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Large volumes Of USD Available For sale (inflow, offshore & in local banks) - Adverts - Nairaland

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Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 2:40pm On Nov 28, 2017
Usd available in large volume sales $1m and up to $10m/tranche {more if needed by serious Direct buyers/mandates}

Serious enquiries only please.

call/WhatsApp: 09034620209

Bank-to-bank transfer to any Nigerian Domiciliary account (we move USD first)..

Hello sir, funds/he USD will be moved and confirmed by your account officer/branch manager first and subsequently placed on hold before the buyer releases naira to us via the same banking channel's & officials
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by hatchy(f): 3:07pm On Nov 28, 2017
You will soon be arrested.

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Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 3:46pm On Nov 28, 2017
hatchy:
You will soon be arrested.

Please serious enquiries only.
Like I stated CLEARLY this will (obviously) pass through your account office &/or branch manager using formal banking instruments.

This isn't a cash transaction, everything goes through both parties respective banks.
Just clarifying in case you didn't understand the process

@hatchy please verify procedure before jumping into premature conclusions.
No one is asking for your money blindly,this will be handled by & via banks.
Thank you
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 8:41am On Nov 29, 2017
Available
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 3:40pm On Nov 30, 2017
Available..
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 3:02pm On Dec 03, 2017
WhatsApp or call
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 10:33am On Jan 11, 2018
$3m (US) + $750k and $2.5m (Nigeria) available.
Serious enquiries only.

WhatsApp/Call: 09034620209
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by yinkeys(m): 7:00pm On Feb 18, 2018
hatchy:
You will soon be arrested.
Is he a con artist ?

$500 domiciliary fund needed
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 12:18am On Feb 24, 2018
yinkeys:

Is he a con artist ?

$500 domiciliary fund needed

Non available sir,minimum amount is $1m.
And please do ask him if he was asked for money,asked to pay any money or even spoke to me to begin with.
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 4:17pm On Mar 13, 2018
WhatsApp/Call: 09034620209
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 10:12am On Mar 23, 2018
We always move USD/$ first...Call for procedures
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 9:04pm On Mar 25, 2018
Reach us
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 9:02am On Mar 26, 2018
Available
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 7:07pm On Mar 26, 2018
Call/Whatsapp
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 11:53am On Mar 29, 2018
Available
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 10:38am On Mar 30, 2018
Call/WhatsApp
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 11:05am On Mar 30, 2018
...
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 10:49am On Apr 01, 2018
Reach us
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 10:51am On Apr 03, 2018
TPFin:
Usd available in large volume sales $1m and up to $10m/tranche {more if needed by serious Direct buyers/mandates}

Serious enquiries only please.

WhatsApp/Call: 09034620209

Bank-to-bank transfer to any Nigerian Domiciliary account (we move USD first)..

Hello sir, funds/he USD will be moved and confirmed by your account officer/branch manager first and subsequently placed on hold before the buyer releases naira to us via the same banking channel's & officials

Serious enquiries only
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 11:31am On Apr 04, 2018
TPFin:
Usd available in large volume sales $1m and up to $10m/tranche {more if needed by serious Direct buyers/mandates}

Serious enquiries only please.

WhatsApp/Call: 09034620209.

Bank-to-bank transfer to any Nigerian Domiciliary account (we move USD first)..

Hello sir, funds/he USD will be moved and confirmed by your account officer/branch manager first and subsequently placed on hold before the buyer releases naira to us via the same banking channel's & officials

Call/WhatsApp.
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 1:17pm On Apr 05, 2018
Reach us
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 12:26pm On Apr 06, 2018
Available
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 2:17pm On Apr 07, 2018
$40m USD available for local & offshore deposits.

Procedure: Bank Endorsed Cheques (issued in the Banks name) and IBPU/MOU (t

Prevailing market rate.

USD will be sent to buyers first before naira is released to us, after confirmation by your account officer &/or branch manager (bank).

Funds can be transfered to Nigerian,US,China,Dubai & UK accounts.

Call/WhatsApp: 09034620209


Please only serious buyers/direct mandates.

NOTE: Funds/the USD will be moved and confirmed by your account officer/branch manager first and subsequently placed on hold before buyers Bank releases naira to us via the same banking channels.

Serious buyer's/mandates.
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 3:17pm On Apr 08, 2018
Reach us
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 7:26am On Apr 09, 2018
Available
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 10:34pm On Apr 09, 2018
Reach us
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin: 10:15am On Apr 18, 2018
Available.
Cheque and Lien procedures
Re: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by alexikechukwu18: 12:02am On Mar 13, 2020
*IT IS MUTUALLY AGREED AS FOLLOWS*

1. That the Consultant shall invest the Buyer fund at the rate of 1USD to N335/325..../5
with N5 Commission to the facilitators and Agents respectively.

2. The Consultant shall invest the Investor fund, the sum of
$1,200,000,000.00 in $50,000,000.00 tranches equivalent On weekly basis for the next Six Calendar Months, Naira equivalent or each tranches is sum of N17,000,000,000.00 (Seventeen Billion Naira)

3. That the Investor shall complete his account details, both domiciliary and Naira Account to pay Consultant the total
value in Naira.

4 *Upon Issuance of the buyer's proof of fund - RWA - Buyer shall SWIFT the instrument to seller's Bank - BANK OF AMERICA*.

5) THE SELLER WOULD PRE-ADVICE IMMEDIATELY AFTER RETURNING THE MOU AND RWA. IF THE BUYER REQUESTS FOR PRE-ADVICE.

(6) Otherwise, the Investor will immediately commence the transfer of the mutually agreed fund of $000,000.00 thousand sum to the investor nominated bank account; in 000,000 tranches and also, Investor must ensure remittances of Naira within 24hours to the Investor nominated account and according to the schedule of payment on page 2.

6) ALL MARKUP WOULD BE SHARED EQUALLY BETWEEN THE SELLER@ BUYER GROUPS

That the parties shall in the event of any dispute subject the transaction
to arbitration by an independent body or licensed arbitrator.
That the parties shall abide by the terms herein contained.
9) That both parties shall have right to seek legal action for any breach subject to
arbitration.

contact me via whatsapp +2347064271058

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