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Found 20 results

  1. WE ARE THE REAL OWNERS OF ACCOUNTS AND FINANCE COMPANIES IN THE UK, GERMANY, SWITZERLAND AND OTHERS. NO BROKERS. SO WE CAN'T WORK INDIRECTLY! ●HISTORY OF OUR FUNDS● OUR FUNDS ARE GOOD CLEAN AND CLEAR OF NON-CRIMINAL ORIGIN AND GENERATED FROM A LEGAL BUSINESS ACTIVITIES AND TRADE PROFITS AND SEND FOR DEVELOP AND INVESTMENT PROJECTS. ●TYPE OF TRANSFER● -(IP/IP) CASH TRANSFER -(IP/ID) CASH TRANSFER -(S2S) CASH TRANSFER -(IP SPESIAL) CASH TRANSFER -DTC CASH TELEGRAPHIC TRANSFER (DEUTSCHE BANK DTC INTERNAL SYSTEM.) WhatsApp +989215539786
  2. Dear Sir, We work with providers of BG/SBLC and MTN. We also have senders of IPIP/IPID/DTC FX4 and MT103/202 Manual Download etc.... The Sender is very Capable if receiver can perform I wait on your revert. Email: st.richardson65@gmail.com Regards, Steve Richardson
  3. Good afternoon everyone This is Lucky CHEN from Cambodia, if anyone who wishes to do transaction as the following in Cambodia please contact WhatApp +855 93 998 111 or joint in this community => Phnom Penh (CAMBODIA) IPIP/IPID, MT103/MT103-202/TT/MT103-MT104, FX4, DTC,SWIFT.Com Manual Download, VISA NET, offline On-line, etc
  4. Dears, I have direct receiver for MT103-202/IPIP/IPID/L2L/ALLIANCE LITE2/T.T./MTN Receiver accounts are available in EU, Singapore, Hong Kong ,China,and other locations. I aslo have 3D/Alipay/ Cloudy Flash/Paypal Payment Chanels to help you move the money out. Genuine senders may respond by WhatsApp: +85253191260
  5. i am reciver for ipid, ratio is 50/50. don't waste my time I am a serious reciver. give me you email or WhatsApp
  6. 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 Alliance lite 2 Receiver I am not a fucking broker or middleman 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 While you contact me be ready with your cis 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
  7. 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/MT103-202/TT Cash TRANSFER with Unlimited Accounts. - HSBC, UK/HK/Germany/Holland - DB, Germany/U.S.A. - CITIBANK, Singapore, USA, Switzerland, etc - VP Bank, LGT Bank in LIECHTENSTEIN - UOB, OCBC in Singapore (OCBC is Unlimited Account) - Standard Chartered Bank in Hong Kong (Unlimited Account) - etc. 3. SWIFT.COM Manual Download - U.S.A., Indonesia 4. VISA NET - UK, HK, China, etc 5. SEPA These are 100% REAL RECEIVERS. So, please do not bring me unverified Deals. For any case, if you are Transparent, Clean and you know what you are doing, we can co-operate for any Business. You can connect me via email: marinesuccess@inorbit.com or Skype at "live:marinesuccess" . Thank you. Sincerely Yours, Ken Harris
  8. I am sender mandate for IPIP,IPID,DTC transfer,if you have a direct receiver please chat me. For those who has my previous contact +2348082689101 please it was hacked. My new whatsapp number is +2348038124079 text me
  9. 1-I need a direct receiver/mandate of DB germany for wire transfer. I'm direct to the sender mandate, amount €500m. 2-I need a direct receiver/mandate for Alliance lite 2, I'm direct to sender mandate, amount €500m.you must submit CIS with account video not older than 3weeks old showing Alliance lite 2 code for sender's approval before we issue contracts to you. 3- I need a direct receiver/mandate for IPIP most preferablly Europe, Asia (excluding Indonesia) for my two IPIP senders(each with its own terms and procedures,one of which is f2f exchange of final codes and the other must have a video call with your receiver before the exchange of documents and kicking of the transaction) Amount: first sender between 50b-100b Second sender, we upload according to Receiver's capacity,upto Trillions. All transactions I'm direct, no broker Chains.. You must be direct to your receiver to close any of this deals quickly. Email: Feelmrnice@gmail.com WhatsApp: +2348082689101
  10. The Iranian Currency Association has been set up and friends can work there as well. IPIP/IPID/DTC/SWIFT ..... Address :http://www.bizod.ir
  11. HI there IPID/IPIP/ DTC, Alliance Lite 2 /manual download receivers wanted I am looking for IPID/IPIP/ DTC, Alliance Lite 2 /manual download receivers .. The receiver has to transfer the funds to listed country with normal Swift. The ratio 40(receiver):60(sender) ,,,,so the receiver has to transfer 50% to sender, 5% to mandate, 5% to US.. after receiving the funds. If this works, I need to know how much funds you can receive. My team has been doing this with this ratio, but this is real deal..No Fake contract. The funds will be in EUR and the bank has to be in Asian countries... We are in this business a few years and if you can find the right bank, then we can transfer the funds. Procedure 1, We just want to now if the bank can receive special transfer like IPID, IPIP, DTC Aliant lite 2 manual download 2, After we know who in that bank can do this type of transfer.. 3, Then , the sender’s authority and bank’s will make a transfer. 4, So we need to find out if the bank can receive the funds, we will make MOU agreement and transfer the funds.
  12. Our group downloads and clears server funds on a weekly basis through our banking facilities in Mainland China and Thailand. Server transactions are under strict compliance rules and thus, companies seeking to use our facilities must pass the due diligence process before we can engage. The compliance team requires the fund owner's KYC, including passport, company certificate of incorporation and proof of life (bank statement, utility bill dating no longer than 90 days) and their Paymaster information. Upon approval of the compliance package, our company will issue an invoice for the fund verification and server hire expenses, amounting to 110 000 USD. Once the presence of the funds on the server has been confirmed, we will revert to the fund owner with a time window for download and disbursement. Six hours after download, 95% of the transaction face value will be disbursed to the authorised Paymaster account. contact : jaouad.stars88@gmail.com
  13. PLEASE NO WASTE MY TIME Only real TRN SWFITNET of SWFITCOM WE CAN SEND CREENSHOT REPEAT WE CAN SEND SCREENSHOT RATIO CLOSED 45 RECEIVER 5 % MANDATE ( MY GROUP ) 45 SENDER 5 % MANDATE SENDER ( YOU GROUP) IF YOU NO ARE WITH MANDETE SENDER NO WASTE TIME I WILL NOT GIVE YOU ANY COMISSION OK NO WASTE TIME WhatsApp +521444 545 2614 , +52 444 545 2614
  14. We looking senders MT 103/202 MT 104/103/202 Alliance lite 2 IPIP , IPID SBLC Contact : wickr me : gatsbycn greatnapoli@protonmail.com
  15. I have strong and reliable receivers for MT103, Wire, TT in both Europe and Dubai. Anyone with a performing sender, please message me on WhatsApp with +2348082689101. 2 Receiver also available for IPIP in Europe. 2 Receivers available for IPIP, IPID AND DTC in Hong Kong.
  16. I have 2 strong IPIP, IPID and DTC receiver in hong kong, with Deutsche bank and HSBC respectively. Both with Government and Chinese Chamber of International commerce approval. Please whatsapp me with +2348082689101 I would love to do business with anyone with direct sender.
  17. My Egypt and Georgia receiver is available for IPID, IPIP deal. And his the CEO of the 2 bank. Need serious sender and also sender that can send MT199
  18. We having an Facilities for receiving this type of Instruments. 1) MAC 2) IPIP 3) IPID 4) MT 104/103 /202 5) MT 103/202 Manual Download. 6)Alliance Lite 2 /7.2 /7.2.5 We are looking for an serious and authentic sender. Who his interested to earn money and provide the authentic instrument than only the work will be happen and it will be worthful and win win situation for all the people involved in the transaction. Regard S Ahammed Mobile: +447581322060 email:sahammed05@yahoo.co.uk
  19. I have a genuine and trusted receiver for MT103/202 Cash/Wire transfer, Barclays to Barclays up to 600M, SBLC Lease up to 500M, Manual download wire swift.com from global server only, TT, IPIP, IPID
  20. Clean deals only. Amateurs and scammers will waste my and their time. Visanet, Swiftnet (also manual dl) 103 (also manual dl), IPIP, IPID (prefer s2s attached to IPID), SEPA, FX4, DTC Can receive very large amounts. Also Euro based platform. Only cash or gold based instruments accepted and via swift delivery only (euroclear delivery not accepted until we already established trust) Phone or F2F contact possible only after successful trials. Sender side documents (up to date POF, screenshot, CIS, RWA, signature, passport etc etc etc depending on the method) must be provided FIRST. I will NEVER send CIS, account details, contracts etc. unless I inspect sender's documents and contract first. EU & TR based professional network with top level worldwide financial network access. platformTR1@gmail Thank you.
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