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.
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.
|
Date
published
|
Request
|
|
24 April 2008
|
I
am a member of a private investment club. If you or your members would
like to know how to recieve private banking that is backed by one
of the top ten banks in the world, cd's that collect 1-2.5% interest
monthly and a 9% per ann savings acccout contact me asap.
Also we offer hedge funds, managed accounts, stock tip that have doubled
in less than a month, annuities, managed account that recieve 60%-300%
per ann., and many more investments. Please contact me for more details
on joining our club.
|
|
24 April 2008
|
Trade
program of the highest possible status. Absolutely the safest and
highest quality available anywhere in the world.
"Safety first" is our motto. 100m and up.
|
|
24 April 2008
|
500K
Min. PPP available.
US-based program.
Funds held with escrow attorney. Liquid assets accepted. MT760 accepted.
Investing client
MUST sign a non-solicit agreement before any information is released.
|
|
24 April 2008
|
I
am directly connected as a director to two private placement trading
companies-they are registered and licensed. If you or you client want
to explore our program.
|
|
24 April 2008
|
We
are presently offering a no-nonsense opportunity to earn good returns
on your minimum $100 million in cash. The funds remain in your bank
account. This is a managed buy / sell program of MTNs, with the investor
always in control. Send us complete documentation along with bank
POF. If you do not have cash, do not bother.
We are a successful brokerage offering an opportunity - and looking
for business. Again, do not bother if you do not want to work with
our brokerage. Only investors who are ready to invest may contact
us.
|
|
24 April 2008
|
We
will fund (Leased) Banking Instruments Worldwide. Please make this
real and Quick by sending screen shot and or ISIN Numbers. No upper
Limits. Quick Closes.
|
|
24 April 2008
|
Ping
Program for CD, BG, SBLC AND SAFEKEEPING RECEIPTS on any bank as long
as they are on Swift System minimum 10M
|
|
24 April 2008
|
Private
placement program available, Min. entry is $5K. Principal is guaranteed.
For more information send personal information to email provided.
|
|
24 April 2008
|
I
am direct to a licensed financial institution and internationally
recognised law firm and can offer Lucrative investment for Hig Networth
individuals.
Through our
licenced trust management, a fiduciary trust is established for
the investor Aggressive and accelerated capital building methods
are used to generate substantial profits annually for a minimum
of $1m investment. The principal of trust here means the investors
original amount invested is guranteed at all times. Why becuase
via inter bank transactions with partner banks there is no risk
to the investor due to a purchase bank gurantee payable in the trust.
If you are a
high net worth investor and want a guranteed investment set up under
the the principals of trust contract managed via the investment
poilicy of trustee that will manage your programme.
For you free
information pack please contact
|
| 24
April 2008 |
Investment
opportunity in an operational Deer Project :
A company based in Argentina (formed in 1987 with shareholders from
Argentina and New Zealand) and specialized in animals of superior
genetics, with to day close to 2 million deer behind wire, is looking
for investment (at least US$ 1.5 Million) and eventually buyers. Please
leave your data to the following e-mail address for detailed info.
|
| 24
April 2008 |
We
have a $100M BG from Banco Do Brazilassigend to us and we intend to
use it for a Private Placement Programme.The BG is on Euroclear.We
need to deal with principals only.
|
| 24
April 2008 |
Excellent
private trading program for investors commencing from only 500k to
no maximum. Payments made weekly to clients for 40 weeks after trading
commences- Capital will be leveraged up to 4 times to obtain maximum
returns and compounding profits if desired accounts in top 10 bank
/ administration by ex investment banker.
|
| 24
April 2008 |
Managed
Forex Buy / Sell program, 10K min. entry.
Managed MTN Buy/Sell program, 25K min. entry.
Past returns available for verification.
Principals only, no brokers. Serious inquiries please. Client must
sign a non-solicit agreement before any information is released.
|
|
17 April 2008
|
Seeking
partner with 100M Cash / Line of Credit for Buy / Sell program. These
are new issue instruments. There is no deal unless the Exit buyer
is in place. Exit buyer is Pension Fund or Insurance Company. Please
email for an outline of the transaction. Qualified Brokers / Principals
please.
|
|
17 April 2008
|
Trade
program of the highest possible status. Absolutely the safest and
highest quality available anywhere in the world.
"Safety first" is our motto. 100m and up.
|
|
17 April 2008
|
Our
firm is seeking to partner with Private Instrument holders , we are
seeking to utilize instruments in order to fund our company which
is a start up private equity firm . We are seeking instruments face
value of 100 to 500 million dollars . We will discuss terms privatly
.
|
|
17 April 2008
|
Seeking
$100m for an exclusive Swiss Banking transaction. Plan is to purchase
new Issue Instruments, Season them and sell to Exit Buyers (pension
fund / insurance companies). There is no deal unless there is an exit
buyer in place. Email for a Transaction Outline.
|
|
17 April 2008
|
I
have available two private placement trading companies ready and willing
to do business with you and your clients. Both companies are properly
licensed and registered.
|
|
17 April 2008
|
10M
PPP
Please note: Cleint (not broker) must sign a non-solicit before documents
are released. No exceptions.
* 10M Minimum
Entry Investment
* Historical Returns to Be Discussed with Trader Directly
* 40 Week Program Duration (Profits Paid Weekly to Desired Coordinates)
* Direct Contact with Trader Following Compliance Completion
* Trader Information/ Trade Contract Directly After Compliance Completion
(All Proper Due Diligence Can be Completed by Client Before Proceeding)
* MT 799 (Pre-Advice)/ MT 760 Required/Preferred to Trading Bank
(Other forms of Conditional Transfer Can/Have Been Negotiated as
Well if within the USA)
* Bank Instruments (CD, MTN, BG, SBLC, Bonds, etc.) or Liquid Assets
Accepted
* All Other Details Provided Upon Request
|
|
17 April 2008
|
Attention:
E-Traders - Day Traders Any Stock Traders Exit buyer for stock
program
Although, stock
trades can be profitable, trading in stocks has become unpredictable
in our present economic environment.
Example: You
buy ABC stock for $18.00 per share at 9am, By 11am you see your
stock value plunge to $17.00 per share.
Do you sell at a loss or hold it, HOPING it bounces back?
Hard choice
to make!
Alternative
choice: Sell the stock you just purchased within the very first
hour of receiving the purchased stock,to investors that will pay
you a guaranteed 1 point increase to your original purchase price.
Example: You
buy ABC stock for $18.00 per share at 9am, By 11am you have sold
that same stock for $19.00 per share.
You did not take a loss because the stock value plunged to $17.00
per share.
This is a guaranteed one point increase to your original purchase
price of stock.
NOT dependant on stock performance.
It is essential to present your stock for purchase to the end buyer
investor within the first hour of original purchase.
The end
buyer stock investors will recommend or advise which stock
to purchase for an IMMEDIATE profit sale.
Change your
stock trading from can be profitable to Guaranteeing
that it IS PROFITABLE!
Contact For Further Details
|
| 17
April 2008 |
Top
managed buy / sell programs giving a high per cent net profit per
tranche. Funds from $100m and or credit line from major western banks
acceptable for large contracts - i.e $50bn with rolls and extensions
please contact for full details. No timewasters please or chain brokers
for this opportunity
|
| 17
April 2008 |
In
possession of algorithmic / quantitative investment formula
Searching for
person with 10m usd to invest with.
Will transfer that investment into forex managed account at eagle
traders.
I provide the
formula, you provide the funds
|
| 17
April 2008 |
We
hold a massive Government Contract for Housing. We will be offering
selective investors the opportunity to participate in this unique
investment opportunity. Due to the nature of the contract, principal
and interest is secured. Investments like these are few and far between.
Take advantage of this limited opporunity by contacting us today.
|
| 17
April 2008 |
A
farm land covered with fifty thousand (50, 000) teak trees is for
lease for 45 yrs.
Location: Domasua
in the Afram Plains being situated in the eastern Region of Ghana
is a community based farming society with it splendor for tourism.
A 579.80 acres of land covered with 50 thousand (50, 000) teaks
trees readily to be harvested in 2009.
Why invest in
Ghana
Ghana championing
African excellence is a viable environment with its rich and natural
resources for investment. Due to it peaceful atmosphere and sound
and stable economy, Ghana is be coming a hub for investors.
Why own this
teak farm plantation?
Plantation Teak,
through the Pacific Teak Reforestation Project, can be purchased
and planted at a fraction of its harvest value at maturity. As your
trees grow, they appreciate in value. Once they achieve harvestable
maturity, the value of your asset will have grown by a factor of
five times your acquisition cost, before considering inevitable
price increases and inflation. When historical Teak selling price
and general inflation trends are included, your Teak asset could
rise in value to over ten times it acquisition cost.
You will own
a tangible, hard asset and be positioned to take advantage of tremendous
market dynamics, including a limited world supply and ever increasing
demand.
Stable market
dynamics
Growing demand
for Teakwood coupled with limited geographical growing areas and
shrinking international supply suggest that increases in Teak prices
should continue, further driving up the value of your asset.
Prices will be given to only interested and serious investors.
|
| 17
April 2008 |
Seeking
qualified investors for PP Program:
$500k Min - No Max
Weekly Returns
12 Month Term
Email for more information.
|
|
10 April 2008
|
USD$1
million minimum PING Screening program (NO MT760, NO BLOCKING of funds)
Funds stay in
the client's own sole signatory account, are not moved, funds are
not blocked, no swift. Cash only Trading duration one month, One
re-entry is allowed.
Minimum investment is USD$1 million. There is no set maximum.
Bank must be a large bank in USA, Canada or Western Europe.
Profits are exceedingly high
Contact us for
more information
|
|
10 April 2008
|
$25K
PRIVATE PLACEMENT PROGRAM
This private
placement is based in the US, $25K investment only a few spots are
available for a 30 day payout. Funds go into attorney escrow account
and funds are guaranteed by Trust deeds
|
|
10 April 2008
|
Private
Placement Program Ping $10M US cash. Client signs contract agreeing
to keep the funds on deposit for the contractual term.
No Power of Attonery or dual signatures on your account. A bank contract
is issued in the name of the client / investor. Profits are Guaranteed
in the bank contract. The program is 40 weeks and client is paid weekly.
Profits earned each week are excellent but the amount therof is only
disclosed to clients. Program is tested, working and some clients
already in program are geting paid. The trader has been working in
this business suessfully for more than 28 years. Client will be happy
with what he receive. We can use Promissory note, CD's, Bond's, T-Bill
with usin and cusip number, all documentation originates from the
bank.
No broker please,
we will not work with any broker's.
|
|
10 April 2008
|
Small
$200K investment gets good return monthly. Safe secure program.
|
|
10 April 2008
|
Program:
1 year PP with short term profit pay out.
Investment capital
between 1 and 50mln remains blocked in client bank and account for
1 year provided this is an AA-rated bank in a Western legislation,
i.e. Europe, U.S. and Canada. To be checked on a case-by-case basis.
Profit of xxx% will be paid out approx. 30 banking days after program
start which is on average 3 weeks after submission.
|
|
10 April 2008
|
#1 TRADER IN
THE WORLD- Everyone should have access to this trader. This is the
best place to put your funds. 10k-100k+, I have never seen a performance
like this. The trader has a sharpe ratio of 21. Mutual funds have
a sharpe ratio of 4 at max. This is the safest I have seen funds
traded ever. Open an account as soon as possible, if you don't you
will regret it.
I have access
to the best investments available right now, and I can tell you
how I got it. There is an investment club that gives all this info
out, but, few people know about it. Only the rich and wealthy know
about it. If you want access just let me know and you can join our
yearly conferences every year to get this knowledge. How would you
feel with a 9% savings account and cd's that collect 1-2.5% interest
monthly + accounts that can access double digit returns monthly?
If you want access let me know as soon as possible. Spots are limited,
|
|
10 April 2008
|
SECURED
$25K Private Placement Program 30 Day Payout
There are only
(12) $25K positions in this program, 8 are left. This private placement
investment pays out 8 times the investment of $200K in 30 days.
Funds are secured by Real estate trust deeds, funds will be placed
for private placement into an attorney trust account in the United
States until placement begins. After private placement completes
and funds are received, satisfaction of trust deeds must be signed
by participant. Complete documentation will be provided upon proper
request. All funds must be from legal sources and our entity complies
with the US Patriot Act. Serious inquires Only. Legitimate program
money secured by trust deeds.
|
|
10 April 2008
|
Off-market
investment opportunities
We specialize in the representation of international properties, acting
as intermediary consultants to commercial property owners who are
seeking to sell their properties and keep their sale off the market.
We are direct to these sellers, who have come to us requesting to
present their properties to serious investors, who are actively seeking
to purchase.
Currently, we represent properties in the Caribbean, Central America,
Asia, and Europe. These properties range between 45 million and 300
million, chain of hotels and single ones, plus development ocean front
land sites.
We can immediately
provide you a list with general details of each of these properties
upon request. In addition to the properties we have, we can also
find the property that best suits your investment criteria, mainly
hotel resorts and development sites (mainly beachfront), in the
event our current inventory doesnt meet your needs.
We extend the invitation to bring us your proposed inquiry and put
us to the test.
|
|
10 April 2008
|
We
have some exciting commodity trading programs with solid returns.
Minimum investment of only 25k to get started
Feel free to
contact me for more informatiom.
|
|
10 April 2008
|
We
have excellent connections with Europe top 20 banks offering PPP with
exceptional high profit.
Short Program
Geneva bank meeting. Offers high profit net to the Investor after
15 calendar days. Starts at $15M/€10M.
For more info contact us via mail.
|
|
10 April 2008
|
No
time or expertise to trade yourself?
Tired of getting beat up by the market ?
Consider having a 'Managed Account' handled by; one or more of our
professional traders, one of our automated trading systems, or a combination
of both!
#1...You have options whereby you can set up your own account with
the broker and be in full control and have our professional traders
manage the account under your direction & approval.
#2...You have access to a basket of Trading Systems that provide for
a diversified portfolio of market trading money making machines which
work 24 hours per trading day for you.
#3 One such system is an exclusive system which integrates over 200
different trading systems and signals parameters and 'self adjusts'
to prevailing market conditions. This system has only been available
on the institutional level for the last couple of years and is being
made available now!
One of our more conservative trading groups which operates with maximum
capital conservation and minimum risk parameters, still achieved over
60% profit last year.
Members get routine market analysis and stock picks which have routinely
achieved double digit gains in just a few days or weeks.
This is all we can say in a public forum. Full details are available
only with membership.
Get started with a Managed Account and position yourself to capture
the opportunities you have been missing out on!
|
| 10
April 2008 |
I
have access to $70m PN going for 48+1 pls only serious buyers need
reply as non performers will pay penalty ,PN is insured by PCI -COSTA
RICA. I charge 1% consultant fee.
|
| 10
April 2008 |
Serious
investors only.
Investors into construction, coal, gas and petroleum business with
good record that is ready to with us either in partnership or funding
of their business is welcome.
|
|
3 April 2008
|
We
have excellent connections with Europe top 20 banks offering LONG
TERM investment from $100M with ´phenomenal´ Profit.
For more info contact us via mail.
|
|
3 April 2008
|
High
Interst Certificate Deposits - 1%-2.5% monthly Our fixed term deposit
rates beat most banks anywhere in the world. Enjoy security with 'better
than bank rates'
Our current
Annual Interest Rates for Fixed Term Deposits:
Term Deposits are offered to members at attractive rates in Euro
and SEK. You have the choice of automatically adding the interest
to the principal every quarter to allow it to grow, or to get your
interest earnings on a monthly basis using an international debit
card. The minimum term is 1 year and the maximum is 5 years.
These products
offer competitive variable interest rate targets indexed on the
underlying economic activity of the product. The targets above 1%/mo.
We feel targets are quite reasonable and are not necessarily guaranteed
but the principal plus a minimum of 1% monthly is.
Interest is earned per calendar month and compounded quarterly when
left to accumulate.
|
|
3 April 2008
|
Small
investment amounts starting with € or US$ 300.000,- up to €
or US$ 1 Million.
This is an ongoing program since over 2 years with excellent records.
The organizers require only a minimum of documentation (LOI, POF,
PASSPORT and Board Resolution).
There is an
allowance of up to 10 % fees, to be paid from clients. Client must
come to Belgium to discuss contract and then transfer funds into
a AA European Bank at Traders request.
Day-Trading
can be monitored by the clients via Internet access.
Cash only, funds
must move to a new account of client in a top European bank (at
traders request)
The client need
to go to Belgium to sign the contract. We use to banks one in UK
(top 25 world bank) and one in Germany (one of top 3 banks in Germany
)
|
|
3 April 2008
|
Do
you own Cooper Powder?
Why not enter a Trade Program and make some Money?
Contact ME for more details.
|
|
3 April 2008
|
We
have excellent connections with Europe top 20 banks offering PPP with
high LEVERAGE and starting as low as $2,5M/€1,8M for an Investment
capital of 100M.
For more info contact us via mail.
|
|
3 April 2008
|
We
are a company with global offices that can provide you with the service
your are presently seeking. We specialize in the following.
1) Direct to
Private Placement Platforms and programs ranging from 1M to 500M
and above.
2) Instrument Financing available on cashed back instruments ONLY.
Please forward
your contact information and any pertinent information regarding
the transaction and a brief explanation of what you are trying to
accomplish.
|
|
3 April 2008
|
Our
Client require:
Financial Instruments (SKR, CD, BG, SBLC, POF, BOND) which can go
for trading in High Yeilding (PPP) Investors with instrument can work
of JV.
min amount 100E/USD
|
|
3 April 2008
|
We
are established company introdceing clents to Private Placement Programme.
HongKong "502" and China "0128" heriatge fund
are welcome.
Guranteed secure capital
Serious requires only.
|
| 3
April 2008 |
Need
$1M Private Placement Buy / Sell, Have Complete Paperwork Ready; Client
Information Sheet, Letter of Intent etc. Need a $1M Program for trading
a.s.a.p.!
|
| 3
April 2008 |
Increase
your funds with no risk.
Minimum is 50M. Funds may block in clients account and never moved.
Can work with smaller accounts, like 10M, but it is not always acceptable.
|
| 3
April 2008 |
We
need Investment accounts that are paying good interest on 25K-10M!
Must be somewhat secure and able to remain liquid!
Any investment
proposal is welcome as long as details are supplied! Amounts can
go 100M++!
No placements unless principle is insured!
|
|
27 March 2008
|
Off-market
investment opportunities
We specialize in the representation of international properties, acting
as intermediary consultants to commercial property owners who are
seeking to sell their properties and keep their sale off the market.
We are direct to these sellers, who have come to us requesting to
present their properties to serious investors, who are actively seeking
to purchase.
Currently, we represent properties in the Caribbean, Central America,
Asia, and Europe. These properties range between 45 million and 300
million, chain of hotels and single ones, plus development ocean front
land sites.
We can immediately
provide you a list with general details of each of these properties
upon request. In addition to the properties we have, we can also
find the property that best suits your investment criteria, mainly
hotel resorts and development sites (mainly beachfront), in the
event our current inventory doesnt meet your needs.
We extend the invitation to bring us your proposed inquiry and put
us to the test
|
|
27 March 2008
|
Looking
for a smart investment? Look no further. Invest in a state backed
investment opportunity yielding steady income stream. This opportunity
is limited and time sensitive. This investment is based on a large
contractual obligation with an independent country which results in
maximum investment comfort and transparency. Principals or Authorized
Agents only please.
|
| 27
March 2008 |
Swiss
Bank needed as a facilitating bank for Euro 20 billion long term transactions.
We need a Swiss
Bank as a facilitating bank for Euro 20 Billions long term transactions.
Only direct having strong platform on Credit Suisse or UBS can contact
at
|
| 27
March 2008 |
Private
Placement Programs Available
We can arrange
for Financially Qualified Investors to enter into legitimate, secure,
and high yielding Private Placement Programs and Managed Buy / Sell
Programs.
Minimum Investment is usually $100 Million USD and Up in Cash Only,
but we also accept those with a Minimum of $10 Million USD and Up
in Cash Only.
We also have
a couple of Hard Asset Programs with Minimum Value of $100 Million
USD and UP to No Maximum. For these programs, the asset must have
a Current Certified Appraisal or Assay Report and owned by the Beneficiary
Owner who is applying for these programs.
Only the DIRECT Client or their DIRECT AGent with Complete Contact
Info may contact us for Serious Inquiries only.
Must follow Our procedures only and be ready to do business at the
time of inquiry.
|
|
20 March 2008
|
Exceptional
Profits
For investors
who wish to maximize their profits from private placements, I have
direct access to several extraordinary opportunities. Minimum investment:
$100 Million.
Investors or
their representatives are invited to contact me for further information.
Please send full contact information.
|
|
20 March 2008
|
Subject:
A 10 M Pinging Program - Leveraged Funds
Our Trader has opened up his long-time 100 M program to start presently
with 10 M Euro or USD:
Per your request for information. The Facilitator is in a long time
relationship directly with the Trader (always at $100M & up, until
now). The Trader agreed to provide a $10M "ping" PPP, with
"enhancements".
Details of this ´fabulous´ private placement follows below:
$10M & up; cash only
Funds do not move from the Clients account
Funds are not blocked at all
Funds are just pinged or scanned for
30 days term
Term is one (1) month only
Funds are leveraged
Return = paid each Friday for 4 weeks for a total of XX (X
Net)
Four payouts of X over 30 days
Client can re-enter with principal amount only (not
proceeds) after 30 days
Initial documents needed are: CIS, Passport and PoF
Timing from submission to Contract is normally 7-15 days
Trading starts usually within 48 hours of signing Contract
10% paid to Intermediaries by the Trader - 5% for our Group
including Trader
Funds need to remain untouched for the full 30 days period
Major Western Banks only, including Hong Kong.
If interested, please provide :
- recent PoF ;
- CIS (Client Info Sheet)
- LoI confirming that you're willing to enter into this PPP ;
- colour copy of legal Owner's passport full page size ;
- if a Company Investment : Board Resolution as well.
|
|
20 March 2008
|
We
have some exciting private placement opportunities including a US
based opportunity for US$ 1 million.
Please don't
hesitate to contact us for further information.
|
|
20 March 2008
|
Anyone
looking to get into an honest trade program -contact me and I will
put you in direct contact with the trading house.
|
|
20 March 2008
|
If
you have a current Credit Facility Letter (CFL) from your bank, which
must be a Top 50 Western European Bank (WEB), our Asset Facilitator
company will arrange with our BG/SBLC Provider & Trader to send
a BG or an SBLC to your bank to activate that Credit Line, as long
as you agree to pull the cash out of that now activated Credit Line
and place that cash into the Asset (BG/SBLC) Provider Trader's specific
trading platform.
Trade Profits
must be shared 50/50 with Asset Facilitator Company. Minimum Cash
that must be pulled out of the activated Credit Line and placed
into the trade platform is 100M Euro/USD.
Respond ONLY
if you have a CURRENT Credit Facility Letter from your Top 50 WEB
Bank of not more than seven days old.
We must receive
a copy of your current Credit Facility Letter (CFL), before we respond
to any email inquiries.
Credit Facility
Letters (CFLs) that are not current and/or are more than seven days
old will NOT be accepted.
eMail inquiries with such outdated CFLs will not be responded to.
This is a special
time limited offer that maybe withdrawn at anytime, without notice.
To avoid disappointment,
send IMMEDIATELY, your Credit Facility Letter (CFL) of not more
than seven(7)days old, from a Top 50 WEB to:
|
|
20 March 2008
|
Small
investment amounts starting with € or US$ 300.000,- up to €
or US$ 1 Million.
This is an ongoing
program since over 2 years with excellent records.
The organizers require only a minimum of documentation (LOI, POF,
PASSPORT and Board Resolution).
There is an
allowance of up to 10 % fees, to be paid from clients. Client must
come to Belgium to discuss contract and then transfer funds into
a AA European Bank at Traders request.
Day-Trading
can be monitored by the clients via Internet access.
Cash only, funds
must move to a new account of client in a top European bank (at
traders request)
The client need
to go to Belgium to sign the contract. We use to banks one in UK
(top 25 world bank) and one in Germany (one of top 3 banks in Germany
)
|
|
20 March 2008
|
Managed
Buy / Sell MTN program. Min. entry is 25K. Funds held in escrow account
managed by program attorney.
Weekly returns.
Principals only, no brokers.
|
|
20 March 2008
|
Private
Placement Programs available. Direct with banker, compliance done
within 72 hours of submitted package. Minimum entry is $1M. $10M and
$100M programs available.
Blocked accounts with top 25 banks.
Interested parties only.
|
|
20 March 2008
|
We
have good private Placement Programs avialable.
Starting from 10M and up. Many spot offers avialable but also 40 weeks
programs with good profit. We accept Cash, BG, CD....
Please only real investors. We are dealing direct with principal.
Contact me ASAP for more details.
|
|
20 March 2008
|
We
provide prime Brokerage investment on non risk basis
100K to 10M
Large profit
Funds guaranted by HSBC or Barclays London
We are Program manager
Brokers are well come
|
|
20 March 2008
|
My
group (we're the investor) is searching a PPP platform who'll accept
leased funds. Send to us details (minimum, location of the platform,
their request about the client, package for due diligence....).
Send these on my email
|
|
20 March 2008
|
My
company has just been listed on the DAX (Frankfurt)-10year MTN's value
$410m-colateral backed. These are not rated. Can anyone help in either
loaning against these are using as a basis for a PP transaction. PLEASE
no chains or time-wasters. Just genuine people who can indicate either
a worthwhile LTV or anything else that would make commercial sense.
|
|
20 March 2008
|
Private
Placement Investment for USA and European banks:
Funds / Collaterals / Assets must be deposited on a top 25/50/ USA
or Westerm European banks. Other way must be reconfirmed by Western
European Corresponsal Bank.
1.-Minimum USD 1M.- CASH, CD until no-limit, top 25/50.
2.- 100 M, (assets):
Institutional Instruments (cash backed) only. , MTNs, Bank
Guarantees, Lines of Credit, & Gold Certificates, SKR.
Copy of Bank
Instruments, Ownership Certificate, Client Information Sheet, copy
of Passport will be request at first step; rest necessary Entry
Forms after POF will be delivery.
Due diligences: 10 days,
Transaction begin two (2days) after due diligences finish.
Return minimum: will be confirmed after satisfactory verification
of the instruments by our Trading Bank.
The cash / assets,
are always under full control of the investor.
Transaction close: Table top in Zurich Switzerland only.
In all cases SWIFT confirmation mt760 will be requested.
Note: We have
also available small transactions for small amounts. (Up USD/EURO
300,000.00). Cash only. Funds must move to a new account of client
in a TOP European Bank.
We are Direct
Facilitators.
|
| 20
March 2008 |
Our
trader has opened up his long-time 100 m program to start presently
with 10 m euro or usd:
the facilitator
is in a long time relationship directly with the trader (always
at $100m & up, until now). the trader agreed to provide a $10m
"ping" ppo, with "enhancements".
details of this fabulous private placement follows below:
$10m & up cash only
funds do not move from the client's account funds are not blocked
at all funds are just "pinged" or "scanned"
for 30 day term term is one (1) month only funds are leveraged return
= paid each Friday for 4 weeks for a total of 10x, (9x net) four
payouts of 2.5x over 30 days client can re-enter with principal
amount only (not proceeds) after 30 days initial documents needed
are: cis, passport and pof timing from submission to contract is
normally 7-15 days trading starts usually within 48 hours of signing
contract 10% paid to intermediaries by the trader funds need to
remain untouched for the full 30 days major western banks only,
including Hong Kong
if interested,
please provide :
- recent pof
;
- cis (client info sheet)
- loi confirming that you're willing to enter into this ppp ;
- colour copy of legal owner's passport full page size ;
- if a company investment : board resolution as well.
|
| 20
March 2008 |
Very
good trading programes commencing from $5m plus where funds may stay
in your bank account/s if they are acceptable banks-- we are direct
to the trading groups of which one is swiss based----- compounding
of profits in cases above 10m euro for up to 5 years--- profits paid
weekly
Serious applications
only which must be sent by early april latest
|
| 20
March 2008 |
We
coordinates Investment Programs with high returns. Serious clients
are welcome to participate. Minimum 10M USD . 100% secured.
Sometimes possible too for 1M USD , and more less. Let us talk over
and send us a Email , best with a letter of request
|
| 20
March 2008 |
I
am looking for leads that want to get better than average on there
money. I offer 18% annually. What do you recomend?
|
| 20
March 2008 |
We
cash : 1913 Chinese Bonds and can enter a PPP with T-Bills and (also
historical) Federal Reserve Notes
|
|
13 March 2008
|
Does
anyone have access to a PP program that will take a 144a restricted
stock instrument? Client has instrument valued at 500M USD. Nothing
requiring upfront fees will be entertained.
|
|
13 March 2008
|
Managed
Buy / Sell MTN program. Min. entry is 25K. Funds held in escrow account
managed by program attorney.
Weekly returns.
Principals only, no brokers.
|
|
13 March 2008
|
Private
Placement Programs available. Direct with banker, compliance done
within 72 hours of submitted package. Minimum entry is $1M. $10M and
$100M programs available.
Blocked accounts with top 25 banks.
Interested parties only.
|
|
13 March 2008
|
Note,
this proposal will require a 50/50 partnership interest in the projects
between my party and your party. My party will be a silent partner
that is simply responsible for bringing about the funding. Your party
will be the party responsible for the actual day to day oversight
and running of the projects to make them work and bring in the profits.
Here is what I can bring to the table:
First, do you have an approved Credit Line from a top 25 bank for
any or all of these projects?
And all you need is bank instrument - leased BG or leased SBLC to
trigger and activate the Credit Line?
If Yes, then I maybe able to help you.
I can get one of my BG/SBLC leased bank instrument providers to send
a BG/SBLC into your bank to allow that Credit Line to be triggered
into an active Credit Line.
This provider will do this only for me and my own entities/group of
projects, that I bring to him, without him asking me for any upfront
monies. And this provider will only do this if you (us) agree to take
the cash from that trigerred active credit line and with that cash
you enter into the provider's specific trading platform, where you
get paid about 25% weekly profit, and from this weekly profit you
pay your interest to your bank on the Credit line, replenish the Credit
Line and fund your projects.
So, let me know if you have or can get a current Credit Facility Letter
from any top 25 bank on any or on all of your projects.
I will need a copy of that current Credit Facility Letter - preferably
- not more than three days old, plus the usual compliance documents
- LOI, CIS, Passport Copy, Authority To Verify (ATV) Letter (so provider's
banker can verify ATV letter), Copy of your Company's Registration
document, Coporate Resolution, etc, etc
minimum amount
is 500M US$ or Euros,No Maximum as long as it is backed by a legitimate
verifiable Credit Facility Letter from a top 25 bank.
NB:The Credit
Facility Letter is a letter written to and addressed to the client
by his bank that has looked at the client's project and has approved
a Credit Facility for him / his projects.
The letter is not wriiten to, neither is it addressed to the BANK
INSTRUMENT PROVIDER.
If your client cannot provide us with this letter for whatever reason,
then sorry this offer will not work for your client, and we do not
want to waste neither your time nor our time chasing the wind.
Please only
direct client or mandate required, no broker chain.
|
|
13 March 2008
|
JOINT
VENTURE..Super Angel Investor Program is a network of Investors and
this Program is by Invitation only..This Program is for 6 Million
and up..No Maximum..This program is available in the USA and over
seas areas as long as they are not in War Areas.
This Program will only deal with PRINCIPLES direct Investors will
take 20% up to 50% Equity Position
1) No up front fees and no closing costs
2) No credit reports or Personal Financials required
3) This Program has no Due Diligence
4) Approved Projects may be Funded within 90 days We will need the
REQUIRED PreQualfying Questionnaire and Executive Summary and Non-Circumvention
Agreement Forms completed and sent back to us to start the PROCESS.......Interested
Parties will be sent these FORMS by REQUEST....For IMMEDIATE RESPONSE
please contact us.
|
|
13 March 2008
|
We
have some exciting commodity trading programs with solid returns.
Minimum investment of only 25k to get started
Feel free to contact me for more informatiom.
|
| 13
March 2008 |
Need
10B Euro funding against sovereign guarantee.
We need 10 B
Euro loan against Sovereign Guarantee. Immediately contact:
|
| 13
March 2008 |
We
currently have $25mUSD ready to fund any good project or can be loaned
out to individuals or corporate organisations.
Note that no
Agency will be entertained.
|
|
6 March 2008
|
Exceptional
Profits, No Risk
For those seeking
safe, bona fide private placement opportunities, look no further.
I am dealing
directly with a major Trust that is the largest commitment holder
of bank instruments obtained by contract with the Fed.
The Trust uses
their own assets (US Treasurys, top bank guarantees, major insurance
company guarantees) to collateralize each transaction, providing
an absolute comfort level to the Investor.
Investors or
their direct agents are invited to contact me to learn about this
safe and profitable buy/sell opportunity. Minimum of $100Mill.
Please send
full contact information.
|
|
6 March 2008
|
I
am directly associated with a private placement trading house.If you
are looking to buy or sell bg's or mtn's or interested in a trading
program --contact me and i will open the door for you.
|
|
6 March 2008
|
Proven
capital raising program (USA ONLY) to where you can spend 60K and
secure up to 1,200,000.00 USD investment capital in a short time.
If you are serious and ready to move forward please email me
|
|
6 March 2008
|
Urgently
required: Really working (and paying) PPP starting with minimum 1M
USD or Euros.
Serious offers with proven records are welcome.
Clients on waiting list.
|
|
6 March 2008
|
Private
Placement Investment for USA and European banks:
Funds / Collaterals
/ Assets must be deposited on a top 25/50/ USA or Westerm European
banks. Other way must be reconfirmed by Western European Corresponsal
Bank.
1.-Minimum USD 1M.- CASH, CD until no-limit, top 25/50.
2.- 100 M, (assets):
Institutional Instruments (cash backed) only. , MTNs, Bank
Guarantees, Lines of Credit, & Gold Certificates, SKR.
Copy of Bank
Instruments, Ownership Certificate, Client Information Sheet, copy
of Passport will be request at first step; rest necessary Entry
Forms after POF will be delivery.
Due diligences: 10 days,
Transaction begin two (2days) after due diligences finish.
Return minimum: will be confirmed after satisfactory verification
of the instruments by our Trading Bank.
The cash / assets,
are always under full control of the investor.
Transaction close: Table top in Zurich Switzerland only.
In all cases SWIFT confirmation mt760 will be requested.
Note: We have
also available small transactions for small amounts. (Up USD/EURO
300,000.00). Cash only. Funds must move to a new account of client
in a TOP European Bank.
We are Direct
Facilitators.
|
|
6 March 2008
|
We
have researched well over 11,400+ Passive Vehicles around the Globe
to include but not limited to - - stocks, commodities, futures, Forex,
Mutual Funds, , Real-Estate, Private Placement Platforms (PPP's) etc
etc.
We have narrowed
that huge 11,400+ list of vehicles down to what we call our "Best
of the Very World's Best Passive Vehicles".
We are looking
for 6-8+ Figure Money Partners (Brokers that are Direct to Money
Principals are welcomed) that has $500K (We'll consider lower amounts
on a case by case basis) to NO Upper Limit to go into these various
Powerful Passive Vehicles!
We also have
various ways to leverage your Capital to raise even a HIGHER Amount
of Capital to be placed into these Powerful Passive Vehicles!
Contact us now
with your FULL Name - Phone# - Cell# (Include your Country code)with
your Skype.com ID the Country / Time Zone you are in and the best
day & time to reach you. If yu do NOT include all the requested
info. - you will NOT receive a response - sorry. SERIOUS Inquiries
with 6-8+ Figures in Capital only need respond! Thank you!
|
|
6 March 2008
|
We
have some exciting private placement opportunities including a US
based opportunity for US$ 1 million.
Please don't
hesitate to contact us for further information.
|
|
6 March 2008
|
We
want to share a little known secret with you that could possibly prove
to be your gateway to new wealth - potential from an imaginative package
that is strictly limited to a few chosen people. In 2008 this website
will become home to our property development plans that will stretch
across the world and this is a rare chance to glimpse our future plans,
from game park resorts in Africa to Moorish palaces and from quiet
lagoons to bustling cities. This is your gateway to new profit potential
from exclusive member-owned country clubs, specifically crafted for
people of a discerning taste and an elegant lifestyle. Email us for
more information and discver a whole new world of ideas you never
thought possible...
minimum: $250,000
If you are able to put up at least $25,000 we can still work with
you.
|
| 6
March 2008 |
We
are in contact with traders who are into commodity trading. ROI is
based on 45days,minimun Investment Capital is Euro30,000.00, maximun
up to millions, with a guarantee of bank letter of indemnity sent
to you upon receipt of the Investment Capital. At the end of the 45days,
you capital and good profit are returned to you, if you want another
trading it could be done.
Abbott Ude
|
| 6
March 2008 |
We
coordinates Investment Programs with extremely high returns. Serious
clients are welcome to participate. Minimum 10M USD . 100% secured.
Sometimes possible too for 1M USD , and more less. Let us talk over
and send us a Email , best with a letter of request
|
| 6
March 2008 |
We
have several clients that have $1M and some, many more that they will
invest into a Trading Program. Important thing is that the funds come
never in Risk.
So please send us your offers - thx in forward and help us to build
up trust that we can make good business together. All Welcome. Please
Introduce yourself and your position to us. Thats very helpfull then.
|
| 6
March 2008 |
We
are Direct Investors and are looking for sound and secured investment
with good compatible profit to begin immediately or latest in 2 weeks.
Kindly send us your PPP / Trade programs uptill $500,000/600k platform,keeping
in mind our security and that the funds do not leave our account.
Preferably not in U.S.
|
| 6
March 2008 |
We
are always looking for more of these....
1) High Yielding
Investments, with verifiable proof of returns!
2) Credit investments, with experienced investors, and creditable
feedback from at least 3 satisfied investors!
3) More JV partnerships!
4) More unlisted high vaule properties (1M+)with low LTV'S or generating
revenues!
5) Notes of ALL kinds, that can be proven to exist!
6) More Oil refinery buyers!
7) More Gold and Diamond mine sellers and buyers (buyers must have
LOI and be able to show POF'S)
8) More Private placement participants (10M+++)
9) More humanitarian projects and investments!
10)And of course Big Foot! ;)
If you have
any of these or are participating in any of these, we are always
looking for more ethical business relations! Please no one line
responses! We need detailed conversations in order to sucessfully
complete our deals! We love referrals (dont we all?), and compensation
will be provided! Thank you!
|
|
28 February
2008
|
Any
genuine investor with cash backed instrument for Joint Venutre trading,
please contact us with scanned copy of instrument front and back,
issuing bank, Provider name and other relevant compliance documents.
We can even work with Venezuelan bonds backed by cash. Instrument
from 100M euros/USD and above (No maximum)
Also client
with credit line who can get their currently dated (not more than
3days) Credit Facility Letter & Authority To Verify Letter including
other complaince documents for dd shoud also contact us as we have
provider of Lease Instrument who can use his BG/SBLC to trigger
the credit line and funds deposited to Providers trade platform
for 50/50% sharing.
Moreso, we have
BG,MTN,CD etc for sale. Only direct buyer or mandate is welcome.
No broker whatsoever.
|
|
28 February
2008
|
I
am searching for a partner / investor for a Buy / Sell / Exit Bank
Paper Seasoning Venture. Very quick exposure, Will only need funds
for a month or two. 10% gain with exit in place. Exit paper contract
is already in place before we close our deal. Exclusive program. Please
serious only. 100M minimum, hedge funds, individuals, private lenders
please inquire. Dealing with top 25 banks.
|
|
28 February
2008
|
For
an deprives you Investment placement via Eurocomerc.
For more information contacts us, thank you
|
|
28 February
2008
|
$1,000,000.00
(1 Million) USD PPP Overview Once again accepting qualified principals
into the program.
Allocation quota almost filled.
One Million USD is the entry amount
No Maximum entry amount
Client funds at no undo risk
Contact us direct with all inquiries.
Brokers Always Protected
|
|
28 February
2008
|
I
am looking for smaller end PPP's, 25K+.
Please contact me ASAP,
I have cash ready to go.
|
|
28 February
2008
|
Private
placement programs available. Min. entry is $500K. Funds are blocked
in sole signatory accounts. All programs use top 50 world banks.
|
|
28 February
2008
|
Our
international client possesses an extremely precious collection of
master paintings (European master painters, mainly 17th and 18th century).
Some of the paintings shall be provided as hard assets to enter into
a private placement program.
Serious offers are welcome! Please inform on requirement of documents,
details and procedures.
|
|
28 February
2008
|
We
are a Australian reg company, with access to low risk boutiqe investment
fund with proven record. investment from $250.000.AU for more information,
and request for services form to be e-mailed to you.
Strictly confidential:
Please Note! Under no circumstances is the information contained
herein to be used or considered as a solicitation, and all content
herein are furnished "as is" without warranty of any kind,
express or implied, including but not limited to implied warranties
of merchantability or fitness for a particular purpose. No permission
is granted to copy, redistribute, reproduce or republish.
|
|
28 February
2008
|
Safe
and Secure
Why not invest
with the best? I am dealing directly with the "Rolls Royce"
of private placement opportunities through a major Trust that is
the largest commitment holder
of bank instruments purchased by contract with the Fed.
The Trust uses
their own assets (US Treasurys, top bank guarantees, or guarantees
from major insurance companies) to collateralize each transaction,
providing an absolute comfort level to the Investor.
Investors or
their direct agents are invited to contact me to learn about this
safe and
profitable buy / sell oportunity. Minimum investment: $100Mill,
to no maximum.
Please send
full contact information.
|
|
28 February
2008
|
If
you are looking for an alternative investment with great returns than
I have the perfect investment for you.
I have the documentation to prove to you that it is a real investment
and not a flash in the pan.
The best part
about this investment is you do not need 500k, 1 million, 10 million
to get started. You can get started with this investment for an
initial investment of 26K.
Feel free to
contact me for more informatiom.
|
| 28
February 2008 |
We
are looking for a trade facilitator for a private placement program.
We own asset worth $1 Billion USD that we wanted to use it as collateral
for participation into a private placement program.
This asset is
not bankable yet, we need to place it in bank custody to obtain
an SKR.
In this case
we are looking for a partner that could help us in handling all
legal charges and expenses in the bank and for the preparation into
the private placement program.
If you are interested
please contact us.
|
| 28
February 2008 |
I
work with a Brokerage Company that has access to REO's through
3 major Banks. There are no Broker Chains here.
The Procedures are below which we will send a Sample LOI that needs
to be followed in the same format. The Procedures can not be changed
for anyone. The LOI must have the buyers' information not the buyers'
mandate. We can do custom orders. Pre-Packages are available as well.
The minimum order is $5M and up.
Option 1: LOI should be made to Chase, Citibank and Lehman Brothers.
{ALL 3} They will be pulling from all 3 Banks. LOI needs to be on
the buyers Letterhead.
Let me know when the LOI is completed so I can send you the company's
E-mail to send LOI to. I will not know any kind of information about
your buyer since you are going to be sending the LOI straight to the
company. After the Bank receives the LOI they would then contact the
buyer direct.
Option 2: If the buyer wants to deal directly with the sellers Rep
then we will need the buyers Rep contact information. This way the
sellers Rep can contact the buyers Rep to get the buyers contact information.
The buyer will then be contacted by the seller to submit his LOI and
POF.
In turn I will need to be direct to the buyers' mandate.
Any Brokers that are in the way will need to step aside and make sure
that you have a signed NCND with the buyers mandate upfront.
I will need the full contact information of the buyers mandate.
This way my source can contact the mandate direct. If you are interested
and want procedures inquiry TO:
|
| 28
February 2008 |
Investors
welcome!!
Valid oil & gas opportunities for those who are serious in getting
involved in this industry. We deal direct and prefer to deal direct.
Only the serious need to apply. Sorry no brokers.
|
| 28
February 2008 |
We
are looking for small investment when principal is never at risk.
Minimun 100k but smaller amount would be better.
Pls, serious response only!
|
The above information
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solicitation from EagleTraders.com. EagleTraders.com does not take any
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"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.