Local News: Burlingame, CA 

 | 

Sign Up

 | 

Sign In

looking for usd provider

Posted in the Banking Forum

Read

33 Comments

More Banking Discussions »

Comments

Showing posts 1 - 20 of33
< prev page
|
Go to last page| Jump to page:
anton parasca

Bucharest, Romania

|
Report Abuse
|
Judge it!
|
#1
Jan 25, 2011
 

Judged:

1

1

Dear Sir,
We are straight at the main Euro Provider that are looking for the real and effective USD Provider. Full contract 50 BL.Bonus gross15 net10.First tranche of the contract 49.5.If you are a trustee or a facilitator pls contact.
Anton Parasca
Anuar Said

Kota Bharu, Malaysia

|
Report Abuse
|
Judge it!
|
#2
Feb 9, 2011
 
Sir,
We are looking USD Provider to exchange with MYR.The exchange rate 1 USD = MYR 3.40.Modus operandy bank to bank.the package equivalent USD 20 billion and already approved by Bank NeSir gara.
Regards
Anuar Said
mobile:60139532725
Haks

Ilford, UK

|
Report Abuse
|
Judge it!
|
#3
Mar 2, 2011
 
anton parasca wrote:
Dear Sir,
We are straight at the main Euro Provider that are looking for the real and effective USD Provider. Full contract 50 BL.Bonus gross15 net10.First tranche of the contract 49.5.If you are a trustee or a facilitator pls contact.
Anton Parasca
skype-customdeals
Jstork

Santa Rosa, CA

|
Report Abuse
|
Judge it!
|
#4
Mar 2, 2011
 
Haks, contact me: jstork88 AT Yahoo DOT com

My EURO-P is done dealing with supposedly bona fide USD Providers who cannot show capability (this can be done on a bank-to-bank basis). Contract can be agreed upon, USD-Provider vetted and then we can move forward. If interested, please contact me as noted above and I will send you procedural document, very standard policy. Once you view documentation and confirm USD-Provider can meet procedures we can set up a conference call.

Regards,

J

Since: Nov 09

Bangkok, Thailand

|
Report Abuse
|
Judge it!
|
#5
Mar 2, 2011
 
Haks wrote:
<quoted text>
skype-customdeals
Contact me ASAP at: mtrend.tan@gmail.com. Ou usdp's contract must be used.
Ramzan Karim

Mumbai, India

|
Report Abuse
|
Judge it!
|
#7
Mar 3, 2011
 
Contact me at greenlinesbusinessbureau@gmail .com or my mobile number +918097848578
anton parasca wrote:
Dear Sir,
We are straight at the main Euro Provider that are looking for the real and effective USD Provider. Full contract 50 BL.Bonus gross15 net10.First tranche of the contract 49.5.If you are a trustee or a facilitator pls contact.
Anton Parasca
Robby Schenker

Oranjestad, Aruba

|
Report Abuse
|
Judge it!
|
#8
Mar 12, 2011
 
Email me robby@abm-aruba.com or Skype robby.schenker We have solid USDP
anton parasca wrote:
Dear Sir,
We are straight at the main Euro Provider that are looking for the real and effective USD Provider. Full contract 50 BL.Bonus gross15 net10.First tranche of the contract 49.5.If you are a trustee or a facilitator pls contact.
Anton Parasca
Jessie

Seattle, WA

|
Report Abuse
|
Judge it!
|
#11
Mar 12, 2011
 
A great place for you to find people who may be interested would be through Facebook. It's very easy to find what you are looking for there. It's been a great help to me and my business.

Banque SYZ: http://privatebankingnewswithbanquesyz.bleubl...
Christian Coggin

Pensacola, FL

|
Report Abuse
|
Judge it!
|
#14
Mar 16, 2011
 
Robby Schenker wrote:
Email me robby@abm-aruba.com or Skype robby.schenker We have solid USDP
<quoted text>
We have 500 billion ready to trade in HSBC Hong Kong, we can do 49,500 million for 100 days, we are next to the provider with no chains..... superjumbolenders@gmail.com We are closing USD to Euro Deals every week, no smoke and mirrors just real money, we have INternational Paymaster in place....
Christian Coggin

Pensacola, FL

|
Report Abuse
|
Judge it!
|
#15
Mar 16, 2011
 
anton parasca wrote:
Dear Sir,
We are straight at the main Euro Provider that are looking for the real and effective USD Provider. Full contract 50 BL.Bonus gross15 net10.First tranche of the contract 49.5.If you are a trustee or a facilitator pls contact.
Anton Parasca
We can do USD provider for you NOW, we have HSBC account with 500 Billion 15/10
Nuisance Buster

Zeist, Netherlands

|
Report Abuse
|
Judge it!
|
#16
Mar 17, 2011
 

Judged:

1

Christian Coggin wrote:
<quoted text>
We have 500 billion ready to trade in HSBC Hong Kong, we can do 49,500 million for 100 days, we are next to the provider with no chains..... superjumbolenders@gmail.com We are closing USD to Euro Deals every week, no smoke and mirrors just real money, we have INternational Paymaster in place....
i love your mug shots
http://mugshotsusa.com/pasco-fl/22858
Nuisance Buster

Zeist, Netherlands

|
Report Abuse
|
Judge it!
|
#17
Mar 17, 2011
 

Judged:

1

i love your mugshots
http://www.topix.com/forum/business/banking
Jacob

Pomona, NY

|
Report Abuse
|
Judge it!
|
#19
Mar 24, 2011
 
Christian Coggin wrote:
<quoted text>
We can do USD provider for you NOW, we have HSBC account with 500 Billion 15/10
Do you have a USD provider that moves first?
USD provider needed

Dorado, Puerto Rico

|
Report Abuse
|
Judge it!
|
#22
Apr 7, 2011
 
Christian Coggin wrote:
<quoted text>
We can do USD provider for you NOW, we have HSBC account with 500 Billion 15/10
If you are USD provider my email is yamil.santiago@gmail.com
INVESTMENT CZAR

Haledon, NJ

|
Report Abuse
|
Judge it!
|
#24
Apr 12, 2011
 
USD provider and Euro provider gross 15/10 please email me at trrfinance@gmail.com
majedoomt103

Hebron, Palestinian Territory

|
Report Abuse
|
Judge it!
|
#26
Apr 18, 2011
 
hello daers .... i have usd provider , my email is
guarantee_00@yahoo.com
Delia

Abidjan, Cote D'Ivoire

|
Report Abuse
|
Judge it!
|
#29
Apr 24, 2011
 
received confirmation last night from USD-P in Geneva - Swiss.

Hereby i send you an offer of USD Currency.

USD Currency will be exchanged in Euro ( USD vs. Euro ).

USD Provider will do Currency Exchange Transaction for:

- Cash to Cash

- Cash to SKR

- Cash to Swift
Please be advised:

Euro Provider must have Cash Funds of Euro and USD Provider will exchange it
in Cash Funds of USD or SKR or via Swift ...

Euro Provider can choice and decide which is comfortable for them to receive from USD-P.

1st Tranche: 1 Mio

2nd Tranche: 4 Mio

3rd Tranche: 5 Mio

4th Tranche: 10 Mio

Thereafter Tranches will be agreed by both sides...

Total Contract: 5 Billion - 10 Billion with R and E.

Discount: Gross 15% and Net 10%.

Commission: 5%.

USD Side: 2.5%

Euro Side: 2.5%

Ready to send: MFPA in Draft Contract / MOU.

Ready to send: Draft Documents from USD Provider.

TTM between USD-P and Euro-P in Geneva Swiss can be arranged and done after
USD Provider received the package signed documents ( attached documents ) from Euro Provider.

USD PROVIDER WILL NOT CHANGE THEIR TERMS; CONDITIONS AND PROCEDURE...

PLACE OF TTM: GENEVA - SWISS

USD PROVIDER IS SECURITY HOUSE IN GENEVA - SWISS.

MR. SERG..../ USD PROVIDER'S MANDATE CAN SPEAK ONLY ENGLISH AND RUSSIAN.

Please contact your EURO P, see and study the below offer c/w attachment, if accept, please response to me ASAP.

Please work on it soon with your Euro Provider.

I am waiting your respond Today.

Thank you for kind attention and cooperation.
Compliance package ready to send . if interested please make request to: delia.msb@gmail.com
Thanks Delia
Delia

Abidjan, Cote D'Ivoire

|
Report Abuse
|
Judge it!
|
#30
Apr 24, 2011
 
USDP - Bank TOP25 in Switzerland is. We don't change working conditions,they strict! The bank has license FED, for exchange. EURP should open bank account USDP to become the client of bank. Only the client of bank resolves exchanges! We can work only if euro side is private person (company,
institution etc.). At us not a private exchange!
23:59:44] USD for this exchange we will use SH, buyer not need put money in the bank account, they need open account for became client of the bank, bank have licence from fed for this transaction but can offer exchange only for their clients, this is a reason why euro should open account, but
exchange will be in SH, euro not need to use this account and they will leave it after transaction.
(PDT)???????? Galina
I offer you exchange USD/Euro, C2C, Skr2Skr, the sum of an exchange to 5?,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. The draft contract is given.
The true owner of money should sign, fill all documents and arrive on
a meeting in ???.
All documents should be transferred to my electronic address the true owner of money.
Red color notes documents which you are obliged to give.
Documents for the private and legal person are specified.
Documents should be completely filled.
MOU and KYC should be completely filled
MOU - completely filled goes on an e-mail, and KYC and POF to our representative in Switzerland
MOU - WORD,?Y?- PDF. All documents are filled personally EURP, with
its
personal signature and the press
If there will be questions, will be glad to answer you.
Please request package to:delia.msb@gmail.com
Thank you
Delia

Abidjan, Cote D'Ivoire

|
Report Abuse
|
Judge it!
|
#32
Apr 25, 2011
 
Jstork wrote:
Haks, contact me: jstork88 AT Yahoo DOT com
My EURO-P is done dealing with supposedly bona fide USD Providers who cannot show capability (this can be done on a bank-to-bank basis). Contract can be agreed upon, USD-Provider vetted and then we can move forward. If interested, please contact me as noted above and I will send you procedural document, very standard policy. Once you view documentation and confirm USD-Provider can meet procedures we can set up a conference call.
Regards,
J
Please send procedure to:delia.msb@gmail.com
Delia

Abidjan, Cote D'Ivoire

|
Report Abuse
|
Judge it!
|
#33
Apr 25, 2011
 
Please send Euro providers procedure to:delia.msb@gmail.com
Thank you
Delia

Tell me when this thread is updated:
(Registration is not required)

Add to my Tracker

Send me an email

Showing posts 1 - 20 of33
< prev page
|
Go to last page| Jump to page:
Type in your comments below
Name
(appears on your post)
Comments
Characters left: 4000
Type the numbers you see in the image on the right:

Please note by clicking on "Post Comment" you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

28 Users are viewing the Banking Forum right now

Search the Banking Forum:
Topic Updated Last By Comments
Angela Merkel's Delicate Balancing Act 4 hr David Cheever 285
leasing SBLC and BG. (Oct '06) 7 hr Vander Bourgh 540
SBLC's Available Now from Top 25 Banks...MT103/... (Sep '10) 9 hr David Cheever 22
attn: private investors - private trade platform (Jan '09) 11 hr LISA THOMAS 371
Lease/Buy Financial Instruments(BG,SBLC) 13 hr Muhsin Abid Ali 16
leasing bg/ sblc with no up front fee (May '07) 13 hr Muhsin Abid Ali 787
seasoned tradelines for sale and they are cheap! (Apr '10) 13 hr peter tucker 76

Daily Horoscope for June 2

Aquarius

You won't like it if you feel your wings are being clipped today. You want to do something in particular, only to discover that someone is objecting to your plans or that circumstances beyond your control are standing in your way. Although your instincts tell you to throw a tantrum to get your point across, you must ask yourself what this will achieve, and whether it will actually be self-defeating.

Get your Horoscope »