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Leads and Requests relating to Investments

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

Financial Instruments | Project Financing | Precious Metals | Real Estate Investment | Commodities | General

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

= Request by Member
Date published
Request

27 July 2010

FINAL CALL FOR CMO OWNERS - EXCELLENT PROGRAM AVAILABLE - LIMITED TIME!!!

10 % fees agreement the Client will need to sign to cover all consultants involved.

CMO's BG's MTN's CD's

With DTC free delivery into funding banks custodial account, the instrument can me monetized on a non recourse basis. The instrument is held for 90 days and released back to the client on the 91st day at which time, the client can re enter the program.

This can be done up to 4 times. The LTV is at 85%.

The 85% pay out is experienced within 48 hours of DTC delivery. CMO's minimum is 1B. 10% of 1B face on AAA rated CMO's and then 85% ltv of that amount. The cash can be taken into Credit Suisse Managed Buy Sell.

The source doing the monetization facilitates the Credit Suisse buy sell. A client can enter the buy sell or purchase MTN's or both. What we will need is CMO, Passport, current cmo statement and authorization to verify. Only on BG's, MTN's and CD's we need screenshots, cis, passport, auth to verify. With this we can move forward. Please make sure all items are current.
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27 July 2010

PRIVATE PLACEMENT PROGRAM HIGHLIGHT SHEET

This program is to be considered a Private Placement Program and is therefore by private invitation only. It is not for the Public at large.
All funds are held on deposit at very large and old Banking institution(s). They are guaranteed by a CD (Certificate of Deposit). They are held in the name of the Foundation and a contract is signed between the Foundation and the client. If the funds are under the 1m level for deposit then an IBC is utilized until they reach the 1m level. The IBC (run by the Platform) has the contract direct with the Foundation until the 1m level. The normal amount to enter this Foundation is 10m minimum however special circumstances have created a situation that will benefit a few people. The funds are sent directly to the Foundation account and are not touched by anyone other than the Foundation during this process.
The Foundation has licensed/bonded Traders who do the trading. They follow all the SEC guidelines for reporting etc. ......
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27 July 2010

We have investment for the period of 10 years your project if you have bank acceptable security like bank guarantee, bond promissory note, sblc mtn etc.
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27 July 2010

Documented very good Annual Returns!
Principals only.
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27 July 2010 I am a first time investor. Would appreciate insight on low to no risk investments & their %'s on returns, years of investment required, etc.
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27 July 2010 Two (2) tier guarantee ¨c insurance & gold concentrate
a 100% fully secured investment program with 2-tier guarantee - client's funds are secured by iolta trust account insurance and gold concentrate.
1. minimum investment: $10-million usd
2. investment program: 100% secured and two (2) tier guarantee:
- insurance guarantee: iolta attorney-client trust account (1st tier guarantee)
- gold concentrate guarantee: interim ownership (2nd tier guarantee)
3. security: provider will transfer ownership of $11-million usd worth of gold concentrate over to the client. this acts as a 100% security for client¡¯s investment funds of $10-million usd.
4. program retunrs (profits):
- first payout: $10-million usd as profit + $10-million usd as principal repay for a total of $20-million usd, within (maximum) the first 90 days. most likely 30 - 45 days.
- monthly return (profit): ...% return (profit) per month for the duration of the ppip contract, or for 10 months.
5. return of guarantee: client shall agree to return the gold concentrate to the provider upon client¡¯s receipt of the first $20-million usd.
6. acceptable maximum: $20m - $30m - $40m - $50-million usd (maximum). both the ¡°guarantee¡± (insurance and gold concentrate) and the ¡°return¡± (profit) will be increased proportionally up to 100% of client¡¯s proposed investment amount.
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27 July 2010 HISTORICAL ASSET (BONDS) REDEMPTION & TRADE PROGRAM

It is ideal for those owners of assets who want to either:
(a) Just SELL Their Asset.
The seller will be receiving his money (...x the value) before he hands over the asset; and STILL continue to receive ...x the value every 2 weeks for 5 years.
(b) Benefit From a Trade Program

OUTLINE & PROCEDURES:
We are working direct with a Platform that can work with any GOLD/SILVER CERTIFICATES, TREATY OF VERSAILLES BOX, FRN(Federal Reserve Notes)/FRB(Federal Reserve Bonds), ADI/Wells Fargo's, OTHER SELECT DEBT NOTES, BONDS, OLD CURRENCY, BANK DEBT (Heritage Bonds, Brazilian LTNs and Petrobras Bonds, Venezuelan Bonds, German Bonds, Mexican and Peruvian Bonds)etc. etc.

Client would need to supply the following:
¡¤ CIS of the person with the POA or BOR
¡¤ Passport of the person with the POA or BOA
¡¤ High-Resolution Picture of the Historical asset with a current day item
¡¤ Copy of whatever Safe Keeping Receipt
¡¤ If no SKR, client can even just place them in safe keeping with a Lawyer and supply the Custodial Agreement

Further details, procedures and required forms, is available upon request.
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27 July 2010 1 Directors position within European financial trading company in return for selling us a 500M+ bank instrument at full face value within 30 days (normally 10 banking days)

We reserve the right to select the right investor due to applying for a bank licence.

Investor who would like an inactive role as a share holder and not as a company director, would also be considered.

In first instance please email with details of yourself and bank instrument.
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27 July 2010 "Private Placement Programs Available"

We can arrange for Financially Qualified Investors to enter secure, high yield Private Placement Programs and Managed Buy/Sell Programs,From Top World Traders.
We have Excellent program with HIGH Yields.
Minimum is $1M and UP to NO Maximum.
We have Bullet Programs, Administrative Hold-Proof Only Programs, China Programs, CMO Trade Programs, Leased Funds/Instruments Programs, Evergreen Programs(up to 5 years or more), etc.
Serious Inquiries ONLY from DIRECT Investors and/or their DIRECT Agent with complete contact info. Only contact us if you are ready to do business at the time of inquiry.
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20 July 2010

30 days bullet program available - direct to the plaform. you get paid daily for 30 days. minimum entry level 500M usd or euro in a top 25 web. swift might not be needed. ROI will be discussed with the investor. Need pof + compliance document.
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20 July 2010 To: Investors, Project Owners/Managers, and Consultants

JV Investment Proposal outlining the system whereby the security and integrity of an investor's funds is assured, with triple benefits.

This three-pronged approach described in the proposal to maximize the investor's investment, as well as to generate sufficient funding for the project, and project ownership at the same time. This proposal is a Joint Venture in a private bank funding system (non-conventional or not public style banking) between the investor or his company and our company. Or if preferred, we work as the facilitator.

For example, with large project requires over $100 Million. Instead of putting up BG or other collateral to a bank, OR to sell BG for project funding:

1. The owner obtain credit line or cash deposit with his bank.
2. The credit line/cash of 125 M in US Dollars or Euros put into private placement trade.
3. ROI or profits from the trade will be double or more (to be confirmed with trade agreement).
4. Proceeds then can be used to fund/start the project.

Our company's president is based in Zurich and has a close direct working relation with a trading group. Kind regards.
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20 July 2010 Our associate Financial Firm has just placed a US$5B CMO package (monetized at 20% of face value), into this CMO to Trade Program for CMOs issued by top-rated International Banks!

The CMO asset class can be purchased for pennies on the dollar e.g. JP Morgan Chase from US$1.1M (including fees) per US$1B face value. To participate you simply need to provide proof of ownership of your CMO the Financial Firm you will be introduced to.

You will receive their full contact coordinates and the named Officer of the Firm to whom you can confidentially submit your documents to. The Financial Firm is part of a Global Private Merchant Investment Bank.

That will take your CMO into a Managed Buy-Sell Private Placement Contract, by providing a Credit Line on the CMO's US$1B face value, for a minimum of 10% or better.

Historically yielding a minimum return of ...% per month on US$100M. Hence from an original minimum investment of US$1.1M (purchase price), you will be receiving a return that is relative to the 10% of US$1B = US$100M principal, not the US$1.1M originally invested.

Ideal for Capital Enhancement/ Real Estate Project Development Financing alike.
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20 July 2010 1 directors position available in new European financial trading company in return for investment of 500 million USD or Euro's Cash, BG or MTN which will be placed into one of our PPP's and return of ...% of face value within 90 days.

In first instance email us.

We reserve the right to choose the most appropriate investor to join our board.
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20 July 2010 ASSET (BONDS) REDEMPTION & TRADE PROGRAM

It is ideal for those owners of assets who want to either:
(a) Just SELL Their Asset.
The seller will be receiving his money (8x the value) before he hands over the asset; and STILL continue to receive 8x the value every 2 weeks for 5 years.
(b) Benefit From a Trade Program

OUTLINE & PROCEDURES:
We are working direct with a Platform that can work with any Heritage Bonds, Blocked Accounts, Blocked Gold Accounts, Gold in Banks or Security Houses, Brazilian LTNs and Petrobras Bonds, Venezuelan Bonds, German Bonds, Mexican and Peruvian Bonds, Fed. and Wells Fargo Boxes accounts where the client can not send swifts etc. etc.
Client would need to supply the following:
¡¤ Power of Attorney (POA) or Board of Resolution (BOR) if applicable
¡¤ CIS of the person with the POA or BOR
¡¤ Passport of the person with the POA or BOA
¡¤ If there is only one type of bond, then only a copy of the front and back of one of the bonds and a list of all the others
¡¤ Copy of whatever Safe Keeping Receipt
¡¤ If no SKR, client can even just place them in safe keeping with a Lawyer and supply the Custodial Agreement
Register as member to see contact information.

20 July 2010 Gold Commodities Curriculum - Managed Buy/Sell Program- $ Fast Safe Returns $ Big Profits.
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13 July 2010

The Early Life Settlements niche is a subset of Life Settlements and NOT tied to Senior Life Settlements. Early Life Settlement, convertible term policies. This investment is long term, Low Risk and High yield.

- $10M investment - minimum backed by $150 million in Life Settlement Policies
- Preferred Issued policies chosen from 15 different
Carriers
- 12% -14% IRR
- Positive Cash flow after premiums in yr 5
- Guarantee buy back at yr 10 is 7% hurdle.
- Actively managed pool for highest rate of return.
- Fully integrated: We Acquire - administer - actively manage funds/policies
- Current Clients include: Re-Insurance companies, State
pension fund, Family Office-High Net Worth Clients, private equity investors
Please e-mail for further information.
THIS IS NOT A SENIOR LIFE SETTLEMENT PRODUCT
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13 July 2010

Our trading platform is domiciled in the US; a full spectrum of financial markets are traded including foreign currencies, the energy complexes, the indexes, MTNs, precious & industrial metals, and various commodities.

If you are interested in a trade platform that's got documented performance of double and triple digit returns.

Principals only.
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13 July 2010

Need advice on existing investments?

Do you already have existing investments either onshore or offshore? Do you think you could be making greater returns? If you have taken out investments through another advisory company and you are not happy with the returns that you are generating, we may still be able to help you. Often, simply by reviewing the funds selected in your portfolio, better returns and growth can be achieved. An adviser will review your current investments, perform an analysis of your needs and make suggestions to improve returns.
We have access to a range of investments suited to our international clients.

We are totally independent and not owned by any bank or financial institution. We even have in-house fund and investment researchers, ensuring you get the very best recommendations to match your risk profile and financial goals.

We provide a one stop shop for all your financial requirements including:
1.) Advice on new or existing investments and pensions - tailored to your risk profile.
2.) Solutions to the EU Savings Tax directive.
3.) Institutional Bank & Deposit rates
4.) Quarterly reviews and recommendations covering all of your investment needs.
5.) Huge discounts to top fund management companies.
6.) Exclusive access to fund opportunities that normally would only be available to institutional investors.
Register as member to see contact information.

13 July 2010

AAA Trading Platform: A large number of the traders have been closed to new investments or are not found in the generic data bases that anyone can purchase. The fund provides proprietary trading talent not accessible to most high net worth investors and family offices. The trader have substantial assets under their management utilizing high net worth investors, private banks, and funds of funds as clients.

In addition to The Fund's investment committee, The Fund also employs two major outside consultants with billions in assets under management. to the consultants advise the investment committee in trader selection and portfolio management. The fund also utilizes state of the art reporting to the managing partners on daily positions, margins, cash management, performance, and trading strategies. These are monitored on a 24-hour basis.

If you are interested in an actively traded fund that can document performance of double and triple digit returns, drop us a line.
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13 July 2010

If you would like additional information about our exclusive transparent trade platform contact us for the procedures. We are pleased to provide full disclosure once we've determined we have a serious client who has the ability to participate in our trade platform; we receive literally hundreds of requests per week from principals and brokers alike asking us to provide information. I can tell you the platform is domiciled in the Unites States of America; a full spectrum of financial markets are traded including foreign currencies, the energy complexes, the indexes, MTNs, precious & industrial metals, and various commodities.

The trade platform will only accept US Dollars, Euro Dollars as well as qualified U.S. Treasury; bonds, notes and T-bills. This is a performing Trade Platform that can document momentous annual returns of double and triple digits. We believe you will be comfortable with the transparency if you elect to move forward.
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13 July 2010

Our documented trade platform will only accept $ US dollars, € Euro dollars as well as qualified U.S. Treasury; bonds, notes and T-bills.

We are always available to discuss offerings for clients who have the above listed cash and securities for us to work with. There should be no issue with obtaining lines of credit if the banks or lenders you are working with are willing to accept the assets other than the above listed. Cash investments can be notionalized up to ten times.

We can document performance of double and triple digit annual returns.
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13 July 2010 Available for investors of good standing. A one off opportunity to be part of the growth of a financial trading company dealing in Bank Instruments, providing venture capital and humanitarian project financing. Any investors taking part in any of the below 3 options will automatically gain access to a source of NO POF bank instruments and humanitarian project funding.

Options:

1. We require investors whom are willing to sell us their bank Instruments at 100% of face value with agreed option for payment over 30 day period

2. Joint Venture with us by placing a Bank Instrument in to our guaranteed returns, Private Placement Program.

3. 2 positions left for Investors to become silent partners for a short term basis by investing cash or Bank Instruments totalling, Euros 500M. Return of investment within 30 days plus 12 months of 50% of investment per month or 1% of companies profits per month whichever is greater. Possibility of extending after first year to permanent partners.

On top of the above excellent returns investors will receive opportunities to purchase various bank instruments from us on NO POF basis.

In first instance please contact us via email.
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13 July 2010 Kindly send me details of your bullet programe and how many types ( in terms of time duration ) is this programe. We are very much interested in this programe, but people have different versions of this programe.

Kindly send all the details including documents needed.
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6 July 2010

Asset based program, direct to Platform, No need MT760/MT799. Bank or Security house SKR sufficient and minimum asset valuation is E/$ 100 Million. 20% of the valuation will go into Trade (e.g: 500M valuation 20% 100M will go to program) Require Asset SKR, with LOI, CIS, Passport, No wait all done very quickly.
Register as member to see contact information.

6 July 2010

Need advice on existing investments?

Do you already have existing investments either onshore or offshore? Do you think you could be making greater returns? If you have taken out investments through another advisory company and you are not happy with the returns that you are generating, we may still be able to help you. Often, simply by reviewing the funds selected in your portfolio, better returns and growth can be achieved. An adviser will review your current investments, perform an analysis of your needs and make suggestions to improve returns.
We have access to a range of investments suited to our international clients.

We are totally independent and not owned by any bank or financial institution. We even have in-house fund and investment researchers, ensuring you get the very best recommendations to match your risk profile and financial goals.

We provide a one stop shop for all your financial requirements including:
1.) Advice on new or existing investments and pensions - tailored to your risk profile.
2.) Solutions to the EU Savings Tax directive.
3.) Institutional Bank & Deposit rates
4.) Quarterly reviews and recommendations covering all of your investment needs.
5.) Huge discounts to top fund management companies.
6.) Exclusive access to fund opportunities that normally would only be available to institutional investors.
Register as member to see contact information.

6 July 2010

We are now directly involved with a trade platform that has an established credit line of €2B. We also also have a relationship who can arrange an MTN to be issued for trading purposes. Let us explain:

For Example:
Top Bank in Europe ( JP Morgan/ HSBC/ Barclays ) will issue an MTN with face value 500 million to our trade platform (ABC Ltd)

ABC Ltd will be beneficiary of MTN. The issuing bank will confirm this instrument via Swift MT760 to the coordinates provided by the Platform. Credit line is released and trading starts. Client gets most of the gain.

Who can be the Client?
An investor with €300,000. In order to do this business the Client needs to pay the Administration fees to the Bank to arrange the MTN. There is no payment to any individual. This payment goes to the Bank who will issue the MTN for Trading ONLY. Their admin fees are €250,000.00

The client will get the MTN value 500 million issued after this payment.

Proposal:
We can arrange for the client to be a signatory on the ABC Ltd account, which will receive the MTN as beneficiary. Client is now part of Trade Platform. Issuing bank will send MT799 as pre advise to Platform Bank.

Would you have any interest in this proposal? ......
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6 July 2010

The Early Life Settlements niche is a subset of Life Settlements and NOT tied to Senior Life Settlements. Early Life Settlement, convertible term policies. This investment is long term, Low Risk and High yield.

- $10M investment - minimum backed by $150 million in Life Settlement Policies
- Preferred Issued policies chosen from 15 different
Carriers
- 12% -14% IRR
- Positive Cash flow after premiums in yr 5
- Guarantee buy back at yr 10 is 7% hurdle.
- Actively managed pool for highest rate of return.
- Fully integrated: We Acquire - administer - actively manage
funds/ policies
- Current Clients include: Re-Insurance companies, State
pension fund, Family Office-High Net Worth Clients, private
equity investors

Please e-mail for further information.
THIS IS NOT A SENIOR LIFE SETTLEMENT PRODUCT
Register as member to see contact information.

6 July 2010 I would like to kmow more about the small cap minimum $1m bullet progaram. i want to invest and let me know how start or any responsiable person for the platform for guidelines.
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6 July 2010 High Yield Income Opportunity for Investors!

Earn ..%+ returns on your investment per MONTH (...%+ per YEAR)!
Minimum Proof of Funds Required: $1.5 Million No risk to your funds: Your funds remain in your own bank!

Excellent opportunity for investors looking to earn high income without participating in stock markets, hedge funds or mutual funds. Our managed buy/sell platform can provide high returns 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: $1,500,000
Maximum Amount: No Limit

Your funds remain in your own bank unencumbered. There is no risk to your principal.

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. .....
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6 July 2010 Joint Ventures available

If you own BG's and or MTN's but cannot get into trade we can Joint Venture with you to make this happen.

We are available to joint venture with trusts and individual investors to trade in MTN's and BG's and participate in private placement programs.
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29 June 2010

Are you interested in working with a trade platform that can document performance of double and triple digit returns? Would you like to be able to leverage your investment up to 10 times. Contact me for more information.
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29 June 2010

Lookin for 'Bullet Programmes' that can give a good return in 10-15 days or a bit longer if necessary.
Can put in USD$1mill.
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29 June 2010

Direct Access to High Performing Multiple Trade Platforms

We are seeking investors who want to take their funds into trade to fund their projects worldwide. Investors deal directly with the trade platform. Below are the requirements:

1. Minimum investment is $100 million cash in a top bank account in Western Europe or US. The cash must be owned and not leased and must be legally earned and freely available for investment.
2. There is no requirement for a project
3. Current bank statement or bank confirmation letter
4. No movement of funds
5. Our application form which we provide
6. Scanned colour passport copies
7. Returns are lucrative but subject to discussion between investor and trade platform.
8. Returns are paid weekly for 40 weeks with roll-ons and extensions possible.
9. Intermediaries get 2% of net proceeds weekly 10. There are no side agreements as intermediaries are well protected.

Investors or their reps. that meet the above requirements can email us asap for a way forward.
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29 June 2010 Joint Ventures available

If you own BG's and or MTN's but cannot get into trade we can Joint Venture with you to make this happen.

We are available to joint venture with trusts and individual investors to trade in MTN's and BG's and participate in private placement programs.
Register as member to see contact information.

29 June 2010 Private investment opportunity commodities trading, performing trade group offering small for entry point for qualified clients Min investment 250k, no max, revert back for participation pls
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22 June 2010

In direct collaboration with JP Morgan Chase & Co we are looking for investors that want this emerging asset class in their portfolio. The Early Life Settlements niche is a subset of Life Settlements and NOT tied to Senior Life Settlements. JPMorgan Chase & Co is the only company currently working Early Life Settlement, convertible term policies. This investment is Low Risk and High yield.

- $10M investment backed by $150 million Life Policies
Policies chosen from 15 different Insurance Carriers
- Actively managed pool for highest rate of return.
- 12% -14% IRR - Initial Rate of Return
- Positive Cash flow after premiums in yr 5
- Guarantee principal back in 10 yrs
- Fully integrated: We Acquire - administer - actively manage funds /policies
- Current Clients include: Re-Insurance companies, State pension fund, Family Office-High Net Worth Clients, private equity investor

Please review and call or e-mail with any questions. I am open along with the owners/partners to have a conference call at any time.

Here is a slide from our presentation. This is an important point for investors, this is not Senior Life Settlement product and this slide shows some differences.
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22 June 2010

Advice on existing investments
Do you already have existing investments either onshore or offshore? Do you think you could be making greater returns? If you have taken out investments through another advisory company and you are not happy with the returns that you are generating, we may still be able to help you. Often, simply by reviewing the funds selected in your portfolio, better returns and growth can be achieved. An adviser will review your current investments, perform an analysis of your needs and make suggestions to improve returns.
We have access to a range of investments suited to our international clients.

We are totally independent and not owned by any bank or financial institution. We even have in-house fund and investment researchers, ensuring you get the very best recommendations to match your risk profile and financial goals.

We provide a one stop shop for all your financial requirements including:
1.) Advice on new or existing investments and pensions - tailored to your risk profile.
2.) Solutions to the EU Savings Tax directive.
3.) Institutional Bank & Deposit rates
4.) Quarterly reviews and recommendations covering all of your investment needs.
5.) Huge discounts to top fund management companies.
6.) Exclusive access to fund opportunities that normally would only be available to institutional investors.
Register as member to see contact information.

22 June 2010 NON RECOURSE LOAN AVAILABLE IMMEDIATELY
85% within 5 days, 15% in 90 days
Program 1

Types of Assets â€" MTN’s, BG’s, SBLC’s, CD’s, Bonds (Ven. Bond’s OK if lodged outside of Ven. In Custodial Account) Leased OK on a case by case basis!
LTV- Up to 90% Gross
Process- Submit CIS, Passport, Authorization to Verify, and Screenshot. Once the file is approved a contract will be issued and LTV determined. Once contract is executed instrument is transferred by client on either Euroclear or DTC Free Delivery. After instrument is received, file will be funded in 5 days or less. Instrument is held for 90 days and then returned the same way it was delivered. The instrument remains in the clients name the entire time so they never relinquish ownership of the instrument.
Program 2
This program is the same as program 1 (Different Funder) with the following changes
1. Instrument is held for 1 year and a day.
2. Instruments can be delivered Euroclear, DTC free Delivery or MT760
3. Disbursement happens within 2 weeks.

Please contact for full details and complance documents
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22 June 2010 We are registered company at Singapore. We would like to have trade with customer located at Vietnam. May we know whether their bank guarantee / security is that trade / valid on international trade if there is any claim towards them. please advise.
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22 June 2010 I would be interested in investing or PPP with your firm .
I have an SBLC with face value 5 M Euro .
Please revert to me with necessary guidance.
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22 June 2010 "Evergreen Platform Programs Available"

We can arrange for financially qualified clients to enter into "Evergreen Trade Platform Programs", to fund any legal project, worldwide. This can include Humanitarian Projects, Income-Producing Projects, or Wealth Building Projects. Any Project that the client may want to pursue can be funded.
Minimum Required is $100 Million USD in Cash or Bank Instruments (Fully Owned).
Leveraging is Available and can fund projects for up to 5 years or more.
We also have many other Private Placement Programs with minimums as low as $10 Million USD, which can build up to the $100M to go into an Evergreen Program. We have Administrative Hold Programs-$100M, Bullet Programs-$10M and Up, Spot Trade Programs-$10M and Up, Buy/Sell Bank Instrument Programs--$100M and Up, Managed Buy/Sell Programs-$100M and Up, etc.
For those with Leased Bank Instruments and/or Funds, we also have a Leased Funds/ Instrument Program, Minimum is $100M.
Serious Inquiries Only from Financially Qualified Clients and/or their DIRECT Agent with complete contact info.
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15 June 2010

We are proud to announce out latest exclusive Carbon Offset Investment opportunity. The Investment is unique and the most credible in the industry with a 12 month Investment term and a fixed 30% return.

This investment is being very well received by our existing investors. We do only have limited availability, credits are secured on a first come first serve basis.

Further documentation is available on request.
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15 June 2010

We are uniquely positioned to take advantage of one the worlds last true growth industries, International Telecoms.
Through strong alliances across the globe, we are able to offer fixed price wholesale purchasing of international airtime and incorporate upsell trading to regional carriers through our own dedicated routes and company owned switches into the emerging telecoms markets of Africa, the Middle-East, the Far east and beyond.
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 Based on the above example on the minimum 12 month contract, your 25k investment would return:
o £1,000 every 4 weeks, paid weekly from day 1 o £13,000 total cash returno £25,000 original cash investment returned o ...% ROI in One Year!
GUARANTEED!
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15 June 2010

We have a program that will work even for the small investor. Min US$1M no maximum. Your US$1M+ stays in your account as long as you are willing to block the funds in favor of the platform via MT-799,but only after you receive and sign your contract. This not a program where we need to get to $100M in order to trade. This is a packaged deal. We block your funds, buy a leased instrument, monetize it and then trade it. This is all done by the same platform and remember, your money stays in your account and there are NO up front fees. All we need to start is your POF and from there you should have a contract within 72 hours and your first returns will be in approx 3-4 weeks then weekly after that.

Here are the details:
1. No Money up front just POF
2. Conference call with the trade facilitator
3. A contract is issued within 72 hours
4. Review, sign and return contract
5. Block funds in favor of the platform via MT-799
6. $1M will get you approx a $200M leased instrument
4. $200M will be monetized at 30%-35% LTV
5. The monetized amount will yield historically a min 60% per month.

For $1M blocked in the above example the historical yield would be $36M-$42M per month.

These returns are historical and not a guarantee of future returns.
Let me know if you have any questions.
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15 June 2010

Wonderful Trade program: Client can enter with any amount of CASH over $100M USD's, and BG, CD, MTN, Gold, value over $250M USD, in the clients approved bank in the USA, Europe or Australia, for Super Trade program.
Profits are historically ...% a week, paid weekly. Commissions, 1% spilt 50/50, trader side, client side. Under ST, the Trade program is set up for Fed Humanitarian Projects and 80% of the profits will go to these projects, 20% goes to the client. Commission comes out of the gross. This trade requires an MT-760 to begin.

Super trade (ST) has a Fed I.D. # and has Fed and UN Humanitarian projects.
He has 6 weeks to start using the 80% into the Humanitarian Projects, but what was said he could do, is take $505M out of the Fed HP's profits money,
(80%) place it into the MTN, BUY/SELL, and when the first days profits happen, pay the $505M back into the Fed HP's money. This way the client's 20% does not have to be used. Both Buy/Sell and Trade program run at the same time.

The more money the client places into the Trade program, the faster they get into the BUY/SELL.
Register as member to see contact information.

15 June 2010

US Based PPP will leverage your initial minimum $500K ten times and provide a minimum eight percent per month return. Fully transparent program by fully licensed bonded trade group. Larger investments also get the same leverage. full details on request
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15 June 2010

Reliable and Great Private Placement Program for Serious investor:

We are Direct Trade Platform and do not take FEES from Investor.

1) Cash Funds, BCL or CD from USD 100M and UP...... MT 799 SWIFT ONLY...Funds are always RESERVED in your Bank and still earning Interest.

2) BG's, SBLC'S , MTN's or other Financial Instruments from USD 125M and UP...... MT 760 SWIFT as we have to hold the Colatteral for the Credit Line.

Requirements: a) Cash Funds.... Bank Statement, Tear Sheet or Bank Letter signed by 2 Bank Officers, NO MORE THAN 3 DAYS OLD.

b) BCL and CD..... Clean and Clear copy of BCL or CD . All pages or supporting docs is good if provided.

c) BG's, SBLC's or MTN's ..... Clean and Clear copy of BG's or SBLC's or MTN's . Term Sheet if it is MTN's.

Directly to 20 Trade Platforms... 40-weeks Program and investor gets paid weekly. Trade Compliance Package are very simple and Investors will be delighted to work with us.
WE DO NOT BLOCK FUNDS NOR REQUEST MT 760 SWIFT OR INTERNAL BLOCK BY MT 760 SWIFT AS CHANCES OF LOSING YOUR MONEY IS RISKY.
Contact me immediately if you are a Good and Value Investor.
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15 June 2010 HIGHT RETURNS ON PPP 1 Million USD up to 500 Mill USD - FUNDS REMAIN IN CLIENT NAME AND ADMIN BLOCK PLACED ON THEM.

CASH only- top 10 banks or you are willing (must be stated in writing) to move to a top 10 banking facility.

This Platform has in fact a program for small amounts. It's a Treasury program therefore blocking can be done by administrative holding but usually only if the money is on Top 10 banks

All the others...in principle is by MT 760

But it's a case by case issue

Weekly returns for client HAVE BEEN 30% net

First payment is made 72 hours after blocking and then weekly

The program has no fixed duration...client can be in program for 1 month, 6 months, 1 year....( we should aim for 6 months to a 12 months trade, this makes the most sense)

They even accept private banks but blocking always by Mt 760

They can analyze case by case on the way of blocking.
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15 June 2010 Private Placement Platform Programs Available

We can arrange for Financially Qualified DIRECT Clients to go into Private Placement Platform Programs, Worldwide. Minimum Required is $10 Million USD and Up to NO Maximum, in CASH Mostly, but some programs will also accept bank instruments.
We have excellent programs with High Returns/Profits, etc.
Contact us only if you are RWA to go into these programs at the time of inquiry, and you must provide your complete contact info for any response. Only DIRECT Clients need to contact us.
Thanks.
Register as member to see contact information.

15 June 2010 I want to expand my investment to Asia, Europe, usa/Canada for this, I will require a reliable fund manager who can be able to manage $15 Million for period of (5) years at 3% interest rate per annum.

Revert Back for more details;
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8 June 2010

We are proud to announce out latest exclusive Carbon Offset Investment opportunity. The Investment is unique and the most credible in the industry with a 12 month Investment term and a fixed ...% return.

This investment is being very well received by our existing investors. We do only have limited availability, credits are secured on a first come first serve basis.

Further documentation is available on request.
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8 June 2010

Goldmine Trade Platforms

NO FEES UPFRONT!!!!
If you are, or direct to the mine owner and looking get funds to put into operation I know how hard that can be. You should seriously look at our Trade Platform for inground assets. 2 1/2 months or less and into trade. This is the only way to FUND mines as we know. The deadline to get Compliance Package in is June 15th.
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8 June 2010

PPP for direct & qualified Investors only.

Platforms in TOP banks.

Two platforms programs - CASH only.

-Small cap investment programs for accredited investors ($1M to $10M range) -Large cap investment programs for institutional investors in accordance with current SEC regulations.
o $100 Million USD or EURO
o $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.

8 June 2010

A GREAT OPPORTUNITY!! Clients, U.S. or living in a friendly country may purchase a U.S. Aged "Shelf" Corporation. It can be maintained by paying the annual filing fee. No project is required. Plan 'C': $23,900K purchases a ten year old Aged Shelf Corporation package having an existing D&B (Dunn & Bradstreet) Paydex 80 score and on average, up to ten Credit Lines for a $900,000K, 15 year corporate loan with an interest rate of about seven (7%) simple annual interest.

The estimated interest payments are $6,300K per month. The loan is paid half in about 30 days; the balance in about another 30 to 40 days. The loan is on the Corporation so the Client has no personal liability. XXX is the Company whose private lenders fund the loan. Each Client and two (2) associates may purchase up to three (3) Plan 'C' Corporations.
Register as member to see contact information.

8 June 2010

We are uniquely positioned to take advantage of one the worlds last true growth industries, International Telecoms.
Through strong alliances across the globe, we are able to offer fixed price wholesale purchasing of international airtime and incorporate upsell trading to regional carriers through our own dedicated routes and company owned switches into the emerging telecoms markets of Africa, the Middle-East, the Far east and beyond.
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 Based on the above example on the minimum 12 month contract, your 25k investment would return:
£1,000 every 4 weeks, paid weekly from day 1
£13,000 total cash return
£25,000 original cash investment returned
...% ROI in One Year!
GUARANTEED!
Register as member to see contact information.

8 June 2010

Ongoing and Performing like clockwork Private Placement Program at JP Morgan Chase Bank USA. Minimum investment is One Hundred Thousand Dollars [USD 100,000.00]. Funds stay in your OWN Sole Signatory Bank Account at JP Morgan Chase Bank - USA. ROI = A Guaranteed ..% Per Month for One Year or till you choose to stop - whichever comes first.

I am doing it and I like it very much. I can tell you that it is a great and very safe way to generate a steady monthly income and have some good cash flow coming your way each and every month, while you continue to work your other big deals.

Only serious investors who actually have and can show me a current bank statement or a bank tear sheet showing they have at least USD 100,000.00 to invest into this - need inquire via email to:
Register as member to see contact information.

8 June 2010

Wonderful Trade program: Client can enter with any amount of CASH over $100M USD's, and BG, CD, MTN, Gold, value over $250M USD, in the clients approved bank in the USA, Europe or Australia, for Super Trade program. Profits are historically ..% a week, paid weekly. Commissions, 1% spilt 50/50, trader side, client side. Under ST, the Trade program is set up for Fed Humanitarian Projects and 80% of the profits will go to these projects, 20% goes to the client. Commission comes out of the gross. This trade requires an MT-760 to begin.

Super trade (ST) has a Fed I.D. # and has Fed and UN Humanitarian projects. He has 6 weeks to start using the 80% into the Humanitarian Projects, but what was said he could do, is take $505M out of the Fed HP's profits money, (80%) place it into the MTN, BUY/SELL, and when the first days profits happen, pay the $505M back into the Fed HP's money. This way the client's 20% does not have to be used. Both Buy/Sell and Trade program run at the same time.

The more money the client places into the Trade program, the faster they get into the BUY/SELL.
Register as member to see contact information.
8 June 2010 500M-5B 6-Entry 36-Hour Bullet Tabletop Program

This Bullet Tabletop Program accepts an initial entry of 500M to 5B into the bullet tabletop transaction followed by five automatic re-entries (one every 36 hours) with compounding, resulting in a single bullet payout, all within two calendar weeks, and then the entry is released back to the Client. The Client is invited and required to come to the tabletop closing in a top bank in London. The key features are:

* Assets eligible : Cash only (all major currencies considered case-by-case)

* Asset entry amount : 500 Million - 5 Billion USD or equivalent acceptable currency


* Asset link to trade : Client moves entry cash into own account in trade bank

* Client payout schedule : Bullet payout with compounding from each of 6 entries

* Client available return : Bank-responsible percentage of bank-responsible trade gross return

* Restrictions : No assigned assets, leased assets or bearer assets considered

* Agent compensation : Agents are Paid much more than usual by trader from trade side

PROCEDURES:

* Client requests the Transaction Outline and the application guidelines, including the application forms

* Client submits the simple application and receives a full explanation of the transaction
Register as member to see contact information.

8 June 2010 DAILY PAY TRADE

This is a one-day repeating buy/sell transaction inside of a top USA bank in New York, NY. The procedures are:

* Client requests Transaction Outline and the simple application forms
* Client submits an application and receives full explanation of transaction
* Client is introduced to Facilitator - and upon approval - to the top USA Bank Officer
* Client meets in the top USA bank with their attorney, the Facilitator and the Bank Officer for a quick closing
* Client gets UST purchase and buy-back contracts from top USA bank with UST CUSIP and ISIN numbers
* Client sends $5.5M USD purchase cash (or any agreed larger amount) bank-to-bank to the top USA bank
* The top USA bank releases, bank-to-bank, a $25M USD UST to the Client's account
* Once the $25M USD UST is in the Client's account, Client exchanges it for $11M USD cash per buy-back contract
* Client is allowed to repeat this buy/sell transaction as many times as desired as long as it is available
* Brokers are welcome and are protected (please inquire)
................
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1 June 2010

Are there any private placement programmes of US $1 mill which accept a MT760 from a top 50 WEB? Proceeds from the MT760 Acct. will have to be sent to another Acct.of the same bank. This is due to sharing and safety procedures. If this is possible, please let me know.
Register as member to see contact information.

1 June 2010

It is our primary objective to see that clients do not lose money or face to trade platform scams. If someone represents that their trade platform can work with blocked and reserved funds, please ask them to document performance.

Next call a reputable clearing brokerage firm or clearing bank; ask the institution if they can provide margin, clear and execute trades in the cash or derivatives markets if you keep money in your account with an administrative hold, blocking and or reserving funds. The answer is no!

Do not be fooled by imitations; you deserve the very best and should absolutely demand transparency!
Register as member to see contact information.

1 June 2010

Unique and Great Capital Enhancement Opportunity for Serious Investor.

Opportunity by request opens for Able Minded and Serious Investors who wanted to take advantage of this type of Private Placement Opportunity:

1) USD 100M and Over ONLY- This program allows Reserved Cash Fund, CD's ,BG's or any type of Financial Instruments.

- Requirements for Reserved Cash Funds are POF within 3 days or less old and signed by 2 Bank Officers (Recent Tear Sheet or Bank Statement is allowed) . No MT 760 SWIFT or Blocked Funds but an MT 799 SWIFT is required.

- Any type of Financial Instruments - Traders Bank like to see an MT 760 SWIFT in order to trigger their pre-arranged Cedit Lines.

- Very simple trade compliance package.

- Depending on the type of transaction; we can use any of the 20 trade platforms to carry out the plivate placement program.

- Always a 40-weeks program and Investor gets paid weekly.

We are direct and will send you more on the highlights of the Private Placement Program and complete trade compliance package.
Register as member to see contact information.

1 June 2010

SPOTT TRADES offered in a running MTN Buy-Sell program.
Entry level: Only 1M in GBP or equal in other currency.
Options for 10 day program and re-enter as long as the Buy-Sell is running.

Clients over 10M in GBP, special arrangements.
We need LOI, CIS and POF no older than 48 hours to qualify you.
Visit to trader and bank optional.
Register as member to see contact information.

1 June 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.

Returns up to .. times the invested amount

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

1 June 2010

Forex Trading offerd.
We can enter you now in a fully proven FX system where you decide how much profits you generate.

Entry level starting at 50K USD.
Different options, accounts in your OWN control in a FSA regulated account and bank. No need for own work, all is done for you!

For more details and an application set, send us a mail today and start trading tomorrow.
Register as member to see contact information.

1 June 2010 WE PROVIDERS OF CD AND PPP

source in the UK please advise if you have clients INTERESTED !

A Platform that I work with directly out of Credit Sussie is doing the following:

*** LEASED CDs ARE ACCEPTABLE PROVIDED THE LEASE FEES IS ALREADY PAID AND EXPECTED NOT TO BE PAID OUT OF THE CREDIT LINE!!!!

1. Certificate of Time Deposit ONLY minimum 500M dollars, from top 25 WEB. This will be an interest bearing CD.

2. Get us a copy of front and back of this CD, CIS & Passport.

3. The Platform will revert with a 500B Euro Buy/Sell contract for the client within 48 hrs of submission.

4. After signing the contract, client's bank will SWIFT by MT 799 a two line assignment of the CD into Credit Sussie and this will trigger his contract. Note, his CD stays in his a/c at his bank and still earning interest!

5. Typical return is between ... to ... % per week net for 10 months until contract is exhausted.

6. Trader pays us ..% brokers.

I have attached the verbiage of the MT 799 required so there are no surprises.
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1 June 2010 WE PROVIDED PPP
IMPORTANT Memo: May 2010
This memo is written for our old - and new friends. What I will reveal to you on the next few pages has NEVER been offered before. We've checked it out, and it's perfect.
Our 25 years in the international private banking business has created arrangements for a bank platform that can make YOU a very wealthy person - and your own friends wealthy However, this Bank P, as well.
While almost all of these banking deals require a HUGE deposit by the client, this one does not - it's a LOW, minimum $1 Million. There's NO max.
Now, we simply don't care at all WHO brings the bank deposit - but for now, let's assume that it's money from "you", a "friend" or "contact".
Once a few simple documents are done and sent to us (takes 1 day), I'll get the deal IN the queue for Bank Confirmation. This one is SO simple, and Fast
- that CASH can be in YOUR Hands in 30 days!
Here's where YOU get wealthy = There is 50% profit in each 30-day Cycle - and three Cycles is minimum.
Register as member to see contact information.
1 June 2010 SICK AND TIRED OF NON EXISTENT PPP AND TRADE PLATFORMS?

HERE'S THE CURE!

This Trade Platform can provide what you are seeking with an unparalleled level of clarity. Access, transparency and leverage. These are the fundamental components for a successful transaction. Due to the level of transparency offered to you through FULL DISCLOSURE AND HISTORIACLA DATA data you will obtain once accepted by the licensed and regulated Fund, the trade platform can be a viable niche funding and alternative investment solution for you, whether you are an individual, an organization, a company, a corporation, an institution, a trust, a private equity, a government entity, or a non-profit.

Qualified eligible clients will be officially invited to work DIRECTLY with a licensed, regulated and transparent 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; whereas with the same leverage, an investment of Five Million Dollars could be traded as Fifty Million Dollars and so on.

SEE YOU AT THE FUNDING TABLE
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1 June 2010 A Securities Lawyer will Prepare Your PPM

At PPM Lawyers, we have the distinguished benefit of using the services of a corporate securities lawyer with over ten years experience working with start up companies and small businesses like yours.

We specialize in organizing, preparing and writing your PPM. The PPM operates as a protective tool that allows you to raise needed capital through investors while keeping you legally protected. You can raise all the capital you need with a correctly written PPM.

The PPM acts as a shield against potential investor lawsuits if your company does not succeed.

Overview of the PPM

The PPM is a document that provides details about your business, including:

Your plan of operations
Marketing and sales plans
Products and services offered
Competition
Management profiles
Financial statements and projections
A properly prepared PPM also contains:

Various state and federal legal disclaimers Risk factors for investors A description of the company's capital stock A complete subscription agreement

One FLAT FEE: Because we specialize in writing PPMs, we typically can complete your PPM in two to four weeks (provided you have a complete business plan) and we charge one FLAT FEE. The flat fee assures you that regardless of the complexity or duration of the project, you always know what it's going to cost.
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