PPP opportunity for clients with 10m USD or more on deposit.Funds have to be moved in exchange for a 110% guarantee and profits from management agreement.
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The client is required to move their funds to a major international bank. The preference is for the funds to be under a company name. The group concerned will open a newly formed company with account in an offshore bank. This is a requirement of the participating bank, not the group making the offer.
The only names and signature on the account are the Directors of the company and the company signature. This group did not request or require any signature on the account.
Their sole requirement was a management contract to allow them to work with the controlling bank and create bonus payments for each client on a monthly basis.
The group is a proper registered group, They cleared diligence and were totally open with regard to the offer. What they are not prepared to do is compromise their procedures. It is strictly a cash deal and they cannot, they state, work with credit lines or instruments. It is purely a principle only transaction. They did offer a fee for introducer's on a monthly basis, which was more than acceptable. The minimum acceptance is 10m. .
One final issue which came up with regard to the group, they will not issue a load of paperwork to anyone but the client.
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If an investor had not got a company they offered full company registration for 400 dollars including their fee with a full bank account. This was clearly explained is applicable only to this transaction, they can also provide a Director with full residency status and operating from offices in the domain, should this be required, This group do not work from PO BOX address and invited us to meet with them in their offices and with the bank concerned.
I have not come across an offer as clean or as clear as this in a long time. We were shown the details of the participating banks, met with the bank officers for the new account and were hugely impressed. There was simply no dark avenues, no hidden venues, no brokers with firewalls or egos, however I will make the point, that our invitations were only issued after we proved capability and substance,
We are in the process of moving forward as we speak
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We received the 110 guarantee have not passed the initial 1st month for a bonus payment yet. however we were introduced to a very secure and strong repo program so the bonus payment will yet again be a further bonus.
Also we did not have to pay broker fees, so if anyone wants to be introduced and can prove the funds then this looks one of the most likeliest so far. Cash must move to the clients account and it must be in a company name. The bank completes a very intense diligence on the newly proposed client and any broker involvement the bank will simply decline the investor.
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Kindly forward the relevant details as we can
arrange for one of our film company clients
to take this forward if it stacks up to their
satisfaction - thank you.
e mail to - structures4projects at gogglemail dot com
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I have just sent details however,I have been advised in confidence that an individual called Oyebade Eyitayo using an email address of pitzfinance@yahoo.com has been replying.Please note that this gentleman has no involvement whatsoever with these transactions.
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That person is well known to the community....Any associations with him are nothing but scam...Dont ever have deals with him......I can forward relevant mails and info....
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Corporate, I asked for details and received a message from someone call Richard Sane and a Julian. I received no data other than to prove up my funds before I could receive anything. Seeing that the offer was made over this Forum it would seem to me that you should provide some details of the offer.
BTW have you closed any of these deals yet, considering there seems to be a lot of interest in this post.
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Richard Sane is not involved with my original post and has no authority to contact any interested parties on our behalf who have requested information on the opportunity posted.
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we have access to programs with two different trading entity groups :
- in the first one an investor can enter with 3/4M € and up , performance depends on the sum: it's possible to have a guaranty like a zero coupon , plain vanilla that includes the investor initial capital and the yield. Transfer of fund only after bond is verified by the investor's bank . LOI and POF to begin procedure.
It's possibile to have block of fund too, but can be discussed with our contact.
No upfront fees . Intermediaries get paid only after the deal is closed and they will be paid directly from the bank.
- the other opportunity is only for minimum 100M$ and up. It's a BUY/SELL program and there is a fjv for protection fee as all the yield of the platform goes in the investor account opened in the bank where the program is started.
There is a block of funds and weekly yield deposit.
We have two investors interested in this program and have already done the first meeting with our group. They are looking for someone else to enter the program with them (to reach the 100M$ min.). All the names will be written down in the final contract.
Other details by email
karl_1971@yahoo.it
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Would appreciate it if Bluebadboy and/or anyone else who has proceeded with this offer could confirm either online of offline whether the performance actually delivered was as presented to them beforehand. I dont want anyone to breach confidenaility undertakings, but just to provide a sense of whether it delivered as presented or not.
Regards
John
kaz3kaz2003@yahoo.com
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.. are there any real investor with real money out there ?
I receive a lot of inqures asking for informations or details .. but , apart from the common scam emails the others are just people who ask for info and are not the investors ..
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A simple question requiring a yes or no answer. Perhaps the answer lies in the fact that the enquirers are information gathers as pointed out by one of the posters and simply do not have the funds to progress.
Or perhaps a simple question made difficult because the person offering the investment opportunity, may not be directly involved and cannot respond.
Or perhaps the poster may have lost his gateway because of non performance.
endless possibilities but surely with 58 responses someone can give us an accurate response of progress good or bad.
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The opportunity continues to operate successfully HOWEVER,there have been numerous enquiries via this forum BUT not one party has been able to provide even basic evidence/intent to progress to meeting/due diligence.
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Many Thanks Corporate for your honest response. I clearly shows that most of your reply were from brokers with no intention and simply out for information. I did recognise a lot of the names going through the list this morning and your response did not surprise me.
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