Private Placement Programs (PPP) & Trade Platforms

5/7/2013

President Obama and Floyd Mayweather both invest in trading platforms

PPP & Trade Platforms

Some of you have probably heard of these programs and the unfathomable returns they claim to yield. If so, I am sure you have also heard of various Ponzi schemes and the rapid investor fraud being committed by greedy scheisters. As a former investment bank executive, I can emphatically confirm that these unbelievable programs do exist and my clients and I currently participate in several.

Click here to read about my experiences.

By Dane Brigadier

Trading Platforms are pools of capital that invest in a wide variety of financial instruments
including stocks, bonds, commodities, ETF’s and foreign exchange.  These pools of capital may be
a number of legal entities; however, the most common is known as a PPP, an acronym for Private
Placement Programs.

Private Placement Trading Programs are not offered to the general public. They are exactly what
their name implies, offerings of membership interest to a select group of chosen investors who
meet certain financial requirements.

The minimum investment in these Private Placement Programs can often be quite high and require a lockup period, where the capital is committed to the Trade Program for a certain amount of time.
The minimum investment levels and principal commitment periods vary depending on the type of
investments and the objective of the investment. One year lock ups are not uncommon and in some
investments the lock up period may be even longer.  Lock ups serve a very important function.
They provide the Trade Platform Managers and Platform Traders with time in which to obtain
results for the investors.  Platform Traders want to know that the capital allocations they have been
given to trade are for a long enough period of time to allow a particular trading strategy time to
mature.

If you were to look at the returns of outstanding Platform Traders you would see profitable results
over time; however, in the short term they may have a period of negative returns.  If your interest is
in traders with no down periods, please read no further, as they do not exist, contrary to popular
belief.  There is no such thing as free money.  Trading involves risk.  Every investor dreams of
opening the door today and finding tomorrows Wall Street Journal, but this only exists in fantasy.

Platform Trading requires hard work, tremendous discipline, patience and superb talent. The fact is
very few people have the gifts to be a successful trader.  The Platform Traders at the very top of
their peers are rewarded with staggering wealth.  Platform Traders utilize many strategies to help
determine profitable trades, such as macro analysis, price theory, fundamental analysis, value
analysis and many more investment strategies.  What superior and outstanding Platform Traders can
do is make enough winning trades over time, irrespective of what strategy they may use to
accumulate trading profits.  However, a number of their trades will not be winners.  A large part of
successful Private Placement Program trading is risk management; controlling losses and
preserving investment capital.

One of the very basic risk management techniques utilized by Private Placement Program Traders is
only risking a very small percentage of the investment capital on every trade.  It is usually between
one half and two percent on a particular trade.  If a trade loss hits a defined percentage allocation,
the trade is closed out.  The average investor has an extremely difficult time taking a loss.  In fact, it
is a human tendency to hold on to losing trades and cut winning trades short, which is the very
opposite of what great Platform Traders do.  Risk management systems can get very complex and
Platform Traders often write complex algorithms to manage risk when there are many positions and
trade strategies running all at once.

The advent of the computer has radically revolutionized trading, just as it has every facet of our
lives.  Modern Trading Platforms are heavily dependent on mathematics and the hard sciences.
Most Platform Traders today have advances formal education and training in mathematics,
probabilities, physics, computer science, economics and engineering.  Trade rooms are more similar
to busy computer driven laboratories than the old image of guys in a boiler-room shouting into two
telephones at one time.  Almost all orders are input electronically and trades are matched up by
sophisticated software.  Private Placement Programmers and software engineers are indispensable
to successful Private Placement Programs and Trade Platforms.

As mentioned earlier, Platform Traders have many products to trade and a huge number of global
exchanges to execute the trades.  The most well-known exchange in the world is the New York
Stock Exchange (NYSE).  When Platform Traders make a trade, that trade is executed on an
exchange.  The NYSE, CME, NYMEX, ICE, CBOE and NASDAQ are the largest U.S. exchanges.

In Europe the LSE, Euronext and Frankfort Exchange are largest.  In commodities much of the
execution is done on the Globex, an electronic exchange.  Platform Traders use the exchanges to
buy and sell trillions of dollars of stocks, bonds, currencies, gold, oil, euro-dollars, CMO’s, ETF’s
and hundreds of other securities, currencies and derivatives in efforts to make profits for themselves
and investors.

Private Placement Program Traders can make profits by buying a particular instrument or by
shorting, (selling it) betting the price will go down.  Some Platform Traders buy and sell similar
instruments simultaneous, betting on the change in price between the two instruments; this is called
arbitrage and spread trading.  Other Platform Traders employ option strategies, such as writing
options, writing straddles, strangles, butterflies and condors.  Option strategies can quickly become
extremely complex and are a highly specialized area of trading which requires extraordinary
expertise.

Private Placement Trading Platforms utilize margin to buy and sell all of the various instruments
they trade.  Margin is simply a partial payment for the instrument.  Most people are familiar with
margin on stocks.  Margins are met with cash, period.  Contrary to what some people may believe,
the only instrument that is good for backing a trade position is cash.  When a profit is made, it is
credited to the Trade Platforms books that day; when a loss is taken it is debited from the Trade
Platforms books that day.  Private Placement Platform Trading is a cash business; gains and losses
are marked to market each day.  Trade Platform Managers should know by between midnight and
two a.m. each trading day where they stand.

The Private Placement Trade Platforms maintain what is called a customer segregated account with an FCM.  This account is where the Trade Platform Investors’ funds are held. An
independent capital account is established for each Trade Platform Investor in order to provide
accurate accounting on a monthly or quarterly basis.  The Private Placement Platforms’ funds
are deposited into a master segregated funds account to be used for margin in trading.

Goldman Sachs, Merrill Lynch, ABN AMRO, MF Global, JP Morgan Chase, Credit Suisse,
Deutsche Bank and Bank of America are all FCMs.  These companies, as well as handling trades
for independent Trade Platforms for many years, have had their own internal proprietary trading
desk or Trade Platforms.  Some of these trade desks are famous such as Goldman’s Alpha Fund,
Morgan Stanley’s PDT (Process Driven Trading) Platform and Deutsche Bank’s legendary SABA
Trading Program, led by Boaz Weinstein.  The new regulatory environment is forcing many of the
banks to divest themselves of proprietary Trading Platforms.  This is making for a large talent pool
comprising the best and brightest traders available for Private Placement Programs, Private Hedge
Funds and Trading Platforms.

Private Placement Programs and Trading Platforms often use what is known as notionalization or
notional funding to increase the leverage that the Trade Platform may use.  The Trading Platforms
may leverage its trading capital as much as ten times, meaning that One Hundred Million Dollars
($100,000,000) may be traded as it was a Billion Dollars ($1,000,000,000). Leverage, while giving
the ability to greatly increase the returns on cash can also lead to significant loss.  The old adage
that “leverage is a double-edge sword” is very true.

Notionalization absolutely must be constantly monitored and adjusted, depending on margin
requirements and market conditions.  The Private Placement Platform Managers have investment
committees that are responsible for determining notional trading levels. Notionalization is a very
powerful tool for the Private Placement Trading Platforms.

In conclusion, when it comes to Private Placement Programs, the minimum investment can be high
and the risk can be high as well.  However, the reward can be great, great enough to easily justify
the investment and risk for one who has the means with which to get involved in such an investment.

1358 Comments

Mukundhan link

6/9/2014 05:23:47 am

Bank Guarantee Funding Program:

BGF Procedures and details:

#1 Program – 100% No Fraud Guarantee!
Meet Principal & Banker
We are so confident about the authenticity, genuineness of this program and its successful results that EVERY CLIENT that enrolls after completing contracts and paying their deposit is flown to Hong Kong FREE and has their meals and accommodation ALL PAID for by the BG Principal.
We blow all the fakes and phonies away by doing what almost no other service provider is prepared to do!
In Hong Kong the BG Principal will meet you face to face and take you to his Bank, where you will meet the Banker who will coordinate the issuing of the BG, its delivery to the Funder and the Funders payment completion.
You will see all aspects of the transactions completion first hand, direct with the people that do it, right in the engine room of the bank itself. We recommend you stay in Hong Kong (at the BG Principals cost) until the entire transaction is completed. This normally takes between 5 and 10 days.
I challenge you to show me any other Managed BG Program that offers you face time with the Principal and Banker at their cost as part of the deal settlement! I do not think any other similar program exists…..

Program Advantages:
Program operated with Bank Guarantees from - Top 25 World Bank
 One of the Top 7 Largest Financial Platforms in the World Funds the Program
 International Attorney with Bar License and over 25 years’ experience as a Barrister, Solicitor and Notary operates the Attorney Trust Account that receives Client Deposits ($350K / $500K).
 Straight Pre-negotiated Bank Guarantee Buy / Sell
 Full Non Recourse Funding Available
 No Trading, No Leveraging, No Borrowing
 No Interest Charged, No Equity Percentage Required, No Security Needed
 No Personal or Corporate Credit Checks
 No Project Documentation Required
 Program Contract provided within 72 Hours
 Program Length is 45 to 90 Days or faster.

Program Financial Summary:
$350K deposits Program - Net cash funds Paid to the client after all transaction cost deducted is $30M

$500K deposits Prgram - Net cash funds Paid to the client after all transaction cost deducted is $100M

My Conditions & Procedures:
1. Client Must to give Full Power of Authorisation
2. Client Must to agree to give my fees is 10% return
3. If the client give power to me I will go to hongkong behalf of client. I can't operate his bank account.. I don't want that power also
4. Client Must to give 1% on my fees upfront for expenses staying whole 90 days in hongkong.

Deposit Protection

All Client Deposits ($350K / $500K) are wired directly to an Attorney Trust Account which is administered by an International Attorney with Bar License and over 25 years’ experience as a Barrister, Solicitor and Notary who has been successfully Practicing Law with NO criminal history, NO criminal record, NO convictions and is the Legal Counsel for several Congressmen.
ALL Clients who wish to participate in this program MUST make either a $350K or $500K Deposit. No Deposit, No Program Participation!
The Deposit is required for 4 Reasons:
1/ The Top 25 World Bank will NOT issue a Bank Guarantee unless they have an assurance that when they complete delivery of the BG to the funder that they will be promptly paid.
2/ ALMOST ALL banks now require Clients to make a good faith payment at the start of a BG transaction. Too many Banks have been burned with failed BG transactions by clients who have refused to show any capacity to be able to:
a) Either make a good faith payment, or
b) Settle a legitimate BG transaction.
The high rate of failed BG transactions from clients who have not invested any money in the settlement of their own BG transactions has lead most Banks and BG Issuers to now require good faith payments BEFORE a BG is Issued by a bank.
3/ If clients could get $150 Million Dollar Bank Guarantees issued without contributing a single dollar, every homeless person on the planet would be doing it! There has to be a common sense barrier to prohibit that sort of foolishness and misuse.
4/ There has been a high level of fraud with Proof of Funds, Bank Statements and Cancelled ICBPO’s. Our view is…. If a client cannot transfer $350K or $500K to an Attorney Trust Account when they “claim” to have funds to buy a $150 Million Dollar Bank Guarantee, then they probably aren’t real in the first place and we shouldn’t be doing business with them.

Several Layers of Deposit Protection
The Program as been developed with several layers of Deposit Protection, these include:
1/ Deposits are paid to an experienced and reputable Attorney who is familiar with Bank Guarantees, this Program, its Transaction Process and the Principals involved.
2/ The Program is operated by TWO very large financial insti

Bill H. McNeal link

2/5/2015 11:58:01 pm

How is your commission figured?Is it 10% of the $30M?

Don

2/8/2015 06:06:25 am

Hi Bill,
I have told these yahoos not to post their platform scams here. I don't know why this is so hard to understand. That's what Linkedin is for.

I didn't vet this program so if I were you I would ignore it.There is only one Facilitator that I did vet because I am a client of his and that is Ivanhoe Smith. Watch the interview I did with him in the Featured Interview section.

Good luck and happy investing!

UBS-AG link

3/14/2016 03:16:31 pm

Attention:

UBS-AG provides customized equity and debt funding for publicly-traded companies through a range of flexible and innovative structured and direct investments, which include;

Equity Line Facilities (ELF)
Stock Purchase Agreements (SPA)
At-The-Market-Offerings (ATM)
Convertible Debentures or Preferred Stock
Equity-Linked Promissory Notes
Bridge Loans
Purchase Order, Factoring and Accounts Receivable Financing
Stand By Letter of Credit (SBLC)
Bank Guarantee (BG)
Letter of Credit (LC)
Private Placement Program (PPP).
Server-2-Server (S2S)

Contact us for further information regarding our funding terms and conditions including procedures.

UBS-AG link

3/21/2016 12:09:46 am

Attention:

UBS-AG provides customized equity and debt funding for publicly-traded companies through a range of flexible and innovative structured and direct investments, which include;

Equity Line Facilities (ELF)
Stock Purchase Agreements (SPA)
At-The-Market-Offerings (ATM)
Convertible Debentures or Preferred Stock
Equity-Linked Promissory Notes
Bridge Loans
Purchase Order, Factoring and Accounts Receivable Financing
Stand By Letter of Credit (SBLC)
Bank Guarantee (BG)
Letter of Credit (LC)
Private Placement Program (PPP).
S2S DTC Transaction

Contact us for further information regarding our funding terms and conditions including procedures.

scott shin link

6/16/2016 10:30:09 am

Plesse Email

sandra sandoval

8/13/2016 11:14:07 am

please contact me i have a question i am hoping you can answer. thank you

adi kwok link

1/6/2017 10:18:02 pm

PRIVATE PLACEMENT PROGRAM. 2017.
THIS INFORMATION DOES NOT CONSTITUTE AN OFFER OR SOLICITATION OF AN OFFER.
...

1.] PLACEMENT $10B
2.] COVERED BY BG $10B ( mt-760 ).
3.] PROVIDER ADD BG $10B IN ACC
4.] BLOCKED FUND IN ACC. $ 20 B ( mt-760 )
5.] PROGRAM RUNNING 40 WEEK
6.] PROFIT UPTO 25℅ x $10B /wk
7.] WEEKLY WITHDRAWAL
8.] PROFIT SHARE 50.50 With Provider.
9.] FOR YOUR CONVENIENT. YOU TAKE ALL BLOCKED FUND. WHEN WE DEFAULT.
10.] WELL, WHAT DO YOU THINK?
...
minimum placement. $50 mio.
...
1. CIS
2. Passport
3. Current Proof of Fund.

to mailbox
[email protected]

and notify me via mobile. whatsapp or imo chat. with this number.

adi kwok.
+6281317454768

Once you work with us, you will get a clear answer and a definite result.

Have you heard the old saying ..
Rome was not built in one day?
Sure you have! .. But that was Rome.

With us, you will write a very different history.

NOW ITS YOUR TURN.
and Thats it.
..

Ronald Paes

2/19/2017 11:17:19 pm

Sir
We are having a Irrevocable GPA of Granite Property 223 acres value 6100 Cr equilent to 960 US M $ WE ARE LOOKING for financial assistance to proceed with land trading through HSBC as for details provided by platform manager flexable T & C
Regards
Ronald paes
+919880030569 [email protected]

Ronald Paes

2/21/2017 02:48:25 am

Sir
We are having a Irrevocable GPA of Granite Property 223 acres value 6100 Cr equilent to 960 US M $ WE ARE LOOKING for financial assistance to proceed with land trading through HSBC as for details provided by platform manager flexable T & C

OR

Loan with a low ROI
Regards

Ronald paes
+919880030569 [email protected]

antonio link

12/9/2017 05:11:45 pm

we hace hsbc BG 5B USD ready for trading PPP buy-out..

Raj

12/10/2017 07:23:18 am

Antonio please email me at [email protected] on the UBS BG.

Shu

12/10/2017 06:25:27 pm

antonio,
we are able and will be most glad to help.
contact us:
[email protected]
Shu

Anthony Lloyd

1/23/2018 11:13:45 am

Send your phone number and email address.

Jassica Miller link

8/7/2018 02:55:23 am

MEGABANKING provide many excellent financial services via SWIFT, such as
"Foreign Exchange Enhancement";
"Note, Bonds & Gold Leasing";
"Structured Deposit & Yield Enhancement";
"POF (Proof of Funds) via SWIFT";
"Credit Enhancement via SWIFT";
"Underground Banking"

Underground Banking Services
地下銀行サービス
Services Bancaires Souterrains
Serviços Bancários Subterrâneos
Подземные банковские услуги
Servicios Bancarios Subterráneos
地下银行服务
U-Bahn-Banking Services

We invite you to be our online agents.

JITHESH. P. D.

1/28/2023 10:53:46 pm

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.
🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.
🔶Mail that letter from the bank mail to client mail & CC to me
🔶After verification Bank will send MT BLOCKED FUND against the client ASSET
🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments for cash holding trading programs

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Jon

10/6/2015 09:58:42 pm

Very interested in this type of investment. I don't have money now, but I should by the end of the year.

Kazim

10/8/2015 06:55:41 am

Hi jon you can contact me on my email id [email protected] i can guide you through PPP programs.

We have lots of PPP programs available with us.

UBS-AG link

3/14/2016 03:17:12 pm

UBS-AG link

3/21/2016 12:10:49 am

Attention:

UBS-AG provides customized equity and debt funding for publicly-traded companies through a range of flexible and innovative structured and direct investments, which include;

Equity Line Facilities (ELF)
Stock Purchase Agreements (SPA)
At-The-Market-Offerings (ATM)
Convertible Debentures or Preferred Stock
Equity-Linked Promissory Notes
Bridge Loans
Purchase Order, Factoring and Accounts Receivable Financing
Stand By Letter of Credit (SBLC)
Bank Guarantee (BG)
Letter of Credit (LC)
Private Placement Program (PPP).
S2S DTC Transaction

Contact us for further information regarding our funding terms and conditions including procedures.

UBS-AG link

4/6/2016 03:51:33 am

SCK Trade Group

4/26/2016 01:32:51 am

BUY - SELL Program! Minimum Investment from 1Mio
Contact me for more infos
We work with an american WEB Bank and Finra registered Broker.
Only serious clients please

Mohd Yasin link

10/6/2016 01:58:48 am

I am direct to Platform in UK and H.Kong for PPP.

Please send Investor KYC

1) PROGRAM MULTI STEP BY SWIFT MT-760 (BLOCK/RESERVE)-:$100M TO $5B(CASH or INSTRUMENT BG/SBLC).
DESCRIPTION: Program by Swift MT-760 , this Program only required the send the Swift MT-760 (Blocked/Reserved), not need transfer the instrument , only need Blocked/Reserved the instrument , is then used as collateral for the duration of the Trading Activity
ASSET TYPE: Top Bank Instruments
CURRENCY: $ USD , € EURO , £ POUND STERLING DURATION: 13 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Copy of the Bank Instruments + Bank Letter (signed by two Bank Officers and sealed by Bank)
AMOUNT: $100M USD (Minimum Amount) to $5B USD
LOAN-TO-VALUE (LTV): The (LTV) are 75 - 85% of Value of instrument Depending on the Ratings of the Bank.
PROFIT OF THE PROGRAM:
Advance 3% the face value received, paid in 72 Hours after Swift receipt / verification
Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) (Historical) Profit
Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit
All monetization and trading done In House by our groups own Monetizers and Traders.
--------------------------------------------------------------------
2)Evergreen Trade 2016 in HK HSBC.
3)My associate direct to FED trader in UK.
Require: For Cash need Bank Statement Account and we can meet in UK. Or Bank instrument ,BG/SBLC need its copy for verification. nastenayaAT yahoo DOT com

adi kwok link

1/6/2017 10:19:36 pm

mike forshaw

1/19/2017 04:30:59 am

Hi Jon,

are you still considering a PPP? if so, please send me an email and i will forward you the basic information to a genuine entry into a fully regulated PPP with one of the worlds 9 licenced traders in thie field.

my email is [email protected]

many thanks.

Ronald Paes

7/23/2017 02:42:37 am

Sir

My aged client is having a Property of 223 acres of pink granite in Gulburga district Karnataka state India export quality valued @ of 75% that is 18000 Cr equilent to 2.5 US B $ WE ARE LOOKING for financial assistance to proceed with land trading we are seeking help from BG opening account account deposit in international bank to finish, we are flexable towards the % of service charges & T & C We have all documents in hand, no upfront payment nor travel expenses.

We are with AXIS BANK, specifie the bank for record keeping

Sorry no upfront payment rest can be taken care of
WR
Ronald paes

Jithesh. P.D.

1/24/2023 11:38:04 pm

We are an international trader in many countries dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS
📞CALL or WHATSAP :007510665551
JITHESH. P. D

JITHESH. P. D.

1/27/2023 01:25:36 am

ONLY PROCEDURE IS:
**********************
Simple bank rwa written with our wordings mailed from bank , swift mt199 blocked funds
✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments for cash holding trading programs

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

JITHESH

1/28/2023 11:00:08 pm

Max

2/1/2023 01:10:41 pm

I would like to offer Managed-Forex-Accounts to UHNWI, Very HNWI, HNWI, $300K investors.
Expected gain up to 100% per year, risk 15% ( 0.5-1% per trade). Investment preiod 1 year. Possible to continue investment preiod.
MAM Account: £,$300 000.
Without indicators forex trading system.
Asset Manager Email: [email protected]
---
trading forex, forex investment, asset management, risk management, make money, investing in forex, foreign exchange trading

JITHESH

2/20/2023 10:33:59 pm

Hello John

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Ajay link

3/12/2016 05:54:32 am

I have a client

Sal Yniguez

3/12/2016 06:46:56 am

Hi Ajay.Do you need a platform.My email is [email protected] if you do.

UBS-AG link

3/14/2016 03:18:43 pm

Sergio P. Ermott link

3/15/2016 05:28:20 am

UBS-AG link

3/21/2016 12:11:33 am

Attention:

UBS-AG provides customized equity and debt funding for publicly-traded companies through a range of flexible and innovative structured and direct investments, which include;

Equity Line Facilities (ELF)
Stock Purchase Agreements (SPA)
At-The-Market-Offerings (ATM)
Convertible Debentures or Preferred Stock
Equity-Linked Promissory Notes
Bridge Loans
Purchase Order, Factoring and Accounts Receivable Financing
Stand By Letter of Credit (SBLC)
Bank Guarantee (BG)
Letter of Credit (LC)
Private Placement Program (PPP).
S2S DTC Transaction

Contact us for further information regarding our funding terms and conditions including procedures.

UBS-AG link

4/6/2016 03:53:55 am

send it this mail address: [email protected]

David Schwartz link

4/23/2016 10:25:23 am

Can place any Investment Grade Debt into trade directly through our platform in Dubai ! Contact Direct at www.pp-associates.com or [email protected]

UBS-AG link

6/24/2016 03:47:57 pm

Attention:

Dear Customers.

""UBS-AG"" WE DEAL WITH BANK INSTRUMENTS, S2S DTC WEBLINK MT103 SPP MT760 FC BG SSBG PPP MTN CASH BACK DESK TO DESK VENEZUELA BONDS MEXICAN BONDS, LTNS, BOND TRADING, EUROCLEAR, LIBERTY 10,000's EURO PROVIDER B2B L2LSuper Petchili and VEF

DO CONTACT US FURTHER INFORMATION AND PROCEDURES.

mainpal

9/22/2016 09:30:55 am

7876473322

mohd yasin link

10/6/2016 02:00:09 am

All monetization and trading done In House by our groups own Monetizers and Traders.
--------------------------------------------------------------------
2)Evergreen Trade 2016 in HK HSBC.
3)My associate direct to FED trader in UK.
Require: For Cash need Bank Statement Account and we can meet in UK. Or Bank instrument ,BG/SBLC need its copy for verification.

vida seetram

11/12/2016 09:35:51 am

interested in PPP program . please reply.
skype' vida. seetram2

Eddy Pathak

12/19/2016 02:39:36 am

Hello Everyone,

I'm looking for a trader or platform company for these financial instruments on Urgent basis:

SECOND CHANNEL BUYER(HSBC)
FDR - Fixed Deposit Receipt
Cash Holding or Cash Blocking
CDR - Chest Deposit Receipt

Raphael Hakuk

1/25/2017 05:32:19 am

Kindly let me know what exactly you want? , We are direct providers of Fresh Cut BG, SBLC and LC which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects and right now we have an option for lease and we can deliver strictly with our working procedure and terms only.

Thank you
Mr Raphael Shlomo Hakuk.
Email: [email protected]
Skype ID: rhfunding.raphkuk

Ronald Paes

2/21/2017 02:57:52 am

Sir
We are having a Irrevocable GPA of Granite Property 223 acres value 6100 Cr equilent to 960 US M $ WE ARE LOOKING for financial assistance to proceed with land trading through HSBC as for details provided by platform manager flexable T & C

OR

Loan with a low ROI
Regards

Ronald paes
+919880030569 [email protected]

Raphael Hakuk

2/25/2017 04:33:12 am

adi kwok

2/26/2017 03:02:34 am

send me.

CIS. Pp. PoF.

we trade from top prime banks.

regards.

adi kwok. +6281317454768

Appavdoo Ramakrishnan

3/23/2017 07:59:16 am

Am direct Mandate to Provider for BG/SBLC specifically for lease, at leasing price of (5. Protected content % of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or USA.  Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

  Contact : Mr. Appavdoo Raddia Ramakrishnan  
Email: [email protected]  
Skype ID: raddiasblcleasing  

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Luca Torreggiani

6/3/2017 01:15:28 am

Hello Ajay, we are the Trade Desk Germany NRW. Just send us a quick email to clear out further steps. Kind Regards My Mail [email protected]

Harish

12/25/2017 11:45:55 pm

Dear Sir,
A pleasure to greet you, Thank you very much for your e-mail and information.

I send to you the procedure for organize the Multi Step Program with Certificate of Deposit (CD) of amount $100M USD (Minimum Amount) To $5B USD from top bank in USA, Canada, Europe, Hong Kong, Singapore by Swift MT-760 (Block/Reserve).

Our Multi Step Program By Swift MT-760 (Block/Reserve) gives our clients large benefit of high safe returns with the safety and security of an audited and regulated Private Placement Program (PPP).

With this Multi Step Program only required send the Swift MT-760 (Block/Reserve), not need transfer the instrument, only required organize the Blocked/Reserved of instrument in favour of the trader company, and confirm by Swift MT-760 (Block/Reserve), for the duration of the Program, the instrument of the client will remain in the account of the client and are not moved at all.

The investor's bank will be performed the Block/Reserve and confirms the Block/Reserve by Swift MT-760, for a period of One (1) Year and One (1) Day (duration of the Program), After of One (1) Year and One (1) Day, when the Bullets and the Program have concluded, the client instrument are free of any blockade.

We only accept the bank instruments cash backed, We not accept bank instruments backed in minerals or backed with other bank instruments. And We not work with lease instruments.

MULTI STEP PROGRAM BY SWIFT MT-760 (BLOCK/RESERVE) -:$100M TO $5B
DESCRIPTION: Multi Step Program by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-760 (Block/Reserve), the asset of the client remain in the account and are not moved at all
ASSET TYPE: Certificate of Deposit (CD) from top bank in USA, Canada, Europe, Hong Kong, Singapore
CURRENCY: $ USD, € EURO, £ POUND STERLING
DURATION: 12 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Bank Letter + Copy of CD+ Update of Bank Statement that issued the CD
AMOUNT: $100M USD (Minimum Amount) To $5B USD
LOAN-TO-VALUE (LTV): The LTV is 80% of Value of instrument
PROFIT OF THE PROGRAM:
1- Advance 5%(4% Client +1% Share for Media and trade Group)the face value received, paid in 72 Hours after receiving the Swift,verification and authentication Swift MT-760
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) of the LTV, (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) of the LTV, (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) of the LTV, (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

EXAMPLE PROFITS:
Amount Invested for the client: $100.000.000 USD
LTV of Instrument: 80%
Amount invest in Program: $80.000.000 USD
1- Advance 5% the face value received, paid in 72 Hours: $5.000.000 USD,Sharing via 3% goes to the client and 2% goes to the trade group and media.
2- Bullet Trade Program for 10 Days with the Profit 200 Perc (%) of the LTV of instrument: $160.000.000 USD
3- Bullet Trade Program for 30 Days with the Profit 800 Perc (%) of the LTV of instrument: $640.000.000 USD
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) Profit for Week of the LTV of instrument: $80.000.000 USD

The profits of the Program, will be fully freely available for the client ever since the outset of the Program. The profits the Bullets and the Program 40 Weeks, will be fully and freely available for the client ever since the outset in all sequences of the Bullets and the Program 40 Weeks. It is not mandatory and necessary for the client reinvest the benefits the Bullets and the Program 40 Weeks, in other Programs.

The client has the option to re-invest a portion of client profits into the next step of the Multi-step Program, this option can greatly increase profits for the client.

TERMS OF PROGRAM:
The client be signed the contract with the Trader, the contract guarantees the profits of the Program, All contracts between the investor and the Platform, is regulated under the rules set by regulators and auditors.

The asset of the client remain in the account and are not moved at all, For organize this operation is necessary that the client can send the Swift MT-760 (Block/Reserve), for One (1) Year and One (1) Day.

After of One (1) Year and One (1) Day, that the Bullets and the Program have concluded, the client asset are free of any blockade, the asset stays in the bank account of the Investor for the full duration of the Investment, the asset are placed under Block/Reserve and cannot be encumbered or used in any other manner during the investment period.

The asset are at all times under the full control of

Jassica Miller link

8/7/2018 03:11:03 am

www.megabanking.org provide many excellent financial services via SWIFT, such as
"Foreign Exchange Enhancement";
"Note, Bonds & Gold Leasing";
"Structured Deposit & Yield Enhancement";
"POF (Proof of Funds) via SWIFT";
"Credit Enhancement via SWIFT";
"Underground Banking"

Underground Banking Services
地下銀行サービス
Services Bancaires Souterrains
Serviços Bancários Subterrâneos
Подземные банковские услуги
Servicios Bancarios Subterráneos
地下银行服务
U-Bahn-Banking Services

We invite you to be our online agents.

JITHESH. P. D.

1/24/2023 11:48:28 pm

JITHESH. P.D.

1/27/2023 01:26:59 am

JITHESH

1/28/2023 11:01:54 pm

JITHESH

2/20/2023 09:18:04 pm

Hi AJAY,

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Hynek

3/21/2016 02:04:43 pm

Contact me please: [email protected], I have several investors who would like to invest in a PPP

Sal Yniguez

3/21/2016 06:27:01 pm

I sent you an email Hynek.Please contact me.I deal with several platforms all over the world. [email protected] Sal.

SCK Trade Group

4/26/2016 01:26:57 am

Please check your email.
We have a Buy-Sell Program with a minimum investment from 1M.
We only work with a Finra registered Broker - Top Lawyers and a Top Web Bank. Contact me for more infos

UBS-AG link

6/24/2016 03:49:04 pm

mohmd

12/4/2016 09:58:02 am

We program ppp
Earnings ratio of 100% does not move or transfer the amount to another account number and work through the testimony proof of funds only to ensure transparency and safety for the customer
Starting from $ 50 million to one billion dollars

Eddy Pathak

12/19/2016 02:41:56 am

mike forshaw

1/19/2017 04:33:41 am

Hi Hynek,

are you still considering a PPP? if so, please send me an email and i will forward you the basic information to a genuine entry into a fully regulated PPP with one of the worlds 9 licenced traders in thie field.

my email is [email protected]

many thanks.

Ronald Paes

2/21/2017 03:04:09 am

Sir
We are having a Irrevocable GPA of Granite Property 223 acres value 6100 Cr equilent to 960 US M $ WE ARE LOOKING for financial assistance to proceed with land trading through HSBC as for details provided by platform manager flexable T & C

OR

Loan with a low ROI
Regards

Ronald paes
+919880030569 [email protected]

Candita C

4/21/2017 11:48:23 am

Please contact me. 2 members of our firm run the HSBC London trade. Cash trades preferred however other options available.

Luca I. Torreggiani

5/10/2017 12:42:40 am

Dear Ronald Paes,

we have seen your request at www.millionairemakeradvisory.com that you are looking for a serious Private Placement Program for your investors.

There is the possibility through us on taking part in a Private Placement Trading programme (from 25 million €). Our activities are located in Germany and Austria.

The yields are established in a contract! Private individuals as well as companies can take part in the programme.

But government related Person are not allowed to apply for this programme.

The Required documents are:

- The filled customer information Sheet

- A Passport copy

- A proof of Capital (Screenshot where is shown the account balance of your mentioned 100 Million)

If you want to apply for this program we can be contacted with pleasure, however only by the customer and not from mediators, exception if you directly look after the customers and wants to discuss a possible approach.

We are directly connected with the platform, there is no mediator before my person.

The yields amount to approx. 25% … and more possible/ week, depending on the blocked capital and can remain on the applicants’ bank account.

No Transfer of the money is necessary.

Importantly:

Provided that the capital is on an accordingly rated major bank, it is also possible- according to the country, to remain the capital there and has only to been blocked by the customer with contract beginning.

The customer can lose his capital at no time!!!!!

With questions I am available to you any time.

We have also attached a short german explanation since we've seen that you are located in Schwedelbach, Germany.

We expect your application and look forward to hear from you soon

Kind Regards

Luca Isa Torreggiani

LIT-Finance Consulting

Street: Märkische Straße 11

ZIP Code - City : 44652 Herne

Germany

Tel.: 0049 2325 3004999

Cell phone: 00491738342360

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorised copying, disclosure or distribution of the material in this e-mail is strictly forbidden.

Luca Torreggiani

6/3/2017 01:50:40 am

Hello Hynek,
we the Trade Desk Germany NRW just wrote you an Email. Can you look for it. Hallo Hynek, wir vom Trade Desk Germany NRW haben Ihnen gerade eine Mail zu Ihrem Anliegen geschickt. Über eine Kurze Rückmeldung würden wir uns Freuen. MfG Luca Torreggiani

Ronald Paes

7/23/2017 02:46:09 am

Harish

12/25/2017 11:47:36 pm

Dear All,

A pleasure to greet you, Thank you very much for your e-mail and information.

I send to you the procedure for organize the Multi Step Program with Certificate of Deposit (CD) of amount $100M USD (Minimum Amount) To $5B USD from top bank in USA, Canada, Europe, Hong Kong, Singapore by Swift MT-760 (Block/Reserve).

Our Multi Step Program By Swift MT-760 (Block/Reserve) gives our clients large benefit of high safe returns with the safety and security of an audited and regulated Private Placement Program (PPP).

With this Multi Step Program only required send the Swift MT-760 (Block/Reserve), not need transfer the instrument, only required organize the Blocked/Reserved of instrument in favour of the trader company, and confirm by Swift MT-760 (Block/Reserve), for the duration of the Program, the instrument of the client will remain in the account of the client and are not moved at all.

The investor's bank will be performed the Block/Reserve and confirms the Block/Reserve by Swift MT-760, for a period of One (1) Year and One (1) Day (duration of the Program), After of One (1) Year and One (1) Day, when the Bullets and the Program have concluded, the client instrument are free of any blockade.

We only accept the bank instruments cash backed, We not accept bank instruments backed in minerals or backed with other bank instruments. And We not work with lease instruments.

MULTI STEP PROGRAM BY SWIFT MT-760 (BLOCK/RESERVE) -:$100M TO $5B
DESCRIPTION: Multi Step Program by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-760 (Block/Reserve), the asset of the client remain in the account and are not moved at all
ASSET TYPE: Certificate of Deposit (CD) from top bank in USA, Canada, Europe, Hong Kong, Singapore
CURRENCY: $ USD, € EURO, £ POUND STERLING
DURATION: 12 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Bank Letter + Copy of CD+ Update of Bank Statement that issued the CD
AMOUNT: $100M USD (Minimum Amount) To $5B USD
LOAN-TO-VALUE (LTV): The LTV is 80% of Value of instrument
PROFIT OF THE PROGRAM:
1- Advance 5%(4% Client +1% Share for Media and trade Group)the face value received, paid in 72 Hours after receiving the Swift,verification and authentication Swift MT-760
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) of the LTV, (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) of the LTV, (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) of the LTV, (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

EXAMPLE PROFITS:
Amount Invested for the client: $100.000.000 USD
LTV of Instrument: 80%
Amount invest in Program: $80.000.000 USD
1- Advance 5% the face value received, paid in 72 Hours: $5.000.000 USD,Sharing via 3% goes to the client and 2% goes to the trade group and media.
2- Bullet Trade Program for 10 Days with the Profit 200 Perc (%) of the LTV of instrument: $160.000.000 USD
3- Bullet Trade Program for 30 Days with the Profit 800 Perc (%) of the LTV of instrument: $640.000.000 USD
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) Profit for Week of the LTV of instrument: $80.000.000 USD

The profits of the Program, will be fully freely available for the client ever since the outset of the Program. The profits the Bullets and the Program 40 Weeks, will be fully and freely available for the client ever since the outset in all sequences of the Bullets and the Program 40 Weeks. It is not mandatory and necessary for the client reinvest the benefits the Bullets and the Program 40 Weeks, in other Programs.

The client has the option to re-invest a portion of client profits into the next step of the Multi-step Program, this option can greatly increase profits for the client.

TERMS OF PROGRAM:
The client be signed the contract with the Trader, the contract guarantees the profits of the Program, All contracts between the investor and the Platform, is regulated under the rules set by regulators and auditors.

The asset of the client remain in the account and are not moved at all, For organize this operation is necessary that the client can send the Swift MT-760 (Block/Reserve), for One (1) Year and One (1) Day.

After of One (1) Year and One (1) Day, that the Bullets and the Program have concluded, the client asset are free of any blockade, the asset stays in the bank account of the Investor for the full duration of the Investment, the asset are placed under Block/Reserve and cannot be encumbered or used in any other manner during the investment period.

The asset are at all times under the full control of

Harish

12/26/2017 07:47:27 am

Looking for FDR/CDR/SBLC from AAA rated Bank for International trade program. min volume 100M to 7Billion.

Owner/Mandate contact with Instruments colour copy, CIS and colour photo copy of passport

Attractive offer available as Bullet Payment.

MULTI STEP PROGRAM BY SWIFT MT-760 (BLOCK/RESERVE) -:$100M TO $5B
DESCRIPTION: Multi Step Program by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-760 (Block/Reserve), the asset of the client remain in the account and are not moved at all
ASSET TYPE: Certificate of Deposit (CD) from top bank in USA, Canada, Europe, Hong Kong, Singapore
CURRENCY: $ USD, € EURO, £ POUND STERLING
DURATION: 12 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Bank Letter + Copy of CD+ Update of Bank Statement that issued the CD
AMOUNT: $100M USD (Minimum Amount) To $5B USD
LOAN-TO-VALUE (LTV): The LTV is 80% of Value of instrument
PROFIT OF THE PROGRAM:
1- Advance 5%(4% Client +1% Share for Media and trade Group)the face value received, paid in 72 Hours after receiving the Swift,verification and authentication Swift MT-760
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) of the LTV, (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) of the LTV, (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) of the LTV, (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

Revert in Private Only

We only can accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Brussels System Swift.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Euroclear.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Swift NET.

DOCUMENT:
- KYC (Please see the Attached File) – ONLY ACCEPT THIS MODEL KYC –
- Update Bank Letter (Please see the Attached File) – ONLY ACCEPT THIS MODEL BANK LETTER –
- Update of Bank Statement that issued the CD – SIGNED AND SEALED BY TWO BANK OFFICERS –
- Copy of Certificate of Deposit (CD)

Regards,

Harish C
Svasti Properties
Whatsapp : +91 7829497477
Email: [email protected]
Skype: harishchowdappa

Jithesh.P. D

1/26/2023 02:08:10 am

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551
JITHESH. P. D

JITHESH. P. D.

1/27/2023 01:08:17 am

✓We are direct traders with international trading licence
offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments for cash holding trading programs

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

JITHESH. P. D.

1/27/2023 01:27:54 am

JITHESH

1/28/2023 11:05:42 pm

JITHESH

1/29/2023 02:32:04 am

JITHESH

2/20/2023 09:24:57 pm

Hi Hynek,

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Veer

6/30/2016 03:54:40 pm

Hi! i am interested in the proposal and want to meet you in person further discussion

Izaay11

10/11/2016 09:07:35 am

Private Placement switzerland HSBC, UBS, Barclays Bank for Mord info please send me a email
[email protected]

Harish

12/25/2017 11:48:16 pm

Khan Asad Ali

1/30/2018 05:14:35 am

Dear Sir
Good Day,My Name is Khan Asad Ali from Paskitan am direct mandate to the provider of bg/sblc/lc/mtn in Uk,my provider is reliable and geniue We can deliver leased instruments to Organization or individuals, Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (3.0 + 1)%+x%. X% 0.5% Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.If Interested

Thank you

Mr Khan Asad Ali
Email:[email protected]
Skype:bgmandate.ali
Whatsapp : +1484-984-5353

Rakesh Goel

7/7/2020 05:17:48 am

Rakesh Goel. [email protected]
New Delhi.
Mob. 9811257950

Dear Sir,
I introduce myself as a retired manager from State Bank of India & at present engaged in the business of share securities.
As one of my clients, who is having the property worth 30,000 crores is interested to use the same at plateform for high returs (may be used in the form of skr or land holding or by some other modes).
In this connection, I shall feel obliged if you pl. let me know the probable outcomes on which the same can be used for investment purposes. Needless to add I can get you some more properties from India for this purplose.
2. One of my clients has lodged 1000 crore Singhapur dollars with one of the reputed angaria there, i.e. the angaria slip can be obtained on demand. Against this he needs rtgs in co. Pl. quote your best offer for the same.
3. One another client has 5000 cr. Dinars in Dubai. This can also be lodged with angaria there, provided above work gets matured first.
Thanking you,

Rakesh Goel.
Mob. 9811257950.

JITHESH.P. D.

1/27/2023 01:30:00 am

JITHESH

1/29/2023 02:34:33 am

JITHESH

2/5/2023 03:47:14 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

JITHESH

2/20/2023 09:38:20 pm

Hello Veer,,

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

ddamulira charles

7/3/2016 02:58:40 am

Have access to direct/mandates for major worldwide ppp trading platforms with packages from small cap medium range and big cap range trading programs.

Also bank instruments,historical assests like bonds,inground assets like gold mines, banked assets with SKR are acceptable.Send your inquiries to [email protected]

Amey

7/6/2016 10:38:16 am

Hi Charles, do you deal in gold bond, cash holding or fdrs

Eddy Pathak

12/19/2016 02:43:31 am

JITHESH

2/20/2023 09:43:37 pm

Hello ddamulira charles,

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Willie

8/29/2016 10:53:21 pm

Is this ppp program still available.

mohd yasin link

10/6/2016 02:06:46 am

PROGRAM MULTI STEP BY SWIFT MT-760 (BLOCK/RESERVE)-:$100M TO $5B - CASH FUND
DESCRIPTION: Program by Swift MT-760 , this Program only required the send the Swift MT-760 (Blocked/Reserved), not need transfer the FUND , only need Blocked/Reserved the FUND, is then used as collateral for the duration of the Trading Activity

ASSET TYPE: Top Bank Instruments or CASH
CURRENCY: $ USD , € EURO , £ POUND STERLING DURATION: 13 Months by Block/Reserve with confirmation of Swift MT-760

CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program

DOCUMENTS: The client must provide of KYC + Copy of the Bank Instruments + Bank Letter (signed by two Bank Officers and sealed by Bank)

CASH AMOUNT: $100M USD (Minimum Amount) to $5B USD

IF INSTRUMENT LOAN-TO-VALUE (LTV): The (LTV) are 75 - 85% of Value of instrument Depending on the Ratings of the Bank.

PROFIT OF THE PROGRAM:
Advance 3% the face value received, paid in 72 Hours after Swift receipt / verification
Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) (Historical) Profit
Trade Program of 40 Weeks, with the Profit 100 Perc (%) (Historical) Profit
4. Trade Consultancy 5%
Please feel free to send your Complete File at anytime for immediate review.

*All monetization and trading done In House by our groups own Monetizers and Traders.

Regards,

Mohd Yasin
nastenayaATyahooDOTcom

mhamed

12/19/2016 01:24:24 am

It is still available
But the important seriousness and send data cis & proof of funds
A copy of passport
Then send the contracts and signing by bank
skype mahde9942

adi kwok link

1/7/2017 11:37:45 pm

yes. .

minimum $50 mio
bg /sblc from your bank.

adi kwok.
+6281317454768

Raphael Hakuk

1/25/2017 05:36:29 am

Harish

12/25/2017 11:49:06 pm

Krishnan DKR

10/10/2020 01:48:03 am

We Face to face Direct Deal with:-

1. Europe Platform Partner (platform base UK and switzerland )
2. Asia pacific signatory
3. Hes Platform tied up with First Tier Trader.

JITHESH. P. D.

1/27/2023 02:07:16 am

JITHESH

1/29/2023 02:41:16 am

JITHESH

1/29/2023 02:53:07 am

JITHESH

2/5/2023 03:55:29 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

JITHESH

2/20/2023 09:45:06 pm

Hello Willie,,

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

RAJ

9/3/2016 10:30:41 am

Pl Send two infi
What Is procedure for PPP investment?
what Procedure to received 5$-25$m sblc in dubai or any our client bank?

pl Share your contavt details.

Rgds
Raj
Dubai

mohd yasin link

10/6/2016 02:07:30 am

Mr. Edward Williams link

12/18/2016 10:07:53 pm

Dear Sir/Madam

I am Direct Bank & Provider Mandate of
BG,SBLC.MT103,MT799,MT760,Discounting and Project Funding,and can work
hand in hand with Brokers and financial consultants around the world.

Thanksw

Mr. Edward Williams
M D
Corporate Instruments.
25 Churchill Place, London E14 5HP. UK.
Chat Conversation End

michael forshaw

1/19/2017 04:39:49 am

Hi Raj,

are you still considering a PPP? if so, please send me an email and i will forward you the basic information to a genuine entry into a fully regulated PPP with one of the worlds 9 licenced traders in thie field.

my email is [email protected]

many thanks.

Raphael Hakuk

1/25/2017 05:38:20 am

Raphael Hakuk

2/25/2017 04:37:48 am

Dear Sir
Good Day,My Name is Raphael Shlomo Hakuk from Turkey, Am direct mandate to the provider of bg/sblc/lc/mtn in Uk,my provider is reliable and geniue We can deliver leased instruments to Organization or individuals, Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (3.0 + 1)%+x%. X% 0.5% Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.If Interested

Thank you
Mr Raphael Shlomo Hakuk.
Email: [email protected]
Skype ID: rhfunding.raphkuk

Raphael Hakuk

3/9/2017 05:59:59 am

Luca Torreggiani

5/10/2017 12:48:03 am

Dear Raj,

we have seen your request at www.millionairemakeradvisory.com that you are looking for a serious Private Placement Program for your investors.

There is the possibility through us on taking part in a Private Placement Trading programme (from 25 million €). Our activities are located in Germany and Austria.

The yields are established in a contract! Private individuals as well as companies can take part in the programme.

But government related Person are not allowed to apply for this programme.

The Required documents are:

- The filled customer information Sheet

- A Passport copy

- A proof of Capital (Screenshot where is shown the account balance of your mentioned 100 Million)

If you want to apply for this program we can be contacted with pleasure, however only by the customer and not from mediators, exception if you directly look after the customers and wants to discuss a possible approach.

We are directly connected with the platform, there is no mediator before my person.

The yields amount to approx. 25% … and more possible/ week, depending on the blocked capital and can remain on the applicants’ bank account.

No Transfer of the money is necessary.

Importantly:

Provided that the capital is on an accordingly rated major bank, it is also possible- according to the country, to remain the capital there and has only to been blocked by the customer with contract beginning.

The customer can lose his capital at no time!!!!!

With questions I am available to you any time.

We expect your application and look forward to hear from you soon

Kind Regards

Luca Isa Torreggiani

LIT-Finance Consulting

Street: Märkische Straße 11

ZIP Code - City : 44652 Herne

Germany

Tel.: 0049 2325 3004999

Cell phone: 00491738342360

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorised copying, disclosure or distribution of the material in this e-mail is strictly forbidden.

Humberto Gonzalez

9/9/2017 08:12:15 am

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.
We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.If Interested kindly contact me via Email

Krishnan DK

10/10/2020 01:52:49 am

please contact me thru email.

JITHESH

1/29/2023 02:44:48 am

JITHESH

1/29/2023 02:54:11 am

JITHESH

2/5/2023 03:58:11 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Anghel M

9/26/2016 10:56:47 am

Private Placement Multiple Platform Trading Opportunity

EXECUTIVE SUMMARY

PROGRAM OVERVIEW:
The Private Placement Multiple Platform Trading Opportunity is not a "trade program" in the traditional sense. There is no trade group linked with the Program, for example. Rather, the Program maintains a close association with a prominent financial services provider, and enjoys privileged access to the trading desks that direct the trading activities of a number of established trade platforms.

These are the FOREMOST TRADE PLATFORMS in the world. The "best of the best", operating at the very apex of the business. Aggressive, no-nonsense platform traders; highly skilled and supremely qualified, with all the necessary approvals and registrations. And plenty of muscle and "firepower" - and global reach - to get the job done.

What distinguishes the Wolrld Capital Program from all other is this: Clients are paired, staight away, with a "world-class" trade platform. NO DETOURS, NO DELAYS, NO MEDDLEMEN, NO OUTSIDE INTERFERENCE , There is no "trade grup" interposed between the parties, shuffling papers and siphoning of 50% of the client's earned proceeds: THIS IS GENUINE , DIRECT. "ONE-TO-ONE" PLATFORM TRADING CONDUCTED EXCLUSIVELY BETWEEN THE CLIENT AND A MAJOR TRADE PLATFORM.

CAPITAL ENTRY REQUIREMENTS:
The minimum participation amount is $ 100 Million USD (or Euro equivalent). The preferred minimum is $ 500 Million USD (or Euro equivalent). The Program is restricted principally to cash funds and bank instruments; assetes which have been acquired by the client through normal business activities or obtained via legal inhertiance.

KEY PROGRAM FEATURES:
Access to multiple Trade Platforms. The Program enjoys privileged access to 6-7 of the largest trade platforms in the world. The "best of the best", operating at the very apex of the business.

Direct, "One-to-One" Platform Trading. Clients are offered an unparalleled opportunity to work directly with a major trade platform without a "trade group" interposed between the parties, blocking accesss. This is direct, "one-to-one" platform trading conducted exclusively between the client and the trade platform.

A Wide Range of Program Opportunities. Multiple trade platforms means multiple program opportunities. No Fed involvement, No restritions on re-entry. Standard "programs", but also tailor-made offerings custom-designed by the platform traders to satisfy the specific requirements of the transaction.

Clients Needn't Transfer their Assets. Clients are not required to move their principal. The trade platforms utilize a variety of means at their disposal to block/reserve the client's principal for trading purposes. And they cab, in many instances, work with assets posted on secure Euroclear/DTC screen services .
High-Yield Program Returns. The Programs offers client attractive, high-yield returns. For legal and other reasons, discussions regarding yield amounts is best left to direct talks between the client and the trade platform that accepts the client's transaction.
"Buy-Sell" Trading out of Client's Account. We can, in certain instances, arrange for the client to undertake managed "buy-sell" trading, together with the Trader, directly out of the client's own account, with the client able to monitor the trading activity on his account at all times. The Trader is simply added on the client's account, following which the Trader establishes a non-depleting line of credit for trading purposes
No Project Obligations. There are no formal project requirements. The client's Program earnings represent "free" money to the client, for the client to do with as he pleases within the ambit of the law. Clients, though, are strongly encouraged to utilize their Program earning to finance business expansion and commercial and humanitarian projects.
Program Term. Principally one year ("forty trading week") programs, with extensions, but we also offer, subject to availability, "short-term" programs-alone or in combination with long-term program opportunities.
Distribution of Program Earnings
Trading typically takes place five (5) days a week (Monday until Friday). Payouts are normally made bi-weekly via SWIFT. All transfers of Program earnings will be made with full clearences and approvals.
Profit-Receiving Accounts. The trade platform can assist clients with banking to receive payments of their Program proceeds. Keep in mind that most banks will not receive large cash deposits due to the bank's strict capitalization requirements.
Protected Commission Structure. The Program will arrange and protect, as fees for Consultants, five percent (5%) of the client's Program proceeds, payable to Consultants via SWIFT. A Non-Circumvention, Non-Disclosure & Fee Agreement is available to Consultants upon request.

WORKING WITH PRECIOUS METAL BULLION (Gold, Silver, Platinum)
We are able to trade against precious metal bullion (gold, silver, platinium), provided the assets are held in secure safe-keepi

Karen

10/31/2016 07:34:57 pm

Hi. Please provide contact details. Many thanks.

Silvio

11/19/2016 09:34:38 pm

Nov 19, 2016

Ref: Ven-Bond on Euroclear for PPP

Dear Anghel M,

I am a consultant direct to an owner of a Venezuelan Bond on Euroclear and my client wants to place the bond into any of your Trade Platforms to get high returns and please let me know if you can help me with this inquiry.

Please note that previously other supposed "Traders", "Funders", "Platforms" were NOT able to provide the monetization NOR the PPP and all of them only asked for "KYC" and "Euroclear pages" for "DD" which was a brokers blah, blah, blah and brokers language BUT at the end they did NOT PROVIDE NOTHING to my client who made him in the process to spend thousands of dollars for the blocking and re-assignment of the instrument who in turn resulted in a big wasting of time and big losing of money that my client never recovered at all.

Please let me know if you can help my client to place his Ven-Bond into a PPP or genuine and performing Trade Program, if so, feel free to contact me through my following email address: [email protected]

Also we are available to talk to speed up the process of this deal.

Thanks and best regards,
Silvio

ronelio

7/4/2017 03:20:10 am

Hi

Im a locator we have a chinese heritage fund intended for PPP trading..
The investor is willing to provide necessary requirements or bank instrument to the trader. The amount investor have for trading is $ 5,012,000,000.00 USD from Heritage Fund Interest of its mother account.

Can you give us your company info and give us your guideline.

Thank You,
Mr. Ron Lim

Charles Matovu Lwanga link

8/14/2017 08:00:52 am

Plse can u handle a sovereign guarantee face value $40Bn?

Humberto Gonzalez

9/10/2017 01:09:36 am

Dear Sir/Madam,

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.If Interested kindly contact me via Email

Regards

Contact:Humberto Gonzalez
Email:[email protected]
Skype:humberto.broker

SIVA

3/5/2018 11:24:46 am

PRECIOUS STONES: RUBIES.
rough stones are not stoned

I have gems for a ppp program or another solution value us$ 2.500.000.000.00 the originals is geologic report certificate:GIA OF AMERICA and e valuation report and land docs. certificate:GIA, SKR,certificate of origin of gemstones rubies
documents of the owner of the ruby mine.

in-ground & skr asset program.
if interested kindly contact me via e-mail
Thanks

Lisa Palma

6/17/2020 12:22:16 pm

Please contact me to discuss further in private

Rajesh goel

7/4/2020 05:54:49 am

mohamed

12/4/2016 09:34:00 am

have Our program ppp
We believe we offer the program to not convey or transfer of customer funds to the trading account number or any other account
Earnings 50% each month since the amount is a minimum size of 1 to 20 million dollars
And 100% profit if the minimum 50 million to $ 1 billion
Do not transfer money to any other number Account
Commission brokers ratio of 2 to 4% per month depending on the amount of the value of customers

l even earn the trust of customers without entering the trading risk
Only action by proof of funds and certification work ban on the amount in the customer's account number and the start of the program
To work and believe the content and transparent
email [email protected]

Sal Yniguez

7/4/2017 08:57:57 am

Hi Mr Lim.I csn help u buy u left no contact information.My email os [email protected] os sal.yniguez.

Ronald Paes

7/23/2017 02:50:34 am

Shu

7/26/2017 06:44:52 pm

Hi, Ronelio Lim

GOOD NEWS !!

Good News to you, Ronelio Lim and your Client/s!! We heard you want to place Heritage Funds interests 5B into ppp trade. We have a counter, but better offer for you on Heritage Funds.

Monetize Heritage Funds at 29% Face Value of your Client's Heritage Funds Mother Account/s.

A Monetizer is willing to monetize (or convert) Heritage Funds at 29% Face Value of your Client/s Heritage Funds Mother Account EVEN if they are in the order of magnitudes of several Quadrillions, Quintillion, and Sextillion of USD $/Euros € and perhaps RMB ¥ !!!

Introduce this Heritage Funds Monetization Offer (at 29% of Heritage Funds face value) into usable and spendable spendable funds to your Heritage Funds Investors/Clients for their serious considerations!!!

After monetization of the Heritage Funds, your Client/s if they so like can still put some (or all) spendable funds (converted from Heritage Funds at 29% Face Value) into ppp trade/s directly. We will be most glad to offer helps if they so like.

Nevertheless, if, after monetization, they don't like entering ppp, they can take away the spendable 29% Heritage Funds Face Value to do anything whatsoever they like.

So, do seriously consider our below Monetization Offer to have the Heritage Funds Master/Mother Accounts of your Client/s monetized at 29% Face Value !!!

Shu

Monetization Offer:

2017-07-26

LOOKING FOR Master Accounts of China Heritage Fund

WE ARE WORKING WITH PLATFORM FOR OFF LEDGER CHINESE HERITAGE FUND..(Several Quadrillions, Quintillion, and Sextillion of USD $/Euros € and perhaps RMB ¥)

ONLY CHINA HERITAGE FUND.. NOT OTHERS

The client's Off-Ledger Chinese Heritage Funds Account will be converted to Usable & Spendable and On Ledger Funds. The CLIENT shall receive 30% (29% to The Owner / The Elder + 1% commissions) of the original amount.

how many accounts your elders have in their name and custodian? And confirm what is the total amount of each different account and how many figures it is ? and what is the bank name and branch which have this account (s)?

WE NEED ONLY DIRECT TO OWNER/ELDER OR MANDATE.. NO LONG CHAIN...

Contact us ASAP to make intelligent use of our Heritage Funds Monetization Offer (29% of its Face Value):

E-mail 1: [email protected]

E-mail 2: [email protected]

Shaym

2/3/2018 07:48:18 am

Iam interested in your program

Ronald Paes

2/21/2017 02:46:55 am

Sir
We are having a Irrevocable GPA of Granite Property 223 acres value 6100 Cr equilent to 960 US M $ WE ARE LOOKING for financial assistance to proceed with land trading through HSBC as for details provided by platform manager flexable T & C

OR

Loan with a low ROI
Regards

Ronald paes
+919880030569 [email protected]

Humberto Gonzalez

9/10/2017 01:11:27 am

mohamed

2/25/2017 10:48:55 am

There is a large amount of fund in the company's state customs Ghana
Required to pay $ 1500000 has been obtained on the investor and pay 1100000 remains of the amount 400000 countries where the amount is paid in the company's customs authorities of Ghana
The money could fund a preview in Ghana airport by an official security bodies and not fake
Of cooperation and is willing to pay $ 400,000 and states stay shoulder to leave the fund until the fund of the state and move to London banks then get a $ 4 million when the fund transfer
Where there is a customs and licensing of the company's money transfer licenses provided to pay the remaining amount 400000
Cooperation and wants to win $ 4 million
It can also preview the money in Ghana Airport where there are 5 points of security control of the money is strictly making it difficult for the owner of the money get any money because of the control of the authorities to fund
So you must pay the amount until the funds can be charged to London safely
Who has the serious client to pay the remaining amount and get a $ 4 million non-commission brokers content
Provided they do not waste time with many brokers and people clowns
To communicate only by mail [email protected]

Harjit

3/9/2017 01:09:51 am

Hi
When can we meet with you in honkong please send me your watsap number and addresses

Appavdoo Ramakrishnan

3/23/2017 08:00:13 am

Mukesh Chaturvedi link

5/19/2017 02:52:55 am

Please contact

JITHESH

1/29/2023 03:56:10 am

JITHESH

1/31/2023 02:23:47 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Arvind Kumar Sharma

5/28/2017 11:04:12 am

We may go for your program but we wannt let the Bank act as Escrow

Candita

5/28/2017 06:45:09 pm

[email protected]
Ok please contact me.

Humberto Gonzalez

9/10/2017 01:11:56 am

Bill H. McNeal

1/23/2018 10:58:09 am

Have TIER 1 Trade

JITHESH

1/29/2023 03:56:33 am

JITHESH

1/31/2023 02:26:22 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Ronald Paes

7/23/2017 02:38:57 am

Humberto Gonzalez

9/10/2017 01:12:16 am

Ibrahim S H Bamadhaj link

7/28/2017 02:43:55 am

I am keen to know Tier 1 trade entity. Thank you.
Is your ctc centred in China or HKG?

Bill H. McNeal

1/23/2018 10:56:49 am

Have direct contact with TIER 1

JITHESH

1/29/2023 03:58:53 am

JITHESH

1/31/2023 02:27:29 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Ketesha Frank

8/31/2017 08:34:47 pm

How i got my Desired Loan Amount from a Reliable Loan Company ([email protected])

Hello everyone, My name is Ketesha Frank, I am from the Alabama, United State, am here to testify of how i got my loan from Mr Adolf Alex Loan Company{ ( [email protected]) } after i applied Two times from various loan lenders who claimed to be lenders right here this forum, i thought their lending was real and i applied but they never gave me loan until a friend of mine introduce me to Mr Adolf Alex Loan Company, who promised to help me with a loan of my desire and he really did as he promised without any form of delay, I had doubts but i never seize to believe. I never thought there are still reliable loan lenders until i met Mr Adolf Alex, who really helped me with my loan and changed my life for the better. I know there are still many good lenders out there but i would advise you to try Mr Adolf Alex Loan Company, his caring and understanding. don't know if you are in need of an urgent loan also or want funding for your projects, So feel free to contact Mr Adolf Alex Loan Company his email address is ( [email protected]) or Text: +1 571-322-5806..

Schaefer

2/27/2021 12:59:46 pm

We need a loan of € 1,500.00. Equity is available.

JITHESH

1/31/2023 02:28:41 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

HANS DEMEZ

9/27/2017 05:08:17 pm

Is this 350/500k still available??

Thank you for your prompt reply.

Your sincerely

Hans Demez

Bill H. McNeal link

1/23/2018 10:55:06 am

Have $500K Hedge Fund Regulated & Licensed 6% Returns Monthly.

JITHESH

1/29/2023 04:01:07 am

JITHESH

1/31/2023 02:30:02 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

k n srinivasan

10/12/2017 01:41:30 am

KINDLY SEND MORE DETAILS ELOBERATELY WE HAVE FEW CLIENTS LOOKING FOR THEM.
SRINIVASAN KN

JITHESH

1/29/2023 04:01:36 am

JITHESH

1/31/2023 02:30:55 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

[email protected]

11/9/2017 12:04:07 am

WHEN I HAD NO HOPE AFTER LOOSING ALL MY SAVINGS, CHESTER BRIAN LOANS HELPED ME {[email protected]}
Hi everyone, i am Chloe Raymond am so glade coming back to this great forum to testify about the help i received from Chester Brian. I was in desperate need of a loan in other to be free from debt and financial bondage that was place on me by my ex husband. It was really bad that i have to seek for help from Friends,family and even my bank but on one could assist me because my credit score was really bad. So i was browsing with my computer and saw some testimonies from people Chester Brian assisted with a loan, then i decided to contact him on his email [email protected], then i received a mail from them and i did all that was asked from me. To my greatest surprise they transferred to my account the loan i requested and now i am so happy clearing my debt and have also started a business with the remaining amount to take care of myself and family. If you need a loan do contact the best loan lender of all time Chester Brian on his email: [email protected] or Call/Text +1(803) 373-2162

Sunil Kumar

12/16/2017 04:04:07 am

Dear Mr Chester Brian send me your all conditions for the loan.
Regards
S.K.Sharma

JITHESH

1/31/2023 02:32:25 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

ANTONIO

12/16/2017 02:43:00 am

we will give 500B cash deposit in HSBC china for PPP,but you pay your own expenses..

Sharma

12/16/2017 04:06:14 am

Dear Antonio

Have you worked before from someone, who have attached directly to PPP platform or any company? Please discuss all on my mail id [email protected]

Harish

12/25/2017 11:33:29 pm

Please Send Pof, Cis and Passport Copy to [email protected] i will send the program. No upfront.

Harish

12/26/2017 07:50:43 am

Dear Antonio,

Looking for FDR/CDR/SBLC from AAA rated Bank for International trade program. min volume 100M to 7Billion.

Owner/Mandate contact with Instruments colour copy, CIS and colour photo copy of passport

Attractive offer available as Bullet Payment.

MULTI STEP PROGRAM BY SWIFT MT-760 (BLOCK/RESERVE) -:$100M TO $5B
DESCRIPTION: Multi Step Program by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-760 (Block/Reserve), the asset of the client remain in the account and are not moved at all
ASSET TYPE: Certificate of Deposit (CD) from top bank in USA, Canada, Europe, Hong Kong, Singapore
CURRENCY: $ USD, € EURO, £ POUND STERLING
DURATION: 12 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Bank Letter + Copy of CD+ Update of Bank Statement that issued the CD
AMOUNT: $100M USD (Minimum Amount) To $5B USD
LOAN-TO-VALUE (LTV): The LTV is 80% of Value of instrument
PROFIT OF THE PROGRAM:
1- Advance 5%(4% Client +1% Share for Media and trade Group)the face value received, paid in 72 Hours after receiving the Swift,verification and authentication Swift MT-760
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) of the LTV, (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) of the LTV, (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) of the LTV, (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

Revert in Private Only

We only can accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Brussels System Swift.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Euroclear.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Swift NET.

DOCUMENT:
- KYC (Please see the Attached File) – ONLY ACCEPT THIS MODEL KYC –
- Update Bank Letter (Please see the Attached File) – ONLY ACCEPT THIS MODEL BANK LETTER –
- Update of Bank Statement that issued the CD – SIGNED AND SEALED BY TWO BANK OFFICERS –
- Copy of Certificate of Deposit (CD)

Regards,

Harish C
Svasti Properties
Whatsapp : +91 7829497477
Email: [email protected]
Skype: harishchowdappa

Anthony Lloyd, Principal link

1/15/2018 04:53:19 pm

Send your phone for our details procedure business and overview / summery to be send to you. i.e. IPO. Details on our own expenses?

Bill H. McNeal

1/23/2018 11:00:48 am

WE can place you with TIER1 PPP Trader

Jay

4/6/2020 09:28:23 pm

Antonio

call me 1-530-327-4610 I know you through a friend of yours

KRISHNAN DKR

10/10/2020 02:17:20 am

face to face Direct Deal with:-

1. Europe Platform Partner (platform base UK and switzerland )
2. Asia pacific signatory
3. Hes Platform tied up with First Tier Trader.

Can Meet or talk With Platform partner after Due Diligence with the Document.

JITHESH

1/29/2023 04:02:51 am

JITHESH

2/5/2023 02:22:24 am

Ofcourse, i pay for my expenses

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

JITHESH

2/5/2023 03:23:52 am

Ofcourse, we pay our expenses....

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Shaym

2/3/2018 07:37:21 am

Iam interested

Kazim

2/3/2018 10:21:55 am

Hi Shaym,

Please contact me at [email protected]. I have got an excellent PPP available this is a secure and small cap program starting with 1.2 M USD.

JITHESH

1/31/2023 02:42:40 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Josip Lovas

2/17/2018 03:53:04 am

Dear Sir,
If you allow I betray an important business here are some information about the world best and the most profitable business in compliance with banking law.
By purchase directly from factory Nickel Wire 500Kg diameter 0,025mm+/-0,002mm, marks HII-2, CAS 7440-02-0, purity not less 99,86% / 99,89% the price per one Kg of NW is 40,000.00 EURO.
One Kg has 227.000 meters, 500KG (X) times 227.000 = 113.500.000 meters.
113.500.000 meters (X) times 105 Euro per meters = 11,917,500,000.00 EURO

The named High Valuated Assets, which serve as collateral is deposited in Europe in a bonded security house and need to be wrapped into an insurance wrap by one of the Big 3 Insurance Institutions; Prudential, Lloyds, Swiss-Re,
With the Wrapped Insurance Policy is created a strong financial instrument, where the trade bank is achieved by placing the insurance wrap on all or a portion of the asset and monetizing the wrap. The obtained credit line minimum 50%, of the wrapped asset value (WAV), and with what enters or utilizing in a PPP to generate high profit. An investor is needed with EURO 25 million ONLY.
For further negotiation and for a joint collaboration I’m ready to provide all specific and relevant information on the full transaction for the begging to the end, of the profitable business, where the conditions will be discussed.

Hope to hear from you to be able to collaborate jointly in this serious and lucrative business.

Sorry if I made some misspelling but my English are not the perfect one.

Sincerely Yours,

Josip Lovas,

SIVA

3/5/2018 11:56:32 am

Mr: Josip Lovas

PRECIOUS STONES: RUBIES.
rough stones are not stoned

I have gems for a ppp program or another solution value us$ 2.500.000.000.00 the originals is geologic report certificate:GIA OF AMERICA and e valuation report and land docs. certificate:GIA, SKR,certificate of origin of gemstones rubies
documents of the owner of the ruby mine.

in-ground & skr asset program.
if interested kindly contact me via e-mail
Thanks
Mr: Siva

RON ISAAC

9/30/2019 10:22:12 pm

Hi Josip Lovas,

Did you ever get any favorable response on www.millionairemakeradvisory.com from your Nickel Wire Post? please feel free to email meat your earliest convenience. Ron Isaac commoditytrades AT aol.com or www.areicllc.com We Buy Houses Cash.

JITHESH

1/31/2023 02:43:57 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Mark Philip

2/17/2018 07:56:28 pm

Hello Dear,

We issue all financial/bank instrument such as: BG/SBLC, BANK DRAFT, MT110, MT103/202, MT799 POF/BLOCK FUND.

The issuing bank moves first with bank to bank email (RWA).

Email me for procedure and DOA.Bank draft by BG/

Name: Mark Philip

Email: [email protected]

Jassica Miller link

8/7/2018 02:56:51 am

Megabanking provide many excellent financial services via SWIFT, such as
"Foreign Exchange Enhancement";
"Note, Bonds & Gold Leasing";
"Structured Deposit & Yield Enhancement";
"POF (Proof of Funds) via SWIFT";
"Credit Enhancement via SWIFT";
"Underground Banking"

Underground Banking Services
地下銀行サービス
Services Bancaires Souterrains
Serviços Bancários Subterrâneos
Подземные банковские услуги
Servicios Bancarios Subterráneos
地下银行服务
U-Bahn-Banking Services

We invite you to be our online agents.

JITHESH

1/31/2023 02:47:06 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Dimitrios

3/16/2018 10:12:56 am

Hello Bill,

This program sounds very good.

Do you have a similar program I can get into for $40k ?

Please let me know. Thank you.

JITHESH

2/2/2023 04:31:47 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Anil Gupta

3/19/2018 05:03:03 am

Kindly provide details. I am interested. Thank you
Anil Gupta,
Canada

JITHESH

2/2/2023 04:33:35 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Jit

7/5/2018 08:38:51 am

Can you send me the programs details

JITHESH

2/2/2023 04:42:56 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

kn srinivasn srinivasan

8/2/2018 08:18:21 pm

im srinivasan from Bangalore india, looking for good programmmes because i have good clients network, kindly revert back sir,
srinivasan
my whatsapp +91 96325 40180

David Briscoe link

9/1/2019 02:27:13 pm

real PPPs which are structured as arbitrage trading of bank instruments via top world money center bankers are riskless principle trades and are indeed risk free and do not trade in the open markets as with stocks, options and futures which are inherently risky. Very distinct differences between what the blogger is claiming to be ppp, the PPP offered by world top money center banks. As a trader myself of derivatives, stocks, bond and futures, I can underwrite all the risk and still offer a riskless principle trading program, but it's still not the same as trading bank instruments via arbitrage structures.

quintian

10/1/2019 08:18:10 pm

we have a Sovereign owner of 6B land Asset Backed Bond to monetize and place put funds into trade. Please send details of PPP Trade program and also we have a sovereign owner of IBOE in the amount of 103B.

Thanks, Yours Truly Quintian

We Buy Houses Cash
[email protected]
www.areicllc.com

Paolo Salerno

7/25/2020 10:37:03 am

send me all detail and kyc to [email protected]

JITHESH

2/2/2023 04:47:37 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Zeljko Vidovic link

2/27/2020 06:42:33 pm

Hello.

Founder spots are still available

.Click here to become a Founder......

https://bit.ly/2PLxH9t

or use this direct link to the registration page....

https://bit.ly/39480by

Greet,
Zeljko Vidovic - Global Founder

Jhabe Ram Thakur link

9/28/2020 11:32:09 pm

We have clients having Funds Blocked above 2 Trillion dollars. Looking for BG for ppp investment platform.Are you directly connected with PPP Trading Platform.Kindly reply.Thanks.J.R.Thakur India

krishnan dkr

10/10/2020 03:25:47 am

FACE TO FACE DIRECT DEAL IN MALAYSIA

1. Europe Platform Partner (platform base UK and switzerland )
2. Asia pacific signatory
3. Hes Platform tied up with First Tier Trader.

Can Meet or talk With Platform partner after Due Diligence with the Document.

WHATSAPP: +6011 1957 4838

JITHESH

2/2/2023 08:30:22 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Jhabe Ram Thakur link

10/10/2020 11:21:23 pm

We have clients having Funds blocked in multi trillions for ppp trading & platfor.Kindly send me your email address to send you details.Thanks.J.R.Thakur India

JITHESH

2/2/2023 08:33:22 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Jay H Singh

6/10/2021 07:50:15 pm

keen
inform me

JITHESH

2/2/2023 08:36:09 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

LOAN OFFER

6/17/2021 08:55:42 am

Are you in need of Urgent Loan Here no collateral required all problem regarding Loan is solve between a short period of time with a low interest rate of 2% We Are Here To Show You A Better Way To Financial Freedom please contact email id :(Whats App) number:+919394133968 please contact email id : [email protected] Mr Jeffery

K n srinivasan

1/12/2025 09:43:42 am

Pls send me your contact number

Prashant Kumar link

6/14/2014 01:24:29 am

Hi, I wish to know all real about private placement program especially for people from India.
Pl. let me informed about it.
With thanks,
Prashant.

Don

10/15/2014 01:17:17 am

Sorry for the delay in getting that vidoe uploaded. I don't know of any programs out of India. I doubt that there are any at all emanating directly from India. Most of these programs are European or Asian based. There are a few exceptions such as the programs from Merrill Lynch and Bank of America that emanated from within the US, although the trading was done offshore (London).

I have seen many facilitators marketing various programs in India but I would not trust any that were not direct to a Trader. Mr. Smith, who at the moment is the Featured Interview, is a facilitator who is DIRECT to a trader and has been a Wall Street insider for decades.

I suggest you contact him for three reasons; (1) He is highly respected and a well known financier who is highly connected, (2) He knows the legitimate programs being ran by legitimate traders and can match you with the program that suits you, (3) As his client, you have an additional layer of protection through his advisory services.

Please tell him you saw his interview on this site and that I personally referred you to him.

Good luck to you.

RAJ

9/3/2016 10:41:49 am

Pl Send two info.

What Is procedure for PPP investment?

what Procedure to received 5$-25$m sblc in dubai or any our client bank?

pl Share your contavt details.

Rgds
Raj
Dubai

Sent from Huawei Mobile

RAJ

9/3/2016 10:46:22 am

Tito link

8/26/2017 09:12:14 am

Send me

Tito link

8/26/2017 09:21:51 am

I want to be in contact with u send me in my email [email protected]

john link

1/11/2019 01:39:16 am

please email details PPP

KRISHNAN DKR

10/10/2020 03:28:45 am

Direct Deal with:- FACE TO FACE IN MALAYSIA

1. Europe Platform Partner (platform base UK and switzerland )
2. Asia pacific signatory
3. Hes Platform tied up with First Tier Trader.

Can Meet or talk With Platform partner after Due Diligence with the Document.

SAL YNIGUEZ

8/19/2015 01:11:53 pm

Hi Prashant,my name is Sal Yniguez. I deal with two PPP Trade Platforms. If u need assistance please let me know. My email is yoyoyniguez@yahoo. com.My telephone number is 9097327316.Thank you. SAL.

UBS-AG link

3/14/2016 03:19:20 pm

mohamed

2/25/2017 10:51:06 am

Lisa Palma

6/17/2020 12:32:32 pm

Please contact me regarding the PPP program so we can discuss in private.

Thank you.

UBS-AG link

3/21/2016 12:12:06 am

Attention:

UBS-AG provides customized equity and debt funding for publicly-traded companies through a range of flexible and innovative structured and direct investments, which include;

Equity Line Facilities (ELF)
Stock Purchase Agreements (SPA)
At-The-Market-Offerings (ATM)
Convertible Debentures or Preferred Stock
Equity-Linked Promissory Notes
Bridge Loans
Purchase Order, Factoring and Accounts Receivable Financing
Stand By Letter of Credit (SBLC)
Bank Guarantee (BG)
Letter of Credit (LC)
Private Placement Program (PPP).
S2S DTC Transaction

Contact us for further information regarding our funding terms and conditions including procedures.

Jeff Hill

2/17/2018 10:35:48 am

Hello
I am seeking PPP for Mexican gold bonds to finance new projects.
Regards Jeff Hill

SIVA

3/5/2018 12:00:06 pm

Lisa Palma

6/17/2020 12:36:02 pm

Please contact me at:
[email protected] to discuss further in private.
Thank you.

Candita

12/8/2016 11:02:36 am

Please call me I'm direct to pop foundation

mohamed

12/8/2016 11:25:23 am

107/5000
Hello ma'am
Can be contacted via Skype to chat with you
And to agree on everything
And pray for good luck to you and us
Skype mahde9942

mohamed

12/8/2016 11:28:47 am

Hello MS
Can be contacted via Skype to chat with you
And to agree on everything
And pray for good luck to you and us
Skype mahde9942

Mr. Edward Williams link

12/18/2016 10:10:19 pm

mohamed

12/19/2016 01:41:51 am

we have a program of the bonds and Skr and Cash
Based on the work of the ban in the customer's account number does not move or transfer money to the trading account
and
We need the receivers who has bank account among below listed 25 banks.
MT103 / 202 CASH TRANSFER $500 MILLION.

The sender issue DOA to a receiver who has bank coordinates from below
banks AAA
skype mahde9942

daniel v

9/7/2017 05:31:39 am

Sir i am a property consultant from india . my clients are interested for SKR . pls share information how to process and take forward to work with u .

VIJAYAKUMAR

10/1/2017 06:29:28 am

Sir
I am a broker and I have a project proposal at Dubai.

Raphael Hakuk

1/25/2017 05:39:22 am

Raphael Hakuk

2/21/2017 03:41:54 am

Raphael Hakuk

3/9/2017 06:22:39 am

We are direct providers of Fresh Cut BG, SBLC and LC which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects and right now we have an option for lease and we can deliver strictly with our working procedure and terms only.

Thank you
Mr Raphael Shlomo Hakuk.
Email: [email protected]
Skype ID: rhfunding.raphkuk

Appavdoo Ramakrishnan

3/23/2017 08:00:33 am

VIJAYAKUMAR

10/1/2017 06:42:04 am

Sir
I am a broker working in the field of finance.Now I have a project proposal [SOLAR] of USD 10 Billion.Please give necessary suggeestion.
Thanking you.

Khan Asad Ali

1/30/2018 05:33:58 am

Luca Torreggiani

5/10/2017 12:49:47 am

Dear Prashant Kumar,

we have seen your request at www.millionairemakeradvisory.com that you are looking for a serious Private Placement Program for your investors.

There is the possibility through us on taking part in a Private Placement Trading programme (from 25 million €). Our activities are located in Germany and Austria.

The yields are established in a contract! Private individuals as well as companies can take part in the programme.

But government related Person are not allowed to apply for this programme.

The Required documents are:

- The filled customer information Sheet

- A Passport copy

- A proof of Capital (Screenshot where is shown the account balance of your mentioned 100 Million)

If you want to apply for this program we can be contacted with pleasure, however only by the customer and not from mediators, exception if you directly look after the customers and wants to discuss a possible approach.

We are directly connected with the platform, there is no mediator before my person.

The yields amount to approx. 25% … and more possible/ week, depending on the blocked capital and can remain on the applicants’ bank account.

No Transfer of the money is necessary.

Importantly:

Provided that the capital is on an accordingly rated major bank, it is also possible- according to the country, to remain the capital there and has only to been blocked by the customer with contract beginning.

The customer can lose his capital at no time!!!!!

With questions I am available to you any time.

We expect your application and look forward to hear from you soon

Kind Regards

Luca Isa Torreggiani

LIT-Finance Consulting

Street: Märkische Straße 11

ZIP Code - City : 44652 Herne

Germany

Tel.: 0049 2325 3004999

Cell phone: 00491738342360

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorised copying, disclosure or distribution of the material in this e-mail is strictly forbidden.

Tito link

8/26/2017 09:23:27 am

Please send me in my email [email protected]
I'm interested to be in contact

Jeffrey Hill link

2/11/2018 09:54:28 am

Dear Luca,
Can you use Mexican gold bonds for PPP? We would like to monetize for project development.
Trgards Jeff

claudio rodella

8/7/2018 12:53:41 am

Good morning
This is to inform you that our law firm has a fund of 25,000,000 euros at FINECO BANK (Turin).
We are not mediators, we are directly interested in the search for a serious proposal for a program of Private Placement Trading where the transfer of capital is not requested.

Buongiorno
La presente per informarla che il nostro studio legale dispone di un fondo di 25.000.000 di euro presso la FINECO BANK (Torino).
Non siamo mediatori, siamo i diretti interessati alla ricerca di una seria proposta di un programma di Private Placement Trading dove non si chieda il trasferimento del capitale.

Saluti
Claudio Rodella

Raj

8/7/2018 07:13:10 am

Claudio,

You are responding to a post that is over a year old. The orignal poster may be gone by now. Either way obviously you did not try to contact them directly or leave your contact information.

Conceptually we can do what your "client" wants. Contrary to what others say there is no one solution for all parties. Every scenanio is unique. Your clients' bank and how they handle this if they can is very important. Communication (in English) is key. We have not worked with your clients bank but would be willing.

You can email me at [email protected].

Herbert Rüegg

11/10/2018 08:09:56 pm

Hallo
Gibt es eigentlich auch Private Placement Programme mit einem Einsatz von z.B. € 100'000? Etwas für den kleinen Mann? Danke für Ihren Typ und Angebot.

Harish

12/26/2017 07:52:27 am

Please Send Pof, Cis and Passport Copy to [email protected] i will send the program. No upfront.
Regards,

Harish C
Svasti Properties
Whatsapp : +91 7829497477
Email: [email protected]
Skype: harishchowdappa

Harish

12/26/2017 08:27:08 am

Dear Prashant,

Looking for FDR/CDR for International trade program. min volume 100Cr

Please read this and arrange FD, CD documents for trading. This Hongkong trader accept the CIS only on this format. They need the minimum 15m USD or EURO (Equal to 100Crore INR) for take trade. And he is willing to give more than 4 times benefit to the client and 5 % to mediators. They need the fulfill the attachment of CIS. And they are willing to give 2-3 times bullet payment and 10% for 40 weeks. So your client will get around 4 times benefit on this matter. So, Please try to get the form as full fill. I'm hope that we will get all benefit with in a week. This is for only 366 days blocking period. So try to get the CIS on this format. Thanks.

Ask the client to fill this CIS with Passport and Statement from your clients. Thanks.

Kind Regards,

Harish C
Svasti Properties
Whatsapp : +91 7829497477
Email: [email protected]
Skype: harishchowdappa

Bill H. McNeal

1/23/2018 11:04:46 am

WE have several PP Trades. Most large PPP trades begin $50M USD or $100M+. We have a Hedge Fund Program Licensed & Regulated $500K USD 6% Returns Monthly!

Dimitrios Alexander link

3/15/2018 02:51:36 pm

Hello Bill,

Do you have a program for $40k that makes 6% return a month ?
Please let me know. Thank you.

Khan Asad Ali

1/30/2018 05:31:44 am

Jassica Miller link

8/7/2018 02:58:17 am

SIVA MENDE

11/15/2018 11:20:51 am

I am interested in enviar the counted I have customer and product
[email protected]
thanks

JITHESH

2/2/2023 08:36:37 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Don

6/14/2014 12:03:51 pm

Your wish is my command. I am currently editing a recent interview with a PPP principle broker. You will love this guy. He is a Wall Street success story. I am going to upload it this weekend. So check back on the Interview Section on Monday evening.

Clinton Wright link

1/1/2017 12:39:58 pm

Don please can you help, need to know about project funding

mohamd

1/1/2017 01:07:06 pm

You must be sent to us by e-mail [email protected]
No post

Raphael Hakuk

1/25/2017 05:40:50 am

Dave Young

3/3/2017 10:27:59 am

Sir,

I have one of the most reputable Firms offering a legitimate Private Placement. My partner and I searched long and hard to find it, and have been able to successfully complete transactions with this firm. I’d love to work with you on any project that you have. If you have a Real client who needs a Real Platform, we can do some business.

Please let me know?

I’m here in the US, and we have a verifiable track record. We can get your transaction placed, and funded.

Kindly,

Dave Young - (801) 833-9102 - [email protected] -

Luca Torreggiani

5/10/2017 12:57:34 am

Dear Clinton Wright,

we have seen your request at www.millionairemakeradvisory.com that you are looking for a serious Private Placement Program for your investors.

There is the possibility through us on taking part in a Private Placement Trading programme (from 25 million €). Our activities are located in Germany and Austria.

The yields are established in a contract! Private individuals as well as companies can take part in the programme.

But government related Person are not allowed to apply for this programme.

The Required documents are:

- The filled customer information Sheet

- A Passport copy

- A proof of Capital (Screenshot where is shown the account balance of your mentioned 100 Million)

If you want to apply for this program we can be contacted with pleasure, however only by the customer and not from mediators, exception if you directly look after the customers and wants to discuss a possible approach.

We are directly connected with the platform, there is no mediator before my person.

The yields amount to approx. 25% … and more possible/ week, depending on the blocked capital and can remain on the applicants’ bank account.

No Transfer of the money is necessary.

Importantly:

Provided that the capital is on an accordingly rated major bank, it is also possible- according to the country, to remain the capital there and has only to been blocked by the customer with contract beginning.

The customer can lose his capital at no time!!!!!

With questions I am available to you any time.

We expect your application and look forward to hear from you soon

Kind Regards

Luca Isa Torreggiani

LIT-Finance Consulting

Street: Märkische Straße 11

ZIP Code - City : 44652 Herne

Germany

Tel.: 0049 2325 3004999

Cell phone: 00491738342360

Jones Davids

8/3/2017 07:11:19 am

I have NRL Program from a UK company, i m sure you will like it, contact us [email protected]

Bill H.. McNeal

1/23/2018 11:09:19 am

Have Contact with TIER 1 PPP Trade. We have a $500K Hedge Fund Program Licensed and regulated. 6% Returns MONTHLY!

Khan Asad Ali

1/30/2018 05:35:56 am

James

2/14/2018 06:41:46 am

Good Day,

My Name is James Kwok, i am direct mandate to the provider of bg/sblc/lc/mtn in Uk, my provider is reliable and geniue. We can deliver leased instruments to Organization or individuals for Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (3.0 + 1)%+x%. X% 0.5% Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading if Interested as we hope to help you improve your business. Please revert back for more enquiries.

Thank you

Mr James Kwok
Skype: [email protected]

Mazánek Zbyněk - NIKOO

6/20/2014 05:40:23 am

I need advice - I'm a businessman with ties to the owner of the historic bonds. Because trade with historical bonds is not realized, I am interested in how to implement PPP program, where retailers are guaranteed a historical bond.

Thank you and have a nice day, Mazánek, Niko, CR

charles

7/10/2014 11:43:31 pm

Dear sir/madam

I wish to introduce to you an investment
opportunity called Complete Managed Bank Guarantee Program or private placement investment programs.
The Bank Guarantees are issued from a multinational banking
and financial services company

headquartered in Europe and Asia. It is one of the oldest
and most trusted banking names in the world that was
founded several hundred years ago.

They operate in over 50 countries and territories
across Africa, Asia, Europe, North America and South America
and have over 50 million customers. Their total assets
exceed several Trillion Dollars, and they have been rated
one of the Top 5 Banks Worldwide.

They are listed on one of the most prominent Stock
Exchanges in the world and have a long established history
of quality and success in the Banking Industry
This is the most preferred profitable business you have
to invest in as it returns your investment in short term
and with high turns.

Programs are packaged as listed below.
$300,000 > New program. Fully subscribed. May
reopen. New program. Closed, but may re-open
$350,000 > Open
$500,000 > 0pen
$1,000,000 > New program. Short-term opportunity - Now unavailable - Replacement expected soon
$1,000,000 > Proven program.
€1,500,000 > Highly leveraged program for fundingprojects and/or building wealth.
$5,000,000 > 40-Week Platform Trade.
€5,000,000 > Monthly for 5 months, then
weekly $100,000,000 > Direct Bank Contract€100,000,000 > Standard Platform Trade, weekwith opportunity for bullets

• $500,000,000 > Direct Bank Buy/Sell

• $500,000,000 > Open
Please let me know which investment program packageyou
might be interested to participate in to send you more details.

Ddamulira Charles
[email protected]

Don

7/11/2014 12:33:38 am

Mr./Ms. Charles:
I'm sorry, we don't allow advertisement of any program/product you may represent. I especially tell people to stay away from such investments if they don't have a COMPLETE understanding as well as COMPLETE control of their capital.

We welcome your comments and interactive dialogue but please keep this type of activity on Linkedin and other forums.

sungil ian park link

9/3/2014 12:58:16 am

Greetings from seoul
I would like to into a PPP for investor.
It would be high appreciated for your advise.
thanks

Don

9/9/2014 01:28:33 pm

Nice to have a visitor all the way from Seoul. I am working on a private placement opportunity that I will extend to outside investors once we have things firmly in place. In the interim, watch the interview with Wall Street insider and financier Ivanhoe Smith. It should be posted by the end of the week. Mr. Smith's company specializes positioning investors with the right PPP. His firm is the only firm that I personally know of that has a direct relationship with the trader. His firm also provides representation services for clients as well. And yes...I am a client. Just check under the Interview section by Sunday at the latest.

~D~

Donald

1/12/2016 11:46:23 am

Is this a program that takes about 90 days to complete? If so are you still operating it now in the beginning of 2016. And you have access to email to get the funds back into the United States with all the rule changes?

Laurence Burger

1/8/2017 03:48:25 pm

Looking for small cap at $250k - $3m PPP

UBS-AG link

3/14/2016 03:20:35 pm

Henrique Ponte link

6/14/2017 11:37:01 am

Private Placement Program (PPP).

UBS-AG link

3/21/2016 12:13:19 am

Attention:

UBS-AG provides customized equity and debt funding for publicly-traded companies through a range of flexible and innovative structured and direct investments, which include;

Equity Line Facilities (ELF)
Stock Purchase Agreements (SPA)
At-The-Market-Offerings (ATM)
Convertible Debentures or Preferred Stock
Equity-Linked Promissory Notes
Bridge Loans
Purchase Order, Factoring and Accounts Receivable Financing
Stand By Letter of Credit (SBLC)
Bank Guarantee (BG)
Letter of Credit (LC)
Private Placement Program (PPP).
S2S DTC Transaction

Contact us for further information regarding our funding terms and conditions including procedures.

UBS-AG link

4/6/2016 03:56:28 am

Please do send you inquires to this mail address : [email protected]

ddamulira charles

5/1/2016 05:29:52 am

Have access to ppp trade platforms that can buy or trade with your bank instruments or historical assets.send your inquiries to [email protected].

UBS-AG link

6/24/2016 03:50:22 pm

Please have a look on our website for business such as receiver for MT103,trading platform programs, selling historical bonds.
our location in BAHRAIN,UAE and SAUDI ARABIA

Kind regards

Khan Asad Ali

1/30/2018 05:52:14 am

Dear sir,
We are project funder with our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan, our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan,confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.

DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC} (Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank).
4. Age: One Year and One Day
5. Leasing Price: 5.0% + 2% Broker commission
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier Service

We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond,Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you
Mr Khan Asad Ali
Email:[email protected]
Skype:bgmandate.ali
Whatsapp : +1484-984-5353

Anghel M.

9/26/2016 10:50:47 am

Private Placement Multiple Platform Trading Opportunity

EXECUTIVE SUMMARY

PROGRAM OVERVIEW:
The Private Placement Multiple Platform Trading Opportunity is not a
"trade program" in the traditional sense. There is no trade group
linked with the Program, for example. Rather, the Program maintains a
close association with a prominent financial services provider, and
enjoys privileged access to the trading desks that direct the trading
activities of a number of established trade platforms.

These are the FOREMOST TRADE PLATFORMS in the world. The "best of the
best", operating at the very apex of the business. Aggressive,
no-nonsense platform traders; highly skilled and supremely qualified,
with all the necessary approvals and registrations. And plenty of
muscle and "firepower" - and global reach - to get the job done.

What distinguishes the Wolrld Capital Program from all other is this:
Clients are paired, staight away, with a "world-class" trade platform.
NO DETOURS, NO DELAYS, NO MEDDLEMEN, NO OUTSIDE INTERFERENCE , There
is no "trade grup" interposed between the parties, shuffling papers
and siphoning of 50% of the client's earned proceeds: THIS IS GENUINE
, DIRECT. "ONE-TO-ONE" PLATFORM TRADING CONDUCTED EXCLUSIVELY BETWEEN
THE CLIENT AND A MAJOR TRADE PLATFORM.

CAPITAL ENTRY REQUIREMENTS:
The minimum participation amount is $ 100 Million USD (or Euro
equivalent). The preferred minimum is $ 500 Million USD (or Euro
equivalent). The Program is restricted principally to cash funds and
bank instruments; assetes which have been acquired by the client
through normal business activities or obtained via legal inhertiance.

KEY PROGRAM FEATURES:
Access to multiple Trade Platforms. The Program enjoys privileged
access to 6-7 of the largest trade platforms in the world. The "best
of the best", operating at the very apex of the business.

Direct, "One-to-One" Platform Trading. Clients are offered an
unparalleled opportunity to work directly with a major trade platform
without a "trade group" interposed between the parties, blocking
accesss. This is direct, "one-to-one" platform trading conducted
exclusively between the client and the trade platform.

A Wide Range of Program Opportunities. Multiple trade platforms means
multiple program opportunities. No Fed involvement, No restritions on
re-entry. Standard "programs", but also tailor-made offerings
custom-designed by the platform traders to satisfy the specific
requirements of the transaction.

Clients Needn't Transfer their Assets. Clients are not required to
move their principal. The trade platforms utilize a variety of means
at their disposal to block/reserve the client's principal for trading
purposes. And they cab, in many instances, work with assets posted on
secure Euroclear/DTC screen services .
High-Yield Program Returns. The Programs offers client attractive,
high-yield returns. For legal and other reasons, discussions regarding
yield amounts is best left to direct talks between the client and the
trade platform that accepts the client's transaction.
"Buy-Sell" Trading out of Client's Account. We can, in certain
instances, arrange for the client to undertake managed "buy-sell"
trading, together with the Trader, directly out of the client's own
account, with the client able to monitor the trading activity on his
account at all times. The Trader is simply added on the client's
account, following which the Trader establishes a non-depleting line
of credit for trading purposes
No Project Obligations. There are no formal project requirements. The
client's Program earnings represent "free" money to the client, for
the client to do with as he pleases within the ambit of the law.
Clients, though, are strongly encouraged to utilize their Program
earning to finance business expansion and commercial and humanitarian
projects.
Program Term. Principally one year ("forty trading week") programs,
with extensions, but we also offer, subject to availability,
"short-term" programs-alone or in combination with long-term program
opportunities.
Distribution of Program Earnings
Trading typically takes place five (5) days a week (Monday until
Friday). Payouts are normally made bi-weekly via SWIFT. All transfers
of Program earnings will be made with full clearences and approvals.
Profit-Receiving Accounts. The trade platform can assist clients with
banking to receive payments of their Program proceeds. Keep in mind
that most banks will not receive large cash deposits due to the bank's
strict capitalization requirements.
Protected Commission Structure. The Program will arrange and protect,
as fees for Consultants, five percent (5%) of the client's Program
proceeds, payable to Consultants via SWIFT. A Non-Circumvention,
Non-Disclosure & Fee Agreement is available to Consultants upon
request.

WORKING WITH PRECIOUS METAL BULLION (Gold, Silver, Platinum)
We are able to trade against precious metal bullion (gold, silver,
platinium), provided the assets are held

k n srinivasan

10/15/2017 06:40:20 am

pls send me details to [email protected]

Lisa Palma

6/17/2020 12:49:34 pm

Please contact me to discuss further at:
[email protected]
Thank you

Eva Paparella

1/6/2022 03:55:43 pm

Interested in Trades for Heritage Funds USD Cash Quads in Hong Kong.
Signatory is not a Chinese and The Top Elder- Grand Father is coming to HK to prepare the documentation. Very Important deal with projects.
Please reply via email. Thank You Eng Eva Paparella

Mohd Yasin link

10/6/2016 02:11:32 am

Sir,

We have platform/trader can trade heritage/asset.Ven.Bond.MTN,Percilli bond.
Send KYC and instrument.

Yasin
[email protected]
Skype: pearltrade

Raphael Hakuk

1/25/2017 05:43:10 am

mohamed

4/15/2017 08:59:34 am

Warning from a person named Dave Young
He asked us for advance fees after sending him an instrument of $ 100 million. He was surprised to ask me $ 25,000 in advance and stopped working with him while the realtor was looking for a real customer and winning a fixed rate with the investor. I was surprised to insist on asking $ 25,000.
And copy the incident as the screen version
[12:57:01 PM] mohamed saeed: I have not heard your reply
Please attach document With Know your client previous
[04:37:22 PM] mohamed saeed: dear
[04:37:54 PM] mohamed saeed: Is there something I do not know?
What's News
[04:38:47 PM] *** Call to Dave Young, No reply. ***
[04:39:23 PM] mohamed saeed: ????
[04:43:39 PM] mohamed saeed: what reply ??
[04:49:34 PM] *** Call to Dave Young, No reply. ***
[05:23:51 PM] Dave Young: The file has been submitted. There is $ 25k inwriting costs that will need to be paid, and it is refundable, if the trade desk can not perform. Let me know
[05:28:27 PM] mohamed saeed: Why do you want to pay in advance
Many companies did not ask us for one cent
If you are serious we do not pay any fees in advance
Expenses can be deducted from the amount of profits
[05:29:16 PM] Dave Young: That's the difference between a real trade deal, and a fraudulent one, or non-performing. We have a real Tier One Desk
[05:30:40 PM] Dave Young: If you can not proceed, then you can not proceed. They feel it's warranted with the statements you make in the KYC, like the issue with the bank accounts.
[05:31:10 PM] Dave Young: Compliance is very important
[05:31:17 PM] Dave Young: And it's not free
[05:43:10 PM] mohamed saeed: How to describe not want expenses for a trading process It's a gift and describe yourself as a top honor and ask for a fee in advance
Did you know that two years ago I did not find one person with papers or a real instrument to help him do a trading program without asking him one cent know why
Because that would give us large amounts of money like an investor exactly why a trifle asked for $ 25,000
And disrupting multi-milli

So I like to warn this person and have many ads in this site

Ronald Paes

7/23/2017 02:56:11 am

Mohammad

9/10/2017 12:47:41 am

Welcome to offer a professional service for businessmen and companies in banking tools I look forward to cooperating with you send an email please for details.

Best regards

JITHESH

2/20/2023 08:26:32 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Don

6/21/2014 09:36:22 pm

Good luck with that endeavor. Historical bonds have no value whatsoever except to a collector. They cannot be leveraged or traded within a retail banking environment or recognized by any government as an enforceable obligation. I suggest you move on to something else that could actually make you money.

Saurabh

11/5/2015 10:00:32 am

I am the main facilitator for a piece of land in India. We want to put it up on PPP through preparation of SKR.
Would you be able to help.

The value is approx 30 M USD

Sal Yniguez

11/9/2015 09:37:45 am

Hi Saurabh.It's Sal Yniguez.I am trying to contact you.Please email me or call me .Thank you.

michael ende

11/11/2015 01:22:50 pm

Your assets are useless if you can not turn them into a credit line or a loan and then you will only be able to go into the small bank programs.

You will need to move the funds by cash or by instrument, most likely instrument to the bank the program person is using that is acceptable to the program bank, as you do not have 100mil to go into the program bank and India is not an acceptable country anymore with the banks, so the moving of funds is a must no matter what.

Funds are not moved until the contract is signed , so do not worry about that as the funds go into another bank that you have set up an account in your own name or company name.

UBS-AG link

6/24/2016 03:52:12 pm

Please have a look on our website for business such as receiver for MT103,trading platform programs, selling historical bonds.
our location in BAHRAIN,UAE and SAUDI ARABIA

Kind regards

Mr. Edward Williams link

12/18/2016 10:13:24 pm

Raphael Hakuk

1/25/2017 05:45:30 am

Khan link

8/15/2017 04:46:34 pm

Dear Sir
Good Day,My Name is Khan Asad Ali from Paskitan am direct mandate to the provider of bg/sblc/lc/mtn in Uk,my provider is reliable and geniue We can deliver leased instruments to Organization or individuals, Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (3.0 + 1)%+x%. X% 0.5% Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.If Interested

Thank you
Mr Khan Asad Ali
Email:[email protected]
Skype:bgmandate.ali

daniel v

9/7/2017 05:39:00 am

i am property consultant from india plz cal me
09448790123

Rakesh Goel

1/18/2023 03:01:44 am

Regarding your blog in connection of SKR, pl. send us full details, including price of land, its location & has the party got project reports
duly approved by a CA.: e. mail [email protected] or WhatsApp. at +919811257950.

JITHESH

2/20/2023 08:30:11 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

michael

11/11/2015 01:16:37 pm

Don, like he said, you are barking up the wrong tree and if you listen to him, you will not waste your time, if you do not, then ignorance is bliss.

Roman

8/8/2014 09:51:20 am

Hello!

my name is Roman, i'm interested in PPP program, asset management, monetization of different assets..

i currently cooperate with several partners in UK, EU, Russia and Middle East, i have a link with Rothshields trading platform

if there is any way to cooperate, please, it'd be great!

my contact e'mail is [email protected]
respectfully, Roman

michael Ende

11/11/2015 01:24:51 pm

Your already going down the wrong street, but you will find that out sooner or later.

Mike [email protected]

JITHESH

2/5/2023 04:44:57 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Pramoda G S

9/20/2014 05:17:16 am

Dear Sir,
I'm based in Dubai, UAE and looking to invest in PPP platform.
Kindly advise me to good companies here in Dubai.
Thanks & regards
Pramoda G S

Margaret

6/4/2015 01:15:13 am

Dear Sir,
If you need a genuine PPP trader, please, kindly contact us for the info. email: [email protected]

Sergio P. Ermott link

3/15/2016 05:29:27 am

Sal Yniguez

6/5/2015 03:47:52 pm

I HAVE TWO DIFFERENT PLATFORMS I DEAL WITH.LET ME KNOW IFYOU ARE INTERESTED.

Sal Yniguez

8/7/2015 01:30:27 pm

Dear Pramoda my name is Sal Yniguez. I have two invitations to PPP trade platforms. If u need assistance please let me know. The first is in Europe and the second agent is here in the United States. Thank you for your time.

Amey

5/3/2016 12:04:58 am

Ho sal i need help reagarding ppp

k n srinivasan

10/15/2017 06:41:43 am

regarding ppp send more details to [email protected]

Sal Yniguez

8/17/2015 12:31:23 pm

Dear Pramoda, my name is Sal Yniguez. If u need assistance please let me know. I deal with two PPP Trade Platforms. Let me know if you still need assistance. My email is [email protected]. Thank you.

Ahmed link

10/27/2015 03:35:15 am

I can help.

Sal Yniguez

10/29/2015 07:32:41 am

We can help you if you still need a platform.My email is [email protected] you.Sal Yniguez.

David Schwartz link

4/23/2016 10:32:32 am

Can place any Investment Grade Debt into trade directly through our platform in Dubai - UAE.. Contact Direct at www.pp-associates.com or [email protected]

collins patel

6/10/2016 06:24:38 am

--
We are specialist in providing direct and geniune provider of BG, SBLC, MTN, CD,LC , Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested in High Yield Trading Program or Private Placement Programme (PPP). thus our Bank Guarantee lease , the Direct Bank Guarantee and Indirect Bank Guarantee, which is used as Bid Bond, Payment Guarantees, Letter of Indemnity,Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.

We deliver promptly as set forth by our agreement. we have direct contact with the principal, mandate and brokers. we ensure unequaled service and will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively

For further inquiry contact
E-mail: [email protected]
Skype ID: collinspatel1

k n srinivasan

10/15/2017 06:42:36 am

pls send me more details PPP to my id is [email protected]

JITHESH.P. D

1/26/2023 11:00:27 pm

UBS-AG link

6/24/2016 03:53:48 pm

Jeff Hill

2/11/2018 10:24:53 am

Dear UBS,
Who do I contact at UBS regarding Mexican gold bonds? We wish to monetize for pr4oject development.
Regards Jeff

SIVA MENDE

11/15/2018 12:08:59 pm

I am interested in issuing LTN series Z bonds
[email protected]
thanks

mohd Yasin link

10/6/2016 02:16:08 am

daniel

9/7/2017 05:44:11 am

i have clients SKR, pls give me more information how it works and what is the lock in period . my clients are having property 100 cr to 500cr... pls mail me

k n srinivasan

10/15/2017 06:44:14 am

one of my client is havivng SKR KINDLY REVERT BACK ASAP.

my id is [email protected]

Candita

12/8/2016 11:05:57 am

I am direct to the platform last submission and is this December 15, 2016 let me know if you have a client to enter call my cell direct 416-786-7437 thank you Candita proven track record over 100 deals closed

mike forshaw

1/19/2017 05:06:40 am

Hi Pramoda,
Are you still considering a PPP? if so, please email me on the address below, and i will send you the basic information to a genuine entry into a fully regulated PPP with one of the worlds 9 licenced traders in thie field. my email is [email protected]
thank you/

Luca Torreggiani

5/10/2017 01:07:46 am

Dear Pramoda G S,

we have seen your request at www.millionairemakeradvisory.com that you are looking for a serious Private Placement Program for your investors.

There is the possibility through us on taking part in a Private Placement Trading programme (from 25 million €). Our activities are located/ensured in Germany and Austria and available worldwide.

The yields are established in a contract! Private individuals as well as companies can take part in the programme.

But government related Person are not allowed to apply for this programme.

The Required documents are:

- The filled customer information Sheet

- A Passport copy

- A proof of Capital (Screenshot where is shown the account balance of your mentioned 100 Million)

If you want to apply for this program we can be contacted with pleasure, however only by the customer and not from mediators, exception if you directly look after the customers and wants to discuss a possible approach.

We are directly connected with the platform, there is no mediator before my person.

The yields amount to approx. 25% … and more possible/ week, depending on the blocked capital and can remain on the applicants’ bank account.

No Transfer of the money is necessary.

Importantly:

Provided that the capital is on an accordingly rated major bank, it is also possible- according to the country, to remain the capital there and has only to been blocked by the customer with contract beginning.

The customer can lose his capital at no time!!!!!

With questions I am available to you any time.

We expect your application and look forward to hear from you soon

Kind Regards

Luca Isa Torreggiani

LIT-Finance Consulting

Street: Märkische Straße 11

ZIP Code - City : 44652 Herne

Germany

Tel.: 0049 2325 3004999

Cell phone: 00491738342360

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorised copying, disclosure or distribution of the material in this e-mail is strictly forbidden.

Bruce

5/11/2017 10:07:18 pm

For the 1st time in 20 years I found :
a very successful, verified performing Tier 1 PPP platform Trader out of the UK

Proof of performance will be provided once Trader approves CIS/POF.

Amounts of $1 Million are accepted.

Its a 10 week program
75% return per week
The investment is insured and Guaranteed

For more info I will need POF showing a min of $1 Million USD

Bruce
NY, USA

k n srinivasan

10/15/2017 06:45:30 am

pls send me details more eloberately. i am intrested. my id [email protected]

shri guru

10/18/2017 09:12:43 pm

Pl. send ur email id. We like to send U a mail. We have FD from Bank in India - - Assigned in Our Name. Value is INR 50Cr. or nearly US$ 7.5Million . Do You Monetise the FD and then enter this Program ?
Please Reply per Return. This Deal is Ready to Go. Thank You Shri guru, Bengalooru India

FNF

2/19/2018 08:14:04 am

Dear Bruce,
Please provide me detail of this program.
Rgds,
Faz.

SIVA

3/6/2018 03:43:35 pm

MR: BRUCE OK DRAFT OF PROGRAMS INVESTIMEST $1 Million
tthanks
[email protected]

Jerome Amsden link

7/11/2020 02:21:26 pm

Hi Bruce- Please let me know if you still have a PPP platform that can offer a $1 million investment program. Provide procedures for review and your direct contact info.
Thank you,
Jerome Amsden

Khan Asad Ali

1/30/2018 05:55:12 am

JITHESH. P. D.

1/26/2023 11:08:59 pm

JITHESH

2/5/2023 04:48:28 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

JITHESH

2/20/2023 02:17:45 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Anand.S

10/14/2014 09:18:32 pm

i went through the content it is very much useful those who do not
know what is private placement program. let me know good companies in India who do ppp

Don

10/15/2014 01:13:48 am

I don't know of any programs out of India. I doubt that there are any at all emanating directly from India. Most of these programs are European or Asian based. There are a few exceptions such as the programs from Merrill Lynch and Bank of America that emanated from within the US, although the trading was done offshore (London).

I have seen many facilitators marketing various programs in India but I would not trust any that were not direct to a Trader. Mr. Smith, who at the moment is the Featured Interview is a facilitator who is DIRECT to a trader and has been a Wall Street insider for decades. I suggest you contact him for three reasons; (1) He is highly respected and well known financier who is highly connected, (2) He knows the legitimate programs being ran by legitimate traders and can match you with the program that suits you, (3) As his client, you have an additional layer of protection through his advisory services.

Please tell him you saw his interview on this site and that I personally referred you to him.

Good luck to you.

Nora Salleh

2/1/2015 06:17:14 pm

Hello Don, I am interested to get in touch with Mr Smith as I need advice on how to implement PPP. Thank you. Nora Salleh

daniel

9/7/2017 05:47:59 am

Sir I am property consultant from india . i have clients for SKR who wants to lock there property for one year . pls guide me .100cr to 500cr

Luca Torreggiani

5/10/2017 01:59:12 am

Dear Anand.S,

we have seen your request at www.millionairemakeradvisory.com that you are looking for a serious Private Placement Program.

There is the possibility through us on taking part in a Private Placement Trading programme (from 25 million €). Our activities are located/ensured in Germany and Austria and available worldwide(also in India).

The yields are established in a contract! Private individuals as well as companies can take part in the programme.

But government related Person are not allowed to apply for this programme.

The Required documents are:

- The filled customer information Sheet

- A Passport copy

- A proof of Capital (Screenshot where is shown the account balance )

If you want to apply for this program we can be contacted with pleasure, however only by the customer and not from mediators, exception if you directly look after the customers and wants to discuss a possible approach.

We are directly connected with the platform, there is no mediator before my person.

The yields amount to approx. 25% … and more possible/ week, depending on the blocked capital and can remain on the applicants’ bank account.

No Transfer of the money is necessary.

Importantly:

Provided that the capital is on an accordingly rated major bank, it is also possible- according to the country, to remain the capital there and has only to been blocked by the customer with contract beginning.

The customer can lose his capital at no time!!!!!

With questions I am available to you any time.

We expect your application and look forward to hear from you soon

Kind Regards

Luca Isa Torreggiani

LIT-Finance Consulting

Street: Märkische Straße 11

ZIP Code - City : 44652 Herne

Germany

Tel.: 0049 2325 3004999

Cell phone: 00491738342360

Harish

12/26/2017 08:31:44 am

Dear Anand,

Looking for FDR/CDR for International trade program. min volume 100Cr

Please read this and arrange FD, CD documents for trading. This Hongkong trader accept the CIS only on this format. They need the minimum 15m USD or EURO (Equal to 100Crore INR) for take trade. And he is willing to give more than 4 times benefit to the client and 5 % to mediators. They need the fulfill the attachment of CIS. And they are willing to give 2-3 times bullet payment and 10% for 40 weeks. So your client will get around 4 times benefit on this matter. So, Please try to get the form as full fill. I'm hope that we will get all benefit with in a week. This is for only 366 days blocking period. So try to get the CIS on this format. Thanks.

Ask the client to fill this CIS with Passport and Statement from your clients. Thanks.

Kind Regards,

Harish C
Svasti Properties
Whatsapp : +91 7829497477
Email: [email protected]
Skype: harishchowdappa

Don

2/3/2015 12:36:29 am

Hello Nora,
Mr. Smith can be reached at 215-232-8000.

Giovanni Fleury link

2/12/2015 02:23:25 am

For those clients that do not qualify for your PPP we can work with you and your clients to trade for them on any Forex platform they choose or we can recommend some. Your company can share in the trading profits between our company and the clients on a weekly basis. We target 25% weekly return, sometimes we make more. However, we make no promises of any kind. We also have a 100% high water mark program where we do not get paid until after we have doubled the client's money.

Please contact me at any time if you have any questions.

Giovanni Fleury
International Money Managers, LLC.
Florida, U.S.A
+1(743)273-8128
[email protected]
Skype: immllc

11/5/2015 10:03:43 am

Can u help us in putting an SKR for PPP
Please let me know

Sal Yniguez

11/7/2015 09:07:11 pm

Hi Sau.I'm SalYniguez.l deal with two platforms that work with SKRS.My email address is [email protected].

Sal Yniguez

11/7/2015 10:43:42 pm

I can help you.My email is [email protected] me know.Thank you Sal.

Mohd Yasin link

10/6/2016 03:28:39 am

I have trader/platform for bond and SKR holder.
Contact me [email protected]
Skype: pearltrade

Mr. Edward Williams link

12/18/2016 10:16:21 pm

Raphael Hakuk

1/25/2017 05:48:16 am

Raphael Hakuk

2/25/2017 04:45:43 am

our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects and right now we have an option for lease and we can deliver strictly with our working procedure and terms only.

Thank you
Mr Raphael Shlomo Hakuk.
Email: [email protected]
Skype ID: rhfunding.raphkuk

Khan Asad Ali link

8/15/2017 04:47:59 pm

Dear Sir
Good Day,My Name is Khan Asad Ali from Paskitan am direct mandate to the provider of bg/sblc/lc/mtn in Uk,my provider is reliable and geniue We can deliver leased instruments to Organization or individuals, Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (3.0 + 1)%+x%. X% 0.5% Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.If Interested

Thank you
Mr Khan Asad Ali
Email:[email protected]
Skype:bgmandate.ali

Rakesh Goel

10/13/2022 10:24:12 am

In case u have got an skr, pl. send me all the documents pertaining to skr immediately & be sure that we will put it on platform at very lucrative terms. You can WhatsApp. me at my Mob. No.9811257950.
Thanking you,

Rakesh Goel

1/18/2023 05:46:40 pm

Further to your blog, I am a retired Manager from the STATE BANK OF INDIA & DEFINATELY I can be of help to put any banking instrument, may be SKR, FIXED DEPLOSIT, 2ND CHANNEL, CHEST, BONDS etc.
You can respond at: : e. mail [email protected] or WhatsApp. at +919811257950.

Rakesh Goel

1/25/2023 12:41:04 am

Definitely we can be of help to you & can put your skr on Trade.
As the trader is expected shortly, pl. send us all the documents so
as to enable us to proceed further.
e. mail [email protected] or WhatsApp. at +919811257950.

K K AGGARWAL link

5/27/2015 07:28:45 pm

We are professional and having client

Kazim

8/15/2015 05:34:54 pm

Hi KK,

Im Kazim you can contact me on my email id [email protected] I'll send you the details of the program and you can then decide if you would like to go with the program.

Regards,

Kazim

Raphael Hakuk

1/25/2017 05:51:48 am

Luca Torreggiani

5/10/2017 02:02:02 am

Dear K K AGGARWAL,

we have seen your request at www.millionairemakeradvisory.com that you are looking for a serious Private Placement Program.

There is the possibility through us on taking part in a Private Placement Trading programme (from 25 million €). Our activities are located/ensured in Germany and Austria and available worldwide.

The yields are established in a contract! Private individuals as well as companies can take part in the programme.

But government related Person are not allowed to apply for this programme.

The Required documents are:

- The filled customer information Sheet

- A Passport copy

- A proof of Capital (Screenshot where is shown the account balance )

If you want to apply for this program we can be contacted with pleasure, however only by the customer and not from mediators, exception if you directly look after the customers and wants to discuss a possible approach.

We are directly connected with the platform, there is no mediator before my person.

The yields amount to approx. 25% … and more possible/ week, depending on the blocked capital and can remain on the applicants’ bank account.

No Transfer of the money is necessary.

Importantly:

Provided that the capital is on an accordingly rated major bank, it is also possible- according to the country, to remain the capital there and has only to been blocked by the customer with contract beginning.

The customer can lose his capital at no time!!!!!

With questions I am available to you any time.

We expect your application and look forward to hear from you soon

Kind Regards

Luca Isa Torreggiani

LIT-Finance Consulting

Street: Märkische Straße 11

ZIP Code - City : 44652 Herne

Germany

Tel.: 0049 2325 3004999

Cell phone: 00491738342360

daniel v

9/7/2017 05:50:49 am

pls cal me aggarwal or mail me

k n srinivasan

10/15/2017 06:49:17 am

pls send more details and contact number
my id is [email protected]

Harish

12/26/2017 08:58:12 am

Dear Agarwal,

Looking for FDR/CDR/SBLC from AAA rated Bank for International trade program. min volume 100M to 7Billion.

Owner/Mandate contact with Instruments colour copy, CIS and colour photo copy of passport

Attractive offer available as Bullet Payment.

MULTI STEP PROGRAM BY SWIFT MT-760 (BLOCK/RESERVE) -:$100M TO $5B
DESCRIPTION: Multi Step Program by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-760 (Block/Reserve), the asset of the client remain in the account and are not moved at all
ASSET TYPE: Certificate of Deposit (CD) from top bank in USA, Canada, Europe, Hong Kong, Singapore
CURRENCY: $ USD, € EURO, £ POUND STERLING
DURATION: 12 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Bank Letter + Copy of CD+ Update of Bank Statement that issued the CD
AMOUNT: $100M USD (Minimum Amount) To $5B USD
LOAN-TO-VALUE (LTV): The LTV is 80% of Value of instrument
PROFIT OF THE PROGRAM:
1- Advance 5%(4% Client +1% Share for Media and trade Group)the face value received, paid in 72 Hours after receiving the Swift,verification and authentication Swift MT-760
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) of the LTV, (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) of the LTV, (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) of the LTV, (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

Revert in Private Only

We only can accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Brussels System Swift.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Euroclear.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Swift NET.

DOCUMENT:
- KYC (Please see the Attached File) – ONLY ACCEPT THIS MODEL KYC –
- Update Bank Letter (Please see the Attached File) – ONLY ACCEPT THIS MODEL BANK LETTER –
- Update of Bank Statement that issued the CD – SIGNED AND SEALED BY TWO BANK OFFICERS –
- Copy of Certificate of Deposit (CD)

Regards,

Harish C
Svasti Properties
Whatsapp : +91 7829497477
Email: [email protected]
Skype: harishchowdappa

JITHESH

2/5/2023 05:09:20 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

JITHESH

2/20/2023 08:45:52 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Dmitry

5/29/2015 09:14:26 am

we are the best and strongest traders, we work with 15 platforms worldwide, we have the platform in Zurich, we suggest investors to enter a trade from 1 million USD at least 25% a week

contact me skype black_kazak

BalasubramaniamThangaraju link

1/22/2016 09:17:42 am

Dear sir,
I introduce myself as a direct mandate of a client who is holding a commercial land value upto $150 million.
The client is interested for trading .
So kindly inform me whether this value is ok for land trading.
if so please send your procedures to start doing the process for Land trading.

Awaiting for your reply

Regds,
Bala
+919843090589
India

Raphael Hakuk

1/25/2017 05:52:30 am

Khan Asad Ali link

8/15/2017 04:49:52 pm

Dear Sir
Good Day,My Name is Khan Asad Ali from Paskitan am direct mandate to the provider of bg/sblc/lc/mtn in Uk,my provider is reliable and geniue We can deliver leased instruments to Organization or individuals, Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (3.0 + 1)%+x%. X% 0.5% Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.If Interested

Thank you
Mr Khan Asad Ali
Email:[email protected]
Skype:bgmandate.ali

Marco Kunkel

7/24/2015 03:05:15 pm

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro/US$1Million to Euro/US$5Billion Max.

We specialize in lease, sales and monetization of Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, this financial instrument is issue from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank, Standard Chartered Bank E.T.C.

The financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP) and also for funding your various projects. We are direct, genuine and reliable Financial Organization, without broker chain or chauffer driven offer.

Kindly get in touch for further details and procedure.

Regards

Mr.Marco Kunkel

Email: [email protected]

Sal Yniguez

7/24/2015 03:59:21 pm

praveen nagar

8/13/2015 03:43:56 am

Hello don, my client have $100 usd cdr in city bank Philippines and he wants to put that in trading please help me with genuine trader regarding this as we have bad past experiences

Sal Yniguez

8/13/2015 04:11:33 am

I saw your post.My name is Sal Yniguez and I have two invitations to PPP trade platforms. If you are interested please contact me as soon as possible. My email address is [email protected]. My phone number is 19097327316.I would need a POF or RWA and I could have you in a PPP trade platform in two weeks. Thank you.

BalasubramaniamThangaraju link

1/22/2016 09:19:48 am

mohamed

7/27/2017 02:13:08 pm

MR Sal Yniguez
I sent you several messages and you do not reply because you said that you have a trading program and after you sent the proof of money and all the documents you disappear, which shows that you do not have a real trader
Why not reply to us at [email protected]

Sal Yniguez

8/15/2015 08:19:46 am

Hello Mr. Nagar.I received your email. I will contact you for the details. Be assured we are legitimate and I am sorry for your past problems. Thank you for the opportunity and we look forward to serving you and your client. SAL.

Sal Yniguez

8/15/2015 01:12:40 pm

Hello Mr. Nagar. I talked to the PPP Platform and they will contact you on Monday the 17th with the document's, schedule,and timelines. Thank you. SAL YNIGUEZ.

k n srinivasan

10/15/2017 06:50:43 am

pls send more details about PPP
srinivasan

Kazim

8/15/2015 05:32:27 pm

Hello Praveem,

Kindly contact me on my email id [email protected] ill send you the details and u can then decide if you want to go for the program.

Regards,

Kazim

Mukesh Kumar

5/27/2016 12:25:50 pm

Dear praveen
We have a trade programming as you mentioned the assets this will go for oil business development programming
Return is 1.25% month
Kindly revert back at
seiron111@gmail

mohd yasin link

10/6/2016 03:30:44 am

I have trader/platform for bond and SKR holder.& CASH
Contact me [email protected]
Skype: pearltrade

[email protected]

12/8/2016 11:08:16 am

Proven track record over 100 deals closed I work directly with foundation 416-786-7437 for any investors interested in PPP

Bruce

5/11/2017 10:12:12 pm

k n srinivasan

10/15/2017 06:51:14 am

pls my id [email protected]

Luca Torreggiani

5/10/2017 02:03:51 am

Dear praveen nagar,

we have seen your request at www.millionairemakeradvisory.com that you are looking for a serious Private Placement Program.

There is the possibility through us on taking part in a Private Placement Trading programme (from 25 million €). Our activities are located/ensured in Germany and Austria and available worldwide.

The yields are established in a contract! Private individuals as well as companies can take part in the programme.

But government related Person are not allowed to apply for this programme.

The Required documents are:

- The filled customer information Sheet

- A Passport copy

- A proof of Capital (Screenshot where is shown the account balance )

If you want to apply for this program we can be contacted with pleasure, however only by the customer and not from mediators, exception if you directly look after the customers and wants to discuss a possible approach.

We are directly connected with the platform, there is no mediator before my person.

The yields amount to approx. 25% … and more possible/ week, depending on the blocked capital and can remain on the applicants’ bank account.

No Transfer of the money is necessary.

Importantly:

Provided that the capital is on an accordingly rated major bank, it is also possible- according to the country, to remain the capital there and has only to been blocked by the customer with contract beginning.

The customer can lose his capital at no time!!!!!

With questions I am available to you any time.

We expect your application and look forward to hear from you soon

Kind Regards

Luca Isa Torreggiani

LIT-Finance Consulting

Street: Märkische Straße 11

ZIP Code - City : 44652 Herne

Germany

Tel.: 0049 2325 3004999

Cell phone: 00491738342360

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorised copying, disclosure or distribution of the material in this e-mail is strictly forbidden.

Luca Torreggiani

5/10/2017 03:32:21 am

Dear Praveen Nagar,

we have seen your request at www.millionairemakeradvisory.com that you are looking for a serious Private Placement Program.

There is the possibility through us on taking part in a Private Placement Trading programme (from 25 million €). Our activities are located/ensured in Germany and Austria and available worldwide.

The yields are established in a contract! Private individuals as well as companies can take part in the programme.

But government related Person are not allowed to apply for this programme.

The Required documents are:

- The filled customer information Sheet

- A Passport copy

- A proof of Capital (Screenshot where is shown the account balance of your mentioned 100 Million)

If you want to apply for this program we can be contacted with pleasure, however only by the customer and not from mediators, exception if you directly look after the customers and wants to discuss a possible approach.

We are directly connected with the platform, there is no mediator before my person.

The yields amount to approx. 25% … and more possible/ week, depending on the blocked capital and can remain on the applicants’ bank account.

No Transfer of the money is necessary.

Importantly:

Provided that the capital is on an accordingly rated major bank, it is also possible- according to the country, to remain the capital there and has only to been blocked by the customer with contract beginning.

The customer can lose his capital at no time!!!!!

With questions I am available to you any time.

We expect your application and look forward to hear from you soon

Kind Regards

Luca Isa Torreggiani

LIT-Finance Consulting

Street: Märkische Straße 11

ZIP Code - City : 44652 Herne

Germany

Tel.: 0049 2325 3004999

Cell phone: 00491738342360

Rakesh Goel

8/16/2022 11:40:54 am

With reference to above, pl. get me the copy of cdr of city Bank of Phillippines so as enable us to proceed for the work with my trader. If you have any instrument abroad, still u are welcomed
WhatsApp;.9811257950,.

JITHESH

2/20/2023 02:30:33 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Alas

8/25/2015 10:04:25 pm

Hi,

I'm really interested to invest my fund ( $250000 ) in any platform with high yield profit weekly/monthly.

Kind regards
Alas
[email protected]
+966 500 402 724 WhatsApp Only

SAL YNIGUEZ

8/25/2015 11:52:04 pm

Hello Alas.I am SAL YNIGUEZ. I deal with two PPP Trade Platforms. I will contact you and see what your needs are. Thank you again. My email is [email protected] and my phone number is 19097327316.

Sal Yniguez

9/1/2015 12:38:05 pm

HI Alas .MY partners and I have tried to contact you. If you are still interested please let me know. Thank you. SAL YNIGUEZ.

talalal

10/3/2015 11:40:23 am

I am a mediator for financial services in Saudi Arabia & GCC. has more than one client looking for a trade companies with cash BG or bank drift

Talal alshehri
00966590061101
[email protected]

Sal Yniguez

10/29/2015 07:43:09 am

Hi Talal.I am trying to contact you.Could you please email me back at [email protected] You.

LLOYDS BANK PLC LONDON UK link

2/2/2016 03:21:58 am

Sir

We provide Loans,BG,SBLC,MTN,BOND,POF,LC,SKR ,Letter of credit, and lots more for investors, and can also work hand in hand with Brokers and financial consultants around the world.

Best regards.

Bryan Brooks
Advert Team
LLOYDS BANK PLC
London UK

Francis

4/15/2016 04:59:50 am

Bryan Brooks please contact me soon as possible edgarfrancis3@gmail

Ippolito Lelli

10/25/2016 01:23:17 pm

I am interested in PPP isssued by the bank. Any possibility to access this kind of high yeld investment via endorsed contract inside the Bank? Thanks

FNF

2/19/2018 08:29:45 am

Dear Bryan,
Please send me details of
We provide Loans,BG,SBLC,MTN,BOND,POF,LC,SKR ,Letter of credit, and lots more for investors, and can also work hand in hand with Brokers and financial consultants around the world.
regards,
Faz.

SIVA

5/10/2018 07:02:38 am

SALVE SONO INTERESSATO A FAR UM SKR
SEFE KEEPING SKR OF COMPANY TREDE
DIRECT PROVIDERS WITH THE BANK ISSUING A SKR
VALUE US$ 500.000.000.00

SIVA MENDE

11/6/2018 01:31:52 pm

5/10/2018 07:02:38 am
SALVE SONO INTERESSATO A FAR UM SKR
SEFE KEEPING SKR OF COMPANY TREDE
DIRECT PROVIDERS WITH THE BANK ISSUING A SKR
VALUE US$ 500.000.000.00
l have precious stones ruby collected by our miners from our mines,
> worth one billion and three Hundred million dollars, currently
> Guarded in a private security.
> I'm interested in doin broker treding a private placement programs
> with your company have Information operant modes with your company
> Trading bank sefe keeping receipt then turn financial Asset loan -
> Monetise, illiquid assets or to repackage financial assets
> Is this information possible?
>
>
> RUBIES US$ 1.300.000.000.00
> ESMERALD US$ 300.000.000.00
>
> CERTIFICART: GIA gemologic of america the originals is geologic
> Report and evalliation report and Gemstones does certificat of
> Origen this rubies, esmerald without criminal origin.
> Certifications, legal documents of ownership tlocal etc...financial
> Services roubies rough cut can be Monetized?
> I have certified skr house safe keeping and a simple skr.
>
> 1 BONDS LTN SERIE Z BLACK SCREEN VALUE USD$3.500.000.000.00
> 1 BONDS LTN SERIE H REPACTUADA VALUE USD$1.200.000.000.00
>
>
> Thanks
> Dr: Siva Mende

Luca Torreggiani

5/10/2017 02:06:47 am

Dear Talal Alshehri,

we have seen your request at www.millionairemakeradvisory.com that you are looking for a serious Private Placement Program.

There is the possibility through us on taking part in a Private Placement Trading programme (from 25 million €). Our activities are located/ensured in Germany and Austria and available worldwide(also in Saudi Arabia).

The yields are established in a contract! Private individuals as well as companies can take part in the programme.

But government related Person are not allowed to apply for this programme.

The Required documents are:

- The filled customer information Sheet

- A Passport copy

- A proof of Capital (Screenshot where is shown the account balance)

If you want to apply for this program we can be contacted with pleasure, however only by the customer and not from mediators, exception if you directly look after the customers and wants to discuss a possible approach.

We are directly connected with the platform, there is no mediator before my person.

The yields amount to approx. 25% … and more possible/ week, depending on the blocked capital and can remain on the applicants’ bank account.

No Transfer of the money is necessary.

Importantly:

Provided that the capital is on an accordingly rated major bank, it is also possible- according to the country, to remain the capital there and has only to been blocked by the customer with contract beginning.

The customer can lose his capital at no time!!!!!

With questions I am available to you any time.

We expect your application and look forward to hear from you soon

Kind Regards

Luca Isa Torreggiani

LIT-Finance Consulting

Street: Märkische Straße 11

ZIP Code - City : 44652 Herne

Germany

Tel.: 0049 2325 3004999

Cell phone: 00491738342360

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorised copying, disclosure or distribution of the material in this e-mail is strictly forbidden.

daniel v

9/7/2017 05:55:03 am

sir kindly mail me ur details

Harish

12/26/2017 09:00:42 am

Dear Talal Alsheri,

Looking for FDR/CDR/SBLC from AAA rated Bank for International trade program. min volume 100M to 7Billion.

Owner/Mandate contact with Instruments colour copy, CIS and colour photo copy of passport

Attractive offer available as Bullet Payment.

MULTI STEP PROGRAM BY SWIFT MT-760 (BLOCK/RESERVE) -:$100M TO $5B
DESCRIPTION: Multi Step Program by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-760 (Block/Reserve), the asset of the client remain in the account and are not moved at all
ASSET TYPE: Certificate of Deposit (CD) from top bank in USA, Canada, Europe, Hong Kong, Singapore
CURRENCY: $ USD, € EURO, £ POUND STERLING
DURATION: 12 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Bank Letter + Copy of CD+ Update of Bank Statement that issued the CD
AMOUNT: $100M USD (Minimum Amount) To $5B USD
LOAN-TO-VALUE (LTV): The LTV is 80% of Value of instrument
PROFIT OF THE PROGRAM:
1- Advance 5%(4% Client +1% Share for Media and trade Group)the face value received, paid in 72 Hours after receiving the Swift,verification and authentication Swift MT-760
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) of the LTV, (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) of the LTV, (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) of the LTV, (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

Revert in Private Only

We only can accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Brussels System Swift.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Euroclear.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Swift NET.

DOCUMENT:
- KYC (Please see the Attached File) – ONLY ACCEPT THIS MODEL KYC –
- Update Bank Letter (Please see the Attached File) – ONLY ACCEPT THIS MODEL BANK LETTER –
- Update of Bank Statement that issued the CD – SIGNED AND SEALED BY TWO BANK OFFICERS –
- Copy of Certificate of Deposit (CD)

Regards,

Harish C
Svasti Properties
Whatsapp : +91 7829497477
Email: [email protected]
Skype: harishchowdappa

JITHESH

2/20/2023 05:50:24 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Sal Yniguez

10/7/2015 04:07:11 am

I want updates.

sivakumar

10/8/2015 11:32:13 am

hi am a i- banker in chennai india , am having clients having SBLC & other instruments in top rated banks kindly let me know how to Affliate or co-ordinate with your company,
thank you.

Kazim

10/9/2015 11:58:58 am

Hi Siva Kumar you can contact me on my email id [email protected] i can guide you through PPP programs.

We have lots of PPP programs available with us.

BalasuvramaniamThangaraju link

1/22/2016 09:22:54 am

LLOYDS BANK PLC ,LONDON UK link

2/2/2016 03:23:20 am

Sal Yniguez

10/14/2015 08:56:28 pm

Hi Sivakumar.My name is Sal Yniguez.I deal with two PPP Trade Platforms .I am based in Los Angeles.I have have many programs.Please let me know if I can help you.Shttp://static0.thesportsterimages.com/cdn/450/291/90/cw/wp-content/uploads/2015/09/braun-strowman-27861589-1440929576-800.jpgal

Sal Yniguez

10/29/2015 07:38:29 am

Hi Sivakumar.My name is Sal Yniguez.We deal with two PPP Trade Platforms.Please contact me if We can assist you.My email is [email protected] you.

jeripotuladhanraj

11/23/2015 03:04:22 am

sir you have and instruments having ready with RWA/POF/CIS can mail me your request to [email protected]

Sal Yniguez

11/23/2015 07:03:36 am

Thank you for your interest.

Sandip

11/27/2015 11:20:05 pm

Hi Sivakumar, please call me at +919028716640

JITHESH

2/20/2023 05:57:29 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

LLOYDS BANK PLC LONDON UK link

2/2/2016 03:18:07 am

SIVA

5/10/2018 08:08:47 am

DEAR.BRYAN BROOKS
SEFE KEPING WITH THE BANK
VALUE US$.500.000.000.00
THANKS

SARBJIT SINGH SAMRA

8/28/2016 03:26:02 pm

WE HAVE TRADERS WHO CAN PLACE SBLC INTO TRADE...

Candita

12/8/2016 11:12:49 am

Please contact me at 416-786-7437 I work for the foundation directly that does the private placement proven track record or you can email me at Candita.money [email protected]

adi kwok

1/8/2017 02:53:09 am

adi kwok
+6281317454768

[email protected]

minimum $50 mio

Raphael Hakuk

1/25/2017 06:09:49 am

Raphael Hakuk

2/21/2017 05:04:45 pm

give us your Email so we can forward you More Details

john link

1/11/2019 02:07:37 am

hi siva i am direct to trader a have bullet programs for sblc/bgs
let me know as i have full procedures.
wit our programs you do not have to wait for a program to be available
after compliance we will send the contract with date given for a a program to start

JITHESH

2/20/2023 05:28:05 am

ONLY PROCEDURE IS:
**********************
🔶Client must have a bank A/C OR Open a bank A/C in our TOP 500 Banks all over the world.

🔶Submit the document and get the Simple bank rwa letter written in our WORDINGS.

🔶Then CONTRACT AGREEMENT will be signed.

✓I am direct to USA trade Desk with international trading licence offering Direct Trade Programs.
✓We are the only traders in the world who accept top500 banks
✓We are the only traders in the world who accept 2nd channel chest funds, all types of funds assets instruments

We are an international trader in dealing with trading of PROPERTY,LAND, SKR, FDR, BONDS, SBLC, BG, IBDE, MTN, LTN, DRAFTS, CHECKS, HARD ASSETS & any BANK INSTRUMENTS

📞CALL or WHATSAP :007510665551 OR
📨[email protected]

JITHESH. P. D

Sal Yniguez

10/14/2015 09:01:57 pm

Sal Yniguez

10/14/2015 09:08:00 pm

Hi Sivakumar.It's Sal Yniguez.You can reach me at my personal email address [email protected] you.

Aliyah Mohammed

10/26/2015 06:42:44 pm

Dear Sir/Madam
I am Aliyah I was given your email address by one Mr St Clair please advise if you can trade a DTC and if so there is two that I have the Power Attorney for.and the value is 20 T Euros each
Regards

International Money Managers, LLC link

10/27/2015 12:50:01 am

We trade for clients that have accounts setup at a Forex brokerage. You will only give us the trading authority to make trades on your behalf. We will only get paid after we have doubled your money. We receive 50% of the profits weekly thereafter.

BalasubramaniamThangaraju link

1/24/2016 02:00:28 am

BalasubramaniamThangaraju link

2/2/2016 07:16:25 am

Dear sir,
I introduce myself as a direct mandate of a client who is holding a commercial land value upto $15.billion.
The client is interested for trading .
So kindly inform me whether this value is ok for land trading.
if so please send your procedures to start doing the process for Land trading.

Awaiting for your reply

Regds,
Bala
+919843090589
India

Sal Yniguez

10/27/2015 07:50:27 am

Hi Aliyah.My name is Sal Yniguez.My email address is [email protected] cell number is 9097327316.I can help you.Please let me know.Best wishes Sal Yniguez.

Jon

10/27/2015 12:45:14 pm

This sounds very interesting. Can you email me the details: [email protected]..
Thanks,
Jon

collins patel

6/10/2016 06:27:50 am

Luca Torreggiani

5/10/2017 04:56:59 am

Hello Jon, I've just sent you an Email. Come back to us for further processing. Kind Regards

Shu

1/28/2016 07:12:20 pm

We trade DTC !!
Heard you want to enter 2 DTC into trade.
We CAN help put your 2 DTC into trade IMMEDIATELY!
Interested?
Fax me: +85230071431

BalsubramaniamThangaraju link

2/2/2016 07:18:53 am

Dear sir,
I introduce myself as a direct mandate of a client who is holding a commercial land value upto $150 billion dollars
The client is interested for trading .
So kindly inform me whether this value is ok for land trading.
if so please send your procedures to start doing the process for Land trading.

Awaiting for your reply

Regds,
Bala
+919843090589
India

Ajey link

11/23/2016 03:01:51 am

Iam from London , I have direct trader in London itself
Minimum 1m€ admin hold ,, no risk at all clients money stays in his Acount

Paolo Salerno

7/25/2020 11:03:21 am

[email protected]

Shu

1/29/2016 02:28:47 am

Dear Miss Aliyah Mohammed
This is Shu, from Hong Kong.
We trade DTC !!
Heard your client has 2 DTC and that you want to help put, for your client, the 2 DTC into trade.
We are here to help. We are able to do that immediately to your satisfaction.
I repeat, we CAN help put your client's 2 DTC into trade program instantly and at superb returns !
We will walk you through the whole process, step by step and with clear instructions. Doesn't matter if you completely don't have experience in entering ppp trade. We will be glad to serve you.
Contact me asap for details.
Shu
Fax: +85230071431

Allan link

4/5/2016 11:38:11 pm

Dear Mr Shu,
Please mail your program details with contact numbers to [email protected].
Regards
Allan

collins patel

6/10/2016 06:28:42 am

mohamd

12/4/2016 10:46:11 am

Our client
And it wants to switch currency dollars is required against the euro by L2L or B2B
The work program ppp
During the process of switching currencies
is that possible

ZEV LEIBIKER

6/6/2017 11:04:23 am

mr shu please email me your contact information thanks zev

pranav

6/15/2016 01:22:28 am

hello Aliyah i have good trader.you can mail me details on:[email protected]

Candita

4/21/2017 01:07:16 pm

Hi please email me at [email protected]
416-786-7437
Skype Candita.c our firm has 2 members running HSBC trade.

Khan Asad Ali

2/6/2018 09:24:01 am

We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond,Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you
Mr Khan Asad Ali
Email:[email protected]
Skype:bgmandate.ali
Whatsapp : +1484-984-5353

Giovanni Fleury link

10/27/2015 01:10:03 am

We am looking for $1 Million to fund phase I this Bitcoin Blockchain clone Project called Novuscoin. We will make billions of dollars using the Blockchain technology to create the next generation of video games connected to the financial markets to make money for the users as our investors. The business plan is located here.
http://novuscoin.com/register.php

collins

6/10/2016 06:29:46 am

Raphael Hakuk

2/21/2017 05:08:12 pm

You are Always Welcome and you can reach on email

Novuscoin link

10/27/2015 01:11:34 am

We are looking for $1 Million to fund phase I this Bitcoin Blockchain clone Project called Novuscoin. We will make billions of dollars using the Blockchain technology to create the next generation of video games connected to the financial markets to make money for the users as our investors. The business plan is located here.
http://novuscoin.com/register.php

Sal Yniguez

10/27/2015 01:25:20 pm

Please send me more details at [email protected].

Mr. Edward Williams link

12/18/2016 10:29:29 pm

Harjit Singh Virk

1/30/2017 12:29:17 pm

Hi
I have so many clients in Indi a as well as abroad I want to be a broker for PPP platform. Can anybody help me???.
Please contact mr at [email protected]
+918745012539

Sal Yniguez

10/27/2015 07:50:58 am

Bikram K

10/29/2015 04:39:05 am

Sal Yniguez

10/29/2015 06:37:25 am

Hi Bikram.R u looking for a PPP Trade Platform.My email is [email protected] let me know.Best wishes.

Saurabh

11/5/2015 10:07:42 am

Can anyone put an SKR for trade

Sal Yniguez

11/5/2015 10:32:07 am

Hi Saurabh.I can help guide you.Please contact me at my email address [email protected] cell is 9097327316.Best wishes Sal Yniguez.

Sal Yniguez

11/5/2015 06:39:15 pm

Hi Saurabh.It's Sal Yniguez.I can put ur SKR in a PPP Platform
trade.Contact me .Thank you.

Saurabh

11/5/2015 06:48:50 pm

Please provide ur country code..

Rakesh Goel

1/19/2023 04:06:10 am

Yes, definitely we can put your skr or any other bank instrument on trade. If interested, immediately : e. mail [email protected] or WhatsApp. at +919811257950.

Sal Yniguez

11/5/2015 07:10:50 pm

I am in the United States.Los Angeles,Ca.My phone number is 1 909 742 7316.Contact me also by email. [email protected].

Sal Yniguez

11/5/2015 07:24:06 pm

That's 1 909 732 7316.Please let me know how I can help you.I have many clients from India.My partner is from Bangladesh.

Sal Yniguez

11/6/2015 07:58:16 am

Hi Saurabh.I am awaiting your response to talk in more detail.

Saurabh

11/6/2015 07:14:43 pm

I am not getting through on ur number

Sal Yniguez

11/6/2015 07:34:53 pm

Hi Saurabh.My number is 1 909 732 7316.You can email me at [email protected] the connection is bad from the U.S. to your country.

Sal Yniguez

11/6/2015 08:08:14 pm

Hi Saurabh.I am by my phone.Could you send me your email address adwell.

Sal Yniguez

11/9/2015 01:50:38 pm

Hi Saurabh.I am waiting to hear from you.Can you please send me your email address.

Sal Yniguez

11/10/2015 08:00:32 am

Hi Saurabh.Please call me when you are ready.Sal.

mohad

12/4/2016 10:51:51 am

hello
We program ppp for proof of fund and skr and bonds
Earnings ratio of 100% does not move or transfer the amount to another account number and work through the testimony proof of funds only to ensure transparency and safety for the customer
Starting from $ 50 million to one billion dollars
skype mahde9942
besd regards
email [email protected]

Saurabh

11/10/2015 12:08:00 pm

I have been calling you with no response

Sandip

11/27/2015 11:21:21 pm

Hi Saurabh, please call me at +919028716640.

Sal Yniguez

11/10/2015 12:24:33 pm

I am available now or in 1hrs time.

Mr Ronald Rajnesh Gounder

11/10/2015 05:20:18 pm

Sir
I am direct to a lessor who is capable of delivering BG/SBLC/MTN for lease which can be used in all forms of projects. Our banking instrument are fully cash backed hence can be transferred from one banking co-ordinate to another banking co-ordinate. We can carry out any bank to bank swift in accordance to our working procedures. we deal with the direct principal, brokers and mandate

With a bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve a collateral in your bank to fund your project.

Our leasing fee is 3.0% and brokers commission is (0.5%+x%), My commission is closed at 0.5% on the the lessor side while the X% is the lessee broker's commission hence the commission can be determined by the lessee broker. There is room for negotiation with our prices

Mr Ronald Rajnesh Gounder
Email:[email protected]
[email protected]
Skype:grounesh.advisory

Mr Castro. link

11/15/2015 05:04:37 pm

--
Hello

To properly introduce myself, I am Mr JOHN CASTRO. a private lender i give out loan at 3% interest rate. This is a financial opportunity at your door step, apply today and get your fast loan. There are many out there looking for financial opportunity or assistance all over the places and still yet they are unable to get one. But this is a financial opportunity at your door step and as such you can't afford to miss this opportunity. This service is render to both individuals,companies,business men and women. The loan amount available ranges from any amount of your choice.For more information contact us via email: [email protected]

FIRST INFORMATION NEEDED

Full Name:
Personal Phone Number:
Country:
Address:
State:
Age:
Have you applied before?:
Marital Status:
Loan amount needed as loan:
Loan Duration:
Occupation:
Monthly Income:

I gladly await your swift response,

Warm Regards,
Mr Castro.

Zyed Hussain

11/17/2015 08:09:48 pm

We have direct and efficient providers of Bank Guarantee (BG’s),
Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments. Leased Instruments can be obtained at minimal costs to lessor compared to other banking finance options. This offer is open to both individuals and corporate bodies. If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument. Inquiries from agents/ brokers/ intermediaries are also welcome. If you are interested in seeking to raise finance for your business/projects in this way,

Email: [email protected]
Skype:zyed.hussain

for more information and enquires

Giovanni Fleury link

11/18/2015 06:19:18 am

We double your money free for the first month. No need to send us any funds. We can trade any account anywhere.

BalasubramaniamThangaraju link

1/24/2016 02:21:48 am

Randy

5/7/2016 07:49:17 am

Pls send me more info to [email protected]

michael Ende

11/18/2015 08:10:38 pm

Dane,
You are half right and half wrong.

I am direct and have put people in these bank programs and they do not always pay the person you call trader the amount of huge money yoiu think and as for the clients money.

In these programs, the clients money must be 100% safe, not 99% like you say, but 100% and the client can not lose any of his/her funds, accept for maybe a plane ticket or hotel bill, which is noting compared to what they will make, if they are dealing with a real bank program coordinator, as that is what these program banks call the trader.

I think you are to stuck on platforms, which i am not a platform and i do not care for them, as 99% do not perform and are not connected to a real program bank, doing these type of closed market programs.

If you ever really spoke to a real so called bank program trade person, you would also know that person is not licensed, as they have a clearance and the credit lines to do these type of programs and move the paper for the bank.

A platform person is not who I deal or speak to, I speak to the person signing the contract with the investor and the bank.

Donald

1/12/2016 11:55:01 am

What type of programs do you have? I have a client who's got a promissory note back by the Department of Treasury for 30 million. We're looking a place that were the bank for Atlantic credit for somewhere between 18 and 21 million. There we like to Bill to put that into some type of program for some major projects and we're trying to get completed. Looking to start with summer in a neighborhood of 500000. A program I was planning to use says they're closed. So I'm looking for other options. My other concern is I understand there's a bit of a problem with trades for programs outside the United States female to get the funds back into the United States. Are you aware of that or a new rules that have affected for 2016 demand for us? Thanks Donald

David Schwartz link

4/23/2016 10:57:24 am

Can place any Investment Grade Debt into trade directly through our platform in Dubai - UAE. Fully Bank Secured Arbitrage Trading. Contact Direct at www.pp-associates.com or [email protected]

Kathleen

11/21/2015 07:43:42 am

I have a Trader that owns a proprietary trading platform for exchange traded options, does anyone have investors for a smaller entry. platform is very transparent with accounting of positions and you can even skype or webex video chat with the trader at his desk to demo the platform.

if anyone has interest there, email to me at: info @ superjumboloans .info and i can send you his info and or setup a video conf.

michael Ende

11/21/2015 03:56:06 pm

Kathleen,
What your trade person does is not a bank contracted private placement program.

It is a simple risky PPP and it is not guaranteed, as no trade desk trader can guarantee a real bank program , that is a closed mark

Your people can speak directly to the investor, because you are not offering the PPP, the investors are looking for, as the trader would not be able to be called or call your investor, as that would be solicitation.

Kathleen, you need to let people know what type of trade person you have and let them know it is not a trade person that can do bank contracts that are 100% guaranteed and pay out high returns and have no risk.

Your platform is like a regular bank trader, that can sell them instruments, like MTN's, Bonds and stuff, the rest of the PPP is just for people that are willing to invest in a risk trade program, that might pay them so much money back, but they also can lose what they are investing.

I do not get involved with those traders or those programs.

Their is nothing wrong with them, as long as the people are not being misled to think they are going into a PRIVATE PLACEMENT PROGRAM , that is risk free and pays high returns, as that is not what you are doing.

Your trader is doing what any of the banks do with there desk traders, but not the same as the program banks in Europe that are risk free and are the real bank programs.

He is just another every day desk trader, that is all.

Michael Ende

[email protected]

JohnnyM

3/19/2016 05:05:46 pm

Please send me your contact info Michael Ende

MR jOHN link

11/21/2015 09:00:35 pm

If u need a reliable and genuine loan help,and don't want to be a victim of scam,I think this is for you.All posts of loan lenders giving loans on-line especially on sites were loan offer are post the posters are all SCAMS..The referrals there as well are bunch of scammers.Don't contact them for your own good.This is a story of how I was ripped off my hard earned cash by some idiots on-line that calls themselves lenders and how I finally got my financial freedom from a God sent loan officer within 36 hours at just 3% as interest.All thanks to Mrs Rebeca You are the one who remove me and my family out of poverty. The reason why i am doing this is that, i promise Mr John Castro that if i truly got my loan, i will advertize her company and bring customers to her company. Contact her now at ([email protected]) of United Standard Finance for the Loan you have been looking for..

Sal Yniguez

11/24/2015 05:21:32 pm

Anyone needing a PPP Trade Platform please contact me on my email at [email protected] cell number is 19097327316.Thank you very much Sal.

michael Ende

11/24/2015 06:09:54 pm

Sal,
Any one can go to one of the larger banks in Europe and get a desk trader to do the PPP, so what PPP are you speaking about and tells us more about it and how it works.

Mike

Vishal

12/16/2015 04:51:21 am

I m interested in cash holding my cell no is:7607329095

Raj Jaiswal

2/3/2016 07:05:00 am

Hi Mr.Sal,

I would like to procedure for PPP Trade since lots of client have SKRs in India & also few contacts have IBOE wroth 10 B valid till 2017,can we put it for trade,if yes what will be the procedure & how much does the party gets for 1 year program & what will my share

daniel

9/7/2017 07:38:39 am

i have clients for skr kindly help me

Mr.Taha link

12/19/2015 07:55:31 pm

Are you talking local or international
How much they can offer.

Sal Yniguez

12/21/2015 08:48:08 pm

I can help you if you need a trade platform.My email address is [email protected].

Sal Yniguez

2/6/2016 05:10:58 pm

Raj,you left no contact information.

E Nunez link

1/7/2016 03:07:32 am

I have a client interested in a PPP 10M, would like to get information on programs that are 100% secure for my client, please email me details to [email protected].

honey singh link

7/2/2016 08:52:25 am

Hello Sir,
GREETINGS,

Here is good news for those seeking Monetization and trade program.

For real/legit cash account and bank instruments, Success is guaranteed.

I am direct to intake officer of the performing trader.

If you have any real/legit bank instrument then we can monetize it or Monetization + trade as well.

NOTE: Only real/legit instruments that are top bank rated (100 top banks) and owned instrument but not leased one.

We can use BG/SBLC/MTN/LC and blocked funds also.(Minimum 100M preferred)
Or cash account from top rated banks (Minimum 100M prefered)

** No historical bonds are accepted, never.
But some assets can be used for trade program

To proceed we need:

1) Full CIS/KYC
2) Instrument copy (If already issued)
3) POF/e-statement
4) Passport copy (Both side color copy)
5) Board resolution.
6) ATV (Authority to verify)
7) History of funds

The program is designed on client to client basis which again upon various factors.

There is no JV or investment partnership with any third party, it is direct trade and the weekly returns could be approx. 50% to the client less media commission.

** The whole process can be concluded within 5 to 15 days.

Very important: The funds never move from client’s a/c, the trade will raise the credit line against client’s funds, so no risk to the client.

There is profit without risk but with security.

The trade can never be low or negative

It is handled by the world's best brains behind it including risk managers/Economists/Lawyers/banker/Internet strategy/artificial intelligence.

These are well planed, well designed risk free secure programs.

Plz revert with your queries if any.

Plz revert with complete document to start the procedure.
IMPORTANT: We can use the following assets for trade programs:-
1) Cash account from any top rated banks.
2) Asset or Cash backed instruments
3) Line of Credit
4) POF (Proof of funds)
5) Asset or Cash backed instruments
6) BG (Bank Guarantee)
7) SBLC (Standby letter of credit)
8) MTN (Medium Term Note)
9) CD (Certificate of deposit)
10) BD (Bank Draft)
11) All kind of Bonds (inc. Government Bonds)
12) In Ground & Above Ground Assets
And some more…………………………
NOTE: The trader has his presence in HK, UK, Switzerland, Singapore, Dubai etc..
NOTE: No chain plz I would like to work with direct end person or at least the official mandate of the clients.

Thanks & Regards,
Global Corporate Services, Reg. No. 51536
Director - Honey Singh
Mail ID: [email protected]
Mail ID: [email protected]
Skype: global.corporate.services (Honey Singh)
Blog: https://1globalcorporateservices.blogspot.com

Peter Jacobs

3/18/2018 07:31:57 pm

My client owns 40 acres land in Nevada, USA with verifiable tested in-ground platinum-gold metal reserves in excess of $4BB. No NI43-101 available.
Do you have contacts who can assist in monetizing this asset and use the proceeds to develop the mining property and/or enter any placement programs?

Andreas Weissenberger

1/9/2016 08:13:12 am

Hello, Maybe one of you can help me.
My partners lives in Kazakhstan and they have big companies there. Both want enter in to an Private Placement Program but the Banks in the Russian Federation are not allowed to send SWIFT out from the Russian countries. The Bank who they use is the Sberbank in Kazakhstan, the Banker from them say they can only confirm the Money on an normal way and they can block it but they can not confirm it by SWIFT. Both of my partner have more as 200 Mio. EUR in cash on the account and this since more as 3 years. The Bank can do also Admin Hold but the way to confirm it is not easy.
Maybe your company has an way to place this Money in to an good or normal PPP.

Thank you and kind regards

Andreas Weissenberger

hervé

1/9/2016 10:58:24 am

Hello andreas
PPP requires people depending on Russian federation banking system to use Commerce Bank in Switzerland to qualify for trade.

Dr.P.A.J.ROSEMA

2/28/2016 12:21:45 pm

Hello maybe one of you can help me,we seek trader for total 305 mio USD in cash on the account,we will ppp trading 40 weeks with admin hold,will you tell us the trader for this in UK

Sal Yniguez

2/28/2016 09:04:05 pm

Hi Dr.Rosema.I can help you.Please send me your contact information.You did not leave it.My email is [email protected].

Sal Yniguez

2/29/2016 10:50:36 am

Dr.Rosema,I need your contact information to help you.Thanks,Sal.

Sal Yniguez

3/2/2016 07:30:04 am

Dr Rosema,I can help you if you send your contact information.Best wishes Sal.

Johan de Bruyn

7/31/2016 06:26:44 am

Dr.Rosema, We can help you with bank contracted PPP. Please send me your contact information.

Our email: [email protected].

Sincerely, Johan de Bruyn, +27 83 490 6657

Candita

12/8/2016 11:17:57 am

Hi there if you're still interested in going into trade please call me at 416-786-7437 or email me. I work directly with the foundation it is a proven private placement program I've closed over 100 deals notify me if you're interested last date of submission is December 15, 2016 in order to get paid out before the end of the year brokers get 5%

mike forshaw

1/19/2017 05:23:31 am

Hello Dr Rosema,

I am the introducer to a genuine Private Placement program, and i would be more than happy to send you the information on the current programs with the Licenced Trader if you so wish?
My email is [email protected] please send me an email and i will dually reply. many thanks.

Raphael Hakuk

1/26/2017 02:29:23 am

Raphael Hakuk

2/21/2017 05:11:48 pm

cuneyt

4/14/2017 10:50:08 am

please details send email

Alas

1/9/2016 08:45:28 am

Hi,
If you are willing to transfer a huge money or monetize instruments or apply for Trading programs to any of Dubai Banks, we can provide you official contracts, please make sure all information is updated ,contact me:
[email protected]

Kind regards
Alas

honey singh link

7/2/2016 08:55:58 am

Hello Sir,
GREETINGS,

Plz note I have the direct Monetizer with me.

Sub: Monetization with payment undertaking/guarantee Via MT799 and that too within 8 banking days
Here is step by step procedure for Monetization of any top rated bank instruments.
Both parties (Provider and receiver) sign the contract/DOA. The client provide his issuing bank details, Passport, full CIS, Company Incorporation certificate (Verbiage for MT799/760/RWA will be provided in the draft DOA upfront)

1) The client provider starts with Bank RWA.

2) The Monetizer replies Via bank RWA

3) The client (Provider) then provides MT799 pre-advice Via bank to bank Swift only but not email swift copy please; it must be bank to bank only. (IMF/ICC accredited Providers only) The client (provider) has to issue bank instrument in (Receiver’s) company name.

4) Receiver replies with MT799 payment undertaking/ guarantee from his bank via bank to bank Swift only.

5) The client (Provider) sends Swift MT760.

6) Receiver pays Via Swift MT103. (Payment within 6 to 8 banking days)
IMP. NOTE: Please, do ensure that the procedure BANK TO BANK is strictly adhered to.
Plz let me know if you have any queries.

Waiting for your quick reply.

IMP: The LTV (Non recourse loan) could be as high as 70 to 80% for top rated Bank instruments.
* Minimum we can start with 100M or 50M also.

Thanks & Regards,
Global Corporate Services
Honey Singh
Mail ID: [email protected]
Mail ID: [email protected]
Skype: global.corporate.services (Honey Singh)
Blog: https://1globalcorporateservices.blogspot.com

Sal Yniguez

1/9/2016 09:33:22 am

Hi Andreas,I can help you.I have a partner that lives near you.Please email me your contact information.My direct email is [email protected] wishes Sal.

Sal Yniguez

1/12/2016 01:47:58 pm

I can help anyone with an SKR.

Sal Yniguez

1/12/2016 01:49:11 pm

Thank you.

SAL YNIGUEZ

1/12/2016 01:50:23 pm

Jose Melendez link

1/14/2016 11:36:05 pm

We can establish through our partner banks all types of bank guarantees and standby letters of credit, these are personalized, between specific senders and recipients.

www.offshorelifegroup.com
[email protected]
[email protected]

BalasubramaniamThangaraju link

1/22/2016 09:40:31 am

Rosema

2/28/2016 12:25:25 pm

We have tradingplatforms in germany and Switzerland,send your documents for verification

Sal Yniguez

1/23/2016 08:21:51 pm

Let me know.Thank you.

BalasubramaniamThangaraju link

1/24/2016 09:27:15 am

Sal Yniguez

2/6/2016 05:00:00 pm

Hi Raj.I saw your post.I can help you As I have several clients in India.Please contact me with your contact information.You did not leave any.My email is [email protected] Skype is sal.yniguez1.My cell is 1-909-732-7316.Best wishes Sal.

Javid Mohammed

2/28/2016 06:18:02 pm

Dear Sir
1}I am Javid Mohammed I have a client that have a huge DTC on the Grey Screen he wants to enter trade after the verification of funds and no MT760,or 799 etc or any type of hold or lean on the account. it is worth 771 T.
Could your trader work with this, if so what is the ROI on this amount. or one other thing is that he will like to enter short bullet trade before entering and long term trade

2} Also a government wants to trade 150 Million USD. The funds is in and account in their central bank please advise how we can place it into trade.
Please advise
Mohammed
Thanks Very Much

Sal Yniguez

2/28/2016 09:01:03 pm

Hi Javid.You did not leave your contact information.Please contact me on my [email protected] can help you.

Javid Mohammed

2/29/2016 05:33:13 pm

DeCaprio

3/5/2016 11:51:18 pm

Hello..
For DTC,s2s it's virtual / digital money on screen..It's not hard cash fund/ transferable money..

If you want to work with DTC,s2s
1st,you must work with company that have huge credit line/ Government Support credit line/ Huge hard cash fund
( China,Europe,Saudi Arabia{ Gulf Countries},Switzerland,Japan)

2nd,Work with companies in countries that have gold reserves, special drawing rights (SDRs) and International Monetary Fund (IMF) reserve.

3nd,Must work with top 10 world bank and Company with DTC,S2S Global Licenses.

If you have all that 3 requirements,you will success in DTC,S2S work.

Thanks and Regards
Saif,
[email protected]

Johan de Bruyn

7/19/2016 03:38:12 am

Please forward your contact details. Thanking you,

Jose link

3/7/2016 07:11:45 am

We have a client interested in monetizing a guarantee of 3 million
with swift MT799 and 760.

[email protected]

Sal Yniguez

3/10/2016 06:33:11 am

you need a trading platform I can help uou.Please email me at [email protected] You Sal.

Businessman

3/7/2016 07:45:59 pm

Hi there,
To whom it may concern

We can receive transfer huge funds to our banks account or by Paypal in Kingdom of Saudi Arabia and United Arab Emirate.

Also, we can monetize bank guarantee, we need to have a copy to check them firstly, to tell you if the bank guarantee is valid or not.

Moreover, if you are interested in trading your fund, we can prepare that to sign the final contract and agreement in one of the best banks in the world, we need just a copy of Passport and a copy of bank statement to make the progress.

Kind regards
[email protected]

jose link

3/9/2016 12:19:28 pm

BG/SBLC(MT760) For Leasing

Issuing Bank: HSBC Bank Hong Kong or Deutsche Bank AG Germany

Leasing Fee is 6% + 1%

[email protected]

Businessman

3/14/2016 09:32:25 pm

I have BON IBOE+ S2S
If you know how to do this business, contact me by email to discuss about it, be honest and don't waste our time.

Kind regards
[email protected]

Fazliq Kader

3/29/2016 10:41:10 am

We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Our lease rate is (5.0 + 1)%+x%. X% IS Lessee broker's Commission and he determines his commission.
If interested, message [email protected]

Skype : fazliq.kader

Thanks

Don

4/15/2016 12:35:30 pm

2 items.

1. I need a buyer for a 7B V Bond at 24% that can move fast. I have attorneys who have full power of attorney to negotiate and transact the sale on behalf of the owner.

2. I do have 2 awesome programs availble. contact me direct for information.

[email protected]

Global Corporate services link

9/3/2016 09:08:42 pm

Hi,

Sub: We re looking for V-bonds on Euroclear.

We hve platform intake officer who are looking for real/legit V-Bonds on EC, Plz send the complete compliance.

For any queries plz write at : [email protected]

NOTE: The LTV is approx 20% to 25%

Waiting for your quick reply.

Thanks & Regards,
Global Corporate Services, Reg. No. 51536
Director - Honey Singh
Mail ID: [email protected]
Mail ID: [email protected]
Skype: global.corporate.services (Honey Singh)
Blog: https://1globalcorporateservices.blogspot.com

Mayur

4/17/2016 11:32:44 pm

we 10 proposals of land for trading but we dont have any land trader.if any are land trader pz give their holder no plz and kindly contact me
mayur [email protected]

Sal Yniguez

4/23/2016 11:15:58 pm

I have several platforms to help you.Let me know Sal.

ddamulira charles

5/1/2016 07:25:20 am

Have access to direct ppp trade platforms and monetizers for your bank and historical instruments with good LTV especially when issued from aaa european banks.Send inquiries to charmulira at gmail.com

JAN JACOB

5/2/2016 08:42:34 am

Dear Sir/Ma,

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: Bank to Bank SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.All relevant business information will be provided upon request.

If Interested kindly contact me via Email:~ [email protected]
Skype ID: bgjan.farnholt
Jan Jacob Farnholt

daniel

9/7/2017 07:42:23 am

Sir i have clients for SKR trading kindly help me to give more information.

Fazliq Dean Kader

5/2/2016 11:35:06 pm

We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C. Our lease rate is (5.0 + 1)%+x%. X% IS Lessee broker's Commission and he determines his commission.
Contact information as follow.
Mr Fazliq Kader
Email : [email protected]
Skype : fazliq.kader

Amey

5/3/2016 12:25:19 am

Hi I have a direct access to the seller of fdr

Rakesh Goel

1/26/2023 01:50:44 am

Hellow Amey,
You mentioned that you have direct access to the seller of fdr.
Yes, if you know someone fd owner, we can send it on plate form & can have good earning. contact me at:- [email protected] or WHATSAPP. AT+ 919811257950.

James Clark

5/15/2016 05:18:14 am

We have offers such as BG via mt760, mt103,MT103/202 CASH TRANSFER, LC via mt700, mt799, Euro Clear, Bank Draft. We also provide project loan ranging from 50m to 5b. We are ready to work with you depending the offers you are Interested on. We Want Reliable Client not time Wasters. We are tested and trusted.For further communication here is my Skype ID jamesclark0073.

mohamed

4/21/2017 01:13:08 pm

Sir James
You sent us this message us Mohammed Saeed

Please contact me. 2 members of our firm run the HSBC London trade. Cash trades preferred however other options available

Please contact us on mail only [email protected]

Lee Youngshik

5/15/2016 07:07:53 am

We offer fresh cut bank instrument for lease, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both those and corporate bodies.
We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via email:
All relevant business information will be provided upon request. If Interested kindly contact me via Email:~
Contact : Mr.lee youngshik
Email: [email protected]
Skype: leefinance11

Sal Yniguez

5/15/2016 12:57:26 pm

If u need a platform please email me at [email protected].

Ronald Rajnesh Gounder

5/25/2016 05:43:14 pm

Dear Partner,

Who we are and what we do...

We are UK based Financial Services company, we write to introduce our company as financial and investment brokers. Our company can assist you in seeing opportunities, securing project and investment loan funding, bank instruments (Bank Guarantee (BG), Standby Letter of Credit (SBLC)) to aid you secure funds appropriately from any global AAA+ rated banks or top investment house to fund your projects from mid- range to massive projects any where in the world.

Our area of specialisation focuses more on helping our clients with securing investment loan and leasing bank instrument (BG or SBLC) from AAA+ rated banks.

Contact us today if you have projects that require funding from 1M - 5B and we will be more than glad to advise and work with you.

Email: [email protected]
Skype ID: grounesh.advisory

Mrs. Ceren

5/28/2016 02:32:06 am

Dear valued customer,

PERGO CORPORATE FINANCE,(PCF), aims is to provide Excellent Professional Service and to conduct ourselves in a manner that maintains high standards of business ethics with consumers, thereby transacting business in such a manner as to merit the continued respect and confidence of consumers and the general public. PERGO CORPORATE FINANCE,(PCF), PERGO CORPORATE FINANCE,(PCF),( [email protected] )

Do you need Financial Assistance? We are looking for businesses that are in need of funding for Acquisition, Expansion, Growth, Refinance or Survival.
We give out loan with an Interest rate of 1.0%

Please, contact us for more information: PERGO CORPORATE FINANCE,(PCF),( [email protected] )

Kindly write us back with the loan information;

- Complete Name:
- Loan amount needed...$, €, £:
- Loan Duration:
- Purpose of loan:
- City / Country:
- Telephone:
- Name of the Site:

If you are interested to get a loan then kindly write us with the loan requirement.

Please, contact us for more information: PERGO CORPORATE FINANCE,(PCF),( [email protected] )

We look forward to hear from you ASAP

Khan

6/8/2016 02:04:18 pm

Dear Sir,

I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.

Contact me through this email:([email protected]) or through
skype: (ashfaqahmedforyou..) in other to furnish you with other information.

Naveen kapoor

6/8/2016 07:43:51 pm

Dear sir,I have direct client with two land Skr S$171million andS$131million.Do you have any direct traders for this.plz tell us all information with your contact no.

pranav

6/15/2016 01:20:23 am

hello Mr.Naveen i have trader who trades on land skr.please mail me details on:[email protected]

Candita

12/8/2016 11:20:18 am

Yes we can process your request please call me at 416-786-7437 or email me last day for submission is December 15, 2016 proven track record brokers make 5%

Raphael Hakuk

1/26/2017 02:31:41 am

daniel

9/7/2017 07:44:09 am

plz mail me ur details

Rakesh Goel

1/20/2023 03:20:22 am

w/r to above, pl. send me SKR papers immediately, as trader is visiting India shortly & work possible.
e. mail [email protected] or WhatsApp. at +919811257950.

It's Olvency link

6/17/2016 12:40:42 am

Please have a look on our website for business such as receiver for MT103,trading platform programs, selling historical bonds.
our location in BAHRAIN,UAE and SAUDI ARABIA

Kind regards
Olvency
www.olvency.com
[email protected]
[email protected]

Sal Yniguez

6/20/2016 08:55:04 pm

If you need a platform please contact me.Email is yoyoyniguez@ yahoo.com.Thanks.

Jay S. Mendon link

9/25/2016 12:13:24 pm

We are looking for PPP trade program for our asset , Cash backed SBLC from Deutsche Bank, Frankfurt.

Kazim

9/26/2016 09:34:32 am

hi Jay.

You can drop.me a mail on [email protected]. I currently have 5 million PPP program which gives 100% returns per week. its FED reserve and secure program.

Drop me a mail soon

Kazim

daniel

9/7/2017 07:46:50 am

sir kindly give more information i have clients for SKR ...

Sal Yniguez

9/28/2016 03:51:44 pm

Hi Jay.I deal with platforms that run through Deutsche Bank.Please contact me at [email protected].

Sal Yniguez

10/6/2016 04:50:54 pm

Thanks.

Candita

12/8/2016 11:22:09 am

Hello there Jay my name is Candita I work directly with the foundation for PPP. The last deadline for submission is this December 15, 2016. Brokers make 5% or whatever deal you make directly with your investor. You can email me at my direct line is 416-786-7437. Please call my office and we can assist you right away.

mister mister

1/10/2017 09:31:54 pm

My company can get this done for you if you're still looking. Feel free to email me at [email protected]

mike forshaw

1/19/2017 02:03:15 am

Hello Jay,

Im not sure if you are still looking for a Genuine, Regulated PPP Program? if so, please drop me an email and i would be more than happy to place you in front of our Trade Team.
My email is [email protected]

Raphael Hakuk

1/26/2017 02:32:27 am

Haider

1/31/2017 08:01:54 am

Hello, We can assist you, for more details kindly email us at [email protected]

Anghel

9/26/2016 11:06:32 am

Anil

4/12/2017 08:49:19 am

We own 40 acres of land in Nevada, USA with verifiable tested in-ground platinum-gold metal reserves in excess of $4BB.
Do you have contacts who can assist us in monetizing this asset and use the proceeds to develop the mining property and/or enter any placement programs?

oke

5/7/2017 11:12:11 pm

Anghel,

How can we contact you regarding this direct PPP platform. Thanks

Sal Yniguez

5/7/2017 11:35:56 pm

Oke,my partner is direct to the platform owner.I can give you what you need.Please email me at [email protected].

Gabriella Berlese link

11/12/2021 06:29:50 am

Could you send me informations for PPP on heritage funds in Standard Chartered bank HK

Sal Yniguez

10/13/2016 03:26:40 pm

If you need a platform for a PPP trade,IBOE,Purchase SBLC or BG,Ven bond's,FDRs,etc.Please contact Sal at Trinity Development Group. Email is [email protected]

mohamed saeed

5/8/2017 02:38:02 am

Mr. Yniguez Hello
Did you mean I am Mohammed with this message
Our have Promissory note reaches $ 100 million and another $ 700 million
Do you have a trading program for us Promissory note
Or buy or finance
It is issued by Axis Bank India
Waiting for your reply
Thank you

Sal Yniguez

5/8/2017 09:13:24 am

Hi Mohamed.I sent u an email.Please email nne your contact information.My email is [email protected] is sal.yniguez.Thanks Sal.

InvestCo link

11/18/2016 02:35:20 am

Tired of fake internet "traders" with unrealistic high % profits not exists at REAL market ? We are direct to Trader of 40-weeks PPP programm with profit for your investor 30 % weekly and entry minimum USD100M and more. So your investor should have in his acount USD100M+, in CASH only, BG, SBLC etc will NOT be accepted. Investors funds are safe, doesnt move and staying at this account during all 40-weeks. Brokers with REAL and VERIFABLE investors are welcome, frauders/scamers with fake/stolen KYC will be reported to Interpol and related organizations.
Contact us at: [email protected]

Candita

12/8/2016 10:54:31 am

Direct private placement 4167867437 last deadline for submission Dec 15th 2016

mohamed

4/21/2017 01:01:57 pm

Mr Candita C
You sent us Mohammed Saeed this message

Please contact me. 2 members of our firm run the HSBC London trade. Cash trades preferred however other options available

Please contact us on mail only [email protected]

mohamed

12/19/2016 01:43:27 am

hi
We need the receivers who has bank account among below listed 25 banks.
MT103 / 202 CASH TRANSFER $500 MILLION.

The sender issue DOA to a receiver who has bank coordinates from below
banks AAA
skype mahde9942

It's Olvency link

12/19/2016 08:39:33 pm

Financial Services Online:

Visit us please www.Olvency.com

[email protected]

mohamed

12/20/2016 10:09:04 am

, Hello

We need the receivers who has bank account among below listed 87 banks.
MT103 / 202 CASH TRANSFER 500 MILLION.

The sender issue DOA to a receiver who has bank coordinates from below 87
banks as listed.

If you have interest receiver, please send me receiver's bank
coordinates for getting DOA.

As time is essence, any questions / clarifications from
receiver / receiver side are allowed after getting DOA from the sender.

To connect to an e-mail only [email protected]
Do not post messages online.

mohamed

12/21/2016 11:50:22 am

Hello
do you there a letter of guarantee buy not rent
Without paying upfront fees
Waiting for your reply and draft contract by email
[email protected]

mohamed

12/26/2016 02:29:09 pm

We have a program ppp
Government bonds
And sblc /Bg and skr Gold
Skype mahde9942

Alfred Tahiru

1/1/2017 11:21:40 pm

We are selling raw gold and rough uncut diamonds.
For details please contact [email protected]

Sal Yniguez

1/4/2017 03:04:35 am

If you need a trading platform ,please contact Sal Yniguez at [email protected].

adi kwok link

1/7/2017 11:41:13 pm

mister mister

1/10/2017 09:28:19 pm

My company CEO has taken private clients into trade and now I have been given the opportunity to bring someone forward to present to him as a potential client. The minimum to enter a private trade program with the bank is 10m. Ideally if a client has 100m that would be best being the returns are higher and more focus is given to such clients. If someone has a live instrument that would be ok as well. It has to be from a "top bank". He would get a Loan to Value from the bank and take that cash into trade. Either a client with cash or an instrument will have to provide an authorization to verify letter. I look forward to hearing from any future clients.

mister mister

1/10/2017 09:29:30 pm

can be contacted at [email protected]

mike forshaw

1/19/2017 01:58:50 am

***GENUINE HIGH YIELD PRIVATE PLACEMENT PROGRAMS***

FANTASTIC FOR HNWI & BUSINESS PROJECT FUNDING.

WORK WITH A DEDICATED TEAM THAT PROMISE 100% GENUINE ENTRY INTO PRIVATE PLACEMENT PROGRAMS. WE CAN HELP YOU CREATE A BLUEPRINT TO SUCCESS & WEALTH.

# MINIMUM 10M CASH OR 15M INSTRUMENT NO CAP ON MAXIMUM,
# HISTORIC ROI OF MINIMUM 20%+ PER WEEK,
# HIGHLY REGULATED PLATFORM,
# OPEN TO COMPANIES & HNWI INDIVIDUALS,
# CIS FORM, COMPANY INFORMATION & KYC REQUIRED.

CONTACT [email protected] TO ENQUIRE.

FRED HENRY LOAN FIRM

1/24/2017 02:19:25 am

Good Day Everyone,

We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email [email protected]. for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.

via email [email protected].

Loan Application Form:

* Name of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Occupation:
* Income Rate:
* Tel:
* Mobile:
* Amount Requested:
* Loan Duration:
* Loan Purpose:
* Have you applied for a loan before?
* If yes; Name of company & Location:

EMPLOYMENT:
* Place of work:
* Address:
* Phone Number:

Loan Officer.

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}

After submitting the Loan Application, you can expect a preliminary answer less than 24 hours and funding within 72-96 hours of receiving the information we need from you.

FRED HENRY

[email protected] or text or call us on +18144768385
Awaiting your swift reply.

David Stob

7/4/2019 11:06:31 am

SCAM
https://www.scam-detector.com/article/approved-for-a-loan

Adrivaz

1/24/2017 06:56:44 am

Hello,
An appreciations to you Mr/ Mrs, as you proceed.
Adrivaz Insurance Company we are, standard trade borrowed company,
whom offers esteem upgrade to the individuals and organizations with regards to all personalities, in respect to securities, credit/loan at at an interest rate of 2% etc.
Do you need a loan?, Do you want to insure your belongings? Or you need an urgent securities/shares?
Maximum minimum offer we can, so close you come quickly via:
[email protected]

Sincerely,

Management

Josef Hopfinger

1/24/2017 07:38:24 am

Fresh Cut BG / SBLC, MTN Specifically for Lease @ (3.0 + 0.5 + X)%. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Contact:Josef Hopfinger
Email:~ [email protected]
Skype ID: [email protected]

Mr. David Ashley Robert Meadows

1/24/2017 08:07:59 am

Sir,

We, P F Capital Limited with UK Company Registration N0:09300089 are the end seller of Gold Bullion Bar,Gold Dore Bar,Gold Dust and Rough Diamond in small and large quantities.

We are searching for customers /representatives who can help us establish a medium of getting to our customers all over the world.

Please, if you are interested in transacting Gold Bullion Bar,Gold Dore Bar, Gold Dust and Rough Diamond business kindly contact us via our email address ([email protected]) for SCO as we are ready to sign long lasting gold supply contract with the end buyers World.

We also have a provider that specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

Our banks will send pre advice without any upfront charges for Purchase and Lease.
So if you have any gold bullion buyers that is looking for BG/ SBLC provider that will issue him BG/SBLC to buy our gold bullion let us know for more details.

We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

Mr. David Ashley Robert Meadows
P F Capital Limited Formerly known as Pure Gold Marketing Limited
Email :[email protected]
Skype ID:goldbullionlondon
Contact Phone No: +447924339472

mohamed

1/24/2017 03:17:11 pm

We work ppp program for gold
For profit and 60% each month
If you want to enter the program must send the required paperwork and skr to move forward and we do not transfer or withdraw gold from the bank to check and transparency, which sets us apart
Because we are trading in gold just by ppp
Thank you
contact by only [email protected]

Tony Fleetwood

1/25/2017 09:08:03 pm

We are one of the leading Instrument providers, when it comes to financial instruments such as LOAN,SBLC and Bank guarantee e.t.c. Either for Lease or Sale with low rate percentage. For more enquiry please call +44-745-914-8343 [email protected] MR Tony Fleetwood.

Raphael Hakuk

1/26/2017 02:33:33 am

CFICT group link

1/26/2017 05:06:32 pm

I have Bank guarantee with 100M
I want to invest it with you. How many profit weekly you will give it to me.
I hope you send your offer within 48 hours to my email .
because I Evaluate the offer.
CFICT group

Sal Yniguez

1/26/2017 05:57:14 pm

If you need to put your BG into trade.Please contact me at [email protected] can net you 100PERCENT per week.Thanks Sal.

mohamed

1/27/2017 10:01:36 am

mrs CFICT group hello

How can i tel u the profit without the contract but for your understanding the profit might range from 25-50% per week depending on the trading platform.
might range from 25-50% per week
please send copy in BG by email [email protected]
Regards,

Dave Young

3/3/2017 10:41:12 am

CFICT,

I have one of the most reputable Firms offering a legitimate Private Placement. My partner and I searched long and hard to find it, and have been able to successfully complete transactions with this firm. I’d love to work with you on any project that you have. If you have a Real client who needs a Real Platform, we can do some business.

Please let me know?

I’m here in the US, and we have a verifiable track record. We can get your transaction placed, and funded.

Kindly,

mohamed

1/27/2017 01:33:54 am

Gentlemen CFICT group hello
Yes, there is a program for Bank Guarantees
Please contact us by mail and letter E copy of the on bail [email protected]
Even send you a percentage rate by [email protected]

mohamed

2/25/2017 10:55:50 am

1/27/2017 09:54:39 pm

Kindly let me know wat u looking for

Korak Khali

1/28/2017 01:39:16 am

We offer Loans,Cash & Asset Backed Financial Instruments such as (BG)Bank Guarantee/Standby Letter Of Credit(SBLC) on Lease and Sale at the best rates and with the most feasible procedures Mr:Korak Kahali
Email:[email protected]
skype:[email protected]

1/30/2017 03:10:56 am

Kindly let me know wat u looking for

we have program ppp 50% all week Minimum

1/31/2017 02:15:17 am

Hello
We offer the highest profit program ppp for money and skr gold
50% every week minimum and can be more than that
Please send the data directory on your clients money
And a copy of the passport
Brokers 5 percent every week of earnings

Noticeable
We are not a response to any mail not provided documents to the customer, such as proof of funds or skr
Because of the proliferation of clowns in this site and the lack of seriousness customers
We are the only answer to those who have the required documents only
can send by [email protected]

I repeat not a response to any mail client not provided documents and proof of funds to the lack of seriousness of the existence of many middlemen

sugan

2/1/2017 06:19:57 am

Hello Everyone,

I'm looking for a trader or platform company for SKR from an Indian bank.

Dave Young

3/3/2017 10:56:22 am

Sugan,

I CAN help you with this. I have a real Tier 1 Platform that can do your deal. Can you get back with me?

I have found that finding a legitimate T1 PPP is almost impossible, and we are so lucky to have found one of the best in the biz.

They can handle almost any asset. We have in trade SKR's as we speak.

Looking forward to speaking with you.

Regards,

Dave Young - (801) 833-9102 - [email protected] -

Daniel

9/7/2017 08:15:58 am

SIVA

5/10/2018 08:36:52 am

Dear sir,
I look for able trade agents to make keepers with the bank issuing a SKR sefe keeping rec. precious minerals and gems value us$ 500.000.000.00

thanks

Robert Deller

2/18/2017 05:22:07 pm

HAWTHORN FINANCE LIMITED is an internationally known financial company. We specialize in procurement of bank instruments such as Bank Guarantee, Standby Letter of Credit and Currency Exchange.

For more information contact: [email protected]

InvestCo

2/25/2017 01:38:46 am

I have a client who has 20 pieces of this IBOE (International Bills of Exchange) value USD10 billion each. The Owner is very much
interested to place this onto the trading platform if this can be done.
Appreciate if you can tell me whether this has any value at all to be place onto the trading platform. Please reply me/leave here with your email adress. Thanks.

mohamed

2/25/2017 01:54:07 am

Hello IBOE (International Bills of Exchange)

We are ready to cooperate with you and put on a trading platform
Please contact us via email [email protected]

Dave Young

3/3/2017 10:58:44 am

If anyone on this website can do it, it's me!

Get back to me, and we can discuss what is needed. As I have mentioned on this site, I have a legitimate T1 Platform. They can trade almost anything.

They monetize the asset with their own funds, and do not need wraps, or to purchase instruments.

Looking forward to speaking to you,

Dave Young - (801) 833-9102 - [email protected] -

Dave Young

3/9/2017 08:36:40 am

I have one of the 12 REAL trade desks in the world. They can put on trade almost anything of value, and including the IBOE. I need a package, and 3 days of compliance, we can begin to draw up contracts.

This is a real Tier 1. They don't solicit business, but they do get PPP done.

All in, 4 weeks turnaround.

Talk soon,

Dave
8018339102 [email protected]

Get REAL and dont ask CIS etc without proof your offer is real and verifable

2/25/2017 01:45:51 am

Most offers here are brokers-jokers bs and frauders/scammers asking CIS, passport copies, POFs etc. Do you realy think any REAL Invetsor would distribute over internet his CIS and other documents to someone who easyly dissapear, not reply, or plauing financial games ? Owners of millions, billions are not idiots to do that. So get REAL and firat of all proof your offer is REAL and VERIFABLE and only then move to deal.

adi kwok

2/26/2017 03:07:34 am

i wish you best luck to be able to join ppp. with your multi billionaires investors procedures.

if you still wish to get fee from ppp.

heres the trillioaires procedure.

send your client
- CIS
- copy Passport
- latest PoF. / Bank Statement

to my mail.

[email protected]

adi kwok . +6281317454768

Dave

3/3/2017 10:59:12 am

I agree completely!

mohamed

3/3/2017 11:07:08 am

Consensus on what you mean I ??
Please explain

Dave Young

3/3/2017 11:14:24 am

Mohamed,

What I mean, is the fact that most cannot get a real PPP done. I know this from trial and error.

With that said, I have a REAL Tier 1 Desk, that has a very strong and aged track record of success!

Sincerely,

Dave

mohamed

2/25/2017 02:24:49 am

You say that Real Invetsor do not send the CIO because he fears intermediaries fraud and billions do not send cards online, as well as Wallis
What guarantees us directly you with Real Invetsor also possible you're Broker also a clown
Why these accusations thrown at others without proof
Also, do not ask the mediators to your company any expenses even accuse them of fraud
Who knows what is in fact directly with the company's Real Invetsor
What are the limits of trust between you and this company could be lost again with them without sending any documents on the grounds that brokers need a beggar begging send Securities
Why not take the defense of the possible billions to put brokers manipulate Is, for example, the real company Invetsor angels nor wrong start
That like the servants of the capitalists and billionaires are the cause of disrupting the business of a real, honest and programs and damaged honest broker reputation despite the fact that trading brokers platforms vary from intermediaries of financial instruments such as letters of credit because they do not ask any upfront fees, such as brokers who ask for money upfront banking tools
There is a big difference between them and that did not discriminate
It accuses brokers trading platforms without any evidence of fraud
And you say these words and you forget yourself and the broker also
What brings you we fully with Real Invetsor
It is possible that you are very vile quorum
Why else is thrown false accusations and forget yourself because you work for
Invetsor real and fake representative of the many who claim that has money, a liar
If not received fees allowed on someone else and forget yourself and so in defense of the client and a liar and a placebo also claims that Real Invetsor You do not know anything about him, unfortunately,
If you want to send the Foreign Ministry and a copy of the passport can come to us in the company's headquarters in Spain Brchillon to make sure your own business and the headquarters of the company
As you do not send the papers over the Internet we also do not send the contracts over the Internet to people who have no money and fake

mohamed

2/25/2017 10:53:28 am

Robert Webster link

2/27/2017 05:36:53 pm

Good day to you

We are multi national corporation, we lend out money to those seeking
for loan at the low interest rate of 3% with,.

We are Legitimate, Efficient and Reliable. Our top most priority is to lend
out loan successfully without any hindrance, believe in us, and we
will deliver because there is more to gain by getting this loan from
this company. Providing ethical financial services since 1982.

Again please contact or mail us via [email protected] for
more information and May God bless you as you get back to us.

My regards to the family.
Robert Webster

mohamed

3/3/2017 10:58:04 am

i have The client is and proof of funds
But does not want to send SWIFT code or a ban to its correspondent bank or the bank
Because the bank prevents the work programs in ppp
do uoy Can you not to send any SWIFT code or address your customer's bank our
contact at only [email protected]

Harjit

3/8/2017 08:46:52 pm

Hi
I have clients for PPP but all want to meet one two one with authorised person before start. Client can move to honkong for meeting

InvestCo

3/9/2017 12:58:42 am

Would your investir travel to Malaysia ? I have 100 % REALand VERFABLE Trader for your investor. The profits are small, but REAL, unlike those scammers with unrealistic high profits not exists at real market. Leave your email here please so I send you offer.

cüneyt

4/14/2017 10:30:12 am

We work directly on ppp platform

ron

10/1/2019 07:52:24 pm

Investco, send me the details if you still have a Trade program for Sovereign owner of 6B land Asset Backed Bond to monetize and place put funds into trade.

mohamed

3/9/2017 12:58:51 am

Hello
Because if your customers can be serious about meeting in Switzerland or Spain
We do not have a branch in Hong Kong
Please contact us via mail only [email protected]

mohamed

3/9/2017 01:08:52 am

Hello
Because if your customers can be serious about meeting in Switzerland or Spain
We do not have a branch in Hong Kong
Please contact us via mail only [email protected]

mohamed

3/9/2017 01:27:12 am

Are you not understand
We are not in Hong Kong, we are in Europe only
please contact by only [email protected]
skype mahde9942

daniel

9/7/2017 08:19:03 am

plz mail me ur details with contact no

mohamed

9/7/2017 09:01:08 am

Mail is [email protected]

Rakesh Goel

1/10/2023 07:12:01 pm

Further to your blog regarding you have got one skr of your client, pl. immediately WhatsApp. me at +919811257950 or e. mail at: [email protected]. TRADER IN INDIA & WORK POSSIBLE.

Harish

12/26/2017 09:14:33 am

Dear Harjith,

Looking for FDR/CDR/SBLC from AAA rated Bank for International trade program. min volume 100M to 7Billion.

Owner/Mandate contact with Instruments colour copy, CIS and colour photo copy of passport

Attractive offer available as Bullet Payment.

MULTI STEP PROGRAM BY SWIFT MT-760 (BLOCK/RESERVE) -:$100M TO $5B
DESCRIPTION: Multi Step Program by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-760 (Block/Reserve), the asset of the client remain in the account and are not moved at all
ASSET TYPE: Certificate of Deposit (CD) from top bank in USA, Canada, Europe, Hong Kong, Singapore
CURRENCY: $ USD, € EURO, £ POUND STERLING
DURATION: 12 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Bank Letter + Copy of CD+ Update of Bank Statement that issued the CD
AMOUNT: $100M USD (Minimum Amount) To $5B USD
LOAN-TO-VALUE (LTV): The LTV is 80% of Value of instrument
PROFIT OF THE PROGRAM:
1- Advance 5%(4% Client +1% Share for Media and trade Group)the face value received, paid in 72 Hours after receiving the Swift,verification and authentication Swift MT-760
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) of the LTV, (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) of the LTV, (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) of the LTV, (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

Revert in Private Only

We only can accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Brussels System Swift.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Euroclear.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Swift NET.

DOCUMENT:
- KYC (Please see the Attached File) – ONLY ACCEPT THIS MODEL KYC –
- Update Bank Letter (Please see the Attached File) – ONLY ACCEPT THIS MODEL BANK LETTER –
- Update of Bank Statement that issued the CD – SIGNED AND SEALED BY TWO BANK OFFICERS –
- Copy of Certificate of Deposit (CD)

Regards,

Harish C
Svasti Properties
Whatsapp : +91 7829497477
Email: [email protected]
Skype: harishchowdappa

mohamed

3/9/2017 01:16:41 am

We have a rapid financing during the 8 days only Using Promissory Net issued by one well-known banks Then we disbursement in just 8 days Maximum $ 20 million, or EUR rapid financing through Promissory note only To communicate by email-only [email protected]

Rakesh Singh link

3/10/2017 05:06:34 am

Dear Sir,

Hello!

Hope you are doing well.

I am Rakesh, a Singaporean businessman and would like to invest in PPP programme and need reliable Trader (n Singapore, Europe) for 20-25 Million USD. Please let me know the details and contact details of reliable trader to proceed ahead.

Awaiting your reply with all details,

Many Thanks.

Kind Regards,
Rakesh
Lifestyle Link Pte Ltd, Singapore
Director
Cell# +65 86017640 ( Whatsapp call as I am travelling overseas)

Dave Young

3/10/2017 08:10:07 am

Rakesh,

I did send you a message via WhatsApp. I need more details, but I do have a Real Tier 1 Desk with a weekly payout platform.

Can you get back to me?

[email protected]
1-801-833-9102
WhatsApp: cf_davey

Harish C

12/26/2017 09:16:01 am

Dear Antonio,

Looking for FDR/CDR/SBLC from AAA rated Bank for International trade program. min volume 20M to 7Billion.

Owner/Mandate contact with Instruments colour copy, CIS and colour photo copy of passport

Attractive offer available as Bullet Payment.

MULTI STEP PROGRAM BY SWIFT MT-760 (BLOCK/RESERVE) -:$100M TO $5B
DESCRIPTION: Multi Step Program by Swift MT-760 (Block/Reserve), The operation make by Block/Reserve, by confirmation of Swift MT-760 (Block/Reserve), the asset of the client remain in the account and are not moved at all
ASSET TYPE: Certificate of Deposit (CD) from top bank in USA, Canada, Europe, Hong Kong, Singapore
CURRENCY: $ USD, € EURO, £ POUND STERLING
DURATION: 12 Months by Block/Reserve with confirmation of Swift MT-760
CONTRACT: The client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program
DOCUMENTS: The client must provide of KYC + Bank Letter + Copy of CD+ Update of Bank Statement that issued the CD
AMOUNT: $100M USD (Minimum Amount) To $5B USD
LOAN-TO-VALUE (LTV): The LTV is 80% of Value of instrument
PROFIT OF THE PROGRAM:
1- Advance 5%(4% Client +1% Share for Media and trade Group)the face value received, paid in 72 Hours after receiving the Swift,verification and authentication Swift MT-760
2- Bullet Trade Program for 10 Days, with the Profit 200 Perc (%) of the LTV, (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 800 Perc (%) of the LTV, (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 100 Perc (%) of the LTV, (Historical) Profit
* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

Revert in Private Only

We only can accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Brussels System Swift.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Euroclear.
We do not accept send the Swift MT-799 and Swift MT-760 (Block/Reserve), via Swift NET.

DOCUMENT:
- KYC (Please see the Attached File) – ONLY ACCEPT THIS MODEL KYC –
- Update Bank Letter (Please see the Attached File) – ONLY ACCEPT THIS MODEL BANK LETTER –
- Update of Bank Statement that issued the CD – SIGNED AND SEALED BY TWO BANK OFFICERS –
- Copy of Certificate of Deposit (CD)

Regards,

Harish C
Svasti Properties
Whatsapp : +91 7829497477
Email: [email protected]
Skype: harishchowdappa

mohamed

3/12/2017 03:03:18 pm

Promissory
Minimum funding 5 million dollars by Promissory
Work-based lender to lender and ends the proceedings in a week only
Provided by AAA or banks AA2
The only serious who has Promissory
Contact your email [email protected]

Dave Young

3/13/2017 04:59:56 pm

ATTN: REAL CLIENTS

The truth is that almost ALL Trade Platforms are either FRAUD, or cannot perform.

I have a REAL TIER ONE TRADE PLATFORM!!!

Our Trade Desk can fund almost anything of legal value. You have to understand that Trade Desks need an MT-760 to initiate the trade. So if you have a Real Client, or you are a Real Client looking for a bona-fide Tier One Desk, for PPP, the I have it.

My mobile phone is 1-(801)-833-9102. My email address is [email protected], and my Skype is cf_davey

Timeline is as follows:

3 days compliance
Once passed compliance, Official Trade Contract will be released, and upon execution, the trade will start 2.5 weeks later, pending receiving the MT-760. The MT-760 will be sent from YOUR bank, to the Trade Bank (HSBC London).

Let me know?

Dave

Aabhas

5/16/2017 02:25:33 pm

Hi,
I have some parties who want to go for land trading or land holding or SKR (safe keeping receipt) is there any trader or any mandate direct to the trader who may help me getting the deals matured without any fraudulent things? If yes, please email me on [email protected]

mohamed

3/14/2017 07:42:52 am

We want program ppp to $ 30 million in a bank in Egypt, provided the does not work ban for money to account number
Who has the software sends us the draft procedures on the mail
Do not respond to any message is not attached draft contract
Terms and has not worked ban on money
Mail [email protected]

mohamed

3/21/2017 10:37:14 am

Hello
required Promissory note only do not BG /sblc
we want price is $ 50 million After opening a new account number to us
After the issue, a 5% fee can be paid on condition that no fees or expenses are paid in advance
Under any pretext
contact only by [email protected]

Appavdoo Ramakrishnan

3/23/2017 08:00:54 am

mohamed

3/24/2017 01:10:12 pm

we have MT103 cash
The value of 500 million euros conversion from Deutsche Bank
We want the recipient of the money and gets 20% and 10% commission of the source and recipient intermediaries
And 70% belong to the source

The value of 500 million euros conversion from Deutsche Bank
We want the recipient of the money and gets 20% and 10% commission of the source and recipient intermediaries
And 70% belong to the source
Measures
We send the contract to the recipient
The signature is stamped and the data is then filled out and sent back to us again
Signing the source on the contract copy and sending the recipient a copy and another to the bank and signing the contract brokers
We send 202 mt to the receiving bank
Then send mt103 cash to the receiving bank
Deducting the percentage of the recipient from the sum and commission of the brokers and then returning the amount to the source again in another country
contact by email only [email protected]

Jurjen Stenekes

3/27/2017 09:24:27 pm

I am a mandate to a Finance and Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments. We offer Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients.

We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provide you with the needed information.

Email: [email protected]
Skype: jslease.consults

Regards
Jurjen Stenekes

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

Aabhas

5/16/2017 02:26:55 pm

Go learn English, Mohamed

3/28/2017 02:39:27 am

Hey Mohamed [email protected], go learn English before start business and communication, your broken English doesnt let clients to understand you at all.

mohamd

3/28/2017 08:50:47 am

All in all I have discovered your lack of seriousness
Or your client is a liar
So you want to settle accounts with me in a despicable and strange way

Hamed Al-Qureishi

3/28/2017 10:05:19 am

Brother, of course all of them are liars, scammers and frauders. I am working in HSBC in Dubai, beleive me no one bank or any other financial institution would provide in such profits %, terms, discounts, any PPP, BG, SBLC etc.

Robert Francis link

3/28/2017 02:58:43 am

Dear Sir,

Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret your partnership with our firm.We have direct and efficient providers.

I am the sole (Direct) mandate to several genuine efficient providers for lease/sales BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe.Presently, we focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC/MTN is 6+2% and Sale at 32+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum.

Please request for full procedure details if interested.(WE MOVE FIRST)

For further inquiry contact:

Robert Francis,
Skype: robfrancis7
[email protected]

Diky

4/6/2017 11:37:48 am

Follow this link to join a group of WhatsApp "Bank Instrument N Funding:
https://chat.whatsapp.com/6A0TyJob2hEH1q5Ox9xrXl

moham

4/8/2017 08:54:05 am

We want the trader program on the bank project
Provided we can not issue rwa to reject it
We want the program to trade without RWA work
Do not neglect with people without sending a serious decal to prove to rwa

mohamed

4/15/2017 08:52:03 am

Dave Young

4/15/2017 09:40:42 am

Mohammed is obviously very professional!

Here's the deal; Mohammed sent me a file that included a KYC. He suggests he cannot get a bank account, and that raises red flags from a compliance perspective. Real Traders DO NOT MESS WOTH FRAUD! Real Traders will only deal with the most legitimate files. It was requested of me to suggest there would be a $25k underwriting fee, in part to establish the seriousness, and help to eliminate the likelihood of fraud.

If Mohammed would have answered the question in a different way, it would have been possible to waive said fees, however; due to this reaction, it tells me something is now right on this file.

IF YOU BRING ME A REAL DEAL! I WILL GET IT PLACED ON A TIER ONE DESK!! IF IT SMELLS LIKE FRAUD, AND YOU CANT ANSWER THE QUESTIONS, THEN DONT APPLY!!

James

4/21/2017 12:58:28 pm

Candita C, please give us your email so we get your PPP offer. Thanks.

Sal Yniguez

4/24/2017 06:55:34 pm

Hi James.Contact Candita or I at [email protected] Sal.

adi kwok

5/8/2017 02:04:51 am

ppp. still rolling till october.
minimum had balance $100mm. in top 25 world prime bank account.
citibank prefer.

money talk. show me your capability
first. then i send you fresh kyc form.
fill it. and send back to me.
.
adi kwok . +6281317454768

Diky

5/11/2017 07:45:07 pm

Follow this link to join WhatsApp group "Trading~Bank~Instruments" :
https://chat.whatsapp.com/99EgvUtyvPKBL80VfHWMeG

Sal Yniguez

5/19/2017 06:48:26 am

For cash trades please contact [email protected].

Sal Yniguez

5/28/2017 07:33:16 pm

Please contact me .

Sal Yniguez

5/28/2017 07:37:49 pm

I'll call u.

Khalid Ambrose link

6/2/2017 10:56:56 am

Greetings,

My Name is Mr Khalid Ambrose we issue any bank instrument such as LC,DLC,MT760 (BG/SBLC),MT103-CASH BACKED,MT799 BLOCK FUNDS ,BCL, BANK DRAFT, (Guarantee to purchase goods Letter)from the top banks. Clients interested should contact me via Email: [email protected]

Important: Issuing Bank Move First.

Thanks,
David Jones

Mrs Rose Williams

6/3/2017 10:07:10 am

Private Lender Avit Investment Authority.

Greetings to you by ADIA.

We are a France-Paris based investment company known as Avit
Development Investment Authority working on expanding its portfolio
globally and financing projects.

We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:[email protected] for more details.

Looking forward hearing from you soonest.

Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)

AKKHARACHETTHA SOONTARAPOTE link

6/5/2017 07:26:56 am

we need platform trading program ppp

Sal Yniguez

6/5/2017 08:29:40 am

Hi.My name is Sal Yniguez.What would I like to trade.I have a platform to trade for you .My email is [email protected] .Please advise.

required receiver has a Barclays Bank Account UK only

6/11/2017 05:20:25 am

required receiver has a Barclays Bank Account UK only
To receive a sblc worth 10 billion euros each bracket 500 to 1 billion euros bank guarantee system
On a post-issue basis for each segment we sell or liquidate the instrument and pay the amount to the issuer
Provided that we add our name to the company in the register and bank account number
Note We do not accept any amendment or other suggestion on the procedure
send by only mail [email protected]

James Clark

6/11/2017 02:57:56 pm

We have offers such as BG via mt760, mt103 one way,mt103/202 CASH TRANSFER, LC via mt700, mt799, Euro Clear, Certified Bank Draft, Loan, Project Funding, Credit Card Loading. We are ready to work with you depending the offers you are Interested on.We Want Reliable Client not time Wasters. We FINANCE PROJECTS, We also Monetize BG, SBLC. We are tested and trusted. I also, have connection with NNPC incase you need Crude Oil and D2 / M100 / JP54. For further communication here is my Skype ID jamesclark0073, Email:[email protected]

FELICITY SHAW

6/13/2017 02:04:18 am

Do you need a loan .We are Legitimate and guarantee loan lender. We are a company with financial assistance. We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business. I want to use this medium to inform you that we render reliable beneficiary assistance as We'll be glad to offer you a loan Contact us via Email: [email protected]

Services Rendered include

*Debt Consolidation
*Business Loans
*Personal Loans.
*Car Loans
*Rent and House Loans

Write back if interested with our interest rate of 4% annual. Contact us via Email: [email protected]

Please Note: All interested individual must send a message to our email for urgent response and details to obtain a Loan.

Best Regards.
Email: [email protected]
+15175650123

REX NESBIT J

6/13/2017 07:00:36 am

Hello,

I am Direct Bank & Provider Mandate of BG,SBLC.MT103,MT799,MT760,Discounting and Project Funding,and can work hand in hand with Brokers and financial consultants around the world.

We await your interest.

Thanks

Rex J. NESBHIT.

107 George Street, West Central,
London, W1S 2FD.UK.
Email;[email protected]

Yuri

6/14/2017 11:36:59 am

Has anyone heard of Pienaar Ltd operating from London? They say they are a gold trade private placement platform offering between 5 and 10 per cent a week on sums below 100k. And 100k a week on sums of 100k GBP or more. The sums sounds too good to be true. Has anyone come across this company?

Cela Illirian link

6/18/2017 10:53:02 pm

Dear sir/ma

I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.
Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding.
GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

Kindly contact for genuine inquiries and I can provider you with the needed information.

With Regards
Cela Illian
Private Banking and Client Services
Ema:[email protected]
Skype:celaillirian.leasebroker

Financial Mandate to the provider-
Email:[email protected]
Skype:bharath.kvasu.finservices

BROKERS ARE WELCOME & 100% PROTECTED!!

mohamed saeed

6/22/2017 01:53:09 am

we want a customer who has a company account at Barclays Bank UK only
To meet the sblc instrument worth 10 billion euros
Of Barclays UK
Provided that it is merged with my name so that we can guarantee our instrument
Because the instrument is issued by Barclays UK and will go to the same bank on the UK but to someone else and another account number
Due to the bank hedge law in Britain to prevent the transfer of money abroad
We want to do these procedures and search for the account number of a company with the same name of our company on the basis of changing the name of the current company or opening an account on behalf of our company directed to request to send the bank instrument,
The account should only be called a rubber powder company
No other name

First add a my name to the account after work Authorization
To the account holder On the basis of changing the company name to the name of the rubber powder company
Or open a new account with the same name
Second, the signing of the issuance contract 10 billion euros
Thirdly, the issue of the instrument to 10 stages at each stage 1 billion euros
Then discount to the recipient or account holder 15% after the issue of the instrument and transfer the instrument to the account and sale to our party company
I hope that the message arrives as it is for your client and does not increase or decrease anything

Due to hedging procedures and in this system prevents the exit of money or instrument sblc outside the UK
According to the British Union Act, money or instrument sblc is banned outside the UK
Therefore, the recipient must be in the same country and account number at Barclays Bank

The contract is signed with us after we have merged into the customer's account in British only on condition that Barclays Bank becomes a joint account between the i client and the recipient and then proceed To contact only the mail below just because I do not reply to any comment
[email protected]

Vladislav Yakov

7/2/2017 04:27:07 pm

Dear Sir.

I am Vladislav Yakov the Managing Director of NEFTEGAZAGENT OIL/GAS. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam, base email us ([email protected]) for more clarification and understanding as this is an arrangement and compromise with a take over bid. more of a government bond with incentives and relief. Kindly contact us with our information below for soft co-operate offer SCO.

E-mail: [email protected]
E: [email protected]

pr-d Stroykombinata, 4, Moscow, 119530
Best Regards
(Mr.) Vladislav Yakov
Skype: neftegazagent

Vladislav Yakov

7/2/2017 04:40:33 pm

Mohammed Osman

7/3/2017 01:40:03 am

Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Email us:([email protected]
Application Form:
=================
Full Name:................
Loan Amount Needed:.
Purpose of loan:.......
Loan Duration:..
Gender:.............
Marital status:....
Location:..........
Home Address:..
City:............
Country:......
Phone:..........
Mobile / Cell:....
Occupation:......
Monthly Income:....
Email us([email protected])

Business Ltd link

7/4/2017 04:22:11 pm

For HSBC instruments only:
We have established a Line of Credit with HSBC. Therefore, we are able to monetize any of your HSBC banking instruments and we are the ONLY ONE SOURCE able to do that Internally, with NO SWIFT REQUIRED / NO BROKER CHAINS / FASTER FUNDINGS / HIGHER LTV.
We have different options of LTV depending on your wishes, (72% min) including and /or combined with bullets.
What we would need is a copy of the instrument, CIS, PASSPORT, NAME OF BANKER, AND THEIR CONTACT INFORMATION, and that is it: money in your account. The minimum amount is 50M. We are ready.
The deal begins as soon as the Contract is signed.

mohamed saeed

7/5/2017 05:33:14 am

Hello
A receiver in hsbc is required to pay $ 10 billion
The S2S system is the first 500 million chip
If you can work S2S can send us by email [email protected]

David Waggoner

3/21/2018 09:57:57 pm

Sir, can you contact me at: [email protected] regarding your below offer:

For HSBC instruments only:
We have established a Line of Credit with HSBC. Therefore, we are able to monetize any of your HSBC banking instruments and we are the ONLY ONE SOURCE able to do that Internally, with NO SWIFT REQUIRED / NO BROKER CHAINS / FASTER FUNDINGS / HIGHER LTV.
We have different options of LTV depending on your wishes, (72% min) including and /or combined with bullets.
What we would need is a copy of the instrument, CIS, PASSPORT, NAME OF BANKER, AND THEIR CONTACT INFORMATION, and that is it: money in your account. The minimum amount is 50M. We are ready.
The deal begins as soon as the Contract is signed.

adi kwok

7/4/2017 06:46:12 pm

@ronello / @ron lim

HERRITAGE FUND PPP.

if you could email your
. CIS
. PoF ( current dated )

to my mailbox
[email protected]

i will send you KYC form to be filled by your clients.

we can do HERITAGE FUND PPP.
any amount that your clients had.

thx n regards.
adi kwok . +6281317454768

mohamed saeed

7/7/2017 04:10:58 am

hello

we have offer for 10 B euro funds transfer with first tranche of 500M Euro from the system s2s
and verified during the process of the deal.
On the basis of merging our name with him in the bank and become a joint account
So we guarantee the money
And to do the following
1 Your client will sign the contract and fill in the data and add the name we
With his name in the contract and send us the contract
2 after the approval of your the bank
The merger of the name we with him in the bank account and becomes a joint after we work Authorization

For your recipient to merge the account and act as the bank and become a joint account
Then the source partner starts us to move immediately and send SWIFT code to the receiving bank after becoming a subscriber
must send by email only
email [email protected]

mohamed

7/9/2017 06:26:10 am

hello

A line of credit is required to receive a bank guarantee of $ 500 million
On the basis of merging our name with him in the bank and become a joint account
So we guarantee the money
And to do the following
1 Your client will sign the contract and fill in the data and add the name we
With his name in the contract and send us the contract
2 after the approval of your the bank
The merger of the name we with him in the bank account and becomes a joint after we work Authorization

For your recipient to merge the account and act as the bank and become a joint account
Then the source partner starts us to move immediately and send SWIFT code to the receiving bank after becoming a subscriber
must send by email only
email [email protected]

Zeljko Vidovic

2/27/2020 06:47:01 pm

https://bit.ly/2PLxH9t

Joseph Mark

7/10/2017 02:59:23 pm

Hello Dear,

I have offers such as BG/SBLC ,MT760,MT103,MT103/202,, CASH TRANSFER, LC
via MT700, MT799, MTN's, Euro Clear, Bank Draft. Am ready to work with you
depending the offers you are Interested on. I Want Reliable Client not
time Wasters.We are tested and trusted.For further communication get
back to me with your full information.

Joseph Mark
Skype ID: jmark.14141

Business Ltd

7/10/2017 03:14:47 pm

Dear Joseph. Please lets know your email address to contact you. Thanks

mohamed saeed

7/11/2017 01:53:50 am

Dear Joseph
do you advance fees or expenses are required under any pretext
Before sending mt103 / 202
Because the payment of any money in advance is considered within the scope of fraud and fraud no more
So I want to be clear from the start As the spread of fraudsters and cheats lie many in this site and so on the experience
email [email protected]

Bala link

7/11/2017 08:12:43 am

Dear sir ,
Presently I having clients for land trading from India .
They are interested to participate in trading by submitting SKR (Issued by Indian banks) from minimum value 10 million Dollars to maximum 10 billion Dollars.
So please inform if there is any option for utilising this SKR for PPP trading.

Awaiting for your reply.

Regds
Bala
+918056642178
Whatsapp # +919843090589

mohamed

7/11/2017 08:30:58 am

Mr. Bala
You must send a copy of the skr on the mail and copy the passport so send a reply and set the percentage of profits for your skr
On the email [email protected]

Bala link

7/11/2017 09:16:41 am

Ok
Please inform where you located and where you will trade.
Also the amount mentioned in SKR is Indian value
So before sending the SKR i need details
Please send details to my email tbalasubramanATgmailDOTcom

Bala

mohamed

7/11/2017 09:12:12 am

We are SD CAPITAL LTD COMPANY
Our Trader program has a 20% profit each week on cash money ranging from $ 50 million on the bank guarantee instrument and sblc
Because we are a real company, we operate in realistic profit rates in the international market and we are a real program away from other people and lying on the pretext of earning profits in large amounts, all a lie and fraud no more

Provided you work with a direct client so do not waste time with a chain of online brokers
To contact the email only [email protected]

Business Ltd

7/11/2017 04:18:11 pm

We are interested. What is their email-address ?

Sal Yniguez

7/11/2017 04:21:24 pm

If u need a platform please let me know.My email is [email protected].

mohamed

7/11/2017 05:45:10 pm

[email protected]

mohamed

7/11/2017 09:14:14 am

Sal Yniguez

7/11/2017 06:38:56 pm

Ok.Send it.Thanks.

Vladislav Yakov

7/12/2017 01:36:24 am

Vladislav Yakov

7/13/2017 02:41:08 pm

Victim

7/13/2017 05:39:29 pm

Vladislav Yakov is African SCAMMER and FRAUDER company in Moscow with fake "pop" and financial games. He tried to scamm us, but couldnt.

Vladislav Yakov

7/13/2017 07:55:15 pm

Trade your MT103 (CASH-BACKED ONLY) and get profit 100 % per month

7/13/2017 08:35:57 pm

This is NOT buying of instruments. This is a MT103 ( CASH-BACKED only, from worldprime 25-TopBanks) Trade opportunity. This is the SAFEST Trade they will ever hear of. Nothing transferred. Investor sends a cash-backed MT103 without the 202 transfer and go directly
into a trade of 100 % per month, without blocking funds, no admin hold, no 760, no 799. Just an MT103 without the 202 following. Minimum ammount must be not less than USD 200 Million, maximum ammount is USD 5 Billion. Client must have funds backing MT103, even though they will not be blocked, transferred, etc. Comission 1 % is fully open for you/your investor side.

Procedure is:

1) State to me in a note:

A) Amount MT103 will be for.

B) Client bank name & location/country transmitting MT103.

C) Client location

2) I speak to Client.

3)Window time set with principal platform who explains all particulars.

3) Client signs Strategic Agreement

4) Compliance

5) Client banker transmits CASH-BACKED MT103

6) Platform provides Trade Agreement to Client

7) Platform funds the trade

8) Trade Commences and conservatively returns 100%/month

9) Client cashes out or enters another trade/another 100%/month

Due to recent broker insanity:

- U must be able to provide Client contact details.

- I must be able to speak to END Client (NOT brokers) to verify he is who he say.

- Funds, Client, Company and Signatory must be able to pass compliance.

- And, any BS, frauds, fake/stolen documents etc will immediately be reported to Interpol, FBI and authorities involvement !

mohammed

7/14/2017 04:25:15 am

Hello
We want the merchant program not to be blocked, on money
And without sending the MT103 because we only work by proof of funds without sending the MT103 and not be blocked on the money
is that possible ??

Business Ltd

7/14/2017 04:56:20 am

Mohamed, what you are asking is totaly unrealistic, no one Trader and no one Bank in world would accept it, its ismply impossible at all. And as you can see unlike other traders, our Trader offer most safest way for investors: no blocking funds, no admin hold, no 202, no 760, no 799.

Maksim Yaroslav

7/16/2017 05:25:38 pm

SIR/MADAM

WE HAVE AVAILABLE PETROLEUM PRODUCTS FOR SALE FROM RELIABLE REFINERY IN RUSSIAN FEDERATION WITH BEST PRICE AND QUALITY, BELOW PRODUCT ARE

AVAILABLE WITH BEST OFFERS - FOB CI DIP AND PAY

JP54: Quantity: 500,000-2,000,000 Barrels
D2: Quantity: 50,000-150,000 Metric Tons
D6 Virgin: Quantity: 400,000,000-800,000,000 Gallon

SERIOUS BUYERS PLEASE CONTACT US FOR MORE DETAILS WITH YOUR SPECIFIC REQUIREMENTS SO AS TO ENABLE US PROVIDE YOU WITH SCO ASSURING YOU OF

OUR BEST SERVICES ALWAYS,

Sincerely.

Maksim Yaroslav (Mr.)
EMAIL: [email protected]
EMAIL: [email protected]
Skype: neftegazconsultant
TEL: +7 9265036551

Howard Mark

7/17/2017 05:28:48 pm

*FOXX Financial Loan Offer*

We give out loan at the rate of 3% interest rate, if you are interested for a loan, you are here by
advise to fill and return the loan application form to this Email( [email protected]) alone to know if you are truly interested in loan. I am here to put smiles in all sad faces.

FULL NAMES:
ADDRESS:
COUNTRY:
AMOUNT NEEDED:
DURATION OF LOAN:
PURPOSE OF LOAN:
SEX:
MARITAL STATUS:
MONTHLY PAYMENT:
PHONE NUMBER:
EMAIL:

By replying with these details to ([email protected]),
we shall move forward to the next step which is the terms and
re-payment plan schedule.

Mr. Howard M Colleman .

mohamd

7/17/2017 08:13:53 pm

Do you charge in advance under any pretext or expense?
If you do this this is not a loan but it is the process Deception and fraud and
Beware of site members of engaging with you in the process of fraud

mohamd

7/17/2017 08:15:59 pm

to MR howard M colleman
Do you charge in advance under any pretext or expense ???
If you do this this is not a loan but it is the process Deception and fraud and
Beware of site members of engaging with you in the process of fraud

gormar seg

7/17/2017 08:24:26 pm

Yes Sayed Mohamed let us put it in his experience
TO MR HOWARD M COLLEMAN We want a $ 15 million loan provided you do not pay any fees or expenses in advance
Can the contract be sent to the post on condition that no fees or expenses are paid in advance
email [email protected]

mark flo

7/17/2017 08:29:59 pm

from howard M colleman
I also want a $ 5 million loan if Howard M Salman can help us with the condition that you do not pay any $ 1 advance expenses or fees
can sen contract by mail [email protected]

kang

7/18/2017 08:18:32 am

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

Email: [email protected]
Skype: Kangheeil64

Regards
Kang Hee Il

martin smith

7/19/2017 07:37:39 am

Hello,
We issue all bank instrument such as bank draft,BG/SBLC, MT103 etc.
Providers bank moves first

Contact me for any kind of bank instrument.
Email: [email protected]
Martin Smith
Thanks

Evans

7/19/2017 11:56:29 am

HOW MIKE LARRY LOAN FIRM GRANTED ME A BUSINESS LOAN!!!
Hello everyone, I am Evans Torttor from USA and want to use this medium to express gratitude to MIKE LARRY for fulfilling his promise by granting me a loan, i was stuck in a financial situation and needed to refinance and pay my bills as well as start up a Business. I tried seeking for loans from various loan firms both private and corporate organizations but never succeeded and most banks declined my credit request. But as God would have it, i was introduced by a friend named Esther to MIKE LARRY LOAN FIRM and undergone the due process of obtaining a loan from the company, to my greatest surprise within 48hrs just like my friend Esther said, i was also granted a loan of $387,000.00 USD; So my advise to everyone who desires a loan, "if you must contact any firm with reference to securing a loan online with low interest rate of 3% and better repayment plans/schedule, please contact MIKE LARRY LOAN FIRM. Besides, he doesn't know that am doing this but due to the joy in me, i'm so happy and wish to let people know more about this great company whom truly give out loans, it is my prayer that GOD should bless them more as they put smiles on peoples faces. You can contact them via email on {[email protected]}

mohamed

7/19/2017 02:33:16 pm

Hello Martin Smith
I want frankness and honesty is required to pay any fees or expenses under any pretext before sending Swift 760 ??
Because most of the site's loan providers are crooks and deceive in order to get a prepaid fee
So I want honesty so as not to tire ourselves and waste time

hmad

7/19/2017 02:37:36 pm

Hello Evans
I want frankness and honesty Is required to pay any fees or expenses under any pretext before sending the loan
Because most of the site's loan providers are crooks and deceive in order to get a prepaid fee
So I want honesty so as not to tire ourselves and waste time

Do you seek funds to pay off credits and debts?

7/20/2017 05:22:42 am

WE OFFER ALL KIND OF LOANS APPLY FOR AFFORDABLE LOANS.

ADAM FRED Loan Company is a well established finance company who are committed to providing our customers and suppliers with simple and competitive forms of finance solutions for all business users. An independent finance house and brokerage specializing in vendor finance schemes.

As a company we have a wealth of experience in the market, predominantly offering leasing solutions to businesses looking to finance all types of equipment. . Our dynamic approach in the market has led us to significantly develop our range of products and services in order to help commercial customers with all finance requirements Reduce your
payments to ease the strain on your monthly expenses.

we give out loan with an affordable interest rate of 2% Do
you have a low credit score, and you will find it difficult to get loans
from local banks and other financial institutions? solution to your
financial problem is ADAM FREDThe Terms and Conditions are very simple
and considerate

DO YOU NEED 100% FINANCE?
( [email protected] or Text or call us on +15017229938 OR 18144768385) aims is to provide Excellent Professional Financial Services.

Please, contact us for more information: ( [email protected] or Text or call us on +15017229938 OR 18144768385)

Our services include the following:

* Personal Loans
* Debt consolidation loans
* Possibility
* Business Loans
* Education Loans
* Mortgage
*Refinancing Loans
* Home Loans

NOTE:Bear in mind that it will only take less than 48 Hours to process your file is 100% Guaranteed no matter your Credit Score.

email ([email protected]) you can email us with your information.
email us: [email protected] or Text or call us on 15017229938 OR 18144768385

Yours Sincerely,

We look forward to hear from you ASAP

Mrs Rose Williams

7/20/2017 06:39:59 am

mohmd

7/20/2017 08:31:38 am

Your messages and loans are full of sits and I do not like this type of message because it is fraudulent and fraudulent because they charge fees and expenses in advance with different pretexts
So if you want the kind of fee that you want in advance do not try it with us because I'm not new in dealing with cheaters and thieves
We also do not want cash money
I want a certificate of POF for an instrument from a bank
I want a POF certificate of $ 100 million and pay within 15 days of issuing POF on the basis of receiving Swift quotas to answer our seller. Swift holds our name for availability of funds
If you have the ability to do so without a pre-paid fee. If you are like mercenary thieves who fill the site and ask for a fee in advance, we do not want to work with you in that case

Muslim

7/20/2017 08:50:06 am

Asalamualeykum, brother Mohamed. Well said, you are absolutely right, most of these offers are scammers, frauders with financial games.

No scamm

7/20/2017 08:52:42 am

Even these fake "sellers" "providrs" who lie they dont do upfront, but at the end of deal they asking fraud games.

mohamed

7/21/2017 02:35:40 am

Hello
Our SKR Gold, Silver or Land certificate can be given 70% per month of total volume provided that the issuing of the world's top 25 banks
send by email [email protected]

mohmed

7/21/2017 03:13:24 pm

Hello
we want program ppp based on money in banks
1-FIRST GULF BANK
2-GARANTI BANKASI
In the United Arab Emirates

Secondly, provided I am agent
owner of the money of the in official papers and must sign on i am behalf because no one ever appears
For he shall not call anyone else, but only me
Provided we work with real platforms not fake companies
So you must send an official signature and seal the company on the mail below
Please answer the previous questions
send only by email [email protected]

mohemed

7/22/2017 04:45:05 am

The trader program is required to work at a minimum $ 50 million
at
1-FIRST GULF BANK
2-GARANTI BANKASI
Provided we do not want to ban the amount even if the profit is small but we do not want a ban on the money
If it is available you can call on [email protected]

Diky

7/24/2017 12:21:02 pm

Download the "Telegram" app in the google play store, and...

Clik this link to join the Telegram group "Bank~Instruments~Trader" :
https://t.me/joinchat/AAAAAEF3I2EJbxGolWdxmQ

DONALD MOORE

7/25/2017 11:38:41 am

I am MR. DONALD MOORE a certified loan lender, I offer loan to individual and public sector that are in need of financial Assistance in a low interest rate of 2%. Bad credit acceptable, The Terms and Conditions are very simple and considerate. You will never regret anything in this loan transaction because I will make you smile. Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. We have brought ailing industries back to life and we back good business ideas by providing funds for their upstart. We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start business and operations. I want you to understand the fact that I MR. DONALD is out to help the less financial privilege get back on track by providing all type of loans to them (E.G) mortgages, home loans business loans and bad credit loans commercial loans, start-up working capital loans, construction loans, car loans, hotel loans, and student loans, personal loans, Debts Consolidation Loans, what are you waiting for asap why don’t you try. MR. DONALD Loan home and be free from debts, any interested party should contact us via

Email: [email protected]
phone contact: +13072758819
website: www.mrdonaldmooreloanfirm.bravesites.com

SIVA

5/10/2018 09:10:20 am

Dear,sir Donald
I look for a loan in us $ 20.000.000.00 I can offer for this amount usd $ 100.000.000.00 in pietras rubini as collateral guarantee.
thanks

Abdulaziz Mobarak

7/25/2017 05:08:13 pm

Dear Partner/Associate.

I am Direct mandate to the provider of BG,SBLC,Discounting and can Open Business/Trading Account in Top World Banks. Contacts

Regards
Abdulaziz Mobarak
Email: [email protected]
Skype: [email protected]

Financial Consultant
Company Name : AMK Financial Consultant Ltd

Charles link

7/26/2017 09:13:10 pm

Dear Sir/Madam,

I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease and Sales of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) et al with funds is purely earned from private and corporate investment portfolios without criminal origin.

We offer these from a genuine and certifiable finance company as the provider hence we are able finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan.

Our financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). All bank instruments are for lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind.

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

Regards
Charles Martial Lender
Email: [email protected]
Skype:lendmart.advisory

Vladislav Yakov

7/27/2017 02:00:41 pm

Dear Sir.

I am Vladislav Yakov the Managing Director of NEFTEGAZAGENT OIL/GAS. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam, base email us ([email protected]) for more clarification and understanding as this is an arrangement and compromise with a take over bid. more of a government bond with incentives and relief. Kindly contact us with our information below for soft co-operate offer SCO.

E-mail: [email protected]
E: [email protected]
E: [email protected]

pr-d Stroykombinata, 4, Moscow, 119530
Best Regards
(Mr.) Vladislav Yakov
Skype: neftegazagent

Thank You

thes in FBI January 5, 2015

7/27/2017 02:22:54 pm

FBI

FBI Warns Public About Platform Trading Investment Scams

Paul D. Delacourt, Special Agent in Charge of the Honolulu Office of the Federal Bureau of Investigation (FBI), is warning the public about fraudulent activity commonly referred to as Platform Trading, Private Platform Programs (PPPs), Prime Bank Trading, or Medium-Term Note Trading Programs. In these schemes, perpetrators falsely represent their ability to offer above-average market returns with below-market risk through the trading of bank instruments. Offering such programs, or claiming to have connections to such programs, violates numerous federal criminal laws.

The FBI has participated in numerous investigations of persons promoting Platform Trading investment schemes and noted several common characteristics, including:

Claims that investor funds can be placed in a bank account and then used, without risk, to trade bank debentures or other financial instruments;
Claims that invested funds can be used to lease or rent U.S. Treasury Obligations and then use these same leased securities as collateral for further trading programs;
Claims that trading Medium Term Notes (MTNs), Prime Bank Notes, or any other bank instruments, on a riskless basis, will yield above market returns;
Claims that Letters of Credit or Standby Letters of Credit can be discounted or traded for profits;
Claims that certain high-yield foreign trading programs are sanctioned or supported by the Federal Reserve, International Monetary Fund, International Chamber of Commerce, or other U.S. or international agencies;
Claims about special connections to the Federal Reserve or some other internationally renowned organization such as the United Nations, the IMF or the World Bank;
Claims of ties to benevolent, humanitarian, or charitable projects;
The need for extreme secrecy and nondisclosure agreements;
Claims that banking and regulatory officials will deny knowledge of such instruments;
Claims that these investment opportunities are by invitation only, available to only a handful of special customers, and historically reserved for the wealthy elite;
Claims that the financial instruments are too technical or complex for non-experts to understand.

In general, investment programs that purport to offer an introduction to secret investment markets, which offer above-market rates of return with below-market rates of risk for privileged customers with special access, are fraudulent. There are no secret markets in Europe or in North America in which banks trade securities. Any representations to the contrary are fraudulent.

Some phrases are commonly seen in documents presented by fraudsters in the course of Platform trading schemes. If any of these phrases appear in documentation, the investment opportunity should be treated with suspicion. These “red-flags of investment fraud” include:

Non-circumvention, non-disclosure
Good, clean, clear, and of non-criminal origin
Blocked Funds Investment Program
Private Placement Program
Prime Bank Trading Program
Medium-Term, Mid-Term, or Seasoned Note Trading Program or Platform
Federal Reserve approved
Roll Program
Irrevocable Pay Orders
Unconditional Bank Guarantee
Prime Bank Notes, Guarantees, Letters of Credit, Standby Letters of Credit
Fresh-cut paper
Top 100, 50, 25, 10, etc. European/World Banks
Trading Platform or Platform Trading Program
Insurance Wrap protecting investment value
Paymaster who handles funds disbursement
Exit-buyer

As noted above, the marketing of fraudulent investment schemes violates many federal and state criminal laws. Anyone with information regarding persons offering these Platform Trading investments should contact their local FBI field office.
Most Wanted

Contact Us
https://www.fbi.gov/contact-us

Mr Armando Taylor

7/27/2017 02:41:11 pm

Enter comments hI am Armando Taylor, a private money lender. I give out loans with an interest rate of 2% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response. EMAIL:([email protected])

Attention!!!

Do you have a bad credit?
Do you need money to pay bills?
Do you need to start up a new business?
Do you have unfinished project at hand due to bad financing?
Do you need money to invest in some area of specialization which will profit you?

We offer the following loans below,
personal loans[secure and unsecured]
business loans[secure and unsecured]
combination loans
students loans
consolidation loans and so many others.

Phone Number+18157974394

1. Full Names:……………………….
2. Contact Address:…………………..
3. Loan Amount Needed:………………..
4. Duration of the Loan……………….
5. Direct Telephone Number:……………..
6. Monthly Income:……………..

Email ([email protected])
Best Regards,

Mr Armando Taylor.ere!

SIVA

5/10/2018 09:15:48 am

Dear sir.Armando Tayolor

I look for a loan in us $ 20.000.000.00 I can offer for this amount usd $ 100.000.000.00 in pietras rubini as collateral guarantee.
thanks

frhod

7/27/2017 03:13:03 pm

Mr Armando Taylor.ere!
Is a prepaid fee required?
Most cheaters say no at first and after sending documents suddenly they ask for expenses under different pretexts under any pretext
Adequate ads stray

Vladislav Yakov

7/28/2017 08:13:11 pm

Dear Sir.

I am Vladislav Yakov the Managing Director of NEFTEGAZAGENT OIL/GAS. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam, base email us ([email protected]) for more clarification and understanding as this is an arrangement and compromise with a take over bid. more of a government bond with incentives and relief. Kindly contact us with our information below for soft co-operate offer SCO.

E-mail: [email protected]
E: [email protected]
E: [email protected]

pr-d Stroykombinata, 4, Moscow, 119530
Best Regards
(Mr.) Vladislav Yakov
Skype: neftegazagent

Thank You

juan romeo

8/4/2017 07:52:52 am

Good Day.

Are you in any kind of financial difficulties? Your help comes now. Are you having sleepless night worrying how to get a Loan?Don't allow your dreams to die, or are you looking for whom to trust or have you
been scammed by INTERNET fraud stars, or you have been turned down by other financial company contact PRIVATE LOAN COMPANY today for easy and reliable contact us via email: [email protected]

MRS JUAN ROMEO.

mohmed

8/4/2017 08:12:31 am

Hello
After these long introductions and deceiving your internet stars to another ??????
Do you require a prepayment fee before the loan goes down in the account number
We are looking for $ 40 million financing is available that you have ??
Without paying any advance fees or expenses ???
Secondly we want evidence of the money and the amount blocked for our account and the Swift Code received from our clients through your provider is also available without prepaid charges ???
Please respond clearly to be honest from the beginning because I am fed up with the multitude of online fraud messages

mohamed

8/7/2017 03:17:00 pm

After sending data my to Juan Romeo
for loan
I was surprised by asking for an advance fee under the pretext of insurance on the loan
He does not know that I am not new
Juan Romeo hahahahahaha

MRS JUAN ROMEO.

8/8/2017 05:42:16 am

SIVA LURASCHI

5/10/2018 09:22:09 am

Mr, sir Juan Romeo
I look for a loan in us $ 20.000.000.00 I can offer for this amount usd $ 50.000.000.00 in pietras rubini as collateral guarantee.
thanks

raj

6/21/2018 02:51:37 am

hi sir,
wanted irrecoverable sight L.C amount in 60cr cell no: 7904524451 & 9791886060

Raj link

8/8/2017 10:00:42 am

Trade program. PPP. No upfront fees. No brokers. No crazy procedures. Simple and transparent process. 40 week program with Bullet. Scheduled weekly payouts and advance available. Ever notice how all other posts are identical? It is brokers that simply copy and paste the same email. And then fail to perform or ask you to pay them. Avoid the lies, broker chains and disappointments. Contact us only if you are direct, possess a real asset and able to perform. No "leasing", don't ask. We speak and email in English. We push to close quickly and do not play hide and seek.

mohamed

8/8/2017 10:58:19 am

Hi raj

Do you make a ban on money in the account of our investor 15 million cimb bank dollars and want to work program does not prohibit or transfer of funds Is it possible
Please reply to the mail [email protected]

k n srinivasan

10/15/2017 06:12:50 am

please send me the details to my [email protected]
srinivasan

Iris Guesloff, Thomas-Christian Voigt link

11/17/2017 02:24:39 pm

These are the condition for a cash trade with our platform:

PPP Cash Trade from $ / € 100 million
in the first step, all the documents listed below are sent to [email protected] without exception
- Cis & Passport (is also sent)
- Confirmation of MT760 or MT542 on request (is also sent)
- Confirmation of receipt of 20% of the returns (is also sent)
- Confirmation for security deposit payment 100k (is also sent)
- RWA
!!! All documents may not be older than 2 days. The contact details of the investor must be stated in full. If this is not the case, the documents are rejected and a PPP trade is not approved. A trade takes place exclusively in the currency Euro and Dollar. The guidelines of the platform apply as prescribed by the FED. Our procedure is inevitable to keep one !!!
After receipt of all documents, the examination (duration between 2 and 5 working days)
Our trustee reports directly to the investor for a brief introductory talk after a positive test result.
If the investor understood everything, the contractual part follows the trader platform.
The contract is concluded in Switzerland.
Entry is required. Costs are borne by the investor.
Once the investor has received an appointment from the platform, a contract conclusion is secure.
The contract is concluded and the investment sum is placed.
Start of the trades in 2 to 4 weeks.
Running time approx. 8 - 12 months.
Return Monthly 100% Gross / 80% Net (paid weekly)
Connection or parallel trade are possible up to 3 times.
Security Deposit:
The deposit is due before the contract is concluded.
After the start of the trades the investor receives the deposit back.

SIVA LURASCHI

5/10/2018 09:43:38 am

GEMSTONES RUBIES VALUE US$ 500.000.000.00
I look for a in us offer for this amount usd $500.000.000.00 in pietras rubini as collateral guarantee.
SOLUTION; direct providers sefekeepingreceipts with the bank issuing a skr operation ok.
thanks

raj

6/21/2018 02:53:27 am

hi sir ,
give me a details

Steven Elizabeth

8/9/2017 02:36:25 pm

Hello Everyone,

Welcome to the future! Financing made easy with Elizabeth Loan Investment Inc.

Have you been looking for financing options for your new business plans, Are you seeking for a loan to expand your existing business, Do you find yourself in a bit of trouble with unpaid bills and you don’t know which way to go or where to turn to? Have you been turned down by your banks? Elizabeth Loan Investment Inc. says YES when your banks say NO. Contact us as we offer financial services at a low and affordable interest rate of 3% for long and short term loans. Interested applicants should contact us for further loan acquisition procedures.

Services rendered include:

* Car Loan
* Home Loan
* Mortgage Loan
* Debt Consolidation Loan
* Business Loan [secure and unsecured]
* Personal Loan [secure and unsecured]
* Students Loan and so many others.

For more info; Contact us via Email: [email protected]

With Steven Elizabeth Loan Investment Inc. you can say goodbye to all your financial crisis and difficulties as we are certified, trustworthy, reliable, efficient, fast and dynamic

Remain Blessed,
Mrs Steven Elizabeth

Siva Luraschi

5/10/2018 09:52:48 am

Mrs. Steven Elizabeth
Gemstones rubies

I look for a loan in us $ 20.000.000.00 I can offer for this amount usd $ 50.000.000.00 in pietras rubini as collateral guarantee.ok
thanks

Khan link

8/11/2017 05:10:30 am

Dear Sir
Good Day,My Name is Khan Asad Ali from Paskitan am direct mandate to the provider of bg/sblc/lc/mtn in Uk,my provider is reliable and geniue We can deliver leased instruments to Organization or individuals, Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (3.0 + 1)%+x%. X% 0.5% Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.If Interested

Thank you
Mr Khan Asad Ali
Email:[email protected]
Skype:bgmandate.ali

Elvie Doc

8/12/2017 07:56:01 pm

How I Secured A Loan From ABEY DEVELOPMENTS (UK) LIMITED

Compliment Of The Day Everyone!! I am Elvie Doc from Canterbury Kent WA, I am using this medium to announce to the general public about how my life got transformed by Mr David Patrick Carroll of Abey Developments (UK) Limited when I was in search of a business loan, a Friend of mine introduced me to Abey Developments (UK) Limited. At first I told her I wasn't interested in any loan deal with banks or private loan company anymore then she assured me that the Company is a genuine one, and that she got her loan from them as well. though I was skeptical, I gave it a trial and I am glad i did, my loan was granted. My advice to anyone who requires a genuine and legit loan or any financial assistance that is reliable and trustworthy should Contact them via email: [email protected] OR [email protected]

Humberto Gonzalez

8/15/2017 04:36:40 pm

KEVIN KENT

8/17/2017 06:02:42 am

Hello, I am Mr. KEVIN KENT, a private loan lender who gives life time opportunity loans. Do you urgently need a loan to pay off your debts or need a loan to improve your business? Has it been rejected by banks and other financial institutions? Do you need a consolidation loan or mortgage? Seeking more because we are here to make all your financial problems a thing of the past. We lend money to individuals who need financial help, who have bad credit or who need money to pay their bills, to invest in business at a rate of 2%. I want to use this medium to inform you that we provide a reliable and beneficial assistance and we will be willing to offer a loan. So contact us today by email at: [email protected]

D. Walker

8/17/2017 07:55:56 am

Hello,

I am Direct Bank & Provider Mandate, ready and able to deliver bank instruments in the form of (Bank Guarantee (BG), Standby Letter of Credit (SBLC), MT760, MT799, MT103, Loan, MTNs Trade Programs and Discounting to your nominated bank coordinates.

We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

Our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.

We are willing to work hand in hand with Brokers and financial consultants around the world.

We are RWA ready to close deal with any interested client in few banking days.

Please, contact our Managing Director Corporate Instruments Limited via email ( [email protected] ) For more information and Compliance Package (DOA with Procedure).

Looking forward to receive your response.

Regards,

Ms Debora Walker.
For Corporate Instruments Ltd.

martin

8/22/2017 02:32:50 am

We issue all bank instrument such as bank draft,BG/SBLC, MT103 etc.
Providers bank moves first

Contact me for any kind of bank instrument.
Email: [email protected]

Thanks

Krivtsov Afanasy

8/22/2017 01:57:36 pm

Dear sir/madam

We are direct and official end seller's mandate in the Russia Federation, our major aim is to bring buyers and seller together positively in other to achieve a common goal.
For further inquiring kindly contact us with the below information to enable us revert with official SCO.
Our products of supply are Russia D2, Jet Fuel, D6 etc.
We would be glad to build a solid, long lasting and mutually beneficial business relationship with your esteemed company.

Krivtsov Afanasy (Mr.)
Tel: +7 9265036559
4 Blvd. Kirishi, Leningrad Region Russia 187110
E-mail: [email protected]
Email: [email protected]
Skype: krivtsovoilandgasconsultant

Krivtsov Afanasy

8/22/2017 06:25:44 pm

Vladislav Yakov

8/23/2017 06:01:48 pm

We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, serious buyer should contact now base email us ([email protected])

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

E-mail: [email protected]
E: [email protected]
E: [email protected]

Best Regards
(Mr.) Vladislav Yakov
Skype: neftegazagent

Thank You

moham

8/24/2017 02:58:50 am

Hello
required recipient of the instrument is to guarantee the bank $ 500 million HSBC Bank
We want the recipient to take 15% after issuing the instrument and liquefying the instrument to our account via the recipient
Do not pay any fees
Subject to the signing of the contract, the recipient will start sending the Swift code 799 icppo payment within 7 days and then receive Swift 760 and a hard copy
Contact by mail [email protected]

raj

6/21/2018 03:00:07 am

hi sir,
give bank KYC, check than advanced pay 10% callme detail speak 7904524451 & 9791886060

wilolele link

8/25/2017 02:44:09 am

My name is Chandeller from United States. I want to thank willoleleman Loan Company who helped me to get a loan. For the past three months, I have been searching for a loan to settle my debts, everyone tried to dupe me of my money until I finally met willoleleman Loan Company. He was able to give me a loan of $25,000 USD. He can also help you. He has also helped some other colleagues of mine. If you need any financial help, kindly contact his company through email
( [email protected] ) I believe he can help you. Contact him to get help just as he helped me. below are his words of encouragement to those seeking for a legit and honest private loan lender....,

Vladislav Yakov

8/25/2017 10:36:07 am

We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, serious buyer should contact or if you have serious buyers

my seller is ready to close this deal fast contact us below:now base email us ([email protected])

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

E-mail: [email protected]
E: [email protected]
E: [email protected]

Best Regards
(Mr.) Vladislav Yakov
Skype: neftegazagent

Thank You

krivtsovoil and gasconsultant

8/26/2017 03:56:20 am

Julian Alessandov

8/29/2017 04:25:05 am

Oilgaztreyd LLC has been in business of production, marketing and exporting of all petroleum and petrochemical products for the past 15 years. We have been an established and popular company with an excellent track record for the best customer satisfaction. We have never compromised on the quality and the services provided to the customer. We believe in keeping the customers happy and providing them with products at a very competent price. We have an excellent staffs who will guide you with their best ideas by keeping in constant touch with your company and informing about the market trends. We are also interested to establish a mutual business relationship with buyers, facilitators and resellers all over the world with basic aim of supplying them with our products such as follow D2, jetFuel A1,JP54,Mazut M100,D6,Base Oil and Bitumen.

Also we work with other foreign partnered refineries in allocation production.

Regards,
Julian Alessandov
Email:[email protected]
Email:[email protected]

Julian Alessandov

8/29/2017 05:21:58 am

Mr Armando Taylor

9/1/2017 08:37:29 pm

I am Armando Taylor, a private money lender. I give out loans with an interest rate of 2% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response. EMAIL:([email protected])

Attention!!!

Do you have a bad credit?
Do you need money to pay bills?
Do you need to start up a new business?
Do you have unfinished project at hand due to bad financing?
Do you need money to invest in some area of specialization which will profit you?

We offer the following loans below,
personal loans[secure and unsecured]
business loans[secure and unsecured]
combination loans
students loans
consolidation loans and so many others.

Phone Number+1 412-329-4367

1. Full Names:……………………….
2. Contact Address:…………………..
3. Loan Amount Needed:………………..
4. Duration of the Loan……………….
5. Direct Telephone Number:……………..
6. Monthly Income:……………..

Email ([email protected])
Best Regards,

Mr Armando Taylor.

Barry Jones

9/2/2017 07:34:03 pm

Barry Jones loan plc, a legitimate, reputable and accredited lender. We give out loan of all kinds in a very fast and easy way. We offer both commercial and business loan of any amount, Debt Consolidation, student loan or any kind of loan of your choice at 3% interest rate. Interested persons should get back to us on this Email address [email protected] With the following information's below:.

Name:
Surname:
Country:
City:
Occupation:
permanent Address:
Date of Birth:
Postcode:
Sex:
Phone Number:
Email Address:
Marital status:
Purpose of loans:
Monthly Income:
Amount of Required loan:
Duration of loan:

sharlu

9/3/2017 07:06:10 pm

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, real estate investors, business investors personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan applicant term.Interested shouldering contact us for Further loan acquisition procedures via: [email protected]
text us : +1(512) 643-3473

Best Regards
Chrysler Kings

Julian Alessandov

9/5/2017 01:58:17 am

Igor Abramovich

9/5/2017 04:32:58 am

To all those who have real buyers that are ready and willing for the listed product. At the moment seller company have D2, JA1, D6, JP54, spot, FOB Rotterdam, . If you have any interested buyer kindly contact us, hope to here from you soon.
Only serious members of the OIL BUYERS community can post or comment and reply.

Regards

Igor Abramovich (Mr)
email: [email protected]
skype: [email protected]

Joe Robinson

9/5/2017 03:54:16 pm

I GAVE EMINENT JOSH A CHANCE TO FAIL JUST LIKE OTHERS : BUT HE PROVED ME WRONG BY GRANTING ME A LOAN [email protected] OR +1(215)-874-8060

Its really teeming with scammers on the internet, really not normal. In one week I lost $11,750 for payments. I had inquiries made at Dandy Cash.com and it came just disappointed. I've been a victim of several con-artist who scammed me until I finally found someone who was still honest (Eminent Josh [email protected]). Frankly i thought it would go the same way just like those before him, I was a little hesitant and skeptical but considering the dwindling situation of my life in general, I had no other choice other than to go through with the loan with Josh and expecting him to fail; so I took the risk anyway and I was able to borrow from him $75,000 suprisingly. Therefore, I'm pleading and soliciting to you out there whom might probably be in a similiar financial mess to do business with Eminent Josh or else risked been ripped off like those before Josh did to me and run away with my hard earned money. EMINENT JOSH is the only one i trust because he gave me the loan i needed were others failed, do not contact anyone else other than Josh because they might be scams whom pretend to be loan lenders they rip people of their hard earned money, the U.S. Attorney General are searching for this guys to penalize them for their evil act. so don't contact these guys and thereby promoting their nefarious vices in our society, they will only rip you off like they did to me. FOR YOUR SAFETY AND GOOD CONTACT EMINENT JOSH on [email protected] or better alternative you can text/call the company rep on 215-874-8060

Loan scams link

9/21/2017 05:27:23 pm

How much do i have to pay EMINENT JOSH to lend me money? Joker.

Usmanov Alexie

9/7/2017 10:52:47 am

Dear Buyer/ Buyer mandate
We have Available FOB Rotterdam for JP54,D2, D6, JetA1 with good and workable procedure,whereby buyer will dip test in seller tank
Kindly Contact us via ([email protected]) for SCO.
Regards
Usmanov Alexie
email: [email protected], [email protected]
skype: usmanovoilandgas

Judith Alex

9/9/2017 03:34:47 am

Hi, I'm Judith Alex now lives in New Jersey City, USA. I am a widow at the moment with two children and I was stuck in a financial situation in June 2015 and I needed to refinance and pay the bills. I tried looking for loans from various loan companies, both private and corporate, but never with success, and most banks have reduced my credit. But as God would have it, I met a man of God private loan lender, who gave me a loan of $ 105,000USD and today I am a business owner and my children are doing well at the moment, whether to contact each company with reference to the guarantee unsecured loans no credit check, no person signing the cooperation of only 2% interest rate and better plans and repayment schedule, contact Kelvin Kent He does not know I was doing it, but I'm so happy now and I decided to let people know more about him, and I want God to bless him more.You can contact him through his email: [email protected]

Rajnesh Gounder

9/10/2017 10:07:07 am

Dear Sir/MA

We are international financier, trust Consultant of worldwide development prime lending's.We are Specialist of funds, loans, bank guarantees. We are working with large lending's affiliated to a corporate consortium group operators and providers of Bank Financial Instruments. Through this large lending's,Trade group consortium, we can arrange the following services as their trust consultant.
Worldwide project financing, Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for investors
If you are interested contact us immediately by Email

Thank you
BROKERS ARE WELCOME & 100% PROTECTED!!!
Regards,
Rajnesh Gounder
Email:[email protected]
Skype ID:uzbroker.zeng1

PETER Jacobs

3/18/2018 07:52:00 pm

Philip

9/10/2017 11:37:24 am

Hello Sir

This is the second time l am contacting you with regards to the undermentioned. I am Mr.Philip Abbas by name, I m in contact with a UK financing firm who offers 80% Non-recourse loan against SBLC.

following a simple procedure where ....After Agreement is signed, your side sends MT760 and we pay in 5-7 working days.YES, we are currently offering a Non-Recourse Loan against a Bank Guarantee (BG) as collateral with our Monetization Program.

The Program allows you to generate Investments Funds which can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding.

We can provide 100% LTV Non-recourse loan with our BG Leased Monetization Program, 80% goes to the borrower to return back 100% after 10 years while the remaining 20% will be used to cover the Monetization,Leasing and Broker fees

The most interesting part of this program is that the Monetization,Leasing and Broker fees will be deducted from the remaining 20% at closing but you will only be responsible for the Bank Swift Charges to send the Bank Guarantee(Collateral) to the lender bank, we will issue to you signed and sealed notarized Corporate Undertaking, this will guarantee your money for the swift charges is 100% safe and secure, if we by anyway fail to provide you with the 80% Non-recourse Loan
within 5-7 working days, we will immediately return back your funds and will be liable for 1% penalty fee for default.

The good news is that the level of transparency, access, protection,and proof provided in this program is unique and is rarely offered in the Bank Guarantee Funding Money Guarantee industry. The entire End to End Proven Program includes BOTH Issuing a Bank Guarantee and Funding that Bank Guarantee. Everything has been pre-structured, pre-approved
and pre-negotiated so it is hassle and headache free with certain pre-determined outcomes. Total contract protection with the Bank Guarantee Issuer and Bank Guarantee Funder agreeing to penalties thereby making this transaction 100% risk-free.

Non-Recourse Loan Disbursement Breakdown as Follows.

Borrower= 80% Non-Recourse Loan

Lender= 10% Monetization Fee

Provider= 8% Leasing Fee

Consultant= 2% Broker Fee

PROCEDURE:

Step 1 • Agreement signed

Step 2 • Borrower receive Notarized Corporate Undertaking

Step 3 • Borrower pays swift charges

Step 4 • Provider send BG via MT760

Step 5 • Lender Monetize Bank Guarantee

Step 6 • Lender Disburse payment to all parties

Step 7 • Borrower Returns 100% Non-recourse Loan after 10 years

The above procedure can be completed within 5-7 working days from the paperwork and be signing up to the fund disbursement.

If this procedure is ok by you, then i will send you the application forms, for you to fill and return.

Waiting for your response in earliest.

Regards
Philip
Mail: [email protected]

Vladislav Yakov

9/11/2017 10:14:16 am

We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, serious buyer should contact or if you have serious buyers my seller is ready to close this deal fast contact us below:now base email us ([email protected])

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

E-mail: [email protected]
E: [email protected]
E: [email protected]

Best Regards
(Mr.) Vladislav Yakov
Skype: neftegazagent

Thank You

Raj

9/13/2017 06:34:23 am

PPP Trade Program.
Don't fall for scams or waste time with brokers.

Do you have a legitimate interest in a Private Placement Trading Program?
Do you have control of 100M+ USD equivalent in funds or assets at a top world bank?
Are you ready, willing and able to commit the time, resources and accessibility to close within one week?

If you answered "Yes" to these 3 quesions, you need to contact us.
We are direct. We will not waste your time with bogus fee agreements and non existent compliance.
No upfront fees. No registration fees. No broker fees.

Jones Davids

9/13/2017 08:44:25 am

email me pls, i have client. . [email protected]

Raj

9/22/2017 11:01:10 am

Hey Jones Davids,

I have sent you multiple emails. I have not gotten any response or evidence that it has been received. Have you included the correct email address?

mohamed

9/13/2017 08:44:32 am

Mr. Raj Raman You are a liar. We have sent you for a while my POF account in Bank Malaysia and your answer is

I apologize for the delay in getting back to you. We have not forgotten about you.

With traveling and holliday it has been a tough time getting everyone together.

One group that initially said they could do this failed to perform when pushed. It was just more brokers. I would rather not print who they are but would be happy to give you their names verbally if we speak.

This means that you do not have a real platform, but you are a series of false realtors only
Also beware of anyone dealing with this man because he is a liar
He himself admitted in his letter that he was working as a concocted group of a series of fake realtors
Mr. Raj Raman Do not try to deceive people more than that You do not have a real platform, but you are a large chain of brokers as I said about yourself

After your failure with us and the loss of our time with you
I am not new to this work

Raj

9/13/2017 11:01:31 am

Mohammed,

While I do admit failure in your instance, HOWEVER
You are omitting some VERY important information.

I do understand that English may not be your primary language.

I told you when we began that our program does not do less then $100M. CORRECT?

You wanted to only do $15M as a BLOCK that was not in USD/EU. I informed you that we could NOT handle that internally and had would have to refer that out. You were full aware and agreed to do that. After completing and submitting the CIS I was unhappy with the results and was completely honest with you. I never wasted your time. I never said we could do it ourselves. And who ever said anything about "Realtors"?

"You are not new to this work?" What does that even when you are still looking for a program for a $150M SBLC.

Which is more amusing, because this is something we could probably do internally. I preface that "probably" depending on the issuing bank and ownership of instrument. Every scenario can differ. But it does seem you have a comment or problem with every post on this board.

So, you can continue to post lies, half truths and rant in broken English on message boards or get your business done.
Either way, the choice is yours.

We do remain ready willing and able to work with assets 100M+ USD. As evidenced by above, we do offer full transparency, speed and communication. "Realtors" need not reply

Regards.

zaidi

11/22/2017 06:01:59 pm

Dear Mr. Raj, I would like to know more about this program, please email me, thank you

Raj

11/23/2017 09:16:14 am

Zaidi,

How could email you if you have not disclosed your email address?

If have the required assets and the ability and desire to close within a week email [email protected]

mohamed

9/13/2017 08:27:25 am

Hello Mr
Do you have a trading program on sblc or lc letter for $ 150 million
What are the procedures ?
Please respond to mail [email protected]

mohamed

9/13/2017 08:47:57 am

Raj

9/13/2017 11:09:39 am

mohamed

9/13/2017 02:14:20 pm

Mr. Raj Raman You are accusing me of having bad English
But I accused you of the biggest charge of cheating because of a series of your brokers
And when I prove to you that you do not have a real platform, now you talk about a language that 's pretty dumb
It is not a shame to recognize that you are working behind a series of brokers without knowing you
But the drawback is to go wrong
Because you said it yourself and I was willing to send us the names of the people with whom you were working and lying to you
But I do not care about these things
For we are greater than that, and I have no time for this joking

Raj

9/14/2017 06:58:29 am

Mohamed,

You say "dumb"? Do you read what you write before you press send? Can you actually understand what you wrote? It would be advisable to be able to read and write in English if you are posting on an English language message board.

Obviously, your written English is bad. But your English comprehension may be worse. I will demonstrate below.

You say "But the drawback is to go wrong"... What? Is this a cut and paste from some sort of translator?

Yes, you are a liar because you do not tell the whole truth. You "proved" nothing. I told you in the first email that I was not involved in a program that would block less then $100M. You use the word "ban" which I am thinking is the same. I told you I had to refer it out and was acting as a broker in that scenario.

There is no legitimate trade program that allows you to block funds in place for less then 100M. So I will continue to only work with assets above that level specific to block in place requests. There are programs for less, but they do require having a new account established at the program's prime bank.

I did tell you I would verbally tell you who the individual brokers that failed to perform. Not written and certainly not on a message board. But, verbally. Do you understand what that means? It means I was not going to start ranting incoherent thoughts about real people from behind a keyboard as you are so comfortable doing.

I write like I work; clear, decisive and complete.

Regards.

Wesley Dwayne

9/16/2017 02:25:04 pm

WHENEVER YOU OR YOUR LOVED ONES NEED A LOAN UPSTART LOAN IS THE BEST, TESTED AND TRUSTED. BEWARE OF RIPPERS ONLINE.( Email: [email protected] or text/call +1(574) 301-1639 ).

Good day, Out of my busy schedule just feel like to quickly share this because i know am going to save thousand of lives with this. A lot of persons will agree with me that fake loan lenders is no longer a news to us it has been trending for some months now and i was also victimized when i tried seeking for a loan for the invention of a new patent and invest on stock. After so many failed attempt to get a loan there was one company who proved themself to be different among the rest, They are trust worthy, straight forward, honest and reliable. I won't say much because as the saying goes "experience is the best teacher", I will candid advice anyone who need a loan of any amount to kindly contact this one and only true lenders UPSTART LOAN on their email address: ( [email protected] ) Or you can as well text/call them on ( +1(574) 301-1639 ) . I remain my humble self Wesley Kurt Dwayne, I reside at Park Ave Richmond VA 23220. Say no more to be victim of scam enough is enough for the wise, Don't trust until you verified contact UPSTART LOAN now and share your own awesome experience with them.

Vladislav Yakov

9/18/2017 04:04:09 pm

We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, serious buyer should contact or if you have serious buyers my seller is ready to close this deal fast contact us below:now base email us ([email protected])

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

E-mail: [email protected]
E: [email protected]
E: [email protected]

Best Regards
(Mr.) Vladislav Yakov
Skype: neftegazagent

Thank You

mohamed

9/20/2017 02:26:33 am

We need receipt a bank guarantee of the instrument On his bank account we have $ 1 billion instrument every month
Each slice is 500 million
25% to the recipient, 35% to the seller, 15 to the broker agent, 2% to the seller's brokers, and 3% recipient broker
Provided that the recipient starts sending SWIFT MT799 CBPU
To the seller's bank after signing the contract
We will send 80% to the recipient's account
After issuing the bank's instrument
The recipient will pay 35% of the amount to the seller via mt103
Including the expenses of intermediaries, advisers and all the money
Through the recipient bank
For it is he who will receive the instrument
We liquefy the instrument by 80%
And pay the money from the recipient's account after receipt and liquefaction of the instrument
Because the receiver will become the only receiver instrument
No expenses or fees are required
Because he will work for our receipt and sale through his bank account
Sosoft will write us a memorandum and sign your bank so we guarantee the security of the instrument that we will send to him

contact us only by email Not by comment on the page
by email [email protected]

Krivtsov Afanasy (Mr.)

9/21/2017 12:28:38 pm

We are direct and official end seller's mandate in the Russia Federation, our major aim is to bring buyers and seller together positively in other to achieve a common goal.
For further inquiring kindly contact us with the below information to enable us revert with official SCO.
Our products of supply are Russia D2, Jet Fuel, D6 etc.
We would be glad to build a solid, long lasting and mutually beneficial business relationship with your esteemed company.

Krivtsov Afanasy (Mr.)
Tel: +7 9265036559
4 Blvd. Kirishi, Leningrad Region Russia 187110
E-mail: [email protected]
Email: [email protected]
Skype: krivtsovoilandgasconsultant

Trade platforms link

9/21/2017 05:23:44 pm

Stop posting "Russian" petro offers on a board called PPP & "Trade Platform"

mohmed

9/22/2017 01:45:07 am

Hi

We need ppp after receive a bank guarantee for recipient of the instrument On his bank account we have instrument
is 500 million
30% to the recipient, after work ppp 35% to the seller, the broker agent, 30% and ppp brokers,trader 5% all month
Provided that the recipient starts sending SWIFT MT799 CBPU
To the seller's bank after signing the contract

After issuing the bank's instrument and work ppp
The recipient will pay 35% of the amount to the seller via mt103 after work ppp
Including the expenses of intermediaries, advisers and all the money
Through the recipient bank
For it is he who will receive the instrument
And pay the money from the recipient's
Because the receiver will become the only receiver instrument

So if you have a serious recipient of the instrument and work ppp on the basis of 30%
Briefly
We can work the Trader program after receiving the Trader or Platform instrument on his bank account and sign a contract with us before sending the instrument
After sending the instrument, the program starts directly

On the basis of the trader ratio can be 30% every month
Provided that SWIFT MT799 CBPU is started
To the seller's please send by email only no No comment on the page
Mail is [email protected]

Vladislav Yakov

9/23/2017 07:24:30 pm

We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, serious buyer should contact or if you have serious buyers my seller is ready to close this deal fast contact us below:now base email us ([email protected])

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

E-mail: [email protected]
E: [email protected]
E: [email protected]

Best Regards
(Mr.) Vladislav Yakov
Skype: neftegazagent

Thank You

Raj

10/1/2017 02:25:07 pm

We offer various Trade Programs to start Q4. We do not require upfront fees. We do not use or pay brokers or Swift fees. We do not use crazy nonsensical procedures. We offer a sImple and transparent process. We can offer a traditional 40 week program for $100M minimum or other programs. Scheduled payouts and advance available. Most other posts for programs are a cut and paste from brokers that can not even name who their "program" is. Avoid the failures, lies, broker chains and disappointments. Contact us only if you are direct, possess a real asset and are able to perform. We speak and email in English. We push to close quickly and do not play hide and seek. Please give your situation, contact information and be capable of responding to emails within 24 hours.

Sal Yniguez

10/2/2017 06:02:53 pm

If u need a real trade platform,or buying and selling of MTNs please contact Sal Yniguez at [email protected] is is sal.yniguez.

Igor Abramovich

10/4/2017 04:25:31 pm

Buyers/Buyers mandate
To all those who have real buyers that are ready and willing for the listed product. At the moment seller company have D2, JA1, D6, JP54, spot, FOB Rotterdam, . If you have any interested buyer kindly contact us, hope to here from you soon.

Only serious members of the OIL BUYERS community can post or comment and reply.

Regards

Igor Abramovich (Mr)
email: [email protected]
skype: [email protected]

Dmitri Kozlov

10/5/2017 07:43:09 am

Attention!!!

Are you looking for a Genuine and reliable Supplier of JP54,JA1,D2 and D6? Worry no more as Rostislav Oil Consultant have Available FOB Rotterdam for JP54,JA1,D2 and D6 with good and workable procedure,whereby buyer will dip test in seller tank
Kindly Contact us via ([email protected]) for SCO.

Regards
Dmitri Kozlov
General Manager
Email: [email protected]
Skype: [email protected]

Krivtsov Afanasy

10/6/2017 12:06:00 pm

We are an Oil & Gas Trading Company which deals on Russian Petroleum Product Service such as JP54, D6, with good and workable procedure.. We are expert in exportation of Russian Petroleum Product around the globe.

Regards;
Krivtsov Afanasy (Mr.)
Tel: +7 9265036559
4 Blvd. Kirishi, Leningrad Region Russia 187110
E-mail: [email protected]
Email: [email protected]
Skype: krivtsovoilandgasconsultant

Maksim Yaroslav

10/7/2017 04:49:30 am

AVAILABLE PETROLEUM PRODUCTS - D2, D6, JP54 & JETA1.

WE HAVE AVAILABLE PETROLEUM PRODUCTS FROM RELIABLE REFINERY IN RUSSIAN FEDERATION WITH BEST PRICE AND QUALITY.
BELOW PRODUCT ARE AVAILABLE WITH BEST OFFERS - FOB CI DIP AND PAY.

JP54: Quantity: 500,000-2,000,000 Barrels
D2: Quantity: 50,000-150,000 Metric Tons
D6 Virgin: Quantity: 400,000,000-800,000,000 Gallon

SERIOUS BUYERS PLEASE CONTACT US FOR MORE DETAILS WITH YOUR SPECIFIC REQUIREMENTS SO AS TO ENABLE US PROVIDE YOU WITH OUR WORKABLE PROCEDURE.
Sincerely.

Maksim Yaroslav (Mr.)
EMAIL: [email protected]
EMAIL: [email protected]
Skype: neftegazconsultant
TEL: +7 9265036551

Julian Alessandov

10/7/2017 11:47:10 am

Julian Alessandov

10/9/2017 07:08:06 am

howard

10/9/2017 06:23:25 pm

Dear Sir/Madam

I Represent a Gibraltar based Investment Funding Company. We give out Loans to Contractors as well as small, medium and Large Scale Businesses at a low interest Rate and very Flexible Repayment procedure.We Lend from $1M to $800M and above . If interested contact me on my Private and Confidential e-mail address, [email protected] with the below details:
Name:
Country:
Age:
SEX:
LOAN AMOUNT:
LOAN DURATION:
BUSINESS PLAN:
REASON FOR LOAN:
Get in-touch : [email protected]

Maksim Yaroslav

10/11/2017 02:53:17 am

AVAILABLE PETROLEUM PRODUCTS ON FOB & CIF BASIS

WE HAVE AVAILABLE PETROLEUM PRODUCTS FROM RELIABLE REFINERY IN RUSSIAN FEDERATION WITH BEST PRICE AND QUALITY.
BELOW PRODUCT ARE AVAILABLE WITH BEST OFFERS - FOB CI DIP AND PAY.

FOB PRODUCTS AVAILABLE

JP54: Quantity: 500,000-2,000,000 Barrels
D2: Quantity: 50,000-150,000 Metric Tons
D6 Virgin: Quantity: 400,000,000-800,000,000 Gallon

SERIOUS BUYERS PLEASE CONTACT US FOR MORE DETAILS WITH YOUR SPECIFIC REQUIREMENTS SO AS TO ENABLE US PROVIDE YOU WITH OUR WORKABLE

PROCEDURE.
Sincerely.

Maksim Yaroslav (Mr.)
EMAIL: [email protected]
EMAIL: [email protected]
Skype: neftegazconsultant
TEL: +7 9265036551

AnZero

10/14/2017 07:55:48 am

If you want step legal in Private Placement Program (PPP) and and you want to be 100% successful email me: [email protected]
❗ Huge return ❗Working directly with traders❗

srinivasan

10/15/2017 12:13:58 am

i m intrested pls revrt back asap.

AnZero

10/15/2017 02:59:07 am

Give me your email Sir

k n srinivasan

10/15/2017 06:15:33 am

my id is [email protected]

srinivasan

10/19/2017 05:24:21 am

MY ID IS [email protected]

Iris Guesloff, Thomas-Christian Voigt link

11/17/2017 02:04:46 pm

Sal Yniguez

10/18/2017 03:30:05 am

If u need a reliable PPP platform,buying ot selling MTNs,POS offline or online reciever or sender,trade heritage funds,oil products,please email me Sal Yniguez at [email protected].

Mel

10/18/2017 06:08:10 am

GLOBAL SCREENSHOT TRADE PROGRAM
Effective 09/20/2017
1 | P a g e
EJMAJH2017
SUMMARY-The client puts no money into the deal, but instead only shows their Online Banking Screenshot and CIS to begin. The Platform releases their own cash settlement funds and puts those funds into the Trade account for the JV Trade. The client does not block, hold or SWIFT their own money, their money remains in their own account and they are free to use it for ongoing business.
TERMS & CONDITIONS-For the JV with Trade Platform, resulting in 20% per week net of taxes to the Client (aka. Investor), paid weekly for a minimum of 8 weeks. The trader may offer the option of up to 40 weeks, depending on various banking and timing variables.
SUBMISSON PROTOCOL-Please get us the CIS + POF "Full Screen" Screenshot, (which is the most important form of POF) ASAP so they can hold a spot and get moving with the 3-5 day compliance process. This is sufficient to start the DD process.
DEAL SUMMARY:
 Profits: 20% net to client - this is net of an already deducted JV allocation (50%), net of all taxes and net of all fees (1%). NET 20% per week for 8 weeks. (160% for the entire duration of the 8 week program, net of taxes = 20% x 8 = 160% net profit). Profits will of course be higher if the Trade duration is extended beyond 8 weeks by the trader.
 Preferred Trade Value: 100M or greater.
 Bank Requirement: The client must have funds in a Top Rated International Bank, with trading abilities. This includes the capability to process Bank of China and Mainland China Banks. No restricted (Russia or Indonesia) and non-trade banks allowed.
 Required Documentation: A fresh POF (Account Statement + internet screenshot) will be required upon submission of the client's CIS (see template attached or use client's existing version). DD only takes 3 to 5 business days!
 Trade Duration: 8 weeks minimum, up to 40 weeks depending on multiple variables. The Trade group will decide which maximum duration is available to the client.
 Account Restrictions: The client is not required to block, hold, or SWIFT and does not need to add the trader to their account. The client can deplete the account down to approximately 20% of the balance shown on the POF. Therefore, the client may spend roughly 80% of the funds presented to the trader and they are welcome to continue using the account as a transactional account for ongoing business, as usual during the trade.
 Distribution Schedule: Paid every Friday and first payment estimated to come 5 business days after trade commencement.
 Taxes Paid: The client will receive an EU tax settlement receipt with each weekly payment and funds are 100% discretionary.

contact germany email : [email protected]

Mel

10/18/2017 06:09:33 am

ROGRAM MULTI STEP BY SWIFT MT-799 (BLOCK/RESERVE) -:$100M
DESCRIPTION: Multi Step Program by (Block/Reserve), funds are
Blocked/Reserved , with confirmation by Swift MT-799, the funds of the
client remain in the account and are not moved at all
ASSET TYPE: Cash Only
CURRENCY: $ USD , € EURO , £ POUND STERLING
DURATION: 13 Months by Block/Reserve with confirmation by Swift MT-799
CONTRACT: The client signs the contract with the Trader, and said
contract will specifically guarantee the “principal” amount as well as
guarantee the extraordinary weekly “profits” for the client for the
duration of the Program
DOCUMENTS: The client must provide of KYC (Attached template) + Current
Bank Statement + Bank Letter (attached template)
AMOUNT: 100M EURO
PROFIT OF THE PROGRAM:
1- Advance 3% the face value received, paid in 72 Hours after Swift
receipt / verification
2- Bullet Trade Program for 10 Days, with 200% (Historical) Profit
3- Bullet Trade Program for 30 Days, with 800% (Historical) Profit
4- Trade Program of 40 Weeks, with 100% (Historical) Profit
EXAMPLE PROFITS:
Amount Invested for the client: 100.000.000 EUR
1- Advance 3% the face value received, paid in 72 Hours: 3.000.000EUR
2- Bullet Trade Program for 10 Days with Profit 200% of face value:
200.000.000EUR
3- Bullet Trade Program for 30 Days with Profit 800% of the face value:
800.000.000 EUR
4- Trade Program -40 Weeks, 100 % (Historical) Profit for
Week:100.000.000 EUR
The profits of the Program , will be fully and freely available for the
client from the onset. Profits are net to the client.
TERMS OF PROGRAM:
- The operation made by Block/Reserve , with confirmation by Swift MT-799
(Block/Reserve) - See attached sample of MT799 that will be sent bank to
bank once contract is signed.
- The client accept not make any move the account for 13 Months (duration
of the Program), the client would have to commit to keep the same account
balance for 13 Months (duration of the Program)
- After of One (1) Year and One (1) Month, the Bullets and the Program
have concluded ,and the client funds are free of any blockage
- The funds of the client remain in the account and are not moved at all
- The customer is the only owner and signatory of the account
- The account will not have sub-account
- The trader does not have control of the account
- The customer is the one who only has control of the account
- The contract guarantees the profits of the Program
- There is no risk for the client, or to the funds that the client has in
the account , since the client's funds will not be touched in any way
- The investor does not need transfer the funds for the Trader
- The only requirement is that account must have the same balance for
13 Months (duration of the Program)
- Each month the trader will provide the client audit report conducted to
the Program
We only accept the top banks for Program subject to approval and
verification of the account and client.
The Program is controlled and audited, and Each month the trader will
provide the client the report of the audits conducted to the Program.
The Program is completely risk free , the Trader never enters into a
trade that will generate a loss is 100% reliable because the Program is
controlled and audited by European authorities.
The Investor's capital is never traded , all trading is conducted using a
credit line raised by the Trader via their own bankers and secured
against their own assets.
The cash of the investor remains at their own bank under full control of
the investor , the cash cannot be touched, the cash cannot be moved, the
account cannot be accessed by anyone , the cash cannot be encumbered in
any way.
The legitimate Programs operate under European banking regulations ,
whilst the cash intended for investment can be in most currencies,
trading will be conducted in Euro , the profits for the investor can be
converted back to the desired currency if required to the investor.
The investor's bank organizes the Block/Reserve and confirms the
Block/Reserve by Swift MT-799,for a period of One (1) Year and One (1)
Month (duration of the Program), for the benefit of the nominated
beneficiary , once contract is signed. After the One (1) Year and One
(1) Month, when the Bullets and the Program have concluded ,the client
asset are free of any blockade.
This page is not designed to explain, convince or persuade but to provide
accurate information to investors that are ready willing and able for
perform the Programs , to have a good understanding of the functioning of
Programs.
I send to you the model Swift MT-799 (Block/Reserve) ,(Please see the
Attached File).
DOCUMENT:
- KYC (Please see the Attached File) - ONLY ACCEPT THIS MODEL KYC -
- Update Bank Letter (Please see the Attached File) - ONLY ACCEPT THIS
MODEL BANK LETTER -
- Update Statement of account - SIGNED AND SEALED BY TWO BANK OFFICERS –
* Is very important that the KYC and Bank Letter have the full
information of the Bank inclu

Mr. Mel

10/19/2017 01:53:00 am

SMALL-CAP PROGRAM UP 4 MIO EUR
Minimum: $/€4M cash; Maximum: $/€100M cash.
Commissions: To be discussed
Compliance documents required to make application: CIS, POF and Passport.
After an Investor passes compliance, and the trade contract is signed, the trade group will open an
account at either HSBC, RBS or Barclays in London in the Investor's name.
After the Investor confirms with their new bank officer that the account is opened, the Investor
wires a selected investment amount into his/its own newly opened account.
An administrative hold will then be placed on the Investor’s funds for one (1) year, by bank-to-bank
confirmation, so that the trader can trade for forty (40) trading weeks during the year.
PROFIT: The Investor will be paid a lump-sum profit equivalent to 600% of the Investor’s initial
deposit 30 banking days after the date the administrative hold has been successfully
completed. (The Investor’s invested amount shall continue to remain under administrative hold for
the 1-year period.)
The Investor is NOT required to invest any of the profit in any project because the trade group takes
care of all project requirements.
The payment will be transferred from a Paymaster’s Trust Account in Luxembourg.
The Investor will be allowed to re-enter every 30 banking days and invest all or part of their newly
earned profits.
The Investor is not required to travel to London to open the new account, but he may choose to do
so and witness the new account opening, and meet with the banker that will be assigned to handle
the Investor’s new account for him.

SIVA MENDE

11/2/2018 11:12:21 am

I am interested in this program of 4-M euros please send operant modes

Corey Williams

10/20/2017 09:55:10 am

We have offers such as BG via mt760, mt103 one way,mt103/202 CASH
TRANSFER, LC via mt700, mt799, Euro Clear, Certified Bank Draft, Loan,
Project Funding, Credit Card Loading, POS TERMINAL offline and online.
We are ready to work with you depending the offers you are Interested
on.We Want Reliable Client not time Wasters. We FINANCE PROJECTS, We
also Monetize BG, SBLC. We are tested and trusted.
Email: [email protected],Skype :chenwills766

Regards,

Corey Williams

Mel

10/21/2017 11:01:03 am

Buy/Sell Programs

• Minimum $100m
• Only admin hold from top 10 bank
• For a Client that has $100m on hold, they will be issued an MTN contract for $10b

Raj Chandra

10/22/2017 11:53:39 am

Dear Sirs /Madam

I am looking Real Direct Traders Providers who can also monetize in house assets as Gems , Precious Metal and stone , and In-ground assets as Gold , Nickel with Ni 43 101 report at lowest value can be acceptable of Mines geological report of $100 B +
I am direct to NGO Foundations for Humanitarian Projects

email, [email protected]

Julian Alessandov

10/24/2017 04:43:46 am

Julian Alessandov

10/28/2017 08:28:09 am

Mr Armando Taylor

10/29/2017 04:36:12 pm

Good day,

I am Mr Armando Taylor, a private loan lender who gives out loan to individuals, companies, and government establishments at a low interest rate of 2%. We know that there are lots of families out there who live on pay check to pay check and others that cannot take care of their financial obligations so this is the reason why this company was founded. Are are you looking for a loan to pay your school fees, car loan, business loan, project financing, home bill loan ETC.

Then this opportunity is for you!

No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. (ARMANDO TAYLOR LOAN COMPANY). says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan contact us, Kindly respond immediately to this email: [email protected]

NOTE:Bear in mind that it will only take less than 24 Hours to process your file is 100% Guaranteed no matter your Credit Score.

We offer the following types of loans:

* Car Loan
* Home Loan
* Mortgage Loan
* Investment Loan
* Commercial Loan
* Construction Loan
* Debt Consolidation Loan
* Business Loan [secure and unsecured]
* Personal Loan [secure and unsecured]
* Student Loan and so many more.

Note: We give out loan for just 2% interest rate annually.

Contact us today for more enlightenment on how to get the desired loan amount you have been looking for.

EMAIL: [email protected] or call +1-619-492-9856

Remain Blessed,
Armando Taylor Loan Home.

sarah williams

10/29/2017 07:08:20 pm

How My Credit Score Was Restored

My name is Sarah Williams from Florida, I want to express my heartfelt gratitude to MARLENA INVESTMENTS LIMITED for helping me restore my credit score and my dying business by granting me a loan of $50,000 on the 7th of September 2017, after being turned down by my bank and other financial agencies I visited. I recommend everyone out there in need of financial assistance in other not to fall into the wrong hands while searching of a liable loan to contact this company via email: [email protected] and contact number: +1(539)888-2243.
God bless you all.

BEST LOAN COMPANY

mohame

10/30/2017 12:20:09 pm

We have 103 // 202 without paying any upfront fees
on the basis on pased recipient starts sending Swift 799 BPU Block Fund 50%

Assume the Agreed ratio is:
Recipient: 50%
Sender: 40%
Agents: 10%
Total - 100%

The whole 100% will be credited to Recipient account. His 60% is his money, no block fund.

Sender 40% - MT 799 Block fund
Agents 10% - MT 799 Block fund
Total block fund - 50% Only.

Practically, the Recipient will have the 50% in his account and want to use it to pay the sender but because he has not seen the transfer he will not pay before the service. The BPU via MT 799 Block Fund will now be a Proof of Fund to the Sender and also it will be block from being diverted for another thing.

So the Recipient for instance has 50% in his account account which he wanted to use in settling the sender. The Send sends the MT103 / 202 Cash value of 100% the recipient will immediately instruct his bank to release the 50% to Sender and Agent. He keeps his 50%. So the recipient has used the 50% get another 50% - TOTAL in his account will now be100%

Summary
Recipient gets 50%, Sender gets 40% and we the Agents and And brokers will share 10% into 2 parts.

It is the Recipient's bank that will block the Recipients money so that the amount will be used in settling the Sender & Agents. The bank will not write Undertaking if your account is not funded, otherwise if run away without paying it will be the bank versus the sender and it will throw everyone open. Nobody wants this

send by email [email protected] only no post

Julian Alessandov

10/31/2017 07:26:44 am

Julian Alessandov

11/8/2017 01:30:04 am

Sunil Kumar

11/8/2017 02:55:57 am

Hi Traders or donors

Myself Sunil Kumar from Delhi India and having lots of NGO's or Trust for granted funds in his accounts through out gateway links or direct accounts. If Any one is interested deal for the same. Please contact me. Also I am working here as Finance & Property Service Provider.

Regards
Sunil Kumar
+919013322127
Delhi, India.

Iris Guesloff, Thomas-Christian Voigt link

11/17/2017 02:40:03 pm

11/9/2017 04:35:16 am

We offer various Trade Programs for Q4. Zero upfront fees. We do not use or pay brokers or Swift fees. We do not use crazy procedures. We offer a sImple and transparent process. We can offer a traditional 40 week program for $100M minimum or other programs. We can use standard block or admin hold. Scheduled payouts and advances are available. Most other posts for programs are a cut and paste from brokers that can not even tell you who their "program" is.

Contact us only if you are direct, possess a real asset and are able to perform quickly. We speak and email in English. We push to close quickly and do not play hide and seek. Please give your situation, contact information and be capable of responding to emails within 24 hours.

Globetrade

11/10/2017 02:31:34 am

>>> SMALL CAP PRIVATE PROGRAM UP 3 MIO USD <<<

- 15 TIMES LEVERAGE
- 1 YEAR

For more information feel free to contact me.

S.K.Sharam

11/14/2017 04:06:46 am

Dear Mr RR
Myself SK.Sharma Delhi India, I have lots of clients who wants this types of work. They wants his funds to double. but they don't know about the PPP program. If you want work immediately then you need an media person. You can't connect directly to any owner of this type investment. Owners are believes in his contact person and they will also contact you. These peoples are media peoples. If you cant give them brokerage then how will owner sign on your contracts and initiate the program. Please explain.

11/14/2017 04:38:55 am

To clarify, client needs to have a minimum of $100M in verifiable CASH assets in a top bank with matching names to qualify for our standard platforms. Small cap programs WHEN available require CASH account in a top bank. NO real estate, gems or oil.

If you read above and qualify email [email protected]

PURE RICH GOLD

11/12/2017 04:32:20 pm

We are writing to you this time to advertise the availability of our
main products, alluvial gold and diamonds in bulk quantities.
We have Gold Dust,Gold Bar ,scrap metals, scrap
coppers, aluminum, used rail, scrap batteries, HMS 1/2 & Rough Diamond
in stock for sale looking
for buyer worldwide to do long term business relationship with our
firm. As we
represent a large number of local surface mining, we are prepared to
provide quantities up to 400 kilograms of 22+.karat alluvial gold
monthly

Price $25,000 per kilo
PURITY...........97.85%
QUANTITY ... . 200 KILOS
(1st DELIVERY ORIGIN ... ..GHANA DELIVERY WITHING 5 WORKING DAY UPON
RECEIPT OF SHIPPING FUND
Name PURE RICH GOLD MINING CO.LTD
Email [email protected]

S.K. Sharma

11/14/2017 04:15:51 am

You can contact for this types of deals on mentioned mail id.

Raj

11/13/2017 04:12:00 pm

PPP Admin Hold trade program available. No swift messages needed. Full transparency. $100M minimum. No brokers. Only contact if you are able to resond to email within a day and close withtin a week.

Julian Alessandov

11/17/2017 02:43:39 am

Iris Guesloff, Thomas-Christian Voigt link

11/17/2017 01:32:46 pm

Chris L

11/17/2017 02:45:56 pm

Are you seriously asking for a $100,000.00 up front fee as a "deposit"?

Iris Guesloff, Thomas - Christian Voigt link

11/18/2017 05:26:36 am

This is only a deposit which will be contractually noted and immediately paid back when the trading starts. The platform had bad experiences with clients who signed the contract and then suddenly changed their minds.

CHARLES RAMBO link

7/4/2020 01:55:10 am

BG/SBLC 100% PROVIDERS

WE PROVIDE BG/SBLC FROM TOP RATED BANKS, SUCH AS HSBC, LONDON, BARCLAYS BANK PLC, DEUTSCHE BANK AG, COMMERZBANK AG, BNP PARIBAS AND JP MORGAN CHASE AND LOAN AT THE BEST RATE WITHIN 3-5 BANKING DAYS.

OUR LEASING RATE AND PURCHASE PRICE ARE NEGOTIABLE WITH THE BEST SERVICE DELIVERY OF 100% GUARANTEED.

CONTACT: MR. CHARLES RAMBO

EMAIL: [email protected]

PHONE/WHATSAPP NUMBER: +447380618629

Julian Alessandov

11/20/2017 05:23:12 pm

Global GmbH

11/22/2017 10:13:35 pm

Before closing the books for end of the year!

This profitable Small Cap Program opportunity starts with as little as 5 Million USD or EUR per Account. Client may use their own Top World Bank account and funds would be blocked via MT799. Funds do not leave the account. USA banks are not acceptable.

The return is 22 X times principal for 3 months minimum which will pay 7.3 X a months. 5M X 7.3 = 36.5M a months for 3 months.

Client can compound by taking some profits and leaving some for compounding.

One of the lowest entry amount and best program we have seen thus far!!

Dimitrios

3/21/2018 01:53:21 pm

Hello,

Would you happen to have a compounding program
you can offer for $ 25k to start with that compounds every 3 months ?

Do you have several income levels you can keep progressing
with ?

If you do please email me the details. Thank you.

Dr Aleksandr Fedorovich

11/28/2017 07:10:03 am

Jp54,D6,JA1,D2, Available FOB Rotterdam
2017-11-28

We are ready and willing to sell Jp54,D6,JA1,D2, Available FOB Rotterdam and CIF ASWP without any upfront Payment.
Also We have reliable Storage Tanks (Tank Farm) and Vessel (CPA) Available at the port of Rotterdam for lease.

Interested persons(Buyer) should contact me for further details and arrangements.

Note: please dont send Message HERE, Send them via email or skype.

Dr Aleksandr Fedorovich
EMAIL:([email protected])
SKYPE: business.spartanoil

Raj

11/29/2017 06:01:52 pm

PPP NO UPFRONT FEES OR DEPOSITS. We offer multiple Trade Programs for Q4. We do not use or pay brokers or Swift fees. We do not use crazy procedures. We offer a sImple and transparent process. We can offer a traditional 40 week program for $100M minimum or other programs. We can use standard block or admin hold. We can do Heritage Funds. We offer scheduled payouts and advances are available. Most other posts for programs are a cut and paste from brokers that can not even tell you who their "program" is.

Contact only if you are direct, possess a real asset and are able to perform quickly. We speak and email in English. We push to close quickly and do not play hide and seek. Please give your situation, contact information and be capable of responding to emails within 24 hours. [email protected]

Sunil Kumar

11/29/2017 10:49:33 pm

Dear Trader’s and Investor’s!
I found a good broker called Grand Capital, which provides free learning and credits $500 to your trading account for the first seven days of trading!
If also offers many trading options: you can trade yourself or entrust your funds to a manager and even build your own investment portfolio.
To access all the services and bonuses, register a Personal account here: https://grandcapital.net/account
To receive the $500 to your account you need to send a bonus request, that can be done once you've logged in your Personal account. The funds are available only throughout the first seven days. After that period the bonus is deducted, you’ll need to deposit in order to withdraw the profit you will have earned.
If you’re interested in investments, take a look at LAMM service: https://grandcapital.net/managed/lamm/ (it’s an automated service that copies trades of successful traders to your account), it can yield more than 500% a year.
Before investing into stock market, have a look at the investment portfolios https://grandcapital.net/promo/invest and request a free consultation.

If you don’t feel ready for real trading, open a demo account (https://grandcapital.net/trading/demo/). If you already have some experience, choose an account type (https://grandcapital.net/trading/) and deposit with any convenient payment method (https://grandcapital.net/trading/operations_with_money).
Additional opportunities:
Take an advantage of the company’s great bonuses and promotions (https://grandcapital.net/trading/bonus);
Participate in a contest (https://grandcapital.net/contests/) with prizes;
Socialize with other traders on Grand Capital forum (https://grandcapital.net/forum/).
Join Grand Capital team of professionals! From: Sunil Kumar

New Vision Complete Solutions

11/29/2017 11:06:08 pm

--------- Never Heart Attack, Never ever any kind of Diseases ---------

Flaxseed oil is a rich source of the essential fatty acids such as alpha-linolenic acid (ALA), Omega-3 and Omega - 6. Omega 3 fatty acids are good fats that have heart-healthy effects. It is also a rich source of Vitamin E which is a powerful antioxidant required for maintaining the integrity of cell membranes by protecting it from harmful free-radicals.

Flaxseed helps maintain a healthy cholesterol level and aids in regulating high blood pressure.

We are manufacture of FLEXSeed Oil Capsule(Ayurvedic Supplement-100% Natural)

We are looking for Whole Seller in all world, Also give you demo, how its work.

For Buy: Contact: [email protected]
whatsapp: +91-9013322127

Mark Philip

12/1/2017 11:44:01 pm

Hello Dear,

We issue all financial/bank instrument such as: BG/SBLC, BANK DRAFT, MT103, MT103/202, MT799 POF/BLOCK FUND ETC.

The issuing bank moves first with bank to bank email (RWA).

Email me for procedure and DOA.

Name: Mark Philip

Email: [email protected]

Zdenek

12/6/2017 05:04:44 am

We are looking for rental SBLC 500 mil.€ with the possibility of PPP trading.

Thank you for the offers.

Name: Zdenek Hobza

Email: [email protected]

S.K.Sharma

12/10/2017 07:33:59 am

Dear All

I am from Delhi, India. Looking for company having trade fund profit and take liquid against trade fund. We have Trust and NGO with having cash payment in INR.
We have papers:
1) Pan card of Trust and Trustee.
2)Trust Registration Certificate.
3)12A & 80G copy.
4)NOC from Trustee.
5) Bank receiving letter(BRL).
6)Project report - Govt. Approved.
7)Niti aayog registration.
8) Bank HDFC/AXIS/ICICI/Other Govt Banks.
9) Donation request letter.
10) ITR -3 years.
11) FCRA letter.
For work in India, Please contact me at [email protected]
I have arrangement all for transaction. Either you will make me mandate from your side or authorized me for transaction.
Regards
Sunil Kumar

Sunil Kumar

12/10/2017 07:35:43 am

AnZero

12/17/2017 12:40:37 am

❗Private Placement Program (PPP)❗ Huge return ❗️Working directly with traders❗️INTERNAL blocking, Money STAYS ON the ACCOUNT is NOT MOVED anywhere, the money is NOWHERE SEND ‼️ Classic CASH bank account ONLY ❗️100% success rate.❗️We provide the RARE connection DIRECT to Trader WITHOUT any kind of PLATFORM or something similar‼️ Hope you understand that is MASSIVE advantage against other opportunities❗️
If you SERIOUS interested interested and have FULFILLED KYC send me email on [email protected]

ANTONIO LOPEZ DIAZ

12/18/2017 02:10:55 pm

hola estoy buscando sender pues estoy en contacto con varios receivers alrededor del mundo
modalidad IP/ID
MT103

Jones Davids

12/18/2017 02:36:37 pm

We need MT103 and IP/IP sender ungent please send us DOA for these two deals, mt103 and IP/IP. [email protected]

CHARLES RAMBO link

7/3/2020 11:04:48 am

WE PROVIDE BG/SBLC FROM TOP RATED BANKS, SUCH AS HSBC, LONDON, BARCLAYS BANK PLC, DEUTSCHE BANK AG, COMMERZBANK AG, BNP PARIBAS AND JP MORGAN CHASE AND LOAN AT THE BEST RATE WITHIN 3-5 BANKING DAYS.

OUR LEASING RATE AND PURCHASE PRICE ARE NEGOTIABLE WITH THE BEST SERVICE DELIVERY OF 100% GUARANTEED.

CONTACT: MR. CHARLES RAMBO

EMAIL: [email protected]

PHONE/WHATSAPP NUMBER: +447380618629

CHARLES RAMBO link

7/3/2020 11:05:26 am

Silvio Moreira link

12/21/2017 10:26:56 am

Hello
my name is silvio
I'm from Brazil and I would like to take some doubts.

I have documents called SUPER PETCHILLIS, can I urgently sell these Chinese documents or make a PPP?

I'm working with a project for a small city in the state of Rio de Janeiro, Brazil, to build a HOSPITAL that can help the underprivileged population.

Is there a possibility?

I have gold in a large area to sell as well.

My email is: [email protected]

Whatsapp:
00 55 21 96405 8676

thanks in advance

mahd

12/26/2017 03:48:55 am

we can issu Bg-sblc Do not pay any advance fees
procedures
The provider asks to start sending a POF via 799 to the provider bank
The provider even sends 799 advice
Then the recipient replies BPU via
The provider then sends 760
Then the recipient pays by mt103
note
We do not send DOA before checking the buyer's seriousness
So
These actions are Concise if OK can send the contract
After hearing your recipient's approval
If you have a real buyer you should send cis
And copy the above actions on our cis file with the buyer's signature
To make sure the buyer's seriousness is real
Because I am fed up with a series of brokers And ensure that the buyer agrees to the procedures
send by only
[email protected]

Silvio

12/26/2017 08:59:57 am

How much do you pay for each petchillis?

12/27/2017 05:22:41 am

We offer various Trade Programs for 2018 We do not require upfront fees. We do not use or pay brokers or Swift fees. We do not use nonsensical procedures. We offer a sImple and transparent process. We can offer a traditional 40 week program for $100M minimum or other programs. We can use standard block or admin hold. Scheduled payouts and advances are available. Most other posts for programs are a cut and paste from brokers that can not even name who their "program" is.

Contact us at [email protected] only if you are direct, possess a real asset and are able to perform. We speak and email in English. We push to close quickly and do not play hide and seek. Please give your situation, contact information and be capable of responding to emails within 24 hours.

martin

12/29/2017 04:00:29 am

Hello,

We issue all kind of bank instruments,
Bank Draft, BCL and bank to bank confirmation letter/
email for all kinds of transactions.

Contact me for all your financial need

Email: [email protected]

mohm

12/29/2017 04:26:24 am

Hello
Does your provider require a prepaid fee ??
does Will it start moving provider with rwa 199 ??
So as not to waste time
Can be contacted via mail [email protected]

note

If your provider asks for an advance fee
If it does not start moving by RWA 199
Please do not contact us at all

Mr. Rick link

1/5/2018 01:20:35 pm

3% LOAN OFFER APPLY NOW *
* you lose sleep at night care how to get a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans to large projects perform?

EMAIL US TODAY: [email protected]

Silvio

1/21/2018 07:21:34 pm

Send me everything I need so I can start legal proceedings.
[email protected]

mohmed

1/7/2018 03:10:31 am

we have Contract 103/202 requires Western European Bank recipients only
Where the procedures according to the new year 2018
To inquire via mail just because I do not reply to any post
Mail is [email protected]

Brian Fitzgerald

1/8/2018 02:02:20 pm

Dear Sir/Ma,

We Facilitate Bank Guarantee (BG) & Standby Letter of Credit (SBLC) Instrument Direct Mandate Provider of Fresh Cut Bank Instrument for Lease/Purchase such as BG, SBLC, MTN.

We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee (BG),Standby Letter of Credit (SBLC), MTN (Mid Term Note) and LTN (Long Term Note) from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC, Credit Suisse e.t.c.

FEATURES:

Bank Guarantees & SBLC’s in Standard Formats from Major Banks! Amounts from $1 million to 5 Billion+ Euro’s or US Dollars Great Attorney Trust Account Protection Delivered via MT760 Swift with Full Bank Responsibility MT799 and MT103 preadvice included.

Brokers Always Protected.

Purchase Instrument of BG/SBLC : 32%+2% Minimum Face Value = EUR/USD 1M-5B

Lease Instrument of BG/SBLC : 4%+1% Minimum Face Value = EUR/USD 1M-5B

We will be glad to share our working procedures with you upon request.

Name : Brian Fitzgerald

Email: [email protected]

Skype: secureinquiryfinance

mahmd

1/9/2018 01:56:16 am

Hello Brian Fitzgerald
Is it necessary to pay the advance fee under the pretext of transfer Swift ??
Does the provider start moving or buyer ???ة

CHARLES RAMBO link

7/3/2020 10:50:09 am

Sunil Kumar Sharma

1/15/2018 11:05:05 pm

We are looking for rental SBLC 500 mil.USD in india with the possibility of PPP trading. We will provide your fee after recieved and confirmed amount of SBLC in bank. Also looking PPP on this.

Thank you for the offers.

Name: Mr Sharma

Email: [email protected]

Sunil Kumar

1/15/2018 11:07:52 pm

Next billion coins: "Empowr" launch soon.

 Empowr will soon be converting the empowr virtual currency (called empowr dollars) to blockchain-based cryptocurrency.
 Objectives of this initiative include improving transparency, trust, immutability, availability and security of the virtual currency.
 Other objectives include making the currency available on exchanges so everyone can buy and sell the currency whenever they like. In this manner, anyone that believes in the empowr mission, platform and/or community can benefit from the appreciation of the currency as it succeeds.

Additional benefits include bringing in millions of dollars into empowr, which will be utilized to further drive demand and value for the currency, by:
 providing higher quality products.
 introducing millions of new people to the currency (marketing).
 significantly improving compensation to empowr citizens for their efforts.

 Soon, empowr will launch an ICO (initial coin offering) to introduce the world to the new empowr currency and drive its momentum.
 And to thank the mighty, mighty empowr community (that’s YOU) for all their efforts in bringing empowr to this point despite all the many hardships they have face empowr will ensure the very first cryptocurrency coins will be distributed to current empowr citizens free of charge.
Distribution will be proportionate to the amount of all-time mission points that each citizen has earned at the time the new currency launches soon.

Grab it coins before launch: www.empowr.com/billioncoin

mohamed

1/17/2018 01:45:33 am

I work with 4 providers BG SBLC there is no prepayment fee

The first provider is based on 40 + 2 and the pof must be sent by 799 and not delivered by hand as you say these old ways
The pof should be sent by 799 immediately after signing the contract
Then the provider replies through the 760 and the instrument

The second provider is 40% + 2 and starts sending rwa email to the recipient bank and then the recipient replies by BPU 799 then the seller reply 760 provider instrument

The third provider is the ratio of 50 + 3 based on the provider sending 199 rwa to the recipient then
Recipient Reply BPU by 799
Then the provider sends 760 to the recipient

The fourth provider is 40 + 2 and starts sending 760 via the Eurekler screen to the buyer's bank
After the buyer confirmed the 760 via Eurekler
Sends 1% SWIFT transfer fee and then the provider sends 760 in SWIFT format

The selection of any of the providers should be determined
For I will not send all the contracts
But send each contract according to the type of action required

please reply to me by email only not post email is [email protected]

Mark Philip

1/17/2018 08:49:56 am

Paul Harrison

1/17/2018 08:51:29 am

Hello, we issue all kind of bank instruments,Bank Draft, BCL and bank to bank confirmation letter/email for all kinds of transactions.

Contact me for all your financial need.

Name: Paul Harrison

Email: [email protected]

moham

1/22/2018 04:06:37 am

we have a customer interested in a small, simple and safe Trade program:
amount from 5 to 100 million.
no blocking of funds, no transfer, no swift.
only need:
1) KYC
2) bank statment of less than 3 to 6 days.
3) ATV authorization to verify the existence of funds on the account.

Program: 5 days 200% bullet for your client
50% fees for intermediaries.

(maybe a 40 weeks program could be offered, but without guarantee (depending on the file))
Interest is the very fast and very secure side for your client because it does not block its funds and does not swift.
banks accepted in the TOP 100.
payment of yield and commissions immediately after the bullet.

1 / No blocking. The platform just asks the customer to keep the funds on his account 3 or 4 days
2 / Fees of 50% apply on the capital (ex: 10M invested = 5M Fees)
3 / Platform in Germany
4 / Very fast process (3 or 4 days). Trade starts on Monday, Wednesday, Friday.
5 / For the fees, I propose to make 2 groups (they are 4 sides on the platform sides. Closed) to 25%, I will be on your side.

I remain at your disposal if you need any further information.

for contact us by email only not post
send by [email protected]

David link

1/23/2018 12:03:26 pm

Hello every one, i am a happy man today because of OAKTREECAPITAL COMPANY who gave me an loan of $250,000.00 to settle

some debts and start a new business and am asking everyone in need of loan to contact them via : [email protected]

OR cell number +1 (919)375-2749

Silvio

1/26/2018 01:34:01 pm

I need loan !
To start a business

CHARLES RAMBO link

7/3/2020 10:47:22 am

Toni

1/25/2018 02:28:14 am

Hello

Do you want to invest your money where the big investors invest?
From 1 million euros or more?

In such investment where only initiated persons invest such as:
Celebrities, politicians, top managers, etc.

In investments that exist for decades and are carried out by the public!

We allow you from a share of 200 euros.
We have contacts to such financial institutions.
In total, we can offer 1000 shares to persons who are interested and participate as a group in such investments.

Questions to us?

Please contact us in Skype Chat which is specially set up for this purpose.

https://join.skype.com/fPAbJFhSLheQ

Best Regards
Samuell

Anthony Lloyd, Principal

1/25/2018 05:52:13 am

Looking for Small Cap Trade program: $1 Million, up to $20 Million bullet:

I don't skype.

Send your full details your location and phone number.

Requesting Details for your Traders Small Cap Trade Program: $1 Million, up to $20 Million bullet that go into a 48 weeks program for your clients.
Client’s weekly or monthly historical returns how much, payment of yield and commissions how much historically ?
Investment: $13,000,000.00.

Toni

1/25/2018 08:05:05 am

Hello Anthony Lioyd

We are a team.

Please contact us at this email:

[email protected]

Best Regards
The NewDeal team

Toni (Elite - Team)

1/26/2018 01:28:16 pm

Hello Antthony

Please excuse me.My partner currently has internet problems.Please don't worry.My partner will contact you as soon as the company fixes the internet problem.Thank you for your understanding

Of course, other interested parties will also receive information about the investments! (A share will always cost € 200. At least the purchase is a share, there are at least 1000 shares available but we can be interested in increasing the number of shares, of course we can start as soon as the 1000 shares are sold.)

Contact: [email protected]

Best regards
Elite - Team

HANS DEMEZ link

1/25/2018 08:18:04 am

I am interetsed to be placed with theTIER1 PPP Trader

Thanks

Hans Demez

Anthony Lloyd

1/25/2018 08:43:52 am

Send your full name and phone number
details and location.
TIER1 Trade Program Details from Trader bullet that go into a 48 weeks program for you. [email protected]

Hans Demez

1/25/2018 04:02:06 pm

Hans Demez

Send your full name and phone number
details and location.
TIER1 Trade Program Details from Trader bullet that go into a 48 weeks program for you.

I wait to hear from you.

Thank you,

Anthony 323 514 4918

[email protected]

Anthony

1/25/2018 11:59:38 pm

To Hans Demez

Send your full name and phone number details and location.

TIER:1 TRADE PROGRAM:

Details come from Trader, it is a bullet that go into a 48 weeks trade program for you and client’s. Call or email, address/phone below.

I wait to hear from you.

Thank you,

Anthony 323 514 4918

[email protected]

Khan Asad Ali

2/13/2018 01:59:12 pm

CHARLES RAMBO link

7/3/2020 10:45:58 am

Toni

1/25/2018 01:00:04 pm

Hello everybody.

I'm in meeting until further notice. Please do not worry, everyone will get info from my team and everything will be alright!

Please understand the share price will always cost 200 €.

Why?

We want to give every investor the opportunity to participate in the investments.

Best regards from us to you all.

Contact: [email protected]

Anthony 323 514 4918

1/26/2018 05:27:28 am

Small Cap Trade Program:

$500,000 Entry client must open account at Top Bank like HSBC London or Royal Bank of Scotland.

Client is the only person to control the account.

Administrative hold on funds for the duration of the trade.

HSBC London will provide a performance bond for 500K for 90 days.

This trade is a 50/50 split with "The Group"[JV is required]

As described below a portion of the proceeds goes back into the next level.

1st Stage 500,000 entry in 30 banking days 8M return 3M split 50/50

2nd Stage 5M entry in 30 banking days 80M return 30M split 50/50

3rd Stage 50M entry in 30 banking days 800M return 400M client /400M The Group

PROCEDURE:

1.Client submit KYC[provided by trader] & Screen shot or tear sheet

2. "The Group" will provide the 50/50 JV to be signed by the client

3. Once the JV contract has been returned the trader steps in and moves forward to get the trade on the platform which includes conversation and contract with the trader.

This is a phenomenal program if you know of anyone that might be interested please let me know

I am direct to intake officer and the performing trader/provider.

I wait to hear from you.

Thank you,

Anthony 323 514 4918

[email protected]

Anthony 323 514 4918

1/26/2018 05:35:05 am

SUGAR SELLER:
Send me a email or call with Icumsa45 Brazilian Sugar buyers...

I am Direct to a Seller that Owns Several Sugar mills in Brazil.

Commission: $250,000.00 per sale or more, details email or call me!

Friend for years. $10.00/mt. 5 buy and 5 sell.

Re: I am Direct to Seller that Owns Several Sugar Refineries in Brazil.

Please only bring exit buyer that will issuing sblc or DLC and making payment and taking title seller only sells 50k mt 420.00 cif and 100k mt up to 500k mt x12 r/e 395.00 cif fob 10 days to load 1st vessel cif 21 days to load 1 st vessel
cif 30-45 days delivery

1. both sign contract
2. seller provides pop
3.buyer issues sblc for 1 month value
4.seller issues 2% performance bond
5.vessel is loaded and payment made mt103 from documents

NOTE: seller is very reliable and takes pride in delivery schedule on time
if buyer agrees to these procedures , a call can be arranged to speak to the seller right away. We expect a busy January, so if you want a contract please reply ASAP! Supply is good now and we want to make sure will fill your order.

I wait to hear from you.

Thank you,

Anthony 323 514 4918

[email protected]

Anthony 323 514 4918

1/26/2018 05:42:13 am

Purchasing Procedure Multiple BGs and SBLCs:

Hello,

First let me say that, I greatly appreciate your help in my continuous quest to identify valid and verifiable opportunities.

I at Investment Real Estate - IRE have the Paper as the Facilitator Representative for this client buyer.

Looking in to purchasing multiple BGs and SBLCs. Price 48 or lower up to 50B each top banks, for constructing an 100B refinery project and other's. Do you have a list of instruments for sale? When could we set up a call with your Provider as you said to get the Seller on the phone or send Provider phone number and email I will keep you sent a copy of all emails.

I have POFs, a BCL /ATV and CIS.

THE SWIFT MESSAGE ISSUED BY PROVIDER’S BANK TO BUYER’S BANK MUST BE FOR FURTHER CREDIT INTO BUYER’S BANK ACCOUNT. THE SWIFT MESSAGE MUST BE SENT VIA THE TRADITIONAL STANDARD BRUSSELS SWIFT SYSTEM (SWIFT.COM)“URGENT” SWIFT WIRE – SAME DAY DELIVERY” (NOT VIA EUROCLEAR, NOT VIA BANK SCREEN AND NOT NORMAL PRIORITY), AND WE DO NOT ACCEPT SWIFT.NET

Our bank ? ICBC China?, Anhui Branch? requires Seller's Bank to ? issue SWIFT MT199/799/999 RWA/Pre-Advice to confirm its RWA readiness to issue SBLC/BG, thereafter upon the receipt and authentication, ICBC will response with SWIFT MT199/799/999 BPU, followed by MT760 SBLC/BG, MT103 Payment, and Hard Copy.

We do not accept to pay upfront part payment and or upfront Blocked Fund prior? to the receipt and authentication of MT760. Seller's bank has to move first to confirm its RWA readiness to issue SBLC/BG, thereafter ICBC will response accordingly by SWIFT.

We do not do tear sheet or bank statement, only BCL as we are using credit lines to pay for the price of SBLC/BG, not cash deposit at bank.

I wait to hear from you.

Thank you,

Anthony 323 514 4918

[email protected]

Anthony 323 514 4918

1/26/2018 05:59:28 am

Leasing Procedure for Multiple BGs and SBLCs:

NO-UPFRONT MONEY / We don't pay upfront fees !

I have the Contract as the Facilitator Representative for this client Lessee.

In addition to our current purchase exercise of SBLC/BG for large volumes with the Providers, the below are the specifics of our second requirement to fulfill immediate project funding:

1. Leased SBLC/BG, minimum 500M EURO, issued by top bank, for a total contract sum of say 2B-3B, R&E, with validity one (1) year one (1) day.

2. Procedure:
(1) Provider's bank issues MT799-MT199-MT999 Pre-Advice
(2) Receiver's bank issues MT799-MT199-MT999 Bank Payment Undertaking (BPU)
(3) Provider's bank issues MT760 SBLC/BG
(4) Receiver's bank pays fees
(5) Provider's bank sends Hard Copy to Receiver's bank

3. Immediate schedule, to complete prior to the year end closing, or at least 2-3 tranches of 500M before rollovers to January.

4. The attachments are the CIS and BCL for immediate transactions. Please send us the DOA for our immediate execution.
Per our call looking in to Leaseing multiple BGs and SBLCs. Price 48 or lower up to 50B each top banks, for constructing an 100B refinery project and other's. Do you have a list of instruments for Lease? When could we set up a call with your Provider as you said to get the Seller on the phone or send Provider phone number and email I will keep you sent a copy of all emails.

I have POFs, a BCL /ATV and CIS.

THE SWIFT MESSAGE ISSUED BY PROVIDER’S BANK TO BUYER’S BANK MUST BE FOR FURTHER CREDIT INTO BUYER’S BANK ACCOUNT. THE SWIFT MESSAGE MUST BE SENT VIA THE TRADITIONAL STANDARD BRUSSELS SWIFT SYSTEM (SWIFT.COM)“URGENT” SWIFT WIRE – SAME DAY DELIVERY” (NOT VIA EUROCLEAR, NOT VIA BANK SCREEN AND NOT NORMAL PRIORITY), AND WE DO NOT ACCEPT SWIFT.NET

Our bank ? ICBC China?, Anhui Branch? requires Seller's Bank to ? issue SWIFT MT199/799/999 RWA/Pre-Advice to confirm its RWA readiness to issue SBLC/BG, thereafter upon the receipt and authentication, ICBC will response with SWIFT MT199/799/999 BPU, followed by MT760 SBLC/BG, MT103 Payment, and Hard Copy.

We do not accept to pay upfront part payment and or upfront Blocked Fund prior? to the receipt and authentication of MT760. Seller's bank has to move first to confirm its RWA readiness to issue SBLC/BG, thereafter ICBC will response accordingly by SWIFT.

We do not do tear sheet or bank statement, only BCL as we are using credit lines to pay for the price of SBLC/BG, not cash deposit at bank.

We do accept SBLC/BG for LEASE and PURCHASE, in fact LEASE will be much quicker and simpler.

For further clarification and confirmation, please send us the DOA, LEASE or PURCHASE, for our review, confirmation and signature to proceed.

I wait to hear from you.

Thank you,

Anthony 323 514 4918

[email protected]

Toni Elite - Team

1/26/2018 02:08:36 pm

Hello Antthony

Please excuse me.
My partner currently has internet problems.Please don't worry.My partner will contact you as soon as the company fixes the internet problem.Thank you for your understanding.
Of course, other interested parties will also receive information about the investments!
(A share will always cost € 200. At least the purchase is a share, there are at least 1000 shares available but we can be interested in increasing the number of shares, of course we can start as soon as the 1000 shares are sold.)

Contact:
[email protected]

Best regards
Elite Team

Toni

1/30/2018 04:37:32 am

Hello everybody.

According to the company, the Internet problem should be solved today. A few more information about Small Cap Trade Program:

1. minimal 200 thousand €
2. We also accept a group consisting of several investors.
3. There is the possibility to invest as a single investor.
4. Your deposit sum is secured.
More info: [email protected]

Best regards
Elite - Team

Toni

1/30/2018 06:03:30 pm

Hello everybody.

I made a small presentation for those who may be interested. Further business is not excluded.
Best regards from
Elite - Team (Guarantees that your Money is not lost)

https://drive.google.com/open?id=1WsFss75wDof5dnAf-Q98J-TzHqazqGok

Toni link

1/31/2018 03:54:38 am

Hello everybody.

I made a small presentation for those who may be interested. Further business is not excluded.

Best regards from Elite - Team

Toni

2/3/2018 02:27:17 pm

Hi Shaym.

I greet you.
Thank you for your interest. You made a good decision. First of all, I would like to enlighten you in relation to the investments program. There are 2 options for dasv200 thousand € investments.
1. You are a sole investor.
2. You are involved with several people in the investments. For example with your partners....... We have developed this concept and service for small and medium-sized investors. The not possibility to have the minimum Sum in high of 200 thousand €. Shaym Of course we offer investments from 200 thousand € to €1 trillion. Please contact Shaym and let us know your investments wishes.
Best regards
NewDeal Elite - Team
Toni & Co

Contact: [email protected]

SIVA MENDE

11/2/2018 12:00:59 pm

I am interested in this program of 25 or 50 to 75-100-200 euros please send operant modes

Khan Asad Ali

2/12/2018 06:20:15 pm

MOHAMED

2/13/2018 02:40:16 pm

HI Khan Asad Ali

Does your provider start sending RWA to the buyer without prepaid payment ??
Secondly your contract is professional and has both data provider and bank
Because the signing of empty contracts is a fake no more
SEND TO ME BY EMAIL ONLY IS
[email protected]

mohamed

2/13/2018 03:34:30 am

Hello
we have draft check for sale size is $ 100 million
Want a certain percentage to liquefy a check project?
we want liquefy or sell draft check only
not PPP
Do you have a fast and serious buyers ??

please reply on email only
we no reply any post On this page
send by email only is [email protected]

Mrs Debbie link

2/14/2018 03:58:23 pm

Estoy contento hoy de que obtuve un préstamo de esta compañía legítima después de muchos años de pérdidas financieras y también me timaron en el proceso hasta que conocí a este gran hombre que me ayudó con un préstamo de $ 533,000 y aconsejaré a todos los solicitantes de préstamos para contactar esta empresa por correo electrónico: [email protected]

Abdulah

2/17/2018 12:51:14 am

I am working in HSBC and I just found this page. Guys, are you crazy or swindlers to publish all this fake bs not exist in real banking !

MOHMED

2/18/2018 12:55:56 am

Mrs Debbie is not crazy is a scam because she wants to pay a fee in advance
There is no one to do that
It's obviously a naive scam

Toni & Co

2/19/2018 10:20:20 am

Hello everyone.

We the elite team, top notch financial experts, offer you first class guaranteed investments program. Yes! First-Class guaranteed Investments program! From 200 thousand to 100 million euros. The process is simple:

1. Send proof of capital to us.
2. You will receive an appointment from us. 3. You decide whether to sign a contract or not. 4. Act Now: Contact:
[email protected]
Respect
Toni Samuell & Co

Robert Glen link

2/19/2018 11:17:56 am

We are international financier, trust Consultant of worldwide development prime lending's.We are Specialist of funds, loans, bank guarantees. We are working with large lending's affiliated to a corporate consortium group operators and providers of Bank Financial Instruments. Through this large lending's,Trade group consortium, we can arrange the following services as their trust consultant.Our lease rate is (5)%+x%. X% IS Lessee broker's Commission and he determines his commission.
Worldwide project financing, Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for investors
If you are interested contact us immediately
For all inquires Contact:

Contact :Robert Glen
Email: [email protected]
Skype: [email protected]
BROKERS ARE WELCOME & 100% PROTECTED!!!

Robert Glen link

2/19/2018 11:27:33 am

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

I am direct to a provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider.

Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details.

They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly.

- Bank Guarantee (BG)
- Standby Letter of Credit (SBLC)
- Direct Line of Credit (DLC)
- Medium Term Note (MTN)
- Letter of Credit (LC)
I will be glad to share with you our working procedures.
Contact :Robert Glen
Email: [email protected]
Skype: [email protected]
BROKERS ARE WELCOME & 100% PROTECTED!!!

Robert Glen link

2/19/2018 11:28:32 am

I work as a financial consultant for my clients and We have a direct genuine provider for BG/ SBLC specifically for lease, at affordable leasing price of any amount of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
Contact :Robert Glen
Email: robertg.finance at gmail dot com
Skype: robertg.finance at gmail dot com
BROKERS ARE WELCOME & 100% PROTECTED!!!

US-Service

2/20/2018 07:52:17 am

Small Cap Bank Guarantee Lease & Leverage Program up 1 Mio. €

Highlights

• The payment to the client is in the form of a “Non-Recourse Loan” which is tax exempt in
some areas (Client must consult with his tax professionals to determine taxability).
• Multiple re-entries allowed.
• No project requirements or funds restrictions.
• Top Bank BG (Barclays or equivalent).
• Program has been operating successfully for 17 years.
• The Transaction Group is easily accessible after Compliance.
• The Client’s program funds will be returned.
• Admin Block via confirmation by MT760 is the safest and there should be no client cost
using this method as it is only a confirmation.

Only write will be treated with full address.

SIVA MENDE

11/2/2018 12:11:21 pm

I am interested in this program of 25 or 50 to 75 100 200 euros please send operant modes

CHARLES RAMBO link

7/3/2020 10:22:11 am

Johnson Hatton

2/28/2018 06:56:24 am

We have a direct genuine provider for BG/SBLC specifically for lease, at leasing price of 4+1 of face value, Issuance by

HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Contact : Mr. Johnson Hatton
Email:[email protected]
Skype ID: johnson.hatton007

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we

will work together for the benefits of all parties involved.

All inquires to Mr. Johnson Hatton should include the following minimum information so I can quickly address your needs:

Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?

Contact me for more details.

Johnson Hatton

Samuell

2/28/2018 11:36:55 pm

Hello

We offer the possibility of a 200 thousand € investments to participate through shares.
A share costs 200 €.

There are currently 980 shares available.

In addition, transparency, security and any further business transactions are guaranteed.

Depending on investments, the profit amount will be between 2-3 million Euros gross.

Depending on the investment program, the profit is paid monthly or every three months or after 12 months.

It has nothing to do with common well-known common investments, this investment program.

55% will be distributed to the investors and distributed proportionally to the units.

This is about, no risk for investor capital.

Respect
Samuell

Contact [email protected]

Jibril Josh Ali

3/1/2018 05:38:25 pm

Hello

Do you need a loan for a personal purpose or for your business needs?. Here is some good news for you. you are in the right place. We have the capacity to provide business and personal credit/ loans to companies and individual at 3% interest rate.

E- mail: [email protected]

Karim

Get Affordable loans today
guaranteed loan offer

MOHMED

3/5/2018 03:11:49 pm

Hello
We have a program ppp for gems provided there is a SKR version
Of the world's first banks only
The start of each program according to the type and size skr gold and gemstone certificate
To contact us, provided a copy of skr issuing banks only first class with a copy of the client cis

Please contact us via mail only
Not a post on the page
Mail is [email protected]

Robert O'Sullivan

3/6/2018 04:48:38 am

We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 1%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Robert O'Sullivan
E-mail : [email protected]
Skype id : [email protected]

Peter Jacobs

3/18/2018 07:34:03 pm

David Waggoner

3/20/2018 11:07:37 pm

Sir, can you contact me regarding the mine in Nevada if you are interested in a trade platform.

3/21/2018 12:38:22 am

Thank you for your assistance in this matter

3/14/2018 08:59:46 pm

Small cap PPP transaction now available for 2018. Allows client to lease own instrument to put directly into program. Low entry with large cap returns. No brokers. Principals that do what they say they are going too only.

Dimitrios

3/21/2018 04:07:46 pm

Hello,

I am very interested in your Small Cap PPP Program.
Is it possible to start the program with a POF of $30k ?
If so please email me the details & your contact information.
Thank you.

Kazim link

8/15/2018 12:29:04 pm

Please send me an email on ([email protected]) so I can send you details about a 25K euros Small CAP PPP which can give you excellent returns.

CHARLES RAMBO link

7/3/2020 10:21:02 am

Markus Riegel

3/15/2018 12:56:00 am

A 40-banking-day transaction cycle:
• Client funds are Admin Blocked and confirmed by MT760 in the client’s account for one year and one day.
• The minimum entry is Euro €800K.
• The maximum entry is Euro €2M.
• Gross returns to the Client will be 50X for Euro €2M and 5X for smaller amounts.

Jeff Hill

3/16/2018 08:14:52 am

Hello Marcus,
We would like to monetize Mexican gold bonds in PPP. What is the process and timeframe? We are prepared to move forward immediately. Look forward to next contact.
Thanks Jeff

markus Riegel

3/17/2018 02:20:57 am

please tell me your email. thx

Jeff Hill

3/17/2018 08:19:26 am

Hello Marcus,
I just received a request from you fo5 my email. My apology I thought that I had sent it previously. In any event here it is and I look forward to speaking with you.
Regards Jeff Hill

Markus Riegel

3/20/2018 12:49:13 am

please contact me. email: [email protected]

CHARLES RAMBO link

7/3/2020 10:16:32 am

Tomy

3/16/2018 12:55:22 am

Hello.

SCT Programm - Investments Pool

Every investor wants the best returns on his money. I'm right? As we know as investors, to get high returns, you have to make big investments. You can raise the big sum in person or use a loan to finance the investment sum, etc.

We offer you an SCT program - Investments Pool. A share costs 200 euros. The amount you need to start earning money is 200,000 euros. The profit is distributed proportionally to the shares (55% for the investors). We do not accept bank transfer because the transfer is expensive for the investors.

Investors are already involved in the SCT program. If you are interested, please contact us.

Email: [email protected] Best regards!

LEE OHHYUN link

3/18/2018 05:45:07 pm

Good morning.
MT103-MT202 receiver.
We need MT103oneway singles backed up by investment
Please invest your company in Korea!
Cash-backed MT103oneway single needs cash investment in Korea
We can make phone calls with the banker.

I am Korean MR LEE OHhyun

I have been working in international investment banking business for 35 years in Korea and Korea.
Currently I am doing business in Samsung-dong, Gangnam-gu, Seoul.
Receive mail in the morning and show appreciation.

I first send greeting mail from Korea.

MT103 / 202cash I am interested in business business.
Remittance from 500M EUR500,000,000.00 to 50B EUR50,000,000,000.00-

I am a receiver.
KEB Bank Korea Direct Investment (FDI) There is an account approved by the financial institution for direct investment, so if you send money, you can withdraw funds without blocking.

Thank you for your cooperation today.
James Lee Seoul
Office Phone + 8225620119
The venue is cell phone +821028205505.

Tony

3/21/2018 12:41:20 am

Hello everybody.

I greet you all from Germany.

We have a new small cap trader program - Investments Pool or as a single investor.

Short Description:

8 shares available.
1 share costs 25,000 euros.
Duration: 8-12 months.
Profit: 10% + weekly gross.

Please only ask serious requests.

Contact: [email protected]

with best wishes.

Robert O'Sullivan

3/21/2018 03:33:44 am

We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 2%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Robert O'Sullivan
E-mail : [email protected]
Skype id : [email protected]

Antonio Mariscal

3/21/2018 04:47:23 pm

Sir,

We are direct provider for BG, SBLC and MTN which are specifically for lease with the best workable procedures. Our BG ranges from MT799, MT760,(Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS. Issuing Bank ranges from Top world 25 banks with face value ranging from 5M EUROS/USD to IB EUROS/USD

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve

For further details contact us with the below information Thank you.

Mr.Antonio Mariscal
For further inquiries:
Contact Email : [email protected]
Skype: broker.mariscal

Tony

3/22/2018 01:22:17 am

Hello Alexander.

Unfortunately, already 8 persons already occupied the investments. These 8 people will be looked after by us and the management will have the opportunity to participate in such investments.
I am very sorry.

At the moment we do not offer such investments.

If we have such investments available again we will post here.

There is also the possibility to reserve a place in advance to reserve for such investments.

Two variants are available:

1. As an investor or with a few investors. For the reservation is the contact Email:

[email protected]

Best regards

Keat Cheng

3/24/2018 06:36:22 pm

We are Ireland based major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe.
we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: 4+ 1%
6. Sale Price: 32+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service.
Name : Keat Cheng
E-mail : [email protected]
Skype id :[email protected]

CAM

3/25/2018 09:13:38 am

Last a Chance for the Little Guy to Leverage a Large Cap Return

Discover a Limited Window of Opportunity to Transform Your Financial Future Forever

Our UK-based private investment company (fund) is offering you a triple entry fully secured BG lease and monetization program that will make you a co-director of our fund for the term of the transaction.

As part of our co-director's loan investment syndicate. Your 135 day loan investment will be bank-secured by an HSBC performance bond that guarantees our affiliated trading platform's contractual performance, or with full bank responsibility a complete return of your funds will be made.

Once our CEO signs the contract with our trading platform to execute this transaction. You as part of our co-director's loan investment syndicate will receive a copy of our fund's contract/performance bond documentation as your confirmation that you loan investment funds are principal-protected and bank-guaranteed against loss. And that a contractually guaranteed fixed income amount is available with which to repay your loan. Each co-director will be signing their own individual director's loan agreement for amounts from $1,000 - $520,000 directly with our fund's CEO in order to facilitate this transaction.

The syndicate's total minimum required investment amount is $520,000 yielding a return of 170,346% in 135 days which means for example if as a member of our loan investment syndicate you invested just $1,000. Your return would be $1,703,460. You could then simply keep these returns and walk away. Or alternatively, you can choose to keep $1,183,460 and reinvest the other $520,000 for 135 days after that becoming a principal investor in your own right having signed your own contract with our fund. Only in this case you would NOT be sharing on a pro-rata basis the syndicate's total returns of $459,660,000. Instead, you would be keeping 100% of this amount as your return so you are then a large cap investor.

The idea here is to take e.g. a PPP broker or any other interested small cap investor with as little as $1,000 X 520 investors (worst case example) = $520,000 (Much fewer than 520 investors will actually be needed as in reality much more than $1,000 will be invested by our various syndicate members). And so you will earn in this second 135 days enough money to become a large cap investor in your own right.

To learn more follow the link here: goo.gl/c9hqY9 Our 3-page quick-read director's loan agreement can be reviewed here: goo.gl/ZjKqra And if after reviewing these details you are interest in joining our fund's co-director investment syndicate. Your first step is to join our "Confirmed Investor List" today.

You can apply to join this list by doing the following: 1: tell us how much you want to invest from $1,000 - $520,000 and 2: send us along with the above information a proof of funds (POF) to demonstrate your financial capacity to participate in a contract of this nature. Your POF can have the account number information blocked out if you wish and it can be either: A: a copy of your online bank statement no more than 3 days old, B: a copy of a bank tear sheet no more than 3 days old, or C: a copy of your most recent monthly paper bank statement no more than 30 days old.

We'll confirm within 24 hrs that you have been accepted/added to the list which will close once the minimum required investment amount (via these POF back pledges) is reached. So act now to secure your investment slot whilst this limited window of opportunity remains open. You can do this by emailing us your above 2 pieces of information to: mercantile (at) inbox (dot) com and we'll do the rest!

Thank you.

CAM

michael

8/5/2019 01:23:06 am

hi my name is Michael, I would like to join your investor list, thanks

CHARLES RAMBO link

7/3/2020 10:13:33 am

CAM

3/26/2018 05:35:53 am

Thank you all for your inquiries about our loan investment syndicate offer. Due to a small number of loan investors subscribing to significantly more than the minimum investment amount. This has resulted in them taking up all of the available slots in this transaction so the Confirmed Investor List for this transaction is now CLOSED and no more applications for this specific offer can be accepted.

Thank you

Mr. Alehandro

3/29/2018 12:48:20 am

If your buyer can not write LOI, then there is no sense for dialogue.
SS MTN ,SS
banks: Deutsche Bank, Barclays Face
Value: 5bi EUR
Price: 28+3%
5.5% per annum
Period: 10 years

Dr. Mariano Torrez

4/1/2018 07:18:43 am

ATTENTION ARE YOU IN NEED OF PERSONAL LOAN/INVESTMENT LOAN/BUSINESS FUNDING?

We are a financial consultants that handles international finances for any amount of banking instruments. We have the access/contacts to raise from $10 thousand to $700 Million Dollars, we liaise with consortium of Business Tycoons in custody of large funds with interest in various project funding. We fund via issuance of bank instruments such as BG/SBLC/MTN/Bonds or delivery of direct Loans. We offer loan to individual and public sector that are in need of financial Assistance in a low interest rate of 2%. Bad credit acceptable,The Terms and Conditions are very simple and considerate, We are a group of energetic and experienced loan professionals with thorough knowledge of financial markets, we are committed in providing our customers and suppliers with simple and competitive forms of finance solutions for all business users. I believe you might be interested in starting up a new business in need of funding or expanding the scope of your already existing businesses, our investors are also interested in funding / partnering experts in cryptocurrency trading. we are ready to invest large sum on traders who are ready to proof their expertise in the new industry with our reliable loan company and other TOP PRIME AAA BANKS like Bank of America, HSBC, Lloyds, Wells Fargo, The Best Banks for SBA Loans and many more. You will never regret anything in this loan transaction because i will make you smile via Email ([email protected]) have you been looking for a quick and legit loan online why don't you try Dr. Mariano Torrez Gómez loan company and be free from debts note getting a loan from this company is 100% assured and guaranteed

Our services include the following:

*Personal loans
*project financing
*Truck Loans
*Car Loans
*Refinancing Loans
*Debt consolidation loans
*Education Loans
*Mortgage
*Home Loans
*Marriage Loans or Celebration Loans
*Business Start-up Loans or Business Expansion Loans. We offer all types of loans

We are provider, lessor and monetizer of financial instruments such as Bank Guarantees(BG) , Standby Letters of Credit(SBLC) , Letter of Credit (LC), SKR, MTN, LTN, BANK DRAFT, LOAN, PROJECT FINANCING and OTHERS. We are willing to pay 1% commission to any Agent or Broker who introduces clients to us, We have provided over $30 Billion in business loans to over 50,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $10,000 to a maximum of $700 million. Do you find yourself in a bit of trouble with unpaid bills and don't know which way to go or where to turn? What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Dr. Mariano Torrez Gómez Financial Group is the answer. Reduce your payments to ease the strain on your monthly expenses. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable
Email us via: [email protected]

Regards
Dr. Mariano Torrez Gómez
Phone Contact: +1 (405)383-3602
Email: [email protected]
Motto: We offer the fastest, dynamic and reliable loans

Susan

4/2/2018 01:37:35 pm

There is a simple way that you can make more money now with just a Blank ATM card, all that you need to do is to contact this email: [email protected] they also offer other types of geek services.

Mrs Rose Williams

4/10/2018 04:53:51 am

Private Lender Avit Investment Authority.
Greetings to you by ADIA.A
We are a France-Paris based investment company known as Avit Development Investment Authority working on expanding its portfolio
globally and financing projects.

We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us on:[email protected] for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)

MOHMED

4/10/2018 02:26:20 pm

We have program ppp does not ban or the money If you have a customer interested in a small, simple and safe Trade program:
amount from 5 to 100 million.
no blocking of funds, no transfer, no swift.
The program includes bank instrument BG and skr and cash
only need:
1) KYC
2) bank statment of less than 3 to 6 days.
3) ATV authorization to verify the existence of funds on the account.

Program: 5 days 200% bullet for your client
50% fees for intermediaries.

(maybe a 40 weeks program could be offered, but without guarantee (depending on the file))
Interest is the very fast and very secure side for your client because it does not block its funds and does not swift.
banks accepted in the TOP 100.
payment of yield and commissions immediately after the bullet.

1 / No blocking. The platform just asks the customer to keep the funds on his account 3 or 4 days

2/ Platform in Germany
3 / Very fast process (3 or 4 days). Trade starts on Monday, Wednesday, Friday.

for contact us by email only not post
email is [email protected]

Chandrakant rajemahadik

2/19/2019 02:08:14 am

Dear sir,

Please send me details,if programme still continues.

Thanks.

Mr. Wake

4/11/2018 12:03:12 am

LTN Purchase Program

The objective of this LTN Purchase Program is to provide an opportunity for owners of Brasilian Letra do Tesouro Nacional bonds (LTNs) to sell those bonds for an approximate purchase price of 18% of Maturity Value (PU+), Net to Bond Owner and with no up-front cost.

Jeff Hill

4/14/2018 01:56:18 pm

Hello,
I have some Brazilian bonds to offer please respond.
Thanks

Jef Hill

4/19/2018 05:41:42 am

I have not heard re the Brazilian bonds.
Thanks Jeff

SIVA MENDE

11/2/2018 12:29:45 pm

I am interested in this program 2 LTN SERIE H 2 LTN SERIE Z please send operant modes

CAM

4/13/2018 06:40:29 pm

SMALL CAP TRADE: 2 OPTIONS

If you missed our last syndicated small cap trade as posted above on the 3/25/2018 09:13:38 am we are offering another one.

The minimum entry is $25k per share to enter the trade with a maximum cap of $10m.

However if you don't have $25k but you do have $5,000 you can participate in our co-director loan investment syndicate to access this trade. I works similar to our last posted offer above but in this case you will receive copy of the contract we are signing as proof there is sufficient returns to repay the loan that you ate making as a director of our fund. You will sign a directors loan agreement with CAM.

• Each $25K share is paid $156,000 a month for 12 months to produce a total of $1.8M per share. Or, if the participant so chooses, they can be paid a total lump sum of $2.5M for a one-time lump sum payment at the end of one year.
• 100% of proceeds are tax free.
• 100% of consulting fees are tax free.
• FED approved program.

If you have $1m we can offer you direct access to our alternative trade that pays you a $45m return on your $1m investment in 75 days on a principal-protected basis. These returns are tax free.

As before slots are limited so if interested email mercantile (at) inbox (dot) com stating your full name as the investor owning the funds and provide the following information:

1: which entry level you are interested in i.e. the $5,000 syndicate, or $25k investment or $1m investment.

2: confirm that you are the principal/owner of the funds to be invested.

Thank you.

Sal Yniguez

4/13/2018 08:39:30 pm

Dear Cam,i am interested ' n ur program. Hiw do i contact u.Please advise. Thanks Sal Yniguez.

CAM

4/13/2018 09:13:51 pm

Send email to the address mentioned in the post above which is: mercantile (at) inbox (dot) com

Anil

4/14/2018 01:38:23 pm

I am interested in participating in this program. Please infrom for further.

CAM

4/14/2018 03:51:38 pm

Anil,

We do not have your email but have left ours therefore if interested please send email request to the address in the post which is: mercantile (at) inbox (dot) com stating:

which entry level you are interested in i.e. the $5,000 syndicate, or $25k investment or $1m investment.

Khan Asad Ali

5/8/2018 09:07:18 am

CHARLES RAMBO link

7/3/2020 10:01:40 am

SIVA MENDE

11/2/2018 12:34:48 pm

I am interested in this program of 25 or 50 to 75 100 200 500 euros please send operant modes

Cash-loan instead of a BG/SBLC. link

4/13/2018 07:43:07 pm

Are you having difficulties from other financial instrument lender?
As regards to secure the acquisition of BG/SBLC for project financing. I am direct to a private investor specifically for cash loan.
As a professional in this industry with over 20years experience, I will advise that you seek for a cash loan instead of a BG/SBLC. Note that in the market today it is IMPOSSIBLE to get a genuine BG/SBLC from any of the AAA rated banks. All you have flying around are 100% fakes.
Also, when you get a genuine BG/SBLC (which is almost impossible), it will be very difficult for you to monetize it at the same face value issued thereby running short of funds. I hope you know that not all platforms or countries accept BG/SBLC, thereby making it worthless. The lease fee for a genuine BG is 35% while for purchase is 52%. Compare this cost to the interest rate of 3% in acquisition of a cash loan; you would agree with me that getting a cash loan is far better.
Moreover, our loan (Company) will give you the loan without any upfront payment at an interest rate of 3%.

Jeff Hill

4/14/2018 01:53:44 pm

I am interested, please respond

Alejandro

4/19/2018 11:25:45 pm

Loan against collateral BG / SBLC from private foundation. Loan for 10 years, 2.5-3% per annum, a moratorium on the payment of the body of the loan of 5 years. As collateral BG / SBLC. Required documents: Information letter from the bank on the release of BG / SBLC to the company

CHARLES RAMBO link

7/3/2020 10:00:15 am

SIVA MENDE

11/2/2018 12:41:23 pm

I am interested in this program LOAN euros please send operant modes

CHARLES RAMBO link

7/3/2020 09:59:12 am

CAM

4/14/2018 04:18:46 pm

SMALL CAP TRADE: 2 OPTIONS

If you missed our last syndicated small cap trade as posted above on the 3/25/2018 09:13:38 am we are offering another one.

The minimum entry is $25k per share to enter the trade with a maximum cap of $10m.

However if you don't have $25k but you do have $5,000 you can participate in our co-director loan investment syndicate to access this trade. It works similar to our last posted offer above but in this case you will receive copy of the contract we are signing as proof there is sufficient returns to repay the loan that you ate making as a director of our fund. You will sign a directors loan agreement with CAM.

• Each $25K share is paid $156,000 a month for 12 months to produce a total of $1.8M per share. This is split 50/50 with the fund so you receive a return in proportion to your investment amount.
• 100% of proceeds are tax free.
• 100% of consulting fees are tax free.
• FED approved program.

If you have $1m we can offer you access to our other trade that pays you a $45m return on your $1m investment in 75 days on a principal-protected basis. This return is split 50/50 with our fund. These returns are also tax free.

As before slots are limited so if interested please email mercantile (at) inbox (dot) com stating your full name as the investor owning the funds and provide the following information:

1: which entry level you are interested in i.e. the $5,000 investment, or $25k investment or $1m investment.

2: confirm that you are the principal/owner of the funds to be invested.

Note: If interested in participating as some people have said. Then please send a request for information to the email address provided in this post which is given again below. We have already sent out overview and contracts details to some people from this board who sent such a request to us at: mercantile (at) inbox (dot) com

Thank you.

Anil Gupta USA

4/14/2018 04:49:16 pm

which entry level you are interested in i.e. the $5,000 syndicate, or $25k investment or $1m investment.

My email is [email protected]

Anil

4/14/2018 04:46:05 pm

which entry level you are interested in i.e. the $5,000 syndicate, or $25k investment or $1m investment.

Email: [email protected]

MOHMED

4/16/2018 05:37:49 am

Our trading program does not transfer money nor block money and not send swift code to
Where the money Owner can transfer money as he wants
and is Which distinguishes us from others
Because We have program ppp does not ban or the money If you have a customer interested in a small, simple and safe Trade program:
amount from 5 to 100 million.
no blocking of funds, no transfer, no swift.
The program includes bank instrument BG and skr and cash
only need:
1) KYC
2) bank statment of less than 3 to 6 days.
3) ATV authorization to verify the existence of funds on the account.

Program: 5 days 200% bullet for your client
50% fees for Trader and intermediaries.

(maybe a 40 weeks program could be offered, but without guarantee (depending on the file))
Interest is the very fast and very secure side for your client because it does not block its funds and does not swift.
banks accepted in the TOP 100.
payment of yield and commissions immediately after the bullet.

1 / No blocking. The platform just asks the customer to keep the funds on his account 3 or 4 days

2 / Platform in Germany
3 / Very fast process (3 or 4 days). Trade starts on Monday, Wednesday, Friday.

for contact us by email only not post
email is [email protected]

Mr. Alek

4/20/2018 02:46:43 am

How many words are not decent for a real creditor, which proves your fraud. On read and it's not I who write about you because you are a fraud ... https://www.scamwarners.com/forum/viewtopic.php?f=9&t=154356

CAM

4/16/2018 01:57:13 pm

SMALL CAP TRADE: 3 OPTIONS

Option 1: Minimum entry is $25k per share = $78,000 p/m.

Option 2: However if you only have $5,000 you can still access it via our other syndicate and receive 1/5 = $15,600 p/m. Still have 4 X $5,000 slots remaining.

You will receive copy of the trading contract we are signing as proof there are sufficient returns to repay the loan that you are making as a co-director of our fund. You sign directors loan agreement with our fund.

Each $25K share pays $156,000 a month for 12 months to produce a total of $1.8m per share. This is split 50/50 with the fund so 25k = $78,000 p/m return to co-director's loan investment syndicate.

Option 3: If you have $1m our other trade yields a $45m return on $1m investment in 75 days. This $45m return is split 50/50 with our fund netting a $22.5m return to the loan investment syndicate in 75 days.

If interested send full name of principal/owner of the funds and state which entry level you are interested in i.e. the $5,000 investment, or $25k investment or $1m investment?

Email: mercantile (at) inbox (dot) com

Mr. Alek

4/19/2018 11:15:44 pm

Scammer and time waster with a fanciful financial opportunity.His Name on LinkedIn is Mohamed Saed.
email is [email protected]

mohamed

4/20/2018 02:39:28 am

despicable bartenders alek
I have not fooled anyone
We did not ask for advance fees from one
But you want to abuse our reputation
Because you are offering failed programs
You do not have a real dealer
I am the first dealer in the world to announce a program
No transfer of funds or prohibition of funds
Or send a swift code
But you are a failed person who says some people about you
After contacting us they will send you the documents you will not follow with them
Which proves that you do not have any program
You're a despicable crook and not us
We have our reputation and we will not deceive anyone until you say this despicable talk like you
If we deceive a client, you have to provide one guide away from these despicable words, just like you
damn it

mohamed

4/20/2018 03:01:54 am

You trivial
This is your link is not evidence that we conman
Is a declaration of Normal not have any problem and does not represent any evidence against me
You're just someone fiddling and looking for trivialities like you
you stupid
Because it does not represent any evidence

MOHMED

4/20/2018 03:11:16 am

This forum was made by one of the failed and hateful people who have no work
But the goal is to harm the reputation of successful people only
Or programs put these names on the site in order to abuse them
This is a suspicious forum
You or someone else you put my name and my even offended my reputation
We will take legal action against you
Because you defame the reputation and spreading rumors on the forums and I've created a forum put honorable people without clear evidence
It is very easy, for example, do I set up a forum and put all the honorable people, data and abuse them without real evidence
In this forum suspicious of the failed establishment of this forum
It is despicable and failing

srinivasan

7/19/2018 11:51:19 am

pls sende the deatils for option 1

Cash-loan instead of a BG/SBLC

4/19/2018 03:23:37 pm

Are you having difficulties from other financial
instrument lender?
As regards to secure the acquisition of BG/SBLC for project financing. I am direct to a private investor specifically for cash loan.
As a professional in this industry with over 20years experience, I will advise that you seek for a cash loan instead of a BG/SBLC. Note that in the market today it is IMPOSSIBLE to get a genuine BG/SBLC from any of the AAA rated banks. All you have flying around are 100% fakes.
Also, when you get a genuine BG/SBLC (which is almost impossible), it will be very difficult for you to monetize it at the same face value issued thereby running short of funds. I hope you know that not all platforms or countries accept BG/SBLC, thereby making it worthless. The lease fee for a genuine BG is 35% while for purchase is 52%. Compare this cost to the interest rate of 3% in acquisition of a cash loan; you would agree with me that getting a cash loan is far better.
Moreover, our loan (Company) will give you the loan without any upfront payment at an interest rate of 3%.

kn srinivasn srinivasan

7/19/2018 11:49:39 am

please send me details im looking for 5mil usd for 15 yrs term loan looking lesser intrest rate.
srinivasan

CHARLES RAMBO link

7/3/2020 09:51:23 am

seart

4/20/2018 02:56:22 am

Warning
There is a deceptive and false person called. MR Alek
This site is spreading rumors against honest people who work hard
In order to abuse their reputation
He is only a failed broker for a platform and failed to bring any customers
He took a different route that is bad for abuse the reputation of honest people who have real programs
Some people have contacted us and said that. is would have hurt the reputation of some other companies and spread false rumors in order to influence the reputation of this company
So beware of anyone from
This is despicable. You have to spread rumors about this forum and abuse people
Any person without a guide is a failed broker
He worked for a platform and failed to succeed in any deal
The trader canceled the work with him because of his method and failure
So beware of this person called liar. is Alek

Cela Illirian link

4/22/2018 09:52:27 pm

Sir/Ma,

We liaise with consortium of Business Tycoons in custody of large funds with interest in various project funding.
We fund via issuance of bank instruments such as BG/SBLC/MTN/Bonds or delivery of direct Loans. I believe you might be
interested in starting up a new business in need of funding or expanding the scope of your already existing businesses.

Our investors are also interested in funding / partnering experts in cryptocurrency trading. We are ready to invest large
sum on Traders who are ready to proof their expertise in the new industry.

Whats the area of your interest? Check us out at www.hkusfltd.com,
Email: [email protected]
Skype ID:Celaillirian.leasebroker

Intermediaries/Consultants/Brokers are welcome to bring their clients are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Gheorghe Ursu

4/23/2018 10:40:35 am

Dear
One of our main businesses is to open Bank Guarantees and Standby Letter of Credit as well as other Financial and Banking Instruments. We issue our Bank Guarantees and Standby Letter of Credit for Lease & Sale while on occasions as requested by the client, we can open Documentary / Deferred / Red Clause Letters of Credit and Guarantees (Bank, Bid or Performance).
For every transaction we need three things
1. Lessor (Applicant) -This is our company or entity that will be applying for the Financial Instrument with the Issuing Bank on behalf of the Beneficiary. The delivery of the Financial / Banking Instrument shall be based on the Applicant's procedures.
2. Lessee (Beneficiary / Client) - This is the company who have requested the Financial Instrument whether for their own use or third party to receiving the BG/SBLC/DLC/Red Clause LC. The Client / Lessee nominates the Beneficiary of the Bank Instrument.
3. Underlying Transaction - This is the transaction that exists between the Lessor (Applicant) and the Lessee (Beneficiary). It is the reason for opening the Stand Letter of Credit or Bank Guarantee or Letter of Credit of any kind. The underlying transaction can be for obtaining loans or funding from Banks or Monetizers as well as for the Purchase and Sale of Goods or Services depending on the type of instrument requested.
Should you have an interest in the Lease and Sale of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) chosen by the Beneficiary's Bank.
With the Legal Contract set up and the proceedings followed as stipulated in the contract, the eventual transmission of the Instrument via Swift MT199 / MT799 / MT700 / MT760 will be effected within 2 Banking Days after the Contractual Obligations have been completed.

Contact : Mr.Gheorghe Ursu
Email:[email protected]
Skype:guslease.funding
Twitter..sblc_bg
Instagram..bgsblc
Facebook..Gus Lease Funding

Regards,
Gheorghe Ursu

Debora Walker

4/25/2018 10:04:44 am

I am Direct Bank & Provider Mandate, ready and able to deliver bank instruments in the form of (Bank Guarantee (BG), Standby Letter of Credit (SBLC) and Discounting to your nominated bank coordinates.

We can also Open MT799, MT103, MT760 Business/Trading Account in Top 25 Western European Banks and work hand in hand with Brokers and financial consultants around the world.

We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

Email me/our Corporate Instruments direct via email address ( [email protected] ) for more information and Compliance Package (DOA with Procedure).

Regards,

Ms Debora Walker
For Corporate Instruments Ltd.

Meier

4/25/2018 11:37:41 pm

LTN Purchase Program available!

Only Bond Owner (or their authorized legal representative)

CAM

4/27/2018 09:29:07 am

SMALL CAP LEASE & LEVERAGE PROGRAM

Funds Secured by Global Top-25 BG With Extreme Leverage per €25k Share

• Each €25K Euros share yields ........... in the first 30 days plus return of capital
• Now loan investor has earned a return of ........... + received back their original capital in 30 days
• CAM reinvests part of its 50% share of the initial 30 day trading cycle returns into their Trader's much higher yielding 40 day transaction cycle
• You receive 50% of the resulting proceeds generated per 40 banking-day transaction cycle
• This is repeated 3 times thereby earning you an extra ........ for no additional investment
• Program has 17 year history of performance. It was previously closed 5 months ago due to becoming fully subscribed. It has recently opened again last month.
• It offers bank-security against movement of funds & shares are €25K but this time in Euros
• All loan investment syndicate co-investors get copy of the global top-25 BG in Trader's name securing loan investment funds
• Plus receives copy of the income producing contract CAM signs with trading platform thereby confirming sufficient returns are available to repay loan.

For more details email: mercantile (at) inbox (dot) com

SIVA MENDE

11/2/2018 10:45:41 am

I am interested in this program of 25 or 50 to 75 a 100 euros please send operant modes

thanks

Kazim

11/3/2018 12:45:04 am

Hi Siva Mende,

Please email me on [email protected]. I can send you the details of the new program available with us.

Markus

5/3/2018 11:24:52 pm

LTN Purchase Program

Required Items for Bond Portfolio Submission Package

 CIS & passport from Bond Owner,

 Clear copies of important bond documentation, including:

a.a. STN Certificate of Repactuation *

a.b. STN Certificate of Recognition *

a.c. BCB Transport Certificate *

a.d. STN Certificate of PU *

a.e. STN Certificate of Ownership / Control of Public Debt – CODIV *

* The above 5 items with asterisks must bear official dates in 2017 or 2018.

a.f. Tax Report GRU & Tax Paid Receipts (paid through end of current year)

a.g. Front and Back Pictures of Bonds

a.h. Recibo

a.i. Issue Certificate

a.j. Forensic Report Conclusion Page and/or complete Pericia / Laudo

a.k. Black Screens and Carta (if available, not required)

a.l. Proof of Purchase/Ownership (if available, not required)

 Written statement from Bond Owner indicating current storage location of bonds

 Corporate Resolution, if LTNs are titled in the name of a corporation

email: [email protected]

CAM

5/8/2018 08:59:01 am

SMALL CAP LEASE & LEVERAGE PROGRAM

Funds Secured by Barclay's or Equivalent BG

• Each €25K share yields €125,000 (€105,000 net) in the first 30 days includes return of capital

• Now you have earned a ROI of €125,000 including the return of original capital in 30 days

• CAM reinvests part of its 50% share of the initial 30 day transaction cycle returns into higher yielding 40 day transaction cycle

• You return is 50% the resulting proceeds generated per 40 banking-days repeated 3 times

• Therefore with no further investment required you earn a further €3,125,000 (€2,656,250 net) return (per 40 day cycle) x 3 = €9,375,000 (€7,968,750 net) in 120 days

• Hence total net ROI is €7,968,750 + €105,000 (after first 30 days) = €8,073,750 after 150 days

• Program has 17 year history of performance

• Bank-security against movement of funds via Barclays or equivalent BG

• All loan investment syndicate co-directors get copy of the global top-25 BG in Trader's name securing loan investment funds

• Co-directors receive a copy of the income producing contract CAM signs with trading platform thereby confirming sufficient returns are available to repay the loan

For more details email: mercantile (at) inbox (dot) com

kn srinivasn srinivasan

7/19/2018 11:47:28 am

please send me more details

kn srinivasn srinivasan

8/7/2018 11:09:02 am

im intrested how to proceed

CHARLES RAMBO link

7/3/2020 09:32:03 am

SIVA MENDE

11/2/2018 10:51:16 am

I am interested in this program of 25 or 50 to 75 euros please send operant modes

Kazim

11/2/2018 11:29:09 am

Please email me on [email protected]. I can send you the details of the new program available with us.

CHARLES RAMBO link

7/3/2020 09:28:50 am

Khan Asad Ali

5/8/2018 09:08:50 am

CHARLES RAMBO link

7/3/2020 09:27:54 am

gume

5/8/2018 12:20:58 pm

we have program ppp on based data next
1- B.G is monetized, according to the Issuing Bank between 70% and 85%.
2- If it is a CASH BANK it is 100%.
3- An Advance payment of 5% is taken out and distributed in two Groups as follows: Bank, Trader and Investor 2.5%.
Owner of the instrument 1.25% and commission agents 1.25%.
4- An 8-day Buller is made, which generates 100% Profitability.
5- Then enter a 40-week program with yields of 150% to 200% according to whether it was B.G or Cash Bank.
The returns of the Buller and the Program are distributed as follows:
Banks, Traider, Investor 50%.
Owner of the Instrument 40%.
Bank Group managers we here 5%.
Group managers Owner of the instrument 5%.
send by email only is [email protected]

Mr John Hassan link

5/15/2018 07:16:55 pm

Hello,

Are you in need of loan ? you can get your problems solved when you get here. I'm Mrs Anna from Saudi Arabia, last week on Monday i was seeking loan to pay my bills, so I got into the hands of different scams and I was scams by different lender, If was not for the lady who's my best friend, Mercy she introduce me to Mr John Hassan (CEO) OAK TREE CAPITAL LIMT, and he helps me with a loan of 500.000 dollars without no stress. So my good people of Saudi Arabia , you can contact him via e-mail: [email protected] And do not forget to tell him I submit you to his company.

Khan Asad Ali

5/16/2018 08:25:33 am

CAM

5/17/2018 08:08:55 pm

DIRECT Introduction to high yield Trader WITHOUT Upfront KYC/POFs Subject to:

The client holding a minimum of $100m on deposit in a global top-50 bank. The client can be an UHNWI, Corporate, Fund or Sovereign Investor.

If the Trader accepts the client and if the client is obviously liquid for this level of funds, no upfront KYC no POF is required.

Instead the client confirms a window time to take a call from the Trader to discuss the potential transaction ahead of a formal meeting, at which time a contract will be offered.

Regarding the transaction, the client's funds do not move, the Trader will structure the full safety of the funds and by utilising his access to investment grade paper he is able to generate a minimum of 10% per month for the client. The specific mechanics by which he BANK-SECURELY achieves this will be confirmed to the client.

Once the client is formally engaged, but prior to trading, the Trader will show EVIDENCE of PAST PERFORMANCE to the client.

To proceed we need the name of the client and if their level of liquidity is OBVIOUS, a call can be arranged from the Trader direct.

A word to brokers who actually want to close a deal. Commission on our side the trade side is closed. But I will pay a .5% fee to any introducer who is direct to the client out of my share of the fee. This fee is deducted at source and protected by our Trader.

If you want to close a deal for real you need to use methods that will appeal to genuinely wealthy clients. Such people do not send out bank statements and passport to internet brokers with nothing more to identify themselves to the client than a screen name and a yahoo email address.

This method offers real billionaires, corporate investors including hedge funds, or sovereign vehicles a way to deal direct from the outset. Thereby side stepping the entire internet broker network.

Once this deal is closed the client will trust you and we can then offer them our own fund's higher paying transactions. But first to win your client's trust try something radically different. Like offering them direct access to a performing and verifiable Trader. If the client has been looking for a trade for some time but were frightened off by having to deal with broker chains etc, they will value the uniqueness of you offer.

Once you have earned your commission two things will occur. 1: you can now say to any client that yes you have actually closed a deal so you win their respect and trust. 2: We will give you the option to leverage your paid out commission by placing it into our small cap trade which currently pays 8m Euros per 25k Euro slot x 2 = 18m Euros in 150 days. See previous post for more details.

If you are the actual principal/owner of the funds and can confirm that your funds are at a global top-50 bank. Then further information is available to you by emailing: mercantile (at) inbox (dot) com

tractor

5/20/2018 01:26:23 pm

we have Trader program
1- B.G or bonds bank monetized, according to the Issuing Bank between 70% and 85%.
2- If it is a CASH BANK it is 100%.
3- An Advance payment of 5% is taken out and distributed in two Groups as follows: Bank, Trader and Investor 2.5%.
Owner of the instrument 1.25% and commission agents 1.25%.
4- An 8-day Buller is made, which generates 100% Profitability.
5- Then enter a 40-week program with yields of 150% to 200% according to whether it was B.G or Cash Bank.
The returns of the Buller and the Program are distributed as follows:
Banks, Traider, Investor 50%.
Owner of the Instrument 40%.
Bank Group managers we here 5%.
Group managers Owner of the instrument 5%.

can send kyc and pof new of Investor for start work ,
also
The Trader pays a percentage in advance after signing the contract
send by only [email protected]

guam

5/22/2018 01:10:24 pm

we have Trader program ppp

1. B.G or bonds bank monetized, according to

the Issuing Bank between 70% and 85%

Where after signing the contract with the client

The merchant sends a down payment to the investor up front

And brokers alike

For inquiries on e - mail is [email protected]

CHARLES RAMBO link

7/3/2020 09:26:47 am

5/27/2018 03:04:19 pm

We can now offer a program that allows a $2.5M minimum to access a $100M trade program by leasing an instrument. We have the ability to close in 7 days. Entry is only available from now until Q3. Have CIS and recent POF ready. [email protected].

Himu USA link

6/5/2018 10:35:42 pm

Hello,

Looking to monetize a cash backed SBLC worth $2.0B.

Issuing bank is top 25 AA rated European bank.

Monetizing bank needs to issue BPU.

Email me to discuss details and procedures. All documents are ready and available.

Serious inquiries only. E mail:

[email protected]

Thanks

Chandrakant rajemahadik

2/19/2019 01:50:24 am

Respected sir,
Why investment banker at Toronto undertake business, to the best of satisfaction of client at shortest possible time.
WhatsApp...+91 7620437699

Markus

6/5/2018 11:12:05 pm

LTNs through this unique LTN Purchase Program.

The bond owner does not have to present either blackscreens or evidence of EC loading.

At no up-front cost to bond owners who are able to present eligible bond portfolios, this LTN purchase program provides access to institutional buyers willing to pay approximately 18% of the LTN's future value (PU+), net to the bond owner. This represents a price of approximately $400M USD for an H-Series bond, with correspondingly higher prices for higher value bonds. While this LTN purchase program has institutional buyers willing to buy any LTN bond series, particularly Z-series bonds, the Program Manager reports greater initial demand for H-series bonds.

Email: [email protected]

holtlewis

6/27/2018 02:00:31 am

we Genuine direct providers of Fresh Cut Bg, Sblc which are specifically for sell/lease
LEASE COST 6+2% BUYING COST 38+2% for individual , cooperate bodies,trading
project financing etc we can reserve bg/sblc from 20m euro/usd to 50 billion euro/usd in your company favor for your verification.
minimum 20 Million - mAximum :50 Billion
PROVIDER IS RWA TO ISSUE SBLC/BG VIA SWIFT MT799/MT760 PROVIDER MOVE FIRST TO ISSUE SBLC/BG PRE ADVICE BY SWIFT MT799 VIA BANK TO BANK SWIFT INTO RECEIVER/
EMAIL ME NOW AT ;[email protected] for closing procedure and DOA/CONTRACT add me on my skype at holt.lewis2

Chandra shekar link

6/28/2018 06:17:16 am

Let me be a part of this....
Thank you.

Regards.

CHARLES RAMBO link

7/3/2020 09:21:43 am

Prof. Claude Pentecost

7/2/2018 01:45:17 am

APPLY TODAY FOR QUICK AND CONVENIENT LOANS – WE OFFER ALL KIND OF LOANS at Email: [email protected] WhatsApp Number: +19292227023

We are energetic financial consultants that handles international finances for any amount of banking instruments. We have the access/contacts to raise from $10 thousand to $800 Million Dollars, With our reliable loan company and other top prime AA BANKS like Bank of America, HSBC, Wells Fargo, The Best Banks for SBA Loans. Are you affected by the economic state of your country and have been turned down constantly, disappointed by banks and other financial institutions? If your answer is yes, then look no further. We offer safe and secure loans, Personal loans, Truck Loans, Car Loans, Real Estate Loans, Refinancing Loans, Debt consolidation loans, Education Loans, Farm Loans, Corporate Loans, Business Start-up Loans or Business Expansion Loans and many more. contact us at Phone Number: +1(415) 322-7529, Email: [email protected] (We offer all types of loans) WhatsApp +19292227023

We have provided over $40 Billion in business loans to over 82,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Bear in mind that it will only take less than 24 or 48 Hours to process your file is 100% Guaranteed no matter your Credit Score. Capital Management Inc, Will give you loan with an affordable interest rate of 2% and loan duration of 1 to 30 years to pay back the loan secure and unsecured via email([email protected]) aims is to provide Excellent Professional Financial Services. We are a lending organization and had the highest profit in the lending sector and as part of our humanitarian services we are offering out loans for developing business a competitive edge/Business expansion. What is your situation? Need 100% financing Can't verify income Can't verify employment Recently self employed Bankruptcy Collections Credit issues Accumulated Bills Settlement Personal Investment Project or Company Investment Projects e.t.c. Apply for a quick and convenient loan to pay off bills and debts, start a new business or refinance your projects and expand your business this year 2018 in good faith. We are certified, trustworthy, reliable, efficient, fast and dynamic. No stress No tension, just apply free feel and relax to receive your loan, There is more to gain by getting a loan from this company.

Are you facing financial problems with unpaid bills and don't know which way to go or where to turn? What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Prof.Claude Capital Management is the answer. Reduce your payments to ease the strain on your monthly expenses. your victory is 100% guarantee and Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable. contact us via Email [email protected]

Regards
Prof. Claude Pentecost
Phone Contact: +1(415) 322-7529
Email: [email protected]
WhatsApp Number: +19292227023

H.S. Holdings LLC link

7/3/2018 03:19:53 pm

We are A finance firm duly registered in 7620 Tysons Boulevard McLean, Virginia 22102-4261 United States of America. Our Group invite you to partner with us and benefit, We Provide leasing of Bank instruments such as; Bank Guarantees (BGs), Medium Terms Notes (MTNs), Standby Letter of Credits (SBLCs), Letter of Credits (LC), Bank draft Project Finance/Funding.

we will have your projects 100% funded such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

Currently, We are looking for brokers and financial consultants that will work with us as our agents and representative.

kindly: Contact Us

H.S. Holdings LLC
Sent by: Howard Steven
Title: Head of Management, Project Finance & Bank Instruments
Pin Number: H.S.114687969
7620 Tysons Boulevard McLean, Virginia 22102-4261 United States of America
Telephone: +18573099199
E-mail: [email protected]
website: www.hshllc.net

kn srinivasn srinivasan

8/7/2018 11:06:12 am

im intrested kindly send me details how to proced
srinivasan

CHARLES RAMBO link

7/3/2020 09:20:16 am

Chandrakant rajemahadik

2/19/2019 01:43:37 am

Respected sir,
I am retired Bank executive and interested to join as agent.

Cela Illirian link

7/11/2018 10:28:54 pm

Galina

8/1/2018 09:10:14 am

We have PPP for customers who have CASH, BG.
The work is done according to the conditions of the Trader: the client must have either BG from 150 M or CASH from 100 M to go to the PPP (program), which he will discuss with the Trader at a meeting in Switzerland. [email protected]
1. if the client has a desire - we send the documents to the client, which he fills
2. must provide a document from Bank
3. The trader checks the documents and sets the date of the meeting in Switzerland
4. at a personal meeting, a contract is provided, where all the points are agreed.

Galina

8/1/2018 09:12:21 am

We have PPP for customers who have CASH, BG.
The work is done according to the conditions of the Trader: the client must have either BG from 150 M or CASH from 100 M to go to the PPP (program), which he will discuss with the Trader at a meeting in Switzerland.
1. if the client has a desire - we send the documents to the client, which he fills
2. must provide a document from Bank
3. The trader checks the documents and sets the date of the meeting in Switzerland
4. at a personal meeting, a contract is provided, where all the points are agreed.
[email protected]

stephen donald

8/2/2018 06:04:55 pm

GENERIC FINANCIAL MANAGEMENT PLC is a British based financial consulting company with years of experience in the

international and local finance market. Be it lease bank guarantee, Stand by letter of credit or any type of

refinancing, talk to our team at GENERIC FINANCIAL MANAGEMENT PLC and certainly we will set your business on the right path

with our sound and quality financial advice and services.

Our bank instrument can be help you fund you projects in Trading, funding project(s) such as Aviation, Agriculture,

Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.Having years of

professional, invaluable experience in the banking and finance industry, and having access to dozens of different

prominent trusted and reliable providers, our Financial Services consultants will crawl through hundreds of

products to find one that perfectly matches your needs.

Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut =5M- 10B EUR/USD

Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = 5M- 10B EUR/USD

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG / SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

Name;Stephen Donald

Email;[email protected]

Skype;genericfianacialmanagementp

Sal Yniguez

8/3/2018 05:35:07 pm

If u need a tier 1 trade platform for PPP, purchase MTNs ,BG, SBLC,etc.please email Sal Yniguez at [email protected]

Jassica_Miller link

8/7/2018 02:52:13 am

mohamed

8/7/2018 03:59:42 am

Hello Jassica_Miller

You say you have a POF (Proof of Funds) via Soft
Is a prepayment fee required?
Before sending SWIFT POF to the client account
Or scam fees???

Khan Asad Ali

8/7/2018 07:29:25 am

mohamed

8/8/2018 06:31:11 am

we have deal CMOs
him can receive CMOs
My seller
On the seller's basis, open a credit line for your customer at the seller's bank
Then the seller converts CMOs into your recipient
The recipient will pay the instrument money CMOs
During a certain period
CMOs are covered from the source bank
Is about $ 113 million
If your client is OK you can send him a contract to sign
He then sent him a broker's contract later to sign a bank check for us
Commission after the seller opens a line of credit to your recipient

This offer is for 73 hours
If the recipient does not sign the contract
Will go to another customer

send to me by mail only and not post on [email protected]

Liam Callum

8/12/2018 03:21:09 pm

GOLDEN CROWN FINANCE PLC is a British based financial consulting company with years of experience in the international and local finance market. Be it lease bank guarantee, Stand by letter of credit or any type of refinancing, talk to our team at GOLDEN CROWN FINANCE PLC and certainly we will set your business on the right path with our sound and quality financial advice and services.

Our bank instrument can be help you fund you projects in Trading, funding project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.Having years of professional, invaluable experience in the banking and finance industry, and having access to dozens of different prominent trusted and reliable providers, our Financial Services consultants will crawl through hundreds of products to find one that perfectly matches your needs.

Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut =5M- 10B EUR/USD

Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = 5M- 10B EUR/USD
DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG / SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

Name; Liam Callum

Email; [email protected]
Email; [email protected]

Hon.Francisco Camacho

8/24/2018 10:24:40 am

APPLICATION NOW AVAILABLE FOR LOAN SEEKERS Call/Text +1(702)536-4324 Email [email protected]

We are investors providing financial services to individuals and companies. Guarantee financial assistance for personal and business purposes. we have brought ailing industries back to life and we back good business ideas by providing funds for their up start. we have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start business and operations. Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of loan syndication and capital provision for individuals and companies worldwide. we have the access and connections to raise from $10 Thousand Dollars to $600 Million Dollars and above. Do you need an urgent loan? Are you financially down? Do you need a loan to pay off your bills or Increase your Business? We offer all types of loans with an affordable interest rate of 2% and loan duration of 1 to 30 years to pay back the loan secure and unsecured. (Francisco Investment Inc) is the final answer to your financial misfortunes. we are fully committed in financing business plans that has high level of certainty for success. we are a group of energetic and experienced loan professionals with thorough knowledge of financial markets. Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, why don't you try our company and be free from financial bondage. It will be a great joy to us when you are financially stable contact us via Email [email protected]

WE OFFER ALL TYPES OF LOANS...Business Loans, Personal Loans, Debt consolidation Loans, Student Loans, Construction Loans, Car Loans, Real Estate Loans, Hotel Loans, Home Loans, Refinancing Loans, Farm Loans and Many more via contacts Call/Text +1(702)536-4324 [email protected]

Get your instant loan approval for FRANCISCO INVESTMENT INC are out here to help the less financial privileges get the loan they need to get back on their feet no matter your credit score. you can say goodbye to all your financial crisis and difficulties. no stress no tension, apply free feel and relax to receive your loan,There is more to gain by getting a loan from this company. your victory is 100% guarantee contact us via Email [email protected]

Yours Sincerely
Hon.Francisco Camacho Javier
Call/Text +1(702)536-4324
Email Contact [email protected]

CAM

9/7/2018 04:09:09 am

Secure €235 Small Cap Program With Partial-Advanced-Payment

HIGHLIGHTS

• -Principal protected by $1m insurance policy payout if program fails
• -Lease of US$ 250M – US$ 500M BG/SBLC
• -LTV of 50% of Face Value of BG. E.g. on a US$ 250M BG, US$125M will be the investment amount
• -30% minimum guaranteed monthly return from US$125M.
• -Lease Fee for BG is 12 % of Face Value (E.g. US$250M x 12% =30M) will be DEFERRED AND COLLECTED during first weeks of the PPP
• -After this lease fee is paid, the returns will revert to us split 50/50 with you.
• -Min. investment is €235 for US$ 250M BG. Or €535 for $500m BG
• €235 enters our corporate investment vehicle via an A+ BBB rated Paymaster AFTER your appointment as co-director

We withdraw US$5M from Credit-Line before transaction starts splitting it 50/50 with investor.

• -Program is 40 weeks renewable up to 5 years at our provider's discretion.
• -Pay-out every month through a Paymaster (independent attorney who charges 0.5-1%)
• –No projects are required to enter into transaction.
• This is a proven program and Clients are chosen based on an interview – invitation-only

Single DIRECT Broker & Principals only can email: mercantile (at) inbox (dot) com to receive further information. Please do not reply here instead use the email address provided above only.

mohad

9/7/2018 08:25:11 am

required buy draft Bank old only is not fresh
we buyer At a price of 60 to 65%
Do not want waste time With chain brokers
must send a copy draft of the bank and letter of confirmation procedures and selling by mail [email protected]
we no reply to any email no Attachment
copy bank draft and letter of confirmation

mohde

9/8/2018 10:08:42 am

Hello
We have CMO bonds trading programs provided that AAA banks are issued
Thedocuments AND KYC must be sent to an electronic mail only [email protected]

martsolution

9/14/2018 05:20:15 am

We gives out both business and personal cash no collateral required. term cash of all amounts I think you have come to the right place. We offer Cash at low interest rate of 3%. Interested people should please contact us on For immediate respond application Contact us via email [email protected]

Muthusamy

9/23/2018 06:45:29 pm

Dear Sir/Ma

We are Providers of all types of BG and MTN with the best workable procedures. Our BG ranges from MT799, MT760,(Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS. Issuing Bank ranges from Top world 25 banks with face value ranging from 5M EUROS/USD to IB EUROS/USD

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve

For further details contact us with the below information Thank you.

Name: Rajagopal Muthusamy
Via Email:~ [email protected]
Skype ID: rmsfunding.gopal

CAM

10/9/2018 06:34:31 pm

Principal-Protected 257,000 USD Leased-BG-to-Trade Program

Highlights

• Lease of a $250m – $500m Bank Guarantee/Stand by Letter of Credit
• LTV of 50% of Face Value of BG. E.g. on a $250m BG, $125m will be the investment amount
• $9,000,000 NET monthly return to YOU from month 2 on $125m leased instrument trade
• Lease Fee for BG is 12 % of Face Value (E.g. $250m x 12% = $30m) will be deferred and collected during first weeks of the trading contract
• After this lease fee is paid, the returns will revert to CAM split 50/50 with WGM
• Min. investment is $257k for a $250m BG. Or $557k for a $500m BG
• $257k enters CAM as the corporate investment vehicle by your funds transfer to an A+ (BBB) rated Paymaster AFTER your appointment as CAM's Co-Director
• 50% (Fifty Percent) JV Agreement with Wealth Management Group (WMG), for Project Funding, Service Fees, Administrative Costs and Consultancy Fees
• For the full safety of the transaction, an Insurance Performance Bond will be provided for the $257,000 to insure that these funds are fully protected from loss in the event of no Leased Bank Instrument being provided as contractually agreed
• Program runs for 40 banking weeks and is renewable for up to 5 years
• No projects are required to enter this transaction
• This is a proven Program and Clients are chosen based on an investor's interview i.e. (CAM's CEO) as these transactions are invitation-only

This program is subject to change or closure without notice once fully subscribed

If you have $257k and would like to receive further information email mercantile (at) inbox (dot) com

Martsolution

10/10/2018 10:47:17 pm

Anil Gupta link

10/11/2018 05:03:38 am

Please subscribe me.

CHARLES RAMBO link

7/3/2020 09:16:25 am

Darren Craig

10/18/2018 07:09:40 pm

We are authorized Financial consulting firm that work directly with
A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc

We provide BG, SBLC, LC, LOAN and lots more for client all over the world.

Equally,we are ready to work with Brokers and financial
consultants/consulting firms in their respective countries.

We are equally ready to cover some commission to those Brokers and financial
consultants/consulting firms.

Awaiting a favourable response from you.

Best regards
DARREN,CRAIG
email :[email protected]
skype: Darren Craig live:dublin,ireland
Tel contact: +448060938462

mahde

10/30/2018 03:53:34 am

We have provider a sblc release that has very short procedures
1 customer send pof via e-mail bank to bank
2seller send DOA and sign buyer &seller
3The provider then send 760 sblc to the client
4Then the customer leads the payment of fees

can send by skype id mahde9942

Toni V.

11/22/2018 12:48:05 pm

Hallo,

Herr Rüeg Herbert ich grüße Sie.

Bitte kontaktiere Sie mich !
Ich werde Ihnen Angebot machen das Sie zufrieden sein werden !!

Aus meine Sicht besser als PPP und bei meinen Angebot brauchen Sie nicht 100.000 Euro Start Kapital.

Kontakt:: [email protected]

Betreff: Angebot !!

Mit besten grüssen,
Toni V. aus Deutschland

Marvin Agapito

3/11/2019 09:16:32 am

Sir,

We offer bank instruments on lease but not direct funding. These bank instruments can be in the form of Bank Guarantee (BG) or Standby Letter of Credit (SBLC) as well as PBs, LCs, DLC et al. Our bank instruments can be monetized with a Lender or Funding or

can be used as a Collateral for Loans as well as for all kinds of Trade, Commodity trading and others.

Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will be glad to share with you our working procedures.

Thank you.
Marvin Agapito
Contact: [email protected]

Rajesh goel

7/19/2020 08:34:14 am

I introduce myself as a retired maager from sbi & putting up in Delhi, capital of India. I can get u a property worh $15bn USD along with it's valuaiton & search report by govt. agency. My party wants to put it on trade VIA land holding/bg etc. against property. Proposals are welcomed

kareem B

11/26/2018 11:58:14 pm

Hi,

We need leasing SBLC 150 M for receiving account in Dubai as below,

First tranche 50 M then 100 M
Bank Name: Emirates Islamic Bank PJSC
Bank Address: P O Box 6564, Health Care City, Dubai, U A E

Client procedure as below.

1.both sides sign contract.
2.My bank send BCL via bank to bank secure mail.
3.Issuing bank send pre-advice MT 799.
4.My bank : BPU MT 799.
5.Issuing bank : MT760.
6.My bank: release MT 103.

Regards,

[email protected]

Chandrakant rajemahadik

2/19/2019 01:31:03 am

Respected sir,
Everything is possible provided u prove Bonafide of availability of funds in your account.

Thanks

Marvin Agapito

3/11/2019 09:15:42 am

Mark Philip

11/30/2018 01:14:39 am

Hello Dear,

We issue All types of bank instruments such as BG/SBLC, BANK DRAFT, BCL,SWIFT MT799/MT199 MT103 cash backed, MT103/202 cash wire, Bank Letter/Confirmation , MT799/760 block funds etc.

Issuing Bank moves first with SWIFT MT799/MT199 Pre-advice.

Let me know if you have any need of either of the listed above.

Email me at: [email protected]

Thanks,

Adalbert Zierz link

1/6/2019 05:30:17 am

Hello Sir/Madam,

We are legal mandate of a trust company providing services such as

A) Sale of Cryptocurrency (Majorly Bitcoin)at discounted rates
B) Provision of Loan for Multi-purpose use (Starting up a Franchise, Business Acquisition, Business Expansion, Commercial Real Estate purchase, Contract Execution, etc) at 3.0% interest rate per annum with good Moratorium.
C) Ready to Invest in Lucrative project with good ROI.
D) Delivery of bank instruments (BG/SBLC) or any form of swift message for different purposes such as Collateral to secure funding in signature projects, platform trading, to trigger line of credit and many more.

Kindly show your interest in our offer so I can take you through the process of delivery.

Our intermediaries/Consultants/Brokers are fully protected and encouraged to bring their clients. Kindly send all emails to the details contained below.

Regards,
Adalbert
Loan & Instrument Consultant
Skype: adalbert.zierz
Email: [email protected]
Whatssapp :+15304365334

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1/14/2019 12:39:44 pm

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meda

1/21/2019 10:54:14 am

We are looking for a program ppp
for money at HSBC Hong Kong
Provided we want the program not to send SWIFT code or 760
No prohibition on money or Block Fund
So we want a formal presentation that we do not want
Chain brokers
Because we will not send any documents before viewing the official offer
Due to the spread of fraud and waste of time
Only Serious can contact [email protected]

DirectTrader2019 link

1/22/2019 10:19:07 am

PPP Program from HSBC/ DBS/ Barclays available to qualified investors for 2019

NO BROKERS - I am direct to platform/ trade platform owner.

Min Investment: $100M or Euro 100M.
Funds are secure and safe. MT799 block/ hold
Many programs available.

This is direct and there are NO Brokers. SO if you are serious, contact me back:

[email protected]

I will share phone & other details via email. Due to strict non solicitation rules, details of PPP are divulged after we connect.

NO brokers - DIRECT to platform for qualified investors.

CHARLES RAMBO link

7/3/2020 09:09:45 am

meda

1/25/2019 10:46:48 am

The ppp is required for 200 million euros
In China Construction Bank
Provided that the money is not transferred to another bank
Do not send Swift
No Block Funds
Please send the offer to the mail [email protected]

mahde

1/26/2019 03:35:12 am

A recipient is required for Australia only
Each chip has 1 million dollars to download on a card
Recipient 40%
Sender 50%
Realtors 10%
The Loader requests the following data

Medical card copy
Recipient bank data
Passport copy
And the driving card

mahde

1/28/2019 03:16:37 am

we require recipient of Australia only
Each chip has 1 million dollars to download on a card
Recipient 40%
Sender 50%
Realtors 10%
The Loader requests the following data

Medical card copy
Recipient bank data
Passport copy

Bob

1/30/2019 03:53:33 am

Does anyone have any suggestions for Super Petchili ???

CHARLES RAMBO link

7/3/2020 09:08:03 am

mohmd

2/2/2019 01:30:45 pm

Hi
We have another client who has money from Bank of UAE
The size of approximately 85000 million dollars
You can create a program based on your trading version

on based no send swift
and no block funds or ban on money
no transfer money to trader
Important Note
Do not want time waste and brokers chain
We want to communicate directly with the trading via Skype in a meeting with the direct agent
Because we are bored by the multitude of brokers and waste time
Can send by [email protected]

Chandrakant rajemahadik

2/19/2019 01:09:40 am

Respected sir,
We are investment bankers based at Toranto.we only deliver the results in shortest possible time. No upfront fees. Who is structure the capital through green banking concept.blocking of funds is essential part of the all private placement programs. We can do it on piecemeal basis. The blocked friends can be available after 1 year.
We assure you best service in shortest possible time, to the best of your satisfaction.

Thanks lot.

mohmd

2/3/2019 06:30:22 am

we want program ppp based for client UAE BANK size 100 M on trader
on based no send swift
and no block funds or ban on money
no transfer money to trader
Important Note
Do not want time waste and brokers chain
Can send by [email protected]

MAHD

2/5/2019 01:54:41 am

we want program trader based for client HSBC HK size 100 M on trader
on based no send swift
and no block funds or ban on money
no transfer money to trader
Important Note
Do not want time waste and brokers chain
Can send by [email protected]

Marvin Finance

3/11/2019 09:11:14 am

We arrange Following Bank Instruments
Letter of Credit ( LC)
From Various Banks in Singapore / HongKong / Europe /USA
Used For Import / Export Business and Trade Finance .
90/180DAYS
Bank Guarantee ( BG )
Fresh Cut
Slightly Seasoned
Seasoned
Stand By Letter of Credit ( SBLC )
90DAYS / 180/ 365DAYS

Marvin Agapito
Contact: [email protected]
Skype ID: marvinfinance75

Meier

2/5/2019 07:11:18 am

CONFIDENTIAL
TOP EUROPEAN TRADING PLATFORM PING PROGRAM
TERM SHEET IN 2019

1. TRADING PLATFORM : TOP EUROPEAN TIER 1 TRADING PLATFORM
2 FUNDS :CASH COMMERCIAL BANK BLUE SCREEN EARNED FUNDS IN TOP 25
WESTERN EUROPEAN BANKS &/OR TOP 4 USA BANKS IN WESTERN EUROPE &/OR WESTERN ORIENTED ASIA PACIFIC COUNTRIES.
3 MINIMUM : FIVE HUNDRED MILLION EURO
4 MAXIMUM: 100 BILLIONS USD/EURO/GBP
5 VACANCIES : 12 CLIENTS PER ANNUM
6. METHOD : PING DAILY FOR 35 CONSECUTIVE PINGNG DAYS
7. CONTRACT SIGNING : AT LOCATION OF CLIENT BANK BETWEEN PLATFORM &
CLIENT WITH TWO CLIENT BANK OFFICERS
8. HISTORICAL PROGRAM YIELD:
SHORT TERM : 100% PER DAY, PAID DAILY FOR 35 TRADING DAYS
LONG TERM : 100% PER WEEK, PAID WEEKLY FOR 40 TRADING WEEKS PER
ANNUM FOR MAXIMUM 3 YEARS.
9 DISTRIBUTION: CLIENT 90%, PLATFORM & CLIENT FACILITATORS 10%
10 USES OF FUNDS : 60% OF CLIENT PROGRAM YIELD IS FREELY USEABLE
WHEREAS 30% OF CLIENT PROGRAM YIELD MUST BE
INVESTED IN PROJECTS. ALL OF FACILITATORS
PROGRAM YIELD ARE FREELY USEABLE AFTER PAYMENT OF
INCOME TAXES.

Meier

2/5/2019 07:13:11 am

CONFIDENTIAL
HSBC LONDON & HK TRADING PLATFORM
TERM SHEET DATED JAN 2019

1. TRADING PLATFORM : HSBC LONDON OR HONG KONG
2. FUNDS :CASH COMMERCIAL BANK BLUE SCREEN EARNED FUNDS IN
TOP 50 WORLD BANKS (NO LEASED, HERITAGE NOR INTERBANK
GREY SCREEN FUNDS ALLOWED)
3 MINIMUM : 100 MILLIONS USD/EURO/GBP
4 MAXIMUM : 10 BILLIONS USD/EURO/GBP
5 METHOD : ADMIN HOLD OR INTERNAL BLOCK (NO SWIFTS)
6. HISTORICAL PROGRAM YIELD:
SHORT TERM : 100% PER DAY, PAID DAILY FOR 15 TRADING DAYS
LONG TERM : 100% PER WEEK, PAID WEEKLY FOR 40 TRADING WEEKS.
7 DISTRIBUTION: CLIENT 70%, PLATFORM 20%, PLATFORM & CLIENT
FACILITATORS 10%

mahd

2/5/2019 07:19:56 am

Mr. Meier
We do not want to send Swift
No Block Fund
No interbank connection
is that possible ???
You can contact us at [email protected]

CHARLES RAMBO link

7/3/2020 09:05:48 am

MIKE OSTLER link

2/9/2019 03:51:28 pm

Hello,

Looking for a debt consolidation loan, unsecured loans, business loans, mortgage loans, car loans, student loans, personal loans, venture capital, etc! I am a private lender, I provide loans to companies and individuals with low interest rates and reasonable interest rates of 2%. Email to: [email protected] or text us via whatsapp +19782277925

Marvin Agapito

3/11/2019 09:09:10 am

David Briscoe link

9/1/2019 05:25:24 pm

As private investment bankers, we help hedge funds, private equity groups, private lenders, etc, raise capital through our innovative and disruptive capital raising platform...from 50m to 200m within 30 days.
No upfront or retainers fees. We're paid when we perform. [email protected]

mohmd

2/11/2019 12:34:47 pm

We want a PPP program
Provided you do not send Swift
No Block Fund
The bank is the UAE
Another bank in Egypt is
National Bank
so is two deals
The amount of money is 100 million dollars
We will send KYC AND POF
After we meet with trader on WHATSAPP
To ensure serious trader
Away from waste time

send only by [email protected]

mohmd

2/12/2019 12:41:00 am

We want a PPP program
Provided you do not send Swift
No Block Fund
The bank is the UAE
Another bank in Egypt is
National Bank
so is two deals
The amount of money is 100 million dollars
we want serious trader
Away from waste time

send only by [email protected]

Chandrakant rajemahadik

2/19/2019 12:40:12 am

Dear sir,
Our IHI Toranto will sort out your issue within 15 working days,through green banking, capital structuring orogramme.
No upfronts.
Reasonable commission.
Only results. if interested can also call at +91 7620437699.

mahde

2/19/2019 01:38:25 am

MR Chandrakant rajemahadik
Please send your mail to us because I want to send you data
Program required in Bank of Indonesia
by email your

Rajesh goel

7/19/2020 01:14:55 am

Rakesh Goel [email protected].

Hi,
Ref.2/19/2019

I introduce myself as a retired maager from sbi &putting up in Delhi, capital of India. I can get u a property worh $B15USD alongwith it's valuaiton & search report by govt. agency. My party wants to putit on trade VIA land holding/bg etc. against property. Any other option also most welcomed
.Yours sincerely

Rakesh Goel

Paul Harrison

2/18/2019 11:56:05 pm

I have BG/SBLC, BANK DRAFT, MT799 BLOCK FUND, MT103 , BCL and LC , MTN etc.

Issuing banks moves first with RWA and for bank draft, issuing bank issues softcopy in favor of the applicant.

Contact me if you are in need or any bank instruments,Bank letter of any kind and confirmation email bank to bank.

Email: [email protected]

Name: Paul Harrison

Chandrakant rajemahadik

2/19/2019 12:57:31 am

Dear sir,
We discount sblc, and raise capital through green banking
,capital structuring from Toranto based investment bank.
No upfronts.
Only results.
+91 7620437699

CHARLES RAMBO link

7/3/2020 09:00:45 am

MAHDE

2/26/2019 06:32:12 am

We have a $ 25 million credit in CIB and we want a trader program on the money
On - the - block Block
Do not send Swift code
Provided we do not want time waste with chain brokers

Sal Yniguez
[email protected]
They are Dimitrios
[email protected]
Robert Shubert [email protected]
The strange thing is that they sent us data, phone number FOR program manager
Named Robert Shubert
By searching on the number Troculer turned out to be named someone else
And we made sure that it is false and fake
To a person named Anthony

so Because we sent them the documents with the ATV
To check the bank
They escape under different pretexts
Because they are chain brokers
The waste of time is no more
If you have a TRADER real
You must work professionally and make sure of the money through the ATV before
Speak out of ignorance like a series of brokers above
Time waste
So you have a trader based on a previous deal only
Ready to work on 25M CIB Bank
The file can be sent over only
[email protected]

Without wasting time

Marvin Finance

3/11/2019 09:06:39 am

Scott Maldoxx. link

2/28/2019 03:18:29 am

Hello,

We have offers such as BG via MT760, MT103 one way,MT103/202 CASH TRANSFER, LC via MT700, MT799, Euro Clear,

Certified Bank Draft, Loan,Project Funding, and DTC. WE SELL BITCOIN. We are ready to
work with you depending the offers you are Interested on. We Want Reliable Client not time Wasters.

Thanks for your kind co-operation, and i can be contacted directly ([email protected])

Yours truly,
Scott Maldoxx.

Rajesh goel

7/19/2020 01:03:31 am

Rakesh Goel
[email protected].

Hi,

I introduce myself as a retired maager from sbi &putting up in Delhi, capital of India. I can get u a property worh $B15USD alongwith it's valuaiton & search report by govt. agency. My party wants to putit on trade VIA land holding/bg etc. against property. Any other option also most welcomed.
Yours sincerely

Rakesh Goel

mahde

3/6/2019 01:45:14 am

we want ppp
Our Deutsche Bank client has 200 million euros
want work in the trade program
We want to work with a direct agent to a trader or secretary
We do not want to work with a chain of brokers and waste time
Provided that the agent opens Meeting and the connection directly with the Trader via Skype
Or whatsapp without talking to chain brokers
for Time waste
contact only by [email protected]

Krishnan DK

10/10/2020 04:59:11 am

Direct Deal with:-

1. Europe Platform Partner (platform base UK and switzerland )
2. Asia pacific signatory
3. Hes Platform tied up with First Tier Trader.

Can Meet or talk With Platform partner after Due Diligence with the Document.

+601119574838 - whatsapp

mahde

3/6/2019 02:49:44 am

we want ppp
for Deutsche Bank client has 200 million euros
want work in the trade program
Provided you do not send SWIFT code
Do not Block Fund on Money
We want to work with a direct agent to a trader or secretary
We do not want to work with a chain of brokers and waste time
Provided that the agent opens Meeting and the connection directly with the Trader via Skype
Or whatsapp without talking to chain brokers
for Time waste
contact only by [email protected]

Marvin Agapito

3/11/2019 09:05:16 am

Dear Sir/Ma,
We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 2)% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100%

funding: For further details contact us with the below information.

Thank you.
Marvin Agapito
Contact: [email protected]
Skype ID: marvinfinance75

David Briscoe link

9/1/2019 05:18:07 pm

As private investment bankers specializing in private placements, we're direct. No front fees, No broker chain, No broker paperwork and lingo.
Just show us your bank balance as a pof, we'll do a conference call with the pm, we'll send you a contract and trading commences. [email protected]

MACOLINO LORENZO link

7/3/2020 08:55:16 am

WE PROVIDE BG/SBLC FROM TOP RATED BANKS, SUCH AS HSBC, LONDON, BARCLAYS BANK PLC, DEUTSCHE BANK AG, COMMERZBANK AG, BNP PARIBAS AND JP MORGAN CHASE AND LOAN AT THE BEST RATE WITHIN 3-5 BANKING DAYS.

OUR LEASING RATE AND PURCHASE PRICE ARE NEGOTIABLE WITH THE BEST SERVICE DELIVERY OF 100% GUARANTEED.

CONTACT: MR. MACOLINO LORENZO

EMAIL: [email protected]

PHONE/WHATSAPP NUMBER: +447380618629

Paul David

3/9/2019 04:36:32 am

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease/sales, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.

We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee/Standby Letter of Credit will be paid after the delivery of the MT760,

Description OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Eur/USD 5M MIN and Eur/USD 10B MAX (Ten Billion EURO/USD).
3. Issuing Bank: HSBC Bank London, Barclay's bank London,Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Purchasing Price: 32% of face value plus 2% commission fees Leasing Price: 4% of Face Value plus 1% commission fees.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing/Buying with any interested client in few banking days, if interested do not hesitate to contact me

Name : PAUL DAVID
Email: [email protected]
Skype: [email protected]
whatsapp:+447921551354

Marvin Agapito

3/11/2019 09:03:25 am

keam

3/14/2019 02:11:53 am

We want to rent a POF certificate via 799
The size of $ 100 million
Provided the Swift transfer fee is paid after
Register the POF in the issuing bank for the customer name
Then after making sure
we can pay Swift 799 transfer fee
Then after sending Swift 799
Pay the rent fee for POF
Do not pay the advance fees at all
send by email only [email protected]

Scott Maldoxx link

3/14/2019 06:56:30 am

Hello,

We have offers such as BG via MT760, MT103 one way,MT103/202 CASH TRANSFER, LC via MT700, MT799, Euro Clear, Certified Bank Draft, Loan,Project Funding, and DTC. WE SELL BITCOIN. We are ready to
work with you depending the offers you are Interested on. We Want Reliable Client not time Wasters.

Thanks for your kind co-operation, and i can be contacted directly ([email protected])

Yours truly,
Scott Maldoxx.

keam

3/14/2019 12:36:53 pm

We want to rent a POF certificate via 799
The size of $ 200 million
Provided the Swift transfer fee is paid after
Register the POF in the issuing bank for the customer name
Then after making sure
we can pay Swift 799 transfer fee
Then after sending Swift 799
Pay the rent fee for POF
Do not pay the advance fees at all Before sending a soft copy of POF
send by email only [email protected]

Frederic

3/14/2019 05:33:49 pm

I have a client interested in nickel wire trade program. FYI He is NOT willing to pay a penny upfront as if you are truly going to make millions you can take out any expenses from profits. background checks required

CHARLES RAMBO link

7/3/2020 08:47:38 am

keam

3/16/2019 06:30:49 am

WE OFFER LEASE BG,SBLC AND MTN link

3/28/2019 04:55:58 am

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. [email protected]

Regards,
Wright
Skype;
[email protected]

Zeljko Vidovic link

4/4/2019 01:18:57 am

Hey,

I’m sure whether most people reading this can recall the many GOLDEN OPPORTUNITIES has been within the last short 30 year ago.

I’m not going to over wham you with a long list of the GOLDEN OPPORTUNITIES that have happened in the last 30 years, I will list just a few here.

The internet Golden Opportunity
Google Golden Opportunity
Facebook Golden Opportunity
Twitter Golden Opportunity
YouTube Golden Opportunity
instagram Golden Opportunity
Bitcoin Golden Opportunity

Just to mention a few there have been hundreds of GOLDEN OPPORTUNITIES and less than 1% took action. There are a number of reasons why so few took action, one of them was understand the complexities of the whole process to get your piece of action.

Second you’re required to invest a large some of capital in these opportunities, which lead to most off us to loss out in the opportunities.

Either you just passed on the opportunity or you never understood what was on offer or it was lack of capital.

When you look back in the last 30 years you discover than there was more millionaire made in just of those few GOLDEN OPPORTUNITIES I listed above.

Now there’s nothing we can do about the missed Golden Opportunities, but we can turn those missed opportunities into positive and learn from that experience and move on.

There’s one real GOLDEN OPPORTUNITY that I did not list above which have made more millionaire than all the above put together.

This opportunity have been around for a while but most entrepreneurs business and small people like you and I have not taken it seriously or looked at it as a real GOLDEN OPPORTUNITY not until now.

This is something everyone, entrepreneurs, big corporations, small companies, corner shops I mean everyone needs this there’s no other way to put it.

This business model is RED HOT now. And I truly believe anyone can crack it if they take action right-how. And with Ash Mufareh as your personal mentor, you have the best possible person for the job.

This is Revolutionary Business Solution this is online marketing at its best never seen before. This will see Google death the days of being charged up $150 per click are coming to end period.

The days of trying to work out how online marketing is done are coming to end; the days of paying monthly fees to advertise are coming to end.

The days of writing Marketing Articles, Marketing Contents, Keywords search, Backlinks, SEO, Blogging, PPC, Title Tags, Affiliate Marketing, Finding Forums, Mobile Marketing, Finding Leads, Joint Ventures, Creating Webinars, Creating Graphics, Managing Multiple Sites, Search Engine Marketing, Social Media, Making Sales, Using Press Releases, Google Ads, Tool Hooks those are just a few things you need to be able to survive in the online marketing and the list goes on and on just to make just one website stand out.

Now you don’t need to neither know any of that nor do you need to do all that as everything is done by AI all you need is just become of the FOUNDERS with a onetime little investment 90% discount for only $97 to try risk-free is unbeatable deal

And if you’re not satisfied after trying out contact customer services a full refund anytime with no question asked.

Just before you make up your mind I want you to take a moment to think of what is on offer here. I insist you take that moment think of the freedom think of your family and also if you’re on a bread line and feel $97 dollars is a stretch to far, please don’t take that step.

However if you want in and $97 dollars is not stretch then please go ahead and join as Founder, the benefits as a Founder are unlimited period.

https://bit.ly/2FP3666

Rajesh goel

7/19/2020 12:52:13 am

Rakesh Goel [email protected].

Hi,
Ref4/4/2019

I introduce myself as a retired maager from sbi &putting up in Delhi, capital of India. I can get u a property worh $B15USD alongwith it's valuaiton & search report by govt. agency. My party wants to putit on trade VIA land holding/bg etc. against property. Any other option also most welcomed.
Yours sincerely
Rakesh Goel

meda

4/29/2019 02:14:16 am

We have $ 200 million in bank and we want a trading program
Provided we do not send a POF to any broker on this site
Because we have bad experiences with chain brokers in this site
In the previous deal after we send the required documents and POF
Suddenly brokers ask us for new documents and to publish documents online
To other brokers
also Brokers who fail to search for a real TRADER say the documents are fake and such ridiculous words from clowns
Who fill this site because they are waste time only
So do not repeat the same past experiences and bad chains with brokers and clowns on this page
We work according to certain procedures only
1 We send KYC AND CIS to the platform agent without sending POF
2 The Administrator sends us the contract from TRADER and the signing of the parties
3 We send POF via Swift 199 only and not via anyone's email because we send it to a bank only
4 After confirming the program manager from POF via Swift 199
Trading begins immediately. If TRADER is late for the start of the program and trading, a penalty clause mentioned in the contract must be paid 2% against TRADER if it is late in trading or requesting other procedures after sending SWIFT code to it
5 During the trading period, TRADER pays profits on a regular basis according to the terms of the contract between the parties

Therefore, these conditions above are only required to work out and those who do not have the implementation of these conditions do not bother us with the multitude of messages and exhaustion away from the waste time of the chain brokers

David Adams link

5/17/2019 10:43:18 am

With a completed KYC, Do not need a CIS. You will have direct contact to the assistant for the intake officer.

meda

5/17/2019 12:58:54 pm

Hello Mr David
Did you mean this message from me
Or do you mean someone else ???
If you mean me
Please explain the complete procedure after sending the kyc
With a view from the trader Because I've Experiment most people
on This page then I discovered turned out to be no real trader
and Waste time and lost confidence in anyone else
We are embarrassed with the client
So I want a written offer from the trader for the procedures clearly
To build trust between us

Thanks

Mr.Rey link

7/7/2020 08:19:30 am

Sir,
YOU WANT REAL DEAL WITH REAL SELLER , WE CAN CONNECT YOU WITH DIRECT SENDER,
THANKS FOR REPLAY RESPECTFULLY YOURS
MR.GARCIA REY
ZÜRICH FINANCE

Krish DK

10/10/2020 04:55:19 am

Direct Deal with:- face to face deal

1. Europe Platform Partner (platform base UK and switzerland )
2. Asia pacific signatory
3. Hes Platform tied up with First Tier Trader.

Can Meet or talk With Platform partner after Due Diligence with the Document.

+601119574838

WE OFFER LEASE BG,SBLC AND MTN link

5/17/2019 01:41:06 pm

goam

5/17/2019 01:48:20 pm

hi MR wrightjames931 ???
Is it required to pay any advance fees under any name before sending MT760 to the customer ??

CHARLES RAMBO link

7/3/2020 08:20:34 am

David A. link

5/26/2019 03:20:33 am

We are Receiver of MT103/202. If you are a Sender or represent a Sender you are invited to contact us.
[email protected]

CHARLES RAMBO link

7/3/2020 08:17:35 am

Mishra Nandan

5/26/2019 06:04:18 am

We can deliver financial services instrument(BG/SBLC/MTN/DLC/LC) at affordable price to our customers in other to derive maximum utility. We understand that finding the right company to provide financial instrument is not easy. We are certified financial company that delivers banking instrument for lease which we adhere to our terms and condition. Over 96% of our clients are satisfied with our work whether it is business or financial service.

Once transaction is in progress, we ensure we keep you posted on the progress of your paper. We also get you connected to the provider for personalized service. Instead of stressing yourself out looking for financial instrument or company why not let professional like us deliver financial instrument to you within the time frame required by you.
BROKERS ARE WELCOME & 100% PROTECTED!!!

For further details contact us with the below information....

Contact Email:[email protected]

Skype:[email protected]

Felix

6/5/2019 07:49:32 pm

We only offer certifiable and verifiable bank instruments in form of BG and SBLC via Swift Transmission from a genuine provider.
Contact us on email... [email protected] to enable us forward you our Procedures.

CHARLES RAMBO link

7/3/2020 08:15:30 am

David Stob

7/4/2019 10:43:22 am

I have Several in-ground asset clients valued at $100mm to $1bb in proven assets (gold, copper, coal, carbonate, silica). I would like to put them into trade and raise funds for the mines.

Krish DK

10/10/2020 04:51:31 am

Direct Deal with:- FACE TO FACE DEAL

1. Europe Platform Partner (platform base UK and switzerland )
2. Asia pacific signatory
3. Hes Platform tied up with First Tier Trader.

Can Meet or talk With Platform partner after Due Diligence with the Document.

+6011 19574838

godast

8/5/2019 01:30:16 am

We want to buy bonds
Please send available bond type and procedures
The condition does not pay a fee in advance
send by [email protected]

CHARLES RAMBO link

7/3/2020 08:13:44 am

Sarah link

8/14/2019 10:44:01 pm

We have project funder as well as financial Instruments such as (BG) Bank Guarantee/Standby Letter Of Credit(SBLC) on Lease and Sale at the best rates and with the most feasible procedures.

I am direct Mandate to a genuinely renowned Investment Finance Company with past performances,we offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

Our Bank Instruments offered can be put in all forms of trade and project financing.our bank instrument you can establish line of credit with your bank or secure loans for your projects in which our bank instrument will serve a collateral in your bank to fund your project,we work directly with issuing bank lease providers,this Instrument can be monetised on your behalf for 100% funding. Our leasing rates depends on the face value of the instrument needed,we can also monetise same BG/SBLC for 100% cash if you do not have a monetiser.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved, if in need of our services, contact me for detail information.

With Regards,
Ms Sarah Bolton
Email: [email protected]

Armando Sam

8/15/2019 04:20:21 pm

Genuine Provider for BG/SBLC(Bank Guarantee/Standby Letter of Credit)

CHARLES RAMBO link

7/3/2020 08:11:29 am

jonatahn metti

8/29/2019 12:26:10 pm

We are lenders for SMEs, financing for all projects at local and international level, providers of letters of credit, BG, SBLC and DLC etc.
Our Financial Instruments BG / SBLC, are specifically designed for lease, it is issued by top rated banks or any other AA rated bank in Europe, Middle East or Africa.
Our BG / SBLC funding can help you finance your project by providing annually renewable leased bank instruments. We work directly with the issuing bank.
We also provide loans to finance companies around the world.
Contact us today for all your financial instruments and business finance / development… e-mail: [email protected]
, [email protected]

David Briscoe link

9/1/2019 02:35:05 pm

We offer real arbitrage PPP riskless trades via top world money center banks. Min 15m. Our group trades bank instruments via riskless principle arbitrage structures....not stocks, bonds, etfs, options and derivatives which all involves risk unless the trader underwrites the risk. We also offer SBLC in which the product moves first and there are NO UP FRONT FEES ever. Contact us if you're tired of the BS! [email protected]

Neville F link

9/8/2019 08:36:57 pm

We are a sub platform to a Proprietary Machine Learning AI trading program and have slots for closed-end corporate cells. There are 2 schedules for our programs, the first being monthly returns with 3 different risk / return profiles (A) 15% roi (B) 30% roi and (C) 50% roi minimum entrance $10k.

The 2nd schedule operates weekly programs with minimum entrance of $100k with risk / returns as outlined above.

On boarding process entails clients creating new corporations for a structured JVP which will be funded by the client, the trading principal will be deposited to this entity as a pass-thru. Client Compliance will be handled by the law firm incorporating the new entity; therefore there is no need to send us any POF or additional documents. KYC is handled by the attorneys and the banks for the cells, therefore Client documents will be sent them.

Chain of command:
I am an assistant program manager and serve as mediator. Once the client is ready and has the capability to participate, the client must start incorporation of the new legal entity which we will advise as to its structure and jurisdiction. Once this structure is legalized the client will be introduced to the Program manager and trader per the terms of the JVP.

There are no upfront fees with the exception of incorporation service, with Hong Kong being amongst the most expensive and the Caribbean being the least expensive.

Our program is not a riskless principal activity program therefore it is not suitable for all investors. Our program does not accept financial instruments as trade principal, cash only. Providers of bank instruments need to first arrange a callable line of credit with their bank which ultimately has to be transferred into the new legal corp.

The new Corp structure links the client to their funds and earnings as a pass-thru and can be structured for asset protection.

This transaction is a structured private augmented placement program, therefore please do not send request for additional information until you are ready to start the incorporation process.

The trade contract provides all relevant details about the transaction, however only the client gets to see the trade contract and only after they have first signed the JVP which they will only receive after the new corp has been established.

Intermediaries can be accommodated but only on a case by case basis. Neville F @ [email protected]

WE OFFER LEASE BG,SBLC AND MTN link

10/14/2019 05:24:06 pm

CAM

12/24/2019 08:08:11 am

Credit line against BTC pays you $2bn+ in 10-days via our KPMG-verified, bank-administered and secured self-liquidating non-recourse loan program

BITCOIN OPTION
If you are the true legal owner of Bitcoin valued at a minimum of $4,100,000 then we can take it into an bank-administered capital-protected KPMG-verified, $9.9bn BG buy-out program providing $2bn+ as a self-liquidating non-recourse loan to you as our JV loan investment co-director. Based on CAM (as the investment vehicle of which you are a co-director), monetising the above BG at 45% of FV

Your Bitcoin will be pledged as collateral to receive a 50% LTV = $2,055,000 credit line from our liquidity Provider. Meaning it is only ever going to be your loan funds that is ever actually used to invest in this 10-day bank-secured transaction. The BTC is held by a SEC-approved custodian protecting your BTC with $100m in digital asset protection insurance provided by Lloyds of London.

Tip: if you want to obtain this same high level of insurance protection via this same insured SEC-approved custodian. Seriously consider simply converting your cash to Bitcoin to then participate even if you do not currently own any. We can help you to securely achieved this subject to criteria.

To learn more contact my email below but only if you are DIRECT to the true legal owner. Or you are the actual legal owner of the required minimum value of BTC.

CASH OPTION
Or alternatively contact me if you are the principal/signatory with a minimum of $2,055,000 in cash. As if you have CASH of $2,055,000 then the same transaction paying you the same $2bn+ return is available via CAM as the investment vehicle on-boarding now via our BBB A+ rated Paymaster.

Your alternative self-liquidating non-recourse loan funding/capital enhancement returns are paid you at the end of the 10-day contract term CAM signs with the BG issuer and their monetizer, to execute for CAM (and you as our co-director) this KPMG-verified secured bank-administered transaction.

To learn more, if owner, account signatory or broker that is direct email: [email protected]

made

12/24/2019 09:14:40 am

A large number of Triple check is available for sale
Issuer American Express Bank
There is a large number of 3 million Triple check available for sale
Each triple check is $ 500
We can sell minimum of 10 Triple Checks per customer
ratio of sell 70 %for seller
we can closed deal face to face
we met seller with buyer

send to mail only
[email protected]

CAM

12/30/2019 05:17:45 am

YOUR $4,110,000 IN BITCOIN CAN NOW BE SECURELY-LEVERAGED INTO $2BN+ IN 10 BANKING DAYS

Our liquidity partner will provide you with a credit line against your BTC as collateral at a LTV of 50% of your Bitcoins market value = $2,055,000 with which you can then participate via our asset management company in our secured KPMG-verified, self-liquidating non-recourse loan program.

And as the owner of record you will retain ownership of your Bitcoin within this credit line arrangement and so still continue to benefit from all price rises whilst still significantly accelerating the rate of growth on 50% of the market value of this same Bitcoin you already own.

Your BTC is securely held at a major international SEC-approved digital asset custodian who are protecting you BTC will $100m in digital asset protection insurance cover provided by Lloyds of London.

To learn more BTC owners only can request further details by contacting me at: [email protected]

Adalbert.zierz

1/21/2020 04:18:10 am

Hello Sir/Madam,

We are legal mandate of a trust company providing services such as

A) Sale of Cryptocurrency (Majorly Bitcoin)at discounted rates
B) Provision of Loan for Multi-purpose use (Starting up a Franchise, Business Acquisition, Business Expansion, Commercial Real Estate purchase, Contract Execution, etc) at 3.0% interest rate per annum with good Moratorium.
C) Ready to Invest in Lucrative project with good ROI.
D) Delivery of bank instruments (BG/SBLC) or any form of swift message for different purposes such as Collateral to secure funding in signature projects, platform trading, to trigger line of credit and many more.

Kindly show your interest in our offer so I can take you through the process of delivery.

Our intermediaries/Consultants/Brokers are fully protected and encouraged to bring their clients. Kindly send all emails to the details contained below.

With Regards,
Adalbert zierz
Loan & Instrument Consultant
Skype: Adalbertzierz.finservices
Email: [email protected]

Shazad Ali Sorathia

1/23/2020 01:54:25 pm

I wanted to request if your company handles private placement programs and have tier one traders to execute this program ?

I have clients who have funds above 100+ million cash so not sblc or any other banking instruments. So cash back or block funds.

If you can preform this program can you please message me with the relevant person in your company that handles this so we can discuss possibilities in Dubai or any other country which you are strong in.

Kind regards

Shazad Ali Sorathia

CAM link

1/26/2020 06:50:15 pm

We have a $500m trade that bank-guarantees the weekly return with contract signed direct with bank.

If you have investor with Bitcoin valued at $4,110,000+ see above offer by CAM entitled:

YOUR $4,110,000 IN BITCOIN CAN NOW BE SECURELY-LEVERAGED INTO $2BN+ IN 10 BANKING DAYS

Plus have a $1.3m insured trade that offers a 106% principal protection via insurance policy underwritten by Lloyd of London. Email: [email protected] if interested. Please state investment amount, bank name where funds currently held and country where bank is located.

SIVA MENDE link

2/27/2020 06:10:55 pm

ok contacto
Shazad Ali Sorathia

MR. CHARLES RAMBO link

7/3/2020 08:08:02 am

Jay xxxxxxxxx

4/6/2020 10:04:54 pm

The correct 100m and up program is an account in Zurich in your name where the trader points to your private account to activate his credit line. The proceeds post 3 times per month. This is last account you will ever need. You can send your profits anywhere from your private Zurich account. Closed end fund. [email protected]

Krishnan DK

10/10/2020 04:46:39 am

Direct Deal with:-Face to face Deal

1. Europe Platform Partner (platform base UK and Switzerland )
2. Asia pacific signatory
3. Hes Platform tied up with First Tier Trader.

Can Meet or talk With Platform partner after Due Diligence with the Document.

+6011 1957 4838 whatsapp

Sal Yniguez

1/23/2020 07:13:00 pm

Hi Shaded.My name is Sal Yniguez.I have 3 platforms that deal with tier one trades.My email address is [email protected] Please let me know if I can help you.

FREDY OUSEPH

3/17/2020 07:54:50 am

ARE YOU LOOKING FOR LOAN, PROJECT FINANCE, STARTUP FUNDING, MT760 BG/SBLC LEASE OR SALE ???
WE ARE REGISTERED PRIVATE LENDER, INVESTOR, FINANCE TRADER, DIRECT PROVIDER OF BANK GUARANTEES(BG), STANDBY LETTERS OF CREDIT(SBLC), LETTER OF CREDIT (LC), NON RECOURSE LOAN, PROJECT FUNDING FROM TOP RATED BANKS WORLDWIDE AT DISCOUNT RATE..
APPLY NOW!!! FOR CASH LOAN OR BANK INSTRUMENT TO START A NEW BUSINESS OR TO EXPAND EXISTING BUSINESS.
PLEASE CONTACT US THROUGH EMAIL : [email protected] OR [email protected]
#PERSONAL LOAN!!! #BUSINESS LOAN!!! #MONEY LENDER!!! #IMPORT FUNDING!!! #EXPORT FUNDING!!! #TRADE FINANCE!!! #PROJECT FINANCE!!! #PROJECT FUNDING!!! #LEASE/SALE MT760 BG/SBLC!!!

Rakesh Goel

10/5/2022 04:13:25 am

With reference to your blog, as I have got a few clients, who have got their properties of 1 lack crores in India & are interested for land trading.
As such if you can get us loan against said properties, pl. let us know your terms & conditions along with rate of interest so as to enable us to proceed for the deal.

CHARLES RAMBO link

7/3/2020 08:06:23 am

Paul Harrison

1/24/2020 09:30:21 am

Hello Dear

I have BG/SBLC, BANK DRAFT, MT799 BLOCK FUND, MTN, BOND & EUROCLEAR MT103 , BCL and LC , MTN, MT199, MT103/202, Bank Letter/Confirmation, etc.

Issuing BANK MOVES FIRST WITH MT199/799 PREADVICE

For BANK DRAFT, issuing bank issues softcopy in favor of the applicant.

Contact me if you are in need or any bank instruments,Bank letter of any kind and confirmation email bank to bank.

Email : [email protected]

Name : Paul Harrison

CAM

1/26/2020 07:09:26 pm

Limited Time Opportunity to net $8.5m in 20 Days Already Have Half the $250k Required

Seeking to help out an associate with their 14 day limited window of opportunity to make $8.5m in 20 days via a Lease BG to Monetization transaction. Outline is available upon request details of the principal protection insurance policy is provided in a separate MOU.

Have half of the $250k needed to lease and monetize a $100m BG netting $17m proceeds. The $250k banking fees to cause the BG to be issued then immediately monetized is protected by an insurance policy. My associate already has half of the required $250,000 and wants an second investor to join them providing the other $125,000 needed to enter the compliance queue in next 14 days. And in return you split the net $17m 50/50 earning you $8.5m in the 20 days to complete. So if you are the signatory/principal with $125k and are interested contact:[email protected] for the outline document.

godast

1/31/2020 06:25:40 am

we have provider issue sblc of hsbc bank london 42+2 for sell

The data are the following
THIS procedures based on the conditional payment of each tranche
after signing the contract, the receiver sends the Swift transfer fee by conditional payment of
AS the size of the instrument as shown above
by conditional payment MT103
Because it is an inter-bank obligation, not people to send the instrument 769
If the provider does not send the instrument 760
The receiver and provider bank automatically returns the transfer fee
According to the size of the following slides, the following Swift transfer fees are determined
1. US $ 30 Million SWIFT Transfer fee US $ 3,000 (Three Thousand United States Dollars).
2. US $ 50 Million SWIFT Transfer fee US $ 5,000 (Five Thousand United States Dollars).
3. US $ 70 to 100 Million SWIFT Transfer fee US $ 7,000 (SevenThousand United States Dollars).
4.US $ 500 Million SWIFT Transfer fee US $ 40,000 (FORTY Thousand United States Dollars).

Noticeable
There is no such thing as a legend that says that after signing the contract the provider sends advice 799, then the receiver sends the PBU then the provider sends 760
This is all ridiculous joking and time waste
Because I signed more than 40 contracts according to these procedures, which state that the provider sends free advice 799
But all are waste of time and contracts spread with chains of brokers
This is about experiences with these lie contracts
Because it is a legend of the brokers imagination

BUT As for the conditional payment system for the transfer of Swift, it is the Swift to send money between banks, it is conditional between the banks that the provider does not receive the money before sending 760, and if it is later than 4 days, the money is returned to the receiver
According to the commitment between banks and not the parties
send to me by email only [email protected]

Usmanov Alexie

2/27/2020 05:56:50 am

For Serious Buyer/ Buyer mandate with FULL POP

I am direct mandate to seller for JP54,D2, D6, JetA1 product in Rotterdam/Russia for immediate lift, where buyer confirms product in seller tank with proof of product.
Kindly Contact us via (usmanovoilandgas60@ mail. ru) for SCO.

Regards
Usmanov Alexie
email: usmanovoilandgas60@ mail. ru,
skype: usmanovoilandgas

Blaine Lorcan

3/6/2020 03:35:18 pm

We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%

* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Contact Name : Blaine Lorcan
Contact Email: [email protected]
Skype:[email protected]

FREDY OUSEPH

3/17/2020 07:55:28 am

David A.

3/22/2020 12:43:29 pm

Overview
This trade requires no SWIFT and is similar to a tear sheet trade as it utilizes the bank account statement and a bank comfort letter with confirmation via email between the account holder’s banker and the trader’s transaction account banker.

Highlights
• Trade is conducted in HSBC London or DBS Singapore
• Top 100 world banks. Others considered case by case.
• Normal excluded jurisdictions. Preferred jurisdictions-UK, Europe, Singapore, HK,
Australia, USA
• • Minimum 100 million
• • Maximum 5 billion per contract in London. No limit in Singapore.
• • No SWIFT required
• • Funds remain in client’s account
• • Funds are not required to be blocked
• • Contract with Trader
Returns
• While it is illegal to promise a specific return prior to contract execution, historically the program has started with a five (5) day bullet paying gross 3X, less fees, then a 40 week program paying in the range of 50% per week, less fees. The contract can be evergreen for 3/5 years.
• Consultant fees are 20% paid by the client from gross earnings.
Required Documents
• • KYC, with color copy of passport current, Bank Account Statement and Bank Comfort Letter (“BCL”) signed by two bank officers in wet blue ink, the two banker’s business cards
• Update Bank Account Statements, signed by the two bank officers, required during the term of the trade, delivered via email B2B.

Ananda

4/23/2020 12:17:45 am

Please cal me to discuss about PPP> I have multiple clients with investments. +61 434 065 720

David link

4/23/2020 01:26:09 am

Send me your email address please.
regards,
[email protected]

Mr.Rey link

7/7/2020 08:25:00 am

SIR.
YOU WANT REAL PPP AND REAL BANK PROVIDER FROM HSBC,WE CONNECT YOU DIRECT,
NO MORE WASTING TIME FOR YOU,
THANKS FOR CONNECT US.
MR.REY
ZÜRICH

SIVA MENDE

8/19/2020 03:52:58 pm

I have clients for this type of operation please get in touch
thank you

Krisnan DK

10/10/2020 04:41:42 am

Direct Deal Face to face deal

1. Europe Platform Partner (platform base UK and switzerland )
2. Asia pacific signatory
3. Hes Platform tied up with First Tier Trader.

Can Meet or talk With Platform partner after Due Diligence with the Document.

+601119574838

David A. link

4/5/2020 08:01:05 am

We are Receiver of Swift MT103/202 GPI mode of cash funds for project funding for disbursement throug Sepa bank account or US bank account. Senders are invited to contact me.

SIVA MENDE

8/19/2020 03:47:14 pm

I have a receiver

Rajesh goel

8/22/2020 03:12:23 am

If u have a receiver, let me know how to proceed for the deal. To avoid any communication, the deal is: My party will transfer 100 from its 2nd channel to your 2nd channel & in turn u have to give us goods in Delhi, capital of India. Let me know your rates & terms for the same.

David Robert

4/13/2020 07:14:52 am

Dear Sir,
We are Titanium Trading Ltd with UK Company Registration
N0: 09298674. We are the owner and seller of Gold Bullion Bar,Gold Dore Bar and Rough Diamond in small and large quantities.
We are searching for customers /representatives/ brokers/ sellers or buyers mandates who can help us establish a medium of getting to our customers all over the world.
Please, if you are interested in transacting Gold Bullion Bar,Gold Dore Bar and Rough Diamond business kindly contact us via our email address for our FCO as we are ready to sign long lasting gold supply contract with the end buyers World wide.
We are also in Joint Venture (JV) with a financial instrument provider company for BG,SBLC,MT109,MT799,MT760,discounting and project funding.
In addition,we have an excellent professional relationship with many banks,stock brokers, financial institutions and consultants all over the globe. We have a proven track record of Excellence, speed and reliability. Accept our kindest regards as we move your business to the next level. Our banks will send pre advice without any upfront charges for Purchase and Lease. So if you have any gold bullion buyers that is looking for BG/
SBLC,DLC/LC provider that will issue him BG/SBLC to buy our gold bullion let us know for more details as our Joint Venture(JV)financial instrument company will handle same.
We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.
David Ashley Robert Meadows
Barking House Fardon Road,Market
Harborough, Leicestershire,
LE16 United Kingdom
Email: [email protected]
Contact Phone No: +448432650546
Contact Phone No: +447452147133
WhatsApp : +447924339472

We are Titanium Trading Ltd in UK, we are sourcing for buyers of gold dory bar, rough diamond and gold bullion bar. in large and small quantity.

paul heinz

4/17/2020 02:53:09 pm

Hello

Am a private loan lender,fully registered and licensed,i give out the best loan to my client at a very convenient rate.The interest rate of this loan is 3%. I give out loan to public and private individuals.For more information contact us, for Personal loan, Business loan, Home Loans, etc,we got you covered.
Please,only serious and genuine people should apply,no early repayment penalties,no matter your financial score,just a Valid ID,house address and you will be approved a loan. If you are a serious and ambitious person and wishes to apply for a loan contact us today at Email: [email protected]. Whatsapp: +919811787914

Best Regards..

Adallbert Zierz link

4/27/2020 01:26:39 am

Hello Sir/Madam,

We are legal mandate of a trust company providing services such as

A) Sale of Cryptocurrency (Majorly Bitcoin)at discounted rates
B) Provision of Loan for Multi-purpose use (Starting up a Franchise, Business Acquisition, Business Expansion, Commercial Real Estate purchase, Contract Execution, etc) at 3.0% interest rate per annum with good Moratorium.
C) Ready to Invest in Lucrative project with good ROI.
D) Delivery of bank instruments (BG/SBLC) or any form of swift message for different purposes such as Collateral to secure funding in signature projects, platform trading, to trigger line of credit and many more.

Kindly show your interest in our offer so I can take you through the process of delivery.

Our intermediaries/Consultants/Brokers are fully protected and encouraged to bring their clients. Kindly send all emails to the details contained below.

With Regards,
Adalbert Zierz
Loan & Instrument Consultant
Skype: Adalbertzierz.finservices
Email: [email protected]
Whatssap:+15304365334

David Pedretti

4/27/2020 06:16:29 pm

I am David Pedretti, I'm direct to a reliable and very efficient provider of Standby Letters of Credit (SBLC), Bank Guarantees (BG) and Loan effectively which are specifically for projects. We can issue in all major currencies to beneficiaries worldwide. Our instruments are only from triple 'a' rated banks and we issue from $1m and above. The provider is 100% verifiable. Our bank instrument can be engaged in PPP Trading, Project funding, Loan & Investment. If you are genuinely seeking bank instruments, kindly contact me and i will give you the details of the provider

Management.

David Pedretti

Email: [email protected]

PH:+447537189406

#BG#SBLC#FINANCIALSERVICE#FINANCE#REALESTATE#OILANDGAS#CONSULTANTS#PROJECTFINANCE#MANAGEMENT#BANKINGINSTRUMENT

Flavio Robert

5/5/2020 10:54:18 am

I am LIGHT STREAM loans Service Lender, we are a legit, registered and guaranteed loan company and we give out loans to individuals, companies, government establishments, churches and business organizations and people of all sorts. Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution?.LIGHT STREAM loans Service is the solution to all your financial problems, our loans are easy, cheap, and quick. Contact us today for that loan that you desire, we can arrange any loan to suit your budget at only 3% interest rate. If interested, contact us immediately via email,([email protected])

Adallbert Zierz link

5/8/2020 12:01:34 am

Hello Sir/Madam,

We are legal mandate of a trust company providing services such as

A) Sale of Cryptocurrency (Majorly Bitcoin)at discounted rates
B) Provision of Loan for Multi-purpose use (Starting up a Franchise, Business Acquisition, Business Expansion, Commercial Real Estate purchase, Contract Execution, etc) at 3.0% interest rate per annum with good Moratorium.
C) Ready to Invest in Lucrative project with good ROI.
D) Delivery of bank instruments (BG/SBLC) or any form of swift message for different purposes such as Collateral to secure funding in signature projects, platform trading, to trigger line of credit and many more.

Kindly show your interest in our offer so I can take you through the process of delivery.

Our intermediaries/Consultants/Brokers are fully protected and encouraged to bring their clients. Kindly send all emails to the details contained below.

With Regards,
Adalbert Zierz
Loan & Instrument Consultant
Skype: Adalbertzierz.finservices
Email: [email protected]
Whatssap:+15304365334

Edward Longley link

5/12/2020 12:20:19 pm

This is not a sales call. I have clients with strong interest in tier 1 trading investment vehicles. My primary business is real estate in New York City, but I am also involved in finance. I was recently approached by a friend about a unique UK based tier 1 bond investment. He is a trusted source, but I want an objective opinion. Again, I am not looking to sell anything. This product sounds a little too good to be true, but this does come from someone that is totally legitimate. If you have knowledge on the subject, I would like to chat.

Krishnan DK

10/10/2020 04:27:35 am

+601119574838 please whatsapp

Peter

5/12/2020 12:31:53 pm

Looking for a US$250K PING trade program.

MR. CHARLES RAMBO link

7/3/2020 07:51:58 am

Rajesh goel

7/18/2020 11:59:49 pm

Rakesh Goel [email protected].

Hi,
I introduce myself as a retired maager from sbi &putting up in Delhi, capital of India. I can get u a property worh $B15USD alongwith it's valuaiton & search report by govt. agency. My party wants to putit on trade VIA land holding/bg etc. against property. If u can get it materialise let me know

Yours sincerely

Rakesh Goel

SMITH LARRY

5/26/2020 12:59:04 pm

We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank , Credit Suisse e.t.c. at the lowest available rates depending on the face value of the instrument needed.

FEATURES:

Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to 5 Billion+
Euro’s or US Dollars
Great Attorney Trust Account Protection
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected

Purchase Instrument of BG/SBLC : 32%+2% Minimum Face Value = EUR/USD 1M
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M

Interested Agents/Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request.We are RWA ready.

Best Regards
Management.

For All inquires Contact Us Below MR : SMITH LARRY.
Email : [email protected]

kemet group

6/13/2020 05:17:00 am

have sender have wires transfer
and want for a US Equity account
Because the money is a big size
The sender have transfer wires to the United States of America
sender retain 70%
Receiver 20%
your team and my team share 5%
If these info are available and the evidence from account owner (screenshot with the code: DR .RL)
I say home Equity Line Of Credit in USA only
We don't work with hackers because they don't have control over Swift MT103 wire cash transfer windows and even if the hacker does the receiver will get into trouble after 9-12days and pays charge back or call back on the account
Hackers will be willing to mention high convincing ratio because they have nothing to lose as soon as client start facing government penalties
If your USA HELOC account limit is 200m we can do 190m but want Only Must be home Equity Line Of Credit account in the USA only for now
whatsapp +201206899434

mahde

6/13/2020 12:50:13 pm

A HSBC German account receiver is required to wire transfer size 2000000000 euro
whatsapp +201206899434

good

6/17/2020 08:02:40 am

we have sender have wires transfer
and want for a US Equity account
Because the money is a big size
The sender have transfer wires to the United States of America
sender retain 65%
Consultant 5%
Receiver 24%
4% receiver side
2% sender side
If these info are available and the evidence from account owner (screenshot with the code: DR .RL)
I say home Equity Line Of Credit in USA only
If your USA HELOC account limit is 200m we can do 200m but want Only Must be home Equity Line Of Credit account in the USA only for now
whatsapp +201206899434

Adallbert Zierz link

6/25/2020 05:47:13 am

Hello Sir/Madam,

We are legal mandate of a trust company providing services such as
A) Sale of Cryptocurrency (Majorly Bitcoin)at discounted rates

B) Provision of Loan for Multi-purpose use (Starting up a Franchise, Business Acquisition, Business Expansion, Commercial Real Estate purchase, Contract Execution, etc) at 3.0% interest rate per annum with good Moratorium.

C) Ready to Invest in Lucrative project with good ROI.

D) Delivery of bank instruments (BG/SBLC) or any form of swift message for different purposes such as Collateral to secure funding in signature projects, platform trading, to trigger line of credit and many more.

Kindly show your interest in our offer so I can take you through the process of delivery.

Our intermediaries/Consultants/Brokers are fully protected and encouraged to bring their clients. Kindly send all emails to the details contained below.

With Regards,

Adalbert Zierz
Loan & Instrument Consultant
Skype: Adalbertzierz.finservices
Email: [email protected]
Whatssap:+12513026163

mahd

6/28/2020 09:49:48 am

We want a receiver for an insta global account
pay

Based on the ratio is
55to the sender
40 for the receiver
5 brokers on receiver sides
I don't want many chains of people
Whatsapp 201206899434

SIVA MENDE

8/19/2020 03:22:53 pm

I have a receiver mt 103 dtc ipip ipid
thank you

siva Mende

10/21/2021 03:09:57 pm

you are ready interested to invest $20,000,000.00 million dollars getting 1.5% monthly in a serious and safe business. asks for information.

[email protected]

MAHD

6/30/2020 07:41:44 am

We want a receiver for an insta global PAY account
pay
Based on the ratio is
sender 65
You and i am 2.5
I can only get 1%
And you 1.5
The receiver is 25%
And the sender's side 5
total deal 5B
Whatsapp 201206899434

David link

7/3/2020 08:31:01 am

We are the receiver of Swift GPI through our bank accounts at Wells Fargo NA, BankInter Spain and SCB HK.
We also a Receiver of Alliance Lite 2 through our account at Wells Fargo NA.
A Sender who is interested to transfer funds through us is invited to contact with initial details:
1. The name of sending bank and country
2. The amount for transfer
3. The Ratio required
[email protected]

mahde

6/30/2020 04:06:26 pm

We have a ppp program on cash money in global banks
It starts with 400% all week for 10 weeks or more
With the minimum requirement of 500 million dollars or euros to 50 billion
DOCUMENTS REQUIRED KYC Certificate of Proof of Money for the last 3 days
Last 3 days account revealed
After signing the contract, the money owner sends a SWIFT 799/1999 proof of the money to the platform
And start the program
whatsapp+201206899434

MR. CHARLES RAMBO link

7/3/2020 07:48:56 am

H.j.global holding link

7/3/2020 11:01:03 am

We are H.j.global holding & Co Consultant and Broker Firm London-U.K
We have excellent direct,genuine provider of Fresh Cut BG/SBLC BANK DRAFT financial instruments
specifically for lease at leasing price of 6+2 of face value, Issuance by HSBC London/Hong
Kong or any other AA rated Bank in Europe, Middle East or USA. We work directly with
issuing bank lease providers. We have excellent seller sources for cash backed Medium Term
Notes (MTNs) and Bank Guarantees (BGs).The issuing banks are Top 10 European banks

email;[email protected]

Hallgrimur johannesson

omelchenkodmitry212

7/3/2020 04:08:30 pm

JP 54, D2, and D6 EN590,JET A1 AVAILABLE ON FOB DIP AND TEST IN SELLER TANK

We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, if you want in Rotterdam buyer must own tanks in Rotterdam serious buyer should contact or if you have serious buyers my seller is ready to close this deal fast contact us below:now base email us ([email protected])

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

Contact Person:Feliks Andros
Company: OOO "LK SINTEZ"
Email: [email protected]
Skype: [email protected]
Phone: +7-926-80-156-31,
whatsapp: +7-926-80-156-31
English Department

Best Regards

Mr.Rey link

7/7/2020 08:30:44 am

DEAR SIRS,
.
FOR REAL DEAL DEAL YOU NEED REAL CONTACT WITH OUR HOUSE BANK HSBC PROVIDER., IN LONDON ORE
HONG KONG.
FOR ALL REAL BANK INSTRUMENTS.

MOORE:
COME TU US WE SERVE YOU FIRST !
THANKS IN ADVANCE
MR.REY
ZÜRICH

Rakesh Goel

7/18/2020 08:58:51 am

I introduce myself as a retired maager rom sbi & putting up in Delhi, capital of India. I can get u a property worh 100 lcr along with it's valuaiton & search report by govt. agency.My party wants to put it on trade. If u have some other oprions, let me know.

Rakesh Goel

8/2/2020 01:29:54 am

I can get you a few 2nd channel a/cs. in India. In this connection, pl. let me know how we can proceed for work.

SIVA MENDE

8/19/2020 03:24:49 pm

Mr; Rey

BANK AAA large bank financing siege per operation diamonds worth $ Usd$2,000,000,000. documentation SKR ok.

Rakesh Goel

1/19/2023 07:17:31 am

FURTHER TO YOUR SKR OF AAA BANK, MY TRADER IS READY TO PROCEED; IF INTERESTED e.mail at ff [email protected] or WhatsApp.at +919811257950. Thanks

Rakesh Goel

6/5/2023 03:05:21 pm

A TRADER IN INDIA & CAN GET U BULLET PAYMENT. iF INTRESTED, IMMEDIATELLY WHATSAPP. 919811257950 OR MAIL AT [email protected].

SIVA MENDE

10/21/2021 03:11:57 pm

you are ready interested to invest $20,000,000.00 million dollars getting 1.5% monthly in a serious and safe business. asks for information.
emil - [email protected]

Rajesh goel

7/17/2020 10:52:20 am

Anil Gupta

7/17/2020 11:02:36 am

Date of valuation? Converted value in USD? Email [email protected]

Rajesh goel

7/18/2020 11:25:27 pm

I introduce myself as a retired maager from sbi & putting up in Delhi, capital of India. I can get u a property worh $B15USD along with it's valuaiton & search report by govt. agency. My party wants to put it on trade VIA land holding/bg etc. against property. If u can get it materialise let me know

Paolo Salerno

7/25/2020 10:23:09 am

Dear Company

my name is Paolo Salerno and I am a consultant in financial and commodity Deals. I am working with a professional and experienced team, we deal in Financing and Financial Instruments as BGs, MTNs, PPP, CDs, bonds and loans.

Our job is to connect final Buyers with final Sellers identifying the right instrument and/or entity to deal with.

We have very strong contacts in the several financial sectors.

In fact we are in direct contact with sellers and buyers of Trading programs, BG, SBLC, MTN, FC and SS.

We especially deal with lease, sales and monetization of Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} loan and Confirmable Bank Draft {CBD}. Trading Program {HYITP) o Private Placement Program (PPP).

The financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP).

We are direct, genuine and reliable, without broker chain or chauffer driven offer.

If you need my services your mandate is mandatory

Paolo Salerno

Mobile: +39 3273754358
Wathapp: +39 3273754358
Email: [email protected]
Email: [email protected]
Skype: paolo.salerno1

Schaefer

2/27/2021 03:59:22 pm

Do you offer a 1.0 Mio PPP?

mahde

7/28/2020 02:46:27 am

I am a receiver receiving the 103 cashe wire transfer by Conditional payment
15% to me and 10% to brokers
And 75% to the sender via BTC only
Payment can also be guaranteed by the sender. Swift 103 starts Conditional paymentto a 75% return to the sender
I don't want time waste or chains for people
whatsapp+201206899434

mahde

7/28/2020 02:47:42 am

Rakesh Goel

8/1/2020 03:50:29 am

I have got 5-6 second channel a/cs of a few of my clients in India. Pl. send me probable proposals for the same so as to enable us to proceed for work.

Rakesh Goel

8/17/2020 12:31:10 pm

If u want to put your 2nd chnal on holding for a period of 20 days, trader is available

Rakesh Goel

8/19/2020 11:57:49 am

If somebody wants to take 2nd channel on lease for a period of 13 mts.,
a few r availble.
2. cash holding & fd can be put on plateform. Trader is in India

Rakesh Goel

8/21/2020 07:24:43 am

I can get u the following deals::
1. I can get u 2nd channel a/c on 13 mts. lease,
2. If u have got fd. or have got cash in any bank a/c with fund proof,
holding possible.
3. if u have got 2nd channel a/c 18 digit a/c,tear sheet programme
for 21 days holding possible.

mahde

8/27/2020 10:45:38 am

We are looking for dead accounts to withdraw money without problems
The ratio is 50 + 50 WhatsApp +201206899434

hgftuik

8/28/2020 09:00:43 am

I have a Deutsche bank account, Frankfurt and I want a wire transfer sender via Swift only. No no want pay upfront fee , no waste of time.
Whatsapp +201206899434

mahde

8/28/2020 09:02:41 am

I have a Deutsche bank account, Frankfurt and I want a wire transfer sender via Swift only. No no want pay upfront fee , no waste of time.
Whatsapp +201206899434

mahde

8/28/2020 09:04:04 am

I have a Deutsche bank account, Frankfurt and I want a wire transfer sender via Swift only. No no want pay upfront fee , no waste of time.
Whatsapp +201206899434

mahde

8/31/2020 04:47:07 am

We can withdraw frozen money on a block
And the account is hacked without problems
The percentage is 50% for the owner of the suspended account and 50 for us
I don't work with chains brokers
Whatsapp +201206899434

mahde

9/4/2020 11:58:34 am

We have a ppp program for banned and frozen money
On the basis of the owner, he issues certificates to us
1 Block Fund Certificate
A bank account statement
3 tearsheet
Then enter the program within 48 hours after signing the contract
To call on Whatsapp only +201206899434

mahde

9/4/2020 12:00:20 pm

Karen Perry link

10/25/2020 05:26:15 am

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

FOR LEASING OF BG/SBLC

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1MLEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days

Name : karen perry

Email : [email protected]
Skype: [email protected]

mahde

10/28/2020 03:22:48 pm

We need a Commerzbank account for any European country, except Germany, for send wire transfer directly

Whatsapp +201206899434

mahd

10/28/2020 03:24:19 pm

We need a Commerzbank account for any European country, except Germany, for send wire transfer directly

Whatsapp +201206899434

Rakesh Goel

11/8/2020 09:48:43 am

IF YOU HAVE GOT SECOND CHANNEL VIRTUAL A/C MORE THAN 4000, TWO WEEKS HOLDING POSSIBLE & OWNER CAN GET 70% RETURN. 2. IF YOU HAVE GOT DOMAIN A/C MORE THAN 5000, ONE YR. HOLDING POSSIBLE & RETURN IS +200. 3. SECOND CHANNEL A/C ON RENT. TRADER IN INDIA & IMMEDIATE WORK POSSIBLE.. MOB 9811257950

Manuel

11/14/2020 08:41:48 am

i would like to get in on these tier 1 and bullet programs please

Mr. Martin Buttner link

11/17/2020 03:33:59 pm

We have direct access to genuine providers of Bank Guarantee (BG), Standby Letter of Credit (SBLC) and loan facilities. Issuance is by AA rated Bank in Europe, Middle East, Asia and USA.

We offer secured Personal loans, Business Loans. We also monetize same BG/SBLC for 100% cash if you do not have a monetizer.

Our bank instruments can be engaged in PPP Trading, Discounting Signature Projects like Construction, Oil and gas, Telecommunication etc.

Please contact me for full details:
Contact: Mr. Martin Buttner
Tel/WhatsApp: +18018220956
Email/Skype: [email protected]

Mohamed jan

2/2/2021 08:37:02 am

I am interested, please send your requirements

Rakesh Goel

2/3/2023 06:33:38 am

One of my clients wants to take over 2,000 SOVEREIGNTY GOLD BONDS from
Mrs. X, which are with one of the branches of ICICI Bank in India & for it requires
a loan amount of 3.65 million USDOLLARS. Pl. let
Us know your terms & conditions for the same at:
e. mail [email protected] or WhatsApp.
at +919811257950.

mahde

1/7/2021 12:42:44 am

We want a provider based MT103 Send One Way Credit Line Enhancement
The receiver is ready PGL signature
until provider send 103 One Way Credit Line Enhancement after that
but no want pay upfront or scammer
whatsapp+201206899434

Faith Peters link

1/13/2021 08:09:42 pm

This is a greaat post

ivan

1/22/2021 03:15:20 am

We trade in several commodities not limited to AVIATION KEROSENE’S, namely,

JET FUEL (JP54),
VIRGIN DIESEL FUEL OIL (D6),
DIESEL GASOIL (D2),
MAZUT etc.

And also in BONNY LIGHT, OTHER CRUDES AND COALS. We currently serve any world port. If you are a buyer or direct mandate to a performing buyer please feel free to contact us.

Please contact us via our official email address

[email protected]

*Ulitsa Communistic*
*169710, Komi Republic, Usinsk City, Zavodskaya Steet 5*
Tel: +79267781238
whats app +79267781238
E MAIL: [email protected]

Mohamed jan

2/2/2021 08:26:55 am

Hi

Are you still in the PPP-“High Yield Investment Programs, or Bullet Programs?

Are you a trade platform?

What is the minimum amount I need to put it down into the program? What is the weekly return?

Is it safe? What guarantees do you provide?

What are your requirements for me to qualify?

We are working on a new Canadian project and we need to raise funds

Mohamed jan

2/2/2021 08:42:06 am

We are looking for BG or SBLC provider to place it in a bullet program in order to help us raise funds to our Canadian project,

[email protected]

omelchenkodmitry

2/25/2021 12:42:14 am

We introduce to you OOO "LK SINTEZ" a mandate company that is bond by law and authorized to represent a reputable end seller company involved in the selling of various petroleum products: Mazut, D2,D6,JP54, Jet fuel A1,LPG,LNG.
Our main goal is to ensure high level of professionalism in all our transactions to satisfy the demands of our seller and buyers alike, to ensure a good business relationship between our seller and buyers.
contact us via our email below for our SCO {SOFT CORPORATE OFFER}and procedure.
regards,
Name: OMELCHENKO DMITRY ALEKSANDROVICH
Email: [email protected]

Skype: [email protected]
Phone: +7-926-80-156-31
whatsapp: +7-926-80-156-31

Bora Denis link

3/4/2021 04:50:34 am

Do you need an urgent loan for business or to pay bills at 3% interest rate? We offer business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan e.t.c. We also lend in USA DOLLARS, EURO and POUNDS ! Kindly contact us back for more details on how to get started via this Email>>>: [email protected]

Rakesh Goel

2/3/2023 06:31:38 am

mahde

4/17/2021 03:39:58 pm

A German HSBC receiver is required for Wire cash deal
Only work with the owner is required
I don't work with brokers or mandate
whatsapp +201206899434

Dr. Khaibullin Timur Tagirovich

4/21/2021 09:57:24 am

Dear Sir/Madam,

We are direct end seller refinery company for the supply of Petroleum products. Currently we are allocating our products on discount platts to capable buyers, we have available Jet fuel, D2 Gas oil, D6, EN590, JETA1, for capable buyer lift in Houston and Rotterdam commercial sea ports and also on CIF basis to any safe world port. Kindly Contact us via: [email protected] for SCO.

Kind Regards.
Dr. Khaibullin Timur Tagirovich
Email: [email protected]
Skype: [email protected]

EASON RONNIE

4/25/2021 10:58:48 am

Genuine provider for BG/SBLC specifically for lease, at leasing price of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Contact : Mr. EASON RONNIE
Email: [email protected]
skype : [email protected]

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

All inquires to Mr. Eason should include the following minimum information so I can quickly address your needs:

Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?

Contact me for more details.

Whatsapp: +19893413179

mohmed

4/30/2021 04:51:45 pm

we have gpi wire cash asender and want receiver fro USA or europe Ratio 30 receiver and 65 to sender and 2.5 to me closed and 2.5 receiver side so i no want chain
condition sender must send PGL to sender bank
by email bo to bo without ask 199 etc etc
If receiver no accept this things no contact me me please and no waste time me
Because that group full scammer people and waste time

WHATSAPP +201206899434

Alfred Lampe

4/30/2021 07:29:15 pm

Dear Sir/Ma
I am a veteran with common wealth of nations humanitarian delivery agency a subsidiary of UN..
My colleague died of covid19. Before her death she left in the sum of (€17,000,000.00) with a Security & Finance Firm in Europe for safe keeping there is an incrustation she reviled that the funds should not be left unclaimed. You are to stand as the beneficiary to late Sarah Hayes.

Respond to me your interest at [email protected],and contact details for all other formalities which is genuine and trustworthy person.
Hoping to have a good deal with you on mutual trust.

Sincerely,

Kosem21

5/8/2021 10:20:41 am

You do not understand that people are no more "eating" this bulshit?
This kind of scam passed away from the world and only suckers continue to use this with no results.

mahde

5/8/2021 06:35:01 am

i have gpi wire cash Automatic non kyc and I want a serious receiver, the ratio of 30 +5 to the receiver and 65 to the sender,
Provided that the receiver starts sending the PGL after signing the contract to the sender via e-mail banks
Note Anyone should read the details well and accept or reject it, but do not ask me about the procedures change
send me inbox only

whatsapp+201206899434

Kosem21 link

5/8/2021 10:18:07 am

Mr. Mahde,
You and most of your friends never learn: banks never send any PGL or IMFPI, not directly and not by endorsement. It is time that you bunch of dilettantes will learn about banks protocols. Only banks whic are in the corner of the world like African banks or far east low rated banks may do thta because they are corrupted.
We are the receiver and the only PGL that we can send is of the president of the company, notarized signed and sealed by the company.
If this is not understood and acceptable stop wasting people time.

mahde

5/10/2021 05:37:40 am

my dear Kosem21
You speak with a strange philosophy, as if you were the one who set the rules for the world's banks
If you tell me that
Why did the banks we work with actually send us a PGL to the senders and agents as well. ??
This is because I have a strong receiver, a good credit line, and it has an effect on the bank employee who works with him
You must know well for you and others. If you have a good and strong receiver and has relations with an influential bank officer, he will do whatever the sender wants.
Because I am not new to this business as some people like Ghenghis think and insult me
Because I have people who do bank letters. Hear powerful people and they really have influence, not just someone who has 100,000 dollars in his account or less like Ghenghis clients and wants to get a check or cash money without any guarantees like people filling this group are losers and scammers
And they don't have a good receiver or a real sender because they only send messages to each other because they're a failed ring of brokers.
In order to know the strength of the receiver that you have, you must know from it whether or not it can send a payment guarantee
So it them a scammers not more
I have also been subjected to a lot of fraud because of the opinions of people like Ghenghis
Because they help fraud because they are brokers working for fraudsters nothing more
And scammer

Ghenghis

5/8/2021 11:38:06 am

PGL? You are a joker idiot - no bank ever sends a PGL. Just shows you are trash - cannot even afford an international phone call - using WhatsApp and dreaming of making millions. FUk1ing jokers

Kosem

5/8/2021 11:49:23 am

The PGL (Payment Guarantee Letter) is actually a definition that belongs to S2S transactions and brokers started to use it in other transactions like Swift MT103 GPI Mode. No matter what this is called, PGL, IMFPA, PSA etc banks never ever submit this kind of letter and the morons unfortunately do not learn.
As a receiver, we submit Corporate Payment Disbursement Agreement signed, sealed and notarized. Anything other request is a waste of time.

mahde

5/10/2021 05:20:22 am

Hey Ghenghis You are a hustler like many here fill out internet and scammers
As You are an insult to me because you are a failure and you do not have a serious receiver, but you sure have scammer who will steal money and run
But I'd love to tell u that we got the PGL today
And the pgl other of two days
Until you know that you are working with your fraud and the garbage you will get money and run away
forget this
You are a fraudster, a thief who escapes with money

mahde

5/26/2021 03:01:23 am

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mahde

5/26/2021 03:03:48 am

we have wire cash sender and want good receiver
ratio 30 + 5 to receiver and 65 to sender clos
but the pgl must be sent from the receiver to the sender 'and agents banks
after sign contract without ask RWA or transfer money first or etc etc etc becu that non kyc deal
so this ratio and The procedures do not accept change
Anyone who can't PGL to the sending bank's email? after sign DOA direct
It stops bothering me
Or looking for another sender to send him money without PGL and ask him for money in advance from of you and fraud to yous
Any jop witout PGL to guarantee payment is a time waste

so PGL must reach the sender banks and facilitating agents
Because anyone who talks wanting to work without PGL is a scam
Because my clients' money was lost before, and my commission was also lost recently because we did not receive a PGL in advance.
And if you do not want to send PGL through the banks, you can search for another sender that works without PGL and he will take money from you in advance and swindle you because he is not a real sender
They get paid up front without any perform
But we did not ask other than PGL only to guarantee rights
so if agree on ratio and procedure can send me inbox

Richard Susan

6/13/2021 07:52:10 am

I'm here to share a testimony of Dr. OSEMEN, the great spell caster who actually saved my marriage with his powers. I never believed in spell casting, until I was tempted to try it. i and my wife were having a lot of problem living together, she will always not make me happy because she have fallen in love with another man outside our relationship, i tried my best to make sure that my wife leave this man but the more i talk to her the more she makes me feel sad, so my marriage lead to a divorce. So with all this pain and agony, I decided to contact this spell caster to see if things can work out between me and my wife again. this spell caster who was a man told me that my wife is really under a great spell that she have been charm by some magic, so he told me that he was going to make all things normal back. he did the spell on my wife and after 5 days my wife changed completely she even apologize with the way she treated me that she was not herself, Dr. OSEMEN i want to say a big THANK YOU for helping me bring back my wife. i strongly recommend you all out there to contact Dr. OSEMEN for solutions to your problems be it either marriage issue and relationship problem.
He casts spells for different purposes like
(1) If you want your ex back.
(2) if you always have bad dream
(3) You want to be promoted in your office.
(4) You want women/men to run after you.
(5) If you want a child.
(6) You want to be rich.
(7) You want to tie your husband/wife to be yours forever.
(8) If you need financial assistance.
(9) HIV/AIDS CURE
(10) is the only answer to that your problem of winning the lottery

Contact him today on [email protected] or whatsapp him on +2347043981290.

David A.

6/19/2021 02:37:16 am

We offer for sell Investment Grade Negotiable, Corporate, Coupon-Bearing, Debt Obligation, in the form of MTN/Note/Bond, which are fully seasoned, which are traded in World's Stock Markets, at a Par value or higher than Par. These bank instruments are owned by the Issuing banks, which are the custodian. The instruments not belong to any private corporation or any individual and standing for sell Over-The-Counter (OTC).
If interested buyer is familiar with trading OTC and understands that after signing agreement, he will have to move first and pay a refundable formal Margin Deposit in five working days, to enable the Provider to reserve the instrument under buyer name in Bloomberg Network System, and to cover the credit risk of the seller, and he is ready to proceed, you can ask me for the list of instruments.
This message is not for buyers which are looking for free rides or lump sum payment and stuff like that.
Thank you. (mailto: [email protected])

sampotak

6/23/2021 01:45:32 am

I have a chase bank USA account and I want a serious sender no ask online access
or ask upfront
whatsapp ++994409463606

sampotak

6/23/2021 01:46:49 am

I have a chase bank USA account and I want a serious sender no ask online access
or ask upfront
whatsapp ++994 409463606

Omelchenko Omelchenko

6/24/2021 06:32:11 am

We have product listed below available in seller Tank FOB ROTTERDAM / HOUSTON
Jet Fuel A1 / JP54 QTTY: 1 - 2 MILLION BLL
D2, EN590 QTTY: 100 - 200,000 MT
Fuel Oil QTTY: 100 - 200,000 MT
Gasonline, QTTY: 100 - 200,000 MT
D6 QTTY: 100 - 2000 MILLION GALLON
Contact us for price and procedure
Email: [email protected]
Skype: [email protected]
Phone: +7-926-80-156-31
whatsapp: +7-926-80-156-31

mahd

7/4/2021 02:00:24 pm

i want Sender for DTC (Deposit Receipts )
must be a serious sender only
send me by email [email protected]

Jon Weller

7/4/2021 08:43:04 pm

great content. I hope to participate in programs like this soon.

Mohamed Jan link

7/5/2021 08:23:31 pm

Need To Raise Funds For A Canadian Global Project

Hi everyone

Currently we are raising USD$240,000,000 start-up funds for a USD$3.4BN mega Canadian project

I will consider the following options:

***If you can monetize a cash backed SBLC/BG issued by a well known NON-RATED bank established in NY on Wall Street as an international trade finance institution
***If you can put on trade platform (PPP) a cash backed SBLC/BG issued by a well known NON-RATED bank established in NY on Wall Street as an international trade finance institution
***If you are or dealing with an FCA Certified provider of BG / SBLC for Lease, plus you have access to genuine Monetizers
***If you are a Monetizer and have direct access to a genuine Trade Platform (with PPP)
***I consider any other genuine and fast option that may help us with fundraising

CONDITIONS

***No upfront fees ---> except the payment of a bank instrument swift when required by the option you offer.
***Any upfront bank payment will be conducted in person ONLY, I must be at the bank to pay the swift.
***All commissions and other than bank swift fees will be paid after closing

After successful transaction we will offer you unique incentives along with your close relatives PLUS a life long VIP seat in our mega project

Contact us at ----------> [email protected]

mahde

7/20/2021 03:25:38 pm

i want DTC sender no ask upfront and no want old contract Expired
whatsapp+201206899434

mahde

7/20/2021 03:28:08 pm

we have USA account and i want physical check sender no ask upfront
whatsapp+201206899434

Dr. Khaibullin Timur Tagirovich

7/26/2021 05:01:54 pm

mahde

8/2/2021 03:52:52 pm

We have a ppp program for accounts that are banned and have it block
We want to work with the owner directly, not a chain

gooden

8/5/2021 09:34:07 am

We have 39 billion available in ICIC Bank Singapore
And we want a serious ppp program
on based Do not transfer money to another account
send at [email protected]

Mason Walker

8/7/2021 01:29:35 pm

We are direct mandate to a genuine provider of BG/ SBLC for Lease
and sale, at very good leasing and purchase price. Issuance is by
top 25 Banks in Europe / USA.

Our bank instruments can be engaged in PPP Trading, Discounting
Signature Projects like Construction, Oil and gas, Telecommunication. We offer professional and unique financial &
commodity exchange services in the global market through Financial
Instruments, We offer direct funding, We offer Bank Instruments in
form of BG and SBLC which can be discounted or monetized for
funding, Our instruments have been successfully accepted by banks
all over the Globe.we ready to close leasing with any interested
client in few banking days.

We also have access to reputable BG/SBLC monetizer, and Loan
services.

All inquiries should be addressed to Mr. Walker, for an adequate
response to your needs.

Mr.Mason Walker

Rakesh Goel

7/21/2022 11:04:45 am

Can u get us issued sblc against the land of one of our clients, valued as 15 billion us dollars by govt agency in INDIA.

Whats App. 9811257950

Rakesh Goel

2/3/2023 06:28:40 am

mahde

8/8/2021 01:05:58 pm

We have a trader program on frozen funds that have been banned in banks
But only banks ranked first in we the world should
No money transfer, no swift or rwa
note that program for block funds only and not pof
Because pof has different actions
[email protected]

Dr. Khaibullin Timur Tagirovich

8/12/2021 01:47:17 pm

mahde

8/14/2021 03:53:06 pm

required is icic bank Business Singapore account we want only direct receiver
I don't want a chain
send at [email protected]

mahde

8/14/2021 03:54:28 pm

required is icic bank Business Singapore account we want only direct receiver
I don't want a chain
send at [email protected]

mahde

8/24/2021 04:03:15 am

i have DTC sender for a total amount of 500B. first tranche 100B. The ratios are as follows:

Sender 60% + 2.5% Receiver: 35% + 2.5%. and i need 0.5% from receiver
Because money is clean kyc send in mail

Mark Philip

9/1/2021 05:21:54 am

Dear Sir,

We issue BG/SBLC, BANK DRAFT, MT799 BLOCK FUND, MT103 , BCL and LC , MTN, DTC, EUROCLEAR, MT103 Cash transfer /Collateral, TT (Telegraphic Transfer) etc

Issuing banks moves first with RWA and for bank draft, issuing bank issues softcopy in favor of the applicant.

Contact me if you are in need or any bank instruments,Bank letter of any kind and confirmation email bank to bank.

Email: [email protected]

Name: Mark Philip

Karen Perry link

10/11/2021 07:13:36 am

Schaefer

11/12/2021 06:35:40 am

Do you offer a package? SBLC + monetizing?

Rakesh Goel

2/3/2023 06:27:32 am

SIVA MENDE

10/21/2021 03:16:04 pm

you are ready interested to invest $20,000,000.00 million dollars getting 1.5% monthly in a serious and safe business. asks for information.
email [email protected]

mahde

10/25/2021 12:00:09 pm

We have SBLC buyers and want a serious provider
Also we can pay Swift fee after 799 ADVICE
Not after Emil the safe bank and this nonsense
If you have provider a serious and real saver with a previous work slip contact us
without waste time
send offer by email [email protected]

mahde

10/25/2021 12:11:09 pm

Rakesh Goel

9/24/2022 03:30:44 am

In response to your blog dtd. 25/10/2021, in case u have got a serious buyer, I can get you a serious provider sure shot. No advance payment required only after 799 ADVICE. Pl. reply, so as to enable us to proceed for work.

mahde

10/28/2021 01:54:09 pm

i have buyer SBLC and need real seller
no ask upfront fee or upfront swift
send at [email protected]

mahde

10/28/2021 01:58:03 pm

i have buyer SBLC and need real seller
no ask upfront fee or upfront swift
send at [email protected]

mahde

11/1/2021 09:34:07 am

We have an account statement in Barclays Bank and another bank in ourorba, and the balance is available
Do you have a program without sending Swift and without updating documents or tear sheets and these things????
after trader do DD on account ??
send at [email protected]

mahde

11/5/2021 04:14:01 pm

i have Monetizer for Monetize in ppp for any Types of Historical bonds
German Bonds, Brazilian LTN, All types of Chinese Bonds, Venezuelan
Bonds ,Any Types of Mexican Bonds. He said He can also Monetize IBOE,
MTN and Black Eagle Bonds and SBLC's.

He can Monetize from 50 to 60% of The Face Value of The German
Bond depending on The Year of issue , Maturity Date and Face Value/Par
Value of each Bond with its Coupon.
He needed to see The CIS/KYC of Your G- Bond owner and Copy of The
said Bond here first for verification and Due Diligence on The Bond by
His Amsterdam Platform German Bond Evaluator/ Judge in order to know
how much of The LTV of The Face Value of each of The Bond that He can
be able to Monetized for Your G-Bond Owner based on the Bond
information and if His DD is positive after seeing The Copy of The
photo of The G- Bond with The information

so if have any real bonds for above type send at email [email protected]

mahde

11/5/2021 04:21:02 pm

LLC KORN OYL

12/6/2021 11:52:06 pm

Dear Sir/Madam.

We LLC KORN OYL a legal and official mandate to various end seller refinery company that are capable to supply to any real buyers any petroleum product, We supply petroleum products. Our products are guaranteed to meet the International Standard Specifications. We have available Jet fuel, D2 Gas oil, D6, EN590, JETA1, for capable buyer lift in Houston and Rotterdam commercial sea ports and also on CIF basis to any safe world port. Kindly Contact us via: [email protected] for SCO.

Dr. Mukhin L. Igor
Email: [email protected]
Skype: [email protected]

Novelty Dmv Experts link

12/8/2021 06:08:06 am

Fake Driving Licence UK Welcome to Novelty DMV Experts Best Producers of High Undetected Drivers License . We produce two types of documents qualities.  We have the Real registered Fake birth Drivers License and good quality Fake Driver License will be verify from any other country with no problems involved, meanwhile with the camouflage quality Fake drivers License , non of your biometric details will be under the government system, but it can not be detected as fake with naked eyes, except with the use of machines.
Visit our website on noveltydmvexperts.com you can contact us via Whatsapp +15672460706 or Wickr ..... Octapustickets for fast response on how it works with your desired type. Thanks and waiting to Hear from you soonense for USA , UK , Canada which is unregistered. How To Get A Fake Drivers License That Works From The DMV . Fake drivers license nsw , How to spot a fake id Australia .With the Drivers License , all your biometric details as given from birth or any of your choice will be registered under the DMV or DVLA database system

Shane Staack

1/17/2022 10:00:30 am

Good day ladies and gents . I have Corporate Bond 500m to monotize and put on a trade . As well as ground assets . GOLD. PLATINUM. CHROME. RODIUM. . seeking a platform that trades ground assets .

SIVA MENDE

8/10/2022 07:13:21 am

Mr.Shane Stack

I HAVE SOME HYPOTHESES TO OPERATE CONTACT

karen perry link

1/30/2022 04:33:10 am

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

FOR LEASING OF BG/SBLC

MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1MLEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days

Name :karen perry

Email :[email protected]
Skype: [email protected]

Liberty

5/1/2022 05:10:39 am

FINANCIAL PLANNING LOAN COMPANY
DO YOU NEED A FINANCIAL HELP? ARE YOU IN ANY FINANCIAL CRISIS OR DO YOU NEED FUNDS TO START UP YOUR OWN BUSINESS? DO YOU NEED FUNDS TO SETTLE YOUR DEBT OR PAY OFF YOUR BILLS OR START A GOOD BUSINESS? DO YOU HAVE A LOW CREDIT SCORE AND YOU ARE FINDING IT HARD TO OBTAIN CAPITAL SERVICES FROM LOCAL BANKS AND OTHER FINANCIAL INSTITUTES? HERE IS YOUR CHANCE TO OBTAIN FINANCIAL SERVICES FROM OUR COMPANY. WE OFFER THE FOLLOWING FINANCE TO INDIVIDUALS- *COMMERCIAL FINANCE *PERSONAL FINANCE *BUSINESS FINANCE *CONSTRUCTION FINANCE *BUSINESS FINANCE AND MANY MORE: FOR MORE DETAILS.CONTACT US VIA. EMAIL at: {[email protected]},
or better still you can decide to send us a message directly on WhatsApp via : {+447535135409}, loan with us today and be credited within a lightning speed.

Rakesh Goel

2/3/2023 06:26:31 am

mahde

5/3/2022 02:16:41 am

We have a large tourist resort in Egypt and we want a financier or partner
Provided him that no upfront fees, scams or time waste are required
Contact by email [email protected]

mahde

5/3/2022 02:17:59 am

We have a large tourist resort in Egypt and we want a financier or partner
Provided him that no upfront fees, scams or time waste are required
Contact by email [email protected]

mahde

5/8/2022 08:08:15 am

I am looking for financing for our tourist resort that currently exists and we want to develop it without upfront fees
Anyone or fake lender requesting any expenses or fees in advance do not contact me
So I will blame him because I don't want to scammer here
send at email [email protected]

mahde

5/8/2022 08:09:52 am

mohmed

5/8/2022 08:23:38 am

We have German bonds amounting to 100 million dollars held in Zurich and we want a serious buyer and no wanted ppp and waste time so need buyer only
Contact via email [email protected]

godast

5/12/2022 05:11:24 am

I am looking to get you offers for German Bonds with KYC and Provenance.
If you have any file with a PASS-CO certificate, It can be paid in a of three days.
send at [email protected]

Villy Lehmann

5/16/2022 09:23:54 pm

Would you like to invest your fund in Derivatives Markets from $1000 000, anticipated profit 36-50%, risk 15%. Contact for more details
Email: [email protected]

#investment #money #currencys #fxtrading #assetmanager #commodities #stocktrading #ETF #broker #mamaccount #FinancialMarkets #mnt4 #mt5 #forextrading #makemoney #traders #investors #forextrading #assetmanagement #portfoliotrading #assetmanagement

Villy Lehmann

5/16/2022 10:36:13 pm

Investment in Financial Markets: Commodities, Stock, ETF, Forex, anticipated profit 36-50% per year, risk 15%.
MultiBank - MAM Account: $1000 000, investment period 1 year, LPOA will be signed.
Asset Manager Email: [email protected]

Managed-Accounts, investment, currency trading

mahde

5/17/2022 04:42:21 am

We have a tourist resort and I want a serious financier who does not ask for any fees in upfront

Anyone fucking asks for upfront fee at any stage or pretext does not contact me

Only for real lender contact us [email protected]

Fund_Manager

5/17/2022 08:01:53 pm

Managed-Forex-Accounts for UHNWI, Very HNWI, HNWI, anticipated profit 36-50% per year, risk 15%.
2% one-time initiative fee, 0.2% per month from profit - management fee, 20% per year performance fee for UHNWI $100M, 40% performance fee for VeryHNWI, HNWI one-time at the end of investment year,
Fund Manager do not have access to investors brokerage accounts, MAM Account: GBP EUR CHF USD
Asset Manager Email: [email protected] Feel free ask questions by Email, please. Skype chat will be provided after your request.

---
managed-accounts, investment, forex trading, make money, currency trading, asset management, stock investment, commodities trading, mam account, asset manager, fund manager, forex trading, trading forex,

mahde

5/24/2022 03:10:51 pm

We have a large tourist project and a current resort, and we want a partner or financier
Provided that no upfront fees or expenses are asked
And please anyone claiming to have money or financing to ask for any fees later
After he asks for our data, I advise him not to waste his time with me
Because he won't get anything
for Serious lenders only contact at [email protected]

mahde

5/24/2022 03:12:25 pm

mahde

5/26/2022 02:17:54 pm

We have sender for wire transfer
And receiver is required in Europe to work face to face at the table
We don't want people to waste time or chains
email [email protected]

mahde

5/26/2022 02:20:05 pm

We have sender for wire transfer
And receiver is required in Europe to work face to face at the table
We don't want people to waste time or chains
email [email protected]

mahde

5/27/2022 01:56:44 am

We have sender for wire transfer and we want a receiver in Sweden
But the sender works face to face, so the receiver must come to Malmo in Sweden and work face to face and pay at the table by 30% after making sure that the money has arrived in the account
And 20% within 24 hours after withdrawing the amount from the receiver’s account and paying 20% to the sender via Wire Transfer
To keep the receiver 50% of it
so no change this procedures for anyone
contact us just at [email protected]

Fund Manager link

5/31/2022 07:44:58 am

Managed-Forex-Accounts to UHNWI, Very HNWI, HNWI, anticipated profit 40-100% per year, risk 15%
TTCM Bermuda - MAM Account: GBP EUR USD 1000 000. Contact for more details, please: Email: [email protected]

#assetmanagement #managedaccounts #fxtrading #money #currencys #forextrading #investment #investors #money

mahde

6/2/2022 12:40:48 pm

have sender and we want a receiver on the basis of hand-to-hand delivery in France because the money is outside the banks in a security company, then deposit the amount in the receiver's bank and send it to our bank outside the country
But the receiver in France must have the ability to deposit the amount in the bank and send it to the sender’s account outside the country
Please direct the receiver only in France, not chains
You can only contact via email [email protected]

Rakesh Goel

7/21/2022 10:39:56 am

One of my clients has got term deposit at Hsbc London dtd. 21st Feb. 2022, for three million five hundred Us dollars, but he has not got pass port and he hails from Mumbai (India). How it can be put on trade & what is expected return.

Rakesh Goel
Whats App 9811257950

Rakesh Goel

7/21/2022 11:09:02 am

one of my clients wants to get sblc issued against his land valued at 12 billion us dollars by govt. agencies in India.

WhatsApp. 98811257950

Rakesh Goel

8/8/2022 12:11:10 am

If anyone has got rbi; file with him, we have a strong financier & work is sure shot.
WhatsApp
9811257950

Rakesh Goel

8/8/2022 12:07:44 am

One of my clients who sold rp to one of Cos. of Russia for Rs. 54,000/- before one week of having started war, wants payment in India in tranches in cash. In case u have got any party having a/c in Swiss bank and agree to make cash payment in India, let me know.
WhatsApp. 9811257950

Mahde

8/16/2022 01:41:34 pm

I have sender for ipip and want receiver . Ratio 45 to sender closed and 50+5 to receiver open
sender can start $5m without sign contract then after payout will work $50M or more after meeting zoom sender with receiver

Christopher Liam

9/9/2022 04:44:38 pm

We offer certified and verifiable financial bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.
FOR LEASING OF FRESH CUT BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING PRICE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
PURCHASE PRICE = 32%+2%
Our BG/SBLC Financing can help you get your project funded,
loan financing by providing you with yearly.
RWA ready to close leasing with any interested client in few banking days
I will be glad to share with you our working procedures.
Name : Christopher Liam
Email : [email protected]
Skype : [email protected]
WhatsApp: +13475948294

Rakesh Goel

9/16/2022 06:04:06 am

In resplonse to your blog dtd.9/9/2022, I shall be glad if you let me know 1. sblc from which country will be provided & 2. what is media commission. You can preferably WhatsApp. me
at below given No.
Thanks,
Rakesh Goel,
WhatsApp No. 9811257950.

Rakesh Goel

2/3/2023 06:25:11 am

FIKERESELASSIE AYELEAYELE YISHAW link

9/22/2022 03:29:40 am

DEAR SIRS/MADAM, WARM GREETING & BEST WISHES OF THE TIME TO YOU
to your family, and to your entire working team. Dear respected bankers and professionals, I am just writing to you to share my unbelievable business opportunity with you.
1) Right now, we have a BG from Barclays bank of the UK. The amount is 1,000,000,000.00 Euros. It is a cash backed and 100% genuine. We want to divide it into three phases and put it on a private placement programme and to work for weekly profit with an interested trading bank in Singapore in other 100% dependable traders as urgently as possible.
The break down for the amount each placement is as stated below for three phases.
A) Phase- 1, 200,000,000.00 Euros and we are ready to put on platform with the bank, which is ready, willing and able to write BPU letter to the BG providing bank (to Barclays bank) for the amount of 16% of the 200 million EUROS up on receiving our signed and sealed 28 pages of DOA.
B) Phase- 2, 300,000,000.00 Euros and the 3rd and the last phase shall be for 500 million euros.
2) The 2nd & the 3rd phase could start at any time upon readiness of the trader bank.
3) After these phases are completed, we can arrange more to automatically continue with the placement programme as far as the traders or the trading banks are interested.
4) There please, let me know, if you really have such a placement programme lines and networks that have long years of experiences and reputations for their performance excellence and send me full details of the steps and procedures including the frequencies and the amounts of the profit sharing's. Accordingly, please also explain in which countries you have a private placement programme working partners, when they could start the actual trade, for how long the transaction could continue and how often the profits are calculated and profits paid to all the stake holder, how much OR what is the assigned percentage of profit sharing for each participant and how often the profit is distributed among the beneficiaries. Percentage to the investor? percentage to the trader and percentage to both side brokers?
The asset providers will be happier if these transactions could take place in Canada, Asia or elsewhere in Europe at the place where profit margin and trustworthiness is very high with the utmost honesty and transparency. Please, let us also know the bank location which is going to receive the assets documents from the provider.
Your prompt reply in this regard is highly appreciated.
[email protected],+971-589308815+971-543312757, +251911289744
Very sincerely yours, Fikereselassie Ayele, CEO and Management Consultant

Rakesh Goel

9/24/2022 12:15:12 pm

In response to your blog dtd. 2/2/21 in PPP, we can get SBLC as per your requirement.
In this connection, pl. send us all your terms & conditions, so as to enable us to proceed further.

Paul Harrison

9/25/2022 11:12:30 pm

Hello,

We Offer SWIFT MT760 (BG/SBLC) MT799 Block Fund, MT103, BCL, LC, MTN, DTC, EUROCLEAR and Telegraphic [email protected] @hotmail.com (TT) ETC.

We also issue Bank Draft.

Contact me if you are in need of the above mentioned.

Thanks,

Name: Paul Harrison

Email: [email protected]

Rakesh Goel

9/26/2022 10:20:40 am

IF ANYBODY NEEDS SBLC, WE CAN GET YOU A PROVIDER FOR THE SAME WITHOUT ANY CHARGES IN ADVANCE, PROVIDED, YOU CAN GET US B/G FOR THE UPFRONT CHARGES. IF INTRESTED PL.WHATSAPP AT 9811257950.

Rakesh Goel

9/27/2022 03:44:17 am

I introduce myself as a retired manager from State Bank of India & at present doing as a financial consultant. If you have any fixed deposit or balance in account anywhere in the world or skr, these can be sent on trade & you can earn very lucrative amount. Good programs are in market now a days. Pl. WhatsApp. at all documents at. 9811257950.

Rakesh Goel

10/5/2022 12:40:19 am

I have got the seller of Hsbc chest in Delhi (capital of India). If you are interested to buy it, first both parties have to come out with dd of 25 from both sides & would be kept in some 5-star hotel, next day will be pg of 100 & now after slot booking from both sides, you have to give out pull out and sign verification. If interested, let me know at WhattsApp. 9811257950.

Rakesh Goel

10/5/2022 02:38:52 am

Amey5/3/2016 12:04:58 am
Ho sal i need help reagarding ppp
Hi Amey, Pl. contact me at my WhatsApp. 9811257950 & I shall be too glad to help you.
Rakesh Goel

Rakesh Goel

10/5/2022 04:04:49 am

Well, my company handles private placement programs and have tier one traders to execute this program. In case you have got a client, who has got funds more than one hundred million euros or fdr, immediately WhatsApp. me documents at below given WhatsApp. NO & contact Mr. Rakesh Goel who will explore all the possibilities of getting the things materialized in Dubai also.
WhattsApp.9811257950

FRONTRIER ALBERT DIMITRI

10/5/2022 04:14:35 am

Dear Sir/Ma.

We offer Legitimately FC and SS Bank Guarantee (BG) and Standby Letter of Credit (SBLC) alongside a number of other Bank Instruments specifically for Lease with the option of sale optionally available from a certified financial group. We deliver cautious of the timeline required for the completion of transactions and other intermediaries are welcome to deal. Other financial instruments such as CD, DLC, PB are also available.

Kindly contact me for serious inquiries via email or on Skype.

Contact: [email protected]
Skype ID: [email protected]

Regards
FRONTRIER ALBERT DIMITRI

Rakesh Goel

10/26/2022 02:54:23 am

IF ANYBODY NEEDS SBLC, WE CAN GET YOU A PROVIDER FOR THE SAME WITHOUT ANY CHARGES IN ADVANCE, PROVIDED, YOU CAN GET US BANK TO BANK CONFIRMATION. IF INTRESTED PL.WHATSAPP AT 9811257950.

mahde

11/15/2022 03:53:59 am

we want walls fargo bank Asia or europe account for wire transfer . 65 to sender closed and 30+5 receiver with me
so send receiver info cis at [email protected]

mahde

11/15/2022 03:56:04 am

we want walls fargo bank Asia or europe account for wire transfer . 65 to sender closed and 30+5 receiver with me
so send receiver info cis at [email protected]

mahde

11/17/2022 06:46:56 am

Look for German bonds to buy
I want a direct seller, not a chain
To contact an email [email protected]

Rakesh Goel

11/18/2022 02:43:06 am

WE CAN GET YOU SBLC WITHOUT UPFRONT CHARGES. IF INTRESTED PL.WHATSAPP AT 9811257950 OR MAIL AT [email protected].

Rakesh Goel

11/18/2022 02:45:23 am

WE CAN GET YOU SBLC WITHOUT UPFRONT CHARGES. IF INTRESTED PL.WHATSAPP AT 9811257950 OR MAIL AT [email protected].

mahde

11/18/2022 06:24:25 am

i have receiver union pay in UAE on based just face to face with sender personally . not mandate so i want work with sender only F2F
[email protected]

mahde

11/21/2022 01:48:40 am

HSBC Germany and UK account available
I want a serious sender who does not ask upfront fees or waste time
send at [email protected]

David A.

11/22/2022 07:33:57 am

We have seasoned MTN/Bond/Note for sell at a discount Over-the-Counter (OTC). All bank instruments are in trading at par or higher than par value.
Applicant/Buyer must know the OTC protocol. which required a margin deposit fee to enable reservation on Bloomberg Network.
All instruments are reserved on Bloomberg and posted on Euroclear.
A list of the instruments and the procedure available upon request.
[email protected]

Wendy link

11/30/2022 03:32:14 pm

I was left in shock and depression after being deceived by bitfinex investment where I lost about $895,000 USDT of my entire life savings which I was planning to get a company after my retirement as life investment for my kids but this nitwits stole it from me. However after weeks of my depression I finally met [email protected] through a close friend referral and he got back all my stolen assets instantly without hassle or hidden fees. He’s the only real deal out here as I’ve tried many but they failed. He was my final and last hope. I’m grateful Mr GARRY HACK delivered. Get in touch with him now!!!! E-mail: [email protected] WhatsApp: +1 928 534 9618 website:https://wzardgarryspeedhac.wixsite.com/my-site-1

godast

12/1/2022 02:23:09 pm

The Millionaire Maker Investment Advisory

Introduction
Market Conditions
Commodities Corner
Featured Interview
more...

Private Placement Programs (PPP) & Trade Platforms

5/7/2013

1219 Comments

Picture
President Obama and Floyd Mayweather both invest in trading platforms

PPP & Trade Platforms
Some of you have probably heard of these programs and the unfathomable returns they claim to yield. If so, I am sure you have also heard of various Ponzi schemes and the rapid investor fraud being committed by greedy scheisters. As a former investment bank executive, I can emphatically confirm that these unbelievable programs do exist and my clients and I currently participate in several.

Click here to read about my experiences.
By Dane Brigadier

Trading Platforms are pools of capital that invest in a wide variety of financial instruments
including stocks, bonds, commodities, ETF’s and foreign exchange. These pools of capital may be
a number of legal entities; however, the most common is known as a PPP, an acronym for Private
Placement Programs.

Private Placement Trading Programs are not offered to the general public. They are exactly what
their name implies, offerings of membership interest to a select group of chosen investors who
meet certain financial requirements.

The minimum investment in these Private Placement Programs can often be quite high and require a lockup period, where the capital is committed to the Trade Program for a certain amount of time.
The minimum investment levels and principal commitment periods vary depending on the type of
investments and the objective of the investment. One year lock ups are not uncommon and in some
investments the lock up period may be even longer. Lock ups serve a very important function.
They provide the Trade Platform Managers and Platform Traders with time in which to obtain
results for the investors. Platform Traders want to know that the capital allocations they have been
given to trade are for a long enough period of time to allow a particular trading strategy time to
mature.

If you were to look at the returns of outstanding Platform Traders you would see profitable results
over time; however, in the short term they may have a period of negative returns. If your interest is
in traders with no down periods, please read no further, as they do not exist, contrary to popular
belief. There is no such thing as free money. Trading involves risk. Every investor dreams of
opening the door today and finding tomorrows Wall Street Journal, but this only exists in fantasy.

Platform Trading requires hard work, tremendous discipline, patience and superb talent. The fact is
very few people have the gifts to be a successful trader. The Platform Traders at the very top of
their peers are rewarded with staggering wealth. Platform Traders utilize many strategies to help
determine profitable trades, such as macro analysis, price theory, fundamental analysis, value
analysis and many more investment strategies. What superior and outstanding Platform Traders can
do is make enough winning trades over time, irrespective of what strategy they may use to
accumulate trading profits. However, a number of their trades will not be winners. A large part of
successful Private Placement Program trading is risk management; controlling losses and
preserving investment capital.

One of the very basic risk management techniques utilized by Private Placement Program Traders is
only risking a very small percentage of the investment capital on every trade. It is usually between
one half and two percent on a particular trade. If a trade loss hits a defined percentage allocation,
the trade is closed out. The average investor has an extremely difficult time taking a loss. In fact, it
is a human tendency to hold on to losing trades and cut winning trades short, which is the very
opposite of what great Platform Traders do. Risk management systems can get very complex and
Platform Traders often write complex algorithms to manage risk when there are many positions and
trade strategies running all at once.

The advent of the computer has radically revolutionized trading, just as it has every facet of our
lives. Modern Trading Platforms are heavily dependent on mathematics and the hard sciences.
Most Platform Traders today have advances formal education and training in mathematics,
probabilities, physics, computer science, economics and engineering. Trade rooms are more similar
to busy computer driven laboratories than the old image of guys in a boiler-room shouting into two
telephones at one time. Almost all orders are input electronically and trades are matched up by
sophisticated software. Private Placement Programmers and software engineers are indispensable
to successful Private Placement Programs and Trade Platforms.

As mentioned earlier, Platform Traders have many products to trade and a huge number of global
exchanges to execute the trades.

godast

12/1/2022 02:30:48 pm

we have loan offer as next
Offer for a loan amount of 125,000,000 euros (individually, a smaller amount can be considered)
Payment for the insurance is performed to the account of the insurance company after the following procedure:
a. Signing the Loan Agreement.
b. Signing the Agreement with the insurance company.
c. Signing the Insurance Certificate
d. Receiving the guaranteed letter from our corporation for fulfilling the duties according to the loan agreement
e. Receiving the confirmation from Top Bank (25) about the blocked funds on our corporation's account in favor of your company. In addition, Top Bank will guarantee the release of the funds in favor of your account after receiving Insurance Certificate:

Rakesh Goel

2/3/2023 06:23:36 am

Rakesh Goel

12/16/2022 10:46:17 am

Investor is interested for trade PP program, Tether, 40 M USDT (USD).
Owner agrees to block USDT on his wallet, but he does not want to transfer his USDT to another wallet, security wallet, or trader wallet or trading companies like Ameritrade.
USDT are in www.coldwalletonline.com, network ERC20.
Can this money be put on plateform? E.mail: [email protected] or WhatsApp. +919811257950.

Dwight Rolle

1/3/2023 03:33:22 pm

WE ARE FUNDING HARD ASSET WITH SKR. INSURANCE WRAP WILL BE PROVIDED.

[email protected]

Dwight Rolle

1/3/2023 03:37:09 pm

WE NEED URGENT RICE!!!! TARGET PRICE OF $900USD TO DELIVER TO SAUDI ARABIA ON 3 YEAR CONTRACT.

QUANTITY: 6000 TO 10,000MT

CONTACT ME QUICKLY!!

+12424238692 WASSAP

mahde

1/19/2023 07:26:05 am

i am have KTT account at india and I want a serious sender
Because we have an Indian account that actually receives KTT Telex in India, and we have letters issued by the bank, such as
rwa file from a previous telex sender
and CONFIRMATION TELEX CODE from the receiver's bank
So I want a serious sender who proves that he has no pending transaction with us or an old contract
Contact only by email [email protected]

Rakesh Goel link

1/20/2023 03:26:14 am

Raj Jaiswal ji, my trader visiting India shortly, if you have got any skr,
pl. send me immediately; work possible. U have not given contact details. Mine are:
e. mail [email protected] or WhatsApp. at +919811257950.

mahde

1/20/2023 08:20:35 am

i am have KTT account at india and I want a serious sender
Because we have an Indian account that actually receive KTT Telex in India, and we have letters issued by the bank, such As RWA file from a previous telex sender
and CONFIRMATION TELEX CODE from the receiver's bank
So I want a serious sender who proves that he has no pending transaction with us or an old contract
Contact only by email [email protected]

mahde

1/20/2023 08:23:52 am

Rakesh Goel

2/2/2023 06:30:52 pm

One of my client wants to take over 2,000 SOVERGNITY GOLD BONDS from Mrs. X which are with one of the branches of ICICI Bank in India & for it requires a loan amount of 3.65 million USDOLLARS loan. Pl. let
Us know your terms & conditions for the same at: e. mail [email protected] or WhatsApp. at +919811257950.

Rakesh Goel

2/10/2023 08:47:14 pm

9/7/2017 05:44 i have clients SKR, pls give me more information how it works and what is the lock in period . my clients are having property 100 cr to 500cr... pls mail me
Why u r befooling the masses; skr is always for a certain amount. Your property is from 100 to 500. U DONOT HAVE ANY SKR AT ALL. Just befooling masses.

mahde

2/20/2023 01:14:04 pm

i am have KTT account at india and want real sender on based must send DOA by BO to BO emails not by brokers Because all Samara contracts are fake and expired
Therefore, we only sign contracts that come via bank emails

send at [email protected]

Fund Manager link

3/12/2023 11:07:45 am

Let me offer a Managed-Forex-Accounts to UHNWI, HNWI, expected to gain 40-100% per year, risk 15%. Management fee 2%, Performance fee 20%, UHNWI $100M, 40% HNWI $1M accounts per year.
No access to Investor brokerage accounts, MAM Account £, $.
Contact for further details, please: [email protected]
-----
Forex-Managed-Accounts, asset management, investment, fxtrading, make money, passive income,

mahde

3/12/2023 11:43:52 am

There is SBLC for rent 9 + 3 on the basis that the lessor sends a letter of intent, a work plan and CIS to move forward
sen at just [email protected]

mahde

3/12/2023 11:57:55 am

I have a KTT account and I want a serious sender on the basis that he starts sending a welcome test to confirm the data via telex before signing the contract
Because we are not interested in signing contracts before receiving Telex to confirm the sender
Anyone who requests to sign a contract without sending a telex to the receiver stay off
send at mail [email protected]

mahde

3/12/2023 12:00:08 pm

An HSBC Germany account is available, and we want a serious sender who does not ask a new video or anything before a small test on the account
Anyone requesting a new video, please stay aside
Contact only at [email protected]

Fund Manager

3/12/2023 09:05:09 pm

Let me offer a Managed-Forex-Accounts to UHNWI, HNWI, expected to gain 40-100% per year, risk 15%. Management fee 2%, Performance fee 20%, UHNWI $100M, 40% HNWI $1M accounts per year.
No access to Investor brokerage accounts, MAM Account £, $.
Contact for further details, please: [email protected], Skype: live:.cid.afa5b8949ed6b689 (chat) 24/7
Pension Fund, Banks, Insurance Firm, Family Offices, wealthy private individual's
-----
MANAGED-FOREX-ACCOUNTS,

Forex-Managed-Accounts, asset management, investment, fxtrading, make money, passive income,

Reply

mahde

3/14/2023 08:42:23 am

I want SBLC for rent at a good price
Provided there is no upfront fee or any SWIFT advice sent before the provider starts moving
Provided that the provider sends us a full data contract, not an empty one
Also, the contract should have a previous Swift slip to make sure that the provider is serious and performs
So any agent does not have these things stay off
Send an email only [email protected]

mahde

3/14/2023 08:44:58 am

mahde

3/14/2023 08:47:08 am

Fund Manager

3/14/2023 10:10:56 am

Managed-Forex-Accounts, expected to gain 40-100% per year, risk 15%. Management fee 2%, Performance fee 20%, 40%.
Broker - MAM Account: £, €, $1000 000.
Asset Manager Email: [email protected], Skype: live:.cid.afa5b8949ed6b689 (chat)

MANAGED-FOREX-ACCOUNTS,
--
foreign exchange trading, invest money, trading forex, profit, investing in currencies, make money, exchange trading,

mahde

3/15/2023 05:50:19 am

i am want SBLC buy system and rent on based np pay upfront or send swift advice on based procedures next
1 provider give contract full data of provider then my client sig contract
2 after client sign contract start provider sign contract later
3 provider start 799 or 199 pre advice
4 client sen BPU 799 to provider bank
5 provider send 760 to client
6 client payout to provider with brokers
if agree on that procedurs . send DOA rent or buy on [email protected]

mahde

3/15/2023 05:52:28 am

mahde

3/16/2023 03:17:20 pm

i am have buyer and rental for SBLC and want real provider no ask upfront fees or swift advice . so if Available provider does not require swift advice or fees contact me on the e-mail [email protected]

mahde

3/16/2023 03:20:19 pm

i am have buyer and rental for SBLC and want real provider no ask upfront fees or swift advice . so if Available provider does not require swift advice or fees contact me on the e-mail

mahde

3/18/2023 11:45:01 am

i have buyer for sblc and i want provider ak buy and rent on based no pay upfront fee or send pre advice
end at mahde994@yahoocom

mahde

3/18/2023 11:49:47 am

i have buyer for sblc and i want provider ak buy and rent on based no pay upfront fee or send pre advice
end at mahde994@yahoocom

Fund Manager

3/18/2023 07:49:30 pm

Managed-Futures-Accounts: CBOT, CME, NYMEX, ICE,
6B 6E 6S 6C 6A 6J CL BR,
expected to gain 40-100% per year, risk 15%. Management fee 2%, performance fee 40%.
Brokerage accounts work with $1000 000.
Email: [email protected]
---
commodities, futures market trading, investing money, passive income, investment business, futures trading, asset management,

Rakesh Goel

4/10/2023 12:21:40 pm

ONE OF MY CLIENTS CAN GET YOU TWO SCRS (SAFE CUSTODY RECEIPTS), ISSUED BY UBI FOR RS. 403,646,640,000/- & INR. 1,207,710,746,880/- RESPECIVELY. CONFIRMATION IS POSSIBLE ONLY :-
1. THROUGH BANK TO BANK MAIL,
2. TELEPHONIC OR VIDEO CON CALL OR THROOUGH ANY BANK APPOINTED AGENCY IN INDIA OR ABROAD.
3. ANY OTHER SYSTEM ADDOPTED BY VERIFICATION BANKER AS DEEMED FIT TO THEIR CONVENIENCE.
4. MT 760 & 799 WILL NOT BE PROVIDED BY BANK AT ALL.
IF INTERESTED, IMMEDIATELY WHATSAPP. AT :-9811257950.

Rakesh Goel

6/5/2023 02:54:30 pm

A TRADER IN INDIA & CAN GET YOU 1+2+30 BULLET PAYMENT AGAINST SKR; IF U HAVE IMMEDIATELY WhatsApp. 919811257950 or mail at [email protected]. AGAIN IF YOU HAVE ANY PROPERTY FROM 1000 TO 1200, STILL HE WILL GET U SKR & CARRY SAME AT PLATEFORM AT HIS OWN EXPENSES. 2. IF BANK NOT GIVING MT 799, TRADER WILL MANGE IT OF ITS OWN. 3. IF U HAVE KEPT PROPERTY DOCUMMENTS IN BANK LOCKER & BANK RECEIPT IS WITH U, HE WILL PROCURE ALL THE DOCUMENTS FROM BANK & WILL CARRY THE SAME AT PLATEFORM.

Rakesh Goel

6/11/2023 02:21:28 am

IF YOU HAVE GOT SKR/SCR IMMEDIATEY SEND US DOCUMENTS &WE WILL PROCEED FOR WORK. WhatsApp. at 919811257950 or mail at [email protected].
2. If you can get us valuation report & SEARCH REPORT BY any approved lawyer of bob, our trader will get u skr issued at his own expenses. The value of property should be more than 150 cr. 3. IF BANK NOT GIVING MT 799, TRADER WILL MANGE IT OF ITS OWN. 3. IF U HAVE KEPT PROPERTY DOCUMMENTS IN BANK LOCKER & BANK RECEIPT IS WITH U, HE WILL PROCURE ALL THE DOCUMENTS FROM BANK & WILL CARRY THE SAME AT PLATEFORM.

Rakesh Goel

6/11/2023 07:39:40 am

FURTHER TO ABOVE MESSAGE, IF YOU HAVE GOT ANY PROPERTY FOR MRE THAN 150 CRORES & WANT TO GO
FOR SKR, WE have got a Financer also, who will invest money
for SKR. FOR WORK. WhatsApp. at 919811257950 or mail at [email protected].

James Clark

6/12/2023 03:20:19 pm

We are providers of Sblc, Bg and Lc from DB Provider moves first before receiver pays fee. Please only receiver or receivers mandate should contact me. No long chain. We are also direct to Loan and project funding company in USA. They have trade programs which you can start with as little as 300 USD. You can trade your gold and bitcoin with them. Zoom meeting and one on one meeting in USA is allowed. WhatsApp +44 7452 357350

Rakesh Goel

6/15/2023 11:48:16 pm

One of my clients wants 2% loan against the below stated Material & the trader has duly agreed for work and has assured good return.
Mugan Bank has assured for skr subject to 2% deposit.
IF ANYONE CAN GIVE 2% LOAN OR CAN GET ISSUED SKR, IMMEDIATELY WhatsApp at +919811257950 or mail at [email protected]
SAFEKEEPING RECEIPT
Date: [insert date]
Issuing Bank: [insert name of bank]
To: [insert your name]
This is to certify that [insert your name] has deposited with [insert name of bank] the following material for safekeeping:
2 million metres of nickel wire 0.025mm
This material has been valued by the bank valuer at $300 per metre, therefore the total valuation is $600 million.
[Insert name of bank] acknowledges that it is holding this material solely for safekeeping purposes and has no interest or claim in it. This material will be kept in a secure storage facility under the control of [insert name of bank] and will not be released or disposed of without your written instructions.
This Safekeeping Receipt is not negotiable or transferable, and any attempt to do so is null and void.
[Insert name of bank] assumes no liability for any loss or damage to this material while it is in its possession, except for loss or damage resulting from gross negligence or willful misconduct on the part of the bank.
This Safekeeping Receipt shall be governed by and construed in accordance with the laws of [insert governing law]. Any dispute arising out of or in connection with this Safekeeping Receipt shall be settled by arbitration in accordance with the rules of [insert arbitration rules].

Signed:

[Insert authorized signatory of the bank]

[Insert name and title of authorized signatory]
Baka Skr, Sblc Kamal Kumar Karia: ☝️ask your financier can they invest 2% in this SKR to be issued. Material belongs to us, bankers are ours, Mugan Bank, Azerbaijan.

Rakesh Goel

6/16/2023 10:14:10 am

One of my clients wants 2% loan against the below stated Material & the trader has duly agreed for work and has assured good return.
Mugan Bank has assured for skr subject to 2% deposit.
IF ANYONE CAN GIVE 2% LOAN OR CAN GET ISSUED SKR, IMMEDIATELY WhatsApp at +919811257950 or mail at [email protected]
SAFEKEEPING RECEIPT
Date: [insert date]
Issuing Bank: [insert name of bank]
To: [insert your name]
This is to certify that [insert your name] has deposited with [insert name of bank] the following material for safekeeping:
2 million metres of nickel wire 0.025mm
This material has been valued by the bank valuer at $300 per metre, therefore the total valuation is $600 million.
[Insert name of bank] acknowledges that it is holding this material solely for safekeeping purposes and has no interest or claim in it. This material will be kept in a secure storage facility under the control of [insert name of bank] and will not be released or disposed of without your written instructions.
This Safekeeping Receipt is not negotiable or transferable, and any attempt to do so is null and void.
[Insert name of bank] assumes no liability for any loss or damage to this material while it is in its possession, except for loss or damage resulting from gross negligence or willful misconduct on the part of the bank.
This Safekeeping Receipt shall be governed by and construed in accordance with the laws of [insert governing law]. Any dispute arising out of or in connection with this Safekeeping Receipt shall be settled by arbitration in accordance with the rules of [insert arbitration rules].

Signed:

[Insert authorized signatory of the bank]

[Insert name and title of authorized signatory]
☝️ask your financier can they invest 2% in this SKR to be issued. Material belongs to us, bankers are ours, Mugan Bank, Azerbaijan.

godast

6/21/2023 01:55:42 am

we have ppp program for skr gold or bonds on based issued of AA banks
send at email [email protected]

godast

6/21/2023 01:57:47 am

we have ppp program for skr gold or bonds on based issued of AA banks
send at email [email protected]

Rakesh Goel

6/27/2023 10:27:41 pm

I can give you two SCRS’ VALUE OF INR ONE LAC FORTY THOUSAND CRORES [INR RS 1,40,000 CRORES] ISSUED BY UNION BANK OF INDIA. IF INTRESTED, IMMEDIATELY LET ME KNOW AT WhatsApp. +919811257950 or Mail at [email protected]
2. Can Give you land costing Rs. Forty thousand crores for land holding. Let us know if possible.

Rakesh Goel

6/28/2023 01:57:46 am

1. I can give you two SCRS’ VALUE OF INR ONE LAC SIXTY THOUSAND CRORES [INR RS 1,60,000 CRORES] ISSUED BY UNION BANK OF INDIA. IF INTRESTED, IMMEDIATELY LET ME KNOW AT WhatsApp. +919811257950 or Mail at [email protected]
2. One another client has kept Nicle wire round worth $269M with SGS SECURITIES LTD., SWITZERAND &
Trader has given a very lucrative offer subject to availability of MT 799. In case u can get us mt 799 or
Carry it on platform pl. let me know.

Kamran McGee link

7/1/2023 05:12:20 pm

Rakesh Goel,
Hello!
There is a program via HSBC London. If the Investor has a sum of 30 Million Euro and above (or equivalent), we can get
them started with a trade for 450% net over 8 weeks. Once the funds have hit 100
M we put them into the above trade. Same rules apply, funds must move to the
Trader`s Fiduciary account as a sub-account in their name. A great opportunity for
the smaller investors to get into our Buy/Sell trade

More to be discussed on whatsaap. +971524141873

Thanks McGee

godast

6/28/2023 04:03:53 am

i am need skr for enter in trader progream on based skr of AA banks
send just at [email protected]

Rakesh Goel

9/16/2023 08:46:57 am

One Bank Guarantee, issued by Euro Exim Bank for 25 Million us dollars, which matures on 05/02/2024 (only 4 MTS left). What bullet payment possible, pl. get me appraised as soon as possible. WhatsApp. 0919811257950.

Rakesh Goel

9/17/2023 01:57:29 am

One MEDIUM TERM NOTE BOND CERTIFICATE, issued by EUROCLEAR Bank LTD. for 2 BILLION EUROS , which matures on 27/11/2023 (only 2 MTS left). Owner wants to put it on trade platform. What bullet payment possible, pl. get me appraised as soon as possible. WhatsApp. 0919811257950.

mohamed

9/18/2023 08:37:59 am

I have an MTN bond issued by Royal Bank, and I want a Trader program for it
Note: We do not want anyone sending blank KYC forms and asking to fill them out because the receiver already has KYC and anyone who wants to waste our time filling out ridiculous forms or procedures, please stay off.
send at on mail [email protected]

mohamed

9/18/2023 08:41:42 am

Rakesh Goel

9/24/2023 05:55:35 am

I CAN GET YOU ONE SKR FOR THREE HUNDRED NINTY TWO MILLION EUROS, EXPIRED ON 7TH JAN, 23. CAN BE RENEWED BY THE OWNER SUBJECT TO ISSUE OF LOI. ( IT IS ISSUED AGAINST ONE NATURAL CORUNDUM RUBY 4.9 KILOGRAMS).Whats App. +0919811257950 or [email protected]

Mr. Brighten Bach link

10/11/2023 10:41:30 am

I offer Managed-Accounts: Stocks, Futures, Forex, and the swing trading system applied. Expected gain 45-120% per year, risk 15%. 2% per year, management fee, 20% performance fee $100M brokerage account, 40% $100 000 brokerage account.
Email: [email protected] Telegram Group: www.t.me/managed_accounts @AssetManager888
----
#investments #assetmanagement #fxtrading #stockinvestment #commodities #futurestrading #currencyfutures #oilfutures #mt4 #broker

Asset Manager link

10/24/2023 04:10:33 pm

Возьму в управление счет от $100 000, сотрудничаю с фондовым брокером на Кайманах и валютным брокером на Бермудах. Сайты брокеров на английском языке.
Торговая система: прайз экшен паттерны, Фибоначчи и МАСД индикаторы. Минимальные риски 15%, возможная прибыль свыше 100% в год. Максимальная прибыль, которую показала Торговая Система +700% за год (агрессивная торговля).
Условия управления и партнерская ссылка, будут высланы инвестору по ел почте.
Email: [email protected]
Telegram группа t..me/managed_accounts ник нейм @AssetManager888 чат
---
#инвестироавние #трейдинг #доверительноеуправление #брокер #деньги #прибыль #акции #фьючерсы #форекс #валютнаябиржа

Finantic Ltd link

5/26/2024 11:55:32 am

Bank in Hong Kong we can help you get a Credit Line which will actively give you access to Funds between $10 million to $5 billion up to a period of 10 to 20 years for 2.5% annual rate on the credit line in returns, the bank will open a credit line account on your behalf in there bank online and send the account details to you direct.

I will help you process the Credit Line within a few days if interested, the credit line, or line of credit, is a revolving credit agreement that allows you to write checks or make cash withdrawals of amounts up to your credit limit. It's also called open-end credit or a revolving line of credit. The Fund is available to fund any type of viable businesses, investments or projects. Let me know the exact amount you need for your projects.

Get in touch if you have a viable project that requires funding.

Yours Truly,

Email: [email protected]
Skype: Finantic Ltd
Whatsapp: +447529652703

Sam Brook

7/13/2024 10:38:32 am

I am looking for direct merchant/Payment gateway owners. If you have got old running merchant/payment gateway it will be better to load good revenue on it. I can do 2d, 3d/3ds with otp. I can give volume depending on the merchant history. Direct owners contact me for further info..

Whatsapp: +447454381237
Email: [email protected]

Elina

10/28/2024 04:09:32 pm

We are a direct mandate to providers and facilitators of all types of Bank Guarantee (BG), SBLC, LC, Project Funding/Loans, and lots more for clients all over the world. Equally, we are ready to work with Brokers and financial consultants/consulting firms in their respective countries, and we pay commissions to those Brokers and financial consultants/consulting firms.
text email... directly seek approval: [email protected] OR [email protected]
The above-mentioned bank services are offered without upfront fees or Charges/payments and Provider's Bank HSBC-LONDON moves first. Please note that brokers are welcome and 100% protected and commission is 100% Guaranteed!
Email@: [email protected]
direct mandate

David link

4/22/2025 03:05:03 am

We offer to sell season-live trading MTNs (awa Bonds/ Notes/ SBLC/BG) from the stock markets at lower prices than market prices.
We are a settlement institution (clearing house/CCP) that operates directly under the instructions of Euroclear Bank (HK branch).
The sale is according to the Over-the-Counter (OTC) protocol, and the settlement is executed by Euroclear Bank (the Custodian Agent of the Issuing Banks).
Applicants/buyers of trading MTN/Note must know the OTC market’s rules and advantages.
The OTC sale required the applicant/buyer to pay a legal and regulated Margin Deposit (check Margin Deposit definition).
Any traded MTNs/ Bonds/ Notes in the Stock Markets must first be reserved on Bloomberg Network in the buyer's name and then posted on Euroclear, followed by DD.
After the clearing house's successful DD with the receiving bank, the next step is a bank-to-bank settlement (DVP/FOP) with Euroclear Bank.
This is not a resale of a second-hand instrument, and issuing banks do not provide custodial receipts.
The list of the MTNs with the ISINs and the procedures are available upon request.

David

5/4/2025 11:34:36 am

Reply to:
[email protected]

D.A.

5/11/2025 02:20:53 am

Private Placement Programs (PPP) & Trade Platforms

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