Tuesday, February 14, 2012

Wanted Life Settlement Policies For Sale!!!!

Face amount: $50,000 to $300,000.


- Age of insured: 75 and above.

- Age of policy: 6 years or older.

- Type of policy: Whole or UL.

- Policy maturity: Age 100 years or older.

- Residency of Viator/Policy Owner: Florida.

Documents:

- Viatical Settlement Application (could be your life settlement application form).

- Policy Release.

- HIPAA Release.

- Illustration to maturity (if available)**. For Whole life policies, diminishing premium illustration (if possible).

- No LE(s) or APS!



**If there is no illustration to maturity submitted with the case, please provide the maturity age for the policy, the rate/class at issue, and the current annual premium paid. We will, in turn, provide you with indicative price quote. Final offer or decline will be provided when in-force current illustration to maturity is received.



Other States we purchase from: Unregulated States
Alabama
Arizona
DC
Hawaii
Missouri
South Carolina
South Dakota
Wyoming
New Mexico
Michigan
Delaware
Massachusetts
 
For more info email us at tfs_processing@yahoo.com

Monday, July 19, 2010

Monetize Loans Against Financial Instruments

We can fund upto 97% of the face value of the financial instruments usually within seven to ten business days after getting all the necessary documents from the borrowers end.




The financial instrument should be freely transferable, assignable, unconditional and of investment grade only.



Mentioned below are few of the instruments against which we can arrange funding for our borrowers:



1. Bank Guarantee(BG)

2. Standby Letter of Credit(SBLC)

3. Corporate Guarantee

4. Government Guarantee

5. Bluechip Stocks

6. Medium Term Note(MTN)

7. Surety Bonds

8. Treasury Bills

9. Certificate of Deposit(CD)

10. Letter of Credit(LC)



We can fund anywhere in the world against AA/AAA rated financial instruments.



Documents required for these types of loans are following:



 Copy of the financial instrument being offered as security

 Exit strategy









Please submit Instruments to tfs_processing@yahoo.com

Wednesday, May 5, 2010

CURRENCY EXCHANGE FOR BUYERS OF EURO,USD, RMB AND OTHER CURRENCIES

You can buy EURO with USD, USD with EURO, or EURO with RMB or other currencies.



The Buyer is the one, that will receive the agreeable discount.



We will refer to you as Currency Buyer, and the Currency Exchanger can exchange most currencies in the world, at an agreeable exchange rate, be it USD, Euro, British pound or other valid existing currency.



We will use the term agreeable exchange rate and not discount or percentage as we do not know the exact discount, and we do not know what currency the buyer is buying or when he will be ready to buy.



Please understand, that we are not dealing with a USD or Euro P, but a Currency Exchanger, which works under different fed laws, even though it is a private transaction.



Sadly, 98% of all currency transactions with a bonus, discount or commission, are not getting accomplished and USD P¡¯s and Euro P¡¯s are blaming each other.



Most of the reason for this is quite simple. The banks control the money.



This is not a FOREX deal.



The currency exchanger does not need any docs from the buyer, before the Currency rep speaks to the buyer.



The procedures that are being used (MT103, L2L, S2S, B2B, SKR 2 SKR and C2C) are not working efficiently or not working at all.



Our Procedure is for an INTER BANKING CURRENCY EXCHANGE TRANSACTION (The CURRENY EXCHANGE Principal is the Bank).



The reason these transactions are failing is because the banks control the real money and the Buyer must be able to move his funds first to the ¡°Portal¡± account that will be established for the Buyer.



The currency exchanger is the one giving the agreeable exchange rate and the buyer is the beneficiary.



Also, THIS IS A PRIVATE TRANSACTION. This Currency exchange Principal has FED STATUS CLEARANCE and has no limit on the amount that can be exchanged. However, it must be done the way it has been approved, PERIOD.



Very rarely do currency deals get done as the buyer and their banks have been trying for months and even years without success.



The fact is a currency deal is not hard and is very simple to execute. This currency exchanger has a successful track record and will assist the buyer, towards a successful transaction.



The buyer, must remember a very important factor of a currency transaction. "THEY ARE THE BUYER AND THE CURRENCY EXCHANGE RECEIVER"



THE AGREEABLE EXCHANGE RATE AND PAYABLE CONSULTANCY FEE



The Currency Exchanger ( Principal / Bank) will exchange your currency, for USD, Euro, or whatever currency you request, at an agreeable exchange rate, to be discussed, between the buyer and the Exchange Approval Officer.



The agreeable exchange rate will be higher than the buyer¡¯s bank could ever pay and will be satisfactory to the buyer.



The procedure is simple, INTER BANKING CURRENCY TRANSACTION EXCHANGE.



1) The Buyer will provide a ¡°Consultancy Agreement¡±, signed by the Buyer/Provider.

2) The currency exchange rep, speaks to the Buyer of the currency.

3) The currency exchange representative sets up a call with the Buyer and the Exchange Officer.

4) The Exchange Officer will go over the agreeable exchange rate and provide the Buyer with the currency exchange contract.

5) The Provider/Buyer, will respond with the authorization letter, signed by the Buyer, that is provided, along with the currency exchange procedures.

6) The first tranche is $100Million or more.



The actual transactor is the bank¡¯s transacting banker and he is the one who truly understands, creates and opens a portal account to transact through. Then the Buyer brings in money from any bank or company and transacts it through the already created open portal account. The Currency Exchanger on the other end will then exchange any amount that the Buyer tells the bank transactor to exchange.



Please read and understand how simple it is to do this currency exchange.



There is an account with the Buyer's name or Buyer¡¯s corporation's name on it. Your transacting banker will open the portal, using this person's or company's account with the Currency Exchanger¡¯s transacter.



Once this Portal Account is opened, then the banking transacter for the Buyer, can feed any banks, company's or person's currency into the portal account and within seconds, the currency is exchanged and inserted with the agreeable exchange rate, into the Buyers account.



This can continue as long as there is currency going from the Buyer¡¯s portal account to the Currency Exchanger's portal account and back and forth without financial limitations.



It's like having as many banks or money sources as you want going into just one portal account. (This eliminates the need for multiple contracts)



We will facilitate direct contact with the CURRENCY EXCHANGE BANK TRANSACTOR. We invite the Buyer/Signatory to speak directly with him. He will verify how simple a currency exchange transaction can be. SIMPLE!



Please do not ask the CURRENCY EXCHANGER to move first. As this is a currency transaction and since you will be (Buyer) the one receiving the exchange rate for the money that you insert into the portal, the Currency Exchanger cannot move first. This is the only legal way any bank currency transactor works. The main point being that he is not swapping currency, he is exchanging currency with an agreeable exchange rate.



EXAMPLE: If you walk into a bank, with a check, for a $1,000, you can not tell the teller, that you will give him the check after he gives you the $1,000. The person, must give the bank his check, then the banker will cash it and give him his $1,000.



In our case, it is cashed with an agreeable extra percentage going to the person with the check. ( That is the currency buyer)



The difference here is that you the Buyer already have money and you must put in it into your Portal account or you will not be able to take money out. ie.(If you open an account and never deposit funds into it, you will never be able to withdraw funds).



It is the same with the currency exchanger. You put in your money and out comes your currency, with the agreeable exchange rate and you can keep doing this until you or whatever banks, corporations or personal accounts exchange all the funds desired. The Currency Exchanger has no limits and can transact, as much as the Buyer wants to exchange, and places in his Portal account.



About the portal: It is Banker's terminology for a window of transferring the currency back and forth. Once the portal is opened, the Buyer can bring money from any source he wants, as long as it moves through the portal for currency exchange. This takes just a couple seconds. After the enter button is pushed, it is right back into the Buyer's account with his exchange rate. It is opened with the currency transferring officer and then it becomes automatic like an ATM machine.



The currency transaction officer will open the Portal Account with the Buyer¡¯s currency transacting officer. The account opens once the transacting officer does the first tranche and continues until the Buyer has completed his currency exchange.



All transactions are monitored by the Fed and are 100% safe. The bank is a FED authorized bank.



If the Buyer would like to do all their transacting, in a TTM manner, then for a fee, the transacting officer can go to the buyer's bank and do all the transacting right there with the buyer via the currency transactor's laptop.



Please Email Us at tfs_processing@yahoo.com        Thankyou

Friday, October 30, 2009

Transactional Funding For Shortsales and Reo Packages

Transactional Funding is a 1-Day "Bridge" loan that consumates the first transaction allowing you to immediately close with your end-buyer.
We will fund 100% of the funds you need to purchase in the A to B transaction and then we'll collect our payoff in the B to C transaction so you won't need to bring any money to closing.


Our only requirements are...1) Both your A to B and B to C transactions must close the same day and at the same title/escrow company.2) Our title company must be used to control escrow on any tranaction over $500,000; however your title company can be used for title work, title insurance, doc preparation and closing.

We simply ask that when you're within a week's time of closing, you submit our Funding Request Form so we can allocate the required funds for your closing.

More info and Fees please email us at tfs_Processing@yahoo.com

Friday, February 6, 2009

35 Single Family Homes REO Package For $280K

35 Single Family Homes in Midwest / South East for $280K
35 homes, mostly SFHs
All Quitclaim deeds / AS-IS
No tax prorations
States: AL, AR, GA, IL, IN, KY, MI, MN, MO, OH, SC, TN, TX, WI, WV
Bank provided BPO is $684,500.00
Purchase price is $280,645.00 (41% of BPO) NET
Please note the following below:
We work only with qualified buyers that are ready, willing, and able to complete purchases in a timely manner.
For principle buyers or direct to principle buyer only.
Supporting documentation, such as a letter of representation, fee agreement, or other, must be included for direct to principle buyer representatives.
Proof of funds (POFs) MUST be included with application. Please black out bank account numbers. We are looking only to see funds in a liquid account and the account holders contact information, so we may verify.
POFs may be either submitted by replying to this email with an attachment
Once POFs are sent, we will email you the full tape with addresses.

If you would like to contact this seller please send contact info
to tfs_processing@yahoo.com

thankyou.

Friday, January 2, 2009

Perfoming and Non Performing Notes for $46M

SELLER SELLS SELL… ITS CHRISTMAS. MUST CLOSE FAST.
UNDER CONTRACT. IN ESCROW
51m NPN
33m Performing
360 notes (CA 98)

$84, 527,897m pool BPO

90% of the BPO's are done on this portfolio.
Servicing rights transferred. Credit packages are all on CD. There are 8. They can be easily transferred for D.D.

Buyer to put 10 % in escrow in First American Title. Call for escrow and purchase agreements.
Take down is 55% LTV = $46,490,343 take down plus 3% fee

If you wish to contact this seller please send your contact info to
tfs_processing@yahoo.com

thankyou!

Monday, December 29, 2008

Prime New York and Paris Real Estate For Sale!!

TWO EXTRAWIDE TOWNHOUSES
Chelsea, New York
Location: West 16th street
Price: $5.7mm
Size: 6,649SF
Built: 1890
-Two 25’ wide townhouses joined by sunny private courtyard
-Plans available, already approved to create additional floors
-Front townhouse currently divided into 8 vacant apartments
-Rear carriage house currently divided into 6 rented apartments
-Current rental from just carriage house: $77,544
-Approved renovation plans include elevator and possible garage.
-Close to art galleries, restaurants, shops and Chelsea Market
Taxes: $47,768

369-ROOM HOTEL FOR SALE IN MIDTOWN MANHATTAN
Location: Mid Manhattan
Size: 369 Rooms
Price: $610mm
Near Rockefeller Center, Central Park
85%occupancy rate
6% cap

BUILDING FOR SALE – CONVERT TO 130 ROOM HOTEL
Location Lower East Side
Size: 60,000 SF
Price: 38mm
12 story building
Delivered vacant
Architectural plans in place for conversion to 130-room hotel

37 ROOM HOTEL IN NEW YORK
Location: Chelsea
Size: 37 rooms
Price: $9.6mm
-Named one of “New York’s best 50 wonderful little hotels”
-Renovated 19th century townhouses
-Right off 5th Ave.
-All rooms have refrigerator coffee maker and sink
-Generously large rooms and huge suites
-In heart if world renowned New York Shopping

183 ROOM HOTEL IN NY
Location: Westside
Size: 183 rooms
Price: $95mm

158 ROOM HOTEL NY
Location: Chelsea
Size: 158 rooms, 55,916 SF
Built: 2001
21 Floors
Lot size: 55x98
Bldg size: 55x52
Assumable mtg of $40mm
Gross income: $13mm
Avg rate/night: $345
NOI: 7mm
Cap: 5.18
Price: $95mm

NY TOWNHOUSE
Location: Murray Hill off Park Ave
Size: 8700 sf plus 2200 sf on lower level
Price: $14mm
Lot : 25x98.75 bldg 25x90 (five stories) can build a min of 2 extra floors
Zoning FAR 12 C5-2.5
Taxes: $78,000
-Each floor has modern kitchens (6) and bathrooms (12)
-Two terraces on upper floors, elevator from 2nd to 5th floor and 20 ft high wine cellar
-Can be delivered vacant
-Currently used as corporate offices (equipped with conf rooms, reception area and interviewing rooms)
-Remodeled 3 years ago
-Owner will lease back building at $650,000 per annum for one to three years

MIDTOWN OFFICE BUILDING
Location: Midtown Manhattan
Size: 80,000 SF of office space and 20,000 SF of retail space
Cap rate: 6%
Price: $120mm

96 ROOM HOTEL NY
Location: Mid-Manhattan
Size: 96 rooms
Price: $100mm
Boutique Hotel

224 ROOM HOTEL NY
Location: Brooklyn
Size: 224 rooms
Price: $115mm

BOUTIQUE HOTEL IN MANHATTAN
Location: Downtown Manhattan
Size 22 rooms
Price: $22mm

177 ROOM HOTEL IN NEW YORK
Size: 177 rooms
Price: 195mm
177 rooms in mint condition

187-ROOM HOTEL MIDTOWN MANHATTAN
Location: Midtown Manhattan
Size: 187 rooms
Price: $225 mm
European style boutique hotel
3 blocks from the Empire State building
12 blocks from Times Square

270-HOTEL FOR SALE IN MANHATTAN
Location: The Village
Size: 270 rooms
Price: $455mm
Renovated 1911 beaux arts building
Short walk from Pete’s Tavern and the Village’s coffee houses


569-ROOM HOTEL IN MANHATTAN
Location: Soho
Size:569 rooms
Price: $490mm
Name Brand Hotel

HOTEL IN HEART OF PARIS
Location: Paris, France
Size: 400+ rooms
Price: 680mm euro
5 star hotel
6% cap rate
Located in the heart of Paris


If you would like to get with this seller please send contact info
to tfs_processing@yahoo.com

thankyou!

Sunday, December 14, 2008

Gold Dust Soft Offer and Bullion For Sale

The buyer must take all of it - there is no breaking it up. Here is the offer. TRUE CIF at buyer's refinery. No payment until the final assay comes out with the agreed quantity and quality. Minimum risk to buyer Buyer pays 3% comm. (1.5 / 1.5) As soon as the buyer confirms he is willing to do DL/C and SBLC, I can move forward and close the deal. No instrument, no deal. That simple Product Gold DustPurity 91.7% or betterFinesness 22 karatsLocation AfricaOrigin Guinea, AfricaPacking TBDQuantity Approx. 5000 kgsIncoterms Delivery on CIF BasisPrice US $17,000 per kilogramShipment value US $ 85,000,000Shipments OneDestination Buyers choice of refinary TERMS OF PAYMENT Standby Letter of Credit in USD $20 Million. Buyer open SBLC in favor of seller and be delivered via SWIFT to Sellers bank HSBC Singapore. Balance to be paid after weight and quality inspection, to be evaluated as per analysis of the gold dust at final destination PRODUCT INSURANCE To be handled by the seller till the destination airport without customs clearance at the destiantion airport PROCEDURES Buyer signs FCO stating its acceptance and send a signed copy to Seller via Email Buyer will issue an ICPO/LOI with full banking coordinates for soft probe Upon receipt of the ICPO, Seller will issue a Purchase Agreement and be delivered without delay to the buyer Buyer will be responsible for any applicable taxes at final country of destination That is it. I will tell you I am talking to several other buyers mandates Thanks for your interest



Also just got in 10K MT Gold in Switzerland. The discount is 8/6. Because it is in Switzerland, this will move fast. Do you want to see it or shall we stay more focused on the gold that is in Dubai?( 10K MT)



If you would like to get in contact with this selller please send contact
info to tfs_processing@yahoo.com

thankyou.

Friday, December 12, 2008

Expansion and Development Capital For Oil and Gas Reserves

Investment Capital for Proven Undeveloped Reserves Min. 20mil-100mil+. Associate direct with Financial Group, Expansion & Development Capital For Oil & Gas Reserves, We buy Oil & Gas Working Interest Min. 100mil+


If you need to get in contact with this investor please send contact info to
tfs_processing@yahoo.com

Investor Looking For Perfoming Notes On Mult-Family Units

Target Loan and Collateral Characteristics > ► Stabilized Multifamily Properties (5 or More Units)> Other Characteristics > ► Balloon or Hybrid Loan Terms of 5, 7 or 10 Years ►> First Liens Only > ► Amortizing Terms up to 30 Years ► Industry Standard> Insurance > ► Maximum Loan-To-Value of 80% ► Independent Appraisal> Analysis > ► Minimum Debt Service Coverage Ratio of 1.20x ►> Average or Better Property Condition > ► Declining Percentage Fee or Yield Maintenance> Prepayment Penalty ► Maximum PML of 20% > ► Minimum Borrower/Key Principal Mid FICO Score of 680>

If you you would like to get in contact with this buyer please send contact info to
tfs_processing@yahoo

thankyou!

Wednesday, December 10, 2008

18 Hole, Luxury Golf Course For sale 15M

Private Sale
18 Hole, Luxury Golf Course

Location- Upscale Area, Colorado
Replacement cost- $25M
Property- 18 Hole Golf course, Clubhouse, Gourmet Restaurant, Lounge, Fitness Center, Spa, Pro Shop and Banquet Facilities
Description- 220 acres, 4 season pool with separate kid's pool, ice skating and tennis courts
Age- 2001
Condition “ New"
Membership fees- Charter Membership $115,000
Golf Membership $35,000

Price- $15,000,000
Net income- $1,500,000
Cap Rate (at asking price) - 10%
Offers/rejections- turned down 11M
Round played last year at“ 13,000 "
Assumable financing- Seller has relationships with several local lenders that are very comfortable lending on this property. He will facilitate that dialogue.
Additional info- Also available for separate purchase (can have the first right of refusal transferred to new owner), approximately 5-6 view acres commercially zoned to build a hotel.

If you like to get with this seller please send contact info to
tfs_processing@yahoo.com


thankyou!

Tuesday, December 9, 2008

Performing/Non-Performing Notes Package for Sale

NOTE: This opportunity is being offered by a Sunrise Property Group Affiliate:
Performing / Non-Performing Note Package for Sale
Seller Wants This Sold!
Current 1st Trust Deed Balances $4,451,026.50
Asking $2,000,000 - Make Offer!
Appraisals completed on March 2008.
All loans are 1st Trust Deeds! Most Foreclosures are in process! Majority SFRs
20 States
99 Total Notes
79 Occupied
19 Vacant
1 Tenant

If you like to get in touch with the seller please send contact
info to tfs_processing@yahoo.com

thankyou

Friday, December 5, 2008

100% Commercial Financing Worldwide!!

WCF specializes in high LTV commercial finance. We have 4 different 100% financing programs that can each be tailored to your commercial project. The scope of lending varies greatly...from international developments, to unique, one-of-a-kind projects. The best possible terms are available for projects $10M and up.
Please contact us for a confidential consultation and the best possible solution for your particular financing need.
Presently, our private channels are actively seeking the following projects:
national and international hospitality projects
all humanitarian projects
all green projects
resort and entertainment projects
gold mines at all stages- for sale or JV purchase
asset management clientele.

If you like to get with this lender please forward your info
to tfs_processing@yahoo.com

thankyou.

Monday, November 17, 2008

Reo Bulk Package for sale $6.6M

$6.6M BPO Nationwide Portfolio for 39% of FIRE SALE BPO!
Buyer fell through, so now you have another chance to take down our 249 package!
States: AL,AR,CA,CO,FL,GA,IL,IN,KS,KY,LA,ME,MI,MN,MO,NC,NJ,NY,OH,PA,SC,TN,TX,WI
You may recognize this list from our auction. The auction process was exciting- we had lots of positive feedback and learned a lot in the process.
One of the things we will be doing moving forward is provide all of the BPOs up front to help you make an informed bid.
The winning bidder didn’t end up closing and the next highest bid was below our cost.
You thought I was kidding about how low the wining bid was, didn’t you!
Now we want to move these ASAP, so to make it easy we’re asking for 39% of BPO, which is $2,593,553.82.
The BPO values are recent and accurate FIRE SALE BPOs.
EMAIL US if you have any questions or when you’re ready to purchase.
THIS WILL NOT LAST LONG AT THIS PRICE!
Michigan Liquidation, 110 houses @ $3,995 a house- Listings at high as $74K!
One of our partners is liquidating their portfolio and is letting some of their Michigan properties go for PENNIES!
Details:
§ 92 Properties in Detroit
§ 18 Properties outside of Detroit
§ Some are listed on MLS for you already at: $74k, $59k, $38k, & more (not a typo)
§ Quitclaim deeds
§ There is likely 1-2 years of county back taxes
§ Portfolio cannot be broken up
§ Portfolio price is $439,450.00 for 110 homes
If you sold the 3 listings above for HALF the listing price you’d net over $73k on those houses alone!
If you’ve been watching Detroit houses you’ll know that $3,995 is not a bad deal- add the 12 houses outside of Detroit for the same price and you have yourself a SWEET DEAL

1. Signed NCND
2. Proof of funds

If you would like to get in contact with this seller please email info to
tfs_proccessing@yahoo.com or geom009@gmail.com

Thursday, November 13, 2008

Florida Investor is selling Bulk REO Packages Nationwide!

This Investor can put tapes together to your
specific needs or sell pre-existing tapes.

Investor procedures:
1. LOI- What State or States and limted you can spend up to $100 Billion+
2. POF

Both LOI and POF are email to the Attorney and once
verified you get a tape delivered to you in 72hrs
or less. Most properties start at 35-50% on the Dollar.

If you would like to get in contact with this seller
please email your info at geom009@gmail.com

Thankyou!