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  1. 0 points
    IMP - Insta Merchant Pay receiver available Sender Ratio : 45 Contact us on: igpbankingreceivers@gmail.com
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    1. STRONG ACCOUNT in OCBC Bank Singapore for SWIFT мт103 GPI Normal and GPI via-UERT AVAILABLE! Tranches must be no more 50m. 2. STRONG ACCOUNT in Bangkok Public Bank Thailand for SWIFT мт103 GPI Normal and GPI Мanual AVAILABLE! First tranche must be no more 20m. I'm DIRECT TO RECEIVERs! Fishers, Jokers and other Deadbeats DON'T WASTER MY TIME! +79377910820 Alex
  3. 0 points
    Am looking for insta and international global pay account sender I can give u all details
  4. 0 points
    FAKE OFFER !!!A serial online scammer who gives a different identity to each post !
  5. 0 points
    FAKE OFFER !!!A serial online scammer who gives a different identity to each post !
  6. 0 points
    I'm in need of a GENUINE, CAPABLE and READY USD Provider for a Private Foreign Exchange Currency Swap. My client is the Euro Provider who will be giving a 25% execution bonus in favour of the USD Provider. I will provide the non-negotiable procedure for the USD Provider to follow as well as other details related to the transaction. Genuine, capable and ready providers please post your whatsapp no. or email address and I will respond immediately. NO TIME WASTERS PLEASE!
  7. 0 points
    Send procedures and DOA to my email. We need block fund mt799 one year and one day nithhaiahearlysunrise@gmail.com WhatsApp +2348028847947
  8. 0 points
    Looking for receivers who can receive MT104. pls email. asap.
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    Arkadii Piriatinskii

    we are looking receivers

    Good afternoon We are looking for three receivers for these banks basic information about receivers is listed below write your suggestions on whatsapp +972533342679 or email arkasha123123@icloud.com 1 . BANK IN HONG KONG CHINA RECEIVER’S BANK : HSBC RECEIVER’S BANK ADRESS : HONG KONG KAI CENTRE , 1/F , 115 - 117 CHINA RECEIVER’S ACCOUNT NUMBER : 589154210833 BANK IN MAIMI USA RECEIVER’S BANK : WELLS FARGO BANK N .A. RECEIVER’S BANK ADRESS : 1359 BRICKELL AVE. MAIMI FLORIDA USA RECEIVER’S ACCOUNT NAME : THE AJM LAW GROUP PA TRUST ACCOUNT RECEIVER’S ACCOUNT NUMBER : 3926157607 BANK IN TORONTO CANADA RECEIVER’S BANK : ROYAL BANK OF CANADA RECEIVER’S BANK ADRESS : 180 WELLIGTON ST. TORONTO CANADA RECEIVER’S ACCOUNT NAME : BEARD WINTER LLP RECEIVER’S ACCOUNT NUMBER : 092118720195
  10. 0 points
    I am looking for internationalglobalpay sender payouts BTC in 15 hours UK account instant bank transfer 24 hours in India 48 hours Payout ratio is 50:50 mediators cover insane Serious sender are welcome direct sender mandates are also Not interested in long chain of media and negotiator thanks
  11. 0 points
    Looking for genuine Trust or company As we are sender's of the TPF and donations ..only KYC funds available.. No brokers ....direct with the receivers..
  12. 0 points
    snapon

    Receiver who can pull out funds!

    Our sender have sent 10b and he wants to take it out. Further, this deal is non kyc ipip. No CIS, no contract! 10b 2B (new) Any country receiver is welcome Sorry, both file (10b and 2b) were sent, he needs a receiver who can get pgl and take money out But he wants his own share into Swiss. If receiver is ok, sender will send final codes and money will enter to receiver's account. Can you handle this? Wassup me ASAP! ±2348089104331
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    sanongpost@hotmail.com
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    Ron

    Germany sepa sdd b2b available

    I have receiver for sepa sdd b2b iam directly
  15. 0 points
    Ron

    Germany sepa sdd b2b available

    I need sender iam reciver
  16. 0 points
    We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed. We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively. Email: Kangheeil64@gmail.com Skype: Kangheeil64 Regards Kang Hee Il
  17. 0 points
    ``` I have a strong and reliable receiver for IPIP and MT103/202 manual download Transaction No chain am direct to receiver. Bring your pending jobs let get it done asap. Thank you! ```
  18. 0 points
    I need receiver for mt103/gpi direct wire transfer in Deutsche bank or barclays Receiver should be direct or mandate must me direct to receiver. Will need video proof of account with today's date Need to do the transaction asap so only need people who want to work quickly
  19. 0 points
    snapon

    Need Insta global pay fast!

    I need instant global pay receiver asap! Contact me let's.start sharing money! Time wasters, stay off!!
  20. 0 points
    *🔥NEED INTERNATIONAL GLOBAL PAY RECEIVER*🔥 I CAN LOAD UPTO 10 MILLION DOLLAR, SEARCHING FOR GENUINE RECEIVER WHO CAN WORK ON DAILY BASIS. FIRST TRENCH:-1000$ IF I GET PAYOUT I WILL GO FOR BIG AMOUNT. SECOND TRENCH:-10000$ AFTER SECOND TRENCH I CAN LOAD AMOUNT U WILL SAY. RATIO SHOULD:-45-5-45-5. PAYOUT TIME:-24 HOURS. SCAMMER AND RIPPER STAY AWAY ELSE I WILL KICK UR ASS. DON'T INBOX ME TO DO 100K$ OR MILLION DOLLAR. IF YOU WANT 100K$ OR 1 MILLION DOLLAR PAY ADVANCE OR COME AND SIT FACE2FACE IN DELHI WITH CASH. Contact:-+917074757760 Email:-kingcarder4881@gmail.com Telegran:-@darkunionking
  21. 0 points
    Coulibaly

    Receiver needed

    WHO IS THAT SENDER WHO SENT 30M, 35M TO THIS BELOW RECEIVER? BARCLAYS BANK SINGAPORE, RECEIVER NAME’: STARRY SKY FINANCE CORPORATION ARE YOU THIS SENDER OR ARE YOU THE MANDATE ? PLEASE, MESSAGE US. THE RECEIVER NEEDS THE SLIPS TO PAYOUT IMMEDIATELY. Pm please
  22. 0 points
    Need offline pos machine receiver I have direct sender total work 50 million$ work available any genuine reciver contact me and whatsaap me 8815609435
  23. 0 points
    i m IGP receiver 30% my , 70 %reverent back 6280063284 chandigarh
  24. 0 points
    ANT65

    RECEIVERS NEEDED

    Receiver of what? And invest for what? Two much words but any important info. If you a real sender and you need a serious, direct and real receiver for Swift/Gpi Mt103 send e-mail to veralodico@gmail.com Vera
  25. 0 points
    Есть приемка hsbc германия и лондон. Ищем отправителя
  26. 0 points
    I had sender for this process contact 978999==10 rsraja608@gmail.com We doesn't have long chain 978 999 99 10
  27. 0 points
    Hi Guys! Another breaking News!!! Online pos machine 6 digit pre Auth is available! Procedures is very simple. Arrange your data in pdf format and your agreement letter for the receiver to sign and return to schedule a window time. Note: Direct owner should DM or Mandate only! Hurry now while offer last!
  28. 0 points
    Loader /Receiver available, Can you WhatsApp me Offline/online 4/6 digit POS deal. +1 (925) 517‑6289
  29. 0 points
    I have for cash transfer Cash app Venmo I have for loading 3d gateway 2d gateway Virtual gateway E cheque gateway Mobile deposit
  30. 0 points
    Jiang Cai

    MT103 WIRE TRANSFER

    I NEED A DIRECT RECIEVER FOR MT103 WIRE TRANSFER, PLEASE NO MIDDLE MAN OR MANDATE... WHATSAPP: +1 (978) 414-5482
  31. 0 points
    JAI KUMAR

    SBLC/BG ---Tutorial

    Hello Good day my all strangers friend . I want to guide you about some thing sblc and Bg Sblc and Bg called also securities in banking language. There is no such kind of word called lease. It's called lisenced There is no such kind of word called Purches or sale. It's called differed Purches. Did u think why any one will sale his instrument in 32 or 42 or 52% .. This all made by scammers and fraud people.. Beware of them.. Sblc and Bg will be issued from Iasuer side when issuer block his fund or line of credit.. It means sblc and Bg is money on form.of paper.. You can keep it in your bank and take the money or enhance the credit limit.. Second thing when Sblc and Bg issued provider pay the issuance fees to his banker.. It's 100% ..if any of your provider ask the issuance fees don't work with him.. Just tell him if he wants can be deposited in 3rd party escrow. That's the safe ..after signing the escrow you can do the due diligence talk to escrow bank and if it's genuine deposit the fund.. If any provider needs the upfront lisenceing fees or purchase fees then put him. On black list in your phone. Don't talk him again because he is 110% scammer.. Bank never issue any instruments.. Bank only deliver the instrument.. If you need any advise regarding finance or project finance or any kind of funding you can contact me. Note : My main motto is to clear the scammers from this market.. Because one dirty fish can create problem for all water Thanks and Regards Take care and stay safe Jai Kumar +917903242951
  32. 0 points
    we received a transfer of 30 million euros to our Swiss HSBC account, the money comes from UBS. the sender who would have made the transaction pls contact me. we need the slip. +13613488091. i don’t need broker... and time waster...
  33. 0 points
    aat tranx

    WU global ID receiver ready!

    We are ready receiver WU Global ID globally usd 5Mio/day within 1x24 ratio: sender 55 mandate sender 5 receiver 35 mandate receiver 5 closed negotiations. email aatranx@gmail.com
  34. 0 points
    -TEAR SHEET/SBLC/BG/MTN/LTN TRADING PROGRAM- 100M TO 5B: (MINIMUM 400% in 10 days + 40 WEEKS) ✓ Tear sheet/SBLC/BG/MTN trade program available starting at 100 million USD and up. ✓ Funds stay in the client's account with no block, Admin hold or SWIFT. ✓ MTN,SBLC,BG required SWIFT ✓ Initial first 10 days trade followed a 40-week program. ✓ These programs come and go very quickly, time is of the essence Program Overview: ▪ Minimum 400% in 10 days + 40 Week Trade with 50% per week ▪ Minimum: 100M USD or equivalent CASH/SBLC/BG/MTN ▪ Max: 5B+ USD or equivalent ▪ Desk in London, SINGAPORE and Switzerland ▪ Top banks in most countries. Others on individual basis ▪ Current dated Tear sheet/INSTRUMENT COPY within 48 hours of KYC and submission ▪ Tear Sheet/account Statement signed in wet blue ink by same two bank officers listed in the KYC ▪ Two banker’s business cards ▪ KYC signed in wet blue ink ▪ Documents submitted for due diligence, normally 7/8 days.(Normaly Delay bcz Covide-19) ▪ Fee agreement executed by client in favor of consultants. ▪ Once file clears Due Diligence contract is issued. ▪ Updated tear sheet provided. ▪ Trading starts on the following Monday ▪ 10 Days big return at MINIMUM 400% in 10 days (Historical), followed by 40-week program at 50%/week month, additional. Note:- MTNs & all Program we will increase return after DD will pass-out. Contact:- Email- INFOTRADEFINANCE555@PROTONMAIL.COM INFOTRADEFINANCE555@GMAIL.COM SKYPE:- kavaleshri2410 WHATSAPP:- +44 7451200903
  35. 0 points
    john nequnto

    Scammers

    Tanveer Rahim Elli Finance Uk Plc Europe LLP, Regency House, Brighton, BN1 2NW. United Kingdom. Tel:+ 447549077504 , WhatsApp:+4475490775 This is his classic email message scam: We have 1M maximum of 500B Genuine MT103-202 TT Cash Transfer Projectfunding.Sender in world AA rated Banks in Europe, Middle East &USA,Project funding. seeking receiver.Best RegardsTanveer RahimElli Finance Uk plcEurope LLP, Regency House,Brighton, BN1 2NW.United Kingdom. This asshole scammer alleges that he has a corporate client looking for a receiver for MT103-202. Upon due diligence, and after doing background check on the alleged sender, I discovered that the Sender does not even know this Mr. Rahim and that this scammer is not even authorized to transact on his company's behalf. There was even no MT103/202 transaction existing. The alleged sender reported this scammer with his contact details to Interpol. Mr. Rahim is now in hiding and I hope they catch him soon.
  36. 0 points
    Hoodie

    Scammers

    Please post here if you got scammed by anyone on this forum. This way we can prevent them to scam the members again. If you don't feel comfortable you can send it to me in private message. Post in this format: 1. Scammer's username 2. Scammer's every contact number and email 3. The link of the topic related to the scam Thank you in advance.
  37. 0 points
    Baduracox

    IPIP MANUAL DOWNLOAD ONLY

    If you have a genuine sender for KYC IPIP deals BO to BO, i have a genuine asia receiver that has government approval and central bank clearance. contact me let's discuss forget about this time wasters that wants non KYC and no bank to bank deals
  38. 0 points
    Hello every one, We are into structure finance. We do provide cash loan, Sblc, BG, equity ,debit, senior funding.. We do provide loan only for USA, Europe. Thanks and Regards Jai Kumar +917903242951
  39. 0 points
    Hello every one During this pandemic situation Every one is looking for cash flow or loan.. Don't worry I will. Give you solution If you have colletral then I will. Solve your money problem.. Minimum we do 10 million max 500 million. For more details discuss with me. Thanks and Regards Jai Kumar +917903242951
  40. 0 points
    IPIP: This always happens when both bank officers discuss and check the deal directly. It is always to check from both BO: 1. complete KYC (protection for all of us) 2. Proof of capital and deal 3. The procedure MUST be discussed BO to BO (often transfer times and codes are to be considered) 4. Very often unrecoverable mail accounts have to be created to send important codes 5. Performance guarantees are communicated through these accounts IPID: Bank to bank is mandatory, as both BO have to clarify the TTM for the transfer. The bank officers have to send code and counter code. Without TTM, an IPID is not feasible, as both BOs have to sit at their desk at the same time. Both have to send an IMFPA Both have to agree on various explanations -> e.g. execution guarantee / tax burden / release of the money must be guaranteed The transaction itself takes only a few seconds. Each sender must be aware that the receiver has very high costs (taxes in each country) and bank fees to pay. The total cost of the receiver (!!) in Hong Kong is e.g. about 35% ... in other countries even much more. DTC: At DTC it is very often a matter of state funds or government funds. From this we can see that the actual banking system also has the states under control. The transmitter sends - the receiver is liable! Again, editing without the direct contact of both bank officer is absolutely impossible. FX4: The system was actually abolished by Deutsche Bank. Nevertheless, my group can still use it today and have an account (in Germany) for use. 1. KYC is absolutely necessary 2. Contact BO to BO is absolutely necessary 3. It is not money, but files sent and decrypted by the recipient again! 4. FX4 is not necessary in many cases - there are often better ways of transfer SEPA direct dept: SEPA has 2 ways 1. Normal SEPA = simple direct debit authorization - immediately feasible 2. Business SEPA is much more complicated - must be applied for at the bank - immediate credit - receiver have to be creditworthy and must have very high credit limit - possible bankruptcy must be clarified - Bank is liable - very big effort / duration 2 weeks - only B2B feasible - receiver could lose his account - tax liability of the receiver in the country - In some countries (Europe) to observe negative interest rates.
  41. 0 points
    Hello, At World Link Associates, Our link to the Finance world is not an abstract term. It’s something we create every day for our clients. For FREE CONSULTATION answer the following questions and we will be in touch to arrange a no-obligation consultation. 1 - Sender or Receiver? 2 - Buyer or Seller ? 3 - Owner or mandate? 4 - What type of operation? After answering this question, please send complete CIS to dual diligence! Passing we will contact. We can provide you account to receive funds such has GPI. IPIP. AL2. DTC. MT103/202 download. Understand that we receive hundreds of daily messages, so if your message does not respond as requested we will be disregarding it. We deeply appreciate your understanding! Thanks and best regards. Motto: Linking you to the finance world.. assoworldlink@gmail.com
  42. 0 points
    James Clark

    BANK INSTRUMENTS OFFER

    We provide Bank Instruments such as Mt103/202 cash transfer, T/T cash transfer, Sblc, Bg. Am direct to sender. I also know sellers of Bitcoin and Bonny Light Crude Oil. Please contact me only if you need our services. Time wasters stay away. My whatsapp +447452057818
  43. 0 points
    Steve Richardson

    Bank instruments offers

    Dear Sir, We work with providers of BG/SBLC and MTN. We also have senders of IPIP/IPID/DTC FX4 and MT103/202 Manual Download etc.... The Sender is very Capable if receiver can perform I wait on your revert. Email: st.richardson65@gmail.com Regards, Steve Richardson
  44. 0 points
    🔥ACCOUNTS FROM THE FOLLOWING BANKS ARE READY FOR CAPABLE AND SERIOUS SENDERS:🔥 🔥🇬🇧STANDARD CHARTERED UK🇬🇧🔥 🔥🇬🇧SANTANDER UK🇬🇧🔥 🔥🇬🇧BARCLAYS UK🇬🇧🔥 🔥🇬🇧CITIBANK UK🇬🇧🔥 🔥🇬🇧LLOYD'S UK🇬🇧🔥 🔥🇬🇧HSBC UK🇬🇧🔥 🔥🇩🇪DEUTSCHE BANK GERMANY TRUSTEE ( ESCROW )🇩🇪🔥 🔥🇩🇪HSBC GERMANY🇩🇪🔥 🔥🇧🇪ING BELGIUM🇧🇪🔥 NON KYC IS ACCEPTED FOR SOME NORMAL TRANSFERS 🔥ONLY FOR SERIOUS SENDERS🔥
  45. 0 points
    I have solid POS Online and Offline receivers from Vietnam and Australia. Email me at josemarcelino0624@gmail.com for detailed procedure.
  46. 0 points
    Where is your receiver from? Is this a POS Online and Offline with manual punching or other? If yes then I need full details for his procedure please.
  47. 0 points
    if you have sure account that can take ,direct wire transfer and swift write me on whatsapp, am the direct sender +6285782083661
  48. 0 points
    Sir/Ma: mWe are specialist in providing direct and genuine provider of BG, SBLC, MTN, CD,LC , Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank) our Leasing price of (3% + 0.5% + X) of face value of the instrument. The financial instrument can be invested in High Yield Trading Program or Private Placement Programme (PPP). thus our Bank Guarantee lease , the Direct Bank Guarantee and Indirect Bank Guarantee, which is used as Bid Bond, Payment Guarantees, Letter of Indemnity,Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C. We are RWA ready to close leasing with any interested client in few banking days, we deliver promptly as set forth by our agreement. we have direct contact with the principal, mandate and brokers. we ensure unequaled service and will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively If in need of our services, contact me for detail information. Martin Steffens Email: marts.capitalfinance@gmail.com Skype: marts.capitalfinance@gmail.com Best regards,
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