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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5182237 Views)
Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Day11(m): 2:44pm On Apr 10, 2018 |
I need $200 Skrill now |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 2:47pm On Apr 10, 2018 |
sodiq961: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 2:48pm On Apr 10, 2018 |
No spamming |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ZainabOO(f): 2:53pm On Apr 10, 2018 |
suchmuch: There are actually trade that involves such huge sums. Mostly inflow from one bank to the other. If you are conversant with international payments then you would know that the amount is totally normal. Most of these monies are sent abroad for payment of goods and services. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ZainabOO(f): 3:04pm On Apr 10, 2018 |
Hello, Please I need $5470 FnF PayPal. Bulk payment please. Contact available on my signature. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bless01: 3:08pm On Apr 10, 2018 |
Skrill Available $179.40 Interested check my signature for contact |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 3:10pm On Apr 10, 2018 |
TokyoBulls: As 100% of MY transactions are fake or BS, From the times YOU and I have done any transaction in the past or even Spoken on the Phone Mr Tokyo Bull,I mean this is shallow to say the least, I have NEVER done any business with you to even begin with but being as Grandiosely Omniscient as you are the Seller surely doesn't have the money,and my reason for asking requesting an Endorsed Cheque (again this is from the Owner) is simply to waste time or what not. But you know everything the seller wants a Cheque (which isn't even issued to him in the first place) all for Fun,he doesn't have anything,Thanks for the Entitled advice. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 3:10pm On Apr 10, 2018 |
Buying a lot of Btc at 350/$. WhatsApp for deals... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 3:19pm On Apr 10, 2018 |
bless01:Come WhatsApp via my link below |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 3:19pm On Apr 10, 2018 |
kaboninc: Well I understand your position with time being wasted, the point to mentione here is the owner of the funds Requested it be so, A Bank Endorsed Cheque,Not some jokers who'd come asking for Domiciliary account details to confirm the funds First. But just to state again,no one is asking to Send first of pay first,Raise a cheque endorsed by your bank,and we credit you first,i dont think this is wrong in anyway or a bad thing.The money is available,funds aren't located in a single account and that is a wrap off what could be met,but surely available. And your Position of knowing people who do $100m/N36billion+ transaction without going through "All" this still eludes me,I mean how is a Cheque Stress that someone wouldn't go through? I'm honestly lost on your point here,what do your own people do? Do into a bank and transfer $100million just like that. Well again,sorry if the procedure I gave is NEVER used by anyone and a bank endorsed Cheque is so wrong it offends you. Thanks... But next time find serious people and don't blame someone for another persons wrong doings. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 3:20pm On Apr 10, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 3:23pm On Apr 10, 2018 |
ZainabOO: The problems is most of these people actually don't understand the function and position of some banking instruments, and majority of them actually don't know how these moneis are sourced or what they are used for. People trade $4m weekly on a regular basis...Another guy here said he knows people who "Swallow" $100m without raising a Cheque [an instrument that,especially in this sort of transaction, protects both the buyer and seller as well as guarantee funds]. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 3:26pm On Apr 10, 2018 |
ZainabOO:so you think this thread is the most suitable place to sell them ? the argument of those criticizing such advert is not that it isnt happening but past experiences with ppl who have placed such advert in the past shows there was actually no fund secondly , logically looking at it , this thread is the most absurd place to be advertising 40milllion dollars for sale , you too look at it critically , that is almost over a billion naira , if you have such funds and you are certain about it , even bank managers will link you up with companies that needs such amount not ppl here who are hustling skrills ,perfect money , rmb and bitcoins 5 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Godsent4life: 3:28pm On Apr 10, 2018 |
I buy all iTunes card and agc I offer a nice rate |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 3:34pm On Apr 10, 2018 |
kolaa007: Oloriburuku people 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 3:46pm On Apr 10, 2018 |
agarawu23: Lolmaooo No be small thing |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 4:00pm On Apr 10, 2018 |
onatisi: You have a very valid point, the purpose of the amount is simply to inform prospective buyers of the ability to provide so if needed...What is more important here is the fact that the Buyer gets the USD credit first after and ONLY after then does their Bank release the Naira outward,so NO USD means NO naira and subsequently a total waste of time,and no one has the time for this. But point taken,would avoid the amount and just mention the service. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 4:01pm On Apr 10, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 4:03pm On Apr 10, 2018 |
TPFin: First, have you seen the money? Can you say with 100% certainty that you have seen and verified the money? Secondly, inflows are hot goods...hotter than gold. So they waste no time in being sold. But you've been advertising this for some days now. No serious seller will ask for these documents. I can scan my email and produce so many "format" to be endorsed by both the buyer and banker's buyer. And yes, $100m is a tiny fraction of what some companies can buy in a day. And they dont do all these things. Authorised officers effect transfers even online. Brother, if you think otherwise, then it appears you probably do not know how these work. They only need to confirm the seriousness and geniuses of the funds before purchasing. Also, my people even pays first to you. To show you how serious they can be. But with all the time wasting, nobody wants to waste their time. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 4:05pm On Apr 10, 2018 |
onatisi: I am telling you. Go to FBN Head Office, see the BM, tell him to take you to their Treasury or Trade Department and see if they wont swallow that money and even tell you to always come to them if you have. Or even any local BM with a sound Marketing Team would do it...inflows are very hot cakes. Especially when they come in bulk. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 4:08pm On Apr 10, 2018 |
TPFin:well i guess those who have clients that needs such amount will feel comfortable now that they are sure it is dollar first before the naira. good luck bro |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 4:10pm On Apr 10, 2018 |
kaboninc: Oh now I understand, you mean they meet and do a face-to-face. Yes also account officer to account officer and direct bank meetups also work, remember this funds belong to someone all these other procedures are also open,truth is most people tend to be weary of the acc ofr option,the endorsed cheque is only to assure buyers that their money isn't not only handed over to the bank but also doesn't get released till they are paid [and this only takes as much time as it takes to write a Cheque, drop it at the Bank and that's it,account officers still get involved Kabonic] which is still as much time as going to the bank,only difference is the time to credit. Point taken,all other options available & open. And yes I have confirmation of the funds and have known the principal for North of 7yrs. Thanks for the advice |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 4:12pm On Apr 10, 2018 |
TPFin: This is the usual line. Now the buyers will tell you that they will pay you first provided they can confirm the availability of the fund. I am so so sure that the money is not available, or whoever is selling does not have the mandate. So what the sellers do is to request for the availability of the naira. Lol. And by the time you check the number of middle men, you'll just laugh at how long it is. I am not discrediting your market, I am only discrediting your process because in most cases (if not all), it turns out to be a pure waste of time. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 4:13pm On Apr 10, 2018 |
TPFin:if you are very sure about the availability of the funds i think you should liase with those who have some knowledge about it here and see if you can work something out together |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 4:13pm On Apr 10, 2018 |
onatisi: Yes USD first,before Naira,that's the reason for asking for the cheque, this isn't some long chain involving 8 people,the Direct principal and Myself,the funds don't belong to me,never said they do,and the cheque is still much safer than just doing a regular transfer in cases where 1 party might have not so honest intention. And I,mention this very clearly iny posts, USD gets paid FIRST. And the funds are undeniably available. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 4:15pm On Apr 10, 2018 |
onatisi: Thanks Onatisi, Thing is most people call and want account numbers which they will never get,and this just wastes everyone's time. Only following instructions I was given directly. Thank you |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Donkunxex(m): 4:16pm On Apr 10, 2018 |
Hello, Please can anyone that can give me a quick feedback. Is luno still legit when it comes to trading btc and withdrawals ? ? I checked the review on the play store and some said withdrawals aren't that good on the platform. Thanks. Will be expecting your reply. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 4:22pm On Apr 10, 2018 |
TPFin: In all the cases I have seen and heard, the bank got so fraustrated that the HO sent memos to BM never to add the bank as a party to a deal. Thus the bank do not guarantee these transactions because it even puts them at risk. You cant also put a lien on another person's account and no bank will authorise it unless its a court order. The bank can only confirm that so so money is in an account and is placed on lien for a period of time. They wont hold the money for you in deals like this. Anyway, I asked if have you seen the funds and asked a third party to confirm that the money is there? That's what I mean by confirmation. If you can release the details too to confirm fund is clean and true, I can make some calls and if its geniue, we can deal. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 4:25pm On Apr 10, 2018 |
TPFin: This was your very first post on this thread and this forum...that is if this is a new moniker. Now, can you show us any verifiable evidence of a successful transaction? Or is this the same money you have been marketing? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ZainabOO(f): 4:27pm On Apr 10, 2018 |
onatisi: I perfectly understand your point. Don’t underestimate the power of this thread. Plenty people visit this thread regularly to look for seller. I have personally meet 5 clients who got my number from NL. I have sold over $100k to them. People are reading even when they don’t comment. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 4:34pm On Apr 10, 2018 |
suchmuch: You want to cash out 40m USD? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 5:18pm On Apr 10, 2018 |
puskin:I need NETELLER.... |
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