Looking for USD PROVIDER

Looking for USD PROVIDER

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Since: Mar 09

Tel Aviv, Israel

#1 Mar 10, 2009
We are direct to the EURO PROVIDER from Switzerland looking for a USD PROVIDER for EXCHANG. Pleas contact me at: [email protected]

Since: Mar 09

Cheras, Malaysia

#2 Mar 10, 2009
I direct to my principal.
pls sent your docu completely
to the this email; [email protected]
I try do fast
thank you makesure genuine.
Rafael Tamayo

Benalmádena, Spain

#3 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
Tim Sebastine

Italy

#5 Mar 11, 2009
WORKING DIRECTLY WITH BANK FOR USD AND EURO EXCHANGE AND BANK INSTRUMENTS

We are now working directly with prime bank that offer Exchange deal for Euro, dollar,
BG,MTN,CD's
We can handle 1-500Billion Dollar or Euro deal with Rolls and Extension.
Contact us with your full paperwork to proceed .
Regards
Tim.S.M
Cell:+218928386432
Email:fidelityinternational200 [email protected]
www.fidel.bloombiz.com
Skype:fidelity57
OUR PROCEDURE FOR LEASING OF CASH BACKED FINANCIAL
INSTRUMENTS OF BGs, MTNs, CDs & BONDS
1. LEASE SENDS A SIMPLE APPLICATION TO REQUEST THE LEASING OF OUR FINANCIAL INSTRUMENT.
2. LEASE’S REQUEST FOR LEASING ANY OF OUR FINANCIAL INSTRUMENT MUST BE ACCOMPANIED BY A DETAILED DESCRIPTION OF THE PROJECT, OR PURPOSE FOR WHICH THE BANK INSTRUMENT OR IS REQUIRED.
3. A CONTRACT WILL BE SENT TO THE LEASE’S FOR SIGNING AND RETURNING SAME TO THE FACILITATOR FOR IMMEDIATE PROCESSING OF LEASE’S APPLICATION.
4. UPON OUR RECEIPT OF THE CONTRACT, SIGNED AND SEALED BY THE LEASE WITH A PROOF OF FUNDS TO COVER THE TOTAL 6% OF FACILITATOR’S PROCESSING AND LEASING FEES, THE LEASE WILL RECEIVE AN INVOICE FOR THE CONDITIONAL PAYMENTS COVERING THE TOTAL 6% FACILITATOR’S AND LEASING FEE BY SWIFT MT103 FIELD 23 -ICPO.
5. ONCE THE FACILITATOR CONFIRMS THE LEASE’S ICPO INTO THE INTO THE ACCOUNT PROVIDED BY THE FACILITATOR, THE LEASOR WILL PROVIDE THE INSTRUMENT ISIN CODE VERIFIABLE DETAILS IN EUROCLEAR CLEARSTREAM PRINTOUT, OR SECURITY CHART OF THE STOCK EXCHANGE MARKET WHERE THE INSTRUMENT IS QUOTED TO PERMIT THE LEASE’S BANK TO VERIFY THE INSTRUMENT.
6. AFTER THE LEASE’S BANK VERIFICATIONS OF THE INSTRUMENT, ON EUROCLEAR, THE LEASE WILL BE REQUIRED WITHIN 48HRS TO PAY BY ICPO VIA SWIFT MT103/23 - COVERING THE FACILITATOR’S PROCESSING FEE OF AND LEASING FEE OF TOTAL 6% INTO THE ACCOUNT PROVIDED BY THE FACILITATOR.
7. AND UPON THE FACILITATOR’S CONFIRMATION OF THE LEASE’S FULL ICPO PAYMENT BY SWIFT MT103 FIELD 23. THEN THE SWIFT MESSAGE FROM THE LEASOR’S BANK BLOCKING THE INSTRUMENT IN FOVOUR OF THE LEASE WILL BE SENT AND UPON LEASE’S CONFIRMATION OF THE SWIFT MESSAGE SENT TO HIS BANK TO THE BLOCK THE INSTRUMENT IN HIS FAVOUR, THE LEASE’S HAS 12 HOURS TO UNBLOCK THE TOTAL LEASING AND FACILITATOR’S FEES OF 6% TO AUTOMATICALLY ACTIVATE THE INSTRUMENT.
8. THEN THE INSTRUMENT WILL BE RELEASED AND TRANSFERRED TO THE DESIGNATED ACCOUNT OF THE LEASE WITH ALL LEGAL RIGHTS TO USE THE INSTRUMENT.
9. AND THE LEASOR WILL DELIVER ALL THE HARD COPY CERTIFICATIONS TO THE LESSE IMMEDIATELY AFTER PAYMENT HAS BEEN RECEIVED BY THE FACILITATOR AND THE LESSOR.
10. 21 DAYS BEFORE MATURITY, THE LEASE’S BANK MUST RETURN BACK THE INSTRUMENT BY SWIFT TO THE LESOR’S BANK, UNENCUMBERED AND FREE OF LIENS.
11. THE LEASE HAS THE POSSIBILITY TO ASK FOR AN EXTENSION OF THE CONTRACT VALIDITY, BY A SIMPLE REQUEST SENT TO THE LESOR 25 DAYS BEFORE THE CONTRACT EXPIRITION DATE.
AT THIS STAGE WE HAVE PROVIDED THE COMPLETE SERVICE APPLICANT/LEASE HAS ORDERED. THIS IS THE END OF THE TRANSACTION.
Sylvia Herrera

Irvine, CA

#6 Mar 11, 2009
EXCHANGE wrote:
We are direct to the EURO PROVIDER from Switzerland looking for a USD PROVIDER for EXCHANG. Pleas contact me at: [email protected]
Amir, my group is also direct with USDP and provide the procedures to you, here is my email [email protected] im currently closing one for 400B with r/e so let if interested I will send you what you need to have your EUROP complete package..

Best Regards,

Sylvia Herrera

Since: Mar 09

Tel Aviv, Israel

#7 Mar 11, 2009
Sylvia Herrera wrote:
<quoted text>
Amir, my group is also direct with USDP and provide the procedures to you, here is my email [email protected] im currently closing one for 400B with r/e so let if interested I will send you what you need to have your EUROP complete package..
Best Regards,
Sylvia Herrera
Dear Sylvia,
We are ready to start if you will send me your procedure and contract and then i will send you my
Rafael Tamayo

Benalmádena, Spain

#8 Mar 12, 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 ( 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 and approved by FED

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 .SPLIT:
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
financial consultant

Islamabad, Pakistan

#10 Mar 12, 2009
Dear Mr Rafael Tamayo,
We are working with the bank who is interested to buy USD.Please send details of your currency offer.

Thanks,

Kashif
Tim Sebastine wrote:
WORKING DIRECTLY WITH BANK FOR USD AND EURO EXCHANGE AND BANK INSTRUMENTS
We are now working directly with prime bank that offer Exchange deal for Euro, dollar,
BG,MTN,CD's
We can handle 1-500Billion Dollar or Euro deal with Rolls and Extension.
Contact us with your full paperwork to proceed .
Regards
Tim.S.M
Cell:+218928386432
Email:fidelityinternational200 [email protected]
www.fidel.bloombiz.com
Skype:fidelity57
OUR PROCEDURE FOR LEASING OF CASH BACKED FINANCIAL
INSTRUMENTS OF BGs, MTNs, CDs & BONDS
1. LEASE SENDS A SIMPLE APPLICATION TO REQUEST THE LEASING OF OUR FINANCIAL INSTRUMENT.
2. LEASE’S REQUEST FOR LEASING ANY OF OUR FINANCIAL INSTRUMENT MUST BE ACCOMPANIED BY A DETAILED DESCRIPTION OF THE PROJECT, OR PURPOSE FOR WHICH THE BANK INSTRUMENT OR IS REQUIRED.
3. A CONTRACT WILL BE SENT TO THE LEASE’S FOR SIGNING AND RETURNING SAME TO THE FACILITATOR FOR IMMEDIATE PROCESSING OF LEASE’S APPLICATION.
4. UPON OUR RECEIPT OF THE CONTRACT, SIGNED AND SEALED BY THE LEASE WITH A PROOF OF FUNDS TO COVER THE TOTAL 6% OF FACILITATOR’S PROCESSING AND LEASING FEES, THE LEASE WILL RECEIVE AN INVOICE FOR THE CONDITIONAL PAYMENTS COVERING THE TOTAL 6% FACILITATOR’S AND LEASING FEE BY SWIFT MT103 FIELD 23 -ICPO.
5. ONCE THE FACILITATOR CONFIRMS THE LEASE’S ICPO INTO THE INTO THE ACCOUNT PROVIDED BY THE FACILITATOR, THE LEASOR WILL PROVIDE THE INSTRUMENT ISIN CODE VERIFIABLE DETAILS IN EUROCLEAR CLEARSTREAM PRINTOUT, OR SECURITY CHART OF THE STOCK EXCHANGE MARKET WHERE THE INSTRUMENT IS QUOTED TO PERMIT THE LEASE’S BANK TO VERIFY THE INSTRUMENT.
6. AFTER THE LEASE’S BANK VERIFICATIONS OF THE INSTRUMENT, ON EUROCLEAR, THE LEASE WILL BE REQUIRED WITHIN 48HRS TO PAY BY ICPO VIA SWIFT MT103/23 - COVERING THE FACILITATOR’S PROCESSING FEE OF AND LEASING FEE OF TOTAL 6% INTO THE ACCOUNT PROVIDED BY THE FACILITATOR.
7. AND UPON THE FACILITATOR’S CONFIRMATION OF THE LEASE’S FULL ICPO PAYMENT BY SWIFT MT103 FIELD 23. THEN THE SWIFT MESSAGE FROM THE LEASOR’S BANK BLOCKING THE INSTRUMENT IN FOVOUR OF THE LEASE WILL BE SENT AND UPON LEASE’S CONFIRMATION OF THE SWIFT MESSAGE SENT TO HIS BANK TO THE BLOCK THE INSTRUMENT IN HIS FAVOUR, THE LEASE’S HAS 12 HOURS TO UNBLOCK THE TOTAL LEASING AND FACILITATOR’S FEES OF 6% TO AUTOMATICALLY ACTIVATE THE INSTRUMENT.
8. THEN THE INSTRUMENT WILL BE RELEASED AND TRANSFERRED TO THE DESIGNATED ACCOUNT OF THE LEASE WITH ALL LEGAL RIGHTS TO USE THE INSTRUMENT.
9. AND THE LEASOR WILL DELIVER ALL THE HARD COPY CERTIFICATIONS TO THE LESSE IMMEDIATELY AFTER PAYMENT HAS BEEN RECEIVED BY THE FACILITATOR AND THE LESSOR.
10. 21 DAYS BEFORE MATURITY, THE LEASE’S BANK MUST RETURN BACK THE INSTRUMENT BY SWIFT TO THE LESOR’S BANK, UNENCUMBERED AND FREE OF LIENS.
11. THE LEASE HAS THE POSSIBILITY TO ASK FOR AN EXTENSION OF THE CONTRACT VALIDITY, BY A SIMPLE REQUEST SENT TO THE LESOR 25 DAYS BEFORE THE CONTRACT EXPIRITION DATE.
AT THIS STAGE WE HAVE PROVIDED THE COMPLETE SERVICE APPLICANT/LEASE HAS ORDERED. THIS IS THE END OF THE TRANSACTION.
financial consultant

Islamabad, Pakistan

#11 Mar 12, 2009
Dear Mr Rafael Tamayo,
We are working with the bank who is interested to buy USD.Please send details of your currency offer.

Thanks,

Kashif Irshad
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 ( 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 and approved by FED
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 .SPLIT:
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

Tel Aviv, Israel

#12 Mar 14, 2009
I have USD-P $500M and $50B to exchange to Euro C2C IN Geneva UBS and Credit Suisse Banks, if you have a Euro-p please contact me: [email protected]

Since: Mar 09

Tel Aviv, Israel

#13 Mar 18, 2009
I have USD-P $500M and $50B to exchange to Euro C2C IN Geneva UBS and Credit Suisse Banks, if you have a Euro-p please contact me: [email protected]

Since: Mar 09

Israel

#16 Mar 24, 2009
We are direct to the EURO PROVIDER from Switzerland looking for a USD PROVIDER for EXCHANG. Pleas contact me at: [email protected]
John

Eight Mile Plains, Australia

#18 Mar 25, 2009
financial consultant wrote:
Dear Mr Rafael Tamayo,
We are working with the bank who is interested to buy USD.Please send details of your currency offer.
Thanks,
Kashif Irshad
<quoted text>
Kashif - we are direct to USDP group and on USD side for fees. Our provider can work to several different procedures. Please contact off board at [email protected] for further details
Bela Bathy

Dág, Hungary

#19 Mar 30, 2009
Dear Kashif,pls contact me an : [email protected]

Tks

Bela
John

Saint Lucia, Australia

#20 Apr 4, 2009
We have several different USD providers - covering virtually all procedures. Please send an email to [email protected] including as much information as possible re the requirements of your EUROP. A soft contract will be helpful. Please include your name and full contact details
financial consultant wrote:
Dear Mr Rafael Tamayo,
We are working with the bank who is interested to buy USD.Please send details of your currency offer.
Thanks,
Kashif Irshad
<quoted text>

Since: Mar 09

Israel

#21 Apr 17, 2009
Im direct to USD-P that ready to mike EXCHANGE in ZURICH C2C 1b-20b Security-House

15%-10%
2.5% usd side close
2.5% Euro side - 1.25% for euro 1.25% for USD
CONTACT [email protected]
tomas

Prague, Czech Republic

#22 Jul 26, 2009
Dear sirs,
I have eurp for C2C Zurich,Geneve and Budapest.I have eurp for B2B,L2L and SKR too.If you have usdp for this transactions,please,contact me.Only please,no any long chain brokers ,commission for eur mandate group must be free and open.
Tomas Kimla
[email protected]
Vincent - Spain

Barcelona, Spain

#24 Aug 28, 2009
We are in contact to EuroP, USDP, RoubleP. Only serious proposals and serious deals. Please contact [email protected],com
Agent

Bloomsburg, PA

#26 Nov 28, 2009
********USD/EURO PROVIDER WORLDWIDE*********
**********DIRECT TO PROVIDER**********

Buy Position is based on the weaker currency.

This is an Inter Book Trade

Contract Sizes: 100 Million (minimum)

Maximum daily tranches: 500 Million
must be ready to get your buyer on the phone
email [email protected]
Ruudy

Northampton, UK

#30 May 11, 2010
EXCHANGE wrote:
We are direct to the EURO PROVIDER from Switzerland looking for a USD PROVIDER for EXCHANG. Pleas contact me at: [email protected]
Amir, you appear to have been looking for a genuine USDP for nearly a year now, seems that all of the "so called providers" on this forum are "Hot Air Merchants".....dependent upon which bank you are transacting out of then I may be able to push you in the right direction

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