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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

30 July 2009

You can attend for one week or more as you wish.
No escrow account.
No Proof of Funds.
Everything is clear & transparency
Bank to Bank
Get ...% each week secure by bank guarantee issue from top 25
If you owns €100M
Get ... % each week secure by bank guarantee issue from top 25 If you owns €50M Get ...% each week secure by bank guarantee issue from top 25 If you owns €25M Get ...% each week secure by bank guarantee issue from top 25 If you owns €10M Serious only contact
Email: topfinanceglobal2004@yahoo.com

30 July 2009

If you are DIRECT to any BGs owners please check out this "repo program".

We have a unique leasing program for your principal that would be extremely lucrative.

Very similar to a leasing where it is required for ISSUING BANK to send just a MT799 for an assignment, no MT760 is required, original copy remains to ISSUING BANK (we need just a copy of it) and the BG, by contract, is delivered back to ISSUING BANK unencumbered and non-depleted before maturity. Client makes % of FV. I am DIRECT; Contact me ASAP.
Email: lordfearing533@aol.com

30 July 2009

Canadian Oil Sands for Sale

Owner is a privately held Canadian company
Land consists of 405,600 acres (100% working interest leased from the Crown)

Resource estimated 37.10 billion barrels of oil (Calculated using EUB Mapping Data)
This is the 4th largest holder of Oil Sands in Canada

All lands will qualify for the Albert Generic Oil Sands Royalty Regeime
Price is 4.5 cents Canadian a barrel

Please advise if you are interested; and if not, do you know anyone who would be interested?
Executive Summary Available
Email: jr@barontraders.com

30 July 2009

PPP with very important returns, Mim 100 Million EUR/ USD no upper limit (several Billions).
No Blocked fund/ Asset, No MT760.
Assets or Cash.
Email: semreh33@yoo.fr

30 July 2009

We will issue to your favor a Bank Guarantee to secure a line of credit, the BG = 110% of the line of credit.
We will exchange the line of credit with the BG & use it in trading; you will get ..% profit.
We offer 8% Performs Bonds.
Transaction: Bank to Bank.
Email: topfinanceglobal2004@yahoo.com
30 July 2009 High Yield Investment Opportunity!!
Bank Trading Program / Licensed firm/24-7 account access
..% to ..% monthly returns
Email: esqusa@yahoo.com

23 July 2009

I am direct to compliance for one of the largest and oldest managed buy sell platforms. With a full package submitted, I can get compliance on the phone with the investor. Investors funds or instruments are not blocked or on hold - there are no MT760s or MT103. The only requirement is a one time MT799 verification and authentication as part of compliance. There are no 50-50 JVs -- the trade takes 25% -- investor gets 75% of gross returns minus intermediary fees (max 10% - split equally).

This program encompasses 27 top financial institutions. This is a real platform and I am really direct - not just saying that with 10 brokers in between. We are also still open. Minimum $40M (although you can be piggybacked with $10M plus). We accept cash, MTNs, SBLC, BGs, Bonds and may also consider leased instruments and leased funds.
Email: info@drgcommercialloans.com

23 July 2009

With the Sovereign Program - well, THE WORLD IS YOUR OYSTER! You see, we are able to operate the Program in pretty much any country in the world - with the exception of perhaps, Mainland China and those nations that are subject to trade embargo or otherwise deemed state sponsors of terrorism.

With regard to non-Western jurisdictions, we can, in certain limited instances, work with major national banks within the host country. Top banks like ICICI Bank in Mumbai, India, for example. The general rule, though, is that the client's funds /instruments must be held in a branch of a major international bank. U.S./ Western European Banks and the like. No local banks. No franchise banks.


Note: The United States continues to be "off-limits" for trading. Client with funds in the U.S., though, can still participate in the Sovereign Program. After the "Full-Disclosure" sit-down meeting has taken place, and once contracts have been signed, clients can purchase a CD or other bank instrument, then transfer the instrument directly into the Program Bank in the United Kingdom or Europe.
Email: 1stequiy@gmail.com

23 July 2009

You can attend for one week or more as you wish.
No escrow account.No Proof of Funds.
Everything is clear & transparency
Bank to Bank

Get ...% each week secure by bank guarantee issue from top 25 If you owns €100M

Get ... % each week secure by bank guarantee issue from top 25 If you owns €50M

Get ...% each week secure by bank guarantee issue from top 25 If you owns €25M

Get ...% each week secure by bank guarantee issue from top 25 If you owns €10M
Serious only contact
Email: gres.holding@gmail.com

23 July 2009

"Line of Credit" Source Required.. $50,000,000 Million Dollars Up To $125,000,000 Million Dollars.. "Line of Credit" Source Must Be Willing To Accept A "Standby Letter of Credit" From A Top Rated World Bank!! This

Will Be A "Bank To Bank" Transaction.. Co-operation Must Be Unrestrictive/ Willing To Issue "Conditional Commitment Letter" To Fund Viable Project(s).. *NO BULL!! This Is Real, I Have Project(s) And Source Of Bank Collateral.. If Interested, Contact Me..
Email: axmworldwide@cox.net

23 July 2009

Two excellent "Buy/Sell" Programs. Absolutely real and performing!! One requires $500 Million Dollars to enter, the other $100 Million to enter. For the right "Program" to realize LARGE PROFITS, contact me for information.
Email: axmworldwide@cox.net

23 July 2009

UPDATED - Managed Buy/Sell (HSBC Hong Kong) Euro File

This is one of the worlds largest and oldest programs. The platform is licensed and bonded.

Details on the program: no assigning, no blocking, and no transferring of funds. A simple bank to bank Verification Only MT799 is done only once. Afterward, the Trade Group will simply call the investors bank officer 2-3 times per month to verify the funds are still on deposit. I must have a letter from Investor bank officer indicating their willingness and capability of facilitating the Verification Only MT799 request.

This program is very generous to the Investor with a 75/25 Investor/ Trader split respectively. Considering a 15% Intermediary commission based upon the gross profit each week, a ...% NET profit to the Investor is excellent.

Guaranteed Return/ Trades: This MBS guarantees in contract 5 trades per week minimum at ...% profit per trade. Average amount of trades per week are 8-10 and can go as high as 15. Since the investor is allowed to re-enter the program with the same funds or profits realized from Trade, and run parallel investments, the weekly returns based upon the initial investment are unmatched. The Investor DOES NOT have to facilitate the Verification Only MT799 on the 2nd program submission.

This managed buy/sell will take clients down to $40M ~ even as low as $10M by grouping clients together. There is also no limit on amount of funds that can enter.
Email: worldtrader@live.co.uk

23 July 2009

We have an assorted number of working trading platforms to suit all needs ranging from $50K up to $3B plus.
Email: jr@barontraders.com

23 July 2009

Forex trading ... the professional way

As the world's leading FX liquidity provider, Deutsche Bank provides the benefits of the foreign exchange market on a state-of-the-art trading platform.

The Money Management company operates an automated institutional trade software application that determines the probability of profitability on all trades prior to execution and only executes trades that it has calculated to have a ...% or greater probability of being profitable.

Together these two professionals bring you the following:

o Fast and high degree of liquidity.
o Funds are placed into and held with Deutsche Bank and are protected by the Deposit Protection Fund of the Association of German Banks.
o 4-12 Trades are placed daily.
o Average xx% net per month depending on market conditions.
o No program term; principal can be withdrawn at any time.
o Trading begins the business day following the funds being deposited in Deutsche Bank account.
o Allow funds to compound for a greater return.
o View trades being made real time online through your Deutsche Brokerage account login.
o Withdraw profits anytime: monthly, weekly or daily.
o Minimum size of account: US$50,000; maximum: US$1 million.
o Investor needs to have an equity or net worth of at least US$ 250,000. (Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors.)
Email: thesafebet@gmail.com

23 July 2009 please contact me for all PPP trading programs for cash commencing from $1m/euro1m and above as soon as possible, have access to performing platforms with good weekly/ monthly returns for acceptable clients you will need to move quickly as these will close soon financial instrument from major world banks are also acceptable if they are for $25m and above for trading purposes
Email: agc_sky@hotmail.com
23 July 2009 Investors ,real estate managers, Hotel ceo, properies investors, production industries or seeking for partnership in any capital projects should feel free to contact us. Only serious persons.
Email: jfg.consults@yahoo.com

16 July 2009

"Line of Credit" Source Required.. $50,000,000 Million Dollars Up To $125,000,000 Million Dollars.. "Line of Credit" Source Must Be Willing To Accept A "Standby Letter of Credit" From A Top Rated World Bank!! This

Will Be A "Bank To Bank" Transaction.. Co-operation Must Be Unrestrictive/ Willing To Issue "Conditional Commitment Letter" To Fund Viable Project(s).. *NO BULL!! This Is Real, I Have Project(s) And Source Of Bank Collateral.. If Interested, Contact Me..
Email: axmworldwide@cox.net

16 July 2009

Large transaction PPP

Do keep in mind that we are very experienced in placing LARGE-SIZE TRANSACTIONS into trading with the Sovereign Program (minimum $1 Billion USD). Just so you know, the largest trade transaction ever undertaken was completed last month. The contract was for a massive $7 Trillion USD principal amount. And it was signed with our group! So if we can assist you with any of your large transactions - (in the humble "billions" would be fine!) - please let me know.

The returns for the Sovereign Program are a minimum ___% a month NET/NET to the client, payable to the client, weekly, on a pro-rata basis. In other words, a minimum __% a week NET/NET to the client. The Trade Contract is not a "best effort" agreement. All transfers of Program proceeds are made to the client, via SWIFT, with full government clearances and approvals. There are no formal project requirements; the Program proceeds represent free money to the client, for the client to do with as he pleases. The Program runs for one year (40 trading weeks), and is renewable yearly thereafter - for up to five (5) years maximum. There is no Trade Group associated with the Program; and, therefore, no one to siphon off fifty percent (50%) of the Program returns!

Regarding commissions, intermediaries' fees of two percent (__%) of the client's Program earnings are fully protected and payable by the Program Directors to intermediaries. Commissions are paid weekly, by SWIFT wire, via Irrevocable Pay Orders lodged in the Program Bank. An originally signed copy of the Irrevocable Pay Order will be couriered to intermediaries, via DHL, for their records. And because of the large commissions involved, the Program Directors will arrange banking for all intermediaries in a major international bank in the United Kingdom, Europe or the Far East. ............
Email: 1stequity@gmail.com

16 July 2009 "Managed Buy/ Sell Program Available"

We have an Excellent Managed Buy/ Sell Private Placement Program Available for Financially Qualified Clients, Worldwide.
The Length of the Program can be 40 weeks, 50 weeks, or long term for several years. Profits are Extremely High and are Disclosed Principal to Principal Only.
Cash or Bank Instruments can be accepted in this program.
Minimum Amount Required is $100 Million USD or Multiples thereof, or for programs running longer than 50 weeks, then the requirement is $105 Million USD Minimum. There is NO Maximum.
This Program is for Serious Financially Qualified Owners of Cash or Bank Instruments Only. To Applyl contact us with your complete contact info and tell us how much you have to invest.

Also, we have Extremely Good Private Placement Programs with very high yields as well, starting usually at $10 Million USD, and a few below that.
To Apply, contact us with your complete contact info. Only the DIRECT Investor and/or their DIRECT Agent may contact us.
Email: oms@mecbiz.com

16 July 2009 "JV Investor Required"

Our Firm has a Special Arrangement to Joint Venture with our Source who is DIRECT to a European Trading Group, in leveraging funds in a 35-40 day period.
In the First Round Only, we will invite a Joint Venture with an Investor who has a Minimum of $20K to NO Maximum, utilizing the investors funds for this first round process. Our Firm will be the Signatory representing both You and Our Firm as the JV to our Source in the First Round Only.

For having the opportunity to utilize the Investors Funds for the first round, we will generate net returns of approximate ... times the Invested Amount to the Investor in a 35-40 day period. We also will pay all taxes on the amounts received for the first round only, and provide the Remainder to the Investor, as Tax Free Funds.
After the First Round is concluded, if the investor would like to re-enter, we will then provide the Investor to JV Directly with our source who is DIRECT to the Trader, and out of that arrangement, in the investor can expect to receive approximately ... times the invested amount in another 35-40 day period. The Investor can re-enter again if he/she so choose and receive approximately another ... times the invested amount in another 35-40 day period.
Serous Inquiries Only are Accepted from DIRECT, Financially Qualified Investors with your complete contact info.
No Broker Inquiries Accepted for this Program.
Email: Invest@thedoghousemail.com

16 July 2009 Do you need fund for your investment? We are ready to help you.
Mail us today.
Email: marcwidget@live.com

9 July 2009

We once again invite Large investors in our highly confidential trading programs. For an invetsment of $1 B and more there is no hold on your funds or financial instruments. No MT760 is required and no blocking of funds. Contact us for all procedures and documents for entry.
Email: primafunds@yahoo.ie

9 July 2009

Private Placement Platform has the ability to monetize banking instruments. Work with a very professional group. Platform does accept leased instruments on a case by case situation. Platform pays only in first month and holds the instrument up to 13 weeks before returning it. The returns on the platform are excellent. Client may re-enter the program after instrument is returned. Client must be the leasing entity or owner of the instrument and must become a client of our Investment Advisory Firm in order to represent them to the Trading Platform. Please feel free to contact us with any addition questions or to participate in the program.
Email: ppminc1@verizon.net

9 July 2009

Trading platform through Hedge Fund

How does the client get paid?????
there are 2 Options...........

1. $1M Minimum Entry Principal Protected Licensed Trader 40 week program with substantial monthly ROI (precise returns will be discussed after letter of representation is submitted) or:

2. Client has option to take a HUGE upfront lump sum payout in 4 weeks, and initial investment will remain in platform for 52 weeks with no additional payouts.

Addressing the transfer of client's funds - Client has 2 options:

1. client ($20M+) can either leave funds in their own account (they will never move), which subsequently they will have to enter into a JV with hedge fund and they will trade on 70% of the clients funds; please keep in mind that not all banks qualify....

2. OR the client can wire funds in to their own sub-account under the hedge fund, 100% of their funds will be traded. Funds never move from this account either. Client moves funds to Trade Banks i.e JPMorgan, PNC and Wachovia in NY and VA.

Full transparency provided, bank allows client to view and monitor all account activity on a daily basis - a key aspect that real investors will appreciate.

In order to move forward, client needs to remit letter of representation doc and pof.
Email: lordfearing533@aol.com

9 July 2009

This PPP is Paying!!! I Have been PAID Myself and so have my friends! Who can tell you that ? This Private Placement Program really works!
This works and you can get in for as little as 100K. Email me with your POF and CIS. That is all it takes, We sign the contract and it starts trading, it is SAFE, You have control over your funds at all times and it pays every two weeks. You can be generating profits in two weeks. You can contact me at for an overview of trade.
Email: Jrad1126@yahoo.com

9 July 2009

New Capital Investment Program.

The highlights:
Entry level USD 100K and up (unlimited) SPECIAL OFFER NOW!
Full security offered by working with 2 separate Escrow Lawyers / Companies Principal amount goes in to Escrow and is secured there by Escrow Company One time payout, principal amount + profit Or 12 months program with monthly pay out Leveraging possible to create an even higher profit Safety first principle

This is not a MTN trade or any other form of trade. This is why we can offer a 12 months program. We use bank instruments in combination with a non-recourse loan. So no catch of getting stuck with the instrument or a debt at the end of the road. Just a plain, simple well though-through concept in which client is also in control.

2 different options:
- 1) one time payout in maximum 2 months. ROI maximum ..% and minimum ..%.
- 2) 12 months program, since it is not a trade, we can run 12 months in a row. Monthly payout, minimum ROI is ..% NO MAXIMUM.
Option of compounding your profits to go to profits that exceed all you have ever seen.

Contact us today for more details.
Email: finapartners@hotmail.com

9 July 2009

Structured FOREX Trading Program - Test it now with just $10K!

To see how the program works, the trading platform is now accepting a minimum $10k subject to committing to 50k after two weeks.

This is a unique 1 off opportunity for a limited time only!

We can also provide proof of performance along with projections for 100, 300 and 400k plus.

If you are serious, they can give ..per cent in one year.

Structured Trading Program
Make 5 to 10 Times Return on Investment
Let me take this opportunity to introduce to you our FX Hedge structured program.

*Funds deposited in the client's sole account under their sole, full control.
* Self signatory accounts at reputable financial institutions *Performance records available.
*No SWIFTS of any kind are required.
*No blocking of funds, assignment or lien is required.
*No joint signatory account, sub account or trust account is required.

Only the client has the power to withdraw or transfer funds.
Email: jr@barontraders.com

9 July 2009 with your BG or SBLC or PN, we enter into trading and investment program with you. Also we can give you non refund cash if you issue instrument in our nominated banking details. Our monthly yield is high and appreciatable
Email: stabbotts@yahoo.co.uk
9 July 2009 We are a legitimate UK company located in London. Since many years we are the compliance office of a poweful trader with excellent record an extremely high returns for our investors.
More details we will send to your e-mail address, subject you would invest at least $100M.
Email: icapaltd@yahoo.co.uk

3 July 2009

"LEASED INSTRUMENT" may be entered into a private investment opportunity through a large EUROPEAN TRUST that owns gold mines and maintains a solid asset base. Leased Instrument must be a minimum of 20M. Email me with proof of the leased instrument then I'll respond.
Email: honestyisbliss@yahoo.com

3 July 2009

I am with high performance platforms.
We can use inground assets, gems, paintings, cash etc.
Email: billjons12@yahoo.com

3 July 2009

New Capital Investment Program.

The highlights:
Entry level USD 100K and up (unlimited)
Full security offered by working with 2 separate Escrow Lawyers / Companies Principal amount goes in to Escrow and is secured there by Escrow Company One time payout, principal amount + profit Or 12 months program with monthly pay out Leveraging possible to create an even higher profit Safety first principle

This is not a MTN trade or any other form of trade. This is why we can offer a 12 months program. We use bank instruments in combination with a non-recourse loan. So no catch of getting stuck with the instrument or a debt at the end of the road. Just a plain, simple well though-through concept in which client is also in control.

2 different options:
- 1) one time payout in maximum 2 months. ROI maximum 250% and minimum 150%.
- 2) 12 months program, since it is not a trade, we can run 12 months in a row. Monthly payout, minimum ROI is 50% NO MAXIMUM.
Option of compounding your profits to go to profits that exceed all you have ever seen.

Contact us today for more details.
Email: finapartners@hotmail.com

3 July 2009

Leverage $500K into $15M and Trade This prospect is a cash-fund, 'private placement' opportunity for those able to do MT103.
$500,000K (or its USD equivalent) is the acceptable entry fund - Cash Only! For all details, contact:
Email: axmworldwide@cox.net

3 July 2009

urgent message to potential investors--- have very good programs and trading programs commencing from only $100k giving weekly and monthly profit returns depandant on the level of investment.--- please contact me asap with the amount of funds now available.
2. also genuine trading platforms starting from $1m plus for serious people only--- returns paid weekly or monthly--- will need details to commence this month
Email: agc_sky@hotmail.com

3 July 2009

750K (750,000) PPP which has been working for 2 years, and paying.

The profits are ..% a week, and are paid every two weeks at ..%.

You can come in at 100K.

The profits will be pro-rated according to the amount you invest.

Your funds will be placed in Escrow with a Chicago title company under YOUR control.

Before you see the trader, we will require CIS & POF.

You will need to go to Chicago to meet the trader, however you are not required to do this if you can understand it and accept terms by telephone which is then handled by overnight carrier and email.

Further information,
If you can prove your funds, you may come to CHICAGO and meet us with the trader and see the contracts for yourself before putting your money into Escrow

They have a trade starting next week, and again in 2-4 weeks later.

A min of 750k- (...% a week) or more, but we can take as little as 100k.

The program is done with Bank Instruments and commodities in 100m blocks.

This is also monitored with Federal Reserve.

First thing is how much client will put in?

This is how it works: Client will meet the Title Company and bank, everything will be transparent, if they do not like what they see or hear, they do not have to enter in the program, nor transfer any funds until they are satisfied it is for real.

Client could give their CIS there in Chicago, if they feel unsafe, as they have proofed their funds already.

They have to have a clean record to get in on the trade.

Remember you can come this week and start trading next week.
Email: jr@barontraders.com

3 July 2009

Structured FOREX Trading Program - Test it now with just $10K!

To see how the program works, the trading platform is now accepting a minimum $10k subject to committing to 50k after two weeks.

This is a unique 1 off opportunity for a limited time only!

Accounts can be in USA, Wells Fargo for amounts up to $300k. Larger amounts are with Harris bank.

In Europe, Switzerland they have UBS & Dukascopy.

We can also provide proof of performance along with projections for 100, 300 and 400k plus.

If you are serious, they can give ..% in one year.

Structured Trading Program
Make 5 to 10 Times Return on Investment
Let me take this opportunity to introduce to you our FX Hedge structured program.

*Funds deposited in the client's sole account under their sole, full control.
* Self signatory accounts at reputable financial institutions *Performance records available.
*No SWIFTS of any kind are required.
*No blocking of funds, assignment or lien is required.
*No joint signatory account, sub account or trust account is required.

Only the client has the power to withdraw or transfer funds.
Email: jr@barontraders.com

3 July 2009 Searching for platform who accepts inground assets (certified mines, not leased), to be used on a PPP. Large estimated proven values. Fully certified and verified.
Email: ccfe56@gmail.com
3 July 2009 Are you looking to enter a trading platform, but need Proof of Funds, Reserved, or Blocked Funds. We can assist with cash funds blocked by a major US banking institution.

Simple procedure
Funds can be escrowed in 2-3 business days
No front fees, but must be able to prove availability of arrangement fees before we can proceed.
Email: moneyteam@gmail.com

3 July 2009 I like to invest the sum of USD$35,218Million in Hospitality, Hotel and Tourism industry, For this purpose, We will require either a Fund Manager or corporate organization who may pick the fund as Loan or Debt financing. If interested, please contact me on this email:
Email: danahmed@rocketmail.com
3 July 2009 "JV Investor Required"

Our firm has a special arrangement with a Group to JV with to leverage funds into a Top European Trade Program.
Our Firm will be the Signatory that will JV with the Group, utilizing the JV(Your) Investor Funds. Minimum Investment is $20K.
This is for only one round. Returns are approximately to you be around $..K in 35-40 days. Can Re-enter.
We also will provide the JV Investor (YOU) with ..% return on your initial investment on top of the returns from the Trade Platform. This occurs around 60-70 days out.
Serious Inquiries are ONLY Accepted from DIRECT, Financially Qualified Investors with your complete contact info.
NO Broker Inquiries Accepted.
Email: Invest@thedoghousemail.com

3 July 2009 "Managed Buy/Sell Program Available and PPP's"

We have an Excellent Managed Buy/Sell Private Placement Program Available for Financially Qualified Clients, Worldwide.
The Length of the Program can be 40 weeks, 50 weeks, or long term for several years. Profits are Extremely High and are Disclosed Principal to Principal Only.
Cash or Bank Instruments can be accepted in this program.
Minimum Investment Amount is $100M and there is NO Maximum.
We also have Extremely good Private Placement Programs with very high yields, starting usually at $10M and UP, and a couple starting at $1M and Up.
For All Programs, the Client MUST Follow Our Procedures Only.
Inquiries are only accepted from Serious Financially Qualified Investors and/or their DIRECT Agent with your complete contact info.
Email: oms@mecbiz.com

26 June 2009

Minimum required Cash Funds 5,000,000.00 Euros / USD
Maximum required Cash Funds 100.000,000.00 Euros / USD
Cash only no instruments*

Deposit must be wired out to the bank account provided; client will provide program manager with a copy of the bank wire transfer immediately on wiring the funds as confirmation that funds have been swift.

Client wires the cash funds to a specified non-depletion account at Citibank Hong Kong.

After 2 banking days from the time clients funds are deposited and credited to the account, a guaranteed, immediately cashable bank endorsed pay order issued to the client for a guaranteed amount equal to 20X the amount deposited in non depletion account at Citibank Hong Kong.

Non-depletion account has joint signatures of asset manager and client.

Original Funds deposit must remain in the non-depletion account for a total period of 21 banking days.

Client is responsible for payment of intermediary fees on the client's side and the asset manager is responsible for intermediary fees on that side.

Upon completion of the 21day banking period for this short program the client can elect to take some or all of the cash profit, plus the original deposit in the non depletion account is returned to the client with client being only signatory on the account.
Email: buyersormandates@gmail.com

26 June 2009

Please remember that we have direct access to a number of private placement oportunities.

Please don't hesitate to contact us if we can be of further assistance.
Email: michael@aldormanagement.com

26 June 2009

Seriously have real trade programs for funds from $5 million and up.
$100m programs are especially lucrative and very safe, immediately performing. Also have leased instruments that you can obtain to enter into trade at a monthly gross yield of ...%. Your funds and assets are always safe - to your satisfaction. Contact us asap.
Email: primafunds@yahoo.ie

26 June 2009

Structured FOREX Trading Program - Test it now with just $10K!

To see how the program works, the trading platform is now accepting a minimum $10k subject to committing to 50k after the first month.
This is a unique 1 off opportunity for a limited time only!

Accounts can be in USA, Wells Fargo for amounts up to $300k. Larger amounts are with Harris bank.

In Europe, Switzerland they have UBS & Dukascopy.

We can also provide proof of performance along with projections for 100, 300 and 400k plus.
If you are serious, they can give 1000% in one year.

Structured Trading Program
Make 5 to 10 Times Return on Investment
Let me take this opportunity to introduce to you our FX Hedge structured program.

*Funds deposited in the client's sole account under their sole, full control.
* Self signatory accounts at reputable financial institutions
*Performance records available.
*No SWIFTS of any kind are required.
*No blocking of funds, assignment or lien is required.
*No joint signatory account, sub account or trust account is required.

Only the client has the power to withdraw or transfer funds.
Email: jr@barontraders.com

26 June 2009

We want to introduce to you our new Capital Investment Program.
The highlights of this program:
- Entry level from USD 100K and up (unlimited)
- Full security offered by working with 2 separate Escrow Lawyers/ Companies
- Principal amount goes in to Escrow and is secured there by Escrow Company
- One time payout, principal amount + profit
- Leveraging possible to create an even higher profit
- Safety first principle

This is not a MTN trade or any other form of trade. We use bank instruments in combination with a non-recourse loan. So no catch of getting stuck with the instrument or a debt at the end of the road. Just a plain, simple well though-through concept in which both you and we are in control.

When you want to know more about this great opportunity or you want to move forward, contact us by e-mail. Also for brokers a good opportunity to offer your clients something they can not get anywhere else. Honest structure of getting paid, all payments to investors go through Escrow attorney!

We are looking forward to your response.
Email: finapartners@hotmail.com

26 June 2009

CMO PLATFORM FOR THE SHOESTRING BUDGET

CIS, PP and 100K POF needed for participation.

Client sign NDA/Non-sol agreement.
Client signs Joint participation/paymaster agreement (covers all brokers/intermediaries)

Client wire funds to provider

Provider lodges instrument in client's name with Paymaster's escrow
Provider monetizes against instrument and send proceeds to paymaster for distribution.

Client can re-enter a total of 3 times with 1 CMO.
Send the above requested client data and POF to move forward
Email: iamthenickoftime@gmail.com

26 June 2009

The Deutsche Bank is our FOREX brokerage firm. Deutsche Bank was chosen because of its liquidity and solvency. Deutsche Bank is the World's largest curency trader accounting for over 22% (followed by UBS with 15.8% and Barclays with 9.1%) of the $2.2 trillion traded DAILY.

Our company evolved out of an investment club created in 2001. By 2008 the Club paid out an average of ...% returns per month to its members. However, in order to earn those returns, members had to relinquish control of their funds to be pooled and traded in a single account by multiple trade systems.

Moving away from pooled funds and implementing new technology, we established a brokerage partnership with Deutsche Bank which allows clients to continue to earn above average returns while remaining in full control of their funds.

Amongst a choice of several trade systems, we integrated only the one with lowest risk with its Deutsche Bank liquidity feed which yet produces above average returns.

Using a specific mathematical model, our software determines the probability of profitability on all trades prior to execution and only executes trades that it has calculated to have a 90% or greater probability of being profitable.

Miniumum deposit for account set up: US$50,000.
View trades being made in real time online through the Deutsche account.
Withdrawal of profits: daily, weekly or monthly. Your choice.
Withdrawal of principal deposit: Anytime.
Email: thesafebet@gmail.com

26 June 2009

Private Placement Program.
From Switzerland, we have more than 18 years of experience in Private Placement Programs (ex bankers). Platforms direct in Europe.
Cash: Min 10M.
Financial Instrument and Assets, min 100M, not leasing.
Instruments: Cash, CD, BG, MTN's, SBLC, Treasury Issues, Securities, Insurance Financial Guarantees, Precious Metals, Gem Stones.
Always under full control of the investor.
Email: arearssa@gmail.com

26 June 2009

Leverage $500K into $15M and Trade This prospect is a cash-fund, 'private placement' opportunity for those able to do MT103.
$500,000K (or its USD equivalent) is the acceptable entry fund - Cash Only! For all details, contact:
Email: axmworldwide@cox.net
26 June 2009 We offer funding for investment.
Contact us for more detail.
Email: marcwidget@gmail.com

18 June 2009

Investors! 300K needed to lease a MTN/Bond or BG valued at 5M from a 25 top rated World Bank. We can then bring the instrument to a trading platform that we have a direct relationship with and trade with it for 1 year for incredible returns.

Platform pays within the first 30 days and holds the instrument for no more that 120 days. Once the instrument is returned it can be placed back into the program.

Investors can also provide their own instruments; all investors must become clients of our licensed Investment Advisory Firm and be represented to the trading platform.
Email: acjenkins01@verizon.net

18 June 2009

3Day Trade Program Funds/ Assets are not blocked encumbered or lien.

1. The potential Client / Clients prove their capability to participate with the submittal of a POF or Bank Statement, that he/ they have in their Account USD / EURO.

2. The client account can show cash and/or MTNs, GOLD, DIAMONDS, anything that their bank would confirm the value of. The client bank must be willing to, and probably will be asked to confirm POF via SWIFT 799.

3. Funds from the POF are not blocked, encumbered, or lien. However they will be verified and confirmed through the central Bank of the country which they are located if regulations apply.

4. It pays the client 90% of his principal immediately once everything is in place!

5. The 90% can go back to the account from which the POF was issued, or we will assist the client to open a new account in Europe to deposit the funds.

5. Required documents: - POF, CIS, board resolution if corporation, passport copy of the account holder / signatory.


6. 10% for the intermediaries. The client still recieves their 90% from the 3-day program.
100M Minimum
Email: gibbrokers@yahoo.com

18 June 2009

WANTED: An acceptable source of a "Line of Credit". This can be from either a "Financial Institution" (Bank, Trust, Pension Fund, Foundation, Mortgage Company, Corporate Lending Institution, Wealthy Individual,etc., etc..). I "Do have access to a top bank that will provide a Standby Letter of Credit to secure a line of credit that I require.

You, must provide, a co-operative entity that will make/provide this "Line of Credit", base on my having the relationship with the "Bank" that will deliver the "SBLC". $100 Million Dollars USD is the minimum I require. Larger amounts if you can deliver from your good sources/ contacts. This is genuine and do able. Joint Venture Offered.
Email: axmworldwide@cox.net

18 June 2009

Our search for reliable and performing Traders continues all the time. Through a German contact who helped me with rounding up some professionals for a hotel acquisition project I was appraised of one Trader in Germany.

What makes him especially interesting is a profit arund xx% per month while your capital remains in your own bank(!).

Here are further details:

The trader has a background as a banker with the Deutsche Bank. He reportedly already has a base pool of funds of EUR100m, and thus can take on any sum on top of that.

Basic documents he requires from a client:
1. Proof of Funds.
2. Name and address.

A transfer of the client's funds is not (!) needed. Proof of Funds is sufficient together with a proof from the bank that the funds will remain there for one year. Contract time: 1 year. Can be terminated every quarter. Monthly profit pay out. Exact profit to be discussed.

Procedure:

1. Proof of Funds not older than 3 days with name and address of customer.
2. Takes two days to check.
3. If everything is in order, contract is issued to the customer.
4. Contract is signed.
5. Limited Power of Attorney is signed.
6. The acting bank and the client's home bank then will block the account for 12 months.
7. The invested sum is part of trading one day after the block is in place.

Please do NOT just send 1-line emails asking for more information.
Provide some information about you or your client at the same time if you are interested. This is a 2-way street!
Email: patwerner@gmail.com

18 June 2009

UBS $150-Mil Blocked Funds Confirmation for PPP clients

You can lease our Funds for placement into a PPP's And we will deliver via MT-760. Contact me for price & closing procedures
Email: lordfearing533@aol.com

18 June 2009 Have a PPP request from the instrument owner...if there really exists such a program....contact me at
Email: orvalee@yahoo.com

11 June 2009

Many investors are wary of and resistant to high yield PPPs, yet would be open to a performing and safe investment program with proven, documented, higher than average, returns.

I'm now working for Preferred Wealth, a subsidiary of a major AA+ rated US Insurance Company which is offering this safe Life Settlement based Conservative Investment Program, that is called a FRACTIONAL LIFE SETTLEMENT OWNERSHIP PROGRAM, guaranteed to yield 12% per year.

Investors may purchase as many Units as they wish in order to participate. Units consist of $250,000.00 each and we have a back-up system which will allow Investors to aggregate with as little as $25K. Portfolio policies number 5 to 1 or five (5) policies to each Investor (1).

This program has been working successfully for over 16 years and can accommodate IRA's, 401(k) plans, etc. The 12% returns offered by this stable and safe Fractional Life Settlement Ownership Program are superior when compared to the interest earned from CDs, Bonds and other traditional investments.

Commissions are excellent and paid monthly for the one year program with additional percentages added for any client who remains on-going after month 12.

Read what the experts are saying at Bloomberg.com, The Wall Street Journal, Morning Star etc.
Email: jr@barontraders.com

11 June 2009

Collateral assets wanted for high yield platform programs and investments.

We are interested in low yielding or non performing assets, such as: BG's, CD's, Treasury Notes, gold bullion, confirmed in ground reserves (gold, oil gas, coal, etc.), Petrobras bonds, LTN's, government securities, high value artwork, real estate with substantial equity, or other similar low yield or non performing assets required.

These assets will remain in the asset provider's name and used to support private trading programs (we have about 10 PPP programs to choose from), or to collateralize loans to develop high yield program investments that will yield much higher returns using the collateral asset as the base asset.

$10 million minimum transaction size, maximum $1 billion.
Email: energydeals@aol.com

11 June 2009

Forex Trading Program established & producing excellent results for more than 3 years.

Accounts can be at Wells Fargo for amounts up to $300k. Larger amounts are with Harris bank.
In Switzerland they have UBS & Dukascopy.
We can provide proof of performance and projections for 100, 300 and 400k.

If you are serious, they can give ..% in one year.

*$50000 - 250000 Min (tests of less also available) *Funds deposited in the client's sole account under their sole, full control.
* Self signatory accounts at reputable financial institutions
* .. to .. times ROI
* Larger investments produce higher returns
* Trading takes place in USA or Europe *Performance records available.
*No SWIFTS of any kind are required.
*No blocking of funds, assignment or lien is required.
*No joint signatory account, sub account or trust account is required.

ONLY THE CLIENT HAS THE POWER TO WITHDRAW OR TRANSFER FUNDS

*No Capital Lock-In Period.
*Client Can Halt Trading And Stop Participation At Any Time.
*No Penalty For Withdrawing From The Program.
*Client Can Login And View Trades In Real-Time.

Since this program has an extremely low minimum, it makes it possible for "ordinary" or the so-called "small" investor to participate. It also makes it possible for skeptical or cautious Investors to "test" this opportunity before placing large amounts.

Through compounding of weekly returns we can then build the account to a substantial amount in a few months.
Email: jr@barontraders.com

11 June 2009 "Managed Buy/Sell Program Available" and $300K Program Available"

We have an Excellent Managed Buy/Sell Private Placement Program Available for Financially Qualified Clients, Worldwide.
The Length of the Program can be 40 weeks, 50 weeks, or long term for several years. Profits are Extremely high and are disclosed Principal to Principal Only.
Cash or Bank Instruments can be accepted in this program.
Minimum Amount Required is $100 Million USD or multiples thereof.

We also have a $300K Program, 40 week program that will generate substantial returns to the investor. Funds are Moved for this program, but secured. Minimum Required is $300,000 USD.

We have many programs besides these two that pay excellent returns.
Serious Inquiriers only from DIRECT Financially Qualified Investors and/or their DIRECT Agent ONLY with your complete contact info.
Email: oms@mecbiz.com

11 June 2009 I have $500m in a US bank which I wish to put into a trade platform, PPP, for the next 10 months.

In addition, we have more funds which will be avaliable to invest in the next 5-8 weeks.

seeking for serious provider assist me in locating a reliable, trustworthy Trader.
Email: mithomson@hotmail.com

11 June 2009 We are looking for any Big or Small investment where principal Interest rate is never at risk. To invest capital Funds in for long or short term investment ? Any clients interested pls contact us by email now ?
Email: fundinvestconsut@aol.com

4 June 2009

Two "Assets" Programs.. First Program: Amount of Asset: As low as $30 Million Dollars USD depending on the Asset! Asset may consist of Cash, Gems (Uncut, Cut or Polished), Gold Bullion or good Debentures. Do not submit items (Assets) that *are not "bankable"! "Terrific Returns"!
Second Program: Amount of Asset: Prefer a minimum of $50 Million Dollars USD appraised value! "Assets" can be above ground, such as: *Copper Isotopes, Gems, Gold Bullion, Dore Bars, High Valued Works of Art, Precious Metal Concentrates as Copper, Iridium, Silver, Tungsten etc., etc., that have a "SKR". Other Assets may include Timber, Land, Buildings, etc., etc..

"Assets" that are below ground including Mines, *dormant or active, on 'BLM' Land or Private Land. Mineral values can be non-precious, as Ivory, Onyx, Fertilizer, Marble, etc., etc..

A "LTV" (Loan To Value) with a 70% minimum in cash **Will be placed on the "Asset(s)" and then Agreements entered into and then the "LTV" Money is placed into a "PPP"! Excellent Profits "Will Be" Paid Out!
Email: axmworldwide@cox.net

4 June 2009

We place new issues of European bank debt denominated in USD. This is a private placement and works similar to a bought deal financing. We like at least $500m of capital. This is very lucrative for legitimate participants.
Email: caulfieldh1@gmail.com

4 June 2009

Do you have a banking instrument that you would like to place in a with PPP for a very execellent return. We can help as we have a direct relaionship with 2 platforms! You must be the principal of the instrument or if you are a Broker/ Intermediary, you must be willing to allow us to have direct contact with your client. Brokers/ Intermediaries who have good relationships with their clients, have agreements in place or are protected regardless of who their client communicates with.

We also have access to leasing banking instruments to place on the trading platform, We have access to Bonds, MTN's BG's, CD's & SBLC's and other instruments upon request. Client's who look to lease instruments must comply with the fees the bank will request which are applied towards settlement of the instrument before the instrument can be delivered to their account. Any fees that the bank requests towards settlement cost of the instrument can be applied to the leasing fee that's charged to lease the instrument.

Leasing fees range from(6-12%)depending on the bank and the particular timing (day/ week/ month) the instrument is sought. Please feel free to contact us with any questions.
Email: acjenkins01@verizon.net

4 June 2009

Trading platform through Hedge Fund

How does the client get paid?????

there are 2 Options...........

1. $1M Minimum Entry Principal Protected Licensed Trader 40 week program with substantial monthly ROI (precise returns will be discussed after letter of representation is submitted) or:

2. Client has option to take ...% upfront lump sum payout in 4 weeks, and initial investment will remain in platform for 52 weeks with no additional payouts.

Addressing the transfer of client's funds - Client has 2 options:

1. client can either leave funds in their own account (they will never move), which subsequently they will have to enter into a JV with hedge fund and they will trade on 70% of the clients funds; please keep in mind that not all banks qualify....

2. OR the client can wire funds in to their own sub-account under the hedge fund, 100% of their funds will be traded. Funds never move from this account either. Client moves funds to Trade Banks i.e JPMorgan, PNC and Wachovia in NY and VA.

Full transparency provided, bank allows client to view and monitor all account activity on a daily basis - a key aspect that real investors will appreciate.

In order to move forward, client needs to remit letter of representation doc and pof.
Email: lordfearing533@aol.com

4 June 2009

Fresh-cut BG/ SBLC for sale, issued by top 25 banks.
Face Value: less than 100M, requiring quick close.
Email: oiv328@gmail.com

4 June 2009

We have now obtained Institutional Investor Status. There are no secrets no mystery trader or any other weird and wonderful inventions. We can show a proven track record of trading.

A minimum of 2m USD/ Euro/ UKP. Currently we are returning between ...% per month. June forecast ...%

All the trading is done on a consential basis with the client as each and every trade has it's own parameters. We are able to obtain 3 to 5 times leverage but this depends on the client investment and on the particular trade.

All the trading will be with JP Chase-Morgan, Point Capital and Jessop Lamont. Profits are paid on a per trade basis. Email for further information.

Principles and Authorised Principle Brokers Only.
Email: enquiries@biinvestment.us

4 June 2009

Private Placement Program.
From Switzerland, we have more than 18 years of experience in Private Placement Programs (ex bankers). Platforms direct in Europe.
Cash: Min 10M.
Financial Instrument and Assets, min 100M, not leasing.

Instruments: Cash, CD, BG, MTN's, SBLC, Treasury Issues, Securities, Insurance Financial Guarantees, Precious Metals, Gem Stones.
Always under full control of the investor.
Email: arearssa@gmail.com

4 June 2009 "Private Placement Programs Available"

We have Excellent Private Placement Programs Available for Financially Qualified Clients, Worldwide.
Currently we have one starting a Investment Entry Level of $300K, of which the funds have to be moved to Traders Bank. Excellent Returns.
Most Programs start at $10M and UP, $50M and UP, $100M and UP, and $1B and UP. We also have one starting at $2M and UP.
All have Excellent Returns. Mostly Cash Investments Required, and NO Leased Funds or Instruments.
Serious Inquiries ONLY from DIRECT Investors and/or your DIRECT Agent with complete contact info, who are ready to do business at the time of inquiry.
Email: Invest@thedoghousemail.com

4 June 2009 We are a large brokerage investment firm base in United Kingdom, which facilitates loans for international clients, our primary objectives is to support the individual with long and short term loan offer and also to finance the group of companies and private sectors with our legitimately earned fund {Loan}.

Our Loan facilities can be use to finance a Real Estate construction project or any signatory projects. Get in touch with us to secure loan to enhance your projects. Our interests are lower than your local lenders, and our conditions are easier to meet. Depending on your compliance to make available the requirements, your funds could be transferred to your resident account within 7 working days, as soon as you open a communication line with us.

We have mediators which are trained in closing deals promptly, Leaving a client acquisition rate well beyond the general competition. If you are looking for any investment papers, kindly contact us at your convenient time via:
Email: info.ipexloan@gmail.com

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