Re: REAL USD PROVIDER FOR ONE TRILLION UP TO 20 T -- Discounted Currencies buying and selling

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Subject: Re: REAL USD PROVIDER FOR ONE TRILLION UP TO 20 T

Author:
babbargroup (WANTED USD PROVIDER LEDGER TO LEDGER)

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Date Posted: 11:09:26 03/27/12 Tue

>
>
>FROM : BABBARGROUP@YAHOO.IN

>DEAR SIR : EURO PROVIDER
>
>
>WE HAVE USD PROVIDER FROM
>
>500 BILLION TO 20 TRILLION USD,
>
>WE WORK WITH MT103 OR L2L - 15%/10%.
>
>OUR BUSINESS LEGAL 100% ,
>
>THE PROVIDER USD NEED THOSE DOCUMENTS
>
>ALL DOCUMENTS TO BE 100% LEGAL BUSINESS,
>
>
>please contact us direct by : medz@tecmina.com
>
>
>DEAR SIR IF YOU ACCEPT OUR PROCEDURS
>
>OKY WE CAN START OUR BUSINESS ,
>
>WE NEED contract signed / sealed with the full
>documents needed :
>
>- IMFPA
>- CIS
>- Corporate Resolution (if company)
>- Letter of mandate (if any)
>- Letter of confirmation of funds
>- Letter of origin of funds
>- Letter of authorization to verify the funds
>- Letter of non solicitation
>- Passport of euro Provider
>- Passport of mandate
>
>DEAR SIR WE WORK WITH SIGNED
>
>OFFICIAL EURO PROVIDER CONTRACT
>
>AND DOCUMENTS - OKY ONLY ONLY,
>
>OFFICIAL DOCUMENTS ONLY ONLY ONLY,
>
>
>YOU COMPELE THE DOCUMENTS AND REGISTER
>THE MANDATE IN ALL DOCUMENTS TO CLOSE
>THIS DEAL AS SOOOOOOOOOOOOOOOON AS
>IN TWO OR THREE DAYS,
>
>PLEASE CONTACT US BY:
>
>medz@tecmina.com
>zeingold@hotmail.com
>
>BEST REGARDS
>
>MEDHAT ZEIN

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Replies:

Subject	Author	Date
Re: REAL USD PROVIDER FOR ONE TRILLION UP TO 20 T	financiar2all	02:50:27 07/12/12 Thu

Re: REAL USD PROVIDER FOR ONE TRILLION UP TO 20 T	Eric nathan	06:52:30 09/08/12 Sat

Re: REAL USD PROVIDER FOR ONE TRILLION UP TO 20 T	Sergio P. Ermott (Interested.)	17:00:01 11/08/16 Tue