Results for proof of funds : 46 Selling Leads from 37 Companies.
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CASH FOR PRIVATE PLACEMENT PROGRAM

CASH FOR PRIVATE PLACEMENT PROGRAM

Open this result in new window Dec 04, 2008
COLLATERAL CASH ACCOUNT FOR PRIVATE PLACEMENT PROGRAMS. We have just unveiled an excellent program for clients that do not have the collateral to get into private placement programs. These services are offered legitimately. The funds are deposited.....
See All Leads (10) from WORLD INVESTMENT CORP [United States]

Bank Instruments

Open this result in new window Oct 26, 2008
Proof of Funds LLC contracts as consultants under MBH Holdings for the issuance of bank debt instruments for our clients as beneficiaries. Bank debt instruments are issued in the form of Standby Letters of Credit, Bank Guarantees and Certificates.....
See All Leads (2) from Proof Of Funds LLC [United States]

POF Services

Open this result in new window Oct 22, 2008
My partners provide proof of funds via bank officer verification Bankers open sub-accounts in the clients’ name, in top domestic US banks (Bank of America, Wells Fargo, etc.) and provide verification of almost any amount you need. They can go as.....
See All Leads (3) from MMi Investment Group [United States]

Proof Of Funds/Seasoned Cash/Escrow $$$ Available

Open this result in new window Aug 30, 2008
I have a direct group that i am dealing with that has added a new service.Use their Cash and close your deals. These days if you are trying to get to the closing table for a transaction, you will need verifiable funds or strong assets or use my.....
See All Leads (19) from Carter Consulting [United States]

Loaded Vessels Of Bonny And Qua Iboe Light For Sale.

Open this result in new window Jun 26, 2008
Reputable Crude Oil Refineries interested in obtaining Direct Allocation For Bonny Light Crude Oil; From Nigeria National Petroleum Corporation(NNPC), ready to pay the mandatory Fees and also willing to provide proof of funds can contact our.....
from Judeg Trading [United Arab Emirates]

White Refined Sugar, Crystal Sugar, VHP Brown Sugar

Open this result in new window May 18, 2008
We are official mandates for end-seller of Sugar Origin: USA &/ or BRAZIL Our strengths: - We provide Proof of product after reception of proof of funds - We accept to do trial shipments for SPOT prices. If buyer follow with a contract, the.....
See All Leads (2) from BUSINESS MASTERS [Tunisia]

MTNS ANG BGS WITH ISIN NUMBERS

Open this result in new window Feb 06, 2008
WE ARE DIRECT TO 2 PRIVATE SELLERS OF MTNS AND BGS CURRENTLY HAVE AVAILABLE: 2 SPOT BUYS 1 DOZEN MTNS (S/ SS AND FC) 2 DOZEN S/ SS BGS WITH ISIN NUMBERS 80 TO HIGH 90S ALL PROOF OF FUNDS PAPER. ONLY CONTACT US IF YOU ARE THE BUYER, BUYER'S.....
from Hard Money Tree [United States]

Looking For Buyer BLCO TTT.

Open this result in new window Jan 22, 2008
TRANSHIPMENT PROCESS OR PROCEDURE ( TPP ) 1. BUYER AND SELLER SIGN AND SEAL SPA 2. BUYER PROVIDE CPA, ATL AND PROOF OF FUND 3. SELLER ON CONFIRMATION OF BOTH SEND ATB TO BUY 4. BUYER CONFIRM PRODUCT BY SGS 5. BUYER'S.....
See All Leads (2) from Tobe Nig Ltd [Nigeria]

CEMENT CONTRACTS FOR SALE

Open this result in new window Dec 20, 2007
We are direct to suppliers of cement on SPOT and CONTRACT basis. In simplicity, we work only with principal buyers or buyer's agent. Proof of Funds or Stand by Letter of Credit is Required We will deliver to "Any Safe World Port" skype.....
See All Leads (8) from International Income Inc. [United States]

Investments

Open this result in new window Oct 12, 2007
We offer a 10% return monthly on your minimum Investment of 20K per month.We will provide proof on request of transactions done for other clients. Each client must present Proof of funds and or source of Funds before any funds will be taken.....
See All Leads (2) from Future Concepts [Jamaica]

POF SERVICE

Open this result in new window Jul 04, 2007
We provide proof of funds service to individuals and companies in the amount of $10M to $500M USD or Euros. Our service fee is 1.5% of principal payable 50% at contract execution and 50% after receipt of POF original document and SWIFT transmission......
from The Strategic Group [United States]

Assets Portfolio

Open this result in new window Jun 16, 2007
Dear Sirs, We have in our assets portfolio over 500 million US$ in Gold Certificates and we are ready to lease it at 7% per year. Minimum 100 million US$ deal. No proof of funds, no Customer sheet information, no bank confirmation required. We.....
See All Leads (14) from Link International [United States]

SWIFT Proof Of Funds

Open this result in new window Jun 05, 2007
We are looking for a reliable provider for a SWIFT proof of Funds, issued by Top North American/ European Bank. Fees are available for deposit with a Law Firm, or equivalent. Amount sought $100M & $500M. Will proceed immediately.
See All Leads (4) from Lloyds Private Merchant Fund [United Kingdom]

Jet Fuel Proof Of Funds

Open this result in new window Mar 01, 2007
Our company has secured the ability to offer 650m barrels of Jet Fuel at $58 gross and $54 net USD on the secondary market. We have locked up the secondary market with this offer of 650m barrels per month for 60 months. ICPO’s and LOI’s have been.....
from N & T DEVELOPMENT CORP. [United States]

BLCO

Open this result in new window Aug 31, 2006
BLCO (Bonny Light Crude Oil) on FOB/ TTT/ CIF delivery bases , various procedures . Principal buyers having proof of fund communicate for further information via E-mail or Fax . Thanks you in advance R.G.Trading
See All Leads (6) from R.G.TRADING [Iran]
High Speed Diesel Limited Offer

High Speed Diesel Limited Offer

Open this result in new window Aug 12, 2006
We have the ability to supply HSD or D2 on either a fix price or platt plus discount basis. For FOB Petronas Minimum 5, 000 Mtons per month and maximum 50, 000 Mtons. U need to provide import permit and Q88 plus proof of Fund. Payment: By.....
See All Leads (6) from Excelform Sdn Bhd [Malaysia]

Bombardier CRJ-200 Jet For SALE

Open this result in new window Jul 29, 2006
Six 50 seater Bombardier CRJ 200 Aircrafts are available for immediate delivery. Manufactured in 1997-1999, Stage III compliant, current checks and in immaculate condition. ONLY SEROIUS BUYERS. PROOF OF FUNDS MUST BE ESTABLISHED BEFORE ISSUING.....
See All Leads (5) from Avandu International LLC [United States]

Rough Diamonds

Open this result in new window Jul 25, 2006
We offer Rough Diamonds - Diamonds, Unsorted, only serious buyers with IPO and Proof of Funds from buyer's Bank. We deliver Free Arrival Frankfurt Airport / Germany Buyer shall be responsible for all customs formalities and.....
from Mandic Vertriebs GmbH [Germany]

Looking For MTN's On Screen Block And Pay

Open this result in new window May 25, 2006
We are are looking for MTN's, we will screen block pay, FED id number as proof of funds only. We will take fresh cut, or seasoned to 80+1.. Buyer will screen block and pay, he will omny give a RWA/ CIS / FPAwith banking details with chip on.....
See All Leads (3) from Waypoint Commodities [Netherlands]

Bitumen

Open this result in new window Nov 20, 2005
We are direct to a Major Iranian supplier of Bitumen. Please see our webpage www.dnjtrading.com for details. Please be prepared to send an LOI and proof of funds to conclude the deal. Thank You David Kadish President D & J Trading Inc.
See All Leads (5) from D & J Trading [Korea (South)]
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