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Non-Emerging Markets |
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Posted by
Global Lending (Thursday, December 14, 2006) >>>>>>> PPP-PRIVATE PLACEMENT PROGRAM TRADE , BG,Colateral, etc... |
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********PPP-PRIVATE PLACEMENT PROGRAM TRADE
Accepting Investment Collateral/Assets for entry into European Primary Money Market PPP Trade Platform. Principle Trader is USA based - Authorized and Licensed by International Regulatory Organizations. Principle Client must own Asset or Instrument. $5 Million minimum to 100M to 500b+ unlimited investment contract size. If you or your Asset/Instrument are not "real" do not waste our time - as we will find you out very quickly. If you are unwilling to disclose - don't contact us. Respond to fundingw@sbcglobal.net ---
Best Regards,
ANY TYPE OF LOAN - ANY AMOUNT - ANY SITUATION - & DEV. --- Send us your scenario or contact info at fundingw@sbcglobal.net. --- REAL ESTATE - COLLATERAL/BANK INSTRUMENT / JOINT VENTURES and PRIVATE/ HARD MONEY & more Real Estate Development/ Financing projects in Worldwide seeking. In USA, Europe, Canada, France, Germany, United Kingdom, Italy and Japan, Etc…Will also consider projects in Costa Rica, Panama, Caribbean Islands, Virgin slands, Russia, Australia and Mexico on a case by case basis. Condos Destination Resort Hotels, Marinas, Casinos, etc Creative Programs to Finance Large Projects * COLLATERAL-BASED PROGRAMS *INSURANCE LEASE WRAP FUNDING PROGRAM ($1M minimum) *JOINT VENTURES ($5M minimum) * CORPORATE ACQUISITIONS HEDGE FUND ($100M minimum) *CREDIT TENANT LENDING PROGRAM ($2M minimum) * TRUST PROGRAM ($5M minimum) BUSINESS FINANCING CREATIVE FINANCING PROGRAMS FOR LARGE PROJECTS UNSECURED LOANS INTERNATIONAL FINANCING UNUSUAL OR HARD TO PLACE TRANSACTIONS Send us your scenario or contact info at fundingw@sbcglobal.net. |
$$$ OVERVIEW $$$
ALL INVESTORS MUST BE SERIOUS TO FOLLOW THROUGH, WITH A CLEAR UNDERSTANDING OF PROCEDURE AND PROGRAM PAYOUTS OF WHICH PROGRAM THEY WANT. AFTER INVESTORS DOCUMENTS ARE PRESENTED FIRST OF CIS, PASSPORT, POF (OF CASH-UPTO DATE BANK STATEMENT- OR VERIFIABLE ANY BANK INSTRUMENT) AND IMFPA FOR VERIFICATION AND DUE DILIGENCE, THEN CONTRACTS WITH TRADE CO. INFO GOES TO INVESTOR TO BE SIGNED AND NOTORIZED AND DIRECT CONTACT TO TRADER WITH INVESTOR IS COMEPLETE FOR ALL QUESTIONS ANSWERED OF INVESTORS AND DOCUMENTS VERIFIABLE FIRST WITH REAL FUNDS POF AVAILABLE A MUST, NEED ONLY APPLY !
PLEASE NO TIME WASTERS, NO BROKER JOKERS, NO LONG BROKER CHAINS. ONLY SERIOUS INVESTORS WITH THE POF, PROOF OF FUNDS, CIS, PASSPORT, IMFPA FIRST TO VERIFY, THEN FOLLOW THROUGH WITH D.D. SIGNING OF CONTRACTS, NOTORIZED CONTRACTS.
THESE 5 PROGRAMS ARE THE BEST THAT’S AVAILABLE, WE DELIVER, AND PERFORM, ALL AVAILABLE FROM OUR TRADER.
5 OF THE WORLDS BEST TRADE PLATFORM PPP PROGRAMS ANYWHERE EVERYWHERE ! CASH OR BANKING ISTRUMENTS ! LOOKING FOR REAL BEST TRADE PROGRAMS, YOU FOUND THEM RIGHT HERE !
ALL DOCUMENTS MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY AND ENTER TRADE.
ALL DOCUMENTS MADE OUT TO " TRADE PLATFORM PPP MANAGER "
THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents.
1) DESCRIPTION :
Ven bond platform
CASH
OR ANY BANKING INSTRUMENT.
I have one pays 50% a week of face value, all the trader needs is all 11 pages of euroclear and all 18 pages of bloomberg with cis and passport
LOI MADE OUT TO " TRADE PLATFORM PPP MANAGER "
WHATS NEEDED FOR TRADE PROGRAM
all 11 pages of euroclear and all 18 pages of bloomberg with cis and passport
2. IMFPA
MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY ENTER TRADE THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents.
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
2) DESCRIPTION :
A Buy/Sell contract for USD$10 billion
OR ANY BANKING INSTRUMENT.
Here is one offer from Trader I am direct to:
For the past 18 years, this licensed trader has run Buy/Sell programs and Reserved Fund programs. He has no problem performing
With $100 million and up, clients receive a Buy/Sell contract for USD$10 billion. Net profit is $10 billion to $15 billion in 4 to 6 months. This is from 50% to 100% per day. Profits are guaranteed. Contract can be signed at the provider's bank or by courier. Client submits LOI, CIS, POF (bank statement or copy of instrument such as CD, SKR, BG, Bonds or any other; passport copy and if company, corporate resolution and corporate profile. Trader does Due Diligence. Client confirms funds or instruments bank to bank by MT 799 and proves he has full control of it. Client's funds will be used like collateral and needs to be blocked (prefer MT 799) as agreed. No FPA needed. Commissions are not deducted from client's profits. Intermediaries are paid by the trader. WE`LL JUST NEED signed loi for trade platform/buy sell, euro screen shot of INSTRUMENTS, CIS, COPY OF PASSPORT corporate resolution and all blocking codes.
ALL DOCUMENTS MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY ENTER TRADE.
LOI MADE OUT TO " TRADE PLATFORM PPP MANAGER "
WHATS NEEDED FOR TRADE PROGRAM
1. BENEFICIARY PASSPORT
2. CLIENT INFORMATION SHEET
3. LETTER OF INTENT (MADE OUT TO “ TRADE PPP MANAGER”
4 PROOF OF FUNDS
5. IMFPA
MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY ENTER TRADE THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents.
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
3) DESCRIPTION :
A new PING program Minimum USD$10 million no maximum.
OR ANY BANKING INSTRUMENT.
THIS TRADE PLATFORM IS FOR CASH OR CASH BACKED BANKING INSTRUMENTS
your client
can come into the
ping program. it pays out historically 100%
a week and the funds
Can be compounded. i am DIRECT.
After passing compliance, the client receives a contract from the trader. He is paid in 30 days a one time payment in the amount of 700% net. (Seven times the amount he has invested) The intermediaries are paid in five banking days and share 5% of the profit.
The funds are NOT moved and are NOT blocked. They are periodically, electronically "pinged"
The investor just needs to have his funds in a large bank in the United States, Canada or Western Europe.
There is no travel required.
We do not know of any other program in which a client can invest USD$10 million with no risk and without moving or blocking his funds and have USD$80 million 30 days later or if he invests USD$100 million, 30 days later he has $800 million. As with other private placement programs, this program is subject to change without prior notice but is available at the time this was written.
LOI MADE OUT TO " TRADE PLATFORM PPP MANAGER "
WHATS NEEDED FOR TRADE PROGRAM
1. BENEFICIARY PASSPORT
2. CLIENT INFORMATION SHEET
3. LETTER OF INTENT (MADE OUT TO “ TRADE PPP MANAGER”
4 PROOF OF FUNDS
5. IMFPA
ALL DOCUMENTS MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY ENTER TRADE. THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents.
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
4)Description :
Boxes TOV's AND WELLS FARGOS
OR ANY BANKING INSTRUMENT.
ALL DOCUMENTS MUST PASS ALL COMPLIANCY CHECKS TO QUALIFY ENTER TRADE.
LOI MADE OUT TO " TRADE PLATFORM PPP MANAGER "
WHATS NEEDED FOR TRADE PROGRAM
1. BENEFICIARY PASSPORT
2. CLIENT INFORMATION SHEET
3. LETTER OF INTENT (MADE OUT TO “ TRADE PPP MANAGER”
4 PROOF OF FUNDS
5. IMFPA
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
Here is the overview of what we can do
NOW.
The Trade Group can accept ten boxes of TOV's AND WELLS FARGOS
Six immediately in Zurich with a additional 6
later
as agreed and / or if possible.
The Trade Group would like to have at least
three of the initial boxes in Zurich. They should
be in the A, B, C or G Series.
They
will also discuss Wells Fargo when the
client is ready.
The Trade Group will pay $USD 500 Million
at a minimum for each box.
The five hundred million will be placed in a
Short
Term (7-14 day) Private Placement Program, which
will generate 500% or 2.5 Billion USD per Box. The
bexes will be entered into a second Short Term
(7-14
Day) program resulting in an additional 500% per
box or 5 times 2.5 or 12.5 Billion USD per box.
At the conclusion of the second Short Term
Program the Trade Group will discuss with the
client
an opportunity to enter the proceeds into a long
term or 40 week program.
A transaction can proceed as
soon as The Trade
Group
is provided the following information.
Serial Numbers of the 6 Boxes.
Box Numbers of the 6 Boxes
At least one picture of each box.
Contract will be issued to the client
who should will meet with representives of the
trade / redemption group,currently in Zurich
Trade Group will present the boxes to the Bank
72 hours later payment begins
Client will be given a letter of immunity.
If Interested please respond immediately to
this e-mail address with complete
details.
THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents. $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ 5) DESCRIPTION : INTERNAL BLOCK PROGRAM
INTERNAL BLOCK PROGRAM
I am direct to a Top Firm that is now doing INTERNAL BLOCKS on any bank as long as they are on the SWIFT System. We also can Block CD, BG, SBLC, Safekeeping Receipts, and almost anything that is lodged in the Client bank, and has a value of a minimum of $20M. Europe or North America also can start at the $20 M. The following countries (in the past were not include in our business) are now added for INTERNAL BLOCKING, starting at the $20M level.
Subject: Re: PROCEDURE The Internal Blocking transaction
funds never move, and they can be in any currency.
$20.M & up will be paid at the end of each week, this is one year program;
I WILL inform you by direct contact, for returns on each of these categories.
We need to get the following documents to get started.
A copy of their Passport;
Client information Sheet;
Corporate Resolution;
A POF, Tier Sheet, or Statement, see attachments;
After the client is accepted, we will send to you all other documents needed, to be filled out signed and returned. NO project required, No Swift required, program will continue one year.
$20M & UP
• FUNDS DO NOT MOVE FROM THE CLIENT'S ACCOUNT
• FUNDS ARE BLOCKED INTERNALLY
• TERM IS ONE YEAR
• ONLY
• FUNDS ARE NOT LEVERAGED
• RETURN = PAID EACH FRIDAY FOR 40 WEEKS INITIAL DOCUMENTS NEEDED ARE ATTACHED.
• TIMING FROM SUBMISSION TO CONTRACT IS 3 DAYS
• TRADING STARTS USUALLY WITHIN 48 HOURS OF SIGNING CONTRACT
• 25% PAID TO INTERMEDIARIES
• 25% PAID TO ASSET MANAGMENT GROUP 50% PAID NET TO INVESTOR
1. Passport
2. POF, bank statement, or signed tearsheet
3. Corporate Resolution
4. Client information sheet
Then once the trader approved the investor, the investor can submit the remaining documents.
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
6) Description : PRIVATE PLACEMENT PROGRAM FOR FRB, FRN, WFB & TOV BOXES
TO: VALUABLE OWNERS OF RECORD/ INVESTORS
DATE: APRIL 10, 2008.
Sub: CURRENT AVAILABLE PRIVATE PLACEMENT PROGRAM FOR FRB, FRN, WFB & TOV BOXES
DEAR OWNERS OF RECORD/ INVESTORS, PRIORITY !
THANK YOU FOR YOUR INQUIRY OF THE ABOUT SUBJECT MATTER.
WOULD THE ATTACHED 2008 PRIVATE PLACEMENT INVESTMENT PROGRAM (PPIP) FOR HISTORICAL BOXES BE OF INTEREST TO YOU AND YOUR OWNERS OF RECORD/ INVESTORS. IF YES, PLEASE PROVIDE US THE REQUEST DOCUMENTS TO PROCEED ASAP (ATTACHED). BELOW AN OVERVIEW OF THIS PROGRAM THAT WE RECEIVED FROM ONE OF OUR TRADE PLATFORMS THAT WILL ACCEPT FRB, FRN, WFB AND TOV BOXES FOR TRADE PLACEMENT PURPOSES:
PROGRAM DESCRIPTION : -
OUR REF: PROGRAM No: 2
The Program:
2008 PRIVATE PLACEMENT INVESTMENT PROGRAM
FOR HISTORICAL BOXES
The Trader:
By one of the reliable Traders, MR. DIRECTOR OF
Description:
A 40 Week Private Placement Investment Program (PPIP) for the following 4 Categories of Historical Boxes only :
1. Federal Reserve Note Boxes (FRN)
2. Federal Reserve Boxes (FRB)
3. Wells Fargo Boxes (WFB)
4. Treaty of Versailles Boxes (TOV)
 This is NOT A REDEMPTION PROGRAM. There is no hypothecation necessary. The Trader platform uses its own significant credit lines for the trade activity, duration 40-weeks.
Value Required:
There is NO limit to the amount of Boxes to enter into the Trade Program. However, Owners of Record are the acceptable persons to submit application to participate in PPIP with the full amount or part of it, as long as they realize the min. amount is $600-Million USD & UP.
Requirement:
1 – This Trading Program ONLY ACCEPT Federal Reserve Boxes (FRB), Federal Reserve Notes (FRN), Wells Fargo Boxes (WFB) and Treaty Of Versailles Boxes (TOV), NOTHING ELSE. 2 – This Trading Program ONLY ACCEPT the above mentioned 4 Category of Boxes which can be sealed or opened as long as they are completed. 3 – The Asset/ Boxes must be deposited in A BANK or A SECURITY HOUSE/ BONDED WAREHOUSE/ ATTORNEY OFFICE that can BE PROOF: A Bank Capability Letter (BCL) or A Safekeeping Receipt (SKR) or A Custodial Receipt and must be able to Block a Monetary Value for the trading activities via Bank-to-Bank transmit of MT799 (pre-advice) or MT760 (this can be help expedite the case) or a Bank Reserved Funds Letter (BRL) via Fax/ E-Fax or DHL Express Courier. 4 – Owners of Record are the acceptable Persons to submit application to participate in PPIP with the full amount or part of it.
 WE EMPHASIZED HERE: This Trading Program WILL NOT ACCEPT THE CONTENTS OF BONDS/ BANK NOTES OR THE GOLD BULLION CERTIFICATES (GBC) SEPARATELY WITHOUT THE ORIGINAL BOX.
Program Term:
40 Weeks (One Year).
Profits Return & Fee:
a - The Return/ Profit will be 50% Face Value of the Boxes and paid Each & Every 20 International banking days for 40 weeks. b – The Fee/ Commission is: 5% for all Active Participants, paid by the Trader and secure by an "Active Participants List". We are two in front of you to the "Active Participants List" - (Natasha Wade + David Ng + Direct Contact to the Trader) + You + Other(s) if any. There are FIVE (5) Active Participants IN TOTAL MAX. are allowed.  Investor must approve the above PRIOR the submission and/or the commencement of the Trading Program.
General Procedures: 1. Clients/ Investor submit the complete set of below mentioned Doc, to the Trader for due diligence and approval. 2. Once the receipt of the above Application, a Trade Contract would be issued as quick as in 48 Hours following the Compliance-Approval process. 3. Investor will have to get his bank to send to the trader and in the name of the trader a SWIFT MT-799 (Pre-advice), MT-760 or A Bank Reserved Funds Letter (BRL) blocking the fund/ Asset Boxes for trader's use for the program without any risk to the investor's Asset/ Boxes in investor's account or Depository. 4. The program shall start immediately after receipt of the SWIFT MT-760 or a Bank Reserved Funds Letter via fax and DHL for Trader's use for the Program. 5. Investor and Involved Parties receive his Profit/ Return payout Every 20 International banking days for 40 weeks as per contract.
Doc. Request :
Documents required for the Owner of Boxes (sealed and if opened then contents must be complete) are as follows:
1 - EXCLUSIVE LETTER OF INTENT/ AUTHORITY,
Appendix- A – Bank proof of fund/ or SKR
Appendix- B – Boxes Inventory List
2 - Client Information Sheet,
3 - Signatory's Passport Copy,
4 - Affidavit Of Non-Solicitation
5 - Authorization To Verify Funds,
6 - Corporate Resolution (If Applicable)
Appendix C – Corporation Documents (Registration)
7 - Active Participants And Banking Information
8 - SWIFT MT-799, MT-760 B2B or Reserved Funds Letter
Digital Pictures of the Boxes are NOT requested for PPIP.
 Other Supporting Doc. If any
NOTE: ++ Please do not make DUAL Application. ++ All Documentation to be addressed to: The Trader, MR. and send in "jpeg" format or in Microsoft word attachment to : rrb_enterprises2005@yahoo.com for immediate processing.
PLEASE NOTE : -
K THE TRADER WILL NOT PARTICIPATE WITH THE USUAL LONG STRING OF BROKERS UNDER ANY CIRCUMSTANCES. SINCE FACILITATOR/ INTERMEDIARY'S COMMISSION WHICH ARE ARRANGED AND PAID BY THE TRADER. THE NUMBER OF ACTIVE PARTICIPANTS WILL LIMIT TO NO MORE THAN FIVE (5) PERSONS MAXIMUM IN ORDER TO PROTECT ALL PARTIES FEE. WE ARE TWO IN FRONT OF YOUR PARTY. SO, YOU HAVE TO DEFIND THE REAL/ ACTIVE PERSON IN YOUR SIDE OR TO GROUP IT AND WILL BE PAID UNDER YOU/ YOUR GROUP.
K NO COLOURED DIGITAL PHOTOES OF BOXES WILL NEED FOR THIS TRADER/ PPIP.
K CLOSING DATE: THERE IS NO CLOSING DATE YET. BUT IT DOES NOT MEAN YOU DON'T HAVE TO HURRY. AS FAR AS I KNOW, DUE TO THE ECONOMY SHRINKS; REDEMPTION PROGRAM NOT AVAILABLE FOR LONG; AND "TASTE CHANGE"… A FEASABLE PPIP CAN BE CLOSED VERY SOON ONCE APPLICATION ARE OVERWARMING – THERFORE YOU HAVE TO MAKE HASTE.
K THIS INFORMATION IS RELEASED TO YOU AS PER YOUR CLAIM THAT YOU HAVE OWNERS OF RECORD RWA TO CONSIDER OFFERS FOR PPIP WHERE THEY CAN/ MAY PARTICIPATE; ACCORDINGLY, PLEASE DO NOT CIRCULATE THE IN FORMATION THROUGH YOUR NET OF BROKERS.
SUBMISSION : -
1. ALL DOCUMENTS TO BE ADDRESSED TO: TRADER MANAGER, ATTN. MR. 2. PLEASE SEND ALL DOCUMENTS IN "JPEG" FORMAT OR IN MICROSOFT WORD ATTACHMENT TO : rrb_enterprises2005@yaghoo.com FOR IMMEDIATE PROCESSING.
THE PROCEDURE : Is what is asked for IS CIS, PASSPORT COPY, POF OF CASH, OR INSTRUMENT OWNER, is needed for entry. Once he sends over those documents they will contact him for him to fill out unsanitized complaince documents.
IF YOUR OWNERS OF RECORD CAN COMPLY AND ADHERE TO REQUESTED MATERIAL, PLEASE LET ME KNOW ASAP.
THANK YOU FOR YOUR EXPRESSED INTEREST AND THE POSSIBILITY TO CONDUCT BUSINESS TOGETHER.
Thank you,
best with kind regards,
Sincerely,
Robert Bilaski
Skype text messaging id: stealth1
Yahoo text messaging id: rrb_enterprises2005
Email : rrb_enterprises2005@yahoo.com
My website http://www.webspawner.com/users/rrb...
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