Friday, July 10, 2015

BANK 2 BANK - Tearsheet Via MT199 - USD PROVIDER GIVES 10% BONUS - PRIVATE FOREIGN EURO CURRENCY EXCHANGE -

PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT
Euro DOLLARS (€ EUR) FOR US DOLLARS ($ USD)

Bank to Bank SWIFT MT103



THE FIRST ORDER FOR SUCCESS IN CLOSING
1. EURO P PROVE FUNDS FIRST via MT1992. USD P MOVES FUNDS FIRST  
10% NET BONUS TO EURO

congratulations  - 
 Now that you understand the rest of procedures are easy to follow  

THIS CURRENCY EXCHANGE TRANSACTION IS A BANK TO BANK TRANSACTION, TO BE EXECUTED VIA SWIFT TRANSMITTAL TRANSFER UPON BANKS AGREEMENT, ACCORDING TO THE FOLLOWING TERMS, CONDITIONS AND AGREED BANK TO BANK PROCEDURE.

EURO PRINCIPAL’S CURRENCY: Euro
USD PRINCIPAL’S CURRENCY: us dollars

 
1.1 DESCRIPTION OF THE EURO (EUR) currency:

Currency:                                         EUROS, LEGAL TENDER OF E. U.
Origin of Currency:                   NON-CRIMINAL ORIGIN.
Year of Currency Issue:          CURRENT VALID CURRENCY, IN CIRCULATION,
                                                   FREE FROM ANY LIENS OR ENCUMBRANCES,
                                                   FREELY TRADABLE IN ANY COUNTRY
contract QUANTITY:                   EQUIVALENT AMOUNT OF USD 50 BILLION WITH
                 ROLLS & EXTENSIONS
FIRST TRANCHE:                                EQUIVALENT AMOUNT OF USD 49.5 MILLION 
SUBSEQUENT TRANCHES:               PER TRANCHE SCHEDULE AS AGREED IN   APPENDIX 2

1.2 DESCRIPTION OF THE United States Dollars (USD) CURRENCY:

Currency:                                           United States Dollars, LEGAL TENDER OF    USA.
Origin of Currency:                     NON-CRIMINAL ORIGIN.
Year of Currency Issue:            Current Valid Currency; IN CIRCULATION,
                                                                 Free from any liens or EncumbranceS,
                                                                 Freely Tradable in any country
contract QUANTITY:              EQUIVALENT AMOUNT OF USD 50 BILLION WITHROLLS & EXTENSIONS
FIRST TRANCHE:                                   USD 49.5 MILLION 
SUBSEQUENT TRANCHES:                   PER TRANCHE SCHEDULE AS AGREED IN APPENDIX 2

2. TRANSACTION CONDITIONS:

Transaction mode:                         Bank to bank, MT 103 TRANSFER.
rate of exchange:                           LONDON MORNING FIXING INTER-BANK EXCHANGE RATE.
BONUS:                                                   GROSS 15% USD, net 10% to the euro provider
consultancy fees:                          TOTAL OF 5.0% 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.

PER EACH $100 USD THE EUR-P SHALL PAY THE EQUIVALENT VALUE IN EUROS OF $ 85 USD ON THE DAY OF EACH TRANCHE TO THE USD-P.

USD MOVES FIRST WITH MT 103 IN EURO-PROVIDER’S BANK



3.  PROCEDURES

3.1. THE EUR-P WILL COMPLETE HIS PART OF THIS DRAFT CONTRACT INCLUDING BANKING DETAILS (APPENDIX A), THE TRANCHE SCHEDULE (APPENDIX B), SIGN IT AND TOGETHER WITH SIGNED ATTACHED FEE PROTECTION AGREEMENT (FPA), (APPENDIX C), SUBMIT IT FOR COMPLETION AND SIGNATURE BY THE USD-P. THE DOCUMENT WILL BE ACCOMPANIED BY:
*                                                                               COLOR FULL-PAGE COPY OF SIGNATORY’S PASSPORT
*                                                                               CLIENT INFORMATION SHEET
*                                                                               CORPORATE RESOLUTION OR OTHER DOCUMENT AUTHORIZING TRANSACTION AND SIGNATORY
*                                                                               MANDATE APPOINTMENT DOCUMENT AND FULL-PAGE PASSPORT COPY - IF APPLICABLE

3.2. THE USD-P WILL COMPLETE HIS PART OF THIS DRAFT CONTRACT INCLUDING BANKING DETAILS (APPENDIX A), SIGN IT AND SEND IT BACK TOGETHER WITH FEE PROTECTION AGREEMENT (FPA) (APPENDIX C). 

3.3 BOTH PARTIES WILL DEPOSIT A COPY OF THIS CONTRACT WITH THEIR RESPECTIVE BANK OFFICERS.

3.4 THE EUR-P VIA HIS BANK WILL SEND HIS TEAR SHEET DATA OF 100M  [NOT OLDER THAN THREE DAYS] TO THE USDP'S BANK. THIS MUST BE DONE BY SWIFT MT199.

3.5 UPON AUTHENTICATION OF THE POF, THE USD-P WILL UNCONDITIONALLY TRANSFER HIS USD TO THE EURP’S EUR ACCOUNT AS PER TRANCHE SCHEDULE, FIRST TRANCHE TO BE USD 49.5 MILLION AND SECOND TRANCHE TO BE AMOUNT AS PER TRANCHE SCHEDULE AGREED IN APPENDIX 2.
3.6 THE EURP BANK OFFICER, AFTER RECEIPT, VERIFICATION AND AUTHENTICATION OF THE FIRST TRANCHE OF USD, FROM THE USDP ACCOUNT, WILL EXECUTE THE UNCONDITIONAL TRANSFER  IN EURO OF THE EQUIVALENT AMOUNT OF USD TO THE  ACCOUNT (IN EURO) TO BE INDICATED BY THE USDP, IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN  THIS AGREEMENT.
3.7 COMMISSION WILL BE PAID BY THE EURP TO BOTH SIDES ALL BENEFICIARIES AS PER THE FPA.
3.8 FURTHER TRANCHES CONTINUE AS PER THE ABOVE PROCEDURE UNTIL THE USD IS EXHAUSTED OR THE PFCEA AMOUNT IS COMPLETED.

BANKING COORDINATES OF EURO PRINCIPAL AND USD PRINCIPAL AS PER ANNEX “A”

            THE PARTIES MUST FOLLOW THE GUIDELINES PROVIDED BY THE RULES OF THE BANKS ON THE ANTI-TERRORISM ACT AND THE PATRIOT ACT I AND II.THE BUYER WILL NOT BE HELD RESPONSIBLE FOR ANY HARMFUL MONEY LAUNDERING.

IN AGREEMENT WITH THE ABOVE MENTIONED PROCEDURES AND WITH CLEAR UNDERSTANDING THE THE USD PROVIDER WILL AND INDEED PERFORM AND DEMONDSTRATE AS PER SAID MENTIONED PROCEDURES ABOVE -    CURRENCYEXCHANGEPROVIDERS@GMAIL.COM IS THE GATEWAY TO SUCCESSFUL CLOSINGS WITH THIS PROVEN  HISTORICAL PERFORMANCES - Volume: 48T in House. and Growing Daily  Our Capacity: We can accept tranches of 250T Per Day.        Mission: Specialty: Humanitarian Project Funding

ASK FOR THE CONTRACT : currencyexchangeproviders@gmail,com 

BECOME A BECOME ONE OF OUR GLOBAL HUMANITARIAN PARTNERS -                          Many Turn-Key Projects Available 
        



14 comments:

  1. HELLO SIR,
    COULD YOU PLEASE PROVIDE YOUR LATEST OFFER FOR BANK INSTRUMENT LEASE AND PURCHASE?
    MY EMAIL IS njvisiontrading@fastmail.com
    Regards,
    Joseph.

    ReplyDelete
  2. I am direct to a Provider of MT103 one-way collateral, MT103 SINGLE CREDIT CASH MANUAL DOWNLOAD. Receiver must be from Top Banks Worldwide. Interested receiver should contact me directly via email:calif.fx1@gmail.com
    Regards
    calif

    ReplyDelete
  3. Thanks for the valuable information and insights convert $19.99 you have so provided here...

    ReplyDelete
  4. TESTIMONY ON HOW I GOT MY LOAN FROM A FINANCE COMPANY LAST WEEK Email for immediate response: drbenjaminfinance@gmail.com

    {Dr.Benjamin Scarlet Owen} can also help you with a legit loan offer. He Has also helped some other colleagues of mine. If you need a genuine loan without cost/stress he his the right loan lender to wipe away your financial problems and crisis today. BENJAMIN LOAN FINANCE holds all of the information about how to obtain money quickly and painlessly via WhatsApp +19292227023 Email drbenjaminfinance@gmail.com

    ReplyDelete
  5. I am a direct mandate to founder/owner of Ruparelia Group, Uganda. they are into business funding and giving loans. their 
    interest rate is as low as 2% per annum.
    You may type the Ruparelia
    Group in google to read more about the company, then if you are convinced to work with them, I will then have you connected to the founder/owner of the company for more details and to arrange for a face to face meeting either in Uganda or any country you both
    agree to meet. I will advise that you write me back through WhatsApp, I am obligated to see to my clients 

     satisfaction and successful end of each transaction, founder/owner of Ruparelia  Group started this line of business newly, We look forward to doing business with you. You can contact me on via skype or email...

    Skype: georgejacobjones@gmail.com
    Email: georgejonesfinance@gmail.com

    ReplyDelete
  6. BGs | SBLCs | LCs |MT103/202| MD| GPI|DIRECT TT| GENUINELY BEING LEASED AND SOLD AT LOW RATES.


    GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE.


    I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.


    Instruments offered can be put in all forms of trade or discounted for direct funding.

    All Cash & Assets Backed from top UK banks (HSBC & Barclays Bank London Only Deutsche Bank ).


    Warm Regards,

    Contact: +1 3476692020
    contact Name: Marcus Williams
    ?? mw175106@GMAIL.COM
    Skype

    Direct Communication & Officially Mandated to Provider.


    Warm Regards


    Business Financial Consultant Admin Assist. | Private Banking and Client Services | Senior Broker/Mandate.


    International Financial Experts - Working with high level FED and European Top Bankers.

    ReplyDelete
  7. Hello,
    We offer Swift MT760 BG/SBLC, FC MTN, BCL, Letter of Credit (LC) , MT103 Etc.
    N/B : Provider’s Bank move first.
    Let me know if you have any need for the above offers.
    Thanks 
    Name:PAUL BUCKINGHAM

    Email :bucp7667@gmail.com

    ReplyDelete
  8. BGs | SBLCs | LCs |MT103/202| MD| GPI|DIRECT TT| GENUINELY BEING LEASED AND SOLD AT LOW RATES.


    GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE.


    I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.


    Instruments offered can be put in all forms of trade or discounted for direct funding.


    All Cash & Assets Backed from top UK banks (HSBC & Barclays Bank London Only Deutsche Bank ).


    Warm Regards,

    Contact Name: Allen
    email: allenjson22@gmail.com
    Skype

    Direct Communication & Officially Mandated to Provider.


    Warm Regards


    Business Financial Consultant Admin Assist. | Private Banking and Client Services | Senior Broker/Mandate.


    International Financial Experts - Working with high level FED and European Top Bankers.

    ReplyDelete
  9. We are project funder with our cutting edge and group capital fund we can finance your signatory projects and help you to

    enhance your business plans,this offer is open to both individuals and corporate bodies.

    Our financial instrument can be used for purchase of goods from any manufacturer irrespective of location. We specialized

    in BG, SBLC, MTN, CD,LC,Bank Bonds,Non collateral loan, confirmable Bank Draft and other financial assistance from AAA

    rated bank (Prime Bank). The financial instrument can be invested into High Yield Trading Program or Private Placement

    Programme (PPP). We work directly with issuing bank lease providers,this Instrument can be monetized on your behalf for

    100% funding.Please see our instrument description as follow.

    DESCRIPTION OF INSTRUMENT:
    (1) Instrument: Bank Guarantee {BG} /StandBy Letter of Credit.{SBLC} (Appendix A).
    (2) Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 100MNJH{Maximum}.
    (3) Issuing Bank: AAA Rated Bank (Prime Bank).
    (4) Age: One Year and One Day.
    (5) Leasing Price: 4% of Face Value plus 2% commission.
    (6) Delivery: bank to bank SWIFT MT-799 and/or MT-760.
    (7) Payment: MT103 (TT/WT).
    (8) Hard Copy: Bonded Courier Service.

    Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we

    will work together for the benefits of all parties involved,If in need of our services, contact me for detail

    For further inquiry contact:

    Email: inquiry.trustedfinanceplc@gmail.com

    Skype : inquiry.trustedfinance@gmail.com

    Whatsapp : +17329300338

    ReplyDelete
  10. URGENT LOAN IS AVAILABLE NOW

    TODAY I GOT MY DESIRED LOAN AMOUNT $760K FROM A RELIABLE,TRUSTED AND REGISTERED PRIVATE LOAN COMPANY LAST WEEK,BUSINESS/HOME/COMPANY/PROJECT/PERSONAL LOAN? ARE NOW AFFORDABLE HERE FOR YOU TODAY CONTACT Email profdorothyinvestments@gmail.com

    Hello, I'm here to testify of how i got my real estate business loan from PROF. MRS.DOROTHY JEAN INVESTMENTS (profdorothyinvestments@gmail.com) I don't know if you are in need of an urgent loan to pay bills, start business or build a house, they offer all kinds of loan Ranging from $5,000.00USD to $2,000,000.00USD with a low interest rate of 2% and loan duration of 1 to 33 years to pay back the loan secure and unsecured. Are you losing sleep at nights worrying how to get a Legit Loan Lender?
    MRS.DOROTHY JEAN holds all of the information about how to obtain money quickly and painlessly without cost/stress via Contacts Email profdorothyinvestments@gmail.com


    ReplyDelete
  11. Hello,

    We Offer Swift MT760 BG/SBLC, FC MTN, Letter of Credit { LC }, MT103Etc.

    N/B: Provider's Bank move first.

    Let me know if you have any need for the above offers.

    Thanks
    Name: Jerry Osborne
    Email: osbornej715@gmail.com

    ReplyDelete
  12. FINANCIAL PLANNING LOAN COMPANY
    DO YOU NEED A FINANCIAL HELP? ARE YOU IN ANY FINANCIAL CRISIS OR DO YOU NEED FUNDS TO START UP YOUR OWN BUSINESS? DO YOU NEED FUNDS TO SETTLE YOUR DEBT OR PAY OFF YOUR BILLS OR START A GOOD BUSINESS? DO YOU HAVE A LOW CREDIT SCORE AND YOU ARE FINDING IT HARD TO OBTAIN CAPITAL SERVICES FROM LOCAL BANKS AND OTHER FINANCIAL INSTITUTES? HERE IS YOUR CHANCE TO OBTAIN FINANCIAL SERVICES FROM OUR COMPANY. WE OFFER THE FOLLOWING FINANCE TO INDIVIDUALS- *COMMERCIAL FINANCE *PERSONAL FINANCE *BUSINESS FINANCE *CONSTRUCTION FINANCE *BUSINESS FINANCE AND MANY MORE: FOR MORE DETAILS.CONTACT US VIA. EMAIL at: {Libertyprivatefunding@yahoo.com},
    or better still you can decide to send us a message directly on WhatsApp via : {+447535135409}, loan with us today and be credited within a lightning speed.

    ReplyDelete
  13. FULLZ AVAILABLE

    USA INFO:
    -------------
    >SSN DOB DL ADDRESS
    >High Credit Scores Pros
    >Real ID|DL Front Back with Selfie & SSN
    >Business EIN Company Fullz
    >Young Age Fullz 2002 above
    >SBA|PUA|UI|DOORDASH|UBEREATS Filling Fullz

    CANADA INFO:
    ------------
    >SIN DOB ADDRESS
    >High Credit Fullz
    >DL|ID Front Back with Selfie

    UK INFO:
    ---------
    >NIN DOB ADDRESS
    >NIN DOB DL ADDRESS
    >NIN DOB ADDRESS SORTCODE
    >DL|ID Front Back with Selfie

    CARDING INFO:
    --------------
    >CC with CVV & Address
    >Carding Tutorials
    >Carding tools & Videos tutorials
    >Loan Methods
    >Dumps cahs out tools|Guides & Tutorials

    Many other stuff available as well
    Bulk quantity fullz also available

    For Order

    (at)leadsupplier - (at)killhacks > Tel.Gram
    (at)killhacks - 752822040 > I C Q
    hacksp007 @ DNMX . org
    (at)peeterhacks > Skype

    ReplyDelete
  14. We are direct providers of Fresh Cut BG, SBLC, and MTN which are specifically for lease, our bank instrument can be engaged in PPP Trading, Discounting, signature projects (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer-driven offers.

    We deliver with time and precision as outlined in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank after verification an arrangement will be made for necessary bank documents and stock testing expenses, and the cost of the Bank Guarantee will be paid after the delivery of the MT760,
    mail:  hsbcfinance.ukgrowth@gmail.com
    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing with any interested client in a few banking days, if interested do not hesitate to contact direct authorities. @ (hsbcfinance.uk@inbox.eu )
    approved also offer the following requests; *Loans, *Venture capital, *Hire purchase, *Crowdfunding, *Invoice finance, *Overdraft, *Asset finance, *Grants. get yours now.

    ReplyDelete