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john nequnto

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About john nequnto

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  1. My apologies. My email address is ejnt062466@gmail.com. I'll be waiting for your message. Thank you.
  2. 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.
  3. We have a corporate receiver who is ready, willing and definitely capable of accommodating your s2s request via IPIP. Kindly email me at ejnt0624@gmail.com. Will be waiting for your email message. Thank you.
  4. john nequnto

    Ashok

    Email sent. Kindly check and revert back to me via whatsapp. Thank you.
  5. Our consultancy group currently has a capable and genuine MT103/202 corporate receiver for AUTOMATIC or MANUAL download procedures. Ratio is 50/50 with intermediary's commissions to be committed equally from both parties (Sender and Receiver). Fresh tear sheets must be provided. Transactions can be consummated immediately after a one day DD. For interested Senders or official Sender Mandates (not the self-confessed Mandates and no long chain of brokers), please shoot me an email at ejnt062466@gmail.com. Awaiting for your messages and inquiries and looking forward for a fruitful business relationship with a genuine and legitimate sender.
  6. For legal entities looking to transfer their funds via DTC or IPIP, I have an available receiver now. Ratio is 50/50 where sender gets no higher than 50% of the face value otherwise this will be disapproved during vetting procedures as this will be treated as a money laundering scheme. Please take note that 80% of what the receiver will get will be used for humanitarian projects, hence, treating this as a legitimate DTC deal. IPIP ratio is also 50/50 where intermediary shares are deducted from their respective parties. As with past unfortunate experiences, dealing with a long chain of brokers is useless. In the end, the receiver needs to get in touch with the sender for obvious reasons as we are dealing with huge amounts of funds. Greedy brokers leads you nowhere. For those people who think that these deals can be done with their own preposterous procedures, please back off. My group was given this remarkable opportunity by our receiver clients so we treat every transaction in a very professional manner. Our group has its own fool proof due diligence procedures so scammers must definitely back off. Interested senders or their "authorized mandates" please shoot me an email at ejnt062466@gmail.com. I will readily reply to serious senders. Patiently awaiting for your replies.
  7. Hi. Send me an email at ejnt062466@gmail.com. My consultancy group can accommodate you and provide you with your IPIP fund transfer solution for the said ration. Awaiting for your message. Thank you.
  8. In behalf of my Euro Provider client, I am looking for a potential USD Provider for a Private Foreign Exchange Currency Swap deal with the following details: Amount to be exchanged: 10 Billion Euros and up Execution bonus: 25% awarded to the potential USD Provider for every successful transaction First Tranche: 49.5 Million Euros Commissions: 5% to be divided between the USD Provider and the Euro Provider's intermediaries Conditions: USD Provider moves first by his bank providing an MT103/72 This offer is given only to serious USD Providers. For interested parties, email me at ejnt062466@gmail.com so I can send the Euro Provider's transaction procedure. If your USD Provider agrees with what we believe is a procedure that is beneficial to both parties, then I will be sending the draft of the PFECA. Awaiting for your email.
  9. For legal entities looking to transfer their funds via DTC, I have an available receiver now. It is important that you send Sender's CIS so we can do proper vetting with the related monetary agencies including BIS. Once approved, we can proceed with signing the DOA with the relevant procedures to be followed by both parties. I'm sure for people who know this, you know the drill. Ratio is 50/50 where sender gets no higher than 50% of the face value otherwise this will be disapproved during vetting procedures as this will be treated as a money laundering scheme. Please take note that 80% of what the receiver will get will be used for humanitarian projects, hence, treating this as a legitimate DTC deal. As with past unfortunate experiences, dealing with a long chain of brokers is useless. In the end, the receiver needs to get in touch with the sender for obvious reasons as we are dealing with huge amounts of funds. Greedy brokers leads you nowhere. Scammers are time wasters and for those people who think that these deals can be done with their own preposterous procedures, please back off. My group was given this remarkable opportunity by our receiver client so any attempt by people who might want to scam us will readily be dropped. Interested senders or their "authorized mandates" please shoot me an email at ejnt062466@gmail.com. I will readily reply to serious senders. Patiently awaiting for your replies.
  10. Whatsapp message me at +639176898868 for your POS offline inquiry. Thank you.
  11. I cant reach you via whatsapp. Message me instead via whatsapp at xxxxxxxxx regarding your search for a genuine DTC receiver. Ill wait for your text. Thank you.
  12. To all "DIRECT", "GENUINE" and "CAPABLE" senders, We are a group of professional, international consultants who provide a range of trade finance solutions that will conveniently resolve your fund transfer needs provided that said funds are clean and of no criminal origin. We resolve the obstacles of "GENUINE" senders to obtain access to "LEGAL" clearing facilities who are capable and willing to process off-balance transactions and clean dormant funds. We do it the legal way and we certainly want to AVOID unscrupulous "brokers, FAKE MANDATES and FAKE CONTRACTS" being peddled in the internet. We have our own proven ways in checking whether these supposed "contracts or mandates" are genuine or not by performing our own due diligence. IPIP/IPID Code Server DTC MT103/202 Manual Download GPI POS Online/Offline Foreign Exchange Currency Swaps I only accommodate "GENUINE SENDERS OR THEIR AUTHORIZED MANDATES". A long string of brokers just does not cut it. Believe you me, after all these years of dealing with time wasters, I've developed our own fool proof way of dealing with scams and time wasters. So if you really can provide a solid sender, feel free to hook up with me via my email address at ejnt062466@gmail.com and let's start talking sensibly. I AWAIT FOR SERIOUS AND CAPABLE CLIENTS.
  • Recent Status Updates

    • bocki  »  Sergei Yakov

      Hello 
      Do I understand your offer correctly?
      You need a receiver who will issue invoice for the amount of money you indicate?
      If I understand it correctly, there is no problem. 
      It would be good if we start from the amount, for example 235K GBP because the account is in GBP currency. 
      You have to tell me what ratio %, we can start even today.
       
      · 0 replies
    • bocki  »  Kiki Riki

      Hello 
      Do I understand your offer correctly?
      You need a receiver who will issue invoice for the amount of money you indicate?
      If I understand it correctly, there is no problem. 
      It would be good if we start from the amount, for example 235K GBP because the account is in GBP currency. 
      You have to tell me what ratio %, we can start even today.
      · 3 replies
    • SimonG

      I AM LOOKING FOR SENDER FOR BARCLAY BANK SINGAPORE. THE ACCOUNT IS READY FOR TRANSFER ANYTIME  
      NEED ONLY DIRECT MANDATE OR SENDER TO CONTACT ME @ +65 82423814
      · 0 replies
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