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Found 15 results

  1. Needs direct contact to: TRADE OF IRAQ BANK, Mohammad Aslan and Sender Nambiar Monikoth Pradeep.
  2. DTC and IPIP Funds Transfer will come to an end by 30 Sept, 2021 Therefore, there is a Trade Program Opportunity to grasp! - NO MT199 is required - FREE HAND opportunity for the Citlivý obsah to cash - A Bank endorsed PGL will be issued by an AAA-rated bank for the total value. TRADE PROGRAM OPPORTUNITY: TO ALL Unpassender Inhalt MINIMUM TRANCHE: 10T CONDITION: MUST HAVE BLACK SCREEN AND, THEN CC WITH Citlivý obsah (DEADLINE: SEPT 30TH) OVERVIEW As you may be aware the IPIP will come to an end by 30 Sept 2021, therefore the Feds in JV with our platform are offering a trade program backed by the US Treasury Dept for ALL IPIP & DTC funds. This is a FREE HAND opportunity for the Citlivý obsah to cash in the total value of their off-ledger funds, which the US Treasury Dept is aware that there are Quadrillions of dollars/euros in the market. A Bank endorsed PGL will be issued by a AAA rated bank for the total value of the contract, e.g., 300T or 5Q etc. The PGL is backed by the US Treasury and can be validated on the bank screen. -The minimum tranche value is 10T, the trade profits are as follows: - 1% advance payment paid in 24 hours of showing black screen POF -Thereafter 50% paid weekly for 40 weeks with rolls and extensions (ratio remains valid on this 50% weekly). -NO MT199 is required, as mentioned earlier this is a FREE HAND opportunity backed by the US Treasury Dept, they are NOT interested in the background of the off ledger funds, they have the capability to take as much funds for IPIP & DTC -We need to arrange a call between the platform and IPIP/DTC Citlivý obsah to go through the procedure in detail. Due to the trade program being arranged by the Feds and backed by the US Treasury the advantage to the Eduki sentikorra is Tax breaks and Bank Account opening facilities offered by them. Contact person : Abdulrosheed Email: rapidwealth2010@gmal.com Tel/Whatsapp : +2349070788611
  3. I am here again with another same post after wasting 2 weeks with fucking brokers None of them were genuine mandates or direct connected to receiver I Want a genuine IPIP and DTC Receiver I am not a fucking broker or middleman Available Documents CONTRACT HISTORY OF FUNDS SENDER KYC I have a sending history with lot of stupid receivers who did not perform So if you are a authorised mandate or direct connected to account signatory Then only contact me It's a server to server transfer so don't come and ask me stupid questions While you contact me be ready with your cis If you can't show cis then show proof that you are capable to do IPIP or DTC or Past performance history I am very serious and I will not respond to stupid questions WhatsApp +1 (661) 403-4149 Skype Johnny Zilevu Email johnnyzilevu.47@gmail.com
  4. Hello I need a DTC Sender I am attorney of Receiver I have Receiver in USA holding Private DTC Account in bank Receiver have all government approvals for doing DTC Transactions Sender KYC is required to complete the download Sender must give a valid CUSIP and ISIN Number Without these two numbers download is impossible Don't contact me with internet Contracts Our bank follow a strong due diligence procedures So only genuine senders are welcome WhatsApp +1 (661) 403-4149 Email johnnyzilevu.47@gmail.com
  5. We are 100% genuine DTC sender, we are looking for European Receiver . $800 Bi is ready to download. Contact me danvid.tran99@gmail.com
  6. 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
  7. 🔱 *Direct and Real IPIP/IPID/DTC receiver mandate needed for FRESH UPLOADS* 🔱 ~Am tired meeting just brokers looking for RECEIVERS we Previously made uploads to, it's all just time wasting~ ‼️ *CHAT ME ONLY IF* ‼️ ```-You Understand What Is IPIP, IPID AND DTC transaction and procedures``` ```-You Are Direct or at most Second Degree person to the receiver.``` ```-Your Receiver is not From Indonesia, India or Chinese Receivers``` ```-Your Receiver Can issue BANK ENDORSED PGL, DOWNLOAD AND PAYOUT SUCCESSFULLY``` ‼️ *SENDER'S*‼️ ```-We Issue Fresh CONTRACT only with total face value, first tranche, second and subsequent tranche according to RECEIVER'S capacity/limit.``` ```-We make uploads using whichever PROCEDURES is most Suitable to the receiver and his Bank.``` ```-We can do BO to BO transaction with MT199 or NOT (As the receiver so desires).``` ``` - Ratios Are Negotiable. ``` ⛔ *NOTE: this is my direct SENDER , ~no intermediaries or anybody in between~ , as such I expect you to speak with the RECEIVER directly or his direct mandate at Most.* *I only work with proofs of who you are to the receiver, if you have nothing to prove your relationship with the receiver, then kindly keep off* ❌ *Anyone else who repost this outside FRANK NINO is a complete ~SCAM!!!~* WhatsApp +2348038124079
  8. VERY URGENT NEED DIRECT & SERIOUS RECEIVER FOR DTC TOTAL CONTRACT VALUE 950B FIRST TRANCHE : 250B RATIO FOR RECEIVER : 68% IF ANYONE HERE THAN CONTACT ME URGENTLY Regards
  9. I have a genuine sender. Only direct to receiver No long broker chain. Plz Whatsapp me with CIS (no CIS don't bother) +66834479267 Email: jameslinnbkk@gmail.com
  10. 900B CASH FUND DTC AVAILABLE FOR DOWNLOAD.. WE ARE POWER GENUINE DTC SENDER, LOOKING FOR GENUINE DTC RECEIVER. PLEASE CONTACT ME AT danvid.tran99@gmail.com. THANKS
  11. I need Receiver for DTC. Sender is ready to shoot immediately the contract is signed with all complete information of sender and Receiver. Interested Receivers should contact me immediately. My WhatsApp number is: +234-908-255-4864
  12. SIMPLE PROCEDURE FOR IPIP AND DTC Receivers CIS is sent to us. Receiver issues SBLC RWA to my Bank Officer Once we receive the SBLC RWA, the MT 199 will be sent and the funds will be uploaded ,the shots will be delivered to them, but we will give them the final code when the SBLC is issued. SBLC it should be backed by cash, transferable, decidable, irrevocable, from one of the top 50 banks. Please If they issue a one-year SBLC with the features I mentioned, we will only ask for 15% (not 45 or 50%) in bitcoin form. Contact me on +19292692381
  13. 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.
  14. i have a 500 B DTC need a real direct no b/s broker chain receiver and a 100m euro credit Suisse sblc to be monetize asap!!! plz reply to my email raoilandgas953@gmail.com only not to reply on this site thanks rgds, Richard
  15. ii need a DTC RECEIVER who has a DB acct plz send me your receiver cis to my email raoilandgas953@gmail.com plz be direct and no daisy broker chain await your response,whatsapp,cis and skype rgds, Richard
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