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 | 13 | 12 | 11 | 10 | This page | 8 | 7 | 6 | 5 | 4 | 3 | 2 | 1 (Older)

Be very careful if the other party expects upfront fees to enable them to transfer money internationally. It may happen that they tell you that a certain amount is needed to obtain permission from the authorities to pay the money over. Always insist on bank to bank transactions and make sure the other bank's particulars are above board. It is up to you to do your own due diligence.

= Request by Member
Date published
Request

27 March 2008

Proof of Funds for any legitimate purpose. As low as 0.5% per month.
The best deal around.
World class bank.
Register as member to see contact information.

27 March 2008

I'm offering access to a highly experienced and skilled forex trader based in Boston, MA, USA. He has been trading currency futures, options and forex over 16 years.
His trading system profits from price retracements off Fibonacci levels, especially after market-moving news events. His system also trades on failed breakouts of major forex pairs. Most of the trades are day trades, although some trades do last longer. This conservative trading strategy combined with sound money management provides very attractive long-term capital growth prospects.
Minimum: $10,000
Register as member to see contact information.

27 March 2008

Loans against issued SBLC at 100% LTV from top 25 Banks please.
8% interest per year
Fees taken out at Funding
Register as member to see contact information.

27 March 2008

We are looking a manufacturer of quantity prefabricated houses. The houses are basic houses from 45 square meters. If you are interested, please contact us.
Register as member to see contact information.

27 March 2008

Euro Provider wants to Buy Large Quantities of US$ (Dollars)

Could US$ Provider submit Acceptable Procedures / Contract.

Private Currency Exchange Transaction would proceed Immediately and Close Bank to Bank.
Register as member to see contact information.

27 March 2008 We are a world wide leading Currency Trader.
We BUYING:
USDollar, CHF, NK-Won, old arg. Pesos, NKD etc. for Euros, please contact e-mail:
Register as member to see contact information.
27 March 2008 We are running outsourcing company named global business outsourcing solutions inc in missisauga Canada . we also take marketing of products & services of different companies in North America . Interested parties may contact at given address .
Register as member to see contact information.
27 March 2008 "Currency Exchange USD vs. Euro"

We can arrange for Currency Exchange Transactions between our USD Provider / Seller and your EURO Provider / Buyer.
We Require Proof of Funds (POF) from the EURO Provider / Buyer to do the transaction.
EURO PRovider MUST Follow our Procedures only.
For Complete Details, only the EURO Provider and / or their legal Direct Mandate / Agent may contact us with your complete contact info, and be ready to do business at the time of inquiry, only.
Register as member to see contact information.

20 March 2008

We're currently looking for a reliable provider of leasing instruments for differents projects.

Please send to us details of the procedure and price.

Of course, we'll have preference for being in touch directly with the provider but we'll see by the proposition that we'll receive.

Thanks to send these on the email.
(we're the group who want to use the leased instrument, not one intermediary group)
Register as member to see contact information.

20 March 2008

Euro Provider wants to Buy Large Quantities of US$ (Dollars)

Could US$ Provider submit Acceptable Terms / Contract.

Private Currency Exchange Transaction would proceed Immediately and Close Bank to Bank
Register as member to see contact information.

20 March 2008

We are in the Money Exchange business based in Asia. We are able to assist in currency exchange, currency swap and transfer of funds legally. If you have any of these deals, do not hesitate to contact us.
Register as member to see contact information.

20 March 2008

We represent a large Swiss Euro Provider seeking USD via the following Procedure:
Allow us to clarify that we can operate under the following steps:
1) Upon receipt of the USDP Name and Company Name, plus the Names of the Intermediaries and their Paymaster, the EUROP will issue a LOI addressed directly to the USDP. He will also issue a FPA providing protection to all concerned intermediaries. Plus, the EUROP will issue a Draft Contract for the USDP.

2) The USDP shall upon receipt of the LOI and the FPA, within 24 hours, complete, seal, sign and return the Contract to the EUROP through us.

3) The EUROP shall within 24 Hours of receipt, complete, seal, sign and return the Contract to the USDP.

4) The EUROP shall issue a Pre-Advise through his bank to the USD Providers bank confirming the amount for the First Tranche.

5) Upon receipt of this pre-advise, and within ONE banking day, the USDP bank shall issue his Conditional MT103 to the EUROP's bank.

6) Within the same banking day, after confirmation and authentication, the EUROP's bank shall issue an UNCONDITIONAL MT103 plus the Commissions as per the FPA.

7) The first tranche thus stands completed.

Thereafter the two bank officers continue the tranching as per the schedule in the Contract with the USDP bank sending out the Conditional Mt103 and the EUROP bank sending out the UNCONDITIONAL MT103's.

Also note that the commission on the EUROP side shall be :
2.5% of the EURO Side subdivided as:
1/3rd of 2.5% to the EUROP Mandate
1/3rd of 2.5% to the EUROP side Facilitator/Intermediaries (absolutely closed) 1/3rd of 2.5% to the USDP Side Facilitator/Intermediaries.

We can start within 24 hours if we get the co-operation of the USDP side. Time wasting in going through procedures which no EUROP will ever agree to is not going to get us anywhere. We have a chance, an extremely good one, to make good money but we need the USDP side people to get real and accept that only the above Procedure, as outlined and approved by the large EUROP's bank, will get us to the finishing line.
Register as member to see contact information.

20 March 2008 Get financial suffort from me. I offer loans at a low interest rate to individuals and business orgnaisation. I offer personal loans, business loans, debt consolidation loans, commercial loans, real estate loans, hard money loans and so much more. For more details contact me today via e-mail.
Register as member to see contact information.
20 March 2008 Reverse Mergers
Cash Lines of Credit
250k to 25M
Register as member to see contact information.

13 March 2008

Euro Provider wants to Buy Large Quantities of US$

Could US$ Provider submit Acceptable Procedures / Contract.

Private Currency Exchange Transaction would proceed Immediately and Close Bank to Bank.
Register as member to see contact information.

13 March 2008

We have a Buyer of large quantities of Argentinian Pesos. Simple procedure using bank to bank. Please send information.
Currency exchange Group, Switzerland
Register as member to see contact information.

13 March 2008

I am looking for someone that will show proof of funds in our behalf.
Register as member to see contact information.

13 March 2008

We have a large contract for supply of pre-fabricated houses. We are looking for a factory to work with. Please contact us if you are interested in supplying houses
Register as member to see contact information.

13 March 2008

You are tired to work with NO PERFORMERS ?

You need a REAL Private Placement Program mini 50K$ up to no limit absolutly safe and transparent for the customers ?

You need a collateral with NO COSTS for obtain your credit line for your humanitarians projects ( mini 100M$ up to 2B$) ?

You need MTN/BG FC or SS ( we do not do Seasoned paper) and you have serious and real buyers able to show a 500M$ POF upfront ?

You working in direct contact with US Pension Funds . We have a superior offer for them ( price in 60's and transaction bank to bank) who follow the strictly rules of US Pension Funds and you are able to give us ERISA number ?

You are tired to waste your time with long chain of brokers and you want to be direct with principals (you must be direct to prinipals too) ?
Register as member to see contact information.

13 March 2008

We are looking for markets in Middle East and Asia for our Canadian timber. WE are the manufacturer. If interested, please contact us with all your timber needs. We can also supply teak, rosewood etc
Register as member to see contact information.
13 March 2008 We are a world wide leading Currency Trader.
We BUYING:
USDollar, CHF, NK-Won, old arg. Pesos, NKD etc.
for Euros, please contact e-mail:
Register as member to see contact information.
13 March 2008 Represent a large Euro Provider out of Europe that has been completing Private Currency Exchange Transactions for over 20 years.

Interested in general information on Private currency exchange against mainly US$ for review.
Register as member to see contact information.

13 March 2008 We are into loan business.
We offer both short and long term loan with low rate.
Register as member to see contact information.

6 March 2008

Euro Provider wants to Buy Large Quantities of US$

Could US$ Provider submit Acceptable Procedures / Contract.

Currency Exchange Transaction would proceed Immediately and Close Bank to Bank.
Register as member to see contact information.

6 March 2008

Do you have a facility that will loan against a HARD ASSET? Without an insurance wrap? We have a Client with a vast timber asset, assayed via satellite and appraised at 3.2B. They are looking to leverage the asset into a PP platform, after doing a 5% draw down on the loan/LOC established. Contact us for access to Principal. Must prove capability.

P.S.: The Principal also has a 100B Gas reserve situated within the same claim and is willing to give the first rights to work the gas reserve to the party that can facilitate the above referenced transaction.
Register as member to see contact information.

6 March 2008

ONE MILLION DOLLAR BONUS. Do you WANT a $$$ winning situation? Required / Wanted: Either $50,000K or $100,000K cash in USD. Transaction # 1. This $50,000K allows me to enter a project funding program, for a 5-year loan and loan amount(s) of up to $100 Million Dollars. Loan must be re-paid. *Program supplies both the lender and collateral institution(s). Transaction # 2. The $100,000K allows me to purchase a 'Insurance Wrap' for a proven 'Hard Asset' appraised at $100,000,000 Million Dollars and upwards and place into a very lucrative 'Hard Asset Program'. Yes, both programs are performing, safe and secure and yes, they are real situations with excellent $$ returns! Big fees and a percentage of the profits available.
Register as member to see contact information.

6 March 2008

Offshore Maverick / Larry Pruitt Information Needed: I have an opportunity to puchase a Shelf Company for $100k which comes with a $1MM creditline and a $25k corporate bank card.
Before I proceed...I'm trying to get information on the company who is selling it.
If anyone knows of, or has done business with Larry Pruitt "The Offshore Maverick" aka The Offshore Financier, Please email me with any information regarding any transactions or business dealings.
Thanks
Register as member to see contact information.

6 March 2008

I need financing for senior life settlement policies. Or i can use a financial guarantee providing the portfolio of polices d date certain payment.

I also need buyers of policies contestable and incontestable
Register as member to see contact information.

6 March 2008 We are moneylenders in Abu Dhabi- United Arab Emirate. Enquire for details contact us via:
Register as member to see contact information.
6 March 2008 I am a loan lender that offer loans to serious minded people with a low rate of 5%.if you apply today it is posible you get the loan before you can thinkof.

Make sure you can be trusted and the transaction will go well because i must have to do transaction with serious borrower..if interested then contact me.

You are to specify the amount you need and send a phone number and also specify your country, so that things can move on faster than ever. So you are to provide to me your Amount Requested $, Country, State, Occupation, Gender, Loan Purpose, Name Of Applicant, Mobile (Phone Number) Because I will like to speak with you on phone.
Register as member to see contact information.

6 March 2008 NEEDED LOAN AT 1%

We are looking for the loan at 1% or below. Interested funder can contact immediately at
Register as member to see contact information.

28 February 2008

I have access to: Bullion, Diamonds, and Jet Fuel and more!

I also have access to: Funding for commercial projects, Bulk REOs, and much more. Tell me what you are looking for and I will solve it!
Register as member to see contact information.

28 February 2008 We can help genuine persons in currency swap and transfer of funds legally, plaese contact us for services
Register as member to see contact information.

21 February 2008

We are a large multi-national construction and development firm working in US, India, China and Australia.

We have several real estate projects and Infrastructure projects in India which we are looking for funding, either by way of equity participation or direct loan.

We will ask for creditation and references before proceeding with any agent or third party.

We are also seeking to set up a Property Fund in Singapore. Any help and assistance in this matter would also be useful.
Register as member to see contact information.

21 February 2008

Euro Provider wants to buy Large Quantities of US$.

Could US$ provider submit Acceptable Procedures / Contract.
Transaction would proceed Immediately and Close Bank to Bank
Register as member to see contact information.

21 February 2008

I wish to have a bridge loan of 135k for the payment of commitment fees on a loan I have already signed the LOI and paid legal fees to be closed in the next few days.
If you can assist please email me.
Register as member to see contact information.

21 February 2008

We can provide you with POF from top 25 Banks (in Europe).
We deal without any kind of escrow account or up front fees.
The fees will be paid by Condition Pay Order (CPO).
Our fees are 1% monthly.
Serious only reply.
Register as member to see contact information.
21 February 2008 We are one of the worldwide loan outfit companies in Safat- Kuwait.
Companies / Cooperate bodies, individual seeking for loan with credible collateral, should contact us via email.
Register as member to see contact information.
21 February 2008 Kindly apply for your unsecured loan and interest free loans by writing to our administrative loan personnel.
We offer industrial loans, agricultural loans, housing loans, sinking fund loans personal and individual loans . this is a subsidized world bank loan made easy.
Register as member to see contact information.
21 February 2008 We are looking for partners to supply wanted items to various clients, we want to partner with you to establish a corporate supply base to solve urgently wanted items for companies and idividuals.
If you are interesed send mail for details .
Register as member to see contact information.
21 February 2008 Apply for an easy loan now so that you can solve out your financial problems contact us.
Register as member to see contact information.
21 February 2008 We are Financial Company, London-United Kingdom. We are group of company here in London, we offer both short and long term loan to individual / companies with low interest rate P/A. Kindly contact us for more details via email.
Register as member to see contact information.
21 February 2008 We are ranning the non-profit organasation to service the poor children women and the villege needy people in TamilNadu, India. We also running the old age homes and children home. Our tust is Reg U/S 80G (5).(6) valid upto 2010. We also have 12A,F C R A to recieve fund anywhere. If anyone help us to get donation to service the poor thanks for the good Hearts
Register as member to see contact information.

14 February 2008

Multi Purpose Loan
Trusted Lenders
No Excuses
No Surprises
Accessable Loans
Affordable Interest Rate

Is your application regarding your loan turned down by Banks and other money lender, Due to poor credit score or you inability to meet with their terms and condition offered.

In search of an urgent secured or unsecured loan? For any loan duration, Contact us as we offer our loan service at a low and affordable interest rate for long and short loan term. For more details and loan application Contact us now via:
Register as member to see contact information.

14 February 2008

Pay off your debts in full in 35days.

Don't believe it, Don't call.
Register as member to see contact information.

14 February 2008

Privacy?
Asset Protection?
Tax Free Growth?
Lawyer Free - Estate Planning?

These are things which are quickly becoming a thing of the past.

You've worked hard to accumulate your home, business, assets, retirement. If you read and keep an ear to the ground, you know how easy it is for predators of all kinds to come in and clean you out without notice.

Most people wait until there is a problem before they try to fix it. By then of course, it's way too late.

Do you have the vision, foresight and intellect to understand the signs of the times and the need to plan ahead for your family and future?

You are invited to review a special set of presentations which has been prepared exclusively on this subject which I think you will appreciate.

I hope this will be a positive contribution to your day and to your future !
Register as member to see contact information.

14 February 2008

Euro Provider wants to Buy Large Quantities of US$.

Could US$ Provider submit Acceptable Procedures.

Transaction would proceed Bank to Bank Immediately
Register as member to see contact information.

14 February 2008 Kindly apply for your loan by writing to our administrative personal.
We are into counterpart funding with cajastur bank and Key bank New York.

We offer unsecured loan with free collaterals and low interest rate.
This is a World Bank loan facility for both agricultural projects and real estate projects loans and industrial loans Kindly inquire by writing to our marketing personnel.
Register as member to see contact information.

14 February 2008 I am a loan lender that offer loans to serious minded people with a low rate of 5%.if you apply today it is posible you get the loan before you can thinkof.

Make sure you can be trusted and the transaction will go well because i must have to do transaction with serious borrower.
You are to specify the amount you need and send a phone number and also specify your country, so that things can move on faster than ever. So you are to provide to me your Amount Requested$, Country, State, Occupation, Gender, Loan Purpose, Name Of Applicant,Mobile(Phone Number) Because i will like to speak with you on phone.
Register as member to see contact information.
14 February 2008 Funding and financial services

Offering financial services for obtainment of private placement investment, direct investment, international project financing, venture capital funding, capital loans or credit lines. We work directly with capital funding, financing and investment sources, to procure the most competitive and profitable terms for our clients.
Register as member to see contact information.

14 February 2008 Searching for all kind of facilities / creative financing / investors / qualified parners, etc., etc.. for higly profitable projects in Brazil, Spain and Portugal. Details available upon contact.
Register as member to see contact information.
14 February 2008 We are a world wide leading Currency Trader.
We BUYING:
USDollar, CHF, NK-Won, old arg. Pesos, etc. for Euros,
Register as member to see contact information.
14 February 2008 "Currencies Available"
We can Arrange the Sale / Exchange of Currencies between our USD Provider and your EURO / Japanese Yen/or any other Worldwide Currency.
Your Provider must provide Proof of Funds and Follow Our Procedures Only.
Serious Inquiries Only from DIRECT Providers of Currencies with complete contact info.
Register as member to see contact information.

7 February 2008

USD vs EURO currency exchange.
Were USD provider seeking EURO provider who can do lare transactions.
must follow our procedures, Serious direct EURO provider or legal mandate please send in your contact and details.
Register as member to see contact information.

7 February 2008

I need a loan for $ 200 million for trading and investment purposes. Can provide a leased BG from Top 25 WEBs as a collateral for one year. To proceed I need a irrevocable loan approval letter from the lenders Bank (verifiable on Bank to Bank basis) Lenders Bank must also irrevocably Guarantee to pay the XX % fee to the BG issuing Bank from the loan amount, SUBJECT to delivery, verification & authentication of the Bank Instrument.

NO UPFRONT FEES of any sort. Any serious lender who can agree to the conditions mentioned may please contact immediately. I am ready to proceed.
Register as member to see contact information.

7 February 2008

REQUIRED: I currently have an opportunity to purchase aged *shelf company with an active $1.7M credit line for sale. I just received confirmation from the bank on the approval!!! THIS WILL NOT LAST LONG!!! The purchase price is $60,000K USD. The company is incorporated in Nevada and has an age of 4 years. The company also comes with a corporate Bank Account and corporate 'Visa Credit Card'. The corporate 'Visa' has a credit limit of $25,000K USD. The credit line is active and can be utilize for whatever purpose. There are no restrictions and no personal guarantee is required. The shelf company also doesn't have any existing debts or liabilities. The company and financial accounts will be transferred to the buyer after we receive a good faith deposit of $30,000K USD. The balance will have to be paid after the transfer of the company and financial accounts.

I need your financial help to purchase this *shelf company!! Once owned, we can utilize the 'credit line' to enter several "Hard Assets" I have access to, into a "Hard Asset Program". Attention: THIS WILL PROVIDE US WITH MILLIONS OF $$$ IN PROFITS! Really! If you are intelligent, you will contact me, A.S.A.P.! For Info, contact me.
Register as member to see contact information.

7 February 2008

We are one of the worldwide loan outfit companies in Safat- Kuwait.
Companies / Cooperate bodies, individual seeking for loan with credible collateral, should contact us via:
Register as member to see contact information.
7 February 2008 Currency Exchange:
We are buying USD with discount, procedure SWIFT, Cash etc, unlimited amount,
Register as member to see contact information.
7 February 2008 Can anyone provide a list of banks or financial groups which leverage money?
Register as member to see contact information.
7 February 2008 We are a world wide leading Currency Trader,
we seeking: USDollar, CHF, NK-Won, old arg. Pesos, etc. for Euros,
Register as member to see contact information.
7 February 2008 We can handle Currency swaps / money transfers etc, tell me what you have
Register as member to see contact information.
7 February 2008 Looking for cash backed amount 500M Euro from 25 major bank, for your information after opening nonoperative account we will send you the
approval from our bank swift by swift I can send you more details if you are willing
Register as member to see contact information.

31 January 2008

CASH! Funds available for any legitimate purpose. We have the cash you need at very reasonable rates. Can be completed in 2-3 days. Cost less than leasing BG's and you get 1005 of the cash. Simple procedure. email us now and tell us about your requirement.
Register as member to see contact information.

31 January 2008

Looking for "real" capital provider able to place capital for one year. $100-500M.

We are ready to do a deal, bank to bank once our traders have POF. No games, no upfront fees, no hassles, just closing.

Looking to move immediately. Please contact us ASAP. Thank you.
Register as member to see contact information.

31 January 2008

I am in need of helping my client get a 1 year, 3MM loan. You may take your fee from the top. I have an AA rated beneficiary bank who will agree to return the payment in a year at the full 3MM.

I am also looking for proven providers who can supply BG's, and SBLC's and bridge loans from AA or better institutions from 10MM to 1B where the client's bank will undertake to return the instrument or loan unencumbered in a year. Fees will be paid upon written verification from the institution that the provider has the ability to provide what they say they can.

Please don't waste my time or yours if you cannot perform. I have a critical need to expand the services that my company provides.
Register as member to see contact information.

31 January 2008

Leasing / Funding / Trading:

A program with leasing, funding and trading for Corporations with 500K in bank to show solvency and Projects for 1B or more. No undertaking bank needed, just good project, clean funds and clean company.
Register as member to see contact information.

31 January 2008 Currency exhange - seeking Seller with discounted USD Currency, procedure SWIFT, Cash etc, unlimited amount,
Register as member to see contact information.
31 January 2008 We are a world wide leading Currency Trader we seeking:
USDollar, CHF, NK-Won, old arg. Pesos, etc. for Euros,
Register as member to see contact information.
31 January 2008 “LOOKING FOR DEBT BUYERS ASAP”
We are looking for debt buyers that are interested in the following debts; credit card, utility, auto, judgments, most consumer non-performing debt, and some commercial etc…

I’m looking for direct buyers only. No brokers.

If interested then I would have to send you the NCND / Fee Agreement that has to be signed prior to getting in contact with the source. A consulting fee of 10% will be paid by the buyer.
Register as member to see contact information.

24 January 2008

We can provide you with POF from top 25 Banks (Swiss & Europe) We deal without any kind of escrow account or up front fees. The fees will be paid by Condition Pay Order (CPO).
Our fees are 1% monthly.
Serious only reply.
Register as member to see contact information.

24 January 2008

Financial Consultants Wanted!
Set yourself apart from the competition!
International Financial Group offers powerful Financial solutions to build your services portfolio and your business.
You’ve been looking for this!
Register as member to see contact information.

24 January 2008

We have in Escrow located in a large bank in London $6,500,000.00 USD Will immediately Sell this currency for discount price of :
$5,798,000.00 USD.
Must be a real buyer not a broker who has a buyer and no Jokers !
or Time Wasters !
You are dealing direct with the principal owner of this Escrow I will immediately re-assign Funds to you as the new owner on confirmation of my USD in Escrow and your payment for this offered amount.
Please contact me at :
Register as member to see contact information.
24 January 2008 From our source: An authorized representative of a licensed central bank, we also, give a high rate to a rep also, and deal with:
Loan / Discount / Credit Line against some kinds of assets and instruments.

We perform with the following types of instruments:
- Bank Guarantees
- Bills of Exchange
- Bonds
- MTN's

Submit your request.
The Full procedure available to serious client upon a submission of verifiable copy of instrument, Proof of Fund (POF) and passport copy. To send all details and the procedure, please send a verifiable copy of these issued assets and owner passport. We understand that you worry about paying fees without confidence or guarantees. The fees will be paid by the client (with the credit line and not with their own funds) and only after receiving the credit line.
Register as member to see contact information.

24 January 2008 We are group of Companies in Saudi Arabia that offer fund as Loan for Investment both individuals and Companies. We offer maximum loan of US$50 Million to companies and US$25 million to individuals, purely on Bank to Bank transaction Contact us for more information.
Register as member to see contact information.
24 January 2008 We are one of the world wide leading Currency Trader we seeking USDollar, CHF, NK-Won, old arg. Pesos, etc. for Euros,
Register as member to see contact information.
24 January 2008 Currency Exchange:
Seeking Seller with USD Currency and discount, procedure SWIFT, Cash etc, unlimited amount,
Register as member to see contact information.
24 January 2008 I have your financial service in my state and across India.I have a financial consultancy and service providers my consultancy name is shri sacchidanand associates
Register as member to see contact information.
24 January 2008 Have been offered the opportunity to trade MTNs.
Can you please provide any useful reading or sites that would assist with building up knowledge and your own thoughts would be appreciated
Register as member to see contact information.

17 January 2008

Currency Exchange
We work with USD provider for huge amount, total 90 trillion, each trancher is 10 trillion, discount 15/10%.
must follow our procedure. interested Euro provider please send your request.
Register as member to see contact information.

17 January 2008

Is your application regarding your loan turned down by Banks and other money lender, Due to poor credit score or you inability to meet with their terms and condition offered.

In search of an urgent secured or unsecured loan? For any loan duration, Contact us as we offer our loan service at a low and affordable interest rate for long and short loan term. For more details and loan application Contact our loan agent via:
Register as member to see contact information.

17 January 2008

Work with international institute of Agriculture. {Asia}, and get paid.
Register as member to see contact information.
17 January 2008 We are into Loan,do you need short or long term loan? Contact us for more details.
Register as member to see contact information.
17 January 2008 Have you been crying for fund,do you have talents for business but without fund.
We can assist you financially.
Register as member to see contact information.
17 January 2008 I have a $ 2 Billion Debt Judgment against a large American based international company.

The judgment is duly registered with the government and all filings and UCC numbers are filed and available to see.

I have copies of all documents and the originals can be seen by appointment at my bank.

I desire to use this asset as a basis to secure a long term loan for investment in the green energy sector complete with carbon credits.

This debt is assignable and I will consider a loan at 30% LTV or higher as long as a contract and closing can be accomplished quickly. Please bear in mind that all the loan proceeds do not need to be available all at once. I would like to receive the loan proceeds over a period of time.

This would be an ideal assignment for a bank, trust, insurance company, or an asset management group.

If you are a broker, protect your self with your principal legally, then contact me. I will only send document copies to a principal group.

Please do not contact me unless you can go to contract and close within 30 days. I will consider all offers.
Register as member to see contact information.

17 January 2008 We operate an Insured Assets Trading Program for Arts (Paintings ....), Gems, Precious Metals and other valuables with a minimum value of 45 M Euro or the equivalent in US$ or another currency.

Upon receipt of the following documents, the Trader will let you have a quotation with all possible alternatives :

- LoI (Letter of Intent)
- Survey (Evaluation) and Expertise
- SKR (Safe Keeping Receipt) from the Security House
- copy of the insurance policy
- FPA (Fee Protection Agreement) if not included in the LoI(above)
- copy of the passport from the owner DIN A4

A meeting with the trader can be arranged afterwards.
Register as member to see contact information.

17 January 2008 We are one of the world wide leading Currency Traderof US Dollar, CHF, NK-Won, old arg. Pesos, etc. for Euros.
Register as member to see contact information.
17 January 2008 Currency Exchange: Seeking Seller with USD Currency and discount, procedure SWIFT, Cash etc, unlimited amount.
Register as member to see contact information.
17 January 2008 We give out loan to individuals and company.
Register as member to see contact information.

11 January 2008

We have the Russian Rubble which its can deposit into any bank in EUROP. The amount for exchange based on Moscowa Rate Exchange . price offer are very competitive Discount . Only serious buyer. NO Long chain. Contact Direct with the owner / provider Please contact direct:
Register as member to see contact information.

11 January 2008

No excuses
No surprise
Accessible loans
Affordable interest rate

We are a lending firm involved in the issuance of low interest personal or business loan. Contact us now for further loan acquisition procedures.
Register as member to see contact information.

3 January 2008 Currency Exchange : USD available for exchange against Euro - 15/10 % USDP moves first - No POF Also JPY available SWIFT, L2L or Screen procedures Only Bank confirmation letter required - no account balances Contract minimum 50 B - USDP can perform 50 B up to 500 T EuroP must provide Top 25 West European, USA or HK Bank
Register as member to see contact information.
3 January 2008 This is the standard loan services where all kind of loans are given out with a low interest rate and also with so much considerations. We also offer loans to private, public 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 contact.
Register as member to see contact information.

27 December 2007

We have available Corporate Funds to make It Easy For You.

We will leverage and fund your ICBPO up to the maximum five ( 5 ) times its Face Value. Provided the ICBPO conforms to our verbiage and to be SWIFTed to our designated funding bank account. Upon receipt of the SWIFT it will take about 7 -10 days to conclude the funding arrangement.

This is limited offer on a first come first serve basis subject to the availabilitiy of funds.

Funding Agreement and draft of ICBPO is available to serious client with LOI, CIS and Passport.
Register as member to see contact information.

27 December 2007

Year end winning situation: Wanted: Either $50,000K or $100,000K Dollars cash in USD. This $50,000K allows me to enter a project funding program, for a 5-year loan and loan amount of up to $100 Million Dollars. The $100,000K allows me to purchase a 'Insurance Wrap' for a proven 'Hard Asset Program'. Yes, both programs are extremely lucrative, they are performing, safe and secure and yes, they are real situations! Big fees and a percentage of the profits.
Register as member to see contact information.

27 December 2007

Need mtn's---private placement or a cutting house ---no mor phonies-scams --direct to seller only....
Register as member to see contact information.
27 December 2007 Please advise as to finding a Direct Owner of Currency that they( the Owner) wishes to Trade for another Currency..i.e. USD for Euro or USD for Yen.
Please advise as soon as possible.
Thank you.
Register as member to see contact information.

20 December 2007

WANTED: Either $50,000K or $100,000K Dollars cash in USD. This allows me to enter a project funding program, or to purchase a 'Insurance Wrap' for a 'Hard Asset Program'. Yes, both programs are extremely lucrative, they are performing, safe and secure and yes, they are real situations! Big fees and a percentage of the profits.
Register as member to see contact information.
20 December 2007 We have fund for onward lending to companies as well as individuals at low interest rate .

Brokers should not apply.
Mail back for details.
Register as member to see contact information.

20 December 2007 Do you need fund for investment? Contact us.
Register as member to see contact information.
20 December 2007 Contact us now for your funding.
We can offer you both long and short term loan.
Register as member to see contact information.
20 December 2007 Do you need financial assistance? Have you been into stress because of financing your investment? With us your financial problems has been solved.
Register as member to see contact information.
20 December 2007 We are loan leaders.
Contact us for more details.
Register as member to see contact information.
20 December 2007 We are seeking a lender to commit a small amount of money secured by Swift MT769-760 for only three months.
Will pay high interest and transaction costs.
Register as member to see contact information.

13 December 2007

Are you making $300-500k Annually?

WHY NOT!?
Our company is bringing on Consultants from around the world.

Do you know anyone that would be interested in terminating their personal or business debt lawfully, without going to court or dealing with bankruptcy?
How would you like make money brokering a service that changes everyone's lives around you including yours?
You can start today! Become a Private Member and Share with everyone you know if not Do it for yourself!

The banks win & so do you.

This is Not Bankruptcy, Not Debt Consolidation, Not Avoiding Banks / Creditors or any Debt Elimination.
This is a COMPLETE Zeroing Out of Any Account (ie: mortgage,auto loan, business loan,) etc.
Register as member to see contact information.

13 December 2007

No Excuse
No Surprise
Accessible Loans
Affordable Interest Rate

We are a lending firm involved in the issuance of low interest PERSONAL OR BUSINESS LOAN. Contact us now via email, for further loan acquisition procedures.
Register as member to see contact information.

13 December 2007

Fellow Traders, Intermediaries, Authorized agents, and those who have the Big Fish out there. We are posting here this week because we have struck gold. Green Gold, we are fortunate enough to have worked our way very dillgently to a real live provider. We have seen him perform, his group is great and very, very creative on what can be done. Below are a few things that your Buyer Must have in order to quailify and close.

1- Proof of Capability, this part of the POF is great. If your Big Fish has an approved but non-working credit line and needs paper to trigger it, not an issue. It can be done, the documentaion goes straight to the compliance officer who will be disclosed, there is no smoke and mirrors here. We can trade up on an istrument from a MTN, BG, 0% Coupon Bond, SBLC we only have 200 word max so get in touch with us and we can go into more of what can be accomplished for your buyer.

2- Fully Transparent, if there is a JV or Flip, what ever it may be. We will need to know for the screening process. It can be done, but tell us upfront. Surprises kill deals.

3- Must be able to pass compliance, come on lets not bring someone into a deal that we know is shady just hoping and hoping someone will do buisness with him..

4- That is it for the most part everything esle is patience and due dilligence on everyones part.
We also have worked our way to a real, real, real trade group. These guys are the most informed group of men that we have ever come across. Believe me, being in the buissness for a long time you talk to alot of people. Min with this trade is 10M, return starts small but as the contract increases through the proceeds of the trade, Client will see the normal max trade return within the 4th week. Lets get real here, not beat around the bush with all this non-sense that goes on in this industry, lets close deals and make our pipe dreams a reality.

If you need credit lines for you existing instruments...we have them.
Register as member to see contact information.

13 December 2007 We are qualified to perform considerable Cash Operations up to binary Bio figures.

To this end, we cooperate in Zürich with a ex-Bank Director and his high qualified professional.

As soon as the funds are clean, clear and not criminal, we bring in the required provider(s).
Register as member to see contact information.

13 December 2007 We have been mandated for the sale of a middle-sized German based bank with agents (individuals) in nearly every city all over Germany.
Stock-Exchange quoted. To obtain additional informations, a PoF of at least 5 M Euro is required. Please send e-mail if interested.
Register as member to see contact information.
13 December 2007 We assist to create a licensed Bank on the Russian Federation. Depending on the requested kind of license(s), fees to create a legal bank start up around 500.000 Euro - A full licensed Bank establishing can amount up to 5 M Euros - The licensing can be performed step by step as well. It takes 4 to 5 months to finalise all legal & administrative formalities. Please send e-mail if interested.
Register as member to see contact information.
13 December 2007 Trade Financing Available

$100K-$2MM (Up to $25MM on case by case basis) Singapore based investor has been funding for 28 years running!

30-90 days = 5% of LC value
120 days = 5.5% of LC value
150 days = 6% of LC value
180 days = 6.5% of LC value

All done on a case by case basis
Unconditional LC's - 7% of of LC value
To start we will need a Proforma Invoice from the seller. LC text to follow, fees paid and LC issued within 72 hours. 100% MONEY BANK GUARANTEE. SBLC's, Sight LC's and RCL's are also available. fees slightly higher!!
Register as member to see contact information.

6 December 2007

$100,000 in 100 Days!
Gain Financial Freedom!
Simply, Returning Phone Calls!
Any where in the world!
Register as member to see contact information.

6 December 2007

WANTED, 500k-2M, will allow me to get a CD in 10 days, use it as a collateral, get lines of credit instantly for up to 20-30M, invest that in private placement programs and get excellent returns weekly or monthly, i have all the connections, will split 50/50.
will be in the united states. serious inquiries please.
Register as member to see contact information.
6 December 2007 We have a program that earns returns on your investment!
Minimum $200 Million - No Maximum! No up-front fees. This is not a scam. You don't pay us anything up-front until you receive the income!

Our funding sources can accept the following assets:

Precious metals including gold, silver, platinum, palladium Gemstones such as diamonds, emeralds, rubies, saphires, topaz, acquamarine
Art work original and prints of high value Free and clear real estate
Stocks and bonds of public companies
Bank instruments including SKRs, SBLCs etc.
Email for more detail.
Register as member to see contact information.

6 December 2007 We are searching for all kind of credit facilities / bank instruments and others for develop projects in Brazil, Spain ad Portugal, mainly.

Investors / qualified partners are also welcome.
Details available upon contact.
Register as member to see contact information.

6 December 2007 Currencies available = USD for your currency exchange.

We can Arrange our Sources USD vs. EURO Currency Exchange Transactions. We also can arrange Our Sources USD vs. any Other Foreign Curency Exchange Transactions. In all cases, our sources provides USD and only our procedures will be followed at all times.

Must be able to Do Large Transactions.
Serious Inquiries Only from DIRECT Currency Providers and/or their DIRECT Legal Mandate Only, with your complete contact info.
Register as member to see contact information.

29 November 2007

There are various aspects to our club membership and they basically break down as follows; Education & Training Financial Planning (peronal and corporate) Trading The International Markets ( Forex, precious metals, indexes, stocks and more) International Real Estate International PT Lifestyle Training Swiss Annuities and international portfolio management Other international financial vehicles and opportunities Invitations to powerful financial conferences and special training sessions in exotic and luxurious, international venues.

Financial Opportunities
Live Trading accounts in Forex and other markets from your own account via internet trading platforms. Self Directed or Managed.
Participating in the club 'omnibus' managed account.
Buying listed stocks at a discount from market price.
Diversified real estate portfolio participation through the 'Members Only' club corporation.
Special real estate opportunities with direct participation, or through the club.
Unique and rare business and finanical opportunites you won't find anywhere else.

The 'Portable' Business Opportunity
A portable business you can operate from anywhere in the world to sustain your international lifestyle.
The business offers; 6 different profit centers, increasing residual passive income from the trading and other activity of referred members and more.
Opportunities to do business with and help people wherever you are (tax write offs!) Business development training, tools and support.
Other Avenues

Access to related organizations specializing in international banking, business structures, business systems and corporate support services, business and financial consulting, etc.
Relocation and residency assistance for those looking to move abroad.
Register as member to see contact information.

29 November 2007

Lawfully eliminate the mortgages you cannot pay.

Do not hesistate: You can lawfully eliminate your mortgages, credit cards, personal loans, auto & truck loans, student loans and do it lawfully.

You can ZERO OUT your accounts using the same methodology we use for our own accounts.

We provide consultation and assistance for your processes as we are here to educate you as the status of the commercial world and all the possibilities that exist.

Request a consultation.
Register as member to see contact information.

29 November 2007 Ref. "Currency Exchange USD/Euro/CHF"
We can perform considerable cash operations in cooperation with a Swiss Bank Director and a recognized professional. To check if it concerns a clean transaction, please provide following information :
- where is the concerned capital located (place) ?
- is it in a Bank or a Security House ?
- already verified or not - SKR(Safe Keeping Receipt)available or not
- if located in a Security House: Union Suisse Bounded Security and similar houses in Zurich are not taken into consideration - MAT and Brinks are OK.
- it concerns US$, Euro or CHF? All three can be done
- the cash must be clean, clear and not criminal. Only a owners' certificate is not enough : we need a risk-free history.
We bring in a suitable provider for every clean transaction.
Register as member to see contact information.
29 November 2007 We are looking for a long standing business relationship with a strong USD-Provider (up to 1 - 2 Bi per day). No limits, but not too little sums. POF is OK: we can proceed. All other proposals are negotiable. Commissions as usually: 50/50 for two. Usually MT103 - other suggestions are welcome. Important is that funds are existing. We cab meet wherever we decide. - Ref."USD-Provider"
Register as member to see contact information.

22 November 2007

Use the power of a 35 Year Old Media Giant that handles ALL of the advertising, marketing, selling, and follow-up. There are many benefits of a this Business, including:
Minimal start-up capital requirements No operational headaches The extensive support of professional corporate services staff Ownership of a business that has equity and resale value.
Register as member to see contact information.

22 November 2007

Make $500-$1000 Weekly by using this system!

EZ $100 Bills Paid to YOU Instantly -
Free Call Center + Auto Marketing System + $2K Travel Bonus. We even write the Ad Copy and Show You where to Place the Ads. Join our International Team NOW!
Register as member to see contact information.

22 November 2007

We have anon profit company with all the proper licenses and tax id numbers --15 years of experience-- they have a humanitarian project with all the executive summaries to review-- contact me with all your contact info so that we can talk
Register as member to see contact information.
22 November 2007 We are Mandatory Financial Advisor for:

A. Principals and investors, who are constantly striving to acquire companies / business / corporations, Joint Venture, Contractual engagement, Debt and Equity Financing.

B. Project owners seeking for investment and financing for their projects.
Register as member to see contact information.
22 November 2007 I am having NCND agreement seller who want to invest in biotechnology, IT, INFRASTRUCTURE if any party intrested contact me on my e-mail
Register as member to see contact information.

15 November 2007

Bulk REO Packages

Buyers and Sellers Sought for REO Portfolios or Compiled Packages.
No long Broker chains please...Direct +3 Maximum. I have access to REO packages from $10M to $500B with LTV as low as 33%+3.

What's Needed:

1. LOI must be on buyer's letterhead (NO BROKER PAPERWORK!!)
2. POF (verification number to an attorney will work)
3. NCND (compilers & mine)

Contact me and lets OPEN ESCROW TODAY!
Register as member to see contact information.

15 November 2007

Multi Purpose Loans,
Trusted Lenders,
Affordable Interest Rate,
Easily Accessible,
No Suprises,
No Excuses.

We are poised to giving out financial services to our numerous clients all over world. Without flexible lending packages loans can be processed and funds transffered to the borrower within shortest time possible. We operate under a clear and understandable terms and we give loans of all kinds to interested clients. If you need an assistance from us do not hesistate to conctact us via email.

Making you financialy stable is our sole aim.
Register as member to see contact information.

15 November 2007

A ready-to-use Belgium holding Company is offered at its capital value along with a loss of €9 Million registered with and achnowledged by the Belgium tax Authorities to be deduced on future profits. Should serious buyer be interested in this offer, please contact ASAP.
Register as member to see contact information.

15 November 2007

Are you worried about financial security?
Do you have any mortgages, personal loans, bank loans, business lines of credit, credit cards, student loans, or auto/truck loans?

Here is the bottom line, If you'd like to ZERO OUT all these accounts without paying a single dime then you've found the right place. Lawfully ZERO OUT these accounts via legal & lawful means.

We offer private consultation & document preparations to surgically adjust your accounts administratively.

This is absolutely not debt consolitation, debt negotiation, debt termination. We are not attorneys and do not provide legal advice.

However this is powerful using the proper lawful means to ZERO OUT the accounts you have outstanding & to alleviate financial pressure to attain monthly obligations for which you cannot accomplish & for good reason.

For a more in depth understanding it may be worth your time to find out how & why what we are saying is working.
Register as member to see contact information.

15 November 2007 Currency Exchange - seeking Seller of USD Currency with discount, procedure SWIFT, Cash etc, unlimited amount, we are EuroProvider.
Register as member to see contact information.
15 November 2007 We are one of the world wide leading Currency Trader of USDollar, CHF, NK-Won, old arg. Pesos, etc. for Euros.
Register as member to see contact information.

Previous requests on General:
Current | 13 | 12 | 11 | 10 | This page | 8 | 7 | 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.