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Escrow

  1. PLEASE NOTE, NO RECEIVERS FROM CHINA, ASIA AND AFRICA. THIS IS DUE TO TECHNICAL REASONS AND HIGH RISK OF FRAUD. BEFORE YOU CONTACT ME KINDLY MAKE SURE YOU ARE READY TO SHOW YOUR CIS SO I WILL BE SURE WHO I'M DEALING WITH. EITHER THAN THAT NO THANK YOU
  2. FOR THE DTC THE NEED TO PROVIDE; POF (PROOF OF FUND),BANK RWA LETTER ADDRESSED TO THE ACCOUNT OWNER, SIGNED BY TWO BANK OFFICERS WITH THEIR BUSINESS CARDS. ALL THIS MUST COME WITH THE AGREEMENT BEFORE THE GOVERNMENT COMPANY WILL COUNTERSIGN AND RETURN. RATIO FROM THIS RECEIVER IS; Sender; 40%. Sender intermediars; 2.5%. Receiver; 55% (CLOSED). Receiver intermediars; 2.5%.
  3. cash transfer mt103/202,visa net,alliance lite 2 ,ipip & DTC receivers who `s below banks are UOB SINGAPORE HSBC & BARCLAYS in the U.K. note: cis will only issued to sender or mandate no brokers,period!!!
  4. Hello, I am mandate of DTC receiver. contact me please.
  5. We have sender of DTC He will issue mt199 Can any of your trusted contact handle DTC? Sender is ready to start. DTC Receiver can ask bank manager that manage his account to explain DTC, but if he can't no need. Because bank manager need to be involved to handle the process. Amount 37T euro,. From db ag ,. Ratio receiver account 40%, Our team with you 5%,. Sender team 5%.. with mt199. Can u do it?
  6. Hello. I need a receiver! Choose a deal! ******these are different deals and different senders***** IP-IP - attention - Return for the sender and me 29,5%.A receiver bank for receiving server funds should only be in Western Europe! I repeat! A receiver bank for receiving server funds should only be in Western Europe!Without Berlin and without Dortmund! ******these are different deals and different senders***** attention - it is without payment 104-103/202 - The deal is swift.com MT-104 and MT-103/202.For the return for the sender and me 62,5% and for you and your rece
  7. Looking for receivers for 1. DTC 2. IPIP Receivers or at least direct mandates who are close to the receivers please And sender of MT103/202 Wire Transfer WA: +1 (281) 915-9111 Thank you
  8. As of 22nd of July , Deutsche Bank , Barclays Bank and UBS Switzerland, no longer accepts Bank endorsed PGL issued by receivers . Only SBLC is being accepted. For IPIP /IPID/ DTC . Receiver Bank MUST send SBLC RWA to Senders Bank as guarantee for my 50% . After RWA . I will send MT 199 , after upload of funds , receiver MUST issue SBLC before I release the final code For MT 103:202 / Manual GPI / AL2 . Receiver MUST issue SBLC upfront . If you need MT 199 , you MUST issue SBLC RWA first . at 40% to you If you can issue SBLC of $5B , I will send $500M cash , via wire transfer to
  9. DTC Receiver in Europe Need direct mandate/sender please no longchain Ratio 40% Sender 60% Receiver Intermediaries fees payout from each party Contact +62 8991661727 email:reviproperty@gmail.com
  10. I have reciever for mt103/202 real direct sender needed or mandate with a good ratio mind u no upfront payment if u real we real ready to work no longchain brokers if u ready PC me @amosbrownperfectman2020@gmail.com
  11. 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/M
  12. Receiver available IPIP, MT103/202 manual download, DTC, BANK DRAFT and Swift GPI Sender Should Provide MT199 Contact us on : igpbankingreceivers@gmail.com
  13. 12345467845467877684
  14. Hello Dear We are looking for IPIP reciver who can give rwa send your whatsapp number Jackmoses242@gmail.com Jack moses
  15. We have a receiver in Northern Ireland who can perform the following transactions: • MT103 manual download • MT103/202 automatic or manual download • Server to Server (S2S) • Swift GPI automatic or manual download • DTC • IP/IP (BO to BO) • Alliance Lite2 Sender provide DOA, CIS, Passport and Bank Statement or PoF. If you are not able to provide the above documents please do not contact me. No time waster. Dimitris Sotiropoulos dm.sotiropoulos@gmail.com Business Development Manager +30 6978 137 659 (WhatsApp) Greece
  16. I HAVE A HSBC RECEIVER MT103 IN EUROPE 50% sender 45% receiver close 5% me receiver side close ALSO A IPIP<DTC<AL2 RECEIVER CONTACT ME WHATSAPP ONLY +18176069734 DON`T YOU CONTACT ME IF YOU AREN`T DIRECT ,I WILL HANK UP ON YOU AND LOIST YOU AS A B/S TIME WASTER,AS MOST OF YOU ARE ANYWAY ON HERE!!
  17. IPIP-DTC-MT103/202- MANUAL DOWNLOAD MT103/GPI [APPROVED RECEIVERS AVAILABLE] CONTACT US: brad.stephen@globalcreatvefunding.com PHONE: WHATSAPPP +1-201-632-1621 SBLC - NO UPFRONT FEES AT ALL/MONETIZATION
  18. Hi Plz contact me only direct to receiver or direct to mandate We are ready to send if no cis, do not bother me Whatsapp +66834479267 jameslinnbkk@gmail.com
  19. Dear all, I have encountered multiple request to receive funds from Farm 42 account as an investment measure. I was only able to find some information about this specific transaction here and on www.thewhistleblowers.is Can someone please explain what is it all about? Is it legal? Regards, Naxoho
  20. 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
  21. I need real real real no nonsense Senders for my receiver who resides is in the U.K. Receiver preferred ratio as follows 60% sender 30% receiver close 10% me receiver side close reply only to my whatsapp +18176069734 in the States be direct ,real cash or begone!!
  22. I have a receiver who can do SEPA IGP GPL DTC MT104 MT103 cash transfer transactions in the U.K. his banks are Natwest &Lloyds of London ratio as follows 60% Sender 30% Receiver close 10% me Richard Receiver side close non kyc but will need a DOA/CONTRACT manual download is workable plz don`t contact me unless you have a real sender and you are direct plz don`r waste my time my whatsapp in the states +18176069734 remember i have the receiver we are needing real senders!!
  23. Shahram

    Send dtc

    We are the sender of Dtc. The recipient must be in the financial institution in order to receive the Dtc. If you have the institution, we will send 100%. shahiranshah63@gmail.com
  24. I have a DTC,MT103,MT104,SEPA & PGI direct receiver in the U.K. who`s banks are Lloyds of Lonon and Natwest! ratio as follows 60% sender (pays you) 30% receiver close 10% me receiver side close plz be direct no nonsense b/s! plz contact me via my whatsapp +18176069734 await your response rgds, Richard P.S. no broker chain nonsense b/s!!!!
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