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Nairaland Forum / Nairaland / General / Business / Dollar Inflow For Sale (5146 Views)
CBN Reports Upsurge In Dollar Inflow / CBN Confirms Highest Dollar Inflow In 19 Months / My Client Wants To Buy Dollar Inflow (2) (3) (4)
Dollar Inflow For Sale by sam13(m): 6:02pm On Aug 25, 2017 |
Dollar inflow of $10m at FCMB at #360/$ with MOU. Got serious buyer let's deal 1 Like |
Re: Dollar Inflow For Sale by WafOil(m): 7:37pm On Aug 25, 2017 |
Millions of usd is available & needed everyday We do cash and face to face transaction We Buy USD with Naira/Bitcoin We Buy RMB with Naira/Bitcoin We Sell USD for Naira/Bitcoin We Sell RMB for Naira/Bitcoin rate is affordable https:///send?phone=2348062442281 Telegram: @Wafunicus Facebook: Falana Olawale website:www.wafunicus.com |
Re: Dollar Inflow For Sale by millhouse: 5:03am On Aug 26, 2017 |
ok |
Re: Dollar Inflow For Sale by bonnyz: 5:48pm On Aug 29, 2017 |
We can buy your inflow. contact me if it is real. 07060657335 |
Re: Dollar Inflow For Sale by ketkelvin(m): 11:53am On Aug 31, 2017 |
Fx deal $10m in first bank with a very flexible procedure once we verify the buyer is well funded in Naira,they will send an official mail to the account officer notifying him/her that they will credit the account with the $, No cheque needed same day transaction. just did it 1week ago..Legit please no scam contact for only serious buyer or direct mandate, Phone: +2349033826160 1 Like |
Re: Dollar Inflow For Sale by ketkelvin(m): 11:57am On Aug 31, 2017 |
ketkelvin: If you have inflow in UBA bank contact me for a deal Email:ketkelvin806@yahoo.com, +2349033826160 |
Re: Dollar Inflow For Sale by sam13(m): 8:10pm On Sep 01, 2017 |
bonnyz: Whatsapp 09090080581,07038462492 |
Re: Dollar Inflow For Sale by WafOil(m): 8:35pm On Sep 03, 2017 |
Millions of usd is needed and for sale in Nigeria and offshore everyday We Buy USD with Naira and Bitcoin We Buy RMB with Naira and Bitcoin We Sell USD for Naira and Bitcoin We Sell RMB for Naira and Bitcoin Our rate is the best Standard Procedure 1) Block Fund on Bank Letterhead, 2) Bank Guaranty, 3) Bank Draft and 4) Cash Placement on Lien 5) Payment before delivery Please note: We will provide the Standard Procedure base on the option of your choice. Please only send message if you are the direct Seller/Buyer or Mandate https:///send?phone=2348062442281 |
Re: Dollar Inflow For Sale by sandygechy(f): 1:01am On Mar 01, 2020 |
*CHEAPEST FX INFLOW @325/5 ONLY! *IF YOUR BUYER IS READY TO GIVE ANY OF THIS*Bank Draft or Manager's Cheque Or* *they do a block funds letter.* *** Seller's side is full. Minimum: $500,000 Maximum: $20M Bank: UBA. Call or whatsapp: 2348037746256 *NO MARK UP PLEASE.* |
Re: Dollar Inflow For Sale by sandygechy(f): 8:05am On Mar 13, 2020 |
Bank endorsed cheque forex deal! $100M available! As soon as MOU and funded bank endorsed cheque is presented to seller's bank, Seller transfers dollar first! Sweet deal! 100% closeable!! 352 less 5!!! Let's close this deal!!! |
Re: Dollar Inflow For Sale by sandygechy(f): 1:59pm On Mar 20, 2020 |
Available.Speculators back off! |
Re: Dollar Inflow For Sale by sandygechy(f): 12:55am On Jun 17, 2020 |
���� *A BUYER OR BUYERS ARE URGENTLY NEEDED FOR THIS FACE TO FACE INFLOW TRANSFER BY TOMORROW MORNING: ZENITH BANK TO ZENITH BANK, LAGOS* • *VOLUME: $5M USD, IN TRANCHES OF $2.5M PER TRANSACTION/TRANSFER.* *RATE:N435/$, LESS N5 *FACE TO FACE INFLOW TRANSACTION PROCEDURES* 1. *Both parties sign the MOU/PI.* 2. *Buyer and seller's representatives meets at the agreed branch, on agreed day, at agreed time.* 3. *Buyer's account officer, at the instruction of the buyer, transfers naira to provider's naira account. Seller's Dom account is not confirmable to buyer prior to the transfer of Naira or at any time.* 4. *The seller's bank confirms the naira and transfers the USD into the buyer's nominated bank account immediately.* 5. *All agents are paid according to the fee agreement as stipulated in the payment instruction below.* *NOTE:* 1. *BUYER IS TO TRANSFER NAIRA EQUIVALENT INTO THE SELLER'S NAIRA ACCOUNT AND BLOCK IT {Put a Post Note Debit (PND) on the account until after dollar is confirmed in Buyer's Domiciliary account}. THIS IS STRICTLY TO BE DONE BY BUYER THROUGH HIS BANKERS AND WITHOUT AN INPUT FROM SELLER OR HIS ACCOUNT MANAGERS. IF BUYER CANNOT DO THIS, THE TRANSACTION CANNOT BE CONSUMMATED.* 2. *SELLER WILL NOT CONFIRM DOLLAR TO THE BUYER PRIOR TO THE TRANSFER OF NAIRA. BUYER RECEIVES DOLLAR IN HIS DOMICILIARY ACCOUNT AT A MAXIMUM OF 60 MINUTES AFTER NAIRA IS CONFIRMED IN SELLER'S ACCOUNT. THERE IS A STANDING INSTRUCTION TO THIS EFFECT, TRIGGERED BY RECEIPT OF NAIRA BY THE SELLING COMPANY.* 3. *THE COO OF THE SELLING COMPANY, WHO IS NOT A SIGNATORY TO THE COMPANY ACCOUNT, WILL STAND IN FOR THE COMPANY AND WILL REMAIN WITH BUYER ALL THROUGH THE TRANSACTION UNTIL BUYER IS CREDITED WITH DOLLAR. 1 Like |
Re: Dollar Inflow For Sale by sandygechy(f): 1:14am On Jun 17, 2020 |
I have a sweet USD inflow deal and the procedure is Bank Guarantee.If seller issues BG or pre-advice buyer,Naira will move first.If buyer issues BG to seller, dollar will move first.Seller will only issue BG to a buyer with Zenith bank. Buyer with other banks will get pre-advice from seller. Price is 420 less 5.Total volume is $400M.Minimum transaction volume is $1M.Call +234 708 408 066.Whatsapp: +2348037746256 |
Re: Dollar Inflow For Sale by sandygechy(f): 3:40am On Jun 22, 2020 |
FACE TO FACE FX TRANSACTION FOR ZENITH TO ZENITH ALONE. VENUE: ZENITH BANK LAGOS. PRICE: 410LESS 5. PROCEDURE: (1) Buyer signs&returns seller's mou/payment instruction. (2)seller&buyer agree on zenith bank to be used for the transaction. (3)seller&buyer meet face to face in the bank. (4) buyer transfers naira equivalent of usd in seller's account&facilitators accounts and blocks/ lien. (5)seller&facilitators confirm block fund telex alert. (6)seller transfers usd in buyer's account. (7)buyer confirms receipt of usd & unblocks naira into seller's&facilitators account.DEAL CLOSED 1 Like |
Re: Dollar Inflow For Sale by Facemask(m): 11:00am On Jul 11, 2020 |
I have a sure buyer for this...kindly coal me 09075075846..let's seal this deal on Monday sandygechy: |
Re: Dollar Inflow For Sale by sandygechy(f): 4:32pm On Jan 12, 2021 |
*FX: Offshore to anywhere (Except China) with upfront 2%PB & upfront POF before buyer does PND* *Price: N450-5* Minimum:$5m *Full procedure* 1). SELLER AND BUYER SIGN MOU 2). BUYER NOTARIZE THE MOU AND ALSO GIVE RWA 3). SELLER WILL SEND 2% PERFORMANCE BOND CHEQUE AS INDEMNITY AND PROOF OF FUND 4). BUYER WILL THEN PLACE A PND 5). SELLER, WITHIN 72 HOURS CREDITS THE BUYER 6). BUYER PAYS SELLER AND ALL INVOLVED 7). TRANSACTION ENDS AND NEXT CYCLE BEGINS HAPPY NEW TO YOU ALL! *Contact me if you have a genuine buyer* |
Re: Dollar Inflow For Sale by newinventions: 6:04pm On Jan 12, 2021 |
$3m to $50m offshore USD available for sale. Price: 415/5 No mark up is allowed. Minimum volume; $3m Procedure; Buyers bank issue a fund reservation letter on their letterhead paper or buyer write the fund reservation letter on his letterhead paper and endorse it by buyers bank. Seller confirm the letter, then transfer USD to buyers offshore account and send Telex copy for confirmation. Buyer confirm USD, then make payment. Fund reservation verbiage/format available on request. Contact us through my signature for more information. |
Re: Dollar Inflow For Sale by ayoope(f): 3:30am On Feb 14, 2021 |
Inflow needed Zenith and Access. Amount: $2m |
Re: Dollar Inflow For Sale by 2fit2nv: 6:07pm On Mar 01, 2021 |
ayoope: I have 2m now in zenith bank ..let deal 08136770509 |
Re: Dollar Inflow For Sale by Empress800: 11:17am On Mar 18, 2021 |
I |
Re: Dollar Inflow For Sale by sandygechy(f): 2:24pm On Oct 05, 2021 |
*�CLOSEABLE BLCO, AGO AND FX DEALS AVAILABLE�* *For each of the 8 offers available, you're on seller's side for commission* *USD AVAILABLE WITH PROOF OF USD BEFORE BUYER PLACES INSTRUMENT* After signed contract, buyer gives proof of naira (RWA) and seller also shows/gives his proof of USD (RWA) before buyer places instrument to receive USD *Offshore to US: N480-5* *Offshore to Inflow: N495-5* *Volume: This seller can do as low as $500k for this offer* Call �/ WhatsApp 07084080669 |
Re: Dollar Inflow For Sale by sandygechy(f): 4:53pm On Oct 16, 2021 |
*� MONEY MARKET* *�USD with Upfront PREADVICE available (buyer's bank will request for the upfront preadvice)* *�Offshore to offshore (US/EUROPE): N535-5* *�Offshore to Inflow: N545-5* *❤️Seller's side is closed *⭕Buyer's side is 100% opened* *❗Minimum volume: $50m* *�Full procedure* 1) Buyer signs and seal the MOU with his company seal, buyer's banker send ordinary email message to seller bankers ,stating the his/ her clients naira Account is funded to the tune of USD conversion he wants to buy and that blocked funds will be issued upon receipt of Pre-advice from seller's offshore bank. Ordinary email message banker to banker. 2. Upon receipt signed MOU and the email message from buyer's banker ,seller will swift MT199 from the offshore bank to buyer's bank offshore to offshore or offshore to inflow. 3. Buyer receives the Pre-advice and issue blocked funds, 4. Seller confirms blocked funds and swift full payment by MT 103/20 and tender wire slip. 5. Buyer confirms arrival of USD in his account and pay naira within 24 working hours .... To request the MOU, your buyer needs to do a voice note stating he has accepted the above procedure Call or WhatsApp 07084080669 |
Re: Dollar Inflow For Sale by sandygechy(f): 5:01pm On Oct 16, 2021 |
*Face to Face Deal* Inflow to inflow New offer Face to face deal for $10m inflow or USD Cash available in Lagos from a reliable seller at N572-5 . Note: The names of 2 people to meet the Seller in the bank and The buyer's Dom account for receiving USD are required even if it's a cash deal. THE DEAL CAN BE DONE TODAY. Call or WhatsApp 07084080669 |
Re: Dollar Inflow For Sale by sandygechy(f): 10:36pm On Nov 03, 2021 |
TRANSACTION PROCEDURE: TRANSACTION PROCEDURE OFFSHORE TO INFLOW 1. Buyer issue a Bank RWA to the seller( Bank to Bank) 2. Upon confirmation of the Bank RWA by Seller, Seller respond with Pre-advice to the buyer (Bank to Bank) 3. Buyer confirm the Pre-advice and blocks fund in her account and gives seller a reservation letter OR Buyer block Naira into seller Naira account and put Post No Debit (PND) and send notification slip to seller to confirm. 4. Seller confirms Block Fund OR PND and USD will be credited to Buyer Fiduciary account.. 5. Buyer confirms USD and pays naira as stated in the payment schedule. Price is 550 less 5. |
Re: Dollar Inflow For Sale by sandygechy(f): 10:40pm On Nov 03, 2021 |
1. Buyer and seller signs d mou 2. Buyers AO opens communication with Seller's AO to request for RWA using a verbiage provided by seller. 3. Sellers AO replies by sending rwa to Buyer via his AO. 4.Buyer issues block funds 5. Seller confirms the Block Fund and credit buyer's USD account Price is 550 less 5. Call or WhatsApp 07084080669 |
Re: Dollar Inflow For Sale by chosengocap: 3:55pm On Nov 04, 2021 |
sandygechy: Hello a reputable company in Nigeria needs an offshore to inflow of $2b. The provider will preadvice then receiver will block fund. Below is the procedure which receiver wants to deal with. Kindly get back to me as soon as possible: 1. Provider and Receiver exchange AO (Account Officer) details Zenith to Zenith. 2. Seller's AO establish an email communication with Buyer AO with instructions from Seller on Monday. Both AO carry out due diligence to establish capacity by both parties to deal. 3. Provider prepares payment instruction (PI) and send to Receiver. 4. Receiver complete the PI and return it to the provider. 5. Provider through his AO gives preadvice to Receiver's AO. 6. Receiver blocks fund. 7. Within 72 hours of confirmation of the instrument, Provider credits Receiver's domiciliary account with the USD and send telex copy. 8. Upon confirmation of the USD in his Account, Receiver within 24 hours credit Provider with the Naira as well as all facilitators in the PI. Next tranche |
Re: Dollar Inflow For Sale by miltonchux(m): 6:37am On Nov 05, 2021 |
chosengocap:Chat me up 08033672401 |
Re: Dollar Inflow For Sale by sandygechy(f): 7:05pm On Nov 12, 2021 |
*OFFSHORE TO INFLOW WITH EVIDENCE OF PAST & RECENT RECEIPT/TELEX* RATE 545/5 Minimum Volume $1M Maximum Volume $500M *ENGAGEMENT PROCEDURE* 1. Sign buyer signs MOU. Then seller provides proof of funds and proof of recent performance 2. Buyer's account Officer opens Communication with seller's account officer and both agree on protecting the Naira in seller's account 3. Buyer moves Naira to Seller's Account and places PND 4. Seller confirms and transfers USD to buyer's nominated Dom account. 5. Buyer confirms USD and releases the Naira..... (Here is the seller account name to pay USD and the naira account name to receive naira with evidence of past & recent payment receipt or telex for buyer's perusal on request. |
Re: Dollar Inflow For Sale by sandygechy(f): 7:07pm On Nov 12, 2021 |
TRANSACTION PROCEDURE OFFSHORE /TO INFLOW -WITH SECURITY CLEARANCE (24HR) 1) SELLER AND BUYER SIGNS MOA ONCE BUYER SIGNS AND RETURNS MOA WITH RWA, 2) SELLER ISSUES PRE ADVICE TO BUYER ONSHORE BANK. 3) BUYER CONFIRM PRE ADVICE AND ISSUE BLOCK FUND/OR FUND RESERVATION LETTER AND ATTACH WITH ACCOUNT OFFICERS COMPLIMENTARY CARD OF THE OFFICERS THAT SIGN THE BF/ FR LETTER FOR CONFIRMATION IN THE BANK HEAD OFFICE FOR CONFIRMATION , SELLER DELIVER PRODUCTS TO THE BUYER BANK AND SEND TELEX COPY . 4) UPON CONFIRMATION OF PRODUCTS, BUYER PAY THE SELLER AND FACILITATATORS PLEASE NOTE IT IS COMPULSORY THAT THE CAC REGISTRATION AND THE DATA PAGE OF BUYER IS ON THE DOA. Price is 540 less 5 |
Re: Dollar Inflow For Sale by sandygechy(f): 9:50pm On Nov 12, 2021 |
TRANSACTION PROCEDURE OFFSHORE /TO INFLOW -WITH SECURITY CLEARANCE (24HR) 1) SELLER AND BUYER SIGNS MOA ONCE BUYER SIGNS AND RETURNS MOA WITH RWA, 2) SELLER ISSUES PRE ADVICE TO BUYER ONSHORE BANK. 3) BUYER CONFIRM PRE ADVICE AND ISSUE BLOCK FUND/OR FUND RESERVATION LETTER AND ATTACH WITH ACCOUNT OFFICERS COMPLIMENTARY CARD OF THE OFFICERS THAT SIGN THE BF/ FR LETTER FOR CONFIRMATION IN THE BANK HEAD OFFICE FOR CONFIRMATION , SELLER DELIVER PRODUCTS TO THE BUYER BANK AND SEND TELEX COPY . 4) UPON CONFIRMATION OF PRODUCTS, BUYER PAY THE SELLER AND FACILITATATORS PLEASE NOTE IT IS COMPULSORY THAT THE CAC REGISTRATION AND THE DATA PAGE OF BUYER IS ON THE DOA. Price is 540 less 5 Call or WhatsApp 07084080669 |
Re: Dollar Inflow For Sale by sandygechy(f): 4:39am On Dec 06, 2021 |
Hello a reputable company in Nigeria needs an offshore to inflow of $2b. The provider will preadvice then receiver will block fund. Below is the procedure which receiver wants to deal with. Kindly get back to me as soon as possible: 1. Provider and Receiver exchange AO (Account Officer) details Zenith to Zenith. 2. Seller's AO establish an email communication with Buyer AO with instructions from Seller on Monday. Both AO carry out due diligence to establish capacity by both parties to deal. 3. Provider prepares payment instruction (PI) and send to Receiver. 4. Receiver complete the PI and return it to the provider. 5. Provider through his AO gives preadvice to Receiver's AO. 6. Receiver blocks fund. 7. Within 72 hours of confirmation of the instrument, Provider credits Receiver's domiciliary account with the USD and send telex copy. 8. Upon confirmation of the USD in his Account, Receiver within 24 hours credit Provider with the Naira as well as all facilitators in the PI. Next tranche [/quote] Call or WhatsApp 07084080669 |
Re: Dollar Inflow For Sale by sandygechy(f): 4:43am On Dec 06, 2021 |
*Offshore to offshore available at N520-5, only corporate letter that's bank endorsed that is needed for seller to transfer USD* *No instrument needed* *USA is 520/5.* *Europe is 525/5* *Asia is 535/5.* *Any mark up is shared 50:50* *US DOLLAR MOVES FIRST* *TRANSACTION PROCEDURE (STRICTLY ADHERE AS AGREED PLS)* 1). Seller and buyer sign MOU and return. 2). The buyer will bank endorsed the payment instructions on his corporate letter head signed by his account officer and company CEO and send the copy to seller’s account officer for confirmation. 3). After confirmation of the bank endorsed PI, the seller will credit the buyer’s offshore account and send Telex copy to buyer’s account officer within 72 hours. 4). After confirmation of the telex documents, the buyer account officer will pay the naira equivalent to seller’s naira account and all the facilitators according to the payment instruction within 24 hours. Call or WhatsApp 07084080669 |
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