Monday, June 7, 2010

Monday  June 7, 2010

Is it Coincidence that you were looking for Strategies to Increase your Cash Flow?
Our Solution to you is Simple:  Direct and Honest
Attorney to Attorney / Bank to Principal Negotiations & I have over 90% of the Programs you Ever Heard of...This is not a marketing flyer.  We are responding to your request for further information..Programs can be closed and or open let us know which one you are interested in and we will provide you an update.  You must submit CIS/Non-Solicitation/Passport/ POF-Instrument to our Trader in order for you to receive any further information & pricing”
Dear Sr. / Madam;
We have strong Referrals and because of our efficiency to place our clients into Real High Performing PPP/PPMs.  Our Research indicates that your company might be in need to duplicate your funds in Investments that are:
  1. No Risk Transactions; Target Profits are Controlled & Professionally Managed
  2. No Liability; your funds are not tied lined.
  3. Secure and Safe Confidential Transactions
  4. Secrecy and Minimal Exposure
  5. Confident Managers with Direct Experience serving top 500 Corps
  6. Bank / Trader to Principal Investors Negotiations
  7. You do not have to qualify for programs Except Perform POF and complete Standard CIS/Applications to Bankers/Attorneys
  8. Conservative Profits are over most Public Investment Opportunities; This is a Private Placement Offering
  9. Returns can be high. They are based on Equity Exchange Leverage not Traditional Earned Interest Profits
  10. Your funds never leave you account for most programs
  11. Track Record for some programs over 35  years
  12. You can Re-Enter some of the programs
  13. Exposure to Many New Programs; including Exclusive Government Trades are a Privilege to our customers via email
  14. Commissions paid to you for those you Refer to us
  15. Raise Capital From Your Profits with us instead of getting loans
Contact me today!


(Doesn’t Market this Material…Must be sent directly to inquiring Parties ONLY?)
We are Direct to Bank Trades
Hi Client,
This is a very special opportunity for real clients who have 10M + (instruments, Notes, Treasury Notes, Gold Bullion, and other Forms of Assets such as Gold or Diamond Mines or Above Ground Stored Assets are Acceptable) and have been looking for a legitimate trade that actually works!
This may well be the most IMPORTANT development in the world of PPP trading EVER... the ability for a client to enter a trade DIRECTLY WITH A BANK, that's right a BANK not a trader, the trader works for the bank!  Your client can contract directly with a major bank.
This used to be available only for 500M+ clients.  Now we can get 10M+ clients an invitation to meet at the bank and deal DIRECTLY with a major European bank.  No more secret trade groups and mysterious phone calls.  Clients submit compliance and can speak to principal direct. This is BIG news...
New Frontier…
We've been promoted!  Thanks to all your hard work!  our volume of deals (deal flow) has caught the attention of the largest trade group on earth.  The G-7 traders are worldwide and I'm now an official US Representative of this group.   This is the most powerful and influential trade group on the planet.  They help establish policies and procedures that all other traders must follow.  We now have access to trades that will blow your socks off!  More on this in the weeks to come... 
 New streamlined compliance procedures... WE NO LONGER HAVE TO COLLECT COMPLIANCE PACKAGES!  Yes you heard that correct.  As you are all aware clients are always concerned about the confidentiality of their information.  This new process has us "collecting" an application, scanned passport image and a POF either a Bank statement or a letter from the bank.  Once this pre-compliance package is sent in,  the traders will contact the client and send to the client DIRECT the exact compliance docs required for that specific trade!  The client sends his completed package DIRECT to the traders.  We only have to handle the application!  (Attached).
 We can now add Banks and countries India, Singapore, South Korea and others... (NO China) to our list of approved jurisdictions, in fact if the bank can send an MT-760 block we can trade almost any bank anywhere.  At the same time in the majority of the world we can trade with POF or Admin. Hold or MT-799, (a no charge to client administrative bank hold..).  ALL TRADE CONTRACTS COME FROM THE CLIENTS BANK (direct bank trades) this is new and extraordinary that the contract will be with the bank!
 YOU ARE NOW DIRECT TO THE WORLDS BIGGEST TRADE ORGANIZATION; soon we will announce trades for LEASED funds!  we truly have an amazing global reach with more than 35 active global trade offices.  We will talk about this more in the near future.
 Bullet trades are available, they do come and go and we have them now .  Very Impressive returns, fast compliance, most times the approved clients will go from doc submission to trade contract in 10 days or less.  5% commission is available on all trades.  I look forward to working with all of you. 
Thank you,    The G-7 trade Group

 Procedures:     MIN $10M+ USD OR EURO, IN EUROPE (Asset Value or Cash)
MUST TRAVEL TO EUROPE (LONDON, SWITZERLAND OR GERMANY, ONLY CERTAIN BRANCHES CAN DO THIS) TO MEET & ESTABLISH CUSTOMIZED INDIVIDUAL TRADE PLATFORM FOR CLIENT DIRECT WITH THE BANK!
MEETING ESTABLISHED IN BANK WITH CLIENT (Client may bring their Lawyer) & BANK OFFICER
 @ [HSBC, DEUTSCHE BANK, CREDIT SUISSE, COMMERCE BANK AND BANCO SANTANDER]
NORMALLY AVAILABLE ONLY FOR 9 FIGURE AMOUNTS ONLY,
WE'VE NOW BEEN INVITED BY THE "BANK CONCIERGE" WHOM WILL ARRANGE THE MEETING WITH BANK OFFICER WITH COMPLIANT CLIENT(S) AND "SET UP" A PERSONALIZED TRADE DIRECTLY WITH THE BANK.  THE CLIENT WILL HAVE THEIR OWN TRADING ACCOUNT SET-UP AND FULL CONTROL OF HIS/HER OWN FUNDS AT ALL TIMES.  THUS, HE/SHE WILL REACH THE MAXIMUM TRADING POTENTIAL... THESE ARE LONG TERM TRADES THAT CAN PAY OUT TO CLIENTS AND INTERMEDIARIES FOR YEARS NOT WEEKS.
THIS IS AVAILABLE NOW, ACCEPTING NEW FILES .  
CAUTION:  THIS GROUP HAS SENT CLIENTS WHO SUBMIT FRAUDULENT FILES TO JAIL.  Broker Commissions are approx 5% and Bank Share is less than 10% in most occasions; you do not pay a Trader and or Principals (you are saving over 25% in most occasions by using are proven and clean cut route)
VERY SUBSTANTIAL RETURNS WILL BE DISCUSSED WITH CLIENT DIRECT.
THANKS, 

I.             The 35 Year 100M+ Super Trade... WORLDS BEST 100M+ TRADE...







Dear Colleagues,
 THIS IS IT...  LOOK NO FURTHER, THIS TRADE IS THE BEST FOR CLIENTS UNDER 500M...  For clients with 100M to 500M  there is no better trade anywhere. PERIOD.  Bring in just one client to this trade and you will be a PRINCIPAL in this trade yourself !!!    JUST ONE CLIENT AND YOU WILL BE RETIRED FOR LIFE...
 For a client with 100M or more this is one of THE WORLDS MOST PROFITABLE TRADES...  Most of the bigger trades REQUIRE 500M to play...  This trade is really TWO trades,  a small trade to build to the 500M mark.  Then with the profits from the first trade parked in Switzerland the client begins the second trade where the big returns are.  REMEMBER THIS REQUIRES AN MT-760 TO START THE FIRST TRADE.    Keep up the good work, this 35 year trade will be the last you will ever need.
 6 SLOTS ARE LEFT...
 Hi Team,
 READ ALL OF THIS TWICE!!!!  AMAZING OPPORTUNITY FOR ALL...
 This is two trades, the first trade is designed just to fund the second trade which is a buy/sell and produces the BIG money...
 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% 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. This trade requires an MT-760 to begin.
 Super trade (ST) has a Fed I.D. # and has Fed and UN Humanitarian projects. 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 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 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.  Brokers make enough money to come in as principals in this trade !!!
 Make this your best year ever!
Thank you,

II.                Mexican Bond Procedures... NEED 500 1913 Series C's 975's (20M + 1.5M) (Lisa)

NEED 500 BONDS CAN CLOSE ON TUESDAY OR WEDNESDAY... BONDS MUST BE IN THE USA...

Procedures are simple, for quantities OVER 100 Bonds its  20M + 1.5M  (Min. is 500 Bonds for our Tues/Wens TTM close)

1. Circulate IMFPA
2. Buyer does LOI
3. Seller signs LOI
4. Buyer provides Purchase contract and POF (POF on Mon. or Tues.)
5. TTM (table top mtg) meeting is arranged at Bank/Vault where bonds are located
6. Transaction closes same day as soon as bonds are authenticated.



III.         COMMERCIAL FINANCING --- NON-RECOURSE…….NOW IF YOU WANT TO WORK WITHIN MY SYSTEM IT IS SIMPLE.
THERE IS NO FREE MONEY..

client needs to have a instrument to monetize.
it could be a bank guarantee, cd, sblc, fanny mae bond,
senior life settlements

HERE IS THE BREAK DOWN
INSTRUMENT ARE MONITIZED UP TO 90% OF FACE
PLATFORM TAKES 5% OF GROSS PROFITS
80% GOES TO HUMANITARIAN EFFORTS.
IT  IS IN A MONITERED SEGRAGATED ACCOUNT IN THE BENEFICIAL OWNER OF THE INSTRUMENT NAME.
MONITORED BY THE FED RESERVE AND IS ACCOUNTABLE IN A DRAW ACCOUNT
OWNER OF THE INSTRUMENT RECEIVES 14%
ALL FINDERS GET COLLECTIVLY 1% ONLY. NO DOUBLE DIPPING FOR THE CLIENT SIDE.

NEED BUSINESS PLAN OF THE INSTRUMENT HOLDER.
HUMANITARIAN PROJECTS CAN BE THE CHOICE OF THE OWNER OF THE BONDS.
HUMANITARIAN PROJECTS NEED PLAN AND MUST BE FED APPROVED.

MUST COMPLETE A 9 ATTACHMENT COMPLIANCE PACKAGE.
I NEED TO SEE A FRONT AND BACK OF THE INSTRUMENT
THEN I WILL DO A FEE AGREEMENT.
IV.           WE NOW HAVE SPOTS OPEN FOR THE FOLLOWING BANKS ONLY
HSBC
CITIBANK
WELLS FARGO
JP MORGAN CHASE
                                           Programs Starting from $1MM +
FAST HIGH RETURNS
Rolls and Extensions on Contracts

GOLD COMMODITIES CONTRACT CURRICULUM
This is a Commodities Contract-- Project is not necessary.
Safe-Secure-Fast- High Returns

$1,000,000 PROGRAM (Historical Returns)
7 DAY ADMIN HOLD
(We can do an Internal Admin Hold BANK to BANK)
NOTE:
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.

Funds Stay In Account

FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.
*************************************************************************************************************

Please feel free contact to us to proceed

V.              Trader Group Direct/ Future Principal to Top Platforms – Steve:  “Let me give you a synopsis of what I can handle for you.”

1. Cash, instruments and marketable securities - these types of assets go into trade the fastest.  We can monetize exotic instruments and securities and take the proceeds into trade.  As far as trade goes, I prefer to see accounts with at least USD 10M or higher.  The higher you go, the more options you have.  We have a variety of blocking mechanisms which will suit just about every client you will introduce (mt760, mt799, mt199, block and reserve letter, internal block, adding trader to account in non-signatory authority, BCL, and many other forms).  Returns vary depending on the size, trade type, term of the trade, if client wishes to fund a humanitarian project and prevailing market conditions.

2. Latin American Bonds - We can do 4 things with these.  1. I have a buyer who will buy just about every Latin American bond you can put in front of him (no LOI!!! he will go straight to contract after initial meet and greet call) including Venezuelan and Brazilian bonds. 2. We can monetize them without requiring trade. 3. We can trade off of the bonds after monetization. 4. We can enforce the payment of unpaid interest through litigation via a law firm that does this.

3. CMOs - We can sell them, we can trade them (usually arrounf 10% LTV) and we do not take forever to get that done.

4. MTN s, BG s, T-Strips and bonds - We buy them (if and only if we can screen them and see proof of ownership), We can sell them if your buyer can  proof up.  We can monetize them. And we can trade them. 

5. SKRs - Bank or bonded warehouse safe keeping receipts are doable but can take longer to execute trade due to the requirement of physical on site verification and a ton of paperwork.  I do not pursue these deals.  But will help out with these if need be.

6. In-ground - I am primarily interested in gold.  This involves a time consuming issuance and monetization of a 144A bond which costs USD 250K (at present). The trade would be a commodity buy-sell based on USD 500M after the monetization is completed.  We can spend quite a bit of time on this topic.  The key point here is: the client or a separate investor must have USD 250K he can escrow with the provider's attorney to cover the issuance of the 144A bond.

I can elaborate on any of these.  But, please do not disseminate the information I send you or my name to your network of 100,000 brokers.

Please let me know how I may be of service.

Best regards,


VI.            Conservative Program by Gregory….Secure PPP @ $500K USD Trigger

As you probably know some investors are skeptical about the existence of so-called high yield investment programs and private placement programs. This opportunity is ideal for such investors because rather than relying solely on the word of a broker or program principal, the investor will have complete transparency and access to verifiable documentation and other information to corroborate the existence and legitimacy of the program, performance and everything they are told. 

This is NOT some shady, mysterious, hidden or questionable organization. We are talking about an audited, licensed, registered, regulated and transparent United States based fund which manages a trade platform that has 10+ years of verifiable documentation and data to prove their exceptional performance. Unlike other so-called "trade groups" and "programs", this one is willing and capable of showing performance along with other information such as licensing information, information on the principals, and other information that will allow clients to conduct complete research and due diligence before moving forward.

Because of all the scams and non-performing opportunities most investors are looking for an investment opportunity that provides historical proof of performance, high returns, complete transparency and allows clients to perform full due diligence before moving forward. Since very few people can find this, many investors chase opportunities that waste time and money, leaving many defrauded and habitually unsuccessful. As a result, many investors give up and leave the arena thinking that no real opportunities exist. I am pleased to say that I have direct access to an opportunity that will meet the expectations of such investors.

FYI, this platform will only work DIRECTLY with principals. Brokers’ compensation can be protected as monies paid by the platform through paymaster and escrow services provided by a credible law firm in New York but brokers must then step aside.

This is NOT some broker-hyped program promising returns of 50% per week, 100% per week etc. Historical returns show the program paying out returns which equate to 100%+ earned over a period of 12 months. That return may seem small but you must factor in the LEVERAGE. (SEE BELOW). A minimum investment of 500K would be leveraged 10X so it would be as though the investor has 5M under management. The 100% return would be based on the 5M. 

To help you understand the offer I am doing a cut-and-paste of some text from an email I received from my contact regarding the offer. It is as follows:


[QUOTE]

I look forward to speaking with you relating to the transparency we provide; this being said, please review the following summary and please ask me any applicable questions.  I am happy to answer them in writing and even provide you with documentation to support everything I am saying.  Transparency is the true name of our game!

Clients can participate with as little as $500k; with leverage that $500k could be traded as $5 Million; that’s a 10:1 leverage!  Have you had an interest in "trade programs" but have been lead astray by a daisy chain of non-performing brokers?  I thought you may take a little solace in knowing there is a real platform that's domiciled in the United States of America.  The platform is licensed & regulated by the regulators. 

I have seen far too many good people lose hard earned money due to lack of transparency.  Would you like to be capable of assisting all of your qualified clients in raising the funding they require through a documented legitimate trade platform that can demonstrate 12+ years of historical performance of its traders for qualified clients?  I have seen no other firm willing to show you that!

Brokers’ compensation can be protected as monies paid by the platform through paymaster and escrow services provided by a credible law firm in New York.

The Platform is able to provide documentation that can be vetted; that goes a long way!  No worries of intermediary involvement, no here-say, no convoluted procedures when working directly with a fund; it does not get any stronger.  You would not have to worry about the non-performance like that which you experienced from all of the others making claims to be "direct to the trader" where nothing can be documented. 

To assist in determining the feasibility of our self funding mechanism for you, we need to understand a few points.  Please read the example below.

1.      What is the total liquidity requirement for your transaction? for example a slated film deal may have a need for $25mm USD.
2.      What is the time frame over which you need the liquidity? for example the slated film deal may have a need for $25mm USD over a period of 12-16 months.
3.      What type of current discretionary cash do you have for investment purposes? for example you may have current liquidity of $2.55mm USD.

Typically a leverage of 10:1 (10 to 1) is applicable and obtainable.  For instance if you have $2.55m leveraged ten times (10:1) you would have $25.5mm notional funds under management, if the Fund had achieved an annualized return of 105% (documented and historically significant), your $2.55mm WITHOUT leverage would have earned you $2,677,500 over 1 year.  If you had leveraged the money 10 times, the $2.55mm leveraged 10x ($2,550,000 x 10=$25,500,000.00).  Based upon the previously stated 105% annualized return, you would have made $26,775,000.00 in 12 months.  Whereas, If you had needed $25mm over 12-16 months to complete your film project, you had earned it in just 12 months as profit from an Investment Fund and you have no debt to service or repay; proceeds as a result of the distribution and sale of the film would have been profit.

If you are interested in proceeding, please follow the steps as the established protocol (in the attached letter).  We hope to be able to assist you in putting a successful transaction together this time.  Please remember that the minimum investment is $500k, but with a 10:1 leverage that would be trading at $5m USD.  Once you have deposited the applicable investment funds in any third-party escrow for verification, please let me know and we will begin the process with the Fund. This being said, both ***** and ****** are happy to meet with you and your investors as time allows in our office, yours, the Fund’s, your investors or elsewhere.

Please review the following steps;

1.      Step one; the completion of the qualification questionnaire (attached).

2.      Step two; our processors will issue a commitment letter to the client along with some additional data and an authorization to release information for the client to complete.  This document allows MB Assets to conduct its due diligence on the client for Anti-Money Laundering Act and Patriot Act compliance purposes.

3.      Step Three; the Fund requires that the investors put their investment funds into any widely known third-party escrow for purposes of prequalification and verification of investment monies prior to issuing any formal invitation to the investor/client.  Escrowed money is not transferred to the Fund or to any third party without the direct authorization and direction of the escrowing client.  Have the investors put their funds into a third party escrow like a Chicago Title and Escrow, Fidelity Title and Escrow, Ticor Title or other well known
escrow firm or law firm.   If the client does not have their own escrow, they can contact a law firm in New York, who knows ****** and the Fund, and is licensed and bonded to hold third-party escrow. The ********* Law Firm PM is located at ********.  The firm’s phone number is ******.  We need the whichever firm is holding the escrowed money on the clients’ behalf to confirm the following in writing;

A.      The sum of $(Dollar Amount) currently being held in escrow has been deposited by (name of investor/client) are the property of (name of investor/client);
B.      The escrowed money belonging to (name of investor/client) is free from liens and/or encumbrances;
C.      The escrowed money is discretionary money owned by (name of investor/client) which may be used for investment purposes.

4.      Step 4; once the above has been completed, we can recommend the client to the Fund, providing the Fund with all of the required data for the Fund to review and consider.  If the Fund accepts the client, the client would receive a FedEx package containing the following directly from the fund;

A.      An invitation and welcome letter;
B.      A private placement memorandum;
C.      A subscription agreement;
D.     Disclosure documents;
E.      Instructions for completion;
F.      A FedEx label for the return of required documents;
G.      All of the direct contact coordinates for one of the applicable co-managers of the ******* (“The Fund”).
H.     Licenses and regulatory registrations for the fund and its principals

*Historical performance data for the traders can be provided to the client by one of the co-managers of the fund.

5.      Step 5; Due Diligence: Once the investor/client has been officially and formally invited to participate in an offering, the client is working directly with ******.  At this stage the client is able to meet with and talk to the fund, their counsel and conduct the due diligence they require at their own discretion.  Once the client is comfortable, they would complete the subscription agreement and sign the applicable disclosures and return the documents to the Fund. 

[END QUOTE]


Please note that certain attachments and information referred to above have been removed by me for obvious reasons. We don't want such sensitive information getting into the wrong hands and then ending up in the broker world. Once I sign an NCND with a client they will have the information AND will be introduced directly. In the case of a broker / client representative who has an interested client, we would first need to sign an NCND / FPA between us brokers and then the client can be introduced. To cut down on the amount or time-wasters and information shoppers I think it best to require that clients at least submit a sanitized POF so we can be certain they can meet the program minimum before we bring them forward.

Regards,



VII.         Great Commercial Financing Strategy: Long Record… Here is what you can send to the client (by Steve)

Here is the 144A process synopsis:

1. The PPM would be written to encompass the business plan (for the use of funds) and address the investment grade exit strategy.
2. In the case of in-ground (but doesn't have to be) the claim (s) would be the asset backing the private issuance making it an asset backed security.
3. The PPM would discuss the exit strategy which would be the hand picked SLS portfolio.
4. 40% of the gross monetization proceeds would be allocated to the purchase of the deeply discounted SLS portfolio and to fund the reserve which would cover the policy premiums.
5. The loan for the monetization would be taken out from either Wells Fargo or Credit Swiss (in each case the loan terms would stipulate that the 40% of the proceeds would be withheld to pay for the SLS portfolio at closing.)
6. The SLS portfolio, through the attrition of the policy holders would self liquidate, within the 15 year term, the entire loan as the average life expectancy would only be 12 years for the portfolio.  
7. The remaining balance, represented by 60% of the gross proceeds, would be split between the immediate needs of the project (usually 10% of gross proceeds) and the funding of the trade program (with the other 50%) that would generate additional income for the future needs for the 15 year time frame.
8. The process takes between 2 month to  4 months to fully complete (2 being most optimistic, 4 being most pessimistic and 3 being quite realistic.)
9. To fund the 144A monetization, the provider needs either the client or a seed capital investor to escrow funds with the provider's legal counsel.  The funds would be used to engage in trade to generate the fees necessary to pay the transfer agent, investment bankers and lawyers.)  The escrowed funds would be guaranteed contractually to the client's or investors satisfaction before anything else happens.

Again, this is probably not appropriate for 30-40M projects.  But, if you can pool them together, then perhaps it will make sense.

Let me know what you think if this.

Thanks Kathy and Vince,



VIII.    TWO VERY SPECIAL TRADES ARE AVAILABLE RIGHT NOW, ONE IS FROM A TIER 1 TRADE AND THE SECOND FROM A TIER 3 TRADE.  LETS TALK ABOUT THE TIER 1 TRADE FIRST...

1.  For the T1 do you have a client who has 15M euros ?   OR 3 clients with 5M  ? 
2.  For the T3 do you have a client who has 17M USD  ?   OR 3 clients with about 6M  ?

There are very substantial advantages being involved in a Tier 1 trade, first and foremost is protection of your funds.  Keeping the banks or foreign governments from stealing your money.  Tier 1 provides very special "Protection" for your earnings...

 
This is the top Tier 1 Trade Group- worldwide. These are the people that make rules, regulations and so on. With a simple CIS, PP and POF, they can tell us what we did yesterday and where we spent money or ate out. Let's just put it that way.

They are opening the doors for wealthy investors (not the super wealthy) to earn funds from a PPP but must be PROJECT driven whereas 60% of all profits must go to projects- not necessarily humanitarian but to create jobs.

3 Clients of 5M euros or 1 client with 15M euros will receive GROSS RETURNS of 10X returns in 30 banking days or 25X returns in 60 banking days.  Plus the ability to spend much more on funding one of their projects...

STEPS...

Step 1- Provide CIS, Color Passport, Currently Dated Proof of Funds by Account Statement and/or Tear Sheet signed by Two Bank Officers. This is all they need, they have full access- they can tell us everything about the client within minutes.

Step 2- Client will receive the Trade Contract SAME DAY OR WITHIN 24 HOURS MAXIMUM from the time the Trade Group receives the CIS, PP and POF.

Step 3- Conference Call Principal to Principal to review and execute Contract.

Step 4- Client must lodge funds of 5M to 15M (euros equivelent) into Escrow with a subsidiary of Baker & McKenzie(http://www.bakermckenzie.com among the biggest and most respected Law Firms in America.

Step 5- Client will receive a COLLATERAL ASSIGNMENT OF A 1B CASH BOND to GUARANTEE THE RETURN OF CLIENTS PRINCIPAL...  THIS IS A COMPLETELY SECURED TRANSACTION...

Step 6- Trade immediately starts.



TIER THREE (3) TRADE...



OK NOW LETS TALK ABOUT THE TIER 3 TRADE, THIS PAYS OUT MUCH MORE MONEY...  BUT I WOULD NOT DO IT UNLESS THE CLIENT ALSO DID AT LEAST 5M OF THE TIER 1 TRADE... WHY ?  TO KEEP ALL YOUR MONEY SAFE !!!   17M USD EITHER ONE CLIENT WITH 17M OR 3 AT APPROX. 6M.


BG- Private Placement Program- (Leased BG Monetization & Leverage)

Step 1- Provide CIS, Color Passport, Currently Dated Proof of Funds by Account Statement and/or Tear Sheet signed by Two Bank Officers. This is all they need, they have full access- they can tell us everything about the client within minutes.

Step 2- Client will receive the Trade Contract SAME DAY OR WITHIN 24 HOURS MAXIMUM from the time the Trade Group receives the CIS, PP and POF.

Step 3- Conference Call Principal to Principal to review and execute Contract.

Step 4- Client must lodge funds of 5M to 17M USD into Escrow of a subsidiary of Baker & McKenzie (http://www.bakermckenzie.com/),  among the biggest and most respected Law Firms in America.

Step 5- Client receive a copy of a BG valued at $5B to 17B that is in CLIENTS NAME with TRADE GROUP  MEMBER. The Trade Group already owns this BG and this is why they can have the client on the BG with them within 48 hours maximum. The Monetization of the BG is for Fifty (50%) percent.  THIS IS A COMPLETELY SECURED TRANSACTION, NO RISK TO CLIENT FUNDS.

Step 6- Trade immediately starts. Client will recieve first Payout within 14 days of the clients name being placed and registered on the BG.

(T1 and T3) Please note that there are two contracts: 1. Trade Contract with Platform within 24 hours, 2. JV Agreement with Client which is protected by Platform and pays Intermediaries.

(T3) Please note that the Trade Contract historically states on contract NET profit of 30% MINIMUM and up to 100% MAXIMUM per month of the Monetized Amount being $2.5B (fifty [50%] of the $5B BG Face Value).  Or 8.5B if client does all 17M.
 Please note that this program has been running for 12 consecutive weeks.
 Please note that I can arrange Conference Call if needed at any time-  Principal to Principal.
 YOU MUST MOVE QUICKLY AS MOST TRADES FOR 2010 WILL BE SHUT DOWN BY MIDDLE OF SUMMER OF 2010.  MANY THINGS ARE CHANGING IN THE TRADE WORLD SO DONT PASS UP THIS OPPORTUNITY TO BE INVOLVED WITH A REAL TIER 1 TRADE GROUP...
 Thank you,


The following are the acceptable banks and jurisdictions:

Barclay's, HSBC, Bank of Scotland, UBS, Credit Suisse, Citi, Bank of America, Wells Fargo, JPMorgan Chase, Royal Bank of Canada, Mitsubishi, Sumitomo, Mizhuo, Banco Santander, Deutsche Bank and ABN.

UK, Western Europe, North America, Middle East, Japan or Hong Kong.




IX.         YOUR CLIENT CAN TURN 500M+ INTO 50B A YEAR FOR LIFE !!!!!!!!!!!!!!!  YES... THEIR ARE ONLY TWO SLOTS LEFT... THESE TWO WE BE GONE BY MIDDLE OF NEXT WEEK MAY 18th or 19th...

This trade will not return again till 2011... WE NEED AN MT-760 FROM A MAJOR BANK AND THEY AND YOU!  ARE IN AND FUNDED FOR LIFE !!!!

LAST CALL !!!


The Black card LIFETIME trade...

This is my best LARGE trade... We call this the "Lifetime Trade"...  from the second largest trade group on Earth.  500M Euro is all the client will ever need to block for one year and have unlimited funding for life.

SOMETHING EXTRAORDINARY IS NOW AVAILABLE... 

The ability to fund an almost unlimited amount of projects, either commercial, Humanitarian or almost anything that will help the environment, put people to work, build something, improve people's lives... your clients will have wide latitude on their projects...  this trade is designed for projects...  but clients can buy a cash flow producing business and keep 100% of the profits !

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

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 TO THE CLIENT...

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

AS LONG AS CLIENTS BANK CAN SEND A SWIFT MT-760 THEY ARE IN  

This trade is designed to provide the client UNLIMITED FUNDS FOR LIFE...  TO FUND AN UNLIMITED AMOUNT OF PROJECTS... this is the first time such a trade has become available. 

The client will also receive a special % of these funds for personal expenses and wealth accumulation...  If a for profit business is bought or started client keeps 100% of the profits.

The intermediaries AND the client 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 and your security is UNPARALLELED)   AND  a  BLACK CREDIT CARD FOR PERSONAL EXPENSES UP TO 50M PER YEAR PLUS LARGE CASH BONUSES.  PLUS AS AN INTERMEDIARY 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 !  THAT'S JUST PART OF THE STORY, YOU WILL BECOME PART OF AN EXTRAORDINARY TEAM THAT IS CHANGING THE WORLD...

YOU NEED TO BRING FORWARD THE CIS, PASSPORT AND POF...  THE TRADE GROUP WILL THEN GET ON THE PHONE WITH YOU CLIENT DIRECT AND ANSWER QUESTIONS... There are a number of different blocking options available and this will be discussed on this call.

RUN BY THE BIGGEST OF THE BIG,  THE TIER ONE TRADE...   REMEMBER THE 500M+  CAN BE FROM CASH OR HIGH QUALITY BANK OR GOVERNMENT INSTRUMENTS.    THE TRADE WILL SET UP A ZERO RISK TRADE FOR YOUR CLIENTS.  THE 500M+ TRADE IS OPEN NOW,   WE CAN WORK TOGETHER TO MAKE THIS AN AMAZING YEAR FOR YOU.

WE NEED CIS, PASSPORT AND POF.   JUST BRING THE PACKAGE FORWARD AND WE WILL PUT THE CLIENT ON THE PHONE WITH THE TRADE.  THIS WILL OCCUR WITHIN A FEW DAYS OF SUBMISSION AND LET THEM ASK QUESTIONS OF THE PRINCIPALS.  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...

X.          MOVE FAST...   EXTENDED TILL FRIDAY...Government Bonds can be put to Trade!!!
 
THIS TRADE JUST KEEPS GETTING BETTER AND BETTER... NOW YOU DON'T NEED SKR's.   A LAWYER ATTESTATION LETTERTHAT SAYS HE HAS SEEN THE BONDS AND KNOWS THAT THEY EXIST IS SUFFICIENT !!!  I CAN HARDLY BELIEVE IT...   See NEW UPDATED comments below in purple...


THIS ONE IS HOT !!!   READ TWICE,  AS THERE IS A LOT HERE...

YOU ALL HAVE DONE AN AMAZING JOB...   IN JUST A FEW DAYS WE HAVE SUBMITTED 1 T WORTH OF FILES SO FAR ...


This UN Sovereign Trading Platform is THE ONLY ONE that can trade Bearer/ Heritage Bonds.     WE ARE DIRECT...

Mexican and many other Government bonds, and Petrobras, ..regardless of what is being said out there otherwise. That being said, they are offering to do this ONLY for the next 5 days in an effort of cleaning the world banking systems. They offer this: 

1) The bonds will be taken into trade at their full face value + coupon
value of the bonds. *Any* bearer bond can be submitted to the platform, not
just the Mexican bonds.

2) The bonds will be leveraged 20 times, roll over 40 times and payable
every 2 weeks for 10 years.  Most of these bonds are worth NOTHING... This is BETTER than hitting the Lottery !!!   (Lottery only pays you once!)

3) The profit will be paid to the bond holders at 20%, the UN keeps 80% for
humanitarian projects and repatriate countries for loses incurred with these
instruments.

4) The bond holder nets 15%, 1.66 % commission is available 50/50 buy/sell sides.

This will be transparent via subfee agreement.

We need a few things:     Simple CIS (attached)...


1) Color
 passport copy of the bond holder or signatory.

2) Color
 copies of the SKRs or Depository Receipts or an attorney attestation to the bonds existent.

3) Signed IMFPA by the bond holder or signatory,
 this is sent DIRECTLY to the client by myself AFTER i receive a full package.  Then the client will notarize it and send it back to me, then the file will be ready for submission.  AFTER the client signs a trade contract we will circulate a fee agreement for all the brokers.

4) Color  copies of each TYPE of bond (front & back).  IF the holder have more than one series or different type of bonds, then front and back of each type.

5) Corp resolution or power of atty. signed and notarized if the bonds submitted in a company's name.

6) MAKE SURE WHEN YOU SUBMIT, YOUR PACKAGE IS COMPLETE...  I DONT HAVE TIME TO ASSEMBLE FILES, THESE ARE COMING IN 2 TO 3 AN HOUR AT THE MOMENT...  IMPORTANT:   I NEED THE CLIENTS  NAME AND EMAIL ADDRESS IN THE BODY OF YOUR EMAIL SO I CAN SEND THE FEE AGREEMENT DIRECT TO THE CLIENT SO THEY CAN NOTARIZE AND GET IT BACK TO ME QUICKLY BEFORE THIS TRADE FILLS UP..


A)  Current Value (what they are worth today) OF 100M MINIMUM  Not per bond, but total submission.

B)  ALL YEARS ARE OK.

C)  ONCE Current VALUE IS PAID OWNERSHIP OF BONDS TRANSFERS TO UN. Trade continues to pay client and brokers for the full 10 years.

D)  TRADE LASTS 10 YEARS BY CONTRACT.

E)  RUSSIAN, LATIN AMERICAN OR ALMOST ANY COUNTRY AS LONG AS BONDS ARE BACKED BY GOLD, SILVER OR OIL.

F)  MUST BE SUBMITTED BY FRIDAY,   MAY 14, 2010  MOVE FAST...   WHEN IT FILLS UP IT FILLS UP !!




XI.        100k program through a European Bank

By Murray Source…….

1.     This program is like a traditional banking private placement.  This is not a Buy/Sell, MTN or High Yield Program.  This 100k program is a totally transparency managed account.  PLUS the fact that the client has access to his bank accounts anytime to see what happens on the both accounts.  Trader only sends signals to the bank and the bank does the work. It is a managed account possibility for the client .  Its structure is nothing new to the private trading field which provides, through this program, the security and returns from other successful programs.

2.     Client sends POF, CIS, NCND, FPA and Passport copy.

3.     Trading group will do DD and if the client is accepted, Trader will call the client directly to open the 2 bank accounts (current bank account and a 2nd trading bank account in which he will transfer 20% of the funds as per attached chart.

4.     FPA:  Client should be aware that he will have to pay 20% of his net profits to the Facilitators. Fees of 20% are computed on all profits credited to the client’s trading account.

5.     Agreement is made between Trader and client to use 20% for trading and usually in about 2 months, the client already gets its 20% back.

6.     Client opens a first current account of minimum 100k under his name and sole signatory into the bank (name of the bank will be given at a later stage by the Trader for confidentiality reasons).

7.     Transfer of funds to the client’s current account.

8.     Then, he will transfer 20% of the current funds into his trading bank account.

9.     Historically, the returns were approximately 12.5% a month and this program has been running and performing for many years.

10.  The speediness of the start of the program depends on how fast client will respond to each step.

11.  Funds of first current account are not blocked but the minimum of 80k must always remain in the current bank account.

  1. CLARIFICATION:  From the 20% of the gross profit, 5% out of the 20% will go to you.  The other 15% will be splitted in 50%.  Client gets 50% and platform 50%.  This means the 5% client gets already + the 7.5% is 12.5% in TOTAL that you get.  The commissions for intermediaries are 20% out of 12.5% or the profit net that client will make.  The % of profit client will make will vary monthly according to the tradings.  It could be higher or lower.  The historical returns from the last 2 years were 20% average /month net to the client.

PLEASE NOTE:  Requirements of the platform are that all clients and intermediaries must sign NCND, complete a brief CIS, fill out FPA for the intermediaries’ protection.  The intermediaries are requested to send their passport as well to platform for contact possibilities from Trader.

The following are the acceptable banks and jurisdictions:

Barclay's, HSBC, Bank of Scotland, UBS, Credit Suisse, Citi, Bank of America, Wells Fargo, JPMorgan Chase, Royal Bank of Canada, Mitsubishi, Sumitomo, Mizhuo, Banco Santander, Deutsche Bank and ABN.

UK, Western Europe, North America, Middle East, Japan, Australia or Hong Kong.

Please feel free to contact me at any time to further discuss our program.

Regards,

Don’t wait Act Today!!!!!!!!!!!!!!!!!!!


XII.      IMPORTANT NEW INFORMATION...  THIS TRADE HAS ONLY <<5>> SLOTS LEFT FOR 2010 !!!   FIVE SLOTS !!  SO IF YOU HAVE CLIENTS FOR THIS TRADE YOU MUST MOVE VERY FAST...
  

Hi Team,


The Black card LIFETIME trade...

This is my best LARGE trade... We call this the "Lifetime Trade"...  from the second largest trade group on Earth.  500M Euro is all the client will ever need to block for one year and have unlimited funding for life.

SOMETHING EXTRAORDINARY IS NOW AVAILABLE... 

The ability to fund an almost unlimited amount of projects, either commercial, Humanitarian or almost anything that will help the environment, put people to work, build something, improve people's lives... your clients will have wide latitude on their projects...  this trade is designed for projects...  but clients can buy a cash flow producing business and keep 100% of the profits !

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.  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.  Amazing new technologies have been suppressed and this is all changing as we speak. 

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 they 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. 

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

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 TO THE CLIENT...

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

AS LONG AS CLIENTS BANK CAN SEND A SWIFT MT-799 OR MT-760 THEY ARE IN  

This trade is designed to provide the client UNLIMITED FUNDS FOR LIFE...  TO FUND AN UNLIMITED AMOUNT OF PROJECTS... this is the first time such a trade has become available. 

The client will also receive a special % of these funds for personal expenses and wealth accumulation...  If a for profit business is bought or started client keeps 100% of the profits.

The intermediaries AND the client 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 and your security is UNPARALLELED)   AND  a  BLACK CREDIT CARD FOR PERSONAL EXPENSES UP TO 50M PER YEAR PLUS LARGE CASH BONUSES.  PLUS AS AN INTERMEDIARY 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 !  THAT'S JUST PART OF THE STORY, YOU WILL BECOME PART OF AN EXTRAORDINARY TEAM THAT IS CHANGING THE WORLD...

YOU NEED TO BRING FORWARD THE CIS, PASSPORT AND POF...  THE TRADE GROUP WILL THEN GET ON THE PHONE WITH YOU CLIENT DIRECT AND ANSWER QUESTIONS... There are a number of different blocking options available and this will be discussed on this call.

RUN BY THE BIGGEST OF THE BIG,  THE TIER ONE TRADE...   REMEMBER THE 500M+  CAN BE FROM CASH OR HIGH QUALITY BANK OR GOVERNMENT INSTRUMENTS.    THE TRADE WILL SET UP A ZERO RISK TRADE FOR YOUR CLIENTS.  THE 500M+ TRADE IS OPEN NOW,   WE CAN WORK TOGETHER TO MAKE THIS AN AMAZING YEAR FOR YOU.

WE NEED CIS, PASSPORT AND POF.   JUST BRING THE PACKAGE FORWARD AND WE WILL PUT THE CLIENT ON THE PHONE WITH THE TRADE.  THIS WILL OCCUR WITHIN A FEW DAYS OF SUBMISSION AND LET THEM ASK QUESTIONS OF THE PRINCIPALS.  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...


XIII.         **SHARE THE  HIGH YIELD WEALTH CREATION
or **SHARE THE JOURNEY FOR PROJECT FUNDING

CLIENT’S FUNDS ARE SECURED WITH A 2M INSURANCE POLICY  FROM LIBERTY MUTUAL INSURANCE COMPANY. This fidelity bond guarantees that, in the event of theft of trust accounts, the consumers' funds are protected.

THIS IS SAFE AND PROFESSIONAL. THIS TRADE IS AN OPPORTUNITY THAT OFFERS MAXIMUM RETURNS.  DISBURSEMENT IS DONE TO EACH CLIENT’S DISIGNATED BANK ACCOUNT

This is one of the best and most successful ways to raise money for projects.  Real Estate or Venture Capital or Humanitarian.  Client  deposits the amount below  a partial payment which  is used to secure the BG. The BG is secured from a top 10 European bank. 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 $1,000,000 this is a wonderful opportunity to fund a project in any economic climate.

40 week trade should yield as follows:
  • $1M DEPOSIT  WILL YIELD 20M@MONTH   TEN MONTHS RETURN IS 200M

FOR SMALLER CLIENTS WE HAVE 3 OPTIONS AS FOLLOWS:
CLIENTS CAN SHARE THE DEPOSIT WITH A CAR POOL PARTNER- ONLY ONE OTHER INVESTOR. IF FOR SOME REASON THE ORGIONAL CLIENT CAN NOT FIND A SHARE WEALTH PARTNER THEN FACILLATOR WILL MATCH A PARTNERFOR  THE OTHER “LEG” OF THE JOURNEY.
  • $515K DEPOSIT  YIELD 5M@MONTH   (10) MONTHS ROI@50M
  • $655K DEPOSIT  YIELD 10M@MONTH  (10) MONTHS ROI@100M

HOW TO BEGIN
CLIENT MUST COMPLETE AND SUBMIT:
·         NEED A CIS, POF, PASSPORT
  • A CURRENT BANK STATEMENT for program stated above (Must be within 30 Days). 
  • CORPORATE OR INDIVIDUAL APPLICATION IS OK. 
·         PROJECT SUMMARY, BIO , PROJECT COST AND 10 MONTH DRAW SCHEDULE

 Exhibit “A”
GET YOUR PROJECT FUNDED !!       LEASED CASH TRADE- Special V2
 OMEGA New $1M High Yield LEASED Cash Trade- Special V2 Effective Pricing 4-30-2010
 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. 
 OMEGA New LEASED CASH TRADE - Special V2 Procedures  4-30-2010

EXHIBIT A[MSOffice1]    
                                                                 TO
                        PROJECT AND JOINT VENTURE AGREEMENT
                                                                 OF
                                                    OMEGA EIGHT, LLC

                           LEASED CASH PROCEDURES EFFECTIVE 4-30-2010
                                          LEASED CASH TRADE- Special V2

  1. Party “A” submits a CIS and Passport and Proof of funds for $1,000,000 USD.
  2. Party “A” keeps 100% ownership of your project. No equity splits,
  3. THE TRADING GROUP WILL VERIFY THE PROOF OF FUNDS WITHIN 24 HOURS.
  4. After verification of funds, FACILLATOR. of the TRADE GROUP will go over the details (expected returns and terms of the contract) of the transaction.
  5. Agreement is sent to all Parties for review and signature.
  6. After signed Agreement, Party “A” must automatically wire $1,000,000 to  Bay Area Escrow Services for the benefit of the Provider.
  7. Party “A funds are secured with a Fidelity Bond in the amount of a 2M insurance policy from Liberty Mutual Insurance Company. This policy guarantees that, in the event of theft of trust accounts, the consumers' funds are protected.
  8. Provider will post a CASH Backed Financial Instrument from a Top World Bank in the form of a Bank Instrument for this Transaction on Euro Clear only. 
  9. The instrument will be issued for a maximum term of one year and one day.
  10. Provider will issue the ISIN/Cusip number of the financial instrument. Once the BG is issued it acts as collateral for the $1,000,000. The BG will be online and can be "seen" on-line once the CUSIP and ISIN numbers are issued.
  11. The $1,000,000 will be SPENT but it is NOT at risk of loss. The $1,000,000 is a partial payment is used to secure the BG. The BG is secured from a top 10 European bank.
  12. Once the BG has been acquired the trader allocates a credit line to the Parties of this Agreement from Trader’s own line of credit and takes the proceeds straight into trade.
  13. Trader has a TEN (10) day period to launch the trade, If first Trader fails to launch the trade then Provider will go to secondary Trader to monetize the instrument and take the proceeds directly into trade.
  14.  The first distributions of the trade proceeds shall be no more than thirty calendar days after the escrow is funded.
  15. Party “A” will receive a monthly payout disbursement of $20M a month and will continue for ten consecutive monthly payments.  These funds received by Party “A”  do NOT need to be paid back.  All payments to Party “A” will be made monthly to an account of their choosing.
  16. If party "A" has more projects, they may enter into an additional program. Party A 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.
  17. Either Party can enter into another trade during the on-going trade or at the completion of the initial 40 week trade for two additional trades.

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

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 
 We are DIRECT to the Platform Trader !!
 Looking forward to hearing from you.
To your health and wealth,
  
XIV.    Here is a true $1M+ Trade.  Top 25 world banks.

The clients earns 20% Net weekly.  This platform trades from 1 to 3 times per week.  The client gets paid every time a trade takes place. We get paid every time the clients gets paid.

The funds need not be moved or blocked. 
We need only these 4 things.

1. CIS
2. Passport
3. Non-Solicitation
4. POF

This has a fast turn around.
This will be filling up very fast



Direct to 4 PPP Principals

+Commissions to Referring Group up to 10% of Gross Trade (only one broker allowed as paymaster)
+18 to 40+ Years Experience Principals, can do All Assets, We have Collateral Providers to Support Real Estate & Mine Trades, $10K –Legal Processing
+JV Potential for Brokers after 3 Submissions over 100M

+Great Way to Fund Real Estate Projects:

·        Up to 75M Non-Recourse Funds, Required POF: $2M – Your Earnest Funds stay in your account, and Funding is deposited to Escrow, 30 Days or less!
Equity Share 20% to Referring Broker at COE, and 10% PPP Profits
·         Up to 5B Non Recourse Funds, Require POF: $50M – Your Earnest Funds stay in your account, and Funding is deposited to Escrow, 60 Days or less!  Equity Share 10% to Referring Broker at COE and 10% PPP Profits.



XV.    Truly amazing 10 Day Super-Trade, comes along only a couple of times a year.  Trade group has 25+ years of experience.  10 Day trade... MOVE FAST closes next week...

NO LEASED FUNDS !!!!


10 DAY ($1M -$250M) PRIVATE PLACEMENT PROGRAM (NOT AN OFFER)

A Four (4) Part Compounding Trade with Proceeds Earned and Proceeds May Be Rolled Over Through a Total of Ten (10) Trading Days.

Optional:
1. Divided Trade into parts where Trading is executed via

a. One (1) Day Trade
b. Four (4) Day Trade
c. Seven (7) Day Trade
d. Ten (10) day increment
e. Repeat (only twice)

2. Client may enter 40-week program when complete.

Trade Task Requirements:
The Client's funds are not moved. Funds are brought to Trade in a "per submission" manner, generally involving an MT799 Swift or “Administrative Hold”, all of which depends upon the clients preference.

*NO LEASED FUNDS OR BANK NOTES ACCEPTED
Program Timing:
.
5-7 banking days for compliance
and set up
.
Total program run time 10 banking days – if elected

Fund Requirements:
.
$1,000,000 minimum and $250,000,000 maximum
.
Must be CASH or CD
.
Must be in Wells Fargo!  (OK for POF to be from another bank as long as client willing to move to Wells Fargo)

Previous Trading Results:

$1M in 10 days TOTAL PROCEEDS: $75M  (Client nets 33.75M+)

$4m in 10 Days TOTAL PROCEEDS: $300M  (Client nets 135M+)

$15M in 10 Days TOTAL PROCEEDS: $1.125B (Client nets
506.25M+)


Investor may enter only twice

Profit Participation:
.
50% to Client minus (5% Designated to Intermediaries) = net of 45%
.
50% to Traders minus (5% Designated to Facilitators) = net of 45%

Submission Requirements:
1. Compliance Package (Included)
2. POF: Tear sheet SIGNED by Two (2) Bank Officers. MUST be LESS than three (3) days old.

Procedure:
3. Client makes submission directly to provider -email address will be provided.
4. Participating intermediaries' names are submitted.
5. Compliance process begins; contract is agreed upon and signed.
6. Trade begins.

ALSO HAVE HIGH YIELDING PROGRAMS FOR JP Morgan and BofA... 

“Most great people have
attained their greatest success
just one step beyond
their greatest failure.”
                         - Napoleon Hill



XVI.    ***BANK OF AMERICA CASH ONLY $10M to $100M ACCELERATOR***

$100M+  BofA  ANYWHERE U.S. OR INTERNATIONAL
[$10M   BofA  ACCEPTABLE, YET  "MAY" NEED TO TRANSFER TO WEST COAST BRANCH]
OPEN 11/10/09 THRU 12/20/09 OR UNTIL ALLOCATION FILLED
 
NOTE***  NOT TO BE CONFUSED WITH THE NEBULOUS (OPEN/SHUT) "BofA" PROGRAM!
 
RATHER, PRIVATE CREDENTIALED BANK COORDINATOR/MANAGER WHOM CLIENT WILL BE DEALING WITH HAS EXTRAORDINARY TRADING ACCOUNT AT BANK OF AMERICA AND THEREFORE IS ABLE TO TRIGGER HIS OWN TRADING ACCOUNT WITHOUT ANY
HITCHES.  HE'S USED SAME TO FINANCE SOME OF THE LARGEST COMMERCIAL SKYSCRAPERS IN THE WORLD, FUND NUMEROUS BUILDING AND HUMANITARIAN PROJECTS.  HE IS HANDING THE REIGNS OVER ON DECEMBER 20TH AND THEREFORE USING HIS TRADING ACCOUNT FOR ONE LAST WAVE OF TRADING BEFORE RETIRING TO MANAGING HIS SPECIAL INTEREST PROJECTS THAT ARE ALREADY IN PROGRESS AROUND THE GLOBE AND IMPLEMENTING ECONOMIC RELIEF STRATEGIES.
 
THE MANAGER WILL CUSTOMIZE THE PROGRAM WITH THE BEST ATTRIBUTES POSSIBLE BASED ON THE CLIENT OBJECTIVES AND AMOUNTS ENTERED
IMMEDIATE WEEKLY DISTRIBUTIONS FOR HIGHER AMOUNTS. PERSONAL MEETING BY REQUEST FOR HIGHER AMOUNTS
 
1) INVITATION ONLY PRIVILEGED OPPORTUNITY RULES AND DEMEANOR ENFORCED
2) COMPLIANCE PACKAGE EXACTLY AS ATTACHED
3) MUST INCLUDE "CURRENT" (3 DAYS OLD) TEAR SHEET AND/OR STATEMENT
4) MUST BE ACCESSIBLE AND READY & COOPERATIVE TO ENGAGE ANY COOPERATE
    WITH TRADE SET-UP WITHOUT DELAYS.
5) FUNDS MUST BE OWNED; NO POA ALLOWED
6) 5% FOR COMMISSIONS



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



                   VERY PRIVATE AND CONFIDENTIAL INFORMATION

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 worlds largest financial supporter of Humanitarian causes ?       Its 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


*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 (shhh!).
*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.




XVIII. 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 clients lawyer (optional for client).  3 day trade produces 600% gross return (475% 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 10% these pay orders for cash of 27B MINUS 10% 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 guarenteed 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 send 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 worlds most successful trade groups.

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


XIX.     UPDATE:::PRINCIPAL HAS UPDATED AND ALLOWED FOR AS FOLLOWS:
THE FOLLOWING ASSERTION HAS BEEN MADE & VOUCHED FOR:
FIRST PAYOUT WILL BE BEFORE XMAS PROVIDED:
MINIMUM $25M+ BANK OF AMERICA (ANYWHERE, USA)
FUNDS STAY WHERE THEY ARE AT, IN FUND OWNERS EXISTING SOLE SIG. ACCOUNT
THE EXACT SPECIFIC COMPLIANCE PKG (ATTACHED) IS FILLED OUT WITH CURRENT BANK STATEMENT/TEARSHEET/CUTOFF STATEMENT.
THE CLIENT IS ACCESSIBLE AND AVAILABLE AND PRIORITIZES THE TRANSACTION
PRINCIPAL () WILL MEET CLIENT IF IN SOUTHERN CALIFORNIA & SIGN TRADE CONTRACT WITH THEM...IF NOT WILL TRANSMIT TRADE CONTRACT ....COMPLIANCE WILL BE AN ACCELERATED PROCESS WITHIN HOURS....
   TRADE WILL COMMENCE MONDAY ---THIS MONDAY---I REPEAT TRADING WILL START THIS MONDAY....FIRST PAYOUT THE NEXT WEEK....
  THEREFORE THE PACKAGE MUST BE COMPLETED ASAP NO LATER THEN FRIDAY (SATURDAY "MAY" WORK).  TIME IS OF THE ESSENCE
  SUGGEST THE INTRODUCER OR COMPETENT INDIVIDUAL  FILL OUT THE PACKAGE FOR THE CLIENT AND JUST HAVE CLIENT SIGN "SIGNATURE READY" AND FURNISH TEAR SHEET---TO SAVE TIME AND MAKE SURE PKG IS PROPER
  RETURN WILL BE AT "VERY "HIGH RANGE




Subject: 1m+BofA OPEN NOW 


*1m+BofA OPEN Momentarily
*Contract Issued within 24 hours or receipt of above items
*Account Set-up appx 2 days from submission/  Trading To Commence Following Monday.
PRIVATE & CONFIDENTIAL & INVITATION ONLY
FOR INFORMATION PURPOSES ONLY

RE:  USD$1 Million and up, Bank of America, Los Angeles Region Branch Private Placement Program; Funds Do Not Move from BofA deposit bank; 

As represented:  "......We've had REAL SUCCESS with the Bank of America opener.

The program seeks only "discreet", compliant, sophisticated and financially experienced Clients - in turn the Attorney will provide full disclosure.  The program platform does not of necessity need clients and will summarily reject contentious Clients.  The program seeks only Clients wanting a real program, with an understanding of the need for discreetness, compliance and a grasp of program processes.
 
Client will be able to check 24/7 online his account funds and surrounding activity safely and in privacy as per the contract.  Funds do NOT ever move.  Client confirms this point directly with the trust attorney.  In effect, are aligned with a USD$500 Million plus existing account that is continuously trading under an exclusive program.   "Historically contracts will 'state' approximately 200% per year returns.  However, the ACTUAL returns may exceed the stated contract returns to the Client and moreover, contracts may be completed in a fraction of the term stated on contract."  Further, the client will be Officially REGISTERED with the trading platform, which means he will be privy to "spots and bonus situations" that arise at the same level as the USD$100M and up Principal.  The "spots and bonus situations" happen periodically and are in addition to the stated contract returns --and on top of the ACTUAL standard returns noted.

To begin the process the Client submits required application documents [Please see attached Specimen Program Application Documents].  Clients questions are answered.  The Program Coordinator, with whom we an exclusive relationship, will then open the sub-account in solely in the Clients Name under the authority of the Letter of Request - - therefore, the client need not travel to the bank. Once open he will wire his funds accordingly...***If under $100m, Client MUST include with the submission documents, a Letter of Request-requesting that an account be opened in client's name in Bank of America under the existing Attorney Trust Fund. (Necessary due to amount and as practical matter as Trust Fund is already past all levels compliance and performing).

Client opens sub-account in his/her own name under the Attorney Trust Fund Account held at Bank of America (a specific Los Angeles Region Branch).  Clients will be given their "OWN PASSCODE" to monitor the account 24/7.  The Client will call Attorney direct and privately give provide a PIN# so as to protect access to the account information and limit it to to the Trust Attorney and Client only.

A large part of meeting the discreet criteria is that the Client must NOT be or have his/her financial information "out in the broker community".   Further, There can be no "shopping or parlaying one supposed platform" against this program.  Client must be done with all that and ready, willing and able  and seek to participate in a real program receiving appropriate returns consistently month by month.   Note:  Should client be received well may receive an initial payout the first week and then monthly thereafter. In addiedtion, the Principal's funds can be compounded.  This is NOT to be mistaken as the "Open Quick/Shut Down Faster - BofA", "ping" program.

There can be no deviations from above protocol and procedures.  Please note that Clients seeking to participate in this program with USD$100M plus will  have a different set of protocol and procedures provided directly to them. 

Lastly, an attorney will be Paymaster for all Consultants-of-Record who will be paid.  Primary Consultant-of-Record will be required to provide W-9 form, Consultant Information Sheet and Paymaster Accommodations Agreement......."

Please advise should you have a discreet and compliant Client seeking information and/or a program at the USD$1 Million level and up.  Thank you for your time and consideration.


Exclusive Representative per Bank Coordinator:


XX.           By reading this you acknowledge that this is a private communication and privileged confidential information as per your request, and not for public distribution or offer. (Ref: Dr.G)


DEAR ASSOCIATE:
THANK YOU FOR INQUIRING AND REQUESTING INFORMATION ABOUT OUR:
(A) NEW PPP PROGRAM FROM 15 MILLION USD OR EURO’S AND UP TO 1 OR 2 BILLION.
FROM: ONE OF THE WORLD LARGEST FOUNDATIONS WITH GLOBAL OPERATION.
(B) IMPERIAL PPP PROGRAM A VERY LARGE FOUNDATION THAT MANAGES ROYAL FAMILIES FUNDS AMONG OTHERS AND IT IS FOR VERY LARGE SIZED INVESTMENTS FOR OVER 2 BILLION WHERE OTHER PROGRAMS STOP OR ARE NOT AVAILABLE HOWEVER THEY START FROM AS LOW AS 20 MILLION USD OR EURO’S TO THE HIGH BILLION’S. THIS PROGRAM IS ONE OF THE VERY EXCLUSIVE AND  VERY UNIQUE FOR HIGHER INVESTMENTS AMOUNTS THAT IS USED FOR ROYALTIES AND THE IMPERIAL JAPANESE FAMILY, AMONG OTHERS.
WE REPRESENT EXCLUSIVELY WORLD WIDE OUR  PROVIDER FOR PRIVATE PLACEMENTS PROGRAMS WHO IS A DIRECT FACILITATOR OR CONNECTED TO SEVERAL TOP PPP ORGANIZATIONS AS SUCH AS : (A) +(B) + (C) AS WELL AS (D) AND MORE.
(C)  AS WELL AS DIRECT WITH WORLD TOP MAJOR TRADING BANKS SUCH AS HSBC OR STANDARD CHARTERED BANK (LONDON, U.K.) OR DEUTSCHE BANK  (FRANKFURT HEADQUARTERS) AMONG OTHERS.
(D).- THE CHINESE PUBLIC FUNDS.(PF)
WE HAVE SEVERAL TIERS OF PRIVATE PLACEMENTS PROGRAMS:
1.-FROM 15 MILLION USD OR EURO’S AND UP TO 100 MILLION.
2.-FROM 100 MILLION AND UP TO 2 BILLION.
C.- THE VERY DIFFICULT TO ENCOUNTER DUE TO IT’S SIZE FOR PPP, FROM 20 MILLION AND  ABOVE 2 BILLION EACH REQUEST  TO BE STUDIED INDEPENDENTLY FOR EVERY SINGLE CASE..
WE SHALL GIVE YOU A BRIEF INFORMATION WITH THIS LETTER, BUT BEFORE WE CAN QUOTE YOU FOR A RATE OF RETURNS ON THE INVESTMENTS, OUR MOST POPULAR IS A 40 WEEKS PROGRAM, FOR THE ABOVE FOR THE MOMENT, OTHER PROGRAMS IN THE WORKS.
 WE SHALL REQUIRE, NO EXCEPTIONS:
1.    CLIENT INFORMATION SUMMARY. 2.    COPY OF ACTUAL FUNDS, TEAR SHEET, INSTRUMENT PRINTOUT, VERY CURRENT ETC…3.    FUNDS HISTORY.
4.    PASSPORT.
5.    NO OFFERS OR QUOTES CAN BE MADE PRIOR TO RECEIPT OF THE HIGHLIGHTED ITEMS. NO QUOTATIONS OF A RETURN YIELD, OR OTHER PERTINENT INFORMATION  TILL WE RECEIVE FROM THE PRINCIPAL AND INVOLVED THE INFORMATION REQUESTED.
IN ORDER TO UNDERSTAND BETTER PLEASE FIND BELOW AN IMPORTANT INFORMATION LABELED AS


RULES OF THE ROAD

None of the customary standards and practices that apply to normal, conventional business, investing and finance, apply to “trading/transaction-programs”. Personal business and financial success have virtually nothing to do with who you are and what you know, but almost everything to do with what you are and whom you know.
It is a "privilege" to be invited to participate in one of our Private Placement Transaction Programs. It is not a "right." These programs deliver unparalleled yields in combination with absolutely no program-related risk.  The trading administrators and managers have a virtually endless supply of financially qualified applicants. All things considered, the trading administrators and their banks will favor the applicant who provides the best paperwork.
An applicant should never underestimate what the trading entities knowledge about him. Failure to provide full disclosure will disqualify the disingenuous.
Generally, these programs exist to finance humanitarian projects, not to generate more money for the wealthy. Clients who have such projects usually receive preferred treatment and the highest yields.
Clients must first prove that they are qualified, not the other way around. Until the client is accepted by Compliance, the Traders, and Trading Banks, no placement can occur. The U.S. Patriot Act has introduced obligatory stringent compliance procedures, which lengthens the time required to receive clearance.
Face-to-face interviews with compliance officers and program management are occasionally required, but generally not necessary.
Any arrogant or demanding personality will be guaranteed to be rejected.
Only the principal owner of funds (or bank confirmed Mandate) is required as signatory. Corporations must empower an Officer or Director as sole, exclusive signatory by using a Corporate Resolution.
Not only do the funds have to be on deposit in a top bank; they must also be in an acceptable Western (preferably) jurisdiction. If not, the funds must be moved to an acceptable jurisdiction, or else responsibly endorsed by an acceptable bank in an acceptable venue.
It is felony fraud to submit documents or financial instruments that are forged, altered or counterfeit. Such papers are promptly referred to the appropriate law enforcement agencies for immediate criminal prosecution.
The practices, procedures and rules are determined by the U.S. Federal Regulatory Authorities, Western European Central Banks program management, licensed traders and trading banks. It is their decision whom to accept and whom to reject. Contract terms, yield, schedules, etc., are made to fit their needs and schedules -- and not the caprices or demands of the investors.
This marketplace is highly regulated and strictly confidential, and absolute confidentiality by the investor is a key element of virtually every contract. A client who breaks confidentiality will precipitate instant cancellation of this contract, often with severe financial consequence.
Submission of the application documents to more than one management group at a time is termed "shopping." If an investor "shops" he can expect that this fact shall be quickly  disseminated and known among the program management groups who maintain close communication -- and he will then be accepted by none – and rejected ("blacklisted") by all!
PLEASE FIND ATTACHED THE FOLLOWING INFORMATION:
A. -  STEP BY STEP INFORMATION ABOUT MOST OF OUR “NEW P.P.P.”
B. -  AN OUTLINE ABOUT OUR BANK DEBENTURES TRADING PROGRAM FOR OUR “NEW-PPP”.
C.- AN OUTLINE ABOUT OUR JAPANESE IMPERIAL PPP FOR OUR BANK DEBENTURES TRADING PROGRAM.
 D. -  OUR SCHEME VISUAL PRESENTATION AND FLOW CHART.
E.- OUR SYSTEM FLOW OF DEBENTURES TRADING PROGRAM
F. - THE VARIOUS COMPLIANCE PACKAGES OF FORMS NEEDED TO BE EXECUTED BY THE PRINCIPAL INVESTOR (NOT MANDATE OR BROKERS).
PLEASE NOTE:
AS SOON AS WE RECEIVE THE INFORMATION REQUESTED WE SHALL BE ABLE TO GET YOU A DETAILED PROPOSAL AND DISTRIBUTION FROM OUR FACILITATOR AND TRADERS.
PLEASE ACCEPT OUR THANKS FOR YOUR INTEREST TO  ONE OF OUR “NEW PPP” PROGRAMS..

XXI.     20X a month return, have 5 clients in this trade at the moment!

This trade is designed to showcase what a successful trade group can do.  FUNDS MUST MOVE TO AN ATTORNEY CLIENT TRUST ACCOUNT, SAFE AND PROFESSIONAL.  Client will receive substantial Net Returns even AFTER a 40% Profit participation agreement.

This is a 40 week trade that can be renewed.  Very experienced trade organization.  Private Placement transaction that is very confidential.  Minimum 1M also Maximum is 1M (we will not accept more than 1M).

Client gets called by platform principal (for a phone interview) who must vet clients first.    Some traders will take anyone with money into their trades, not these guys.  The client needs the right attitude and a respectful demeanor.  The principals are so fabulously rich that they decided years ago to work only for the clients who are appreciative of their efforts.

Funds are sent to an Attorney Escrow account inside the bank for duration of trade and profits are sent wherever client wishes. 


1M Private Placement



DESIGNED FOR CLIENTS WITH FUNDS RANGING FROM 5M AND UP.  THE MAXIMUM THAT A CLIENT CAN SEND IS 1M.  (A SMALL CLIENT WITH 2M WILL CALL US EVERYDAY, THIS IS NOT THE CLIENT WE WANT)  THIS IN AN OPPORTUNITY THAT OFFERS MAXIMUM RETURNS. 
 
CLIENT MUST COMPLETE AND SUBMIT A COMPLIANCE PACKAGE CONSISTING OF OUR CLIENT INFORMATION SHEET, A COLOR PASSPORT, AND A CURRENT BANK STATEMENT (MUST BE WITHIN 30 DAYS).  CORPORATE OR INDIVIDUAL APPLICATION IS OK.
 
THE TRADING GROUP WILL VERIFY THE FUNDS WITHIN 24 HOURS. THEN THE 40% COMMISSION AGREEMENT IS SENT TO CLIENT FOR SIGNATURE.  AFTER THIS, THE REPRESENTATIVE/PARTNER 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, THE TRADER AND ATTORNEY WILL PREPARE AND SIGN THE FINAL DOCUMENTS  AND SEND DIRECTLY TO THE CLIENT.
 
THE CLIENT WILL REVIEW, SIGN, AND RETURN THE CONTRACT, AND WIRE THE PARTICIPATING FUNDS DIRECTLY TO THE ESCROW ACCOUNT (PER INSTRUCTIONS IN THE ESCROW AGREEMENT).  TRADER GROUP, UPON RECEIVING THE WIRE AND FUNDS, WILL IMMEDIATELY SEND A WELCOME LETTER TO THE CLIENT CONFIRMING RECEIPT OF FUNDS. THE TRANSACTION WILL EXECUTE IN APPROXIMATELY 21 BUSINESS DAYS AT WHICH TIME DISBURSEMENTS WILL BEGIN PAYING OUT TO THE CLIENT AS WELL AS TO THE INTERMEDIARIES INVOLVED.
 
 
THANK YOU


XXII.   High Return Personal Investment Manager

Investment Manager
I am XXXXXXXX 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 picks at The Option XXXX 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.
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


Investment Management Service
I can manage your individual, corporate, partnership and LLC accounts. If you want to make extra income and do not professional stock analysis skills, I can trade for you on your online trading account with a capital between $4,000 to $20 millions. International Clients:                                                                                                                                                                                                                                                                             Why my investment management service is better than many other investment managers?
·         Unlike long term investment strategy that buy and hold, I trade momentum stocks for short term big profits with scientific calculated precise target measurement that I had developed after 10 years of daily stock analysis experience.
·         Unlike mutual funds that cannot short sell stocks when stocks or market move downward, I can buy put options to make money for stocks or indexes that move downward without the risk of margin call as the short-selling method.
·         After years of trading, analyzing and researching stocks from penny picks to big cap stocks, my unique analysis system is completed and is combined with many powerful and secret chart patterns which can be used to measure precise price target.
·         I know exactly when to buy with minimum risk and when to sell with maximum profit.
Real Client Testimonials: 
Thank you for the fantastic results in my account. The account has grown tremendously from our initial investment six months ago and is up well over 150%. The program you offer clients is very unique and rewarding. I look forward to future successes in the market now that you are at the helm.
I.A. – Alabama

My experience with you has been excellent so far. The key to the success in this is the patience and letting you do trades with your style and philosophy without any type of second guessing or interruption.
Swetal

My Creditability: 
How good am I on analyzing stocks?

·         I had attended some online stock trading contests and I had won #2 and #3 places and received cash prizes.
·         I am the #1 on Nov. 19, 2008 as the first week in the CNBC Million Dollar Portfolio Challenge game.

  • I have written some eBooks on high profit Chart Pattern Secrets.

  • I had been providing momentum stock picks, penny stock picks, and option picks for a few years.
How to make a million dollars from only $4,000:
  No.
 Capital with 20% Profit
  20% Profit
1
$4,000
$800
2
$4,800
$960
3
$5,760
$1,152
4
$6,912
$1,382
5
$8,294
$1,659
6
$9,953
$1,991
7
$11,944
$2,389
8
$14,333
$2,867
9
$17,199
$3,440
10
$20,639
$4,128
11
$24,767
$4,953
12
$29,720
$5,944
13
$35,664
$7,133
14
$42,797
$8,559
15
$51,357
$10,271
16
$61,628
$12,236
17
$73,954
$14,791
18
$88,744
$17,749
19
$106,493
$21,299
20
$127,792
$25,558
21
$153,350
$30,670
22
$184,020
$36,804
23
$220,825
$44,165
24
$264,989
$52,998
25
$317,987
$63,597
26
$381,585
$76,317
27
$457,902
$91,580
28
$549,482
$109,896
29
$659,379
$131,876
30
$791,254
$158,251
31
$949,505
$189,901

$1,139,406

* Trading of securities also involves a risk of loss to you investment. Trading made in the future may not be profitable or equal to the performance of the securities in this list.


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 in 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
IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809

Any question contact who referred you to this blog 
All programs are subject to being closed but also new ones opening all the time!

5 comments:

  1. I like your site it is a lot like mine. I like your info and look forward to your posts. Take a look at mine if you want. It is http://www.mtn-cmo-bg.com
    and my RSS is http://www.mtn-cmo-bg.com/feed/

    I look forward to reading your future posts.

    ReplyDelete
  2. We build and deliver SKRs for clients with assets. We then transfer the messages over MT760 through the 4th largest Bank in the World.

    If you have clients that you would like to refer, please let me know. In addition, we have Banking relationships that will back, insure, and guarantee investors for Bonds we form and securitization funds, such as www.securitizationfund.com. For PPP owners and runners of programs, you can wrap the client products into a FUND, building a large offshore securitization fund using our platform for building funds. Its very inexpensive, less than the cost of sending an instrument and monetizes the assets for "cash" that can be used for the projects. Securitization is fast becoming the only legitimate platforms, look at China Alibaba Securitization, google it, over 500,000 loans given in China via this platform.

    I thought maybe you would want to become an associate of ours via www.safekeepingreceipts.com or the securitization company, www.securitizationfund.com

    ReplyDelete
  3. Dear Sir,

    We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease/sales, our bank instrument can be engage 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 or get involved in chauffeur driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee/Standby Letter of Credit will be paid after the delivery of the MT760,

    Description OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC)
    2. Total Face Value: Eur/USD 5M MIN and Eur/USD 10B MAX (Ten Billion EURO/USD).
    3. Issuing Bank: HSBC Bank London, Barclay's bank London and USA,Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing/Buying with any interested client in few banking days, if interested do not hesitate to contact me.(WE MOVE FIRST).

    Regards,
    Robert Francis,
    Skype: robfrancis7
    Phone: +447031956543
    Phone: +447546769978
    Email: robertfrancis767@gmail.com

    ReplyDelete
  4. Do you need a loan at 3% to pay your bills or start up a business of your own? If yes ,contact US with this following details... GLOBAL SOLUTION FINANCE COMPANY
    globalsulutionfinance89@gmail.com

    (1)Full Name
    (2)Loan Amount Needed
    (3)Duration
    (4)Country
    (5)Phone numbers
    Email Us: globalsulutionfinance89@gmail.com
    Tell : +919205335862
    Website: https://gsfcloan.com/
    Best Regards,

    ReplyDelete
  5. Dear Buyer/ Buyer mandate
    We currently have Available FOB Rotterdam/Hosuton for JP54,D2, D6, JetA1 with good and workable procedure, whereby buyer will dip test in seller tank with proof of product.
    Kindly Contact us via (anatolyvyacheslavoil@mail.ru) for SCO as soon as possible, so we can move to the next step.

    Regards
    Anatoly Vyacheslav
    Email: anatolyvyacheslavoil@mail.ru
    anatolyvyacheslavoil@yandex.ru
    skype:anatolyvyacheslavoil

    ReplyDelete