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Leads and Requests relating to Investments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

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Be very careful if the other party expects upfront fees to enable them to transfer money internationally. It may happen that they tell you that a certain amount is needed to obtain permission from the authorities to pay the money over. Always insist on bank to bank transactions and make sure the other bank's particulars are above board. It is up to you to do your own due diligence.

= Request by Member
Date published
Request

30 March 2010

We work directly with Trade Platforms.
- Cash
- Bank Instruments
- Heritage Funds

*Need Current POF
If interested, feel free to contact our offices.
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30 March 2010

Performing program using bank CDs, not cash. Provider is in Switzerland.

The first and foremost concern of the client should be the security of his capital! And this is guaranteed: As part of the contract the client will get a bank security, in other words the bank becomes liable for the client's funds. The BG will be from either of two big Swiss banks and is for 120% of the client's funds.

The contract itself will be on a "best effort" basis. Best effort in the past was between xx% and xxx% per annum. With the current demand for money, this could become xxx% p.a. If the "best effort" is unexpectedly not met, then client will still get 20% after one year due to the bank guarantee.

What is needed to proceed:

A verifiable proof of funds for US$20m. In which bank are the clients funds located? Are the funds free, without liens and unencumbered? Are they "available at first call"? Can the bank issue a CD when client is ready to do so (the reason for this is that it is easier and less expensive to deal with by the banks than a transfer of this amount). Is the client ready, able and willing? And a CIS so the client can be checked.

Time frame: one week - from beginning to signing the contract in Switzerland.

NB: We look for FACTS, "Proof of Funds"! We are interested in working with people who can provide verifiable evidence showing financial capability. If a client representative is involved we expect them to have a bona fide and legitimate relationship with the client. Needless to say, contacts should be professional, polite, patient and honest.
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30 March 2010

Chase 1 day program
Everything happens simultaneously. everything is done inside chase. client will have cusip and isin numbers to verify before transferring the $5.5m. client can speak to chase’s banker to confirm that the $25m treasury is ready to release as soon as the $5.5m is received. client can go to chase with a representative from the trade and complete the transaction in person. these are the procedures:
1. client show pof( bank statement), cis & color passport
2. we will give client the contract to purchase $25m us treasury for $5.5m. also buy back contract of the $25m us treasury for $11m. we will also provides chase’s banker contact information along with cusip & isin on the $25m treasury.
3. client send $5.5m to an account at chase
4. chase will release the $25m treasury to the client's account
5. once the $25m treasury in the client's account.
6. we will give the client $11m cash (this can be send anywhere the client want) to release the $25m treasury back to us.
Very simple and this can be done within 2 hours at the bank step
1. $5.5m go to chase chase release $25m us treasury to client step
2. we release $11m cash to client client release the $25m us treasury to us. clients are allows to re-enter the program as many time as they want until the program over.
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30 March 2010

MINIMUM $1M / Zurich deal:

Open NOW -- but will likely CLOSE soon.

We will insist that it all be done by using a new, passive Trust. One of our Principals and the client will serve as "Co-Trustees" -- We will serve as Paymaster -- The deal is:

1. Client provides us the CIS and a POF; states the Total cash available; 2. We give the client a short Written Proposal; upon approval (1-2 days) we start; 3. Client will "Capitalize" the Trust with a 15% deposit to us at a top ten bank, sent immediately; 4. We will travel to Zurich, to the bank, open the Trust account, do the transaction; 5. The Trust receives a Bank Guarantee to cover the entire deposit (115%) via attorney letter;(Example: Deposit #1 is $15k -- and deposit #2 is $1M -- the Guarantee is for $1,015,000.00 and will expire in 30 days; the profits are available in 40 days.) 6. IF offered (we believe it will be) the Trust can repeat the transaction and perform annually; this could (and likely will) deliver the same cash / profit-sharing every 40-day Cycle. That's 9 cycles per year.
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30 March 2010

Being prosperous in today's economy

It is international banks such as Deutsche Bank, UBS and HSBC whose services are being utilized for this offer to provide a fixed stream of income regardless of financial market exigencies.

Amongst a choice of several trade systems, we now use and recommend only the one which offers the best security for the client's capital. It is not the most profitable program but it produces above average returns on a safe basis.

It uses a unique and inexpensive procedure involving a bank CD - an actual transfer of investors' funds is not needed.

Once the investor's credentials have been verified, he is welcome to have his legal advisors including international lawyers and his own banker and broker attend all meetings in Switzerland in order to ensure the legal safety of the transaction.

Miniumum investment sum: US$20m; normal investment sum: US$100m.
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30 March 2010 World Trade program ($100M BG, CASH OR PRECIOUS METALS) THAT IS DIFFRENT BECAUSE...

1. Clients are paired directly with a world class trade platform

2. No middle "trade group" or Manager to siphon off 50% of the proceeds

3. Excellent returns as high as 50% per week have been achieved

4. Clients are NOT required to move cash/ instruments as the platform uses a variety of blocking/ reserving techniques

5. Trading typically takes place 5 days a week with payouts weekly being the norm.

Please note the client must have paid for the BG and be the beneficiary named on it. DO NOT waste our time with leased instrument or anything with liens against it.

NO LONG BROKER CHAINS. We will accept one person away from the owner of the cash /instrument/ precious metal.
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30 March 2010 Secure Bank Transaction

Assets Eligible: Cash or Cash-Backed Instruments or Securities

Asset Entry Amount: 10 Million to 10 Billion+ USD or EURO

Asset Link to Trade: Admin Hold in Client's Bank or as Agreed

Asset Holding Bank: Top Banks in W. Europe / N. America / Hong Kong

Client Payout Schedule: Weekly, Bi-weekly, or as Agreed

Client Available Return: CAR = ...% to ...% of Client Gross Return (CGR)

Client & Agent Incentives: Enter Return into Another PPO or the EDDP

Transaction Agent Fee: 2.5% of CGR in Most Cases

References: Client can Check References and do DD in Advance!

This Secure Bank Transaction is a Direct Bank Transaction.

A Top World Bank will make the offer directly to - and sign the contract with - the Client.

Client gets full disclosure on how the profits are to be earned.

No Secrecy is involved with this bank transaction!

There is complete transparency from the bank to the client!

Client can get a Power Point Presentation providing information on this Bank Transaction, its Capital Protection and the Expected Profits to be earned (based on historical data), and can also meet with transaction officials to discuss the transaction, before submitting confidential information!

Although this PPP does not require the Client to directly fund projects, the Client is encouraged to do so on a voluntary basis.
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30 March 2010 Have a client with $500M CD from Chase Manhattan.... need to enter it into a PPP. Have complete package, but verification of CD must only be done via DTC only.
If you have the program and can do PPP with verification of DTC gray screen only let me know.
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30 March 2010 High Yield Income Opportunity for Small Investors!
Increase your investment each month!
Minimum Investment Required: $20,000.

Excellent opportunity for small investors looking to earn high income without participating in stock markets, hedge funds or mutual funds. Our managed buy/sell platform can "increase" your principal investment every month. This does not mean continuous compounding. No. It means your initial investment amount can remain constant and the yield on it is ...% each month.

Minimum Amount: $20,000
Maximum Amount: $100,000

We will not accept higher than $100,000 at this time though this can change in the future.

Program Description: We have lined up suppliers and exit buyers for precious commodities. We will enter into contractual agreement with our suppliers for long term supply of the commodities. Because our exit buyers are corporate buyers we know that this opportunity will remain open for a long time into the future. Through our network of sellers and buyers and service providers, we are able to procure goods at a substantially discounted price and sell it for profits to our exit buyers.

This is a win-win for all. We all make profits once the trading cycle is put in place. Reply to this post by email and we will provide more information. Questions welcome! Conference call available.
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23 March 2010

NEW "ELECTRONIC" PLATFORM:

(1) Client has $25M - $500M / CIS, LOI, PP, current Bank Tear Sheet.

(2) CASH = YES; We WILL accept Paper BGs, SBLCs, Bonds, Treasuries.

(3) We issue our JVA; shows a 50/50 split of Gross profits.

(4) FULL Disclosure / Transparency / Legal / Highest Level Producers

(5) Funds do NOT transfer; bank account is electronically verified.

(6) JVA Parties (client + our group) appoint an honest Paymaster.

(7) Paymaster receives Profits; distributes to JVA Parties immediately.

(8) Client needs NO project, as we have many approved Projects.
NOTE: This stand-alone client/JVA transaction WILL continue for the standard FORTY-WEEK term and MAY be allowed to continue on for another term taking it to a 2-year Huge Financial Benefit.
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23 March 2010

We have a bank guarantee issued by RUSSIAN SBERBANK for amount 500 million EUROS. We have need to place these instrument in a PRIVATE PROGRAM PLACEMENT. Only serious TRADER
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23 March 2010

A PPP that does not come and go. Not a one time opportunity. Remember that it is not the possible profit but the transaction itself which is of prime importance. Introduction into the Primary (!) market. After the standard preliminaries client is welcome to bring his lawyer, his banker and other professional along to the meeting in Switzerland to scrutinize all contracts. 1 year and ten year contracts available.
Min requirement: USD 20m.
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23 March 2010

PPP for clients with $1m and up.
Funds need to be in a Top 50 World Bank or the trader cannot work with it.

PROCEDURES
Bank Compliance INTERNAL BLOCK - ( Admin Hold ) for Top 50 Banks Only…..Otherwise an MT760 will be required
Minimally: $1Million USD to Maximum $500M

Step 1:
Client will prepare a current standard set of submission documents.

Step 2:
Due Diligence will be done on Client and funds background.

Step 3:
Client will be notified 24 hours prior to a Telephone Call from Compliance or the Trader to confirm that the Client issued the submission documents and is aware of the POF being submitted.

Step 4:
After the Telephone Call, the Contract will be issued to Client in 24 hours or less to be duly executed and returned.

Step 5:
The transaction begins within 5 banking days or less-

There will be Two (2) Tiers for this Transaction.

First Tier will be a BULLET PROGRAM.
BULLET PROGRAM will payout in 14 calendar days. Historical 400% of original amount slotted. There will be a second option to repeat the BULLET PROGRAM for one more term of 14 calendar days-

Second Tier: The Client can re-enter into a standard 40 Trading Week Payout - One Year and One Day term.
DIRECT INVESTORS NEED ONLY APPLY.
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23 March 2010

Proven European Investment program starting at 200,000 Euros, lucrative ROI after 40 days. May re-enter as often as you wish.
Can visit the bank personally or fill in paperwork and send.
Serious Inquiries Only!
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23 March 2010 Please consider our informal propose (see below)as "prologue" to start up of the negotiations with the Traders and its Platform:
the opp. of Investment with Real Estate, as ASSET, hereby declared free of any mortgages and liens.Find the formula which allows to insert our clients (Individuals & Legal Persons) in PPPs with a seriously Trader (Fed or/& ONU) is one of the goals on which we are currently engaged. Pls consider that we are mainly interested on these Affairs and we assure you of our personal attention.
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23 March 2010 "Private Placement Programs Available"

We have excellent Private Placement Program Platforms that accept Cash, Bank Instruments, Soft and Hard Assets, China Accounts, Sovereign Funds, etc.
We have programs as low as $100K and up to $1B+ to Enter.
Excellent Yields and terms on our programs.
We also have a Leased Funds/ Instrument Trading Program. Minimum is $100M and UP to NO Maximum.
We only Accept Serious Inquiries ONLY from DIRECT Investors with your complete contact info.
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16 March 2010

High Performance Secure Simultaneous Purchase and Sale of MTN's

Buy/Sell System summary :

I am in contact with the president of a financial holding in London/UK. Several years ago this holding includes in its status a trustee representing twenty one top european banks working for major european pension funds such as Orange France, Phillips Holland, Axa Pension, British Energy, British Airports Authority, Norwich Union, Rio Tinto ZInc, Taylor Woodrow, Nortel (Europe), National Heritage, Orange Hutchinson UK, Costains, Legal & General Insurance, Stagecoach, Vivendi (France), Close Brothers, Severn Trent Water, Singer Friedlander & Canary Wharf London, etc....

These pension funds buy huge amounts of Bank Medium Term Notes (MTN) (USD 500B and more) which are registered as seasoned on Euroclear system. According to the international bank regulations, they cannot directly solicite any issuance of the said notes, so they must use a third party to do so.

This is the chance for any investor interested to raise funds very quickly for his projects in a total secured way. Upon his written request and a proof of funds of five hundred millions (USD 500M) , new issue of these MTN ("fresh cut") can be organized with duly authorized cutting houses. These fresh cut MTN are bought 37% of their face value, registred on Euroclear screen as "slightly seasoned", then immediately exchanged on a bank screen to screen ("screen, verify, block and pay") procedure at 62% of their face value, leaving 25% profit to the investor on each turn over several times a week.

The End Buyer is the financial Holding mentioned above who will entirely organize the transaction. There is in fact two contracts. The first one is for the order of the fresh cut MTN and the second come from the Holding for the immediate repurchase of all of them as soon as they are registered on Euroclear.

The Holding is ready and willing to proceed further with this matter upon receipt of the files duly completed and signed by the investor. Two contracts fully completed will be then returned to the investor for the start of the transaction.
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16 March 2010

Chase NYC 1 day Buy sell Bullet. ...% ROI. Takes place in Chase NYC office. $5.5M minimum.
No Swifting required!! Investor can come to Chase office for trade or send his banker.
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16 March 2010

Collateralized Mortgage Backed Securities (CMBS) also known as Collateralized Mortgage Obligations (CMO) have been utilized in Private Placement Programs. With our program, a AAA-Rated SBA guaranteed CMBS, with good cash flow, can be purchased for as little as $650K market value and a $1B face value. The trader establishes a line of credit of at least 20% LTV of face, leveraging it to at least $200M in cash trade value. Excellent trade profits are shared with the instrument owner. The instrument never leaves the investor's sole-signatory control. All processes are well-defined and safe.

We also have a program starting at $5.5M trading T-Strips. Table top closing at bank. Investor participates in a Buy-Sell with immediate profit. Investors are entering this program at higher levels, so this is an excellent opportunity for $5.5M.
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16 March 2010

We offer - No risk finance to enter Trading position

Proof of Funds by Bank Confirmation Letter is followed by bank to bank SWIFT confirmation.

Of course as with anything similar, charges apply but here similarity ends - No Brokers No Daisy chain because our firm acts as direct agent for Bank all establishment charges are fully refundable in event the Trade Position cannot proceed for any reason.
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16 March 2010

My client owns BG issued December 2009 maturity 2013 by TOP European Bank, seeks to participate with a trading program under these Interbank transaction method:
1. use bank system only (do not use internet).
2. use the “normal” procedure for the “euroclear or dtcc”.
3. use the codes shown in the printout copy to access the bank screen.
4. no swift.
5. no telephone, no fax, no emails (for security reazon).
6. only the client can communicate with the bank (client to bank previledges) for safety reazons.
7. no changes whatsoever can be done after the blocking, for the complete term. so we msut agree on everything and all details before i contact the bank to block the bgs.

The bank that is providing the Credit Line (trading bank) should accept the BG by SCREEN ONLY, following the NORMAL procedure to this issues and type of screen, This can be done TODAY and always by using the BANK screen.
Any credit is obtained against the BG shall be deposited in a NON-DEPLETION account at the end the BG to be returned back to BANK Free of liens, encumbrances At Maturity, it can be renewed or delisted.
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16 March 2010

6x Bullet Trade 1M Min. Investor does not have to transfer his money to the HSBC London. Therefore, the Funds do not move. It can stay in a major Bank in the U.S. or Europe. All that needs to take place is an administative block in their existing bank. This cuts down time and expense, also they do not have to travel to present themselves to the bank as the compliance officer will call them and talk them to go through the full procedure. Once the due diligence has been completed, allow 3/5 days for this to happen, contracts will be sent to the Investor.

You money stays in your account and we only put an admin hold on the funds.

You receive 90% of all returns.

The final contract will deliver firm numbers for returns.
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16 March 2010

One mother box treaty of Versailles / Federal Reserve Bank of Dallas, texas 1934, with total face value 3 trillion.
We need serious transaction.
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16 March 2010

We have a new UPDATED GOLD article / offering. It's secure and a classic - a Private Arbitrage "Buy-Sell" that holds "paper" against bank deposits - and makes a lot of honest CASH.

Those who introduce private clients to our group with a minimum bank deposit of $1M will be richly Rewarded.
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16 March 2010

10M + Program US bank admin block (cash of bankable assets). Solid weekly returns with compounding available.

Submission:
CIS, Passport and recent bank statement (within 7-days).

Program Outline:
Client must sign US Bank Admin Letter to have their funds blocked for One Year (SEE ATTACHMENT).

Once client signs Admin Letter and verification is done, client will receive a contract from Trader.

Once contract is signed and returned, Intermediaries get paid the same day if submitted before 12PM EST.

Once the funds are blocked, the trader will expedite a MT760 from his European Bank for Trade.

Client must sign Payment Agreement for Intermediaries (SEE ATTACHMENT) to get Paid.

The client will receive a 1M good faith advance within 72-hours.

Banks Outside of the US:
If you have a client with funds outside of US, they will need to expedite a MT760 for this program.
WE ARE PLATFORM DIRECT
Email To request the 2 ATTACHMENTS referenced above.
PRINCIPALS AND MANDATES ONLY PREFERRED.
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16 March 2010

I am direct to a Zurich based platform officer for PPPs. $100M min.
Principals only contact me please.
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16 March 2010

We have an excellent platform for general depositors -- they are supported by a few very large depositors at $100M or more. A quality Bank Guarantee provides the needed collateral, and those who are accepted into this one will be backed by a Trust Certificate, as well as the Bank Guarantee... it's a 13 month turnaround, and profits are paid Monthly. Advisors and Brokers are protected.

Please, respond by e-mail if you find this attractive, as we do.
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16 March 2010 Small Cap Program running thru the end of March. Direct to Platform. 300k min, capped @ 5M.
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9 March 2010

Ukraine Project.
The Opportunity;
40% of the worlds fertile Black soils are located in Ukraine. Ukraine has the highest % of land mass in the world for Agricultural purpose. Timing is right to take advantage of suppressed prices. Investments by institutional funds such as Goldman Sachs and Schroder's in the last 18 months have totalled $8 billion The Investment; One pai (2-10 hectares of land) for US$1,000 per hectare (valued by Knight Frank at $1,500) Projected annual 14.9% yield in year one, increasing yearly as modern farming technology is introduced 30% of the net profit from the harvest paid annually, providing year on year income for investors. Conservative 264% profit in investment over 5 years. Capital growth from the lease of the land on exit. Projected 5 year exit based on a purchase of the site after interest from institutional funds.
Armchair managed investment - completely hassle free.
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9 March 2010

We currently have access to 3 programs that can utilize a minimum $1M cash amount.

The simplest and quickest entry (as fast as you can sign docs) is a JP Morgan Chase NY managed buy/sell Institutional Trade 40 wk program, sponsored by a prominent securities law firm in the USA which arranges a sub-account at JP Morgan Chase for the client to place his cash for trade; we are direct to this program, but it would require you to transfer your funds into a JP Morgan Chase trade account in New York.

The JP Morgan Chase trading account is principal protected or indemnified and projected returns to the investor per month are a net 80% (which represents approx. 30% of the gross profits per month). If you want this program, I have one form to send you to sign. (plus CIS, LOI & POF)

The second is a bullet trade at HSBC, which has been open for at least a month and can close to new entries at any time. That trade platform requires investors to complete its own specific compliance forms in order to enter this two week bullet trade program, that would require an admin hold be placed during the trading period (2 wks. The trade platform will specify projected weekly returns to the investor, which I've been told (but can't confirm) are 5 times the invested cash principal being traded.

Another quick entry program is our Fund brokerage program, which also requires that you transfer the cash out of HSBC into one of our Fund trade accounts in the USA per contract provided by us.
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9 March 2010

CMO Platform. Compliance officer has the CMO platform agreed to accept ALL of your CMO blocks ( 763/51/35 etc. ) .

Where necessary, he needs to know where 763 is being held and on the others, he needs screen shots and where held. He needs FPA agreements on all.

PLEASE expedite as platform is standing by to include this collateral with an ongoing batch.
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9 March 2010

6x Bullet Trade 1M Min. Investor does not have to transfer his money to the HSBC London. Therefore, the Funds do not move. It can stay in a major Bank in the U.S. or Europe. All that needs to take place is an administative block in their existing bank. This cuts down time and expense, also they do not have to travel to present themselves to the bank as the compliance officer will call them and talk them to go through the full procedure. Once the due diligence has been completed, allow 3/5 days for this to happen, contracts will be sent to the Investor.

You money stays in your account and we only put an admin hold on the funds.

You receive 90% of all returns.

The final contract will deliver firm numbers for returns.
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9 March 2010

Are you interested in working with a private global trade platform that can document its ability to perform? Have you have always displayed an interest in "trade programs" but have been lead astray by a daisy chain of non-performing brokers? I thought you may take solace in knowing there is a real platform that's not only licensed and regulated but, also audited. Would you like to be capable of assisting all of your qualified clients in raising the funding they require through a documented legitimate special purpose vehicle?

The fund is able to provide documentation that can be vetted; that goes a long way! No worries of intermediary involvement, no here-say, no convoluted procedures when working directly with a fund; it does not get any stronger. You would not have to worry about the non-performance like that which you experienced from all of the others making claims to be "direct to the trader" and none of which can be documented.

"You do have a viable alternative."
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9 March 2010 We have a trading program ppp/ hyip, have a good bg /sblc /pof /mtn /cd and other bankable instruments kindly contact us for more details on the program.
We can also do with cash or blocked funds.Credit enhancement program also available and small cash program from USD10k and above
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9 March 2010 INVESTMENT OPPORTUNITY
$100,000 - $1,000,000 CREDIT LINE LOANS

Purchase a bank pre-approved shelf or aged Corporation for $5,000 to $20,000 and get a $100,000 to $1M Credit Line Credit Card that can be cashed immediately. The card is issued to the named Corporation and available to anyone; U.S. or Foreign, even with a low credit rating, with up to 20 years to repay the loan at a maximum 7.5% annual simple interest rate, payable monthly.

Detailed information available upon request, please email full contact coordinates.
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2 March 2010

All-In-One-Source for Direct Access to Private Placement Programs

We have direct access to numerous platforms with a vast array of up-to-date trade programs to choose from. The minimum investment is $300,000.00 USD and the maximum is $10 billion USD or more. We accept cash or bank instruments from major banks across the world. Brokers are protected. Clients deal directly with principal providers to get into trade quickly and start realising their financial ambitions. What are you waiting for? Drop us an email to get a whole list of the programs we have, choose the one(s) you want and start working with providers directly to get into trade.

For those interested in buying bank instruments, we are direct to the providers of MTNs, BGs, SBLCs, Bonds and Notes for whatever size you want. Drop us an email to get going.
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2 March 2010

Ukraine Project.
The Opportunity;
40% of the worlds fertile Black soils are located in Ukraine. Ukraine has the highest % of land mass in the world for Agricultural purpose. Timing is right to take advantage of suppressed prices. Investments by institutional funds such as Goldman Sachs and Schroder's in the last 18 months have totalled $8 billion The Investment; One pai (2-10 hectares of land) for US$1,000 per hectare (valued by Knight Frank at $1,500) Projected annual 14.9% yield in year one, increasing yearly as modern farming technology is introduced 30% of the net profit from the harvest paid annually, providing year on year income for investors. Conservative 264% profit in investment over 5 years. Capital growth from the lease of the land on exit. Projected 5 year exit based on a purchase of the site after interest from institutional funds.
Armchair managed investment - completely hassle free.
Register as member to see contact information.

2 March 2010

6x Bullet Trade 1M Min. Investor does not have to transfer his money to the HSBC London. Therefore, the Funds do not move. It can stay in a major Bank in the U.S. or Europe. All that needs to take place is an administative block in their existing bank. This cuts down time and expense, also they do not have to travel to present themselves to the bank as the compliance officer will call them and talk them to go through the full procedure. Once the due diligence has been completed, allow 3/5 days for this to happen, contracts will be sent to the Investor.

You money stays in your account and we only put an admin hold on the funds.

You receive 90% of all returns.

The final contract will deliver firm numbers for returns.
Register as member to see contact information.

2 March 2010

We work DIRECTLY with compliance officers /traders with access to multiple performing platforms.

To avoid the solicitation aspect, "TELL ME WHO YOU ARE (CIS); SHOW ME WHAT YOU HAVE (POF), bank tear sheet will suffice for no; LET ME KNOW WHAT YOU NEED (LOI)"

10 Steps to Private Placement Success!

(1) The client provides a proof of funds and passport copy along with their compliance package

(2) Trade group submits application to the compliance department for review

(3) Client passes "due diligence", speaks with the trader, and receives the contract

(4) Client signs the contract, and then the trader countersigns it to make it official

(5) Client contacts their bank to complete the private placement transaction

(6) Client's funds are blocked, conditionally assigned, or transferred to the trade group in accordance with the contract

(7) Trader accesses the line of credit from the trading bank

(8) Trader uses line of credit to have discounted bank instruments issued from bank

(9) Client receives payment of profits weekly or according to the contract

(10) Client uses profits to fund projects and retains the rest for personal use

We observer strict non-solicitation laws for brokering Private Placement,
including:
NEVER Sugar-coating Details to Investors NEVER Guarantee Anything to Investors NEVER Misrepresent Ourselves to Investors
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2 March 2010

For those interested in making a private deposit with our private group for above-average profit share returns, not interest returns, we submit the following basic protocol that we follow in each private transaction:

Deposits from $5k - $500k are bank-wired by clients into our depository bank (top ten), in the USA. Funds never leave this country, and the depositor agrees to use a private, passive new Trust as a legal entity to hold the funds within the custodial bank. This protects the client and the named beneficiary, and also avoids public Probate issues. You'll receive a Certificate that identifies the Trust, date and amount, and you hold 100% in the Trust Certificate. Because we use Private Arbitrage to create CASH profit share returns for you that are paid monthly, the ROI amount varies and may be higher in months ahead. You can remain in the private bank process for as long as you wish and the plan remains available.

Deposits of $1M+ will receive considerably higher profit share ROI, as we also work the Private Arbitrage in the GOLD markets, without actually spending cash.

If this is attractive to you, we invite you to complete and submit a LOI to our team.
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2 March 2010

Info you need for $100k PPP

Please send an e-mail for: READY WILLING and ABLE LETTER of INTENT for a Private Placement.
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2 March 2010

DIRECT to compliance officers & traders with access to multiple performing platforms. PROOF of FUNDS by tear sheet signed (3-5 days old) by 2 bank officers is usually acceptable. New $1M program which accepts this method.
IF you can get initial letter of solicitation from a client which divulges their identity (show passport #/country of issuance ), Advises their asset ( ie, I have xxx @ xxx entity ), and REQUESTS YOU advise and/or arrange a Private Placement of the referenced asset(s). THAT puts US in position to review current DIRECT offerings and suggest or arrange the PLACEMENT !!!!
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2 March 2010

Talk is easy. Performance is everything. Qualify investors are invited to participate in a 15 day bullet program. ...% r.o.i.
Performance guaranteed to investor by : irrevocable conditional bank pay order(icbpo) to be issued a 25 top bank. Your investments and returns are guaranteed. what else can you asked for? Minimum entry point 250m usd/euro. Cash or cash backed bg welcome.
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2 March 2010

Update for 2010 small trading programs, we have access to working programs now from only $500k that are paying, also programs from $1m to $10m plus assuming that funds are deposited in a major bank where they can remain during the period of trading, you must have a recent bank statement or tier sheet, please advise as soon as possible and please no time wasters or broker chains.

Also have access for clients with inground assets especialy non-working or working mines that need to raise finance quickly, must have a recent appraisal/ valuation to commence process please contact me asap to proceed this month as time is of the essence
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2 March 2010

We are extending a participation in a quick turnaround transaction. It may be closed at any time, and is on a first come/ first served basis.

A short synopsis is below:

WHAT: Our NY executing principal has a client who will release 800 Million (euros) for a Humanitarian project. They've agreed to pay us, so we can complete a smaller USA transaction.

HOW: One depositor who currently has $1.2 Million in a good bank (offshore is best) who will issue an MT799 (bank form showing ONLY that the funds are indeed real) to our depository bank (U.S.) shown on the MT799. THE MT799 EXPIRES IN JUST 14 DAYS.

PLAN: To distribute the PROFIT SHARE RETURN, approximately within 7 to 10 Bank Days from the date the MT799 issues. We will then PAY CASH as follows:
1.) PAY the person with the $1.2 an EQUAL SUM of $1.2 Million;
2.) PAY whomever brings in the client an EQUAL SUM of $1.2 Million
3.) PAY our firm an EQUAL SUM for our USA project.

Thank you, for your consideration. TIME IS OF THE ESSENCE.
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2 March 2010 "Private Placement Programs (PPP's) Available"

We have Excellent High Yielding Private Placement Programs and Buy/ Sell Programs for Financially Qualified Investors, Worldwide.
We have Trade Platforms that start as low as $100K Cash Investor Entry and UP to NO Maximum.
Excellent Yields and Rates of Return, Terms/Conditions, etc.
Most programs accept Cash, but a few accept Bank Instruments and Hard/ Soft Assets.
We also have a Leased Funds/ Instrument Trading Program, which is a $100M Entry.
Serious Inquiries ONLY from Direct Investors and/or their DIRECT Agent with your complete contact info.
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2 March 2010 I've placed clients with CMO's into trade through this contac 30%LTV

Top level (G12) trades

Currently have a 10M trade that is transparent
ONLY with an administrative hold with/through YOUR bank on the clean/clear funds
No moving
No blocking ETC
..% weekly is the estimate

Be VERY close and/or DIRECT to Principals
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2 March 2010 Have you been looking for a high-yield deposit account with flexible terms of investment? The High Yield Deposit Account, or HYDA, combines one of the highest returns in the industry with the flexibility of your local bank account.

HYDA is a fixed interest deposit account. There is no term of deposit on the account, which means that you can withdraw funds from your account at any time. The interest is payable daily. A ten-day notice must be given prior to withdrawal from HYDA.

please contact me for more details
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23 February 2010

Guaranteed Ten Year Day Trade Programme

This programme is structured to give the investor the highest possible level of security of their invested principal. The Guarantee for the amount invested (min. 100mln US Dollars) will be issued from a major Western European bank. The Investor's Bank will be required to issue a conditional SWIFT wire only AFTER receipt of the confirmation of the delivery of Guarantee on a bank-to-bank basis.

The programme offers a fixed stream of income regardless of financial market exigencies.

More information upon request.
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23 February 2010

2010 overview re trading platform-- private placements, project financing etc---- we have many programs for clients from $1m plus inc accelerated, compounding and long term
can also handle inground assets inc mines, land, hard assets from $1bn plus--- must have a recent appraisal and proof of ownership etc

Also need bonds for private placement inc brazilian bonds with LTN,s mexican, petrobas will be considered.
Please advise the assets available so we can move forward in the near future
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23 February 2010

10M + Program US bank admin block (cash of bankable assets). Solid weekly returns with compounding available.

Submission:
CIS, Passport and recent bank statement (within 7-days).

Program Outline:

Client must sign US Bank Admin Letter to have their funds blocked for One Year (SEE ATTACHMENT).

Once client signs Admin Letter and verification is done, client will receive a contract from Trader.

Once contract is signed and returned, Intermediaries get paid the same day if submitted before 12PM EST.

Once the funds are blocked, the trader will expedite a MT760 from his European Bank for Trade.

Client must sign Payment Agreement for Intermediaries (SEE ATTACHMENT) to get Paid.

The client will receive a 1M good faith advance within 72-hours.

Banks Outside of the US:

If you have a client with funds outside of US, they will need to expedite a MT760 for this program.

WE ARE PLATFORM DIRECT

Email To request the 2 ATTACHMENTS referenced above.

PRINCIPALS AND MANDATES ONLY PREFERRED.
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23 February 2010

Any proposals for bullet programmes for less than US$100,000?
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23 February 2010

$100,000K + Credit Line Loan. Minimum cost is $5,000K to purchase an existing shelf corporation, with the client receiving up to a $100,000K credit line. The cost is $20,000K to purchase a corporation with the client receiving up to a $1,000,000 Million Dollar credit line.
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23 February 2010

Ukraine Project.
The Opportunity;
40% of the worlds fertile Black soils are located in Ukraine. Ukraine has the highest % of land mass in the world for Agricultural purpose. Timing is right to take advantage of suppressed prices. Investments by institutional funds such as Goldman Sachs and Schroder's in the last 18 months have totalled $8 billion The Investment; One pai (2-10 hectares of land) for US$1,000 per hectare (valued by Knight Frank at $1,500) Projected annual 14.9% yield in year one, increasing yearly as modern farming technology is introduced 30% of the net profit from the harvest paid annually, providing year on year income for investors. Conservative 264% profit in investment over 5 years. Capital growth from the lease of the land on exit. Projected 5 year exit based on a purchase of the site after interest from institutional funds.
Armchair managed investment - completely hassle free.
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23 February 2010

CASH TRADE OPPORTUNITY WITH COMPOUNDING!!!

This opportunity is ideal for the small investors who would like to participate in a trade platform. This is for the small investor.

Most platforms require a minimum of 100,000,000 to participate. In this case the minimum is 200,000 Thousand. This is a once in lifetime opportunity, which will most likely not come again.

Important: This opportunity has a limited time offer, thus very time sensitive…..!!!!!!!

The parameters for this opportunity are as follows:

· Minimum investment is 200,000 Thousand (No Maximum) and, thus, an ideal opportunity for small investor(s).

· Proof of Funds required.

· Money does NOT move if the investment is over 100Million. If the investment is less than 100 Million, then the investment funds must be banked wired to Contractual Signer/ Principle bank account.

· ROI pays .. % per business day, 5 days per week, for 40 weeks or as long as platform is available.

· This opportunity is a JV (Joint Venture) and all gained funds will be equally split (50/50) between the Contractual Signer/Principle and the Investor.

· Funds can be withdrawn on a weekly basis, however it's recommended that the funds stay put, because this opportunity compounds.

· Finders fee is 1% on either side - Contractual Signer/ Principle's or the Investor's side.
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23 February 2010

Introducing the "World Capital Program" - "One-to-One" Platform Trading.

Are you interested in dealing directly with reputable and performing platforms? Do you have cash or owned cash-backed bank instruments of at least $100m or euros equivalent that you want to take into trade? If your answer is yes, then read the message below from the program manager and get back to me asap.

"I have accepted an opportunity to work, on a full-time basis, with a member of a very prominent European banking family. Together, we are able to access the trading desks that direct the trading activities of a number of established trade platforms. The top trade platforms on the planet. These are aggressive, no-nonsense platform traders; highly skilled and supremely qualified, with all the necessary approvals and registrations. And with plenty of muscle and "firepower" to get the job done.

We can now offer to clients participation in a range of outstanding private placement programs; these programs operate at the very highest levels. For both large and small principal amounts. Minimum $100 Million USD (or Euro equivalent). Cash funds and bank instruments. Principally "40-week" trading programs; though, we can, in certain instances, subject to availability, offer clients access to "spot" or "bullet" programs as well.

What distinguishes this trading opportunity from others, though, is this: The client is paired, straight away, with the trade platform. NO DETOURS. NO DELAYS. There is no "trade group" interposed between the parties, shuffling papers and siphoning off 50% of the client's proceeds. We offer direct, "one-to-one" platform trading conducted exclusively between the client and the trade platform. And, of course, these are the foremost trade platforms in the world, operating at the very apex of the business.

Key Features of the World Capital Program

We are able to work with top banks around the globe, including HSBC, ABN Amro, and UBS. Banks in the United States are acceptable as well.

We offer direct, "one-to-one" platform trading conducted exclusively between the client and the trade platform........
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23 February 2010

Does anybody have programmes where leased instruments can be monetized by paying lease charges along with a group of people? I cannot contribute more than USD$50,000. If anybody has such a proposal Let me know
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23 February 2010

For those interested in making a private deposit with our private group for above-average profit share returns, not interest returns, we submit the following basic protocol that we follow in each private transaction:

Deposits from $5k - $500k are bank-wired by clients into our depository bank (top ten), in the USA. Funds never leave this country, and the depositor agrees to use a private, passive new Trust as a legal entity to hold the funds within the custodial bank. This protects the client and the named beneficiary, and also avoids public Probate issues. You'll receive a Certificate that identifies the Trust, date and amount, and you hold 100% in the Trust Certificate. Because we use Private Arbitrage to create CASH profit share returns for you that are paid monthly, the ROI amount varies and may be higher in months ahead. You can remain in the private bank process for as long as you wish and the plan remains available.

Deposits of $1M+ will receive considerably higher profit share ROI, as we also work the Private Arbitrage in the GOLD markets, without actually spending cash.

If this is attractive to you, we invite you to complete and submit a LOI to our team.
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23 February 2010

DIRECT to compliance officers & traders with access to multiple performing platforms. PROOF of FUNDS by tear sheet signed (3-5 days old) by 2 bank officers is usually acceptable. New $1M program which accepts this method. IF you can get initial letter of solicitation from a client which divulges their identity (show passport #/country of issuance ), Advises their asset ( ie, I have xxx @ xxx entity ), and REQUESTS YOU advise and/or arrange a Private Placement of the referenced asset(s). THAT puts US in position to review current DIRECT offerings and suggest or arrange the PLACEMENT !!!!
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23 February 2010 Mineral gold deposits with proven reserves available to trade. Searching for genuine Platform. Compliance Package available. No brokers involved.
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23 February 2010 "100K and UP Private Placement Program"

We are Direct to the agent to the Trader of this $100K and UP Private Placement Program that is very secure, and is quick to enter.
Returns are good and is a 12 month program, of which you can re-enter after the first term ends.
Must provide:
(1) Letter of Intent(LOI)
(2) Proof of Funds (POF) in the form of a Current Bank Statement or
Tear Sheet
(3) You'll be contacted immediatetly to proceed.

We also have many other great programs starting at $1M and UP, $10M and Up, $50M and Up, $100M and up, and $1B and Up. Must have your own cash to enter and in some cases your own bank instruments.
We finally have one Leased Funds/Leased Bank Instrument Private Placement Program with a minimum entry of $100M and UP to NO Maximum.

For Details, Serious Inquiries ONLY from DIRECT Investors with your complete contact info and be ready to do business only, at the time of inquiry.
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23 February 2010 I had a fixed deposit with a Finance company valued $10Million . The fund just matured but I do not want to rollover an now require individual or company that can pick it up as Loan at 4%Pa for first 3yrs.
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11 February 2010

G7 INTRODUCTORY PROGRAM FOR $1M CLIENTS

Principals or their direct mandates only need request info, no chains.

platforms are open and we are now dealing with a G7 trade group, the largest in the world (35 offices worldwide).

We have a introductory $1 million program (maximum) for $1M clients.

triple digit returns% net a week even after 40% profit participation agreement.

This is a 40 week trade. Money is sent to platform bank (disclosed on submission of application) in CA. Need POF, color passport and application

ONLY PRINCIPALS AND DIRECT MANDATES NEED REQUEST INFO.
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11 February 2010

We work DIRECTLY with compliance officers /traders with access to multiple performing platforms.

To avoid the solicitation aspect, "TELL ME WHO YOU ARE (CIS); SHOW ME WHAT YOU HAVE (POF), bank tear sheet will suffice for no; LET ME KNOW WHAT YOU NEED (LOI)"

10 Steps to Private Placement Success!

(1) The client provides a proof of funds and passport copy along with their compliance package

(2) Trade group submits application to the compliance department for review

(3) Client passes "due diligence", speaks with the trader, and receives the contract

(4) Client signs the contract, and then the trader countersigns it to make it official

(5) Client contacts their bank to complete the private placement transaction

(6) Client's funds are blocked, conditionally assigned, or transferred to the trade group in accordance with the contract

(7) Trader accesses the line of credit from the trading bank

(8) Trader uses line of credit to have discounted bank instruments issued from bank

(9) Client receives payment of profits weekly or according to the contract

(10) Client uses profits to fund projects and retains the rest for personal use

We observer strict non-solicitation laws for brokering Private Placement, including:
NEVER Sugar-coating Details to Investors NEVER Guarantee Anything to Investors NEVER Misrepresent Ourselves to Investors
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11 February 2010

We have several great platforms accepting funds and instruments from Asian clients throughout the world. Our high yield platforms will accept the majority of Heritage Funds and other bank instruments. Some restricted funds can also be accepted. All intermediaries are protected. We have a proven track record successfully funding these project. Don't wait for the April changes. Move now.
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11 February 2010

Invest minimum €2MM and receive over $..MM over one year payable weekly. HSBC endorsed. Sucessfully running for years. Affidavit to prove it.
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11 February 2010

EVERGREEN ACCESS (505 TRADE)

Each 505M contract run for 30-50 years
Client remains in control of funds
Returns are VERY HIGH (triple digit weekly) This is a one and done scenario as once you get into this relationship, you won't NEED to do anymore private placements.
I cannot talk more about this. If you are a capable investor, Please contact me so I may make the introduction for you to one of the most coveted programs in the world. You will need to provide Color passport copy, CIS and recent bank tear sheet or redacted account statement.
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11 February 2010

TRADE PLATFORM NEEDED -

I am direct to the owner of a CLOSED COAL MINING OPERATION - USA

Appraised Value 14 Bil. - Sept. 2009 - "Certified Value" Owner needs to talk to Platform repersenative to make sure his asset is understood. On Jan. 1 2010 the rules changed on this type of an asset.
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11 February 2010

Looking for $600,000 - $5,000,000 investment for 30-45 days.
Secured investment and good return.
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11 February 2010

20 Times in 21 Days Trade Program

Trade runs for 21 days
Payout is 20 times
Minimum is $300k cash
Maximum is $250m cash
Program can be re-entered 3 times
Funds need to be moved to trader bank
Client is in full control of bank account Option to go for a 40 weeks trade
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11 February 2010

IN-GROUND ASSET LOAN PROGRAM

General Overview

1. There is no limit to the value of the in-ground asset.

2. A joint venture corporation will be formed with the asset owner

3. A bond will be placed on the corporation

4. An insurance wrap will be issued against the bond

5. The principal providing this program will be using their own Line-of-Credit (LOC) to support the loan against the insurance wrap. There is no out-of-pocket expense to the asset owner.

6. The asset owner will net 20% of the loan against the insurance wrap.

7. The asset is unencumbered because the loan is against the insurance wrap and LOC, not the asset.

8. There is a lender in-place with 28 Billion waiting to do the loan when all the paperwork and structure is complete.

9. The principal providing this program has a long-time standing relationship with the 28B lender.

PRINCIPALS AND/OR THEIR MANDATES ONLY!
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11 February 2010 "Private Placement Programs Available"

We have Excellent Private Placement Programs (PPP's) and Managed Buy/Sell Programs Available for DIRECT Sophisticated Investors, worldwide.
Minimum Amount is $100K and UP to NO Maximum.
We have China Fund Account Programs, Hong Kong Programs, Bank Instrument Leasing Trade Programs, Bullet Programs, Proof Only Programs, etc. Many to choose from with Excellent Returns.
For the small programs ($100K-$1M) we ONLY entertain Serious inquiries from the DIRECT Investor Only.
For Larger Programs, we will entertain ONLY Serious inquiries from the Direct Investor and/or their DIRECT Agent only with complete contact info.
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11 February 2010 I am happy to inform you that I have an excellent program available for you or your clients that will pay excellent dividends to you in a very short time.

This managed buy/sell platform can actually utilize BCL's (Bank Confirmation Letters) in place of other financial instruments (such as BG's, SBLC's, etc...). This is a very safe program. Your funds do not move out of your bank account.

Minimum BCL value: $1M
Maximum BCL value: $5M (more in certain situations and scenarios.)

The BCL is not blocked; there is no administrative hold on the account; and the funds are not callable. All that is needed is a reserve placed on the account during the Swift. Delivery of the BCL should be via MT799. It is a simple show of proof of funds, nothing more, nothing less. The BCL is delivered Bank to Bank, not to a private entity nor an individual not a corporation. The Bank is Wells Fargo! This allows investors to capitalize on additional programs simultaneously as those opportunities present themselves.

We need a simple Client Information Summary, Passport, POF, and Articles of Incorporation (if applicable) to engage the client.....
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4 February 2010

Secure and solid program. What you will get:
a. certainty that your funds/ asset will not be ripped off and that your asset is secure and guarded against loss.
b. a good and regular profit.
c. in short you will know you are at the right address.

For investments from 100m upwards. No cash needed. No BGs accepted. This Provider works with CDs only.
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4 February 2010

10m and up t-strip program. Simple common sense banking. 10 to 1 leverage that pays a 4.5 percent coupon annually. Morgan Stanley New York. Please don't waste my time if you can't provide a legitimate proof of funds to my bankers that will require bank to bank communication.

Direct Introductions to Credit Suisse Switzerland Private banking for investors and project developers trying to obtain real legitimate financing. Face to Face introductions only once proper due dilligence has been performed on client. I would rather the bankers discuss the value of this opportunity. You will never need any other private banking relationships. Please no broker chains.
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4 February 2010

G7 platform - $1million program..

Please be Direct to MANDATE at least- no chains; performing platform is open and we are now dealing with this G7 trade group; largest in the world (35 offices worldwide). We have an introductory $1 million program for your $1M client.
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4 February 2010

Earn Additional Revenue! Asset Based Program: Required, ABOVE AND BELOW GROUND ASSETS THAT ARE APPRAISED AT $200 MILLION DOLLARS AND UPWARDS! Must Have Appraisal And/Or "SKR" That Verifies The Value Of The Asset!Five percent (5%) appraised value of asset becomes a Credit Line to be placed into a'PPP' Program. Profits to be divided fairly!
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4 February 2010

$2Million USD investment gets HSBC bank endorsed return of ...% per month payable weekly.
Full details available on request.
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4 February 2010

PPP.
To avoid solicitation issues, paperwork (CIS, LOI & POF) first. Telephone communications will start once platform is comfortable with the applicant.

$1Million Minimum, Client maintains full control over account.

No Block
No Lien
No admin. Hold

Client is the ONLY signatory on the account and is the only one with authorized signatory power on account.

Client's account and funds are free, clear and encumbered; the funds need to be maintained in the account only at a level of 1M.

Gross Profits of buy-sell go directly into clients account first, before going to trade group.

Where the buy-sell will take place is a Nationally Recognized Institution, House-Hold name in USA.

Less than 10 days for compliance (with clean submission of all program documents) and set up.

To avoid the solicitation aspect, CIS, LOI & POF, others as requested by facilitating group to expedite the process.
This is a successful program that has been running for four months, and will continue to run for the duration of this year.
Compounding is allowed.
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4 February 2010 We have some ppp available in Asia-Hk, you need not to transfer your funds nor swift your bank instrument, only block the cash or instrument in your bank and provise such details with your cis, corporate resolution and passport copies, then agreement signed after verification and program starts fully min investment capital is USD50m and Max any amount
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4 February 2010 Please contact me for details on HIGH YIELD DEPOSIT ACCOUNT This fund is especially attractive for investors seeking regular, continuous income on a long-term basis. The fund's assets are mainly placed in high yield bonds, providing individual investors with access to a bond market that is usually available only to institutional investors. The returns is ..% per week or ..% per month please contact me for more details if interented. The minimum investment can be as low as 1000 usd. you receive profit every week
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4 February 2010 High Yield Investment Program

US $1 Million minimum. Program has paid out. Excellent return. Limited Time Opportunity.

Detailed Description

USD $1 Million 5-day Bullet Program

* Investment Amount can be between $1M to $20M
* Funds stay in client's Bank
* Funds are blocked for only 2 weeks in client's own account
* Client may enter program multiple times
* Returns are very high, cannot be quoted publicly but qualified clients will receive estimates during the conference call
* Simple procedures: Provide CIS and Proof of funds
* Conference call can be scheduled within 24 hours after initial submission
* 5-day turnaround, no wait to enter after full submission

Please contact us via email for immediate response.
Note: This program is currently paying and has a proven track record. Please join us for a conference call to learn more. Limited Time Opportunity. Don't miss out!
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4 February 2010 We are diret to a trust house that owns a platform for trading please contact me if you have real bank instruments or cash to enter into trading. Contact me asap. This is a real performing trader with no brokers.
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