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Received Joke

May 13 2007 at 4:12 AM
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will  (Login clearverbiage)

Gentlemen,

Despite numerous posts on this matter, I still get this in my mail.

How do we help these unqualified brokers?

Any Suggestions.

Will


**********************


From: [rXXXXXX.XXu888@gmail.com] Add Contacts
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Date: May 12, 2007 23:04
To: "xxxxxxxxxx"<eastech2000@email.com>
Cc:
Subject: Re: FC MTN 18+1 10T, CORRECT LOI/FPA
Attachments:

1_LOI[1].FPA.Draft18_1.SUN.PETER.MAY11_RL.doc (93 KB)

2_CIS_RL.doc (38 KB)

3_POF_RL.doc (28 KB)

4_paymentconfirmation_RL.doc (28 KB)

5_boardresolution_RL.doc (32 KB)

6_Authorizationtoverifyfunds_RL.doc (27 KB)



SORRY, ATTACHMENT NOW INTACT


On 13/05/07, xxxxxxxxxxxxx@xxxxxxxx.com > wrote:
DEAR SIRS,
ENCL PLS FIND A COMPLETE PACKAGE OF LOI FOR MTN18+1_500M/500B R/E 10T
FPA ON BUYER SIDE 50% OPEN.
SELLER'S NAME WILL BE GIVEN TO SERIOUS PARTIES

---------- Forwarded message ----------
From: xxxxxxxxxxxxxxxxxxx
Date: 13 May 2007 05:26:29 -0000
Subject: Re: FC MTN 18+1 10T, CORRECT LOI/FPA
To: xxxxxxxxxxxxxxxxxx

NOTICE: This Newsletter/Update contains confidential (and/or legally privileged) information made available to clients, colleagues and friends with whom we enjoy a business relationship. You are requested to receive and protect this information under strict conditions of confidentiality and non-disclosure. All contents of this e-mail are protected by Copyright 2007 by Sadler - Ingram Industries Corp. All Rights Reserved. Reproducing any part of this document without the express consent of Sadler - Ingram Industries Corp is prohibited by law. Protected by U.S. Copyright Law (Title 17 U.S.C., Section 101 et sea., Title 18 U.S.C., Section 2319). Infringements are punishable by up to five years in prison and $250,000 in fines.


NOTICE: This confidential business information is provided to sophisticated and accredited individuals, FOR INFORMATIONAL PURPOSES ONLY, in response to a request for information. The information is not intended for distribution to, or use by, any person (or entity) resident in the United Kingdom, or in any jurisdiction or country where such distribution or use would be contrary to law or regulation, or which would subject Sadler - Ingram Industries Corp. to any registration requirement within such jurisdiction or country. Neither the information nor any opinion contained herein constitutes a solicitation or offer by Sadler - Ingram Industries Corp. to buy or sell any securities, futures, options or other financial instruments or provide any investment advice or service. Any enterprise contemplated hereunder is strictly one of private placement and, in no way relies upon (nor is related to) current Securities laws and regulations, and does not involve the sale of registered securities.


--
B.Rdgs
xxxxxxxxxxxx~.~
C.E.O.
AA_Group
Business Development Consultant & Fund Facilitator
Project Management , TRG & xxxxxxxxxx Development
Bank Instrument, PPiP, AU

Tel:+6x-917-xx6-xxxxx
email Address: raymond.lau888@gmail.com ,
MSN Chat:xxxxxxxxx
Skype name: xxxxxxxxxxxx




    
This message has been edited by clearverbiage on May 13, 2007 4:15 AM


 
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AuthorReply
P. Collins
(Login Hardcase1)

Educate

No score for this post
May 13 2007, 10:47 PM 

Unfortunately all you can do is educate. Send a return email, equally as long in information about the "whys" thier procedures are not realistic and the "hows" a real transaction would work. Perhaps they will take some thing from your information and we'll have 1 less miseducated broker peddling garbage.

 
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(Login clearverbiage)

Die Hard

No score for this post
May 13 2007, 11:08 PM 


P Collins,

I did and for the last 3 months or so have been receiving

AU offers, MTNs, Oil, N46, PPP, from the same fellow.

He refuses to learn and all I can do is to take it as a JOKE.

It takes all kinds I guess.

Will
ps, your email does not work.

 
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(Login Hardcase1)

A Lost Cause

No score for this post
May 13 2007, 11:58 PM 

LOL, well Will I didn't know you had a persistant broker who truely believes ignorance is bliss. So in that case block him and work on the next guy.

 
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(Login widjajalim)

Broker's Joke

No score for this post
May 14 2007, 1:35 AM 

Received Joke

To: Will;

With reference to your above subject matter.

I always tell the concerned brokers: NO BGs, NO SBLCs, NO MTNs, NO CDs, NO CTDs, NO USD/EURO exchange, NO USD/RM exchange, etc. etc. please..........

 
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EagleUNOS
(Login EagleUNOS)

Anyone wanna dance with an octopus???

No score for this post
May 15 2007, 5:55 AM 

This came in a while ago. We have an octopus at large. Don't get entangled in its tentacles of deceit.


The World of WORLDWIDE Lending CapitalWORLDWIDE DEVELOPMENT trust funds manager of prime lending’s
INTERNATIONAL FORWARDERS FOR INVESTMENT,LOANS,GUARANTEE,CREDIT JOINT VENTURE,FACILITIES
Trading Programs – Investment program- Trust Funding –Trust Services- Offshore Asset Protection
Asset Evaluation- Asset Hypothecation-Capital Foundation- Trust Syndicate
Dubai-Hongkong- London - Los Angeles - Miami - Munich - New York - Paris - Zurich

MANAGEMENT CONSULTING
Member of TRUST Investment Group

26 th Correspondence officer of the board:
Private King Residence 217 / 3. Vanuatu.

Trust fund managers private invitation

e :mail: ****group@yahoo.co.uk

NEW VALUABLE BUSSINESS & FINANCIAL OPPORTUNITY

DEAR SIRS,

Your File Number : EUZ - FUND – FIN 8998 AQZP - 9793519

Attached Update valuable FINANCIAL PRODUCT ‘s offers doct’s Use your file please keep this .Send your principal Qualified bankable applicants.

-
U.S. Treasury Bill available for sale purchase. Of treasury bills need first- LOI + CIS + CHECKLIST. Read Document .11-12-12-14

Manage issue BG + STBLC +BOND collateral any big amount loan Guarantee for Project, Read document 6-program (1)

BG+ STBLC + BOND /collateral funding financing for any big Project. Debt free or Interest Loan.Read document 7- program (2)

Open L/C + BG +STBLC 3 -6-12- months. Send LOI+CIS+ CHECKLIST – Read document 15

Lease BG +STBLC + PBN. Read documents 16- 17

Funders for project Share holder. J.V.Send LOI for Confidential offers docts. Read document 2.

CD Collateralized Financing Project, Collateralized Project loans. Read documents 2

Bank managed G.8.Gow Currency Exchange Discount 15/10/ 15/8 -preadvice By bank.Read document 18

Private placement Investment trading ( Western Europe Bank ) programs Min $100 M. PPP/ HYIP.Read document 2.

Private placement Investment BUY / SELL trading program .Min $500.M .The Funds Don’t Moves.Read doument 2.

Loan against BG. + Discounting Bank Ýnsruments + Line of credit to acceptable BG.Read document.2.

Funding for Purchase of MTN’s – PPP. Trading facilities.BG,Rezerved Cash Blocked fund or CD.Funding commitment against bank securities. Read document 2.

Venture Capital a new opportunity of funding of Companies. Read document 9.

L/C is converted to at sight Trade finance.Read document .2.

Dynamic Funding for all project . Finance in Whole World.W.O.W.L.F./N.O. C. I. G.Read document.3.

Professional consuling for finance & funding prgram.
Read document .5.

Funding Structure .Read document 4.

Lease collateral for credit enhangement provision of loan against leased collateral.
Read document .8.

We are True providers of JPY + RMB + HKD. Read documents .19.- 20-21-22-23-

WWD investors have Crude Oil products exporter-sellers for –D2- JF- Rebco Bony Soudy Light gaz mazut.Send LOI + CIS + CHECKLIST +BCL allowed soft probe.Read documents. 24 commodity.

WWD investors Have major GOLD Buyers / Sellers .If you have real solid GOLD offer, IFCO.Fee disbursement we can manage AU.GLD for our major Buyer,any big refined AMOUNT. Send LOI + CIS + CHECKLIST + allowed soft probe. we work our procedure only.Read document .2.
-
-
Your account has been referred to us by one of our world-wide Development affiliated / Correspondent & brokers. Revised new Circular, promote our products, we would be happy to see you in our broker list. Please send reference who gave our address to you . Thank you.
=
We want to thank you for your kind e-mail and congratulate you on choosing Worldwide development Investment trust Group, a Division of Multinational Investment lending trusts funds managers of WORLDWIDE DEVELOPMENT Petro & Multinational Investments,and a wholly owned subsidiary of Multinational Investments lending trusts Petro Group's World-Wide Financial Services, and an exclusive affiliate of:

"Organization of the multinational Investment Lending trusts funds managers for Countries worldwide development & (Multinational ) Investment trust funds Managers association"

There are many great reasons to be with us.

Multinational Investments lendings is the leading Global Financial Power-House utilizing the unlimited funds from more than 100,000 investors/partners, such as the Organization of Petroleum Exporting Countries multinational Investment WORLDWIDE DEVELOPMENT & (MULTINATIONAL ) investment trust funds managers,Hedge Funds investment managers, Fortune 1000 Companies, world's Top 10,000 Banks and world's AAA Rated Insurance companies,to assist the financial needs of our established and future clients.

The combined assets of our investors/partners are more than US$10 trillion and growing.

As the Global Financial Power-House, we offer our customers arange of quality products and services unmatched in the financial services industry.

We serve a broader spectrum of customers, in more places and by more means of access and delivery,than any other financial organization.

Multinational Investments is an international conglomerate with offices and contacts all over the world.It is staffed by a professional team of the world's top lawyers,financiers and accountants with a wealth of knowledge and experience both in their respective profession, and specifically in the world-wide project financing, venture capital and offshore industry.

This combination of offices and expertise enables Multinational Investments to provide an exceptional portfolio of quality services to a global client base.

It is fascinating to see such a large gathering of professionals working toward the same goal: --SUCCESS-- because they know that they will not have a second chance to make the first impression.

Multinational Investments a global financial management and financing institution, an innovator committed helping its more than 1,000,000 world-wide affiliate brokers, institutional and governmental clients everywhere to achieve their highest goals.

Hundred years ago, we were the company that first brought –ordinary borrower to ordinary lender--, helping them access the capital markets with timely information, sound advice, guidance, and expert service.
Today, we are bringing new borrowing and lending methods and technologies to the world.

We want the emergence of a global marketplace to benefit everyone on the earth -- from entrepreneurs to factory workers, from heads of state to school children.

We are a company of multi-talented and dedicated people, all grounded in five basic Principles -- Client Focus, Respect for the Individual, Teamwork, Responsible Citizenship and Integrity.

Consequently we have chosen Trust funds managers as your personal account executive.

The trust funds managers truly an outstanding representative of business and experienced academia.

They experience and knowledge will be invaluable in helping guide you and your company financially and strategically into a new century. His excellent knowledge coupled with his outstanding presentation skills allow him to clearly and precisely explain you our :

-World-Wide Hotel, Resort and Casino all other Executive Financing Program-

The trust funds managers is the editor of the world's best selling book titled :

--How Money Becomes Wealth--

The trust funds managers will be in our All worldwide correspondence to attend high level meetings with our multinational Investment lending trust WORLDWIDE DEVELOPMENT & Multinational Investment Trust Group and other major lenders during this fiscal year.Consequently we are pleased to schedule a contact communication between you and our The trust funds managers to assist you directly from worldwide and throughly roamer satelite Head-Quarters.

The trust funds managers will be happy to answer any questions you may have, relating to this opportunity and provide you with the additional details regarding any of our devoted services.

The trust funds managers will expect your mails Monday through Friday on his private mail lines :

Correspondence offýcers :
_____________________
If your geographical location is not indicated at the chart above, please find the exact contacting time from your region which corresponds to 11 AM - 5 PM GMT ( London ) for more accurate contact time.

Or click on the line (Below) and get the exact contacting time.

http://www.timezoneconverter.com/cgi-bin/tzc.tzc

11 AM - 5 PM GMT

(London, Madrid, Paris, Dubaii, Los Angeles,Germany, Frankfurt,Casablanca, West Africa Wanuatu, Bermuda, Hong kong,Tokyo,Cyprus, Istanbul,Belize,Luxembourg, Monoca, and others, 60 officers etc.)
____________________________________________

4 AM - 10 PM (Cairo, Moscow, Kuwait, Athens, Riyadh, Dubai, Istanbul, East Africa)

9 AM - 2 PM (Santiago, Buenos Aires, Brasilia, Bogotá, Lima, Quito, Central and South America)

1 PM - 6 PM (Johannesburg, Paris, Frankfurt, Rome, Scandinavia)

5 PM - 11 PM (Delhi, Mumbai, Islamabad, Tehran, Baghdad)

7 PM - Midnight (Perth, Tokyo, Taipei, Manila, Bangkok, Hanoi, Jakarta, Seoul, Hong Kong, Singapore, Beijing

10 PM - 4 AM (Eastern Australia, New Zealand, Fiji)

9 PM - 4 AM (Western Australia)
___________________________________________

Due to an unusual volume of calls,The trust funds managers they prefer always private mail communication, private invitation consulting, managing your project analysis and evaluations. please be patient, our correspondence officers will answer shortly please wait.

If any reason important Kindly call us between 5 PM - 9 PM Monday through Friday your local time

"We Will Not Call You" unless funds are available in your account with us, and then an attorney will contact you by the phone, and his time and the telephone charges will be deducted from the available funds in your account.

Please forward $500 United States Dollars to our International Attorney's account, (Below) and upon receipt of the funds he will contact you immediatly.

Payment by Bank Wire

Please PRINT or copy the following wiring information, and present it to
your bank : Ask our bank references:

We are sincerely apologizing in advance for possible inconvenience.
Please DO NOT USE or ask any tel call for correspondence and please contact by mail The trust funds managers only at: Mail: *****group@yahoo.co.uk.

Worldwide Correspondence.Mail: tinvestmenttrustgroup@yahoo.co.uk.

Explain him the full particulars of your situation and what you wish to accomplish.They will review your situation very carefully and offer you a custom fitted solution.

No matter how complex the deal or remote the operation, The trust funds managers is likely to have worked on the numerous similar assignments before, and We are sure they will put a big smile on your face at the end of the task.

We thank you in advance and look forward to a long and fruitful business relationship, and We hope your business relation with The trust funds managers will be a long lasting one.

A copy of your e-mail is already forwarded to Headguarter .

Warm welcome,

For and on behalf of
Principal Right Holder
The Trust funds managers

Multinational Investments lending Trusts
World-Wide Financial Services

Correspondence Officers
Edward J. Gard

/JMR/amk

Highlights

· No accrued interest until the project is completed.
· No principle payments due until the project is completed.
· No ownership / equity ownership by lenders.
· No hidden application, processing, or disbursement fees.
· best analysis,& evaluation for offering due diligence reguested
· No consulting before clients application and private invitation.
· THIS will give clients which financing version is best for investment.
· Multinational Investment lending trust funds managers can manage
· accommodate funding for large projects of any dollar value.
· Speed : our closing teams specializes in expedited funding. (17 - 25 days)
· Single source of financing.
· GUARANTEED LOWEST INTEREST RATES
· Flexible payment terms.
· Up to 100% Financing.
· Financing From US$3 million up to NO LIMIT.

To find more about our dedicated services, please you can use 3 mail- line:
=
Methodologies and Technologies
· Used Oracle database running on Sun Solaris platform.
· Used onsite, offsite onshore, and offshore delivery models for Application
· Management services.
· Developed applications using Sun Workshop 5.0 (C, C++) and PL/SQL and run on Sun
· Solaris platform.
· Cisco 7600 Series Intelligent Ethernet Broadband Aggregation.
· Cisco 12800 Routers OC-192/STM-64 and OC-48/STM-16 Interfaces.
· IBM Turbocharges FAStT600.
· System runs a combination of Apollo (a client-server system) and FIWE-NEU (a
· mainframe system) supported by FCP architecture.
· Client production system and maintenance system are located in separate locations;
· network connects these systems.
· System runs on IBM platform using CICS/COBOL/DB2 using Install/1 architecture.
· Apollo server consists of 2 HP-UX boxes, one of which has a parallel server Oracle
· -8 on UNIX.
· Apollo clients are on Windows NT 4.0.
· Cisco 1800 Series, Cisco 2800 Series and Cisco 3800 Series (Securing the Network).
· Cisco 1800 (R) Internet Protocol (IP).

OUR SKYPE IS NOT WORKING:
Please send e:mails, we dont open SKYP written messages because SKYP has many bad visruses, we use SKYP for phone only and Computers we have in the offices to such viruses, so no more SKYP we dont want viruses in our system.We have strong virus protection in our computer,ad kils and virus that comes it. But SKYP is not secured from viruses,So please send e:mail not SKYP Messages or calls.THKS.
Please allow few days for answer to your e:mails be patient.

Awaiting your reply with application docts.

Sincerely,
For and on behalf of
World Wide Officers Contact
26 th Correspondence officer of the board:
Private King Residence 217 / 3. Vanuatu.
Correspondence officer
Beatrice Woon
Worldwide Development Lending Investment fund
International Finance & Banking Services
Fund Managers of Worldwide Lending Investment Fund
Ahmet Z Altunis

Principal right holder
l Private Equity Investment l Capital Project Financing
e.mail : *****group@yahoo.co.uk.
Int Private Sat - Ph connection any where in world + Ph/ fax + 00905.355.067.419 e:mail written please
World Capital Forum-A Strategic Think Tank on
STRICTLY PRIVATE AND CONFIDENTIAL TO ADDRESSEE FOR INFORMATION PURPOSE ONLY
NOTICE: This is an unofficial response to your request and is for informational purposes only. This is not intended to be, and must not be construed to be a solicitation of investment funds or securities offering. The information referred to herein is not available to the public. It can only be offered to qualified recipients (institutional investors and accredited investors). by the principal provider after the provider receives an unsolicited Letter of Interest. If you are not a qualified recipient, or an agent or intermediary for a qualified recipient, please return this to the source without delay. If you are a qualified recipient, or an agent or intermediary for a qualified recipient, you agree that this is a private business transaction exempt from the U.S. Securities Act of 1933 and all amendments, and that you have not relied on it or any related regulations. By reading beyond this point, you acknowledge that this is a private communication of privileged confidential information for you only, and you agree to keep it confidential and protect it from disclosure, except as required for the transaction referred to herein. Furthermore: This contemplated transaction constitutes a private placement for the purchase of the (MTN's) buy sell, conducted between the parties identified herein and associated hereto, and as such it shall not be interpreted as a Securities transaction as interpreted or described in the United States Securities Act of 1934 as amended, or by the law of any other national.
=============================================================================
e-mail system is for business purposes only.
Messages are not confidential. All e-mail may be reviewed by authorized supervisors, compliance or internal audit personnel. E-mail may be archived and produced to others.principal Funds managers, will not accept any Advice / or Consulting order please give your instructions via e-mail. Please do not want to ask our Ph call for unrealistic information your Financial Consultant need follow our procedures.Or you need private consulting order .
===========================================================================

 
Scoring disabled. You must be logged in to score posts.
EagleUNOS
(Login EagleUNOS)

Anyone wanna dance with an octopus???

No score for this post
May 15 2007, 5:55 AM 

This came in a while ago. We have an octopus at large. Don't get entangled in its tentacles of deceit.


The World of WORLDWIDE Lending CapitalWORLDWIDE DEVELOPMENT trust funds manager of prime lending’s
INTERNATIONAL FORWARDERS FOR INVESTMENT,LOANS,GUARANTEE,CREDIT JOINT VENTURE,FACILITIES
Trading Programs – Investment program- Trust Funding –Trust Services- Offshore Asset Protection
Asset Evaluation- Asset Hypothecation-Capital Foundation- Trust Syndicate
Dubai-Hongkong- London - Los Angeles - Miami - Munich - New York - Paris - Zurich

MANAGEMENT CONSULTING
Member of TRUST Investment Group

26 th Correspondence officer of the board:
Private King Residence 217 / 3. Vanuatu.

Trust fund managers private invitation

e :mail: ****group@yahoo.co.uk

NEW VALUABLE BUSSINESS & FINANCIAL OPPORTUNITY

DEAR SIRS,

Your File Number : EUZ - FUND – FIN 8998 AQZP - 9793519

Attached Update valuable FINANCIAL PRODUCT ‘s offers doct’s Use your file please keep this .Send your principal Qualified bankable applicants.

-
U.S. Treasury Bill available for sale purchase. Of treasury bills need first- LOI + CIS + CHECKLIST. Read Document .11-12-12-14

Manage issue BG + STBLC +BOND collateral any big amount loan Guarantee for Project, Read document 6-program (1)

BG+ STBLC + BOND /collateral funding financing for any big Project. Debt free or Interest Loan.Read document 7- program (2)

Open L/C + BG +STBLC 3 -6-12- months. Send LOI+CIS+ CHECKLIST – Read document 15

Lease BG +STBLC + PBN. Read documents 16- 17

Funders for project Share holder. J.V.Send LOI for Confidential offers docts. Read document 2.

CD Collateralized Financing Project, Collateralized Project loans. Read documents 2

Bank managed G.8.Gow Currency Exchange Discount 15/10/ 15/8 -preadvice By bank.Read document 18

Private placement Investment trading ( Western Europe Bank ) programs Min $100 M. PPP/ HYIP.Read document 2.

Private placement Investment BUY / SELL trading program .Min $500.M .The Funds Don’t Moves.Read doument 2.

Loan against BG. + Discounting Bank Ýnsruments + Line of credit to acceptable BG.Read document.2.

Funding for Purchase of MTN’s – PPP. Trading facilities.BG,Rezerved Cash Blocked fund or CD.Funding commitment against bank securities. Read document 2.

Venture Capital a new opportunity of funding of Companies. Read document 9.

L/C is converted to at sight Trade finance.Read document .2.

Dynamic Funding for all project . Finance in Whole World.W.O.W.L.F./N.O. C. I. G.Read document.3.

Professional consuling for finance & funding prgram.
Read document .5.

Funding Structure .Read document 4.

Lease collateral for credit enhangement provision of loan against leased collateral.
Read document .8.

We are True providers of JPY + RMB + HKD. Read documents .19.- 20-21-22-23-

WWD investors have Crude Oil products exporter-sellers for –D2- JF- Rebco Bony Soudy Light gaz mazut.Send LOI + CIS + CHECKLIST +BCL allowed soft probe.Read documents. 24 commodity.

WWD investors Have major GOLD Buyers / Sellers .If you have real solid GOLD offer, IFCO.Fee disbursement we can manage AU.GLD for our major Buyer,any big refined AMOUNT. Send LOI + CIS + CHECKLIST + allowed soft probe. we work our procedure only.Read document .2.
-
-
Your account has been referred to us by one of our world-wide Development affiliated / Correspondent & brokers. Revised new Circular, promote our products, we would be happy to see you in our broker list. Please send reference who gave our address to you . Thank you.
=
We want to thank you for your kind e-mail and congratulate you on choosing Worldwide development Investment trust Group, a Division of Multinational Investment lending trusts funds managers of WORLDWIDE DEVELOPMENT Petro & Multinational Investments,and a wholly owned subsidiary of Multinational Investments lending trusts Petro Group's World-Wide Financial Services, and an exclusive affiliate of:

"Organization of the multinational Investment Lending trusts funds managers for Countries worldwide development & (Multinational ) Investment trust funds Managers association"

There are many great reasons to be with us.

Multinational Investments lendings is the leading Global Financial Power-House utilizing the unlimited funds from more than 100,000 investors/partners, such as the Organization of Petroleum Exporting Countries multinational Investment WORLDWIDE DEVELOPMENT & (MULTINATIONAL ) investment trust funds managers,Hedge Funds investment managers, Fortune 1000 Companies, world's Top 10,000 Banks and world's AAA Rated Insurance companies,to assist the financial needs of our established and future clients.

The combined assets of our investors/partners are more than US$10 trillion and growing.

As the Global Financial Power-House, we offer our customers arange of quality products and services unmatched in the financial services industry.

We serve a broader spectrum of customers, in more places and by more means of access and delivery,than any other financial organization.

Multinational Investments is an international conglomerate with offices and contacts all over the world.It is staffed by a professional team of the world's top lawyers,financiers and accountants with a wealth of knowledge and experience both in their respective profession, and specifically in the world-wide project financing, venture capital and offshore industry.

This combination of offices and expertise enables Multinational Investments to provide an exceptional portfolio of quality services to a global client base.

It is fascinating to see such a large gathering of professionals working toward the same goal: --SUCCESS-- because they know that they will not have a second chance to make the first impression.

Multinational Investments a global financial management and financing institution, an innovator committed helping its more than 1,000,000 world-wide affiliate brokers, institutional and governmental clients everywhere to achieve their highest goals.

Hundred years ago, we were the company that first brought –ordinary borrower to ordinary lender--, helping them access the capital markets with timely information, sound advice, guidance, and expert service.
Today, we are bringing new borrowing and lending methods and technologies to the world.

We want the emergence of a global marketplace to benefit everyone on the earth -- from entrepreneurs to factory workers, from heads of state to school children.

We are a company of multi-talented and dedicated people, all grounded in five basic Principles -- Client Focus, Respect for the Individual, Teamwork, Responsible Citizenship and Integrity.

Consequently we have chosen Trust funds managers as your personal account executive.

The trust funds managers truly an outstanding representative of business and experienced academia.

They experience and knowledge will be invaluable in helping guide you and your company financially and strategically into a new century. His excellent knowledge coupled with his outstanding presentation skills allow him to clearly and precisely explain you our :

-World-Wide Hotel, Resort and Casino all other Executive Financing Program-

The trust funds managers is the editor of the world's best selling book titled :

--How Money Becomes Wealth--

The trust funds managers will be in our All worldwide correspondence to attend high level meetings with our multinational Investment lending trust WORLDWIDE DEVELOPMENT & Multinational Investment Trust Group and other major lenders during this fiscal year.Consequently we are pleased to schedule a contact communication between you and our The trust funds managers to assist you directly from worldwide and throughly roamer satelite Head-Quarters.

The trust funds managers will be happy to answer any questions you may have, relating to this opportunity and provide you with the additional details regarding any of our devoted services.

The trust funds managers will expect your mails Monday through Friday on his private mail lines :

Correspondence offýcers :
_____________________
If your geographical location is not indicated at the chart above, please find the exact contacting time from your region which corresponds to 11 AM - 5 PM GMT ( London ) for more accurate contact time.

Or click on the line (Below) and get the exact contacting time.

http://www.timezoneconverter.com/cgi-bin/tzc.tzc

11 AM - 5 PM GMT

(London, Madrid, Paris, Dubaii, Los Angeles,Germany, Frankfurt,Casablanca, West Africa Wanuatu, Bermuda, Hong kong,Tokyo,Cyprus, Istanbul,Belize,Luxembourg, Monoca, and others, 60 officers etc.)
____________________________________________

4 AM - 10 PM (Cairo, Moscow, Kuwait, Athens, Riyadh, Dubai, Istanbul, East Africa)

9 AM - 2 PM (Santiago, Buenos Aires, Brasilia, Bogotá, Lima, Quito, Central and South America)

1 PM - 6 PM (Johannesburg, Paris, Frankfurt, Rome, Scandinavia)

5 PM - 11 PM (Delhi, Mumbai, Islamabad, Tehran, Baghdad)

7 PM - Midnight (Perth, Tokyo, Taipei, Manila, Bangkok, Hanoi, Jakarta, Seoul, Hong Kong, Singapore, Beijing

10 PM - 4 AM (Eastern Australia, New Zealand, Fiji)

9 PM - 4 AM (Western Australia)
___________________________________________

Due to an unusual volume of calls,The trust funds managers they prefer always private mail communication, private invitation consulting, managing your project analysis and evaluations. please be patient, our correspondence officers will answer shortly please wait.

If any reason important Kindly call us between 5 PM - 9 PM Monday through Friday your local time

"We Will Not Call You" unless funds are available in your account with us, and then an attorney will contact you by the phone, and his time and the telephone charges will be deducted from the available funds in your account.

Please forward $500 United States Dollars to our International Attorney's account, (Below) and upon receipt of the funds he will contact you immediatly.

Payment by Bank Wire

Please PRINT or copy the following wiring information, and present it to
your bank : Ask our bank references:

We are sincerely apologizing in advance for possible inconvenience.
Please DO NOT USE or ask any tel call for correspondence and please contact by mail The trust funds managers only at: Mail: *****group@yahoo.co.uk.

Worldwide Correspondence.Mail: tinvestmenttrustgroup@yahoo.co.uk.

Explain him the full particulars of your situation and what you wish to accomplish.They will review your situation very carefully and offer you a custom fitted solution.

No matter how complex the deal or remote the operation, The trust funds managers is likely to have worked on the numerous similar assignments before, and We are sure they will put a big smile on your face at the end of the task.

We thank you in advance and look forward to a long and fruitful business relationship, and We hope your business relation with The trust funds managers will be a long lasting one.

A copy of your e-mail is already forwarded to Headguarter .

Warm welcome,

For and on behalf of
Principal Right Holder
The Trust funds managers

Multinational Investments lending Trusts
World-Wide Financial Services

Correspondence Officers
Edward J. Gard

/JMR/amk

Highlights

· No accrued interest until the project is completed.
· No principle payments due until the project is completed.
· No ownership / equity ownership by lenders.
· No hidden application, processing, or disbursement fees.
· best analysis,& evaluation for offering due diligence reguested
· No consulting before clients application and private invitation.
· THIS will give clients which financing version is best for investment.
· Multinational Investment lending trust funds managers can manage
· accommodate funding for large projects of any dollar value.
· Speed : our closing teams specializes in expedited funding. (17 - 25 days)
· Single source of financing.
· GUARANTEED LOWEST INTEREST RATES
· Flexible payment terms.
· Up to 100% Financing.
· Financing From US$3 million up to NO LIMIT.

To find more about our dedicated services, please you can use 3 mail- line:
=
Methodologies and Technologies
· Used Oracle database running on Sun Solaris platform.
· Used onsite, offsite onshore, and offshore delivery models for Application
· Management services.
· Developed applications using Sun Workshop 5.0 (C, C++) and PL/SQL and run on Sun
· Solaris platform.
· Cisco 7600 Series Intelligent Ethernet Broadband Aggregation.
· Cisco 12800 Routers OC-192/STM-64 and OC-48/STM-16 Interfaces.
· IBM Turbocharges FAStT600.
· System runs a combination of Apollo (a client-server system) and FIWE-NEU (a
· mainframe system) supported by FCP architecture.
· Client production system and maintenance system are located in separate locations;
· network connects these systems.
· System runs on IBM platform using CICS/COBOL/DB2 using Install/1 architecture.
· Apollo server consists of 2 HP-UX boxes, one of which has a parallel server Oracle
· -8 on UNIX.
· Apollo clients are on Windows NT 4.0.
· Cisco 1800 Series, Cisco 2800 Series and Cisco 3800 Series (Securing the Network).
· Cisco 1800 (R) Internet Protocol (IP).

OUR SKYPE IS NOT WORKING:
Please send e:mails, we dont open SKYP written messages because SKYP has many bad visruses, we use SKYP for phone only and Computers we have in the offices to such viruses, so no more SKYP we dont want viruses in our system.We have strong virus protection in our computer,ad kils and virus that comes it. But SKYP is not secured from viruses,So please send e:mail not SKYP Messages or calls.THKS.
Please allow few days for answer to your e:mails be patient.

Awaiting your reply with application docts.

Sincerely,
For and on behalf of
World Wide Officers Contact
26 th Correspondence officer of the board:
Private King Residence 217 / 3. Vanuatu.
Correspondence officer
Beatrice Woon
Worldwide Development Lending Investment fund
International Finance & Banking Services
Fund Managers of Worldwide Lending Investment Fund
Ahmet Z Altunis

Principal right holder
l Private Equity Investment l Capital Project Financing
e.mail : *****group@yahoo.co.uk.
Int Private Sat - Ph connection any where in world + Ph/ fax + 00905.355.067.419 e:mail written please
World Capital Forum-A Strategic Think Tank on
STRICTLY PRIVATE AND CONFIDENTIAL TO ADDRESSEE FOR INFORMATION PURPOSE ONLY
NOTICE: This is an unofficial response to your request and is for informational purposes only. This is not intended to be, and must not be construed to be a solicitation of investment funds or securities offering. The information referred to herein is not available to the public. It can only be offered to qualified recipients (institutional investors and accredited investors). by the principal provider after the provider receives an unsolicited Letter of Interest. If you are not a qualified recipient, or an agent or intermediary for a qualified recipient, please return this to the source without delay. If you are a qualified recipient, or an agent or intermediary for a qualified recipient, you agree that this is a private business transaction exempt from the U.S. Securities Act of 1933 and all amendments, and that you have not relied on it or any related regulations. By reading beyond this point, you acknowledge that this is a private communication of privileged confidential information for you only, and you agree to keep it confidential and protect it from disclosure, except as required for the transaction referred to herein. Furthermore: This contemplated transaction constitutes a private placement for the purchase of the (MTN's) buy sell, conducted between the parties identified herein and associated hereto, and as such it shall not be interpreted as a Securities transaction as interpreted or described in the United States Securities Act of 1934 as amended, or by the law of any other national.
=============================================================================
e-mail system is for business purposes only.
Messages are not confidential. All e-mail may be reviewed by authorized supervisors, compliance or internal audit personnel. E-mail may be archived and produced to others.principal Funds managers, will not accept any Advice / or Consulting order please give your instructions via e-mail. Please do not want to ask our Ph call for unrealistic information your Financial Consultant need follow our procedures.Or you need private consulting order .
===========================================================================

 
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will
(Login clearverbiage)

ha ha ha

No score for this post
May 15 2007, 9:16 AM 


Egale my good man,

I am staying as far away as I can.

Looks like you have a fan.

Will

 
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vindeer
(Login vindeer)

Ahmet Z. Altunis or Al-Tunis has stolen money from people

No score for this post
May 29 2007, 8:36 PM 

I know when and how much.

CAVEAT EMPTOR.

CONTACT ME FOR DETAILS.


    
This message has been edited by vindeer on May 29, 2007 8:38 PM


 
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(Login deannavcm)

Ahmet Altunis

No score for this post
July 3 2008, 3:43 PM 

Can you please explain how you know this gentlemens company is fraudulent. I am currently working with him to get a line of credit of 100M. We are abotu to engage the fee. So if there is a transaction that you did with him and he did not perform I would be greatly interested.

Thanks
De Anna

 
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ddrep
(Login ddrep)

Re: Ahmet Altunis

No score for this post
July 3 2008, 4:23 PM 

Go ahead Sir: Pay some fees for nothing!!

One time Fraudster you development a special "Comfort" without trying to change.


 
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Guest
(Login clearverbiage)

Re: Ahmet Altunis

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July 3 2008, 10:23 PM 



http://www.worldwidefundingtrust.com/Upload/data/Image/FPA_PURCHASE%20OF%20MTNs.pdf


(on buyer’s letterhead with full
contact details in 14 size font)
FEE PROTECTION AGREEMENT
Date:
Buyer’s code:
To: ( BUYER)…………
Transaction:
Face amount:
Sale price:
Commission:
Sale/Purchase of ……….
US$/EURO…………………… with extensions
…………. (…%) Percent of face value plus One
Percent (1%)commission
Total of One Percent (1%)
The undersigned, with full corporate responsibility, under penalty of perjury,
issue this irrevocable fee protection agreement of USD/EURO to be split as
listed below for intermediaries, of the total face value of each and every
transaction described above, including all extensions thereof made by seller
and Buyer.
This fee protection agreement shall be valid and binding upon signing of the
contract with the Seller. Said fee to be paid to the following groups:
Seller Side:
Zero Point Fifty Percent (0.50%) commission,
Paymaster: Worldwide Development –Mr. Ahmet Z. AlTunis
Fax: +905 355 09 1 227 / e :mail: investmentgroup@worldwidefundingtrust.com
Banking to be provided directly to Buyer.
Irrevocable Fee Protection / Irrevocable Pay order for Consultant Fees of 0.5%
PERCENT (0.5%) of the face value from each and every tranche of this transaction,
including any rolls or extensions.
Beneficiaries: The trust Fund Manager ( AHMET ZENNUR ALTUNIS ..)
Account for Delivery of Fees:
ATTORNEY NAME :
ACCOUNT BANK NAME : Ahmet Zennur Altunis
Account Number : 003403801-5. usd
Bank name : IS BANK GMBH
Bank adress : FRANKFURT HOUPTBAHNHOF FILILALE/
ZWEIGSTELLE DEUTSCHLAND
IBAN NO: DE63-5023-0600-0034-0380-15
Swift No : ISBKDEFXXX
Worldwide Development
Principal Right Holder
International Financier
Funding Trust Consultant
investmentgroup@worldwidefundingtrust.com
PH: +00905356015864
E/Fax: +00905356013579
http://www.worldwidefundingtrust.com
Buyer Side:
Group 1:
Zero Point Fifty Percent (0.50%) commission,
Paymaster:
Banking to be provided directly to Buyer.
The fee protection of the bank instrument in USD/euro will be paid
to the groups named above for the entire transaction plus
extensions. The commission shall be paid to the groups as per their
written instructions upon completion of each and every tranche.
Buyer’s Ini.: Page 1 of 2 pages
Buyer’s code:
The payment shall be made without protest, delay or deductions
(other than bank wire transfer fees)
Non circumvention and non disclosure
All parties do herein agree that the non-circumvention and nondisclosure
rules (NC/ND) of all issues from the ICC500 apply to this
transaction for a period of Five (5) years from date of execution of
this agreement by the undersigned, his or her assigns, agents
and/or heirs. This NC/ND also applies to any and all other
transactions direct or indirect initiated by these intermediaries.
The undersigned agree that this fee protection is assignable and
transferable to the beneficiaries, designs, heirs and assigns upon
written notice of all parties, and shall not be amended without the
express written consent of the parties. If no contract is
consummated, this fee protection agreement is null and void in its
entirety.
Should a contract be signed between the Buyer and the Seller, bank
endorsed corporate pay orders will be issued to the paymaster of
each group.
On behalf of the Buyer
(name of corporation)
__________________ (authorized signatory)
Name and Title:
Passport Number:
Country of Issue:
Date of Issue:
Buyer’s Ini.: Page 2 of 2 pages


%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%


http://www.worldwidefundingtrust.com/Upload/data/Image/LEASE_DRAFT_APPLICATION_FORM_2008%20AAA.pdf

(ON CLIENT’S COMPANY / CORPORATE LETTERHEAD)
Application to Lease Bank Instrument Securities
(Leasing Securities)
Date: …….... Day of ………. 2007
To: Worldwide Development = c/c Ahmet Z.Altunis ( principal right holder)
e :mail: investmentgroup@worldwidefundingtrust.com
BENEFICIARY NAME :
COMPANY NAME :
PASSPORT NUMBER :
ADDRESS :
COUNTRY :
TELEPHONE NUMBER:
FAX / eFAX NUMBER :
EMAIL ADDRESS :
AUTHORISED SIGNATORY:
PASSPORT NUMBER :
ISSUING COUNTRY :
EXPIRY DATE :
BENEFICIARY’S BANK:
ADDRESS :
SWIFT CODE :
ABA NUMBER
IBAN :
BIC CODE :
ACCOUNT NUMBER :
BANK OFFICER NAME:
EMAIL ADDRESS
TEL. NUMBER
:
:
FAX NUMBER :
TYPE OF INSTRUMENT:
Issue Date: ISSUING :
Maturity BANK /
Date: INSTITUTION
CURRENCY
EURO or
USD$
AMOUNT ISIN/
CUSIP
CODE
PRICE
LEASE
PER ANNUM
10,00%
Worldwide Development
Principal Right Holder
International Financier
Funding Trust Consultant
investmentgroup@worldwidefundingtrust.com
PH: +00905356015864
E/Fax: +00905356013579
http://www.worldwidefundingtrust.com
I/WE HEREBY COMMIT TO PAY THE REQUIRED DEPOSIT TO THE DESIGNATED LENDERS ACCOUNT
TO BLOCK THE INSTRUMENT AND TO COVER THE EXPENSES FOR THE BANK DUE-DILIGENCE,
SETTLEMENT, CLEARING AND PRE-ADVICE. ( )YES
CLIENT HAS READ AND UNDERSTANDS THE LEASING PROCEDURES ON THE ( )YES
e :mail: investmentgroup@worldwidefundingtrust.com
COMPANY NAME:...................
NAME: ..................................... (AUTHORIZED SIGNATORY)
SIGNATURE & SEAL DATE:.....................2007.
NOTARY SEAL .
LEASING FEES 10,00% PER YEAR.( 12 MONTHS)
To be Deposited in a designated account from the Lender to block the
instrument in our favor covering the following:
EUROCLEAR SCREEN, BANKING, STOCK MARKET EXPENSES OF THE
FACE VALUE OF THE INSTRUMENT WITH A MINIMUM OF ( To be
advice) OR IF THE CLIENT PREFERS HE CAN REQUEST A BANK PREADVICE.
(This Deposit will be refunded after successfully closing the
transaction)
ATTACHED: COPY OF PASSPORT A4 FORMAT FROM THE AUTHORISED SIGNATORY
PROCEDURES:
1) After submission of this application, the Lender, through his Designated
Representative will inform us of the Bank Instruments which are available, the
Yearly Leasing Price for each Instrument and the amount of the Clearing and
Settlement expenses for each Instrument.
2) We will inform the Lender through his Authorized Representative of our choice.
3) The Lender will send the Lending and Borrowing Agreement Contract and the
Invoice for the Clearing and Settlement expenses of the face amount of the Bank
Instrument requested ,which is the minimum tariff of Euroclear and Clearstream).
This amount will guarantee Lender for the Banking, Screen Deposit and Stock
Market expenses and will be refunded to the Client/Borrower after successful
closing of the transaction.
4) After receipt of all signed documents and of the deposit of the sum mentioned
above, the Lender will provide within seven (7) Banking days a Pro-Forma invoice
and Conditional Deed of Assignment addressed to the Client/Borrower with all
details of the Instrument to permit the Client/Borrower’s Bankers to verify and
authenticate.
5) After Verification and Authentication, the Client/Borrower must provide the
Conditional Payment (or the Conditional Letter of Credit or the Conditional SWIFT
MT-103) ( this is also for the Pre-Advise)
6) After receipt of the Conditional Payment, the Bank Instrument will be purchased
and transferred by SWIFT within five (5) Banking days to the designated account
of the Client/Borrower, transferring also all the right to use it.
7) The Payment will be unblocked.
8) Fifteen (15) days before Maturity, the Client/Borrower’s Bank must return back the
Bank Instrument by SWIFT to the Lender’s Bank unencumbered and free of liens. !!
DATE:
NOTARIZED :
SWIFT WIRE TRANSFER WITH CONDITIONS
Applicant’s Bank transmit swift wire transfer of the EURO / US$…………… with
conditions based on the following format and instructions:
From :
Bank Name:
Client’s account name:
Bank Address:
Client’s account number:
SWIFT code:
To
Bank Name:
Bank Address:
Client’s account name:
Client’s account number:
SWIFT code:
Reference Transaction code:
Quote:
We………(Full Name of Client/Borrower’s Bank) …………, hereby present our
irrevocable, divisible, assignable, transferable cash-backed SWIFT Wire Transfer of
funds in your favor of the account of …...….(Name of the Lesser)………, on behalf of
….., Account Number ………………, in the amount of …………………………Million
United
States Dollars (US$…………………).
This Swift Wire Transfer of Funds is in pursuant of the execution of the terms and
conditions of an agreement legally binding on the beneficiary for the provision and
delivery of bank Instrument, herein described, for the benefit of the account holder
………(Name of Client/Borrower…….).…….,
We hereby confirm that the funds are clean, of non-criminal origin and from a legal
source.
Format: the instrument shall be issued in an international format and conform in all
respects to the Uniform Practice for Documentary Credits set forth by the International
Chamber of Commerce Publication 400/500 (Latest Revision). The instrument is to be
no-callable prior to maturity and unconditionally guaranteed by the issuing bank.
Borrower’s Initials: ……..
Instructions
Type of Instrument:
MTN
Term:
Interest:
Total swift value:
Bank Instrument face value:
Issuing Bank:
Name of Beneficiary:
One (1) Year and One (1) Day
Zero Coupon (0%)
Special conditions of Swift Wire Transfer Funds
It is understood and agreed that after the above described Bank Instrument is delivered,
your total obligation to…….(Client/Borrower’s name)……….as per the agreement, is
complete.
In the event that the Bank Instrument herein described is not delivered in fifteen (15)
banking days after authentication and validation of this Swift Transfer, the right to use
the transferred funds will terminate without recourse and the gross amount transferred
must return immediately to the account of the transferee as per mutual agreement.
This irrevocable, divisible, assignable, transferable Swift Wire Transfer of Funds is valid until the day….of……2008.
This is an operating bank instrument and is subject to the Uniform Commercial Code as
it relates to bank Credit Instrument.
_____________________________
SIGNATURE
BANK OFFICER NAME AND TITLE
Borrower’s Initials: ……..
ADDENDUM “C”
_____________________________
SIGNATURE
BANK OFFICER NAME AND TITLE
LETTER OF INDEMNITY
TEXT OF REQUIRED INDEMNITY FROM THE NAMED BENEFICIARY OF THE
BANK GUARANTEE
(ON CORPORATE LETTERHEAD IF APPROPRIATE)
ADDRESSED TO: THE ISSUING BANK
I/WE, HEREBY UNCONDITIONALLY AND IRREVOCABLY CONFIRM, THAT SHOULD YOU
ISSUE A BANK DEBENTURE PER THE TEXT ATTACHED WITHOUT MATERIAL CHANGE
IN THE AMOUNT OF EURO / UNITED STATES DOLLARS
………………(AMOUNT IN
WORDS AND FIGURES)………..., I/WE UNDERTAKE THAT SUCH GUARANTEE WILL
ONLY BE USED FOR ENHANCEMENT PURPOSES, AND AS SUCH WILL NOT BE
ENCUMBERED, CHARGED OR OTHERWISE PUT AT RISK. I/WE ALSO CONFIRM THAT
THE BANK INSTRUMENT WILL NOT BE CALLED OR COLLECTED ON FOR ANY
AMOUNT WHAT SO EVER, UNLESS I/WE HAVE ALREADY PLACED THE BANK IN
SUFFICIENT FUNDS TO MEET ANY SUCH DEMAND.
I/WE ALSO UNDERTAKE NOT TO ASSIGN THE BANK INSTRUMENT UNLESS I/WE
HAVE ADVISED THE ASSIGNEE OF THIS UNDERTAKING AND INDEMNITY, AND THEY
HAVE COMPLETED SIMILAR DOCUMENTATION IN OUR FAVOR. NEVERTHELESS I/WE
INDEMNIFY THE BANK AGAINST ANY WRONGDOING.
SIGNATURE
NAME AND TITLE
POSITION IF A CORPORATION
COMPANY SEAL (IF APPROPRIATE)
<NOTARIZED>
Borrower’s Code:
Transaction Code:
NON-CIRCUMVENTION AND NON-DISCLOSURE
All parties do herein agree that the Non-Circumvention and Non-Disclosure Rules
(NCND) of all issues from the ICC 500 apply to this transaction for a period of five (5)
years from date of execution of this Agreement by the undersigned, his or her assigns,
agents and/or heirs. This NCND also applies to any and all other transactions direct or
indirect initiated by these intermediaries.
The undersigned agree that this Fee Protection is assignable and transferable to the
beneficiaries, designs, heirs and assigns upon written notice of all parties, and shall not
be amended without the express written consent of the parties. If no contract is
consummated, this Fee Protection Agreement is null and void in its entirety.
Should a contract be signed between the Provider and the Borrower, a Bank Endorsed
Corporate Pay Order will be issued to the paymaster of each Group, followed by a Swift
Wire transfer to the Paymaster’s Account, when payment for the MTN is completed.
On behalf of the Borrower
(company name)
_____________________
Authorized Signatory <corporate seal>
Printed Name:
Title:
Passport no.:
Date of Issue:
Country of Issue:
Borrower Initials: ……...
NOTRIZED .


%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%
http://www.network54.com/Forum/27708/thread/1203714122/last-1203723705/World+Wide+Funding+Trust


Domain Name : worldwidefundingtrust.com
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Domain Name: WORLDWIDEFUNDINGTRUST.COM

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Check the Internet, it is enough.


 
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