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| LARGE ASSET BASED PROGRAM | 05-05-09 | robcox | 0 |
| icp = pi126 = interbank = jose bueno = jokerbroker=2dumtokno | 05-05-09 | Mikespumps | 7 |
| USD/EURO | 05-05-09 | Jose Bueno | 0 |
| 'LEGAL COUNSEL' UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (BANK SEALS) | 05-05-09 | Legal Counsel | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (GRAY SCREEN, ETC.) | 05-03-09 | Legal Counsel | 49 |
| PPP | 04-29-09 | financial08 | 0 |
| WE HANDLE FINANCING FOR A VARIETY OF PROJECTS | 04-29-09 | FundNopolis | 0 |
| WE CAN NOW RAISE 'VENTURE CAPITAL' FOR THE.... | 04-29-09 | FundNopolis | 0 |
| need b.g. USD 2/BL B,G TO BE LEASED | 04-24-09 | kcd | 0 |
| BUY DISCOUNTED CURRENCIES | 04-24-09 | Rchris | 0 |
| NIGERIAN SCAM -BRADSHUW FUNK- OCEANIC LENDERS AND INVESTORS | 04-23-09 | scamfinder | 0 |
| INCOME PRODUCING COMMERCIAL REAL ESTATE FINANCE | 04-22-09 | FundNopolis | 0 |
| SEASONED (OLD ISSUE) BG REQUESTED | 04-22-09 | Rchris | 0 |
| Need real buyer for BLCO for TTO URGENT!! | 04-22-09 | lender | 0 |
| NOW - FUNDING LAND TRANSACTIONS - 2009 | 04-21-09 | FundNopolis | 2 |
| Proof of Funds -- Blocked Funds | 04-21-09 | CapitalReserves | 1 |
| Security Based Lending | 04-20-09 | dzos | 0 |
| And now there is 6 | 04-19-09 | icp | 0 |
| toni--ddreport | 04-18-09 | icp | 1 |
| This is a test | 04-18-09 | Tony CE | 3 |
| Invitation to be a partner (Realtors, builders, investors, et al) | 04-18-09 | Tony CE | 5 |
| FoxNews = Prudent Investor = Smart Cookie = M. Halford. | 04-18-09 | MoneyBroker123 | 2 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (BLACKLIST PART 2) | 04-18-09 | Legal Counsel | 28 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (QUOTING RETURNS) | 04-18-09 | Legal Counsel | 43 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (PROJECT FUNDING) | 04-18-09 | Legal Counsel | 59 |
| Tony Enriquez Iglesias. | 04-18-09 | Jose Bueno | 17 |
| CURRENCY BRITISH POUNDS | 04-15-09 | kcd | 0 |
| http://www.me4everyone.com | 04-13-09 | networkbooster | 0 |
| UNSEASONED MTN/BG FOR SALE | 04-13-09 | Rchris | 0 |
| US Hard Money/ International Funding | 04-12-09 | dzos | 0 |
| KINGS FINANCIAL FRAUD SERVICES-NIGERIA -SCAM SPECIALISTS!!!!! | 04-11-09 | scamfinder | 5 |
| =>Fast WORLD ** PPP/FUNDING/CMO/MTN/BG/SBLC, OIL, NOTES/REO//POF,Cur,LOANS. | 04-11-09 | mtncur | 9 |
| Robert Charles Cohen | 04-11-09 | Jose Bueno | 0 |
| Robert Charles Cohen | 04-10-09 | Jose Bueno | 2 |
| Bluebadboy | 04-10-09 | Jose Bueno | 7 |
| ICP = JOSE BUENO | 04-10-09 | Mikespumps | 16 |
| INCOME PRODUCING REAL ESTATE FINANCE | 04-10-09 | FundNopolis | 0 |
| Available International Finance | 04-04-09 | gsgill | 6 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (FRAUDULENT PAPER) | 04-01-09 | Legal Counsel | 64 |
| Robert Charles Cohen is a WOMAN!!!! | 03-31-09 | Jose Bueno | 2 |
| PROJECT FUNDING IS NEVER GUARANTEED. BE WARE | 03-31-09 | FundNopolis | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (FUNDS OWNERSHIP) | 03-29-09 | Legal Counsel | 14 |
| THE KINGS BROWN FRAUD!!!! | 03-29-09 | lynng | 0 |
| Multipurpose Commercial Loan Program | 03-26-09 | dzos | 0 |
| www.audreytr.bigtickettowealth.com HURRY!!!!!! | 03-17-09 | mtncur | 0 |
| USD/EURO | 03-17-09 | kcd | 0 |
| FUNDNOPOLIS Industrial Project Financing | 03-17-09 | FundNopolis | 0 |
| Diamonds | 03-15-09 | virgo10 | 0 |
| Diamonds | 03-15-09 | virgo10 | 0 |
| Diamonds | 03-15-09 | virgo10 | 0 |
| We are looking for projects 100 million and up we love Green projects | 03-13-09 | lender | 0 |
| Need investor with 50 million | 03-11-09 | lender | 1 |
| FUNDING - PHARMACEUTICAL, BIO-TECH, MED-TECH, HIGH-TECH INDUSTRIES | 03-11-09 | FundNopolis | 0 |
| Funding/Credit Line/Loans Against Bank Financial Instruments | 03-10-09 | dzos | 0 |
| USD/EURO | 03-09-09 | Jose Bueno | 0 |
| ICP IS HERE (HE REAL NAME IS LIST HERE) | 03-09-09 | Mikespumps | 2 |
| DISCOUNTED CURRENCY REQUESTED | 03-06-09 | Rchris | 0 |
| GOLD BARS 999.5/GLD SALE AT 16/PCT BELOW LME | 03-05-09 | kcd | 0 |
| WARNING TO ALL NEW READERS OF THIS FORUM ! | 03-03-09 | MoneyBroker123 | 43 |
| We have real sellers of CMO | 03-03-09 | lender | 1 |
| We can provide you with your downpayment at closing with no cost upfront | 03-03-09 | lender | 1 |
| We have real buyer for corporate bonds and Medium term notes no bullshit | 03-03-09 | lender | 0 |
| SCAM LOAN BONANZA-UNITY LENDING FINANCE COMPANY | 02-27-09 | scamfinder | 0 |
| SEASONED MTN REQUESTED | 02-24-09 | Rchris | 1 |
| GOLD 1/KG BARS 99.95/GLD | 02-24-09 | kcd | 1 |
| Monetize a Stand By Letter of Credit | 02-23-09 | dzos | 0 |
| T-Strips 29+1 | 02-22-09 | gary777mc | 0 |
| scott a. frye= icp=thatsagoodone=antiliar2009 | 02-19-09 | Mikespumps | 3 |
| WE BUY DISCOUNTED CURRENCIES | 02-19-09 | Rchris | 0 |
| IBC USA LLC - Michael Hunt | 02-18-09 | Jose Bueno | 1 |
| Petroleum Product Traders | 02-18-09 | dzos | 6 |
| Borrow Against Your Portfolio | 02-16-09 | dzos | 1 |
| Joint Venture Partnerships | 02-16-09 | dzos | 6 |
| SBLC @ 55+2 issued by HSBC, London. | 02-16-09 | cashmoney | 0 |
| Domestic & International Energy Projects | 02-14-09 | dzos | 2 |
| PRIVATE EQUITY | 02-13-09 | FundNopolis | 0 |
| CURRENCY RMB | 02-11-09 | kcd | 3 |
| USD/EURO | 02-11-09 | Jose Bueno | 0 |
| Robert Charles Cohen: Would you like to lose money? | 02-11-09 | Jose Bueno | 2 |
| Jose Bueno a scammer alert ! | 02-09-09 | IBCUSA | 27 |
| SS MTN 65+1 OFFER | 02-09-09 | Rchris | 2 |
| OUR PRINCIPALS ARE FORMER TOP BOSSES OF 'OPIC' | 02-03-09 | FundNopolis | 0 |
| Robert Charles Cohen: Would you like to lose money? | 01-31-09 | Jose Bueno | 0 |
| Robert Charles Cohen: Would you like to lose money? | 01-31-09 | Jose Bueno | 0 |
| Robert Charles Cohen: Would you like to lose money? | 01-31-09 | Jose Bueno | 0 |
| LOAN BONNAZA SCAM AT 2% ANNUAL INTEREST RATE (APPLY NOW) | 01-28-09 | scamfinder | 0 |
| MORE PEOPLE ARE WILLING TO FUND YOUR PROJECTS | 01-26-09 | FundNopolis | 1 |
| PETROBRAS BONDS | 01-25-09 | Jose Bueno | 0 |
| use car sellsman jose bueno criminal record. | 01-23-09 | Mikespumps | 8 |
| Scam from Robert Charles Cohen | 01-23-09 | Jose Bueno | 0 |
| Scam from Robert Charles Cohen | 01-23-09 | Jose Bueno | 4 |
| New Social Network (finance & commidities) | 01-20-09 | schmittgermany | 0 |
| USD/EURO | 01-16-09 | Jose Bueno | 1 |
| DIRECT LENDER - SPEEDY FINANCING | 01-13-09 | FundNopolis | 0 |
| UPFRONT FEES vs UPFRONT COSTS | 01-11-09 | FundNopolis | 0 |
| www.codetom.org | 01-08-09 | networkbooster | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS ( BLACKLIST PART 1) | 01-07-09 | Legal Counsel | 12 |
| NON-RECOURSE STRUCTURED PROJECT FINANCING | 01-07-09 | FundNopolis | 0 |
| USD/EURO | 01-06-09 | Jose Bueno | 15 |
| to manies hours free mr. jose bueno? | 01-06-09 | Mikespumps | 1 |
| USD Provider Requested | 01-06-09 | Rchris | 0 |
| ACCREDITED COMMERCIAL FINANCE CONSULTANT | 01-05-09 | FundNopolis | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (CONTROL PART TWO) | 01-04-09 | Legal Counsel | 20 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS ('BLOCKED FUNDS') | 12-30-08 | Legal Counsel | 21 |
| Search really EURO-Provider | 12-29-08 | Bully123 | 3 |
| MANAGED BUY/SELL PROGRAM | 12-29-08 | Intermediary | 4 |
| Robert Charles Cohen | 12-27-08 | Jose Bueno | 1 |
| PPIP, PPP, MTN ,BG, COLLATERAL, CURRENCY, LOAN, Gold, Commodity, etc..URGENT!!! | 12-27-08 | Global Lending | 10 |
| Real and Serious USDP Requested | 12-27-08 | Rchris | 1 |
| icp = jose bueno jose bueno = icp | 12-26-08 | Mikespumps | 8 |
| =>Fast WORLD ** C M O /MTN/BG, OIL, NOTES/REO//POF/ VOD,PPP,Cur,LOANS. | 12-24-08 | mtncur | 1 |
| euroclear | 12-21-08 | Zeal | 3 |
| BUY MTN ( UN LIMITED AMOUNT | 12-18-08 | kcd | 0 |
| We have blocked funds | 12-15-08 | flipflop | 0 |
| COPPER CATHODES | 12-15-08 | kcd | 0 |
| reknab@hushmail.com - ANTONIO COHEN ENRIQUEZ | 12-08-08 | Jose Bueno | 4 |
| PPP | 12-07-08 | flipflop | 0 |
| BRAHAM GLOBAL LENDERS - 1ST CLASS FRAUDSTERS | 12-06-08 | scamfinder | 0 |
| Looking For Background Information on these Individuals | 12-05-08 | MatadorTrading | 0 |
| PROOF OF FUNDS CONFIRMED BY A MAJOR BANKS | 12-02-08 | Mikespumps | 14 |
| HALL OF SHAME (POSTERS THAT HAVE VIOLATED THE RULES OF THIS FORUM) | 12-02-08 | IBCUSA | 5 |
| ANTONIO COHEN ENRIQUEZ | 12-02-08 | Jose Bueno | 0 |
| USD / EURO | 12-02-08 | Jose Bueno | 2 |
| SS MTN 56+1 and SS BG 76+1 for sale | 11-30-08 | Rchris | 0 |
| euro/usd CURRENCY SWAPS | 11-29-08 | kcd | 2 |
| Warning: The Firm Loans, Insurance and Investments, Inc. | 11-29-08 | IBCUSA | 16 |
| GOLD BARS IN H.K. | 11-24-08 | kcd | 0 |
| Federal Reserve | 11-22-08 | networkbooster | 0 |
| Federal Reserve | 11-22-08 | networkbooster | 0 |
| SS MTN and Seasoned BG for sale | 11-19-08 | Rchris | 2 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (CONTROL OF FUNDS) | 11-10-08 | Legal Counsel | 20 |
| MTN FOR SALE ISIN . XSO278525992 | 10-31-08 | kcd | 0 |
| CMO/ BUSINESS OPPORTUNITY | 10-29-08 | kcd | 1 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (SWIFT MT 760) Part1 | 10-28-08 | Legal Counsel | 25 |
| money loan bg for sale currency for sale. | 10-26-08 | Mikespumps | 6 |
| NY GLOBAL SUPER LOAN AGENCY LTD. | 10-26-08 | NY Global Trader | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (SWIFT MT 760) #4 | 10-26-08 | Legal Counsel | 64 |
| Financial Forum codetom.portbb.com to sell! | 10-25-08 | codetom.portbb | 0 |
| Bying MTN | 10-23-08 | MTNbuyer1 | 0 |
| Cash for your instrument | 10-23-08 | flipflop | 0 |
| NY GLOBAL SUPER LOAN AGENCY LTD. | 10-17-08 | NY Global Trader | 1 |
| Where looking for any commercial products that have SGS REPORT | 10-15-08 | lender | 0 |
| Do you need funds? | 10-12-08 | IBCUSA | 10 |
| Interested in T-Bills, Bonds, and Strips | 10-11-08 | Rchris | 1 |
| GOLD BARS 12/5 KG AVAILABLE IN H.K. security house | 10-06-08 | kcd | 0 |
| 'SCAM' LOAN AT 2%-APPLY NOW!!! | 10-05-08 | scamfinder | 1 |
| How do you know if you are an idiot ? | 10-04-08 | IBCUSA | 5 |
| USD/EURO | 10-03-08 | Jose Bueno | 0 |
| Lavi Corp Is a CHEAT and a LIAR | 10-02-08 | lender | 3 |
| Do you need a loan or sell your structured Bank note | 10-01-08 | flipflop | 0 |
| US FINANCIAL MARKETS AND REPURCUSSIONS | 09-28-08 | FundNopolis | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (SWIFT MT 760) #3 | 09-27-08 | Legal Counsel | 77 |
| AU-METAL 20/MT AVAILABLE IN A BANK | 09-27-08 | kcd | 4 |
| Invoice Factoring, Purchase Order Factoring, Equipment Leasing etc. | 09-25-08 | gsgill | 0 |
| THIS YEAR 100% OF OUR SUBMISSIONS HAVE BEEN APPROVED. | 09-25-08 | FundNopolis | 0 |
| I have question.. what is Buy/Sell Programs? | 09-24-08 | Dodyann | 5 |
| Can you share PPP Testimony ? | 09-22-08 | Dodyann | 4 |
| MYTH of BLCO | 09-21-08 | lender | 0 |
| AUSTIN OTTEH – CHAIRMAN CONTRACT AWARDING COMMITTEE - NNPC | 09-18-08 | scamfinder | 0 |
| OLC Paper Services | 09-17-08 | OLC | 5 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (NON-DEPLETION ACCT) | 09-17-08 | Legal Counsel | 57 |
| 'LEGAL COUNSEL' / UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (CHINA TRANSACTIONS) | 09-17-08 | Legal Counsel | 43 |
| seek discounted USD | 09-17-08 | EIGCUM | 6 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (CLIENT SHUFFLE) | 09-17-08 | Legal Counsel | 33 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (BANK INSTRUMENTS) | 09-17-08 | Legal Counsel | 15 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (BANK CREDIT LINES) | 09-17-08 | Legal Counsel | 22 |
| SS MTN 61+1 available for sale | 09-17-08 | Rchris | 0 |
| THE THREE INTERNATIONAL 'MOUSKETEER' CRIMINALS | 09-16-08 | scamfinder | 0 |
| Need Help: lawsuit as collateral | 09-15-08 | bigpezz | 0 |
| ATLANTIS | 09-15-08 | TassLoan | 3 |
| The Real Deal.. | 09-14-08 | fedboy | 0 |
| USD/EURO | 09-13-08 | Jose Bueno | 0 |
| Nigerian Warning (Sygma Bank UK) | 09-12-08 | IBCUSA | 0 |
| MTN BUY | 09-10-08 | virgo10 | 0 |
| MTN BUY | 09-10-08 | virgo10 | 0 |
| Need Down Payment Money To Fund Your Project | 09-06-08 | ChadjJenkins | 1 |
| Link found in 'banker's forum' | 09-05-08 | IBCUSA | 0 |
| Warning: Santiago C. Jimenez & Stan Torchia | 09-04-08 | IBCUSA | 0 |
| Admiralty Court Judgements for Sale | 09-04-08 | dzos | 1 |
| Uncut ruby for sale | 09-04-08 | Zeal | 1 |
| Commercial Mortgages and Hard Money Loans | 09-01-08 | gsgill | 0 |
| NON-RECOURSE STRUCTURED FUNDING | 08-30-08 | FundNopolis | 3 |
| Proof Of Funds Phone or Written Verification from Top 25 Bank | 08-25-08 | ChadjJenkins | 1 |
| No Upfront Fees ICBPO ACCEPTED | 08-23-08 | ChadjJenkins | 1 |
| Proof Of Funds? I Will Beat The Deal You Are Being Offered | 08-22-08 | ChadjJenkins | 5 |
| PPP/Offshore Hedge Fund 1 Million USD | 08-14-08 | jgiel | 0 |
| Joint Venture Projects 100's Of Billions To Lend | 08-14-08 | ChadjJenkins | 1 |
| 250-500k Credit Lines Self Employed Only | 08-13-08 | ChadjJenkins | 0 |
| 25-500M Sblc,Bg Inst. 1.3M US Will Issue It | 08-13-08 | ChadjJenkins | 0 |
| 500 mil. instrument 850,000 euro will issue inst. | 08-10-08 | ChadjJenkins | 0 |
| MANAGED BUY/SELL PROGRAM - BANK INVESTMENTS | 08-09-08 | Intermediary | 0 |
| USD/EURO | 08-08-08 | Dee Consult | 0 |
| Seasoned POF | 08-07-08 | OLC | 3 |
| 2M and up PPP | 08-05-08 | nickname123456 | 0 |
| We are looking for infrastruture bank approved projects worldwide | 08-05-08 | lender | 0 |
| Bank instrument | 08-03-08 | ChadjJenkins | 0 |
| Hard Money Big projects | 08-03-08 | ChadjJenkins | 0 |
| Private Placement Program | 08-02-08 | PPPleads | 6 |
| Need Money For A Ten Year Contruction Project | 08-01-08 | flipflop | 5 |
| USD/EURO | 08-01-08 | Jose Bueno | 0 |
| Need advice | 08-01-08 | NYguy1981 | 1 |
| 10M PPP Full Transparency to Trader | 07-31-08 | jgiel | 1 |
| Deutsche Bank AG NYSE: DB has been accused of securities fraud. | 07-28-08 | IBCUSA | 0 |
| How to Avoid Letter of Credit Frauds (L/C) ? | 07-28-08 | IBCUSA | 18 |
| 'Project Financing' | 07-26-08 | projectgirl | 0 |
| 'Private Investor Funding' | 07-26-08 | lewismj | 0 |
| loan offered without any colletral | 07-26-08 | Zeal | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (SWIFT MT 760) #2 | 07-26-08 | Legal Counsel | 54 |
| mike cunt you ow me $$$ here is thatsagoodone info | 07-25-08 | Mikespumps | 1 |
| Looking for TOP Rated Bank Projects that need collateral | 07-23-08 | lender | 0 |
| If you ever wonder why you are not being successful in the financial services. | 07-23-08 | IBCUSA | 1 |
| A new option for investors. | 07-23-08 | IBCUSA | 2 |
| KWD/JPY PROVIDER REQUESTED | 07-23-08 | Rchris | 1 |
| USD/EURO | 07-10-08 | Jose Bueno | 0 |
| MANAGED BUY/SELL PROGRAM | 07-07-08 | Intermediary | 0 |
| REAL USDP REQUESTED | 07-07-08 | Rchris | 2 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (SWIFT MT 760) #1 | 07-03-08 | Legal Counsel | 35 |
| Why lease a bank instrument when there are other better options. | 07-01-08 | IBCUSA | 2 |
| 'LEGAL COUNSEL' / UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (PROCEDURES) | 06-29-08 | Legal Counsel | 25 |
| THREE INVESTMENT OR TRADING PROGRAMS CURRENTLY | 06-27-08 | IBCUSA | 1 |
| FUNDING REQ’D FOR INTENATIONAL FOOD PRODUCTION | 06-26-08 | Mr. Food | 0 |
| For Sale: Petroleum | Agriculture | Chemicals | Construction | 06-23-08 | BrokerBob94555 | 3 |
| Every once in a while I get emails asking what we do (IBC USA LLC) | 06-22-08 | IBCUSA | 0 |
| THE 12 MOST COMMON EXCUSES USED BY SWINDLERS FOR NOT RETURNING YOUR MONEY | 06-21-08 | IBCUSA | 0 |
| LICENSED TRADER | 06-20-08 | Intermediary | 9 |
| Know someone who is prospering from this---- | 06-16-08 | wings | 0 |
| USD/EURO | 06-14-08 | Jose Bueno | 0 |
| Finance required | 06-14-08 | manni | 3 |
| Commercial Mortgages | 06-12-08 | gsgill | 2 |
| Proof/Show of Funds Program(Worldwide) | 06-12-08 | gsgill | 2 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (BANK CREDIT LINES) | 06-12-08 | Legal Counsel | 3 |
| Trade Programs | 06-10-08 | OLC | 3 |
| Par paper available | 06-09-08 | OLC | 3 |
| Note for sale if you have spare cash this xmas. | 06-09-08 | OLC | 1 |
| Hard Money USA at 12% | 06-09-08 | OLC | 1 |
| We have buyers waiting for MTN's Bonds, CD's, BG's, Notes | 06-09-08 | OLC | 15 |
| US Based Hedge Fund International Finance to 100% | 06-09-08 | OLC | 7 |
| USA Major Project Finance from USD1B Plus | 06-09-08 | OLC | 7 |
| Seasoned Proof of Funds Available | 06-09-08 | OLC | 5 |
| New OLC International Lending Manual Available | 06-09-08 | OLC | 6 |
| USD/EURO EXCHANGE | 06-05-08 | Jose Bueno | 1 |
| UPFRONT DEPOSITS | 06-05-08 | Copyright | 9 |
| Funding with Instruments | 05-31-08 | LordFear | 2 |
| Loans Against Bank Instruments | 05-31-08 | Revel | 7 |
| HOW MANY 'BROKERS' YOU KNOW ARE SPECIALIZED | 05-31-08 | MillsWise | 1 |
| Loan for Builders and Developers | 05-27-08 | gsgill | 4 |
| anyone who can help this bloke to pray harder for other peoples money? | 05-25-08 | NISEAG | 0 |
| SBLC Financing Project Funding, $150 million Plus. | 05-24-08 | SBLC.Financing | 0 |
| Loan against Leased Bg's Or SBLC's | 05-23-08 | jt70043 | 6 |
| REAL ESTATE FINANCING IN CARIBBEAN/EASTERN EUROPE | 05-15-08 | MillsWise | 0 |
| WE OFFER THE FOLLOWING SERVICES | 05-08-08 | MillsWise | 0 |
| UBS employee detained in tax probe | 05-08-08 | IBCUSA | 1 |
| Hard Money Loans | 05-07-08 | gsgill | 0 |
| Loan Against BG, SBLC, MTN, LC, CD etc. | 05-07-08 | gsgill | 0 |
| Ailing UBS sells assets to BlackRock | 05-06-08 | IBCUSA | 0 |
| Residence of choice for Wall Street big wigs. | 05-05-08 | IBCUSA | 0 |
| The past, present and future of junk bonds. | 05-05-08 | IBCUSA | 0 |
| RESULTS OF A RELIABLE & TRUSTWORTHY FUNDING GROUP | 05-05-08 | MillsWise | 0 |
| Equity/Joint Venture Finance | 05-05-08 | gsgill | 0 |
| Proof/Show of Funds Program(Worldwide) | 04-30-08 | gsgill | 0 |
| F/C and SS MTNs Available | 04-29-08 | Rchris | 0 |
| NON-RECOURSE DEBT FINANCING | 04-28-08 | MillsWise | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (BLOCKED FUNDS) | 04-28-08 | Legal Counsel | 0 |
| CREATING FUNDING OPPORTUNITIES | 04-25-08 | MillsWise | 1 |
| Available Loan Against AA/AAA BG, SBLC, MTN, Surety Bond etc. | 04-24-08 | gsgill | 1 |
| USD - EURO | 04-22-08 | Jose Bueno | 0 |
| Trust Account for PPP | 04-22-08 | sollec | 2 |
| Joint Signature 500K Program | 04-22-08 | sollec | 2 |
| NCND, Irevocable Pay Order, how a broker can get screwed | 04-21-08 | southallgroup | 0 |
| Available Commercial Real Estate Finance | 04-21-08 | gsgill | 0 |
| Available International Hard Money Loans | 04-20-08 | gsgill | 2 |
| We need Sellers of SS PURE SBP OR DVP PROCEDURES MTN | 04-16-08 | lender | 0 |
| TIRED OF BOGUS SCAMS? | 04-14-08 | bankonme | 1 |
| LOANS AGAINST BG,SBLC,CD,MTN,BONDS,REAL ESTATE,PRECIOUS STONES | 04-12-08 | ASIAFIN | 1 |
| PROJECT FUNDING ISN'T EASY | 04-10-08 | MillsWise | 0 |
| Bonnie Lite For Sale | 04-10-08 | rjblessing | 0 |
| SLS | 04-08-08 | flipflop | 0 |
| Buy/Sell JV | 04-08-08 | flipflop | 4 |
| Infrastructure Project Finance | 04-08-08 | gsgill | 0 |
| Finance For Developers and Builders | 04-08-08 | gsgill | 0 |
| Commercial Real Estate Finance | 04-08-08 | gsgill | 0 |
| Commercial Real Estate Finance | 04-08-08 | gsgill | 0 |
| Hard Money Loans | 04-08-08 | gsgill | 0 |
| Loan Against Financial Instruments(BG, SBLC, MTN Etc.) | 04-08-08 | gsgill | 0 |
| WE PURCHASE YOUR DISCOUNTED CURRENCY | 04-06-08 | SCIPIO | 0 |
| USD PROVIDER MOVES FIRST | 04-06-08 | Jose Bueno | 0 |
| Loan Against Financial Instruments(BG, SBLC, MTN ETC.) | 04-06-08 | gsgill | 0 |
| Loans For Indian Developers and Builders | 04-06-08 | gsgill | 0 |
| Rough Uncut Diamonds need real signatory buyer in Africa | 04-05-08 | lender | 0 |
| Hard Money Loans | 04-05-08 | gsgill | 0 |
| Available Project Finance Worldwide | 04-05-08 | gsgill | 0 |
| Loans For Developers and Builders | 04-05-08 | gsgill | 0 |
| Available Hard Money Loans | 04-04-08 | gsgill | 0 |
| Available Commercial Mortgages For Canadian and US Borrowers | 04-04-08 | gsgill | 0 |
| Available International Project Finance | 04-04-08 | gsgill | 0 |
| BG for sale SBP I Need Buyer 1 b available | 04-04-08 | lender | 1 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (VETTING CLIENTS) | 04-03-08 | Legal Counsel | 11 |
| Finance For Developers and Builders | 04-02-08 | gsgill | 0 |
| INNOVATIVE FUNDING TECHNIQUES | 04-01-08 | MillsWise | 0 |
| Available Worldwide Bridge Loans, Mezzanine Finance and Sale-Leaseback | 04-01-08 | gsgill | 0 |
| Available Commercial Real Estate Finance For Developers | 04-01-08 | gsgill | 0 |
| Available Commercial Mortgages For Canadian and US Borrowers | 04-01-08 | gsgill | 0 |
| Available Worldwide Commercial Mortgages | 03-31-08 | gsgill | 0 |
| Available International Hard Money Loans | 03-31-08 | gsgill | 0 |
| You need to lease Proof of Funds for 1 billion | 03-30-08 | lender | 10 |
| Funding Programs | It's all about leverage | 03-30-08 | MasterFinancer | 0 |
| FUND A WORTHY HUMANITARIAN PROJECT AND MAKE MONEY! | 03-30-08 | Exposure | 1 |
| Make millions promoting credit card MLM downline | 03-30-08 | lender | 14 |
| We can fund against your Top 25 Bank Guarantees for your project | 03-30-08 | lender | 1 |
| Need SBLC/BG for Lease. | 03-30-08 | Dee Consult | 6 |
| Need 200mil funding secure by CD as collateral | 03-30-08 | gary777mc | 7 |
| We close deals with 72 hours | 03-30-08 | lender | 4 |
| AVAILABLE EQUITY/JV FINANCE FOR DEVELOPERS | 03-30-08 | gsgill | 0 |
| AVAILABLE LOAN AGAINST FINANCIAL INSTRUMENTS(BG, SBLC, MTN etc.) | 03-30-08 | gsgill | 0 |
| AVAILABLE INTERNATIONAL HARD MONEY LOANS | 03-30-08 | gsgill | 0 |
| AVAILABLE INTERNATIONAL INFRASTRUCTURE PROJECT FINANCE | 03-30-08 | gsgill | 0 |
| AVAILABLE INTERNATIONAL HARD MONEY LOANS | 03-30-08 | gsgill | 0 |
| AVAILABLE HARD MONEY LOANS WORLDWIDE | 03-29-08 | gsgill | 0 |
| CMO FUNDING AND/OR BUYING | 03-28-08 | MillsWise | 0 |
| The ideal short-term loan – Unsecured Personal Loan granted by Private Financing | 03-25-08 | prifiser | 0 |
| WE HAVE BG/CD FOR SALE | 03-22-08 | libtrader | 1 |
| Funding with Instruments | 03-21-08 | LordFear | 0 |
| MTN Contracts | 03-19-08 | flipflop | 0 |
| quality Cement needed in large quantities | 03-19-08 | abralee | 1 |
| LOAN OFFER AT AN EASE FOR YOU APPLY FOR IT NOW | 03-19-08 | Gibsonhart | 1 |
| I need a real buyer for MTN or discounted BG | 03-19-08 | lender | 3 |
| Collateral for your construction project | 03-19-08 | flipflop | 1 |
| AU metal (GOLD) | 03-19-08 | citico | 1 |
| Olivier Fanni | 03-18-08 | Federal | 1 |
| Need Joint venture Partner for 90 days | 03-16-08 | gary777mc | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (JUST THE FACTS!) | 03-13-08 | Legal Counsel | 31 |
| 'LEGAL COUNSEL' / UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (VETTING TRADERS) | 03-13-08 | Legal Counsel | 19 |
| USD/EURO | 03-07-08 | Jose Bueno | 23 |
| Business Loan 355000 | 02-27-08 | Rae | 2 |
| DO NOT PAY ANY FEES TO LOAN LENDERS | 02-27-08 | COP911 | 2 |
| Rough Uncut Diamonds Signatory buyers wanted | 02-24-08 | lender | 0 |
| 50 Million BPM of SLCO | 02-24-08 | lender | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (VETTING TRADERS) | 02-21-08 | Legal Counsel | 4 |
| We Buy & Sell ; BG/MTN/CD/BOND/SBLC ETC. | 02-20-08 | Dee Consult | 0 |
| You need a Bank Guarantee for your projects? | 02-13-08 | lender | 0 |
| I need a real seller for Rough Uncut diamonds | 02-11-08 | lender | 0 |
| Make BIG $$$ - REAL PRODUCT: Diamonds, MTNS, Gold dust, D-2, Crude | 02-09-08 | gary777mc | 1 |
| We can fund against your Top 25 Bank Guarantees CD's SBLC for your projects | 02-08-08 | lender | 0 |
| For your bank instrument needs, Buyers/Sellers of BG.MTN.CD.SBLC.CD | 02-03-08 | Dee Consult | 0 |
| Commodities Supplier: Large Quantity Direct | 01-31-08 | BrokerBob94555 | 1 |
| DOES ANYONE KNOW KEN SILVER A SCAMMER FROM NZ? | 01-31-08 | Exposure | 0 |
| Real USDP requested | 01-30-08 | Rchris | 2 |
| private placement light house found | 01-23-08 | 786Trade | 1 |
| 100% project financing non repayable loan | 01-18-08 | galactic | 4 |
| Russian Rubles | 01-16-08 | virgo10 | 0 |
| SCAM ARTIST | 01-14-08 | Mikespumps | 0 |
| JOSE BUENO WANT BY THE LAW | 01-09-08 | Mikespumps | 19 |
| GoldZA.com Gold coins for sale | 01-09-08 | goldza | 0 |
| Who is Tonito Cohen? Why is TC angry? | 01-06-08 | Jose Bueno | 5 |
| Commodities Direct Large Quantity Supplier: No BCL/LOI | 01-04-08 | BrokerBob94555 | 0 |
| I need a real buyer for saudi light crude oil | 01-04-08 | lender | 0 |
| B.G.. / SBLC LEASING OUT | 01-02-08 | kcdesilva | 0 |
| MTNs Seasoned contracts available | 12-29-07 | paris32 | 0 |
| Structured product, BG, MTN Etc. | 12-28-07 | gfundg | 0 |
| Structured product , BG, MTN | 12-28-07 | gfundg | 0 |
| I need a signatory buyer for 200 million EURO BG from Standard Chartered Bank | 12-27-07 | lender | 1 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (SUB-ACCOUNTS) | 12-19-07 | Legal Counsel | 11 |
| Need a Note and REO buyer | 12-05-07 | rjblessing | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (TRADERS) | 12-03-07 | Legal Counsel | 15 |
| For those who has FRN | 11-29-07 | Jalgirdas | 0 |
| I search real USD provider! | 11-29-07 | Jalgirdas | 1 |
| Jose who gives a sh*** | 11-28-07 | OLC | 4 |
| Who is Tonito Cohen? Why is TC angry? | 11-28-07 | Jose Bueno | 0 |
| Investment in 10MM PPP | 11-25-07 | sollec | 0 |
| HMS1&2, Coal and Diesel for India | 11-24-07 | Zeal | 0 |
| Last available USD1 M for 2007 | 11-18-07 | kalai75 | 0 |
| Last available USD1 M for 2007 | 11-18-07 | kalai75 | 0 |
| low rated bank instruments in PP transactions | 11-13-07 | rolim | 0 |
| International Business Center | 11-13-07 | ibcenter | 0 |
| International Business Center | 11-13-07 | ibcenter | 0 |
| Gold Bullion Trading | 11-13-07 | tradersites | 0 |
| Reserves and Stored Asset Loans | 11-12-07 | OLC | 27 |
| Buyer Seeking Seasoned MTNs | 11-10-07 | JLT | 0 |
| 'LEGAL COUNSEL' - UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (EVIDENCE TRAIL) | 11-07-07 | Legal Counsel | 22 |
| NEEDED PPP 500 MILLION to 1 BILLION + BG 85 or 86 or 87 +1 | 11-06-07 | Siberian | 0 |
| D2_LPG_LNG_JP54_REBCO | 11-03-07 | TraderBill | 0 |
| EURO WANTED URGENTLY !!!!! | 11-03-07 | TraderBill | 0 |
| Seasoned MTN/BG are needed urgently. | 10-30-07 | Dee Consult | 0 |
| Seasoned MTN/BG are needed urgently. | 10-30-07 | Dee Consult | 0 |
| Treasury box info reqd | 10-30-07 | Zeal | 0 |
| Treasury box info reqd | 10-30-07 | Zeal | 0 |
| bank draft is reqd-10m only | 10-30-07 | Zeal | 0 |
| MTN Just Listed | 10-26-07 | OLC | 5 |
| B.G NEEDED WITH CUSIP AND ISIN/ USD'S NEEDED | 10-24-07 | Siberian | 0 |
| PRIVATE FOREIGN CURRENCY TRANSACTION AGREEMENT | 10-23-07 | Lexsur | 5 |
| I NEED SS MTN 62 TO 66+1 FOR A FOUNDATION. | 10-23-07 | World Trade Link | 2 |
| Do you need funding, of any type, for legitimate projects? | 10-21-07 | GlobalFundingNet | 1 |
| Looking for seasoned mtn for a DTC buyer. | 10-18-07 | Dee Consult | 0 |
| Looking for seasoned mtn for a DTC buyer. | 10-18-07 | Dee Consult | 0 |
| Looking for seasoned mtn for a DTC buyer. | 10-18-07 | Dee Consult | 0 |
| seeing a jv partner | 10-18-07 | uragay | 0 |
| Looking for seasoned mtn for DTC buyer. | 10-16-07 | Dee Consult | 0 |
| Capital Support and Credit Enhancement Services | 10-13-07 | dzos | 10 |
| Take a look at this! | 10-12-07 | MTNandPPP | 1 |
| Private Hard Money Lender | 10-12-07 | dmyler | 1 |
| Fraud Report | 10-11-07 | MoneyBroker123 | 0 |
| list of bank instrument from WFC | 10-10-07 | phamda | 4 |
| we are Looking for Bank Instrument Provider, | 10-07-07 | tradersites | 2 |
| HARD ASSETS INTO CASH | 10-07-07 | robcox | 2 |
| EUROPv_needs_USDPv_Urgently. | 10-06-07 | World Trade Link | 0 |
| EUROPv_needs_USDPv_Urgently. | 10-06-07 | World Trade Link | 0 |
| MTN 60+1 required by a Humanitarian Foundation Urgently. | 10-06-07 | Dee Consult | 0 |
| I need genuine USDPv urgently. | 10-06-07 | World Trade Link | 0 |
| I need genuine USDPv urgently. | 10-06-07 | World Trade Link | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (FRAUDULENT PAPER) | 10-03-07 | Legal Counsel | 70 |
| private exchange USD/EURO , urgently need usd provider | 10-02-07 | ROLSON | 0 |
| Exchange usd/euro I need usd provider urgently | 10-02-07 | ROLSON | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS ('0128' ACCOUNTS) | 09-30-07 | Legal Counsel | 30 |
| Are all of them the same people here | 09-28-07 | optinbiz | 21 |
| Do you know who Michael Hunt is ? | 09-28-07 | MoneyBroker123 | 2 |
| BG, LC OR SBLC NEEDED IMMEDIATELLY AGAINST LAND | 09-28-07 | Mr.Cash | 0 |
| APPLY FOR A LOAN WITH ME | 09-25-07 | Mikespumps | 4 |
| Sell Discounted EURO Against USD | 09-25-07 | BusinessAgents | 0 |
| I got a loan offer from Uk, please verify this for me | 09-23-07 | phamda | 2 |
| Bond Loans/Lines of Credit | 09-17-07 | sbmerrill | 0 |
| JOKER OF THE DAY PART 1 | 09-05-07 | Mikespumps | 5 |
| IDIOT OF THE WEEK | 09-05-07 | Mikespumps | 8 |
| NEW SCAMMER | 09-05-07 | Jose Bueno | 9 |
| CURRENCY TRANSACTIONS | 09-05-07 | Jose Bueno | 5 |
| Wake Up | 09-05-07 | Jack Bauer | 8 |
| URGENT SHORT TERM LOAN USING LAND IN EUROPE AS COLLATERAL | 08-30-07 | TraderBill | 2 |
| USD/EURO | 08-28-07 | Jose Bueno | 7 |
| investment opportunity 12,5M return 36B | 08-24-07 | rigocabo | 5 |
| Need SBLC/BG for Lease. | 08-24-07 | Dee Consult | 8 |
| USD/EURO | 08-23-07 | Jose Bueno | 11 |
| Dory Bars Forsale | 08-22-07 | rjblessing | 0 |
| ALL YOU NEED TO INVEST (EVER) IS USD$25!!! | 08-21-07 | AbelTasman | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (OWNERSHIP BLUES) | 08-20-07 | Legal Counsel | 22 |
| Direct Forex | 08-19-07 | OLC | 19 |
| invest opportunity | 08-13-07 | rigocabo | 1 |
| MTN's Notes Bonds CD's BG's | 08-08-07 | OLC | 2 |
| Securities Brokers Managed Trading Account | 08-08-07 | OLC | 5 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (ABN AMRO BUY-OUT) | 08-02-07 | Legal Counsel | 3 |
| HOW TO GET A REAL LOAN | 08-02-07 | James Finance | 0 |
| HOW TO GET A REAL LOAN | 08-02-07 | James Finance | 0 |
| HOW TO GET A REAL LOAN | 08-02-07 | James Finance | 0 |
| HOW TO GET A REAL LOAN | 08-02-07 | James Finance | 0 |
| HOW TO GET A REAL LOAN | 08-02-07 | James Finance | 0 |
| Commercial Bridge Loans 1m to 500m | 07-31-07 | comhard | 0 |
| Can anyone tell me anything about NEIL BROADBENT ? | 07-30-07 | Mikespumps | 6 |
| LOOKING FOR INVESTORS /UNDERWRITERS/BROKERS FOR OUR FUND LAUCHING | 07-29-07 | Kenny S. | 1 |
| US & International Loans/Equity Investors/Special Programs | 07-29-07 | dzos | 1 |
| USD1M available now............ | 07-29-07 | kalai75 | 1 |
| Tov Boxes | 07-23-07 | rolim | 0 |
| SEASONED MTN AVAILABLE SEE PROCEDURE. | 07-22-07 | Dee Consult | 10 |
| Quick Yield) Top Bank Promissory Note $50M | 07-21-07 | RussMA | 6 |
| Commercial Bridge Loans 500k to 500mm | 07-21-07 | comhard | 0 |
| SEEKING BUYERS FOR WORLDWIDE COMMERCIAL AND HIGH END RESIDENTIAL PROJECTS | 07-21-07 | goaldeneagle1 | 1 |
| $500,000 & UP PROGRAM | 07-20-07 | robcox | 5 |
| Gold Bullion | 07-20-07 | tradersites | 0 |
| Gold Bullion | 07-20-07 | tradersites | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (HSBC BANK) | 07-18-07 | Legal Counsel | 18 |
| PROPOSAL TO ALL MEMBERS OF THIS BOARD. | 07-15-07 | Mikespumps | 3 |
| Joker broker (aka Jose Bueno) | 07-15-07 | Mikespumps | 2 |
| US & International Project Funding/Angel Investors/Venture Capital | 07-12-07 | dzos | 2 |
| Info on Eberhard Benschop - EBICO | 07-12-07 | John Travolta | 17 |
| BEWARE-FINANCIAL CRIMINALS & SUPPORTERS OF TERRORIST GROUPS IN ASIA | 07-09-07 | TraderBill | 0 |
| Internation Trade , Import / Export , LC , BG ,Project Finance. | 07-07-07 | tradersites | 0 |
| IT System Integrator: Hotels, Food, Entertainment | 07-06-07 | RussMA | 0 |
| I got a loan offer from Uk, please verify this for me | 07-05-07 | phamda | 3 |
| FRAUDSTERS- CREDITEURO | 07-05-07 | TraderBill | 0 |
| BEWARE-FRAUDSTERS- CON ARTISTS -THAILAND- TAIWAN | 07-05-07 | TraderBill | 0 |
| BEWARE-FRAUDSTERS- CON ARTISTS -THAILAND- TAIWAN | 07-05-07 | TraderBill | 0 |
| A message to Jose Bueno (the Forex stroker and time waster) | 07-03-07 | Mikespumps | 8 |
| Trading Desk Product Price List | 07-03-07 | OLC | 5 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (HSBC,BANK) | 07-03-07 | Legal Counsel | 0 |
| Real Instruments | 07-02-07 | OLC | 2 |
| Brazilian sugar for sale. | 07-01-07 | Mikespumps | 9 |
| Buy 20% Commercial Bank, Russ, ROE 22% | 06-30-07 | RussMA | 8 |
| WE HAVE GOLD BULLION BUYERS THAT CAN CLOSE IMMEDIATELY | 06-30-07 | BC RABBIT | 6 |
| Need Buyer For 10B BG 86+1 | 06-30-07 | Matty D'Merrit | 7 |
| Several Collateral on Hand | 06-29-07 | Roshid | 5 |
| Instruments for sale or refinance | 06-28-07 | uscomfin | 11 |
| I CAN MAKE ARRANGEMENTS FOR A BG TO BE POST ON EUROCLEAR | 06-26-07 | Mikespumps | 10 |
| Jose Bueno send me this email. warning to ya all. | 06-26-07 | Mikespumps | 11 |
| SS BGs wanted | 06-25-07 | Stone | 2 |
| Turning the tables on Nigerian scammers. | 06-21-07 | MoneyBroker123 | 0 |
| LOOKING FOR SB&P, DVP BUYERS FOR SEASON MTN | 06-21-07 | kingturbo | 2 |
| Any serious member direct to MTN/BG seller? | 06-21-07 | Dee Consult | 14 |
| Leverage Your Financial Collateral | 06-21-07 | sbmerrill | 0 |
| BEWARE- SCAM ARTIST AND FRAUDSTER- PRASITHI TOWATANA- THAILAND | 06-20-07 | TraderBill | 0 |
| New Issue BG from UBS with Seller's Bank's RWA upon Request before MT 103/23 | 06-18-07 | Brilliant | 3 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (ABN AMRO FRAUD) | 06-16-07 | Legal Counsel | 7 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (BANK PAY ORDERS) | 06-11-07 | Legal Counsel | 21 |
| Need Fund Aganist PN | 06-10-07 | Euroasset | 2 |
| Jose Bueno is a scamer. | 06-08-07 | Mikespumps | 3 |
| HOW TO GET A REAL LOAN | 06-07-07 | Waves Firm | 3 |
| SEEKING USD FOR EURO | 05-29-07 | ASIAFIN | 2 |
| Need Mexican Pesco Asap | 05-29-07 | rjblessing | 0 |
| AVAILABLE FUNDS $2BILLION SEEKS INVESTMENTS | 05-28-07 | ASIAFIN | 11 |
| MAYER ETKIN Has Been Found: Still looking for $100,000. | 05-27-07 | Hedge Life | 8 |
| AU 4 Sale | 05-26-07 | Sweds | 4 |
| BG for sale. | 05-24-07 | Mikespumps | 12 |
| Instrument Loans | 05-23-07 | uscomfin | 0 |
| CURRENCY | 05-20-07 | Jose Bueno | 3 |
| HOW TO GET A REAL LOAN | 05-20-07 | Waves Firm | 2 |
| In Need Of a 50T JPY CONTRACT | 05-12-07 | Don.Banks | 11 |
| 5% per MONTH on your bank account. 100% bank secured | 05-08-07 | galactic | 1 |
| Lookin for loan aganist PN | 05-08-07 | Euroasset | 0 |
| Lookin for loan aganist PN | 05-08-07 | Euroasset | 0 |
| BUYER WANTS TO PURCHASE 100B SEASON MTN WITH SPECIAL PROCEDURES! | 05-05-07 | kingturbo | 1 |
| BUYER WANTS TO PURCHASE 100B SEASON MTN WITH SPECIAL PROCEDURES! | 05-05-07 | kingturbo | 0 |
| BUYER WANTS TO PURCHASE 100B SEASON MTN WITH SPECIAL PROCEDURES! | 05-05-07 | kingturbo | 0 |
| Do you sell or lease BG/MTN CD/LC direct contacts only. | 05-04-07 | World Trade Link | 0 |
| Seriously Looking For Seasoned BG/MTNs buyer is ready. | 05-04-07 | Dee Consult | 0 |
| MY EXIT BUYER NEEDS A QUICK 50B SEASON MTN, SCREEN, BLOCK &PAY CONTRACT ASAP!!! | 05-03-07 | kingturbo | 2 |
| Contact us with genuine offers Season_MTN_BGs. | 04-30-07 | World Trade Link | 0 |
| Client Wants To Lease a BG_$25M USD. | 04-30-07 | Dee Consult | 0 |
| Test | 04-30-07 | www.codetom.com | 1 |
| Russian roubles ( RR ) | 04-28-07 | wars | 0 |
| HOW TO GET A REAL LOAN | 04-28-07 | Waves Firm | 0 |
| performing EUROP requested | 04-26-07 | Rchris | 2 |
| us$100,000 required as loan | 04-24-07 | markg | 2 |
| NEED EURO,JPY, PROVIDERS FOR USD | 04-23-07 | ASIAFIN | 0 |
| New Issue BGs with Banker confirmation before POF | 04-23-07 | Brilliant | 3 |
| SBLC/BG/LEASED BANK INSTRUMENT OFFER - No Upfront Fees | 04-17-07 | tycoonprofits | 1 |
| SS Bgs | 04-15-07 | Stone | 2 |
| Is this what Jose Bueno eats ? | 04-15-07 | MoneyBroker123 | 0 |
| RMB (CHINESE CURRENCY) | 04-12-07 | kcdesilva | 0 |
| 'LEGAL COUNSEL' // UNDERSTANDING PRIVATE PLACEMENT PROGRAMS (EUROCLEAR FORMAT) | 04-11-07 | Legal Counsel | 21 |
| CURRENCY NKW- NORTH KOREAN WON | 04-10-07 | kcdesilva | 3 |
| Need real MTN and BG | 04-08-07 | rjblessing | 0 |
| Looking for Gold | 04-08-07 | rjblessing | 0 |
| Bush Family and Osama bin Laden ties. | 04-07-07 | MoneyBroker123 | 1 |
| Convert Hard Assets To Cash Program | 04-02-07 | robcox | 0 |
| WANTED REAL PROVIDERS/BANKERS OF BG/SBLC FOR LEASE | 03-30-07 | ASIAFIN | 0 |
| Diamond Exchange Partnership sought | 03-20-07 | dimondexchange | 0 |
| **** USD, EUROS, HKD, Japanese YEN, Pesos, etc.... $$$$$$$$$$$$$ | 03-17-07 | Global Lending | 1 |
| REQUESTING YOUR HELP | 03-17-07 | MoneyBroker123 | 1 |
| CODETOM.PORTBB.COM | 03-15-07 | Federal | 12 |
| REAL BUYER OF BG & SBLC | 03-14-07 | ASIAFIN | 0 |
| GOLD GLD 999.5/1000 BETTER available | 03-13-07 | kcdesilva | 0 |
| HAI EVERYBODY WE NEED ASSISTANCE FROM ALL PEOPLE | 03-10-07 | Money Trader | 2 |
| Life Settlements Fraud | 03-09-07 | DD Report | 0 |
| Spammer: Peter McCarthy | 03-08-07 | MoneyBroker123 | 8 |
| Financial Asset Lending | 03-07-07 | sbmerrill | 0 |
| Former Wachovia manager charged in Ponzi-type scam. | 03-05-07 | MoneyBroker123 | 0 |
| we buy BG, PN, SBLC, CD, certify and Bank Draft Cheques from any kind of banks | 03-05-07 | Zamir | 0 |
| OLC Closed for General New Business | 03-03-07 | OLC | 5 |
| A kind request for Paul Collins | 03-02-07 | fund1970 | 34 |
| ´ www.codetom.portbb.com | 03-01-07 | schmittgermany | 0 |
| EURO 2MIL Private Trade | 02-28-07 | kalai75 | 0 |
| Receive 108% Cashflow Per Year on $2M Minimum Free & Clear Real Estate | 02-28-07 | robcox | 0 |
| Advisers could be fall guys in a $317M ‘Ponzi scheme’ | 02-28-07 | MoneyBroker123 | 0 |
| Fresh-Cut BG from Deutschebank Frankfurt . | 02-26-07 | Brilliant | 2 |
| LOANS OR PPP UTILIZING LARGE IDLE ASSETS | 02-24-07 | robcox | 0 |
| Three Real Estate Options For PPP! ! | 02-24-07 | robcox | 0 |
| Bank Acquisition | 02-24-07 | INTNet | 6 |
| Fresh Cut BG fro Deutschebank Frankfurt | 02-20-07 | Brilliant | 0 |
| F U N D I N G PROJECTS , etc.... | 02-19-07 | Global Lending | 0 |
| Investment- REAL ESTATE BONDS | 02-18-07 | manni | 3 |
| $ www.codetom.portbb.com $ | 02-16-07 | schmittgermany | 0 |
| !!!!!!! PPP, MTN ,BG, COLLATERAL,CURRENCY,LOAN,Gold,etc... Issues HURRY!!!! | 02-14-07 | Global Lending | 4 |
| Check this out. | 02-14-07 | MoneyBroker123 | 2 |
| WE CAN DISCOUNT YOUR SBLC,BG,MTN,BANK CHEQUES | 02-05-07 | ASIAFIN | 0 |
| MTN and BG offers | 02-03-07 | Rchris | 0 |
| 75000 | 02-03-07 | schmittgermany | 0 |
| We need USD Bank to Bank | 02-02-07 | Dr. Muntz | 1 |
| ´ www.codetom.portbb.com | 02-02-07 | schmittgermany | 1 |
| Three Real Estate Options For PPP! ! | 02-02-07 | robcox | 0 |
| **** PPP, MTN , BG, COLLATERAL, CURRENCY, LOAN, Gold, etc... Available | 02-01-07 | Global Lending | 0 |
| Did you try to invest on 'Avanti Automobile'? | 01-31-07 | MoneyBroker123 | 0 |
| For all those who have been disappointed by $1M Ping-Only-PPP Platforms | 01-31-07 | tycoonprofits | 2 |
| Crime wave continues. | 01-28-07 | MoneyBroker123 | 0 |
| Can Any one Make and close a Real Deal via Internet ? | 01-27-07 | financesite | 9 |
| Need residential and commericial note | 01-26-07 | rjblessing | 0 |
| Real Stuff | 01-25-07 | OLC | 0 |
| Thanks to all Members for over 1000 Posts within 2 months! | 01-25-07 | schmittgermany | 1 |
| >>>>>>>>> PPP, MTN , BG, COLLATERAL, CURRENCY, LOAN, Gold, etc... Issues | 01-23-07 | Global Lending | 0 |
| I have need of Mexican Pesos | 01-22-07 | rjblessing | 2 |
| * www.codetom.portbb.com * | 01-22-07 | schmittgermany | 1 |
| Letter of Credit | 01-20-07 | Michael7 | 4 |
| Irrevocable Trust Receipt | 01-20-07 | Michael7 | 3 |
| *** Do you Need COLLATERAL PROVIDER?/ Need Your Cooperation. | 01-20-07 | Global Lending | 0 |
| need buy 1B BG/SLBC | 01-19-07 | HHinvestment | 1 |
| ` www.codetom.portbb.com | 01-17-07 | networkbooster | 6 |
| I am looking for anyone that has successfully closed a deal with Lewis P. Malouf | 01-16-07 | MoneyBroker123 | 6 |
| What a difference five years makes for euro. | 01-12-07 | MoneyBroker123 | 1 |
| UBS to begin banking in Mexico | 01-10-07 | MoneyBroker123 | 0 |
| VERIZON CORPORATE BONDS WANTED | 01-10-07 | buyersmandate | 1 |
| VERIZON CORPORATE BONDS WANTED | 01-10-07 | buyersmandate | 0 |
| Hancock sues Bank of America over alleged accounting scam. | 01-06-07 | MoneyBroker123 | 0 |
| Ex-UBS adviser accused of aiding Ponzi scheme.... | 01-06-07 | MoneyBroker123 | 0 |
| *********** we need a real usd seller *** | 01-05-07 | Dr. Muntz | 2 |
| Fired Morgan Stanley Exec Sues for $30M | 01-05-07 | MoneyBroker123 | 0 |
| trading | 01-04-07 | Global Lending | 1 |
| EUROP requested for a USD vs EURO deal | 01-03-07 | Rchris | 3 |
| Offshore Loan Centre added resources | 01-01-07 | OLC | 0 |
| Have real Diamond | 12-29-06 | rjblessing | 0 |
| Fire at Nigeria's vandalized pipeline kills at least 200 | 12-27-06 | Federal | 2 |
| non-depletion accounts | 12-23-06 | INTNet | 0 |
| We wish you ....... | 12-23-06 | networkbooster | 0 |
| !!!CALLING ALL GENUINE, CREDIBLE BUYERS. !!! URGENT!!!! | 12-22-06 | kingturbo | 0 |
| Merry Christmas | 12-21-06 | NZFinance | 1 |
| Is any real offer at this forum ? | 12-19-06 | financesite | 2 |
| Is any real offer at this forum ? | 12-18-06 | financesite | 0 |
| I AM LOOKING FOR PRIVATE INVESTOR | 12-18-06 | RICKY33 | 2 |
| >>>>>>>>>>>>> Financial (MTN, BG, PPP, others) » MTN | 12-18-06 | Global Lending | 0 |
| >>>>> PPP-PRIVATE PLACEMENT TRADE , BG,Colateral, etc... | 12-18-06 | Global Lending | 0 |
| Seeking Real Estate Secured Loan(s) / Investment(s) | 12-17-06 | REsuccess | 1 |
| forum for all your financial needs www.codetom.com | 12-17-06 | networkbooster | 4 |
| When you are serious about finance | 12-17-06 | NZFinance | 0 |
| COLLATERALISED FUNDING (THE CLOSING) | 12-15-06 | vastview | 1 |
| EUROP requested | 12-12-06 | Rchris | 1 |
| I buy PN | 12-09-06 | aron a. | 1 |
| Various currencies wanted | 12-09-06 | globalcurrencies | 0 |
| UBS pays $4.5 million to repay Davison victims. | 12-07-06 | MoneyBroker123 | 0 |
| Bank of America’s Chief Financial Officer Decides to Leave | 12-06-06 | MoneyBroker123 | 0 |
| Canada gets an F in enforcing securities regs. | 12-05-06 | MoneyBroker123 | 0 |
| A Second Departure Near the Top of Goldman. | 12-05-06 | MoneyBroker123 | 0 |
| SEC moves against 'prime bank' scheme. | 12-05-06 | MoneyBroker123 | 0 |
| The NYSE will partner with the NASD and the SEC . | 12-05-06 | MoneyBroker123 | 0 |
| CURRENCY FOR SALE | 12-05-06 | kcdesilva | 0 |
| Credit Facility | 11-28-06 | creditfacility | 0 |
| In China's shadow; U.S. must change to compete. | 10-31-06 | Tony CE | 1 |
| CALLING ALL GENUINE FINANCIAL INSTRUMENTS SELLERS/PROVIDERS | 10-31-06 | kingturbo | 1 |
| www.networkbooster.net | 10-31-06 | networkbooster | 0 |
| Lease BG | 10-30-06 | pk1959 | 2 |
| MTN AND SBLC CONTRACTS AVAILABLE | 10-30-06 | kingturbo | 2 |
| GOLD BULLION FOR SALE | 10-30-06 | Oz.LLC | 6 |
| Loans/Lines of Credit versus Financial Instruments | 10-29-06 | sbmerrill | 0 |
| Need seller of US Treasuries, Corporate Bonds, T-Bills , Bank Bonds | 10-29-06 | NEEDLOAN | 0 |
| need kuwait dinars and swiss franks asap | 10-28-06 | rjblessing | 1 |
| Funding Required - Real Estate Security | 10-26-06 | REsuccess | 1 |
| NEED $4MILLION LOAN AGAINST $10M BANK OF PANAMA BG | 10-25-06 | NEEDLOAN | 0 |
| GOLD BULLION BUYER | 10-25-06 | Oz.LLC | 0 |
| Banking Instrument Request (email corrected) | 10-25-06 | REsuccess | 0 |
| Banking Instruments Request. | 10-25-06 | REsuccess | 1 |
| adjustments | 10-23-06 | sapphirecapital | 0 |
| Informal Value Transfers | 10-23-06 | sapphirecapital | 4 |
| Blocked Funds | 10-23-06 | sapphirecapital | 1 |
| Looking for Loan Against BG | 10-22-06 | D'bean | 0 |
| LEASING BANK INSTRUMENTS | 10-18-06 | kingturbo | 0 |
| ASSET TRADING | 10-17-06 | Yarly | 0 |
| Need T-Bills | 10-16-06 | BangRC | 2 |
| If you know the <GLD Terms> for Au transaction, you may continue to read … | 10-15-06 | BuySellPlatform | 1 |
| HAVE BUYER FOR SMALL BG'S FROM TOP BANKS | 10-11-06 | BangRC | 0 |
| Current Programs/Investments US$10M+ available for a limited period | 10-09-06 | projectadmin | 3 |
| Seasoned MTN Is Needed By Buyers Urgently. | 10-06-06 | AMTrading | 0 |
| 'LEGAL COUNSEL' // PRIVATE PLACEMENT PROGRAMS (SWIFT MT 760) PART 1 | 10-05-06 | Legal Counsel | 0 |
| **JOB OFFER** | 09-23-06 | REQ.COMP.REP | 2 |
| Hypothecation of Assets/PPP/Collateral Leasing/Small Cap PPP | 09-20-06 | dzos | 0 |
| EUROP requested | 09-17-06 | Rchris | 3 |
| I search for communication with real bankers! | 09-05-06 | Jalgirdas | 0 |
| Wanted FF FC BG's | 09-01-06 | Kling | 1 |
| CANDYS EXPORTS SERVICE | 08-23-06 | candysexport | 0 |
| Asset Financing | 08-22-06 | sbmerrill | 0 |
| Need Investors for reel PPP | 08-19-06 | alfredmueller | 0 |
| Need Investors for reel PPP | 08-19-06 | alfredmueller | 0 |
| Looking For Real Sellers | 08-16-06 | paris32 | 0 |
| does anyone have a real EUROP ? | 08-13-06 | Rchris | 0 |
| PPP for Bank Guarantee's | 08-04-06 | Dean of Deals | 0 |
| USD vs EURO | 07-29-06 | Rchris | 0 |
| CURRENCY | 07-26-06 | Jose Bueno | 6 |
| Asset Financing | 07-26-06 | sbmerrill | 0 |
| real and capable USDP requested | 07-26-06 | Rchris | 9 |
| US & International Project Funding/Angel Investors/Venture Capital | 07-23-06 | dzos | 0 |
| Our company search for providers USD and JPY! | 07-23-06 | Jalgirdas | 0 |
| I offer real projects under investments into the Spanish real estate! | 07-22-06 | Jalgirdas | 0 |
| We have steady customers of gold! | 07-22-06 | Jalgirdas | 0 |
| I CHALLENGE DUNE TO COME CLEAN AND GIVE UP DRUGS!!! | 07-14-06 | hentystreet | 0 |
| Donation & Registration of FCRA / 12AA / 35 AC / 35 1(ii) / 10(23)c | 07-14-06 | hcegroup | 0 |
| Donation & Registration of FCRA / 12AA / 35 AC / 35 1(ii) / 10(23)c | 07-14-06 | hcegroup | 0 |
| Donation & Registration of FCRA / 12AA / 35 AC / 35 1(ii) / 10(23)c | 07-14-06 | hcegroup | 0 |
| Need a Seasoned BG / SBLC | 07-12-06 | hcegroup | 1 |
| CDs as collateral projst funding | 07-07-06 | Richdog | 2 |
| Structured Collateral Finance for Business Expansion | 07-07-06 | Bugsy | 3 |
| AA+ Ins Guarantees to exit at 31% of face | 07-06-06 | projectadmin | 0 |
| USD/EURO | 07-05-06 | Jose Bueno | 1 |
| USD/EURO CURRENCY | 07-04-06 | Jose Bueno | 1 |
| HIGH RETURN INVESTMENT + GUARANTEED PRINCIPAL | 07-04-06 | Johanes | 0 |
| Solid Investments that produce High Returns? | 07-04-06 | JFojo | 1 |
| USD/EURO | 07-02-06 | Jose Bueno | 1 |
| USD/EURO | 06-28-06 | Jose Bueno | 0 |
| SEARCHING FOR COMPANY PROFILE | 06-28-06 | Federal | 0 |
| USD/EURO CURRENCY | 06-26-06 | Jose Bueno | 0 |
| ***NOKIA MOBILES NEEDED IN BULK*** | 06-25-06 | Mick Khan | 2 |
| USD/EURO | 06-25-06 | Jose Bueno | 1 |
| We have steady customers of gold bullion! | 06-24-06 | Jalgirdas | 0 |
| NEED LEASE BG 700M USD PAY BY ICBPO | 06-23-06 | lease of BG | 0 |
| Because we can't trust each other... | 06-22-06 | ScribesUnlimited | 3 |
| USD/EURO CURRENCY | 06-21-06 | Jose Bueno | 0 |
| AA+ Insurance Guarantees at 39% of face | 06-20-06 | projectadmin | 0 |
| PPP | 06-19-06 | alfredmueller | 0 |
| USD/EURO CURRENCY | 06-16-06 | Jose Bueno | 0 |
| for ustc | 06-15-06 | king2006 | 0 |
| direct to PPP | 06-14-06 | alfredmueller | 1 |
| USD/EURO CURRENCY | 06-13-06 | Jose Bueno | 0 |
| USD/EURO CURRENCY | 06-09-06 | Jose Bueno | 0 |
| USD/EURO CURRENCY | 06-08-06 | Jose Bueno | 0 |
| Fundins Available! | 06-06-06 | applewood | 0 |
| We sell COKE and COAL to world each country | 06-06-06 | venkatesh | 0 |
| Global Funding Solutions | 06-05-06 | NZFinance | 0 |
| Equity partnership wanted...... | 06-02-06 | funds wanted | 0 |
| MTN, BG, etc. | 06-02-06 | Schmitt | 0 |
| MTN, BG, etc. | 06-02-06 | Schmitt | 0 |
| Leverage your Financial Collateral | 05-31-06 | sbmerrill | 0 |
| WE BUY USD CURRENCY - BONUS 15/10 TO US - INMEDIATELY | 05-30-06 | Jose Bueno | 0 |
| REAL ESTATE & CONSTRUCTION/DEVELOPMENT/ACQUISITIONS LOANS | 05-30-06 | hook | 0 |
| WE BUY USD CURRENCY - BONUS 15/10 TO US - INMEDIATELY | 05-15-06 | Jose Bueno | 0 |
| WE BUY DISCOUNTED 15/10 USD CURRENCY INMEDIATELY | 05-14-06 | Jose Bueno | 0 |
| WE BUY DISCOUNTED 15/10 USD CURRENCY INMEDIATELY | 05-12-06 | Jose Bueno | 0 |
| WE BUY DISCOUNTED 15/10 USD INMEDIATELY | 05-10-06 | Jose Bueno | 0 |
| Business & Commercial Funding Worldwide | 05-10-06 | dzos | 0 |
| NETSCAPE ARTS AND CRAFTS | 05-07-06 | Netscape06 | 0 |
| Badly written executive summary for partner search. | 05-03-06 | Mr Business | 0 |
| active and financial partner needed for innovating international project. | 05-03-06 | Mr Business | 0 |
| Urgently I search for provider USD! | 05-02-06 | Jalgirdas | 4 |
| Leverage your Financial Collateral | 04-25-06 | sbmerrill | 0 |
| ***NOKIA MOBILES NEEDED IN BULK*** | 04-15-06 | Mick Khan | 0 |
| Commmecial Project Funding Worldwide | 04-10-06 | dzos | 0 |
| We are looking for Buy BG fresh cut, SS, S 500M | 04-05-06 | venkatesh | 0 |
| Search for provider EURO? | 04-01-06 | Jalgirdas | 0 |
| BUE/SELL THE PROGRAM FROM 100 M USD ONLY FOR HUMANITARIAN PROJECTS! | 04-01-06 | Jalgirdas | 3 |
| Does somebody have a reel USD Provider? | 03-30-06 | drcarter | 1 |
| WE BUY DISCOUNTED USD 15/10 - UNLIMITED | 03-29-06 | Jose Bueno | 0 |
| WE BUY DISCOUNTED 15/10 USD INMEDIATELY - UBS | 03-25-06 | Jose Bueno | 0 |
| completely Innovating visual communications project looking for joint venture | 03-19-06 | Mr Business | 3 |
| What IS it about Sagbama Express Road?! (Humor) | 03-19-06 | ScribesUnlimited | 0 |
| Working Capital Grant Program - Real Estate Developers | 03-15-06 | msc | 0 |
| We accept on consideration financial instruments of bank BANCO DO BRAZIL | 03-15-06 | Jalgirdas | 0 |
| We accept in programs firm actives of clients (even without SKR)! | 03-15-06 | Jalgirdas | 0 |
| Sale and purchase of financial tools! | 03-13-06 | Jalgirdas | 2 |
| PRECIOUS STONES, COLLECTIONS | 03-09-06 | MUSK | 0 |
| Leasing BG/SBLC/POF - no ESCROW! | 03-09-06 | Jalgirdas | 0 |
| WE BUY USD UNLIMITED, NOT LONG CHAIN!!!! | 03-08-06 | Jose Bueno | 1 |
| Alert for Italian Investors re: Hypo Bank Alpe Adria | 03-04-06 | Gatorade | 3 |
| Minimum $1M PPP | 03-01-06 | sbmerrill | 0 |
| Even if it's a paranoid piece of crap... | 02-26-06 | ScribesUnlimited | 0 |
| PURCHASE OF NOTES AND SETLLEMENTS | 02-22-06 | dzos | 1 |
| NEED SBLC / BG FOR $1,000,000.00+ | 02-19-06 | SBLC21 | 0 |
| Pay 2M - 8M - leasing BF 500M - 2B BF + bue/sel | 02-19-06 | Jalgirdas | 0 |
| Currency Swap ZAR wanted against US$ | 02-16-06 | gotell | 0 |
| Need To Lease a CD of $10 MILLION TO $100 MILLION Dollars For One Year | 02-14-06 | CollateralNeeded | 0 |
| Take a look! | 02-12-06 | Franky62 | 3 |
| PPP Program for SLS Holders | 02-11-06 | A Good Source | 0 |
| NEED ALREADY ISSUED MTN/BG/SBLC/PN - $250K TO $10 MILLION FOR 60 DAYS | 02-10-06 | oj1972 | 0 |
| BLACK FRIDAY... | 02-10-06 | ScribesUnlimited | 0 |
| 24,000 USD >No< INVESTMENT REQUIRED -LIMITED TIME OFFER- | 02-07-06 | WEALTHFLOW | 0 |
| looking for seller and seller mandates | 02-06-06 | premiergroup2 | 0 |
| innovating international project looking for joint venture or Angels | 02-05-06 | Mr Business | 0 |
| Commercial & Business Funding | 02-05-06 | dzos | 1 |
| Unique PPP 100MM and UP! | 01-31-06 | Revel | 0 |
| Seasoned MTN's at 90+1 | 01-27-06 | guinao | 0 |
| CLIENT NEED BG/MTN $250M to $500M LEASE MT760- LEASE FEE PAID IN 24 HOURS | 01-12-06 | NEEDESCROWHELP | 0 |
| Loans against Stocks? | 01-12-06 | JFojo | 0 |
| Commercial & Business Funding | 01-10-06 | dzos | 0 |
| NEED $80K for escrow deposit will pay $6MM to $7MM AT Closing | 01-10-06 | NEEDESCROWHELP | 0 |
| PPP's for Leased Cash and Other Banking Instruments | 01-07-06 | Revel | 0 |
| VELAZQUEZ | 12-29-05 | Drenai | 0 |
| SBLC FOR LEASE 15% + 1% | 12-22-05 | premiergroup2 | 0 |
| SBLC and BG for Lease | 12-22-05 | premiergroup2 | 0 |
| Lease SBLC and BG | 12-22-05 | premiergroup2 | 0 |
| Funds Available/ Business and Commercial Projects | 12-17-05 | dzos | 0 |
| I have provider JPY! | 12-17-05 | Jalgirdas | 0 |
| Abolish your fake Ramadhan, stupid! | 12-16-05 | Megalommatis | 2 |
| Looking for genuine MTN suppliers | 12-15-05 | king55 | 0 |
| LOOKING FOR THE HEDGE FUND 100M TO 500M USD | 12-13-05 | FUFU | 0 |
| Funding Business Projects Worldwide | 12-05-05 | dzos | 0 |
| AU, USD NKD Available in Large quantities at Good Discounts | 11-22-05 | McCall | 5 |
| PROOF OF FUNDS AVAILABLE TO ENTREPRENEURS | 11-21-05 | INTERBANKSCORP | 0 |
| AU, USD NKD Available in Large quantities at Good Discounts | 11-20-05 | McCall | 3 |
| LOOKING FOR A REAL 1M PPP? look no further... | 11-15-05 | papertradz | 0 |
| STOP! ENOUGH ALREADY! AREN'T YOU BROKER/JOKERS TIRED..... | 11-15-05 | papertradz | 0 |
| Other forums like this one? | 11-14-05 | JFojo | 0 |
| Private Placement Program | 11-12-05 | abcloans | 3 |
| A REAL 1M PPP | 11-10-05 | papertradz | 1 |
| Why peoples believe the scam?? | 11-05-05 | truelawyer | 0 |
| Investors Wanted | 11-02-05 | NZFinance | 0 |
| Credit line needed for established high end car dealership and finance co....... | 10-21-05 | JFojo | 2 |
| Solid Investments that produce High Returns? | 10-17-05 | JFojo | 0 |
| four banking hours funding seasoned BG/SBLC/MTN | 10-17-05 | KW | 0 |
| Unique and completely innovating international visual communications Project. | 10-06-05 | Mr Business | 0 |
| Top Priority for Turkey and Europe: Clarify Identity and Limit Confusion! | 10-05-05 | Megalommatis | 0 |
| DEBT & EQUITY FINANCING FOR REAL ESTATE BASED PROJECTS | 09-28-05 | BC RABBIT | 0 |
| CURRENCY TRANSACTIONS | 09-28-05 | BC RABBIT | 0 |
| Oil wells in Texas & MTN SBLC from AA+ AAA+ EU Bank | 09-27-05 | Webcapi | 3 |
| Unique and completely innovating international visual communications Project. | 09-27-05 | Mr Business | 5 |
| THE Y2K BUG: THE FINAL COUNTDOWN | 09-26-05 | PILLZ | 3 |
| Wanted: Bank Capability Letter / Bank Comfort Letter: | 09-12-05 | BrokerBob94555 | 1 |
| LOOKING FOR REAL MTN/BG SELLERS! | 09-11-05 | papertradz | 0 |
| short term program--serious client available only | 09-01-05 | FirstTrader | 0 |
| Discounted Currencies | 08-30-05 | MarketMaker | 1 |
| To Invest in Algeria | 08-23-05 | EVENTS MEDIA | 0 |
| Need 3.5 million loan against Time Draft for 5 million | 08-21-05 | protradr | 0 |
| Welcome to the era of the bail-in | 08-20-05 | PILLZ | 3 |
| Be careful Swindler | 08-20-05 | truelawyer | 1 |
| need the loan/Discounted for the SLBC | 08-20-05 | FUFU | 2 |
| SBLC-BANKING GUARANTEE OR ESCROW ANGENT | 08-16-05 | HDMDHK | 0 |
| LOOKING FOR GENUINE PROVIDER AND BUYER of USD , EURO , JPY , NKD | 08-13-05 | MAN | 0 |
| USD Available For Sell. | 08-12-05 | farhat | 2 |
| LEASE STANDBY L/C --PAYMENT GUARANTEE OR EA | 08-11-05 | HDMDHK | 0 |
| ANGEL INVESTOR NEEDED | 08-01-05 | RHolmes | 0 |
| other hyips that pay a lot | 07-31-05 | WestMC | 0 |
| Avoid Bankruptcy, Save Your Business! | 07-28-05 | Proeminent | 0 |
| Looking for hyip | 07-14-05 | farhat | 1 |
| THE QUICK TRADING PROGRAM | 07-09-05 | FUFU | 0 |
| Elizabeth II on the Throne of David and Solomon (Part II) | 07-09-05 | Megalommatis | 0 |
| Elizabeth II on the Throne of David and Solomon | 07-09-05 | Megalommatis | 0 |
| Looking For BG | 07-01-05 | Faryad | 0 |
| Avoid Bankruptcy! We Can Save Your Business! | 06-28-05 | Proeminent | 0 |
| Hyip Needed | 06-28-05 | Faryad | 0 |
| LOOKING FOR THE SLBC URENTLY | 06-28-05 | FUFU | 0 |
| Looking for hyip | 06-22-05 | farhat | 0 |
| Looking for hyip | 06-22-05 | farhat | 0 |
| NEED TO PURCHASE BANK GUARANTEES | 06-16-05 | BangRC | 1 |
| LOOKING OFR THE 500M USD FRESH CUT BG | 06-14-05 | FUFU | 5 |
| WHAT IS A BANK DEBENTURE PROGRAM? | 06-06-05 | swap | 2 |
| want to lease immediately 3.5 M USD BG/LC | 06-03-05 | PRG10 | 0 |
| looking for the representitive | 05-31-05 | FUFU | 0 |
| LOOKING FOR THE BANK LOAN | 05-17-05 | FUFU | 0 |
| US Mass Media entrap the US into disastrous Middle Eastern policies | 05-15-05 | Megalommatis | 0 |
| Unconditional SBLC for Lease @ 12% from Prime Bank | 05-13-05 | nehxs | 0 |
| 24,000,000 kpw for sale!!! | 04-30-05 | mr.i | 0 |
| LOOKING FOR GENUINE COLLATEARL PROVIDER | 04-27-05 | honorable | 0 |
| Blow up the Comical Sharm ash Sheikh Conference on ‘Iraq’ | 11-22-04 | Megalommatis | 0 |
| Open Letter to Pres. al Bashir of Sudan - Out of the Arab League now! | 09-01-04 | Megalommatis | 0 |
| The Last Chance for Sudan to Exist: Get Out of the Arab League Now! Part III | 09-01-04 | Megalommatis | 0 |
| The Last Chance for Sudan to Exist: Get Out of the Arab League Now! Part II | 09-01-04 | Megalommatis | 0 |
| The Last Chance for Sudan to Exist: Get Out of the Arab League Now! | 09-01-04 | Megalommatis | 0 |
| The Falsehood of ‘Pan-Arabism’: a Progenitor of Wars and Tyrants. | 06-28-04 | Megalommatis | 0 |
| America, the Middle East and the Colonial Heritage | 06-21-04 | Megalommatis | 0 |
| FOREX TRADER | 05-16-04 | Alex123 | 0 |
| Organización Latinoamericana Contra la Corrupción | 11-23-03 | Wil | 1 |
| On-the-record IMF opens up for journalists. | 11-23-03 | PILLZ | 1 |
| Indonesia agrees to foreign troops | 11-23-03 | Daniel | 1 |
| FOCUS-No improvement near for battered junk bonds | 11-22-03 | manya | 1 |
| some Bible and ancient geopolitics | 11-22-03 | Neznaika | 2 |