EURO Provider is looking for USD Prov...
osiz

Hungary

#595 Oct 4, 2010
Dear Sir,

we have a currency provider who can mix any currency with L2L contract type term, whichever currency they are supplying they look to the other currency to be a bonus.

transact L2L in Hong Kong
Contract amount not less than USD Five Hundred Billion (500B); First tranche up to USD 500 Billion or as agreed.

If you are inresting please contact us
mail: zoltan.osikovicz@gmail.com
EUR Provider

Hajdúnánás, Hungary

#597 Oct 13, 2010
Hello,

i am looking for chf, gbp, usd provider, who can move to EUR location, what is security house in Europe.

I need really cash with correct discount.

We need 5% net for favour Europrovider.
Broker fees absolut free.

ltdltd10@gmail.com
urgent L2L B2B

Ploiesti, Romania

#600 Oct 30, 2010
hello,
I'm David Demion represents an association. We need a currency exchange (euro = U.S.A).We need to USA.

Best regards
david demion
e-mail : david@rahdar.at
skype : d.d.d.ci
I need USDP for our EUROP

Seoul, Korea

#605 Nov 7, 2010
Dear Sir,

Our EUROP needs USDP in Hong Kong deal direct TTM and deal same day in HSBC and or Standardchartered bank.
Procedure short MOU + NCND + IMFPA signed and even next day 9-11 TTM in Hong kong and eal same day after verified by both package
1st tranche 500B or less and R & E base.
Please contact to intrexkr@yahoo.co.kr

Since: Apr 09

Location hidden

#606 Nov 8, 2010
WE ARE LOOKING FOR GENUINE EURO PROVIDERS (TOP 25 EUROPEAN BANKS OR PRIVATE FIRMS).WE HAVE USD PROVIDERS AT 15/10 %. ONLY EURO PROVIDER DIRECT OR HIS MANDATE ARE INVITED. NO BROKER CHAINS. Please contact me for draft at : ecapital_consultants@yahoo.com
MV INVEST

Ljubljana, Slovenia

#607 Nov 19, 2010
GENUINE EURP FROM EU LOOKING FOR GENUINE USDP!
WE PREFER L2L EXCHANGE MODE THRU OUR BANK IN BUDAPEST,USD MOVE FIRST,TTM IN BUDAPEST.EURP SIDE FULL OPEN! CONTACT mvinvestgroup@gmail.com, NO BROKER CHAIN PLEASE!
MV INVEST

Ljubljana, Slovenia

#608 Nov 19, 2010
GENUINE EURP FROM EU LOOKING FOR GENUINE USDP!
WE PREFER C2C,SWIFT2C,C2SWIFT EXCHANGE MODE THRU OUR BANK SECURITY HOUSE IN BUDAPEST,OR THRU OUR BANK IN ISTAMBUL, TURKEY. USD MOVE FIRST,TTM IN BUDAPEST OR ISTAMBUL. EURP SIDE FULL OPEN! CONTACT mvinvestgroup@gmail.com, NO BROKER CHAIN PLEASE!
MV INVEST

Ljubljana, Slovenia

#609 Nov 19, 2010
GENUINE EURP FROM EU LOOKING FOR GENUINE USDP!
WE PREFER SKR2SKR,SKR2C,C2SKR EXCHANGE MODE SEC.HOUSE IN EU,USD MOVE FIRST,TTM IN SEC.HOUSE.EURP SIDE FULL OPEN! CONTACT mvinvestgroup@gmail.com, NO BROKER CHAIN PLEASE!
MV INVEST

Ljubljana, Slovenia

#610 Nov 19, 2010
GENUINE EURP FROM EU LOOKING FOR GENUINE USDP!
WE PREFER MT 103 EXCHANGE MODE THRU OUR BANK IN EU USD MOVE FIRST.EURP SIDE FULL OPEN! CONTACT mvinvestgroup@gmail.com, NO BROKER CHAIN PLEASE!
alan

Tuam, Ireland

#613 Nov 22, 2010
Joslyn Courtar wrote:
<quoted text>
My email adress is atlantha3@gmail.com
hi ,

i have a USD provider ,

contact details , alanhannon@gmail.com
PETER O TOOL

Miami Beach, FL

#617 Nov 22, 2010
alan wrote:
<quoted text>
hi ,
i have a USD provider ,
contact details , alanhannon@gmail.com
Alan you are a farmer..

And if you are not, you certainly will be once the IMF is finished with you.

Since: Apr 09

Location hidden

#618 Nov 23, 2010
SBLC Monetization/BG Monetization/CD Monetization –Monetize SBLC-International bill of exchange Monetization. Bank Instrument Monetizing
Monetizing of Bank Instruments - Non Recourse Loans.Get CASH for your Financial Instrument. Monetizing bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetize or lend on just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects. We can monetize CD’s, SBLC’s, DPLC’s, BG’s ,MTN’s and International Bill Of Exchange. This can be accomplished in 5-8 business days.
The monetizer can provide cash against bank instruments for clients worldwide. They can arrange CASH against financial instruments such as MTN’s, BG’s, SBLC’s, US and international Bonds, CD’s, Treasuries, and others.
CASH and CASH advance can be available in a few days, sometimes within 48 hours!
The client must be in control of the instrument and be able to deliver the instrument to the monetizer’s institution. Instruments may be OWNED or LEASED and have a minimum face value of $100M USD. If leased, the instrument must be in a top bank and we will need to see a copy of the lease agreement. All are subject to bank approval.
Monetization at a rate of 60-90% of the face value of the instrument can be accomplished within 10 days typically within 3-5 days. The instrument will be returned to the client after 90 Days.
Depending on the maturity date, a single instrument can be monetized up to 4 times in one year!
Example for $200M Instrument at 70% LTV:
1st monetization -$140M
2nd monetization -$140M
3rd monetization -$140M
4th monetization -$140M
Total funds received in one year on $200M can be $560M
PROCEDURES
1.Provide a copy of the instrument, e.g., ISIN, screen shot and non-solicitation letter
2.Arrange a 3-way call: instrument owner, owner’s banker, and monetizer
3.Send CIS, passport, FPA and any other requested documents
4.Sign and return the monetization agreement
5.Send/block the instrument to the monetizer
6.Funds will be normally be available within one week
7.In 90 days you will be contacted and asked if you’d like to reenter a program or if you’d like your instrument back.
EXTRAORDINARY ADDITIONAL OPPORTUNITY!!! Be sure to ask about how to take your cash and leverage it in our high-yield program Increase your returns – fund your projects!.
We have developed relationships with some of the Top banks in the world to Monetize Bank Instruments for clients worldwide by arranging the monetization against owned bank instruments such as BG’s (Bank Guarantees), LOC’s (Letter of Credit), SBLC’s (Standby Letter of Credit), CD’s (Certificate of Deposit), DPLC’s (Direct Pay Letter of Credit) and other banking and financial instruments. Remember, the client will receive their instrument back free & clear at the end of the loan time>>> 1 year and 1 day.

ecapital_consultants@yahoo.com

Since: Apr 09

Location hidden

#619 Nov 23, 2010
HERE IS THE PROGRAM FOR THE BONDS SEE BELOW PLEASE
BOND COMBO PROGRAM FOR TRADING & A NONRECOURSE NO PAYBACK LOAN

TO ALL OWNERS OF BRAZILIAN LTNS, VENEZUELEAN BONDS, CHINESE BONDS, GERMAN BONDS, PERUVIAN BONDS, ETC (OTHER BONDS MAY BE ELIGIBLE FOR THIS PROGRAM):

PROCEDURES:

1.Client sends in the following documentation:
a. FULL CIS PACKAGE (ATTACHED)- Signed in wet blue ink ( NO COMPUTER SIGNATURES)
w/ Color Copy of Passport
b. Copy of Instrument (front & back) of one sample bond and,the I.D.#'s of the rest .
c. Attestation Of Ownership Letter
d. Location of Bond: Country, City, vault, SKR, etc.
e. Full Bank Responsibility SKR, if available f. Full Bank Responsibility SKR, if available.
g. Exclusivity Letter: provides the program with enough time to complete the trade & nonrecourse loan set up.
h. Genealogy of the Consultants List

2.The client will receive their LTV and a call from Platform to go over contract. The Platform will inform the client as to where/how the Bond should be placed for the duration of the loan time. For example, the bond may be placed with an SKR at the Platform's bank. The client will not bear any upfront expense to place the bond.
3.Contract is issued to client
4 Non-Recourse Loan is issued to client
5.40% of the bond's value will be used for the program. Client will receive 50% of this, or, 20% of the bond's value in the form of cash through a non-recourse loan; the remaining 50%, or, 20% of the bond's value will go directly into a 40 week trade program.

Example: The current value of a Brazilian LTN is $1,000,000,000.USING THE COMBO PROGRAM

As 40% of the bond's value is $400,000,000, the...
[1]Client will receive 50% of this amount ($200,000,000) less fees as cash through a non-recourse loan
[2]Client will place 50% of the LTV ($200,000,000) into a 40 week trade program
[3]Client will receive LTN back free & clear at the end of the loan time>>> 1 year and 1 day.

END EMAIL TO: ecapital_consultants@yahoo.com
Tim wood

Bangkok, Thailand

#622 Nov 23, 2010
To Ora051,

Please check your email..
Bank instruments

Houston, TX

#625 Nov 26, 2010
please contact me we have Euro provider we need C2C B2B and L2L
contact me nnrmomin@yahoo.com
currency provider

Houston, TX

#626 Nov 26, 2010
Giovanni Marras wrote:
Dear Sir/Madam,
We have reliable providers for USD, Euro and JPY. In all cases we are one away from the mandate, yes in C2C we use MOU’s and the others including L2L we use draft contracts. We mainly have done C2C and B2B in the past but I would imagine SKR to SKR would be no problem.
We sometimes have deals closed in Zurich but in recent months have had deals closed in Brussels, London and we even have a TTM scheduled for Manchester on Monday!
Please get back to me if you require some more information.
Best Regards
Giovanni Marras
WE HAVE EURO PROVIDERS DIRECT LOOKING FOR USD PROCEDURE B2B C2C OR L2L EMAIL ME nnrmomin@yahoo.com
alan

Tuam, Ireland

#627 Nov 27, 2010
PETER O TOOL wrote:
<quoted text>
Alan you are a farmer..
And if you are not, you certainly will be once the IMF is finished with you.
thanks peter
PHNCurrency uSDEuro

Ho Chi Minh City, Vietnam

#635 Dec 8, 2010
dEAR,

NEW OFFER 50B R&E MT103 15/10 LOOKING EURO PROVIDER ;
OFFER WITH 1.25% OPEN 100% TO YOU

USD PROVIDER:
PRESTIGE INTERNATIONAL
Commodities, Currencies and Bonds in U.K

The extremely large USD funds for this contract are controlled by the FED. The contract amount may be 50 B EURO with rolls and extensions, but it is strongly preferred that the total amount should not be less than 500 B. Up to 10 T or more can be accepted.

The USD Provider’s Closing Bank nominated by USD Provider and stated in Annex “A” will be selected from one of the top 10 world banks. The bank selection will be based on many factors such as availability at that time and at that place. If EURO Provider’s stated transaction bank is one of those banks; it may be nominated as the USD Provider’s Closing Bank.



1
HSBC Holdings
UK
6
CCB-China Construction Bank
China

2
Citibank
USA
7
BNP Paribas
France

3
Credit Swiss
Swiss
8
Roche Bank
Swiss

4
JP Morgan Chase Manhattan
USA
9
Credit Agricole
France

5
The Bank of New York Mellon
USA
10
UBS
Swiss



Only need 4 docs:- passport of Euro Pr, completed, signed and sealed Draft, DELIVERY_SUBJECT_TO_FINAL_ACCE PTANCE and IMFPA. No POF required.
If you are unable to provide these 4 docs we do not proceed.


2. a) If the EUR-P does not have an account in the Top Ten bank nominated in Annex “A” of this Agreement, within two banking days after the Bank Offers have concluded the discussion as stated above, the EUR-P will, with USD Provider’s assistance, open a EURO account (“EURO Deposit Account”) in the USD Provider’s nominated bank. If URO-P already has such account in the USD nominated bank, it may serve as the EURO Deposit Account
CONTACT lanchivnn@hotmail.com
tatej1962

United States

#636 Dec 12, 2010
We have a new, very reliable USDP looking for a real EUROP. The USDP can close quickly after paperwork is signed and countersigned. To get started we need original draft contract from EUROP with tranching schedule and a copy of EUROP mandate passport. USDP & EUROP, directly or through their authorized mandated representatives, would accept, sign seal and return by fax or e-mail the draft contract. After a mandate to mandate conference call, full transparency will be allowed to ensure transactions speed. LOI, CIS, NCND, POF, Non-Solicitation, Corporate Resolution package to follow after USDP signs EUROP contract. We need to know whether you are direct to the Euro Mandate, since we need to get an understanding as to how and by whom you received the contract so that we can get a complete referral listing. Also, for purposes of the sub fee, we need to include the names of the full shares only. Referrals should be handled separately between the parties such as the person who was referred including the referrals in their share somehow. We do not want to be put in a position, in which, the sub fee being held up because we don't have a signature of a referral.
Send draft contract to me at the following email address: tatej1962@yahoo.com
Upon receipt, you will be contacted by the USDPs rep to proceed with a potential transaction.
"TO GOD BE THE GLORY"
igorka

Chisinau, Moldova

#637 Dec 14, 2010
Exchange USD/Euro(from USD BankProvider)

I offer you exchange USD/Euro, C2C, or to SKR, or to Swift, the sum of an exchange to 5&#1042;, discount 15/10 in favour of Euro.
The commission is distributed:
2.5 %- USD party – closed
2.5 %- Euro party:
1.25 %- USD party – closed
0.14%- USD assistants – closed
0.14 %- Euro assistants – opened
0.14 %- Euro assistants - opened
0.83 %- Euro mandate – opened
Exchange in bank USD in Geneva.
USDP the bank is.
Procedure:
1. EuroP sends MOU+KYC+Passport Copy+POF.
2. EuroP will accept to open account in USDP Security House and for this he will fill and send all documents for DD as KYC information form etc… Form of these documents will be provided directly to EuroP by Representative of USDP.
3. DD will be made by USDP Security House. After acceptation DD, EuroP will have final confirmation of deal.
4. TTM will be arranging with USDP Representative and EuroP, where EuroP has to show POF.
5. After verification of POF from EuroP, Representative of USD will arrange TTM at the USD Provider’s bank/Security House where the POF and needed documents and BANK/SECURITY HOUSE- OFFICER information are exchanged.
6. After the successful verification of both consignments the bank officers block the assets and the transaction can begin.
7. Subsequent tranches will continue as per schedule in TTM, until all funds are exhausted, including any renewals, all rollovers and extensions. Exchange of all following goods will be executed as agreed in TTM.
8. All commission payments, costs will be deducted within same banking day. On the EURO Provider’s Security House / Bank in Switzerland.
Compliance document requirements
FOR AN INDIVIDUAL PERSON:
• KYC form
• Copy of passport
• Copy SKR or other document confirming POF

FOR OPERATING COMPANIES
• KYC form
• Copy of the commercial register for the registration of the company
• Two reference letter concerning the company (lawyer, bank or accountant)
• Copy of the passport of the person representing the company with Security House
• Copy SKR or other document confirming POF

NON OPERATIONG COMPANIES
• Information on the company
• Copy of the commercial register for the registration of the company
• Information on the beneficial owner
• KYC form
• Copy of passport
• Copy SKR or other document confirming POF
If the EuroP does not give POF, please, do not waste time with us!!!!
The true owner of money should sign, fill all documents and arrive on a meeting in &#1058;&#1058;&#10 52;.
All documents should be transferred to my electronic address the true owner of money.
Documents should be completely filled.
If there will be questions, will be glad to answer you.

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