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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

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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

24 July 2008

We do min. 400m real trade ppp`s the best fastest highest yields payouts cash or instruments dd 24-48 hours direct trader contact investor picks best most profitable ppp he wants from trader contracts signed then after that in 72 hours trading starts.

Reliable traders performs.

UPDATED cis, pof, passport needed to start process now please?
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24 July 2008

I have US$1 million to invest in a PPP. Funds are in a AA West European Bank. Funds will have to remain in my acct. Anyone having a good proposal with a good weekly return, please get in touch with me with all details.
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24 July 2008

I am direct with a private placement trading group that is properly registered in the usa. if you have a client who must proof up to show the group the investor is qualified-- please contact me at
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24 July 2008

Opportunity for utilization of 100m EURO BGs (or higher) in exceptional trading program in Europe. Upon submission of copy of the BG and owner/beneficiary contact information Trading Entity will call and talk to owner / beneficiary directly as the first step. Usual compliance documents will be needed but can be done following the phone conference. You would need to act fast on this one.
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24 July 2008

Private Placement Investment
We are Private Placement Trader Direct.
Several: Swiss Trader and USA Trader.
We do not need that the bank send MT760.

After present us the Entry Forms signed and notarized, the Proof of Funds and Copy of Principal Passport, the client will be on personal meeting with the TRADER in Switzerland and /or USA. (This is 40 weeks Program). Only will be accepted the client signature, no mandates.

Minimum USD 10M.- Until no-limit

The cash / Bank Instrument, are always under full control of the investor.

Return minimum: will be confirmed after satisfactory verification of the instruments by our Trading Bank.

Banks acceptable: TOP 25 USA - Western European and Saudi Arabian Banks.
Register as member to see contact information.

24 July 2008

We have US$ 1 mill. to invest in a PPP. Interested parties can contact us.
We are also interested in PPP's that allows us to discount payorders upfront at a bank for the entire 40 weeks.
Register as member to see contact information.

24 July 2008

Collateral infusion for loans and credit lines Do you or a client have a project for which you need a loan or line of credit but the bank will not extend a loan or line of credit on the merit of your transaction alone? Could you use some additional collateral to strengthen your transaction with the bank? If Yes, please continue reading.

Our company contracts with our clients for the issuance of bank debt instruments which are used as a secondary lien position collateral to support a loan or line of credit for an underlying transaction which has gone through credit and compliance underwriting with the respective bank.

In essence this is a company cosigning on your transaction’s loan or line of credit by providing additional collateral. The collateral is only designed to be used as a secondary lien position as this mitigates some of the risks for the provider of the secondary collateral that the collateral may be called upon in the event of a default.

The collateral is callable, lienable; corporately transferable; corporately assignable and, and also most importantly ("Collateralizable").

E-mail us today if you or your clients have the need for additional collateral to enhance their loan with a bank.

We have a strong compensation package for brokers who provide us closable transactions.
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24 July 2008

Short 2 month program available for investments from 1M EURO.
For AA+ banks the funds can remain there. More information on request.
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24 July 2008

The Real Deal! Bank program where YOU sit down make the deal with the banker. Minimum $10MM USD which can stay in your own account provided it is in a good A rated bank. Simple procedure and excellent returns. Full details on request.
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24 July 2008

We are interested in particpating in Evergreen Program.
Kindly contact us if you are DIRECT with the Trader / Platform.. No Broker Chains. URGENT PARTICIPATION.
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24 July 2008

I've had a Forex trader manage my funds since July 2007 with good returns and no losing months. I am looking to increase my investment by getting a loan from $500k-20Million. I can easily pay 5% interest per month.

How is your money secured?
1. I will sign a promissory note for the loan (FICO: 778).

2. We will open a joint bank account with joint signatures, the loan will be deposited into this account.

3. We will open a new joint account with a major forex broker in the USA with joint signatures. The money from bank account will be deposited here so it will be under your control.

How long is the loan?
For a minimum of 3 months up to as mutually agreed.

I am flexible with my terms and looking forward to talking with you to come up with the most beneficial arrangement.
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24 July 2008 Please send me more information on leasing funds for one year,we are intrested in leasing 500M, We have a bank in HSBC that is willing to comply with your instruction in receiving and returning funds and comply with payment secudle as instructed.
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17 July 2008

Our trading group can place your valuable assets, SKR´s in investment trading Programs done in AA+ rated Western European banks.
Only Principal investors or their authorised mandates should contact us, no broker chains.
Register as member to see contact information.

17 July 2008

1M Private Placement Ping Prgram with excellent pay. It does not get any better than this. If you want verifiable security and excellent profit, this is the program for you. Please email us for procedures.
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17 July 2008

We offer from AA + rated Banks Private Placement Investment Programs , also lease and discount of financial instruments all from AA+ rated Western European Banks.
Only Principal Clients or their authorised mandates should contact us, pls no broker chain.
Register as member to see contact information.

17 July 2008

COMPOUND INTEREST / PPP ($5M Min)

Work with Program Manager and Trader (Seasoned 30+ Years) for a platform (PPP) that offers $5M+ Investors a program that will allow them to participate in weekly returns that would normally require $100M minimum to start through leveraged compound interest.

The program runs a standard 40 weeks, and can trade bank instruments, assets (including in ground), insurance wraps and cash.

After a complete compliance package / due diligence and approval, the client is trading and paid profits in approximately 2 weeks, and every week for the duration of the trading period thereafter.

Investment principal is never transferred, only blocked for the trading period.

The platform is currently trading successfully.

For more detailed information, please contact me directly.
Register as member to see contact information.

17 July 2008

Private Placement Investment
We are Private Placement Trader Direct.

Several: Swiss Trader and USA Trader.
We do not need that the bank send MT760.

After present us the Entry Forms signed and notarized, the Proof of Funds and Copy of Principal Passport, the client will be on personal meeting with the TRADER in Switzerland and /or USA. (This is 40 weeks Program). Only will be accepted the client signature, no mandates.

Minimum USD 10M.- Until no-limit

The cash / Bank Instrument, are always under full control of the investor.

Return minimum: will be confirmed after satisfactory verification of the instruments by our Trading Bank.

Banks acceptable: TOP 25 USA - Western European and Saudi Arabian Banks.
Register as member to see contact information.

17 July 2008

a] We have about US$1 million to invest in Private Placement Programme. We are not willing to transfer these funds to any other acct. The funds will remain in the present account of the owner which is a leading Western European bank and will be blocked/pinged. If anyone has a good rate of return on a weekly basis, please get in touch with us.

b] We are in a position to buy Bank guarantees from leading West European banks [max. US$100 million the basis of a Bank Letter of Comfort. We are not in a position to swift Mt's so please do not waste our time by asking us to do so. Text of BCL will be provided. Interested parties can contact us.
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17 July 2008 MTNs "Buy-Sell" Program:

This Private Placement is intended for experienced clients who want to participate in a structured, fully managed, MTNs’ "Buy-Sell" Trading Opportunity.

*Clients do not need to transfer their funds from their bank account *Clients' funds are never touched (the client’s funds are simply verified only) *Targeted % yield per tranche net to clients is maximum allowed by authorities *The Provider’s bank for this program is a Major Western European Bank

Keep in mind the following:

1) Recommended capital entry: $100 (minimum) – $500 Million USD (or Euro equivalent) cash funds or bank credit line.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their proceeds or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple / straightforward (no surprises, no smoke / mirrors); complete package for this program is available for review.

This is a serious opportunity (please no time wasters) for qualified clients (or their direct representative) with cash funds or bank credit line that need to raise capital for their worldwide projects.

We look forward to being of service to you; for more info please contact us.
Register as member to see contact information.

17 July 2008 "Private Placement Programs"

We can arrange for Financially Qualified Investors, to enter into very secure, legitimate, High Yielding Private Placement Programs.
Various Programs are available most requiring Cash Investments, but a few will accept Liquid Assets such as Bank Instruments, CD's, CMO's, Insurance Paper, or Hard Assets, such as Oil / Gas in the Ground, Gold in the Ground, Gold, Precious Metals, Gemstones, etc.

Most Programs are $100M and Up, but we also have many starting at $10M and Up and only a very few at $1M and up.
MUST Follow Our Procedures Only to be considered. Only SERIOUS DIRECT Investors and / or their DIRECT Mandate / Agent may contact us for more details, procedures, etc.
Register as member to see contact information.

17 July 2008 Access to PPP with a $10M minimum proof of funds locked-in your own bank, begin your own wealth creation program and help fund major developement projects in need Weekly pay-outs. Ultra -high yields agreed to and signed before program starts. Inquire now for September debut.
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10 July 2008

We offer from AA + rated Banks Private Placement Investment Programs , also lease and discount of financial instruments all from AA+ rated Western European Banks.
Only Principal Clients or their authorised mandates should contact us, pls no broker chain.
Register as member to see contact information.

10 July 2008

Our trading group can place your valuable assets, SKR´s in investment trading Programs done in AA+ rated Western European banks.
Only Principal investors or their authorised mandates should contact us, no broker chains.
Register as member to see contact information.

10 July 2008

We can arrange a wonderful private placement opportunity, from as little as US$ 2 million, with the funds remaining under your control. Most importantly we know it works.

Please don't hesitate to contact us if we can be of further assistance.
Register as member to see contact information.

10 July 2008

"Private Placement Programs Available"

We can arrange for Financially Qualified Investors to enter into very secure, legitimate, High Yielding Private Placement Programs.
Various programs are available, mostly requiring Cash Investments, but a few will accept Liquid Assets such as Bank Instruments, CD's,SKR's, CMO's, Insurance Paper, or Hard Assets, such as Oil / Gas in the Ground, Gold in the Ground, or Gold, Gemstones, Precious Metals, etc.
Most Programs are $100 Million USD and UP, but we also have many starting at $10 Million USD and Up, and only a very small few for
$1 Million USD and Up.
MUST FOLLOW OUR PROCEDURES ONLY. Only Serious DIRECT Financially Qualified Investors and/or their DIRECT Mandate / Agent with your complete contact info need to contact us.
Register as member to see contact information.

10 July 2008 $1M Private Platform Program- US Banks only!!!

-Will send list of banks they can use

-The payout for the program is weekly! It will take about 3 weeks for the first payout.

-Please note the programs minimum is $1M and the client's funds remain in their account for the entire duration of the program, which is 40 weeks. The client can cancel the program at any time and their participation in the trade program will automatically terminate if they withdraw the funds.

-Group will expose themselves to the client once the client has submitted his application.

-Traders are based in USA with offices worldwide.

-Traders trade MTN's. It's a managed buy-sell program with exit buyers already in place.

-80% of proceeds goes to client; 20% goes to intermediaries.

-Intermediaries MUST BE DIRECT TO CLIENT -NO CHAIN

-Trading is domestic.
Register as member to see contact information.

10 July 2008 INCREASE YOUR FUNDS with no risk. Minimum is 50M. Funds may be blocked in account and never moved. Can work with smaller accounts, like 10M, but it is not always acceptable.
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10 July 2008 I am interested in high yield investment programs with low capital start of not more than $4000. These must be verifiable genuine profit producing HYIP's not any Ponzi schemes.
They must be fully checkable for authenticity and long term track record of performance.
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10 July 2008 Trade Platform for Banks in Asai

The short overview of the Trade Program for Banks in Asia particulary HSBC & CitiBank anywhere but Singapore

-Minimum entry is $10M. A participant may place more than $10M into the program, but any additional money must be in $5M increments.

-Program is handled through a Top 5 World Bank (preferred banks are HSBC & Citibank anywhere but Singapore). Can work with other top 25 banks but let us know first. Can work with Mistubishi UFJ Bank in Tokyo, Japan

-Client does not have to move funds, is sole signatory; to MT760 (no blocking of funds)

-This program also includes a charitable contribution of 50% of the proceeds earned during the program

-This program is also for “Project Funding”. Projects may be profit or non-profit in nature, or humanitarian. You must include a short Executive Summary of the project you are working with. If you do not have a project, we can assign one to you that has already been approved.
Register as member to see contact information.

3 July 2008

Exciting PPP with 10M min, start growing your financial estate at an ultra-accelerated pace. Monthly returns paid-out and client may re-enter for maximum compounding growth. Come and negotiate your returns and share your wealth with your humanitarian developement projects.
Contact us now for inquires
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3 July 2008

We have a 1M account to prove we are making money in our trade programs.

If you are interested in a Proved Up Secure Deal we will speak with you directly. Minimums are as low as $10.
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3 July 2008

Only for Serious ,We are looking to establish Cement Plant Production Factory in United Arab Emirates , we need investor to do the projects , for more information contact asap . Also we do feasibility by KPMG .
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3 July 2008

Are you looking for Alternative Investments with solid returns?
Do you have the stock market and real estate blues?

Contact me for more information and I will get you more information about the fastest growing investment sector in todays investment sectors.

Feel free to contact me.
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3 July 2008

I am connected as a director with 2 private placement trading groups registered with the SEC---minimum 1 million to get invited--if you have a client that wants to enter this group --contact me for all details.
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3 July 2008

“Private Placement Program”

$100M (Minimum Investment)

Assets accepted are:
Cash
MTNs
BGs
Brady Bonds
T-Notes & T-Bills
Gold (can be in bank)
Gold Mines (actively producing)
Oil Wells & Gas Wells (USA or Canada)

For further details and procedures:
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3 July 2008

COMPOUND RETURNS - PPP ($2M+)

We can assist Financially Qualified Investors to enter into legitimate Private Placement Programs.
Minimum Investment is $2 Million USD and up, NO maximum. Investors with $10M or more will get the best programs and higher profits. Work with Trade Platform and Trading Principal that has 22 plus years of experience. Daily profits can be compounded to achieve exceptional returns.
Funds remain in investor’s trading account under his sole signatory control.

Initial entry documents are:
1) Copy of Passport
2) Proof of Funds ( current bank statement or tear sheet )
3) Short Client Information Summary – contact details

Serious Inquiries Only from Financially Qualified DIRECT Investors and/or their DIRECT Agent, with your complete contact info.
Register as member to see contact information.

3 July 2008

Wanted: 100 millionaires by 2012.
Join me now.
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3 July 2008

If you've been searching for a trade program that performs, it doesn't get better than this.
* Trades from top 3 US bank (New York)
* complete transparency; meet the trader
* funds stay in your account; do not move
* 1M minimum
* 5 year contract offered, but investor can stop anytime
* trades every day; no 40 week schedule or hiatuses
* secure principal, phenomenal ROIs

Serious investors or real mandates, US-based preferred, please email if you're RWA and we'll get it done. No time wasters or JBs, thank you.
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3 July 2008 Having reached a retirement age of 65 and want to retire from active business and would like to have a fund manager or coporate organisation that can be able to manage 5 Million Pounds on my behalf.

Mail back for details.
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26 June 2008

COMPOUND INTEREST / PPP ($5M Min)

Work with Program Manager and Trader (Seasoned 30+ Years) for a platform (PPP) that offers $5M+ Investors a program that will allow them to participate, initially using compound interest, in weekly returns that would normally require $100M minimum to start.

The program runs approximately 55-60 weeks, and can trade bank instruments, assets (including in ground), insurance wraps and cash.

After a complete compliance package / due diligence and approval, the client is trading and paid profits in approximately 2 weeks, and every week for the duration of the trading period thereafter.

Investment principal is never transferred, only blocked for the trading period.

The platform is currently trading successfully.

For more detailed information, please contact me directly.
Register as member to see contact information.

26 June 2008

Investor partner needed for my company that require funding investment level 1.2m Sterling ROI -
I will pay 25%
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26 June 2008

IN-GROUND ASSET PROGRAM

I work directly with a Private Placement Platform (PPP) that offers a very solid hypothecation / trading program for virtually all In-Ground Assets.

There are no specified minimums and they will look at each asset in a case by case scenario, however, the platform prefers to generally work with any asset, in ground or above, that is $100M or greater.

The turn around time, after completing a compliance package, for bringing an in-ground asset to trade is approximately 4 weeks or less.

The platform is currently trading successfully utilizing this program.

For more detailed information, please contact me directly.
Register as member to see contact information.

26 June 2008

Are you looking for a Great Alternative Investment? I have your answer.
Has a great track record going back to 2003.
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26 June 2008

Managed Buy-Sell program available.

$100M Euros min required. No more than that if desired. 40 week program. Renewal will be evaluated at end of trade.

Investor will speak directly with Program Mgr. Total transparency.

Inquire immediately if interested.
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26 June 2008

Private placement program available, Min. entry is $5K. Principal is guaranteed.
For more information send personal information to email provided.
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26 June 2008 New trading programs now available for clients with $1m plus with good returns--- please confirm the amount of funds available to commence process.

clients with hard assets such as diamonds etc above value of $100m can be utilised with specialist trading platform to obtain a credit line for trading in ground assests such as gold, copper and iron ore mines in most countries can be accepted for a private placement trading program--- will need a recent valuation and survey report to start process--- very good weekly returns for full trading period
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26 June 2008 Do you need fund for your investment?
Why not mail us.
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26 June 2008 We are group of companies in Switzerland that offer funds / Loan opportunity for investment.

This offer is for both corporate bodies, individuals, organization and companies in different countries and continent.

The maximum Loan we can offer is US$80 Million only.

Contact us for more information and procedure.
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26 June 2008 We have pools of fund for investors.
Do you need funds for investment?
Contact us now.
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19 June 2008

The basic condition for getting a safe and extraordinary result of your investment, whether small, medium or bigger is to have a totally functioning net of co-operating banks behind plus good traders. Having 25 years of experience we can assure you that we can perform and generate ´phenomenal´ profit net to Investor via our Group. We are direct and there are no middlemen involved. We have a number of PPP´s right now. To get more information we want CIS / HoF / Passport and PoF / Letter to Verify. We make a quick DD and then we are prepared to indicate the Profit direct to Investor. Intermediaries are welcome, but we want to underline that we prefer to take over from the start. Intermediaries are covered for fee by us.
For even moderate investments we can arrange Short Programs and then after reaching 10M Long Programs and Leverage Programs, all with exceptional result for the Investor.
Register as member to see contact information.

19 June 2008

Private Placement Investment
We are Private Placement Trader Direct.
The only people in front of the Trader is my boss.
We do not need that the bank send MT760.

After present us the Entry Forms signed and notarized, the Proof of Funds and Copy of Principal Passport, the client will be on personal meeting with the TRADER. (This is 40 weeks Program). Only will be accepted the client signature, no mandates.
Minimum USD 10M.- Until no-limit

The cash / Bank Instrument, are always under full control of the investor.

Return minimum: will be confirmed after satisfactory verification of the instruments by our Trading Bank.

Banks acceptable: TOP 25 USA - WESTERN EUROPEAN and SAUDI ARABIAN BANKS.
Register as member to see contact information.

19 June 2008

We require a loan from 3M - 5M for expansion on a diversified trading portfolio. We have a business plan and trading history. If you can provide a genuine service please contact us.
No Scammers.
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19 June 2008 Private Placement Program for the small investor Money remains in your bank account!!!

• $1M - $100M
• 40 week period
• No MT760
• Contractual guarantee returns per week to investor
• No Funds Transfer, Client’s funds remain in their sole signatory account
• Clients have been PAID, we will give you verbal references
• No up-front fee, no movement of funds, no scams

Please contact us today for further information.
Register as member to see contact information.

19 June 2008 "Private Placement Programs Available"

We an Arrange for Financially Qualified Investors, to enter into legitimate, secure, High Yielding Private Placement Programs.
Minimum Investment is $10 Million USD and up in Cash, up to NO maximum.
But $100 Million USD and Up is Highly Preferred, as these are the BEST programs.
Investor MUST Prove Funds mostly with either a Current Bank Statement or Tear Sheet, or Letter of Authorization to Verify Bank-to-Bank, depending upon the Requirements of each Program.
For Details, Serious Inquiries Only from Financially Qualified DIRECT Investors and/or their DIRECT Agent, with your complete contact info.
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19 June 2008 C U R R E N C Y E X C H A N G E .
We buying USD with discount, procedure SWIFT MT103, Cash etc, unlimited amount, Please contact:
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19 June 2008 We are a world wide leading Currency Trader.
We SEEKING / BUYING: USDollar, NK-Won, old arg. Pesos, NKD etc.
your esteemed answer please to e-mail:
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12 June 2008

I have many clients worldwide looking to enter various 1M+ PPP. I am looking to work with a well-organized program and must be direct to a trader or program manager. Please, no brokers.

If you think we can put something together, please contact me.
Register as member to see contact information.

12 June 2008

Short on cash and would like to enter a Private Placement Trade Program with 100M, contact me for the SOLUTION
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12 June 2008

I am looking to partner directly with PPP program managers and traders to bring my clients into programs. I am open to different types of programs, but I will need direct access without going through any brokers.

I have many clients worldwide looking for safe programs and some type of confirmation of past returns. Clients can come in with 1M or more.
Register as member to see contact information.

12 June 2008

Private placement trading group has openings for you. We are the directors of the group -contact me at for more information and placing you directly with the trading group.
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12 June 2008

Private placement program available, Min. entry is $5K. Principal is guaranteed.
For more information send personal information to email provided.
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12 June 2008

Stop searching for funding for investment.
We stand in position to assist you.
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12 June 2008 "Buy-Sell" Program:

This Private Placement Managed, (Closed-End) “Buy-Sell” Trading Opportunity is intended for experienced clients who want to participate in a structured, fully managed, MTNs’ "buy-sell" trading opportunity.

*Clients needn't transfer their funds (applies to acceptable major banks) *Clients' funds are never touched (funds verification only) *Targeted _______% yield per tranche net to clients (maximum allowed by authorities) *Four tranches a week

No SWIFT MT 760's or SWIFT MT 103's
No joint venture arrangements
No asset management contract
No powers of attorney
No surprises (no smoke/mirrors)

Keep in mind the following:

1) Recommended capital entry: $100 (minimum) – $500 Million USD (or Euro equivalent) cash funds or bank credit line.
2) Our reliable source prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged to utilize their proceeds, or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple / straightforward; complete package for this program is available for review.

This is a serious opportunity (please no time wasters) for direct qualified clients (or their direct representative) with cash funds or bank credit line that need to raise capital for their worldwide projects; for more info please contact us.
Register as member to see contact information.

12 June 2008 Are you in need of fund for investment?
Contact us now.
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12 June 2008 I would like to invest in some penny stocks .
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5 June 2008

Principal client for Private placement program should contact us with full request and contact details to proceed.
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5 June 2008

Private Placement Investment
We are Private Placement Trader Direct.
The only people in front of the Trader is my boss.

We do not need that the bank send MT760.

After present us the Entry Forms signed and notarized, the Proof of Funds and Copy of Principal Passport, the client will be on personal meeting with the TRADER. (This is 40 weeks Program). Only will be accepted the client signature, no mandates.
Minimum USD 10M.- Until no-limit

The cash / Bank Instrument, are always under full control of the investor.

Return minimum: will be confirmed after satisfactory verification of the instruments by our Trading Bank.

Banks acceptable: TOP 25 USA - WESTERN EUROPEAN and SAUDI ARABIAN BANKS.
Register as member to see contact information.

5 June 2008

500K Min. PPP available. Pooled funds managed by attorney in top 25 bank. Liquid assets. MT760 accepted.

Investing client MUST submit compliance package before speaking with the program manager.
Register as member to see contact information.

5 June 2008 "Buy-Sell" Program:

This Private Placement Managed, (Closed-End) “Buy-Sell” Trading Opportunity is intended for experienced clients who want to participate in a structured, fully managed, MTNs’ "buy-sell" trading opportunity.

*Clients needn't transfer their funds (applies to acceptable major banks) *Clients' funds are never touched (funds verification only) *Targeted _______% yield per tranche net to clients (maximum allowed by authorities) *Four tranches a week

No SWIFT MT 760's or SWIFT MT 103's
No joint venture arrangements
No asset management contract
No powers of attorney
No surprises (no smoke/mirrors)

Keep in mind the following:

1) Recommended capital entry: $100 (minimum) – $500 Million USD (or Euro equivalent) cash funds or bank credit line.
2) Our reliable source prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged to utilize their proceeds, or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple/straightforward; complete package for this program is available for review.

This is a serious opportunity (please no time wasters) for direct qualified clients (or their direct representative) with cash funds or bank credit line that need to raise capital for their worldwide projects; for more info please contact us.
Register as member to see contact information.

5 June 2008 In possession of zero risk investment program if interested, must be a registered company with over 100m usd in revenue, will only share this investment program with you first hire me as investment officer at 6m usd up front bonus, plus 600k usd per annual salary, based upon 60 year contract, this is not a free road to wealth, but rather a narrow path to prosperity
Register as member to see contact information.

29 May 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.
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29 May 2008

Lease SBLC or BG from AA rated banks. 2% of face value gets it issued and 1% per month keeps it in place for as long as you need it. Delivered by MT760.
If you need it for trading purposes let us know because we can help there also. Ready made program. Easy to enter and great monthly return. Low cost great leverage. We take care of the monthly costs.
Register as member to see contact information.

29 May 2008

We are able to arrange some fantastic private placement opportunities starting from a little as US$ 1 million.

Please don't hesitate to contact us to discuss matters further.
Register as member to see contact information.

29 May 2008

PRIVATE PLACEMENT INVESTMENT

We are Private Placement Trader Direct.
The only people in front of the Trader is my boss, (zero (0) brokers).

We do not need that the bank send MT760.

After present us the Entry Forms signed and notarized, the Proof of Funds and Copy of Principal Passport, the client will be on personal meeting with the TRADER. (This is 40 weeks Program).ONLY WILL BE ACCEPTED THE CLIENT SIGNATURE, NO MANDATES.
Minimum USD 10M.- Until no-limit

The cash / Bank Instrument, are always under full control of the investor.

Return minimum: will be confirmed after satisfactory verification of the instruments by our Trading Bank.

Banks acceptable: TOP 25 WESTERN EUROPEAN and SAUDI ARABIAN BANKS.
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29 May 2008

PING trading program. Trader will meet with Investor in Switzerland OR UK. If you are direct to a RWA Investor with funds or instrument (10M + )in major bank who wants a sought after reliable PING program AND is prepared to meet in one of these locations, then please advise for further discussions. Investor must be RWA to move promptly as compliance package must be received within next seven working days due to Trader holidays.
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29 May 2008

Money maker with low cost.
You want to trade but lack the $10MM or even $100MM to enter. We can help you get the necessary funds to do just that. You need a minimum of $200K to participate with the prospect of earnings $$Millions. Full details on request.
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29 May 2008

Private placement program available, Min. entry is $5K. Principal is guaranteed.
For more information send personal information to email provided.
Register as member to see contact information.

29 May 2008

Program: 1 year PP with short term one-time profit pay-out still open.

Investment capital between USD1m and 50m 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. One time profit pay out of xxx% approx. 30 banking days after program start which is on average 4 weeks after submission.
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29 May 2008

Let us get right to the key point, up front. If you are not plugged in to the forex markets with us in one way or another, you are flat out missing the boat ! Not only that, but your future is floating downriver without you to boot! We are working closely with a group of traders who are just knocking the socks off of the market. Not just once in awhile either, but each and every month. If you were a member with us, we'd provide you with access to the results and profits that these guys are getting.
Our introduction to this program gives you access to arguably some of the best forex traders in the business. We have seen monthly account statements that would absolutely set you back in your chair. We've recently seen them take a $5 million account and triple it in 3 weeks time. No kidding. We're dead serious. If that doesn't take your breath away then you may not have any.
What is so impressive about our traders is that when they have a good run that exceeds their expectations, they put funds aside in reserve to share in months that might be a little more 'skinny' and the overall 'average' monthly profits come out smelling quite rosy no matter what the ups or downs might be.

Believe me, even the best traders have less than spectacular months. There is much more to the risk management system that is followed by these traders which is highly reassuring and indicative of the fact that we're dealing with real professionals. One example is that one group of traders in the stable of traders that operates for this group have more than a ...% gain last year while trading only .5% (one half of one percent) of the equity of the account at any given time. That means that 99.5% of the cash in the brokerage trading account is never even put at risk. That kind of risk reward ratio is just absolutely amazing.
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29 May 2008 "Buy-Sell" Program:

This Private Placement Managed, (Closed-End) “Buy-Sell” Trading Opportunity is intended for experienced clients who want to participate in a structured, fully managed, MTNs’ "buy-sell" trading opportunity.

*Clients needn't transfer their funds (applies to acceptable major banks) *Clients' funds are never touched (funds verification only) *Targeted _______% yield per tranche net to clients (maximum allowed by authorities) *Four tranches a week

No SWIFT MT 760's or SWIFT MT 103's
No joint venture arrangements
No asset management contract
No powers of attorney
No surprises (no smoke/mirrors)

Keep in mind the following:

1) Recommended capital entry: $100 (minimum) – $500 Million USD (or Euro equivalent) cash funds or bank credit line.
2) Our reliable source prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged to utilize their proceeds, or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple / straightforward; complete package for this program is available for review.

This is a serious opportunity (please no time wasters) for direct qualified clients (or their direct representative) with cash funds or bank credit line that need to raise capital for their worldwide projects; for more info please contact us.
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29 May 2008 Increase your funds with no risk. Minimum is 50M. Funds may block in clientsaccount and never moved. Can work with smaller accounts, like 10M, but it is not always acceptable.
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22 May 2008

I have USD 920,000 in my account in CITIBANK Singapore. Am looking for a decent Private Investment Program, where the funds stay in client's account. I don't mind blocking my funds in my account and Account Ping.
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22 May 2008

We are once again offering wealth building opportunities to qualified persons and entities who own their cash or assets.
1. Managed Buy / Sell programs may be entered into with a minimum of $100 million in cash. There are no blocking and MT760's etc. Your funds remain in your account and checked on screen daily before trading. This is not a "Trading" program. The only contract is a buy/sell one with no trader; only a Provider. Profits are up to ...% per tranche; for an envisaged 4 tranches a week.
As an additional measure of assistance, we can take owned financial instruments against which a credit line can be obtained.
2. An opportunity also exists to enter the managed buy/sell program for those with cash and assets (owned) of a minimum $10 million.
Contact us to facilitate your investment at:
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22 May 2008

500M or greater private placement available Funds must be a prime money center banking location.
Meeting can be arranged with trader after submission of compliance documents
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22 May 2008

Private Placement Program offered $1M USD minimum. We offer a working Private Placement Program and will work with Brokers who are client direct. For more information , please contact us at
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22 May 2008

You want to trade but lack the $10MM or even $100MM to enter. We can help you get the necessary funds to do just that. You need a minimum of $200K to participate with the prospect of earnings $$Millions. Full details on request.
Register as member to see contact information.
22 May 2008 We have very good trading programs commencing from $1m to $10m with good weekly / monthly profit returns-- Please advise the amount of funds available for trading to go direct to trading group as soon as possible.
If you have bank instruments or assets above $100m --i.e Gemstones, land etc or bank credit line from an AA rated bank, please advise all details to ascertain if these are eligible for a trading program
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22 May 2008 "$75 Million USD or EURO Asset Program"

We can arrange through Our Trader, a Very Special Program for Owners of Valuable Assets.
The Trader will do two things:
(1) He will buy and pay for the Asset
(2) he will use some or all of the proceeds from the sale, to go into a Private Placement Program that will generate very high net profits for the Owner/Seller/You, which can be used to finance your projft making or humanitarian projects.
The Assets Must be Fully Owned and paid for, and unencumbered and Must have a Minimum Current (1 Year or less) Professional Appraisal of $75 Million USD or EURO and up to No Maximum.
This Trader will also accept Cash Investments of $75 Million USD to enter his program.
Asset of Interest are:
(1) Commercial Real Estate such as Apartment Buildings, Hospitals,
Hotels, Shopping Complexes, Malls, Raw Land
(2) Gold, if its in a Good London Delivery System
(3) Safe-Keeping Receipts (SKR) from a Major Bank or possibly a
Warehouse
(4) Bank Instruments such as Bank Guarantees from a Major Bank-Cash
Backed
Letters of Credit from a Major Bank-Cash Backed
Standby Letters of Credti from a Major Bank-Cash Backed
Certificates of Deposit (CD's) from a Major Bank.

We also have other Private Placement Programs for Investors with Cash Investments of $10 Million USD and Up to No Maximum.
Serious Inquiries ONLY from DIRECT Princjpal Owners/Sellers of Assets and/or Cash Investors with your Complete Contact Info.
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22 May 2008 I am trying to find out what the interest rate is for a time cd or a checking that pays interest in South Africa
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15 May 2008

1M minimum Managed Buy-Sell.
Funds are Escrowed with a Top 25 U.S.Investment Bank.
Process & Timeline= client executes compliance package, and within 48 hours the contract will be sent back to the client for completion & banking coordinates. Serious inquiries only.
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15 May 2008

No Upfront Fees. We (Lease), (Fund) against and (Buy) Bank Instruments. No Upper Limits. Worldwide. BBB or better.
SBLC, Bank Guarantees, Insurance Guarantees, CD's, Bonds, MTN's. Minimum 100 million. Quick response. If you can supply ISIN and / or Cusip numbers we can make this Easy and Fast.
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15 May 2008

There is an opportunity to buy 10% of refinery project in Malaysia with only $200,000.00 if you are interested please do not hesitate to contact me.
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15 May 2008

You want to trade but lack the $10MM or even $100MM to enter. We can help you get the necessary funds to do just that. You need a minimum of $200K to participate with the prospect of earnings $$Millions. Full details on request.
Register as member to see contact information.

15 May 2008

Private placement program available, Min. entry is $5K. Principal is guaranteed. For more information send personal information to email provided.
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15 May 2008

Is Lender / Funder / Bank or Trader familar with level 7 screen!

We have access to CD on DTCC Screen for Euros 500M and would like a Credit Line.

Can your Compliance Bank officer using his PIN Indentification Number verify the CD on DTCC Screen.

We understand that the DTCC Screen has enough information for either a Credit Line or to enter a Trade Program. Please find out properly about the LEVEL 7 Screen before contacting me.
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15 May 2008

Private Placement Investment

Funds / collaterals / assets / must be depositied on a top 25/50 USA or Western European or Saudi Arabian Banks.

We don't request MT760 and/or MT799 and / or blocked funds.

Trader Direct.

Other way must be reconfirmed by Wester European corresponsal bank.

1.-Minimum USD 10M.- CASH, CD until no-limit, top 25/50.

2.- 100 M, (assets):SKR, MTN’s, Bank Guarantees, Lines of Credit, & Gold Certificates, loan to value varies.

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: 3 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 /cassets, are always under full control of the investor.
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15 May 2008

I am the director of 2 private placement traders in the USA.
Please contact me if you are interested in all the details
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15 May 2008 We are group of companies in Switzerland that offer funds / loan opportunity for investment.

This offer is for both corporate bodies, individuals, organization and companies in different countries and continent.

The maximum Loan we can offer is US$80 Million only.

Contact us for more information and procedure.
E:mail:orlfinance.company@gmail.com

15 May 2008 We are looking for a certified loan lender (or interested persons) who recruit agent to assit your client companies to receive payments for their goods and services.
We have bank account to receive / send any type of fund.
We support transaction until US $ 10MM per tranche.
Register as member to see contact information.

8 May 2008

The basic condition for getting a safe and extraordinary result of your investment, whether small, medium or bigger is to have a totally functioning net of co-operating banks behind plus good traders. Having 25 years of experience we can assure you that we can perform and generate ´phenomenal´ profit net to Investor via our Group. We are direct and there are no middlemen involved. We have a number of PPP´s right now. To get more information we want CIS / HoF/ Passport and PoF / Letter to Verify. We make a quick DD and then we are prepared to indicate the Profit direct to Investor. Intermediaries are welcome, but we want to underline that we prefer to take over from the start. Intermediaries are covered for fee by us.
For even moderate investments we can arrange Short Programs and then after reaching 10M Long Programs and Leverage Programs, all with exceptional result for the Investor.
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8 May 2008

Program: 1 year PP with short term profit pay-out still open.

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 2-3 weeks after submission.
Register as member to see contact information.

8 May 2008

We are able to offer a Short Program for small investments from 1M in currencies USD, Euro, GBP, Swiss Francs. 40 days which can be followed by a Long program for one year (40 weeks during calendar year). For good banks the funds can stay in the Investor´s present account. To invite you we will firstly need CIS / HoF / Passport plus PoF / Letter to Verify. If interested and capable, ask for templates.
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8 May 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.
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8 May 2008

Real Private Placement Available.

Minimum 500M or greater must be in top bank.
Meeting will be arranged with trader after submission of compliance documents. If interested email me.
Register as member to see contact information.

8 May 2008

500K Min. PPP available. Funds held with escrow attorney. Liquid assets. MT760 accepted.

Investing client MUST sign a non-solicit agreement before program summary information is released.
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8 May 2008

Investments 2.5m minimum and no max 10%/mo and up. Rollovers ok. Contract renewable. USD funds must be transferred in investor's name to participating bank in NY. Euro funds can remain in investor's accounts. Funds need not be blocked but will be pinged for the duration of the investment. Principals may contact direct.
Register as member to see contact information.
8 May 2008 We are a company and organization that offer funds / Loan opportunity for investment.

This Avenue is opened to both corporate bodies, individuals, organization and companies in different countries.

The maximum Loan we can offer is US$100 Million only.

Interested people should contact us for more information.
Register as member to see contact information.

8 May 2008 We provide loan & funding for investment outlet to individuals, Companies and Corporate Bodies. Our Maximum range is 30 Million Euros only or in United State dollars Equivalent Interested one’s should contact us for more information.
Register as member to see contact information.
8 May 2008 Fund is available for lending.
Mail back for details
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8 May 2008 We are group of Companies in Saudi Arabia that offer fund as Loan to Investors, local and international. Our maximum loan offer is US$75 Million.

Individuals, cooperate person (s) and Companies seeking for investment loan should contact us for more information via,
Register as member to see contact information.

8 May 2008 We offer funding for various projects and this can be classified as secured and unsecured Loans. our amount ranges from $500,000 to $100M for maximum periods of 5yrs with option for Rollover, expected rates of return on investment is at a moderate rate of 4% pa.with 6months grace period of interest free.

Mail back for proceedure but no agancy will be entertained.
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8 May 2008 We are group of Companies in Russia Federation that offer fund / Loan opportunity for Investment. This opportunity is open to both corporate bodies, individuals and Companies. The maximum loan we can offer is US$70 Million only.

Interested people can contact us for more information.
Register as member to see contact information.

1 May 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.
Register as member to see contact information.

1 May 2008

Our client has leased funds in the amount of USD 100M. We look for a serious PPP opportunity that will accept leased funds for the purpose to create financing for own projects.
Serious offers are welcome. No broker chain, please.
Register as member to see contact information.

1 May 2008

Private placement program available, Min. entry is $5K. Principal is guaranteed.
For more information send personal information to email provided.
Register as member to see contact information.

1 May 2008

We are presently offering a opportunity to enter into a us based Buy / Sell platform managed and overseen by a licensed and registered SEC attorney. The client must be able to meet the following criteria.

Have liquid cash in the amount of Min 10 M.
This cash will be leveraged 20 to 1.
The client will enter into Buy / Sell Transaction with a minimum of 200M.
The Time line of the trade is dependent on the exhaustion of the transaction under contract.

Full transparency and explanation of risk versus reward of our platform after we receive the following.

CIS, POF, Passport. We are only accepting clients to fill our cap requirements of 3B once we have met our cap requirements the Transaction will be closed. Please only investors who are ready to invest may contact us.
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1 May 2008

Recently, we had noticed there were a number of small investors in the open market looking for regulated, stable and safe investments. Also, there were a number of brokers who had never been paid on transactions who chase big deals with little to no success. With this is mind, we chose to represent the best regulated investment opportunity for investors, as well as brokers looking to earn significant income.

Some of the most attractive program details are:

* Minimum Investment Only 10k (100k+ Preferred)
* Face to Face Meetings are Welcomed at the Company Location for Large Clients
* SEC / FINRA Regulation Ensures ROI Auditing / Transparency
* Trader has Never Recorded a Monthly Loss Since the Programs Inception
* Documents Proving Prior Trades Can Be Provided
* Highest Sharpe Ratio in Currency and All Other Parallel Markets
* High Commission Levels for Brokers (5%+ Incentives)

When are ready to move forward by now, contact me.
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1 May 2008

We have USD 6M in account with a top bank in Zurich. We need real existing and working PPP. Condition: No transfer into another bank.
Serious offers are welcome. No broker chain, please.
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1 May 2008

I am a director of a private placement trading house that is licensed and registered. If interested in more information, please contact me.
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1 May 2008 We function as a mentor to private investors seeking grant funds for projects and / or higher returns on their deposits via private banking opportunities backed by a 100% Bank responsible CD on all deposited funds. A power point presentation can be made available upon request for more information.
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