Jump to content
#O9C4COM | WORLD GROUPS COMMUNITY

Dera Ik

Members
  • Posts

    32
  • Joined

  • Last visited

4 Followers

Contact Methods

  • WhatsApp
    2349040078035

Recent Profile Visitors

914 profile views

Dera Ik's Achievements

  1. 1) *HSBC Bank USA* 2) *Bank BNI* (TT Cash Transfer, Single Customer Credit Transfer) 3) *HSBC UK* also available for MT103 Cash Transfers(F2f is possible in London after [banned words removed] provides POF and CIS) 4) Also receive *DTC* 5) *RABO Bank* Netherland 6) *ING Bank* Netherland 👆🏻👆🏻👆🏻👆🏻👆🏻👆🏻👆🏻 Above accounts are strictly for Cash Transfers not manual downloads. 7) *BG and SLBC* from Bank available for lease or Purchase (Barclay's, Deutsche Bank, Credit Suisse, HSBC). We have two Bank Providers: Switzerland and Netherlands, both offer Fresh Cut SBCL Leasing. I also have negotiated up to 10 days to pay the Leasing fee after the MT760 is sent. This allows the investor to Monetize, enter into Trade and get their first profits before needing to pay the cost. What they need to know is that the Pre-Advice is sent after the UNDERTAKING AGREEMENT is provided, not before. There is a bank Pre-advice fee, transmission charges ( Swift MT799) and fee is according to Bank instrument face value and payment is made directly to ISSUER bank. *PS...LIQUIDATION/PRE-ADVICE FEE IS ONLY PAID UPON RECEIPT OF THE RWA UNDERTAKING GUARANTY* _This is what the fee is. In fact it’s an advanced fee that is repaid back by the issuing bank upon receiving the Leasing or Purchase cost._ Whatsapp: https://wa.me/message/TUC3X47XPSGRO1
  2. Available to receive these transactions👇🏻. 1. Swift GPI MT103 Direct Cash Transfer* Ratio 70% Citlivý obsah, 30% নিষিদ্ধ সামগ্রী. FYI pre requisites to accept DOA: - Citlivý obsah must be willing to issue MT199 - নিষিদ্ধ সামগ্রী replies with RWA only after Citlivý obsah issues MT199 2. *Swift GPI Auto with UETR Code* Ratio 60% Citlivý obsah, 40% নিষিদ্ধ সামগ্রী. FYI pre requisites to accept DOA: - Citlivý obsah must be willing to issue MT199 - নিষিদ্ধ সামগ্রী replies with RWA only after Citlivý obsah issues MT199. - No long chain 3. *MT103 Cash Transfer* , Ratio Citlivý obsah 70%, নিষিদ্ধ সামগ্রী 30%. FYI pre requisites to accept DOA: - Citlivý obsah to provide MT199 - Before releasing নিষিদ্ধ সামগ্রী CIS minimally we need Citlivý obsah NAME, PASSPORT NAME, SENDING BANK NAME, AND COUNTRY. Receiving banks in Netherland, Switzerland, USA, Malaysia, Dubai, Thailand, Turkey, Indonesia, Germany, South Africa etc 4. *DTC, BO to BO full KYC* Ratio 50/50 DTC Okuqukethwe Okungavunyelwe (Europe and Asia). FYI his pre requisites to accept the DOA: - direct communication between Citlivý obsah & নিষিদ্ধ সামগ্রী (zoom meeting) - Citlivý obsah willing to issue MT 199 within 2-4 days of Bank approving DOA - BO information (name, title, telephone number, e-mail address) 5. *MT103/202 Manual download Standard* FYI pre requisites to accept DOA: - Citlivý obsah willing to issue MT 199 - BO information (name, title, telephone number, e-mail address) must be added to the DOA - Fresh Uploads only. - Make arrangement with Citlivý obsah, they don’t release DOA to other Agents - Citlivý obsah must take action of sending MT199 within 2-4 days of Bank signing the DOA 6. *SBLC Buyer also available* Our BO is ready to issue a BPU/RWA should all the conditions precedent be made clear. We have our own monetizers too in case they don’t have any. Chris Emmanuel Whatsapp: +2348157735461 Telegram: https://t.me/Iamdera
  3. Dera Ik

    MT103

    Direct account holder, ING Bank(Netherland) and Rabo Bank(Netherland). **You must provide proof of claimed funds ** Full KYC ** Zoom call if possible
  4. Available to Contingut prohibit these transactions👇🏻. *1.Swift GPI MT103 Direct Cash Transfer* Ratio 70% Citlivý obsah, 30% নিষিদ্ধ সামগ্রী. FYI pre requisites to accept DOA: - Citlivý obsah must be willing to issue MT199 - নিষিদ্ধ সামগ্রী replies with RWA only after Citlivý obsah issues MT199 2. *Swift GPI Auto with UETR Code* Ratio 60% Citlivý obsah, 40% নিষিদ্ধ সামগ্রী. FYI pre requisites to accept DOA: - Citlivý obsah must be willing to issue MT199 - নিষিদ্ধ সামগ্রী replies with RWA only after Citlivý obsah issues MT199. - No long chain 3. *MT103 Cash Transfer* , Ratio Citlivý obsah 70%, নিষিদ্ধ সামগ্রী 30%. FYI pre requisites to accept DOA: - Citlivý obsah to provide MT199 - নিষিদ্ধ সামগ্রী issue RWA after MT199 - Before releasing নিষিদ্ধ সামগ্রী CIS minimally we need Citlivý obsah NAME, PASSPORT NAME, SENDING BANK NAME, AND COUNTRY. Receiving banks in Netherland, Switzerland, USA, Malaysia, Dubai, Thailand, Turkey etc 4. *DTC, BO to BO full KYC* DTC Okuqukethwe Okungavunyelwe (Indonesia, with backing from Indonesian financial institution). FYI his pre requisites to accept the DOA: - direct communication between Citlivý obsah & নিষিদ্ধ সামগ্রী (zoom meeting) - Citlivý obsah willing to issue MT 199 - BO information (name, title, telephone number, e-mail address) 5. *MT103/202 Manual download Standard* FYI pre requisites to accept DOA: - Citlivý obsah willing to issue MT 199 - BO information (name, title, telephone number, e-mail address) must be added to the DOA - Fresh Uploads only. - Make arrangement with Citlivý obsah, they don’t release DOA to other Agents - Citlivý obsah must take action within 48 hours of Bank signing the DOA Chris Emmanuel Whatsapp: 2348157735461 Telegram: https://t.me/Iamdera
  5. I have the following accounts for receiving MT103 cash transfer, IPIP(No Redirection), GPI Auto,GPI Redirection, TT, MT103 MD by FTP mode(No Redirection) as well as have a platform for PPP : (1) *HSBC London, HSBC Portugal, HSBC Poland, HSBC Germany* are also available This receiver requires the senders CIS first for DD, then can show a video of account only on a video call directly with the sender. (2) *DB Germany* for receiving MT103 cash transfer and MT103 GPI Auto. (3) *Rabo bank* -Netherland(TT, MT103 cash transfer) *ING Bank* (TT, MT103 cash transfer) *UniCredit bank* -Hungary(MT103 Cash transfer) *JP Morgan* *Commerzbank* (Poland) *BOA* *ABANCA CORPORACION BANKARIA* , SA(MT103 cash transfer, TT, wire transfer as well as Redirection) *Santander Bank* For receiving MT103 cash transfer and TT. A video of dashboard can be provided after DOA have been signed and DD. (4) Also have a receiver in Thailand that receives MT103/202 MD, IPIP (KYC). This receiver works with the Central bank so be sure the funds won't be blocked so far everything is done right. Note: (1) Some receivers require the senders CIS for DD to know if the sender is a real entity. (2) No upfront payment of any kind. (3) HSBC Germany receiver only accepts transactions strictly from HSBC too not from a subsidiary. (4) Don't bring long chain deals. (5) Sender should be ready to send MT199 Contact me on WHATSAPP:+2349040078035 +2348157735461 BOTIM:+2348146031051
  6. I have the following accounts for receiving MT103 cash transfer, IPIP(No Redirection), GPI Auto,GPI Redirection, TT, MT103 MD by FTP mode(No Redirection) as well as have a platform for PPP : (1) *HSBC London, HSBC Portugal, HSBC Poland, HSBC Germany* are also available This receiver requires the senders CIS first for DD, then can show a video of account only on a video call directly with the sender. (2) *DB Germany* for receiving MT103 cash transfer and MT103 GPI Auto. (3) *Rabo bank* -Netherland(TT, MT103 cash transfer) *ING Bank* (TT, MT103 cash transfer) *UniCredit bank* -Hungary(MT103 Cash transfer) *JP Morgan* *Commerzbank* (Poland) *BOA* *ABANCA CORPORACION BANKARIA* , SA(MT103 cash transfer, TT, wire transfer as well as Redirection) *Santander Bank* For receiving MT103 cash transfer and TT. A video of dashboard can be provided after DOA have been signed and DD. (4) Also have a receiver in Thailand that receives MT103/202 MD, IPIP (KYC). This receiver works with the Central bank so be sure the funds won't be blocked so far everything is done right. Note: (1) Some receivers require the senders CIS for DD to know if the sender is a real entity. (2) No upfront payment of any kind. (3) HSBC Germany receiver only accepts transactions strictly from HSBC too not from a subsidiary. (4) Don't bring long chain deals. (5) Sender should be ready to send MT199 Contact me on WHATSAPP:+2349040078035 +2348157735461 BOTIM:+2348146031051
  7. I have the following accounts for receiving MT103 cash transfer, IPIP(No Redirection), GPI Auto,GPI Redirection, TT, MT103 MD by FTP mode(No Redirection) as well as have a platform for PPP :

    (1) *HSBC London, HSBC Portugal, HSBC Poland, HSBC Germany* are also available
    This receiver requires the senders CIS first for DD, then can show a video of account only on a video call directly with the sender. 

    (2) *DB Germany* for receiving MT103 cash transfer and MT103 GPI Auto.

    (3) *Rabo bank* -Netherland(TT, MT103 cash transfer)
     *ING Bank* (TT, MT103 cash transfer)
     *UniCredit bank* -Hungary(MT103 Cash transfer)
     *JP Morgan* 
     *Commerzbank* (Poland)
     *BOA* 
     *ABANCA CORPORACION BANKARIA* , SA(MT103 cash transfer, TT, wire transfer as well as Redirection)
     *Santander Bank* 
     For receiving MT103 cash transfer and TT. A video of dashboard can be provided after DOA have been signed and DD. 

    (4) Also have a receiver in Thailand that receives MT103/202 MD, IPIP (KYC). This receiver works with the Central bank so be sure the funds won't be blocked so far everything is done right.

    Note:
    (1) Some receivers require the senders CIS for DD to know if the sender is a real entity.
    (2) No upfront payment of any kind. 
    (3) HSBC Germany receiver only accepts transactions strictly from HSBC too not from a subsidiary.
    (4) Don't bring long chain deals.
    (5) Sender should be ready to send MT199

    1. suresh rendanathan

      suresh rendanathan

      Whatsappp me +60173928660. I have contract in hand

    2. Dera Ik

      Dera Ik

      Ok. Chat me up on this whatsapp number  +2348157735461

  8. I have the following accounts for receiving MT103 cash transfer, GPI Auto, TT, MD as well as have a platform for PPP : (1) *HSBC Germany, HSBC London, HSBC Poland, HSBC Portugal* for receiving Cash wire and MT103 cash transfer. (2) *DB Germany* for receiving MT103 cash transfer and MT103 GPI Auto (3) *Rabo bank(Netherland)* for receiving MT103 cash transfer ana TT (4) Also have a receiver in Thailand that receives MT103/202 MD, IPIP (KYC). This receiver works with the Central bank so be sure the funds won't be blocked so far everything is done right. (5) ABANCA CORPORACION BANKARIA, SA. This is a subsidiary of Deutsche Bank. (6) Other alternatives include ING Rabobank UniCredit Bank Note: (1)The senders CIS would be needed for DD. (2) No upfront payment of any kind. (3) HSBC Germany receiver only accepts transactions strictly from HSBC too not from a subsidiary. (4) HSBC Germany, ABANCA Corp can provide a video or screenshot of dashboard only after DOA have been signed. Videos are shown only via video call by the sender or receiver. Contact me Whatsapp: +2348157735461 Call/Text: +2348060176258 Email: chideraemodi@gmail.com Telegram: https://t.me/Iamdera Botim: +2348060176258
  9. I have DIRECT contact to MT103 cash transfer receiver(Netherland). No long chain just direct to receiver. The receiving banks are Rabo bank and ING. Also have other receivers for MT103 cash transfer all over Europe. If you need Auto GPI receiver then I got you covered. Also have receiver for IPIP KYC and non KYC. Please don't come with long chain jobs or request for upfront or a bank endorsed PGL when you know fully well that bank endorsed PGL are paid for and you would need to do a small tranche amount to show you are serious before receiver would pay for the bank endorsed PGL. Nobody pays for a PGL before payment have been confirmed. Contact me @ whatsapp: 2349040078035 Telegram: https://t.me/Petmekchris Email: petmek70@gmail.com
  10. I have direct contact to MT103 cash transfer,  Iban to iban receiver. No long chain, no upfront 

    Contact me @

    Whatsapp/call: +2349040078035

    Email: petmek70@gmail.com 

    1. Show previous comments  2 more
    2. Milamila

      Milamila

      Toujours à la recherche d IBan 

      j ai IBan fr je suis située en France pinpin21@gmx.fr

    3. Dera Ik

      Dera Ik

      Je suis directement au destinataire pour le transfert d'argent MT103.  Si vous avez un expéditeur, nous pouvons travailler ensemble.

      My mail chideraemodi@gmail.com

    4. Dera Ik

      Dera Ik

      mon récepteur est situé aux Pays-Bas

  11. Thank you for your kind responses, I have trusted and reputable receivers🌏 for your AUTO and MANUAL transactions. 💯U.S.A (JP Morgan , Wells Fargo, Standard chartered Bank etc). 💯Netherlands (Rabo Bank, ING) 🌎Trusted Receiver's in Indonesia, Mexico, Singapore, Costa Rica, Kenya, Germany etc *DBS:HONG KONG* *AMRO BANK* *JP MORGAN CHASE* I HAVE RECEIVER'S THAT CAN RECEIVE DIRECT/AUTOMÁTIC: BANKS TRANSERS LIKE- *SWIFT MT103 DIRECT CASH TRANSFERS* *GPI AUTO* *SEPA AUTO* *RATIO 70% SENDER AND ASSOCIATES / 30% RECEIVER AND ASSOCIATES* ____________________________ I HAVE *MANUAL DOWNLOAD RECEIVERS* IN ASIA AND EUROPE * IP/IP Manual download reciever available(Asia /Europe) *DTC* * GPI Manual Download With OR Without GPI CODE *SEPA* AUTO AND MANUAL *IBAN TO IBAN* FULL KYC AND NON KYC RECIEVERS AVAILABLE. 🚨 Note that: 1. No Upfront payments of any kind 2.CIS collectors should back off 3. Dont bother bringing your deal if you ain't in direct contact to receiver or his mandate 4. No long chain. 5. For KYC transaction, A proof of fund may be needed from the SENDER. AND I TRULY APPRECIATE YOUR TIME YOU TOOK TO RESPOND. I LIKE TO WORK WITH YOU. 🙏🏽 HAPPY NEW YEARS LET'S START WHEN EVER YOU ARE READY . Contact me @ Whatsapp/call: +2349040078035 Email: petmek70@gmail.com
  12. I have Direct receiver at Rabo bank and ING bank (Netherland). Receiver can handle MT103 cash transfer, IBAN to IBAN. If the deal is good and active then send me a mail petmek70@gmail.com . DOA would be signed within 24hrs after dd
  13. Thank you for your kind responses, I have trusted and reputable receivers🌏 for your AUTO and MANUAL transactions. 💯U.S.A (JP Morgan , Wells Fargo, Standard chartered Bank etc). 💯Netherlands (Rabo Bank, ING) 🌎Trusted Receiver's in Indonesia, Mexico, Singapore, Costa Rica, Kenya, Germany etc *DBS:HONG KONG* *AMRO BANK* *JP MORGAN CHASE* I HAVE RECEIVER'S THAT CAN RECEIVE DIRECT/AUTOMÁTIC: BANKS TRANSERS LIKE- *SWIFT MT103 DIRECT CASH TRANSFERS* *GPI AUTO* *SEPA AUTO* *RATIO 70% SENDER AND ASSOCIATES / 30% RECEIVER AND ASSOCIATES* ____________________________ I HAVE *MANUAL DOWNLOAD RECEIVERS* IN ASIA AND EUROPE * IP/IP Manual download reciever available(Asia /Europe) *DTC* * GPI Manual Download With OR Without GPI CODE *SEPA* AUTO AND MANUAL *IBAN TO IBAN* FULL KYC AND NON KYC RECIEVERS AVAILABLE. 🚨 Note that: 1. No Upfront payments of any kind 2.CIS collectors should back off 3. Dont bother bringing your deal if you ain't in direct contact to receiver or his mandate 4. No long chain. 5. For KYC transaction, A proof of fund may be needed from the SENDER. AND I TRULY APPRECIATE YOUR TIME YOU TOOK TO RESPOND. I LIKE TO WORK WITH YOU. 🙏🏽 HAPPY NEW YEARS LET'S START WHEN EVER YOU ARE READY . Contact me @ Whatsapp/call: +2349040078035 Email: petmek70@gmail.com
×
×
  • Create New...

Important Information

Terms of Use