Re: WE ARE BUYING VENEZUELAN BOLIVAR AT VERY GOOD RATE AND CAN BUY ANY AMOUNT AVAILABLE

[ibrahim khalifa mohamed abdulla alsuwaidi]

I am Ibrahim Khalifa Mohamed Abdullah Alsuwaidi, CEO HF Calclulu financial lending company based in Kuwait with our financial advisory office in UAE.

We are interested in funding your projects as a direct financial loan and let us know if you are interested then we can send our terms and conditions of funding to you

Ibrahim Khalifa Mohamed Abdullah Alsuwaidi
CEO,HF Calculu
https://hfcalculuu.com
ibrahimkhalifa.mohamed.abdullahalsuwaidi@hfcalculuu.com
Whatsapp:+971527864832
Dar Al-Awadi Tower,Ahmed Al-Jaber
Street,Sharq,Kuwait City-1316,Kuwait

On Monday, September 12, 2016 at 2:49:02 AM UTC+1 mlsglob...@gmail.com wrote:

OUR BUYER IS LOOKING FOR BOLIVAR (VEF). MINIMUM AMOUNT 100 BILLIONS - MAXIMUM AMOUNT 100 TRILLIONS

Trusted Colleague,

Our buyer is looking for Bolivar (VEF). Minimum amount is 100 Billions - Maximum amount is 100 Trillions VEF

The all program transactions Bank to Bank will be made.

OPERATIONAL PROCEDURE OF BOLIVAR 

Important Note: The transportation of money depends on the agreement of both parties.

1- Seller (Bolivar) party will perform the following subjects to sign protocol as wet signature.

1a. Himself or He/she will appoint deputy and;

1b. The proxy statement will be approved by notary,

1c. It will be translated to English,

1d. It will be subjected to apostle,

1e.  He/she will give the procuration confirmed by ambassadors of Singapore or Britain existing in his/her country,   

1f. The Seller (Bolivar) party will present the original of this proxy statement to Buyer/Receiver party.

2- The protocol will be signed in Turkey or Singapore.

3- Parties will give the protocol signed to their own banks. 

4- Parties will organise “Windows time” to ensure their bank to contact the bank of the other party. They will present to each other the subjects stated in follow during performing this transaction;

4a. First name and last name of the banker

4b. PIN CODE (collar number) of the banker 

4c. Banker’s direct phone and fax existing in the bank

4d. Banker’s email address.

5- During Windows time firstly Seller (Bolivar) party’s bank will present to Buyer/Receiver party’s bank confirming the following subjects: 

5a. The accuracy of the protocol and the contents of the protocol and

5b. The all knowledge of the commodity.

5c. Important Note: The transportation of money depends on the agreement of both parties.

6- Buyer/Receiver party’s bank will commit and quarantee to Seller (Bolivar) party’s bank that it will pay the amount written in herein protocol and understood to Seller (Bolivar) party’s account informed by them performing the following subjects: The Seller (Bolivar) Party’s Bank is;

6a. Seller (Bolivar) will sent the commodity of Valuable Bank that is legal,

6b. Commodity will be with international documents which are required, introductory and confirmatory

6c. It will be sent on the date as from the moment when it is at first party’s responsibility),

6d. At the end of 15 bank’s days

6e. Buyer/Receiver bank shall guarantee that the payment to be made on behalf to the Seller.

7- In case Buyer/Receiver party’s bank informs to Buyer/Receiver party that the transaction is approved.

8- Buyer/Receiver party takes the Commodity of Valuable Bank to Singapore on condition that the will be at Seller party’s responsibility.

9- The Buyer Party will open an account to all partner of Seller Party.

I await your response as soon as possible to work with you very fast. I'm looking forward to hear from you soon.

I can help you for any issue, please feel free to contact me always.  

Yours Respectfully

Mehmet Gündoğan

Assistant of Trader

E-mail: mlsglob...@gmail.com –mfgun...@gmail.com 

Skype: mehmetfatihgundogan (via appointment only)

-Providing and Selling Bank Guarantee (We are Provider) 

-Ledger to Ledger Cash Transfer (We are Receiver) 

-Security House Cash and Gold Transfer (We are Receiver) 

-Server To Server Cash Transfer (We are Receiver) 

-Grey Screen Cash Transfer (We are Receiver) 

-Blue Screen Cash Transfer (We are Receiver) 

-Gold Bullion (We are Receiver) 

-POS Online/Offline (We are Receiver) 

-EBICS transfer or via Swift MT103 (We are Receiver) 

3 Temmuz 2016 Pazar 17:21:55 UTC+3 tarihinde psr...@gmail.com yazdı:

Dear sir,

Have seller for VEF. If still you are looking for Bolivar,pls. send your latest offer price and contract.

Thanks and Regards

P.S.N.Rao

On Monday, May 30, 2016 at 12:06:19 AM UTC+5:30, Scott Mcknight wrote:

Greetings

We are currently  buying BOLIVAR  to any volume and can pay with
USD from outside Venezuela. We are the end buying company and not a
broker or mandates.

If you have any reliable Seller of BOLIVAR we are willing to buy
immediately and our Buying rate today is 50 VEF+10 commision for 1 USD
and we can do much more better on exchange rate depending on the
amount of BOLIVAR
the seller is willing to offer to sell to us.

We are buying at cheaper rate because we had a direct contract with
the Centrale Bank of Venezuela.

We are willing to buy and pay to the Seller  from our Banks  in Europe,
USA or Asia outside Venezuela.


I have attach our Draft Contract and any interested VEF Seller must
fill up  but not signed and send me a copy to send to our office in
Caracas whereby
our office shall fill up, sign and return back to the Seller for final
signing to enable us close the transaction in less than  48 Hrs from
the time the Seller sign and return the copy back to me here.

If you have a seller and willing to proceed kindly reply here with the
Draft Contract filled up and not signed, after filling the end seller
can ask what ever question he want and when he is satisfied he can
sign and  we will
take things up from there for the purchase.

As soon as the attached Draft is filled by the interested sellers then
our CEO here in the USA will countersign and do the paying of the USD
via our BOA or Wells Fargo Bank Account here in the USA to the sellers
nominated Bank Account anywhere in the world..

We take only  Sellers willing to fill out our Draft Contract attached
and do a test tranche of 20 to 100 Million VEF deposit to our BOD
BANCO or BANESCO BANK Account first as a serious seller because a lot
of sellers have wasted our time in the past claiming they have VEF in
Venezuela and were only soliciting on behalf of other brokers, we can also
work with the VEF sellers Draft Contract  if his procedure tally with
ours as we explain
on our Draft Attached.

Kind Regards.

Scott M,

Colorado Springs. CO

USA.