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Posted by
tomtheterror (Monday, April 19, 2004)
G7 CURRENCIES
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We have large quantity of JPY and all G7 currencies, as competitive exchage rates, ie JPY 10/8 discount, please email for information if you hasve genuine capability or next to buyer, no chains entertained
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Newest messages appear on top.
08-19-04
trattor:
I am legal mandate buyer, please contact ianslaton@yahoo.com.ar
08-07-04
shakespaere:
My buyer is currently looking to purchase JPY and other currencies I am a broker who can put you in direct contact with the buyer and mandate my people are real. Please let me know if you can accommodate and let me know what you need to move forward.Best Regards,
Carmella Shakesapere-Kuhn
Shakespaere Investments
408-260-0574
carmella25@comcast.net
08-07-04
Europeantrader:
Dear Sir,
I'M DIRECT WITH €UR & USD PROVIDER who are lookking for JPY 10/8 no less.
CONTRACT SIZE : Up to 1 T JPY with Rolls & Extensions to 50 T JPY and more over...
BANK TO BANK
SWIFT TO SWIFT MT 103 JPY DISCOUNTED MOVE FIRST IN WINDOW TIME AND A FEW MINUTES AFTER USD MOVE THEN.
NO BROKER CHAINS !!!
NO NEIGHBOUR WHO KNOWS THE CAT OF THE OTHER NEIGHBOUR...
I'M HEARING FROM YOU SOONEST.
THANKS & REGARDS,
U.B. STRATEGIES & INVESTMENT LTD
Mr FRANCOIS GUTIERREZ
TEL : 00 33 1 48 39 21 24
FAX : 00 33 1 48 34 25 24
CEL : 00 33 6 24 72 39 03 DIRECT & EASIER
e-mail : exchange_currencies_fg@yahoo.fr
08-06-04
Fundgold:
Dear Sir:
We have 4 real Buyers of G7 Curencies. No large chains of brokers involved, or banks or law firms that want to earn a profit while they do not have the buyers or really did not do anyhting to accomplish the transaction.Our buyers will do a due diligence on all offers they recieve to screen out the fakes and the BS some brokers get into. Buyer's mandate will speak to Seller's mandate, period. We stay out of the picture until it closes. Contact me offboard at fundgold2020@yahoo.com
Thank you.
08-02-04
GLOBALDIS:
Dear Sirs,
We need USD/NKD/ EURO.
GLOBAL DISTRIBUTION LTD.
Tel/Fax: 575-6647 872
Mobile: 57 -315-749 8691(24 hours)
email: globaldis@enred.com
Address: Centro, La matuna,
Edificio Banco Popular, Office Nº 15-06
CARTAGENA - COLOMBIA
08-02-04
GLOBALDIS:
Dear Sirs,
We have to sell JPY/s from 50Trillion to 100 Trillion BUT the bank do not will send any FCO only we can send the following to receibe the LOI/RW/IMFPA from Buyer as the attachement here.
COMMISSIONS: 3% to split as following:
SELLERS SIDE: 2% (Bnak seller 1% and Sellers Intermediaries 1% a Group of 4)
1.- BUYERS SIDE: 1% (Buyers mandate 0.33% of 1% from Buyers side)
2.- Group- All Your Associates in your Group will get 50% of 0.67% of 1% from Buyers side equivalente to: 0.335% from Buyer side.
3.- Group of 4 Persons whom are direct to the Sellers group will get, equivalent to: 0.1675%
4.- Group: Our group: equally to Group number 3 with: 0.1675%
TOTAL: ... 3%.
If you agree, we can send you the rest of information to start the deal.
Best Regards,
Eliecer Ortega R.
GLOBAL DISTRIBUTION LTD.
Tel/Fax: 575-6647 872
Mobile: 57 -315-749 8691(24 hours)
email: globaldis@enred.com
Address: Centro, La matuna,
Edificio Banco Popular, Office Nº 15-06
CARTAGENA - COLOMBIA
07-23-04
Eswady:
I am direct to buyer, require JPY, Euro. email me and i will tell you who are my group buyer. Pg_A_Eswady@brudirect.com
07-23-04
RonSt:
I am a buyer mandate, my buyer wants 75T, JPY for USD or Euro, JPY moves first. Bank to bank. contact me at ronshust@earthlink.net Ron
07-22-04
Laikera:
Does anyone have real currency for sale?? I need 25b Euro asap, I have had LOI for two weeks and all sellers turn out to be fake.
I also have LOI for NKD 2.96/2.90 1b contract.
I have LOI for JPY 50-100T LOI for 6weeks now.
If you are a real seller, contact me asap.
Any Interest on RMB? large quantities available.I am direct to seller contact offboard.creative_financing2000@yahoo.co.uk.
07-21-04
XA:
Please contact me outside the forum. xa2007@hotmail.com
06-30-04
MDtrader:
Please email your offer off board.
Thank you.
products888@hotmail.com
06-29-04
BankPaper:
currently have xxTs JPY, external, 10/8 LOI in hand. email me at jf621@hotmail.com
06-15-04
edo68:
I'm able to close a deal in YPN within 24 hours just bank to bank procedure.we can close all other currencies within 24 48 hours all size.
Dela to be closed in Switzerland
pls contact me at esuci@yahoo.com
06-05-04
sydnerg:
Dear Sir,
We can exchange the offered currencies in any quantity.
We are one of the largest Forex tranders worldwide.
Please provide us with you FCO an POF.
Best regards,
Janusz
05-19-04
I.C.F:
Can assist with BG's 87+1. Please contact off board at icf@email.com
05-18-04
ebitda:
TO: tomtheterror
email address is correct: RADER73096@classicnet.net
05-18-04
tomtheterror:
RADAR our email bounced back, please check if you posted correct address
05-18-04
ebitda:
To: TOMTHETERROR
What is your email address so we can reply?
Rader73096@classicnet.net
05-17-04
rebac:
dear sir
I have buyers for JPY,USD,and any G-7 currency.Please send me your sellers procedures.Please Email me at rebacarswell@directus.net
05-11-04
bankship100:
MAY 11
WE HAVE US$50 BILLION eURO DOLLARS SOLD AT 5% DISCOUNT SWIFT TO SWIFT.
THERE IS 1% COMMISSION SHARED 50-50. PLEASE CONTACT
BANKSHIP100
EMAIL: BANK_SHIP100@YAHOO.COM
05-06-04
WPBtrader:
My group is ready to close any currency offer via tabletop meeting next week in Switzerland where we are closing other transactions regarding B/Gs, and AU (Gold) among others. Send me an official FCO to mheiba@heiba.com, and we can close with your seller in one setting at any Swiss or German bank. Only genuine seller will be responded to. Buyer side is closed.
05-05-04
infra:
Dear Tom,
I am direct to the buyer mandate. Please send the FCO immediately to my email : infra444@yahoo.co.in
Regards
infra
05-03-04
mhurley:
I have several buyers for JPY and other currencies. One buyer is a European banking consortium with a standing order for $200T JPY. I would be very interested in receiving a FCO and discussing this further with you. Please contact me at your convenience. Thanks. bmaccapital@yahoo.com.
05-01-04
LlopDOro:
Why to remember so old things like the boxes, it was last year and I understand and admit I have done a mistake and that it is very dangerous to try to do something with such merchandise. At that moment I was working with a program manager for the HYIPs - full time - and he had two trombosis one after the other, now he is very ill and not able to work, I have renewed the business I was doing between 1992 and 1997 = the currencies.
I don't know if you tried to contact me, perhaps your message is passed in the SPAMS I am automatically eliminating without opening them, the most of the time they are full of viruses... Excuse me one more time! I am very nervous with some familial problems I must resolve before the end of May, 2004.
05-01-04
Madam-X:
Sir, one of the buyers mandates who is working with me wants cash G-7 currencies. I can give their procedures because it is not needing to send a FCO when the buyers procedures are not accepted by the seller. Please send an e-mail to Madam-X@bigfoot.com as soon as possible.
05-01-04
tomtheterror:
we feel it best to close any further communication with you,we cannot deal wuith people who are involved with fraudulent instruemnts, we do know the true story behind those instruments,suggest you look up graham halksworth form the uk he is having a long government holiday, i am sure the professional society you work in would disown you if they were aware of your dodgy dealing, very unprofessional to say the least, you will not receive any further responses from us, any further nasty comunications and we will report you to the authorities
05-01-04
tomtheterror:
totally surprised to also see you are into dealing with fake instruments, FRN's, many people have been jailed for claiming they are real and trying to present to banks and. WE KNOW NOW WHO THE AMATEUR IS YOU
05-01-04
tomtheterror:
sir we did send you information, on JPY, NKD,and RR we did not receive a reply, currencies we can offer normally come indirectly from the central bank of the country or from a genuine provider we have had some communication problems with bounce backs of emails, but we like many other people we deal with have been experiencing the same since early the previous week, you may be rest assured we are not amateurs nor do we offer anything we do not have.
similarily we only work on a first come first served basis, you were the first to respond to us, and you were the only person to receive the offer,lets not split hairs i suggest before you complain about people you email them
if we resend and it is not to your liking are we going to have you shooting your fingers off again. we are not excusers only producers
04-30-04
LlopDOro:
Tom the Terror, not so terror as it is in the name, are you fake? Nzever answered to my proposition. It iseems to me you never had the currencies. You are working like an amateur.
04-30-04
infra:
Dear Tom,
I am direct a buyer and two buyer mandates. Please provide the JPY offer with detailed procedures or FCO immediately. You can also send if you have any other currency offers to my email ID: infra444@yahoo.co.in
Regards
Infra
04-23-04
Madam-X:
I am needing to find Full corporate Offers of the next currencies, let JPY - USD - EUR - GBP - CHF - CAD - AUD - KWD VS EURO OR USD. The most urgently needed is JPY. I have a direct contact with four Bueyr's Mandates who are wanting them to me EVERYDAY. If you are able to supply, please send all information, FCOs, etc, to Madam-X at Madam-X@bigfoot.com . Thank you for your diligence!
04-21-04
Can Am Traders:
We the Can Am Traders are willing to purchase 150-Trillions JPY, bank to bank. Kindly send us the FCO/Procedure to proceed. Contact us off the board.with regards,
John B. Jiwan
johnjiwan@hotmail.com
Mobile Phone: 00 92 300 301 3384
04-20-04
markg:
dear tom
i've got an associate in australia who has an associate in america who is direct to four attorneys who deal with a very large bank in america who can purchase any amount of jpy that you can supply.i also have large gold buyers if you have any gold for sale,and i can also get bank instruments if you have buyers.if you have got any contacts with cash funds to invest or assets to invest in a trade program i can get them a very good return.please let me know asap.
regards
markg
04-20-04
mepesa:
Please email me of board. I am direct to several buyers that wish to purchase JPY mespesaservices@aol.com
04-19-04
mhurley:
Please contact me to discuss further. Thanks. bmaccapital@yahoo.com.
04-19-04
bancshares:
Hello Sir, I am very interested can you send me your coordinates to my e-mail please at oquintana1@aol.com. Please reply at your earliest convenience.
Thank you
Odet Quintana
04-19-04
LlopDOro:
Dear Sir,
I am in direct contact with several buyer's mandates who want such currencies from the G-7, especially the JPY. All are wanting a FCO where the discounted currency moves first. if you are needing to receive the buyers procedures I am ready to give them to you. It will be a pleasure to work with you if you are real sellers. KWD/NKD are of big interest for my clients also.
Sincerely,
Llop d'Oro at llop-d-oro@bigfoot.com
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