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Johnny

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  1. Hello folks I need Barclays Singapore for non KYC Wire Transfer of €625M Ratio is 60/35/5 any genuine direct account holder contact me Asap whatsapp +1 6612181826
  2. Hello I have providers from top rated bank fresh cut BG/SBLC Purchase rate 43+3 contact email - johnnyzilevu.47@gmail.com whatsapp +1 6612181826 TRANSACTION PROCEDURES FOR SBLC NO AFRONT, NO POF. 1. THE BUYER SUBMITS THIS COMPLETED AND SIGNED DOA TO THE PROVIDER, INCLUDING THEIR KYC/CIS AND FULL TRANSACTING BANK COORDINATES. 2. AFTER SUCCESSFUL DUE DILIGENCE, THE PROVIDER COUNTERSIGNS THIS DOA, WITH FULL THEIR KYC/CIS AND FULL ISSUING BANKING CO-ORDINATES, THEREFORE THIS AGREEMENT BECOMES A FULL RECOURSE COMMERCIAL CONTRACT, AND LODGED WITH RESPECTIVE BANKS. 3. THE PROVIDER IN TWO BANKING DAYS WILL SEND PRE-ADVISE VIA SWIFT MT199 OR MT799 TO THE BUYER’S NOMINATED RECEIVING BANK (DRAFT TEST IN EXHIBIT “B”). THE PROVIDER WILL SEND THE BUYER COPY OF THE SWIFT FOR TRACKING. 4. THE BUYER ON RECEIVING THE PRE-ADVISE VIA SWIFT MT199 OR MT799, WILL ISSUE BANK PAYMENT UNDERTAKING (BPU) IN THREE BANKING DAYS VIA SWIFT MT799 TO THE PROVIDER’S NOMINATED BANK. (DRAFT TEXT IN APPENDIX-C) THE BUYER WILL SEND THE PROVIDER COPY OF THE SWIFT FOR TRACKING. 5. THE PROVIDER UPON RECEIPT OF THE BPU AND AFTER VERIFICATION THEIR BANK WILL ISSUE THE SWIFT MT760 SBLC TO THE BUYER’S BANK (DRAFT TEXT IN APPENDIX-D). THE PROVIDER WILL SEND THE BUYER COPY OF THE SWIFT FOR TRACKING. 6. THE BUYER ON RECEIVING THE SWIFT MT760 SBLC AND AFTER VERIFICATION AND AUTHENTICATION, THE BUYER’S BANK SHALL RELEASE FULL PAYMENT WITH IMMEDIATE EFFECT TO THE PROVIDER AND INTERMEDIARIES VIA UNCONDITIONAL SWIFTMT103. 7. WITHIN SEVEN (7) BANKING DAYS FROMTHE PROVIDER AND INTERMEDIARIES RECEIVING THE AGREED PAYMENT, THE PROVIDER’S ISSUING BANK SHALL DELIVER THE BG/SBLC HARD COPY TO THE BUYER ’S BANK BY BANK BONDED COURIER. 8. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES, UNTIL THE REQUIRED AMOUNT IS DELIVERED IN FULL. 9. ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR IMPROPER SOLICITATION OR DISCLOSURE INVOLVING THE RESPECTIVE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT IMMEDIATE CANCELLATION OF THIS TRANSACTION AND THE VIOLATING PARTY WILL INCUR COSTS FOR DAMAGES.
  3. I have receiver for MT103 Conditional please any direct sender contact me Asap johnnyzilevu.47@gmail.com WhatsApp +919326059281
  4. Hello Creditor required who can receive MT104 DDTR Request To clarify Confusion We are the debtor who will raise MT104 auto debit request and send to creditor bank by swift system Procedures 👇 Debtor and creditor both Signed the contract Creditor instruct his bank to send MT199 to debtor bank debtor bank will reply to MT199 and prepare to send MT104 Debtor bank after sending MT104 will provide a printed copy of swift MT104 to creditor Creditor bank after receiving MT104 , Immediately Debit Creditor Account and send MT103 Cash to debtor bank Creditor bank must provide Printed SWIFT copies of MT103 to debtor Debtor bank received MT103 cash and within 24 Hours Start making payments as per the Contract Then we move on to next tranche and follow the same procedure any interested creditor should contact me Asap with Contract johnnyzilevu.47@gmail.com whatsapp +919326059281
  5. Hello guys I have a receiver who accepts MT103/72 , MT103/23 Conditonal Sender Send Conditional MT103 receiver bank verify and confirm here comes the best part receiver pay out first before sender release unblocking code It’s a 1000% safe deal for sender any direct sender or mandate contact me Asap johnnyzilevu.47@gmail.com whatsapp +919326059281
  6. I need genuine sender for MT103/202 direct cash or manual download I have accounts in Qatar where Banker can download successfully ping Me Asap if you are direct sender johnnyzilevu.47@gmail.com
  7. Hello I am looking for sender for MT103/202 manual Download we have got full arrangements with banker we Have access to alliance lite 2 serious sender needed no long chain brokers contact me WhatsApp +919326059281 johnnyzilevu.47@gmail.com
  8. Hello I have IPID Receiver Contact me on WhatsApp +919326059281 johnnyzilevu.47@gmail.com
  9. Hello internet i need MT103/202 Manual download sender i have banker who can download funds easily and payout as per the agreement , banker got access to alliance lite 2 contact me WhatsApp +919326059281
  • Recent Status Updates

    • Hubber  »  Inquiry jmfinance

      Hi,I'm Hubber Jonas,from libertylocalminersltd
      We are Liberty local gold mine company,we sale gold BARS,GOLD DUST,GOLD NUGGETS ETC 
      Our mineral resources include bauxite, cobalt, gold from lode deposits, granite, iron ore, nepheline syenite, nickel, and rutile.,we seek serious international end buyers,no broker,no time to waste,we are legally government registered mine company,no smuggling
      we trade CIF AND FOB BASIS.CIF BASIS,OUR BUYER WILL ONLY PAY FOR GOLD WHEN WE DELIVER AND YOU CARRY YOUR LAB TEST RESULT AT BUYER END,THEN YOU PAY,BUT BUYER NEED THE AUTHORISATION  PERMIT FROM OUR GOVERNMENT,MINISTRY OF MINE
      Get to us for our company Fco,business contract,and we commence.
      Purity:99.99%,
      24-Carat
      30000$ kg
      hubberjonas@aol.com
      Whatsapp+1(951) 638-9432
      · 0 replies
    • Maria70

      PFIG Espana is a modern day dynamic finance boutique and we are seeking collaborations with good entrepreneurs and business persons that are willing to present profitable and secure investment projects that require funding in countries with growing economies around the world and emphasis on location and environs. 
      We want to work with reputable project/general business facilitators who possess very cogent business ideas for either start-ups or running ventures that may require a financial boost. My Principals are interested in investing and partnering a business with an assurance of the security of funds. Although a benchmark with an ROI of 15% per annum over a minimum of 10 years investment is what we are looking at achieving for the moment, but that can be adjusted because what we really give attention to is the security of the funds.
      Sectors like the hospitality, oil and gas, agriculture, health, engineering, tourism, real estate, manufacturing, arts, and other resourceful ventures of business are the areas of focus for investment. We would also consider new innovations with good indexes. 
      If you are interested in seeking to raise finance for your business/projects please contact me for more information. 
      Thanks, 
      Maria Ramirez 
      maria_ramirez1970@hotmail.com 
      maria_ramirez@pfigespana.com 
      www.pfigespana.com
      · 0 replies
    • PRABHAKARAN J

      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
      · 0 replies
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