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.

957 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
mutucorp@gmail.com

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 urajhas@gmail.com

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 urajhas@gmail.com

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 rrs3022@gmail.com 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:
abundant2050@yahoo.com
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.

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 kazim562001@yahoo.com 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 atlasgroup@highvip.com

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

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 yoyoyniguez@yahoo.com 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: info.ubs@sfletter.com

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 d.schwartz@pp-associates.com

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: rhfunding.raphkuk@gmail.com
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 urajhas@gmail.com

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: appavdoraddiafinance@gmail.com  
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 torreggiani.luca@gmx.de

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.

Hynek

3/21/2016 02:04:43 pm

Contact me please: bruech.trade@web.de, 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. Yoyoyniguez@yahoo.com.Thanks 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 atlasgroup@highvip.com

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 urajhas@gmail.com

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: svastiprop@gmail.com
Skype: harishchowdappa

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
isa.ismanovski@gmx.ch

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:bgmandate.asad@gmail.com
Skype:bgmandate.ali
Whatsapp : +1484-984-5353

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 charmulira@gmail.com

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

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

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 atlasgroup@highvip.com

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: rhfunding.raphkuk@gmail.com
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

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: castellons@yahoo.com

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:humbertzalez2@gmail.com
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

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 mahde994@yahoo.com

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 yoyoyniguez@yahoo.Skype 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: russellfalt1@yahoo.com

E-mail 2: abundant2050@yahoo.com

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 urajhas@gmail.com

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 mahde994@yahoo.com

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

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

Candita.moneyworld@gmail.com
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

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

Ketesha Frank

8/31/2017 08:34:47 pm

How i got my Desired Loan Amount from a Reliable Loan Company (Adolfloancompany@yahoo.com)

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{ ( Adolfloancompany@yahoo.com) } 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 ( Adolfloancompany@yahoo.com) or Text: +1 571-322-5806..

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.

k n srinivasan

10/12/2017 01:41:30 am

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

BRIANLOANCOMPANY0@GMAIL.COM

11/9/2017 12:04:07 am

WHEN I HAD NO HOPE AFTER LOOSING ALL MY SAVINGS, CHESTER BRIAN LOANS HELPED ME {brianloancompany0@gmail.com}
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 BRIANLOANCOMPANY0@GMAIL.COM, 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: BRIANLOANCOMPANY0@GMAIL.COM 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

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 sunilkshrma@gmail.com

Harish

12/25/2017 11:33:29 pm

Please Send Pof, Cis and Passport Copy to svastiprop@gmail.com 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: svastiprop@gmail.com
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

Shaym

2/3/2018 07:37:21 am

Iam interested

Kazim

2/3/2018 10:21:55 am

Hi Shaym,

Please contact me at kazim562001@yahoo.com. I have got an excellent PPP available this is a secure and small cap program starting with 1.2 M USD.

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

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: markphilip1973@gmail.com

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.

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.

Anil Gupta

3/19/2018 05:03:03 am

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

Jit

7/5/2018 08:38:51 am

Can you send me the programs details

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

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 egalemoney1987@outlook.com

john link

1/11/2019 01:39:16 am

please email details PPP

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

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

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: rhfunding.raphkuk@gmail.com
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 egalemoney1987@outlook.com
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 Rrs3022@gmail.com.

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 svastiprop@gmail.com i will send the program. No upfront.
Regards,

Harish C
Svasti Properties
Whatsapp : +91 7829497477
Email: svastiprop@gmail.com
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: svastiprop@gmail.com
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
solocondio@hotmail.com
thanks

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 mahde994@yahoo.com
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 - mrdy@me.com -

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 jonsedavids2013@gmail.com

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: jklease.mandate@gmail.com

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
sebyoto@yahoo.com

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 : info.ubs@sfletter.com

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 charmulira@gmail.com.

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:bgmandate.asad@gmail.com
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 vasankn@gmail.com

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
nastenaya@yahoo.com
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

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:bgmandate.asad@gmail.com
Skype:bgmandate.ali

daniel v

9/7/2017 05:39:00 am

i am property consultant from india plz cal me
09448790123

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 work1913434@gmail.com
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 michaelktm@att.net

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: magnermargaret@gmail.com

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 vasankn@gmail.com

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 yoyoyniguez@yahoo.com. 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 yoyoyniguez@yahoo.com.Thank 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 d.schwartz@pp-associates.com

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: collins.patel@outlook.com
Skype ID: collinspatel1

k n srinivasan

10/15/2017 06:42:36 am

pls send me more details PPP to my id is vasankn@gmail.com

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
solocondio@hotmail.com
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 vasankn@gmail.com

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 atlasgroup@highvip.com
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 vasankn@gmail.com

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
comanagerbusiness@hotmail.com

Khan Asad Ali

1/30/2018 05:55:12 am

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: svastiprop@gmail.com
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
gf@immllc.com
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 yoyoyniguez@yahoo.com.

Sal Yniguez

11/7/2015 10:43:42 pm

I can help you.My email is yoyoyniguez@yahoo.com.Let 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 nastenaya@yahoo.com
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: rhfunding.raphkuk@gmail.com
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:bgmandate.asad@gmail.com
Skype:bgmandate.ali

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 kazim562001@yahoo.com 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 vasankn@gmail.com

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: svastiprop@gmail.com
Skype: harishchowdappa

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:bgmandate.asad@gmail.com
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: marcokunkel2008@yahoo.com

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 yoyoyniguez@yahoo.com. 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 godast88@gmail.com

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 kazim562001@yahoo.com 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 nastenaya@yahoo.com
Skype: pearltrade

Candita.moneyworld@gmail.com

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 vasankn@gmail.com

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

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
trader--@outlook.com
+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 yoyoyniguez@yahoo.com 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
t-s-911@hotmail.com

Sal Yniguez

10/29/2015 07:43:09 am

Hi Talal.I am trying to contact you.Could you please email me back at yoyoyniguez@yahoo.com.Thank 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: svastiprop@gmail.com
Skype: harishchowdappa

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 kazim562001@yahoo.com 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 yoyoyniguez@yahoo.com.Thank 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 jeripotuladhanraj@gmail.com

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

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 world@gmail.com

adi kwok

1/8/2017 02:53:09 am

adi kwok
+6281317454768

mutucorp@gmail.com

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

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 yoyoyniguez@yahoo.com.Thank 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 yoyoyniguez@yahoo.com.My 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: jw_gbc@yahoo.com..
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

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 triconfzc@gmail.com.
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:dalvi.pranav786@gmail.com

Candita

4/21/2017 01:07:16 pm

Hi please email me at Candita.moneyworld@gmail.com
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:bgmandate.asad@gmail.com
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 yoyoyniguez@yahoo.com.

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 virkharjit1977@yahoo.co.in
+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 yoyoyniguez@yahoo.com.Please 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 yoyoyniguez@yahoo.com.My 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..

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. Yoyoyniguez@yahoo.com.

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 yoyoyniguez@yahoo.com.Sometimes 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 mahde994@yahoo.com

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:grounesh.advisory@outlook.com
grounesh.advisory@yahoo.com
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: drjohncastro430@gmail.com

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: zyed.lease@gmail.com
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 Rancolinvestments@gmail.com

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 d.schwartz@pp-associates.com

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

michaelktm@att.net

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 (drjohncastro430@gmail.com) 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 yoyoyniguez@yahoo.com.My 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 yoyoyniguez@yahoo.com.

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 info@rswissfinance.com.

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: global_corporate_services@yahoo.com
Mail ID: 1globalcorporateservices@gmail.com
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 yoyoyniguez@yahoo.com.

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: motichand_finance@webmail.co.za.

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 atlasgroup@highvip.com 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:
trader--@outlook.com

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: global_corporate_services@yahoo.com
Mail ID: 1globalcorporateservices@gmail.com
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 yoyoyniguez@yahoo.com.Best 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
info@offshorelifegroup.com
support@offshorelifegroup.com

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 yoyoyniguez@yahoo.com.My 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.yoyoyniguez@yahoo.com.I 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,
saifgoldmansachs@yahoo.com

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.

info@offshorelifegroup.com

Sal Yniguez

3/10/2016 06:33:11 am

you need a trading platform I can help uou.Please email me at yoyoyniguez@yahoo.com.Thank 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
trader1i1@hotmail.com

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%

info@offshorelifegroup.com

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
trader1i1@hotmail.com

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 fdkadvisory@gmail.com

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.

IDICprograms@gmail.com

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 : global_corporate_services@yahoo.com

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: global_corporate_services@yahoo.com
Mail ID: 1globalcorporateservices@gmail.com
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 _sonawane@hotmail.com

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:~ bgjan.farnholt@gmail.com
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 : fdkadvisory@gmail.com
Skype : fazliq.kader

Amey

5/3/2016 12:25:19 am

Hi I have a direct access to the seller of fdr

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 mahde994@yahoo.com.com

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: leefinance11@gmail.com
Skype: leefinance11

Sal Yniguez

5/15/2016 12:57:26 pm

If u need a platform please email me at yoyoyniguez@yahoo.com.

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: grounesh.advisory1@gmail.com
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),( pergocf@fastservice.com )

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),( pergocf@fastservice.com )

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),( pergocf@fastservice.com )

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:(ashfaqkhanbglease@gmail.com) 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:dalvi.pranav786@gmail.com

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

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
olvency@gmail.com
olvency@outlook.com

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 kazim562001@yahoo.com. 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 yoyoyniguez@yahoo.com.

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 workaholic13@gmail.com

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 atlasgroup@highvip.com

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 khslease.brokerages@gmail.com

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 yoyoyniguez@gmail.com.

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 yoyoyniguez@yahoo.com

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 yoyoyniguez@yahoo.com.Skype 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: yspehi41@gmail.com

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 mahde994@yahoo.com

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

Olvency@gmail.com

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 mahde994@yahoo.com
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
mahde994@yahoo.com

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 odupongmanmining@gmail.com

Sal Yniguez

1/4/2017 03:04:35 am

If you need a trading platform ,please contact Sal Yniguez at yoyoyniguez@yahoo.com.

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 workaholic13@gmail.com

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 ATLASGROUP@HIGHVIP.COM 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 Fredhenry166@gmail.com. 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 Fredhenry166@gmail.com.

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

Fredhenry166@gmail.com 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:
adrivaz.insurance.co@gmail.com

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:~ jhofinger.finance@gmail.com
Skype ID: jhofinger.finance@gmail.com

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 (pfcapitalltdd@gmail.com) 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 :pfcapitallimited@gmail.com
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 mahde994@yahoo.com

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 wharfbroker@outlook.com 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 yoyoyniguez@yahoo.com.I 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 mahde994@yahoo.com
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 mahde994@yahoo.com
Even send you a percentage rate by mahde994@yahoo.com

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:kahali.lease@gmail.com
skype:kahali.lease@gmail.com

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 mahde994@yahoo.com

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 - mrdy@me.com -

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: enquiry@hawthornfinancelimited.com

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 mahde994@yahoo.com

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 - mrdy@me.com -

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 elcyint@gmail.com

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.

mutucorp@gmail.com

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 autimatenationwideloanfirm@gmail.com 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 mahde994@yahoo.com

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

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 mahde994@yahoo.com

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 mahde994@yahoo.com

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 mahde994@yahoo.com
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 mahde994@yahoo.com

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: svastiprop@gmail.com
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 mahde994@yahoo.com

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?

elcyint@gmail.com
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: svastiprop@gmail.com
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 mahde994@yahoo.com

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 elcyint@gmail.com, 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 bhardwajaabhas@gmail.com

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 mahde994@yahoo.com

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 mahde994@yahoo.com

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 mahde994@yahoo.com

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: jslease.guarantees@gmail.com
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 mahde994@yahoo.com, 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
robertfrancis767@gmail.com

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 yoyoyniguez@yahoo.com.Thanks 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 me.yoyoyniguez@yahoo.com.

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: investmentfiles301@hotmail.com

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:avitinvestmentauthority2@gmail.com 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 yoyoyniguez@yahoo.com .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 mahde994@yahoo.com

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:jamesclark0007@gmail.com

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: hmloans2@gmail.com

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: hmloans2@gmail.com

Please Note: All interested individual must send a message to our email for urgent response and details to obtain a Loan.

Best Regards.
Email: hmloans2@gmail.com
+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;rexnesbit2000@gmail.com

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:celaillirian.leasebroker@gmail.com
Skype:celaillirian.leasebroker

Financial Mandate to the provider-
Email:bharathkvasufinservices@gmail.com
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
mahde994@yahoo.com

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 (neftegazagent@yandex.ru) 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: neftegazagent@yandex.ru
E: neftegazagent@mail.ru

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:(flourishloancredite@gmail.com
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(flourishloancredite@gmail.com)

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 mahde994@yahoo.com

David Waggoner

3/21/2018 09:57:57 pm

Sir, can you contact me at: sendtoagent@gmail.com 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
mutucorp@gmail.com

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 mahde994@yahoo.com

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 mahde994@yahoo.com

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 mahde994@yahoo.com

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 mahde994@yahoo.com

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 mahde994@yahoo.com

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 yoyoyniguez@yahoo.com.

mohamed

7/11/2017 05:45:10 pm

mahde994@yahoo.com

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