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Showing content with the highest reputation since 01/20/2019 in all areas

  1. 0 points
    We have direct receivers for IPIP/SEPA Receivers accounts are available in UK, Singapore, Turkey, Hong Kong and other locations. Genuine senders may respond by email to: projmaz10@gmail.com
  2. 0 points
    my carrier her in the states dropped whatsapp last year ,let`s cc on skype mine is pops anderson what`s yours? can you offline load huge amnts?
  3. 0 points
    Contact me only if SENDER Accepts this (this is only how my receiver works in Dubai): -I got IP/IP , MT 103 202 receiver in DUBAI ( huge corporation) that can can handle any amount sent. The Sender has to sign the COMPANY'S CONTRACT (he doesnt have to be physically present) as The company has to issue the contract as an investment plan as you know UAE laws are strict with money laundry issues. Below the plan will be explained: As an example for a 10b investment : 10 billion / 3 years plan 30% cash back to Sender INSTANTLY once funds are received. 35% investment development for Sender , exit in 2 year with ROI 8% starting 2nd year 30% company fees 5% commission fees is paid INSTANTLY for brokers. Notes: Meaning Sender have an acquisition of 65%. 15% out of the 35% invested will be given cash back with 6 months for each transaction and that leaves 20% actual investment. Then receiver will legally open a sub contracting company to the sender so all transfers stays legal. Transfers are made by company to Sender , Sender than has the right to transfer from U.A.E to anywhere else world wide. This gives the sender an extra advantage of having 65% payed back to him plus more from profits and he has his own company in Dubai acting as a hub for all his transactions. This is a real legit deal not that all the fake receivers you find that will never close a deal or will steal your money. You are money is guaranteed by a true contract that is backed by the laws of UAE. So scammers and time wasters stay away and please read all the details CAREFULLY. Serious senders who are ready to close the deal contact me. +96181849473
  4. 0 points
    Dear Sir/madam, We work directly with a RECEIVER MANDATE personally and/or Team, work with several RECEIVERS for INTERBANK MONEY TRANSFER like IPIP/IPID, MT103/MT103-202/TT/MT103-MT104, FX4, DTC, SWIFT.Com Manual Download, VISA NET, etc. (For IPIP/IPID, B2B Communication Procedure is preferred). Most case, RECEIVERS have Bank Accounts at Major BANKS in the World. Below the LIST we are working with our RECEIVERs. (All are Legal basis) 1. IPIP WITH Bank to Bank Communication. (HSBC, HK / Barclays, UK / DB, Germany and some Banks in Chile, Indonesia, Malaysia, etc) 2. MT103/MT103-202/TT Cash TRANSFER with Unlimited Accounts. - HSBC, UK/HK/Germany/Holland - DB, Germany/U.S.A. - CITIBANK, Singapore, USA, Switzerland, etc - VP Bank, LGT Bank in LIECHTENSTEIN - UOB, OCBC in Singapore (OCBC is Unlimited Account) - Standard Chartered Bank in Hong Kong (Unlimited Account) - etc. 3. SWIFT.COM Manual Download - U.S.A., Indonesia 4. VISA NET - UK, HK, China, etc 5. SEPA These are 100% REAL RECEIVERS. So, please do not bring me unverified Deals. For any case, if you are Transparent, Clean and you know what you are doing, we can co-operate for any Business. You can connect me via email: marinesuccess@inorbit.com or Skype at "live:marinesuccess" . Thank you. Sincerely Yours, Ken Harris
  5. 0 points
    Dear Sir,ma Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret your partnership with our firm.We have direct and efficient providers. I am the sole mandate of a genuine efficient provider for lease/sales BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe.Presently, we focus on BG/SBLC/MTN for Lease and Sale transactions, However, our Lease BG/SBLC/MTN is 6+2% and Sale at 40+2%. Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum. Please request for full procedure details if interested. For further inquiry contact: mr: harrison freddie Email:harrison002dexter@gmail.com Skype:harrison.freddie
  6. 0 points
    Goldreal

    We need direct receiver.

    We need to contact Direct Receiver for IP-ID, IPIP, OFF, and MT103 / 202 operations. Dubai is preferable. Absolute seriousness, I don't want to waste time. Thank you.
  7. 0 points
    Afeita Kalai

    MT103/202 SWIFT.NET

    I have receiver for MT103/202 SWIFT.NET pls contact me at +6584069125
  8. 0 points
    Alex Kim

    IPIP RECEIVER

    RECEIVER IPIP (CHINA) 35% SENDER/ 65%(RECEIVER SIDE CLOSED)
  9. 0 points
    Teri Fav

    BITCOIN RECEIVER NEEDED

    Am interested. Tell me more
  10. 0 points
    LOANS, BG/SBLC FOR LEASE AND PURCHASE We are exclusive agent to direct providers of Fresh Cut BG, SBLC, MTN Bonds, Bank draft and Loans which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as set forth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD) . 3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt. 4. Age: One Year, One Month 5. Leasing Price: 3% of Face Value plus 2% commission fees to brokers. 6. Delivery: Bank to Bank swift. 7. Payment: MT-103 or MT760 8. Hard Copy: Bonded Courier within 7 banking days. The Leased Instruments includes: BG’ s, Insurance Guarantees, MTN, ( SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services. Our BG/ SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding. BROKERS ARE WELCOME & 100% PROTECTED!!! We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. Regards Philip James Email: info.frjames1971@gmail.com Skype: info.frjames1971@gmail.com call/sms/whatsapp +14243316469
  11. 0 points
    Banker666

    VCCs of booking are needed

    Hello! Dear colleagues, I have 2 hotels with Booking.com POS for cashing out Booking VCC (virtual credit card). I’m looking for real and wise partners.
  12. 0 points
    christian leahy

    NEED REAL SENDER

    i am a real sender of mt103 chat me on whatsapp lets cash out bigg
  13. 0 points
    alireza moghadasi

    DTC CASH FUND SENDER

    HELLO, We have sender for dtc transaction. We do it by contract and without MT199 and without bank officer only server. SERVER TO SERVER My WhatsApp Number: +989198183640
  14. 0 points
    We are looking for a direct receiver or bank officer who can perform OFF and ON line operations. Absolute seriousness is required throughout the process. We prefer to operate in London, Switzerland, Austria. No waste of time please, we have direct senders. Confidentiality is signed between the parties. Thanks.
  15. 0 points
    Stewart Jones

    Loader

    Text me on whatspp......+19722468629
  16. 0 points
    Abed alfattah Arabiat

    Need a card loader

    I need a card loader, I'm in jordan, I can cash out 50k daily, WhatsApp +962792972247
  17. 0 points
    question

    question

    any serious parties who can actually load a debit card need later a pos receiver or one which can actually lend without fees up front- at closing and actual senders of 103-202 no bs, no long chains that go no where, real qquest.1919@gm
  18. 0 points
    Greeting! I am looking for a SENDER for wire transfers or any for of transfer to my westernunion money account USA for big funds. account can take big amount,because it belongs to a movie production company in USA. contact me on whatsapp if you are a serious sender. we can do F2F in US OR UK OR PHILIPPINES. Godspeed...
  19. 0 points
    hello , now we looking for a terminal 6 digit online 1 step completion in italy to where ever whatsapp : 0034651884888
  20. 0 points
    Can it be UK debit card ?
  21. 0 points
    I am having Al Amal bank- ICR account sender (Indian ) . I need receiver from Al Amal bank and I need liquid in Dubai or India . I am the mandate .. I am having following account holders 1. Benz antiques international 2 . Senthilkumar 3. Gurunathan boopathy.. in each account 500 million AED available . Kindly help me someone to liquidate
  22. 0 points
    Felix Papuz Chinas

    Online Pos handler needed

    Urgent need of a Pos online reciever I have got card available for punching with 500million euro no authorization and 1b euro pre authorization...reciever will get the card numbers and test that it’s valid he sends video proof for it and then we proceed transaction with the rest of card details given including the PIN numbers message me here if interested WhatsApp +2349020870085
  23. 0 points
    I’m a Banker and I need in experienced and real partners with POS Machines with manually entry (offline and online modes are required) PM me please for discussing.
  24. 0 points
    Jose Remar

    VISA NET TRANSACTION NEED SENDER

    VISA NET TRANSACTION PROCEDURE I have a RECEIVER in U.S.A. Can receive from same SENDER upto $ 100 million everyday with out limit. Will transfer SENDERs share same day. The PROCEDURE follows (NO CHANGE IN PROCEDURE IS ACCEPTED) PROCEDURE FOR VISANET TRANSACTION 1. PROVIDER SENDS THE PICTURE OF BOTH SIDES OF THE VISA NET CARD. SECURITY CODE COULD BE DELETED +PASSPORT COPY + CIS 2. RECEIVER WILL PROVIDE THE AGREEMENT OR AN INVOICE AS PER THE CHOICE OF THE SENDER. 3. BOTH PARTIES WILL SIGN IT AND SAME DAY TRIAL TRANFER WILL START. (VISANET DOES NOT NEED A POS). 4. SAME DAY SAME TIME FUNDS WILL BE TRANSFERED TO THE RECEIVER'S ACCOUNT. SENDER GETS 55+5% AND 5‰ COMMISIONS GOES TO INTERMEDIATES, FOR THIS SENDER MUST SIGN AS FIRST STEP IMFPA WITH SENDER INTERMEDIARIES. 5. RECEIVER GETS 35+5%, 5% GOES TO BANK STAFF. 6. TRIAL TRANSFER MIN. $ 1 M, 2ND TRANCHE IS $49 M, 3RD $100 M + AND CONTINUE EVERYDAY INCL. SATURDAYS AND SUNDAYS. 7. AMOUNT RECEIVABLE HAS NO LIMITS. IMPORTANT NOTICE: NO TIME WAISTERS, CHAIN OF BROCKERS
  25. 0 points
    DO YOU NEED A LOAN? We are a financial consultants that handles international finances for any amount of banking instruments. What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Mr Steve Wilson Loan Firm (stevewilsonloanfirm@gmail.com) is the answer. Reduce your payments to ease the strain on your monthly expenses. Feel free to engage our leased facilities as We have provided over $2 Billion in business loans to over 25,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. Whatsapp:+393510675312 * Personal loans, * Truck Loans * Car Loans * Real Estate Loans * Refinancing Loans * Debt consolidation loans * Education Loans * Farm Loans * Corporate Loans * Business Start-up Loans We offer loans from a minimum range of $5,000 to a maximum of $500 million, STEVE WILSON LOAN FIRM Will give you loan with an affordable interest rate of 2% and loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Our aim is to provide Excellent Professional Financial Services. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable Email us via: Yours Sincerely, Mr Steve Wilson. Whatsapp:+393510675312 We are certified and offer fast and reliable services
  26. 0 points
    I need receivers for already loaded TRN MT103/202 manual download.I will send you MT 199 . If you can download and pay out with your bankers. Already loaded TRN mt103/202 manual download. Contact on email address: sahammed64@gmail.com
  27. 0 points
    Wesley1970

    Visanet Receiver looking for sender

    Hi everyone, I’m a Genuine visanet receiver looking for senders, please no time wasters, CIS and POF required followed by small test with funds returned and process can start 48 hours later with no limit. Do not ask for videos or usual scams only interested in serious senders. 45/45 and 10. thanks for your help.
  28. 0 points
    Do you need Finance? Are you looking for Finance? Are you looking for funds to enlarge your business? We help individuals and companies to obtain funds for business expanding and to setup a new business ranging any amount. Get a funds at affordable interest rate of 3%, Do you need this cash/funds for business and to clear your bills? Then send us an email now for more information contact us now via Email:maxcreditfinance@gmail.com
  29. 0 points
    ASIA RECEIVER NEEDED FOR MT103 WIRE TRANSFER CASH DEPOSIT TT DIRECT RECEIVER SHOULD CONTACT ME +447752401124
  30. 0 points
    Hi all, -I am looking for force offline manual punch receiver. NON-CIS/KYC. -WE(Mandate & Banker) already uploaded funds to VISA platform 50k euro for first trench. Once successful completion we'll raise each transaction. USD/EURO -We like you to send us some proof of your offline pos terminal before we send you details as we've been scammed quite a few times(usually by brokers who ask for details to find receivers). -Kindly email to sycee(at)protonmail(dot)com with your whatsapp contact or telegram ID and we'll get back to you ASAP. Thank you so much.
  31. 0 points
    I am looking for a partner with great financial and business oriented background owning a running business/company or for any partner which we can jointly workout any business or project together. I also give out huge business loan for any serious business or company owner to expand his/her business or company. For more information Whatsapp 004571599926
  32. 0 points
    Maha Elfeki

    Money Gram

    I have Money Gram in Dubai 1-5 M Daily transfer can do on it His maymaster sit in Indian Payout They did frkm.here Do Transfer and get payout immediately in cash or RTGS whathever payout need
  33. 0 points
    Dear All, Please be aware of senders who give the impression that can send funds into your account directly. You start a chat with this so called sender of funds and than the bombshell comes for upfront payment of BTC to send for certain amount of funds to be transfered. Everyone knows once the payment is done by BTC they will disappear and cannot be traced. Just telling you from my experience which almost happened to me and I managed stop the payment of the BTC in time to these scammers.
  34. 0 points
    Lisa Piere

    I NEED SENDERS

    I need Genuine senders for these BANKS 👇🏼👇🏼👇🏼 📌Commonwealth Australia 📌Standard charterd Uganda Stanbic bank Uganda 📌Equity bank Uganda 📌Ziraat Bankasi Turkiye 📌Turkiye Garanti bankasi 📌Turkiye IS Bankasi 📌AkBank Turkiye 📌Finance Bank Turkiye 📌YapiKredi Bankasi Turkiye 📌DEUTSCHE BANK GERMANY 📌DEUTSCHE BANK UK 📌Barclays UK 📌BARCLAYS Mozambique 📌BARCLAYS SINGAPORE 📌KREISSPARKASSE VERDEN GERMANY 📌CITIBANK UK 📌CITIBANK HONG KONG 📌CITIBANK SINGAPORE 📌JPMORGAN CHASE BANK USA 📌CAPITAL ONE USA 📌HSBC USA 📌HSBC HONG KONG 📌HSBC SINGAPORE(CAN DO NONE KYC) 📌UOB SINGAPORE- SWIFT GPI 📌EMIRATE ISLAMI BANK DUBAI 📌AJMAN BANK DUBAI 📌STANDARD CHARTERED SINGAPORE 📌DE L'AGRICILTURE ALGERIA 📌BANK OF MONTREAL CANADA 📌PT BANK MANDIRI INDONESIA 📌Bank of China MACAU 📌3D SITE is Available WHATSAPP Frank: +905488281802
  35. 0 points
    I'm direct receiver for non kyc cash transfer in HK. I have direct receiver for non kyc mandual download in cambodia
  36. 0 points
    Baduracox

    I'm a Direct reciver for MT103/202

    I have a receiver for IPIP/IPID, you did not mention that at first on your post so I thought you where looking for MT103/202.. so yeah hit me up let's chat about the deal you have.
  37. 0 points
    I am willing to invest in export and import business, general trading, shopping mall,super and hypermarket, Restaurant, oil and gas, shops ,Hospitals or clinics, Garment, Manufacturing ,Food and beverages etc. in the Kuwait and UAE. Please interested contact me through whats-app 004571599926 for more discussion.
  38. 0 points
    Baduracox

    We need direct receiver.

    Contact me on my email badurcox@gmail.com or my skype Badur Cox
  39. 0 points
    Hi I am receiver's mandate for IPIP receiving bank is HSBC HK have very good procedure.s ijprop6@gmail.com
  40. 0 points
    In need of a genuine and trusted sender for MT104 Barclays.net, BG/SBLC, Please contact me I have a sure receiver in Singapore and China Phone /Telegram: Yours to discover, + 1 (902) 200-9342 Email: baduracox@gmail.com
  41. 0 points
    Allah Kabila

    ALLAH

    Hey Everyone! I need physical America express credit! Also have Travels Check!! Just need 70% of Total amount!! Serious person should write me on telegram @kabila0
  42. 0 points
    We are receiver MT 103 , SEPA (DCT). (We are not intermediaries). We are receiver for: 1.- Deutsche Bank (Germany) MT 103 Autom. & SEPA SCT -------------------------------------------------------------------------------------------- Also we are Platform Advisor Direct. 1.- Cash from 10M up no limits. 2.- Banks Instruments: BG, MTN, SBLC, CD, from 500M up no limits. NOTE: POS OFFLINE OUR RECEIVER IS IN PORTUGAL. This post is for information purposes. Doesn't constitute an solicitation.
  43. 0 points
    Ray

    CREDIT CARD 💳

    add me to whatsapp & make sure you give me the link from here so I know where you found me +660987010196
  44. 0 points
    I am RECEIVER. My RECEIVER is using our Out sourcing worker company and Gred A building company to received we have CIMB Bank and Maybank in Malaysia. Ratio dependent on your requirements. Please contact me if you are SENDER or SENDER's ,thank you my whatapps +60102411622 email-alexpoh2@gmail.com
  45. 0 points
    Dear Sir/Madam. We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A) 2. Total Face Value: EUR/USD 1M MIN and EUR/USD 5B MAX (Five Billion USD). 3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank 4. Age: One Year, One Day 5. Leasing Price: 3% of Face Value plus 0.5% commission fees to brokers. 6. Delivery: SWIFT TO SWIFT. 7. Payment: MT-103 8. Hard Copy: Bonded Courier within 7 banking days. 9. Purchase price 32+2 The Leased Instruments includes: BG’s, Insurance Guarantees, MTN,(SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP. If interested in our bank instrument offer kindly contact me via Email. Awaiting your response. Best regards, RAMESH SUBRAMANIAM IYER Contact: rsi.leaseconsult@gmail.com Skype ID: rsi.leaseconsult
  46. 0 points
    We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description. The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760, DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD). 3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt. 4. Age: One Year, One Month 5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers. 6. Delivery: Bank to Bank swift. 7. Payment: MT-103 or MT760 8. Hard Copy: Bonded Courier within 7 banking days. We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. wrightjames931@gmail.com Regards, Wright Skype; wrightjames931@gmail.com
  47. 0 points
    KLORESS

    DIRECT PAYMENT TO USA AND CANADA

    I can pay off credit cards , Equity line of credit and personal loans. If you are interested in working with me then you can either refer your clients to me or you provide with phone number of clients who may need my services. I get paid 40 percent of wherever amount i pay off and i only get paid when the clients debt are paid. No upfront fees needed. Please contact me by whatsapp only +21263922617
  48. 0 points
    Afeita Kalai

    We have a VisaNet receiver

    Hi i have genuine sender for Visanet and i need your support
  49. 0 points
    Price 138/2 TRANSACTION PROCEDURE ON AGO (TANK FARM DELIVERY) Buyer and Seller initial each page and sign the sales agreement Buyer returns signed SPA, with FULL TANK FARM DETAILS,THROUGH PUT & SOFT Copy MANAGER'S CHEQUE OF N30m ONLY, it should be written at the back "Cashable upon Successful Q&Q". Seller confirms and issues NOR TO BUYER. BUYER CONFIRMS AND ACKNOWLEDGE NOR. SELLER MOVES LOADED CARGO TO BUYER'S TANK FARM AND BOARD BUYER'S INSPECTOR. Upon successful Q/Q report by the buyer inspection company, manager's cheque becomes cashable. Seller Tranship product into Buyer's tank farm. Buyer make balance payment for total cargo less N30m million Seller makes all necessary arrangement and released Full documentation on buyer name...
  50. 0 points
    Dear Sir or Madam, I am Samuel , am connected to a private Loan Provider who gives Loan to all Private Business men and woman including Companies, This Private Loan provider Gives Loan Via (CASH FUNDS / MT103 CASH FUNDS, Bank Instrument Via SBLC / DLC / LC / BLOCKED FUNDS) This Loans are been giving to the Investors and marketers who need to increase their investments. The Loans are also made out for Construction Company who engaged in all kinds of private Businesses and Governments Projects. The amount available for all clients are € / $ from 1M to 500M. Please Should In case you have any One in need of Loan, Please do not hesitate to write me at Ladirinsamuel@gmail.com our Commission are paid by Borrower after receiving the Loan.
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