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Leads and Requests relating to Investments

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

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

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

= Request by Member
Date published
Request

24 May 2011

200% Monetization Program

We need Screen Shot along with pages 1-4 and 14 or an account statement reflecting the control of the instrument in the client's account along with the RWA and FPA (to be provided). We can accept instruments where the client is the beneficiary as long as the applicant/titleholder is cooperative. In addition, please include the client's CIS and PP. The contract will be distributed within 48 hours once compliance is completed.

The program pays 200% LTV in total. An initial release of 2% of face value upon electronic confirmation, 3% of face value upon hard copy delivery and the final payment to total 200% LTV is paid 7-10 days from Hard Copy delivery. The instrument is held for 1 year, 1 day. There is a mutual penalty clause of 25% for non-performance. The instrument is returned to the client lien free and unencumbered month 13.

Delivery options are MT-542/700/760/799/DTC Free Delivery or Euroclear. A Hard Copy delivery is possible with certain instruments in lieu of SWIFT or Euroclear. Acceptable Instruments are Top 50 WEB BG's, MTN's, SBLC's, CD's, Cash Funds, LTN's, Peruvian Bonds and Ven Bonds.

The custodial bank for the provider and where the instrument will be sent is either ANZ Bank Hong Kong, Standard Chartered Hong Kong, UBS Singapore or TD North NY based on the instrument and delivery method.
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24 May 2011

TODAY'S "PROGRAM(S)" MENU

1. $100,000K Bullet. Leverages ..% in two weeks = $..K; ..% in next two weeks = $..K, then ..% per week for 40 weeks. May extend for two years. Funds remain in Client's own account in major U.S. Bank. FPA is 10%.

2. Assets Up. $10 Million Dollars, prefer $100 Million Dollars++, any above-ground asset with appraisal & SKR, monetized at ..%, paid weekly for 40 weeks. Upon approval, Client can get a 6 month, no interest loan of up to 90% of appraisal. 10% FPA.

3. "CMO" To Go. $350,000K purchases a $.. Dollar "CMO" Face Value (Corporate Mortgage Obligation, a security). In 72 hours, historically pays $.. Dollars advance.

4. $400,000K purchases a $.. Dollar "POF" Instrument. Historically pays the Client $.. Dollars per week for four weeks. FPA is 10%.

5. Quick Draw #3. $50,000K purchases a *loaded Shelf Corporation that funds a credit line loan for $..K in about two weeks. NO personal guarantee. That amount is placed in about a 35 day platform which doubles the credit line. Pay off the loan and the Client owns the Corporation with a free and clear $..K Credit Line. FPA is 10%.

6. Assets And Banks. Funds above ground assets at 50% of appraised value, which is placed in a 40 week platform. Especially great for rough gem stones: will BUY or trade gems. FPA is 10%.

7. 60 Day Buy-Sell. $250,000K to $10 Million Dollars entry. "CMO" package, 48 hours Due Diligence. Historically returns .. times the investment in about 60 days.

8. In "Situ Assets". $500 Million Dollars++ Mines. Owner pledges Mine as collateral to a Syndicate for $100 Million Dollars Cash or an agreed-upon amount, retains ownership and profits from the mine. May use funds for anything, including a Bullet Program.
All Programs Are On Going, Performing As Contracted! Safe And Secure, Verifiable.
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24 May 2011 MONETIZATION - BANK INSTRUMENTS (BG, CD, MTN, BONDS), GOLD, DIAMOND, ALL CUT GEM STONES

Our Platform Group has great opportunities for Monetization and Trading Program for your Bank Instruments (BG, CD, MTN, BONDS), Gold, Diamonds, Cut Gem Stones.

REQUIREMENTS FOR MONETIZATION & TRADE:
- Copy of Bank Instruments (Front and Back)
- Copy of SKR's and Certificate of Confirmation of Assets
- Copy of Appraisals for Precious Stones
- Platform will raise L/C against Value and place proceeds into trade
- Very fast underwriting process
- Deal directly with the Banker
- No up front lender fees
- Due diligence period typically 48 to 72 hours on most Instruments
- First tranche typically 72 hours after due diligence approval on Financial Instruments
- Depending on the transaction, most electronic transactions can fund in as little as three banking days from compliance approval
- Acceptable Instrument Value: US$200,000,000 to $500,000,000
- Acceptable Asset Value: US$200,000,000 to NO Maximum
- LTV: 50% to 90% of Value
- Legal & Beneficial Owner of Assets Only
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24 May 2011 Specialize in computational sciences c++ language direct to program in position to incur multi hundred millions per annual requesting companies interested contribute 12m usd per annual towards my project sos, sos or signet outreach service will provide benefit packages for less fortunate persons here in edmonton canada, companies interested must have been in business 10 years plus with web site, will only disclose formula to prospective persons apon receipt of 1st year contribution, will disclose formulas after entity escort me to bank to cash certified cheque, will need to travel here to edmonton canada, check into sutton place hotel
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24 May 2011 New Fund seeking Investors/ Partners

New Fund seeking investors/ partners to complete the creation of Offshore International Bank Charter and to jump start the business model set forth here-in. Fund is the majority equity owner of an Offshore International Bank Charter, Brokerage and Money Transfer & Payment Processing License.

$10m Total Capital Raise
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17 May 2011

Small trade program. Minimum of 100k. Averages over 25%. Some months hit triple digits. Money is held in top US Bank. Client stays in control 100%. Client is sole signatory. Licensed trader handles all trading. This is not forex. Very easy to set up. No secret trader and no secret deals. Client gets to see all and speak with trader.
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17 May 2011

CMO Trading Program

CIS, PP, Screen Shots, Account Statement, Prospectus and Authorization to Verify

Sorry, no SBA CMO's

$1B CMO Face Value = 60M Advance in 72 Hours & $4.2M per week for 40 weeks

Dealing directly with banker

Account in Client's name

If the CMO account is with JP Morgan, CMO can stay in its own account.

If not with JP Morgan, banker will assist in opening an account and Clients bond stays in that account for 40 weeks.

60M in 72 hours GUARANTEED with bank contract

Zero risk fully transparent

Deal with banker
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17 May 2011

The client can earn a high return with same investment levels. Client has the option to sign a 1-4 year investment contract.

CUSIP numbers for instruments can be provided once client decides what amount they want to take into trade.

Client must understand the instrument they are buying will immediately go into the trade account and begin trading within 48 hours of purchase.


600k - Gets ..M in U.S. Treasuries, Client receives ..M per month return, Brokers will receive ..k per month each if 2 or less. 3 or more brokers split ..k

500k - Gets ..M is U.S. Treasuries, Client receives …M per month return, Brokers will receive ..k per month each if 2 or less. 3 or more brokers split ..k

300k - Gets ..M in U.S. Treasuries, Client receives ..M per month return. Brokers will receive ..k per month each if 2 or less. 3 or more split ..k

130k - Gets .M in U.S. Treasuries, Client receives ..k per month return. Brokers will receive ..k per month each if 2 or less. 3 or more split ..k

Client paid 10 days AFTER treasury setup. Client is paid on weekly basis

Just like stocks; there is always a risk but your risk is minimized because you are buying a bond on margin and the bond is traded from a NON DEPLETION Account.....
This is not for anyone who does not understand Leveraging
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17 May 2011

LEASED & OWNED INSTRUMENT MONETIZATION PROGRAM

The principal provider will do a lease to a client at 16M (100M instrument) and place the client into the monetization program and pay that client the 205% of the established LTV against the face. For instance:

1) client places 16M in designated Escrow of provider.

2) provider selects a 100M instrument from his inventory

3) provider retitled instrument over to client

4) client verifies instrument is in his/her name

5) provider send instrument into MM account for monetization on client's behalf

6) escrow releases funds to provider for lease fee

7) provider gives client traunching schedule for instrument monetization

8) client receives 2% (1.6M) based on instrument LTV within 24 hours of instrument hitting funding account. At 80% LTV the 205% would = 164M USD

9) when hard copy delivered to funding account another 3% (2.4M) is paid to client

10) within 10 business days of the 3% payment, the 200% balance is paid to client

11) all funds paid to client on non recourse loan basis.

I need POF, CIS PP and ATV from the client to submit to get this process started for client. Provider will meet client via tabletop in NYC to close if client would like. The minimum documentation requested is needed to get initial phone call between client and program coordinator. Let me know. Leasing process takes 3 - 5 days then the monetization schedule kicks in. Complete timeline clarity can be gleaned from coordinator on call. If you have a leased instrument already you can submit that as well.
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17 May 2011

Trader turns 500k to ... in 1 year Structured Fx Trading.
Full proof of performance for the last 12 months available at request.
Trader will let investor in with minimum 50k for a short period.

For details on how to invest in such program contact me at.
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17 May 2011 This message is addressed to PPP platform Trader, Programmer or their Mandate-worldwide .

We are into PPP in the capacity of broker- representing Investors. Our Current Portfolio Size ,that is outstanding, is 16B USD.

Here we are welcoming Platform people to get in touch with us directly. We promise you assured business and if you are giving us results there will be no dearth of business from us.

We are from India and very well connected internationally.

Request you contact us in full confidence and we expect our association will be for long term and mutually beneficial.
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17 May 2011 "Private Placement Platform Programs Available"

We can arrange for Financially Qualified DIRECT Investors to enter into good, solid, high-yielding Private Placement Programs, Worldwide. We have many programs such as our Bank of America Program, U.S. Treasury Trade Program, Bullet Programs, Evergreen Programs, Hong Kong Programs, Heritage Fund Programs, Leased Funds /Leased Instrument Programs-$100M Minimum, etc.
Many of the programs accept CASH Only, but some accept bank instruments. Minimum Amount is usually $10M and UP to NO Maximum.
Only a few accept $1M Minimum and up.
We prefer to deal with clients with $10M and UP, $100M and UP, $1B and Up in MOST cases.
Serious Inquiries ONLY from DIRECT Investors and/or their DIRECT Agent with your complete contact info.
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17 May 2011 Private Placement offer available for a limited time period with principal capital insured. $1M minimum.

For more details and outline please contact via email.
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10 May 2011

Direct to Trader: No "Program Managers", "Mandates",etc.

- Buy/Sell Contracts Available
- Cash Only
- Min. $20M
- Direct to Trader
- Transactions Overseen by Federal Attorney
- Safe, Low Risk
- Can arrange Direct introductions between Client and Trader, after POF.
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10 May 2011 I am an Angel investor that specializes in providing all types of investment funding including mutual funds, Business loans, commercial loans and equity financing as well as investing capital in new companies and we do provide all types of bank instrument for trade.
To secure funding kindly contact me back with more details about your project in order to proceed with your funding package for you to secure funding for your business operation.
Looking forward to a fruitful business relationship.
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10 May 2011 We have a very good profitting trading program min USD350,000 and maximum in USDmillions. Kindly contact us for details.
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10 May 2011 "Bank Of America and U.S. Treasury Trade Proggrams"

We can arrange for financially qualified DIRECT Investors to enter into the Bank Of America Trade Program.
Minimum CASH Only Investment is $1 Million USD and Up to NO Maximum. Funds have to be moved to Bank of America. Profit/Returns are very high. Can be arranged as either a 24 hour, 72 hour 5 day bullet program or a long term of 20 weeks, 40 weeks, 1 year, or much longer.
And
We also can arrange for investor to go into the U.S. Treasury Trade Program. Minimum CASH Only Investment is in either 4 entry points:
(1) $130,000 USD ($130K)
(2) $300,000 USD ($300K)
(3) $500,000 USD ($500K)
(4) $600,000 USD ($600K)
Weekly Profits to investors is High and the client has the option to enter into a Minimum 3 month investment contract up to a Maximum 4 year Investment contract.
Serious Inquiries Only from DIRECT Investors with your complete contact info. And we have other PPP Programs with minimum of $10M and UP, $100M and UP, $1B and UP with Excellent Returns as well.
Only contact us if you are ready to do business at the time of inquiry and your are financially qualified.
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10 May 2011 Require monetization of asset SKR or asset trade program. Asset value of 1.6 billion.
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10 May 2011 We request a Collateral Investor who can provide Direct Pay Letters of Credit for Real Estate project and investment. Our pension fund group will lend against this type of instrument. Collateral provider will be paid a percentage at closing and offered an equity percentage of the project. Investor will place funds into a Money Market Account or CD Account in investors name and create a DPLC against this type of account. Our pension fund will provide a loan to clients using the banking instruments as collateral against the loan. Collateral providers funds stay at the bank gaining interest as well.
Please email if you are able to facilitate in this transaction.
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3 May 2011

ABOVE GROUND ASSETS AND CASH ACCEPTED!!
Do you own assets or represent people who do but aren't earning millions of dollars on these assets? Well here is the program that produces Millions of Dollars ($$$)!!
Types of accepted entries:
assets: above-ground items that have a professional appraisal, skr, including oil, coal or ore above ground, bullion, art, cut gems, copper isotopes or other items of value.
cash: ($1m+ to no limit). funds remain in client's acceptable bank.
bonds: wells fargo, frn, tov bonds/ boxes, ltns, venezuela and most historical bonds from various countries. submit cmos on a case basis for monetization.
paper: sblc, cds, bgs from top banks, cmo's etc. nothing backed by a ucc filing.
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3 May 2011 "Investments Available"

We can arrange for Financially Qualified Investors Worldwide to go to the following:

(1) Currency Exchange Programs-Minimum Contract $500M
Ledger to Ledger, MT103 and/or Blue Screen Procedures.
In some small cases SPV Procedures-Case by Case.

(2) Bank Instruments Available for Sale-$100M Minimum
Proof of Funds (POF) is REQUIRED FIRST in ALL CASES by the
Buyer and Buyer MUST FOLLOW ALL SELLER PROCEDURES ONLY.
We have Excellent Top World Bank Instruments at Highly Attractive
Prices.

(3) Private Placement Programs, Prefer $100M Minimum, but can work
with $10M and UP, and in one case, $1M and UP, CASH Preferably or
Top World Bank Instruments.
We do have a Leased Funds/Leased Bank Instrument Program-Minimum
Requirement is $100M.
We have Heritage Fund Trading Programs, Bullet Programs,
Evergreen Programs, Spot Trading Programs, Managed Buy/Sells,
Trading Programs for Governments-$100M Min., etc.

(4) Commodities Available for Sale such as Sugar, Petroleum Products,
Portland Cement, etc. Buyer MUST PROVIDE Proof of Funds (POF)
FIRST, to do business with us. NO Exceptions.
WE also have Large Govt. Institutional Gold Buyers seeking
very large quantities and must follow their procedures only.

Serious Inquiries Only from DIRECT Investors and/or their DIRECT Agent with your complete contact details. MUST BE READY to do business Immediately.
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3 May 2011 Small Cap Available, completely transparent, money stays in clients brokerage account and does not move. 100k min 10M max. Much Success!
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26 April 2011

$400,000K / Poof Of Funds / CONTRACT PROGRAM
1. $400,000K Client purchases a Proof of Funds (POF) for $100,000,000 Million Dollars. The $400K Client will sign an agreement with the Investor provider of the $100 Million Dollars Proof Of Funds and another agreement with the Trader to trade the $100 Million Dollars Proof Of Funds. The POF for the Client must not be more than three days old.
2. After the Due Diligence is done on the compliance documents and agreement(s) are isssued the Client deposits the $400,000K in a commercial escrow account of their choice.
3. The Client will sign several agreements with the Investor / Provider of the $100 Million Dollars POF and other agreements with the Trade Group.
4. The $400,000K is released and trading starts approximately within one week after SWIFT (Investor issues SWIFT to Trade Group) deposit. Term is four weeks and option to re-sign.
5. The Client signs a Fee Protection Agreement (FPA of 10%) paid to a designated Paymaster.

NOTES:
ALL Entry Documents and Compliance Documents sent upon request from you!! A Client Information Sheet, PassPort and recent POF & Corporate Resolution if applicable, will be required!!
Hurry Up!!
There are an unknown, but limited slots available.
Then the Private Placement Program (PPP) is closed.
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26 April 2011

Re LTN's : Don't Sell LTN's, Let me put them on the Trade Platform.
If You have Purple LTN's I deal directly with the Gate Keeper to the Trader and I can put you in touch with him and a lot of money to be made on the Trade Platform.
1) Are the LTN's in one of the Top 5 Banks? Trader Requires :
2) CIS and
3) Colored Passport If Interested Please get in touch with me.
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26 April 2011

We are direct to our client who owns 22m euro and ready to attend in a trade program.
If you have a serious trade program let me know.
The client is ready to issue swift mt799 and to not move his funds.
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26 April 2011 This is an excellent proposal. Guarantee is getting released tomorrow. I know the Mandate of the Seller and Trader too. Find below the proposal:

Details for the Deal Cash Back Guarantee Deal are :

1. Amount: Total ONE billion EUROS
2. Number of guarantes: 1.
3. Maturity Period: 3 years
4. Price 80% for the seller and 20% for the Buyer
5. Issuer: The Ministry of Finance, UKRAIN
6. MT760 : Supported by MT 760 from the CENTRAL BANK OF UKRAIN
7. Guarantees are CASH-BACKED, transferable. assignable and in the ICC 500 format.
8. Ukrain's correspondent Bank: CITI Bank, London
9. Payment: Read Below
10. Commission: ONE percent on buyer's side and ONE percent on seller's side
11. All offers are subject to prior sale until your letter of intent with buyer's bank co-ordinates, are received, when one or more guarantees as required by you will be reserved exclusively for you for delivery as and immediately when received.

Payment:
For 1 B EURO Investor will make payment of 800M Euro. We will put it immediately into trading .Now we will give Investor Interest+Principal and he will assign the BG in our name.

To start the process :
Trader's consent will be required on above payment terms.
LOI will be given by the Investor.
There will be a 3 Party agreement involving Investor,Trader and us.
Trader will acknowledge the Payment Term as per the 3 Party Agreement.

In all stages Media will receive pre-disclosed brokerage as agreed upon.
Deal will be done in London.
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26 April 2011 "Private Placement Programs Available"

We can arrange for Financially Qualified Investors, Worldwide, to go into secure, high-yielding Private Placement Platform Programs (PPP's).
Prefer client who have $100 Million USD and Up CASH or Bank Instruments, but will accept clients with $10 Million USD and UP.
We have a few programs that accept $1 Million USD and UP, and one program that accepts $100,000 USD and UP.
Prefer Mostly Cash Investments, but will accept those with Bank Instruments and some soft /hard assets.
The client must OWN the CASH or Bank Instruments or Soft/ Hard Assets for 99% of our programs. We do have one program that accepts Leased Bank Instruments and/ or Funds. Minimum Requirement for that program is $100M and UP.
We have many different types of programs, too many to list.
Serious Inquiries Only from DIRECT Investors with your complete contact info.
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26 April 2011 There are few programs which are on. You decide and revert accordingly.

High Value Cash Blocking Deal:
Terms-Money does not flow out from the account. But get blocked for 45 days. Preferred Bank:HSBC. Other international bank will also fine. Return:...% Net to ...% Net. Return varies based on available program,origin of Fund-Country,Bank etc.
Minimum amount :10M USD. Get great offers when the size of investment becomes 100M USD and above.Ideal size for 40 weeks program is 500M USD. Return could be ..% per week.

High Value FDR Deal: Terms and Conditions is as above.Net Return will be little different-subjective to FDR Origin-Country, Bank ,FDR specification like Issue date, Maturity Date, Amount etc.

Sale of Fresh or Old FDR:Return is 110 to 150% Gross for Fresh FDR, subjective to approval from Trader/Investor. HSBC FDR is most preferred.Other International Bank like BOA, CITI, Barclay will also do. If the FDR is older than six months better offer will be available.
There are other avenues for investment. But to start with only 3 of them are introduced.In all above cases there will be separate compliance documents subjective to Instrument Type and Trader. At any point, we offer the Instrument to 2/3 Traders and then proceed with the best deal.

About Us:
We are linked to 6 Trading Platforms across the globe-Australia,Malaysia,UK,Dubai,USA ,Canada on PPP.

What you get ?
If you are a Broker you are entitled for Media Brokerage which is paid by the Trader.Media brokerage which is typically 20% of the fund offered and that will be equally shared across people involved.

Duration for each Deal:
Minimum 2 weeks maximum 4 weeks.Transaction is over within 4 weeks in all cases.

Venue:
Depending on the Instrument and Trader venue differs. It could be either USA -any City, or UK-London, India-Mumbai. Depending on Investor's comfort we decide a suitable venue.

Anything Undisclosed in the Deal?

Everything is pre disclosed and subject to acceptance by Investor and Trader. Work is done in Clean Terms.
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26 April 2011 Institutional Grade Trading System - Small Cap Trading Program

Minimum Account Size: $100k

The program terms are as follows:
1. Program is via invitation only, pending submittal & approval of client compliance package (acceptable proof of funds POF can be an online screen shot of account statement). No tabletop meeting (TTM) required.
2. Client funds will remain in their own account.
3. No upfront fees.
4. Clients will receive daily trade results and monthly or quarterly disbursements, unless they choose to compound.
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19 April 2011 "Private Placement Programs for Governments"

We can arrange for financially qualified Governments to go into Private Placement Programs to raise funds for their Governments.
$100 Million USD Minimum CASH is Required and NO Maximum.
We have many other programs as well, such as Evergreen Programs, Bond Platform Programs, Bullet Programs, etc.
Minimum Amounts for these programs range from $10 Million USD, $100 Million USD and UP to NO Maximum.
Serious Inquiries Only from Direct Government Officials, Investors, etc, with your complete contact info.
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19 April 2011 "Private Placement Programs Available"

We can arrange for Financially Qualified DIRECT Investors, Worldwide, to enter High Yield Private Placement Programs from Top Licensed Traders.
Programs have Excellent Profit/Returns and we have many, such as Bullet Programs, Evergreen Programs, Asian Heritage Fund Account Programs, Screen Proof of Funds Programs, Spot Trading Programs, Managed Buy/Sell Programs, Buy/Sell Programs, etc.
Minimum Required for MOST Programs is $10 Million USD and UP to NO Maximum.
Minimum Preferred for the Best Programs is $100 Million USD and UP to NO Maximum.
WE do have a very few programs where the Minimum is $1 Million USD and UP.
CASH MOSTLY Accepted, but also Bank Instruments.
We on occasion can also accept SKR's, other rated securities, gold, etc.
Serious Inquiries ONLY from Direct Investor(s) with your Full Name/title, company name, street address, city, state, zip code, province, country, phone number, fax number, and email address.
Include how much you have liquid to invest.
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19 April 2011 New Fund seeking investors/ partners to complete the creation of Offshore International Bank Charter and to jump start the business model set forth here-in. Fund is the majority equity owner off an Offshore International Bank Charter, Brokerage and Money Transfer & Payment Processing License.

Seeking 10M Capital Raise
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19 April 2011 500k small cap available
Transparent
Funds stay in clients acct
No up front fees
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12 April 2011

We have now 5 clients are ready to lease LG with the text will be provided from the receiving bank and the client's requests are:

Client 1- Total contract of: $136M USD (tranches :1M, 5M, 40M, 50M, 40M)- they can add a penalty if they will not perform the 5 tranches.

Client 2- Total contract of: $136M USD (tranches:1M, 5M, 40M, 50M, 40M)- they can add a penalty if they will not perform the 5 tranches.

Client 3- Total contract of: €400M Euro (tranches:100M, 100M, 100M, 100M).

Client 4- Total contract of: € 126M (tranches: 1M, 5M, 40M, 40M, 40M)- they can add a penalty if they will not perform the 5 tranches.

Client 5- Total contract of: € 116M (tranches: 1M, 5M, 40M, 40M, 30M)- they can add a penalty if they will not perform the 5 tranches.

There are 3 different choices for procedures; serious only contact
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12 April 2011

BULLET PROGRAM FOR JAPAN!!!

Seeking INVESTORS with 100M Cash for a 48 hour ppp.
Serious direct sources PLEASE, do not entertain broker chains.
Must act quickly, program will close soon.
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12 April 2011

We have clients are able to attend a trading program with the following procedures :
1- They don't want to move their funds from their banks.
2- They don't want to put their funds in a risk position.

Our clients owns from 10M USD to 100M USD & some of them their funds are in Dubai & Egypt & the rest in Europe.

We need to get a soft offer first after the client's acceptance; the Client will issue FPA to all parties & after that the client will send his file to the principal (Clients will not send documents to brokers).

These are our procedures; if it's acceptable , serious only contact.
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12 April 2011

Maybe I can help to get you in a private placement programm.

Diffrent solutions.
POF
CIS
Invited to the bank
We also arrange the creditline if the documents are ok.
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12 April 2011 We are linked to 6 trading platform across the globe. Entry value is 2.5 M USD and the per month return per month is expected to be between .. and ..%, depending on the portfolio size, the time of entry to the market and market offers.Investor gets advance profit for 45 days of trading. For 40 weeks trading there is a weekly or monthly profit. Money invested is not withdrawn from the investor's account, but it gets blocked for the duration of the trading program.

Apart from this, we take investment for high value cash back guarantee. Entry value costs 200 M Euro and it goes up to 1 B Euro. The return profit is minimum ..% a month.

Depending on the size of the investment, the duration of the project and the kind of instrument purchased, the profit will be different.Everything is pre-disclosed and deals are done in clear terms and conditions.
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5 April 2011

Structured Program

- $250K Minimum
- Funds are deposited In Client's Sole Account
- Account and Funds Under his sole and full Control at reputable banks
- No Joint signatory account, sub account or trust account required
- No capital lock-in period
- Get up to 10 times your investment
- Client can login and view trades in real-time at all times
- Self signatory account with reputable trading banks in Germany or Swiss

Serious clients can contact us today.
Agents receive 5% to 10% of monthly returns every month.
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5 April 2011

Are you still shopping?? best program ever, don't miss this: two separate programs:$250,000k / $450,000k instrument:
A provider will obtain a minimum $20 Million Dollar Instrument with $250,000K provided by the Client.
The $250,000K will be deposited in a commercial escrow company account selected by the Client or one agreeable to the parties until the Instrument is issued. It will then be sent to the Monitizer to pay the 80% to the Client's designated account.
The provider will monetize the Instrument at 80% of its value.
There is NO maximum entry amount. The ratio of cost to Instrument value is as above.
The Client will agree to a Fee Protection Agreement of 10%, paid to a designated Paymaster.
The Trader states their platforms have performed.
Entry documents are simple: A CIS, PassPort and recent Proof Of Funds & Corporate Resolution if applicable.
Timeline: Due Diligence is expected to take just a few days after which the instrument is obtained in about 3 days, with the 80% being monetized in about three banking days.
*NEW: **$450,000K Provider monetizes a $100,000,000 Million Dollar Instrument. ALL other (constants/ parameters) as above remain in force.
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5 April 2011

We've all been told about Private Placement Programs & Trade Platforms that make claims to be able to use blocked funds and earn ridiculous profits without any risk, but do you know the truth? Equip your self with accurate information so you do not become a victim of fraud! Do you know where blocked funds originated from? Are you aware that "Blocked funds" is a creation of uninformed intermediaries that derives from "Segregated Accounts"? Would you like to know the truth?

We provides qualified sophisticated high net-worth clients access to multiple real, documented high-performance Private Placement Programs and Trade Platforms with very significant past performance. Potential future performance of 30%, ..% and even ...% or greater annual returns may be achieved; however, past performance is not a guarantee of future returns.
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5 April 2011

Working directly for the Swiss private banker who owns the trade programs has its benefits. The information here is straight from the banker at the highest peak of the 'mountain', and is extremely real-- This is not an offer to sell or solicit securities. It is for informational purposes only.

PPP 3 DAY PROGRAM

1. Program is being transacted in HSBC Hong Kong or London.

2. Min investment 500M cash. There is no limit on how much investor can put into program. Money must be in HSBC.

3. Investor must meet trader in bank and sign the contract.

4. Program lasts 3 days. Investor receives XXX% profit*. NO SWIFTS, NO PROVISIONAL SIGNATORY, NO BLOCKING OF FUNDS

5. After the three days investor can then enter 40 week program.

6. Heritage Interest Accounts can be accepted for this program

MONETISING INSTRUMENTS

1. Any client who has current instrument (BG, CD etc.) can have that instrument monetised for 80-85% of face value.

2. The monetising of the instrument can be completed in 2 days.

3. Owner of the instrument can then enter 40 week trading program.

4. After completion of the program owner will:
A) Pay off the loan
B) Have the instrument back in their possession
C) Will have received weekly profit from the trading program

5.Owner must submit the following to get started:
A) CIS
B) Passport
C) Current account statement showing him as owner of instrument
D) Copy of instrument

*Profits are not quoted until a principal client has requested further information first.
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5 April 2011 "Investments Available"

We have Good-Solid Private Placement Programs available for clients worldwide. We prefer Cash Investors with $10 Million USD and UP or $100 Million USD and UP, but we do have a few $1 Million USD and Up Programs and one $100,000 USD Program.
We also have a Buyer of Bonds, large quantities preferred and we have a Private Placement Program for Bonds as well. $100M Minimum and Up to No Maximum.
We have Buy/Sell Programs and Managed Buy/Sell Programs - $100M and Up. We have Heritage fund Programs, Russian Programs, TOV Programs, etc. We have many programs for Serious Ready to go investors, Only.
Serious Inquiries ONLY from DIRECT Investors with your complete contact info. Must be ready to go at the time of inquiry.
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29 March 2011

We have published a white paper entitled "Private Placement Programs, Blocked Funds, Administrative Holds and the Tooth Fairy", as a highly informative dedication to sincere high-yield alternative investment opportunity seekers who are simply fed up with the lies and deception cast over the entire Private Placement Program space by ill-advised non-principal parties.

We provide qualified sophisticated high net-worth clients access to multiple real, documented high-performance Private Placement Programs and Trade Platforms with very significant past performance. Potential future performance of ..%, ..% and even ...% or greater annual returns may be achieved; however, past performance is not a guarantee of future returns.

If you are seeking risk-less trading and/or bogus investments claiming weekly returns of 100%, this is not going to be a good fit for you and I ask that you do not spend any of your time as we do not get involved with myths or magic; only transparency and performance.
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29 March 2011 I want to invest the sum of US$15.Million into Trading & Contracting industry, Hospitality,Transport, Real Estate, Hotel or Tourism industry. For this purpose, I will require either a Fund Manager or corporate organization who may pick the funds as Loan or Debt financing at 3% interest pa.

Give me your response immediately, by return mail.
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22 March 2011

Bullet program requested for high investment amount Our client has 500M USD cash in account with a top European bank. Serious offers for true and workable programs are appreciated, only from direct source; we do not entertain broker chains.
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22 March 2011 I am a private investor and Lender that specializes in providing all types of investment funding including ,bank instrument, mutual funds, Business loans and commercial loans .To secure funding kindly contact me back with more details about your project and send your reply to : me. Looking forward to a fruitful business relationship.
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15 March 2011

1M MTN BUY/SELL PROGRAM WITH CALL OPTION FORMULA!

1) Client provides POF, CIS and Passport for compliance review.

2) 1M POF can be from any U.S. bank or top world bank.

3) Client's money does not move and is not blocked in any way. It is to prove to platform that client has financial capability of participating.

4) Platform conduct compliance check against client to verify account and to make sure client is of clean character (no drug dealers or terrorists need apply)

5) Platform presents client with contract to participate in MTN Buy/Sell w/call option formula.

6) Client signs and returns contract and program is activated.

7) Platform arranges MTNs for purchase on a Spot basis (No contracts)

8) Platform arranges Exit buyer(s) for re-purchase.

9) Platform shows POF for purchase of instrument by client via call option

10) Client pays for call option from his account. Call option cost is 1/100 of 1% (.0001) of the face amount of the instrument. let's use 500M as example. Client pays $50K for call option on 500M MTN.

11) Platform then moves 500M MTN to exit buyer who pays for the instrument plus 5% to 10% profit

12) 5% of 500M = 25M. less 50% paid to platform, client walks away with 12.5M. (This is minimum, profit could be as high as 10% or 50M).

13) At this point, client can participate in multiple transactions and contracts simultaneously.

Principals or their legal representatives only need apply.
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15 March 2011

BEST PROGRAM EVER, DON'T MISS THIS: $250,000K / $450,000K INSTRUMENT ;A provider will obtain a minimum $20 Million Dollar Instrument with $250,000K provided by the Client.
The $250,000K will be deposited in a commercial escrow company account selected by the Client or one agreeable to the parties until the Instrument is issued. It will then be sent to the Monitizer to pay the 80% to the Client's designated account.
The provider will monetize the Instrument at 80% of its value.
There is NO maximum entry amount. The ratio of cost to Instrument value is as above.
The Client will agree to a Fee Protection Agreement of 10%, paid to a designated Paymaster.
The Trader states their platforms have performed.
Entry documents are simple: A CIS, PassPort and recent Proof Of Funds & Corporate Resolution if applicable.
Timeline: Due Diligence is expected to take just a few days after which the instrument is obtained in about 3 days, with the 80% being monetized in about three banking days.

On March 11: NEW: $450,000K Provider monetizes a $100,000,000 Million Dollar Instrument. ALL other constants as above remain in force.
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15 March 2011 We have a very interesting/ profiting Trading program. Do you have cash? What minimum are you ready to invest?
Do you BG/ SBLC/ POF/ MTN/ CD/ SKR ,our program will accept it and start up immediate, contact us for details
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15 March 2011 We have currently an investment valued $25M maturing end of March 2011 but we do not intend to rollover due to low return on our investment.

We therefore will like to loan it out at a Minimum return rate of 5%pa for maximum of 5yrs with option for an extension solely at our discretion.

Contact us for more detail.
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8 March 2011

We can provide a bg or block fund letter via MT760 from Euro Bank Baku, Azerbaijan. We are just wondering whether there is any real provider who could place their bank instrument in a trade program.
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8 March 2011

Our hedge fund has online aceess to funds. Min investment is 250,000k. Consistent good returns to the investor on a monthly basis. Serious inquiries only.
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8 March 2011

NOT TO BE MISSED! $200,000K WILL PAY:
Approved statement by M.F., PPP Direct Consultant: ($200,000K minimum. NO upper maximum limit).
V Guaranteed return in 30 days.
Performing History. Expected to continue indefinitely.
Conference call with Direct Consultant (next to the Client) and PPP Direct Consultant. Entry Documents will be sent upon request: CIS, LOI, PP & FPA. Client executes and returns them.
Client will immediately receive a contract stating procedure & yield. Client signs and returns the contract.
Platform counter-signs contract in pdf format and returns it to the Client.
Platform does light Due Diligence compliance & notifies the Client of acceptance.
Funds must be wired within 72 hours to the Attorney Trust or contract becomes void.
Once contract is signed, the platform orders a product right away from which the Client is paid.
(Product is a CMO or other product for a Buy/Sell available at the time--Trader has large credit line).
Attorney has all contracts lodged with her. She will only send the funds out to the institution providing the Invoice. Platform will only purchase the product when exit-buy contract is in place.
Attorney is lodged/registered with homeland security and is one of the top US paymasters.
Client receives returns within 30 days or sooner.
Client can renew their contract each month with as much of the yield as desired, in effect compounding their earnings.
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8 March 2011 Guaranteed NO loss of investment 3 week Bullet trade program available for serious investors with real money and can supply tear sheet less than 3 days old. You will require 500m+ USD or Euros ( min 250 million in some cases). Part of profits can be used to participate in privileged and rare Guaranteed No Loss trade program with very special benefits attached. For investors that cannot take part in Trade programs we can Joint venture with them.
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8 March 2011 "Direct Foreign Investors Wanted"

We are seeking to work with Foreign Investors ONLY, such as Chinese, Japanese, Asian, Middle Eastern, European Investors, Latin American, etc., with Liquid Capital Funds of $100,000 USD ($100K) and UP to $1 Million USD, to Joint Venture with us on a Trade Platform Program.
Very Secure Program with Excellent Returns to the Investor which we will be happy to discuss and negotiate.
Serious Inquiries from Direct Foreign (Non-USA) Investors Only with your complete contact info.
Only contact us if you are ready to proceed immediately after receiving details.
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8 March 2011 Do you have Bg/SBLC/CD/SKR or cash?
We have a good private Program that will give good monthly profit,you can start with USD100k and above foe cash,but for Bank Instruments USD10m and above contact us for details
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8 March 2011 Looking for direction for authentication or registration of mexican bonds. Are there any companies or individuals stateside that can assist?
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8 March 2011 "Private Placement Trade Platform Programs Available"

We can arrange for Financially Qualified DIRECT Investors, Worldwide, to enter High Yield Private Trade Platforms from Top Licensed Traders and Banks. These Programs are secure, successful with excellent profit/ returns, and we have many.
We have Bond Trading Programs-$100M Min., Bond Buying Programs-$100M Min., Bullet Programs, Evergreen Programs, Leveraged Account Programs, Heritage Fund Programs, Funds on Screen Programs, Managed Buy/ Sells, Buy/ Sell Programs, etc.
Minimum Investment for most programs is $10 Million USD and UP to NO Maximum.
We have a few that are between $1M - $5M.
We prefer CASH, but we do accept on a Case by case basis, bank instruments, real estate, life policies, gems, skr's, gold, etc.
Serious Inquiries ONLY from DIRECT Investors with your complete contact info. We prefer foreign investor (non-U.S.A), who are performance driven and can move quickly.
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1 March 2011

NON-RECOURSE CMO LEVERAGING/TRADE

Get 50% of the face value against your CMOs!!!

1) client submits CIS, PP and Screen shots
2) platform reviews and contacts client directly with contract offer.
3) client signs and returns contract
4) client blocks CMOs in their own account.
5) platform pays client the 50% in 5 business days.
6) CMOs are blocked for 1 year and 1 day and released back to client at the end of term free, clear and unencumbered.

Intermediaries share 10% commission (NO CHAINS PLEASE!!!)
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1 March 2011

100 to 1 Leveraged Trade Program for the Buying and Selling MTNs

This program is available for immediate entry once the client is approved by the trade group. There are a very limited amount of slots available.

1. The buy/sell can be entered into at $1,000,000. This trade continues for one year.

2. Trade require a Client Information Sheet, proof of funds and other documents to be submitted. Once reviewed and approved the client will be sent a contract and will be contacted by the investment firm (owned by a Top 25 European Bank) and the buy sell will be explained to the client.

3. The $1,000,000 buy/sell requires a trading contract to be signed between the European Bank, handling the buy sell and the approved Corporation or individual. This will be a one year buy/sell for a specific amount agreed upon by both the bank and the corporation. After signing, funds will be transferred to the Corporation account at the securities firm.

4. Within 24 hours from deposit the securities firm will set the leveraged credit line of $100 million. That credit line will be used to buy $200 million of MTNs, (for $.50 on the dollar) that are already pension fund approved. These pension funds are purchasing all the MTNs being sold thru this venture. The actual buying and selling of the instruments is done by licensed securities dealers in Europe.
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1 March 2011

INVEST IN GOLD WITH 20% TO 30% MONTHLY HISTORICAL RETURNS!!!

Our managed Buy Sell Trade is operated on the strict basis that the exit contracts are always secured before any purchase commitments or transactions are made by the Trade Platform.

* 1 MILLION MINIMUM

* 40 WEEK TRADE MAX

* MONEY DOES NOT MOVE - BANK BLOCK ONLY-via MT 799

* PROFITS & PERFORMANCE - HISTORICALS (up to 20%-30 Per Month)

* PLATFORM WILL ENDORSE CONSULTANT AGREEMENTS

Investors are required to internally block their funds, which will ensure the funds are not withdrawn or moved from their account for the term of the trade. The block will be periodically checked on a bank to bank basis during the trade periods, and all profits will be distributed to a separate bank account of the investor's choice.

From the Initial time the application docs are executed; three days for compliance must be allowed, then all contracts and agreements are presented. After contracts are signed the internal block is executed and the client will be given a trade schedule.
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1 March 2011

GET 205% AGAINST ESTABLISHED INSTRUMENT LTV VALUE!!!!

The program will provide emissions in 10 business days up to 205% of LTV on the instrument. After initial emissions of 205% the valuation goes into a buy-sell with weekly emissions distributed to the owner of the instrument.. The duration of the contract is for one year, one day.

Documents for Submission:
* Completed the Attached Trade Compliance Docs

* All identifiers of the instrument, screen shot, statement of the account where the instrument is lodged.

* An indication on how the client will deliver the instrument whether EUROCLEAR, DTC FREE DELIVERY, MT-542/700/760/799 are delivery options for this program.

* Signed FPA from the Investor

Acceptable Instruments:
Cash or Asset Backed MTN'S, BG'S, SBLC'S, LTN'S, Mexican Bonds, Venezuelan Bonds that are deliverable as described above.
Top 50 WEB ONLY
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1 March 2011 Special "Investment" Program 12 months
Starts at $/€100k upwards
Program outline:
NB: Acceptable for US, EU & Other Citizens; US based program- Operates in Europe; Program has been performing for 3 years

December 2010 special option completed successfully.
January $100K 12 mo. option performing as stated.
February option same as January, but deadline this Friday for submission of docs.
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1 March 2011 "Private Placement Trade Platform Programs Available"

We can Arrange for Financially Qualified DIRECT Investors, Worldwide, to etner High Yield/ Private Trade Platforms from Top Licensed Traders. These Programs have Excellent Profit/Returns, and we have many, such as Bond Trading Programs - $100M Minimum (We also have a Bond Buying Program where you sell Bonds to our Buyer, Prefer Large Transactions), Bullet Programs, Evergreen Programs, Leveraged Account Programs, Asian Heritage Fund Programs, Buy/Sell and Managed Buy/Sell Programs, Proof Only Programs, Genesis/ SOVEREIGN Fund Programs, Russian Programs, Screen Proof of Funds Programs, TOV-FRN Programs, etc.
Minimum Amount Required for Most Programs is $10 Million USD and UP.
Minimum Amount Preferred is $100 Million USD and UP.
Cash is PREFERRED, but we also accept Bank Instruments, SKR's, other rated securities, gold, etc.
Serious Inquiries ONLY from DIRECT Investor(s), who are High Net Worth Individuals, Corporations, Entities, Governments, etc, and you MUST provide your Full and Complete Contact info.
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1 March 2011 Attention brokers, intermediaries, investors, etc.

Are you ready to take charge of your true position?

Become your own financial service provider by obtaining your own registered financial company. You can function just like a bank including the offering of securities, issuing of financial guarantees, fund management, currency exchange and many other services you can provide.

OR

Own your own Trust Company being a member of the European Union with the ability to manage any type of assets from anywhere in the world such as precious metal, stocks, bonds, real estates, securities and other investments. Operate as a mutual or hedge funds for funds management and investments.

Both formations will be setup with an online banking software and other necessary accessories allowing you to operate anywhere in the world.

Take charge in 2011! SERIOUS INQUIRIES ONLY !
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1 March 2011 We have access to a direct trader for PPP with very attractive returns on "principal secured" basis. The minimum amount is 500,000 and maximum 5,000,000. The client must move to the trader's account, trader will provide collateral. Please contact us for further details if you are the investor or direct to a qualified investor.
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