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Posted by
P.I.126 (Thursday, June 11, 2009) tony ce.. err..michael hunt =same itin program ..ha.ha. |
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no fico score needed with lard ass toni's-itin program
you should be in jail !!!!!!!!!!!!!!!
and people wonder why so many illegals are in the usa
is this how you got in the usa toni????? you have to be sooo
proud of yourself..i'm sure everybody over at the joker broker 54 gave you a pat on the back...ok only tw.... Michael Hunt
Nov 13, 2007 If you would like to:
1. Move to the United States and,
Contact me !
I can:
I have:
Real Estate companies working with me. Immigration Attorneys working with me. Banks issuing credit to International Borrowers. I do not ask for up-front fees.
Contact me at: IBCUSALLC@aol.com attention MIKE. I am in California .......thanks alot toni for errr.. michael for helping
to the down fall of the us banking system ...no wonder why they you the real banker--ha,ha,
...
Date Posted: 14:35:53 08/13/07 Mon
Author: IBCUSALLC (HAPPY)
IF YOU ARE AN INVESTOR, RESIDING OUTSIDE UNITED STATES OF AMERICA AND WOULD LIKE TO PURCHASE: A HOME / A BUSINESS CONTACT ME. I CAN HELP YOU. I HAVE CONTACT WITH LOCAL BANKS, WHO HAVE PRESENTED THEIR LIST OF REO (REAL ESTATE OWNED / ASSETS TAKEN BACK DUE TO NON-PAYMENT) AND THE PRICES ARE ATTRACTIVE TO THOSE WHO WISH TO RECEIVE A GREAT ROI (RETURN ON INVESTMENT).
...
100% LTV / 105% CLTV O/O Purchases... ---
---
CONTACT: MICHAEL HUNT AT IBCUSALLC@AOL.COM michael- hunt aka toni--time waster.... what makes you a private banker..???? how many people repy to your ad ? using a fake name? why not use your real name fake banker... |
ibcusallc@yahoo.com
happy hunting
perubian bitch with hiv getted to his brain???????????
bend over .....bang bang up yous ass!!!!!!!!!!!!!!!!!
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Who is "Michael Hunt" ?
April 18 2008 at 5:54 PM
No score for this post Trb (Login REKNAB)
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Invitation to accredited investors Posted by Michael Hunt on 18/4/2008, 15:04:01
What We Do:
We are Facilitators of secured Private Placements and Investment Programs in direct cooperation with Traders, Platform Program Managers and Providers.
Contracts are provided to High Net Worth Individuals, whose investments are under their own account name, guaranteed, safe guarded and always under their control during the period contracted.
If you are an Investor and/or (Intermediary / Consultant) and you are Ready Willing & Able with verifiable, clean Proof of Funds (POF), which you want to place into a Private Placement Program (Private Managed-Buy/Sell Contracts), we are ready to facilitate your placement in such lucrative program.
Once you get in contact with me, and within 72 hours after verification and due diligence (DD) process, your investor will be in direct contact with our Trader / Platform Manager and he/she will be presented with innovative financial proposals that will facilitate global investment potential for further wealth enhancement by providing global reach and connectivity between markets and knowledge.
What We Do Not Offer:
ć We do not educate or provide any advice as to how you can incorporate the generated profits into your financial plans. ć We do not provide Income Tax (Personal or Corporate) advice. ć We do not ignore any of the following Laws and Regulations: AML / BSA / CFT / US PATRIOTS ACT / OFAC / SAR / CTR / CIPP / PEPs / at al.
GENERAL PROCEDURES:
The following information explains the opportunity, which is available only to legitimate RWA Investors. Here are the basic terms below as they are to be accepted by the Trader / Platform Program Manager.
ć The minimal investment level is $100,000,000.00 (One Hundred million U.S. dollars or its equivalence in any G-7 currency). ć The investment must come from cash reserves, tradable 25 WEB issued bank instruments that will secure an LTV in the minimal investment level and, ć The maximum investment level, per contract, is $2,000,000,000.00 (Two Billion U.S. dollars or its equivalence in any G-7 currency). ć ROI (return on investment) spreadsheet projection will be presented directly to the investor from the Trader / Platform Manager allowing the investor to review and accept (or decline). ć Once the ROI is accepted by the investor, the Trader / Platform Program Manager will present the contract for review and acceptance. Once this contract is signed by both principals (the investor and the trader / platform program manager), the rest of the transaction is strictly between the principals and our group will step aside honoring the privacy level required in this type of transaction. ć Our fee is 1% of the total project amount. We do not require a joint venture agreement between the investor and our group. [Note:The agent will receive 0.25 of 1.00% as a referral compensation]
REQUIRED DOCUMENTS:
An application package must be sent to us and the following documents must be presented.
ƒá Name of the investor (complete name, address, telephone numbers and email address). ƒá An enlarged photo copy of the investor¡¦s passport (in color). ƒá A copy of the most recent POF and / or bank instrument (front and back). Must be in color. ƒá Customer Information Sheet (including history and source of funds) ƒá If the investor¡¦s funds belong to a corporation, a corporate resolution, signed by the secretary of the corporation, naming the individual to act as the representative of such corporation authorizing him or her to sign the contract.
YOUR BANK MUST BE WILLING TO:
ƒá Provide a signed (by two senior bank officers) POF. ƒá Send SWIFT MT-799 and subsequently SWIFT MT-710/720/760 as needed. ƒá Speak with our securities trader or bank officer, in case our Platform Program Manager has any questions regarding the origin of the investor¡¦s funds.
PROCEDURES:
ƒá Potential Investor / Client submits complete investment package (as listed above) to us for DD / KYC / AML compliance. ƒá Once step one is completed and the investor is accepted the investor receives formal notification from our group confirming the investor¡¦s acceptance. ƒá ROI spreadsheet projection is presented to the investor for acceptance. If this is acceptable the next steps follow. ƒá The investor is placed in direct contact with our Trader / Platform Program Manager. ƒá Contract is sent to the investor directly from the Trader / Platform Program Manager. ƒá From there on, the two principals are in direct contact with each other and our group steps aside. ƒá Once the program starts to tranche, all parties get paid on a weekly basis, or as agreed between the two principals. ƒá Agents / Intermediary / Consultants receive weekly reports from our group (as received from the Trader / Platform Program Manager).
Send inquiries directly to:
Michael Hunt
I.B.C. U.S.A. L.L.C.
IBCUSALLC at aol dot com
Bang bang
Jose Bueno (icp / P.I.126 / josebueno1)
JoseBueno12@hotmail.com
happy hunting..bang-bang
stupid old man
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Seeking Investor
June 8 2009 at 6:30 PM
Score 1.0 (1 person)
John Bright Lee (Login prowide)
---
Dear Sir
This is Project developement company in Korea.
We are looking for a Investor for the governmental estate project.
Project place: Korea(Commercial Building/Hotel Complex), China(Commercial Building), Guinea Bissau(Tourism Complex,
Required amount: 30 Million USD to non Limits.
Term: 24 months to 48 months.
Investment Type: SBLC or Cash.
Guarantee: project area Land with buildings.
Project owner: Construction companies under Procon International Group
Web Address: www.prowide.com
If have any of questions contact chairman directly. contact information is on the web page.
Regards,
John Bright Lee
Chairman of Procon Group
Scoring disabled. You must be logged in to score posts. Respond to this message
Private Investors (P.I.)
(Login privateinvestors) Mr. Lee you have an email from us.
Score 5.0 (1 person) June 8 2009, 8:24 PM
Mr. Lee,
i dont think he was looking for a janitor toni...roflmao
I sell used cars for a living. Business sucks right now. So I try to peddle bank guarantees, medium term notes or whatever will get me upfront fees from dumb people. The laws in Peru will protect me so I am not worried about getting in trouble. The jungles in Peru are thick and the cops are easy to bribe.
If you know of any gay people, please forward my contact information and ask them to contact me by email or by phone. My telephone number is, 997057544 PLEASE call me today because I am not sure how long this phone will be in operations. I have not been paying my bills lately because I am broke. But being gay makes a whole world of happiness to me.
Kindest Regards,
José Bueno (icp, P.I.126, JoseBueno1)
josebueno12@hotmail.com
CEO
PERUVIAN BARYTES & MINES SAC
http://www.pbmsac.zzn.com
Please read our disclaimer.
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