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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

25 May 2010

Are you interested in working with a trade platform that can document performance?

Have you had an interest in trade programs but have been lead astray by a daisy chain of non-performing brokers or intermediaries? If your answer to either question is yes, we may be able to help you. There are trade platforms which are licensed, regulated, transparent, and provide many years of performance data for their traders. If you are not able to obtain this information you are probably not working with a legitimate trade platform.

The client needs to be able to demonstrate their ability to participate in the trade platform. Some of the necessary requirements are that the client has a half of a million dollars in liquidity. Once we verify this we provide color to the client about the platform, have conference calls, et cetera. If the client wishes to move forward, they will be required to open escrow with a third-party escrow firm; no money will be moved from the clients escrow account. The purpose of the escrow is to demonstrate the client's ability to participate prior to a private placement offering being issued. Due diligence and verifications will be performed by a third-party firm.

Qualified eligible clients will be officially invited to work directly with a licensed, regulated and transparent trade platform with the ability to leverage their initial investment up to ten times. An initial investment of Five Hundred Thousand Dollars could be traded as Five Million Dollars; an investment of Five Million Dollars could be traded as Fifty Million Dollars and so on.
Register as member to see contact information.

25 May 2010

Project 52%. Investment Opportunity
We are uniquely positioned to take advantage of one the worlds last true growth industries, International Telecoms.

Substantiating and increasing margins by placing significant investment funds on account with the world's largest telecoms providers, such as AT & T, and secured in Escrow trading accounts, we are able to create an instant trade margin delivering considerable and consistent returns to our investors. The margin created is through years of trusted business relationships and has been a vast profit maker and solely for the blue-chip telecoms companies, until now....

..% Guaranteed per year
..% Guaranteed paid weekly
Returns paid from day 1
Directly to your personal Escrow A/C
12 month renewable contract
..% ROI Guaranteed in 1 year
ALL FUNDS ARE DIRECTLY PAID INTO CLIENT ESCROW ACCOUNTS. TRADING IS EXECUTED THROUGH A SECURE ESCROW PLATFORM

The trading platform affords a completely secure transaction through its escrow management service, which ensures a guaranteed payment on all trades, thus eliminating any risk on capital invested and our investment structure is such that we are able to guarantee a minimum of 6 trades per month, ensuring the ..% weekly guaranteed return to our clients.
Register as member to see contact information.

25 May 2010

PPP for direct & qualified Investors only. Platforms in TOP banks.

Two platform programs - Cash only.

-Small cap investment program for accredited investors ($1M to $10M range) -Large cap investment program for institutional investors in accordance with current SEC regulations.

$100 Million USD or EURO
$500 Million USD or EURO

Investors submits LOI.
Compliance forms sent to client.
Client submits completed compliance forms for verification.
Once client passes compliance check, placement principal will proceed to arrange the private placement investment of the cash under contract with the client.
Platform's weekly ROI noted in contract.
Register as member to see contact information.

25 May 2010

Multistrategy Hedge Fund with a great strategy. Min $250,000 investment. Experienced traders in house. Clients are welcome to visits our offices and understand our strategy and meet with the head trader. If you are tired of the broker world and being misled or even scammed please contact our organization for any of your wealth management needs. Seriously inquiries only.
Register as member to see contact information.

25 May 2010

BULLET TRADE 1M TO 20M

8X IN 8 DAYS OR 10X IN 10 DAYS!!!
10% PAID TO BROKERS
Funds don't move
Email me with "BULLET TRADE" in subject header to get KYC package.
Register as member to see contact information.

25 May 2010

Opportunity for a Fund to gain two new clients AND participate in a PPP in the Primary Market.

I have: a) two clients with 10 million each who want to participate in a PPP, b) a Provider /Trader in the Primary Market in Switzerland who performs.

I need: a) a Fund or Investment company that can take on these two clients, and b) which can get the 20 million leveraged to 100 million and c) then enter the PPP.

Please contact me if you have or know of such a Fund/ Investment Company.

We will then arrange for the Provider to talk specifics with the Fund. He will want to go with the Fund Manager to the Fund's bank to confirm the promised 5x leverage will be given before the two 10m clients actually transfer their capital to the Fund.
Register as member to see contact information.

25 May 2010

Cash Trade with Exceptional Returns !!!

Minimum 250M USD or Euros
Funds don't move, blocked for 40 weeks.

Instruments traded as well. (BG, MTN, CD, SBLC, BONDS)
Must be blockable by MT760, DTCC or EuroClear
To request KYC package reply with "CASH TRADE" or "INSTRUMENT TRADE" in the subject header.
Prefer dealing with Principal Client or designated representative only.
Register as member to see contact information.

25 May 2010

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

*$250K- $1M ( trails for less also available) *Funds deposited In The Client's Sole Account Under Their Sole, Full Control.
*Self signatory accounts at reputable financial institutions (A Reputable brokerage firm in USA and A Bank in Europe) *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 Or Europe *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.

Agents get paid up to ..% every month
Register as member to see contact information.

25 May 2010 Goal to raise 36b usd for local social care project direct to local entity able to execute 1000+ securities trades per second, program will incur multi billions per annual, program is highly computational /algorithmic/ quantitative /arbitrage in nature, will need to open up shop here in edmonton, require 60m plus operating capital, you provide capital, I provide formulas & contacts
Register as member to see contact information.

18 May 2010

PPP for direct & qualified Investors only.

Platforms in TOP banks.

Two platform programs - Cash only.

-Small cap investment program for accredited investors ($1M to $10M range) -Large cap investment program for institutional investors in accordance with current SEC regulations.

. $100 Million USD or EURO
. $500 Million USD or EURO

Investors submits LOI.
Compliance forms sent to client.
Client submits completed compliance forms for verification.
Once client passes compliance check, placement principal will proceed to arrange the private placement investment of the cash under contract with the client.
Platform's weekly ROI noted in contract.
Register as member to see contact information.

18 May 2010

If the Bank isn't working for you, why not create YOUR own Bank?

If you have a minimum of EURO 100 Million cash, and are tired and frustrated by unresponsive banks and sellers, perhaps it's time for you to open your own private international offshore bank.
THIS IS NOT AN OPPORTUNITY FOR INTERMEDIARIES! Sorry, but this is an 'Invitation Only" opportunity for the Principal Owner of the Money.

Email contact initially with your complete contact information, and your statement that YOU are the principal owner.
Register as member to see contact information.

18 May 2010

Performing program. Trader is in the U.S.

Investors from exchange controlled countries (such as Korea and India) might qualify as investment funds do not leave the country. Email us your specifics so we can check.

The first and foremost concern of the client should be the security of his capital. And this is guaranteed: Capital never leaves the investor's bank. The investment contract lays out the details.
What is needed to proceed: A verifiable proof of funds for US$100m minimum. Are the funds free, without liens and unencumbered? Is the investor ready, able and willing?

Time frame: 1-2 weeks - from beginning to signing the contract.

NB: 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.
Register as member to see contact information.

18 May 2010

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

*$50 to $250K Minimum and max up to $1M
*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.

Agents get paid up to 10% every month
Register as member to see contact information.

18 May 2010

Project 52%. Investment Opportunity
We are uniquely positioned to take advantage of one the worlds last true growth industries, International Telecoms.

Substantiating and increasing margins by placing significant investment funds on account with the world's largest telecoms providers, such as AT & T, and secured in Escrow trading accounts, we are able to create an instant trade margin delivering considerable and consistent returns to our investors. The margin created is through years of trusted business relationships and has been a vast profit maker and solely for the blue-chip telecoms companies, until now....

52% Guaranteed per year
1% Guaranteed paid weekly
Returns paid from day 1
Directly to your personal Escrow A/C
12 month renewable contract
152% ROI Guaranteed in 1 year
ALL FUNDS ARE DIRECTLY PAID INTO CLIENT ESCROW ACCOUNTS. TRADING IS EXECUTED THROUGH A SECURE ESCROW PLATFORM

The trading platform affords a completely secure transaction through its escrow management service, which ensures a guaranteed payment on all trades, thus eliminating any risk on capital invested and our investment structure is such that we are able to guarantee a minimum of 6 trades per month, ensuring the 1% weekly guaranteed return to our clients.
Register as member to see contact information.

18 May 2010

Im looking for real investors!!!!!!! minimum of 500k. For the cutting of promissory notes to be funded via our lender!! The money will go in attorney escrow and will remain in escrow until the banks have confirmed the readiness to send and receive. The money will not under any circumstances leave escrow until the banks have confirmed there readiness.

The promissory note is being endorsed and guaranteed by deutsche bank and the lender is funding via bank of america. However if the investor wants us to use his funding institution, we our open to that as well. Our attorney is an ex prosecutor for 25 yrs out of Alabama and has no reports of any kind. His integrity is not in question. he has negotiated with the provider and on the delivery of the notes and verbiage. Brokers are welcomed but you must and i repeat be direct to you principal.
Register as member to see contact information.

18 May 2010 Goal to construct social care center
This center will provide food clothing shelter employment opportunities business start up funding for less fortunate persons here in edmonton canada, direct to program able to execute 1000+ trades per second, program is highly computational/ algorithmic/ quantitative in nature, searching for funding partner able to invest 60M+ usd, will need to start up alternative investment company with me here in Canada, name (m-neutral investments) goal to raise 36B usd, I provide formula & contact, you provide capital
Register as member to see contact information.
18 May 2010 "Private Placement Programs Available"

We can arrange for Financially Qualified Investors to enter, secure, legitimate, and high yielding Private Placement Programs, Worldwide.
Cash is Required for Most Programs, but some accept Bank Instruments and the minimum is $100 Million USD ($100M) and Up to NO Maximum.
You must be able to Prove Funds.
For those who do NOT have $100M, we have JV Investors who will put up the funds. Minimum of Funds = $100M and UP to NO Maximum.

The Client must have Proof of Funds of 5-7% of the Face Value of amount wanted to be considered. The 5%-7% is Required to pay for Escrow to Provide the Funds. Escrow Terms are Guaranteed and Secured by contract.
Serious Inquiries Only from Direct Investors with your complete contact info. Only contact us if you are ready to proceed at the time of inquiry.
Register as member to see contact information.

18 May 2010 Proven European Investment program starting at 200,000 Euros, lucrative ROI after 40 days. May re-enter at bank's discretion.
Can visit the bank personally or fill in paperwork and send.
Serious Inquiries Only!
Register as member to see contact information.
18 May 2010 I need a margin money to invest in stock for intraday plz provide me.
Register as member to see contact information.

11 May 2010

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

*$250K
*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.

Agents get paid up to 10% every month
Register as member to see contact information.

11 May 2010 If you have any good Bank Instrument like BG, SBLC, POF, MTN, SKR/ CD or cash we can enter ppp or other investment programs for you with very good monthly returns.Instrument must be swift via mt760 and/or mt799.Min USD/ Euro5m and max in billions. If you have and is serious pls contac us for more details
Register as member to see contact information.
11 May 2010 Clients Seeking To Place CMOs Into Trade

I have a number of Clients who either own or are willing to purchase AAA rated CMOs with a face value of US$1B, issued by top world-ranked major international Banks. For monetizing and placement into a Managed Buy-Sell Trading Contract, with fees for monetezing the CMO's deducted from the initial trade proceeds.

Or alternatively, a CMO Trade Program where the Trader directly uses the CMO as the collateral to provide a line of credit for at least 10% of face value (US$100M), which is then placed into Trade.

The Clients are seeking to work directly with the party who is the actual Trader's "Gatekeeper" by whatever name he is using, e.g. Platform Manager, Facilitator etc., as opposed to being the guy who is next to the Gatekeeper.

Crucially we are looking for a performing Trade Platform that has a track record of successfully placing specifically CMOs into trade, and can provide proof of performance, after the Client has passed compliance, at the very least.

We are specifically, looking for a Trade Platform that does not need to aggregate US$25B in CMOs before the trade can actually take place. Instead we are seeking access to Trade Platforms offering individual (single) placements of US$1B face value of the above described CMOs.......

If anyone can assist with the above scenario please email me.
Register as member to see contact information.

11 May 2010 We have good trading programs now available from only $250k to $500k--- cash clients only and the program has a reliable trading record--- these are for serious investors only who are keen to commence now--- must have an acceptable bank.

Also need viable projects from $10m to $5bn which need funding --- commercial ,economic and humanitarian projects will be considered if you have summaries and or business plans ready --- can get a special listing if needed.
Register as member to see contact information.

4 May 2010

Project 52%. Investment Opportunity
We are uniquely positioned to take advantage of one the worlds last true growth industries, International Telecoms.

Substantiating and increasing margins by placing significant investment funds on account with the world's largest telecoms providers, such as AT & T, and secured in Escrow trading accounts, we are able to create an instant trade margin delivering considerable and consistent returns to our investors. The margin created is through years of trusted business relationships and has been a vast profit maker and solely for the blue-chip telecoms companies, until now....

...% Guaranteed per year
...% Guaranteed paid weekly
Returns paid from day 1
Directly to your personal Escrow A/C
12 month renewable contract
...% ROI Guaranteed in 1 year

The trading platform affords a completely secure transaction through its escrow management service, which ensures a guaranteed payment on all trades, thus eliminating any risk on capital invested and our investment structure is such that we are able to guarantee a minimum of 6 trades per month, ensuring the ...% weekly guaranteed return to our clients.
Register as member to see contact information.

4 May 2010

An international film project india -france joint venture require an investor of $10 mn for the period of two years on terms and conditions our recovery is more than $100mn we keep all rights with investors sa security he will get first his investment from sale with profit sharing basis
All ready set up is ready
Register as member to see contact information.
4 May 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!
Register as member to see contact information.

27 April 2010

PPP for direct & qualified Investors only.

Platforms in TOP banks.

Two platform programs - Cash only.

-Small cap investment program for accredited investors ($1M to $10M range) -Large cap investment program for institutional investors in accordance with current SEC regulations.

. $100 Million USD or EURO
. $500 Million USD or EURO

Investors submits LOI.
Compliance forms sent to client.
Client submits completed compliance forms for verification.
Once client passes compliance check, placement principal will proceed to arrange the private placement investment of the cash under contract with the client.
Platform's weekly ROI noted in contract.
Register as member to see contact information.

27 April 2010

Private Trade Platform starting in June!!

For more details and proof of getting paid in this trade send your name and phone to us.
Register as member to see contact information.

27 April 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.
Register as member to see contact information.

27 April 2010

To enter a very high yield and secured trading program for only $625k--- please contact me as soon as possible for the full details-- -the funds will be used to leverage a financial instrument to approx $200m and the client remains the sole-signatory on his account--- the returns are paid weekly over the full trading period which will be substantial . serious investors only need apply who are ready to go through compliance this month.
Register as member to see contact information.

27 April 2010

Great opportunity:
1. Our other 8 and 10 Day Period filled up too fast and they stopped entry this Thursday. This program repeats every two weeks so we all have a chance to re-enter many times.

2-A client and I had a conference call with the lead broker yesterday. This is a working program that only accepts new applications every two weeks so they never get bogged down and stay current without closing down. Do you have anyone for this? ONLY SENT TO: **qualified investors, NOT brokers, please. In fact, in only 2 rounds of this for your client, it will earn YOU (1/5th of the 10%) about $XXX and you can then DO THIS for yourself.

3-Provider of this information states: Money never leaves their account. I have done the following calculations to show you just how this can multiply from just three (3) (permitted) re-investments.
Assumptions: based on only a $1 Million Dollar minimum investment, only the$1 Million Dollars X 8 returns in 10 trading day(s) cycles, not 8, nothing deducted by investor each time, 10% intermediary fees deducted each time.

4-Adds up to a large amount.

5-Need "Client Information Sheet" (CIS), Colored Passport, "Proof of Funds" (POF) Bank Account Info and Bank with Location. Needs to be a strong Bank. We can set up a Conference Call with Platform Mgr.

Please let me hear from you if you have interest, and who wouldn't?
Register as member to see contact information.

27 April 2010

PPP - Bank Compliance INTERNAL BLOCK - (Administrative Hold) for Top 50 Banks Only...Otherwise an MT760 will be required. We are working directly with compliance officers / traders with access to multiple performing platforms. The people we work directly with are FSA, regulated, licensed financial providers including those having secret clearance working with government contracts as well as working to the regulations of FINMA and FSA standards. This allows me access to multiple performing platforms.

Our personal preference and best expertise are the trading platforms, mostly from $100M to $500M, and $1B and upwards. We also provide small entry $1M Bullet & 40 week programs.
These are either cash entries, or equivalent value bank instruments.

It should be known that we pursue the realm of simplicity, and strictly follow the advise of Dr. Hopping, a retired trader at the FED office in London, namely:

"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.

27 April 2010

FX Leveraged program available.
minimum $50k -250k and max $ 1M.
Fund move to owners self signatory account at clearing house in USA or an investment bank in Europe .
Client can monitor account 24/7 Profits can be paid out every time when trades are settled.
Client can withdraw profits and funds anytime or let compound.
Program can return up to 10 times the invested value in a few months.
Introducing agents are paid 5-10% of total returns monthly

Contact us for more details
Register as member to see contact information.

27 April 2010

$500,000 -- $1,000,000 *** For Simply Issuing a Piece of Paper!

100% RISK FREE / Issuing Supplier Will Be Paid Monthly
SWIFT MT 799 Proof of Funds (POF) Opportunity/project
ZERO-NO RISK project for the POF supplier

POF Supplier simply issues a Bank-to Bank text message that can ONLY be used for Verification of Funds. This is NOT a form of Payment or promise to pay. CLIENT'S FUNDS CANNOT BE TOUCHED, WILL remain clear of any Holds, Liens or Encumbrances.

Proof of Funds MUST be on-deposit within POF supplier's Bank.
Actual Cash Funds only… NO Proofing of Assets Recognized!

Proof of Funds (POF) minimum: $75MM
Simply a Bank-to-Bank Confirmation of Funds On-Deposit, nothing more!
In the tangible commodity trade business, this common practice assures suppliers that necessary capital is in place to initiate trade.

Given the fact we can move large quantities for the suppliers, the suppliers are Ready, Willing and Able to execute this standard practice.

On behalf of this Service, POF Supplier will EARN in excess of $6MM per YEAR!
~Brokers Welcome $50K - $100K per Proofing
CONTACT FOR PROSPECTUS
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27 April 2010 We have funds that will be maturing on investments by month end but we need to Loan it out at 3.5%pa as we currently receive 3%pa. Amount is 8 Million Pounds
Mail back for details
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20 April 2010

1M MINIMUM TRADING PLATFORM AVAILABLE.

* Client's funds remain in their account

* 1M minimum, no maximum

* Funds can be owned or leased

* No restriction on re-entry

* Brokers are covered by 5% paid by platform.

* CIS, PP and POF less than 1 week old gets you to the table with the platform owner.

Prefer dealing with the asset/cash funds owner or authorized representative, however brokers and intermediary referrals are welcome but NO LONG BROKER CHAINS PLEASE!!!
Register as member to see contact information.

20 April 2010

We have LEASED BANK instruments and a matching PRIVATE PLACEMENT program. Min US$1M. Funds stay in your account but must be blocked by MT-799. Your funds are not at risk. First payout is approximately 30 days and then every week thereafter. Very good returns. $1M programs that pay are very hard to find. Use this program to build for larger trades.
Register as member to see contact information.

20 April 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!
Register as member to see contact information.

20 April 2010

Please contact me if you have been a successful investor in a PPP and are looking for a possibility to continue in the primary market after your 2-year term ran out.
Register as member to see contact information.

20 April 2010

Sooner or later every successful investor in PPPs eventually comes to us and our trading group. Why? Because this trading group operates uniquely in the primary market. Please educate yourself as to the differences and you will realize the uncertainties inherent in the secondary market are non-existent in the primary market. It is an area not contingent on the availability of short lived programs. There are no conditionals. Profits are by nature tax-free. Requirement: CD (and SKR) for USD100m from an A-rated bank - or - Letter of Readiness for issuance of a CD from an A-rated bank for amounts lower than USD100m but higher than USD25m. No client ever turned back or looked elsewhere after having walked through the front door.
Register as member to see contact information.

20 April 2010

10M ADMIN BLOCK PROGRAM FOR TOP 10 US BANKS

10M USD + Admin Block Program for Cash and/or bankable asset.
1-MILLION ADVANCE TO THE CLIENT FROM PLATFORM WITHIN 72-HOURS WRITTEN IN CONTRACT.
CLIENT WILL RECEIVE A MINIMUM OF double -digit% PER WEEK FOR A 40-WEEK PROGRAM.
If the block letter can be returned before 12-noon, intermediaries get paid the same day.
Intermediaries Fees are 5%.
BANK TO BANK VERIFICATION AFTER SIGNED LETTER FROM CLIENT.
CIS and PP needed. POF must be within 5-banking days of issue.
Register as member to see contact information.

20 April 2010 "Private Placement Programs Available"

We can arrange for Financially Qualified DIRECT Investors to go into Private, Secure, High Yielding Private Placement Programs.
We have many platforms, starting as low as $100K and UP to over $1B and UP.
ONLY DIRECT INVESTORS need to contact us with your complete contact info, for more info. NO BROKERS.
Register as member to see contact information.

20 April 2010

 

"DIRECT Investor Wanted ONLY"

Our Firm is interested in going into a Private Placement Program, whereby we would utilized Leased Funds from a JV Partner, for $100M, but we need the Fees/Costs to cover Escrow Services, Performance Bond Services, Legal Costs, and any Bank Transaction Fees. THESE ARE UPFRONT COSTS THAT HAVE TO BE PAID BEFORE WE RECEIVE OUR FUNDS AND THEN GO INTO TRADE.
We Require 10%-12% of $100M, which is $10 Million-$12 Million USD.

In return for this, we will offer the investor a 5% Equity Stake Return on our profits from the trading for the entire duration of the trade program contract, which is usually 40 weeks, paid every week.
This is a Serious Request, so only those who have those types of funds may contact with your complete contact info.
You will be require to show Current Proof of Funds (POF).
Register as member to see contact information.

13 April 2010

PPP - Bank Compliance INTERNAL BLOCK - (Administrative Hold) for Top 50 Banks Only…..Otherwise an MT760 will be required. We are working directly with compliance officers / traders with access to multiple performing platforms. The people we work directly with are FSA, regulated, licensed financial providers including those having secret clearance working with government contracts as well as working to the regulations of FINMA and FSA standards. This allows me access to multiple performing platforms.

Our personal preference and best expertise are the trading platforms, mostly from $100M to $500M, and $1B and upwards. We also provide small entry $1M Bullet & 40 week programs.
These are either cash entries, or equivalent value bank instruments.

It should be known that we pursue the realm of simplicity, and strictly follow the advise of Dr. ..., a retired trader at the FED office in London, namely:

"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.

13 April 2010

Here is the very latest on Private Arbitrage Platforms. This data relates ONLY to the private bank process that uses $275k for each 40 day Cycle desired.

Clients can elect to do ONE or MORE at $275k each, there is only a valid MAXIMUM here of $10M. This is available for investment profits OR for creating larger amounts for client / JVA Project Funding. All documents and bank Compliance take about 10 banking days, to begin.

Here are the facts:

(1) Client submits a LOI, Passport copy and POF. Each written confirmation will show $275k or more.

(2) Upon our approval of the transaction, we then create a JVA.

(3) Client makes a #1 bank deposit of $25k, by our written bank wire Instruction. This will Capitalize the JVA properly and allow the next step -- to open a bank account, do legal work and create a new, passive Trust under which the JVA will hold each party. This is covered by Corporate Guarantee LLC, as well as a Trust Certificate and a Schedule "A" showing 100% assets are owned by the client.

(4) Bank wire #2 is into an Attorney escrow in NYC, or in the alternative into a large International bank. The NYC funds are Guaranteed by bank MT799 International bank funds by the Bank Guarantee that will cover the agreed term. Deposits are returned 100% at term end.

(5) Client will provide us their written Instructions to send projected cash distributions, as project funding, or as basic profits.

(6) Upon notification by us of the newly created cash funds, a client will advise us: to take the cash, or by Option to allow funds to compound and be added to the original deposit to create a larger Portfolio.

(7) The 40 day Cycle can continue for two or three Cycles, or move on to a 40 week Plan, after which the client can take ALL of the accumulated cash Plus the original deposit. Good way to build up a strong Financial Portfolio when larger funds are needed for projects, grants, etc.
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13 April 2010

Frustrated with non-performing traders?

Contact us: Straight forward and simple procedure. No upfront fees. No bait and switch. Trader/ Provider works with bank issued CDs only: no transfer of capital needed. Min requirement: USD 20m in an A-rated bank.
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13 April 2010 Due to current depression which affected our our country stock market, I have lost nearly all my fortune her in Republic de Benin.

I therefore seek a good fund manager how ill be capable of handling and managing my fund or may pick it as loan.
Revert for details.
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13 April 2010 500k min Small Cap Investment, funds stay in clients acct. Completely transparent. Great return.
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6 April 2010

THIS IS A UNIQUE OPPORTUNITY. CLIENT IS SECURE -- AND HAS A ...% ANNUAL PROFIT.

(1) This Private Placement Platform is Totally New and each deposit will attach to existing very large deposits. Has NOT been made available until NOW.

(2) Every transaction will be separate, and in a new, passive Trust where the Client and one of our Principals will both serve as Co-Trustees.

(3) The absolute minimum deposit is $500k; the Preferred minimum is $1.5 Million bank-wired to the Trust via our Written Instructions into a top ten bank (USA).

(4) The maximum deposit is $1 Billion - (US $1,000,000,000.00) Term minimum is One Year and One week; options to continue longer term, if available.

(5) PROFITS to be PAID to the Client are ...% per month. Sent to the client via our financial management staff, by Client Written Instruction.

(6) We have previously committed to paying Donations into a Children's Charity from transactions arranged, as noted.

(7) Each "Bank PPP Investment" is held in a USA Attorney Escrow and returned to us and Trustee by Written Instruction, at Term.

(Note: You may wish to open a new bank account at your bank in the new Trust Name; you'll have a Copy to show the bank. We'll use you and one of our Principals as co-Trustees; when the transaction closes, we will issue our Resignation. You'll then be the sole trustee.)
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6 April 2010

TACTICAL PROPERTY FUND

Overview:
An investment vehicle designed to make investments in distressed and foreclosed properties in Ireland and United Kingdom.

We are seeking to raise up to 100 Million Euro initially to acquire and reposition distressed bank debit, primarily real estate located in Ireland and United Kingdom.

The Fund will target properties representing significant potential to capitalize on current market conditions.

The Fund will deploy a proactive approach to asset management, property management, improvement oversight, construction and disposition services.

Strategy:
To purchase a balanced portfolio of good quality assets with income return that provides opportunity for capital growth with a view to selling the assets in improved market conditions.

It is intended that funds will have 7 to 8 year investment span, during which properties are acquired and a holding period during which active asset management will be carried out and the properties will be sold.
1. Long term property investments; with a 5-7 year investment time frame in well leased assets targeting pre-tax income yields of 8 -10.0% p.a. with the potential for considerable capital growth.
2. Medium term property investments; with a 3-5 year investment time frame. Projects will generally have refurbishment or value-add features and target a compounding rate of return (IRR) of 12-15% p.a.
3. Shorter term property; investments of 18-36 months duration targeting compound returns of 15-20% p.a.
4. Long term land bank; investment time frame, 5 - 7 years. Type of properties; bank distressed and/or foreclosed, targeting compound returns of 15-20% p.a.
Market Opportunity.
Email for more information.
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6 April 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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6 April 2010

Triple your invested capital every ... with $6MM invested. Fully transparent investment strategy in HSBC. Act fast. Full details on request.
Smaller investments considered.
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6 April 2010

New trading platforms from april, small cash programs from only $500k to $10m plus, funds can remain in the investors account if with an acceptable bank. Please apply asap from serious investors only or broker next to client for these, very good weekly and monthly returns.

We need an investor for a short term loan/ investment for 260k, will share profits from a large deal of $200m via a financial instrument. Full details can be obtained on a reply, there is no risk involved in this venture and an unusual opportunity to make some large returns quickly.
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6 April 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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6 April 2010

We are working directly with compliance officers / traders with access to multiple performing platforms. The people I work directly with are FSA, regulated, licensed financial providers including those having secret clearance working with government contracts as well as working to the regulations of FINMA and FSA standards. This allows me access to multiple performing platforms.

It should be understood that our personal preference and best expertise are the trading platforms, mostly from $100M to $500M, and $1B and upwards. We also provide small entry $1M Bullet & 40 week programs.
These are either cash entries, or equivalent value bank instruments. These activities have less complexity attached.

It should be known that we pursue the realm of simplicity, and strictly follow the advise of Dr. Hopping, a retired trader at the FED office in London, namely:

"Tell me who you are (CIS); Show me what you have (POF); Let me know what you need (LOI) "
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6 April 2010 Are you still looking for a real PPP,then come grow with us. Our private trust structure will become industry standard, for performance and safety of capital. Rates of returns vary .. - ..% monthly, paid out to investor(no compounding) with accounts always in view for security .Minimum 300K euro-100M euro maximum ,let us show you what we can do.
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6 April 2010 Our ppp is now open for business.Yielding between ...-...% monthly ROI (best effort) , with only $1M euro will quickly replenish your portfolio from the 2008-2009 world debacle. Our maximum 100M euro-12 client private trust set-up will quickly set a new standard in the PPP industry. Interested, let me know how I can show you the money.
Serious inquiries only
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