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21 - 40 of 108 Comments Last updated Aug 30, 2013
Michael Marino

Mary Esther, FL

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#31
Jun 15, 2008
 
To Whom It May Concern,
We are currently looking for genuine Euro Providers who are in a position to exchange a “minimum” equivalent to USD 500 Million - Bank to Bank (B2B) or Ledger to Ledger (L2L) only. We are direct to the US Platform now. They can participate in the exchange of "any" amount. If you are willing to work directly with the US Treasury please email me direct for more information: MichaelMarino@koalaglobal.com
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DISCOUNT: Gross (20%) USD / Net (15%) to the Euro Provider.
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The US Platform also offers the Private Placement Program and the minimum amount for this offer is equivalent to USD 500 million. Most providers come in between USD 1 - 5 billion. We prefer to start at USD one billion for this program (Private Placement Program). Please email me direct for more information if you are interested: MichaelMarino@koalaglobal.com
OneStepfundingIn c

Longwood, FL

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#32
Jun 16, 2008
 
We are direct Private and Federal Providers to handle Euros to USD, any amount. We perfer 50B min and higher. Blue-Screen we provide, ledger to ledger, NCND, please email Eric Cantrell at: eric1stepfunding@aol.com
Osher

Buenos Aires, Argentina

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#33
Jul 3, 2008
 
Necesito Proveedor de U$ urgente Comunicarse goldbanca@gmail.com
TRANSACTION PROCEDURES:

3.1 Immediately upon the signature of the contract by both parties, the EURO Provider will call by skype and or phone the USD Provider and confirm the size of the transaction and ask him when he wants to do the first tranche (hopefully the next day). The EURO Provider will ask the USD Provider to confirm the date of the first tranche by e-mail and will answer his e-mail by his returned e-mail.

3.2 At the agreed window time, the Seller\'s Bank / USD Provider\'s Bank will transfer the agreed amount of USD by unconditionally SWIFT Wire MT103 \"instant cash payment\" to the Buyer\'s Bank / EURO Provider\'s Bank for the first tranche.

3.3 After receipt and verification and authentication of the sent SWIFT Wire MT 103\"instant cash payment\", the Buyer\'s Bank / EURO Provider\'s Bank will transfer the exchange only the received currency, by means of a unconditionally SWIFT Wire MT 103\! "instant cash payment\", the counter value in EUROS to the Seller\'s B ank/ USD Provider as per Irrevocable Disbursement Instrument / Payment Order.

3.4 Points 3.1 and 3.2 reoccur until contract / funds exhausted.

Best regards,
Stewart

United States

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#35
Jul 18, 2008
 
I have Euro looking for USD. Please anyone that can accomodate contact me at GreenLightMoney@gmail.com
Saad Qureshi wrote:
We can provide USD and JPY.
EU providers contact us.
MT 103 and l2l. Full package required. POF for first tranch will be required.
Antreus Vidian

Quito, Ecuador

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#36
Jul 23, 2008
 
We are a USD provider seeking a serious Euro provider with the conditions you have set forth.

Please respond to globalmt13@gmail.com
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-P’S SIDE TO BE PAID BY EURO-PROVIDER
EURO PROVIDER SIDE: 2.5% TO EURO-P’S SIDE TO BE PAID BY EURO-PROVIDER
FEE TRANSACTION
MODE: FROM EURO-P’S 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.
Gina Woods

Gilbert, AZ

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#37
Jul 28, 2008
 
We are looking for a serious USD provider that can accommodate dls from 50Bill to 1Trillion Euros and more.I am in direct contact with our Mandate and is ready for conference at any time. Full documents, we can prove our funds. Swift MT103, ledger to ledger/contract. These are European family from 4 generation. Please contact me immediately at "gwoodzee@aol.com". We are ready to move.
Manoj Kumar

Pune, India

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#39
Jul 29, 2008
 
Its a good website for persons like me.
OUMAR

Bamako, Mali

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#40
Aug 8, 2008
 
Gina Woods wrote:
We are looking for a serious USD provider that can accommodate dls from 50Bill to 1Trillion Euros and more.I am in direct contact with our Mandate and is ready for conference at any time. Full documents, we can prove our funds. Swift MT103, ledger to ledger/contract. These are European family from 4 generation. Please contact me immediately at "gwoodzee@aol.com". We are ready to move.
my contact: oumarfall33@gmail.com
OUMAR

Bamako, Mali

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#41
Aug 8, 2008
 
Antreus Vidian wrote:
We are a USD provider seeking a serious Euro provider with the conditions you have set forth.
Please respond to globalmt13@gmail.com
<quoted text>
my contact: oumarfall33@gmail.com
Oscar

Buenos Aires, Argentina

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#42
Aug 21, 2008
 
USD PROVIDER Search EURO PROVIDER

These're the procedures.

This transaction is performed as OFF THE MARKET, PRIVATE TREATY SALE in the mode of BANK-TO-BANK transfer transaction, under the following procedure agreed herein by the parties:

13.1 This final purchase contract shall be prepared and signed by the SELLER and BUYER or their authorized representatives and the signed contracts shall be lodged with their respective banks.

The BUYER’S Bullion Officer shall contact the SELLER’S Bullion Officer to set a Window Time for confirming the stocks and all documents of the product as indicated in paragraph 9 by SWIFT MT 799.

Upon confirmation by the BUYER’S Bullion Officer off all the documents and stocks, as indicated in paragraph 9 by SWIFT MT 799 the BUYER’S Bank Officer shall confirm back by SWIFT MT 799 to the SELLER’S Bank Officer the physical presence of clean, clear, and transferable funds for payment of 10 Metric Tons of Gold Metal.

After verification and confirmation by both parties as stated above, a window time to implement this final purchase contract shall be agreed upon by their respective Bullion Officers. Official transfer of ownership of all documents from the SELLER/OWNER to the BUYER will be executed upon receipt of the bank endorsed corporate payment order Payable within ten international banking days from date of closing.

Lifting and transfer of the subject Commodity to BUYER’S chosen destination shall be at SELLER’S account and responsibility. The BUYER shall assist the SELLER in securing an export permit if necessary.

I need seriously, without abstained. Send your E-mail Address

goldbanca@gmail.com
Serge

Marignane, France

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#43
Oct 1, 2008
 
Dear Sirs
We are looking for serious europrov .
Small amount : 350M up 2B .
B2B. 10/15

Please contact me to : sergebol06@yahoo.fr

Serge
luis

Morocco

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#44
Oct 17, 2008
 
Bonjour,

J'ai une MT.. préparée de partir de l EURPRO,
quantité de 80B
Si vous avez vraiment USDPRO peuvent travailler quand vous voulez
med_proyect@hotmail.com
Une salutation
blueconsultants

Limena, Italy

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#46
Jan 15, 2009
 
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-P’S SIDE TO BE PAID BY EURO-PROVIDER
EURO PROVIDER SIDE: 2.5% TO EURO-P’S SIDE TO BE PAID BY EURO-PROVIDER
FEE TRANSACTION
MODE: FROM EURO-P’S 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.
Dear Sirs,
please send me your procedure, i'm interested in your offer.

Best regards.

Andrea Montagna

email: andrea.montagna2008@gmail.com
Rafael Tamayo

Málaga, Spain

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#47
Feb 7, 2009
 
We have direct USD Provider
procedure MT103 with MT799 only
50B R&E
15/10
1,25 for euro side
Ready
no chains please
rafaeltamayo10@gmail.com
Rafael Tamayo

Málaga, Spain

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#48
Mar 9, 2009
 
Thanks for your attention.
Please read everything below.Clarifies

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:
2 (closed USDP)
2 for EuroP divided:
.-1 (closed side intermediaries and mandate usd)
.-1 all open for you and your brokers euro side

Send the draft contract to be amended to current discount 13/9

Best regards. I hope to do business with you
Rafael Tamayo
skipe:rafaeltamayo10
rossandro caxito wrote:
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

Since: Mar 09

Israel

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#49
Mar 10, 2009
 
We are direct to the EURO PROVIDER from Switzerland looking for a USD PROVIDER for EXCHANG. Pleas contact me at: amir_20001@hotmail.com
TOSHIO KUMASHIRO

Japan

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#50
Apr 4, 2009
 
rossandro caxito wrote:
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
PFCEA-BANK TO BANK (USDP-BANK OF CHINA)
I am direct to the USD Provider,our BANK OF CHINA require:
"EURO PROVIDER ISSUE THE MT103, USD PROVIDER RECEIPT THE EURO PROVIDER'S MT103.
USD PROVIDER ISSUE MT103, WHEN EURO PROVIDER ACCEPT/DEPOSIT THE USD IN EIGHT (8) BANKING HOURS, RWA PAY THE MT103 IN WINDOW TIME".
If you can accept our proposal mentioned above, please give us your interestby return.
e-mail: sanyukuma@hotmail.com
Best regards, TOSHIO KUMASHIRO/SANYU INT'L CORP.
TOSHIO KUMASHIRO

Japan

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#51
Apr 4, 2009
 
It is great if this thread is continue for one year, Thank you.
TOSHIO KUMASHIRO

Japan

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#52
Apr 4, 2009
 
I shall receive email when someone responds.
Thank you.
TOSHIO KUMASHIRO

Japan

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#53
Apr 6, 2009
 

Judged:

1

1

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
PFCEA/Bank to Bank (USDP-Bank of China, HSBC, etc)
I am direct to the USD Provider, EUROP issue MT103, USDP receipt the EUROP MT103. USDP issue MT103, when EUROP accept/deposit the USD in Eight (8) Banking Hours, RWA pay the MT103 in window time. We work any large q'ty with the Bank of China, HSBC, Global Commerce Bank, Standard Chartered Bank ready. Please rush your inquiry.
Thanks regard, Toshio Kumashiro, Sanyu INt'l Corp.
e-mail: sanyukuma@hotmail.com

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