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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

26 November 2009

Let me take this opportunity to introduce to you our structured program.

*$1 million Minimum
*Funds deposited In The Client's Sole Account Under Their Sole, Full Control.
*Self signatory accounts at reputable financial institutions (JP Morgan) *For a small program; the returns are good; we suggest that clients let the profits stay in their account to compound; *Larger Investments Produce Higher Returns *Trading takes place in USA *Performance Records available *No SWIFTS Of Any Kind Are Required.
*No Blocking Of Funds, Assignment Or Lien Is Required.
*Can accept Joint Signatory Account

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" investors to participate. It also makes it possible for skeptical or cautious Investors to "test" this opportunity before placing large amounts.

We are urging all of our clients and associates who are waiting to enter a PPP to at least place the minimum in this program while they wait.

For one, it is a good investment to diversify into and secondly, the client will at least be able to see something working while they chase the big programs.
Register as member to see contact information.

26 November 2009

Will bring a client to the table for private placement or a managed buy/sell. Client will do all that is asked of them but will like to meet the trader at their respected bank face to face and will also want to see proof that the trader has done this before. Can come to the table with 100 Million plus.
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26 November 2009

Managed account (limited proposal for serious investors)

I am a professional trader for over 8 years and looking for serious private investors.
I have 5 places free to fill up in a very short time with a special deal.

Deal:

- No third account transfer
- Account stays on investors name (managed account)
- full control 24/24 7/7.
- Monthly payments.
- ...% of the interest made per month. (average of ...% per month on capital).
- very high money management system is used.
- worst case scenario: limit set at ±15 % loss.
- proven strategy and figures.
- investor can end the agreement at any time.
- investments from 5.000.000 Euro (or other currency).

Requirements:
Potential investor need to come over to my office in Belgium.
Register as member to see contact information.

26 November 2009

Looking for debt finance. Term; 5-10 years. Returns of 7% (restricted by current economic situation)and upwards offered. Seek to lend to existing successful corporations as "alternative" capital ar lower cost than they currently suffer. Security:1. BG or 2. Real Estate.
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26 November 2009

Don't Miss This One!! $75,000K Minimum and Multiples of $75,000K required 'PPP', returns excellent profits.. Available in two weeks..

ONE SLOT REMAINING: BULLET PLATFORM (Program). $300,000K Entry, $...... per month return(s) minus *Brokers Fees!!
This is a "Program" will likely close by the end November.
Register as member to see contact information.

26 November 2009

PPP starting at 10K, 75K, 1Million & 1Billion plus! We are working with compliance officers with access to multiple performing platforms. The client has to simply provide the requisite paperwork. Upon qualification, the client will be contacted from the trading entity.

"TELL ME WHO YOU ARE (CIS); SHOW ME WHAT YOU HAVE (POF); LET ME KNOW WHAT YOU NEED (LOI)"

We offer an open book policy, which is total transparency! No broker chains, only those whom are DIRECT to their client.
Register as member to see contact information.

26 November 2009 I can provide Alternate Investment or for use in Collateral Enhancement with Life Settlements.
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26 November 2009 We are looking for a long-term loan from an investing group or private equity investor whose terms & condition are as follows.

1) Detailed Terms and Conditions:
Security Paper: Bank Guarantee from Top 25 banks or Sovereign Guarantee
Total Loan Amount: From Euros 500 Millions to Euros 50 Billions
Loan Period: 25 Years
Loan to Value (LTV): 100%
Principal Repayment: Principal loan at the time of loan term of 25 years and 1 day.
Interest Rate (APR) %: 1% annually to be paid
Processing Fee: 2% (One Time)
POF delievery Mode: MT 799
BG Confirming Mode: MT 799
BG Delivery Mode: MT 760 or MT 799
Loan Receiving Mode: MT 103

2) Closing Procedures:

Procedure :
1. Borrower sign and seal the MFPAs regarding the consultation fees and charges.
2. Borrower and Lender sign and seal the Loan Agreement and verify it by their banks.
3. Lenders Bank sends MT799 and advise the Borrowers bank about the availability of the fund assigned to the loan agreement signed by both parties and they are ready, able and willing to transfer it via SWIFT MT103 conditional (subject to receive MT760 unconditional).
4. In 3 banking days, Borrowers bank sends MT799 and advises the Lenders bank about the availability of the Bank Guarantee issues based on the loan agreement signed by both parties and they are ready, able and willing to transfer it via SWIFT MT760.
5. In 3-5 banking days, Lenders bank sends MT103 conditional to borrowers bank.
6. In 3-5 banking days, Borrowers bank sends MT760 unconditional to the Lenders bank.
7. Since condition of the agreement is met, hence the loan is granted and the transaction is done.
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19 November 2009

Special BG/SBLC Leverage program.
When you want to get bank instruments but can not afford one of your own or when you want your project financed or you just want to enter PPP with an instrument.
Contact us today!
We have our own instruments and own instrument provider which are accepted by our own funding sources and traders.
Normal you would need a lot of funds to get your instrument, we offer you this oppurtunity for a lot less money.
You want to know more, mail us now. Please provide a phone number!
Register as member to see contact information.

19 November 2009

Special Investment Program, for the "smaller" Investors.
Entry Level just 10K.
Specially for the smaller investor we have a high yield leverage program where you can enter with only 10K.
We use a system for this with shars and shares are offered at 10K per participation. So enter with 10K, 20K, 30K and so on.
People that want to enter PPP or tradeprograms but do not have the entry level for those, now get a chance!
The combination of our expertise, knowhow and network will create a large leverage and therefore nice profits.
Want to know more? Contact us directly
Register as member to see contact information.

19 November 2009

$1m Cash Trade Program

If you have a client with at least $1M in cash, and would like his funds to Stay where they are and still make a great return on his cash, then this is perfect!

Please let me know if you have anybody interested..


Sending you the 1M (bullet) program, but you have to hurry, because they might close on Friday.

Information on 1M Program --Wells Fargo
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19 November 2009

Great opportunity for small investor that has a credible trade program but need POF or Assets to go into trade. We can leverage a minimum of $1M by a ratio of 1:200. The $1 Million investment can trigger Trust JV Partner to issue $200M of AAA S&P Rated Trust Asset into a JV with the $1M investor for 50% of the trade profit. No broker chain. Deal direct with the Trustee/issuer of the Asset. Only the serious participant with the minimum of $1M ready to go need apply.
Register as member to see contact information.

19 November 2009

Turn your fixed assets into an income producing asset. Any asset e.g. real estate or property such as a boat, yacht, land. What you will need to do is arrange with your bank to issue a CD based on your assets. That CD is what is needed to participate in a trading program. Sample of CD will be supplied upon request. Requirements: 1) mininimum value of CD: USDlrs 100mln (20mln also doable but entails waiting period). 2) Issuing bank must be a known bank in Western hemisphere, no obscure unknown bank in a Third World country. 3) Client/investor must be ready, willing and able. Contract will be for one year. Pay out weekly or monthly. No upfront fees. No transfer of ownership of your assets. Location: Switzerland.
Register as member to see contact information.

19 November 2009

Don't Miss This One!! $75,000K Minimum and Multiples of $75,000K required 'PPP', returns excellent profits.. Available in two weeks..

4 X Payouts, 10 Days. 'Private Placement Program' ('PPP') 4 short term consecutive payouts paid in 10 banking days. After Client submits entry documents and passes compliance they will be informed of the payout details by a Platform Person. $1 Million Dollars - $250 Million Dollars remains internally blocked with an administrative hold in any top bank with SWIFT capability for 1 Year 1 Day. Funds do NOT aggregate.
Client can repeat two more times, then enter a 40 week platform.
Consultant Fees: Two percent is paid on the gross to several Intermediaries by the platform. This amounts to a large sum when applied to the multiple payouts.
This is a bullet platform that will likely close by the end November.
Register as member to see contact information.

19 November 2009

"PROGRAM THROUGH BANK OF AMERICA" 500K - 25M: Client's Principal and returns are safe; Range(...%) WEEKLY RETURNS! ALSO CLIENT CAN COMPOUND EARNINGS... this is very beneficial to client. Once trade has begun client can add funds at anytime during the 40 weeks.

Initial funds are guaranteed SAFE by contract, pays out between ...% net per week for 40 weeks... 10% for intermediaries (paid by trader), platform has been running successfully for 20+ years. No offshore accounts required. If client terminates their bank CD early to participate in this trade, trader will reimburse client for lost interest % on early break-up of bank CD.

This trade requires client to move funds into an attorney escrow account at Bank of America for the duration of trade.

Payouts are done weekly (after initial 21-30 day account set up period) and paid to client's designated bank account. Client decides whether they want to reinvest these funds and thus compound weekly, or keep a certain percentage and allocate the remaining funds back into the trade. LIMITED TIME FOR THIS PROGRAM! DON'T HAVE ALL THE FUNDS? JV AND/OR POOL TOGETHER! NO LONG BROKER CHAINS! Only want to speak with serious individuals who are ready to take part in this great opportunity! Please send over pof if interested in moving forward!
Register as member to see contact information.

19 November 2009

Often, at this time of year, some banks issue data that shows an Increase in Profits, as a simple method of increasing their own Balance Sheets, before the year ends.

Also, a few banks will open a Door for larger deposits as well, and those are always lucrative and are a good way to fund private projects as well as charitable needs. You are invited to request the One-Page PROFIT structure, using a top ten bank, right here in the good ole U.S.A.

This may well be a "LAST CALL" as they say -- we never know at this time of year if an Opportunity will remain Open -- or will close without Notice. Therefore, those who wish to get into the queue for increased Profits should start today.

All USA folks, as well as all International clients, are Invited - By Invitation Only.

We will first answer a client e-mail request for data, then e-mail Instructions.

Deposits received by November 20th could be PAID Profits in mid-December!
Register as member to see contact information.

19 November 2009

CD 799 Assignment Program 30 days!!!

Min. 500M CD only.
Submit front & back for a contract.
Top 50 world banks.
799 Assignment only. Your CD is still in your a/c earning interest.
ROi ...% net to the Investor in 30 days.
Register as member to see contact information.

19 November 2009

PLATFORMERS

Hold on to your hats, last minute 2009 CELEBRATION PROGRAM

o Government Regulated Trade Program
o Minimum 1M + Cash or Equivalent - MONEY STAYS IN ACCOUNT
o MOST MAJOR BANKS
o Can Structure Board Resolutions to Get Acceptable Paper
o BULLET ROLL PROGRAM RETURNS - Must Discuss Directly with
Trade Group. Very High Returns Expected
o Roll 3 Times in 30 days; Then move into Standard 40 Week
o Client must sign profit participation agreement
o All Compliance Docs Will Be Provided
o Must be Blue Inc.
o Only Real Clients Will Get In
Register as member to see contact information.

19 November 2009

DIAMOND TRADES!!

..% to ..% a month in exotic stones. I have met the owner of the company. This person is the real deal! You must show POF of 100k to get in as a direct or 25k min. through us. 500k or more will get ..% to ..% a month! Serious only need to reply. Brokers are fine as long as you are direct. No broker chains. For more information reply back and leave name and phone number and best time to call. This will be open for the remainder of the year.
Register as member to see contact information.

19 November 2009 We want to enter contract with a competent and genuine group that can use our bank gurantee value from $50mill-- $500mill for a PPP program to enable use finance our numerous prjects,we will send mt799 to the loan provider and they give us a comfort or irrevocable pay order for us to send mt760 to their bank and thereafter they will release the agreed loan amount to us. all confirmations of the financial instruments will be done before loan amount can be released to us.
let us know your capability and interest with terms and likely yield in % per month on valued placed. we are ready to enter a contract agreement,our BG is from top european bank,we can allocate the amount you can handle minimum of $50m and max of $500m
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19 November 2009 We hold an active of 300 000 000 EUR. Bank category AA. Ready to issue a NT760 and MT799. We are interested in high yields programs.
Register as member to see contact information.

12 November 2009

We also have lucrative trading investment platforms for cash, Financial instruments such as MTNs, BGs, SBLCs and CDs; and Valuable and bankable hard assets. Serious inquiries please for prompt attention.
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12 November 2009

New Investment programs available:

NEWS ITEM 1:
1 to 10 Day Spot Private Placement Program - ...% return in 24 hours, followed by a ...% to ...% return after that in 10 days

Funds (100M+) must be in an A rated (or better) North American or EU bank.
The funds will not be blocked or be required to be moved.
There is no project funding required.
All that is needed to start is CIS, Pasport and a simple bank statement showing activity in the account. After the 24 hour deal is complete then the investor will be invited into the 10 day program. Detail to be worked out princpal to princpal.

NEWS ITEM 2:
...% Spot in 10 banking days
Private Placement Program

- 100M minimum -
Cash or bank instrument acceptable - no maximum
- Pay orders up front!

FULL DETAILS AND COMPLIANCE FORMS
available upon request.
Register as member to see contact information.

12 November 2009

..% to ..% a month in exotic stones. I have met the owner of the company. This person is the real deal! You must show POF of 100k to get in as a direct or 25k min. through us. 500k or more will get ..% to ..% a month! Serious only need to reply. Brokers are fine as long as you are direct. No broker chains. For more information reply back and leave name and phone number and best time to call. This will be open for the remainder of the year.
Register as member to see contact information.

12 November 2009

CLOSE OUT THE YEAR WITH THIS NEW PROGRAM Fund Requirement: *$250,000 Minimum no Maximum Program Overview:
*Funds deposited In The Client's Sole Account Under Their Sole, Full Control at JP Morgan-NY. Trader assists in opening account there.
* .. to .. times ROI per month; we suggest that clients let the profits stay in their account to compound; * Larger Investments; Produce Higher Returns; *Trading takes place in USA and Europe; *Performance Records available, AFTER client passes Compliance.
*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, (in accordance with C-Asset Management Agreement) *No Penalty For Withdrawing From The Program, (in accordance with C-Asset Management Agreement) *Client Can Log-in And View Trades In Real-Time !!!
Profit Participation: 60% to Client; 20% to C-Asset Management; 20% to Head Intermediary *starts with ICS, (5% available, 5% closed) Submission Requirements: CIS; POF *less than 3 days old. (no bank officers signatures !) Passport Non-Solicitation!
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12 November 2009

Private Placement Programs
We have developed good working relationships with several providers and traders who offer numerous private placement programs. We currently have programs accepting $75K, $150K and $500K minimum. Short term programs for $1M, $10M, $100M, $1B and up. Most are 40 week programs paying weekly profits. All programs are CASH programs. In most programs, client's funds do not move, stay in his bank account, remain under his control and are not at risk.

Bank Instruments for Lease #55
This provider will lease BG, MTN, SBLC, CD and Bonds $10M to $2B at 10% for one year with no front fee..

Hard Asset #31A
For owners of Hard Assets, operating and non-operating mines and assets such as gold which may be in safekeeping in a bank or warehouse.
This is a risk free program. No front fee. Hard Assets are accepted from locations worldwide except from politically unstable countries or countries at war. The asset must have a current minimum appraised value of $10B to be considered.
Hard Asset Program #8
This program was recently revised and now accepts fully owned Hard Assets above Ground valued at a minimum of $25 million and In Ground Assets with a minimum value of $300 million.

Bank Instruments for Sale
We correspond with several sellers who specialize in selling FC, SS and seasoned bank instruments from major banks.
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12 November 2009

Any PPP can work with cash funds of RMB at a Chinese in China for the amount over $100M USD value? Funds can be verified by the China branches of top world banks.
Register as member to see contact information.

12 November 2009

SHORT TEN DAY PPP for owners of bank instruments, and cash.
10 Million Dollars and up eligible for program.
No blocking, or swifting required. MT799 required for Cash investor.
Must move swiftly, program ends very soon.
Register as member to see contact information.
12 November 2009 "Private Placement Programs Available"

We can arrange for Financially Qualified Investors to enter High Yielding Private Placement Programs, Managed Buy/Sell Programs, Hard Asset Programs, etc.
Most programs require $10M and UP, $50M and Up, $100M and Up, or $1B and Up, CASH. But we do have programs that accept Bank Instruments, Hard Assets, Heritage Funds, China Accounts, Russian Accounts, etc.
We also have a few small programs starting as low as $75K, $150K, $1M and $2M CASH Only.
Excellent Programs with Great Returns, Terms and Conditions, etc, with many programs that don't require any projects, etc.

Serious Inquiries Only from DIRECT Clients and/or their DIRECT Agent with complete contact info.
MUST FOLLOW OUR PROCEDURES ONLY. NO EXCEPTIONS.
Register as member to see contact information.

12 November 2009 *Private Placement Trade Platform Available.
*Not much can be said about the platform because of non solicitation.
*We only work with clients with 10M-BB. 10M min preferably.
*We have some options available for 1M+ clients.
Register as member to see contact information.

12 November 2009

 

Anybody with inground assets such as mines, working or non-working can be eligible for a trading platform to raise significant finance, we will need details of values plus full geological reports to commence above ground hard assets from a value of $2m plus will also be considered for a trading platform

Cash trades from only $1m plus for a private placement program, need details of the bank where funds are held, this is for a 40 week program with good returns
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5 November 2009

We have a POF for invest into SPOT PROGRAM with a important amount. If you have a serious traders, let us know.
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5 November 2009

$1 Million or more trade program

Below is a top 10 bank secured trade program that is available now. Compliance can be completed in one week.

1. the trade program is through a TOP 10 US Bank
2. you just open an account at that bank
3. the funds are never out of your control
4. the funds are just blocked and proceeds are sent to your new account
5. the trade goes one week, ...% return
6. at that time you can go another week ...% return
7. then you are asked by the banker to join a 52 week program and the client has the option to do that at roughly 100% a month.
8. all you need is a FPA, Non solicit form, and POF.
9. then the banker will contact you directly for details and how to move forward.
10. it is a good program with several clients in it currently
11. you will be shown the bank as soon as we get the FPA, non-solicit form and POFs.
12. most programs take vacation in 3 weeks and it takes one week to go through compliance
13. payouts we are told will continue, but that question will be answered by the banker
14. Intermediaries get 5% of the proceeds.
Register as member to see contact information.

5 November 2009

LAST call for your clients instruments to be put into trade. We can accept all real financial paper, 100M and up. Trade can be expedited to beat the deadline. Intermediaries, don't wait as you may not be able to trade profitably due to legal changes by the administration. All must be submitted by November 12, 2009 to have a chance at great returns.
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5 November 2009

For those of you who are seeking higher returns on their deposits, the following is being presented:

A quality, innovative and secure PRIVATE bank platform for our PRIVATE clients. The reason that we can allow such an extraordinary return (ROI) is that we prefer to pay out the Profit-Sharing returns we create via Private Bank Placements, instead of public bank "interest" returns.

Write us today for details.
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5 November 2009

We search MT 799 Funding Program : 72 hours with our 4 bank guarantee issued by Vneshtorgbank which amount 250 Millions euros each. After verification et acceptation of our instruments, the lender must do a writting proposal indicating the rate of funding and all procedure.
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5 November 2009 "Private Placement Programs Available"

We can arrange for Financially Qualified Clients to enter Top World Bank-Trader Private Placement Programs with Excellent Returns.
Most Programs Require a Minimum of $10M and UP, $100M and Up, or $1B and Up. But we do have a $75K Program-Good until Nov. 13, 2009, a $150K Program, a $500K Program, a $1M Program, and a $2M program.
Funds are Moved for the smaller programs under $10M.
We also have programs that accept Bank instruments and Hard Assets.
Many Programs including Managed Buy/Sells, Hard Asset Programs, etc.
Only Our Procedures will be followed at all times.
Serious Inquiries from DIRECT Investors ONLY with your complete contact details.
Also

"Currency Exchange Programs Available"

We also can arrange for the Exchange of Currencies to take place with our USD Providers in exchange for EUROS, RMB, YEN, Kuwaiti Dinars, and close to 30 other currencies.
Must Follow Our Procedures Only to enter.
Serious Inquiries from DIRECT Clients and/or their Direct Agent with your complete contact details.
Register as member to see contact information.

5 November 2009 Program details

Investment Capital needed is 1MM
50% return every 6 months
Funds do not leave clients account
client remains sole signatory
no blocking
no holds
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5 November 2009 This is the program that pays forget all of this Private Platform chasing! Have you closed on a ppp yet? (I doubt it) I have and it is not worth the time nor headache!!

We have something real you can put your hands on! Everything is completely transparent. More importantly we have a track record of generating hundreds of millions of dollars in profit!

New Mtg Bank seeking an investor with 50MM+. No movement of funds. Blocking is required but funds are blocked by the investor not by us! The operating director of the company will be one of the top managers from Ameriquest Mortgage Company. Ameriquest was once the nations largest privately held mortgage company which was purchased by CITI a few years ago.

Returns range from 100M to 1B

If you knew someone that could make you a billionaire would you email him if he asked you to?
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5 November 2009 A proven money making venture let your money work for you.
Monthly payouts or if you prefer weekly. your cash is secured.
To enter you make payment into trading account at barclays bank and receive a receipt.
Principal redrawal is in december and it’s optional, you must give prior information at least a week before.
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29 October 2009

INVESTMENT OPPORTUNITY AWAITS

Currently we are seeking a Private "CMO" Owner that wants to partner with some associates to pull down the "CMO" through "UBS" bank in New York! The Bank Rep is Willing to pay Insurance Cost and set up a joint account with owner remaining signature. Prefer "JP" Morgan "CMO". Owner must provide Bloomberg Snapshot and Account Details to Prove they own "CMO".

Expected return will be somewhere around 3% of the face value minus fees. Client will wal away with XX. 1st payout in 31 days.

Only Serious "CMO" Owner Please! For more information please send all inquires to us.
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29 October 2009

Special Investment Program, for the "smaller" Investors.
Entry Level just 10K.
Specially for the smaller investor we have a high yield leverage program where you can enter with only 10K.
We use a system for this with shars and shares are offered at 10K per share. So enter with 10K, 20K, 30K and so on.
People that want to enter PPP or tradeprograms but do not have the entry level for those, now get a chance!
The combination of our expertise, knowhow and network will create a large leverage and therefore nice profits.
Want to know more? Contact us directly
Register as member to see contact information.

29 October 2009

Safest program for small investors in the market!

Let me take this opportunity to introduce to you our structured program.

*$1 Million Minimum
*Funds deposited In The Client's Sole Account Under Their Sole, Full Control.
*Custodial Bank is JP Morgan (New York) *Profits can compound *Larger Investments Produce Higher Returns *Trading takes place in USA *No SWIFTS Of Any Kind Are Required.
*No Blocking Of Funds, Assignment Or Lien Is Required.
*Can accept Joint Signatory Account

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.
*30% risk capital with the profit potential of ...% to ...% pa

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

We are urging all of our clients and associates who are waiting to enter a PPP to at least place the minimum in this program while they wait.

For one, it is a good investment to diversify into and secondly, the client will at least be able to see something working while they chase the big programs.
Register as member to see contact information.

29 October 2009

Get in while it is HOT!

10 DAY PRIVATE PLACEMENT PROGRAM

A four (4) part Trade consisting of compounding features, to where earned proceeds may be rolled over through a total of 10 Trading Days OR divided into parts in such manner where Trading is executed via One (1) Day, Four (4) Day, Seven (7) Day or Ten (10) day increments.

Trade Task Requirements:
The Client's funds are brought to Trade in a Per Submission manner, generally involving either MT760 Blocking, MT799 Delivery or Administrative Hold, all of Which depends upon which top bank the funds are located.
NO LEASED FUNDS ARE ACCEPTED
NO BANK NOTES ARE ACCEPTED

Fund Requirements:
$1,000,000 Minimum
Must be CASH or CD
Must be in a Top 10 US Bank or
Must be in a Top 25 Western European Bank

Program Length:
10 Banking Days, if Entire Roll Over

Compliance Time Frame:
5-7 Banking Days

*There is a Profit Participation Agreement

*Client can re-enroll ONE MORE TIME

Submission Requirements:
1. Compliance Package (Attached)
2. POF Tear sheet, SIGNED by Two (2) Bank Officers. MUST be LESS than 3 days old.
Register as member to see contact information.

29 October 2009

PROOF ONLY PROGRAM (POP)

This program is for 100m and above and will double the amount of capital in the applicant's account without having to invest one cent. The client's account is never blocked, liened, nor is it encumbered in any way. Funds do not leave the account. There is no power of attorney given on the account.

The funds will be verified as being real! Leased funds or instruments will not work. All accounts are verified through the central bank of the country of location of the bank.

The minimum for this program is $100M USD.
The maximum is $5B USD for one client.
The maximum for the entire trade is $100B USD.
Currency acceptable is USD, sterling, euro and yen.
The client submits an application package for the client including the Following:

1) Client information sheet (our format only).
2) Proof of funds in the form of a bank letter signed by two bank officer's or the monthly bank statement showing the account balance including security instruments held by the client.
3) Passport copy of the signatory of the file. If the account is held by a corporation with multiple signatories the corporate resolutions should be completed by the directors of the company. No POA will be accepted.

After receipt of the documents and verification of the funds, client will enter into a contract whereby he/she agrees to receive an amount equal to ...% of the amount in his proof of funds, in cash, to be delivered to the client account as instructed by the client. This will not be a best efforts contract........
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29 October 2009

For those of you who are seeking higher returns on their deposits, the following is being presented:

Another quality, innovative and secure bank platform for our PRIVATE clients. The reason that we can allow such an extraordinary return (ROI) is that we do not allow public bank "interest" -- and prefer to pay out the Profit-Sharing we create via Private Bank Placements.

Thank you, for your consideration. Write us today for details.
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29 October 2009

EVERGREEN 505 MANAGED BUY/SELL PROGRAM

Only DIRECT investors need apply who are able to come to the table with at least $505M CASH, or equal value Bank Instruments.

You need to simply provide us with the requisite paperwork. Upon qualification, the client will be contacted from the trading entity.

Never in advance of any paperwork!

Tell me who you are(CIS); Show me what you have (POF); Let me know what you need (LOI)
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29 October 2009

PPP 1M - 50M. Please find below the trading program's data, with the 14 document attachments (to follow) for your perusal.

This platform is an ongoing and happening activity.

5X5X With 40 WEEK OPTION
Clients must use provided Compliance docs & current Tear Sheet ââ‚" NO EXCEPTIONS Provided are all docs required for the foundation trading program:
CIS - Compliance Docs
Profit Sharing Agreement - Must be notarized Program details as follows Min Investment 1M 1M to 9M must be in or moved to client's account in any Bank of America before the trade Maximum Investment 50M Over 10M can be in any top 50 Bank Blocking for smaller clients 20M and below:
Client will be asked to type up a letter stating his funds are blocked in favour of the foundation and have his banker sign it for verification

Blocking for Clients over 20M:
Client will be asked to use the attached block and reserve letter template (Contract will guarantee safety of funds, they will not be moved from account) 5X 5X Payout: Based on historical performance
72 HRS pays out ...% (historically) upfront funds remain blocked for 1 Year 1 Day Client can repeat process only if ALL PROFITS and rolled in for an additional 72 HRS.
Payouts will vary depending on program choose, but may be weekly, monthly, or one lump sum.
Follow Up 40 Week Program Options:

Client will have the option of rolling into a 40-week program after the 5X 5X .....
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29 October 2009

Proof of Funds Only Program Pays 1000% in 20 Days

A new version of "CAP" or the China Allocation Program has opened providing substantially larger payouts to Clients. This is a POF Only program that pays ...% gross / ...% NET over 20 days. Payouts every Friday for 4 Fridays. This program requires no SWIFT and no Blocking. It does require a simple administrative hold for the 20 day period. This program can accommodate mainland China funds, but not Heritage Funds due to the required administrative hold.


Details of the program:
20 day program
75/25 Funds Disbursement Agreement.
...% gross return / ...% net return to client.
...% gross payouts each Friday for 4 consecutive Fridays.
$1B minimum entry.
No maximum entry.
Cash accounts only.
No SWIFT required
No Blocking required.
Administrative hold required for 20 days.
POF within 3 days old upon submission required
Pertinent compliance documents will be issued upon acceptance of RSVP/RWA statement.

Procedures of program:
Client submits standard compliance package with POF.
Upon review, RSVP / RWA statement will be produced.
Client signs RSVP / RWA statement and places on letterhead.
Upon acceptance of RSVP, pertinent compliance documents will be issued by Trader.
Client submits requested compliance documents along with POF within 3 days old.
Upon passing compliance, trade contract is generated and TTM is scheduled.
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29 October 2009 Looking for genuine Platform that can manage mineral gold deposits to enter into a safe ppp. More details upon contact.
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29 October 2009 We are a firm located in Cheyenne, Wy. Currently, we are launching two exciting ventures into the fragrance industry, which will be known as 4pla and Nostalgia respectively. 4pla and Nostalgia are unique products, looking to combine music and fragrance as never before. We have branded it The Fragrance Melodies it will combine a fragrance compilation with a music compilation, in order to introduce the new sound and scent for that year.

If you are interested I will send you a copy of our investment package. Enclosed you will find our 3-D moc-ups of the 4pla and Nostalgia unisex atomizer, Private Placement Memorandum, Business Plan as well as a wealth of information about our company and product. Our consultants includes Tom Burke (former CEO of Calvin Klein and who was a major force in the launch of CK1 and White Diamonds) and Pamela Vaile (the former Executive Vice President of new product development for Avon and Revlon) as well as many of the best fragrance companies in the industry.
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29 October 2009 I am looking for an investor with 50MM interested in investing in a mortgage company. I can show a .... return inside 5 years.

The beauty in this investment is you will be able to see where your penny of your money is everyday.
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22 October 2009

MT799 Funding Program

The lender will fund bank instruments including SBLC's BG's CD's and also SKR's within a 72 hour time frame.

The reason for the MT799 is to verify the account only, there is no transfer of asset.

The MT799 can be issued from any World Top 50 Bank.

The lender will fund up to a 80% LTV
The lender will also allow 10pts for consultants/ intermediaries which are paid by the lender The instruments can be owned or leased The instrument will not leave the Clients account; all they will have to do is provide an MT799.
After file is submitted with MT799, client is paid within 72hours or less Within another 72 hours, the Clients instrument will be free and clear and Client can re-enter program.
The funds are a non-recourse, non-repay funding option where the Client will not have to pay back the funds: this is a one-time payout up to 80% LTV

Items needed for submission are:
CIS
An RWA (ready willing and able letter) from the clients bank stating that they are ready willing and able to issue an MT799 against the instrument.
Color Copy of Clients Passport

Once the file is submitted, the client will receive the banking information from the lender to complete the MT799.
Once the MT799 is issued, the funder will fund the account in 72 hours.

Slots are limited. Only serious enquiries.
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22 October 2009

DEAL DIRECT... if you are an Investor or direct to your Investor and you have been caught in broker chain scenarios, then you may want consider using us. We ONLY deal direct with the Trader or their authorized Facilitator... no brokers involved. Programs from 350k upwards (Trader will even put performing client on phone) and upwards) and another just requiring MT799 reserved funds (not blocked). Instruments welcomed for monetizing/trading. Also in-ground and out-of ground assets specialist Traders available.
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22 October 2009

Let me take this opportunity to introduce to you our structured program.

*$250,000 Minimum
*Funds deposited In The Client's Sole Account Under Their Sole, Full Control.
*Self signatory accounts at reputable financial institutions (JP Morgan) *For a small program; the returns are good; we suggest that clients let the profits stay in their account to compound; *Larger Investments Produce Higher Returns *Trading takes place in USA *Performance Records available *No SWIFTS Of Any Kind Are Required.
*No Blocking Of Funds, Assignment Or Lien Is Required.
*Can accept Joint Signatory Account

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.
*30% risk capital with the profit potential of ...% to ...% pa

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

We are urging all of our clients and associates who are waiting to enter a PPP to at least place the minimum in this program while they wait.

For one, it is a good investment to diversify into and secondly, the client will at least be able to see something working while they chase the big programs.
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22 October 2009

PPP that Pays ..% net per month

Minimum Investment is $1 billion
Cash or owned bank instruments
No leased funds/cash or instruments
Payout is ..% net per month
Payout is done weekly
Duration is 40 weeks
No blocking of funds
No Swifting of funds
No movement of funds
Funds are only proofed up
Program can assist with opening offshore accounts to receive proceeds No side agreements with principals Slots are limited Only serious enquiries
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22 October 2009

For those of you who are seeking higher returns on their deposits, the following is being presented:

Another quality, innovative and secure bank platform for our PRIVATE clients. The reason that we can allow such an extraordinary return (ROI) is that we do not allow public bank "interest" -- and prefer to pay out the Profit-Sharing we create via Private Bank Placements.

Thank you, for your consideration. Write us today for details.
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22 October 2009 "Private Placement Programs Available"

We can arrange for Financially Qualified Direct Investors to enter High Yield Private Placement Platforms and/or Managed Buy/Sell Programs. We work with many prestigious sources with excellent programs and profits for those who qualify.
Minimums are $2M-$10M, $10M-$100M, $100M-$1B, $1B+.
We have many programs that require Cash Investments, and some that take Liquid and Hard Assets. Must Own the Cash or Liquid or Hard Asset. One Exception is we have one program that will take Leased Funds and/or Leased Instruments. Min=$100M.
Serious Inquiries from DIRECT Investors and/or their DIRECT Agent with complete contact info.
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22 October 2009 I have a following special minimum $100M one week bullet ppp trade program for investors:

Please review the following issues:

;The program accepts Cash or Bank Instruments, 100M (MINIMUM); ;The Program is transacted exclusively through HSBC, London; ;Our London Mandate will accompany the Client into the Bank; ;The Bank Contract is to be executed in person at HSBC, London; ;The funds are blocked internally for 13 months;
;Earnings may be re-entered two additional times into the same program;

;Upon three entries earnings may be entered into a 40 week program; ;There are no Project Requirements of the Client; ;Submission documents include:
1. Client Information Summary;
2. Passport;
3. Proof of funds in the form of a Bank Statement or a Tear Sheet or a Color
4. Copy of the Bank Instrument;
5. Letter of Exclusivity;
6. Provider's Fee Agreement;
7. Corporate Resolution if applicable;

I have several other programs and platforms that can take leased bank instruments. I also do in-ground assets into trade More bullet programs are coming.
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15 October 2009

Attention Investor/Rep.

You must be direct with your client - if you are not direct, you need not reply.

Let me take this opportunity to introduce to you our structured program.

*$250,000 Minimum
*Funds deposited In The Client's Sole Account Under Their Sole, Full Control.
*Self signatory accounts at reputable financial institutions (HSBC -NY)
*.. times ROI weekly; we suggest that clients let the profits stay in their account to compound; *Larger Investments Produce Higher Returns; *Trading takes place in USA *Performance Records available *No SWIFTS Of Any Kind Are Required.
*No Blocking Of Funds, Assignment Or Lien Is Required.
*We accept Joint Signatory Accounts
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15 October 2009 Our firm works direct with various Trading Platforms (PPP) in various location around the world. We work direct with the Traders and we can arrange a meeting direct with the Trade Group to allow you or your client to converse with them as much as you feel is necessary to become comfortable.

Minimum entry into the larger Trading Programs is $100M and may be in the form of various instruments, so please contact to discuss if the instrument you have available is suitable.

Our Firm also has access to smaller programs that acquires leased instruments, written specifically for Trade, for companies/ clients with fewer funds available.

Brokers are welcome, but you will be required by the platform to have the Traders deal direct with client. NCND will be signed to cover all parties' interests before this is done. If Trader(s) cannot talk direct with the client, the deal will not be processes, NO EXCEPTIONS.
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15 October 2009 Assets with a value in excess of $10m inc property, boats, paintings and other hard assets can be placed into an assets management program giving weekly profit payments to the legal owners-- please submit copies of the assets or relevant details to commence asap
Also any other inground or hards and above ground assets above a value of $50m can now be placed into a private placement program with high net profits to the owner/s over a 40 to 52 week programs
lastly, have access to a $1m plus cash trade, funds must be in a top 25 world bank to qualify and can remain in the investors account, please apply now as this will close soon
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15 October 2009 We are a forward thinking group of financial professionals with proprietary funding programs that were initially created for our own investment objectives which we are now offering to select outside groups. NOTE: We are not a lender! We are not a broker!

We have engineered 2 unique programs that offer an exceptional project funding opportunity. The first is cash in / cash out over 22 days. Escrowed, dual signature required, blocked and guaranteed funds, safe and reliable. The second is a 6-36 month program and can utilize cash backed instruments, SBLC's and CD's to develop capital. In some instances we can use a leased instrument. Leverage is up to 3x face value.

We have been in the game for over 3 years. We've been around the block.

These programs are real and they work. If you have cash or a cash backed instrument, give us a call and we will show you how to fund your project without a loan to repay.

If you are interested or you have questions, please reply.
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8 October 2009

MONETIZATION HARD ASSETS:Mineral Deposits Such As Gold Mines, Oil and Gas, Coal Or other Valuable Deposits, Min is $500Million.

Extracted Minerals: Precious Stones,Precious Metals Including Concentrates And Other Assets Such As High Value Paintings, Sculptures And Other Similar Assets And Stored In A Secure Acceptable location, Min for Precious Stones Is $2Million.

Direct Owner Of the Assets Only, We will Not Send Out Information To Brokers About Our Program, Only Direct Contact With Assets Owners.

If You Have Any Interested Please Contact Us ASAP Because Now Is the Time For These Program To Slow Down.
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8 October 2009

Intermediaries, PLEASE BE DIRECT TO CLIENT

Let me take this opportunity to introduce to you our structured program.

*$250,000 Minimum
*Funds deposited In The Client's Sole Account Under Their Sole, Full Control.
*Self signatory accounts at reputable financial institutions (HSBC -NY) *Compounding of profits *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.
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8 October 2009

One Million - 2.5 Billion Trade

We have an opportunity for $1M and above clients. The program is a 16 to 1 program that requires the following steps:
HIGHLIGHTS:

o 5 day (one Banking week trade)
o 16 X return
o 30% Asset Management Fee
o 10% Admin fee to Trust

The applicant must have an offshore account personally or as corporation. Asset Mgt Co will assist in setting up the offshore account for the applicant if needed. This account will be the depository for the Clients Trade proceeds.

The funds may be in the US, Canada, Europe and CAN be held in the name of the Client OR in the personal name of the applicant. Funds from China must be moved to Europe or the US. The trader will NOT be named on the account.

The trader will sell the applicant an AAA rated security on a DVP (delivery versus payment) basis. The client, as well as his/her bank officer will be able to verify the instrument beforehand. By transferring DVP, the funds nor the instrument are never at risk. If the client and/or clients bank officer does not approve of the instrument the transaction can be cancelled by client.

The instrument is delivered pending payment. If payment is not made the instrument is returned to the sending bank. Once in place and started, the cash trade will return the client 16 times less the Asset Management and Admin fees within 5 banking day.
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8 October 2009

5 Day/100M - One of our trade sources has an ongoing 5 day program. Minimum entry is $100M; the contract will specify the ROI, but it tends to be close to ...%.
Register as member to see contact information.

8 October 2009

EVERGREEN 505 MANAGED BUY/SELL PROGRAM

Only DIRECT investors need apply who are able to come to the table with at least $505M CASH, or equal value Bank Instruments.

You need to simply provide us with the requisite paperwork. Upon qualification, the client will be contacted from the trading entity.

Never in advance of any paperwork!

Tell me who you are(CIS); Show me what you have (POF); Let me know what you need (LOI)
Register as member to see contact information.

8 October 2009 Direct access to federally regulated trade programs... your money will never be at risk - ADMINISTRATIVE HOLD ONLY, for one year. No MT-760, no DTC, no Euroclear. Trader is NOT added to the bank account, but is added as a "blocking signatory" via board resolution to act on behalf of the participant for trading/ profit accounts. Trader uses his own credit line. Trader has no control over client's principal entry account.
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1 October 2009

Risk-free investment.

The first and foremost concern of any client should be the security of his capital! This is fully guaranteed here. There is no transfer of the client's funds involved. In fact the client's funds are never touched. It is a CD based program. Needless to say there are no upfront fees either.

Procedure:
1. Issuance of CD by client's Bank.
2. Deposit of CD into a deposit account of issuing Bank. (CD must be callable)
3. Issuance of a Safe Keeping Receipt by issuing Bank.
4. Forwarding of copy of CD and copy of Safekeeping Receipt.
5. Establishing direct contact with provider.
6. Invitation for appointment in Switzerland after successful verification of CD and Safekeeping receipt.
7. Discussion of Investment contract.
8. Account opening in Switzerland.
9. Signing of Investment contract in Investment bank.

This particular investment area is simply not open to anyone but those who can come forward with substantial funds of US$100mln or higher and are ready, willing and able.
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1 October 2009

Paying $350K Leased Note To Trade - Closing Oct 10Th

My colleague works directly with the US Attorney of an International Law firm who created the program. He was introduced to it by a participating client that has been paid!

It involves the purchase of a $100M Leased Note written so it can be brought to Trade. The Leased Notes are pre-approved for Trading with the specified Platform BEFORE the purchase.

The Client wires funds to an assigned Escrow Account, where the Attorney adds his funds in a true Joint-Venture manner to purchase a Leased Bank Note.

The Client's funds are personally guaranteed by the Attorney. As the Escrow Agreement contains a NON-PERFORMANCE CLAUSE which states that if trading has not commenced within 60 days from the deposit date of the $350K, the Attorney is personally LIABLE for the FULL return of the Client's $350,000.

NO 3RD PARTY LEASED NOTES

CLOSING OCTOBER 10TH 2009

Fund Requirement:
$350,000 per Contract
Max. 10 at once

Client Returns:
$5 Million NET Monthly

Length:
10 Months

First Proceeds:
45 - 60 Days Total

Submission Requirements:
1. CIS
2. Color Passport Copy
3. POF for $350,000 (no more than 3 days old)
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1 October 2009

5 Day/100M - One of our trade sources has an ongoing 5 day program. Minimum entry is $100M; the contract will specify the ROI, but it tends to be close to 100%.
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1 October 2009

Two Very Distinct "MTN Buy/Sell" Programs.

1. Private MTN "Plus 30" Managed "Buy/Sell" Program. Minimum $100 Million USD Funds/ Assets (or Euro equivalent).

2. Structured Management "Buy/Sell" Program Agreements And Cash Flow Platforms For Investors. $500 Million Dollars USD Cash Minimum Requirements.
Programs Are In Fact Performing, Safe/ Secure, Proven/ Verifiable, Very Lucrative.

Only knowledgeable, financially capable need respond. For Information.
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1 October 2009

Interested in Bullet Private Placement programmes which provide quick returns in a short possible time. Have funds of below USD$500,000 to invest. Can go higher if convinced of PPP.
Also looking for PPP's that accept Leased Instruments and Leased Notes
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1 October 2009

PPP 1M - 50M. Please find below the trading program's data, with the 14 document attachments (to follow) for your perusal.

This platform is an ongoing and happening activity.

5X5X With 40 WEEK OPTION
Clients must use provided Compliance docs & current Tear Sheet â€" NO EXCEPTIONS Provided are all docs required for the foundation trading program:
CIS - Compliance Docs
Profit Sharing Agreement - Must be notarized Program details as follows Min Investment 1M 1M to 9M must be in or moved to client's account in any Bank of America before the trade Maximum Investment 50M Over 10M can be in any top 50 Bank Blocking for smaller clients 20M and below:
Client will be asked to type up a letter stating his funds are blocked in favour of the foundation and have his banker sign it for verification

Blocking for Clients over 20M:
Client will be asked to use the attached block and reserve letter template (Contract will guarantee safety of funds, they will not be moved from account) 5X 5X Payout: Based on historical performance
72 HRS pays out ...% (historically) upfront funds remain blocked for 1 Year 1 Day Client can repeat process only if ALL PROFITS and rolled in for an additional 72 HRS.
Payouts will vary depending on program choose, but may be weekly, monthly, or one lump sum.
Follow Up 40 Week Program Options:

Client will have the option of rolling into a 40-week program after the 5X 5X

40-Week Historical Returns:
Historically clients have received a net return of ...% and up per month depending on program.
Consultant Fees:

8.3% based on a Profit Sharing Agreement of 25% or 1/3rd

Compliance Documents:
Please request the program specific:
CIS and FFA / PSA / JV for each program
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1 October 2009

Looking for PPP's that accept leased instruments or leased notes. have a small amt. of funds to invest.
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1 October 2009

Interested in PPP's that accept leased instruments/ notes.
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1 October 2009

I am interested in any 'SPOT' or 'BULLET'Private Placement Programmes that give a good return in a couple of weeks. I will be not be able to invest more than USD$ 200,000-USD$300,000.
If there are any 'LEASED Instrument/ Note /CD' Private Placement Programmes that accept leased Instruments and place them in PPP's also,pl let me know. The PPP should arrange for the Leased Instrument and the PPP together. Pl reply to the e-mail below.
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1 October 2009 "$300K Program Available for a Short Time"

We can arrange for financially direct investors to enter into a Private Placement Program with only $300K. Funds must be moved.
Returns are very high. JV Required. This Program ends Oct. 7, 2009.
We have other programs with the minimum being $500K and Up, $1M and Up, $10M and Up, $50M and Up, $100M and Up, $1B and Up, etc.
CASH programs mostly with excellent returns and a few that accepts bank instruments, or assets.
Serious Inquiries Only from Financially Qualified Investors with your complete contact info.
Register as member to see contact information.

1 October 2009 Please see below the launch of 2 new products, that are now available for tap on:

NEW PRODUCT LAUNCH: 1 Year USD Fast Booster Certificate on Proshares Ultra Silver.

(See attached file: 1Y USD Fast Booster certificate on ProShares Ultra Silver.pdf)

=> Issue price: 100%

=> Available for tap on from USD 50,000.

=> Strike date: 16 October 2009
payment each 3 months
Profit in each 3 months is ..%
for 1 year investment , total ...%
capital is guarantee with the profit .

NEW PRODUCT LAUNCH: 1 Year GBP Booster on Natural Gas for high yield investment .

=> Strike date: 16 October 2009
payment each 3 months
Profit in each 3 months is ..%
for 1 year investment , total ...%
capital is guarantee with the profit .
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