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Private Placement Program - FED/US accredited -

Posted in the Banking Forum

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Eferinvest

Bangkok, Thailand

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#1
Jan 8, 2008
 

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Our trading group (2nd biggest worldwide) is pleased to inform that since the beginning of 2008 it has the ability to trade also leased instruments.

Funds stay in the client's bank account during the program.

1. Instruments or cash accepted: Cash/BG/CD/SBLC/MTN with face value 10M€ minimum

2. SKR of precious assets accepted with face value 100M$ minimum (we must provide a credit line before enter trade)

3. POF or copy of instrument, CIS and passport

4. Due Diligence

5. Contract signature direct with the Trading Group after meeting at their office (Toronto, London, New York, Vancouver, Baltimore) if requested by the client.

Full procedure and details available to serious client upon submission of verifiable copy of an issued and fully owned instrument / POF.

Contact: enzodimaggio.tradeofficecorp <@ >gmail<dot >com
more details

Deira, UAE

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#2
Feb 17, 2008
 

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please can you send me more details full details of theprofit period banks to ehabh22gmail.com
more details

Deira, UAE

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#3
Feb 17, 2008
 

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please can you send me more details full details of theprofit period banks to ehabh2@gmail.com
Thpet

Bangkok, Thailand

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#4
Feb 17, 2008
 

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Dear All
Private Placement Programs
Trading group is licensed and responsible on Billion of dollars.MIN $100M USD/ Euros.
The Investor's funds are never put at any risk.
The trading Bank will pay the Investor a yield based on the invested amount and this is paid out daily,weekly or monthly. The Investor will deal with the trading Bank direct and his payouts are paid out into investor's account.
procedure's
Investor must first send Letter of Intent and Proof of funds. We will send trading Bank documents requires. Final,Investor will be invited to the Bank to sign trade contract.
Thankyou
Please contact: doublingwealth@gmail.com
mattmtns

Canton, OH

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#5
Feb 25, 2008
 
if there the second biggest group in the world doing this ? then why is he on the board/forum
seeking investors he would already have clients line-up..just a thought anybody else?
my trader work with european platforms / banks
mattmtns@yahoo.com
Bobby B

Dallas, TX

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#6
Feb 27, 2008
 

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1

None of you know what you're doing!
ANTONIO ESCUDERO

Almería, Spain

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#7
May 20, 2008
 

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Eferinvest wrote:
Our trading group (2nd biggest worldwide) is pleased to inform that since the beginning of 2008 it has the ability to trade also leased instruments.
Funds stay in the client's bank account during the program.
1. Instruments or cash accepted: Cash/BG/CD/SBLC/MTN with face value 10M€ minimum
2. SKR of precious assets accepted with face value 100M$ minimum (we must provide a credit line before enter trade)
3. POF or copy of instrument, CIS and passport
4. Due Diligence
5. Contract signature direct with the Trading Group after meeting at their office (Toronto, London, New York, Vancouver, Baltimore) if requested by the client.
Full procedure and details available to serious client upon submission of verifiable copy of an issued and fully owned instrument / POF.
Contact: enzodimaggio.tradeofficecorp <@ >gmail<dot >com
WHAT PERCENTAGE THE CREDIT LINE IS AGAINST SKR?

mail:bancexint@hotmail.es

“Proof Of Funds ”

Since: Jul 07

Dickerson, MD

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#8
May 21, 2008
 
We issue bank instruments used for 2nd lien position default collater. lance(at)pofllc(dot)com
Erich Harrison

Lisboa, Portugal

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#9
Jun 22, 2008
 
Please send me details. I also have programs and clients available erichharrison777@yahoo.co.uk
Chris Cooker

Ireland

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#10
Sep 11, 2008
 
I am in need dear of a BG/SBLC from $100m to $1b for my American group for trading programme in US.The BG is entitle to 50% weekly commission of the value of the BG.Pls contact me on chriscooker200@yahoo.co.uk
David

Hollywood, FL

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#11
Sep 23, 2008
 
Why doesn't anyone represent a company directly? Website, Physical address, phone number matching.
The 126 Group

AOL

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#12
Sep 23, 2008
 
David, our group (The 126 Group, LLC) represent a trading platform. But do you think we should post the name of the traders here, so everyone and their uncles start sending them bogus emails with fraudulent POF or bank instruments not worth their weight in salt?

Our job is to screen the potential investors from the flakes. And, as you may be aware, there are more flakes in life than real investors.

Mrs. Carter
Dragon

Columbus, OH

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#13
Sep 23, 2008
 
Dear Sir

WE have 500M $ CASH in Lebanon.

if you can provide Euro,let me know .but the Dollar is not in a Bank or Securityhose,

We are not able send swift or give any document's,becuase for this fund there is not a legal document!!!but the dollar are original!

If you have any client who is able close the deal we can work and let me know your Exchange rate!How much %?

If your client can not bring his Euro to Lebanon,then they can issue a CERTIEFID BANK DRAFT,after my friends could get confirmation from your client's bank,they give Dollar to your client!

Regards

Milo

dragon_milosevic@yahoo.com
CML

AOL

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#14
Sep 24, 2008
 
LMAO "Dragon". How did you get a LA ISP address?

Little Freudian slip when you typed "Securityhose"
Harry

Miami, FL

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#15
Sep 24, 2008
 
Do you know of firms or individuals leasing good, verifiable instruments. There are so many fraudsters out there that one does not want to pay in advance for a leased instrument. I want to verify it first.
Investment Banker

Chicago, IL

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#16
Sep 25, 2008
 
Harry,

We have "unconditional" leased BGs and SBLCs. These instruments do not require any undertaking or indemnity on the part of the client's bank. They are from Deutsche Bank, Germany. The minimum face value is 10M and the price is 23+1. Because these are unconditional, divisable and transferable with no bank indemnity or undertaking they can be used just as an instrument you have purchased.

No escrow deposits or upfront fees!!!!!! However you must execute a bank endorsed LOI and we will then issue a MOA to be followed by your bank's ICBPO, we then issue a MT760. You will have the instrument in your account to verify and authenticate and when you are completely satisfies your bank releases the ICBPO.

Got a project that needs funding???

We lease the instruments from 1 window and can loan at 70% from another. For example you pay 2.4M (23+1%) for a 10M BG, we will loan 7M (70%), you get your 23+1%(2.4M) back plus end up with an additional 4.6M to use as you choose. Here is the best part. When we loan against the instrument we assume ALL LIABILITY!!!!
info

Salt Lake City, UT

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#17
Sep 25, 2008
 
Why waste your money on leased instruments when you can have cash to use for 1 year? Your "A" rated bank only needs to issue payment guarantees for the principal as well as our interest. This is a funds first transaction, if we do not provide the funds than your bank is not obligated.

Why would any legitimate business person require up front fees, fees deposited into escrow or any other non-sence.

The best part about our deal is that you do not pay the fees for one year, as we hold the guarantee and do not/can not cash them in until the year is up.

So if you are looking for cash funds than don't waste your money on instruments, instead leave it with your bank and have them write a guarantee against your funds for our interest. If your program or project works, than use the profits to pay your bank for our interest.

leave your contact information and I will get in touch with you
Jordan

Plainfield, NJ

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#18
Sep 27, 2008
 
info wrote:
Why waste your money on leased instruments when you can have cash to use for 1 year? Your "A" rated bank only needs to issue payment guarantees for the principal as well as our interest. This is a funds first transaction, if we do not provide the funds than your bank is not obligated.
Why would any legitimate business person require up front fees, fees deposited into escrow or any other non-sence.
The best part about our deal is that you do not pay the fees for one year, as we hold the guarantee and do not/can not cash them in until the year is up.
So if you are looking for cash funds than don't waste your money on instruments, instead leave it with your bank and have them write a guarantee against your funds for our interest. If your program or project works, than use the profits to pay your bank for our interest.
leave your contact information and I will get in touch with you
Hey can you tell me more i'm definitely interested in your services
Jordan L.
Mvpjcl@gmail.com
Mvpjcl@msn.com
Jordan

Plainfield, NJ

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#19
Sep 27, 2008
 
Cmo's-$100m-$100B
Pof's-$1m-$100B
Asset Based Loans-$1m-$100B
PPP's-$1m-$100B
We get things done fast, efficiently, and on time let's move foward.
Principals only. Brokers are welcome but we don't need chains.
Jordan L.
Eight Six Two-Two Five Zero-Zero Zero Nine Seven
Mvpjcl@gmail.com
Mvpjcl@msn.com
adg

Waldorf, MD

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#20
Oct 1, 2008
 
Thursday Sep 25

Why waste your money on leased instruments when you can have cash to use for 1 year? Your "A" rated bank only needs to issue payment guarantees for the principal as well as our interest. This is a funds first transaction, if we do not provide the funds than your bank is not obligated.

Why would any legitimate business person require up front fees, fees deposited into escrow or any other non-sence.

The best part about our deal is that you do not pay the fees for one year, as we hold the guarantee and do not/can not cash them in until the year is up.

So if you are looking for cash funds than don't waste your money on instruments, instead leave it with your bank and have them write a guarantee against your funds for our interest. If your program or project works, than use the profits to pay your bank for our interest.

leave your contact information and I will get in touch with you

Please contact me at "adgmaryland AT yahoo DOT com"
Tell me when this thread is updated!
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