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Potential Client

Wahiawa, HI

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#2
Nov 5, 2007
 
Email me at adventure-123@hotmail.com
Ruth E McCann

AOL

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#3
Nov 5, 2007
 
JazzTouch42 wrote:
Need seasoned funds? Use our cash and close your deal! Rent our sources cash short or long term.
If you are trying to get the closing table for a real estate deal or loan,your lender will require seasoned verifiable funds or strong assets.We provide seasoned accounts in your/client's name within 24-48 hours at very low cost.$250,000 to $200Million.So deals can be closed in 1- 2 days.
Brokers and agents protected and you can create a huge new profit center.
Rates starting at 2.5%.Brokers/sources protected.Strong referral fees.We will not accept long brokers chains.Ideally you should be direct to the Client Borrower,but if not you will be protected.
****!No Credit Checks or Financials are required.The only requirement is the ability to cover the rental fee for the first month.****
*****Our group sets up the bank account in your/client's name,and our direct source puts their cash in the bank account and provide a statement and allow confirmations.It's just for show/proof/door opener/reserved funds.These funds are not usable as cash,just for statements and bank confirmations only,keep this always in mine.*****
There is never an obligation to continue beyond a month period.If interested in moving forward,contact me to receive the Proof of Funds application that needs to be filled out.
I will need your contact name and e-mail address.
Thank you,
Don Carter
Mr Carter
We are for funding assistance for our Business. I can be contacted at the following:
Ruth E. McCann
sweepea3045@aol.com
I look forward to hearing from you as soon as possible. Thank you in advance.
Tom Petermon

North Port, FL

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#4
Nov 6, 2007
 
JazzTouch42 wrote:
Need seasoned funds? Use our cash and close your deal! Rent our sources cash short or long term.
If you are trying to get the closing table for a real estate deal or loan,your lender will require seasoned verifiable funds or strong assets.We provide seasoned accounts in your/client's name within 24-48 hours at very low cost.$250,000 to $200Million.So deals can be closed in 1- 2 days.
Brokers and agents protected and you can create a huge new profit center.
Rates starting at 2.5%.Brokers/sources protected.Strong referral fees.We will not accept long brokers chains.Ideally you should be direct to the Client Borrower,but if not you will be protected.
****!No Credit Checks or Financials are required.The only requirement is the ability to cover the rental fee for the first month.****
*****Our group sets up the bank account in your/client's name,and our direct source puts their cash in the bank account and provide a statement and allow confirmations.It's just for show/proof/door opener/reserved funds.These funds are not usable as cash,just for statements and bank confirmations only,keep this always in mine.*****
There is never an obligation to continue beyond a month period.If interested in moving forward,contact me to receive the Proof of Funds application that needs to be filled out.
I will need your contact name and e-mail address.
Thank you,
Don Carter
Send POF application to; petermon@msn.com
Tom Petermon

North Port, FL

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#5
Nov 6, 2007
 
Plan Strategy;
I'm seeking an associate who can provide a proof of funds letter on my behalf to be presented
to the listing agent/seller. What I do is locate residential properties that can be purchased
below fair market value, these homes will be FSBO, Pre-Foreclosures and REO's. I need your help
with the proof of funds, and earnest money required to execute a contract, you will not be
required to risk any money, because once I put the property under contract I will market/assign
the contract to the Investor Network which consist of over 8,000 members nationwide.

I'm qualified in performing the following tasks; Inspections, Comparables, Marketing, Estimating
Fair Market Value, Obtaining Repair Estimates, Negotiating with the seller, Complete Due Diligence
Check List. Here's an example; Assume the fair market value is $120,000, my offer to seller will
be $70,000,estimated repair cost is $5,000, subtract my offer price and repair cost, gross profit
would be $45,000, I divide the gross profit of $45,000 by the fair market value of $120,000.
My calculator will read 0.375, meaning 37.5% below fair market value. Once the contract is
sold/assigned to the Investor/buyer, proceeds will be split 60/40 your favor. Investor/buyer will
take care of all repairs etc.
POF 270k for 3 days

Baltimore, MD

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#8
Nov 19, 2007
 
need $270k POF for up to 3 day turnaround for our company's 9% interest on first year of $3M loan
Can you do? This is urgent as we have pending need to present certain other documents to party interested in buying 10,000 to 40,000 units.
Email me at bebetter@usa.com
Barb Turner , thank you!
sotobolcl

United States

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#9
Nov 19, 2007
 
Please email me the POF application to so_tobolcl@yahoo.com
Thanks.
JazzTouch42 wrote:
Need seasoned funds? Use our cash and close your deal! Rent our sources cash short or long term.
If you are trying to get the closing table for a real estate deal or loan,your lender will require seasoned verifiable funds or strong assets.We provide seasoned accounts in your/client's name within 24-48 hours at very low cost.$250,000 to $200Million.So deals can be closed in 1- 2 days.
Brokers and agents protected and you can create a huge new profit center.
Rates starting at 2.5%.Brokers/sources protected.Strong referral fees.We will not accept long brokers chains.Ideally you should be direct to the Client Borrower,but if not you will be protected.
****!No Credit Checks or Financials are required.The only requirement is the ability to cover the rental fee for the first month.****
*****Our group sets up the bank account in your/client's name,and our direct source puts their cash in the bank account and provide a statement and allow confirmations.It's just for show/proof/door opener/reserved funds.These funds are not usable as cash,just for statements and bank confirmations only,keep this always in mine.*****
There is never an obligation to continue beyond a month period.If interested in moving forward,contact me to receive the Proof of Funds application that needs to be filled out.
I will need your contact name and e-mail address.
Thank you,
Don Carter
Tom Petermon

Tampa, FL

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#10
Nov 20, 2007
 
Prosper is an online community where people come together for lending and borrowing money. Borrowing money through Prosper is fast and easy, and because you're borrowing from people, the rates may be lower than you'd expect!

http://www.prosper.com/lend/listing.aspx...
Trevor Watkins

Arlington, VA

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#11
Nov 20, 2007
 
Kindly advise on the sblc service, availability, cost and procedure in terms of how to proceed with your offering.
We are currently seeking a facility that would allow us to issue a $3MM in SBLC from a prime bank to a client

Trevor Watkins
trev@soon.com
Tom Petermon

Zephyrhills, FL

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#12
Nov 21, 2007
 
Prosper is an online community where people come together for lending and borrowing money. Borrowing money through Prosper is fast and easy, and because you're borrowing from people, the rates may be lower than you'd expect!
http://www.prosper.com/join/banacek
A Shaw

Haines City, FL

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#13
Nov 25, 2007
 
please contact me regarding POF. Need for 4 borrowers or more. Thank you.

amberloans@earthlink.net
Khalid Morris

Castle Rock, CO

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#14
Nov 26, 2007
 
Please send the POF application and any additional information you may have on the program. We are seeking funding for a business project and we need one more financial source.
Thanks,
kha.morris@gmail.com
R Lucas

Ashburn, VA

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#15
Nov 30, 2007
 
Please contact me regarding POF. Thank you.
icannhelp@yahoo.com
Scott Koster

Plymouth, MN

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#16
Nov 30, 2007
 
Please email info to:
skoster@communityfg.com
jacob

Brooklyn, NY

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#18
Dec 2, 2007
 
JazzTouch42 wrote:
Need seasoned funds? Use our cash and close your deal! Rent our sources cash short or long term.
If you are trying to get the closing table for a real estate deal or loan,your lender will require seasoned verifiable funds or strong assets.We provide seasoned accounts in your/client's name within 24-48 hours at very low cost.$250,000 to $200Million.So deals can be closed in 1- 2 days.
Brokers and agents protected and you can create a huge new profit center.
Rates starting at 2.5%.Brokers/sources protected.Strong referral fees.We will not accept long brokers chains.Ideally you should be direct to the Client Borrower,but if not you will be protected.
****!No Credit Checks or Financials are required.The only requirement is the ability to cover the rental fee for the first month.****
*****Our group sets up the bank account in your/client's name,and our direct source puts their cash in the bank account and provide a statement and allow confirmations.It's just for show/proof/door opener/reserved funds.These funds are not usable as cash,just for statements and bank confirmations only,keep this always in mine.*****
There is never an obligation to continue beyond a month period.If interested in moving forward,contact me to receive the Proof of Funds application that needs to be filled out.
I will need your contact name and e-mail address.
Thank you,
Don Carter
i am interested email me your copntact info at rates@nwnyrealty.com we ned it on a 70 mil usd deal
Willie Pena

Geneva, FL

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#20
Dec 11, 2007
 
Please send info to ozis@excite.com, need $2mm quickly for three-four months
Mike

B M Goldwater A F Range, AZ

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#21
Dec 23, 2007
 
Please send application to theowensgroup@gmail.com. We have $300M currently in a credit line but we need bank statements in order for seller to proceed.
Show me the Money

Marathon, FL

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#22
Dec 24, 2007
 
I have a buyer that needs to show cash to close on the first mortgage then will pay back in a week after new mortgage funds

Can you help
Show me the Money

Marathon, FL

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#23
Dec 24, 2007
 
sotobolcl wrote:
Please email me the POF application to so_tobolcl@yahoo.com
Thanks.
<quoted text>
On a purchase, buyer needs vod/ctc for 1 week until 2nd funds
POFdaddy

Miami, FL

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#24
Jan 5, 2008
 
JazzTouch42 wrote: "Need seasoned funds? Use our cash and close your deal! "
Has anyone had any luck determinig if this post and Mr Carter is real. If so please email, I m in need of a similar valids service without the bells & whistles. I've tried before and got no response.
regards,
lr22@post.com
Marco D Lee

Redondo Beach, CA

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#25
Jan 7, 2008
 
I can provide property all of the country including California for as low as 60 - 65 cents on the dollar. email me an sellquickly@rock.com

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