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Leads and Requests relating to Investments

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 | Precious Metals | Real Estate Investment | Commodities | General

More requests on Investments:
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Date published
Request
27 September 2004 Wants to invest money. Please contact me with offers. From 100k to 10M.
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18 September 2004 I am in need of a investor who has proof of funds for USD 350Mil, to put into a secure funds program. To yeild a good return, all documents availible on request.
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10 September 2004 Ceased Overseas Project Purchase/Funding
We are looking for unfinished property development, golf course, empty building, fire sales, abandoned projects, Cash flow problem Manufacturing, High-Tech, Environmental, Agri-Systems, Power, Energy, Oil & Gas, Pipe Lines, Refineries, Aircraft, Medical, Shipping, Skyscrapers, Telecommunications, Large Resort Hotel/Casinos, Large upscale Condos, Large upscale Developments. NO BROKER CHAINS. Brokers can submit information and we guarantee their commission. Will only deal with principals. No exception.

We are a golf course and property developer, and further have kind of pre-approval of 3 year Golf Dip. Course from the Authority, and are constantly looking for golf course and driving range.

We are looking for basement pricing.
We source golf courses, unfinished buildings and cash flow problem businesses!!!
We are able to bring substantial funds from US$1 Mil to US$100 Mil.
(We don¡¯t do finance for your project)
We are not window shoppers, and we are not interested in
passive investment for 9%~10% per annum kind of stuff.
We are only interested in active, development style and speculative investment.
We open a Letter of Credit for earnest deposit for due diligence period, and pay the balance upon settlement. Time to buy: 4~8 months settlement period.

Please send us – Memorandum of Information, Title (Ownership), Permit & Licenses, Business Plan or/and Company and Project Profile. Web Site and IR.- 5~10 years of financial statements. (P/L and others)
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28 August 2004 Brokers & Dealers Welcome
Currencies Exchange - Contract For Difference - Stock Derivatives - Stocks - Futures - Spot Trading of Gold and Silver - Managed Funds - Capital Guaranteed Bonds - Securities - Investments - Trust Services
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31 July 2004 Im looking for general investors for good projects in Portugal, Spain and Brazil, real estate projects, mainly.
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24 July 2004 JADE MINE FOR SALE IN CANADA
Are offering our entire mountain of Nephrite Jade and Soapstone mine for sale, for the price of US$ 1,000,000.00.

This is an excellent investment opportunity for anyone interested in acquiring a jade mine of such high quality.
The mine consists of 6 claims at 500 meters per claim, and boasts many large jade and soapstone boulders protruding above ground.
Our soapstone comes in a variety of colors, green with brown swirls, shown below. Other soapstone colors are, green, gray, and white.

An excellent investment opportunity for anyone interested in acquiring a jade and soapstone mine of such high quality. This mine is virtually untouched and boasts many large jade and soapstone boulders protruding above the ground.
We are the appointed sales liaison. Principal's only need to contact us. Borkers will bot be entertained!
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24 July 2004 28.10% Equity in CIS Bank For Sale
A very well established Bank in a CIS country and with paid-up-capital in full and in cash 0f 12,000,000 USD, a major shareholder selling ( 28,10 % ) for a very attractive price. The bank it has a headoffice and 4 branches and 95 employees. All buildings they are Bank Assets. The bank is been established 1996, and has full commercial licenses for all banking activities.The bank is very profitable. Total Shareholders of the bank is (40).

We are the appointed sales liaison. Principal's only need to contact us. Borkers will bot be entertained!
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16 July 2004 In Ground Asset / Natural Resource Trade Program
There is available a Federal Reserve of USA approved trade programme for in-ground assets. Mines, oilfields, gas deposits , mineral deposits and even timber stands can be included. Assets should have a minimum appraised current sale/market value of $150M.

The title to the assets is used to open a Credit Line with the title and the Credit Line then being blocked during the term of the trading program which is usually 40 weeks. Blocking means the asset cannot be sold,a ssigned, pledged or dealt with. The ownership does not change. At the end of the trading program the asset is simply unblocked.

In return for blocking the asset the returns are expected to be extremely high.

An illustration of possible returns using conservative assumptions for an asset with a $500M appriasal is as follows:

Assuming it hypothecates at 20%-that's $100M. Assumed net weekly returns are 40%, that's $40M. A return of $40M for 40 weeks totals $1.6B. The Federal Reserve will expect about 60% of the total returns to go to your development project for the assets. This means $960M would be required to be spent on development of the inground assets. The balance of $640M can be applied to any commercial purpose.

There are no up front charges of any kind. The investor will be able to conduct full due diligence prior to any commitment or investment.
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16 July 2004 I represent Clients who are in need of Investors for Oil and Gas wells, in the Southern United States, and elsewhere. Also related Oil and gas Projects. Serious only please. Need Immediately.
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10 July 2004 Looking after a sale and leaseback operation,concerning hotel properties in european main cities, on top location. Need investors.
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10 July 2004 Urgent...Need investor for an Indemnity Bond to activate the release of $30Million at Post Bank in the Neatherlands(Urgent - deadline 7-12-04).
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24 June 2004 I represent a Client with Shares in Producing Oil Wells, to sell, and Oil Wells with 95% completion to production. Very excellent returns on investment in 9 months to a year. $250,000 to 1 million USD.
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24 June 2004 I represent Clients who have Business and Domestic Notes for sale.Some of these are Export Notes, secured by Bank in New York. I also have Clients who have Simaltaneous Closing Notes they wish to sell, and some are for Premium Real Estate, with Pay-Off/Permanent Financing secured in one year. Serious Inquiries only.
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5 June 2004 Dear Friends; As you know Money market instruments are forms of debt obligations that mature in less than one year and are very liquid. Maturities are available on either an open-ended or a fixed term basis beginning with overnight investments. Which provides one the flexibility to tailor thier investments to match cash flow needs.

Please advise us as to those contacts you may have that can assist us in this area. A brief summary of the products to help us decide which money market instrument will best fit our investment strategy will be helpful i.e., BA's etc.
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23 May 2004 Can someone please provide information (gross revenue & expenses 2003) on the following companies:
7-eleven,
1690 Market st. NE Salem,
OR 97301 & Albertson's,
2025 Lancaster Drive NE Salem,
OR 91305
I would also like to know the net profits, # employees, # empoyees nationwide, and benefits of these companies.
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15 May 2004 Our development company has two projects for project financing, joint ventures or investing. They are 1. 200 acre beautiful beachland for resort development in Fiji - $50 million 2. Monorail development in Australia - 1st phase $1.2 billion (40km), 2nd phase $10 billion. Initial investors will have a share during IPO listing on stock market after 1st phase completed and successful.
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15 May 2004 Funding Service consists of Funding for Your Transaction and Your Benefit. Funds Program consists of Bank Guaranty to pay Your Loan/Investment; and Funding Service for Your Transaction. We welcome "online" review of our Services, and your Transaction.
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1 May 204 We coordinates Investment Programs with extremely high returns. Serious clients are welcome to participate. Minimum 1MUSD . 100% secured.
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10 April 2004 We provide "Funds & Services" for Your Transaction and Your Benefit.
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29 March 2004

To enable smooth running of our worldwide arbitration division, business ambassador mardenborough,related companies and ventures group is selling 20% equity interest in our holding co"caribbean fiduciary finance and realty brokerage trustees, inc". All fiduciary bank accounts funds transfer transactions that we arbitrate are contracted with interim management by caribbean fiduciary finance and realty brokerage trustees, inc in mind.
The purpose of the sale of this equity interest is to enable us to better serve our countries representation list of client countries for whom we have to obligation to raise funds using our own lines of credit.

Currently we are negotiating in various stages the arbitration of four (4) fiduciary bank accounts funds transfer transactions, which when completed will amount to us$300 millions under arbitration/ management.
20% represent 300 no par value shares for which we are seeking to raise us$ 8 millions and we will give a negotiable draft for us$8 millions plus 20% repurchase within one (1) year of receipt of the us$ 8 million investment.
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29 March 2004 In October 13, 1993, a company was formed as being a mortgage brokerage institution. Later on becoming a mortgage funding company providing residential real estate to consumers. In 1996, another company was formed as being an investment firm. The firm is design to acquire business investments or companies that are in financial trouble. We feel that TCA will gain financial respect from other investment banking financial institutions, considering the TCA, Inc acquire a NYSE member firm. Completion will be stunned to see a larger corporation is taking over the block. Mergers and Acquisitions are at a all time high as of today. Times are changing so the economy. TCA, Inc want to join the ball game. We feel that we are ready to give the world a new successful financial institutional name.

The Plan
Our company Tom Campbell & Associates, Inc is seeking the first acquisition, the NYSE Member Firm located out of New York.
We are currently seeking loan for financing of $2,500,000.00 (Two Million-Five Hundred Thousand Dollars) for the purchase of the merger.
We feel that we can rise our own capital of the sum $1,000,000.00 (One Million Dollars) to get into a good equity position to get the finance needed. We have several resources that we can result to for rising equity capital if needed. More detailed information is available.
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23 March 2004 We provide "Funds & Services" for Your Transaction and Your Benefit.
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15 March 2004 Seeking investor(s) for $20,000,000 U.S. Line of Credit. 8% return per year and capital never at risk. Line of Credit used to construct investment properties and second homes for foreign national's in central Florida (Walt Disney World area). Take out loans approved at 75% LTV with 25% down from borrower by large, third party investment bank. 6 month interest reserve built into transaction secured by 1st lien position on real property and improvements; guaranteed funding upon completion of home (zero risk of capital). Please contact via e-mail address provided.
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15 March 2004 Assets owners (not cash, assets only) request proposals for investing. All proposals will be considered as an answer to this request and not as a solicitation for investment.
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15 March 2004 The investment consist of excutive homes in the Phoenix AZ area. The best home is worth $3.5M retail. It can be purchased for between $2.1M and $2.2M. It must be bought for all cash. I already have an exclusive auction company lined up to sell it within 90 to 120 days for above 80% LTV.
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28 February 2004 I am interested in learning about gold certificates and possibly purchasing certificates for investment purposes. Any information would be greatly appreciated.
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9 February 2004 We are a group of venture capitalists, situated in Switzerland, Europe. For some projects we are seeking a concept, by which it is possible to open up between lender/discounter (we have a number of banks willing to lend or discount - that we can provide - and security provider, providing sblc or bg (enhancement or ´complete´) at a leasing fee, which must be reasonably priced and issued by banks with a good enough rating. We could in some cases provide Bank Capability Letter to show proof of payment for the service on a bank to bank procedure (verification and so on before payment) and in some cases need a ´kind of Fiduciary´ assistance to open up. Project amounts start from €uro10m/US$15m and up to several hundreds of million €uro/US$; for one year usually. A reasonable fee for the assistance from professional finance entities is implicit.
Please feel free to propose such solutions, even if we prefer to perform that possible part by ourselves.
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1 January 2004 We are working with offshore banks, who are ready to accept deposits by swift or by cash, profits can be wire onshore or offshore, at investor request, minimum $100,000 up, highest yield paid. Brokers protected.
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1 January 2004 Pls send us details on secured trading programs for funds first transaction.
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1 January 2004 I'm a money manager/foreign currency broker seeking investors to open an managed account at my company. Min.Investment is $50,000 to open an account. Serious Investors Only.
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15 November 2003 I'm a money manager who help my clients to make more money in the all investment markets.I also handles long and short term investments of high returns for sums of $100 Million to $1 Billion US Dollars.To open a managed account with my company. Serious Investors only.
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30 October 2003 HAVE LARGE ASSETS FOR SALE ?
Please contact us . Our Principal is offering 225% return on your large assets . Minimum asset amount is $125M.

Interested sellers that meet the minimum asset requirement , should contact us for details.
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6 October 2003 I am interested in safe and profitable 100-500K investment opportunities.
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22 September 2003 Looking for investors for U.S. Domestic multi-unit properties.
Currently setting up LLCs for investment in U.S. multi-unit properties with cap rates of 10 and above in markets targeted for population and corporate growth. Am working with a seasoned and successful RE investor with over 20 years of experience. Profit rates of over 75% with resale after 1-2 years with limited risk. Am looking for silent partners/investors seeking to enter the U.S. Real estate market- minimum USD$250K-$1MM. All set-up, maintenance will be managed for you. LLCs will be set-up offshore for maximum privacy and control of tax liability. Buying tour set for October 22, 2003. Demographic survey of targeted areas and verifcation of profit potential available upon request.
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16 September 2003 I have partner,buy,joint venture for miner of iron in the brazil.
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16 September 2003 Im looking for a International Construction Loans of 10 BOT Projects : Swiming Pools Building Structures with local public schools The locations for these projects are in Taiwan.
ASAP
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16 September 2003 We have contracted for managing estate funds assets in the amount of us$300 millions to prepare the warranted infrastructure for handling these management contract which will expire ending 2005, we are making available 10% shares in one of its ventures that is no par value stock, based on the management contracts that 10% will sell for us$750,000.00.
We will sign an agreement to repurchase from the investor(s) the 10% shares at us$950,000.00 when the first fund comes out of escrow and is invested through the activities the group specializes into.
Our offer to repurchase the us$750,000.00 investment for us$950,000.00 is binding and non reversable.
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6 September 2003 A profitable alternative to savings & deposits
UK-Based investment opportunity with fixed 9.35% rate of return payable quarterly. Minimum Investment GBP 10,000 or the equivalent in USD or Euro. (reduced returns apply to USD and Euro Investments)Minimum Investment term 1 year with option to reinvest annually. No fees, expenses or management charges. Send e-mail for Power-Point presentation and application forms etc. Sales agents, brokers and advisors welcome.
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28 August 2003 Buy /Sell program. Investment increments $1,000,000 minimum to $100 million. Principal investor and legal council, Banker or CPA are invited to meet trader and bankers at transactional bank in US.

To start, provide POF, Copy of Passport, Client info. Once received I will email to Client the Qualifying Documents which must be completed notarized and returned. The client will then be cleared for program entry and I will then send via overnight mail a confidential Private Offering Memorandum (2 binders) which must be completed by client and brought by the Client to bank meeting. I will meet with client at the bank along with the Trader and the Bankers. Client funds MUST be moved into the transactional bank.

This is intended for serious principals only. Qualified clients receive full disclosure and must be willing to personally attend a "closing" meeting with the trader, bankers and myself at the transactional bank.
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22 August 2003

Looking for investors of brokers with investors. We can secure asets with a triple AAA insurance contract. This contract is backed by one of the largest re-insurance companies in the world. The minimum investment is 100 million. will consider different kinds of assets. I will guarantee a 100 percent return per year with this contract and pay monthly with bank vouchers
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31 July 2003 Our corporation has an EXTRAORDINARY RATE OF RETURN on your investment of 500K USD. Contact One Voice, Inc. for more details.
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7 July 2003 Sells Funds & Funding Services for Transactions that require: BANK Confirmation of $1+Million to $500+Million U.S.Dollars; and ACCOUNT Confirmation to facilitate "Your Transaction", per “Your Instructions”, and “Your Benefit”.
Funds to Buy-Sell Assets.
Funds for Credit Enhancements, Compensating Deposits, and Bridge Loans & Fees.
Funding for Negotiable Instruments.
Funding for Business/Projects.
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7 July 2003 Investor seeking projects. Here are my requests:
1. Parking properties/garages.
2. Large timberland properties with 10s of thousands of acres.
3. Oil and gas property in U.S. preferably in the south for US $50
million or less.
4. Class A and B multi-family properties. Portfolio offerings are
welcome.
Open to many States, I want to emphasize that buyers will aquire portfolios.
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7 July 2003 Investors' selection criteria are open for various industries, products, and locations, but the acuisition candidates must be profitable. Size preferences and industris are manufacturing, 10M+, distrubution $20M+, service 10M+.
Also, although the above is their optimum, if a company is is profitable and somewhat smaller to send it to them for consideration.
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14 June 2003 International consultants working DIRECTLY with MAJOR international private lenders, banks/providers for the following:
Financing:
- 'Self-Arbitrage' commercial financing from $3M USD and up (no max)
- 'Asset' based loans for incoming producing properties up to $25M
- Commercial lending $1M and up (projects must have some type of security, bank guarantee and/or funds to invest in their project.)
- Direct immediate loans against bank guarantee and other various 'verifiable' collaterals.
Investments/Misc:
- Private placments (with 'guaranteed' returns) returns paid monthly
- POF services for private placement and for bank guarantee arrangement for financing.
- Bank instrument (B/G, MTN, etc..) leasing, selling and purchasing.
We are a full service provider, and do not charge any 'upfront fees'. Clients must provide POF for transactions when applicable.
Direct principals, please contact us by email. We accept broker/consultant requests as well, as long as only one broker is involved. (No broker chains will be excepted.)
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7 June 2003 I need more information on sound investments and investing.
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25 April 2003 Wants to invest money. Please contact me with offers.
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25 April 2003 We have for sale, Offshore Investment companies that have 'A' rated assets, unencumbered, and on maturity yield 10% or better per annum. The offshore companies are in tax efficient locations. Companies are available from US$100K to US$1 Million, or can be tailor made to the Investors requirements.
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31 March 2003 I sell "Funds" for no-risk investments.
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31 March 2003 As fund manager the company is interested to have proposal for buy and sell opportunities and all kind of investments.
Please be aware that all proposal without a full verification of the identity of the proposer will be given to the world financial authority no place for scam or fraud.
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More requests on Investments:
Current | 11 | 10 | 9 | 8 | 7 | 6 | 5 | 4 | 3 | 2 | This page (Older)

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

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