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Leads and Requests relating to Investments

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

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

More requests on Investments:
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= Request by Member
Date published
Request

22 February 2007

We buy BG for programs of high profitability in Monaco and Islands Cayman. We offer substantial profits
Contact as soon as possible with us for further information, we have few available alone we work these programs up to 9 of March .
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22 February 2007

Structured Products

I am a trader and represent a financial company based in Europe and Asia. We can offer structured products which have capital principal guaranteed. For the protection we use US gov bonds, emerging market gov bonds, high yielding / rated corporate bonds. We highly focus on trading activities in the US market such as IPO, Private Placements, equities, bonds, and derivatives. Each account is opened with clearing firms such as ADP Clearing, Merrill Lynch, Goldman Sachs, Interactivebrokers etc and under the clients own name. If interested I can provide further information. Minimum investment amount is $ 250 000USD.
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22 February 2007

Seeking an investor partner who will provide $150,000K for the arranging of a financial transaction in Europe, next week.. We have a gentleman, who is a 'collateral provider' and also can bring in a 'lending source' to *arrange a financial funding situation.. Of this $150,000K, $100,000K will be to cover/pay all arranging fees, opening of bank accounts, incorporating, *ALL necessary logistical efforts required.. The $50,000K is for my partner and I to travel to Portugal to meet up with the 'colateral/lender provider', plus his expenses.. Once there, all details will be convincingly provided.. One-Hundred Thousand ($100,000K) dollars arranges $100,000,000 Million Dollars in a 'no pay back' funding amount..

Sounds To Good To Be True!!! Well just keep thinking that way and go ahead and "MISS THE BOAT"!! We will establish a 'joint-venture partnership', all money generated (tens of millions of dollars) will be equally split by the joint-venture partners!!
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22 February 2007

I along with my 2 senior partners work directly with and are part of a very powerful, influential and integrity plus group of highly skilled people who happen to specialize in trade programs. Our program managers, compliance officers and traders are absolutely the most senior and skilled that are available in the world today. Our performance and reputation are top priority to us. Our programs start at $100 million and up and we are very competitive in the market place. Our chief lawyer of the group (a lawyer in good standing for over 30 years) completes and signs a "LETTER OF ATTESTATION" for each and every one of our trades that is initiated. This document clearly states that he has witnessed these programs work consistently and reliably over the many years and that these programs continue to work consistently and reliably today. His good name and reputation are on the line for each and every trade.

This group is conservative in its thinking and wise in its actions. Our affiliate who specializes in China handles "502 heritage accounts" and "0128 heritage accounts" with great skill and confidence. He is very well versed with regards to these 2 heritage accounts and understands the challenges that go with the "0128 Heritage Account" If you would to explore these opportunities further, please contact me at my e-mail address below. Please leave a contact number so that we may connect.
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22 February 2007 Looking for investor who interested in investing in Brazil, Spain and Portugal. Many business oportunities, namelly in real estate projects. More details upon contact.
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22 February 2007 $1M and up Fast Pay Program! Funds never move out of your account!
Small investor's dream come true.

$1 million and up to 50m usd/euro special ‘ping’ protocol - fast payment w/ discountable pay order.
Reserved funds ‘ping’ protocol program with no swifts required. Program becomes accelerated payment by discounting bank pay order for immediate year’s profit.
Offering unusual features and advantages for such a $1m+ entry level platform
MINIMUM ENTRY: $ One Million USD/or Euro equivalent. Maximum Entry: $ Fifty (50) Million USD /Euro. NO Travel is necessary.

SAFETY OF PRINCIPAL; NO SWIFTING WITH NO MT-799, or MT 760 Required. Original deposit funds remain in Client’s account in his present bank. The funds are ‘PINGED’ periodically for verification with ‘Gentlemen’s Block’ for trade purposes and are never at risk. Original deposit funds remain in the account for the term of contract, even though the full year’s profit yields pay order may be bank-discounted and made payable ‘up front’.

TIMELINE – Be patient. This is ongoing popular program and it could take up to 30 days to receive your contract. Once signed contract is returned, client will be in trade within 48 hours and receive payorder for the full year within 10 days.
Email for more information.
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22 February 2007 There is a very high potential growth in the telecommunications sector in Uganda and Africa at large. How ever, it seems that international investors have neglected such opportunity. Yet while Africa, according to the U.S. government's Overseas Private Investment Corp., offers the highest return in the world on direct foreign investment, it attracts the least………………………

I have been in the mobile telecommunication systems and the profits/returns are extremely high making the business worthy for investors.

With an investment of $100,000, there is a net profit of to $1000-$1500 per day. My company has a capacity to sell over fifty mobile handsets per day, at a net- profit of not less than $15 per handset sold.
I need $100,000 to 500,000 to expand this business, as I have realized that with good funding, business in Uganda has no limits in profits; we can get the cash in USA-dollars, British pounds and or any other international recognised currency.

The money to be invested has no limit, the more you invest, the more profits daily, this is so because the telecommunication business in East-Africa growth was estimated at almost 40% last year.

Africa's cellular market is the fastest growing in the world, gaining more than 50% in 2002, almost 40% in 2003 and more than 40% in the first three-quarters of 2004 alone. This explosive growth in the mobile sector has meant that in early 2005 mobile users constitute around 80% of all African telephone subscribers. The number of mobile users is tripling every day. The total number of users at the end of 2003 stood at 52 million. This is almost 70% of all African telephone users. This figure is expected to reach more than 200 million by 2010

The company has a very high potential to provide lucrative returns to the investors due to the high growth in the telecommunication industry and more so in East-Africa and Africa in general.

Email for more detail.
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15 February 2007

We are looking for partner investor(s) to enter programme with 1M [on non-move basis]. We have $500`000 of own funds and seek ideally partner with equal or participants from $100`000.
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15 February 2007

I have USD $ 500,000.00 and do not know how I invest in a safe investment. Any good program with good performance.
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15 February 2007

Unique opportunity to enter trading programme with swift MT799. Minimum requirement starts from USD 100 Million - per client one series contract is allocated. Genuine investors [efficient intermediaries/brokers accepted] contact the trader.
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15 February 2007 Looking for investors to share me with building hotel in Egypt by the Red Sea.
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15 February 2007 Real reseved funds trading platform available from us.
Minimum $100 million usd up to $ 1 bn USD
Profits minimum 5 times investment.
Required:
Letter of intent
Non callable reserved funds issued by a + rated top European bank verifiable bank to bank basis.
Client information sheet
Non-solicitation statement.
Non-circumvention, non-disclosure & working agreement
Resolution of the board of directors.
Only enquiry with full corporate and full coordinates with last sanatized bank statement will be considered.
Full package forms available upon request.
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8 February 2007

We are a Swiss based Trading Facilitator Group working direct to one of the largest Trader Groups in the market with no intermediaries involved from the start. We welcome Introducers / Brokers and offer a good compensation for deals signed and started in cooperation with our Syndicate. We have a number of good PPP and right now we are promoting the safest Program available, for small investments starting from €uro1Million:

Basics
Invested funds stay with the Investor´s own Bank from the start and are then met by a 110% BG (MTN 10 years with 7% annual interest, issued by A-rated Bank or better), which is discountable and gets the Investor the invested funds back within 10 banking days PLUS a 52 weeks PPP with weekly payments. Can be repeated; thereby creating a very secure and high profit during a business year.
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8 February 2007

We have programs of high profitability with a minimum of investment of 10M.
We accept money CASH.
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8 February 2007

Available: Leverage Facility upto 25x (client`s own bank account). Includes consecutive programme placement – minimum capital requirement USD 4 million. Please note that we will ignore unpersonalised inquiries. For info and contact email us.
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8 February 2007

Program for China funds code: "502" AND "0128"

We have the direct contact with a very strong foundation who can use his funds in his private trading desk concerning the code funds from China "502" and "0128" from Bank of China , HSBC Hong Kong,....

Funds don't move of the client account. There is only a simple gentleman agreement between the foundation and the owner.

You must provide LOI, complet CIS with history of funds, Authorization to Verify and Autenticate ,Passport of the owner, Corporate Resolution if it is necessary and recent Bank Statement or Tearsheet like POF.

Once we have receive the complet package the representant of the foundation who work directly with the trader will call THE OWNER AND ONLY THE OWNER ( never he will call brokers, mandate or lawyers !).
If it is necessary, the China language can be use .

Important:
The transaction can be made only between the real owner of the funds and the trading group and his representative. It is not negotiable. All the intermediaries are protected by the trading group. We just need the list of intermediaries with the full package.
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8 February 2007

Secured funds for client

MTN is a live instrument rated at A- or better.
We can also offer to the clients with CASH or a full value CASH backed instrument an additional Bank instrument for 100% with a 7% best efforts coupon from an A- rated Top Bank and the initial funds placed into a 52 weeks trade. The client can hold the instrument for the 12 months OR discount and sell in the 90s.

Procedure :
1. We will send a copy of the term sheet for the purchase of the MTN / BG ( enclosed ).
2. The client will then send in an MT 799 to show that the funds are ready for moving.
3. We will respond by sending the MT 700 / 500 over with the MTN.
4. Then Client’s Bank will send the MT 103 to pay for it.
5. It cannot be a credit line or a conditional credit line. It must be confirmed as CASH available
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8 February 2007

I'm a funder who is willing able and ready to invest in to any worth while project on a short term basis.
I can immediately invest, $100,000.00 USD or $1,000,000.00 USD security must be confirmed and a deposit fee and my bank will trasact loan for a quick closing.
Please contact me immediately if you are a serious person that want to deal direct with a lender!
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8 February 2007

Programs available:

52 Weeks Program $100M +
With the ability of a secure MT 760 / MT 799 Callable / Trading Authorisation we can acquire historical average returns + net a week for the client in this program :
Passport
CIS
LOI
Proof of Funds signed by 2 Bank Officers (it can be Tearsheet or Bank Statement) Authority to Verify Funds with one of the Bank officers on the POFs.

$100m Minimum - $500m Maximum
Runs indefinitely.Requires Cash Funds.
MT 760 secure procedure.
Requires Project list prior to Trade Performing.
Returns are much higher then average.
Europe based platform with client to sign at Trade Offices.

$10m +
1. 52 week standard program starts at 20% net (or better )to client after all fees.
2. Secure MT 760 / 799 Callable required.

North American Located Funds (PINGED)
From $10m + minimum investment
Funds are reserved in the clients account with no liens or debentures with any second party.
Fast trading Process.
Authority to Verify Funds with one of the Bank officers on the POFs.

Can do pinged / scanned programs from $20m + in Europe – Profit returns is lower.

10 DAY - SHORT PROGRAM
There is a 10 days Trade Program in New York. Client signs contract in New York.
10 days discounted payorders.
Minimum $500m investment in full value Cash instruments or Cash.
Returns full 40 weeks contract + net to client.
There is no project requirement on the profit and requires blocking of funds.

At any time we have various programs available not listed here so please enquire for details.
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8 February 2007

We have sellers ready all the time with the procedure below
(NOT NEGOTIABLE FOR THE FIRST STEP).

FIRST, BUYER SHOW AND PROVE
Buyer submits :

Letter of Intent (LOI) / Memorandum of Agreement (MOA) with full Banking co-ordinates.
Buyer signed and Notarised Affidavit confirming the Funds available.
Proof of Funds Authority.
Bank Comfort Letter.
Client Information Sheet.
Ascertainment of Ownership doc.
Corporate Resolution.
Master Fee Protections Agreement.
Letter of Authority to confirm Funds.
Non-Solicitation Statement.
Passport.

SECOND, THE PROCEDURE : we can use an other procedure, absolutly no problem if first step is ok. Buyer write his procedure in the LOI and what he wants exactly (MTN,BG and price). It is always 1% split 50/50 between side seller and side buyer. Side seller is always closed .

Seller signs, stamps and returns LOI by fax and email, which will become a Memorandum of Agreement (MOA), with seller's full banking co-ordinates.

At the agreed "window" the seller provide the buyer with the window time and the name of Bank Officer who will make the call to the Buyer Bank Officer purely for the purpose of confirming the Proof of Funds and the Buyers' capacity to complete this transaction, with the Buyers' Bank Officer name as listed in the banking coordinates in this Letter of Intent., no other calls are to be made outside the agreed window time.

Upon satisfactory verification, within maximum of eight international banking hours the seller shall deliver the "certified corporate invoices of MTNor BG" to the Buyers' bank, together with printout of Euroclear screen, Containing but not limited to CUSIP/ISIN numbers, Issuing Banks, Date of Issuance and Maturity, Denominations, Text of Instrument, Custodial Safekeeping Numbers, Euroclear screen Access codes, full Bonding Power Information, etc.

After verification and authentication of the Corporate Invoice, the buyer will accept the MTN or BG within four (4) banking hours. Buyer's bank shall release the payment via SWIFT wire transfer to the Sellers' bank.

The hard copies of the MTN or BG to be delivered via Bank Bonded courier to the buyer's designated bank within seven (7) days after the payment being received by seller's bank.

All subsequent tranches will be based on the same procedure until collateral or funds become exhausted.

Force Majeure: the force majeure exception clause of the international chamber of commerce (I.C.C Publication number 421) is hereby incorporated in and made part of the contract.

Both parties confirm that each is fully empowered, legally qualified and duly authorized to execute and deliver this document and to be bound by its terms and conditions.

Coding provided by buyer and seller shall not change for any reason during this transaction, including all rollovers, extensions or additions.

Any unauthorized call or probes will result in the immediate cancellation of the transaction and subjects violating party to damages. Banking co-ordinates can be changed upon approval and written request of either party.
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8 February 2007

We are an established company introducing clients to private placement programs. We could introduce you to a capable and successful trade group which principally works with sums exceeding US$ 100 million or alternatively a European bank which will work with US$ 1 million.

For further information about participation, or merely to have a question answered, please don’t hesitate to contact us.
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8 February 2007

I have two clients with POF's current for $1m and $10m USD. Good program sought but clients bank will not do MT760. Pinged / scanned accounts preferred. No dreamers please only programs with good track record. Already wasted my time with a non-performer.
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8 February 2007 Investors of any kind are welcome.
We are investor base in America,we are in need of investors from Asain, Europe and America to partner with in the area of real easte, hotel and any project with good returns.
If you are interested, contact us.
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8 February 2007 Two patented inventions with the potential of revolutionizing their respective industries.
1) A revolutionary 2-stroke engine; test type up and running at Queen's University in Kingston,ON.
2) A unique twin-rotor vertical-axis wind-turbine; commercial prototype in test mode here in SW-Ontario.
Seeking equity capital between $3,5M and $25M depending on scope of engagement.
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8 February 2007 Fund is available for Loan. You can contact us for more details.
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8 February 2007 We wish to inform the public that we are interesting in investing our fund to individuals or cooperation.
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8 February 2007 We are From Gambia. We have fund for investment on real estate, agriculture, Hotels or others.
Any person, group of persons or Corporations that need fund can apply for Loan.
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1 February 2007

We are working with a very substantial European-based Foundation - it is a private Trust with assets in the "trillions". The Foundation uses its formidable assets to underwrite the trading platforms of a number of prominent Traders/Providers, many of whom who are "commitment holders" in their own right.

Significantly, the Foundation has the necessary "clearances" to access the "800 screens" in China - which enables us to work with funds in Bank of China, Beijing, without the need for a SWIFT MT 760. What's more, the Foundation has trading platforms established already in HSBC Bank - so transactions in HSBC, Hong Kong, for example, can be concluded simply and effectively.

If you wish to discuss the China Program (or any other matter) further, feel free to contact me.
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1 February 2007

We are looking for someone to put up Proof of Funds for the amount of 5 million dollars. The funds will be tracked and in essence, locked for 45 days by a MT-799. The person who puts up the money will be paid 500,000 dollars for having their money in place for 45 days. They will be paid this money within 24 hrs of the end of the 45 days. Contact me if you have this type of POF and or if you know someone who can do this. whoever brings us the money will be handsomely paid as well. but we dont want a huge daisy chain just on other person is enough. only seriuos players since time is of the essence. contact us at the email given and we will go into more details.
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1 February 2007

We are an established company introducing clients to private placement programs. We work directly with a capable and successful trade group which principally work with sums exceeding US$ 100 million. We are able however to arrange transactions for lesser amounts.

For further information about participation, or merely to have a question answered, please don’t hesitate to contact us.
Register as member to see contact information.

1 February 2007

I along with my senior partners work directly with and are part of a very powerful,influencial, and integrity plus group of highly skilled people who happen to specialize in trade programs. Our program managers, attorneys, compliance officers, attorneys and traders are the very best available in the world today. Our performance and reputation are top priority to us. Our programs start at $100 million and up and our return on investment is very competitive. Exclusive to this industry, our chief lawyer of the group (a lawyer in good standing for over 30 years) completes and signs a "LETTER OF ATTESTATION" for each and every trade we initiate. This document clearly states that he has witnessed these programs work consistently and reliably over the years and that they work consistently and reliably today. His good name and reputation aer on the line for each and every trade. This group is conservative in its thinking and wise in its actions. If you are interested in exploring this opportunity further please contact me at my e-mail address below. Please also leave a contact number so that we may connect.
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1 February 2007

Proven 3 year record without losing a day trading, average 0.7% a day.
100 K minimum. Automatic intraday trading: Commodities, forex and an every day larger portion trading in bank instruments. The program compounds monthly. Please email to have paperwork. In-trusted account. This is the best program for a strategy to graduate successively to bigger trades.
I have access to 1M 10M 100M PPPs also.
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1 February 2007

Angel Lender
We are seeking Angel Lenders to invest $300,000 or more for a period of six month to one year. The return on investment is 5% per month, that’s 60% a year.

Take control of your IRA, Pension Plan, Saving or CD’s and loan monies in our Angel Lender program.

These loans are secured because the money remains in your account, never move out of your account. Your funds must remain untouched doing the funding period of six months to one year.

If you own CD’s now and place those CD’s in our program you will earn an additional 5% a month.

Increase the yield on the same money you’re investing now and see what happens!

• This Is Not A Mortgage Pool – You are in complete control.
• You Determine the Term of Your Loan – 6 month or one year.
• Additional security – A Promissory Note
• You can reenter the program as many time as you like

For more detailed information send an email with Angel Lender in the subject line. Note: we are not selling securities and the program may end at Any time without notice.
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1 February 2007 Investor / partnership required for good and profitable business in Brazil, Spain and Portugal. More details upon contact.
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1 February 2007 If you have 300k plus to invest with guaranteed returns of approx 6 per cent per month, please contact me as soon as possible to obtain full details of this opportunity. funds will be in your name and fully secured in this program.
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1 February 2007 "Availability of Private Placement Programs"

We can Arrange for Financially Qualified Investors, the opportunity to Enter Private Placement Programs.
Minimum Investment is $10 Million USD and UP.
Serious Inquiries from Financially Qualified Investors with Cash and or Assets of $10 Million USD and Up, Only, with complete contact info.
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1 February 2007 Searching for funder who is willing and able to raise 3m USD per annual for local social care project, this project will provide food & clothing vouchers for the less fortunate and needy.

Wish to pairs trade currencies via automated trading system stat arb, current financial position is poor,
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More requests on Investments:
Current
| 14 | 13 | 12 | 11 | 10 | 9 | 8 | 7 | This page | 5 | 4 | 3 | 2 | 1 (Older)

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

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