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General Leads and Requests

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

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

Financial Instruments | Project Financing | Investments | Precious Metals | Real Estate Investment | Commodities

More requests on General:
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= Request by Member
Date published
Request

31 August 2006

Our client owns Malaysian Ringgit is interested to buy United States Dollars on a ledger to ledger basis. Please provide us the terms i.e rate, discount, closing procedures etc.
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31 August 2006

I need USD PROVIDER.
I have three contract signed by EURO PROVIDER.
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31 August 2006 Reliable bank account in Tax Heaven.
Anonymous debit card!
Anonymous out-going wire transfers!

30 year old bank.
Unlimited number of transactions can be done with it daily, incoming and outgoing. No holding of your funds
Excellent for Traders, Investor Clubs and Mututal funds.
Contact me for more info and costs. Easy opening by e-mail!
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31 August 2006 S E E K I N G :
currencies US-Dollar and Swiss Francs with discount vs Euros, all lots, prefer procedure via Swift, Principals only, contact please via email.
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24 August 2006

We're direct with provider for selling all curencies, discounts for your benefit.

Gross 10% - Net 8% not negociable

1/3 (0.66% of total amount) to BUYER'S MANDATE
1/3 (0.66% of total amount) to SELLER'S MANDATE (fees closed)

1/9 (0.22% of total amount) TO BUYER'S INTERMEDIARIES
1/9 (0.22% of total amount) TO SELLER'S INTERMEDIARIES (fees closed)
1/9 (0.22% of total amount) TO BETWEEN INTERMEDIARIES (fees closed)

Contact for having informations and paperwork.
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24 August 2006

BRAZIL/We are experts in the brazilian market. We are able to assist any business/deals in any fields. International importers/exporters, entrepeneurs and investors are welcome.
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24 August 2006

Turn £1000 into £6000 every month with our text results service.
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24 August 2006

My associate needs to find a USD provider for his two (2) Euros contracts. If you are interested, please contact us.
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24 August 2006

Private currency exchange transactions & MTNs available

We are Direct to Providers of US$ & Euros who Require Large Quantities of NKDs

Our providers of "Currency & Investment Instruments" are ready to enter into "Private Currency Exchange Transactions" Immediately

We are direct representatives of Currency Providers/Facilitators and the Principals can start Transactions to Purchase Large Quantities of NKDs at once

We have Access to Fresh-Cut(24-32+1%), Slightly-Seasoned(58-72+1%) and Seasoned(80% Upwards+1%)MTNs -Require "Letter of Intent" & "POF"

We have Buyers for "Bullion Gold" 1,000MT to 5,000MT --"Require Full Corporate Offer" & "Swiss Procedures"
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24 August 2006 We have fund to loan out to individuals and corporate organisations.
Please note that investment period will not exceed 4yrs
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24 August 2006 S e e k i n g: US-Dollar / Swiss Francs currency vs Euro, all lots, procedure Swift/Cash in our banks, please contact.
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17 August 2006

International buyers interested in works of art, only painting of impressionists (Van Gogh, Gauguin, ...) and also Picasso for a price up to 20M.
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17 August 2006 Seeking Provider for US-Dollar / Swiss Francs currency with discount against Euros, all big lots, please contact me.
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17 August 2006 We buy USD currency - bonus 15/10 to us immediately. We are an International Trade Firm, our company is directly with Euro Providers without long chains made by brokers.

Our mission is to acquire USD currency against Euro, we buy 15/10 which is a standard bonus. The bonus is to the Euro provider benefit / favour. The main procedures acceptable are MT 103 or L2L (Ledger to ledger).
Banks we use are UBS, ABN AMRO Holding and other European banks.

We can evaluate USD Providers conditions & procedures, we are here to help you in your enterprise, we don't have any problem to read your draft.
Any amount will be considered.
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17 August 2006 I have a client who is a major shareholder of a Singapore listed company and they are looking at a equity financing scheme for their personal stakes in the company.
Can you advise if you engage in this area and what are the terms under this scheme.
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10 August 2006

CURRENCY EXCHANGE TRANSACTIONS, THE AVAILABILITY OF MTNs & "WE HAVE BUYERS FOR BULLION GOLD"

We are direct to providers of Euros and US dollars who require NKD.

Our "Providers of Currency" are ready to enter into "Currency Exchange Transactions" immediately.

We are direct representatives of the currency providers/facilitators and the principals can start "Private Currency Exhange Transactions" at once.

We have access to fresh-cut (32+1%), slightly-seasoned (62-70+1%) and seasoned (82+1%) MTN's -- require proof of funds commissions split 50/50 for buyers/sellers agents.

We have buyers for gold bullion -- Swiss procedures and proof of product required.
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10 August 2006 Need an unsecured personal loan 5000-10000
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10 August 2006 Seeking US-Dollar / SFR currency against EURO, all big lots, procedure Swift.
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3 August 2006

Again urgently need K.W.D.s for large American co. Price US$2.95 / US$2.85 50 / 50 split L.O.I. in hand 72 Hour turn around. Unlimited quantity wanted.
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3 August 2006 We buy USD currency - bonus 15/10 to us immediately. We are an International Trade Firm and our company is directly with EURO providers without long chains made by brokers.

Our mission is to acquire USD currency against Euro, we buy 15/10 which is a standard bonus. The bonus is to the Euro provider benefit / favour. The main procedures acceptable are MT 103 or L2L (Ledger to ledger). Banks we use are UBS, ABN AMRO Holding and other European banks.

We can evaluate USD providers conditions & procedures, we are here to help you in your enterprise, we don't have any problem to read your draft.
Any amount will be considered.
Register as member to see contact information.

27 July 2006

International Business Trust with trading account available to all investors (private / professional) welcome.
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27 July 2006 We are producers and exporters of Extra Virgin Olive Oil, Pure Olive Oil and all types of Olives. Are aim is to work with professional, reliable companies and are offering distribution rights to the right prospects.
We are currently in negotiations with several companies world wide regarding distributions rights.
With our years of experience and the latest technology OliveVilla is able to fill 1000 bottles per hour with our daily capacity being 15 tons.
Apart from its purity and the extraction process used to produce it, OliveVilla Olive Oil's are distinguished by its acidity. The picking, transportation, washing, milling and conservation methods determine the uniqueness of the olive oil. The oil is extracted under the strictest supervision and quality control.
At OliveVilla techniques, traditions and customs are decades old.
We perform customized orders upon client's demands and preferences. We provide only the highest possible grade quality in Extra Virgin Olive Oil and Pure Olive Oil.

If this distribution opportunity is of some interest to your establishment contact us .
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27 July 2006 We buy USD currency - bonys 15/10 to us – immediately. We are an International Trade Firm, our company is directly with Euro providers without long chains made by brokers.

Our mission is to acquire USD currency against Euro, we buy 15/10 which is a standard bonus. The bonus is to the Euro provider benefit / favour. The main procedures acceptable are MT 103 or L2L (Ledger to Ledger). Banks used are UBS, ABN AMRO Holding and other European banks.

We can evaluate USD providers conditions & procedures, we are here to help you in your enterprise, we don't have any problem to read your draft.
Any amount will be considered.
Register as member to see contact information.

27 July 2006 My syndicate has a £50k minimum investment and has a gross development value of over £60m and is looking to invest total of £20 million into Agriculturu and Agro-Allied Projects. £40 million is for large investings such as Hospitals projects and property investments This should be regarded as a higher investment and the need to invest into any lucrative business,investment will be tied up for approximately of years.
Please if you are interested in working with us contact us
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27 July 2006 Become Your Own Banker - Learn how to borrow from yourself and pay yourself back interest instead of a bank while providing protection and having complete control. Its the best possible mechanism available in the United States with possibly little out of pocket expense. All the details will be provided along with an eighty page book you will not put down until it is read. Please e-mail for a brief request and you will receive a prompt response within 24 hours.
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27 July 2006 Refinance schemes annually supports over (3000) thousand industry at all levels of projects in the world. This refinance scheme worth USD100 billion
major objective was to harness the potentials of the global best projects. Today many captains of industry and emerging professionals are proud beneficiaries of central partner all embracing refinance projects schemes policy..Refinance today for we and you working for a brighter future.
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20 July 2006 "We Provide Purchase Order Funding"

Our Services
(a) Provides you Private Financing
(b) Focuses on the strength of your transaction, not just your balance
sheet
(c) Offers you an alternative to seelilng equity in your company
(d) Provides you assistance with International Transactions
(e) Offers you a decision within days
(f) Which Offers yoiu so many creative and flexible benefits....
such as "QUICK CASH"!!!

To Utilize this service, one of the entities has to be a U.S. based Entity, which can be a supplier, manufacturer, etc.
Serious Inquiries Only from Qualified Clients Only with Complete Contact Info.
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13 July 2006

IMMEDIATE!!! We buy ANY currency in the world at discount.
15% gross 10% Net
Comissions 2.5% seller and 2.5% Buyer side

Buyer side closed. I am on sellers side 1% Contracts with international banking system approval. Procedure MT 103. Seller's currency moves first.
Only serious requests from seller or sellers mandate will be entertained.

Please contact for paperwork. contract begin execution in 72 hours
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13 July 2006 Seeking disc. US-Dollars, all lots, with fco and proof, closing Bank west europe.
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13 July 2006 We buy USD currency - bonus 15/10 to us – immediately

We are an international firm. Our company is directly with EURO PROVIDERS without long chains made by brokers.

Our mission is to acquire USD CURRENCY AGAINST EURO, we buy 15/10 which is a standard bonus. The bonus is to the EURO PROVIDER BENEFIT/FAVOUR.
The main procedures acceptable are MT 103 or L2L (LEDGER TO LEDGER).
Banks we use are UBS, ABN AMRO Holding and other European Banks.

We can evaluate USD providers conditions & procedures, we are here to help you in your enterprise, we don't have any problem to read your DRAFT.
Any amount will be considered.
Register as member to see contact information.

6 July 2006

We are USD provider, looking for discounted JPY or EURO, no limit, MT103 or L2L procedure. Qualified parties please contact us, no long chaind of brokers please.
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6 July 2006

We open Bank Bills in Switzerland
We change money of the G7, bank to bank and Cash
We offer a high profitability for their Fund
We have programs of high yield forex
You count Bank type Bridge
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6 July 2006

We change money in big quantities with allowance of 8%
Alone currencies of the G7
PROCEDURE
We need on the part of the interested party:
Test of Funds, the buyer's Identity or passport
The change is made with Swift unconditional MT103
We change without it limits of money any quantity
Single banks in Europe
" And VERY IMPORTANT The interested party should enter in our Bank in Europe in a bill to its name the quantity of $500.000,00
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6 July 2006

I am the Mandate for an international construction comppany and we have more work that we can do in Libya. All project financing is done and we are ready to break ground. We need large construction companies to joint venture with us for these projects. We can furnish all the work you can handle.
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6 July 2006 We buy USD currency - bonus 15/10 to us – immediately
We are an International Trade Firm and our company is directly with Euro providers without long chains made by brokers.

Our mission is to acquire USD currency against Euro, we buy 15/10 which is a standard bonus. The bonus is to the Euro provider benefit / favour. The main procedures acceptable are MT 103 or L2L (Ledger to ledger). Banks we use are UBS, ABN AMRO Holding and other European banks. Only European banks.

We can evaluate USD providers conditions & procedures, we are here to help you in your enterprise, we don't have any problem to read your draft.

Any amount will be considered.
Register as member to see contact information.

29 June 2006

We have a buyer for us$, who will buy large quantities us$ with euros
(15/10 bonus to euros) up to the ts, send your offer to provide us$ and we will respond with a signed contract direct to euro providerwe bave a buyer for large quantities of jpy with our euros or us$provide letterhead document saying that jpy is available and we willrespond with a signed contract need fee protection agreement intermediary names.
We have buyer for nkds (us$2.95 / $2.85) large quantities – up to ts – for euros or us$ but we can also sell as we have large quantities availableprovide your “ letter of intent to purchase nkds; quantity & details –groups involved
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29 June 2006

We are looking for a EURO provider, for a currency transaction for USD. We look for USD against Euros with 15/10 discount in favour of USD provider.

The process can be L2L or bank to bank. The procedures are very simple and are easily negotiated. We do however only require small chains leading to EURO provider. We want to close ASAP.

We will start with 50B with R&Es, for the comfort of both EURO provider and USD provider. However we can negotiate any amount. Please get in touch if you would like to discuss further.
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29 June 2006

We are interested to import from European Countries or U.S. only, Used Wood Working Machines, Used Welding Machines, Used Computers, Used Freezers, etc
interested suppliers should contact us through our email.
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29 June 2006 I would like to request needing and or supplying an asset that can be used for (credit)lease for 6 months for 50 million.
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23 June 2006

We are looking for an investor to underwrite a company takeover in Australia. The amount that needs to be underwritten is approximately $15m. Funds will likely not need to be drawn on but need to be available for the takeover to occur under Australian Company Law. Facility would need to be available for approximately 1 month. Need to deal with a private investor or direct lender.
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23 June 2006

Currency exchange transactions & MTN investments available

We are Direct to Providers of Euros who wish to Exchange their Euros for Large Quantities of US$ and Providers of US$ who wish to Exchange their US$ for NKDs

Our "Providers of Currency" are ready to enter into "Currency Exchange Transactions" Immediately

We are Direct Representatives of the Currency Providers/ Facilitators and the Principals can start "Private Currency Exchange Transactions" at once for Large Quanitities of US$ and Large Quantities of NKDs

We have access to Fresh-Cut(25-32+1%), Slightly-Seasoned(58-72+1%) and Seasoned(80%+1% Upwards)MTNs--Require Proof of Funds--Commissions Split 50% / 50% between Buyer/Seller Agents

We have Buyers for Gold Bullion of 2,000MT to 5,000MT--Swiss Procedures and "Proof of Product"
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23 June 2006

I have a RWA buyer of currencies at discount. We pay with USD, any quantity. Euros, HK dollars, Swiss Francs, Yens preferred. Only serious providers. No daisy chains.
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23 June 2006

We need Pesos (MXN) I need a large amount of Pesos for USD, and we also need USD for Euros. Please send procedures for both currency.
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23 June 2006 WE BUY USD CURRENCY - Bonus 15/10 to US – immediately
We are an International Trade Firm, our company is directly with EURO PROVIDERS without long chains made by brokers.

Our mission is to acquire dicounted USD currency against Euro, we buy 15/10 which is a standard discount. The main procedures acceptable are MT 103 or L2L (Ledger to ledger).

Anyway we can evaluate USD PROVIDERS conditions & procedures, we are here to help you in your enterprise, we don't have any problem to hear & read your draft.

Concerning quantity-amount , we can accept any quantity, there is NO LIMIT! The important is not the split, it is the amount, so try to send offers so we focus in it. Any doubt, don't hesitate to contact me.
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15 June 2006

Bank Consortium offers:
PP of best quality with high profits, paid weekly.
BG from 100% to 108% depending on volume of amount.
Usual opening procedure.
Ask for compliance documents.
Serious Investors only, please.
Optimum Finance Group
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15 June 2006

Trader Group, specialized in Currency Exchange, seeks serious Providers of USD, HKD, Euro in large volumes. We are used to handle direct to bank, via MT760, MT103 and L2L. Prefer simplified opening and then direct communication between Providers. We give priority if the Buyer side fee is open and not crowded by consultants/intermediaries.
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8 June 2006

P.O.F. with 0.5% for 3 Months

We can provide you with Proof Of Fund (P.O.F.) or Capability of Funds (C.O.F.) issue from AA bank in Europe. The cost is 0.5% for 3 Months & 1.65% for 12 Months. Without escrow account or up front fees. The fees will be paid by LC. Serious only contact.
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1 June 2006

Private currency exchange transactions & mtns
We are direct to currency buyers who require large quantities of nkds and large quantities of us$.
The providers of currency and "investment instruments--mtns or bgs" are ready to enter into " private currency exchange transactions" immediately.
We are direct representatives of the currency facilitators and the principals can start transactions to purchase large quantities of nkds and large quantities of us$ at once.
We have acces to fresh out (23-32+1%), slightly-seasoned (58-72+1%) and seasoned (80% upwards+1%) mtns-require "letter of intent".
We have buyers for 1000mt to 5000mt of "bullion gold" require "swiss procedures", "cif" & "proof of product".
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1 June 2006 We buy USD currency - Bonus 15/10 to US immediately

We are an International Trade Firm, our company is directly with EURO PROVIDERS without long chains made by brokers. Our mission is to acquire discounted USD currency againste the Euro. We buy 15/10 which is a standard discount. The main procedures acceptable are MT 103 or L2L (ledger to ledger). Anyway we can evaluate USD providers conditions & procedures, we are here to help you in your enterprise, we dont have any problem to hear & read your draft.
Concerning quantity-amount , we can accept any quantity, there is no limit! The important is not the split, it is the amount, so try to send offers so we focus in it.
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25 May 2006

If any usd providers can meet the following terms then we can get sign their contract within an hour.
Procedures
1. The buyer/euro provider and the seller/usd provider directly or through their authorizes mandated representative will accept, sign, seal and return this private foreign currency agreement, along with the imfpa which is an integral part of this pfcta, by fax or e-mail (hard copies to be sent by courier service if required)
2. The pfcta is lodged with their respective banks.
3. Immediately following the signature of the contract by both parties, we, the euro provider will phone the usd provider and ask him when he is ready to proceed with the first tranche ( hopefully the next day). we will ask him to confirm the date he is ready to start by fax and we will acknowledge his fax with our returned fax.
4. After the bke is exchanged, at the agreed window time, the seller’s bank/usd provider’s bank will transfer the agreed amount of american dollars by conditional mt103 to the buyer’s bank/euro provider’s bank for the first tranche.
5. Within four (4) banking hours after receipt, verification and authentification of the sent conditional mt103, the buyer’s bank/euro provider’s bank will transfer, by means of an unconditional mt103, the exchanged equivalent of the euro in usd, raised with a bonus of fifteen percent (15%) into the buyer’s bank/euro provider’s bank (or buyer’s bank/euro provider’s bank transfers 85% of countervalue of discounted euro per each 100 usd).
6. From the total bonus of fifteen percent, ten percent (10%) is for benefit of the buyer/euro (eur) provider.
7. From the total bonus of fifteen percent, five percent (5%) will be paid simultaneously as per payment instructions to the intermediaries as per the master fee protection agreement, which will be integrally, attached to the contract.
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25 May 2006

We are direct to currency buyers who require large quantities of nkds and large quantities of nkds and large quantities of us$
the providers of currency and "investment instruments" --"mtns" or "bgs" are ready to enter into "private currency exchange transactions" immediately
we are direct representatives of the currency facilitators and the principals can start transactions to purchase large quantities of nkds and large quantities of us$ at once
We have access to fresh-cut(24-32+1%), slightly-seasoned(58-72+1%) and seasoned(80 upwards+1%)mtns--require "letter of intent" & "pof"
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25 May 2006 Is Your Business: Being harassed by creditors? On the verge of bankruptcy? Let us deal with collection agencies & attorneys. Your cash flow & balance sheet can improve immediately. Our prgram can help avoid bankruptcy. Commercial Credit Counseling
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18 May 2006

Currency exchange USD vs Euro
We have access to concepts direct to Providers/Bank Consortium. From smaller starting at $500M to larger from $1T. Smaller with Fee for Buyer side free. Higher with JV for Buyer side Fee.
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18 May 2006 We refinance schemes annually supports over (3000) thousand industry at all levels of projects in the world. This refinance scheme major objective was to harness the potentials of the global best projects. Today many captains of industry and emerging professionals are proud beneficiaries of our all embracing refinance projects schemes policy. Refinance today for us and you working for a brighter future.
Register as member to see contact information.
18 May 2006 Partner/Invester urgently needed/ capital approx £4500 for immediate start to an ongoing website business/ potetial income in the next 12 months could exceed £250,000 paid weekly/monthly direct to your account, global expansion into different products and services with multiple income streams, this is a great opportunity to create wealth with minimal risk as the inital capital will be reurned in 4 months or less due to internet and offline marketing, current members income exceeds $150,000 monthly---please contact us.
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11 May 2006

Looking for currency exchange, trade or buyer.
Commodity:
New Kuwait Dinars(NKD)5th Series Edition
Denomination: 20(Twenty) Dinar
Transaction Minimum: 10 million NKD
NKD Safekeeping Location: Top 100 World Bank in HongKong
Terms: Negotiable
Principal/s or mandate/s preferred
Inquiries to(mandate for account holder):
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11 May 2006

Would You like to discover one of the best kept secrets to supreme financial Independence. Email us for details.
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11 May 2006 l have a fund for LOAN which i want to give out for farmers worldwide, whatever amount that you want is aviable. Our finance house will facilitate this fund to you.

Contact us with the following information.

1. the amount you want:-
2. your full name:-
3. your full contact details:-
4. age:-
5. occupation and position:-
6. your marital status:-

This is further proceed with loan agreement and other details in other to effect this loan, on your favour.
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4 May 2006

We have buyers for diamonds, emeralds, rubies and garnets - Need papers and have to be willing to travel to New York to sell - No SLCs or BGs.

Looking for ... projects in India and China.
Looking for ... sellers for UREA @ 55% nitrogen.
Looking for ... JV partners with at least $100M unencumbered capitalization for various projects.
Looking for ... sellers and buyers for BG's (as long as they are able to show proof).
Looking for ... sellers and buyers for MTN's (as long as they are able to show proof).
Looking for ... undervalued established oil and/or gas field deals.
Looking for ... for timber deals.
Looking for ... for cement sellers (specs to be provided).
Looking for ... gold sellers (Hallmark) with no less than 6/4 discount. Any amount.
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4 May 2006 We have USD provider, USD and Euros move at same time (Window time), 15 minutes max USD provider accepts MT103, but NO "USD moves first".15 - 10. Any quantity big or small. No long chain of brokers. If interested, revert asap.
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27 April 2006

Urgently required machine making artificial grass for playgrounds, sports field as replacement for natural grass/lawn, also required tyre recycling plant which can provide various applications such as door mats, roof shingles, vinyl tiles and more.please contact us for more details.
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27 April 2006 We are an International Trade Firm, our company is directly with EURO PROVIDERS without long chains made by brokers.

Our mission is to acquire USD CURRENCY AGAINST EURO, we offer 15/10 which is a good discount. The main procedures acceptable are MT 103 or L2L (LEDGER TO LEDGER).

Anyway we can evaluate USD PROVIDERS conditions & procedures, we are here to help you in your enterprise, we dont have any problem to hear & read your DRAFT.

Concerning quantity-amount , we can accept any quantity, there is NO LIMIT! The important is not the split, it is the amount, so try to send offers so we focus in it.
Register as member to see contact information.

27 April 2006 We are a Financial Institution and we need to contact genuene provider Financial Institution.
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13 April 2006

Have exlusive art in my position direct from the owners, (Oil paintings) :(Picasso - Matisse - Van Gogh - Renoir)
I urgently need funding of the above said paintings. Please come back to me ASAP.
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6 April 2006

Direct to bank consortium
Germany, Europe, situated trading bank consortium, consisting of all the large banks, but ABN and UBS, offers via us a from 10 times leveraged program with profit calculated on the leveraged amount, with weekly payments during 40 business weeks of a transaction calendar year. Min amount is USD10m with no limit. The lowest amount will position the investor to a USD100m trading asset. We are the gate, but all costs and fees are covered by the trader.
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6 April 2006

We are looking for importers of Vitamins and minerals for orally mixing with feeds, for animal feeding.
Interested importers should contact us through our email.
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6 April 2006 I have a client that owns a small Bank in California that he would like to sell.
Please e-mail me for more info with your credentails.
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More requests on General:
Current | 11 | 10 | 9 | 8 | 7 | 6 | 5 | This page | 3 | 2 | 1 (Older)

Financial Instruments | Project Financing | Investments | Precious Metals
Real Estate Investment | Commodities

General information on Leads and Requests
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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.