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dominowinner
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T.D. Asset & Trust Management Co.

The New Tampa Dinar

RV CARD & CASH-IN PROCEDURES:

Dear Tampa Dinar Customer, below is your Cash in procedures.

Once the rate has been confirmed with THE CBI and you are ready to cash in your dinar:

Tampadinar will email all of our customers to inform them that the RV has happened. Within the email, will be a calendar link to set your appointment date and RV Location nearest to you.

We will be taking appointments by an assigned open date range calendar system. For example you will have up to 90 days open calendar to schedule your appointment.

Group Appointments group is considered 5-30 people. Our calendar system will allow you to set-up group appointments. At the time of the appointment you must inform us of the number of people in your group and the total amount of dinars each person will be exchanging.

Customers cashing in on someone’s behalf must have a copy of the individual’s identifications, banking information and a notarized letter authorizing the specific individual to complete transaction on their behalf.

International customers: we will require a copy of your passport and banking information to cash in at locations outside of the United States.

You will need the following: Two (2) Forms of ID (one state or federal picture id such as Driver’s License, Green Card, Passport and one with your name on it for example credit card or utility bill)

- Fincen 104 Form ( http://www.fincen.gov/forms/files/fin104_ctr.pdf ) if you don’t have one we have it at our offices .

- Bank Incoming Wire Instructions (ABA Routing number and Account number)

We will wire the funds from our bank account to your bank while you wait at the time of exchange. Tampa Dinar will charge $150 per million dinars as a service fee for cashing the dinars. If you have less than a million dinars we will pro-rate the fee.

As for the exchange rate, it will depend on the rate in Iraq at that time. We will let you know the rate on the phone but it will not be confirmed until you show up at our office at the time of exchange. We encourage everyone to check all the banks who will be exchanging dinars and their rates before calling us. We are pretty sure we will beat their rates.

Once the RV occurs we will have locations open within 72 hours. We will open a site shortly to know where exactly to open convention halls in Hilton Hotels & Resorts. We will post the addresses on our website www.Tampadinar.com contact us page.

Locations to be opened will be in most major Cities, Canada and Japan.

We will not disclose the address to the above locations until we are open. If you would like to exchange before a location is open near you will have to come to our office in FL, DE or NV. We will be able to make appointments for all locations as soon as the RV occurs. We estimate that you will not have to wait more than 3 days when you make the appointment. We will accommodate on a first-come, first-serve basis but the customers of TampaDinar will have first priority. The RV card is not a requirement but will give priority during the RV. The above does not constitute that we know when the RV is going to happen. We are informing every one of the procedures for when it occurs.

T.D. Asset & Trust Management Co. procedures for cashing in dinars at the time of a re-value:

When you are ready to cash in your Dinars with The New Tampa Dinar; T.D. Asset & Trust Management Co.

Fees:

Tampa Dinar will charge $150 per million dinars as a service fee for exchanging your Dinars. Our minimum quantity of Dinars that may be cashed in is 100,000. The minimum fee is $150.

Rate of Exchange:

The exchange rate will depend on the rate in Iraq at that time of the appointment for customers not locking in a rate. We will let you know the rate on our site but it will not be confirmed until you arrive at one of our offices at the time of exchange.

We encourage everyone to check all the banks who will be exchanging Dinars and their rates before calling us. We are confident we can beat their rates.

Exchange Options:

Customers looking to trade their dinars for other currencies or gold will have the option to do so but you must inform us of the exchange at the time we schedule your appointment.

Gold:

We will base gold off the London spot fix plus 2%.

Three options:

Pick-up the gold at any of our location as long as you let us know you will be exchanging for gold at time of exchange.

Pick-up the gold at the New York gold depository. We will give you a certificate of deposit to pick up the gold at the New York Depository.

Gold may be shipped at the expense of the customer. Shipping prices will vary on what region of the country the gold will be shipped to. The customer must carry the shipping and insurance cost.

Gold purity is .9999

Gold will be available in 1 oz., 5 oz., 10 oz., 20 oz., 50 oz., and 100 oz. bullion bars. The lower the bar size the higher the price.

IRA Customers:

Customers who hold dinar in safekeeping through an IRA will not have to be present to exchange their dinars. The IRA agent for the customer must contact our office via email with wire instructions for the IRA account where the funds are to be transferred to.

Taxes:

T.D. Asset & Trust Management Co. the New TampaDinar.com is not a tax attorney or CPA. For tax questions kindly contact your accountant or financial advisor.

The above does not constitute that Tampa Dinar knows when a re value of the Iraqi Dinar is going to occur. We are informing our customers of the procedures our company will take at the time of a re value to better serve them.

Tampa Dinar reserves the right to change any of the policies depending on market conditions.

Thank you for being a loyal customer.

Sincerely,

Jeff Thompson

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Just clicked on the site and it looks a bit dorky... I trust nothing that doesn't list their board of directors. Also, check out their certificate in the middle of the website. It quotes Executive Order 13303 about American protected. Do your own research, as this order has nothing to do with investments... check it out for yourselves. This smell a bit to me...:blink:

Let's go RV

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actually, dominowinner has cancer, has had to have chemo-therapy and can not see very well. So, my feelings are, that he/she is just getting caught up on some things that were available to the rest us while he/she was undergoing a illness and sickness that many of us will never understand the devastation and suffering that he/she has experienced. I would ask that we be more tolerant. I would ask that we go back and check post/topics before becoming so arrogant and assuming that this person is a "pumper" a "nogood" that wants your money.......This has just become rediculas......I am appalled to what this site has become or is becoming.......Lets see who else we can belittle, harrass and make feel like a idiot.......My name is barb and if you don't like it......God bless you

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The one thing I noticed right off the bat is a contradiction it says $150.00 fee per million or pro rated and then down the page it states 100,000 dinar minimum with a $150.00 minimum fee ???

Go figure.

Looks like a slick way to hype some folks to me. pump pump pump

Quad B)

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actually, dominowinner has cancer, has had to have chemo-therapy and can not see very well. So, my feelings are, that he/she is just getting caught up on some things that were available to the rest us while he/she was undergoing a illness and sickness that many of us will never understand the devastation and suffering that he/she has experienced. I would ask that we be more tolerant. I would ask that we go back and check post/topics before becoming so arrogant and assuming that this person is a "pumper" a "nogood" that wants your money.......This has just become rediculas......I am appalled to what this site has become or is becoming.......Lets see who else we can belittle, harrass and make feel like a idiot.......My name is barb and if you don't like it......God bless you

Let's not get all bunched up, here, dear wink.gif Not calling dominowinner a "pumper"! The letter clearly states "TAMPA DINAR". I am simply implying, that TAMPA DINAR is attempting to pump sales, especially since the rumors are flying rampant of an imminent rv. You don't think they monitor the dinar sites? For the record, I gave dominowinner a +1 for bringing the post over to dv. I normally give positives, even if the news is unbelievable. I do so, to encourage those to keep posting. I don't shoot the messenger. And I save negs for the beligerant bashers. smile.gif

God bless you and dominowinner

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Let's not get all bunched up, here, dear wink.gif Not calling dominowinner a "pumper"! The letter clearly states "TAMPA DINAR". I am simply implying, that TAMPA DINAR is attempting to pump sales, especially since the rumors are flying rampant of an imminent rv. You don't think they monitor the dinar sites? For the record, I gave dominowinner a +1 for bringing the post over to dv. I normally give positives, even if the news is unbelievable. I do so, to encourage those to keep posting. I don't shoot the messenger. And I save negs for the beligerant bashers. smile.gif

God bless you and dominowinner

say what you may...there were no +'s when I arrived and you were not defending her/him.......you put them down.....btw, isn't this the tampa dinar that Adam approves of...........and I'm not all bunched up......Just tired of this..."pumper" thing when you don't have a clue or are too lazy to go back and reseach....I hope you saved your "negs" for me......

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say what you may...there were no +'s when I arrived and you were not defending her/him.......you put them down.....btw, isn't this the tampa dinar that Adam approves of...........and I'm not all bunched up......Just tired of this..."pumper" thing when you don't have a clue or are too lazy to go back and reseach....I hope you saved your "negs" for me......

When I gave dominowinner a plus, I was first to respond and yes, it did show +1 on his post. Thereafter someone must have given him a neg, because it went back down to "0". Yes, you are correct that Adam approves of Tampa Dinar. However, with that being said, are they not in the business of selling dinar? What better way to get more in sales than to excite people about the cashing in procedures. Any business will do the same. Did we not just come out of Christmas, what was going on during "Black Friday"...that's right, really great sales, right? With the intention to get people in their stores, to do what?...that's right, to shop til ya drop! It's not very Christian-like of you to accuse people of being lazy and not doing the research when you clearly are not reading posts thoroughly and understanding the meaning behind what people are saying. I did not neg you before and I won't bother negging you for this. But, I will say this...I hope "you are learning all that you can"! smile.gif

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Dominowner...Thanks for passing this along.

We have all kinds of post that come and go, some we take a notice to and others we throw it back.

We have to take everything that is thrown at us into account and every response counts one way or the other.

That's how we learn. I don't think any ill intention was intended. As for me I'm eager to learn all I can. :D

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lol, I think I have learned very much...especially how cruel people can be. You did nothing to support this poster...You belittled and others followed your lead....This is destructive and heart breaking for the weaker in our group......There are many that do not have the education or intelligence that many others have on this site. (not saying dominowinner is in that category) but I am.. when one continues to treat others as posting insunificant value they fall out and are nolonger a part of the group...this is what you have done....yes dog I have learned much...you are just another, I will say what I want, when I want because I'm somebody more and know more than you...

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lol, I think I have learned very much...especially how cruel people can be. You did nothing to support this poster...You belittled and others followed your lead....This is destructive and heart breaking for the weaker in our group......There are many that do not have the education or intelligence that many others have on this site. (not saying dominowinner is in that category) but I am.. when one continues to treat others as posting insunificant value they fall out and are nolonger a part of the group...this is what you have done....yes dog I have learned much...you are just another, I will say what I want, when I want because I'm somebody more and know more than you...

When are you gonna get it? I and the others were not attacking dominowinner! We are simply replying to the letter which he OBVIOUSLY did not draft. Is this not a letter written by TAMPA DINAR? The replies were made regarding the content of the letter, which he did not write. Capiche? Nobody is attacking him, from what I see, therefore he needs no defending does he?

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Learning all I can, there's a lot of us here with great big hearts. There's a lot of us that have the meanest bone in them.

No one and I say no one was being disrespectful to our dominowinner.

We can't change them no matter what we say, but by being the most caring persons we can, we hope, by our examples, we will touch them and soften hearts and possibly see changes in some.

Please don't be offended and move forward. :D

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Learning all I can, there's a lot of us here with great big hearts. There's a lot of us that have the meanest bone in them.

No one and I say no one was being disrespectful to our dominowinner.

We can't change them no matter what we say, but by being the most caring persons we can, we hope, by our examples, we will touch them and soften hearts and possibly see changes in some.

Please don't be offended and move forward. biggrin.gif

thankyou pattyangel, I have....and I appreciate you opening my eyes to this.

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dog....I have given much thought and consideration to the previous comments I have thrown at and to you....I must apologize for my hateful and thoughtless comments .....I found myself overwhelmed at thinking dominowinner had suffered much and each of us cared little. I am sure I took your post or comment the wrong way..I hope and pray you will forgive me for the actions that I have displayed....My thoughts and prayers are with each of you tonight...

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dog....I have given much thought and consideration to the previous comments I have thrown at and to you....I must apologize for my hateful and thoughtless comments .....I found myself overwhelmed at thinking dominowinner had suffered much and each of us cared little. I am sure I took your post or comment the wrong way..I hope and pray you will forgive me for the actions that I have displayed....My thoughts and prayers are with each of you tonight...

No problem. I understand completely. You have a friend that is very sick. You are a good friend to fight so noblely for them. So I realize, you are a bit sensitive to the remarks we all made. Just know, that none of the remarks were ill intended. Just being cynical of Tampa Dinar's motive's, that's all. God Bless you and thank you for letting me know about dominowinner's health. I pray for you and dominowinner, as well.

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