PRIVATE USD PROVIDER vs EURO PROVIDER

PRIVATE USD PROVIDER vs EURO PROVIDER

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Rafael Tamayo

Benalmádena, Spain

#1 Mar 10, 2009
PRIVATE USDP vs EUROP ( march program )

We have direct USD Provider PRIVATE (no platform)

Procedure: Bank to Bank with contract and this swift in this order only ( Important:unchangeable order):
1º.-Euro-Provider send pre-advice (no money) swift MT 799 (POF first tranche. MT799 is a message from one bank to another. It is used to show proof of funds, confirmation of funds for deposit only. Is not a bank operation nor a promise of payment)) EuroP moves MT799 only after receipt of signed contract by USDP (previously signed by EP)

2º.-USDp send first tranche (MONEY) MT103 to EuroP

Quantity: 50B R&E.
USDP can do large tranches
We work with JP Morgan Chase Bank
Ready

PLEASE NOTE: THE DISCOUNT IS NOW 13 / 9 (until 100B):

The discounts are set by the U.S. Federal Reserve (FED).
The financial situation is changing and also the criteria of FED
Until 20/2/2009 the discount usd / euro was 15/10. Now in the discount for private dollars is 13 / 9 (until 100B).
We received this newsletter from our USDP:
- "Urgent News, I have just been informed that the US Dollars is up sharply against the Euro and that for a limited time and since we are in the middle of a few currency transactions, feds are allowing us to deliver
the USD, conditionally to the Euro-provider without a guarantee of payment, if the Euro-Provider will accept
the new changes in the discount rate.
The discount for this special arrangements with the FED is now 13/9.
Closing Details:
1. Contract signed & sealed
2. Euro-Provider sends pre-advice swift MT-799 (Bank Commitment) for POF first tranche
3. Upon confirmation of swift; conditional or unconditional MT-103, with first tranche, is swift to Euro Provider
4. Euro provider, upon receipt of swift MT-103, send Unconditional swift to USD-Provider, completing
the first Tranche.
5. This process will continue until each contract reaches $100B, after which the rates will increase to
the 15/10 discount and continue up to $300B, after which the contract will terminate. No more contracts
will be accepted from that company. No individuals allowed to participate in this program."
Now is that
The commission: also varies slightly. Current commission:
6. COMMISSION STRUCTURE IS NORMAL: 4
USD side 2 (CLOSED)
EURO side 2 split:
- Euro group:1, mandate and Intermediaries (Your group)
-USD group:1, facilitator and Intermediaries (Our group)

Send the draft contract to be amended to current discount 13/9. Nex future 8/5

Best regards. I hope to do business with you
Rafael Tamayo
rafaeltamayo10xgmail.com
skipe:rafaeltamayo10

Since: Mar 09

Malaysia

#2 Mar 11, 2009
Rafael Tamayo wrote:
PRIVATE USDP vs EUROP ( march program )
We have direct USD Provider PRIVATE (no platform)
Procedure: Bank to Bank with contract and this swift in this order only ( Important:unchangeable order):
1º.-Euro-Provider send pre-advice (no money) swift MT 799 (POF first tranche. MT799 is a message from one bank to another. It is used to show proof of funds, confirmation of funds for deposit only. Is not a bank operation nor a promise of payment)) EuroP moves MT799 only after receipt of signed contract by USDP (previously signed by EP)
2º.-USDp send first tranche (MONEY) MT103 to EuroP
Quantity: 50B R&E.
USDP can do large tranches
We work with JP Morgan Chase Bank
Ready
PLEASE NOTE: THE DISCOUNT IS NOW 13 / 9 (until 100B):
The discounts are set by the U.S. Federal Reserve (FED).
The financial situation is changing and also the criteria of FED
Until 20/2/2009 the discount usd / euro was 15/10. Now in the discount for private dollars is 13 / 9 (until 100B).
We received this newsletter from our USDP:
- "Urgent News, I have just been informed that the US Dollars is up sharply against the Euro and that for a limited time and since we are in the middle of a few currency transactions, feds are allowing us to deliver
the USD, conditionally to the Euro-provider without a guarantee of payment, if the Euro-Provider will accept
the new changes in the discount rate.
The discount for this special arrangements with the FED is now 13/9.
Closing Details:
1. Contract signed & sealed
2. Euro-Provider sends pre-advice swift MT-799 (Bank Commitment) for POF first tranche
3. Upon confirmation of swift; conditional or unconditional MT-103, with first tranche, is swift to Euro Provider
4. Euro provider, upon receipt of swift MT-103, send Unconditional swift to USD-Provider, completing
the first Tranche.
5. This process will continue until each contract reaches $100B, after which the rates will increase to
the 15/10 discount and continue up to $300B, after which the contract will terminate. No more contracts
will be accepted from that company. No individuals allowed to participate in this program."
Now is that
The commission: also varies slightly. Current commission:
6. COMMISSION STRUCTURE IS NORMAL: 4
USD side 2 (CLOSED)
EURO side 2 split:
- Euro group:1, mandate and Intermediaries (Your group)
-USD group:1, facilitator and Intermediaries (Our group)
Send the draft contract to be amended to current discount 13/9. Nex future 8/5
Best regards. I hope to do business with you
Rafael Tamayo
rafaeltamayo10xgmail.com
skipe:rafaeltamayo10
sorry no pof thank you
SAMIR NAZIR

Cairo, Egypt

#3 Apr 13, 2009
We have USD for sale 2 deferent seller one in Lebanon discount 25 % Gross and I sent for you copy of Number to check after that we move.
2- in Turkey 30% gross both of the deals needs Euro
Please let me know if you have buyer
[email protected]
combineTrading

Faisalabad, Pakistan

#5 May 27, 2009
We have required leased instruments BG/SBLC from different top bank for some constriction projects and trade programs in this regards if you have authentic source please let me know on urgent bases we can make a good relation on behalf of it.

Instrument must according to bellow.

1. Both Parties mutually signed Contract
2. Seller to send Swift MT799 Pre-Advice to Buyer for BG conformation.
3. Buyer to send Swift MT103/23 Conditional Payment to Seller OR payment surety i.e. PDC with Covering letter endorsed by the Bank or the CORPORATE UNDERTAKNG for leasing fee.
4. Seller to send Swift MT760 BG to Buyer
5. Seller to forward Original BG instrument to Buyer via bank-to-bank bounded Courier within 7 banking days.
6. Buyer to release Payment to Seller Via MT103 or PDC with Covering letter endorsed by the Bank or the CORPORATE UNDERTAKNG.

Please advise with procedure, leasing fee, issuing banking details etc but without any upfront.

I am also searching seasoned BG @ 65% to 70%

Thanks & Regards
Adnan Shafiq
Shafiq_adnan AT Yahoo DOT com

Since: Apr 10

Location hidden

#6 Apr 18, 2010
SAMIR NAZIR wrote:
We have USD for sale 2 deferent seller one in Lebanon discount 25 % Gross and I sent for you copy of Number to check after that we move.
2- in Turkey 30% gross both of the deals needs Euro
Please let me know if you have buyer
[email protected]
We are looking for the USD provider who can declare himself with a name and a surname, name of the firm, and who is willing to communicate using telephone, e-mail address and Skype. We can offer a draft of the contract which is made with all elements of the legal and banking profession, and we are willing to provide you with a blank draft for review to make sure we have good intentions to arrange the conversion using all applicable rules of banking.

Bank to Bank
Ledger to Ledger
SKR 2 SWIFT
CASH FOR CASH

[email protected]
Thomas

Himeji, Japan

#9 Jul 4, 2010
We can exchange most currencies. 1B min. Please send an email to [email protected]

Since: Apr 11

Location hidden

#15 Apr 21, 2011
Eurocash2bucks wrote:
<quoted text>
We are looking for the USD provider who can declare himself with a name and a surname, name of the firm, and who is willing to communicate using telephone, e-mail address and Skype. We can offer a draft of the contract which is made with all elements of the legal and banking profession, and we are willing to provide you with a blank draft for review to make sure we have good intentions to arrange the conversion using all applicable rules of banking.
Bank to Bank
Ledger to Ledger
SKR 2 SWIFT
CASH FOR CASH
[email protected]
USD P will send you the corresponding contract when all documents requested will be filled up by Euro P or USD P will accept the contract proposed by your Euro P when we have received all documents requested as per International Obligations/Laws/T reaties. For to go further, my USD P suggest as Euro P to fill and to sign : 1) Client Information Sheet, 2) Non Solicitation Letter, 3) History of Funds/Assets, 4) Board of Directors Resolution, 5) Valid Color Copy passport with signature page. 6) Non Circumvention/Non Disclosure Agreement with Irrevocable Master Fee Protection Agreement:(NCND/IMFPA) to be accepted by .P(d),.O. COR and by .S., 7) Pre Memorandum of Understanding, A Pre Memorandum of Understanding is not an engagement. It just states what is going to be in the final contract to be agreed and accepted by the CURRENCY/FUNDS/ASS ETS PROVIDER/OWNER and by the concerned financial Authorities, 8) Exclusive Mandate Letter (if any) We can go further only if Euro P has real/true Funds, valid, in circulation, transferable, deposited in a bank account and/or in a Security House and/or elsewere, under sole control of the Euro P with his signatory Authority and your Euro P accept the terms and conditions from my USD P If your EURO P has real/true funds, USD P is ready and able as together with EURO P(in first TTM) to find favourable solutions for both parties which to permit a legal transaction - Transaction will be in EURO P Bank, USD move first after what USD P will receive from EURO P Bank or from EURO P directly a Certified copy POF,- POF will be 10% of contract value but not less 500M Euro ,- POF will be issue after what all the documents will be filled up and signed in original in EURO P Bank by USD P and EURO P and before to start transaction( first trance); So, for to have a real deal and for start transaction is absolutely necessary of POF from Euro P Bank, see above. For to go further for a good success I have need of the accept for these terms and conditions and/or real comments only from Euro P and not from Euro Intermediaries. PLEASE EMAIL [email protected] COM

Since: Apr 11

Location hidden

#16 Apr 21, 2011
Thomas wrote:
We can exchange most currencies. 1B min. Please send an email to [email protected]
USD P will send you the corresponding contract when all documents requested will be filled up by Euro P or USD P will accept the contract proposed by your Euro P when we have received all documents requested as per International Obligations/Laws/T reaties. For to go further, my USD P suggest as Euro P to fill and to sign : 1) Client Information Sheet, 2) Non Solicitation Letter, 3) History of Funds/Assets, 4) Board of Directors Resolution, 5) Valid Color Copy passport with signature page. 6) Non Circumvention/Non Disclosure Agreement with Irrevocable Master Fee Protection Agreement:(NCND/IMFPA) to be accepted by .P(d),.O. COR and by .S., 7) Pre Memorandum of Understanding, A Pre Memorandum of Understanding is not an engagement. It just states what is going to be in the final contract to be agreed and accepted by the CURRENCY/FUNDS/ASS ETS PROVIDER/OWNER and by the concerned financial Authorities, 8) Exclusive Mandate Letter (if any) We can go further only if Euro P has real/true Funds, valid, in circulation, transferable, deposited in a bank account and/or in a Security House and/or elsewere, under sole control of the Euro P with his signatory Authority and your Euro P accept the terms and conditions from my USD P If your EURO P has real/true funds, USD P is ready and able as together with EURO P(in first TTM) to find favourable solutions for both parties which to permit a legal transaction - Transaction will be in EURO P Bank, USD move first after what USD P will receive from EURO P Bank or from EURO P directly a Certified copy POF,- POF will be 10% of contract value but not less 500M Euro ,- POF will be issue after what all the documents will be filled up and signed in original in EURO P Bank by USD P and EURO P and before to start transaction( first trance); So, for to have a real deal and for start transaction is absolutely necessary of POF from Euro P Bank, see above. For to go further for a good success I have need of the accept for these terms and conditions and/or real comments only from Euro P and not from Euro Intermediaries. PLEASE EMAIL [email protected] COM

Since: Apr 11

Location hidden

#17 Apr 21, 2011
Usd Providers are appointed after compliance. You will never get to speak to a USD P -Unless you have successfully completed Compliance. When an USD-Provider will be appointed!!! It is one of the greatest misunderstandings by most of all these internet business men in these businesses, that there would be a USD-Provider from the beginning, "waiting" for one of these thousands of fake EURO-Ps. That is not so !!! Firstly there is done a compliance on the EURO-P AND on his funds, then, secondly - and if the initial compliance had positive results - the EURO-P receives the contract from the USD-side for him to sign first, then thirdly, if the US Treasury will have accepted this contract and will finally have accepted this EURO-P, the authorities involved will appoint one of the USD-P to finalize the deal.
In reality, there are no mandates needed for any USD-P, but there are a few partners like myself cooperating with a few among the USD-Ps to assist them to identify clear, clean, non-criminal and reasonable EURO-Ps. There is only one set of Standard procedures that is approved by the US Federal Government, did you actually believe that the US Treasury will allow this with out being involved.
USD P will send you the corresponding contract when all documents requested will be filled up by Euro P or USD P will accept the contract proposed by your Euro P when we have received all documents requested as per International Obligations/Laws/Treaties. For to go further, my USD P suggest as Euro P to fill and to sign : 1) Client Information Sheet, 2) Non Solicitation Letter, 3) History of Funds/Assets, 4) Board of Directors Resolution, 5) Valid Color Copy passport with signature page. 6) Non Circumvention/Non Disclosure Agreement with Irrevocable Master Fee Protection Agreement:(NCND/IMFPA) to be accepted by .P(d),.O. COR and by .S., 7) Pre Memorandum of Understanding, A Pre Memorandum of Understanding is not an engagement. It just states what is going to be in the final contract to be agreed and accepted by the CURRENCY/FUNDS/ASS ETS PROVIDER/OWNER and by the concerned financial Authorities, 8) Exclusive Mandate Letter (if any) We can go further only if Euro P has real/true Funds, valid, in circulation, transferable, deposited in a bank account and/or in a Security House and/or elsewere, under sole control of the Euro P with his signatory Authority and your Euro P accept the terms and conditions from my USD P If your EURO P has real/true funds, USD P is ready and able as together with EURO P(in first TTM) to find favourable solutions for both parties which to permit a legal transaction - Transaction will be in EURO P Bank, USD move first after what USD P will receive from EURO P Bank or from EURO P directly a Certified copy POF,- POF will be 10% of contract value but not less 500M Euro ,- POF will be issue after what all the documents will be filled up and signed in original in EURO P Bank by USD P and EURO P and before to start transaction( first trance); So, for to have a real deal and for start transaction is absolutely necessary of POF from Euro P Bank, see above. For to go further for a good success I have need of the accept for these terms and conditions and/or real comments only from Euro P and not from Euro Intermediaries. PLEASE EMAIL [email protected] COM

Since: Apr 11

Location hidden

#18 Apr 21, 2011
which bank do you prefer to work with

“Buy-Sell BG/MTN/Euro/USD/”

Since: Oct 07

Fremont, CA 94555

#22 May 16, 2011
USD Provider in Canada, looking to exchange with Euro P face to face TTM in Toronto Dominion Bank. MOU with procedures for view if acceptable and ready to meet face to face to exchange bank to bank USD to Euro currency.

Copy and paste web site link below into browser to download/open/read MOU file.

http://www.send6.com/5cb6719ee08df516ad6156ba...

Contact me via email for any further questions.

First come, first serve.

Thank you,

Robert Strickland
Email: [email protected] tesllc.com
Email: [email protected] mail.com

Posting Date/Time: Monday, 16 May, 2011 @15:25
Mihail

Riga, Latvia

#23 May 17, 2011
Will exchange any currency.
Space constraints do not!
Missing in our sentence confused chain of intermediaries (!!!).
Contact with the actual proposals.
Our managers are ready to dialogue with you.
Skype: miers-f ; lada_25
USD Provider

Lomé, Togo

#25 Jun 23, 2011
currency exchange with any currencies.
DO YOU HAVE ANY EURO TO EXCHANGE WITH USD,
CONTACT BELLOW.
SKYPE: mark.vulf
ALEX

Riga, Latvia

#26 Jun 24, 2011
Actually exchanged. Contact: [email protected] , Skype : miers-f
Euro Provider

Milwaukee, WI

#27 Jun 25, 2011
USD Provider wrote:
currency exchange with any currencies.
DO YOU HAVE ANY EURO TO EXCHANGE WITH USD,
CONTACT BELLOW.
SKYPE: mark.vulf
Yes, contact me, [email protected]
carlos

Palma De Mallorca, Spain

#29 Jun 29, 2011
Looking for phone number of Mr mark Vulf, I have a business transaction with him and is very urgent,
We have an able Euro Pv and ready to closed a deal with Mr mark, today.
thanks.
carlos.
carlos

Palma De Mallorca, Spain

#30 Jun 29, 2011
We have USD pv and also Euro pv but all depends on the proceedure.

any interested and real provider can contact me via below email address.

carlos.
[email protected]
J Teixeira

Vila Franca De Xira, Portugal

#33 Jul 22, 2011
send me more infos to : [email protected]
VALERY

Riga, Latvia

#34 Jul 22, 2011
Actually exchanged. Contact: [email protected] , Skype : miers-f

Since: Jul 11

Location hidden

#35 Jul 22, 2011
Money laundering is illegal.

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