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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

25 January 2007

I am looking for a banking officer or officer of a financial institution that can offer a credit line with diamonds as collateral. I have $3B available in diamonds ( will full certifications) for use as collateral for the credit line. Please send information to my email.
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25 January 2007

Investing in China

We can offer trading in the Chinese domestic( and Hong Kong) market, A and B shares. OTC financial products such as Chinese gov bonds, corporate bonds and gold bonds. Investors can participate in private placements in companies listed in China and Hong Kong, IPO and pre IPO. Comercial and residential real estate projects, private equity and M&A. If interested to know more send an email to me.
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25 January 2007

Seeking Investors, Joint Venture or sell a Gold Mine in Ghana.
Please advise if you can help.
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25 January 2007

I am next to the Buyers Mandate for Currency Exchange. This is for your kind information.

We buy Discounted Currency USD against EURO
(OR)
We buy Discounted Currency EURO against USD

Procedure is :- 50B with R/E, 15/10, Seller Currency should Move FIRST MT103, Bank SWIFT only.

Incase if you have any Discounted Currency then please send the docs. with full details.
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25 January 2007

"SILENT PARTNERS NEEDED"
Purchase all types of Absentee owned Businesses.Dry Cleaners, Laundry Mats, Quick Lubes, Restuarants,Etc. No Money Down. 100% Financing. Minimum credit score of 700 or better. (No Doc Stated) Very competitive rates. You will be able to offer the seller all cash. Great opportunity. "DON'T MISS OUT"
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25 January 2007 I would like information on issueing a stock
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25 January 2007 Seeking: USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift etc, unlimited amount, we are Euro Provider, Fed ID / Access available and invite to cooperation. Your response demonstrate your qualified ability and receive us via email.
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18 January 2007

Principal buyers sand sellers of MTN's and other financial instruments wanted. Please get in touch with me ASAP
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18 January 2007

Euros exchanged for USD direct with no middlemen. Please no daisy chains, will only work directly with the client and will honor one broker / mandate. Call now for the details.
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18 January 2007

We have europrovider looking for discounted USD on ledger to ledger or MT103 procedures.
Please email us with any USD contract.
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18 January 2007

We have $250.000.000 of American dollars cash and we change for ˆ Euros with an allowance of 30%.
He deposits this in Spain and the change is cash to cash.
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18 January 2007

My buyer is looking to buy huge amount of Kuwait currency .
Please contact me if you have the supply.
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18 January 2007 I would like to use for my customer portfolio in Turkey a Bank Guarantee from the top 25 Banks to overlap it with a cash line in Turkey. Can you provide me list of available Bank Guarantes?
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18 January 2007 Seeking USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift etc, unlimited amount, we are Euro Provider, Fed ID / Acess available and invite to cooperation. Your response demonstrate your qualified ability and receive us via email.
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18 January 2007 POF or Tear Sheet under your name issue from AA bank in Europe for 1% monthly , No escrow account or up front fees.
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18 January 2007 Credit lines and credit facilities for good projects / businesses in Brazil, Portugal and Spain, mainly. Details available upon contact.
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11 January 2007

Angola opportunities : huge areas for purchase in (i) coffee plantations ( ii) tea and cotton (iii) cattle (iv) resorts with splendorous beaches and landscaping(v) real estate projects to build office buildings, villas, apartments.(vi) diamond concessions.
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11 January 2007

We have USD-EUR contract 900M$ with R&E by the EUR provider .

Our procedure :
1) EUR provider send draft contract to sellers –side .
2) Sellers side complete with ALL DETAILS and ALL COORDINATES (incl. paymaster for sellers-side commisions).
3) USD Provider signs.
4) Document is returned per email in secured format (PDF-JPEG).
5) EUR Provider signs, and complete with tel-fax-email coordinates.
6) EUR Provider sends directly to USD Provider the completed contract, with instructions to start.
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11 January 2007 Get your loans here with the interest rate of 3%....kindly contact us now if you have been seeking for a real money lender that wants to offer your real money do not hesitate to contact us today.
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11 January 2007 Seeking: USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift MT 103 etc, unlimited amount, we are Euro Provider, Fed ID/Acess available and invite to cooperation. Your response demonstrate your qualified ability and receive us via email.
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11 January 2007 I gives out financial funds as loans to the public and to the world with low interest rates of 5%. I give loans to those with bad or good credit. If you want to apply for a loan, email me.
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11 January 2007 I am a certified private money lender here in Spain approved by the Spanish government.
I give out international and local loans to all countries in the world.
Available now are Business, Personal, House, Travel and Student Loans.
Apply for a loan today. Its Easy and fast to get. 3% interest rates and monthly instalmental payments. Check-out this great offer.
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11 January 2007 We have a gold certificate we would like to redeem, can you help with this? We had someone give us a quote a few years ago and valued it at approximately 7 - 8 million.
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4 January 2007

Private Securities Trade

A legitimate Private Securities Trade is currently available; a $300M (usd) position recently became accessible. While you may enter with a minimum of $50M I desire to completely fill the slot. Of course, it can be filled with several different clients, totaling $300M.

I am a legitimate Finder. I will introduce qualified, serious prospects to the attorney; the attorney will arrange a meeting with the trader. The trader will disclose all details of the transaction to the client, and then trader and client will determine if they wish to proceed.

Please Note: This position will not be available for long; the attorney has over 20 years trading experience and will have no problem filling the slot, but I want him to fill it with my prospects, obviously.

Simply e-mail me your full name, business name if applicable, and contact information; I will then contact the attorney and alert him of your interest, thereby establishing the first step of this process. I will then forward you the contact information, the website address, and the Bar Association Number of the attorney. You and the attorney will then enter the next phase of the process. Thanks, and Happy New Year.
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4 January 2007 Our firm can invest, partner or arrange loan for any profitable project worldwide, up to 100 million euros. Our conditions are reasonably And comfortable. No matter your credit rating, No front money, simple and quick. Please Email your requirements.
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4 January 2007 We are urgent in need of partnership into lucrative business such as agriculture to work with as business associates for any pro of yrs. Please if interested working with us contact us via Email.
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4 January 2007 Seeking USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift etc, unlimited amount, we are Euro Provider, Fed ID/Acess available and invite to cooperation. Your response demonstrate your qualified ability and receive us via email.
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28 December 2006

You are requested to contact me for your requirement of discounted USD against Euro ( MT 103), if you are next to the mandate / buyer and the contract amount has to a minimum of $ 100T and above.
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28 December 2006

Need to be contacted by USD provider RWA to sell discounted USD currency at (15/10) discount against EUR currency.
Transaction mode should be L2L at EUR provider's bank or B2B through EUROCLEAR.
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28 December 2006

We provide International Factoring and Accounts Receivable Financing Worldwide. If you provide products or services and you do not want to wait 30-60-90 days to get paid from your customers, we will advance you the funds in Days, you can also use the funds we provide to purchase more products or expand your market, this can be an ongoing business transaction and we are one of the few that does Factoring and Accounts receivable Financing Worldwide, I could be reached anytime if interested. Thank you and I am looking forward of doing business.
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28 December 2006 Need to be contacted by JPY provider RWA to sell discounted JPY currency at (12/8) discount against USD or EUR currency. We are not interested in private placement neither investment programmes. We only do Private Forex Agreement L2L or B2B via MT103.
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28 December 2006 I am a lender who gives out loans to those business and private people with low rates of 5%. I give Collateral and Non Collateral loans with a range amount of $5,000USD to $5,000,000USD. If you want a loan and you have a bad credit, no problem contact me by email for more information about my loan.
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28 December 2006 US Dollar provision - our USD for your Euro
We close with Client history / history of funds / Passport of Mandate / Draft Contract signed sealed / full disclosure.
Bank needs to be a top 25 Bank-FYI. No commissions allowed on USD side.
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21 December 2006

We have europrovider looking for discounted USD on ledger to ledger or MT103 procedures.
Please email us with any USD contract.
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21 December 2006

Is there anyone interested to make a foreign currency -RMB swap.
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21 December 2006 I am a business woman who give out financial funds as loan to the public and to the world with low interest rates of 5%. I give loans to those with bad or good credit. If you want to apply for a loan, email me for more details.
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21 December 2006 Message to USD Providers seeking to exchange USD for EURO at discount

We have 600 Billion EURO for sale at a discount of 15% gross and 10% net. The EURO are in a major bank in the United Kingdom. The transaction will be done ledger to ledger, bank to bank.

If you introduce a USD provider to enter into this transaction, the actual contract will be prepared by the seller’s bank.
In case of default, the defaulting party will pay a penalty of 50,000 EURO.
The commission is shared 50/50 buyer and seller side. The seller side (EURO side) is closed.
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21 December 2006 We provide loans ranging from business loans, investment loans, mortgage loans and equity loans to those in need at low interest rates. For more information email me.
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21 December 2006 Seeking USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift or L2L etc, unlimited amount, we are Euro Provider, Fed ID / Acess available and invite to cooperation. Your response demonstrate your qualified ability and receive us via email.
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21 December 2006 I'm seeking a general client information form, can you provide me with one.
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14 December 2006

New in Europe, trading platform FOREX, this time with referral system that gives you 12% commission on the spread and every trade, and this on 2 levels, trades on forex can now be done from 1 €, so for every person possible with low risk. Check the commission calculator on the website, smart people will understand where I'm talking about. it is juste started, so be with the first ones, this time. Send me an e-mail if you have more questions, I use to trade on Forex for 1,5 years.
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14 December 2006

We are direct to the provider with HKD and JPY and we are looking for EURO or USD.
Deal can be from 1B USD to 500B, L2L or MT103.
Please response to e-mail.
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14 December 2006 Seeking USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift or L2L etc, unlimited amount, we are Euro Provider, Fed ID / Acess available and invite to cooperation. Your response demonstrate your qualified ability and receive us via email.
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7 December 2006

We have a seller of JPY againest USD worth large amounts in trillions.
Interested buyers of JPY can contact us. The seller is RWA.
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7 December 2006 We have a buyer requesting exchanging 500b from Euro$ to US$. Please, reply Immediately...if you have a seller.
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30 November 2006

Our system is very easy & without any kind of escrow account or up front fees. The fees will be paid by Letter of Credit at sight (LC) or Condition Pay Order (CPO).
Our fees are 1% for Monthly.
Minimum is 1 Million Euro & Maximum is 100 Million Euros.

Procedures:

1- Client issues a Letter of Intent (LOI) attach with the Client Information Sheet (CIS) & summary of the transaction.
2- UIDI & the Client sign a Joint Venture Agreement (JVA).
3- Within Three (3) international banking days Client’s Bank issue a Letter of Credit (LC) or a Condition Pay Order (CPO) – issue or confirm from AA bank – with the agreed fees.
4- UIDI issues the POF to the Client's favor.
5- UIDI collects the L/C.

The transaction is finished.

If your Bank cannot follow, our procedures or you do not want to make this transaction from your bank.
Therefore, you can do the transaction in our Bank (AA in West Europe).
The Procedures are the same but the time became shorter.

This is the text we can issue:

Date:
Name of Client:
Address of Client:
Reference account number:
Reference project name:

Dear Sir,

We (Bank name, address), irrevocably confirm with full Bank responsibility, that you have on deposit in the above account in the amount of (Amount in Words) Million United States Dollars ($ (Amount in Numbers) USD), which are good, clean, clear funds of non criminal origin in the form of United States Dollars and available to the client without any restrictions upon the verification of an acceptable Letter of Guarantee to us.

Sincerely

Bank Officer Print name/title Bank Officer Print name/title
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30 November 2006

Program to provide Client with a Credit Line for their Project from a Lender Bank.
Sir,

Our system is for a Client:
A- Needs to finance his project (from 10M Euro till 100M Euro).
B- He has a well done Business Plan & Cash Flow for his project.
C- Own 5.5% (min) of the credit line requirement.

Through our system, we provide him with a credit line through our bank equal 100% of credit line require.

How to finalize the deal:

1- Client issue a LOI attach with the Business plan, cash flow & company profile.
2- Our Company study & reply within 5 working days.
3- Client & Our Company fixes an appointment to meet & finalize the deal (in our office or in Europe).

How the system work:

a- Our Company & the Client sign a Joint Venture Agreement.
b- Client opens an account in Our Bank (AA Bank in Europe) & deposit 5.5 %( min) of the credit line requirement in his account.
c- We provide Client with credit line from our bank regarding the business plan & cash flow agreed (ref. the JVA).
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30 November 2006 We are looking for FULLY SEASONED Spot buys or contracts. Should you have anything in this category please let me know.I will need full disclosure on any proposal you send and 100% confirmation it is live and verifiable.
It would have to be with a bloomberg screenshot(NO EXCEPTIONS)

Fully seasoned only with ISIN etc etc etc.....

Once received and confirmed as doable there will be no BS!Simple yes or no.

Much appreciated
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30 November 2006 Searching after USD Currency exchange, procedure Swift MT 103 etc, no limit, we are Euro Provider and perform within our bank organisation, Fed ID/Acess available.
Your qualified response receive us via to email.
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23 November 2006 WE BUY USD currency, bonus 15/10, exchange vs Euros, closing Bank: west european major Bank.
Please contact by email.
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23 November 2006 Seeking Discounted Currencies:

1, Seeking USD vs EUROS.
2. Seeking JPY vs EUROS or USD.

Offers must come directly from the Provider/Seller or his duly authorized signatory mandate, with his FULL contact coordinates. Offers are not accepted from intermediaries, even if next to the provider or mandate.

Send valid appropriate documents: FCO/Contract/Procedure/IMFPA/etc. Scammers will be reported to authorities.
E-mail: intl_commerce_facilitator@yahoo.com

23 November 2006 Searching after US-D Provider for currency exchange, prefer Swift etc, no limit, we are Trust Consortium and handle transaction within our bank organisation, Principals / Mandators are invited able to provide discounted US-$-Currency.
Your response with qualified FCO (or similar) to
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23 November 2006 Need USD provider, we have euro provider one trillion euro up to 15 trillion euro.
We work with MT 103 , 15%/10%,

You can contact us by email.
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23 November 2006 I would like to trade stock on Warsaw Stock Exchange. How can I do that?
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23 November 2006 Are you looking or have been looking for financial assistance, help or loan? Here comes a great opportunity. I am a certified and licensed lender and I have some money to lend out to any serious and honest person[s] or firm[s] who need either long or stort term loans at 4% as the interest rate, if interested contact me via email.
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16 November 2006

We have USD Privider and we are looking for HKD and JPY.
Please response to e-mail..
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16 November 2006 I am an agent for many lenders / funders who will finance projects worldwide from $5 million dollars to $3 billion plus provided they can show a good profit and business plans. Please therefore send me a summary of your project(s) with any cash flow projections and other relevant details in order for a decision to be made for finance.
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16 November 2006

My colleague was given some Argentinian Peso while om holiday i Latin America. How can he convet it back to local money or US$? Appreciate any advice. Thank you.
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16 November 2006 We buy USD currency, bonus 15/10, exchange vs Euros,
Closing Bank: West European Major Bank.
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16 November 2006 40,000 businesses close their doors each month. Don't Let Your Business Be One Of Them! You Don't Have to Declare Bankruptcy! You Don't Have to Shut Down! Let us deal with creditors, collection agencies & attorneys.
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16 November 2006 Demanding for property in any area you know that is always high and we expect this development to sell out extremely quickly due to its incredible location and exclusivity. We would therefore urge you as a clients to contact us now at property consultants or individual projects finance plans For spectacular development or financial arrangements email us now,
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16 November 2006 Searching after US-D Provider for currency exchange with discount, prefer dealing via Swift etc, no limit, we are Trust Consortium and handle transaction within our own bank organisation, Principals/Mandators only, able to provide US-$-Currency.
Your response incl. qualified FCO (or similar) to
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16 November 2006 DONATIONS/CONTRIBUTION APPEAL.
We are appealing for donations/contributions from well wishers to help orphaned children Community Wake Organization is a community based non-profit in Western Kenya assisting HIV / AIDS orphans and other vulnerable children with basis needs such as food, clothing’s, basic healthcare services, education, emotional and psychological development.

There are very many children in our community who are suffering after loosing one or both parent from AIDS. They do not have enough food to eat, many are in the streets and market places begging for food to eat from the dustbins and sleep in open corridors.

After the AIDS scourge has swept heard of families, children aged 10-12 years start heading families. Due to lack of resources these children and their younger brothers and sisters end up having one meal a day or hunt a bowl of sugarless evening porridge of nothing obsolete. Those who resort to own money to help their younger brothers and sisters work as child labours and in extreme bad conditions.

Some children after the death of parents remain under care of their poor aged grand parents who have no resources to support them, others are supported by windows who are themselves too sick or poor to help the children.

These children impacted by HIV / AIDS have been engulfed with social problems such as rejection, victimization, humiliation, isolations because of the situation on which they are in. A situation of feeling of belonging must be created in order for these children to live a normal life. Community Wake Organization needs your help!

We cannot be able to address the needs of these children without help from well-wishers, friends and families. We will appreciate any donations you are able to offer, members that any amount helps your contribution will buy food and medication to increase a child lifespan, buy books or uniforms to unable a child attend school, hire counseling services to enable HIV / AIDS live positive despite pressure from HIV / AIDS.
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2 November 2006 We are looking for companies who are building projects in Germany and require project controllers, managers or developers to look after their interest. References available. We are also looking for possible financial partners for our own projects.
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27 October 2006

We provide POF for to used in any transaction (this system is not a leasing system & the POF will be issue from the client’s account).
This system cost the client 1% / monthly (including our fees).
Minimum is 1 Million Euro / USD & Maximum is 100 Million Euros / USD.

We receive the cost through:
A) DLC issue from AA bank.
B) A Condition Pay Order.

(We will receive the cost upon the service is provided to the client).
We don’t share profit with clients, we provide service & receive the fees upon providing the service.

To start the transaction:
a) The client has to send LOI address to us & attach with the text require for the POF.
b) The client’s profile & summary regarding the purpose of this transaction.
c) The contract between the client & the beneficiary of the POF.
d) The Client has to own 1% of the POF face value.
e) For POF more than 1 Million USD / Euro, we have to meet the client in our office or in Europe.
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27 October 2006 We are a leading lending registered finance house in London that provides both personal and corporate loans to individuals or corporate organisations. We presently have mapped out for the last quota of the year $17million for lendng.

Please note that only seriouse fund managers or individuals should apply and also we do not want to speak to agents.
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27 October 2006 We are are wanting to trade Euros for USD. Please inform us if this is possible with your company.
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27 October 2006 We do have a USD Provider.
We close with Client history / history of funds / Passport of Mandate / Draft Contract signed sealed / full disclosure.
Bank needs to be a top 25 Bank-FYI. No commissions allowed on USD side.
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27 October 2006 Searching
After US-D Provider for exchange currency with discount, prefer dealing via Swift or L2L etc, no limt, we are Trust Consortium and handle transaction within our own organisation, Principals/Manda-tors only able to provide disc. currency, Brokers pointless.
Please response with qualified FCO to email
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27 October 2006 We have some fund to be loaned out before year end.
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27 October 2006 We have Euro provider and are looking for USD Provider for cashless transfer (bank to bank operation). Interested amount in Euro is 2 billions. Discount for US dollars is 15%. i.e 100 USD will be exchanged for Euro equal to 85USD.
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19 October 2006

We have Seller for following:
100 Million BRC against HKD
2.90 Gross 2.70 Net
0.1 for Buyer Mandate 0.1 for Seller Mandate.
Ledger to Ledger in Hong Kong at bank.
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19 October 2006

We are Direct seller's mandate, we offer legal origin 1994 5th edition New Kuwait Dinar to serious buyer.
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19 October 2006 Please send to me a reputable firm that can be ready to send a confirmable instrument to me for joint venture. I will be waiting your favourable reply.
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19 October 2006 Seeking: Currency Provider for US-$ with discount for exchange, no limit, prefer procedure SWIFT or L2L, etc., Principals only mailing FCO, please response to email.
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12 October 2006

If you are interested in Private Securities Trades with at least 100 million in LIQUID assets, and are willing to move the money to Switzerland into your own account then contact me at your earliest. I will put you personally in touch with my 2 partners and their world renown attorney to discuss the process. NO fakes frauds or time wasters thanks.
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12 October 2006

Do you have a proper specimen of FPA (fee protection agreement) for commodity deal (metal / Scrap)?
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12 October 2006

USD PROVIDER
I am direct to a USD Provider
We need REAL Euro Providers that can submit a Complete Package to us.
We need a Full Signed and Sealed Contract with Full Color Pass Port, and CIS, and Full Banking deals.

If you can submit a Complete Package, then this will close very fast.
If you cannot sent a COMPLETE PACKAGE, tehn PLEASE do not reply.
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12 October 2006 LOOKING for excellent relations with Bank Consortium/Trust, located in Switzerland (if possible) who would be able to deal with us large amounts of currencies, long-term co-operation.
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5 October 2006

We have a strong Buyer for JPY vs USD. The Buyer has USD$500T for this transaction and will do the transaction in one (1) single step.
Price/Discount/Fee structure 11/8/3.
All docs on the Buyer available.
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5 October 2006

CHANGE DOLLARS USD BY MY EUROS Change Bank To Bank, Swift MT-103,

gross/Net 15/10 favour Euro. --Commissions 5, half each side--

Procedure “usd to provider sends swift MT-103 unconditional and it answers euro with swift Unconditional MT-103 " (Billions and Trillions usd ,,non limitation ..great amounts .. Does not limit. .todo USD has )

Contract Modelo Euro can be sent. Euro Mandate can send “LOI/EUR” and receive of usd to provider a “FCO: Full Corporate Offer”.
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5 October 2006

I can purpose an USD provider 15-10 benefit to europrovider, any amount, L2L, Performance Bond of 1M is asked for secure the transaction.

Commission

USD side : closed
Euro side:
- Mandate 34% open
- Group A 33% closed
- Group B 33% (my group is on this side)

Negotation can be possible on sharing for Euromandate and Group B (my group can see for arrange with other group direct to mandate).
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5 October 2006 We buy USD currenty - BONUS 15/10 TO US – INMEDIATELY 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. 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.
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5 October 2006 Seeking:
Currency Provider for US-Dollar with discount for exchange, no limit, prefer procedure Swift, L2L etc., we are Principals involved with Bank Consortium, response via e-mail.
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5 October 2006 Looking for excellent relations with Bank Consortium/Trust, located in Switzerland (if possible) who would be able to deal with us currencies, long-term co-operation wanted. Please reply via email.
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5 October 2006 I have a gold note from a company in chicago, it is a 12 month note from Feb. 1930 to 31 that was never collected. Is it still good?
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5 October 2006 l am representing a finance house as their legal attorney and solicitor under investment and financing a company/investment project, private individual ent, and coperate organisations'.

As we have all our affiliated finance house/bank in Western Europ, U.S.A, U.K and Spain.

NOTE:
l can only respond to direct person/manager nor director, representer/solicitor is not allowed to deal with.
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28 September 2006 High income Internet based business, I urgently need a partner to commence a very lucrative website with a potential income in excess of$250,000 dollars per annum. Capital required in the region of $10,000 including marketing. The initial investment can be returned within 4 months or less, the risk is minimal as this business has a very good track record. Please contact me as soon as possible so we can commence in the next 2 weeks to obtain the best results.
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28 September 2006 Seeking:
Currency Providers with US-Dollars / Swiss Franks for exchange (with discount), no limit, prefer procedures Swift, L2L, Cash (Bank-to-Bank), etc., we are Principals and dealing via Bank Consortium.
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14 September 2006

We are Direct to seller mandates for NKDS following is our procedures...only serious buyers please!...no long chains willbe entertained. Seller's contact is available in order to close immeditely!

“Party A” agrees to provide “Party B” total 800 large boxes in Hong Kong, the legally owned NKD Dinars of the “5th ” edition issued in 1994, each with a face value of 20 NKD Dinar. Each inner box packed with 6,000 NKD notes and (10) inner boxes to one large box (for 60,000 NKD notes). Each large box contains the original documents (i.e., with the certificates of “Printed By The Central Bank of Kuwait” and Export Permit issued by and with seal of Kuwait government.)

“Party B” has been authorized by the Redeemer to redeem from “Party A” the said above two large boxes of NKD Dinars.

The signatories of both parties including individuals and companies warrants with full legal responsibility under penalty of perjury that they have full power, right, authority and ability to enter into this Draft Agreement and Contract. Both parties warrant that the currency to be exchanged is good, clean, clear, non criminal origin and is not subject to any legal action. Both parties have the full power to perform all obligations under the Draft Agreement and Contract. The mode of the currency exchange is Bank Account to Bank Account Transfer, under the following terms and conditions.

1. Specifications: The currency for the redemption is the 5th edition of NKD Dinars issued by the Central Bank of Kuwait in 1994. Each with a face value of 20 NKD Dinars, each inner box packed with 6,000 NKD notes and ten (10) inner boxes to one large box for 60,000 NKD notes.
2. Exchange Rate: Gross Price - One (1) NKD Dinar can exchange for 3.15 US dollars, and a 20 Dinars NKD note can exchange for 63.00 US dollars.

Net price - One (1) NKD Dinar can exchange for 3.05 US dollars, and a 20 Dinars NKD note can exchange for 61.00 US dollars.

Consultancy Fees – One (1) NKD Dinar can Exchange for 0.10 US dollars.
3. Quantity available for Exchange:: Total Eight Hundred (800) large boxes, equivalent to NKD Forty Eight Million (48,000,000) notes.
4. Total Amount: NKD Nine Hundred and Sixty Million (NKD 960,000,000.00) with Rolls & Extensions up to KWD 10,000,000,000.00 (10 Billion New Kuwaiti Dinar 5th Edition).
5. The above mentioned NKD Dinars will be exchanged into currency circulating US Dollars.

6. Procedures:

6.1. Both parties agree to sign Draft Agreement.

6.2 “Party B” needs to provide to “Party A” the Proof of Fund (POF) for the total amount of
USD 3,024,000,000.00 – the Gros-Amount of the First Transfer. “Party A” will deliver immediately the complete list of the 800 Boxes, like the two Boxes in Addendum 2.

6.3. After completion of above procedures by both parties, within 24hrs both parties will sign the Contract, FPA and NCNDA with fully completed codes including this Draft Agreement number. Both parties will then formally enter into the contract procedures.

6.4. After successful authentication and verification of the above (6.2) by “Party A’s” bank – within 3 to 7 banking days “Party A” will take the relevant documents to HSBC bank to proceed with the delivery of the NKD Dinar. Once delivery and opening of the NKD Account is completed by “Party A”, this NKD transaction will proceed according to the procedures and conditions immediately.

6.5 Note: All relevant expenses for each party are born by their own.

7.0 Transaction Method: Bank Account to Bank Account Transfer
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14 September 2006 I have several multimillion dollar international judgements (want to trade due to want something upfront and not wait, new ruling makes the judgements able to collect on starting in two months) trade for BG's, Promisory Notes (that can be collected on) , and other things like msg's, standby letters of credit, letters of credit etc.
[even a atm card with a balance]

I use to trade commondities on the futures market so am open to someone opening an account with my fund in their or trade for etc.
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14 September 2006 S e e k i n g:
Providers of currencies: U-Dollars / Swiss Franks both with discount, no limit, prefer procedures via Swift, L2l, etc., Principals only, we are not Intermediaries / Brokers, Your interest receive us via e-mail.
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14 September 2006

 

We buy usd currency - bonus 15/10 to us – inmediately 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, ABM 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.
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7 September 2006

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. Without escrow account or up front fees. The fees will be paid by LC. Serious only contact.
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7 September 2006

Landbanking as a wartime hedge fund:
History of 14% to 26% Returns on invested capital.

These USA offerings only come up when they come up.
Are you interested in receiving details of the following?

When replying, please indicate the approximate range of investment
amount you will be requiring details on. Min $25K
e.g. 250K - $1,000,000 $5,000,000 to $10,000,000 or OVER $10,000,000
Details of USA only? Details of Future International Offerings also?
We’ll be sending you the details and procedures you require by return
as this offering is already beginning to move quickly.

Solid real estate development Company with long history of success
(Int'l staff of approx. 2,500) accepting applications from potential participants in latest (North American) $600M US development fund.
Exit 5-6 years. Projected participant returns averaging approx. 20%,
(six year projected return approximately double initial amount).
Ideal for $5M - $50M lump sum safety-with-returns Pension Fund Groups,
Etc. Minimum application $25K US. Bonuses for hi-end investors.
Fund expected to be full/closed/operational in August 2006AD.
Principals only please.
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7 September 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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7 September 2006 S e e k i n g:
Providers of currencies: US-Dollar / Swiss Francs both with discount vs. Euros, all tranches, prefer procedure SWIFT, L2L, etc., Principals only, we are not intermediaries/brokers, if interested please response via e-mail.
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7 September 2006 Brosslinks,is a private in-house financier,toronto,we assist individuls and organisation in financing capital intensive for working time peroid.
If intereted,email us for further information.
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