looking For Private Placement Program

looking For Private Placement Program

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investment

Jeddah, Saudi Arabia

#1 Feb 13, 2010
Gentlemen,
We are really looking for a real trader who can invite us into a Private Placement Program, without asking for a huge number of documentation, while he is not providing anything.
If anyone reads this note, and has the ability to provide a real trader, please contact at the following:

investment.10@hotmail.com
Dan

Kalmar, Sweden

#3 Feb 14, 2010
Hi

I am direct to Eur. Agent for a USA company that do Managed Buy-Sell of MTN's...

Funds remain, 40 weeks.
Good Guy

Cincinnati, OH

#4 Feb 14, 2010
I had a friend refer me to http://thejokerbrokers.com and I did sign up for their service and found some interesting information on placements or PST's as they call them. This is copied from their site in the paid area.....
YOU understand and agree that the information given here is NOT legal advice and should not be relied on as such. CONTACT A REPUTABLE INTERNATIONAL LAWYER!
What we will say about the mysterious placements - THIS BY NO MEANS IS AN OFFER TO SOLICIT!
First of all, we have found that all the Joker's have access to trades. In fact, we have run across some that claim they have access to 4 or more of these trades.
Trading in the private placement market of securities exempt from SEC registration occurs daily without the public disclosure of those trades. It is a private market, which hides in plain sight. There are laws and policies in place that permit and supervise this trading activity. Qualified Buyers may participate in this market. Entry in this market is very difficult since financial institutions cannot solicit, particularly for private placements. That is why you see on the web that these entities do not exist. The Majority of the time European banks will NOT work with Americans. Again we said the MAJORITY OF THE TIME - NOT ALL THE TIME!
Most of the actions of the SEC, FBI, and State Securities departments are against groups of people who know a little about this market and have no motive other than using it as an excuse for gaining control over somebody's funds. It is not illegal to attempt to participate in this market, provided that securities laws are observed that regulate such efforts, i.e. going back to non-solicitation rules. It is easier for regulators to state that “no such trading programs exist” rather than to inform folks that such trading exists for QIB's or Qualified Institutional Buyers who have 100MM in the bank.
There is clear evidence, Not Linkedin Evidence, that the applicable rules and laws allow this type of activity to occur by those eligible to participate. The institutional structure is also in place to allow this type of trading. How much profit, which can be generated by this activity, is not available from the public record. Although you have Joker's posting on the web and boards how much you can make. Go figure! They would be better off posting information about a bank issued CD. At least that would be real!
Each transaction is different as to length of term and the profit on sales of instruments, so it is impossible to quote a return on investment until the investor meets and reviews the particular transaction with the trader and the transaction bank. Client's fund are under his/her sole control and he/she has a written bank commitment that protects the funds to the client satisfaction. What some of the Jokers are talking about when the funds are not moving from the clients account is a Matched Trade where the client basically has a written, verified commitment from the bank handling the transaction which the bank will get paid for this too. The client's funds will ONLY be used for the matching trade - period! Normally, the transactions are at the 100MM lever and if you see anything under 10 MM assume that it is a fraud.
Then again there would probably not be any point to the legal and institutional structure set up to support this type of activity. Therefore, it is logical to conclude that this type of activities could properly be defined as a “high yield” opportunity. Finally, remember that only a fool would consider putting funds under the discretionary control of anyone other than a properly licensed and regulated institution. And the same goes for those fools that post such nonsense on the message boards.
abdullah

Eindhoven, Netherlands

#5 Mar 19, 2010
Dan wrote:
Hi
I am direct to Eur. Agent for a USA company that do Managed Buy-Sell of MTN's...
Funds remain, 40 weeks.
VERY RESPECTED GENTLEMEN WE ARE IN THE POSSESSION VAN MTN 76+1 DEUTSCHE BANKS UNTIL 500 B.
Do YOU HAVE INTERESTS? I HAVE WOULD INTERESTS IN YOUR MTN SEND
ME INFORMATION. HEREBY THANK I YOU.
LMartin

Sierra Leone

#6 Mar 19, 2010
We can discount or monetize any real bank Instruments: BG, SBLC, MTN, CD, SKR, Bonds BIlls from any country (with top banks) within 2 or 4 days after verifying the authenticity. we send the forms for the beneficiary to fillout and sign the documents drafts accordingly. Send the verifyable copies by pdf attached please. Waiting to hear from any body who is direct to issuers or beneficiaries. No chain of brokers, no upfront fees. Contact Mr M.A. Laurent at mob:+232 33 121911
E-mail: latumbe@yahoo.ca or lastico2010@gmail.com
Skype: laticom67
N.B: PPP is also available without a large headach of papers and documents to sign.
ppt

UK

#7 Apr 1, 2010
If you want to invest write me a letter
investprog2010@gmail.com
Whole package of documents will be required
THAT'S THE PROCEDURE AND THERE IS NO OTHER WAY !

Since: Apr 10

Würselen, Germany

#13 Apr 23, 2010
Performing program using bank CDs, not cash. Provider is in Switzerland.
The first and foremost concern of the client should be the security of his capital. And this is guaranteed: As part of the contract the client will get a bank security, in other words the bank becomes liable for the client's funds. The BG will be from either of two big Swiss banks and is for 120% of the client's funds.
The contract itself will be on a "best effort" basis. Best effort in the past was between 50% and 120% per annum.
What is needed to proceed:
A verifiable proof of funds for US$20m minimum. In which bank are the clients funds located? Are the funds free, without liens and unencumbered? Are they "available at first call"? Can the bank issue a CD when client is ready to do so (the reason for this is that it is easier and less expensive to deal with by the banks than a transfer of this amount). Is the client ready, able and willing?
Time frame: one week - from beginning to signing the contract in Switzerland.
NB: We are interested in working with people who can provide verifiable evidence showing financial capability. If a client representative is involved we expect them to have a bona fide and legitimate relationship with the client. Needless to say, contacts should be professional, polite, patient and honest.
info.cd.finance@gmail.com
Michael

Hanoi, Vietnam

#14 Apr 23, 2010
Gentlemen,
We are really looking for a real trader who can invite us into a Private Placement Program, without asking for sending MT799 and a huge number of documentation, while he is not providing anything.
If anyone reads this note, and has the ability to provide a real trader, please contact at the following:
vietelbg@gmail.com

Since: Mar 10

New Smyrna Beach, FL

#15 Apr 24, 2010
investment wrote:
Gentlemen,
We are really looking for a real trader who can invite us into a Private Placement Program, without asking for a huge number of documentation, while he is not providing anything.
If anyone reads this note, and has the ability to provide a real trader, please contact at the following:
investment.10@hotmail.com
Sir, we have a trade such as this. Please contact us through this platform. Thank you.
jvinvestcre at gmail com

United States

#17 Apr 30, 2010
abdullah wrote:
<quoted text>
VERY RESPECTED GENTLEMEN WE ARE IN THE POSSESSION VAN MTN 76+1 DEUTSCHE BANKS UNTIL 500 B.
Do YOU HAVE INTERESTS? I HAVE WOULD INTERESTS IN YOUR MTN SEND
ME INFORMATION. HEREBY THANK I YOU.
I would love to talk with you about this. We have some attractive things to talk about.
shankar

Madurai, India

#18 May 1, 2010
We are appointed as MANDATE for M/s Zanflo trading and
investment uk Ltd, London who is the provider of BG/SBLC
F/c and lease instruments from prime banks. They had own
platform also.

If you had FDR minimum value of Rs 5 and upto Rs 25cr with
authentication of letter for verify the instrument,our
principal is offering 5% per week for one year one day
40 weeks Local Trading programme.

If you had BG/SKR with MT 799/MT 760 kindly send copy
of instrument immediately for discount,loan or trading.

Regards nagatrader at rediffmail dot com
BS Spotter

San Diego, CA

#19 May 1, 2010
shankar, you are full of BS !

If you have a trading platform group, then, this group CANNOT be involved in the issuing of what you mentioned in your post. Much less; in the leasing of the same. This would be a violation of banking procedures.

Is like you telling us that you represent a car manufacture that is in the business of manufacturing cars, selling/leasing them to themselves on behalf of imaginary clients.

Your comments proved you are not being honest and you are simply looking for fools willing to part with their money.
sulevss

Tallinn, Estonia

#20 May 2, 2010
BS Spotter wrote:
shankar, you are full of BS !
If you have a trading platform group, then, this group CANNOT be involved in the issuing of what you mentioned in your post. Much less; in the leasing of the same. This would be a violation of banking procedures.
Is like you telling us that you represent a car manufacture that is in the business of manufacturing cars, selling/leasing them to themselves on behalf of imaginary clients.
Your comments proved you are not being honest and you are simply looking for fools willing to part with their money.
You are absolutly right!:)
shankar

Chennai, India

#21 May 4, 2010
Dear BS spotter/sulevss.
Tks for your comments. In india INR 5 to 25cr FDRs
nobody will take for PPP because no bankers will be
permitted to issue MT799. No trading platform
available in india. I had represented this ad to
indian clients only. wrongly given to this poster.
pls excuse me
sulevss

Tallinn, Estonia

#22 May 4, 2010
shankar wrote:
Dear BS spotter/sulevss.
Tks for your comments. In india INR 5 to 25cr FDRs
nobody will take for PPP because no bankers will be
permitted to issue MT799. No trading platform
available in india. I had represented this ad to
indian clients only. wrongly given to this poster.
pls excuse me
I wonder :)why I belive BS spotter more,than shankar.:)
John

Zwolle, Netherlands

#23 May 6, 2010
Your email address is not working.
Please submit so we can contact you.

123.infomail@gmail.com
Michael wrote:
Gentlemen,
We are really looking for a real trader who can invite us into a Private Placement Program, without asking for sending MT799 and a huge number of documentation, while he is not providing anything.
If anyone reads this note, and has the ability to provide a real trader, please contact at the following:
vietelbg@gmail.com
Keith Baker

Liverpool, UK

#26 May 11, 2010
investment wrote:
Gentlemen,
We are really looking for a real trader who can invite us into a Private Placement Program, without asking for a huge number of documentation, while he is not providing anything.
If anyone reads this note, and has the ability to provide a real trader, please contact at the following:
investment.10@hotmail.com
We have a PPP from Australia, please call for details
Keith Baker

Liverpool, UK

#27 May 11, 2010
We have a PPP from a Sovereign Trade Group, please contact for details +44 1792 864699 enquiries@icabf.com
Wealth Facilitator

Kew, Australia

#28 May 11, 2010
Keith Baker wrote:
<quoted text>

We have a PPP from Australia, please call for details
Mate, you are crazy!! There are NO trades operating out of Australia, period. Wake up!! Don't give Australians a bad name.
This business is hard enough without telling lies.
sulevss

Tallinn, Estonia

#29 May 11, 2010
Wealth Facilitator wrote:
<quoted text>
Mate, you are crazy!! There are NO trades operating out of Australia, period. Wake up!! Don't give Australians a bad name.
This business is hard enough without telling lies.
:):):)It seems You are right!

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