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TPFin's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 4:10pm On Apr 10, 2018
kaboninc:
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.
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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 4:00pm On Apr 10, 2018
onatisi:
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
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.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 3:23pm On Apr 10, 2018
ZainabOO:
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.
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].
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 3:19pm On Apr 10, 2018
kaboninc:
See, I know people who will swallow 100 million USD right now...but none will go through all these stress because its time wasting.

I have been there, done it and at the end of the day, one ridiculous story will surface.

The bottom line is, people who request for these conditions actually use the naira to source.
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.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 3:10pm On Apr 10, 2018
TokyoBulls:
He has a point. 100% of your transactions are either fake or BS. If I give you a bank endorsed cheque today, I am 100% sure the transaction will not go through because the seller does not have any dollars not to talk of $40M. Grow up and on. Lean forward and out. We have been there many times.
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.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 10:26am On Apr 10, 2018
suchmuch:
i laugh in arabic mishilaimishilailai


only a fool would fall for this, why not cashout the check and advertise for deposit

$40m, you no even start small...... didirin
Thanks you sir,but kindly read well before jumping into unfounded conclusions.
This is not your "cashout" the cheque or what have you.
Its for people buying USD,and do you findings of what a Bank Endorsed cheque (issued in the name of the Bank NOT the account holder) means with payment instructions.

Sometimes its good to avoid the urge to be Naively Ignorant, it might be hard but do find the grace to fight it..
God bless you and have a good (hopefully more Informed) day.
AdvertsRe: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin(op): 10:34pm On Apr 09, 2018
Reach us
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin:
TPFin:
$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.

WhatsApp/Call: 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.
Available..
Business To BusinessRe: *****US Dollars For Sale in large $1m? To $10m, Direct Seller***** by TPFin(op):
TPFin:
USD available [Bank-to-Bank transfer].

USD will be sent to buyers first before naira is released to us also funds can be transfered to any Nigerian domiciliary account.

WhatsApp/Call: 09034620209.


Please only serious buyers/direct mandates should get in touch:

Please serious enquiries only.
Sale/purchase will alk pass through official banking instrunents by respective account officers &/or branch manager[s].

Kindly call for procedures
Available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin:
TPFin:
$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.

WhatsApp/Call: 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.
Available
AdvertsRe: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin(op): 7:26am On Apr 09, 2018
Available
Business To BusinessRe: *****US Dollars For Sale in large $1m? To $10m, Direct Seller***** by TPFin(op): 7:26am On Apr 09, 2018
Reach us
AdvertsRe: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin(op): 3:17pm On Apr 08, 2018
Reach us
Business To BusinessRe: *****US Dollars For Sale in large $1m? To $10m, Direct Seller***** by TPFin(op): 3:17pm On Apr 08, 2018
Available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin:
TPFin:
$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.

WhatsApp/Call: 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.
Call/WhatsApp
AdvertsRe: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin(op):
$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.
Business To BusinessRe: *****US Dollars For Sale in large $1m? To $10m, Direct Seller***** by TPFin(op):
$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.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin:
TPFin:
$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.
Available
Business To BusinessRe: *****US Dollars For Sale in large $1m? To $10m, Direct Seller***** by TPFin(op): 12:26pm On Apr 06, 2018
Reach us
AdvertsRe: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin(op): 12:26pm On Apr 06, 2018
Available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin:
TPFin:
$13m USD available Face to face,Cheques interbank transactions.

Prevailing market rate.

USD will be sent to buyers first before naira is released to us, confirmable by your account officer &/or branch manager.

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

call/WhatsApp on 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 the buyer releases naira to us via the same banking channels.
Call/WhatsApp
AdvertsRe: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin(op): 1:17pm On Apr 05, 2018
Reach us
Business To BusinessRe: *****US Dollars For Sale in large $1m? To $10m, Direct Seller***** by TPFin(op):
TPFin:
USD available [Bank-to-Bank transfer].

USD will be sent to buyers first before naira is released to us also funds can be transfered to any Nigerian domiciliary account.

WhatsApp/Call: 09034620209


Please only serious buyers/direct mandates should get in touch:

Please serious enquiries only.
Sale/purchase will alk pass through official banking instrunents by respective account officers &/or branch manager[s].

Kindly call for procedures
Available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin:
TPFin:
$13m USD available Face to face,Cheques interbank transactions.

Prevailing market rate.

USD will be sent to buyers first before naira is released to us, confirmable by your account officer &/or branch manager.

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

WhatsApp/Call: 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 the buyer releases naira to us via the same banking channels.
Offshore and inflow available
AdvertsRe: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin(op):
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.
Business To BusinessRe: *****US Dollars For Sale in large $1m? To $10m, Direct Seller***** by TPFin(op): 11:31am On Apr 04, 2018
Available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin:
TPFin:
$13m USD available Face to face,Cheques interbank transactions.

Prevailing market rate.

USD will be sent to buyers first before naira is released to us, confirmable by your account officer &/or branch manager.

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

WhatsApp/Call: 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 the buyer releases naira to us via the same banking channels.
Available for offshore transfers along with direct local deposits
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin:
TPFin:
$13m USD available Face to face,Cheques interbank transactions.

Prevailing market rate.

USD will be sent to buyers first before naira is released to us, confirmable by your account officer &/or branch manager.

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

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 the buyer releases naira to us via the same banking channels.
.

WhatsApp/Call: 09034620209
Business To BusinessRe: *****US Dollars For Sale in large $1m? To $10m, Direct Seller***** by TPFin(op): 10:51am On Apr 03, 2018
Reach us
AdvertsRe: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin(op):
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
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin:
TPFin:
$13m USD available Face to face,Cheques interbank transactions.

Prevailing market rate.

USD will be sent to buyers first before naira is released to us, confirmable by your account officer &/or branch manager.

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

WhatsApp/Call: 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 the buyer releases naira to us via the same banking channels.
WhatsApp
AdvertsRe: Large volumes Of USD Available For sale (inflow, offshore & in local banks) by TPFin(op): 10:49am On Apr 01, 2018
Reach us

1 2 3 4 5 6 7 8 9 (of 9 pages)