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USD Currency Exchange
¡¡Posted By:  Europrovider

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Sat Oct 4 07:33:20 2008
 

We need urgent a serious USD Provider for private currency exchange, no Broker Chain.
We are a genuine Europrovider. Please contact us by E-mail:E-mail:motive4me@yahoo.com

¡¡

Re: USD Currency Exchange
¡¡Posted By:  miguel

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Fri Oct 17 20:33:20 2008

In Response To: USD Currency Exchange

I need usd provider,because i have € in mt 103, c2c, my € is registred in fed!!!.

SPLIT: 2,5% (MANDATE uSD, facilitator usd, intermediari usd)
2,5% (mandate €, facilitator €, intermediari €)

Fullpaket, pof .... No problem!!!!
Bye

¡¡

Re: USD Currency Exchange
¡¡Posted By:  Hans

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Sat Oct 18 04:53:20 2008

In Response To: Re: USD Currency Exchange

for any currency needs contact me.
several of my contacts are direct to currency providers and they are the real deal.
no time wasters please. if you know how to do a currency deal you have all the docs ready for due dilligence.

they are broker friendly but only talk to mandates.

email: E-mail:internationalconsulting@nz11.com

¡¡

Re: USD Currency Exchange
¡¡Posted By:  Pepe Gil

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Fri Nov 28 17:06:40 2008

In Response To: Re: USD Currency Exchange

Miguel trabajo con el mandatario del dolar provider, si te pones en contacto en el correo E-mail:cortijolabodega@hotmail.com te facilito su número de teléfono

¡¡

USD Currency Exchange
¡¡Posted By:  Rafael Tamayo

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Tue Feb 10 13:20:00 2009

In Response To: USD Currency Exchange

 We have direct USD Provider  
procedure MT103 with MT799  
50B R  
15/10  
1,25%full for euro side  
Draft contract  
Ready  
no chains please  
E-mail:rafaeltamayo10@gmail.com

¡¡

Re: USD Currency Exchange
¡¡Posted By:  Rafael Tamayo

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Mon Mar 9 12:33:20 2009

In Response To: USD Currency Exchange

   
PRIVATE USDP vs EUROP ( march program )  
Please read everything below.Clarifies  
 
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  
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:  
USD side (CLOSED)  
EURO side split:  
1. Euro group, mandate and Intermediaries (Your group)  
1. USD group, facilitator and Intermediaries (Our group)  
 
Send the draft contract to be amended to current  discount 13/9  
 
Best regards. I hope to do business with you  
Rafael Tamayo  
rafaeltamayo10xgmail.com  

¡¡

Re:  USD Currency Exchange
¡¡Posted By:  Yaj S

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Tue Mar 17 20:33:20 2009

In Response To: Re: USD Currency Exchange

 Private Foreign Currency Exchange  
 
Dear Group.  
 
I have Direct access to Providers selling USD and Euros at a Discount from Top 25 Banks and 5 Platforms. We can do L2L, mt103,mt799,blue screen. We can sell any quantity at any level. If you have providers looking to buy USD or Euros please contact me on the details below.  
 
Kind Regards  
 
Yaj S  
skype id, yajsingh1  
email; E-mail:ys.associatesltd@gmail.com  

¡¡

Re:  USD Currency Exchange
¡¡Posted By:  V. FUNDMAN

Post Response --- Flag message: Spam - Miscategorized - Scam

¡¡Date:           Sun Mar 22 08:53:20 2009

In Response To: Re: USD Currency Exchange

 Sir,  
 
Your posting was sometime ago. Are you still in need of this USD Currency Exchange? If so, kindly advice me the following:  
 
  I have a contact to a USDP. They need EUROs and can start real big, depending on what you have, though they mentioned Contract of $50B, with rolls & extns. If you are able to do this and PROVIDED ONLY if you are direct to the EUROP, get back to me. I don work with daisy-chains of intermediaries. Waste of time and effort. Please contact me direct with all Contract documents AND ADVICE how direct are you to the EUROP, along with WITH ALL your office and private mobile contact numbers to my private email hereinbelow. Thank you.  
 
V. FUNDMAN  
email: E-mail:vfundman@yahoo.com  

¡¡


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