USD provider look Euro provider

USD provider look Euro provider

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IGORKA1975

Moldova

#1 Aug 31, 2011
DEUTSCHE BANK --WE LOOK USD PROVIDER FOR --DEUTSCHE BANK

TOTAL CONTRACT
USD $50 ,000,000,000.00 ( 50 BILLION ) UNITED STATES DOLLARS, WITH ROLLS & EXTENSIONS.
EXCHANGE RATE INTERBANK OFFICIAL EXCHANGE RATE ON THE DAY OF EXCHANGE EXECUTION. BANK STATEMENT SHOWING THE EXCHANGE RATE APPLIED ON EACH TRANCH.

BONUS 15% GROSS
10% NET TO THE EURO PROVIDER
COMMISSION 5% TO BE PAID BY THE EURO PROVIDER TO BE SPLIT AS FOLLOWS:
2.5% to EURO PROVIDER’S SIDE
2.5% TO USD SELLER’S SIDE
EXCHANGE METHOD LEDGER TO LEDGER
TRANCHING THE FIRST TRANCHE WILL BE USD 49,500,000.00 Forty-Nine Million Five Hundred Thousand UNITED STATES DOLLARS; THE SUBSEQUENT TRANCHES WILL BE MUTUALLY AGREED BY BOTH PARTIES.
7. PROCEDURES
7.1. THE “PARTIES” HAVE AGREED TO NOMINATE THE EURO PROVIDER’S BANK AS “SERVICE OPERATING BANK” FOR THE EXECUTION OF THE TRANSACTION TO BE CARRIED OUT ON A INTERNAL LEDGER-TO-LEDGER” BASIS.

7.2.“USD PROVIDER” AND “EURO PROVIDER” COMPLETE, SIGN AND SEAL THIS AGREEMENT, AND LODGE IT WITH THEIR RESPECTIVE BANKS.

7.3. AT THE EURO PROVIDER´S INITIATIVE, THE “USD PROVIDER” AND THE “EURO PROVIDER” OPEN “TRANSACTING TRUSTEE LEDGER ACCOUNTS” BY DR._________ AS TRUSTEE AND GERMAN LAWYER, IN THE EURO PROVIDER’S BANK, CONTRACTUALLY AGREED BY BOTH PARTIES AS “SERVICE OPERATING BANK”, IN ORDER TO EXECUTE THE TRANSACTION.
7.4. AT A SPECIFIED AND AGREED WINDOW TIME, THE EURO PROVIDER’S BANK, ACTING AS “SERVICE OPERATING BANK” SHALL CONTACT BY FAX THE USD PROVIDER´S BANK FOR REQUESTING THE ACKNOWLEDGEMENT OF THIS AGREEMENT AND ITS READINESS AND ABILITY TO ASSIST ITS CLIENT IN EXECUTING THE TRANSACTION ACCORDING TO ITS TERMS AND CONDITIONS. SIMULTANEOUSLY THE “SERVICE OPERATING BANK”, ACTING AS EURO PROVIDER’S BANK, CONFIRMS IN THE SAME TERMS ITS AVAILABILITY FOR PERFORMING FOR AND ON BEHALF OF THE “EURO PROVIDER”.
7.5. AT THE AGREED WINDOW TIME, THE USD PROVIDER’S BANK TRANSFERS BY SWIFT THE USD FUNDS FOR EXECUTING THE FIRST AGREED TRANCHE TO THE USD PROVIDER’S OWN “TRANSACTING TRUSTEE LEDGER ACCOUNT”. AFTER VERIFICATION AND AUTHENTICATION OF THIS RECEIVED SWIFT, EACH PROVIDER OF CURRENCIES PROVIDES TO THE BANK OFFICER IN CHARGE OF THE TRANSACTION THEIR AUTHORIZATION CODES AND PERMISSIONS FOR THE EXECUTION OF THE AGREED TRANCHE AS PER INTERNATIONAL BANKING REGULATIONS.
7.6. THE EURO PROVIDER’S BANK ACTING AS “SERVICE OPERATING BANK” EXECUTES THE INTERNAL LEDGER-TO-LEDGER TRANSACTION AS PER THE AGREED TRANCHE SCHEDULE IN THIS AGREEMENT.
7.7. FURTHER TRANCHES WILL BE EXECUTED AS PER THE ABOVE PROCEDURE AND A SPECIFICALLY AGREED TRANCHE SCHEDULE UNTIL THE USD OR EUR ARE EXHAUSTED OR THE AMOUNT OF THIS AGREEMENT IS COMPLETED.
8. AMENDMENTS OR SUPPLEMENTSAmendments or supplements to this Contract are valid only when made in writing and duly signed by both Parties.
marco crawford

Summerville, SC

#4 Aug 31, 2011
IGORKA1975 wrote:
DEUTSCHE BANK --WE LOOK USD PROVIDER FOR --DEUTSCHE BANK
TOTAL CONTRACT
USD $50 ,000,000,000.00 ( 50 BILLION ) UNITED STATES DOLLARS, WITH ROLLS & EXTENSIONS.
EXCHANGE RATE INTERBANK OFFICIAL EXCHANGE RATE ON THE DAY OF EXCHANGE EXECUTION. BANK STATEMENT SHOWING THE EXCHANGE RATE APPLIED ON EACH TRANCH.
BONUS 15% GROSS
10% NET TO THE EURO PROVIDER
COMMISSION 5% TO BE PAID BY THE EURO PROVIDER TO BE SPLIT AS FOLLOWS:
2.5% to EURO PROVIDER’S SIDE
2.5% TO USD SELLER’S SIDE
EXCHANGE METHOD LEDGER TO LEDGER
TRANCHING THE FIRST TRANCHE WILL BE USD 49,500,000.00 Forty-Nine Million Five Hundred Thousand UNITED STATES DOLLARS; THE SUBSEQUENT TRANCHES WILL BE MUTUALLY AGREED BY BOTH PARTIES.
7. PROCEDURES
7.1. THE “PARTIES” HAVE AGREED TO NOMINATE THE EURO PROVIDER’S BANK AS “SERVICE OPERATING BANK” FOR THE EXECUTION OF THE TRANSACTION TO BE CARRIED OUT ON A INTERNAL LEDGER-TO-LEDGER” BASIS.
7.2.“USD PROVIDER” AND “EURO PROVIDER” COMPLETE, SIGN AND SEAL THIS AGREEMENT, AND LODGE IT WITH THEIR RESPECTIVE BANKS.
7.3. AT THE EURO PROVIDER´S INITIATIVE, THE “USD PROVIDER” AND THE “EURO PROVIDER” OPEN “TRANSACTING TRUSTEE LEDGER ACCOUNTS” BY DR._________ AS TRUSTEE AND GERMAN LAWYER, IN THE EURO PROVIDER’S BANK, CONTRACTUALLY AGREED BY BOTH PARTIES AS “SERVICE OPERATING BANK”, IN ORDER TO EXECUTE THE TRANSACTION.
7.4. AT A SPECIFIED AND AGREED WINDOW TIME, THE EURO PROVIDER’S BANK, ACTING AS “SERVICE OPERATING BANK” SHALL CONTACT BY FAX THE USD PROVIDER´S BANK FOR REQUESTING THE ACKNOWLEDGEMENT OF THIS AGREEMENT AND ITS READINESS AND ABILITY TO ASSIST ITS CLIENT IN EXECUTING THE TRANSACTION ACCORDING TO ITS TERMS AND CONDITIONS. SIMULTANEOUSLY THE “SERVICE OPERATING BANK”, ACTING AS EURO PROVIDER’S BANK, CONFIRMS IN THE SAME TERMS ITS AVAILABILITY FOR PERFORMING FOR AND ON BEHALF OF THE “EURO PROVIDER”.
7.5. AT THE AGREED WINDOW TIME, THE USD PROVIDER’S BANK TRANSFERS BY SWIFT THE USD FUNDS FOR EXECUTING THE FIRST AGREED TRANCHE TO THE USD PROVIDER’S OWN “TRANSACTING TRUSTEE LEDGER ACCOUNT”. AFTER VERIFICATION AND AUTHENTICATION OF THIS RECEIVED SWIFT, EACH PROVIDER OF CURRENCIES PROVIDES TO THE BANK OFFICER IN CHARGE OF THE TRANSACTION THEIR AUTHORIZATION CODES AND PERMISSIONS FOR THE EXECUTION OF THE AGREED TRANCHE AS PER INTERNATIONAL BANKING REGULATIONS.
7.6. THE EURO PROVIDER’S BANK ACTING AS “SERVICE OPERATING BANK” EXECUTES THE INTERNAL LEDGER-TO-LEDGER TRANSACTION AS PER THE AGREED TRANCHE SCHEDULE IN THIS AGREEMENT.
7.7. FURTHER TRANCHES WILL BE EXECUTED AS PER THE ABOVE PROCEDURE AND A SPECIFICALLY AGREED TRANCHE SCHEDULE UNTIL THE USD OR EUR ARE EXHAUSTED OR THE AMOUNT OF THIS AGREEMENT IS COMPLETED.
8. AMENDMENTS OR SUPPLEMENTSAmendments or supplements to this Contract are valid only when made in writing and duly signed by both Parties.
contact me at [email protected]
Samody

San Jose, CA

#5 Aug 31, 2011
Euro P

email to:

[email protected]

Since: Jul 11

Location hidden

#8 Sep 4, 2011
Counterfeit and money laundering: contact your local secret service agent. Need more leads.

Colombians already are on the run.
IGORKA1975

Moldova

#9 Sep 4, 2011
look, I have usd in security in zurich, I dnot have contract. seller want ttm by notary, or buyers notary or lawyer, both party deposit penalty minimum 50.000 euro and that deal
Mandate

Budapest, Hungary

#11 Sep 5, 2011
Igorka1975,

pls give me you email.

thanks
igor

Riga, Latvia

#12 Sep 7, 2011
:)))) Nu navernoe ne vi imeete USD!:)))) I sdelka kakaj ..... L2L ili C2C? Cto to vi v raznix mestax po raznomu pishete!:)))) 50 - eto xorosho, mi gotovi pramo segodna-zavtra!
pio

Valentigney, France

#13 Sep 7, 2011
we have very good and professional euro Provider in Germany.
please contact us byy email : [email protected]

Since: Jul 11

Location hidden

#14 Sep 7, 2011
Only people conducting money laundering discount their currencies.

You have been warned.
igor

Riga, Latvia

#15 Sep 7, 2011
pio wrote:
we have very good and professional euro Provider in Germany.
please contact us byy email : [email protected]
We can have several EURO Provider... only one questions: have Igorka USD? I think NO!
birdal

Ankara, Turkey

#16 Sep 7, 2011
IGORKA1975 wrote:
DEUTSCHE BANK --WE LOOK USD PROVIDER FOR --DEUTSCHE BANK
TOTAL CONTRACT
USD $50 ,000,000,000.00 ( 50 BILLION ) UNITED STATES DOLLARS, WITH ROLLS & EXTENSIONS.
EXCHANGE RATE INTERBANK OFFICIAL EXCHANGE RATE ON THE DAY OF EXCHANGE EXECUTION. BANK STATEMENT SHOWING THE EXCHANGE RATE APPLIED ON EACH TRANCH.
BONUS 15% GROSS
10% NET TO THE EURO PROVIDER
COMMISSION 5% TO BE PAID BY THE EURO PROVIDER TO BE SPLIT AS FOLLOWS:
2.5% to EURO PROVIDER’S SIDE
2.5% TO USD SELLER’S SIDE
EXCHANGE METHOD LEDGER TO LEDGER
TRANCHING THE FIRST TRANCHE WILL BE USD 49,500,000.00 Forty-Nine Million Five Hundred Thousand UNITED STATES DOLLARS; THE SUBSEQUENT TRANCHES WILL BE MUTUALLY AGREED BY BOTH PARTIES.
7. PROCEDURES
7.1. THE “PARTIES” HAVE AGREED TO NOMINATE THE EURO PROVIDER’S BANK AS “SERVICE OPERATING BANK” FOR THE EXECUTION OF THE TRANSACTION TO BE CARRIED OUT ON A INTERNAL LEDGER-TO-LEDGER” BASIS.
7.2.“USD PROVIDER” AND “EURO PROVIDER” COMPLETE, SIGN AND SEAL THIS AGREEMENT, AND LODGE IT WITH THEIR RESPECTIVE BANKS.
7.3. AT THE EURO PROVIDER´S INITIATIVE, THE “USD PROVIDER” AND THE “EURO PROVIDER” OPEN “TRANSACTING TRUSTEE LEDGER ACCOUNTS” BY DR._________ AS TRUSTEE AND GERMAN LAWYER, IN THE EURO PROVIDER’S BANK, CONTRACTUALLY AGREED BY BOTH PARTIES AS “SERVICE OPERATING BANK”, IN ORDER TO EXECUTE THE TRANSACTION.
7.4. AT A SPECIFIED AND AGREED WINDOW TIME, THE EURO PROVIDER’S BANK, ACTING AS “SERVICE OPERATING BANK” SHALL CONTACT BY FAX THE USD PROVIDER´S BANK FOR REQUESTING THE ACKNOWLEDGEMENT OF THIS AGREEMENT AND ITS READINESS AND ABILITY TO ASSIST ITS CLIENT IN EXECUTING THE TRANSACTION ACCORDING TO ITS TERMS AND CONDITIONS. SIMULTANEOUSLY THE “SERVICE OPERATING BANK”, ACTING AS EURO PROVIDER’S BANK, CONFIRMS IN THE SAME TERMS ITS AVAILABILITY FOR PERFORMING FOR AND ON BEHALF OF THE “EURO PROVIDER”.
7.5. AT THE AGREED WINDOW TIME, THE USD PROVIDER’S BANK TRANSFERS BY SWIFT THE USD FUNDS FOR EXECUTING THE FIRST AGREED TRANCHE TO THE USD PROVIDER’S OWN “TRANSACTING TRUSTEE LEDGER ACCOUNT”. AFTER VERIFICATION AND AUTHENTICATION OF THIS RECEIVED SWIFT, EACH PROVIDER OF CURRENCIES PROVIDES TO THE BANK OFFICER IN CHARGE OF THE TRANSACTION THEIR AUTHORIZATION CODES AND PERMISSIONS FOR THE EXECUTION OF THE AGREED TRANCHE AS PER INTERNATIONAL BANKING REGULATIONS.
7.6. THE EURO PROVIDER’S BANK ACTING AS “SERVICE OPERATING BANK” EXECUTES THE INTERNAL LEDGER-TO-LEDGER TRANSACTION AS PER THE AGREED TRANCHE SCHEDULE IN THIS AGREEMENT.
7.7. FURTHER TRANCHES WILL BE EXECUTED AS PER THE ABOVE PROCEDURE AND A SPECIFICALLY AGREED TRANCHE SCHEDULE UNTIL THE USD OR EUR ARE EXHAUSTED OR THE AMOUNT OF THIS AGREEMENT IS COMPLETED.
8. AMENDMENTS OR SUPPLEMENTSAmendments or supplements to this Contract are valid only when made in writing and duly signed by both Parties.
please contact me [email protected]
KWD 10B cash to swift

Davenport, FL

#17 Sep 10, 2011
Usd -> Euro 10B Zurich C2C
KWD -> Euro 10B Zurich C2C
Euro -> USD 50B L2L

contact global1704@
KWD 10B cash to swift

Davenport, FL

#18 Sep 10, 2011
Usd -> Euro 10B Zurich C2C
KWD -> Euro 10B Zurich C2C
Euro -> USD 50B L2L

contact [email protected]
dinjes

La Quinta, CA

#19 Sep 11, 2011
Please provide you contact information as we have USDP.
Thank you
[email protected]
IGORKA1975 wrote:
DEUTSCHE BANK --WE LOOK USD PROVIDER FOR --DEUTSCHE BANK
TOTAL CONTRACT
USD $50 ,000,000,000.00 ( 50 BILLION ) UNITED STATES DOLLARS, WITH ROLLS & EXTENSIONS.
EXCHANGE RATE INTERBANK OFFICIAL EXCHANGE RATE ON THE DAY OF EXCHANGE EXECUTION. BANK STATEMENT SHOWING THE EXCHANGE RATE APPLIED ON EACH TRANCH.
BONUS 15% GROSS
10% NET TO THE EURO PROVIDER
COMMISSION 5% TO BE PAID BY THE EURO PROVIDER TO BE SPLIT AS FOLLOWS:
2.5% to EURO PROVIDER’S SIDE
2.5% TO USD SELLER’S SIDE
EXCHANGE METHOD LEDGER TO LEDGER
TRANCHING THE FIRST TRANCHE WILL BE USD 49,500,000.00 Forty-Nine Million Five Hundred Thousand UNITED STATES DOLLARS; THE SUBSEQUENT TRANCHES WILL BE MUTUALLY AGREED BY BOTH PARTIES.
7. PROCEDURES
7.1. THE “PARTIES” HAVE AGREED TO NOMINATE THE EURO PROVIDER’S BANK AS “SERVICE OPERATING BANK” FOR THE EXECUTION OF THE TRANSACTION TO BE CARRIED OUT ON A INTERNAL LEDGER-TO-LEDGER” BASIS.
7.2.“USD PROVIDER” AND “EURO PROVIDER” COMPLETE, SIGN AND SEAL THIS AGREEMENT, AND LODGE IT WITH THEIR RESPECTIVE BANKS.
7.3. AT THE EURO PROVIDER´S INITIATIVE, THE “USD PROVIDER” AND THE “EURO PROVIDER” OPEN “TRANSACTING TRUSTEE LEDGER ACCOUNTS” BY DR._________ AS TRUSTEE AND GERMAN LAWYER, IN THE EURO PROVIDER’S BANK, CONTRACTUALLY AGREED BY BOTH PARTIES AS “SERVICE OPERATING BANK”, IN ORDER TO EXECUTE THE TRANSACTION.
7.4. AT A SPECIFIED AND AGREED WINDOW TIME, THE EURO PROVIDER’S BANK, ACTING AS “SERVICE OPERATING BANK” SHALL CONTACT BY FAX THE USD PROVIDER´S BANK FOR REQUESTING THE ACKNOWLEDGEMENT OF THIS AGREEMENT AND ITS READINESS AND ABILITY TO ASSIST ITS CLIENT IN EXECUTING THE TRANSACTION ACCORDING TO ITS TERMS AND CONDITIONS. SIMULTANEOUSLY THE “SERVICE OPERATING BANK”, ACTING AS EURO PROVIDER’S BANK, CONFIRMS IN THE SAME TERMS ITS AVAILABILITY FOR PERFORMING FOR AND ON BEHALF OF THE “EURO PROVIDER”.
7.5. AT THE AGREED WINDOW TIME, THE USD PROVIDER’S BANK TRANSFERS BY SWIFT THE USD FUNDS FOR EXECUTING THE FIRST AGREED TRANCHE TO THE USD PROVIDER’S OWN “TRANSACTING TRUSTEE LEDGER ACCOUNT”. AFTER VERIFICATION AND AUTHENTICATION OF THIS RECEIVED SWIFT, EACH PROVIDER OF CURRENCIES PROVIDES TO THE BANK OFFICER IN CHARGE OF THE TRANSACTION THEIR AUTHORIZATION CODES AND PERMISSIONS FOR THE EXECUTION OF THE AGREED TRANCHE AS PER INTERNATIONAL BANKING REGULATIONS.
7.6. THE EURO PROVIDER’S BANK ACTING AS “SERVICE OPERATING BANK” EXECUTES THE INTERNAL LEDGER-TO-LEDGER TRANSACTION AS PER THE AGREED TRANCHE SCHEDULE IN THIS AGREEMENT.
7.7. FURTHER TRANCHES WILL BE EXECUTED AS PER THE ABOVE PROCEDURE AND A SPECIFICALLY AGREED TRANCHE SCHEDULE UNTIL THE USD OR EUR ARE EXHAUSTED OR THE AMOUNT OF THIS AGREEMENT IS COMPLETED.
8. AMENDMENTS OR SUPPLEMENTSAmendments or supplements to this Contract are valid only when made in writing and duly signed by both Parties.
pkell

Greenbelt, MD

#20 Oct 26, 2011
USDP looking to exchange with EUROP.

If you are close please respond via e_mail. [email protected]
Lange

Riga, Latvia

#23 Nov 4, 2011
igor wrote:
:)))) Nu navernoe ne vi imeete USD!:)))) I sdelka kakaj ..... L2L ili C2C? Cto to vi v raznix mestax po raznomu pishete!:)))) 50 - eto xorosho, mi gotovi pramo segodna-zavtra!
Dobrij den, u vas dejstvitelno est USD provider...to mi gotovi rabotat L2L v commercbanke.

Vika
igor

Riga, Latvia

#24 Nov 4, 2011
Lange wrote:
<quoted text>
Dobrij den, u vas dejstvitelno est USD provider...to mi gotovi rabotat L2L v commercbanke.
Vika
Kak to s USD-P ocen ploxo... v poslednee vrema!:))) Ja podumaju... mozet bit cto to i budet!

Igor
igor

Riga, Latvia

#25 Nov 4, 2011
Lange wrote:
<quoted text>
Dobrij den, u vas dejstvitelno est USD provider...to mi gotovi rabotat L2L v commercbanke.
Vika
P.S.
a kak s vami svazatsa?
Lange

Riga, Latvia

#26 Nov 5, 2011
skype nika_s76 ili [email protected]
igor

Riga, Latvia

#27 Nov 6, 2011
Lange wrote:
skype nika_s76 ili [email protected]
ja dobavlu vas v Skype!

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