Hassan Haidar Hassan

Doha, Qatar

#110 Nov 22, 2009
looking 4 EUR trader 500B if interested please
send email
Kind regard
Email:hasssan2008@gmail.com
Email:maka222@maktoob.com
Hassan Haidar Hassan

Doha, Qatar

#111 Nov 22, 2009
if you are looking 4 MTN please ca;ll me
Regard
Hassan
Email: hasssan2008@gmail.com
Email:maka222@maktoob.cm
Hassan Haidar Hassan

Doha, Qatar

#112 Nov 22, 2009
if you are looking 4 bank guarantee instrumens
please send me email.
Regard
Email: maka222@maktoob.com
Email: hasssan2008@gmail.com
SSG Consultancy

Birmingham, UK

#114 Dec 31, 2009
If you want a real running PPP program and platform i work with a platform they do PPP managed buy sell trades. We can arrange bank signing at Credit suisse and Deutsche bank zurich. The securities traders will be present and myself with client.

Most of our clients are private or corporate clients.

We do 100M USD client has to provide full package CIS Passport copy and POF Recent bank statement. The platform will also provide their own set of compliance docs.

contact me : ssgconsultancy@aol.com
BS Spotter

San Diego, CA

#115 Jan 1, 2010
Here is proof that you have no clue how a contract takes place (you called it "ppp").

"We can arrange bank signing at Credit suisse and Deutsche bank zurich"

Hint: This type of transaction is strictly between two private parties and banks only act as fiduciaries and they do not have any say-so on this type of contract. So, what does the bank has to do with this project? Nothing !

You are wasting your time and the time of others, with your nonsense.
Gina

Rancho Cucamonga, CA

#117 Jan 30, 2010
Table Top Bullet Trade Program $1M min up to $100M. Fly to London meet with trader. Also direct with traders & Platforms. More info: ncptrades@gmail.com
Tom

Midland, MI

#119 Feb 8, 2010
I am a business owner seeking to raise $50m for the purchase of apartment complexes and motels... current cash-flowing products. I believe I can do this through private placement or in working directly with investors. I seem to be running into a lot of scams, people willing to take my money "so the investment bank will set you up and then you'll be receiving 30-60 calls a day from investors." I just want to fund the project, not weed through a ton of bs promises. If you can help, please contact me at bigzoo at rocketmail. Thank you. Tom
Alan

Möhrendorf, Germany

#122 Apr 12, 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 xx% and xxx% per annum. With the current demand for money, this could become xxx% p.a. If the "best effort" is unexpectedly not met, then client will still get 20% after one year due to the bank guarantee.
What is needed to proceed:
A verifiable proof of funds for US$20m. 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? And a CIS so the client can be checked.
Time frame: one week - from beginning to signing the contract in Switzerland.
NB: We look for FACTS, "Proof of Funds"! 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
Oil and Gas Rights

Desoto, TX

#127 Aug 16, 2010
Does anyone on here have a contact that will either monitize oil and gas rights or use them in a trade platform? Please leave your contact info for me.
Udaya

Singapore, Singapore

#128 Aug 26, 2010
Investment Banker wrote:
Hi Tim,
Legitimate platforms do not allow the use of leased instruments or funds. Please be careful. Rather then spend hundreds of thousands of dollars leasing we can provide options trading which an investor can participate in with as little as 25k.
We have a secure CFTC/NFA regulated opportunity with a US based company that manages over 1 Billion in assets. Using this opportunity can serve as a catalyst to a larger platform. But don't waste your money on leased instruments for trading platforms.
PLEASE LET ME KNOW MORE DETAILS, BY SENDING ME A MAIL TO cpulondon@yahoo.com rgds
Investment Banker

Chicago, IL

#129 Aug 26, 2010
Sorry but this opportunity is no longer available.
Asta

Cairo, Egypt

#130 Aug 30, 2010
Tradesource wrote:
Milton, I work direct with trade platform in NY. We have programs available from 2M + to no maximum. Kindly let me know how I can be of service to you.
Hey

My mail is astalyda2003 at yahoo, please send me your mail

Since: Jun 10

Tallinn, Estonia

#131 Aug 30, 2010
I have serious doubth that there is any PPP in USA.
So far I know it only in EU.But maybe I am wrong.But so far no sign.
The Voice of Reason

Snellville, GA

#133 Sep 1, 2010
I like the way these people seem to look for U.S. citizens but all the transactions involve "European" banks.

If it sounds too good to be true, it is. Scam!!!

Since: Jun 10

Tallinn, Estonia

#134 Sep 1, 2010
The Voice of Reason wrote:
I like the way these people seem to look for U.S. citizens but all the transactions involve "European" banks.
If it sounds too good to be true, it is. Scam!!!
Not europian banks but BRANCH in EUROPA.SO NO SCAM.:) BEST.
The Voice of Reason

Snellville, GA

#135 Sep 1, 2010
So why not a U.S. Branch where you can go there and verify all the information?

Since: Jun 10

Tallinn, Estonia

#136 Sep 2, 2010
The Voice of Reason wrote:
So why not a U.S. Branch where you can go there and verify all the information?
You can get Your info in USA in Swiss bank branch,but PPP can work in Swiss.Best.
The Voice of Reason

Snellville, GA

#137 Sep 2, 2010
And why is that? Why can't I discuss the PPP in person at one of the Bank's here in the U.S.?

The reason is because other countries don't have as stringent laws, and even if they did, it would be hell trying to enforce it.

I think Scam artists are banking on this fact. Who really knows how to go to Switzerland and get their money back. Who has the funds to do it?

If it is here in the U.S., you have more protection.
BS Spotter

Los Angeles, CA

#138 Sep 2, 2010
A simple question to "The Voice of Reason"

What do yo do for a living? Obviously, based on your comments, you have no clue about U.S. banking laws and guidelines. If you did, you wouldn't be asking such ignorant questions and most importantly, expressing an opinion based on lack of education.

No insult intended...but, we already have plenty of misinformation and we sure don't need an educated person expressing its opinion based on nothing to back it up.

Visit D.F.I. website and learn.

Since: Jun 10

Tallinn, Estonia

#139 Sep 2, 2010
I think BS Spotter explaned it well.Nothing to add.:) Best.

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