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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

27 November 2008

We are an Investment Group ready, willing and able to provide unencumbered funds with full history of same in CASH amounts from one hundred million (100,000,000) to five billion (5,000,000,000) in either USD or EURO.

We can deliver CASH within five (5) to seven (7) Banking days to an "A" or better rated Banks who are willing to issue "Payment Guarantees (PG's)" or "Standby Letter of Credit (SBLC's)" on behalf of their Account Holder and agree to pay our fees of fifteen (15% at the end of one (1) year.

The project is set in motion when we receive a copy of a "we hereby confirm" letter addressed to the Bank's Account Holder.

By signing the "we hereby confirm" letter, a Bank has no obligation unless we deliver the funds to a named account.

This is a SWIFT WIRE "Bank to Bank" transaction after we have accepted a "we hereby confirm" letter that we feel is genuine and signed by two (2) Bank Officers who have the authority to obligate their Bank for a Capital Placement transaction.

We do not sign agreements with individuals, corporations, trusts, etc. Anyone attempting to take advantage of our program, will have to have a superb working relationship with his Banker or his Bank, is going to be a part of the project.

The use of our funds for a period of one (1) year should allow anyone to complete their project successfully.

If you have any questions concerning our Capital Placement Programs, please fee free to contact.
Register as member to see contact information.

27 November 2008

We have Cash & Assets Backed Bank Instruments. We are seeking Providers / Trading Platforms to provide us Short & Long Term Trade Programs. "BROKER CHAINS WILL NOT BE ENTERTAINED"
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27 November 2008

$1 Million & UP Private Placement Program Synopsis:

This Program Is For Leased and Non Leased Funds

TERM SHEET
* Investment Amount: $1,000,000 minimum, No maximum limits.
* POF, CIS, and PASSPORT: Needed to start diligence.
* 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 although Bank Of America Is Preferred.
* NO Movement of Funds
* If funds are in Bank Of America, they will be Blocked. If funds are in a bank other then BOA, they will be Pinged.
* Profit Payments: Weekly. Payable every Friday.
* Targeted return = % Net yield per Week
* Investment Period: 40 Week Trade
* Clients do not need to transfer their funds.
* Clients' funds are never touched.
* No joint venture arrangements
* No powers of attorney
* No Travel!
* No "Joint Signature" accounts
* Timing: Upon receiving the submission documents the client will be called by the platform facilitator and/or the Trader.
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27 November 2008

We have had our share of encountering promises of unusually high returns but then they never worked out. We now entered a program ourselves to test it first. We invite you to participate through a JV with us. Participation is possible from 50,000 EURO upward. Due to the international crisis the returns are fluctuating but they are still a lot better than the usual bank interest rates. The compounding factor raises the return markedly after about 6 months. You can withdraw anytime you want to, even after 1 month, or you can remain in it for 1 year. This is ideal for anyone who has 50,000 or 100,000 lying in a low-interest saving account. Higher amounts are of course also possible. Contact me for more information.
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27 November 2008

Loan for Hard Assets (Funded in 10 Banking Days)

We are an Investment Group ready, willing and able to provide a loan up to 50% LTV on Hard Assets. Minimum of 100 million and a maximum of 50 billion.

Asset must be owned free and clear of any liens or encumbrances. Must provide a financial asset verification letter on a bank letterhead from a (A) rated bank or better attesting to the value of the asset with no financial undertaking or responsibility but rather only an advise to establish the validity and availability of the referenced asset.

Procedure for loan:

-Client provides Financial Asset Verification letter on a bank letterhead from a (A) rated Western bank or better.

-Provider verifies assets to be clean and clear of liens and encumbrances.

-Client provides all due diligence documents: passport, CIS, Corporate Resolution, History of Funds, Use of Funds, and Letter of Loan Request.

-Provider issues letter to the client approving of the loan with LIBOR + 150 basis points.

-Client’s banker sends MT799 pre-advising the asset to be blocked and made available to Provider.

-Provider's banker sends MT799 confirming RWA to provide loan and to guarantee the client’s financial asset return unclaimed and unencumbered.

-Provider's banker sends MT760 guaranteeing return of financial asset after one year and one day unclaimed and unencumbered.

-Client’s bank sends MT760 to Provider.

-Provider's bank sends MT103 to client designated bank account.

Please email for further details.
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27 November 2008

We work with the oldest and most prestigious platform that have been in this business. High Yield Private Placement Programs, All platforms have proven rack records. Seasoned facilitator with over 32+ year's experience. Serious investors only, more information available.
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27 November 2008

Small client ppp
....% return, no risk!

Small client program, guaranteed principal, This a chance to become a member of an elite group. If you are tired of getting burned in programs then reply to this post. We are direct! No middle man. No BS! Leave your name, phone number and best time to call.
Only 50-100 members!!

We have the real contacts!
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27 November 2008

Get a 50% LTV Loan Against your Cash-Backed Financial Instrument !!!!!

+ 9 month program

+ CDs, BGs, MTNs, Bonds, Notes, Etc....

+ NO PAYBACK REQUIRED ON LOAN !!!!!

+ Instrument returned to client after 9 Months, free of liens and encumbrances.

+ Program blows the doors off other Asset Leasing Schemes which on offer
+ clients 1 to 2% on a monthly basis

+ If it has a verifiable CUSIP# and/or ISIN# It will be considered for
+ the program

Submit Copy of Instrument (front and back) plus CIS and PP of principal owner for initial evaluation gets you full compliance package from Program Providing Trust.

Get a head start and get cash for the holidays!!!!!!!
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27 November 2008

50K program.
High returns, minimal risk
20 week program

CIS, Passport & Proof of Funds gets LOI from Lender and MOU from Trader. Find out terms before commitment.
Attorney escrow in place to reinforce security for client. Email for full details.
Register as member to see contact information.

27 November 2008 We are oil services company based in Sao tome,we are interested in project financing,Bridge Loans, of Long term investment but not exceeding a maximum period of 10yrs. fund available now for investment is $100M Euros.

Mail back for details.

Note ,Only serious request are entertained.
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27 November 2008 "Private Placement Programs Available"

Excellent Private Placement Platforms available to DIRECT Financially Qualified Investors, ONLY.
The Best Programs with the Highest Yields require a Minimum of $100 Million USD and Up to No Maximum.
But Also there are some very good programs with exceptional yields with a Minimum Cash Requirement of $10 Million USD and UP to NO Maximum.
And finally, we do have a few good programs that (fill up quickly), with very good yields with a Minimum Investment of $1 Million USD and UP to No Maximum.
We have some programs accepting China Accounts, Heritage Funds, etc.
Mostly Cash Investments Accepted, but some programs will accept Assets (in 2009). But currently do accept Fully Owned Bank Instruments or Insurance Paper, etc.
Serious Inquiries Only from DIRECT Financially Qualified Investors with your complete contact info.
Register as member to see contact information.

20 November 2008

I am looking for a direct connection to a specific Private Placement Platform with Bank of America. The minimum deposit is 300K (syndicated with other accounts to total 10M). Evidently, the investor places his funds into an account with BOA under his own signature.

I have had certain brokers respond, but I am looking for the most direct connection possible. I have many clients that are interested in such a platform, but I do not want to expose them to the beaurocracy of the broker chain.

Please, only respond if you can verify that you are direct with the BOA ppp.
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20 November 2008

LEASED FUNDS OR INSTRUMENTS— You have leased funds or leased bank instruments and you have not be able to use them. Please contact us immediately with a copy of the leased funds (POF) or leased bank instruments (BG, SBLC, etc). If your leased funds / instruments are structured properly, we “might” be able to get you in an investment opportunity.

NOTE: Do not contact us if you don’t already have the leased funds or leased bank instruments in hand. Because we simply do not recommend you lease funds / instruments. We prefer to work with clients who are legal owners of the funds or bank instruments. But in this case, we are willing to help those who already have leased funds / instruments in hand but have not been successful in placing them.
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20 November 2008

Looking for a real trading platform with real returns?
A recognized and known performing platform with over 32 years of experience and exceptional yields.

Upon signing a Non Solicitation and providing POF, the trading group will contact and explain procedures and ROI.

Funds never depart from Investors account as Investor has full control of his or her funds.

Simple 3 day Compliance Procedure. Please email for further details.
Register as member to see contact information.

20 November 2008

We are an Investment Group ready, willing and able to provide unencumbered funds with full history of same in CASH amounts from one hundred million (100,000,000) to five billion (5,000,000,000) in either USD or EURO.

We can deliver CASH within five (5) to seven (7) Banking days to an “A” or better rated Banks who are willing to issue “Payment Guarantees (PG’s)” or “Standby Letter of Credit (SBLC’s)” on behalf of their Account Holder and agree to pay our fees of fifteen (15% at the end of one (1) year.

The project is set in motion when we receive a copy of a “we hereby confirm” letter addressed to the Bank’s Account Holder.

By signing the “we hereby confirm” letter, a Bank has no obligation unless we deliver the funds to a named account.

This is a SWIFT WIRE “Bank to Bank” transaction after we have accepted a “we hereby confirm” letter that we feel is genuine and signed by two (2) Bank Officers who have the authority to obligate their Bank for a Capital Placement transaction.

We do not sign agreements with individuals, corporations, trusts, etc. Anyone attempting to take advantage of our program, will have to have a superb working relationship with his Banker or his Bank, is going to be a part of the project.

The use of our funds for a period of one (1) year should allow anyone to complete their project successfully.

If you have any questions concerning our Capital Placement Programs, please fee free to contact.
Register as member to see contact information.

20 November 2008

RBS MTN 8pc coupon, 10years.
1. client must have or open a business active assets account with the morgan stanley.
2. after account opening, buyer issues loi
3. buyer provides pof and complete banking coordinates for bank to bank exchange of references and capacities of both seller and buyer,
4. the contract is signed, in accordance to the loi.
5. the seller provides codes and registrations, (isin, cusip, etc)
6. the buyer send the purchase value to his own account at the morgan stanley for the first tranche.
7. the transaction will start with ledger to ledger inside the morgan stanley.
Note: if your buyer is located outside the united states and there is no morgan stanley branch in his country, then we can assist the buyer to open the account, by filling in the necessary morgan stanley forms, along with
1. proof of residence
2. passports of signatories
3. proof of signatures.

You may ask: why the codes are in the step 5 and not first step, because these mtns are being offered at a discount while their market value in the high nineties (on the board), if seller does reveal codes and registrations on first step without a contract, the codes will circulate the planet and the value of this package will drops immediately, which is not good for the notes, the seller, or the buyer.
When the buyer wants to purchase at market price (not discount) then this buyer does not need a seller like me, this buyer can approach any listing board and buy the quantity he wants using his stock brokerage firm. So to buy my notes below market value, buyer must follow my procedure.
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20 November 2008

ARBITRAGE // JOINT VENTURE // $$$ FUNDING NEEDED:

$10 million needed. Major, documented arbitrage opportunity to buy a (pre-sold) asset at 20 cents on the dollar, flip and resell same at 80 cents on the dollar. 50% of profits will be $15 million paid back to the investor (plus return of capital) within about 45 days. Assets are all pre-sold, and proof thereof can be supplied. Asset also serves as collateral guarantee, minimizing risk.

Joint venture capital source partner needed with 50/50 profit split between capital source and sponsor.

Contact us for details.
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20 November 2008

Private Placement Program: Min is $1M Cash. I an direct to the plaftform and we will not waste your time. Client Deals with USA Based Trader and Client use there own Bank if it is a top Bank.

Trader will Contact the Client Directly After Compliance Completion of CIS LOI NCND.

Before Client is put in Contact with the Trader, The client must show POF to the Trader Mandate, We will not bring any more Client to our Trader who just want to look on how we do business, Your Funds are Never at risk and they are never move, some Trader will have you move your funds, if they do then I would not work with them at all, if I was there client.

We do not charge front fee's of any Kind, If you want a Platform that will not make you move your funds then contact us because if a Trader have you move your fund, how to you know that you get your money back, I will never work with a Trader who have Client move there funds.

If you are interested in our Platform and you do not want to move your funds to the Trader Bank Account then contact us at:
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20 November 2008

Private Bank: Platform
Minimum: 50M
A bank facilitated platform investment that pays depositors ??% per week.
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13 November 2008

500M MTN contract available at 66% (65+1). Commitment Holder (Trader) now accepting LOI's from buyers at 500M. These are the contracts that drive PPPs. At 500M, a buyer can create their own contract via our platform commitment holder (trader). Contact me for LOI package. Must be ready to act. No time wasters. Must have 500M liquid CASH ready to move.
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13 November 2008

Program Details -
* 100M Minimum Entry Investment
* Client Deals with USA Based Company/Trader
* Trader Information/ Trade Contract Directly After Compliance Completion
* High Yield Return Program (Historical Returns to Be Discussed with Trader Directly)
* 40 Week Program Duration (Profits Paid Weekly to Desired Client Coordinates)
* Bank Instruments (CD, MTN, BG, SBLC, Bonds, CMOs, etc.) or Liquid Cash Assets Accepted *We work directly with one of the few companies in the world which offer real private placement programs, and have had success with the group in the past.
* All Other Details Provided Upon Request
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13 November 2008

PPP 1M+

Open account in your own name at transacting bank and fund it; Immediately Receive bank instrument in your own name for the amount you deposited (as security) to your current bank account;

40 week program;
Returns to be discussed only after compliance

Send CIS, Passport, History of Funds, Proof of Funds.

PPP 300k+

Your funds are piggybacked onto an instrument and placed into trade. Previous returns on best effort basis 60 days 3M. Must be willing to move your funds into escrow. No other option.

Proof of funds services at the lowest rates - MT 760 / 799 / 999, non MT POF verification, Instrument purchasing, I'm dealing directly with the Provider for all such services.
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13 November 2008

We are an Investment Group ready, willing and able to provide unencumbered funds with full history of same in CASH amounts from one hundred million (100,000,000) to five billion (5,000,000,000) in either USD or EURO.

We can deliver CASH within five (5) to seven (7) Banking days to an “A” or better rated Banks who are willing to issue “Payment Guarantees (PG’s)” or “Standby Letter of Credit (SBLC’s)” on behalf of their Account Holder and agree to pay our fees of fifteen (15% at the end of one (1) year.

The project is set in motion when we receive a copy of a “we hereby confirm” letter addressed to the Bank’s Account Holder.

By signing the “we hereby confirm” letter, a Bank has no obligation unless we deliver the funds to a named account.

This is a SWIFT WIRE “Bank to Bank” transaction after we have accepted a “we hereby confirm” letter that we feel is genuine and signed by two (2) Bank Officers who have the authority to obligate their Bank for a Capital Placement transaction.

We do not sign agreements with individuals, corporations, trusts, etc. Anyone attempting to take advantage of our program, will have to have a superb working relationship with his Banker or his Bank, is going to be a part of the project.

The use of our funds for a period of one (1) year should allow anyone to complete their project successfully.

If you have any questions concerning our Capital Placement Programs, please fee free to contact.
Register as member to see contact information.

13 November 2008

Do yo own a bank that issues Visa or Mastercard?

Would you like to have a program in your institution that can generate massive returns to your bottom line and with ZERO RISK to your institution or to the card holders?

Would you like to have all those accounts prepaid principal and interest?

This program has already proven its ability by taking an institution with 19M USD in assets to over 2B USD in under 4 months time and it can do the same if not more for yours.

If you own a bank that meets the above criteria or know someone who does, contact me for a BSA and we can get you connected to a phenomenal situation.

Cash investors also needed to close pending deals.
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13 November 2008

Private placement - Project Funding

$2 Million = .... returns net per week

(1M Clients will be paired but have separate contracts)
40 Weeks with Weekly Payout.
No Moving of Funds.

Clients Banks Must Issue SKR ”Safe Keeping Receipt” Against Investment Funds.
SKR To Be Placed In Attorney Escrow For Trading

Invitation Only – Trader Must Invite After Compliance Is Passed.

Program Manager To Contact Investor After Compliance Package Received to Review Trade Info, Answer Questions and Advise on Compliance Status.
Trader Will Talk To Investor And Trading Begins.
Program Manager Will Interview - Must Understand PPP.

Must Be Sophisticated Investor Or “Accredited Investor”

Must Have Clean Fed Background, Interpol & International Terrorist Check.
Funds Must Be Clean Without Criminal History.

History Of Funds Will Be Executed - No Leased Funds Allowed.
Email For Compliance Package & Procedures.
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13 November 2008

1M+. No funds transfer. Account anywhere except CHINA. Reply provided
1M+only upon receipt of (1) Passport, (2) CIS and (3) POF. Sincere
1M+parties only!
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13 November 2008

Cash investor needed to complete gold backed transaction

Principal investor seeks equity partner to bank roll his deal will to make very lucrative deal with equity partner depending upon the cash position equity partner wants to take. Minimum needed is $250K up to $1M USD or Euro.

Equity partner must prove financial capabilities before contract is solidified. Great opportunity for right player as deal is secured by hard assets.

Email for details and to provide your proof of funds.
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13 November 2008

We work with the oldest and most prestigious platform that has been in this business. All platforms have proven track records.

Funds never touched from Investors account as Investor has full control of his or her funds.

Minimum requirement of $10 Million USD. We accept Liquid assets and hard assets.

Simple 3 day compliance procedure.
Please email for further details.
Register as member to see contact information.

13 November 2008

You Need solutions in the International Investment arena.

If you have investments working for you, but don’t want the funds to return directly to 'you' in your country where they will be scrutinized and likely taxable, we’ve got solutions for you.

If you’re governmental institutions are forcing you to create your own umbrella of protection, we can help you pick the right umbrella for YOU.

If you are looking for managed trading accounts which are making double digit monthly profits regardless of the global market meltdowns, we can introduce you to these.

If you need an offshore account that is truly safe, private, and offers astounding returns on liquid savings accounts and CD’s, we have a member’s only Swedish Credit Union option you may appreciate.
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13 November 2008 Wanted a Private Banker that has many experiences on Bank Investment Program using asset as collateral.

We have project to obtain a US $5 Billion credit Line by using asset worth US $ 10 Billion.

Please send your CV and other profiles to our email address.
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13 November 2008 Must have screen shots to proceed
Trust looking to purchase bank instruments with euroclear / dtc screen shots Trust General Purchase Procedures:
Check resources of available MTNs / BGs / Other bank instruments i.e. SLCs. If there is one available, acquire the eight page Euroclear screen printout. The trust utilizes Euroclear almost exclusively for their transactions. This verifies the specifics of the instruments, as there are many variations and it also allows them to verify their interest in the instrument.
Procedure Steps:
1. Get eight page Euroclear screen printout on a fixed rate, cash backed, bank instrument. The trust will purchase many grades of paper. What I mean is it doesn't have to be AA, A+ or A paper. It can be less than top tier paper and rated B and the trust will still purchase it as they purchase and hold all paper to maturity.
2. When the trust shows interest, we put the principals on a conference call and they get a comfort level (If we do multiple transactions e.g. two or more, with the seller, the trust will place a revolving letter of credit with his/her bank and each time he/she offers an instrument for sale, the funds will be instantly available and immediately regenerate after the transaction. The seller will never be stuck with any paper).
3. Then bankers are introduced, codes are swapped and it is closed bank to bank over Euroclear (preferred). Typically, transactions are closed in 24 hours over Euroclear from this point.
4. We have a designated paymaster that the trust pays for any transaction that we bring to them. Funds will be disbursed to all involved parties via this paymaster.
Note: The Trust is an institutional buyer and are affording this buying opportunity to me based on a long term relationship with the paymaster and trustee.
It is very important that there is a short broker chain and efficient access to the signatory"
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6 November 2008

Attn NON_PERFORMERS!!! Does no one have proof of their performance? I can tell you that we have proof in terms of bank statements. Yes bank statements can be altered, but for the right client we would be willing to have you call the bank and speak with our bank officer to verify the returns we have received. WE dont get crazy returns but we get real returns. We ALSO have 100's of REFERRALS who are getting paid. We have investment clubs that purchase off shore CD's that have returns that range from 2% per month to ...% and up depending on size of CD. This is available for members of the firm.

I wanted to ask is any one would be interested in testing out a new program at the 10k level. It promises returns of ...% a month. I have an associate of mine that has been in the program for 4 months now. He offered me the same thing, I could speak to his bank officer. I have been friends with him for 3 years now and he has never let me down. We would also be wiling to split the investment or even go in 3 ways with another investor.
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6 November 2008

Managed Buy / Sell program. Credit Suisse Switzerland. MIN ENTRY 200m USD. We are Direct into the bank for this platform. All dealings are with Bank direct. For Serious and Genuine Investors Only. Authorised Mandates and broker Welcome. Commissions protected.
First Instance.
1) POF (No Exceptions, CS will Verify)
2) Client / Fund Owner. (CIS, Passport)

48 Hrs after receipt of this information you will contacted with an appointment time at CS in Switzerland. Prior to your meeting you be required to submit further information to the bank directly. All discussions and contracts will only be done in the bank.
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6 November 2008

A unique and serious investment opportunity for seasoned principle investors only. We offer on a month by month renewable contract access to a diamond trading program. Due to the financial changes we have been able to secure a deal the trader who deals with the buy / sell. Are you able to issue a POF every 30 days for 5m USD either by MT799 or MT999. If so we can arrange a JV contract whereby the diamonds are used as security during the buy / sell process. We can only offer this to the first 10 clients who can show POF's. No risk, no money moved or pledged just show you have the funds every 30 days. Profits paid after every tranche sale. Full monthly audits and reporting.

This is strictly limited.
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6 November 2008

Reliable and proven PPP with 32+ years of experience offering excellent returns. Funds have never missed a payment.

Minimum Requirement of $10 Million USD and up to $5 Billion. Investors funds are never transferred and only blocked for the duration of the trade.

Simple 3 day Compliance Procedure.

More information available.
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6 November 2008

New Hedge Fund Capital Raise
- Strong Returns
- US Fund
- Quantative Trading System
- Low Cap
- Fund Manager with successful Track Record
- 100K min.
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6 November 2008

Our primary objective is to provide better service than any of our competitors. In an effort to do that , we first cause your principal to be secure and free of risk to your satisfaction. Secondly we offer a higher than normal return and arrange for a weekly or monthly payment to be direct deposited into your account. Currently we offer three programs,which run through the Holidays.

a. $50,000usd pays monthly and offers single digit return b. $100,000usd pays monthly and offers double digit return c.$1Musd pays in 21 days and offers triple digit return

Please email us for details and procedures.
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6 November 2008

UNIVERSAL PING PROGRAM

Program No Longer Restricted To TOP 25 or TOP 50 World Banks

* Now your funds can be in any institution that does swift.
* Euroclear is acceptable also
* Minimal documentation needed (CIS, PP, POF, LOI).
* For amounts 1M USD and up, No maximum.
* Negotiable financial instruments accepted (CD, BG, SBLC, MTN, Etc..)
* Target is 30% per tranche net to client. (Done on best efforts basis)
* Target number of weekly tranches = 4 to 6.
* Program pays weekly. Settlement on Fridays.
* Contract Period: 3, 6, 9 months, 1 year up to 5 years.
* Email for full write up and compliance package.

Put UPP1M in subject line.
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6 November 2008

Are looking for genuine trade program,straight forward if you have the investment funds.
We are direct with the Bank 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.
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6 November 2008

100M+ PPP
Cash & Assets OK.
MT760 Preferred (other blocking methods entertained).
Long running private placement program based in USA.
Utilizing Top USA and European Banks for MTN based PPP.
Principals have been in operation for 20+ years.
For additional details about this opportunity please contact me.
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6 November 2008

Attention Buyers and Buyers Mandates. One of our clients has released some of his diamond stock for private sale. All of the stock is cut and polished and is Certififed. The stock must "sighted" in Brinks Antwerp by Buyer or Authorised person on behalf of the buyer.
Procedures:-
1. POF Min 5mU$S or BCL (Will be verifed by Diamantbank) 2. Receive Manifest.
3. Arrange Sighting (Brinks Antwerp)
4. Neg. Price with Seller.
5. Payment conditions to be agreed with seller.
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6 November 2008

Managed buy – sell program run by Foundation.
Information upon request.
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6 November 2008 We will like to make some investments but not exceeding 10 Million Pounds for 3yrs.
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6 November 2008 As the year comes to end, we have most of our investments on Fixed Deposits now matured and we will like to fund projects now or Loan out same on good returns for 4yrs at 6%.
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30 October 2008

Proven, workable PPP open for participation from 50,000 EURO upward. Due to the international crisis the returns are fluctuating but are still a lot better than the usual interest rates. Compounding factor raises the return markedly after about 6 months. The investor can withdraw from the program anytime he wants to, even after 1 week, or he can remain in it for 1 year. Ideal for anyone who has 50,000 or 100,000 lying in a low-interest saving account.
Contact me for more information.
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30 October 2008

Private Placement Programs, MTN Offers, Managed Buy-Sells. Exceptional return-on-investment with safety. Entry level of $1M, with excellent programs at $10M, $100M and above. Direct investors and buyers preferred.

We have also created a special opportunity for one $2M investor. Please write for details.
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30 October 2008

Safest, surest PPP I have seen. This comes with a “Bank Endorsed” Guarantee for “minimum” ___% per month profits” and safe return of principal unencumbered in 40 weeks. Not just any bank either. We are talking about Top 10 AAA rated Euro banks. $10m min. Send me an email and I will get you started.
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30 October 2008

Attention Buyers and Buyers Mandates. One of our clients has released some of his diamond stock for private sale. All of the stock is cut and polished and is Certififed. The stock must "sighted" in Brinks Antwerp by Buyer or Authorised person on behalf of the buyer.
Procedures:-
1. POF Min 5mU$S or BCL (Will be verifed by Diamantbank) 2. Receive Manifest.
3. Arrange Sighting (Brinks Antwerp)
4. Neg. Price with Seller.
5. Payment conditions to be agreed with seller.
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30 October 2008

CMO LEVERAGING PLATFORM.

Last opportunity to work with these dinosaurs before they become officially extinct.

We can provide CMOs A+ or better at 1/2 point including fees. and get client 10% LOC for PPP. Of LOC, Client can drawdown 10% for themselves anlet balance roll into PPP. The balance is leveraged 6 time and the weekly returns are split 50/50 with the platform. This program will work with Clients that have CMO portfolios and are stuck with them. this gives them a chance to do something with their holdings.

Example: Client brings 10M cash to table. 10M buys 2B in CMOs.
10% LOC against 2B = 200M. 10% drawdown to client = 20M. 180M gets multiplied by 6 = 1.08B Platform credit into trade. Client net return is ...% = ...M weekly. Actual numbers may vary and the one provided are for reference only. Must act quickly as this opportunity is closed after Friday, October 31st.
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30 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 ..% 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.
Register as member to see contact information.

30 October 2008

Managed Buy / Sell program. Credit Suisse Switzerland. MIN ENTRY 200m USD. We are Direct into the bank for this platform. All dealings are with Bank direct. For Serious and Genuine Investors Only. Authorised Mandates and broker Welcome. Commissions protected.
First Instance.

1) POF (No Exceptions, CS will Verify)
2) Client/Fund Owner. (CIS, Passport)

48 Hrs after receipt of this information you will contacted with an appointment time at CS in Switzerland. Prior to your meeting you be required to submit further information to the bank directly. All discussions and contracts will only be done in the bank.
Register as member to see contact information.

30 October 2008

You have unencumbered real estate and want to participate in a PPP. Real Estate must be in Western Europe. Documentation such as valuation, photos, will be required. It must be in German or English language. French might also work. Minimum value of the real estate should be a few million EURO. Best would be a minimum of 10 million. The project organizer for this is in Germany, the trading bank is in Switzerland.
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30 October 2008

The Ultimate FXRobotPro - NO Hype - Only Profits!
Over ...% profits on average monthly during last 7 months!
Now taking Investors with min.
Investment of only $10.000
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30 October 2008 We are interested in investing in a platform trade,I have clients with 500k up to 5 million US. so we may need banking instruments to get involved. Please no start ups, please only respond if you've done this for a while and have direct trader contacts. thank you and we look forward to hearing from you.
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30 October 2008 Updated 50% ROI On 2B Investment Proposal...

A serious and direct associate of mine is seeking $3.4M to cover due diligence for an investor putting up $2.5 Billion. This $2.5 Billion (untouched, perhaps POF or banking instruments) would be used to enter into a buy/sell platform (already established on hold for this project) to leverage into $85 Billion to make acquisitions for my newly formed holding company.

In exchange for this $3.4M, He would double the investment in return. If they can move swiftly enough, he would offer, in addition, a 1/2 pt in his company, equivalent to $425MM upon closing of all rounds of financing!

A previous Executive Summary and conference is available upon request for interested Beneficiaries, Principle Investors or DIRECT brokers!
Contact me when ready, or with questions!
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23 October 2008

As a Principal of a boutique investment banking firm I am in a unique position to offer alternative investment(s) and/or counsel on a global basis. I deal in real world transactions. If you have need of expertise in the world of high financing from a licensed individual feel free to contact me. I have experience in many areas of leveraged financial transactions.
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23 October 2008

We want to enter USD 1,000,000 for Private, Placement, and Capital Enhancement Program to acquire experience. If you can share with others then please advise us and forward to us your relevant procedures and the profit we can obtain.
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23 October 2008

Managed Buy / Sell program. Credit Suisse Switzerland. MIN ENTRY 200m USD. We are Direct into the bank for this platform. All dealings are with Bank direct. For Serious and Genuine Investors Only. Authorised Mandates and broker Welcome. Commissions protected.

First Instance.

1) POF (No Exceptions, CS will Verify)
2) Client/Fund Owner. (CIS, Passport)

48 Hrs after receipt of this information you will contacted with an appointment time at CS in Switzerland. Prior to your meeting you be required to submit further information to the bank directly. All discussions and contracts will only be done in the bank.
Register as member to see contact information.

23 October 2008

Small Client PPP available.
Min. 9K USD.
For more information email us.
Register as member to see contact information.

23 October 2008

Internal bank - Private Placement Platform (PPP) $10M (Minimum) to $100M +

I work directly with the Facilitator for a seasoned, Internal Bank Program Trade Group based out of one of Europe’s top 25 Banks.

Currently, they offer a program that has one payout, executed and wired out to the Client in less than 2 weeks.

The Program does NOT require nor use an MT760 or Ping.

The Funds remain in the Client’s account for One Year, via an issued Trade Contract. Again, NO MT760 or Ping is executed.

The Program Requirements are the following:

· Cash Only (No Cash Backed Instruments)
· Minimum is $10,000,000
· The Client’s Bank must be A+ Rated

Procedures include Compliance Package Submission and Trade Group Issued MOU / Contract to keep the Principal Funds in the Client’s Account for the duration of One Year.

To obtain an Information Packet about the Internal Bank Program in greater detail, contact me at my listed email address.

An immediate phone conference can be arranged with the Trade Group Facilitator upon request, however, the Principal MUST be present on the call.
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23 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 ..% 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.
Register as member to see contact information.

23 October 2008

"Private Placement Program"

100M Minimum Entry Investment
Client Deals with USA Based Company / Trader Trader Information/ Trade Contract Directly After Compliance Completion High Yield Return Program (Historical Returns to Be Discussed with Trader Directly) 40 Week Program Duration (Profits Paid Weekly to Desired Client Coordinates) Bank Instruments (CD, MTN, BG, SBLC, Bonds, CMOs, etc.) or Liquid Cash Assets Accepted All Other Details Provided Upon Request DO NOT WORK with LEASED INSTRUMENTS / POF
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23 October 2008

CMOs leveraged into PPP program, $500K minimum to participate

1. Client purchase AAA-rated CMO from/via/through security firms at 0.0025% to 0.005% of face value, plus commissions

2. Upon successful transfer of title, delivery of updated Bloomberg screen, proof of ownership; CMO will be lodged in Client's own security firm account

3. Client submits completed Normal PPP trading application and JV Agreement including their DTC delivery coordinates, CIS, Color copy of Passport and Authorization to Verify, and CPO.

4. Upon approval, Client receives Platform countersigned JV Agreement along with instruments via DTC to the receiving coordinates provided by client

5. Next, Client shall instruct his security firm to wire deliver via DTC the same CMO Instruments to Trader's designated credit facility bank

6. The cash credit line is activated and the upfront % "funds free" is drawn down at the credit facility bank and disbursed according to CPO

7. Trading Manager will utilize the 10% LOC for platform trading same or following day-immediately

8. Investor will receive returns each Friday even in the event of a partial startup week of 50% of the face value of instruments bought from the 10% cash LOC and continuing each week for duration of 40-49 weeks.

$500K gets the client $...M in CMOs. email for full write up and compliance docs to get started.
Register as member to see contact information.

23 October 2008

We are seeking private placement trade programs for our clients which only block and ping a client's funds held in bank accounts. Please provide minimum cash trade amounts, list of banks eligible to participate, compliance requirements, and details of the trade program's length and historical returns.
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23 October 2008

Do you have a project to fund? I have $100m C/D's and cash accounts for lease. Platform has already approved everything. Money Source has approved MT760 language. Your name will be the only one on the account and there will be no problem verifying it with platform. There is no risk to your funds. 8pts up front and 8 pts per month. Platform will pay out .. pts min per month guaranteed.
I will need CIS, POF and you can be on platform within 7 days.
Register as member to see contact information.

23 October 2008

Are you looking for a platform that pays out and has been running for more than 46 years without ever missing a heartbeat?
Minimum Requirement of $10 Million USD and up to NO Maximum.
Qualified Investors and Brokers welcomed. Please no broker chains, must have direct contact with Investor.
Please email for futher details.
Register as member to see contact information.

23 October 2008

Private Placement Platform (PPP)
$5M (Minimum) to $100M +

I am one of two Facilitators for a seasoned Trade Group based out of the United States, with offices in London and Zurich, employing only veteran Traders (each with 30+ years experience). The Trade Group only trades with the top 10 European Banks.

Currently, the Trade Group offers programs for the following:

· Cash
· BG, CD, SBLC, MTN: Must be cash backed
· Asset Based Trading (No New Clients Until 2009)

Procedures include Compliance Package Submission, Trade Group Issued MOU and MT760 from top 25 European Bank to block the value in the Client’s Account for the duration of the Trading Period (40 Weeks).

To obtain an Information Packet about the Trade Group and their programs in greater detail, contact me at my listed email address.

PROOF / EVIDENCE OF PROGRAM
Program Manager will get on the phone to arrange providing Wire Receipts of the Program(s) paying out as described in the above mentioned Packet after a Non-Solicitation Letter is signed by the Principal.
Register as member to see contact information.

23 October 2008

USA Private Equity Fund
SEC Registered/ Compliant
100K minimum entry
Full transparency
High Returns discussed with client only
Email for Exec Summary and Non-Disclosure
Register as member to see contact information.

23 October 2008

100M+ PPP
Liquid OR Hard assets accepted
Seasoned platform and principals
Weekly returns
40 week term
Contact me for submission docs
Register as member to see contact information.

23 October 2008

Are looking for genuine trade program,straight forward if you have the investment funds.
We are direct with the Bank 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.

16 October 2008

The 60K to 240k-plus LLC fees program, is available to anyone looking to do a Personal Investment Program with our Platform Trader.
you are paid every Friday.
If you are interested please email.
Ask for the 60K program introduction.

Quick overview of the two Ping programs we will be putting together a more detailed brochure in the future; but do not wait.

Program 1)
For clients with 1,3,5 and $7M ping programs

Money is left in clients account
Money is Pinged to verify only, they have no access to the funds Money must remain in account for 1 year 25-50% *net returns to client, Daily

Program 2)
$10M accelerated Ping Program (deadline Friday 5pm for next run to start Monday)

Min of $10M is in clients acct, no max
Funds are Pinged only, no access
Funds are left in account for 7 weeks
At end of 7 weeks, $10M is now $1B*
Register as member to see contact information.

16 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.

16 October 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.

16 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.

16 October 2008

High yield weekly gain on minimum €50,000.00 Euros investment. Safe direct investment in your own account in Zurich.
No limit. For full details email
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16 October 2008

Attention Buyers and Buyers Mandates. One of our clients has released some of his diamond stock for private sale. All of the stock is cut and polished and is Certififed. The stock must "sighted" in Brinks Antwerp by Buyer or Authorised person on behalf of the buyer.

Procedures:-

1. POF Min 5mU$S or BCL (Will be verifed by Diamantbank) 2. Receive Manifest.
3. Arrange Sighting (Brinks Antwerp)
4. Neg. Price with Seller.
5. Payment conditions to be agreed with seller.

In first instance submit proof of funds or BCL.
Register as member to see contact information.

16 October 2008

Tired of broker daisy chains? You have funds or valid bank instruments and want to trade. Deal direct with the trading platform. You won't be disappointed.
Register as member to see contact information.

16 October 2008

"Private Placement Programs Available"

Excellent Private Placement Platforms available to DIRECT Financially Qualified Investors, ONLY.
The Best Programs with the Highest 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 a few good programs (that fill up quickly), with very good yields with a Minimum Investment of $1 Million USD and UP.
We have some programs accepting China Accounts, Heritage Funds, etc.
Mostly Cash Investments Accepted, but some programs will accept Soft/Hard Assets. Assets Must be Fully Owned (Not Leased/Assigned) by the Investor, to enter any program. Assets include Russian or Foreign NON-U.S.A. banks, Gold, Gold in the Ground, Oil/Gas Reserves, Mines, BG's, MTN's, CD's, SBLC's, Treasuries, Bonds, Real Estate, Precious Metals, Insurance Paper, etc.
Assets Must be Certifiably Appraised or Verifiability Screened, etc., and valued at $100M or more to qualify.

Serious Inquiries Only from DIRECT Financially Qualified Investors with your complete contact info.
Register as member to see contact information.

16 October 2008

Have a $10m Letter of Credit can some one put me in a PPP. Must be direct with trading group and proven. Thank you.
Register as member to see contact information.

16 October 2008

Investors required from 50k Euros. Meet DIRECT with the Bank in Zurich for a trading program. This is REAL and our source deals directly with the Manager of the Bank. Full details available on request.
Register as member to see contact information.

16 October 2008

Private Placement Platform (PPP)
$5M (Minimum) to $100M +

I am one of two Facilitators for a seasoned Trade Group based out of the United States, with offices in London and Zurich, employing only veteran Traders (each with 30+ years experience). The Trade Group only trades with the top 10 European Banks.

Currently, the Trade Group offers programs for the following:

· Cash
· BG, CD, SBLC, MTN: Must be cash backed
· Asset Based Trading (No New Clients Until Mid To Late November)

Procedures include Compliance Package Submission, Trade Group Issued MOU and MT760 from top 25 European Bank to block the value in the Client’s Account for the duration of the Trading Period (40 Weeks).

To obtain an Information Packet about the Trade Group and their programs in greater detail, contact me at my listed email address.

PROOF / EVIDENCE OF PROGRAM
Program Manager will provide Wire Receipts of the Program(s) paying out as described in the above mentioned Packet after a Non-Solicitation Letter is signed by the Principal.
Register as member to see contact information.

16 October 2008

China is helping the USD with the economic crisis. They are selling a total of $400T of USD buy using a different mode of exchange: Purchase Order.

Client will specify the total amount, desired tranches per day,week or monthly.
Seller will countersign this PO and sends currency invoice to client with full details to proceed.
Seller and client exchange settlement bank details. (FED Account) Client transfer funds by swift with specific instructions to settlement account, prior to entering the trade.
The seller enters the trade. Forwards trade confirmation to the client by fax, email, and instructs settlement bank to transfer exchanged currency to client by swift. This process take only a few minutes.
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16 October 2008

POF and Down Payment assistance for (ppp) We do Proof of Funds, and Down Payment Assistance for transactions. If you have a project in mind like private placement programs (ppp) (Trading Platforms), simply email or call me for an accurate quote. We can fund in as little as 24 hours. (From $10,000 to $500M)
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