Tuesday, April 20, 2010

Private Placement Programs

First:       The Eye Opening News and Facts:


                   Wealth Creation:
                $1M is not enough to last your lifetime

$1 Million Doesn't Cut It for Retirement

Conventional wisdom says you need to save $1 million for retirement.

75% of Baby Boomers Aren't Prepared for Retirement

There are 77 million Baby Boomers marching toward retirement as we speak. Some are 10 years away or less. Unfortunately, most are quite ill-prepared and ill-equipped to make their visions and expectations for retirement come true. They don't know how much to save and to appropriately invest in order to create a portfolio that will last a lifetime of retirement. Only about 25% of Baby Boomers are confident about their retirement prospects and are on track for a comfortable retirement

If only about 25% are adequately prepared, what's going to happen to the other 75%?

They're going to realize how unprepared they are when it's too late to do anything about it. They'll have to keep working past the usual retirement ages of 65 to 70. Maybe part-time, maybe full-time.

What about Social Security? Nobody knows whether Social Security will still be around, or at what age you'll be able to claim benefits. The government could very easily raise the benefit age by five years or more as a way of preserving the program. From a financial perspective, I see a country that's on the verge of a crisis. Only 20% of the Baby Boom generation has a company retirement plan (and even less is taking advantage of it). The other 80% are completely on their own.

But isn't the Baby Boomer generation savvy about money? Unfortunately, that's a myth. Most baby boomers were never properly instructed about money. They didn't study it in school. Their parents lived through the depression and as a result money was a taboo subject at home. Then the boom of the 80's and 90s created the false impression that the stock market can always bail you out. That's an illusion. You have to know how to think about money, especially long-term investments that yield income. Most Baby Boomers don't have a clue.

Here is the BIG Question… Will you have enough money to last you for the rest of your life (lifestyle) or will you have more life and less money? Will you have money to leave for your kids and grand kids or just exist and pray that you can afford your life?

The Lease Cash Trade is a no risk way to create Wealth Accumulation for yourself, your family and generations to come.

by Joe Mont

Sunday, March 21, 2010 provided by

That target may be easy to remember, but it falls short of the true cost of what's required for post-career comfort. Longer life spans, the threat of inflation and the uncertain future of Social Security benefits make this long-touted savings advice inadequate for most, advisers say.

Scottrade recently polled 226 registered investment advisers on the topic and found that 71% don't believe $1 million is enough for the average American family. Most said families need to save double, or more than triple, the amount.

"Younger generations, especially, need to set their retirement goals higher than other generations and start saving as early as possible," says Craig Hogan, Scottrade's director of customer-relationship management and reporting.

The survey solicited opinions about the current investment habits of Americans. Questions were broken down by generations to determine advisers' opinions on average investment goals in today's dollars for various groups.

Generation Y (ages 18 to 26) needs to save at least $2 million, according to 77% of advisers. Forty percent put the figure at $3 million.

Nearly half of advisers (46%) said Generation X (ages 27 to 42) should at least double the $1 million goal. Twenty-two percent suggested more than $3 million.

For Boomers (ages 43 to 64), 35% recommended $2 million to $3 million. Thirty percent suggested $1.5 million to $2 million.

According to Scottrade's analysis, seniors are the only generation that may come close to needing only $1 million. Forty-four percent of advisers said $500,000 to $1.5 million is sufficient for average families in that age bracket.

Bill Smith, president of Ohio-based Great Lakes Retirement Group, is among the advisers who took part in the survey. As he sees it, too many people rely on online retirement calculators. Much of that guidance uses a target based on making do with 70% to 80% of pre-retirement income.



All that being said the big question is How do I save or earn enough for my retirement ?

How do I save or earn enough to pass on to my kids and grandkids?

Will I live longer then my money?

What if the market does not turn around? I have lost so much equity in my house.

Is there a "safe" to bring me wealth generation?

The answer is Yes.

It is called Platform Trading. Professional Traders trade investment grade instrument in a system called a "Managed Buy Sell Program". Client who have a minimum of $1M in their own personal bank can elect to by contract earn profit with the Trader in a "safe controlled environment"

Here is how it works....

THIS IS THE TRADE MANY OF YOU HAVE BEEN WAITING FOR, VERY PROFESSIONAL AND VERY SUCCESSFUL... GREAT TRADE THAT HAS BEEN PAYING OUT FOR YEARS...

See attached the PROCEDURES for the INTERNAL BLOCK.

They are trading in Zurich; and Dallas.

The minimum is for $1M and maximum is $500M. Possible exceptions on the 5m to a lower amount on a case by case basis.

  • They start with one BULLET PROGRAM that pays in 14 calendar days historical 400%.

There is one chance that the client can be invited to do one more *(second) BULLET PROGRAM for additional 14 calendar days historical 400%.

  • Then, the client will be offered to a ONE YEAR ONE DAY TERM - 40 WEEK PAYOUTS with minimally the original amount the client started with and maximally all the profit and the original sum.

For a confidential evaluation and conversation to see if this type of Wealth Creation would be right for you, please give me a call to discuss.

Standard submission documents; POF; and Passport.

Thanks,
Kathy Juber
(916) 613 6536



I. US Treasury FED Trade 500M+ Cash or Assets, Worlds Highest Returns...



VERY PRIVATE AND CONFIDENTIAL INFORMATION: You Must Deliver POF / Tear sheet & Clients Passport First.

______________________________________________________________

Hi Team,



Did you do a double take! Many people who have been in the PPP business for years have no Idea that the United States Treasury Department is the WORLDS LARGEST AND MOST SUCCESSFUL PRIVATE PLACEMENT PLATFORM TRADER.



Seems amazing doesn't it... 100% true and if you have clients who have 500M+ in Cash or REAL assets like Gold, Precious Gems(need SKR's from top 25 world banks), Bank instruments, Bonds, CD's or CASH. Assets must be in top 25 World Banks. Uncle Sam is one hell of a trader! Client splits trade profits with Treasury and program manager (JV partner) then 1/3, 1/3 and 1/3.



Project Driven trading, Client can keep 1/3 of trade profits and 1/3 goes to Humanitarian project of Clients choice and 1/3 goes to clients commercial project. Put people to work or build something. Environmental, energy, food related or almost anything that puts people to work or helps a community. The Clients 1/3 share will equal more than most traders pay alone. Gives you a hint at the scale of returns. Did you know that the US Government is the world’s largest financial supporter of Humanitarian causes? It’s true.



This is the perfect trade for clients who think PPP trades are a myth. Clients, who have massive wealth, have had bad experiences in the past or for clients who are looking for the utmost in trade secrecy and safety.





VERY PRIVATE AND CONFIDENTIAL INFORMATION – No information released without POF, Passport, and Broker Chain Up Front.





*Compliance is 5 to 7 days.

*The location of the trade operation is secret.

*Client must travel to sign the contract. You will meet two Treasury Agents who will show there badges at a top 10 world bank. Inside the bank you will execute your contract in there presence (and yes you can bring your lawyer).

*Location of bank where you will meet to sign contract will be given to you one week in advance and is part of your secrecy agreement.

*Does this sound like a James Bond Novel? Maybe we should call it the 007 Trade? Never mind...

*5% commission (at least their not cheap about commissions!).

*500M to NO MAXIMUM, they like the big deals.

*SPECIAL FED COMPLIANCE PACKAGE.

*Clients will sign a multi-page secrecy agreement (shah!).

*Client will sign a JV with the program manager.

*You do not need to be a US citizen to trade with Treasury, all citizens welcome.

*Do not post this information ANYWHERE very Confidential.





ONE WORD OF CAUTION IF CLIENTS ENGAGE IN ANY FRAUD, YOUR CLIENTS WILL GO TO JAIL. (Phony bank statements or non-existent assets is real trouble, the US Government has access to a vast information network) TREASURY WANTS ONLY CLEAN DEALS WHERE THE TRUE OWNERS ARE STEPPING FORWARD WITH REAL ASSETS.



Funds do not have to move, top 25 world banks in major countries is required. 40 Week trades with rolls and extensions! THIS IS THE WORLDS SAFEST TRADE.


=================================================================






II. The Table Top discussed here is quick and very profitable. This most wonderful "TABLE TOP" trade is for your larger clients... CLIENT MUST CONTROL FUNDS.



Client must fly to London to sign contract inside the bank, bank President, Lawyer for bank, trader and client as well as client’s lawyer (optional for client). 3 day trade produces XXX% gross return (XXX% NET return) 5B max. Per trade. For EXAMPLE on a 5B Client, they receive 12 Bank endorsed pay orders for 2.5B per month for 12 months (30B total). Trader and client goes across the street to funding bank and can discount for XX% these pay orders for cash of 27B MINUS XX% Commission fee, Client will net 24.3B. The original 5B will remain BLOCKED at the bank for 15 months then released to client. The entire transaction is guaranteed by the trading bank. This process has no risk to client funds. Commission split for us is 5% we keep half of the 10% paid by client. We will need the client to sign a 10% fee agreement with us.



First step is sending POF to Trader.

Second is call with Compliance officer (Mike) myself and client

Third is phone call with Mike, trader (Al) and client

Forth is trip to London.



On the third call they will discuss the clients travel schedule and i will meet client in London. This trade has been running for years and is one of the world’s most successful trade groups.



To begin all i need is passport and POF. The trader will ask for his CIS direct.


____________________________________________________________


III. THIS IS FOR WEALTH CREATION or PROJECT **LEASED CASH TRADE- Special V2 4.4.2010



Inbox X





THIS IS FOR WEALTH CREATION or PROJECT FUNDING



CLIENT’S FUNDS ARE SECURED WITH A 2M INSURANCE POLICY FROM LIBERTY MUTUAL INSURANCE COMPANY. THIS IS SAFE AND PROFESSIONAL. THIS $655,000 TRADE IS AN OPPORTUNITY THAT OFFERS MAXIMUM RETURNS.



This is one of the best and most successful ways to raise money for projects. Real Estate or Venture Capital or Humanitarian. Clients puts $655,000 into escrow and can receive funding of several hundred million over the 10 month life of the program. These funds do NOT need to be paid back. No equity splits, keep 100% ownership of your project. Domestic or International projects are OK. Proven process has worked many times. DON'T LET YOUR CLIENTS THROW AWAY THERE MONEY ON LEASED INSTRUMENTS, THESE ARE ALMOST IMPOSSIBLE TO TRADE BECAUSE OF NEW RULES THAT BEGAN ON 12-31-09. LEASED CASH WORKS. If your clients have $655,000 this is a wonderful opportunity to fund a project in any economic climate.



  • Exhibit “B”

GET YOUR PROJECT FUNDED !! LEASED CASH TRADE- Special V2

OMEGA New LEASED Cash Trade- Special V2 Pricing 4-4-2010



Leasing CASH is fairly simple as an Escrow and Set Up Fee of $655,000. This is the ONLY fee paid up front. After CIS, POF and the other documents enclosed in the attachment, I will send a sample of the Operating Agreement.



OMEGA provider will post a CASH Backed Financial Instrument from a Top World Bank in the form of a Bank Instrument for theOMEGA Leased Cash Trade-Special V2 on Euro Clear only. OMEGA is given the ISIN/Cusip numbers on all financial instruments in advance from the Provider.



I have sent out this trade before, and some people have had a hard time explaining how this works. Here are the FACTS: Client must fill out the CIS, show POF and Passport. After Client clears compliance Client will receive a LLC Operating Agreement from the Program Manager/Facilitator. This is a Special Purpose LLC formed with the Client and the Facillator specifically for this trade.



HOW TO BEGIN

CLIENT MUST COMPLETE AND SUBMIT:

• A COLOR PASSPORT

• A CURRENT BANK STATEMENT for $655,000 (MUST BE WITHIN 30 DAYS).

• CORPORATE OR INDIVIDUAL APPLICATION IS OK.



THE TRADING GROUP WILL VERIFY THE PROOF OF FUNDS WITHIN 24 HOURS. THEN THE SPECIAL PURPOSE LLC AGREEMENT IS SENT TO CLIENT FOR REVIEW AND SIGNATURE. AND RETURN THE CONTRACT,



AFTER THIS, THE FACILLATOR. OF THE TRADE GROUP WILL GO OVER THE DETAILS (EXPECTED RETURNS AND TERMS OF THE CONTRACT) OF THE TRANSACTION WITH THE PRINCIPAL. ONCE THESE TERMS ARE AGREED UPON AND SATISFACTORY TO THE CLIENT, THEN THE CLIENT WILL WIRE THE PARTICIPATING FUNDS DIRECTLY TO THE ATTORNEY TRUST ACCOUNT.



The $655,000 will be SPENT but it is NOT at risk of loss. Zero risk here... Let me explain, Part of the $655,000 is used to secure the 500m BG. The BG is secured from a top 10 European bank. In exchange the Client gets 20M a month of the profit generated from this instrument. Once the 500M BG has been acquired the trader will secure a line of credit against it.



BOTTOM LINE... Client puts up $655,000 and gets to keep 20M a month of the profits on a cash account in a 40 week trade ! This is the best deal in the trade world today. This is how someone with $655,000 can earn 20M per month. Once the BG is issued it acts as collateral for the $655,000. The BG will be online and can be "seen" on-line once the CUSIP and ISIN numbers are issued.



The first distributions of the trade proceeds shall be no more than 30 days after the Escrow Account is funded the Client receives consecutive monthly payments for ten months.



***All Consultants will share in a 5% fee based on what the Client‘s net monthly return.



Client has the option to enter into another trade during the on-going trade or at the completion of the initial 40 week trade for additional trades. All funding and results may vary.



This is the most amazing trade in the WORLD today run by a group who have been at this for 20 years. In all my years at this, I can say I have never seen this before.



This trade will accept new clients thru 4-15-2010



I am DIRECT to the Platform Trader !!



Looking forward to hearing from you.

To your health and wealth,







Bridge Loans, Mezzanine, and Hard Money Nationwide Loans for: Multifamily, Assisting Living, Car Dealership, Car Wash, Agricultural Land, Blanket Loans, Ethanol & Alternative Fuel Plants, Condo Conversion, Constructions, Drug Store, Entertainment Industry, Especial Purpose, Funeral Homes, Golf Course, Health Care/Hospital, Hotel & Resort, High Rise Construction for Commercial Lease, Venture Capital for High Risk Business Development Projects, Industrial, JV, Land, Raw Land, MHP, Restaurant, Restaurant Fast Food, ReHab, Residential over $5M to $500M, Rural Development, Vacant Building Financing, Senior Housing, Self Storage.







IV. Something Extraordinary Is Now Available...



There is a mystery better than any James Bond novel that has been unfolding over the past 18 months. Only this mystery is REAL. Very powerful financial forces have been fighting with one another for almost 30 years... 18 months ago the good guys (the white hats) prevailed. The trade world has been changing ever since. Have you noticed over the last 18 months that some trades have NOT launched and some have been stopped ? Have you noticed that some accounts have been frozen ? Many trades that did launch, were designed to fund projects were just used for personal wealth accumulation, a big no-no, were just shut down.



Whether or not you have noticed any of this it has been going on quietly around the world... 18 months ago Europe did 80% of the worlds trades, now thay do 20%. One of the new "approved" and KEY jurisdiction for trades is now in Hong Kong! You see HK has a rule that if you committ bank fraud there, you could receive the death penality. Europe has had over 2700 bank fraud prosecutions in the last 10 years with a lot of those people getting a slap on the wrist. WITHIN 6 TO 9 MONTHS THIS WILL ALL BE ALL MADE PUBLIC !!!!



ALL OF THIS HAS NOW RESULTED IN SOME OF THE BEST TRADES I HAVE EVER SEEN BY A TIER ONE TRADE... Amazing trades...



The Lifetime trade... its hard to imagine such a thing and it is even harder to imagine but the intermediaries that bring these clients forward get to participate as well !!!! YOU WILL NO LONGER BE TREATED AS SECOND CLASS CITIZENS IN THE TRADE... YOU WILL PERHAPS FOR THE FIRST TIME BE TREATED LIKE AN EQUAL.



You need a client with 500M to 2B in a HK bank or CERTAIN European banks...

BANKS THAT ARE NOT APPROVED:



HSBC LONDON !

ABN AMSTERDAM

DB FRANKFURT !

UBS ZURICH !

USA BANKS !

SOUTH AMERICAN BANKS



This may be hard for some people to grasp... but this trade is designed to provide the client UNLIMITED FUNDS FOR LIFE TO FUND AN UNLIMITED AMOUNT OF PROJECTS !!!!



The client will also receive a special % of these funds for personal expenses and wealth accumulation...



The intermediaries will receive 3 special bank accounts (These are like no bank account you have ever heard of or even been aware are even available to people... these are special accounts where your funds are protected like no others and your security is UNPARALLELED) AND a BLACK CREDIT CARD FOR PERSONAL EXPENSES UP TO 50M PER YEAR PLUS CASH BONUSES, PLUS YOU GET TO FUND YOUR PROJECT !!! JUST ONE WITH AN ANNUAL BUDGET OF 10B !!! THAT'S 10 BILLION DOLLARS A YEAR !!! JUST FOR BRINGING THE CLIENT FORWARD !



WAIT IT GETS BETTER !!! ALL YOU NEED TO DO IS BRING FORWARD THE CIS, PASSPORT AND POF... THE TRADE GROUP WILL THEN GET ON THE PHONE WITH YOU CLIENT DIRECT AND EXPLAIN THE TRADE TO YOUR CLIENT !!! WHEN HAVE YOU EVER HEARD OF THAT !!!



I TOLD YOU THIS WAS AMAZING !!!!!!!!!!!!!



NOW LETS DISCUSS THE 2M AND 10M TRADES THAT ARE MENTIONED IN MY SUBJECT LINE... CLEAR YOUR HEAD ABOUT THE LIFETIME TRADE... THIS IS SOMETHING VERY DIFFERENT AND YET FROM THE SAME GROUP AND AT THE SAME TIME SHARES SOME OF THE BEST PARTS OF THE BIG TRADE.



IF YOU HAVE CLIENTS WITH 2M OR 10M IN ANY BANK ANYWHERE IN THE WORLD (THIS ALSO APPLIES TO CLIENTS WITH 50M ITS JUST THAT WE CAN ONLY USE 2M OR 10M IN THE TRADE.) WE HAVE AN EXTRAORDINARY OPPORTUNITY FOR THEM TO ACQUIRE REAL WEALTH AND FUND THEIR PROJECTS. THIS ALSO INCLUDES GETTING YOU A BLACK CREDIT CARD AND CASH AND FUND YOUR PERSONAL PROJECT JUST FOR BRINGING THE CLIENT FORWARD...



These are no doubt some of the best trades ever conceived... RUN BY THE BIGGEST OF THE BIG, THE TIER ONE TRADE... YOU CAN START WITH A 2M ACCOUNT OR 10M OR GO FOR 500M... REMEMBER THE 500M CAN BE FOR CASH OR HIGH QUALITY BANK OR GOVERNMENT INSTRUMENTS. THE 2M OR 10M MUST BE CASH. THE TRADE WILL SET UP A ZERO RISK TRADE FOR BOTH SMALL OR LARGE CLIENTS. THE 500M TRADE IS OPEN YEAR ROUND, THE SMALL ONES ARE NOT THEY COME AND GO. SO CHECK WITH ME AND WE WILL MAKE THIS AN AMAZING YEAR FOR YOU TOO.



IN ALL 3 TRADES WE NEED CIS, PASSPORT AND POF. WE THEN PUT THE CLIENT ON THE PHONE WITH THE TRADE GROUP AND LET THEM EXPLAIN THE PROGRAM !!!! LET THE TRADE EXPLAIN HOW THIS ALL WORKS, THEY CAN DO A BETTER JOB THAN ANY OF US !!! JUST BRING THE CLIENT FORWARD AND LET THEM HEAR IT DIRECT FROM THE "HORSES" MOUTH HOW THIS ALL WORKS. YOUR JOB IS TO FIND REAL CLIENTS WITH REAL MONEY OR ASSETS. NO LEASED DEALS, NO POA's, NO BS CLIENTS, ASK THEM HOW THEY EARNED THIS MONEY !!! AND IF ITS REAL WE HAVE A VERY SPECIAL HOME FOR THEM AND YOU !!!



Make this your best year ever !!!

Good luck





TIER-1 (L-7) 2M AND 10M 30 DAY TRADES...



Inbox X



Reply







show details 9:34 AM (0 minutes ago)



Hi All,





I wrote part of this email over the weekend and realized some of this was not clear... So here i go again... WE HAVE TWO SMALL TIER-1 TRADES AVAILABLE, 2M AND 10M BOTH TRADES THE CASH IS WRAPPED BY AN INSURANCE POLICY SO THERE IS ZERO RISK IN THE TRADE. BOTH OF THESE TRADES ONLY LAST 30 DAYS. HISTORICAL RETURNS ARE 50M FOR THE 2M AND 250M FOR THE 10M. LONGER TRADES AVAILABLE AT THE END OF THIS 30 DAY PROGRAM.





IF YOU HAVE CLIENTS WITH 2M OR 10M IN ANY BANK ANYWHERE IN THE WORLD (THIS ALSO APPLIES TO CLIENTS WITH 50M ITS JUST THAT WE CAN ONLY USE 2M OR 10M IN THE TRADE.) WE HAVE AN EXTRAORDINARY OPPORTUNITY FOR THEM TO ACQUIRE REAL WEALTH AND FUND THEIR PROJECTS.



THE TIER ONE TRADE... YOU CAN START WITH A 2M ACCOUNT OR 10M. THE 2M OR 10M MUST BE CASH. THE TRADE WILL SET UP A ZERO RISK TRADE. This is open now.



IN BOTH TRADES WE NEED CIS, PASSPORT AND POF. WE THEN PUT THE CLIENT ON THE PHONE WITH THE TRADE GROUP AND LET THEM EXPLAIN THE PROGRAM !!!! THEY CAN DO A BETTER JOB THAN ANY OF US !!! JUST BRING THE CLIENT FORWARD AND LET THEM HEAR IT DIRECT FROM THE "HORSES" MOUTH HOW THIS WORKS. YOUR JOB IS TO FIND REAL CLIENTS WITH REAL MONEY. NO LEASED DEALS, NO POA's, NO BS CLIENTS, ASK THEM HOW THEY EARNED THIS MONEY !!! AND IF ITS REAL WE HAVE A VERY SPECIAL HOME FOR THEM AND YOU !!!



We also have an AMAZING 500M trade from this same group, if you bring just one accepted client into this Tier-1 500M trade you will be RETIRED FOR LIFE... READ THE EMAIL FROM THE WEEKEND FOR MORE DETAILS...



Make this your best year ever !!!

Good luck...









VIII. High Return Personal Investment Manager

Investment Manager

I am XXXXXX and my nick name is Stock Fortune Teller. I am an independent investment manager with expert stock analysis skills. I trade US stocks, ETFs and options for high profits. I can be your personal investment manager to help you make money in bear or bull markets. I also provide option forecast pictures PPP Program which is currently advertising at the CNBC TV channels nationwide.

High Return Investment Manager

I had achieved 10 times profit on one account in 6 months. Some accounts had doubled the portfolio value within the first month. Overall average return is about 20% per month. Here are some trading samples. Minimum Participation via www.just2trades.com is $100,000.00 USD

Option Trading Samples:

WYNN 1,200% profit in 1 day

SIGM 4,400% profit in 30 days

UAUA 1,167% profit in 22 days

WNR 1,042% profit in 11 days

RIG 773% profit in 2 days

MBI 738% profit in 37 days

ESI 408% profit in 3 days

AGU 930% profit in 3 days

SIGM 930% profit in 5 days Stock Trading Samples:

NNNC 500% profit in 2 days

PXIT 333% profit in 26 days

ETIM 542% profit in 49 days

SYDI 108% profit in 3 days

GSPG139% profit in 33 days

PLKC 429% profit in 37 days

LFWK 100% profit in 2 days

INXR 187% profit in 32 days

CYOX 149% profit in 2 days







VIII. LTN's for trade is YES! Please fill out this paperwork and follow these instructions... its best if they are on Euro Clear!



Thanks,





SEE ATTACHED...THESE FORMS MUST COME FORWARD COMPLETED IN FULL....



***EVERYTHING MUST BE TRANSLATED TO ENGLISH...



IF SOMETHING DOESN'T APPLY STATE "N/A"...OR GIVE AN EXPLANATION...



IF ON EURO CLEAR WE NEED A PRINTOUT OF THE EURO CLEAR...IT IS BETTER IF THEY

ARE ALREADY ON EURO CLEAR...



IF THEY ARE NOT ON EURO CLEAR THEN DESCRIBE IN DETAIL WHERE THEY ARE AND

ANYTHING YOU KNOW ABOUT THEM AND HOW THEY CAN BE VALIDATED AND

PROCESSED...SUCH INFO IS VERY HELPFUL WHEN THE OWNER GIVES SUCH INFO...



YOU NOW HAVE THE INFO FOR MOST BONDS TYPES...



THANKS





IX. Dear Colleagues



Read this and you tell me! I hear from people all the time, I want a REAL 1M trade that REALLY pays!





$1M TRADE, 40 WEEKS, RENEWABLE AND COMPOUNDS. No Risk High Yield Trade.





OK, I have sent out this trade before and some people have had a hard time explaining how this works. Here are the FACTS: After compliance client gets a contract, they have 7 days to do DD on the trade group and their Principals. Everyone who has done this has "said ok" very good people here. Client signs the contract and moves 1M to an Attorney Client Trust Account at Wells Fargo. The 1M will be SPENT but it is NOT at risk of loss. Let me explain, you see the trader does not need the 1M, but the law requires that to launch a trade there must be some outside money. The 1M is a partial payment for a 100M BG that will cost about 55M. The trader pays 54M OUT OF THEIR OWN pocket and the client pays 1M. In exchange the client gets 24% of the profit generated from this instrument. Once the 100M BG has been acquired the trader will secure an 85M line of credit against it.



BOTTOM LINE... Is a 1M client puts up 1M and gets to keep 24% of the profits on an 85M cash account in a 40 week trade! This is the BEST deal in the trade world today. This is how someone with 1M can earn 20M per month (5M per week). Once the BG is issued it acts as collateral for the 1M. The client's BG will be online and they can "see it" on-line once the CUSIP and ISIN numbers are issued. They can go on-line, 24 hours a day and see their name attached to the BG that they are a partial owner of.



This is an amazing deal for anyone with 1M and it works! It is paying clients every week. CLIENT HAS THE OPTION TO RENEW THIS TRADE FOR UP TO 5 YEARS... DO THE MATH! 40 weeks times 5M, times? Years. LISTEN TO WHAT I'M SAYING... This is the most amazing trade in the WORLD today run by a group who have been at this for 20 years plus. In all my years at this I can say I have never seen this before. This trade will accept new clients thru 3-5-2010 YOU WILL KICK YOURSELF if you pass this up! Get moving and make 2010 your best year ever!!!



Good luck,





X. Source: The Gen.



Here is our new SAT $1M to $500M February, 2010 Bullet program 5x that you can re-enter a second time for Egypt.



Basically it is a 14 day program.







Compliance is 3-5 days after that you would receive a call from compliance going over the program with you and offering you a contract for the 14 day bullet program.



The Clients or your money stays in your bank account and we only put an admin hold on the funds.

Clients or You receive 90% of all returns.

Example only:

Round 1: $1M x 5 = $5M less 10% in fees =

$4.5M net payout in 14 days Round 2: $4.5m x 5 =

$22.5M less 10% in fees = $20.25M net payout in

The 2nd 14 days

Total return in 28 days of trading = $24.75M Example Only

Please note that these numbers are approximate and only the final contract will deliver firm numbers for returns.

Please let me know if I can be of any further help on trading your cash clients.

Print this out for your future $1M deals.

Disclaimer: Sender is not a United States Securities Dealer or Broker or United States Investment Adviser. This email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. Upon receipt of these documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.

Confidential: The contents of this message, together with any attachments, are intended only for the use of the individual or entity to which they are addressed and may contain information that is legally privileged, confidential and exempt from disclosure. This communication is for information purposes only and should not be regarded as an offer to sell or as a solicitation of an offer to buy any financial product, an official confirmation of any transaction, or as an official statement of the Sender or its Principals. Email transmission cannot be guaranteed to be secure or error-free. The Sender, its affiliates and or assigns does not represent that this information is complete or accurate and it should not be relied upon as such. All information is subject to change without notice. If you are not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this message, or any attachment, is strictly prohibited. If you have received this message in error, please notify the original sender by return E-mail and delete this message, along with any attachments, from your computer. Thank you. . . . . .G.





XI. GOLD COMMODITIES CONTRACT CURRICULUM (Gregg’s Referral)

This program allows Client to enter 4 programs at the same time.

Managed Buy-Sell –Trading- PPP Programs Starting from $1MM +

FAST HIGH RETURNS

CAN BE USED FOR PROJECT FUNDING



Translate your strategic objectives into action -$$$$$$- growth and profit objectives.

Our current performance management system and proven performance based forums will create an effective performance management system that helps to translate strategy into action, productivity, and corporate profitability.

XXXX can provide to you the opportunity to capitalize on our various investment programs.

Currently we offer many forums to enhance your portfolio for additional monetization.

XXXX Commercial Capital has an alliance to providers of Instruments/Managed Buy/Sells and Tier 1, 2, 3 Trade Platforms.

Your funds can work for you just by sitting in you bank account.

You have the option to participate in as many programs at the same time as you like.



Enter Into;

1) Gold Commodities Contract

2) Gold Commodities Contract-SBLC

3) Multiple 40 Week Bank-Trade/PPP/Buy-Sell Programs

4) Multiple Bank Trade -/PPP/Buy-Sell- BULLET Programs

Enter all 4 programs at the same time with Rolls and Extensions on Contracts.





GOLD COMMODITIES CONTRACT CURRICULUM

This is a Commodities Contract-- Project is not necessary.

Safe-Secure-Fast- High Returns



OPTION 1)

$1,000,000 PROGRAM

52 Week Program NETS $100K Per Week = $5,200,000

BCL (Bank Comfort Letter) or POF MT 799-- which is just a proof off funds letter.

$1,000,000 POF/BCL-Funds stay in Principal’s Bank

Client shows min. $1,000,000. POF is all that is required. Client receives approximately $100,000 per week for one year, net of commissions and JV fees. Client can talk direct to trader, and trader then issues contract to client to specify pay-out.

BCL (Bank Comfort Letter) or POF MT 799 -- Which is just a proof of funds letter.

These funds stay in your account. They are not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and no other signature is added.

Historical Returns are up to 20% Weekly

Historical Returns 10% @ $1M USD

20% Per Week Over $1,175,000M USD

+ The SBLC + BULLET + 40 Week Bank Program

All AT THE SAME TIME



OPTION 2)

$300K PROGRAM

$300K = $1,250,000 PER MONTH X 12MONTHS= $14.7MM YEAR

Client can buy $10M SBLC for $300,000 from HSBC.

Gold contract pays 10-20% per week ($100K TO $200K) for a year.

$300K= $10MM SBLC PURCHASE.



NOTE;

OPTION 2 is an alternative that while participating in OPTION 1 client can simultaneously chose to enter into OPTION 2.

In effect, this is a double dip of your show money!!

Use the proceeds (In effect "house money"--without touching the original show money) to purchase the SBLC. Client is not limited to one contract. Multiple contracts are granted upon availability



NOTE:

NCC IS THE PROGRAM MANAGER FOR TRADER

NCC/Partners are the Trade Group

SUBMISSION PROCEDURES

LAST NAME OF CLIENT & FUNDING ENTITY IN SUBJECT HEADING

CIS form; Need Color Copy of Passport Enlarged 140%.

PROOF OF FUNDS

PROOF OF FUNDS- Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet as an introduction.

(White-out or Black-out account numbers)

Or Standard, 2 Banker-Signed, SKR Letter from the depository bank works best: not a free form swift.

NCC may choose to do a conference call with the broker(s) and principal(s) after which NCC/Trade Partners will be in direct contact with the principal(s). NCC will keep all parties and intermediaries updated and informed.



TRADER PROCEDURES

Compliance forms will be sent direct to the client.

Client talks direct to Trader.

Trader issues contract.

Client signs contract.

NOTE:

BCL or POF MT 799 will be sent from Traders/Sellers Bank to Clients Bank from the Trader/Seller Direct.

BCL or POF MT 799 sent by Swift to designated bank.

BCL- Bank Comfort Letter (Proof Of Funds) or POF MT 799 (Proof Of Funds Letter MT 799)

BCL (Bank Comfort Letter) or POF MT 799: A letter written by a bank officer on behalf of a customer, attesting to the current balance and good standing of an account holder.

CIS and BCL Must Be Signed in Blue Ink.

BCL (Bank Comfort Letter)--which is just a proof of funds letter or POF MT799



Funds Stay In Account. FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.

***************************************************************************************************************

Also available for further monetization & Instruments for Purchase.

Seasoned/Slightly Seasoned T-Strips BG’S & MTN’S

If your goal is mainly to earn a Safe and High Yield

Slightly Seasoned T-Strips, BG’s, & MTN’S Managed OR - Buy-Sell Trading Programs



TRADE/PPP/ PLATFORMS–AS LOW AS $1MM +

NCC has an alliance to the largest Licensed Traders in the world (some independent platforms and others inside of the Trading Bank).All Program Groups are among the largest in the West.

Our alliance forums also have instruments from the Treasury and a LANDESBANK and to Clearing/Cutting House or Private Holders of paper (Some of the richest men in the world) depending on request and availability, as well as Trades/Buy-Sells/PPP.









XII. 21 day bullet program that I can offer, however, I need Documents: CIS, PP, Auth to Verify Funds, POF (Ed source)



Here's the rundown:



Minimum: $1M



Max: No max



Asset: Cash ONLY [ABSOLUTELY NO CDs, Bonds, CMOs, BGs,SBLCs, MTNs, etc...]



Banks: Only TOP US or EU banks



Duration: 21 days



Payout: One time at end of program



Advance: NO ADVANCE [No exceptions]



Block: Admin-Hold only in favor of Trading Group



Return: X00% or better [JV/Profit Participation with us is required]



Documents: CIS, PP, Auth to Verify Funds, POF [POF CANNOT BE OLDER THAN 72hrs; NO EXCEPTIONS]







XXII. A major and reputable platform seeking clients with $3M...Their funds will be placed in an attorney escrow account and used to pay certain transaction related fees. The $3M client will go into Trade at the $100m level...and be paid 60% per week for 50 weeks against the 100M base. All that is required is a POF and a non-solicitation letter (attached) to start the process...Doubtlessly behind all this are clients with cash who have worn out their welcome in Trade-land ....and who will willingly share 60/40 with a client who fronts for them...though I suspect counsel will explain it some other way...



FYI, there are a number of variations and options here wherein a client can protect his principal with an insurance policy for a modest additional investment....all best explained by the platform's attorney...who will handle the entire transaction.









XIII. Source: Chr.



Hi Team,





READ ALL OF THIS TWICE !!!! AMAZING OPPORTUNITY FOR ALL...



Wonderful Trade program: Client can enter with any amount of CASH over $100M USD’s, and BG, CD, MTN, Gold, value over $250M USD, in the clients approved bank in the USA, Europe or Australia, for super trade program. Profits are historically 100% a week, paid weekly. Commissions, 1% (2% for the big trade) or more spilt 50/50, trader side, client side. Under ST, the Trade program is set up for Fed Humanitarian Projects and 80% of the profits will go to these projects, 20% goes to the client. Commission comes out of the gross.



Super trade (ST) has Fed I.D. # and has Fed and UN Humanitarian projects as discussed on the call. He has 6 weeks to start using the 80% into the Humanitarian Projects, but what was said he could do, is take $505M out of the Fed HP’s profits money, (80%) place it into the MTN, BUY/SELL, and when the first days profits happen, pay the $505M back into the Fed HP’s money. This way the client’s 20% does not have to be used. Both Buy/Sell and Trade program run at the same time.



The more money the client places into the Trade program, the faster he gets into the BUY/SELL. Also the reason for $250M in bank instruments is because they discount them and must have a minimum of that $100M USD value.



Client makes historically $1B (gross) a Day (four days a week) for 35 to 50 years, with NO REQUIRED FED/UN HUMANITARIAN PROJECTS. But it is very important that the clients use the money for his own Humanitarian projects. During each year, 2 weeks of profits will be required to be given to US Government Humanitarian Projects, as a Blessing they are giving everyone to do this BUY/SELL. Rough fully $8B.



There will be a Tax Treaty offered for 4% to 12%, on people paying US taxes, on USD’s.



The $505M, Buy/Sell will take a little time setting things up, and then another 10 business days to make the historically $1B a day, for a $505M account, because the profits from the buy/sell must be put back in to get to where the tranches are $5B , 2 times a day.



On both Trade and BUY/SELL, I need a CIS, POF’s and Passport. Understand, we can only deal with the owner of the funds, no assigned money.





$505M Client: 1 BUY/SELL’s at one time or $505M with $5M in Lawyer Trust account/escrow. Client will make historically $1B a day (gross), for 200 days a year for 35 to 50 years. My count is $4B X 200= $800 Billion a year, $8B each contract for USG Humanitarian Projects, 80B for fees =$712B net per year for the client. Commissions are $16 Billion per contract, 16B total for Intermediaries, per year X 35 to 50 years.





XIV. PRIVILEGED COMMUNICATION





RE: UPDATED/REVISED 2010 Private Placement Application Documents; Entry Level: 100M +; London Tear Sheet; Application Package As Required;

Availability Now 11th of February thru the 5th of March 2010

TOP LEVEL PLATFORM – THE WORLD’S PREMIER LONDON TEAR SHEET PROGRAM!

Read this first please - Best Banks…

Wells Fargo, Neveda; HSBC, Los Angeles; Deutsche and HSBC, London

HSBC, Hong Kong – the best…. This is the trading bank [This is the only bank we can accept a BCL or Bank Statement as well as a tear sheet but always try to get a tear sheet first.]

Also “accepting any bank in the world” – where funds owner/ signatory has 100M Cash or cash backed CD will be accepted with “our application paperwork” as long as they have a London Correspondent bank that will issues a “real tear sheet”.

Screen shots, DTC codes, Euroclear, Inter-Bank Screen, BCLs, Monthly Bank Statement ARE NOT TEAR SHEETS; No Screen garbage accepted

“To close a transaction in 7 days or less – bring forth a 100 Million Cash compliant Funds Owner with a “real tear sheet” and the attached documents exactly as requested.” These are the words of Platform Coordinator in our hour long candid and friendly conversation. He also said “quit screwing around with anything but cash.” “There is a 10 day bullet occurring now as prelude to a 40 week progam”!!!

We have known this person for over ten years and have been witness to his accumulating “enormous” financial successes. This guy is going out a hugh winner. We need to concentrate our efforts on funds owners who will do what is required to get into trade. That does not mean jeopardizing their funds.

Please note that a bank account “tear sheet” is "the key document to be used as the Proof of Funds". By definition that is a bank document that is (a) secured by the Funds Owner “at” his bank that (b) has that day’s date, account name, number, amount – and – (c) Is bank stamped and signed by at least one bank officer. TEAR SHEETS MUST BE CURRENT!

The attached complete private placement application package applies to our entire direct platform contacts. If a funds owner has another package we suggest you transfer the information and send back to him/her for updating and new signatures. This technique is proven to expedite submissions.

You need to assist more in preparing the package for submission and "setting up the funds owner applicant with the proper mindset".

The Trade Platform Coordinator has provided “real”insight into the "what, how and now" to close and get paid. Is that not what you are trying to do? Take – No – Chances – Avoid – Wasting – Time – And – Problem Brokers and Funds Owners...

Note: Call as to Bank of America acceptance and programs.

Well there it is – do it right. Call if you have questions!!!

With respect,



XV. PRIVILEGED COMMUNICATION

RE: Mexican Bond Buyer Seeks the following bonds;



#1. 1913 Mexico 975 Pesos Series “C” Bonds;

#2. 1930 Mexico 100 Pesos Bonds;

Buyer: Top 10 World Bank, Europe; Attorney Grp / Major Bank, Los Angeles;



LOS ANGELES (AREA) MAJOR BANK MEETING WITH BANKER & ATTY PRESENT





Dear Colleague,



Below is information, protocol and procedures on bringing forth the above reference Mexican bonds. The impetus behind the purchase of the bonds is that Mexico is restructuring part of its debt. Our contact and his colleagues have represented that they have completed the process and are in the payment period.



As represented… 'We' are direct to the Representative Buyer/Facilitator who is located in Los Angeles. They seek for immediate purchase 1913 Mexico 975 Pesos Series “C” (hereinafter “1913”) and Bonds and 1930 Mexico 100 Pesos Bonds (hereinafter 1930 Bonds).



- Purchase Prices and Fees;

1913: The approximate price per bond for the the 1913 bonds is USD$13 Million with a Net is USD$11.5 Million. The approximate fee paid per 1913 bonds is approximately USD$1.5 Million.

1930 100 Pesos Bonds are being bought at USD$125,000 gross / Net is USD$100,000 with USD$25,000 the fee per bond;





-The bank involved is a Top 10 world bank located in Europe. The Major Bank is seeking all real Mexican bonds presented and should that number be even 20,000 that is still only 20 Billion which is not a problem for a Top 10 World Bank.



-The Buyer is utilizing a greater Los Angeles, TOP California bank and equity firm to facilitate the purchases. Sellers need to travel to Los Angeles as the transaction is completed on a “face-to-face” meeting in a bank with the President and Trustee for the secured depository trust and attorneys.



Procedures:

- Conversation first our contact who is the consultant direct to the Buyer Facilitator therein confirming the aspects of the transaction as represented herein.

Short Letter of Interest [Must disclose number of bonds owner is seeking to sell along with bond serial numbers and statements of ownership and a short paragraph on non-solicitation on full letterhead to include contact numbers of Seller].

-The Seller needs to provide the bond serial numbers in advance so to enable the facilitator to prepare Safekeeping Receipts (“SKR”) in advance of the meeting to enable a “real time” transaction to occur.

- The Seller is contacted by the Los Angeles based authorized buyer to discuss transaction procedures, pricing and protocol. Meeting is inside the (Calif) Bank.

- The Seller and Buyer meet with Banker and Attorney inside the bank.



Please be aware that it takes Three to Five Banking Days to Authenticate and Validate Bonds; It takes approximately Three Banking Days for payment disbursement….”



Thank you for your time and consideration. Please contact us via email should you wish to discuss further..





Hi Team,



XVI. If you have clients who have 100M+ in BofA... We can do a FACE to FACE in LA. The BofA Trader will meet the client in the next 24 hours and start their trade 48 hours later. This is connected to the London Tear Sheet trade i sent out a few days ago. Very nice returns from a bullet then rolls into a 40 week.



Thanks,





XVII. THIS IS THE TRADE MANY OF YOU HAVE BEEN WAITING FOR, VERY PROFESSIONAL AND VERY SUCCESSFUL... GREAT TRADE THAT HAS BEEN PAYING OUT FOR YEARS...



See attached the PROCEDURES for the INTERNAL BLOCK.



They are trading in Zurich; and Dallas.



The minimum is for $1M and maximum is $500M.



They start with one BULLET PROGRAM that pays in 14 calendar days, historical is 400%.

There is one chance that the client can be invited to do one more *(second) BULLET PROGRAM for additional 14 calendar days, historical is 400%.



Then, the client will be offered to a ONE YEAR ONE DAY TERM - 40 WEEK PAYOUTS with minimally the original amount the client started with and maximally all the profit and the original sum.



Standard submission documents; POF; and Passport.



Thanks,







XVIII. From 1M to maximum 100M. They may elect a 40 week to enter after cycle completed.



Subject: FW: COMPLIANCE DOCS FOR THE 1 M

With fresh POF ( Bank statement)

Bullet program 5x that you can re-enter a second time. Basically it is a 14 day program. Compliance is 3-5 days after that you would receive a call from compliance going over the program with you and offering you a contract for the 14 day bullet program. You money stays in your account and we only put an admin hold on the funds. You receive 90% of all returns. Example only: Round 1: $1M x 5 = $5M less 10% in fees = $4.5M net payout in 14 days Round 2: $4.5m x 5 = $22.5M less 10% in fees = $20.25M net payout in the 2nd 14 days Total return in 28 days of trading = $24.75M This is an example only. Please note that these numbers are approximate and only the final contract will deliver firm numbers for returns. Please let me know if I can be of any further help. We have our own compliance docs but we would be happy to accept compliance docs that are already completed as long as we add two additional docs: An Exclusivity Letter via World Class and Nancy Castenholz as well as a current tear sheet.

Thanks,



Nancy



XIX. Just an update on this Super Trade we have now filled 12 positions and have 28 still available. We started out with 40 slots and you all have done an incredible job to fill 12 slots in 7 weeks !!! For a client with 100M or more this is one of THE WORLDS MOST PROFITABLE TRADES. Keep up the good work, this 35 year trade will be the last you will ever need after you put a client in this you will be retired !!!





Hi Team,





READ ALL OF THIS TWICE !!!! AMAZING OPPORTUNITY FOR ALL...



Wonderful Trade program: Client can enter with any amount of CASH over $100M USD’s, and BG, CD, MTN, Gold, value over $250M USD, in the clients approved bank in the USA, Europe or Australia, for super trade program. Profits are historically 100% a week, paid weekly. Commissions, 1% (2% for the big trade) or more spilt 50/50, trader side, client side. Under ST, the Trade program is set up for Fed Humanitarian Projects and 80% of the profits will go to these projects, 20% goes to the client. Commission comes out of the gross.



Super trade (ST) has a Fed I.D. # and has Fed and UN Humanitarian projects as discussed on the call. He has 6 weeks to start using the 80% into the Humanitarian Projects, but what was said he could do, is take $505M out of the Fed HP’s profits money, (80%) place it into the MTN, BUY/SELL, and when the first days profits happen, pay the $505M back into the Fed HP’s money. This way the client’s 20% does not have to be used. Both Buy/Sell and Trade program run at the same time.



The more money the client places into the Trade program, the faster he gets into the BUY/SELL. Also the reason for $250M in bank instruments, is because they discount them and must have a minimum of that $100M USD value.



Client makes historically $1B (gross) a Day (four days a week) for 35 to 50 years, with NO REQUIRED FED/UN HUMANITARIAN PROJECTS. But it is very important that the clients use some of the money for his own Humanitarian projects. During each year, 2 weeks of profits will be required to be given to US Government Humanitarian Projects, Roughfully $8B.



There will be a Tax Treaty offered for 4% to 12%, on people paying US taxes, on USD’s.



The $505M, Buy/Sell will take a little time setting things up, and then another 10 business days to make the historically $1B a day, for a $505M account, because the profits from the buy/sell must be put back in to get to where the tranches are $5B , 2 times a day.



On both Trade and BUY/SELL, I need a CIS, POF’s and Passport. Understand, we can only deal with the owner of the funds, no assigned money.





$505M Client: 1 BUY/SELL’s at one time or $505M with $5M in Lawyer Trust account/escrow. Client will make historically $1B a day(gross), for 200 days a year for 35 to 50 years. My count is $1B X 200= $200 Billion a year, $8B each contract for USG Humanitarian Projects, 20B for fees =$172B net per year for the client. Commissions are $4 Billion per contract, 4B total for Intermediaies, per year X 35 to 50 years.







XX. This is a very short time window, March 18th and it closes !!! to new submissions. Get them in FAST. It is rare to have CMO trades that work so don't waste time with more questions.



Line of Credit is: 10% of face value.

Pays weekly for ONE YEAR AND ONE DAY - 40 weekly payouts.

25% of Line of Credit paid weekly; less 10% fee agreement.

The 10% fee agreement is split one-half to the trade group (which is the only thing the trade group makes); and the remaining one-half is split with one-quarter to compliance and trade lawyers; etc. - leaving the other one-quarter to start from me over.



Unless the CMO is a Triple A Quality and the numbers go up. Must be at least a 1B or higher face amount.



Most people have only the INTEREST COUPONS. There is not much money in these but will do them for you if you want.



Submission documents attached and where it says FUNDS change it to read ASSETS and describe the CMO's when there is a requirement in the submission documents. Submit full file if client has more questions and trade group will engage client directly.



Thanks,



XXI. Monetization of Funds, Loans and PP Trades..



Do you have clients funds in places where they cant trade ? How nice would it be if we could create a 40% LTV NON-RECOURSE (never pay it back) Loan and put the 40% in a Trader Friendly bank and trader friendly country. In a bank account that is 100% under the clients control ? Would that help some of these "trapped" funds get to a trade ? This program is run by a Trust that has hundreds of Billions. Proven loan program that has helped many get to trade. CLIENTS ORIGINAL FUNDS MUST BE BLOCKED FOR ONE YEAR AND ONE DAY. NO LEASED FUND DEALS. THIS ONLY WORKS WITH THE TRUE OWNER.



Step 2 is a 40 week trade. This is great for Heritage funds or funds in jurisdictions that can not be traded.



Thanks,





XXII. Congratulations !!! to all of you out there that have submitted so many deals on the HUGELY successful "1 to 5" Trade. Since this trade began you have collectively submitted over 300 clients !!! I'm very proud of all of you who have worked so hard. The trade has recently added 72 staff positions to clear the backlog. Contracts on some clients have just started to go out. REMEMBER THIS TRADE will close to new submissions on 3-31-10.







For those of you who have 1M clients here is the trade details again...







THIS COMPANY has an alliance to the largest Licensed Traders in the world (some independent platforms and others inside of the Trading Bank). All Program Groups are among the largest in the West. ALL RETURNS ARE HISTORIC RETURNS.



Our alliance forums also have instruments from the Treasury and a LANDESBANK and to Clearing/Cutting House or Private Holders of paper (Some of the richest men in the world) depending on request and availability, as well as Trades/Buy-Sells/PPP

HERE ARE THE HIGHLIGHTS OF THESE PROGRAMS:



THERE ARE, AT THIS POINT THREE SHORT PROGRAMS. THERE IS A 5 DAY, 10DAY, AND A 28 DAY PROGRAMS.



ALL OF THEM ONLY BLOCK THE FUNDS FOR THE NUMBER OF DAYS THAT THE PROGRAM IS FOR .....IE.

10DAY PROGRAM... BLOCK WILL ONLY BE FOR 10 DAYS

5 DAY PROGRAM..... BLOCK WILL ONLY BE FOR 5 DAYS

28 DAY PROGRAM WILL BE 28 DAYS.



THAT MEANS THAT YOU CAN GO INTO THE 10 DAY TRADE AND COME OUT AND GO IN AGAIN FOR THE SECOND TIME. AFTER THAT YOU CAN GO INTO THE 28 DAY TRADE AND COME OUT OF IT AND IF THE PROGRAM IS STILL AVAILABLE GO INTO IT AGAIN. IF IT IS NOT HE THEN CAN GO INTO THE 40 WEEK PROGRAM.



THE 5 DAY THE PROPOSED RETURN IS APPROX 200%

THE 10 DAY THE PROPOSED RETURN IS APPROX 300%

THE 28 DAY THE PROPOSED RETURN IS APPROX 500%

THE 40 WEEK IS 100% PER WEEK. ALL RETURNS ARE HISTORIC RETURNS.



ON THE SHORT PROGRAM THE MINIMUM IS $1M, BUT IT MUST BE CASH. ON THE 4O WEEK IT IS ALSO $1M MINIMUM - AND THEY WILL TAKE INSTRUMENTS, BG's, SBLC, ETC.



THIS DOES NOT INCLUDE THE COMMISSIONS TO THE BROKERS.



ALL THE % ARE APPROX. AND WILL BE DISCUSSED WITH THE TRADE AND CLIENT.



ANY QUESTION PLEASE DO NOT HESITATE TO CALL.



Procedures - Details of the Bullet Program



*Minimum is $1M USD and Maximum is $500M;

*Internal Block or Administrative Hold; and



Three Options:

*Option of: 5 Day Bullet X 2 times entry allowed only, then, re-entry for 40 week standard 100% a week term. Each 5 Day Bullet will pay 200%.



*Option of 10 Day Bullet X 2 time entry allowed only, then re-entry for 40 week standard 100% a week term. Each 10 Day Bullet will pay 300%.



*Option of 28 Day Bullet X 2 time entry allowed only, then re-entry for 40 week standard 100% a week term. Each 28 Day Bullet will pay 500%.





1. Client prepares a full set of submission documents; POF; and color copy of Passport of owner of funds; and



2. Joint Venture is issued by the trade group with split being: 75% to Client; and 25% to trade group; compliance; etc.



3. Fee for brokers is: 2.5% of gross profit (but must include - strarting with me); and



4. When the JV is duly executed and returned to compliance, then a Trade Contract is issued from the same entity that issued the JV - to be duly executed by the Client and Trade Group.



5. When the Trade Contract is issued, the Trade Group place an ADMINISTRATIVE HOLD; or a INTERNAL BLOCK onto the Client's funds for whatever option the Client choose from above (5 day Bullet; or 10 day Bullet; or or).



6. Within 24 hours of the ADMINISTRATIVE HOLD or INTERNAL BLOCK being placed on the Client's funds, the trade will start unless it is late Thursday or a Friday - at which time; the trade will start on the next banking day.



As for timing of the above, it is taking about a week to get the JV after submission documents are received and compliance finished.







Make this your best year ever!





IMPORTANT NOTICE: This is an unofficial response to your specific request for a private and confidential communication solely offered for informational purposes only. This is not intended to be, and must not be construed to be in any form or manner a solicitation of investment funds or a securities offering. This communication including any attachments may contain privileged and/or confidential



“Most great people have

Attained their greatest success

Just one step beyond

Their greatest failure.”

- Napoleon Hill





This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker. We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters. If you have received this email or notification of this blog 1qin error, please notify us by return email and delete record from your computers. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the "Act")or related regulations and does not involve the sale of registered securities. This transaction is private and exempt from the Act. If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited. Thank you

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22 comments:

  1. Please contact me to discuss these different types of programs to see which one is right for me.

    Ed Powell
    readyusvi57@gmail.com

    ReplyDelete
  2. help to locate the programmer in India, i have parties who want to invest in hyppp.
    Regards
    Deepesh B. Vaidya
    vaidyadeepeshvaidya@gmail.com
    + 8976838497

    ReplyDelete
  3. We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs
    which we have specifically for lease. We do not have any broker chain in this
    offer or get involved in Chauffer driven offers. We deliver with time and
    precision as sethforth in the agreement. You are at liberty to engage our leased
    facilities into trade programs as well as in signature project(s) such as
    Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams,
    Bridges and any other turnkey project(s) etc. Our terms and Conditions are
    reasonable.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
    2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD).
    3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
    4. Age: One Year, One Day
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be
    shared 50/50 between the brokers on both lessor/lessee side
    6. Delivery SWIFT TO SWIFT.
    7. Payment: Wire Transfer.
    8. Hard Copy: Bonded Courier within 7 banking days.
    All relevant business information will be provided upon request plus our terms
    and procedures:

    If you are interested please contact me immediately to conclude.
    Regards,

    Gary Nash.
    gary.nash2010@hotmail.com

    ReplyDelete
  4. 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 (5.5+0.5)%+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:(financialdraft55@gmail.com,) or through
    skype: (besik.katsitadze) in other to furnish you with other information.

    ReplyDelete
  5. THIS LEASE BUSINESS IS ALL WASTE OF TIME AS NO ONE WILL LEASE YOU 100 USD FOR THE SAKE OF MAKING 6 USD SO SIMPLE LOGIC SO DO NOT WASTE TIME I HAD WASTED TWO FULL YEARS AND ALL IS A PONZI BUSINESS WHICH IS FOOLING PEOPLE , THERE ARE LEASED BG BUT THEY ARE NOT ISSUED LIKE THIS TO ANY TOM DICK HARRY ON INTERNET THEY ARE GIVEN ONLY TO HIGH NET COMPANIES WHO HAVE BANK BACKING ELSE NO ONE WILL RISK HIS MONEY FOR A SMALL % AS THIS BG CAN GO BACK TO ISSUING BANK IN CASE YOU DONT PAY AND NO ONE WILL PAY NOWADAYS AFTER SPENDING 6% ALL WANT TO EAT MONEY BY HOOK OR CROOK SO ALL THIS IS WASTE STAY AWAY AND SAVE TIME FOR BETTER THINGS IN LIFE...
    GOOD LUCK!!! IF YOU KNOW CLIENTS HAVING MIN 50M USD CASH BACKED BG/SBLC DO CONTACT ME: reach2trading@gmail.com

    ReplyDelete
  6. LOOKING FOR BOND SELLERS THAT IS READY TO SALE..
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    LOOKING FOR__?__SELLERS THAT IS READY TO SALE..
    1st World Investments Company
    Worldwide Commodities Matching Company
    c/o Mr John R Loggins Sr .. ceo
    Phone / Fax #. 1-415-935-5579 .. Skype : jrloggins
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    ReplyDelete
  7. Genuine Trader with us. any one interested in Bullet trading or PPP , please contact in India / Gulf or any other countries

    skype- rameshpulparambil
    email- deerame@gmail.com
    phone- 0091 7293397435

    ReplyDelete
  8. This post is very informative and helpful. I have been having a lot of problems with office building financing, because of financial reasons lately.

    ReplyDelete
  9. Dear Sir
    I am a director in Aveling Investments Company Ltd. located in The Republic of Trinidad and Tobago. I have a client that has USD $250 000 to $500 000 and wants to invested it in a ppp can you please advised me further if it is possible and give the rate of returns.
    Regards
    Javid Mohammed

    ReplyDelete
  10. Dear Sir
    I am a director in Aveling Investments Company Ltd. located in The Republic of Trinidad and Tobago. I have a client that has USD $250 000 to $500 000 and wants to invested it in a ppp can you please advised me further if it is possible and give the rate of returns. email me at
    aveling1@gmail.com
    Regards
    Javid Mohammed

    ReplyDelete
  11. INDIAN BANK CASH DEPOSIT FOR RS. 25000 CRORE TO RS. 100 00 000 CRORE ( ONE CRORE RS. 1,00,00,000/-)
    FOR OUT RIGHT /BULLET TRADE PROGRAMME ONE TIME PAYMENT
    MT 799/MT 760 WILL BE PROVIDER TO THE REAL FUNDER
    SEND REQUIRED DOCCUMENTS FROM CLIENT
    REGARDS
    C.L.BABBAR
    BABBARGROUP@YAHOO.IN

    ReplyDelete
  12. INDIAN BANK CASH DEPOSIT FOR RS. 25000 CRORE TO RS. 100 00 000 CRORE ( ONE CRORE RS. 1,00,00,000/-)
    FOR OUT RIGHT /BULLET TRADE PROGRAMME ONE TIME PAYMENT
    MT 799/MT 760 WILL BE PROVIDER TO THE REAL FUNDER
    SEND REQUIRED DOCCUMENTS FROM CLIENT
    REGARDS
    C.L.BABBAR
    BABBARGROUP@YAHOO.IN

    ReplyDelete
  13. wanted hsbc fdr fresh /seasoned
    seller contact us at our e-mail: babbargroup@yahoo.in
    m: 0091 9711836702

    ReplyDelete
  14. approved hotel & mall land -wanted to sell in dwarka 28000sq mtr
    demand rs. 550 cr

    buyer contact us with loi/company profile
    e-mail: babbargroup@yahoo.in

    ReplyDelete
  15. wanted to sale of hotel in rajendra place demand rs. 400 crore and dwarka five star rs. 1600 crore
    buyer contact us with loi & company profile
    regards
    c.l.babbar
    09711836702
    9310236662
    e-mail: babbargroup@yahoo.in

    ReplyDelete
  16. Respected sir<
    I have heard about this trading contract in which they freeze the account for a limited period(7days) of time. Then the amount gets multiplied to certain times.Is that true if yes details required..please respond soon..
    Thanking you,
    apoorva.apg@gmail.com

    ReplyDelete
  17. We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank

    draft and CDs which we have specifically for lease. We do not

    have any broker chain in this offer or get involved in Chauffer

    driven offers. We deliver with time and precision as sethforth in

    the agreement. You are at liberty to engage our leased facilities

    into trade programs as well as in signature project(s) such as

    Aviation, Agriculture, Petroleum, Telecommunication, construction

    of Dams, Bridges and any other turnkey project(s) etc. Our terms

    and Conditions are reasonable.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
    2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five

    Billion USD).
    3. Issuing Bank: HSBC London or AA rated Bank in Western Europe

    or USA.
    4. Age: One Year, One Day
    5. Leasing Price: 6% of Face Value plus 2% commission fees to

    brokers to be shared 50/50 between the brokers on both

    lessor/lessee side
    6. Delivery SWIFT TO SWIFT.
    7. Payment: Wire Transfer.
    8. Hard Copy: Bonded Courier within 7 banking days.
    All relevant business information will be provided upon request

    plus our terms and procedures:

    If you are interested please contact me immediately to conclude.
    Regards,
    Geraldo Griffin.
    Email: geraldo.griffin@yahoo.com




    ReplyDelete
  18. We have owns property with high value precious metal gem - red spinel
    rough(single 24.5 kg)-in Bangkok Thailand(bank box keeping).(GIA gem report
    and appraisal retail value 500 ml usd). We wanted to sell or SKR, with
    together PPP Joint venture. Pls ..interest to me my email
    at...mrjameoo@yahoo.com

    ReplyDelete
  19. We offer fresh cut bank instrument for lease/sale, 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 individuals and corporate bodies.

    Description of Instrument:
    1.Instrument: Bank Guarantee (BG)/SBLC
    2.Total Face Value: MINIMUM 1MILLION EURO/USD - MAXIMUM 100BILLION EURO/USD
    3.Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
    4.Term: One Year, One Month
    5.Leasing Price: 5% of Face Value plus 0.5% Lessor agent [Closed] & X% Lessee agent (open)
    6.Delivery: SWIFT TO SWIFT
    7.Payment: WIRE TRANSFER
    8.Hard Copy: Bonded Courier within 7 banking days.

    Thank you.
    Sorin Lassmann
    For further inquiries:
    Contact: providermandate.ls@gmail.com
    Skype ID: ls.nicu

    ReplyDelete
  20. 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.

    All relevant business information will be provided upon request.

    If Interested kindly contact me via Email:~
    Mr. Carl Abrahamsson
    Email: carlmab.broker@gmail.com
    Skype: carlab.brokers

    ReplyDelete
  21. 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.
    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.
    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion 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% of Face Value plus 0.5% commission fees to brokers.
    6. Sales Price: 49% Plus 2%
    7. Delivery: SWIFT TO SWIFT.
    8. Payment: MT-103.
    9. Hard Copy: Bonded Courier within 7 banking days.
    Email: Shashikant.bgsblc@gmail.com
    Skype: Shashikant.bgsblc

    ReplyDelete
  22. 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.

    All relevant business information will be provided upon request.

    If Interested kindly contact me via Email:~ Maxie.finance@gmail.com
    Skype ID: maxil.finance

    ReplyDelete