, PPPs etc). We are interested
to establish new and direct partnerships with PROVIDERS &/or Investors
(not chains of Brokers) for various Commercial & Financial Businesses.
Anyhow, it's mine and our intention to thank you for your already
existent attention. We are interested to develop trading initiatives
and our intent is to consider any opportunity &/or proposal, according
to your experience and platform. That's why we are asking you if we
can establish a relationship with your structure. Aware that it takes
a patient correspondence, we will appreciated a kind reply.
|
| 23
March 2010 |
We
offer loans ranging from $4,000 to a maximum of $10,000,000. if you
need a loan for personal or business purpose, why not contact us today
and you will be glad you did.
|
| 23
March 2010 |
We
loan both business and personal loan worldwide. Do you need urgent
funding with reasonable interest rate? Do you want to start up a business
and need finance? Do you require personal funds, either mortgage etc?
Contact Teneric Loan Investments, today for more information.
Minimum Amount
of Loan Available: $5,000.00 (Five Thousand Dollars) Maximum Amount
Available: $5,000,000 (Five Million Dollars) Minimum Loan Repayment
Term: 2 years Maximum Loan Repayment Term: 20 years Interest Rate
(Fixed): 5%
|
| 16
March 2010 |
I
am Jordanian 55 years old 30 years in banking ,working now as financial
analyst in a private co. in Jeddah Saudi arabia I am looking to invest
in real estate or hotels or aviation here in Saudi Arabia .
For that purpose I need loan, if you give loans would you please send
me your terms & conditions .
I am ready also to market your products here in gulf area, i think
i will make v. good business because I have 30 years in banking here
in Jeddah & Riyadh which allowed me to get a huge database information
about the market here in Saudia .
|
| 16
March 2010 |
INVESTMENT
OPPORTUNITY
$100,000 - $1,000,000 CREDIT LINE LOANS
Purchase a bank
pre-approved shelf or aged Corporation for $5,000 to $20,000 and
get a $100,000 to $1M Credit Line Credit Card that can be cashed
immediately. The card is issued to the named Corporation and available
to anyone; U.S. or Foreign, even with a low credit rating, with
up to 20 years to repay the loan at a maximum 7.5% annual simple
interest rate, payable monthly.
Detailed information
available upon request, please email full contact coordinates.
|
| 16
March 2010 |
We
are loan company. We offer low rate loan for both companies and I
individuals.
|
| 16
March 2010 |
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 3.5 percent. If our loan criteria
interest you,contact us.
|
| 9
March 2010 |
We
are an Euro Provider Principal:
For real Deals we are LOOKING to authentic CURRENCY PROVIDERS which
are able to provide discounted US-Currency, unlimited amount, Swift
MT103 or Cash, your esteemed answer please to:
|
| 9
March 2010 |
I
have the pleasure to present our corporation/ association.
Our company
is a Women Association for Argan Oil production from A to Z.
We are located in Agadir- Morocco: The only place in the world where
argan tree grows. We are manufacturer and exporter of all types of
Argan Products.
Our main products
are:
- Cosmetic Argan Oils and Cream
- Culinary Oils
We supply bulk
virgin oils and finished products.
All our products are Certified organic by EcoCert.
|
| 2
March 2010 |
"Loans
for Any Worthwhile Purpose"
We are DIRECT
To a Private Lender who'll lend from $100K up to NO Maximum for
any Worthwhile purpose.
Collateral and Proof of Ownership of the Collateral is REQUIRED.
Any Collateral of worth and value is accepted, worldwide.
Turnaround time is 7-10 days. Great Rates /Terms/ Conditions.
Serious Inquiries Only from DIRECT Borrowers with your complete
contact info.
|
| 2
March 2010 |
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 3.5 percent. If our loan criteria
interest you,contact us via email.
|
| 2
March 2010 |
NEED
ANYONE WITH HUMANITARIAN OBJECTIVES/ FUNDING OPTIONS
I've since been
able to fund and participate personally in a variety of Humanitarian
ventures. If you have access to more funding sources and or projects.
Please contact me for continued discussion.
I'm interested
in helping as much as I possibly can and my resources are falling
low
|
| 2
March 2010 |
I
am private registered lender that seek to assist in any kind of funding.
We give all kinds of Loan to private and cooperate individuals.
Contact us today for more info.
|
| 23
February 2010 |
Your
EuroProvider Principal:
We like to become better acquainted and access with a genuine USD-Provider
for special deals on eye-level - confidentiality granted, your esteemed
answer please to our email.
|
| 23
February 2010 |
EURO
PROVIDER NEEDS USD PROVIDER FOREIGN CURRENCY EXCHANGE CONTRACT 15/10%
We are in contact
with the EURO-PROVIDER who needs USD. This is a German Provider.
He is a performer. He has a good track record in this area of transactions.Please
let me know if you have USDP who requires EUROS in exchange at 15/10%
discount, in order for me to send contract for USDP completion and
return back to be filled and countersigned by the EUROP so that
we proceed. Contact us now at
|
| 23
February 2010 |
I
'm interested in networking with business developer's / executives
for mutual benefits. I assist small business to grow by personal investment,
also provide private money loan to individual/ co-operate bodies ..
to meet short-term working capital needs or for seasonal businesses
to supplement cash-flow timing differences. Fund are available for
loan/ financing .. I 'm open to any business / project with good investment
return. Let me know if we can work together.
|
| 23
February 2010 |
I
am a lender and also an investor, I am based in Germany, contact me
if you need any help.
|
| 23
February 2010 |
This
well-established company is offering a very unique program that can
be used by anybody who has a need for money today, provided that they
meet one qualification:
they must own a stock portfolio that they can pledge as collateral.
In a nutshell,
here are the details:
There is a maximum
loan amount of $500 million+.(min is $100,000) Arrangement fee is
5% and is tagged on to the loan amount.
Terms are typically
2-7 years.
Interest rates
start at 5%, interest only.
The loans have
limited recourse and limited exposure.
Borrowers undergo no credit checks.
There are no
upfront fees.
Borrowers can
use the money for anything they want with the exception of reinvesting
the loan proceeds into a marginal account.
Loans can be completed quickly, typically in as little as 5-10 days
At the end of
the term, a balloon payment of the loan balance is due. Borrowers
may pay it off at that time, or alternatively, they may take any
of the following three
actions:
1.Refinance
the loan.
2.Sell the shares
that they have pledged to repay the loan.
3. Walk away
from the shares they have pledged, even if the value of them at
that time is less than the amount that they borrowed, and no negative
credit bureau reports will be filed.
The company
has been researched and the is well respected throughout the finance
industry. They have also been checked with an independent credit
bureau and this company is rated A+.
|
| 23
February 2010 |
I
am seeking for a Miner that own a Mining Concession with Proven Gold
or Diamond Reserves I am also seeking for a Miner you need Working
Capital and Modern Mining Equipment.
I am also seeking for a Miner who is interested in Joint Ventureship.
Country: England.
|
|
11 February
2010
|
EURO
FOR USD Direct Currency Provider:
Direct Offering.
New special program for EURO to USD available.
We are capable
of offering other currency exchange(s)besides EURO for USD as well.
No limits. Smooth and seamless transaction times. Principals, Mandates
and once removed brokers WELCOMED. No risk transactions for exchangor.
Please contact
today for accepted procedures. Our minimums begin at 1B and we have
no maximums. Smaller transactions may be entertained on a case by
case basis.
|
|
11 February
2010
|
Currency
Exchange Provider:
I am Direct.
Stop wasting your time or your exchangers time will brokers who
are clueless.
We can offer
currency exchange(s)between ANY two(2)legal currencies in the WORLD.
No limits. Transactions are completed in record time with no hassles
and delays.
We will accept
offers from Principals, Mandates and one removed brokers ONLY. Procedures
are simple and the safest in the industry. No risk transactions
for exchangor.
Please contact
me today for our two (2) internationally accepted procedures. Our
minimums begin at 1B and we have no maximums. Smaller transactions
may be entertained on a case by case basis.
|
| 11
February 2010 |
YOUR
EuroProvider Principal:
We like to become better acquainted and access with a genuine USD-Provider
for special deals on eye-level - confidentiality granted your esteemed
answer please to
|
|
4 February 2010
|
Seeking
$50,000K or increments of $50,000K up to $500,000K. This is for procuring
a $50,000,000 Million Dollar Loan. There is a three year "Grace
Period".Different entry amounts above $50,000K receives different
amounts of funding with three year "Grace Period". You "MUST"
have a "Project" that requires funding and you have no ideal
as to how to aquire the money, contact me! Funding /Loan "MUST
BE REPAID"!
|
| 4
February 2010 |
EuroProvider
Principal:
We like to become better acquainted with a genuine USD Provider for
speacial deals confidentiality granted your esteemed answer please
to:
|
| 4
February 2010 |
I
am the managing director for a Loan Agency and I wish to use this
medium to contact you in regards my service. I am a loan lender and
I render funds at low rates, i do this to help those in need, if you
need a loan, get back to me via email.
|
| 4
February 2010 |
For
clients with in-ground assets, we have investors seeking JV - Oil
field investment. Companies must have:
1. Established
track record
2. Excellent management team
3. Proven oil reserves
4. Very large territory with licenses and permits secured
5. Open to selling the oil field or getting into a JV.
I also have
requests from potential investors who are seeking the following
types of in-ground assets - Mines with:
Coal
Uranium
Bauxite
Gold
Platinum
Gravel
Please provide
an executive summary geared towards evaluation by potential investors.
Include all information to help the investor make an informed decision.
Items of use would be:
1. Location
2. Type of in-ground assets
3. Is it operating?
4. Do you have mining rights?
5. Are you open to JV? Or sell? Or either?
6. In-ground reserves report (assay)
7. Environmental report
8. Maps and pictures
9. If JV only, how much cash do you need?
10. Claim owner's resumes and company history
A realistic
valuation and asking price or JV investment injection amount needs
to be presented to analyse your offer. Please note that we will
discuss commission amounts for intermediaries (like myself) before
offers are finalized and presented to the buyers. Any and all information
you present in writing will increase your chances of attracting
potential investors. Please reply if you have any questions.
|
| 28
January 2010 |
I
have many clients that may interest you:
Client #1. Has
a SBLC $800M cash-back, wants a loan up to 90% LTV, what are you
closing fees%?
Client #2. Coal Mine in USA worth $5.816 BB is open to a Production
Loan of $500M to $1B & possibly a Trading platform Client #3.
Peruvian Raw Gold (Gold Bullion, Gold Dore [Dory], Gold Dust) Offering
15% Discount below LME (London Market Exchange).
Client #4. Lake Worth, Florida Commercial Property as Collateral
for Construction Loan Client #5. Crystal Springs, South Carolina
Commercial Property as Collateral for Construction Loan Client #6
Gold Mine In Nevada, USA needs $20MM for 25% Quick ROI to re-open
for production Client #7 Checkers Restaurant Owner seeking Expansion
Capital, has commercial real estate collateral Client #7 Buying
and Selling of Mineral Lease Transactions (Natural Gas/Oil), Client
#8 Residential Cash-out Deal, Quick 24% ROI in Florida (has buyer
contract in place), FREE AND CLEAR ASSET COLLATERAL
Please, advise
me if you think you can fund some of these deals with no upfront
cost to my clients.....
|
| 28
January 2010 |
We
offer low rate loan to serious client.
Contact us for
more details.
|
| 28
January 2010 |
New
and unique method to maximise your cash for any legal use.
Basically a
client opens a depository account in their own name with HSBC.Lets
say they deposit 100 million dollars. They receive interest on this
account.
The bank will issue them a BG for 5 times this value which is 500
million dollars. The client only nets 350 million dollars in terms
of BG The other 150 million goes to the facilitators. 100 million
of the BG is going to the guy who is basically backing this whole
program with the bank. The other 50 million is split between the
others which would include me,you , my contact and possibly one
other. This is ours to do as we like.
The client has no charge on that BG and is free to use it for 5
years without cost. They can use it for commodity trades or get
a line of credit against it.
At the end of the 5 years the client needs to pay back the full
500 million dollars.
The smallest
figure they will work with is 10 million. The max on this is a billion
dollars as it is a niche product backed by an individual.
|
| 21
January 2010 |
YOUR
Euro Provider Principal:
For real Deals we are LOOKING to authentic CURRENCY PROVIDERS which
are able to provide discounted US-Currency, unlimited amount, Swift
MT103 or Cash, your esteemed answer please to:
|
| 21
January 2010 |
Get
a hassle free loan today!
No Hassle Qualifying!
No credit checks, No faxing!
Instant online approvals!
Completely confidential!
Cash to you the next day!
|
| 14
January 2010 |
We
are an EuroProviderPrincipal:
For real Deals we are LOOKING to authentic CURRENCY PROVIDERS which
are able to provide discounted US-Currency, unlimited amount, Swift
MT103 or Cash, your esteemed answer please to:
|
| 14
January 2010 |
I
need to get indemnity bond. Please tell me your quote about that.
|
| 7
January 2010 |
This
is a Financial Service Announcement, we offer loan to all in need,ranging
from $5000 to $800,000 USD. Our interest rate is 3% and our service
and terms are dependable.
|
| 7
January 2010 |
We
are an EuroPrincipal:
For real Deals we are LOOKING to authentic CURRENCY PROVIDERS which
are able to provide discounted US-Currency, unlimited amount, Swift
MT103 or Cash, your esteemed answer please to:
|
| 7
January 2010 |
Seeking
Buyers for Wrapped Senior Life Settlements (SLS) Portfolio - up to
US$1B
Our client have
mandated our international management consultancy - U.R.N. Direct
to source and pre-qualify Buyers for their current "Wrapped
Senior Life Settlements Portfolio."
Value of Portfolio - US$1 Billion.
Minimum Purchase: - US$100 million.
Please respond
with your level of interest and proposal for involvement.
Qualified Referrals will be compensated.
|
| 7
January 2010 |
Seeking
to work with investors in the following .Real Estate, Hotel, farming
& fashion.
|
|
31 December
2009
|
We
are a financial consulting firm based in New York, USA and branch
office in Mumbai/India. We are ready to represent Private Investors/
Lenders of USA and UK for secured lending/investing in various project
including real estate and infrastructures.
The Investment will be 150/200 % secured.
Willing to meet you in person.
|
| 31
December 2009 |
RAISE FINANCE AGAINST YOUR LISTED SHARES PORTFOLIO!
We are working
with a well-established company that is offering a very unique program
that can be used by anybody who has a need to raise finance for
property development and/orother finance today, provided that they
meet one qualification: they must own a listed stock portfolio that
they can pledge as collateral. (Equities listed on any stock exchange
outside China can be considered)
In a nutshell,
here are the details:
There is a
minimum loan amount of $100,000 US and a maximum loan amount of
$200 million+. (Arrangement fee is 5% and is tagged on to the loan
amount)
Terms are typically
2-7 years.
Interest rates start at 5%, interest only.
The loans have limited recourse and limited exposure.
Borrowers undergo no credit checks.
There are no upfront fees.
Borrowers can use the money for anything they want with the exception
of reinvesting the loan proceeds into a marginal account.
Loans can be completed quickly, typically in as little as 5-10 days
At the end of the term, a balloon payment of the loan is due. Borrowers
may pay it off at that time, or alternatively, they may take any
of the following three actions:
1.Refinance
the loan.
2.Sell the
shares that they have pledged to repay the loan.
3. Walk away
from the shares they have pledged, even if the value of them at
that time is less than the amount that they borrowed, and no negative
credit bureau reports will be filed.
The company
has been researched and is well respected throughout the finance
industry. We have also checked with an independent credit bureau
and this company is rated A+.
|
| 31
December 2009 |
Low
rate loan for investment is available.
|
| 31
December 2009 |
We
are group of companies that offer both short /long term loan to company
or Individuals.
Contact us for more details.
|
| 31
December 2009 |
Trade
Program for Hard Assets
You heard it right!
We have a trade program for asset owners who have fully owned assets
such as:
Gold
Diamonds
Precious Gems
Jewels
Anything with SKRs on it. Prefer assets with $100 Million or more
in value.
Program is very
simple:
1. Provide Executive summary first.
2. Let's talk on the phone or have a conference call with program
rep to get basic questions answered.
3. Provide all the docs for verification.
4. Discuss program details on the second call with program provider.
5. Program does their due diligence
6. Sign contract
7. Receive returns.
Owners must
be able to provide proof of ownership, appraisal, SKRs from a bonded
warehouse, pictures, passport, CIS, corporate resolution if applicable
and any other legal documents to confirm the asset is not fraudulent.
All information will be checked thoroughly so please provide accurate
docs.
|
|
17 December
2009
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Our
Euro Providers are Requesting Large Quantities of US$ which they will
Buy at 15/10% Bonus to the Euro Provider
Could the US$
Providers send their "Draft Contracts and Procedures for the
Euro Providers to Buy their US$ Currency
The Euro Provider
will Respond with an Acceptable Signed Contract for the US$ Provider
to Sell their US$ Currency and Proceed Immediately through "Ledger
to Ledger", "SWIFT Bank to Bank MT 103/23" or "Blue
Screen" Procedures
The Euro Provider
will Complete the "Private Currency Exchange Transaction"
as soon as possible.
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| 17
December 2009 |
I
am a reputable, legitimate & an accredited company money Lender.
I loan money out to individuals in need of financial assistance. Do
you have a bad credit or you are in need of money to pay bills? I
want to use this medium to inform you that i render reliable beneficiary
assistance as I'll be glad to offer you a loan. No credit check, 100%
Guaranteed.
Note: We only
welcome serious minded people. If you are not for real do not reply
us because we are legitimate and ready to fund out loans for real
and serious people.
As soon as
we received your mail, we shall send to you our loan terms and conditions
for proceedings.
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| 11
December 2009 |
We
are seeking collateral providers for asset backed transactions. We
are a US based broker dealer.
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| 11
December 2009 |
Wanted
Currency-Provider (USDollar, NKWon) :
We buy discounted Currency vs EURO transaction, Cash or MT 103. If
you as Currency-Prov accept our procedure, please contact us.
We can include on the buyer's side only the person/ group connecting
us to the Currency-Prov's authorized mandate /representative.
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3 December 2009
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We
have Euro Providers that are Requiring Large Quantities of US$ to
Buy at a 15/10% Bonus to the Euro Provider.
Could the US$ providers send their "Draft Contracts and Procedures
to Buy their US$
The "Private
Currency Exchange Transaction" would Proceed Immediately through
"Ledger to Ledger", "BANK to BANK MT 103" or
with "Blue Screen Procedures"
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| 3
December 2009 |
Currency-Provider
Requested:
We buy discounted Currency vs EURO transaction, Cash or MT 103. If
you as Currency-Prov accept our procedure contact us to continue.
We can include on the buyer's side only the person/ group connecting
us tothe Currency-Prov's authorized mandate/ representative.
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26 November
2009
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Having
financial problems? They can not pay their bills or u just need funding
to boost your business or need financing for start one.Whatever your
financial situation, we are here to bring a lasting solution for you.
Contact us today for assistance. We a home loan are private loans
and loans to assist in loans to individuals, groups and businesses
that need serious and immediate financial assistance. Contact us if
interested in taking a loan with us and you'll be glad you did. Our
loans are guaranteed with interest rates of up to 2% of this unbeatable
offer compared others.This is our way of alleviating the current global
financial crisis.
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26 November
2009
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Once
again, we have further services to offer all our clients. With immediate
effect, we invite all genuine offerors of all currencies for swaps,
to contact us for a quick deal. Our Buyer will be able to handle any
size of swaps greater than 1 billion USD in value. Whether you want
JPY, USD, EUR or other major currencies, we have a ready and serious
buyer/swapper with enormous capacity. Please contact us with your
serious inquiries.
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| 26
November 2009 |
Currency-Provider
Requested:
We buy discounted Currency vs EURO transaction, Cash or MT 103. If
you as Currency-Prov accept our procedure, please contact us to continue.
We can include on the buyer's side only the person/ group connecting
us to the Currency-Prov's authorized mandate /representative.
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| 26
November 2009 |
We
are a broker that offer a direct provider for BG/SBLC APENDIX (A)
SPECIFICALLY
FOR LEASE AT RATE OF 6+2.. We offer a very good service and our
providers are very
considerate
regarding the terms and condition of the leasing of the BG/SBLC.
1. Instrument:
Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 5M MIN and Eur/Usd 10B MAX (Five Billion
USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe
or USA.
4. Age: One Year, One Day
5. Leasing Price: 8% of Face Value plus 2% commission fees to brokers
to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7banking days.
Do get back
to us if interested using the below details.
Email:serviceprovider.broker@gmail.com
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19 November
2009
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Many
big Hollywood stars lost money either during the financial crisis
last year or with Maddoff. Michael Douglas lost "unbelievably
much". Eddie Murphy tries since 4 years to sell a 30mln NY villa.
Nicholas Cage has six mln in tax debts yet he owns several villas
worth several times that much and tried to sell these, in vain sofar.
And the list goes on.
Please contact
me if you have access to the financial advisors/ business managers
of these people. There is a way to turn their properties into income
producing assets, tax free.
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12 November
2009
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USD/EURO
Currency Exchange at 15/10 bonus--Program #81A
Private USD provider. Minimum contract $5 Billion to $500 Billion
with rolls and extensions. Ledger to Ledger, MT 103 and Blue Screen
procedure.
USD/EURO Currency
Exchange at 20/15 bonus--Program #83 Private USD provider in Hong
Kong.
Foreign Currency
Exchange--Program #82
This program is offered by a bank which has been approved by the
U.S. Federal Reserve and who has clearance and accounts to exchange
36 currencies with 35 other currencies, total 1260 currency pairs.
USD/EURO Exchange--Program
#84
This USD provider offers to exchange with EURO at 15/10 using Blue
Screen procedure only.
USD/EURO Currency
Exchange--Program #84A Group of professionals specializing in USD/EURO
Exchange offers programs from eight different USD providers at 15/10
and 20/15 bonus using any of the common procedures, cash to cash,
MT103, Ledger to Leger and Blue Screen.
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12 November
2009
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We
have Euro Providers Requesting Large Quantities of US$ for the Euro
Providers to Purchase at a 15/10% Bonus to the US$ Provider. The Euro
Provider will use Ledger to Ledger, SWIFT MT103/23 Bank to Bank or
Blue Screen Procedures. The Euro Provider will Provide a Signed Contract
and Full Compliance Package that will be Sent Directly to the US$
Provider. Could the US$ Provider send their Draft Contract and Preferred
Procedures.
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12 November
2009
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We
have United States aged shelf corps with Tax ID/EIN and all required
documentation ready to transfer to you. For example,
- Wyoming Seasoned
Company: 2.7 year old LLC, price on request.
- California Seasoned Company: 23 year old corporation, price on
request.
- Also, providing
Delaware, Nevada, Florida, Arizona, and Georgia Seasoned Companies.
Our list of companies is too big to list here so Inquire with us
and we can provide what you need. We will also, help you build an
FREE 80+ Paydex score on D&B and help you setup your Experian
business Intelliscore profile.
Free help, services,
and consulting we provide for all our clients:
- Secretary
of State Filings, Tax ID/EIN numbers, Corporation name changes,
Corporate kit and seals, restated Articles of Incorporation, Virtual
offices, and much more.
Please send
email for furter information:
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| 12
November 2009 |
We
have pools of fund for funding Investment.
Contact us now.
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| 12
November 2009 |
In
need of sound and honest real estate manager or an investors seeking
funding in any capital projects.
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| 12
November 2009 |
We
have fund for loan. Our rate is low.
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5 November 2009
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We
have a credit line from CAIXA BANK in Spania. We have need of financial
instrument to guarantee this credit line . If you have a serious proposal,
let us know.
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5 November 2009
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Bank
SKR'S funding(any assets accepted) Minimum 10M.
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5 November 2009
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Have
you transferred your UK Pension into a QROPS yet?
If not, act now to secure your pension as an Expatriate living overseas!
If you are an
Expatriate with a UK pension that you have not yet transferred overseas,
call now to receive an free review of your current pension to maximise
your financial status while overseas!
Main benefits
include: -
No need to EVER
purchase an annuity!
Pass on your un-used pension to your beneficiaries in a tax efficient
manner.
Freedom of currency and investment holdings.
Low cost charging structure.
Removed from ever changing UK pension rules.
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| 5
November 2009 |
We
are international company with office in Hong Kong. We have full mandate
to manage 2 projects for the whole Continent of Africa (subdivided
to 48 chapters) as the following:
(1) World Food
Program for 48 chapters.
We wish to acquire at least 1 million hectares unused or underutilized
land in every chapter for (a) Smallholders Development Scheme mainly
for horticulture and cash crops production for human and animal
consumption (40% of the land), (b) Plantation such as oil palm,
rubber etc(40%) and (c) Infrastructure (20% 0f the land).
(2) Creating
48 New International Airports for 48 chapters (BOT)
We seek full
cooperation from the people and the government of the African countries
in realizing these beneficial World Food Program and New International
Airports, to create employment and enhancing a better standard of
living for the people and participating in the global reduction
of poverty plan.
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| 5
November 2009 |
need
funding try our Over-the-Counter trading
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| 5
November 2009 |
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.
|
| 5
November 2009 |
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 email.
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| 5
November 2009 |
I
am looking for legitimate PPP's that provide project finance type
returns. I am not interested in brokers that arte not direct or have
not been paid on a transaction.
I am direct
with a futures, forex and overnight sweep program. So I do not need
anything like that. I am looking for a legitimate MTN trade platform.
Please reply
to the listed email.
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of use for other important information before acting on any information
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This service may be compared with an "online dating service"
where it is up to yourself to ensure your safety though certain checks
before you meet your "date" in person. Treat any transaction
where you are required to pay certain fees in advance (e.g. for certificates
from "authorities" allowing the transfer of large amounts) with
the utmost care.