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“Antreus Vidian”

Since: Sep 07

Zurich, Switzerland

#1 Sep 10, 2007
Dear all,

We are currently offering the following instrument:

CURRENCIES: USD vs. EUR
CONTRACT QUANTITY: 10 BILLION USD WITH R&E
FIRST TRANCHE: USD 49.5 MILLION
TRANSACTION MODE: BANK TO BANK (SWIFT MT103 OR MT941)
RATE OF EXCHANGE: LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.
BONUS: GROSS 15% USD; NET 10% TO BE SPLIT ON 50/50 BASIS
CONSULTANCY FEES: TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS
USD PROVIDER SIDE: 2.5% TO USD-PíS SIDE TO BE PAID BY EURO-PROVIDER
EURO PROVIDER SIDE: 2.5% TO EURO-PíS SIDE TO BE PAID BY EURO-PROVIDER
FEE TRANSACTION
MODE: FROM EURO-PíS BANK UNCONDITIONALLY TO PAYMASTERS.

We are direct to the EUR-P - no chain of brokers please. Euro-side is closed / Usd-side is fully open.

Thank you.
Geoffrey Walmsley

India

#2 Oct 15, 2007
I on behalf of buyer mandate seek United States dollers to purchase with Euro, 50B contact with R&E - bank to bank- LtoL Our buyer is real and ready to go to contract.
Please confirm present capability of USD togethet with full procedure and contact
reply asap to email

geoffrey@walmsley39.fsnet.co.u k

We must be able to deal direct with the sellers mandate
Gerry Buthorn

Yonkers, NY

#3 Nov 5, 2007
This can be done within 7 days with mutual cooperation. Feel free to email me at threedayclosings@gmail.com at which point we can exchange contact info
Antreus Vidian wrote:
Dear all,
We are currently offering the following instrument:
CURRENCIES: USD vs. EUR
CONTRACT QUANTITY: 10 BILLION USD WITH R&E
FIRST TRANCHE: USD 49.5 MILLION
TRANSACTION MODE: BANK TO BANK (SWIFT MT103 OR MT941)
RATE OF EXCHANGE: LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.
BONUS: GROSS 15% USD; NET 10% TO BE SPLIT ON 50/50 BASIS
CONSULTANCY FEES: TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS
USD PROVIDER SIDE: 2.5% TO USD-PíS SIDE TO BE PAID BY EURO-PROVIDER
EURO PROVIDER SIDE: 2.5% TO EURO-PíS SIDE TO BE PAID BY EURO-PROVIDER
FEE TRANSACTION
MODE: FROM EURO-PíS BANK UNCONDITIONALLY TO PAYMASTERS.
We are direct to the EUR-P - no chain of brokers please. Euro-side is closed / Usd-side is fully open.
Thank you.
Sheff Soloman

Dunfermline, UK

#4 Dec 30, 2007
This can be done three days also please get in contact to

Sheff Soloman

Swift Investment UK

swiftinvestment@googlemail.com
Dear all,
We are currently offering the following instrument:
CURRENCIES: USD vs. EUR
CONTRACT QUANTITY: 10 BILLION USD WITH R&E
FIRST TRANCHE: USD 49.5 MILLION
TRANSACTION MODE: BANK TO BANK (SWIFT MT103 OR MT941)
RATE OF EXCHANGE: LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.
BONUS: GROSS 15% USD; NET 10% TO BE SPLIT ON 50/50 BASIS
CONSULTANCY FEES: TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS
USD PROVIDER SIDE: 2.5% TO USD-PíS SIDE TO BE PAID BY EURO-PROVIDER
EURO PROVIDER SIDE: 2.5% TO EURO-PíS SIDE TO BE PAID BY EURO-PROVIDER
FEE TRANSACTION
MODE: FROM EURO-PíS BANK UNCONDITIONALLY TO PAYMASTERS.
We are direct to the EUR-P - no chain of brokers please. Euro-side is closed / Usd-side is fully open.
Thank you.
CapitalG

Schroon Lake, NY

#5 Jan 11, 2008
I am direct to USD Providers mandate who represents one of the top Currency houses in the World. Can complete any transaction that you may have, no nonsense, no chains, just straight currency exchanges.

streamline_mortgage@hotmail.co m
Sheff Soloman wrote:
This can be done three days also please get in contact to
Sheff Soloman
Swift Investment UK
swiftinvestment@googlemail.com
Dear all,
We are currently offering the following instrument:
CURRENCIES: USD vs. EUR
CONTRACT QUANTITY: 10 BILLION USD WITH R&E
FIRST TRANCHE: USD 49.5 MILLION
TRANSACTION MODE: BANK TO BANK (SWIFT MT103 OR MT941)
RATE OF EXCHANGE: LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.
BONUS: GROSS 15% USD; NET 10% TO BE SPLIT ON 50/50 BASIS
CONSULTANCY FEES: TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS
USD PROVIDER SIDE: 2.5% TO USD-PíS SIDE TO BE PAID BY EURO-PROVIDER
EURO PROVIDER SIDE: 2.5% TO EURO-PíS SIDE TO BE PAID BY EURO-PROVIDER
FEE TRANSACTION
MODE: FROM EURO-PíS BANK UNCONDITIONALLY TO PAYMASTERS.
We are direct to the EUR-P - no chain of brokers please. Euro-side is closed / Usd-side is fully open.
Thank you.
samir nazear

Egypt

#6 Jan 13, 2008
PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT
EUROS (EURO) against UNITED STATES DOLLARS (USD)
USD COME FIRST Ė MT103 FIELD 23
DESCRIPTION OF THE USD
CONTRACTED VALUE : USD(US$) 100 TRILLION with Rolls & Extensions
BONUS:: USD to be at a bonus of a GROSS Rate 8% AND 5% Net benefit to EURO provider
Net to the Euro Provider is : 5 % USD Transaction.
BONUS : 3%
50% USD PROVIDER SIDE-CLOSED
50%-EURO PROVIDER SIDE.
First Tranche:: 500 Million.
Mode : First Two Tranches via MT 103 /23 by Bank-to-Bank
Thereafter BANK TO BANK LEDGER TO LEDGER.

2. THE USDPR AND EURPR WILL SUBMITT THE CONTRACT TO THEIR BANK RESPECTIVELY.
3. THE EURO PROVIDERS BANK WILL CONTACT THE USD PROVIDERS AND CONFIRM HIS READINESS BY SWIFT MESSAGE MT 760 TO READY TO RECEIVE FIRST TRANCHE OF 500M AND CONVERT SUCH USD CURRENCY TO EURO CURRENCY.
4. AFTER RECEIPT OF SWIFT FROM EURO PROVIDER BANK TO USD PROVIDER. USD PROVIDER BANK WILL SEND USD FUNDS VIA CONDITIONAL SWIFT MT 103 FIELD 23 FOR FIRST TWO TRANCHES THEREAFTER LEDGER TO LEDGER TRANSFER.
5. EURO PROVIDER BANK WILL SEND EURO BY UNCONDITIONAL SWIFT TO USDPR BANK WITHIN (4 HOUR) FOUR HOUR AFTER VERIFICATION AND AUTNENTICATION OF MT 103 FIELD 23 FOR FIRST TWO TRANCHES THEREAFTER LEDGER TO LEDGER TRANSFER.
samirsat25@gmail.com
ROSANDRO CAXITO

UK

#7 Feb 1, 2008
ON BEHALF OF THE DOLLAR MANDATE WE LOOKING FORWARD TO LINK GOOD BUSINESS PARTNERSHIP.
THE DOLLAR PROVIDER IS ABLE TO GO UP TO 500 TRILLION WITH ROLLS EXTENSIONS.
USD COME FIRST Ė MT103 FIELD 23
DESCRIPTION OF THE USD
CONTRACTED VALUE : USD(US$) 500 TRILLION
BONUS:: USD to be at a bonus of a GROSS Rate10/8% AND 5% Net benefit to EURO provider
Net to the Euro Provider .
BONUS:2%
50% USD PROVIDER SIDE-CLOSED
50%-EURO PROVIDER SIDE.
First Tranche:: 500 Million.
First Two Tranches via MT 103 /23 by Bank-to-Bank
Thereafter BANK TO BANK LEDGER TO LEDGER.
I LOOK FORWARD TO HEARING GOOD NEWS VERY SOON.
BEST REGARDS
ROSSANDO A B CAXITO
ROSSANDROCAXITO@HOTMAIL.COM
SKYPE ROSSANDROCAXITO
LONDON ENGLAND
rossandro caxito

West Drayton, UK

#8 Feb 1, 2008
I AM DIRECT TO THE EURO MANDEITE.
I AM LOOKIN FOR DOLLAR
CONTRACT VALUE $500 BILLION
FIRST TRANCHE: USD 500 BILLION
Mode : First Two Tranches via MT 103 /23 by Bank-to-Bank
Thereafter BANK TO BANK LEDGER TO LEDGER.
BONUS: GROSS 15% USD; NET 10% TO BE SPLIT ON 50/50 BASIS
URGENT PLEASE
ROSSANDROCAXITO@HOTMAIL.COM
LONDON ENGLAND
Jesse J Malik

Hamilton, Canada

#13 Mar 15, 2008
DEAR SIRS,

WE REQUIRE USD AGAINST EURO , 1 TRILLION, AT GROSS DISCOUNTS OF 20% AND NET 15 %. WE HAVE CONTRACT AND OTHER RELATED DOCUMENTS FROM EURO PROVIDER.

KINDLY CONTACT US IMMEDIATELY. ONLY USD PROVIDER OR MANDATE.

REGARDS

JESSE J MALIK
Chris Barnes

Los Angeles, CA

#14 Mar 26, 2008
Antreus Vidian wrote:
Dear all,
We are currently offering the following instrument:
CURRENCIES: USD vs. EUR
CONTRACT QUANTITY: 10 BILLION USD WITH R&E
FIRST TRANCHE: USD 49.5 MILLION
TRANSACTION MODE: BANK TO BANK (SWIFT MT103 OR MT941)
RATE OF EXCHANGE: LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.
BONUS: GROSS 15% USD; NET 10% TO BE SPLIT ON 50/50 BASIS
CONSULTANCY FEES: TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS
USD PROVIDER SIDE: 2.5% TO USD-PíS SIDE TO BE PAID BY EURO-PROVIDER
EURO PROVIDER SIDE: 2.5% TO EURO-PíS SIDE TO BE PAID BY EURO-PROVIDER
FEE TRANSACTION
MODE: FROM EURO-PíS BANK UNCONDITIONALLY TO PAYMASTERS.
We are direct to the EUR-P - no chain of brokers please. Euro-side is closed / Usd-side is fully open.
Thank you.
Client needs $250M for project. Need instructions on how to make this happen with no upfront money.
John

Brisbane, Australia

#15 Mar 30, 2008
Jesse We are direct to USD Provider at 20% gross and 15% net . Please send an email to goldtrader07@yahoo.com with your name, best phone number/s and "position" Eg Euro provider, Euro Mandate, other. We will respond with complete details
Jesse J Malik wrote:
DEAR SIRS,
WE REQUIRE USD AGAINST EURO , 1 TRILLION, AT GROSS DISCOUNTS OF 20% AND NET 15 %. WE HAVE CONTRACT AND OTHER RELATED DOCUMENTS FROM EURO PROVIDER.
KINDLY CONTACT US IMMEDIATELY. ONLY USD PROVIDER OR MANDATE.
REGARDS
JESSE J MALIK
Subbu

Bangalore, India

#16 Mar 31, 2008
Hi
We are direct to a party wanting Euro for USD 50 B, the mode being MT 103-23, with Euro moving first. Please contact asap
Saad Qureshi

Philadelphia, PA

#17 Apr 4, 2008
We can provide USD and JPY.

EU providers contact us.

MT 103 and l2l. Full package required. POF for first tranch will be required.
Glen

Chennai, India

#19 Apr 13, 2008
Hi,

I am looking for usdp c2c zurich.

Since: Mar 08

Marrakech, Morocco

#20 Apr 13, 2008
Dear sir

we are looking for USDP EURP JPYP
if you have contact with mandate or prov
confirms pls
send us your contact information emails phone skype id

thanks and regards
A Moussarrif

balancenegoce@gmail.com

Since: Mar 08

Marrakech, Morocco

#21 Apr 13, 2008
Dear sir

we are looking for USDP EURP JPYP
if you have contact with mandate or prov
confirms pls
send us your contact information emails phone skype id

thanks and regards
A Moussarrif

balancenagoce@gmail.com
John Kazan

Monaco

#24 Apr 19, 2008
I work with a Euro Provider that can proceed. Please contact me on kaz3kaz2003@yahoo.com

Please contact me
Subbu wrote:
Hi
We are direct to a party wanting Euro for USD 50 B, the mode being MT 103-23, with Euro moving first. Please contact asap
Serge

Meyreuil, France

#25 Apr 23, 2008
We are looking for serious usdprov.
contract 50B-500B 15/10
L2L procedure only
europrov doesn't issue POF.

contact me : sergebol06@yahoo.fr
Michael Marino

Mary Esther, FL

#26 Apr 29, 2008
PRIVATE FOREIGN CURRENCY EXCHANGE - BANK TO BANK
At this time we are looking for a serious USD Provider who can show Proof of Funds and History of Funds. We can exchange almost any amount. Our Euro Provider is actually one of the oldest and most reputable Private Banks located in Switzerland.
.
To open the lines of communication by and between the Providers, our Bank executive (Provider) will only attend a formal conference call to arrange the transaction and TTM at their bank with your USD (Private, Corporate or Financial Institution) Provider "after" receipt of the following documents.
.
PRIVATE PROVIDER:
1) Proof of Funds,
2) Photo copy of the Provider's passport,
3) Funds History,
4) Client Information Sheet.
.
CORPORATE or FINANICAL INSTITUTION:
1) Proof of Funds
2) Funds History
.
TRANSACTION CONDITIONS
.
- Transaction Mode: Bank-to-Bank (SWIFT) in the Bank,
.
- Rate of Exchange: London Morning Fixing Interbank Exchange Rate,
.
- Bonus: Gross 15% USD; Net 10% to the Euro Provider,
.
- Consultancy Fees: Total of 5% allowed to be split on 50/50 basis,
.
- USD Provider Side: 2.5% to USD-Provider's Side Ė To be paid by Euro-Provider,
.
- Euro-Provider Side: 2.5% to Euro-Provider's groups, facilitators and agents. To be paid by Euro-Provider,
.
- Fee Transaction Mode: From Euro-Provider's Bank Account Unconditionally to Paymasters.
.
Please contact Michael Marino directly if you are interested: MichaelMarino@KoalaGlobal.com
menno

Jouy-le-moutier, France

#30 Jun 10, 2008
Subbu wrote:
Hi
We are direct to a party wanting Euro for USD 50 B, the mode being MT 103-23, with Euro moving first. Please contact asap
we can priovide you, please send your draft to westmontcorp.sa@gmail.com
Louis

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