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Arbitrage's Posts

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BusinessRe: Need American Account by arbitrage: 4:06am On Aug 16, 2015
creampassion:
I have a method for you to get an American account. They even send you an ATM for your use here I have attached a picture of a new atm I just requested wattsup me for more details 08034908146
Are you sure displaying your full card details online is not against the Payoneer terms and conditions? What if someone uses your card now that you have revealed all?
BusinessRe: Need American Account by arbitrage: 4:05am On Aug 16, 2015
henry255:
Hello nairalanders,
I'm looking for an American account. Anyone here or anyone with info on how to get it. Handsome reward awaits u.

Thanks
Go get one at Payoneer.com
BusinessRe: Temporary Suspension Of Foreign Currency Cash Deposits by arbitrage(op): 3:58am On Aug 16, 2015
legalwealth:
Thanks for the update.
I spoke with a UBA's top official at their head office in Marina and he told me it won't affect such and as well explained him detail while he said so.

It seems PayPal is now doing wire transfer to any USA bank bank upon request.I will as well chat you up.
You mean PayPal even stopped bank withdrawal at a time? I thought all foreign (US) PayPal accounts can withdraw to US bank account as they usually do. It seems the CBN restriction on foreign currencies is yet to be over going by this email below I received yesterday from First Bank.

BusinessRe: Who Can Fund Payoneer Account by arbitrage: 8:36pm On Aug 14, 2015
coolsix:
There is no such thing as funding.

Payoneer is to receive payments. Why would you want to put your money there?

It's not a bank
You can transfer to other user's account. Though not a bank but I had over $8,000 there before I reduced it to over $7,000 currently. In the past, you could initially fund it from your Naira MasterCard once but later from other sources.
BusinessRe: Who Can Fund Payoneer Account by arbitrage:
AFOLSNETWORKS:
Please, is there anyone reading this that can help fund a payoneer account?

Or how can I fund it myself?

Kindly offer assistance if your can.
I can help you fund any time any day. That's part of what my signature below is about. You may try using your Naira card first at http://www.payoneer.com/PrivateLoads.aspx and https://load.payoneer.com/ if it will go through or else I do fund at N240 per dollar.

BusinessRe: Anything Paypal by arbitrage: 4:04pm On Aug 14, 2015
omooloye:
@OP, please how do you open a PayPal account andget it verified from Nigeria?
Simply visit paypal.com to sign up freely for an account. Then link your Naira Visa or MasterCard to the PayPal account. Anything outside that means you are either paying for ignorance or foolishness. Beware!
BusinessRe: If Today Were The Last Day Of My Life - Steve Jobs by arbitrage: 3:01pm On Aug 12, 2015
Solemn and sublime!
BusinessRe: Temporary Suspension Of Foreign Currency Cash Deposits by arbitrage(op): 11:36am On Aug 09, 2015
legalwealth:
I assumed the same thing.

I was told it is not as well possible to do that at one of their branches.Called GTCONNECT and their voice was shaking.

Just trying to clear a paypal cheque but I've been busy getting back to them once again.
I confirmed from Union Bank too that foreign check clearing is also not allowed any longer. So, your PayPal cheque may not sail through if that statement is true. I would rather suggest you try multinational banks like Standard Chartered and Stanbic to see if they can still handle it for now but I doubt it anyway. Otherwise, you may send it to your US bank for crediting or sell to me as I can deposit cheque into my US bank account by mere snapping the check (cheque) online with my smartphone. But the only limitation would be that PayPal has drawn the check (cheque) in your name already.

The dollar/pounds/euro restriction in Nigeria seems to be getting worse or rather more serious with this email attached below that I received lately, which shows $300 limit to online and POS spending. Someone was suggesting/thinking the GTBank dollar card may have no such limit but the restriction remains how to get cashless dollar in funding such dollar card.

BusinessRe: Temporary Suspension Of Foreign Currency Cash Deposits by arbitrage(op): 7:35pm On Aug 07, 2015
Manweysabi:
But hope i can make payment online with my cards
Sure you should be able to whether naira or dollar denominated card.
BusinessRe: Temporary Suspension Of Foreign Currency Cash Deposits by arbitrage(op): 7:35pm On Aug 07, 2015
legalwealth:
@ arbitrage and all

Does this affect clearing of foreign cheque into ones domiciliary account?
I do not think this policy should affect cheque clearing since such instrument is not cash and it's track-able/controllable by the bank(s).
BusinessRe: How To Pay Your Chinese Seller/Manufacturer Within Hours by arbitrage(op): 7:33pm On Aug 07, 2015
proudceramic:
Thanks for the useful information,yes,it's very fast and the dollar rate is much cheaper.also our customers send us debit card or credit card,so we can withdrawl in CHINA.
I don't understand what you mean by your customers sending you their debit or credit cards. Do you mean they sent you their physical cards by post with their card details?
BusinessRe: How To Pay Your Chinese Seller/Manufacturer Within Hours by arbitrage(op):
bigfoot001:
Pls note, I doubt its all banks that are allowed to do Western Union transfer (outwards , sending). I was at Diamond the other day, they couldn't, said there was embargo, but Zenith bank and first bank did do the transfer, and the rate was good.
I was at another bank too to send last week and they told me that they have issue for now and have stopped sending. I didn't ask them what problem they have as I already assumed any stoppage must have to do with the current CBN clampdown on foreign currencies.
BusinessRe: How To Pay Your Chinese Seller/Manufacturer Within Hours by arbitrage(op): 7:24pm On Aug 07, 2015
needinfo:
can one carry out this online or i must go to any bank that partner with them to send cash.also if they allows it to be done online, can i pay instantly online or must be done at the bank.how long does it take for the beneficiary to receive the funds.do they allow any other currencies to be sent aside dollar, pounds, euros.do they allow yen to be sent
Online sending seems to be only for US user but you can try it on their website if your card would be accepted to send out. The currency to be sent out does not matter but it would be remitted to the beneficiary in the currency of the destination country. Also, if you are sending from Nigerian banks, obviously only Naira would be accepted from you.
BusinessRe: Urgent Response by arbitrage: 6:49pm On Aug 07, 2015
Try myAmericanShipper.com, myUS.com or shoptomydoor.com
BusinessRe: Drop All Ur Paypal Acct Related Issues/Queries In Here & Get It Solved/Answered by arbitrage: 7:49pm On Aug 05, 2015
deleib:
How do i register on paypals and also use it on alibaba
PayPal on Alibaba? I doubt if there is any seller/manufacturer that accepts that there. They usually ask for payment outside the Alibaba's escrow and do ask of Western Union, MoneyGram or Bank's Telegraphic Transfer (T/T) options.
BusinessRe: How A Woman Paid A 40yrs Old Debt She Owed My Dad -crotonite by arbitrage: 7:04pm On Aug 05, 2015
crotonite:
may be she is scared that her days are numbered undecided.
Be careful. That money cannot add any value to your life at the moment. So learn to say I forgive you the debt on behalf of your father instead of allowing inexplicable yoke into your family.

For those estimating the value of N60 in 1975 to be N6,000 now, I do not think that will be correct. If brand new Peugeot 504 SR was sold N15,000 in 1987 and my University school fees was N60 (N50 tuition fee + N10 sport fee) in the 90s, then N60 of 1975 cannot be compared to N6,000 of today. At least I remember that I never got any paper note (but coins) as feeding money when 50 kobo was the least Nigerian paper note in my secondary school days in the 80s. So imagine what N60 would be like in 1975. That is why someone's comment may be right up here asking whether you or the old woman are/is telling the truth with N60 for wrapper in 1975. A wrapper cannot possibly be sold as costly as N60 in 1975. In fact, one popular salary increase workers celebrated in Nigeria's past was the one called "Udoji's money" that was given in the 70s by the then Minister of Finance, Udoji, in the pounds value comparably less than N60 you are talking about here.

Reject, return and write off any debt (you were not in the agreement or even born then) that will put you in lifetime bondage, if you believe such thing exists or is possible anyway.
BusinessRe: How Much Did You Exchange The Dollar For Today? by arbitrage: 6:17pm On Aug 05, 2015
GTBank charged me N229 last week but Union charged N239.33 today on my card usage.
BusinessRe: How Much Did You Exchange The Dollar For Today? by arbitrage: 6:16pm On Aug 05, 2015
Chukz1010:
Please house, can anyone help me out. I want to pay for an evaluation report in USA and I don't have dollar account. Please, how do I go about it? And at what rate would they charge comparing naira to dollar. The evaluation website stated Visa and Mastercard... I don't know how to go about it. Please! Somebody help clarify these questions. Thanks.
Go back to that evaluation website with your Naira MasterCard or Visa card you got from your bank here and make the payment with your Naira.
BusinessRe: I Was Charged 225 Naira Per $1 Yesterday By GTB For Buying Online With My Card by arbitrage: 2:40pm On Aug 05, 2015
coolsix:
The company Wire it to my domiciliary account. Though the charges are a bit high.

I fund the account with my naira card and perform a wire to my domiciliary account

see: https://emiratepayments.com/webapps/srv/collection

I also use Perfect Money. I purchase Perfect Money and then Wire to my domiciliary account.

Buying dollar has never been easy. For Perfect Money, i use http://24pay.me/en/pmviawire

I also use neteller, so many methods smiley

If you cannot go through those hassles.... I can help you buy the dollar online
I tried to register merchant account with LHPay but they cancelled the application before I could upload all company documents required. I can't even recall my personal account's details so as to use that instead but it seems some of the stuff they asked from the merchants are not aimed at Nigerian user/merchant.
BusinessRe: I Was Charged 225 Naira Per $1 Yesterday By GTB For Buying Online With My Card by arbitrage: 2:38pm On Aug 05, 2015
GTBank charged my card N229 last week but Union charged my card today at N239.33
BusinessRe: Advice Needed On The Present Naira/USD Exchange Rates by arbitrage: 7:32pm On Aug 03, 2015
Simply, be careful.
BusinessRe: Neteller by arbitrage: 7:15pm On Aug 03, 2015
itsnazum:
Pleas does anybody knows where to buy and sell neteller? Thanks
I can buy or sell to you.
BusinessRe: I Need To Know How To Create Bitcoin Account by arbitrage: 4:32pm On Aug 03, 2015
Lajet:
Please can someone tell me how to create Bitcoin account i need to create the account is it free like Perfect money account
Visit OKCoin.com or google others.
AdvertsRe: Registration Of Company With CAC For Just N55,000.00 by arbitrage: 1:44am On Aug 03, 2015
micgray100:
I choose to respond to you Coolsix because I Av never done any business with you before... Read carefully the quote you posted by Arbitrage,


"even when we had quarrel on phone and settled it, Mr. Gbenga."...

Arbitrage admitted we had quarrel on phone and we settled it.. But didn't expatiate on our settling agreement..

I think I better explain it here in details once and for all..
we had an agreement to do the all the name search and filling up north here and he will do the stamp duty he will pick the Certificate up himself in CAC yaba office in Lagos.. I advised him then that the whole process is easier done here but he insisted and said he will do the stamp duty himself and pick it up himself... He the sent 35k initially to me for name search and Filling process which I did and completed the job and sent all the receipts of payments and all filling documents to him.. Note.. I didn't run away with his 35k.. I did the job with the money and sent to him accordingly.. He appreciated my effort then... After like a week of sending him his job.. He went and tried to do the stamp duty and tried to pick it up himself, he was faced with CAC Lagos office stress.. He later called me I shd please help him to finish the job here up north.. I replied him and told him I Av already choosen CAC Lagos office as his collection when doing the filling process as he instructed.... That is the beginning of our problemm.. I tried all I could to convince him it isn't possible to pick it up here north again but he insisted...

At this point.. I explained to him the only way I could help him is when I come down south and try and do the running around for him in Lagos at a cost of 10k.. But I will only do it when I Av sometin to do in Lagos.. Cos my family house is in Ketu Lagos which I gave him the address.. I brought my wife and kid to Lagos before the election because of the unforseen election wahala in march.. I was on my way back to working place up north when He sent me the additional 10k.. Uptil now.. From April this year.. Notin meaniful is bringing me to Lagos.. And I hope to be in Lagos by September to come pick my wife and kid... What Av I done wrong when I am trying to help... I insisted on sending back his 10k when his trouble was too much that he shd send me his acct number.. But he refuse and said I shd finish it for him...

My brother.. If it were you... What will u do.. Be sincere... I still remain my integrity...

I believe u cant please all customers.. A Nairalander called Lexman sent me 70k for his and his frd company registration.. I completed the name search and filling accordingly and sent all receipts to him and necessary documents.. I didn't run away with 70k.. So 10k shd what I shd run away with.. No way..

Arbitrage, if u reading this respond if I didn't complete the first phase of the 35k job u sent to me first.. Yes or No?
I am still trying to see how I can retrieve our old whatsapp conversations so as to know what was our last communication because most of these statements of agreement seem strange to me as if they were what you intended to pass across to me for the past 4 months' silence, which I either didn't get or you forgot to pass it across. If my memory serves me right, the only one I can reckon with of all you said now is that I agreed to pick up final certificate in Lagos after you are through but the rest I can't remember just like I am surprised at the 4 months of silence, which you obviously wanted to maintain after reading my post until coolsix challenged you here. I will look up our conversation before I put up what I can clearly recall.
BusinessRe: How Safe Is PAYPAL Acct by arbitrage: 1:23am On Aug 03, 2015
coolsix:
A refund is different. If he makes a payment for instance and then the seller did not deliver, he can file a dispute with PayPal and PayPal would return funds to his card(This would take a long time for the bank to credit).

But, if the seller does not deliver and then he tells his bank(Not PayPal) about this and his bank performs a chargeback against paypal on his behalf, they would charge $25. Or its equivalent so in nigeria, i'd say they charge N5000 or less. Last time, Zenith charge me N3800 for chargeback against Amazon.

smiley
Okay, I was referring to the charge back or refund that he initiates with PayPal by virtue of PayPal resolution center. Not the one to his bank.
BusinessRe: How To Pay Your Chinese Seller/Manufacturer Within Hours by arbitrage(op): 1:12am On Aug 03, 2015
bigfoot001:
@Fadaz yes, they can. That's how I have paid my chinese palz since March. It's fast too.
Thank you sir.
BusinessRe: How To Pay Your Chinese Seller/Manufacturer Within Hours by arbitrage(op): 1:10am On Aug 03, 2015
needinfo:
does it mean we would have to go to black market to purchase dollars in order to send it via mg or wu. Since we make use of naira, Most sellers want their cash in dollars. Also, how much does mg or wu charges for the service
Since WU and MG started outward transfer in Nigeria last year, it has been by sending Naira while they remit to beneficiary in the currency of the destination country just like they do to us whenever you are receiving. So you don't need to go and look for dollars anywhere. Visit moneygram.com.ng and click fees to see their charges but the maximum daily transfer limit is $10,000. You can click to send in order to see the estimate of the amount you are sending and how much would be remitted after exchange rate conversion.
BusinessRe: Deposit Dollars Into You Domiciliary Account @ N210 / $1 [ Sold All] by arbitrage: 3:22pm On Aug 02, 2015
Ymodulus:
[size=24pt]Thanks


Sold. [/size]
That was fast. I wish to know the method as I intend to send to both destinations too.
BusinessRe: How Much Did You Exchange The Dollar For Today? by arbitrage: 3:11pm On Aug 02, 2015
mimima:
alternative ways of sending money is through bills for collections and letters of credit.its the best
Please expatiate on these methods.

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