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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

25 March 2013

High Yield Investement Programs - we can introduce you to these programs in total privacy. Discreet and reliable information available to you via private consultation. Monthly residual income conducted bank to bank with full financial disclosure. Brokers protected.
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25 March 2013

# 144-13, $2,000K entry amount, pays $--,000K in less than 30 Days. One time only entry fee, or you can re-enter with another $2,000K per each new entry and receive double the amount! (**Plus "I" Might Assist You With 1/2 of Your Entry Amount). Best financial opportunity available in the world!!
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25 March 2013

HERE IS THE BEST TWO PROGRAMS AVAILABLE TO BE ENTERED!!
1.) #1-$1Million+HSBC "PP Program". Minimum of $2 Million USD or Euros up to $100 Million. Conducted in "HSBC". *Private Placement Program" Exceptional Returns, 100% Secure/Guaranteed. NOT TO BE MISSED!

2.) #149-13, $90,000K. This bullet "Program" leverages for 90 days, pays a large sum directly into the Client's bank account. A 40 week program is ready to go with weekly payouts. The profits are generated via a large "SBLC" using an MT 760 from either of two Banks, including one in London and one in Dubai. The "SBLC" is insured and monetized.

There are 39 Clients who have been paid in the past 8 months.

Serious Clients may talk to "Program" Manager prior to submitting entry documents which include a CIS, current POF, a passport or driver's license and a short summary of the Client's project. 80% of the profits should be used in the project, which may be spot-checked.
A project will be furnished if needed. ...
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25 March 2013 I am looking for capital investment
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18 March 2013

BEST OFFER GOING!!YOU NEED TO CONTACT ME..
$64,000K U.S. Dollars required! "I" need to borrow $64,000K U.S. Dollars, "Immediately". "I" will repay a minimum of $75,000K (plus other incentives in three months and/or **Introduce You immediately to the absolute best "Investment Program" on the planet! This is the best financial opportunity that you will be exposed to (test me and see!!) or have an opportunity to learn of and then be introduced too!!
Don't miss this opportunity. Contact me, immediately before several other people do!
For Information..
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18 March 2013

Smaller amounts may be available. 5M to 50M can be Traded. Heritage Funds are acceptable Bank Instruments, Bank Drafts, Gold, and other Assets.

There are certain exceptions depending on the Asset offered. ABN AMRO Clients must own the funds and the True Owner of the funds must talk to the Trader to discuss the Procedures.

TEAR SHEET PROGRAM
BANK STATEMENT PROGRAM

AMOUNT: $100M to $1B, Higher amounts traders will structure a special program. Smaller amounts can be submitted but it takes longer to realize profits.

PAYOUT: Weekly payouts of profits.

RETURNS: Contact us for specific returns information. Trader will give the best returns so could be higher.

TERM: 40 weeks. (10 business day compliance process).

TYPE OF ASSETS: Cash accounts only. Bank Tear Sheet signed by two bank officers. Bank Drafts and BG's can be submitted for this Program.

Cash does NOT move. There is no swifting or blocking of any kind. Cash has to remain in account for the term of the program.

TYPE OF BANKS: Most World Banks. Cash must be unencumbered. No leased funds.

VERIFICATION: Bank-to-Bank verification process.

REQUIRMENTS: CIS, Bank Tear Sheet Bank Statement no more than 3 days old, Color Passport (Clear scanned copy) and authorization to verify funds letter and LOI. .....
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18 March 2013

100K returns ..K a week for a year!!!

Procedures are as follows:

Client opens account with 100K at (to be disclosed after you contact us) Bank is his/her name.

Client funds are put on "Administrative Hold" at bank. The client's funds are NEVER used for trading purposes. The funds are "blocked" in the client's account and they are used simply as "collateral" to fund a credit line which will be leveraged.

Trader leverages 100K ??? times to $??K. Trader takes $??K into trade and returns ??% a month (contact us for specific returns information).

Program is for a year. Administrative Hold is lifted are 1 year.

Once the client submits the POF (Proof of Funds), CIS (Client Information Sheet) and passport, the client is put on the phone with the CEO of the trading company. During that conversation everything about this program will be revealed to the client before any money is to be moved or submitted.
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18 March 2013 We request a SELLER that can perform these procedures for a 45+2 FC BG. Seller moves first:

PROCEDURES:
Buyer issues a full intake package in English duly completed in all respects and signed with Buyer's full banking coordinates to include:
a. Letter of Intent (LOURWA)
b. Client Information Sheet (CIS)
c. Passport of signatory, Color, Scanned High-Resolution Copy.
d. Corporate Resolution
e. Non Solicitation Letter
f. Irrevocable Master Fee Protection Agreement (IMFPA)
2. Seller countersigns LOI and Issue a Letter of Indemnity confirming that within 7 banking days Seller's Bank will swift MT760 to Buyer's designated Bank. After Initial payment to the Seller's bank coordinates then will the seller remit Mt760 to Buyer's bank three days after confirmation of funding
3. Buyer would remit THE FULL 45% VIA STRAIGHT MT760 TO THE ACCOUNT IN UAE ONLY OF the Seller's designated bank account.
4. Penalty Clause: Any party has to reason not to perform accordingly to the signed Contract. The default party would have to be penalized 1% of the total value of this Contract but in the event of force majeur or economic crisis this clause shall be mutually indemnified.
5 Within 7 banking days, the Seller's Bank sends Cash-Backed BG via Swift MT760 to Buyer's Bank. ….
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18 March 2013 LONDON IS CALLING-ALL $10M+ INVESTORS\
We have a DIRECT Bank Private Placement Bullet Program with a Top World Bank in London, England that pays approximately / hypothetically UP to 100% per day for (10) ten days. The client receives his/her Profit / Returns NET on the 10th day.
Minimum CASH Investment is $10 Million USD and up to NO Maximum. The Investor can re-enter once more only after the first 10 Days. VERY HIGH PROFIT / RETURNS. ONE OF THE BEST OF THE BEST PROGRAMS AVAILABLE TODAY.
ONLY READY TO GO INTO THIS PROGRAM NOW INVESTORS NEED TO RESPOND. SERIOUS DIRECT INVESTORS for This Program Need to Contact us with your complete contact info or your Direct Agent / Mandate with his/her complete contact info.
Must be ready to apply upon inquiry. First Come / First Served ONLY.
AND,
We also have a Small Cap Program\\\" through a Top World Bank in London, with a Minimum Cash Investment of $100,000 USD ($100K) and UP, to $500,000 USD ($500K) Maximum per Submission.
Profit/Returns are approximately / hypothetically up to (10) Ten Times the Invested amount in 30 Days, paid on the 30th day. Can Re-enter again. VERY HIGH/ PROFIT RETURNS.
Again, ONLY Serious "DIRECT" Investors Contact us (NO Broker contact on this one) who MUST BE READY TO APPLY UPON INQUIRY. First Come/First Served ONLY.
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11 March 2013

We have a program that is by invitation only that is working for me and has been paying out daily for the last few months. The program is a private program. This program's been going for over 6 years, with all payments being paid out daily each day, with no defaults.

The spreadsheet will allow you to calculate your funds for the 170 business days. Remember, if you compound your funds for 45 business days, you will have double your money back. You can draw it out, and then you will still have your original investment in the program.

The suggested investment is $2,500.00 to start at the highest level, but $500.00 will be accepted as well. You will be wiring in your funds and the company will reimburse you the wiring fees back into your account.

This program has been going for over 6 years, without a default. We have clients who have put up to 6 figures, and those who have put in small amounts. You are paid 2.15% daily. You can draw out, or compound your funds.

You may bring in clients, but it is not required. You receive 5% on your first level, as well as 5% of their residual income. ...
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11 March 2013

My associate and I can arrange through our lender source, for clients who Own Expensive High End Fine Art, Art Collections, Museum Quality Paintings, Art Prints, Collectibles, Jewelry, Diamonds, Gemstones, Rubies, Saphire, Coins, Gold, Silver, Platinum, Palladium, High End Cars, Airplanes, Boats, Yachts, and ANY other valuable assets, etc, to receive "LOANS" against those assets within 48 hours.

Also, if the client wishes, he/ she can use the Loan funds to go into the Lenders OWN Investment Program, thus providing the client with the opportunity to pay off his/ her loan without going into their cash flow and Generating an "INCOME STREAM"against their asset, receiving "REVENUES" that are much higher than the original value of the asset.
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11 March 2013

Dear PPP Investors:

New high interest Small Cap Programs come around frequently. The problem is finding one that works and actually PAYS OUT!

If you are looking for an investment that is safe, proven and PAYS out as agreed, you will want to look at the Leverage Trust Program (LTP) that is outlined below.

We now have investors in this program and several others are in the application process now. This program pays each month for a year and the client can re-enter at the end of the year or add more funds to the program at any time. Clients have now been paid for 3 successive months in this program. We are paid the first week of each month. The minimum to enter the LTP is $100 thousand US dollars or 70 thousand Euros. It takes about 2 weeks or less to get your trust set up and then trading begins on the first of the month after set up. The first payment comes the first week of the following month and every month thereafter. The client can go on-line and see their funds in their trust account at any time, just like a regular on-line bank account - except with much more security and no adversarial private party or government intervention possible. ....
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11 March 2013

This is a private program, by invitation only, and submission does not warrant acceptance.
The minimum required deposit amount is $100K; (Smaller amounts may be negotiated) the cap is $500K.
Client may choose their own escrow firm.
We set up a bank account for client at HSBC London and place returns in that account.
Client's returns guaranteed by HSBC via Irrevocable Bank Undertaking Letter.
The Client and escrow agent will receive an Irrevocable Bank Undertaking Letter signed by two bank officers from HSBC (Attached below) confirming their returns are blocked in a bank account in the client's name at HSBC London and the block will be released in 30 days, the Irrevocable Bank Undertaking Letter is countersigned by two bank officers and the client or escrow agent may call the bank officer at HSBC to verify the funds are blocked in their account and the block will be released at a certain date to the client.

After the client receives the Irrevocable Bank Undertaking Letter and makes confirmation the funds will be released from escrow.
The Irrevocable Bank Undertaking Letter will be countersigned by HSBC and the bank will take full banking responsibility. This Irrevocable Bank Undertaking Letter will be verified by the Attorney / Escrow Agent, who will convey the verification in writing to the client in the form of an affidavit. The investment transaction will also take place at HSBC. ......
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11 March 2013

BEST OFFER GOING!!
$64,000K U.S. Dollars required! "I" need to borrow $64,000K U.S. Dollars, "Immediately". "I" will repay a minimum of $71,000K (plus other incentives in three months and/or **Introduce You immediately to the absolute best "Investment Program" on the planet! This is the best financial opportunity that you will be exposed to (test me and see!!) or have an opportunity to learn of and then be introduced too!!
Don't miss this opportunity. Contact me, immediately before several other people do!
For Information..
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11 March 2013

Request:

The Leverage Trust Program.

100K Min. investment. Maximum accepted for this program is $10 million. THE MINIMUM INVESTMENT AMOUNT FOR THIS PROGRAM WILL BE RAISED IN JANUARY 2014 TO 1M. If you have been sitting on the fence, now is the time to move on this investment. It is paying!

Program Features & Benefits

Initial capital is placed in the client's trust account which is opened for him and he manages and views his funds online 24/7. The trust then becomes a participating shareholder in The Leverage Trust Program which is 'a is trading via a Hedge Fund'. 'The Fund' is a registered fund in B.V.I. and is able to leverage its capital by a factor of (contact us for specific returns info). This 'up front' leverage comes from additional 'matching funds' brought forward by a third party Capital Provider.

Side Benefits: Asset protection, international banking facilities and business privacy are 'Par Excellence' through use of the trust vehicle and legal structure! The third party capital provider's banks perform all due diligence on every program the hedge fund gets into to and they will not allow the Capital Providers to a add their funds to anything that is not 100% secure. This fact means that your investment is secure also. ....
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11 March 2013 I am interested in investment programs, Please let me Know the program & Procedures to Be Followed n to Know How Safe, profitable, legal my investment is.
Looking at you Guidance / Advice soon.
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11 March 2013 Need Solid Steady Monthly Investment Income?
Low Minimum Account Participation.
7 Year Outstanding Performance Record.
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4 March 2013

Sovereign Bank Trade Program The Sovereign Program pays 5 times the amount placed into trade within one week! The funds are kept in the program for one year,and are returned to the owner at the year end. The owner will then have the opportunity to reenter the program in multiple programs. This is a bank to bank program, brokers protected.
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4 March 2013

HERE IS THE BEST TWO PROGRAMS AVAILABLE TO BE ENTERED!!
1.) Minimum of $2 Million USD or Euros up to $100 Million. Conducted in "HSBC". *Private Placement Program" Exceptional Returns, 100% Secure/Guaranteed. NOT TO BE MISSED!

2.) 144-13 $2,000K, pays $...K in 30 Days. One time only membership. Can Be Repeated, over and over!

For Complete "Write-Up" On both "Programs", contact:
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4 March 2013

Heritage funds-if you have Heritage funds and would like to enter a private placement program we can help you. we have a 40 week program that pays weekly with excellent returns. The assets are never at risk. the application process is simple and it does not take long to enter the program.
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4 March 2013

We are serious purchasers of " leased instruments ". Our funds can be proven and are on deposit within our lawyers trust acccount. We want to purchase bank instruments from top banks or from banks that have corresponding relationships with top banks.

We will provide all needed documentation upon signing a contract and proof from the Provider that they are performed in the past.

Funds will be sent to the issuing bank.
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4 March 2013

BEST OFFER GOING!!
$64,000K U.S. Dollars required! "I" need to borrow $64,000K U.S. Dollars, "Immediately". "I" will repay a minimum of $71,000K (plus other incentives in three months and/or **Introduce You immediately to the absolute best "Investment Program" on the planet! This is the best financial opportunity that you will be exposed to (test me and see!!) or have an opportunity to learn of and then be introduced too!!
Don't miss this opportunity. Contact me, immediately before several other people do!
For Information..
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25 February 2013

10M-15M cash investors, 5-6 months term, full 100% cash back collateral protection.

Clients may inquire within. Serious only.
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19 February 2013

I would like to share with you a program that begins at a minimum of $300.00. The length of the program is 8 months to complete the whole cycle. After 8 months, your deposit is returned and all of your profit is returned as well. You then have the option of re-entering the program for another 8 months, or walking away with your original deposits and your profits You may withdraw funds every week, or wait 45 banking days and DOUBLE the funds of your original investment. The program has successfully completed 4 cycles in the United States. You may bring in investors, but it is not required to be active in the program.
I will send you an INVITATION and a SPREADSHEET so that you can calculate the funds that you will receive at the end of the 8th month program.
The program is PRIVATE and you must receive an INVITATION to join.
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19 February 2013

Private Banking Trade Program Open to 50 people only

This private trade program. If accepted into the program, Client funds are held in a private swiss bank. In the Clients will open own account.

The key points about this program are;

- Fully managed trading
- Trade takes place under a Swiss Bank
- Clients open own accounts with bank where trading takes place.
- Profits calculated on a weekly basis.
- Profits deposited directly into clients account on a monthly basis.
- Program has a long successful track record.
- High ROI,One year term, to maximise the benefits
- Clients maintain full access of account at all times.
- High liquidity, no fixed term.

For more information please contact me via email me.
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19 February 2013

HIGHLIGHTS of our $100,000 Program

The Trade Company will allow the funds to remain in the client's own bank account in a "PRIME BROKERAGE ACCOUNT" where the client will maintain full and complete control of the funds. Client should check with the bank to determine whether the bank has the facility to open such an account prior to submitting the Interactive Brokerage Form.
If the Client's Bank (Branch) does not have the facility to open a Prime Brokerage Account, he should apply for such an account on line, Details will be furnished at the time of agreement of the trade. The client will then be able to monitor the account Online. The Trade Company will use their Trade Management Team to conduct Trading activities from this account on behalf of the client. This Bank Account is also a Non-Depletion Account whereas the amount on deposit cannot be less than the initial amount deposited. The Account will either reflect the Cash in the account, or it will reflect Bank Instruments, or other Assets, with an equal or greater value of the initial deposit. The Trade Program also will do $lM-$10M plus, where funds do not leave the clients account. It is a leveraged Program which all the procedures will be sent, if you are either a Signatory to the Funds or a Principal. Returns will be discussed, after an interview with the client.
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19 February 2013

HERE IS THE BEST TWO PROGRAMS AVAILABLE TO BE ENTERED!!

Minimum of $2 Million USD or Euros up to $100 Million. Conducted in "HSBC". *Private Placement Program" Exceptional Returns, 100% Secure/Guaranteed. NOT TO BE MISSED!

144-13 $2,000K, pays $...K in 30 Days. Can Be Repeated, over and over!

For Complete "Write-Up" On both Programs "Programs", contact:
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19 February 2013

We are offering a fully managed forex trading program for private or corporate clients. For some clients, you may have the option of processing trades through a private Swiss bank (non US client, above $50,000). The key points about this trade program are;

- Fully managed trading
- Clients open own accounts with bank where trading takes place.
- Profits calculated on a weekly basis.
- Profits deposited directly into clients account.
- Program has a long successful track record.
- High ROI, ..% pcm approx.
- Clients maintain full access of account at all times
- 1 year program (not locked in)

For full details please indicate your interest to me so I can send you the program summary.
We will require NDA, LOI and KYC from all interested Investors.

Brokers and introducing agents are to be compensated by the trading Company.
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19 February 2013

BEST OFFER GOING!!How Smart Are You??
$60,000K U.S. Dollars required! "I" need to borrow $60,000K U.S. Dollars, "Immediately". "I" will repay a minimum of $70,000K in three months and/or **Introduce You to the absolute best "Investment Program" on the planet! This is the best financial opportunity that you will be exposed to, have an opportunity to learn of and then be introduced to, this year or in any other year, ever!
Don't miss this opportunity. Contact me, immediately before several other people do!
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19 February 2013 Any serious investors want to invest $ 5.0M and UP in land banks at very attractive and upcoming locations .YoY basis ROI 15% - 40%. Schemes also apply for housing and commercial development for 5 years with compound appreciation of ...%.
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19 February 2013 We are interested for a short term trade program which can start with US$ 100 K.
We are also ready and willing to invest US$ 100 K for a managed buy and sell program.
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19 February 2013 "Private Placement Programs Available"

We can arrange for Financially Qualified Accredited Investors to enter into Private High Yield Trading Platform Programs, Worldwide.
We have many programs from Top World Banks and Top World Licensed Traders, such as Bullet Programs, Evergreen Programs, Managed Buy/Sell Programs, Bank Instrument Trading Programs, Gold Platform Trading, Government Trading Programs, Standard 40 week programs, etc.

All Programs have Excellent High Profit Yields, terms/conditions, etc.

Minimum is $2 Million USD and UP to NO Maximum CASH and Assets.
Minimum is $100 Million USD and UP to NO Maximum BANK Instruments and Gold.

Serious Inquiries Only from DIRECT Accredited Investors, Hedge Funds, Institutional Investors, Equity Firms, etc, with your complete contact info.
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19 February 2013 I want to let you know that I have group of Arab investors, they will be interested to invest good funds in such investment proposal, but before we proceed, I want you to send me details regarding your investment proposal, then we can discuss on the funding proceedings.
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11 February 2013

CURRENT OVERVIEWS AVAILABLE: Something For Any "Investor".
February 4th, 2013
Program #

$2 Million $$ ++ "HSBC" *Private Placement Program" Exceptional Returns, 100% Secure. NOT TO BE MISSED!

94-13 $100 Million Dollars + Asset Trade. Above & Below Ground Monetized pays 25%.

103-12 $600,000K Call Out "MTN". Up-front Payout. Paying.

131-12 $100K Income Fund. Leveraged via "MTN" Buy/Sell. Evergreen??,*On-Going.

133-12 $12.1 Million Dollars buys a $350 Billion Dollar Arizona Mine.

136-13 $750K "CMO" call for details.

137-13 $250K Private entry. Leveraged 12 to 1, then times 2!

138-12 $1,500K 30 Day, *produces $500,000K Credit Line. Details SOON!

141-13 $25 Million$$ "MTN" Buy/Sell (Historically 20-30 Pts) Blocked.

142-13 $500K $$ "SBLC" Guaranty. Earnings 25-50% each Cycle.

143-13 $5M Bullet Hold 15 Days. Paying

144-13 $2,000K, $14,000K in 30 Days. Paying

145-13 $2M European. Pays Weekly.

Note: Seven (7) entries are bullet "Programs", under $1,000,000 Million Dollars and have MEGA $$$ payouts.

For Complete "Write-Up" On Any/All "Programs", contact:
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4 February 2013

100,000 USD JOINT VENTURE PROGRAM (This is ONLY for those ready to act IMMEDIATELY; please do not contact us asking for "more" information as this IS that information; more will not be given, until AFTER you have completed the necessary preliminary documentation)

A professional associate currently has a financial opportunity through their joint venture Bank Guarantee (BG) program ($100,000 USD minimum, smaller amounts may be acceptable down to $80,000 USD).

They focus, and invest, in international renewable energy facilitation and job creation all over the world and utilizing their relationships, and assets to obtain Bank Guarantees, Standby Letters of Credits along with Private Placement Platform programs. They realize, that many good people have great projects that will help mankind but can't obtain the financing through traditional means so they introduced the new program in which clients can 'joint venture' with their companies whereby they complete a private Buy/Sell of a $100 Million USD Bank Guarantee, from Deutsche Bank with a foundation. The transaction is a private Buy/Sell in which they obtain a $100M BG and sell it to a foundation and making a profit on the spread of the sale of the $100 Million USD BG of 8% or ……
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4 February 2013

TOP 5 TRADING PLATFORM WILL ACCEPT $10m cash and up for Trade Program.
The Platform will also consider assets.
Funds must be in Standard Charter Bank in Hong Kong, or HSBC Bank in Hong Kong.
PRINCIPALS ONLY are asked to send e-mail for additional information and procedures. PRINCIPALS will be put in direct contact with the Platform after proper paperwork has been submitted.
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4 February 2013

Private Swiss Banking Trade Program

I would like to draw attention to this private trade program. If accepted into the program, client funds are held in a private swiss bank. The key points about this program are;

- Fully managed trading
- Trade takes place under a Swiss Bank
- Clients open own accounts with bank where trading takes place.
- Profits calculated on a weekly basis.
- Profits deposited directly into clients account on a monthly basis.
- Program has a long successful track record.
- High ROI, for example $50,000 can make $250,000 in a one year term.
- Clients maintain full access of account at all times.
- High liquidity, no fixed term.

For more information please contact me via message or email me.
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4 February 2013

Investment of 15M for 5-6 month term conservative position. 100% protection provided during term which includes corporate PN and SBLC.

For more details, inquire within. Serious clients only!
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4 February 2013

CURRENT OVERVIEWS AVAILABLE: Something For Any "Investor".
February 4th, 2013

Program #.

$2 Million $$ ++ "HSBC" *Private Placement Program" Exceptional Returns, 100% Secure. NOT TO BE MISSED!

94-13 $100 Million Dollars + Asset Trade. Above & Below Ground Monetized pays 25%.

103-12 $600,000K Call Out "MTN". Up-front Payout. Paying.

131-12 $100K Income Fund. Leveraged via "MTN" Buy/Sell. Evergreen??,*On-Going.

133-12 $12.1 Million Dollars buys a $350 Billion Dollar Arizona Mine.

135-13 $125K Leveraged Bullet "Program" 3 X $125K.

136-13 $750K "CMO" call for details.

137-13 $250K Private entry. Leveraged 12 to 1, then times 2!

138-12 $1,500K 30 Day, *produces $500,000K Credit Line. Details SOON!

139-13 $100 Million $$, Above Ground, 1% Funding on Appraisal. FAST.

140-13 $2 Million $$, 5X Bullet, Small Cap Buy "CD" get loans.

141-13 $25 Million$$ "MTN" Buy/Sell (Historically 20-30 Pts) Blocked.

142-13 $500K $$ "SBLC" Guaranty. Earnings 25-50% each Cycle.

Note: Seven (7) entries are bullet "Programs", under $1,000,000 Million Dollars and have MEGA $$$ payouts.

For Complete "Write-Up" On Any/All "Programs", contact:
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4 February 2013

$1M AND UP PPP

As principle protection, Client receives a CD for 100% of principal from either Scotiabank about or BSI Bank Switzerland.

Both Banks have an A+ rating, with offices all over the world. Clients will always maintain /hold possession of the CD, & can cash at maturity or cash in before maturity for a discount. The clients may choose what bank they prefer to receive the CD from.

The platform places 16% cash, of the principal amount, in a separate account for the Client as a performance guaranty. If the platform does not pay out in 30 days, the ...% gets released to the Client and Client receives ...% on top of the CD for a total of ...%. If the client comes in to the program with $1M they are guaranteed a pay-out of $... on top of their $1M.

Client's funds don't leave its account until the CD has been SWIFTED into the clients account and 16% of client's principle amount has been placed into a separate account, as a performance guarantee. If clients don't have SWIFT capability the client can fly directly to the bank to open the account and wire the funds to their own account.
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4 February 2013

Make ..% per month, paid weekly!

I am getting paid every week. For more information email me your name and phone number. $5,000 min. Please be ready to show $5,000 usd POF.
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4 February 2013

Forex Trade Program 2013

Minimum $50,000

- Fully Managed Accounts
- Trading takes place under a Swiss bank
- Clients open own accounts with Bank where trading takes place.
- Profits deposited directly into client´s account and calculated on a weekly basis.
- Program has a long successful track record.
- Clients maintain full access of account at all times
- High Returns, varied depending on how aggressively you want to trade.
- 1 year program

For full details please indicate your interest to recieve further information.
We will require NDA, KYC and LOI from all interested Investors.
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4 February 2013

We realize that many good people have projects that will help mankind, and cannot obtain financing through traditional means so we're introducing new completely transparent program, in which clients can Joint Venture with companies that obtain a Bank Guarantee (BG) from HSBC and have it monetized (Non-Recourse Loan) for project funding at a very low cost & can achieve their financial goals over a period, using this short term strategy. The client may come in with as little as $30,000.00 USD or a maximum amount of $100,000.00 USD. Payout to the client is below & the client may renter the program as many times as they choose, keep funds in program for compounding returns on each payout. The transaction will be completely transparent to the client since the client will become a part of the company. All contracts, & bank SWIFT message receipts will be provided to the client at all times for their review. The timeframe from once funds are placed in escrow is 10-14 days. These partners are very wealthy individuals and oil companies out of Dubai, which include members of the … family & large foundations. The client will become a part of the company via corporate resolution, for the comfort and complete transparency to the client. The company provides the …..
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28 January 2013

ONE WEEK ONLY!!!

3-day bullet program is currently accepting files- Please see attached description & procedures:

Platform: Zurich Switzerland (compliance officer in U. S.) Minimum Entry: 100M to 5B Trade Profits: Contact us for percentages and how many times leveraged when rolling proceeds into the 3 day bullet a second time Asset Type: Cash Accounts Only Trade Duration: 3 Day Bullet but can reenter a second time Blocking of Funds: None! - No blocking, holds or movement of funds Confirmation Type: BCL (Bank Confirmation Letter)
Payout: 3 days after BCL approval
Restrictions on Profits: None - No Project Requirement

Client will need to submit attached…CIS (client information sheet); Proof of Funds signed by 2 bank officers; Color PP; Resolution of Board of Directors.


Participation Requirements: Bank Confirmation Letter (BCL) delivered via secure bank email.

Procedures for Bank Confirmation Letter:

1) Client confirms readiness of Bank /Bank Officer to issue BCL as follows:

o SUB-ACCOUNT NAME: Client instructs his Bank to open a sub account in Trader's company name, and to issue the BCL listing the account holder as "Trader Company Name" with signatory name of "Trader"

o Note: The BCL creates a link to the Trader and does not block, restrict, encumber or otherwise allow access to the Client's funds. ......
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28 January 2013

Heritage Funds-if you have Heritage funds and would like to enter a private placement program we can help you. We have a 40 week program that pays weekly with excellent realistic returns. Your funds are never at risk and are not transferred from your bank. The application process is simple and it does not take long to enter the program. Brokers protected. This is a program that is currently running.
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28 January 2013

WE ARE URGENTLY SEEKING "IBOE'S" (International Bills Of Exchange). We have an excellent 40 week Program, this is a on going 5 year trade platform. We are seeking large multi Billion Dollar pools ( a minimum amount of $5 Billion Dollars) of "IBOE's". This is NOT a trade designed for bank instruments such as SBLC, BG's or MTN's where we are trying to convert the trade to accept "IBOE's".
This trade is specifically designed for "IBOE's". We are seeking a trade and pay situation, understanding these instruments are NOT bought and sold like others. We prefer to work with the mercantile owners and want "IBOE's" issued from the U.S.A. Treasury that are on the UCC Screen but we will consider working with any parties and situations. For ALL DETAILS!!
E-mail: axmworldwide@cox.net");?>

28 January 2013

NEEDED! $42,000K U.S. Dollars required! "I" need to borrow $42,000K U.S. Dollars, "Immediately". "I" will repay $45,000K in three months and/or *Introduce You to the absolute best "Investment Program" on the planet! This is the best financial opportunity that you will be exposed to, that you ever will have an opportunity to learn of and then be introduced to, this year or in any other year, ever!
Don't miss this opportunity. Contact me, immediately before several other people do!
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28 January 2013

Small cap conservative investment for 5-6 months term. Full cash back protection. 15M cash investor ONLY.

Do not want another NON PERFORMER

Must be serious and ready to go. You must either be the principle or direct to the principle. Secure position now for Feb. trade.

Inquire within for further details. Serious and RWA inquiries ONLY!
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28 January 2013

Two profitable programs, with different entry amounts.
1.) $2,000,000 Million Dollars AND UP, NO MAXIMUM, 40 WEEK PRIVATE PLACEMENT PROGRAM: We work directly with platform whose lead banks are HSBC and DEUTSCHE. Platform based in Europe.
Platform accepts USD, EUROS, AA RATED BONDS, SBLC'S, BG'S, CD'S AND TREASURIES. ....% to ....% return per trade, 1-6 trades per day, 4 days per week. Monies and Instruments never touched, only blocked. Platform provides monetized funding needed for trades.

2.) $100,000K Income Fund. Client(s) funds deposited into a co-signatory account with a representative of the Trade Company. Will be secured by a Insurance Guarantee. Generates a very acceptable return to the Client on a monthly basis. Paying. NEW For Overview.
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21 January 2013

Program #1) Hong Kong 10-Day Bullet Program:

This program is only for top-rated banks, located in Hong Kong (such as Bank of China, Hong Kong). The client MUST GO TO THE BANK, & IN PERSON and provide a tear sheet for ONE TIME ONLY.

100M - 5B. Cash only.
For Hong Kong branches ONLY.

This program is a 10-Day Bullet Trade, that requires NO SWIFT, or "internal block".

The HISTORICAL TOTAL PROGRAM RETURNS are 400%, over the 10-Day Trade period.

Please contact us for info, on returns; Trade returns are based on the amount invested, as indicated on the Tear sheet 60/40 joint-venture, with the platform.

Please contact us for submission requirements.

There are NO project requirements.

Program #2) 40 Week Administrative Hold Program:

Program #2 is for ALL Top 25 Banks (ex., Bank of China, Beijing WILL work for Program #2, but NOT for Prog. 1, as it would need to be Bank of China, Hong Kong). This program is for Top 25 World Banks, in North America, Latin America, Western Europe, and China. This is a specialty program for BANKS that CAN'T, and INVESTORS that WON'T Block funds via SWIFT. Funds / assets will be blocked via administrative hold/internal block for the duration of the trade.

100M - 5B. Cash, CD and BG, SBLC and MTN are acceptable.

There are NO project requirements.

Please contact us for info on returns.

A Bullet Trade will be offered to the client, before entering the 40-week trade. Payments are made weekly.

There is a 60/40 joint-venture with the platform.

Please contact us for submission requirements.

*KYC package dated within 3 days that we can provide if client doesn't already have one completed and ready to be submited *Tear sheet dated within 3 days *A specific "client data form", that we will provide *A genealogy report form, that we will provide
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21 January 2013

Two profitable programs, with different entry amounts.
1.) $2,000,000 Million Dollars AND UP, NO MAXIMUM, 40 WEEK PRIVATE PLACEMENT PROGRAM: We work directly with platform whose lead banks are HSBC and DEUTSCHE. Platform based in Europe.
Platform accepts USD, EUROS, AA RATED BONDS, SBLC'S, BG'S, CD'S AND TREASURIES. ....% to ....% return per trade, 1-6 trades per day, 4 days per week. Monies and Instruments never touched, only blocked. Platform provides monetized funding needed for trades.

2.) $100,000K Income Fund. Client(s) funds deposited into a co-signatory account with a representative of the Trade Company. Will be secured by a Insurance Guarantee. Generates a very acceptable return to the Client on a monthly basis. Paying. NEW For Overview.
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14 January 2013

This is only for those clients with the ability, & willingness to move IMMEDIATELY to enter into this program!!! Will be required to prove it IMMEDIATELY upon first contact.

Administrative Hold/Long-Term Program
Asset Type: Cash Funds OR Cash-Backed Bank Instruments.

Description:Specialized, integrated platform operates a (40)forty-week long-term. A private, managed, Buy/Sell program, paying 150% (percent) weekly, historically. Figures are a net return, to client. There is no project required to enter this program. This preferred program, is for clients with the ability to place Administrative Hold (Admin Hold), in favor of the platform, from an acceptable bank.

Due diligence, and signed contracts, are issued QUICKLY.

Background:The platform has a special position to maximize its managed Buy/Sell profits by obtaining its collateral commitments directly from the cutting houses. The transaction and receiving banks are Top Global Banks. Client's Administrative Hold, is sent directly to the receiving banking coordinates of the cutting house, thereby accessing collateral needed for client's Private Managed Buy/Sell, directly from the source without delay.

Amount: Minimum 350M-to no maximum(however for larger amounts are done in 1B traunches). Heritage is typically fine if confirmed via SWIFT MT 760. Presently, the minimum, to initially start the Bullet portion, is 350M, with lesser amounts starting straight into long-program and then client's profits may be used for a concurrent Bullet program. …..
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14 January 2013

Swiss Bank - Trade Program Minimum $50K

- Trade Takes Place under a Swiss Bank
- Clients open own accounts with Bank where trading takes place.
- Profits deposited directly into client´s account and calculated on a weekly basis.
- Program has a long successful track record.
- Clients maintain full access of account at all times
- Returns 500k per 50K invested
- 1 year program

For full details please indicate The program of Your interest .
We will require KYC and LOI from all interested Investors

Brokers and introduced agents are to be compensated by the trading Company
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14 January 2013

I am a Chairman of a successful Non-Profit Program that pays 2.15% daily on your funds from $500.00 to no maximum amount. The program has been paying out for 6 years, with no default. The length of the program is 170 business days. You have the option of drawing out funds every day or compounding them to double in 33 business days. Bigger Investors will talk directly to the Founder of the Program. who resides in London. You are in charge of your own destiny. When an investor puts in $5,000 or more, the company will send back a bonus of $250.00. $10,000 will be a bonus of $500.00 etc. If you are interested in the program, please email meand I will send you to my website to look over the program, and make your own decision.
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14 January 2013

Heritage funds-if you have Heritage funds and would like to enter a private placement program we can help you. We have a 40 week program that pays weekly with excellent returns. The assets are never at risk, and are not transfered from your bank. The application process is simple and it does not take long to enter the program. For further information contact
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14 January 2013

We Need the Following:

(1) DIRECT Client/ Investors who want HIGH PROFIT /RETURNS on a weekly basis, with a Minimum of $2 Million USD and UP, or $5 Million USD and UP, or $10 Million USD and UP, or $100 Million USD and UP. Each Program has it's OWN HIGH Yield Profit Returns, which will be disclosed once the client is Accepted into the Program. Superior Programs.

(2) DIRECT Client/ OWNERS of GOLD BARS valued at a Minimum of
$100 Million USD and UP. Very HIGH Weekly PROFIT/ RETURNS = 40 Weeks. Excellent Program.

(3) DIRECT ASSET OWNERS who would like a Loan against their Asset(s)
and the Option of using the Loan Proceeds to go into the Lenders
OWN Private Placement Program. Assets can be diamonds, gold,
gemstones, silver, palladium, Fine Art Paintings, Art Prints, Artifacts, Jewelry, Watches, Bracelets, Coins, Collectibles, Yachts, Airplanes, Trains, etc. Very Good Terms /Conditions, etc.
Minimum Value of Asset MUST be $100,000 USD ($100K) and UP to NO Maximum. Very Quick Process, Excellent Program.

We need these three types of clients as soon as possible. Serious Inquiries ONLY from Financially Qualified Direct Clients who are ready to enter the programs NOW, and/or their DIRECT agent with complete contact info.
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14 January 2013 Bank contract private placement buy-sell programs $/€25m upwards - zero risk - $/€25m is leveraged up to $/€100m private placement bank managed mtn buy/sell contract directly between the client, the trader and the program bank.
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7 January 2013

We own some of the richest placer mining claims in Upper California, USA. The appraised value of the contained Gold, Silver, Platinum is actually over 100 billion US$ each.
We need funds to initiate the mining operation. The amount of the needed funds vary, depending how we start.
1. "Small Mining Operation", which would initially cost 50,000.00 US$ up and bring an expected gross return of 3,000.00 US$ per day after a time for preparing of about 2 weeks.

2. "Medium Mining Operation", which would initially cost 5000,000.00 US$ and bring an expected gross return of not less than 300,000.00 US$ per day after a time for preparing of 2 to 4 weeks.

3. "Major Mining Operation", which would initially cost 150,000,000.00 US$ and bring an expected gross return of not less than 6,000,000.00 US$ per day after completion of the installation of the industrial equipment which takes 12 to 18 months. During this time the exploration will be executed from a third party against 50% of the gross profits. Initial returns of up to 1,000,000.00 US$ per day can be expected.

We are looking for:
a. A loan of not less than 100,000.00 US$, 3 months grace period, re-imbursement within 12 months after the grace period. Costs charged from loan, no upfront fees. Collateral is the mining claim. ............
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1 January 2013

Two profitable programs, with different entry amounts.
1.) $2,000,000 Million Dollars AND UP, NO MAXIMUM, 40 WEEK PRIVATE PLACEMENT PROGRAM: We work directly with platform whose lead banks are HSBC and DEUTSCHE. Platform based in Europe.
Platform accepts USD, EUROS, AA RATED BONDS, SBLC'S, BG'S, CD'S AND TREASURIES. ....% to ....% return per trade, 1-6 trades per day, 4 days per week. Monies and Instruments never touched, only blocked. Platform provides monetized funding needed for trades.

2.) $100,000K Income Fund. Client(s) funds deposited into a co-signatory account with a representative of the Trade Company. Will be secured by a Insurance Guarantee. Generates a very acceptable return to the Client on a monthly basis. Paying. NEW For Overview.
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1 January 2013 COAL MINING PROJECT
We have a coal concession of 7x5 km (35,000 hectares) of size in Nigeria. As you know coal is used to generate energy (power). We need investors to come in to invest. The main purpose of this project is to mine the coal for,
1. export,
2. to transmit power to the whole country and supply the rest of the country in the sub-region in the West Africa (Cameroon, Burkina Faso, Benin, Togo, Ivory Coast,… and beyond),thus creating more jobs and employ people to reduce employment.
We intend producing 20,000 megawatts of electricity. We have already conducted our test in Nigeria here by geologists and engineers and in Turkey. We are not deciding how much investors can put in but investors do.
PROCEDURE
1. There is no upfront payment to anyone nor organization/ company
2. The investor/ investors come down with their own engineers, geologists and technicians to conduct and carry out test to see things for themselves.
3. If satisfied contractual agreement will be negotiated.
PROFIT
This project is a huge source of income, Hope to hear from you.
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