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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

29 March 2007

Peru notes (PEN) for exchange:
Five billion Peruvian Pen to be echanged for USD or Euros. Presently located in Cambodia, but can be transferred to buyer's choice of location in South East Asia.
Available:
- 500,000 PEN {Peru Notes)
- Each Note of 10,000.- PEN
- Total Value (500,000xPEN 10,000)= PEN 5,000,000,000.00
- The discount and plus free is 30%
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29 March 2007

Looking for euro providers that are willing to do pof direct to usd trader. We are direct with usd side. Ledger to ledger, any contract size.
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29 March 2007 Seeking USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift etc, unlimited amount, we are first-rate Euro Provider, Fed ID/Acess available and invite you for a confidential dealing. Your answer receive us via email.
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29 March 2007 Business Contacts
with the Emirates (Gulf) wanted: seeking PetroDollars for exchange against Euros, procedure SWIFT you can contact us by email.
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29 March 2007 We give out loans at low and high interest rate of 3% for the kindly minimum period of 5.yrs .
I give out loan in this categoires
Personal loan
company loan
business loan
home loan
investor loan
So if you are interested in getting a loan from my loan ,then kindly sent me an urgent mail and you stating the categories and the exact amount you are looking for as loan in my loan company through this email address below.
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29 March 2007 Are you interested ?. We offer great loans at very low interest rate to individuals,companies and organizations.We are a certified and fast growing loan company. We offer loan in these categories:
*personal loan
*private loan
*business loan
*equity loan
*company loan etc.
This is to help you meet your financial obligations
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22 March 2007

I have a buyer for bulk HOSPITAL DEBT.

If you have access to debt portfolios for patients who have not paid their HOSPITAL DEBT for 2-7 years, please contact me.
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22 March 2007

We can issue this POF from our Bank AA in Europe under your name without escrow account or advance fees.

Cost: 1% Monthly.
13Month: 10%
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 Euro(Amount in Numbers), which are good, clean, clear funds of non criminal origin in the form of Euro.

Sincerely
Bank Officer Print Bank Officer Print
Name/title Name/ title.
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22 March 2007

We are a group of international Consultants and we would be interested in knowing more in detail what are the conditions you can offer, and all related information about your company. We can also provide information about us.

We have solid and well established Clients in areas such as, real estate, new technologies, tourism and resorts, construction, infrastructure and public works and we ourselves as Consultants can, from time to time, join our Clients in their projects after careful and proper due diligence.

We mainly operate in Europe (Portugal, Spain, Eastern countries), Africa (Angola, Mozambique, South Africa, and some of the most reliable and secure African countries), Asia (China and India), North Africa (Morocco and Libya) and we do have very consistent and top level contacts in those countries.

We have been proposed many investment opportunities in the areas above mentioned and we forward them to our Clients. We and them are ready to enter into partnerships and are mainly looking for project finance, loans, and debt equity.

We are flexible and can study any sensible, legal and creative financial offers that you may wish to present to us.

We do not want to pay any upfront fees, but we can obviously arrange for the usual consistency/financial comfort in the proposed projects (not BG or PPP or any of those “speculative” financial instruments) but well elaborated business plans, well structured projects and capacity to enter into the classical banking practice and project finance arrangements.
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22 March 2007

Provider of Euros representing three banks / private investment groups requiring up to 2t US$ with a 15 / 10% bonus to the Euro provider bank to bank transaction.
Provider of Euros will provide "draft of contract" acceptable to the Euro provider.
Direct provider of US% required 50 / 50% commission split.
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22 March 2007

US based lender to provide financing against $100m worth of emeralds. Colateral is readily available for inspection in the US.
Please submit details with estimated LTV.
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22 March 2007

We can issue a Bank Tear Sheet or POF under your name from AA Bank in Europe.
We don't deal with escrow account or up front fees.
The fees will be paid by Condition Pay Order, it's 1% monthly. Minimum is 1 Million Euro & Maximum is 100 Million Euros.
Procedures:
1- Client issues a Letter of Intent attach with His Information Sheet & summary of the transaction.
2- We & the Client Sign a Joint Venture Agreement (JVA) in our office or in Europe.
3- Client opens an account in our Bank (AA Bank in Europe) & transfers the fees to his account.
4- Within three (3) international banking days the Client issue a Condition Pay Order with the agreed fees.
5- Regarding the JVA, the bank will issue a Tear Sheet under the Client's name with the requirement amount.
The transaction is finish.
Or if the Client will need a POF it can be issue as the same procedures & as following:
The Text we can issue:{by swift or hard copy}
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 or Euro) (Amount in Numbers) , which are good, clean, clear funds of non criminal origin in the form of (United States Dollars or Euro).
Sincerely
Bank Officer Print Bank Officer Print
Name/title Name/ title
(This can be issue in Bank letter head & confirm Bank to Bank or issue by Swift).
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22 March 2007 Get Your Self Financially Equipped

We are currently offering out loans to customers at a low interest rate of 5%. This is an opportunity you can't afford to miss. Loan amounts available: $2,000.00 to $10,000,000.00 We have some few questions to ask;
1. Are you in debts?
2. Do you want to pay off your debts?
3. Do you want to get yourself financially equipped?

If yes then apply for a loan today with us. Interested customers are expected to contact us by email with the following;
Full Names:
Loan Amount Needed:
Contact Phone Number:

We wish to assist you with a loan in the nearest feature.
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22 March 2007 Business Contacts
with the Emirates (Gulf) wanted to exchange PetroDollars against Euros, procedure SWIFT you can contact us by email.
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22 March 2007 Seeking USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift etc, unlimited amount, we are first-rate Euro Provider, Fed ID / Access available and invite you for a confidential dealing. Your answer receive us via email.
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22 March 2007 Servicing Nationwide | Hard Money | Debt and Equity | Asset Based Lending | Joint Venture

Typical financing objectives include:

1. Land acquisition and development for construction.
2. Business and commercial real estate development, construction, expansion, and renovation.
3. Purchase loans for businesses, business assets and improved commercial property.
4. Business debt capitalization for equipment, machinery, supplies, inventory, franchise costs, expansion, buyouts, factoring and working capital.
5. Permanent debt refinancing and repositioning.
6. Interim financing, bridge loans, mezzanine facilities, forward commitments, standby commitments, bank workouts, bankruptcy resolutions, and foreclosures pending.
7. Loan guarantees and credit enhancement.

Common business and commercial real estate types eligible for financing solutions:

Hotels-full and limited service, franchised and non-franchised Healthcare businesses and facilities Retail and wholesale businesses Shopping centers of all types Mixed-use projects Parking garages and car washes Golf courses Residential development- tracts, apartments, condominiums Mobile home parks Restaurants Churches Storage facilities and warehouses Office buildings Auto malls and dealerships Manufacturing businesses / properties Motion picture production / facilities

The company has established relationships with more than three hundred non-institutional loan investors including credit companies, investment trusts, mortgage conduits, pension and hedge fund managers, insurance companies, bank owned finance companies, investment divisions of national and international institutions, corporate loan investment firms, and private loan investors.

In addition to the above mentioned traditional source of banking we are direct to numerous investment funds, and banks and real estate funds, and hedge funds, both in the public and private sector.

To learn more about how we may serve you, contact us and we will review your loan financing objectives.
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22 March 2007 I give out loan to interested people, companies and all staff workers at a low interest rate of 5.4%. If you are in any finacial crisis, then contact me urgently for a loan assistance that is guaranteed.
Contact me with the amount.
Awaits your swift response.
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15 March 2007

Wanted urgently: require a "Receiving Bank". Need a "Receiving Bank" for very large 'financial transaction(s)'. Do you have the relationship or contact(s) to obtain a "Receiving Bank's" cooperation in a very large financial transaction.
Contact me if you can provide this service or an introduction to your 'banking official'.
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15 March 2007 Are you in any kind of finance difficulty? Do you need a loan to cear your debts? Do you intend to increase your finances? Are you a businessman who wants to expand his or her firm.
Contact us.
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15 March 2007 Joint Venture Opportunities Available

Our Firm is seeking NON-U.S.A. Foreign Investors/Corporations for Our Wealthy Joint Venture Partner, who is willing to provide his Own funds of between $10 - $50 Million USD to go into Bank Trading Progams (which we provide).
This is Not a Loan and No Payback is Required.
The Joint Venture Partner will Equally Share Profits with the Non-U.S.A. Foreign Investor / Corporation on a 50/50 Basis.
The Foreign Investor / Corporation must pay upfront 1/2 of 1% of the amount Requested for Proof of Funds, which is returned in the first week of profits in the trading program.
For More Details, Serious Inquiries Only from Qualified Non-U.S.A. Foreign Investors / Corporations with Complete contact info.
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15 March 2007 Seeking USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift etc, unlimited amount, we are first-rate Euro Provider, Fed ID/Acess available and invite to cooperation. Your response demonstrates your qualified ability and receive us via email.
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8 March 2007

Looking for distributors for a containerized processing unit that turns air into water. Each unit is capable of producing 6000 litres of water in 24 hours in conditions of 26 degrees celsius and 55% humidity. Suitable for any hot, dry country and for a multitude of uses.
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8 March 2007

Can anyone recommend to me a smart, reliable, Mexican-licensed attorney to handle a transaction for my high net-worth client?

This will involve a trust account at a top 25 bank in Mexico City. Excellent short term opportunity for the right person, who must have experience with trusts.

Time is of the essence, as client is travelling there next week. Scammers and posers please don't bother, as my client is extremely savvy. Thank you for your kind consideration.
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8 March 2007

We are looking for funders and investors to expand our current business contacts.
If you are direct funders / investors or mandate/nominee please contact us.
We have a number of profitable projects with good values and great potentials for interested funders.
Again only direct funders / investors or mandate/nominee.
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8 March 2007

USD - EURO - YEN.
We are direct with USD mandate, ledger to ledger, POF provided direct to USD trader required. Discounted USD - looking for euro and yen.
We are also direct with several euro providers for procedures without pof, or bank to bank pof.
email for more info
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8 March 2007 I give out personal and investment loans at a very cheap interest rate. Any serious person should contact us for more information.
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1 March 2007

I represent a foundation that is requiring a medium sized bank for its own transactions.

This bank needs a long track record, swift system capabilities and well established correspondent bank network with top 50 banks.
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1 March 2007

We have huge amounts of assets, such as Goldmines, BGs, SKRs, Insurance Bonds, Silver Certificates 1923/1928,Cash etc. We are looking for:

Traders that can handle our trading needs-1 million to x billions US$

Insurance Companies to generate Insurance Policies on our assets

Banks that are interested to convert assets in cash loans

Banks that are interested in opening NON DEPLETION accounts and deposit funds in these based on our assets.
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1 March 2007

I am the legal owner of a fast and reliable loan service. I issue out both short and long term loans to public individuals at low interest rate of 5%. Any one interested should indicate to send the following information to me by email:
Name, age, address, gender, address, phone, email, fax, occupation, country, nationality and loan amount required.
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1 March 2007 OnlineOpportunity? With our new online banking and experiened financial investment experts and money managers you can be sure of loan / fund delivery without hassles.
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1 March 2007 I want to use virtual stock market
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1 March 2007 Need Extra Cash? You can depend on us to fund you that finanancail loan you need to build that your family dream home you need please email us now
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1 March 2007 Seeking: USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift etc, unlimited amount, we are first-rate Euro Provider, Fed ID / Access available and invite to cooperation. Your response demonstrates your qualified ability and receive us via email.
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22 February 2007

*Wanted RECEIVING BANK *Wanted RECEIVING BANK *Wanted RECEIVING BANK We require a "Receiving Bank", *preferably a European bank to cooperate, to work with us.. We have the capability to obtain (lease)a 'SBLC' for $500 Million Dollars and higher.. **What the "RECEIVING BANK" must do is:

1. Understand the purposed transaction.
2. Agree to issued a 'undertaking letter' to us, the principal..
3. In this 'undertaking letter', state to us, that they stand ready to receive this leased 'SBLC', immediately provide us with a 'line of credit' for a minimum of 85% of the 'SBLC' face value.. From the 'credit line, 'off the top', forward for us, the leasing fee to the leasing bank.. State that the 'SBLC', will be returned to the leasing bank at the end of the first year, unencumbered..

We will also immediately, join a 'PPP 'to generate the required profits that we will utilize to fund our various projects..

You have the professional contact(s) to assist us, why not join us in a lucrative financial transaction??
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22 February 2007

For sale used oil refinery of 40,000 BPD dismantled and ready for shipping, located in Brazil. Please email for details.
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22 February 2007

Ref: Books for Inter'L Goodwill
We are NGOs and volunteers from USA, engaged in charity projects.
Right-now we have large quantity of educational books, donated by USA Libraries and Publishing houses,for free distribution to poor schools and libraries in Africa.

We urgently need supporters and sponsors in the areas of transportation of this books to various locations in Africa.

Interested parties should Contact us if you can be of any help, through the project head here in USA.
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22 February 2007 I am a registered lender, I give out loan to serious minded people at low interest rate. I give out loan from $5,000.00 to $500,000.00. If you are in need of urgent loan, Fill out the Borrower's Information below and get back to me as soon as possible so that i can send you my Loan Terms and Condition.

BORROWERS INFORMATION
Your names ................................
Your country................................
Your address ..............................
Your occupation ..........................
Your marital status ......................
Current Status at place of work.........
Phone number..............................
Monthly Income...............................
Loan Amount:...................................
Loan Duration:...................................
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22 February 2007 Seeking: USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift etc, unlimited amount, we are first-rate Euro Provider, Fed ID / Acess available and invite to cooperation. Your response demonstrates your qualified ability and receive us via email.
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22 February 2007 Business Contacts
between the Emirates and Switzerland wanted, you can contact us by email.
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22 February 2007 We are looking for all kind of credit facilities / project financing / financial partners for many projects / business to be developed in Spain, Brazil and Portugal. More details upon contact.
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15 February 2007

We have been made aware of a CASH FIRST program puportedly offered by or through HSBC. Is anyone privy to the details of this ? We have several clients interested in trying to participate and are in need of a bank introductions to facilitate the receipt of funds. Please reply to us ASAP.
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15 February 2007

AIR TO WATER MACHINES
Technology that can provide high quality pure drinking water by extracting water from natural air. It produces water from nature's hydrological cycle. It can produce unlimited quantities of pure drinking water and for various industrial uses.

The System:
1. Needs no water source.
2. Water from the air around us.
3. Unlimited quantity in 24 hours.
4. Cost efficient
5. No harmful minerals or chemicals.
6. Industrial models to suit requirements.
7. Alternative energy options.
8. Transportable models are available.
9. Environment friendly.
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15 February 2007

Credit line wanted
We require a Line of Credit on Five Bank of Laos BGs of €100 million each – Total EURO 500M. Any offers will be given serious consideration.
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15 February 2007

We are direct to sellers / mandates of financial /banking instruments, currency providers,Crude oil, petroleum products, Selenium 74, Gold Bullion, Diamonds etc.
Direct buyers or mandates should contact us with their full contact details (to verify) before we start business.
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15 February 2007

We have Client interested in Heineken Beer in 330ml bottle. Quantity: 24 bottles per carton in 20' container load per month. Destination: Australia. Kindly quote CIF price.
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15 February 2007 I won't ever tell you my day trading secrets that consistently make me money trading the mini S&P. But I will give you my trading signals. Come sign up for a free 30 day trial membership to my live chatroom and learn from a futures insider on how to:

* Spot high profit trades with entry and exit signals.
* When to profit from counter trend trades.
* Know when to be in the market and when to stay out.
* Trade with hidden support and resistance points only known to
futures insiders.
* And how to take money from the market when the market is trading
in a range.

Profit from trading techniques that are a result of a systematic trend-following approach! The goal is to capture long-term intra-day trends. Take a look at our Daily Trades and start capturing profits from the market TODAY by signing up us!
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15 February 2007 Seeking: USD Currency Provider for exchange with bonus and able to perform, prefer procedure Swift etc, unlimited amount, we are first-rate Euro Provider, Fed ID/Acess available and invite to cooperation. Your response demonstrates your qualified ability and receive us via email.
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15 February 2007 I am representing an Establishment for Development and Foreign Trade (Sole agent for mina cement factory for export) Cairo Egypt. I am interested in learning more about Loan against letters of Credit.

I would appreciate it greatly if someone could please contact me to discuses this matter in more detail. Thank you in advance for your attention to this matter.
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15 February 2007 Business Contacts to the Emirates wanted. You can contact us email.
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8 February 2007

We need Japanese Yen (JPY) for USD or EURO.
Only direct provider of mandate please.
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8 February 2007

I have enterd several 1 M program but nobody has working good.
If anybody have a 1M program who is working good contact me.
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8 February 2007

We are buyer for USD and EURO Currency looking big volume USD and EURO direct Provider for exchange with bonus.
Seller must able to perform.
Our prefered procedure is Swift MT 103, unlimited amount.
Fed ID / Acess available and invite to cooperation.
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8 February 2007 We seek a $10 million SBLC as collateral against a private equity funding. We are currently negotiating with the private equity fund the terms for a 3-year convertible debenture, the SBLC as collateral. The company provides software to primarily Asian-based OEMs such as Casio, Cannon, Hitachi, etc. In addition, the company provides software to Microsoft for the Xbox game console. We receive license fees and quarterly unit royalty revenue from the OEM. Thank you for your consideration.
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8 February 2007 Do you need fund for investment? If yes then apply for Loan in or co-operation.
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8 February 2007 Borrowers Wanted. Start saving hundreds of dollars today! We can easily approve you by phone. 1st, 2nd or 3rd mortgage money is available right now. Rates start at a reasonable rate as low as 3%. We don't rely on credit, age or income.
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8 February 2007 I am requesting for arbtriage loan of $5000000 for general machandise. Register as member to see contact information.
8 February 2007 An Indian NGO PSU FOUNDATION having its registered office at Lucknow, Uttar Pradesh, India is doing service amongst rural Indian people finalized an Integrated Project on Water and Natural Resource management for improving livelihood of rural poor specifically forest fringe dwellers in different parts of India. It NGO is also accredited with United Nations. The total project cost is US$ 82.60 million for 3 years and would benefit 5 million people. The NGO appeals for Grant or Low cost funding for completion of the said project.
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8 February 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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1 February 2007

Leading European company in the coffee business is very interested in entering both the Chinese and Indian markets.

We are flexible, opened minded and willing to hear, consider and study any suggestions that a future potential partner would have to propose to us, in what regards to strategy, necessary estimated investment, procedures, steps to be taken, etc. We are ready to visit China and India, to understand "in loco" ( in the spot) the different approaches that can be envisaged.

We are a very big, well structured and solid company, with excellent products, innovative marketing, superior high quality in management and with a very successful penetration in several relevant markets around the world.

We would require the appropriate financial assistance to get the necessary finance to expand into emerging markets, such as China and India.
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1 February 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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1 February 2007

Wanted... Corporate Bank Account with any Top 50 Western European Bank. Must be in a position to issue Account within 3 to 5 Banking Days.
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1 February 2007

We are based in Bavaria Germany are direct to sellers of crude oil and petroleum products.
Also we have other products for sale such as metal scraps,cement,urea, precious stones etc. We also market MTN & BG´s that are seasoned, visible and delivered on banking screens.
Locally ,we buy and ship vehicles to our esteem customers.

Do come to us with your business query and be sure to get our maximum attention, advise and cooperation as we have professional personnel on the field to source and work with you with the sole aim of satisfying your needs.
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1 February 2007

European ceramic company wishes to sell their products worldwide. Looking for agents/distributors and partners in the North African, African, Asian, American markets.
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1 February 2007

We are looking for someone who can put up proof of funds for the amount of 5 million dollars. This amount will be locked by an MT-799 for 45 days. this individual will be paid 500,000 dollars within 24 hrs after the 45 days is up. if there are any seriuos players out there that would like to make some fast cash email me at the address below for further details. We will even pay another person if you know someone that has this type of cash but not more than one. Don't want a huge daisy chain. time is of the essence.
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1 February 2007

"Silent Partners Needed" Purchase all types of absentee owned businesses. Dry Cleaners, Laundry Mats, Quick Lubes, Restaurants, Etc. No money down! 100% Financing. 700 or better score (No Docs stated) Very competitive rates. You will be able to offer the seller all cash. Great Opportunity. "DON'T MISS OUT!!"
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1 February 2007

European company specialized in marble (3 quarriers) wishes to export to the Arabian, Middle East markets.
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1 February 2007 We have a qualified USD provider.
We close with Client history / history of funds / Passport of Mandated representative / Draft Contract signed sealed / full disclosure.
Bank needs to be a top 25 Bank-FYI.

IMPORTANT MESSAGE: This message is neither a solicitation of investment nor and offer to sell and/or buy securities.
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1 February 2007 We are looking for credit facilities/partnership/financing for profitable projects / business to be realized in Brazil, Spain and Portugal. More details upon contact.
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1 February 2007 We are engeged in the business of global sourcing of goods and services to our numerious clients worldwide, linking importers to exporters and vise versa mainly on CIF-ASWAP or in special cases FOB. We are direct to sellers of crude oil, petroleum products, metal scraps, cement, urea, MTN and BG´s that are seasoned ,visible and delivered on banking screens,locally we buy and ship vehicles to our esteem customers.
We are dedicated to excellence, constantly challenging the status quo to deliver to superior solutions to our demanding clients. That is why to us "A Passion to Perform" is more than just a claim-it is the way we do business.
Do come to us with your business query and be sure to get our maximum attention, advise and coorperation as we have professional personnels on the field to source and work with you with the sole aim of satisfying your needs.
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1 February 2007 My syndicate has a 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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More requests on General:
Current | 11 | 10 | 9 | 8 | 7 | This page | 5 | 4 | 3 | 2 | 1 (Older)

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

General information on Leads and Requests
Submit your request for publication in these tables

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