Right From The Heart: How To Fund Your VIABLE project Today; Monster Corps, Monetize Out of Ground Assets, Testimonies, and More 20100421
Greetings from the beautiful San Francisco Bay Area where temperatures are in the high 60’s and skies are blue. Praise God! The drought is over. We exceeded normal seasonal rainfall for the first time in years.
Today is our daughter, Jenny’s 22nd birthday. I took Jenny out to dinner at our favorite Italian restaurant, Il Fornaio, in Walnut Creek CA. We had a great time!
Jenny is the manager of the Bobbi Brown counter at Nordstrom Walnut Creek across the street from the restaurant. My insurance agency and financial services firm was a block away.
Jenny and her husband, Brian, are heading down to Carmel and Monterey for the day and will have dinner at Fleming’s with a gift card that I gave them tonight.
Yesterday we managed to exhaust all the capacity of the http://www.joetufo.com/blog website. Dale has been adding memory monthly for the past year.
Here’s what you saw:
Bandwidth Limit Exceeded
The server is temporarily unable to service your request due to the site owner reaching his/her bandwidth limit. Please try again later.
Apache/2.2.11 (Unix) mod_ssl/2.2.11 OpenSSL/0.9.8i DAV/2 mod_auth_passthrough/2.1 mod_bwlimited/1.4 FrontPage/18.104.22.16835 Server at joetufo.com Port 80
We managed to use all the capacity with 1/3rd of the month to go. That’s why the newsletter never went out. It’s archived on the http://www.joetufo.com/blog website.
After almost 11 years of writing the newsletter I’ve decided to change the Publishing Schedule:
Monday – Monster Corporations $500,000 to $14,800,000, Business Lines of Credit $50,000 to $10,000,000.
Tuesday – Hard Money – USA and International $500,000 to $100,000,000
Wednesday – Newsletter
Thursday – Proof of Funds, Bank Instruments
Friday – Large Project Funding $20,000,000+, Private Placement Trading
Saturday – Wild Card – Could be Down payment Assistance, Church Loans or another topic
Sunday – Credit Restoration, Business Credit Enhancement, Inquiry Removal, Derogatory Removal
We had a referral partner bring a $1.72 billion precious gem collection for monetization Friday April 16th. Here’s what I sent them:
OUT OF GROUND ASSETS
Get as much as possible as to all that applies.
Can monetize up to 90%LTV
The $ can then be placed into our Trade Platforms.
Send at the same time, do not piece mail.
*REQUIRED INFORMATION FOR OUT-OF-GROUND ASSETS
Precious Metals-Gold/Silver/Ore, etc. Precious Stones, Gems, Rubies Emeralds, Diamonds, Sapphire, Rare Coins MuseumQuality Antiques & Art works.
(PLEASE PUT THE LAST NAME OF OWNER OR FUNDING ENTITY AND ASSET IN THE E MAIL SUBJECT HEADING
SKR’S- IF AVAILABLE
FULL COPY OF THE POLICY IF ASSET HAS INSURANCE WRAP
APPRAISAL FROM A CERTIFIED/REGISTERED GEMOLOGIST NOT LESS THAN 90 DAYS OLD IF POSSIBLE.
PICTURES OF THE STONES/GOLD/ASSETS ETC.
FINANCIAL STATEMENT/NET WORTH FORM-PERSONAL & BUSINESS
WHERE THEY ARE HELD
HOW THEY ARE HELD
PROOF OF OWNERSHIP
USE OF FUNDS
Here’s a testimony from a referral partner that was received Friday April 16th:
My Name is Kurt Henry and I’m a financial and Commodities Broker, I’ve Known Joe Tufo since the Fall of 2007, he came highly recommended to me from a couple of my business partners at the time.
Joe has been a Consultant, Mentor, and a good friend ever since, I’ve recommend Cash Flow Specialists, Inc. to over 200 people within the last 3 years and I always pass on Joe’s Monthly Newsletters to several business associates of mind.
I think very highly of Joe Tufo and Cash Flow Specialists, Inc, I’ve seen several companies similar to Tufo’s company around the country but none of them has the integrity and success rate as Cash Flow Specialists, Inc.
Gxxxxx Enterprise Inc.
Visit our new website:
Dale added a translation reader on the top right side (just click on the flags). There is access to 53 languages.
I’m in the process of writing a new book that will be sold exclusively on Amazon. Here are the chapter headings:
The Book on Raising Capital
The Book on Raising Capital;
1. How Much Money Do I Need?
2. The 10 Commandments Of Raising Capital
3. Types Of Financing Available
4. Getting Money From Friends, Family, And Fools… Whoops!
5. Using Your Own “Skin.”
6. How To Get A Loan
7. Business Loans
8. The Power Of Your Executive Summary
9. How To Build A Favorable Business Credit Profile
10. Tips For Getting To “YES!”
11. Getting Into The Mind Of Your Lender
12. Venture Capital – Less Than 3% Receive It – Why?
13. The Five Most Common Sources of Short-Term Working Capital
14. Raising Capital Creatively
15. Wrap-Up and FREE Resources
We are alternative funders. Folks are referred to us when the Bank Says NO!!! We are NOT for everybody. We charge fees for Priority Clients. We work on a Best-Efforts basis.
This came in March 9, 2010:
Mike and Drew,
You guys have stumbled, fallen, gotten back up, been smacked in the face,
been lied to, promised the world, taken advantage of, royally screwed and I
could go on. You should talk to Joe. He has been around a long time, sends a news letter out weekly, lives in the Bay Area, lectures to large groups
(recently in Vegas), consults and is creative. He shoots straight and does
not mix words. It will work or it won’t. He will tell you.
He has outlined below in detail what you guys have been trying to do with
nit wits, want to bees, liars, thieves and bull shitters. He is well worth a
President / CEO
This program allows Client to enter 4 programs at the same time.
Managed Buy-Sell –Trading- PPP Programs Starting from $1MM +
FAST HIGH RETURNS
CAN BE USED FOR PROJECT FUNDING
Translate your strategic objectives into action -$$$$$$- growth and profit objectives.
Our current performance management system and proven performance based forums will create an effective performance management system that helps to translate strategy into action, productivity, and corporate profitability.
Our Platform Manager can provide to you the opportunity to capitalize on our various investment programs.
Currently we offer many forums to enhance your portfolio for additional monetization.
Our Platform Manager has an alliance to providers of Instruments/Managed Buy/Sells and Tier 1, 2, 3 Trade Platforms.
Your funds can work for you just by sitting in you bank account.
You have the option to participate in as many programs at the same time as you like.
1) Gold Commodities Contract
2) Gold Commodities Contract-SBLC
3) Multiple 40 Week Bank-Trade/PPP/Buy-Sell Programs
4) Multiple Bank Trade -/PPP/Buy-Sell- BULLET Programs
Enter all 4 programs at the same time with Rolls and Extensions on Contracts.
GOLD COMMODITIES CONTRACT CURRICULUM
This is a Commodities Contract– Project is not necessary.
Safe-Secure-Fast- High Returns
52 Week Program NETS $100K Per Week = $5,200,000 (NOTE; AT $1,175,000M USD OR OVER=20% RETURNS)
BCL (Bank Comfort Letter) or POF MT 799– which is just a proof of funds letter.
$1,000,000 POF/BCL-Funds stay in Principal’s Bank
Client shows min. $1,000,000. POF is all that is required. Client receives approximately $100,000 per week for one year, net of commissions and JV fees. Client can talk direct to trader, and trader then issues contract to client to specify pay-out.
BCL (Bank Comfort Letter) or POF MT 799 — Which is just a proof of funds letter.
These funds stay in your account. They are not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and no other signature is added.
Historical Returns are up to 20% Weekly
Historical Returns 10% @ $1M USD
20% Per Week Over $1,175,000M USD+ (ADD FUNDS TO CONTRACT)
+ The SBLC + BULLET + 40 Week Bank Program
All AT THE SAME TIME
$300K SBLC/BG ASSIGNMENT PROGRAM (THIS PROGRAM DOES NOT REQUIRE A SWIFT BCL/POF MT 799)
$300K = $1,250,000 PER MONTH X 12MONTHS= $14.7MM YEAR
Client can buy $10M SBLC/BG for $300,000 from HSBC.
Gold contract pays 10%-20% per week ($100K TO $200K) for a year.
$300K= $10MM SBLC/BG PURCHASE.
Assignment fee is only accepted after Swifting is completed.
OPTION 2 is an alternative that while participating in OPTION 1 client can simultaneously chose to enter intoOPTION 2.
In effect, this is a double dip of your show money!!
Use the proceeds (In effect “house money”–without touching the original show money) to purchase the SBLC. Client is not limited to one contract. Multiple contracts are granted upon availability
Greg IS THE PLATFORM MANAGER FOR TRADER
Our Platform Manager/Partners are the Trade Group
LAST NAME OF CLIENT & FUNDING ENTITY IN SUBJECT HEADING
CIS form; Need Color Copy of Passport Enlarged 140%.
$(PROOF OF FUNDS)$
PROOF OF FUNDS- Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet as an introduction.
(White-out or Black-out account numbers)
Or Standard, 2 Banker-Signed, SKR Letter from the depository bank works best: not a free form swift.
Our Platform Manager may choose to do a conference call with the broker(s) and principal(s) after which Our Platform Manager/Trade Partners will be in direct contact with the principal(s). Our Platform Manager will keep all parties and intermediaries updated and informed.
Compliance forms will be sent direct to the client.
Client talks direct to Trader.
Trader issues contract.
Client signs contract.
BCL or POF MT 799 will be sent from Traders/Sellers Bank to Clients Bank from the Trader/SellerDirect.
BCL or POF MT 799 sent by Swift to designated bank.
BCL- Bank Comfort Letter (Proof Of Funds) or POF MT 799 (Proof Of Funds Letter MT 799)
BCL (Bank Comfort Letter) or POF MT 799: A letter written by a bank officer on behalf of a customer, attesting to the current balance and good standing of an account holder.
CIS and BCL Must Be Signed in Blue Ink.
BCL (Bank Comfort Letter)–which is just a proof of funds letter or POF MT799
Funds Stay In Account. FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.
Direct To Programs and Providers
Also available for further monetization & Instruments for Purchase;
Seasoned/Slightly Seasoned T-Strips BG’S & MTN’S
If your goal is mainly to earn a Safe and High Yield
Slightly Seasoned T-Strips, BG’s, & MTN’S Managed OR -Buy-Sell Trading Programs
TRADE/PPP/ PLATFORMS–AS LOW AS $1MM +
Our Platform Manager has an alliance to the largest Licensed Traders in the world (some independent platforms and others inside of the Trading Bank). All Program Groups are among the largest in the West.
Our alliance forums also have instruments from the Treasury and a LANDESBANK and to Clearing/Cutting House or Private Holders of paper (Some of the richest men in the world) depending on request and availability, as well as Trades/Buy-Sells/PPP.
Please feel free contact to us to proceed
(925) 352 6000
USA WESTERN STANDARD TIME
http://joetufo.com/blog Subscription Private Website
http://www.workingcapitalfast.com Public Website
International Chamber of Commerce | ICC – Home
TOP 50 WORLD BANKS
This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information Joe Tufo and Cash Flow Specialists Inc. is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker. We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters. If you have received this email in error, please notify us by return email and delete record from your computers. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities. This transaction is private and exempt from the Act. If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited. Thank you
IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809
**$ GOLD COMMODITIES CURRICULUM – PLUS 4 PLATFORMS AT SAME TIME- $ FAST RETURNS $ BIG PROFITS $ (MANAGED TRADE BUY-SELL- PPP-TRADE PLATFORMS) **
We now an alternative method of showing clients ability to enter contract if BCL/POF-MT 799 can not be issued;
IF BANK CAN NOT ISSUE MT 799 (PREFERRED OPTION)
A BANK DRAFT FOR PROOF OF FUNDS CAN BE USED
BANK DRAFT- PROOF OF FUNDS
Buyer issues: Bank Draft, made out to the Sellers Beneficiary, as Proof of Funds (POF) Valid for a period of Fifteen (15) Banking Days from the date of issue, with a Value Equal to, or Greater than the Value, of the First AU-Gold Metal Shipment; Buyer Retains Possession of the Original Bank Draft, and forwards a PDF, COPY of the Bank Draft (Front & Back) to the Seller, which CANNOT be used by the Seller-beneficiary, but is utilized as a buyers capability to pay.
To initiate the process we must be sure client’s bank can issue a Bank Draft.
The final coordinates for the Bank Draft will be provided after contract is issued.
Please provide Bank verification that Bank Draft can be issued.
From the Platform Manager:
This is interesting… There’s not a “trader” in the same sense that there is in a Tier 1 debt trading program – but as it pertains to commodities “managed buy/sell” platforms/programs, there typically is.
There’s a big difference between those transactions requiring a real trader. A trader with credentials for example, has to be involved in order to legally get a commodity from point A to point B. This is very much a “commodities trader” in that/those transactions.
We have to be careful about throwing the term “trading” around, but we can absolutely refer to what we do as private placement trading – because that is what it is. “Trades” (as you know) are all fundamentally buy/sells. And commodities trades don’t necessarily require an MT760 – however, they are certainly preferred and given special treatment when they come about.
It would appear that in this package they all just brokering commodity deals and that’s fine as they or he whom ever the point person is should have the appropriate import/export license, insurance and bond. If the commodity has already legally left the country (or countries) of origin and been legally imported here to the US. Than they are all really just brokers in the deal.
Our websites feature our Business Creed and a pre-qualification application.http://joetufo.com/blog/welcome-to-cash-flow-specialists-inc
Welcome to Working Capital Fast & Cash Flow Specialists, Inc.
*100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
by JOE TUFO[EDIT]
*100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JVTRUE JV INVESTOR- NO DEBT
100% COMMERCIAL FUNDING
TRUE EQUITY JOINT VENTURE
NO LOAN TO REPAY
$20M UP TO $150M +
NO UP FRONT FEES
FUNDS IN 30 TO 45 DAYS
NATIONAL & INTERNATIONAL PROJECT FUNDING
ACQUISITION & DEVELOPMENT
INCOME PRODUCING PROJECTS
FUND ALL OVER THE WORLD AS LONG AS THE COUNTRY IS NOT AN ENEMY OF THE US, A COMMUNIST COUNTRY OR INVOLVED IN A CIVIL WAR
TECHNOLOGIES, REFINERIES, DRILLING, IN-GROUND ASSETS-ORE MINES, GOLD MINES, ETC. MILLS, ENERGY PROJECTS-WIND FARMS, ETHANOL PLANTS, BIO DIESEL, RENEWABLE ENERGY CASINO’S MARINAS, RESORTS,
AND MORE- WE LIKE TO JV WITH COMMODITIES
*NCC/Partners will take a JV/Equity position of 10% to 49%
The percentage will vary depending on the amount of capital into the project, collateral, and risk factors.
No Loan To Repay – No Up Front Fees.
*NCC/Partners require any 3RD party reports-if needed- and Principal’s & NCC/Partners Attorney fees to be covered and paid for by the principal. Payment will be paid directly to the 3RD party and not to NCC/Partners.
Existing reports can be used in most cases (i.e. appraisal, phase 1, etc…)
If reports are needed the principal will pay the venders direct.
PROJECTS GRATER THAN $150MM + WILL BE ACCEPTED ON CONDITIONS
NAME OF PROJECT IN SUBJECT HEADING
Need The Projects Executive Summary (NO BROKER LOGO FORMS)-Narrative- (Tell-Me-The-Story) – (Proof of Funds) (Proof of Collateral) -showing that the client has Strong Collateral Reserves in their account or projects account and that there is capital into the project.
The Collateral Reserves can be Cash, Municipal Bond, Performance Bond, Sovereign Bond if outside the USA or Cash Backed Instruments (SBLC, BG etc. (Owned not Leased)
(Pre-Sales or Deposits and or Attorney/Title Escrow accounts can not be used)
The Reserves funds can not be leased or blocked funds. These funds have to belong to the principal or project. These funds are not moved and not used. (Reserves requirement)
PROOF OF FUNDS- Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet. (White-out or Black-out account numbers) Or Standard, 2 Banker-Signed, SKR Letter. Not a free form Swift.
Municipal Bond, Performance Bonds, Sovereign Bond or Cash Backed Instruments- (Need copy)
(Asset Monetizing is also available, request for Asset information and procedures.)
PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTNs/STOCKS/NOTES
Need a Copy of the Paper Asset & Statement.
NCC/Partners are a Private Equity Joint Venture Investor and are collateralized by a 501C3, Real Estate Holdings and Secured Asset Management Program.
Please feel free to contact me personally should you have any questions.
When you are serious about funding a project or idea visit:
How We Work
We have PAYDEX and Experian credit enhancement services available.
From our Working Capital Fast website
Business Credit Enhancement Program
Business Line of Credit (BLOC) Application
Church Loan Application
Derogatory Removal Service – Guaranteed Results!
Factoring and Accounts Receivable Financing
Hard Money Application
Merchant Cash Advance
Merchant Cash Advance GBRC Application
I have Proof of Funding of a current client who has received about $900,000 so far in March 2010 if you want real proof.)
Monster Corporation Update
Hector and Peter fund new corporations about 30% of the time. They have three sizes of funding available:
$500,000 $38,000 up front and 12% back end fee
$1,500,000 $75,000 up front and 12% back end fee
$2,000,000 $95,000 up front and 12% back end fee (Sold Out)
You can read more here:
I was surprised to learn that 70% of the time they fund existing corporations who, for whatever reason, strike out with local banks.
In my experience, funding is all about presentation.
Hector and Peter funded a manufacturer that had been in business for several years. The president of the company had visited three banks and was turned down by each bank.
They paid a fee to Hector and Peter. They cooperated with the process and within 60 business days were funded $4,450,000!
Isn’t that amazing? Here was a company that had been in business for many years. Their books were a mess. They hadn’t filed corporate income taxes in two years.
Hector and Peter put down their heads and rolled up their sleeves and got the company to do exactly what they were told to do. That’s what it takes to get funding: pay the fee for professional services, mutual cooperation, up-to-date books, current tax returns, and paying a back end fee.
What did it cost? $30,000 up front and about $534,000 back end. Was it worth it? They thought so.
The largest funding to date was in November 2008 for $14,500,000. That company used the money to more than double their work force from 55 to 125. Sales increased by more than double too and more importantly the value of the business increased from $22m to $52m.
Looking for a way to generate a badly needed cash injection?
If you have a minimum 700 FICO score on all three bureaus, have no more than a 30% debt to high credit limit or are willing to pay down debt, can wait 60 business days, are mutually cooperative, have a good executive summary, bio’s of key people, a detailed use of funds, a five-year pro-forma and powerful exit strategy with the funds to get started call me at 1-800-669-2700.
With your corporation: Funding from $100K – $10M based on qualifications ( some of you may have a very strong company with verifiable tax returns, hence larger funding amounts)
– Backend Success fee applies
– Personal Guarantee Required
– Experienced consultants to guide you through the process
– Proven track record
Applicants must have:
– A login and password to: http://www.creditchecktotal.com
– No collections, charge offs, bankruptcies or judgments.
– No late payments
– At least a 700 mid FICO score
– At least 6 years of credit history with 3 open and active trade lines
– All installments and revolving accounts should have balances under 30%
With our affordable and reliable platform we are able to maximize your credit rating and obtain the funding you need. Our team of dedicated service professionals are standing by to offer help in credit improvement and loan services. This may be the solution for all of your essential needs We look forward to making a friend for life.
Working Capital Fast
Money to Solve Cash Flow Needs
PROOF OF FUNDS- $ – LEASED INSTRUMENTS
by Joe Tufo
PROOF OF FUNDS- $ – LEASED INSTRUMENTS
Bank of America, Sun Trust, Chase, Other Banks Available, No credit check required.
BEST PRICE GUARANTEE we will beat any competitors price guaranteed
Top 25 US Banks Pick your Bank , No credit check required.
In the unlikely event you should find a better legitimate offer please let us know so that we may adjust our fees.
We offer Cash Backed Proof of Funds Accounts issued from top US Banks. Accounts can be issued in an individual or company name. This type account is verifiable in writing, verbally by Phone or Fax. It is important to understand that this is not a loan. Funds cannot be moved or depleted.
We also offer master accounts which can be verified electronically on line or by simply verifying with any branch. Also provided with master account is monthly bank statement; tear sheet, duel bank officer signatures. Blocked / reserved funds letter also available.
Borrowers Have Utilized These Funds for a Variety of Reasons
Leverage Funding for Large Commercial Projects
Funding a Trading Platform
Qualify for Financing
Net Worth Requirements
Providing Evidence of Proof of Funds
We offer a safe, worry free, reliable transaction. We do not collect any fees until we deliver the account to you and you call the bank to confirm.
The following documents will be required in PDF format to establish your account.
Company articles of formation
Company federal tax ID number
Enlarged color copy of principals passport
Enlarged color copy of principals drivers license
Proof of principals home address
PROOF OF FUNDS ACCOUNT 60 DAY PRICING,
Add .5% for SWIFT MT 760 , MT 799
10M to 49M 1.5%
50M to 74M 1.3%
75M to 249M 1.2%
250M to 500M 1.1%
(501M and up Call for Quote)
WE CAN ALSO ARRANGE SBLC – BG LEASING
BEST PRICE GUARANTEE we will beat any competitors price guaranteed
Should find a better legitimate offer please let us know so that we may adjust our fees.
PLEASE EM REQUEST FOR THE PRICE FORM TO RECEIVE A PRICE QUOTE
As a man thinks in his heart, so is he. [Proverbs 23:7]
And what does the lord require of you? To act justly and to love mercy and to walk humbly with your God (Micah 6:8).
All lasting business is built on friendship.
Alfred A. Montapert
An economist is an expert who will know tomorrow why the things he predicted yesterday didn’t happen today.
Laurence J. Peter
We are available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer. Kindly visit our websites for more information and complete our online application so that we’re prepared before calling you.
Joe Tufo, Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
How We Work
Fee and Commission Based.
Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!
Business and Personal Lines of Credit $50,000 to $10,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Factoring, Accounts Receivable Funding, Merchant Cash Advance.
Speaker, Writer, and Seminar Leader
Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.
Trust, Integrity, and Service: Here Today, Here Tomorrow
Please click on the link below to read our Disclaimer
How We Work