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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.

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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
9 October 2008	Private Equity Firm Currently raising capital via Reg D Offering. 250K Minimum. Monthly disbursements. Funds must move to Attorney Trust Account in New York City, USA. Utilizing Managed Buy-Sell platform to fund multiple projects. Full transparency, meeting in person optional for client, and potential returns to be discussed with client directly. Register as member to see contact information.
9 October 2008	Are looking for genuine trade program, no smoke or mirrors, straight forward if you have the investment funds. We are direct with the Trader's Trader. The procedure is simple as it should be. 1. Proof of Funds Min 100m USD( Will be verified by the Bank) 2. Principle taken to bank in Switzerland everything completed in Bank. 3. If you are accepted by the Bank, your trade account will be opened. It will be your own trade account. Every transaction will be done in that trade account by the bank. Everything transparent. Register as member to see contact information.
9 October 2008	Logging Company that is Buying 400 Square Miles of Timber Lands (Hardwood Forests) and Require a Bridge Mortgage of US$15,000,000 to Acquire "Modern Computorized Sawmill on 40 Acre Property". First Mortgage would be registered for US$20,000,000 and would be Paid Back in 90 - 180 Days. "Stewart Title" would be on Property. Permanent Financing which would Replace your Bridge Mortgage, Logging Plan, Permits, Timber Cruise, Markets, Timber Brokerage and Shipping / Transportation are all in Place Register as member to see contact information.
9 October 2008	A unique and serious investment opportunity for seasoned principle investors only.We offer on a 12 month renewable contract access to a diamond trading program. We offer the client a minimum return of 50% of capital invested over 12 months. Profits paid monthly. We only operate with either SBLC or BG from Top Banks. Minimum investment U$D 5 Million Dollars. Clients will under go security check and must be able to travel to Antwerp for closing with us and bank. As of 13th October we have arranged with the bank to take leased instruments. Min Leased Instruments 10m USD Principles ONLY. NO BROKERS. In first instance Email for procedures Register as member to see contact information.
9 October 2008	Looking for a solid trading program with solid returns? Contact me for more information to learn more about an investment that has managed to stay positive even though the economic crisis is upon us. Min Investment = 50k-100k Register as member to see contact information.
9 October 2008	We can arrange a fantatsic opportunity from 10 million Euros. The funds are exchanged for a discountable 110% AA rated bank guarantee. There is a high contracted monthly return and generous fees for intermediaries. Please don't hesitate to contact us for further information. Register as member to see contact information.
9 October 2008	Where do smart investor put their money these days, CMOs. CMO program which will double your money in 2 weeks. MUST HAVE $3-5 MILLION USD CASH to particpate. Investors or their DIRECT reps ONLY! Email me and I will put your INVESTOR driectly in front of the facilitator of the program. Register as member to see contact information.
9 October 2008	...% profit with 100K-FX Managed Account in September Ask for trading reports and log in to a live account. We also look for agents wanting to earn high commissions. Register as member to see contact information.
9 October 2008	We have a pinged program; starts at $1M and up... -Pinged program - no MT 799, no MT 760; money stays in your account; i.e. HSBC (HK), Australia etc. -paid weekly -40 week program -trade group moves quickly, you can be in trade by next week. Register as member to see contact information.
2 October 2008	Profit Share Program 3M to 500M We are not investors we do not supply bank instruments we only manage then. We specialize in profit share programs, Clients may secure a Standby Letter of Credit (SBLC) or Bank Guarantee (BG). We will refund the cost of the instrument within 30 days of final draft completion For the next 90 days we are offering a special on our No-Loan Profit Share Program, this program allows our clients to generate additional revenues of 1 point per month on their un-used or under-utilized assets, real estate, performance bonds, lines of credit, business equities, etc. The client issues a standby letter of credit (SBLC) or Bank Guarantee (BG) and may profit share up to 1 point per month, with a minimum $3,000,000 buy in with a 1 year commitment. Please contact me for more information, If you are a broker you must be in direct contact with the principal. We will not deal with more than one broker per transaction. We prefer dealing directly with principals. Register as member to see contact information.
2 October 2008	Offshore Hedge Fund (1M+ min), Existing Well Known Client References for Offshore Hedge Fund, 2+ Years of Audited Monthly Returns Showing Stability, Email Account Updates from Clearing House After Every Day of Trading Activity, Compound 1 Million into 9.5 Billion in 10 Years, IRA / 401k Holders Can Invest, 24/7 Online Account Access, Next Day Cash Liquidity if Desired, Significant Experience Dealing with Large Funds (Over 1.1B Under Management Currently), Face to Face Meetings for High Net Worth Clients, Live Local Seminars and Webinars for Prospective Clients throughout the USA, Extensive Trading / Market Experience of 10+ Years & Clean Regulatory History Register as member to see contact information.
2 October 2008	A unique and serious investment opportunity for seasoned principle investors only.We offer on a 12 month renewable contract access to a diamond trading investment program. We offer the client a minimum return of 50% of capital invested over 12 months. Profits paid monthly. We only operate with either SBLC or BG from Top Banks. Minimum investment U$D 5 Million Dollars. Clients will under go security check and must be able to travel to Antwerp for closing with us and bank. Principles ONLY. NO BROKERS. NO LEASED INSTRUMENTS. In first instance Email for procedures Register as member to see contact information.
2 October 2008	Are looking for genuine trade program, no smoke or mirrors, straight forward if you have the investment funds. We are direct with the Trader's Trader. The procedure is simple as it should be. 1. Proof of Funds Min 100m USD( Will be verified by the Bank) 2. Principle taken to bank in Switzerland everything completed in Bank. 3. If you are accepted by the Bank, your trade account will be opened. It will be your own trade account. Every transaction will be done in that trade account by the bank. Everything transparent. Register as member to see contact information.
2 October 2008	We are herewith offering an extraordinary and safe investment. The opportunity consists of an already existing, profitable and prestigious hotel group in the South Pacific. Aside from an excellent annual yield you will also enjoy an over-water suite. Contact me for details and our website. Register as member to see contact information.
2 October 2008	Program: 1 year PP with short term profit pay-out. Investment capital between 1 and 50mln EURO 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.
2 October 2008	I have access to a number of trade platforms for large investors, 100 mill and up. Please send full contact information, including phone number and skype, and I will be happy to forward the details. Register as member to see contact information.
2 October 2008	ONE ONLY Investor with 2M EURO (or USD)to JV with our company. We have highly leveraged Funder and Trader set up with complete safeguards of funds. We have the full structure in place with both Funding and Trading sides already being used by our company. ROI..... we secure a 1B credit facility from the Investment, we receive a Top 25 Bank BG against our Bank Letter as security. After 10 working days we have the full credit line paid back PLUS 100% profit i.e. 1B. We invest in projects and take up to 50% equity. Then we continually repeat the process. We use an Escrow Lawyer with Financial Guarantee Bond. Full powerpoint package available to qualified Investor. Why only one Investor? Because once we get started we will have sufficient on-going business from just this one JV. Register as member to see contact information.
2 October 2008	Looking for operational mines over $1b in asset value looking to enter trade. Please email for more information. Register as member to see contact information.
2 October 2008	With your cash or BG or SBLC or PN or CD/SKR we program it for an investment program.Send a copy of your Bank Instrument for verification,then your CIS,Ciorporate resolution(if a corporate firm),passport copy.Then Trading agreement signed and your bank swift Instrument via MT760 and hard copy delivered by bonded courier and trading starts for 10months,then Bank instrument returned before maturity. Register as member to see contact information.
2 October 2008	"Private Placement Programs Available" Excellent Private Placement Platform Programs are available to DIRECT Financially Qualified Investors, ONLY. The Best Programs with the Highest Approx. Yields require a minimum of $100 Million USD and Up to No Maximum. There are also many very good programs with exceptional yields with a Minimum Requirement of $10 Million USD and UP to NO Maximum. And Finally, there are just a few good programs (that do fill up quickly), with very good yields with a Minimum Requirement of $1 Million USD and UP. We have some programs accepting China Acounts, Heritage Funds, etc. Mostly Cash Investment Accepted, but some programs will accept Soft/Hard Assets. Assets must be Owned (Not Leased or Assigned) by the Principal Investor, to enter any program. Assets can include Russian Banks, Foreign (NON-U.S.A. Banks), Gold, Gold in the Ground, Oil/Gas Reserves, Mines, BG's, MTN's, Real Estate, T-Bills/Bonds, Precious Metals, Insurance Paper, etc. Assets must be Certifiably Appraised or Verifiably Screened, etc, and valued at $100 Million USD or More to Qualify. Serious Inquiries Only from DIRECT Financially Qualified Investors with your Complete Contact info. Register as member to see contact information.
2 October 2008	No movement of funds. Funds must be in Top 20 world banks. No MT760. Program lasts 40 days, but you can extend it further. Weekly Profits. Outstanding returns. Register as member to see contact information.
25 September 2008	A unique and serious investment opportunity for seasoned principle investors only.We offer on a 12 month renewable contract access to a diamond trading investment program. We offer the client a minimum return of 50% of capital invested over 12 months. Profits paid monthly. We only operate with either SBLC or BG from Top Banks. Minimum investment U$D 5 Million Dollars. Clients will under go security check and must be able to travel to Antwerp for closing with us and bank. Principles ONLY. NO BROKERS. NO LEASED INSTRUMENTS. In first instance Email for procedures Register as member to see contact information.
25 September 2008	Excellent short term trade available!!!! One-off trade, no re-entry 150K USD minimum to participate. If funds are in JPMorgan Chase or Citibank they don't have to move. Substantial returns available!!!! Full transparency on process. Complete disclosure on program principals. POF, Passport and CIS gets you thru the door. Brokers / IMs are fully protected!!! Limited allocations so don't delay Register as member to see contact information.
25 September 2008	Looking for private investors to participate in a project to acquire hotels in Tahiti valued at around 60million EURO. Investment need is between 10 to 20million EURO. Remainder will be financed through banks of which two have already been spoken to. Email me for more details. Register as member to see contact information.
25 September 2008	Outstanding Saudi Arabian Forex Trading team offers to manage your account. Ask for trading reports and a log in to a live account. Register as member to see contact information.
25 September 2008	We can arrange a very, very profitable private placement transaction from US$ 10 million with the funds remaining on deposit in the client's existing account. Please don't hesitate to contact us should you require further information Register as member to see contact information.
25 September 2008	Investors with a sound business profile seeking funding in any of this line, real Estate /Housing, Construction, mining / coal ,petroleum and gas or capital intensive projects .We only work with sound business people / groups or firms Register as member to see contact information.
25 September 2008	Are you in pains for funding your investment? Do you need long or short term loan? Why not contact us. Register as member to see contact information.
18 September 2008	Managed buy / sell. USA based. 40 weeks. 10M min. Weekly pay-outs. Contact me for details. Register as member to see contact information.
18 September 2008	A unique and serious investment opportunity for seasoned principle investors only.We offer on a 12 month renewable contract access to a diamond trading investment program. We offer the client a minimum return of 50% of capital invested over 12 months.Profits paid monthly. We only operate with either SBLC or BG from Top Banks.Minimum investment U$D 5 Million Dollars. Clients will under go security check and must be able to travel to Antwerp for closing with us and bank. Principles ONLY. NO BROKERS. NO LEASED INSTRUMENTS. In first instance Email for procedures Register as member to see contact information.
18 September 2008	We offer a wide variety of Loan.We offer loans ranging from £20,000USD up to £500 Million USD. These loans are secured with or without collaterals. Our terms are moderate and our interest rate is the best around. A trial will convince you. Try us today. We have been doing this business for 22 years and we are the best at it. If I review your initial application,we will be able to find the best loan deal for you. Our staff are real professionals and they can close your loan in record time. Register as member to see contact information.
18 September 2008	You want to close a deal be honest, period! It’s really that simple! Honesty should be central to any business dealings. If you don’t have what you claim, then go to back to square one! Work hard and find someone or something real. Then bring your real deal to someone you trust that offers something real. And you must must must vet your client thoroughly prior to presentation for any deal. Let me repeat, YOU MUST VET YOUR CLIENT (NOT US)! YOU MUST DO IT and stop expecting that the service provider will do that for you (eventually yes but NOT THE BASICS). Be proactive and know that you have something real and quit sending people ludicrous offers. I mean let’s quit the foolishness and the pretending all the time! You have it, let’s do something. You don’t, be honest and say it and stop wasting time! SERIOUSLY!!! Now that you have read this notice, I refuse to be contacted unless you have somethin real, period. For any “HONEST” high finance transaction, send to my mail. Register as member to see contact information.
18 September 2008	Excellent short term trade available!!!! One-off trade, no re-entry 150K USD minimum to participate. If funds are in JPMorgan Chase or Citibank they don't have to move. Substantial returns available!!!! Full transparency on process. Complete disclosure on program principals. POF, Passport and CIS gets you thru the door. Brokers / IMs paid separately from client and are fully protected!!! Limited allocations so don't delay Register as member to see contact information.
18 September 2008	"Asset High Yield Program" We can arrange for Fully Owned Soft / Hard Assets by their Owners to go into an Asst High Yield Program. Minimum Value of the Asset Must be $100 Million USD and NO Maximum. Assets that are considered are: Airplanes, Ships, Yachts Copper Isotopes Real Estate including Raw Land, including in India Russian Banks and/or any Foreign Banks OUTSIDE of the U.S.A. Mexican Bonds Federal Reserve Notes Leased Bank Instruments Gold Mines and Other Mines Other Assets of Value High Returns, Exceptional Program. Serious Inquiries Only from DIRECT Owners with your complete contact info. Register as member to see contact information.
18 September 2008	Small Swiss Bank Program Program for investors with EUR 50k upwards with profits compounded weekly to generate substantial returns. Investors are required to travel to the bank in Zurich to sign the contract & thereafter transfer their funds. Investors can choose to either withdraw or compound their weekly profits. Register as member to see contact information.
11 September 2008	Excellent short term trade available!!!! One-off trade, no re-entry 150K USD minimum to participate. Up to 20 to 1 returns or better. Full transparency on process. Complete disclosure on program principals. POF, Passport and CIS gets you thru the door. Brokers / IMs paid separately from client and are fully protected!!! Limited allocations so don't delay Register as member to see contact information.
11 September 2008	The Real Deal! Have you been confused and disappointed by convoluted 'trading programs' in the past where you never seem to be in control. Zurich based trading platform invites you to submit your simple POF for minimum $10MM and a Passport copy. You will then be invited to sit down with the banker and write your own deal with your own trading account. Your funds can remain in your own bank if you wish. You are in control funds are paid directly to you. This is as it should be. No mystery tour! The Real Deal. You will not be disappointed with the returns either. Register as member to see contact information.
11 September 2008	We require to develop a relationship with a Trading source who will offer Collateral in the form of Top 25 Bank instrument or US T-Bill in exchange for receiving access to, and use of, credit facility funds from a Top 25 Bank from our client for trading purposes (Buy / Sell program etc.) . Our Funder supplies the Bank Credit Line Letter, you the Trader supply the Collateral to gain access to our client's funds to commence trading. Trader or direct to Trader only please. Register as member to see contact information.
11 September 2008	"Private Placement Programs Available" Excellent Private Placement Platform Programs are available to Direct Financially Qualified Investors Only. The Best Programs with the highest yields require a Minimum of $100M and UP to No Maximum. There are also many very good programs with exceptional yields with a Minimum Requirement of $10M and UP to No Maximum. There are also just a few good programs with very good yields with a Minimum Requirement of $1M and UP. We have some programs accepting China Accounts, Heritage Funds, etc. Mostly Cash Investments Accepted, but some programs will accept Soft and/or Hard Assets. Assets can include Gold, Gold in the Ground, Oil/Gas Reserves, BG's, MTN's, T-Bills/Bonds, Precious Metals, Insurance Paper, etc. Minimum Requirement for Owned Assets are usually $100M and Up. Cash and Assets Must be Owned (NOT LEASED or Assigned to the Investor) by the Investor to enter any program. Serious Inquiries Only from DIRECT Financially Qualified Investors and/or their DIRECT Mandate/Agent with your complete contact info including your street address, city, state, province, country, zip code, telephone/fax number, and email address. Register as member to see contact information.
11 September 2008	I am looking for a real PPP that the trading bank will issue a BG / SBLC / MTN / CD. Bond. If you are the principal or have 100% real connections. Register as member to see contact information.
11 September 2008	We can arrange aome fantastic private placement opportunities. We can work from US$ 1 million and even arrange this in the US. Please don't hesitate to contact us for more information. Register as member to see contact information.
11 September 2008	I have over USD 830K in my account in CITIBANK Singapore and am looking for a PPP where the funds dont leave my account. Register as member to see contact information.
11 September 2008	Investment programs available for small and large investors including Private Placement and Managed Buy-Sell Programs for Sophisticated Investors. Minimum amount for small investor Program: USD 5,000 or the equivalent in any other currency. Maximum: $250,000. Minimum amount for medium PPP investors: USD/EUROS 10M cash or face value of bank instrument. Minimum amount for large investor programs: USD/EUROS 100M cash or face value of bank instrument. Minimum amount for Managed buy-sell program: USD 100M or Euro equivalent , CAHS ONLY (if you have a bank instrument you must monetize it first) In order to send you the appropriate information and program details, please indicate the amount you are interested in investing and whether in cash or with a bank instrument. Register as member to see contact information.
11 September 2008	We have a trading program for 10months with cash or bank instrument min usd / euro 1m and max any amount in millions. also with euro250k we can start a trading program for you to last for 3months but if request for more months it shall be granted. Register as member to see contact information.
4 September 2008	This client of ours holds USD 2 Million in bank in HongKong and is interested to invest for a favourable return in genuine, reliable and paying HYIP. As such please provide us with your terms and relevant documentation for our client's consumption Register as member to see contact information.
4 September 2008	We offer a structured loan program wherin the client loans us 300K. We guarantee repayment of your principal and offer you a generous monthly return. You may select either a one time payment of 100% or 25% per month for 10 months. Please email us for procedures. Register as member to see contact information.
4 September 2008	The Real Deal! Have you been confused and disappointed by convoluted 'trading programs' in the past where you never seem to be in control. Zurich based trading platform invtes you to submit your simple POF for minimum $10MM and a Passport copy. You will then be invited to sit down with the banker and write your own deal with your own trading account. Your funds can remain in your own bank if you wish. You are in control funds are paid directly to you. This is as it should be. No mystery tour! The Real Deal. You will not be disappointed with the returns either. Register as member to see contact information.
4 September 2008	Are you in a trade program? Are you looking for a program that pays out and has been running for more than 10 years? Our payee is the bank and institutional guarantee is provided for 50M parters. Our client partners can participate for as little as 10K. If you email us we will provide you details on EXACT payout numbers and instructions to reveal details on our protocols. Register as member to see contact information.
4 September 2008	Private Placement Investment We are Private Placement Trader Direct. The only people in front of the Trader are us. 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.
4 September 2008	We represent the Providence IB Perpetual Wealth Program offering 2% per month return, compounded monthly with a 100% principle protection from AA or AAA rated institution. Minimum 100k investment. Please contact us to receive a .pdf of our powerpoint on the Providence IB PWP. Register as member to see contact information.
4 September 2008	SERIOUS PPP programs wanted that accept leased bank instruments (BG, CD) or cash. But please inform me only about the performers and paying ones. Register as member to see contact information.
4 September 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. Deal DIRECT 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. See all transactions in your trading account daily. 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.
4 September 2008	BUY/SELL PROGRAM \| PING, SWIFT MT760 OR EUROCLEAR VERSION Date: June, 2008 TERM SHEET Investment Amount: $1,000,000 minimum, No maximum limits. LOI, POF, CIS, and PASSPORT: Needed to start diligence. Manager: A recognized and known performing platform with 20 years of experience In addition to USD \| They accepted many other currencies. Negotiable Financial Instrument(s)such as U.S. Treasury, Instrument (Bill, Note or Bond) or a bank Instrument (unrestricted cash-backed CD \| BG \| LC \| SLC \| SBLC \| MTN etc.) All the Banks: around the World with SWIFT capabilities are accepted Profit Payments: Weekly. Payable every Friday. Targeted yield per tranche will be discussed between the provider and the client (Maximum allowable by authorities) 4/6 tranches a week - with settlements on Friday Investment Period: 3 months, 6 months, 1 year and one month with possible contracts for up to 5 years if the client prefer. Clients do not need transfer their funds. Clients' funds are never touched. No joint venture arrangements No powers of attorney No Travel! No "Joint Signature" accounts Facilitator group charges a 10% profit participation on all returns. Provider/Trader Fee: 30% fee to be paid directly from the investor’s returns. No Surprises: (Client signs the Master "Buy-Sell" Contract) Timing: Upon receiving the submission documents the client will be called by the Trader. Register as member to see contact information.
4 September 2008	We are an IB firm for a fixed income program utilizing foreign currency as its base. Our program pays 2% per month to investors with a 100k minimum investment and a 6 month minimum placement. Principle is guaranteed by AA or better institution. Please respond with serious offers only and we will issue a .pdf of our powerpoint for detailed description and payout illustrations. We do not charge management fees or commissions. Register as member to see contact information.
4 September 2008	Summary of PPP options: 0. Contact me if you want general information on how and why PPPs work. 1. German program. From 1m EURO up. Procedure involves coming to Germany, engaging in a Joint Ltd with the German broker. This Joint Ltd then participates in a Swiss trading program with the starting capital provided by the investor and transferrd into the Ltd's bank account. 2. London Trade Program: From 20m EURO up. Procedure involves engaging in an asset management contract with the Trading Company, then enter a bank guaranteed trading contract with one of two big international banks in London. 3. US Trading group. From USD 100m up. Upon providing the POF, investor will be introduced to the Trading Group in the US and work directly with him. 4. US Trading group. From USD 100m up. Upon evaluation of questionnaire filled out by investor for viability, the standard set of compliance documents need to be prepared and submitted. Funds remain in the investor's own bank and account provided it is a known bank and the bank is cooperative. Contact me for further information and details. No 1-liners; please include some information of who you are and what you want to achieve. Register as member to see contact information.
4 September 2008	Private Placement Program Money does not leave your account. No risk to your capital. Investment amount required: From $5M USD without limits. LOI, POF, CIS, PASSPORT needed to start diligence. MANAGER: A recognized and known performing platform with 20 years of experience. INVESTMENT PERIOD: 3 months, 6 months, 1 year and one month with possibility of up to 5 years if the client prefers. IN ADDITION TO USD many other currencies are accepted. NEGOTIABLE FINANCIAL INSTRUMENT are accepted -- such as a U.S. Treasury instrument (Bill, Note or Bond) or a bank instrument (unrestricted cash-backed CD, BG, LC, SLC, SBLC, MTN, etc.). INVESTMENT AMOUNT: $5,000,000 minimum, No maximum limits. ALL THE BANKS around the World with SWIFT capabilities are accepted. PROFIT PAYMENTS: Weekly!! Payable every Friday. Targeted ...% yield per tranche net / net to clients (maximum allowable by authorities). 4/6 tranches a week - with settlements on Friday. Clients need not transfer their funds. Clients' funds are never touched. No powers of attorney. No "joint signature" accounts. No surprises (clients sign the Master "Buy-Sell" Contract). TIMING: Immediately upon receiving the submission documents the client will be called by the Trader. Register as member to see contact information.
28 August 2008	Are you searching for a real profit producing program? Contact me. But please do not ask for percentages, programs etc. Let us first establish who the parties are for this multi-million dollar deal. There are two parties: An investor with funds that belong to him. And a trader who has the proven experience and contacts to utilize those funds towards generating project funding. High yields are inevitable in this business. But ask yourself this: Which would you rather have: a sky high %-age promised (with a lot of talking back and forth about the procedures, SWIFTs, blocking funds this way or that way) and never delivered, OR a perhaps more moderate %-age (compared to the sky-high one) obtained on a risk free basis and in a timely fashion? PPPs for 1m exist once in a blue moon. 10m can be worked with by some traders but there will be delays. The real program, sorry to say, begins at 100m. Though it involves a lot of paper work to clearly prove amongst other things the history of the funds and their ownership, entering a program with 100m is easy and usually goes extremly smooth. If you are serious then so am I: contact me. Register as member to see contact information.
28 August 2008	We are working with a trade platform that is actually performing and paying, $5M minimum entry and up, money stays in the client account, MT760 blocking, 40 weeks, 20% per week (on avg.), client keeps 75% of that and the program also has a compounding option at this time if the client chooses. If you have any interest please let me know. Register as member to see contact information.
28 August 2008	I am the founder, sole proprietor, CEO of a global financing enterprise. I am seeking start-up capital for further development and management of the enterprise as well as expansion into many other countries. I need $100,000 in equity to finance my entire business project. The first phase is to assemble a core team at our headquarters in the U.S.A. and to create regional offices in Europe, Africa, Asia, and Latin America. At the moment $100,000 in loan or equity is at least needed to source additional funds for the company in order to purchase office space, computer and security systems, databases, equipment, furniture, transportation, and to retain an international law firm and employees to work for my company. I am specifically seeking business partners/investors located in the U.S.A. that can invest/loan or help to raise at least $100,000 in a capital loan to start phase one of the business venture. For their help in getting my business funded, they shall become shareholders of the company when it is being registered as a corporation in the USA and they will also own up to 30% of the company, which may include a "buyout" option. Or/and, we will then issue 1 million in stock to the investor for his $100,000. We will then send his stock to the Special Purpose Vehicle (SPV) and inturn the SPV will issue one million dollars to the investor for his portion of his investment. Please get in touch with me at my email address as soon as possible if you would like to help in the financing of my business venture. We have over $100 Billion which needs to be funded now. Register as member to see contact information.
28 August 2008	Investors seeking for fund / partnership in coal, Oil and gas, Hotel and Real estates or in any lucrative business funding are welcome to contact me. Serious person or Groups please. Register as member to see contact information.
28 August 2008	New ppp trading programs commencing in September for funds available of $1m plus, $5m better as programs pay weekly and or monthly, very good returns for qualifying investors who should apply now to obtain an early start. Please confirm the amount of funds available together with bank name and country. Also an ongoing program run by an exinvestment banker starting from $1m plus, funds will be leveraged by a factor of 4 times to increase monthly returns with compounding possible for clients please apply asap before possible closure to new applicants Register as member to see contact information.
28 August 2008	We have direct access to a real genuine, experienced, performing "funding facilitator," who arranges all the logistical steps/banking requirements, to complete a very large (up to $10 Billion Dollars or 10 Billion Euros), lucrative funding transaction... We bring in (through our many "European" banking relationships) both the funding institution and the collateral institution, in one well coordinated effort, that produces a finale, successful funding of $100 million Dollars USD or 100 Million Euros or larger amounts... "There is 'no pay back' of the funding you receive, no project to be provided by the client (borrower)." What is required is: $100,000 (one hundred thousand dollars USD) for $100,000,000 Million Dollars USD or 100,000 Euros for 100,000,000 Million Euros, or larger amounts... This is for the logistical steps/procedures to cause the transaction to be successfully completed. Plus travel expenses to Europe for our attorneys/partners and the facilitator. This is "ALL" the expenses (air fares, hotels, meals, taxis etc.) from beginning to completion of the funding !! Yes, I know, where is the proof that this is real and not a scam or rip-off!! Well, you'll just have to contact me to learn more. We will present the proof that this is legitimate and will be very lucrative. The $100,000 USD or 100,000 Euros will be placed into a joint bank account. "ALL" expenditures will be approved/authorized, closely monitored, receipted for, on a 100% basis! The share of the profit you will receive for having provided the necessary monies to facilitate this funding is: One-third (1/3) of all funds/monies earned from the successfully completed, of this financial transaction. Opportunity does occasionally present itself, this being one of those rare "lucrative occasions" a person shouldn't miss. Please get in touch with me at my email address as soon as possible if you would like to help in the financing of my business venture. Register as member to see contact information.
28 August 2008	Have studied financial engineering for past 8 years and is in possession of hedge fund formula low risk Search for funding partner willing and able to invest 10m usd min. The goal is to raise 100b usd within 5 years time. I am direct to phd quant who will set program up for us. Will not share formula with you until you hire me at your firm Register as member to see contact information.
21 August 2008	For all investors, brokers and non-performing "facilitators and program managers" I want to extend and offer for investors starting @ 50k and for banks or hedge funds with greater liquidity. Returns are low in the 2% to 3% per month range for the smaller amounts and grow according to the capital invested. I am direct to an agent of the bank. He can show you proof of performance as well as give you plenty of references who have invested and have received their principle and investment returned. They offer high yield CD's Private investment clubs and trading opportunities for accredited investors. They perform 100% of the time and are eager for you to run a background check to verify their legitimacy. You will never work with anyone else. They actually prefer for you to start with a smaller amount so they can perform for you before you enter a larger more aggressive program. They say "flight is reserved for those who jump", well consider this to be your parachute. Email me and I will introduce you. Register as member to see contact information.
21 August 2008	5K Program, Closing Date is August 29, 2008. Funds held in Hold Account and never placed at any risk. Get the facts. Register as member to see contact information.
21 August 2008	I am going to give all a chance to become a performer. I will introduce you to my contact. My contact will show proof of performance and will supply 100's of references of successful transactions. They take pride in performing 100% of the time. Investors have the options of investing in an investment club, a high yield CD or can trade on a best efforts basis. If you are a savvy investor you understand the advantages in the structure of a PIC. The returns are slightly higher than the CD. The CD depends upon market conditions but historical has been issues with monthly rates ranging between 1.25% up to 10% per month depending on capital invested. In Best Efforts Trading client will need a minimum of 5m and depending on available contracts may be as high as 10m to 20m. Procedures for the CD are fairly simple considered to that of a trading contract. I know clients also want to do their DD and we welcome it. The better resources you have more impressed you will be. This is my email and I will introduce you once you contact me and sign their non-solicitation. They say "flight is reserved for those who jump" well in this case you have a parachute. Register as member to see contact information.
21 August 2008	We have a managed private placement opportunity. The Managed BUY / SELL Evergreen is now $100M.& one at 505M. We will only deal with Buyer or buyer rep only. Register as member to see contact information.
21 August 2008	I am looking for a solid, proven broker for investments of 1m. Have been advised that there is no real PPP for 1m. There might be a program once in a while though. If you have contact with a trader who regularly or now and then deals with 1m, then please contact me. But please be prepared to answer some questions first to sound out who is dealing with who here. In return I am of course also willing to provide information about the clients. But I am not willing to send a full set of compliance documents just because someone claims he has a killer program with excellent returns. Sorry that's just hype and goes into the spam box. A good deal involving 1 million on the investor's side is what it is: a one million dollar deal, and not the sale of a used car. Let's treat it like that and we can do business. Register as member to see contact information.
21 August 2008	Private Placement Platform Insurance wrap: Asset program Work with the Program Manager and Trader (30+ Years) of a Seasoned, Private Placement Platform (PPP) that offers a very solid hypothecation / 40 week Trading Program for virtually all Assets, including In and Above Ground, through our new Insurance Wrap Program. The Insurance Wrap Program consists of a 1% Premium Binder Fee, paid for out of the first tranches of the Trade Program, and an upfront $75,000 Binder Fee to be placed in Escrow, fully refundable should a Wrap not successfully be issued. The Insurance Wrap Carrier is AA to AAA rated and fully approved by the Trade Group. Generally, the Wrap will be issued in approximately 10 business days or less. There are no specified minimums and 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. Assets such as Mines, Precious Stones, Paintings, Etc. are acceptable submission items. For more detailed information and procedures, please contact me directly and have a full appraisal of the asset handy. Register as member to see contact information.
21 August 2008	To enter a good private placement trading compounding program starting from $1m cash deposits where the deposit will be geared by 4 times investment with returns paid monthly. Please email me for full details as soon as possible. Also have details of an exceptional opportunity for clients with funds available from $500k plus to place deposits with a london based hedge fund. Profits paid monthly to qualifying invetors using a secured trading platform Register as member to see contact information.
21 August 2008	We are Pension Fund Managers and currently have most of our investment maturing next week. We urgently need fund investments to finance or on lending. Register as member to see contact information.
21 August 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.
14 August 2008	10m can currently go to a summer Program at HSBC London that pays weekly until the end of September. This is a Bank Program so there is no Joint Venture & the investor signs the trading contract at & directly with the trading bank who guarantee the weekly returns. The procedure is the same as for any other Program; the investor submits a Compliance package for Due Diligence on the signatory & their funds. This process typically takes 3-5 days depending on the complexity of the transaction presented. With a positive outcome the Trader will send the investor an invite to attend a meeting at the bank to sign the trading contract. Once the contract is executed the investor's funds are blocked & the Program begins. To advise the method used to block an investor's funds we would need to know which bank the funds are held in. Register as member to see contact information.
14 August 2008	Searching a good and safe investment on 1 M USD. I am interested of a good and safe program. I will have the money left on my account, and not give a MT 760. Is it anybody who have a good proposal. I am also interested in another good and safe investments than programs. Register as member to see contact information.
14 August 2008	Seeking an experienced successful broker. We have been active in the PPP area for about 1 year and have developed several investors with who we work directly, and without any other intermediaries, to lead them to a successful PPP. There are plenty of offers from brokers. We are interested in working with a broker whose work in this area is not only based on theory but on experience and results. Experience in this context does NOT mean merely knowing what compliance documents are needed or what returns are possible; experience here means the broker has had trading contracts successfully concluded WITH pay outs to his clients and a commission to himself. If this describes you, then I would appreciate you contacting me with some details about your experience / results and we can begin to work out to exchange details concerning our cooperation. One of our investors is currently entering a PPP with EURO 1m. The compliance documents have already been submitted. But he is now also preparing the documentation for a separate investment of USD 100m+. He is prepared to transfer the funds to the Trading Bank. Register as member to see contact information.
14 August 2008	We can arrange a highly profitable private placement opportunity with the entry level at US$ 2 million. The funds remain in the client's control, even in the US. Please don't hesitate to contact us if you require further information. Register as member to see contact information.
14 August 2008	Proof of Funds, LLC an MBH Holdings company contracts bank debt instruments which our clients use for credit enhancement in second lien position with their banks for loans or lines of credit in the form of Certificates of Deposit, Bank Guarantees and Letters of Credit that are cash-backed from top 25 banks. What makes this collateral so strong is that the instrument will be in the name of the Beneficiary, and is fully lienable, collateralizable, callable, transferable & assignable. The collateral can be transferred to the client's bank account with either the traditional inter-bank procedures or the new Collateral First via MT 760 SWIFT. The new procedure applies to Standby Letters of Credit, Bank Guarantees and Direct Pay Letters of Credit for 12 month periods only. Certificates of Deposit are not included in the Collateral First via MT 760 SWIFT procedure. Minimum of $10 million instrument. Register as member to see contact information.
14 August 2008	PPP 2M+ No maximum - compound returns 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. Deal DIRECT 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 investorâ€™s trading account under his sole signatory control. 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.
14 August 2008	We are looking to buy AAA or AA rated CMOs (collateralized mortgage obligations). Our buyer is willing to pay a higher than the market price provided the seller is the actual owner of the CMOs and can deliver them in the buyer's DTC account on a DVP basis. Please contact me ASAP if you have access to the owner of CMOs. We can begin with 500M or more. Register as member to see contact information.
14 August 2008	We offer two things in the Investment arena, which we consider truly unique. 1) We can pay you each month on a 1M PPP, while you leave your funds where they now reside and 2) We can place your leased BG/SBLC in a PPP starting at $10MUSD Most importantly , we are nice people, we want your business and . Please send us an email with your inquiry. Register as member to see contact information.
14 August 2008	Members Wanted Investment Club Seeking aggressive thinking Members to learn about above average Opportunities to save and invest. Register as member to see contact information.
14 August 2008	The August platform launch begins on the 29th, if you have an interest, lets do a call. Register as member to see contact information.
14 August 2008	Interested in a good managed forex investment. I am interested to invest 50-100 k USD in a good managed forex account. Send me information. Register as member to see contact information.
14 August 2008	I am submitting a request for a need for a Non-Recourse loan program. We have Clients that will participate in such a program. Please advise when you can. Register as member to see contact information.
14 August 2008	Our client is seeking equity investment of $15 million for a proven oil & gas production in the USA. After drilling and production starts the investment will be paid back after 6/7 months plus a large equity in oil and gas continued production. More info on request. Please they are not interested in a loan only an equity investor or investors for a good ROI. Our company can offer onshore and offshore oil rigs for sale and lease and also offer other proven oil & gas properties for investment or purchase. Register as member to see contact information.
14 August 2008	I would like to acquire a Non Recourse Loan with a minium of 500000 USD that pays out in 45 days. Rollover every four(4) months. Funds will be utilized for Humanitarian efforts and special projects. Register as member to see contact information.
7 August 2008	1m investors can be placed with a London Hedge Fund for a guaranteed minimum return (monthly). This is not an MTN (Medium Term Note) Program so the profits are lower but it is real. The minimum term for this Program is one month & you can stay in as long as you wish. Investors can also compound their profits from month to month. It is also possible after the first month to view the trading online. Funds are blocked with a Limited Power of Attorney with very safe verbiage. The investor signs the contract in London at the Securities House if they wish. The Limited Power of Attorney is signed with the contract. If we can be given a few necessary details we usually send the drafts ready for signature within 24 hours. To advise the method used to block an investor's funds we would need to know which bank the funds are held in. Note: Funds held in the US must be held in a Corporate Account to be entered into a Hedge Fund or Bank Program. They cannot be used if held in an individual's named account. Register as member to see contact information.
7 August 2008	Are you looking for a great Alternative Investment? Are you looking for an investment with an outstanding track record? Do you have the stock market and real estate blues? If you answered yes to any one of these questions contact me for more information about the fastest growing investment sector today! Register as member to see contact information.
7 August 2008	Hard asset trading platform of buyer desired. Client looking for Private Placement opportunity. Client has 3B+ USD of South American standing timber to work with. Asset has current appraisal is completely verifiable. Client also willing to accept reasonable offer to sale asset outright for right price, make us a reasonable offer and you will not be turned away. Anyone connected with a credible hard asset platform provider contact me ASAP so that we may ascertain your ability to get this project to completion. If you are more than one away from the providing source, you will need to get your agreements in order as we are not going to work through a chain of brokers... been there and done that. Not to disparage brokers but often times some brokers get to a point that they think of themselves as being bigger than the deal. True performance will be rewarded (2% of overall sell price or platform secured by contract.) Register as member to see contact information.
7 August 2008	SKR Program ending 15th August, 50% Cash payment of face value ($100M Min SKR) Work directly with the Representative for a high net worth, seasoned trade group that is now offering, until August 15th, a program that will pay the Principal of an SKR, 50% in Cash of the Face Value of the SKR. The minimum Face Value must be no less than $100 Million. The SKR must be held in a Bank or Depository that can issue a RWA and MT799. No exceptions. The SKR can be for anything, including precious stones, metals, mines, bank instruments, etc. The payout takes place in less than 72 hours. Please contact me for details and procedures. No borker chains, must be direct to principal, no exceptions. Register as member to see contact information.
7 August 2008	WE are looking for a true, realistic and working investment opportunity. Our client has 20M Euros in a top European Bank. No MT760. Serious offers are welcome. Register as member to see contact information.
7 August 2008	Program ending in 2 weeks for new clients. Compound interest / PPP ($5M Min) The following program is successfully trading, but the doors are closing for new clients in less than 2 Weeks. The program has been so successful, the JV Partner, after a signed Non-Solicitation Agreement, will get on the phone with the Principal and offer to send his wire receipts as proof the platform is paying returns as projected. I work with the 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, insurance wraps and cash. Investment principal is never transferred, only blocked via MT760 for the trading period. The client can pull the MT760 at any time, unblocking his or her funds, should there be any dissatisfaction with the platform. Register as member to see contact information.
7 August 2008	$500k Program, Weekly payout Secured funds in Attorney Trust Account US Platform Register as member to see contact information.
7 August 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. Serious Inquiries ONLY from Financially Qualified DIRECT Client and / or their DIRECT Mandate / Agent with your complete contact info, including name / title, company name, street address, city, state, province, country, zip code, telephone number, fax number, and email address. Register as member to see contact information.
7 August 2008	We give out fund for investment and our rate is low. If it interest you,contact us. Register as member to see contact information.
31 July 2008	PRIVATE PLACEMENT OPPORTUNITY We can assist financially qualified investors in entering legitimate, secured, high yielding private placement program. PPOs start at 10M USD, and no maximum. For bank instruments min. 100M Funds are not required to move (if in major bank). No Swift required, internal blocking available. Short term program is also available by request only. Register as member to see contact information.
31 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 via MT760 for the trading period. The client maintains complete control over the MT760 and can pull it, unblocking his or her funds, at any time, should there be any dissatisfaction with the platform. The platform is currently trading successfully. For more detailed information, please contact me directly. Register as member to see contact information.
31 July 2008	Managed Forex program. 10K minimum entry. Positive returns monthly, full information package available. Trades can be tracked in real time. Register as member to see contact information.
31 July 2008	This managed forex account program has been trading since early 2007, with the current set of strategies and traders in place since January 2008. Over this time they have amassed a fine trade record. Details of the Program: &#56256;&#56452; Accounts are traded by a team of traders from Saudi Arabia, USA and Hong Kong, managed by a head office in Saudi Arabia &#56256;&#56452; All traders on this team have a minimum of 3 years trading experience &#56256;&#56452; Assets under management as of June 2008 are over $35 Million &#56256;&#56452; Double digit monthly returns, triiple digit annual returns. &#56256;&#56452; Account management approach utilizes a combination of complementary trading strategies, together representing a suite applicable across all market conditions &#56256;&#56452; Your account is individual, opened at the well established, prominent financial institution, a fully licensed and regulated European Bank, offices worldwide &#56256;&#56452; Minimum investment is $100,000 &#56256;&#56452; The collective intelligence of this trading team can now be at your service Register as member to see contact information.
31 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 (Trade Platforms) that accept mostly Cash Investments, and / or a few accepting Liquid Assets such as Bank Instruments, CD's, CMO's, Insurance Paper, and / or Hard Assets such as Oil/Gas in the Ground, Gold in the Ground, Precious Metals, Gemstones, etc. The Most Preferred Programs we work with are $100 Million USD and Up, but we also work with $10 Million USD and UP Programs, and only a very few $1 Million USD and Up Programs. The Investor is Required to Follow All of Our Procedures to be Accepted. Only Serious DIRECT Financially Qualified Investors and / or their DIRECT Mandate / Agent with your complete contact info, such as your name/title, company name, street address, city, state, province, country, zip code, telephone number, fax number, and email address, may contact us, ONLY. Register as member to see contact information.
31 July 2008	International Trading Facility based in Switzerland. minimum of / for every 112.5M USD/Euro invested equals a gross income of about 13% less operating expenses. As a broker, you get 6% of 5% commission which is paid to their Authorized Administrative Agent(authorized representative fronting for the ITF) Register as member to see contact information.
31 July 2008	I like to invest the sum of USD$15 Million into Hospitality, Hotel,Transport and Tourism industry in any part of the world. For this purpose, I will require either a fund manager or coporate organisation who may pick the funds as Loan or Debt financing. Register as member to see contact information.
31 July 2008	We have access to trading programs from only $1m plus amount above $10m will be given priority with higher returns paid weekly full details given on reply to this message. Also have good programs to raise finance for project finance commencing from $10m via financial instruments commercial and humanitarian please ask for further details will need project summary Register as member to see contact information.

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