Financial Leads and Requests > This page

General Leads and Requests

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

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

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

Previous requests on General:
Current | 12 | 11 | 10 | 9 | 8 | This page | 6 | 5 | 4 | 3 | 2 | 1 (Older)

= Request by Member
Date published
Request

26 July 2007

Line of Credit needed for Private Placement.
Joint Ventures welcome.
Send details
Register as member to see contact information.

26 July 2007

Wanted "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. "Receiving Bank" must *Understand the purposed transaction.
2. "Receiving Bank" must Agree to issued a 'undertaking letter' to us, the principal.
3. In this 'undertaking letter', "Receiving Bank" must state to us, that they stand ready to receive this leased 'SBLC', immediately provide us with a 'line of credit' for at least 90% of the 'SBLC' face value. From the 'credit line, *take 'off the top', forward for us, the leasing fee to the leasing bank and forward intermediaries fees. State that the 'SBLC', will be returned to the leasing bank at the end of the first year, unencumbered.

We will 'pledge back' the hotel(s) we have purchased, to the "Receiving Bank" as security / collateral to secure the 'line of credit'.
We will also immediately, join a performing, lucrative, 'PPP', we have available, 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, perhaps 'joint-venture', financial transaction?
Register as member to see contact information.

26 July 2007 I am a registered, lisenced and a certified money lender who offer loans to people with a low interest rate and also with so much considerations. This is the only firm where a legit loan can be transfered to you without any form of delay, and we also offer loans to public, private and to co-operate bodies, so, I will advice you apply for an easy loan here so that you can solve out your financial problems and also pay off your bills.
Register as member to see contact information.
26 July 2007 I am seeking buyers from USA and the rest of the world who are seeking to buy Bicycles at rock bottom price, below wholesale price.
Register as member to see contact information.
26 July 2007 Fund for loan. If needed contact us immediately.
Register as member to see contact information.
26 July 2007 Seeking a Seller with USD Currency and discount,
procedure Swift etc, unlimited amount,
we are Buyer and provide Euros.
Register as member to see contact information.

19 July 2007

CONSULTING FOR SPONSORS IN DUBAI, UAE:

Are you looking to do business in Dubai and the UAE, one of the fastest growing areas of the world?
We can arrange high-level introductions to what are arguably the best sponsors in the region for medium to large businesses and projects.

It is absolutely vital to get the right sponsor when doing business in the Middle East. Getting a top sponsor can potentially get your company the best projects and opportunities, and make the difference between big and small profits.

We cater to most industries.
Serious companies and investors only. Please contact us for more information.
Thank you and we look forward to working with you.
Register as member to see contact information.

19 July 2007

Urgently wanted N.K.Ds for large American Trust Price US$2.95 / US$2.85 50/50 split. Turn around 3 to 5 working days Unlimited quantities needed. Mandates only or next in line Thank you.
Register as member to see contact information.
19 July 2007 Financial services
I am private loan lender who give out online loans to all at an affordable interest rate of 3% and a long term of repayment period which is negotiable, so if you are in need of a loan all yo have to do is to contact me via mail for more informations on how to get the loan.
Register as member to see contact information.
19 July 2007 Are you successful in the Global Market ? Take advantage of it yourself first !
A highly qualified U.S.-European team offers you, business owners and leaders, effective opportunities tailored to your specific requested advantages to increase your personal profits.
Based in New York, with subsidiaries in London and Tunesia, we operate in the European Union as well : Personal and Company Offshore Financial Services, Import / Export Agents, Desfiscalisation.
Feel free to mail us briefly your data and expectations : we'll get in touch soon.
Register as member to see contact information.
19 July 2007 I am seeking buyers of Computers / Soaps / Bicycles from USA and the rest of the world.
Register as member to see contact information.
19 July 2007 I am a government certified and licensed money lender with high prospects in my country.I offer loans to individuals,private bodies and companies,contact me now for that guaranteed loan.
Register as member to see contact information.

12 July 2007

Looking for Partners
Money Managers: Fund Managers Welcome
Managed Account Trading
Self-Directed Account Trading
Automated Technology
Diversified Methodology
Verifiable
Register as member to see contact information.

12 July 2007

Financial intermediary with extenisve contacts with private investors and banks. Specialising in Complex and Difficult Financing.

Working with financial institutions in Europe with projects in the European Union, Middle East and Asia.
Speciailising in:
Energy
Utilities
Telecommunications
New Media
Property Development
Property Construction
Hotels and Resorts
Register as member to see contact information.

12 July 2007 If you looking to sell life insurance policies, contact me.
Register as member to see contact information.
12 July 2007 "Availability of Cash Programs and Hypothecation of
both Soft and Hard Assets for Private Placment"

Our Provider can use cash and obtain loans against fully owned and unencumbered Standby Letters of Credit, Bank Guarantees, Bonds, Safe-Keeping Receipts, Stocks, Company Shares, Treasury Bills, Treasury Bonds, Commodities, Medium Term Notes, Certificates of Deposit, Insurance Guarantees, Annuities, Gold, Gemstones, Real Estate, the Value in Operating and non-operating mines, etc. In some cases, this Provider will purchase your collateral if its for sale. Otherwise, this provider will obtain a loan against it and place it into a Private Placement Trading Program. Very High Returns.
For Details, Serious Inquiries only from Financially Qualified Investor/Clients with complete contact info. (NO BROKER INQUIRIES).
Register as member to see contact information.

12 July 2007 I have several ¨Financial Transactions¨ where a cooperating bank is a must. Need ¨Direct Access¨ to a top bank official, one who will review the transactions offered, approve them and provide the logistical services required. Prefer a US Bank working relationship. Do you have contacts, relationships with one or more bank(s) or a top bank official? Contact me as ASAP! This is a very lucrative situation.
Register as member to see contact information.
12 July 2007 Capital investment of between $1m to £4m USD. -12 months CD will give good returns. You can set your own payments terms. Capital fully guaranteed with the original deposit returned at the end of the program.
Register as member to see contact information.
12 July 2007 I need the information and procedure of "personal loan financing"
Register as member to see contact information.
12 July 2007 Insurance Guarantee,
I can funding AA rate Insurance Guarantee, face value minimum $100M.
I need know the verbiage of insurance guarantee and the AA insurance company full name / website advance.
I need the Cover Note too.
Register as member to see contact information.
12 July 2007 Trade program for hard asset owners: $10M minimum!

Minimum $10 Million - No Maximum!
We have a trade program for hard asset owners. Do you own any of the following? Minimum $10 Million.

1. Precious metals,
2. Gemstones,
3. Art work,
4. Free and clear real estate,
5. Stocks and bonds,
6. Bank instruments

Note: Owners must provide accurate documentation including items such as:

1. Current Appraisal
2. Resume of the Appraiser
3. Proof of ownership
4. SKR - Bonded wareshouse
5. Pictures
6. Copy of color passport
7. CIS (Client Information Sheet)
8. If corp, need corp resolution and articles of incorporations 9. Insurance (Optional in some cases, please inquire)

For real estate provide the following documents.

1) Proof of ownership
2) Current appraisal
3) Resume of the appraiser
4) Tax records of the property
5) Any liens or encumbrances
6) Any pictures
7) How many intermediaries?
8) Any insurance
9) If the property is an income producing property, is there documentation to verify that??

We can also help you sell your assets if your assets do not qualify for trade program or you do not meet minimum required amount.
Register as member to see contact information.

12 July 2007 We are offering out both short and long terms loan to public individuals at given interest rate.
Any one interested should indicate to send us an email.
Register as member to see contact information.

5 July 2007

Very good return inside of 90 days.

How?
Over the last 5years our network of partnerships have developed a robot that trades the currency market automatically.

Delivering the highest grade of technology we have acquired results that are verifiable and substantiated by our clients.

What would stop you from trying the software out yourself?
Test the robot and begin trading efficiently.
Register as member to see contact information.

5 July 2007

Euro mandate needed urgently
We have the USD mandate
We have the Euro provider
But the Euro provider needs a mandate and has asked our group to help find one.
Are you a Fed approved Mandate?
Do you want a new client?
Please Contact Today.
Register as member to see contact information.

5 July 2007

For sale or investors. 2300 +/- acres of gas property estimated proven gas reserves in excess of 10,000, mmcf (10,000,000,000). an incredible opportunity to drill a minimum of 100 + gas wells, 240 + of combo. gas and oil wells. gas field development cost estimated at $11,000,000

Acquisition cost of the project : $14,000,000 Property summary : 23,000 acres +/- of which 95% can be drllied on for gas or oil, one active coal mine which provides royalties to the owner, a variety of coal seems discovered for 4 additional deep mines, a small portion is leased to a private company and has drilled 6 gas wells of high volume. this also pays royalties. devonian oil reserves evident, timber also available. Asking price $14,000,0000 Million. located USA Midsouth states.
Register as member to see contact information.

5 July 2007

Wanted "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. "Receiving Bank" must *Understand the purposed transaction.
2. "Receiving Bank" must Agree to issued a 'undertaking letter' to us, the principal.
3. In this 'undertaking letter', "Receiving Bank" must state to us, that they stand ready to receive this leased 'SBLC', immediately provide us with a 'line of credit' for 100% of the 'SBLC' face value. From the 'credit line, *take 'off the top', forward for us, the leasing fee to the leasing bank and forward intermediaries fees. 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?
Register as member to see contact information.
5 July 2007 Seeking USD Currency with discount, procedure Swift etc, unlimited amount.
Your contact via email to:
Register as member to see contact information.

28 June 2007

For our client with in-ground assets of 15B. we are looking for a realiable trader who can provide a credit line for trading.
No broker chain only real trader is invitated to respond.
Register as member to see contact information.

28 June 2007

Anyone looking to cash in their life insurance policies and receive four times the amount that the insurance company will pay ---anyone looking to borrow against their life insurance policies--any portfolio of life insurance policies for sale--contact us.
Register as member to see contact information.

28 June 2007

I'm direct to the Euro Provider.

I have seen the signed contract and the CIS (Customer Information Sheet) From the Euro Provider.
The Euro Provider is seeking to exchange his Euros for USD.
The USD provider must be situated outside of the USA.
Why? Because the client's Mandate happens to be situated in Russia.

If the USD Provider is in the USA, I would not be recognized as Mandate.
My client's bank is situated in Sweden, and ideally it would be best if the USD provider is situated in Europe or other foreign country.

The Euro Provider will show Proof of Funds and CIS after his contract is fully executed, signed and sealed by USD provider. (With complete REAL banking information).

If you have access to or are a USD Provider (located outside of the U.S.), and able to handle a large transaction with rolls / extensions, let me know.
Register as member to see contact information.

28 June 2007

Our 1st tier USD Provider is looking for Euro Provider, only mandate or provider himself is invited to respond.
Register as member to see contact information.

28 June 2007

We have bBuyers for NKD Currency that can be sold for US$2.80 / US$2.70 allowing US$00.10 for Buyers / Sellers Intermediaries
Our Buyers can purchase on a Steady Contract Basis
Register as member to see contact information.

28 June 2007

Discounted USD against Euro with a discount of 15/10 is available through MT 103 or Ledger to Ledger. The buyer has to use a West European Bank or branch located in West Europe.

The buyer has to submit the following documents:

1. Signed and sealed contract.
2. CIS
3. Copy of Passport.
4. History of Funds.
5. Board Resolution

The commission split on the Euro side is as follows:

34%- Euro mandate
33%- USD Facilitators
33%- Euro Facilitators. ( 16.5% IS OPEN )
Register as member to see contact information.

28 June 2007

We sell the bank (ukrsotsbank) for $1500.000.000 usd it is one of the biggest banks de Ukraine we don't accept middlemen
Register as member to see contact information.

28 June 2007

We need draft as collateral with a confirmation by MT 760 can you provide? are you owner?

Other instruments need also contact us;
Register as member to see contact information.

28 June 2007 Seeking Business Partners for Currency exchange vs Euro, discount wanted
Register as member to see contact information.
28 June 2007 Seeking USD Currency with discount,
procedure Swift etc, unlimited amount.
Your contact via email.
Register as member to see contact information.
28 June 2007 Euro Provider seeking USD Provider - 1 Trillion - gross 15 % USD - net 10 % USD to the benefit of EuroP - Swift 103 Ledger to Ledger contract
Register as member to see contact information.
28 June 2007 Seeking business partners for Currency exchange vs Euro.
Register as member to see contact information.
28 June 2007 New managed forex / currency trading accounts starting from $25k plus giving an average monthly returns using propeitry software and money management.
Please email for more details of this opportunity.
Register as member to see contact information.
28 June 2007 Besides conducting business in Financing and Business Process Outsourcing especially in Plastics, we have a INC in Canada whose exclusice business is to market goods of manufacturers all over the world in North Amaerican Markets ( Canada/USA ) in diff fields be it commercial or industrial product. Interested parties may contact as per procedure laid down for the same.
Register as member to see contact information.

21 June 2007

We give out loan at low interest rate to both firms and individuals. Get a loan today at low interest rate from our loan firm. Our services are fast and reliable. To apply for a loan, contact us via email.
Register as member to see contact information.

21 June 2007

Wanted 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?
Register as member to see contact information.

21 June 2007

Have Escrow Account lodged at a World bank in London. Will lease funds up to $5,000,000 USD to seriously strong finanical group.
Willing to move fund to another location on agreed terms.
Must be a very serious party will not work with or answer any broker inquiry.
Register as member to see contact information.

21 June 2007

We are a lending conglomerate involved in the issuance of low interest, personal, business, refinanace, construction loan, venture capital, investment (multi purpose loans). Interested individuals should contact us now for further loan acquisition procedures.
Register as member to see contact information.

21 June 2007

attention asset owners:
if you have a need for a loan that is classified as a hard to do transaction, such as real estate, stocks, receiveables, rare coins, and jewelry, please contact me. no minimum or maximum requirements with fast closing.
Register as member to see contact information.

21 June 2007

fully automated trading system
*100% roi in 90days
send email request for proof.
r_evolution@safe-mail.net
*absolutely 100% free 30day demonstration *test it for yourself
*built-in money management
*margin protection/account suspension to prevent margin call *automated strategy *trades through news events *runs on 5 currency pairs/ hedged and diversified *back tested 30years on strategy testers and with organic algorithms *manage your client's account via poa *license key generation month to month promoting client retention
requisities:
*minimum account launch: $25,000
*maintain minimum $25,000 in account.
Register as member to see contact information.
21 June 2007 I'm a loan lender. We have been in the financial sector for close to fifty (50) years. Apart from being in loan lending, We also run several finance companies. Our lending firm is registered and approved. We give out loans to individuals, business organisations / firms in financial problems. We give out loans with a very low interest rate If interested in getting quick loans, do reach us via email.
Register as member to see contact information.
21 June 2007 I am a United Kingdom consultant on industrial matters is hereby searching for a reliable company that I can invest the sum of (20,ooo,000) twenty million British Pounds.

Please, If any company is interested in this offer, please do reply to this email.
Register as member to see contact information.

21 June 2007 Are you in need of Short term or long term loan? contact us for details.
Register as member to see contact information.
21 June 2007 High income managed forex accounts starting fom $25k and upwards resulting good returns with full monthly reports. Please email me for full details and application forms.

Investment between $1m to $4million in CD with good monthly payments depending on capital and payment plans. The investment is fully guaranteed over a 12 month period with option to re-enter for further periods.
Register as member to see contact information.

14 June 2007

Are you in need of a loan? Are you financially down? Are you in debt? Get a loan at low interest rate of 3% per annum from the Heritage Financial Service. To apply for a loan, contact us via email.
Register as member to see contact information.

14 June 2007

We are a lending conglomerate involved in the issuance of low interest, personal, business, refinanace, construction loan, venture capital, investment (multi purpose loans). Interested individuals should contact us now for further loan acquisition procedures.
Register as member to see contact information.

14 June 2007

Our USD Provider is looking for real Euro Providers, Euro P. must be able to proof funds. On request we sent you our USD P. procedures. No long broker chains are accepted only real Euro Providers.
Register as member to see contact information.

14 June 2007

Have you ever traded the FX market?

The Offer:
Managed Accounts
24/7 Automated Trading
Double your "equity" inside of 90 days.
We provide demo trials.
As an interested party you will need to schedule an appointment.
Register as member to see contact information.

14 June 2007

We are contracted to fine good and qualified engineers who are willing to work in an OIL/GAS drilling jobs in West Africa.
Contact us with your resume for quick processing.
Register as member to see contact information.
14 June 2007 We are providing collateral (in form of certificate of deposits & balance sheet enhancements ) into your company accounts to help your company qualify for a loan from your lenders.

Let owners of companies interested in such type of collateral contact us for company profile and detailed offers.
Register as member to see contact information.

14 June 2007 We are a registered and certified loan lending firm, which give out loans to the public at a very reduced cost of low interest rate. We are dynamic, reliable, efficient and trust worthy. Contact us now for your short and long term loans.
Register as member to see contact information.
14 June 2007 Wanted Business Partners with discounted USD Currency for exchange vs Euro.
Register as member to see contact information.

7 June 2007

We are looking for an International Construction Company experienced in Sea Port Building and rehabilitating, the project located in Middle East (North Africa,under the following terms:
1. We study profile of company.
2. We sign MOU and Fee agreement with the company.
3. We send company profile to the port athority, they approve the company.
4. The company be invited to sign agreement and take over the project, it is estimated that the total cost will be around US$ 500 millions.
Beside the above we are also looking for company specializing in constructing gas terminals, this project is also located in Middle East, for more informations please contact us.
Register as member to see contact information.

7 June 2007

Anyone looking to cash in there life insurance policy and receive 4 times more than the insurance company will pay.
Register as member to see contact information.

31 May 2007

We have seller of discounted USD through MT 103. Those who are direct with the buyers can contact me.
Register as member to see contact information.

31 May 2007

We work with a provider of Euros requesting "Private Currency Exchange Transactions" of 50B Euros going up several T's to exchange their Euros for US$ on a bank to bank transaction bonusing the Euro 15 / 10 % with a fair split between the intermediaries.
Please send procedures and contact numbers and our facillitator will contact you and arrange a tele-conference between the mandates

The Euro provider can begin one transaction starting at 50B Euros to be exchanged for your provider's US$ Immediately.

We also have a large signed JPY contract for US$ 12 / 8 % bonus to the US$ and another for Euros
Register as member to see contact information.

31 May 2007

We have seller of discounted USD (cash) against Cash / Cashless Euro. The transaction would take place in Zurich / Frankfurt / Keln. Interested buyers can contact me.
Register as member to see contact information.
31 May 2007 I have a client based in USA who is seeking a Joint Venture Partner.
Register as member to see contact information.
31 May 2007 Seeking USD Provider for Currency at discount and able to perform, procedure Swift etc, unlimited amount. Your interest receive us via email.
Register as member to see contact information.
31 May 2007 Currency exchange we have access to both Euro and USD providers avilable for RWA Euro and USD Providers. Please send FCO and MFPA for immediate exchange.

Euro 200 million MTN available only to RWA buyers required.

Also ahve BGs available but the buyer must complete LOI to initiate FCO.
Register as member to see contact information.

24 May 2007

We are seeking Seller of Euros for our clients USD who is the Buyer.

This Buyer does not accept the titles of Euro Provider and USD Provider "ONLY BUYER/SELLER".

Discount is 3 gross 2 net, $2 Billion with possible rolls and extensions.

If Seller of Euros is interested please email me and request a draft contract.

We will expects a filled in draft or a proposal with the sell side paymaster name as well the signatoree, who can sign legal binding contracts only.

Buyer is a bank in Western Europe.

I have one other intermediary between me and the bank who is the facililtator.
Register as member to see contact information.

24 May 2007

We are interested to do humanitarian projects in India (with our own fund) esp.which have been approved by the local government.

We will be in Mumbai soon & if you can arrange the meeting with the projects controller/authority pls contact us immediately. Pls list down the projects proposal & estimated cost.

We also have fund to develop Philiphine,China & Australia.
Register as member to see contact information.

24 May 2007 Seeking provider of USD currency with discount and able to perform, prefer procedure Swift etc, unlimited amount, we are first-rate Euro Provider, Fed ID/Acess available.
Your interest receive us via email.
Register as member to see contact information.
24 May 2007 We are looking for LNG.

Amount: 500 Million metric tons a year for 5 years.
Supplying countries: Venezuela or Trinidad only.

Possible government contract.
No broker chains please. Direct to mandate, mandate, or seller only.
Please supply phone number and E-mail address.
Register as member to see contact information.
24 May 2007 Argentinian Pesos wanted to buy, series A / B, procedures: cash your qualified offer.
Register as member to see contact information.
17 May 2007 Finance being the first soild structure in exists of any projects and a revolutionary tool for any modern business success you can be sure of our financial funding without any hassles or obligations.

PLS note that the authoritiesstatutorily charged with interst rates accordiling. Feel free to contact us.
Register as member to see contact information.

17 May 2007

Real EURO P (a bank) seeking ASAP USD P for bussiness. Amount is 500 billion. No POF, EURO moves first. Please contact if you can complete. Draft contract available.
Register as member to see contact information.

17 May 2007

Our private savings and loan can provide safe, secure, and private accounts to its members with the convenience of wire services and annonymous ATM card access to accounts worldwide. Higher than market yields on savings are also available as well as private placement services to high net worth members - all in a safe jurisdiction.

We require a minimum deposit amount of Eu10,000 with very reasonable membership terms.

For further information send your request to us.
Register as member to see contact information.

17 May 2007

We are a Project, Financial & Management consultant based at Kolkata, West Bengal, India.

One of our client is interested in putting up an Intravenous Fluid manufacturing unit at West Bengal. We want the Plant & Machinery suppliers / manufacturers of the requisite product with cost for the same considering the minimum viable installed production capacity. We are also intested in sourcing Technology for the same. Plant and Machinery manufacturers / suppliers for the above said products please contact at the earliest for progressing further. Moreover please state the minimum market viable production capacity project cost of the said product such an requirement of details Plant & Machinery with their cost, Building & Land Requirement etc.
Register as member to see contact information.

17 May 2007

We are a lending conglomerate involved in the issuance of low interest, personal, business, refinanace, construction loan, venture capital, investment (multi purpose loans). Interested individuals should contact us now for further loan acquisition procedures.
Register as member to see contact information.
17 May 2007 If you are on the hook in terms of finacial embarrassment?
Register as member to see contact information.
17 May 2007 I want to invest the sum of 8 Million pounds into movie industries in usa, europe and asia. I will require an agent or corporate organisation who is interested in picking the funds as loan.
Register as member to see contact information.
17 May 2007 It's surprising how many people can or have benefited from our funding program, but they just aren't aware of it.
Register as member to see contact information.
17 May 2007 Seeking provider for USD Currency exchange with discount and able to perform, have power of disposal, prefer procedure Swift etc, unlimited amount, we are first-rate Euro Provider, Fed ID/Acess available. Please contact us via email.
Register as member to see contact information.
17 May 2007 Company is required to carry out construction in High defense Mechanism for a Governement in Africa, preferably with prior experince within Africa related to Construction. Deal is on A BOOT basis with a Government Guarantee in place for you to secure finance for the project. Interested companies mail an EOI with company profile and we proceed.
Register as member to see contact information.
17 May 2007 Money Changing (Foreign Currencies), CD, Loans.
Register as member to see contact information.
17 May 2007 Real estate investors,contractors and engineers Enterprenures,film producers from Europe,Asian countries,middle east and Europeans country are invited to partnership with in any areas of investment and funding of any capital projects and are ready to follow are written down agreement to guide us throughout an agreed period of time.
Interested investors or applicants should send me an email:
Register as member to see contact information.
17 May 2007 As an international lender of the highest repute, We can guarantee to funds possible projects by the worlds leading firms, companies and corporate organisations.
Register as member to see contact information.
17 May 2007 Funding program now available to help your company move forward.
Contact us for more details
No Free consultataion
Register as member to see contact information.
17 May 2007 Are you seeking for funds to buy a larger bank? or are you a farmer in need of funds to expand your business contact us, we have long term and short term loans with affordable interest rate.
Register as member to see contact information.

10 May 2007

Tax free bank accounts
Hong Kong Company & Hong Kong Bank Account

A World Class Bank!

Hong Kong is a World Class Location with world renown Banking Privacy. This first class setup is both professional, quick and simple. Hassle free Internet bank account!

We've looked high and low for this exciting bank account and it is the best banking opportunity today that we could locate. Only your passport copy and your signature certified at the nearest Chinese consulate, is all that is required!

Here's what you receive:

A Hong Kong company in your chosen name A Hong Kong company bank account with easy to use (in English) Internet banking with Wires in and out via swift An ATM card Passport copy only required - NO passport notarization required Fast setup time The only ID requirement is your passport copy, which need not be notarized, and your signature certified. Now get this: NO utility bills, no passport notarizations and no references from you More important there is NO bull shit opening this company bank account.

As always, we test drove this incredible banking product and we have to admit we were very impressed! Everything was setup in a remarkably short period of time to our full satisfaction. There are friendly, efficient English speaking staff to assist you all the way. In fact, opening this company and company bank account took us back to the good old days of hassle free banking. It was such a pleasure to open and operate this account that frankly, we had forgotten what friendly banking meant!

We haven't been this excited about a banking product for nearly a decade. Now you can take advantage of this incredible banking opportunity and get in on the ground floor …if you act fast!

This incredible Hong Kong company and Hong Kong Bank account package is available for just Eur 15,425, which INCLUDES a USD 1,000 opening bank deposit. This US$1,000 is fully available to you once your account is opened. To reiterate here's what you get:

A Hong Kong company in your chosen name A Hong Kong company bank account with easy to use (in English) Internet banking with Wires in and out via swift An ATM card Passport copy only required - NO notarizations required Fast setup time

Your order Code is "Hong Kong Special."

Extra Special offer: Hong Kong Virtual office -

You have two options here:

OPTION 1. - Hong Kong Address with mail forwarding from Hong Kong to anywhere. This will be sent weekly by air-mail to the address specified by you.

OPTION 2. - Hong Kong Address with mail forwarding from Hong Kong to anywhere, i.e. (Provision of a mailing address)
PLUS
(2) Provision of one telephone and one fax number
(3) Mails, telephone and fax message forwarding
Register as member to see contact information.

10 May 2007 We are seeking a second hand POWER STATION
with output of 20 - 30 MW, processed by: Vessel / Vapor / Turbine or Gas Turbine.
Please mail us your offer.
Register as member to see contact information.
3 May 2007 We are offering out loans to the public with a very low rate of 5%. We offer out personal and business loans. Are you in debt and you need an urgent loan? Do you need a real estate loan? Do you need secured or unsecured loan? Look no further, conact us today. We loan from $2,000 to $500,000,000 with a maximum time duration of 20 years. For more information, contact us per email.
Register as member to see contact information.
3 May 2007 We oversee multiple projects and manage our client portfolios. We deal directly with investment banks, merchant banks, commercial banks, investment trusts, portfolio lenders, mortgage conduits, pension and hedge fund managers, insurance companies, investment firms, institutional lenders and other private sources both nationally and internationally including some of the worlds highest net worth entities.
Register as member to see contact information.
3 May 2007 Seeking USD Currency Provider for exchange with discount and able to perform, prefer procedure Swift etc, unlimited amount, we are first-rate Euro Provider, Fed ID/Acess available. Please contact us via email.
Register as member to see contact information.
3 May 2007 Euro Provider presents the legal tender (Euros) for the exchange of US$ in the amount of 25 Billion, with possible extensions and rollovers, with a discount for the Euro Provider of 15 % gross - 10 % net.
Register as member to see contact information.

26 April 2007

I have 2 Yugoslavian Dinars valued by the U.S Treasury at $500B Yun Dinars each.

At an exchange rate of $73.83, this roughly equates to US $6.7B per note.

Borrower would like to arrange a Credit Line against these Assets or exchange them for U.S Dollars.

Borrower is eager to work with you as they will send sanitized copies of contracts once we know that you can help us in this matter!
Register as member to see contact information.

26 April 2007 I have been trying to understand the formular for computing the cost of redeemable bonds. The formular was derived by Hawanini and Vora in one of their publications in 1982. Any books you could recommend me to read. Or could anyone give me the full formula and explain it to me?
Register as member to see contact information.
26 April 2007 Have people looking for notes to buy.
Register as member to see contact information.
26 April 2007 HMS1/2 HMS1 and Used Rails in containers available directly from Yard Owner. Yard visits are very welcome after FCO. 3% PB UPFRONT. Minimum is 1K mt maximum is 7K mt. LOI/ICPO with full banking details, soft probe authorization and buyers letterhead required to start process. Yard visits welcome. No time-wasters.
Register as member to see contact information.
26 April 2007 Seeking USD Currency Provider for exchange with discount 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. Please contact us via email.
Register as member to see contact information.

19 April 2007

We have a large number of 144A asset backed bonds secured by oil/gas gold bullion real estate and other valuable commodities. We are seeking a short term loan against these assets for upto one year.
Only serious accredited lenders please.
Register as member to see contact information.
19 April 2007 Business Contacts
with the GULF REGION wanted: seeking PetroDollars with discount for exchange against Euros, procedure SWIFT.
Register as member to see contact information.
19 April 2007 U.S. Bank is in search of at least 1 Billion up to 5 Billion Euros to buy, at a for the seller interesting exchange rate in US$. Urgent business !
Register as member to see contact information.
19 April 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.
Register as member to see contact information.
19 April 2007 We have possibility to exchange Euro to USD and USD to Euro.
Register as member to see contact information.
19 April 2007 We are financial consultants, one of our associate have fund which he intend to loan out for companies or private organizations in Europe or Asia. In this regard, interested person should not hesitate to contact us for more details, please note that every application for this loan will be verified.
Register as member to see contact information.

12 April 2007

We have NKDs for sale against EUR (pricing is however in USD):
- Up to 15 Billion (owner is Central Bank of Kuwait and provider is a mandated company).
- CIF delivery to buyer's destination
- Price USD 3.00 ( Three US Dollar) Gross , net 2.85 (Two point eighty five US Dollar) per one KWD.
- Buyer must issue a bank endorsed RWA (as seller needs to see that buyer's bank is ready to receive the NKD notes).

We also have OKDs (old Kuwaiti Dinars) for sale:
- 100 Million
- buyer and seller must cooperate for CIF delivery (on seller's expenses)
- price to be mutually agreed between buyer and seller
- Buyer must issue a bank endorsed RWA
Register as member to see contact information.

12 April 2007

I am looking for 8 Million more dollars to enter into trade I have a trade ready SBLC. The last requirement is to obtain 8M to secure the instrument.The return on the 8M will be 3x's within 4 months. This 8m must be cash. Everything is already in place.
Register as member to see contact information.
12 April 2007 Overseeing projects, manage client portfolios, and deal directly with Investment Banks, Merchant Banks, Commercial Banks, Investment Trusts, Portfolio Lenders, Mortgage Conduits, Pension & Hedge Fund Managers, Insurance Companies, Investment Firms, Institutional Lenders, and other private sources both nationally and internationally.

The requirements for the paper are the following: SEASONED Mtns / bgs / ,4% or More.

We wish only to engage with the Appointed power of attorney / beneficiary.
Register as member to see contact information.

12 April 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.
Register as member to see contact information.
12 April 2007 Investors in real estate, hotel, production firms are all welcome to work with the any ares of funding, and into any lucrative business with good trunover for as long duration of 10 to 15 year funding in any of the mentiond business / projects. Real estate investors needed
Register as member to see contact information.
12 April 2007 Business Contacts with the Emirates (Gulf) wanted: seeking PetroDollars with discount for exchange against Euros, procedure SWIFT you can contact us by email.
Register as member to see contact information.
12 April 2007 Are you in any kind of finance difficulty? Do you need a loan to clear your debts? Do you intend to increase your finances? Are you a businessman who wants to expand his or her firm.
Contact us.
Register as member to see contact information.

5 April 2007

My associate who is a Bank Director, has a few Euro Providers who are interested only in buying USD.

If you are Mandate or direct to Mandate and deal in USD please find out if your USD Provider has an account at HSBC (preferably New York) through which a Ledger to Ledger transaction can be arranged or a world Bank in Germany, Switzerland.

The only not negotiable issue in a L to L transaction is that the USD Provider must have an Account (or open an account with HSBC, preferably New York or Europe.

Alternatively,a Bank to Bank MT 103 can be executed but we have found that a L to L is far less complicated and can be closed without inter bank complexities (L to L = intra bank)

The currency transaction will be transacted with one of several Euro Providers whom my associate has formed close relationships through his Banking connections and are authentic sources of currencies.
Register as member to see contact information.

5 April 2007 Business Contacts with the Emirates (Gulf) wanted: seeking PetroDollars for exchange against Euros, procedure SWIFT.
Register as member to see contact information.
5 April 2007 I give personal and investment loans at a very low interest rate. Any serious minded person who is in dire need of loan should contact us for more information.
Register as member to see contact information.

Previous requests on General:
Current | 12 | 11 | 10 | 9 | 8 | This page | 6 | 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

The above information is supplied to members and does not convey or imply a request, offer of solicitation from EagleTraders.com. EagleTraders.com does not take any responsibility in the correctness, lawfullnes or any other matter in these "Lead and Request" pages and urge you to consult with your financial and legal advisors before acting on any of these leads. See also the Terms of use for other important information before acting on any information presented in this web site.
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.