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Found 27 results

  1. I am Looking a genuine Alliance Lite 2/ GPI sender, I have a few receivers, 5M maximum of 200B please contact me more details WhatsApp - +94715713472 or Mail dhanushka03112@gmai.com
  2. Procedure for IPIP/Alliances light 2/IPID/ MANUAL DOWNLOAD. 1. Agreement 2. Sender's bank sends swift MT199 to confirm RWA to deliver the first tranche by IP server protocol according to the Agreement no.XXXX 3. Receiver's Bank bank replies by swift MT199 to confirm RWA to receive the first tranche by IP server protocol according to the Agreement no.XXXX, download and settle it. 4. Sender's bank delivers first tranche by IP protocol and provides black server slip without final downloading code. 5. Receiver's Bank checks the server slip, locates the amount on common account and provides a screenshot of located funds. 6. Receiver issues the PGL for the amount due to Sender. 7. Sender submits the server slip with final downloading codes. 8. Sender sends swift mt199 fund transfer confirmation. 9. Receiver's Bank completes the download of funds from common account and clear the funds within 3 banking days. 10. Payouts as per PGL within 3 banking days. 11. Next tranche. I am from mandate team. I need direct sender or mandate or direct facilitators.... email- mohamed.sahulsha@gmail.com WhatsApp-+94775344661
  3. ๐Ÿ”ฑ *Direct and Real IPIP/IPID/DTC receiver mandate needed for FRESH UPLOADS* ๐Ÿ”ฑ ~Am tired meeting just brokers looking for RECEIVERS we Previously made uploads to, it's all just time wasting~ โ€ผ๏ธ *CHAT ME ONLY IF* โ€ผ๏ธ ```-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``` โ€ผ๏ธ *SENDER'S*โ€ผ๏ธ ```-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. ``` โ›” *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* โŒ *Anyone else who repost this outside FRANK NINO is a complete ~SCAM!!!~* WhatsApp +2348038124079
  4. 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
  5. If you have any Funds connected to companies that haven't been paid out, whether that is for IPIP, IPID, DTC & MT103 MD. I can provide you with the screens and PGL & follow up with the codes after endorsement. Leave You're whats app number OR E-mail and i will get hold of you.
  6. 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
  7. 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
  8. ๐Ÿ›‘ Need this Receiver ๐Ÿ›‘ ๐Ÿ†˜ Please I want the Direct_ Mandate to ๐Ÿ‘‰๐Ÿพ : SAWANGPATTANA INTER GROUP CO., LTD Represented by ๐Ÿ‘‰๐Ÿพ Dr. SAWANG JANA Transactions done on 16th March 2020 __________________________________ Please I want the Direct Mandate to ๐Ÿ‘‰๐Ÿพ : FANG HANGPIN* Represented by ๐Ÿ‘‰๐Ÿพ FANG HANGPIN Transactions done on 29th March 2020 __________________________________ Please I want the Direct Mandate to ๐Ÿ‘‰๐ŸพASIS GLOBAL LIMITED Represented by ๐Ÿ‘‰๐Ÿพ MR. REZA MILAN Transaction done on 11th March , 2020 __________________________________ Please I want the Direct Mandate to ๐Ÿ‘‰๐Ÿพ TOPSALE S.R.L Represented by ๐Ÿ‘‰๐Ÿพ Luis Ramirez Romero Transaction done on 31st March 2020 __________________________________ Please I want the Direct Mandate TO ๐Ÿ‘‰๐Ÿพ BIBT, LLC on behalf of BROCO International Banking Trust Represented by ๐Ÿ‘‰๐Ÿพ MR. Shaun P Martin Transaction done on 28th February, 2020 __________________________________ Please I want the Direct Mandate to ๐Ÿ‘‰๐ŸพPT BUMI HIJAU SAWIT Represented by ๐Ÿ‘‰๐Ÿพ MR. HAMDI NUR SALAM MASRIE Transaction done on 21st February, 2020 __________________________________ Please I want the Direct Mandate to ๐Ÿ‘‰๐ŸพPT.CENTIG TOUR WISATA Represented by ๐Ÿ‘‰๐Ÿพ MR. DATUK AGUNG SIDAYU Transactions done on 28th and 29th MARCH, 2020 __________________________________ Please I want the Direct Mandate to ๐Ÿ‘‰๐ŸพABDM Represented by ๐Ÿ‘‰๐Ÿพ MR. ABDULLAH MOHAMMED Transaction done on 08 APRIL , 2020 __________________________________ Please I want the Direct Mandate TO ๐Ÿ‘‰๐ŸพIMPERIAL TRI-GOLD PTE LTD Represented by ๐Ÿ‘‰๐ŸพMR. NI, SUNG-KANG Transaction done on 10th February, 2020 __________________________________ Please I want the Direct Mandate TO ๐Ÿ‘‰๐ŸพLINDATEK CORP LIMITED Represented by ๐Ÿ‘‰๐ŸพMR WAYNE WENG Transaction done on 26th February, 2020 __________________________________ Please I want the Direct Mandate TO ๐Ÿ‘‰๐ŸพGTS GmbH (German Technology Systems) Represented by ๐Ÿ‘‰๐ŸพMRS. LARYSA HUMMEL Transaction done on 12th March 2020 ๐Ÿ” All are uploads made between this month and the last few month, read carefully,different receivers and different dates and transactions. If I'm convinced you are the right link to the receivers I'm looking for, I'll provide all you need. Brokers gets blocked, I really don't have time please.. And if you are also direct to Any IPIP receiver INDONESIA, MALAYSIA, SINGAPORE, HONG KONG, anywhere EUROPE. You can text me on WhatsApp with โ€ผ๏ธ+2348038124079โ€ผ๏ธ we might have a pending transaction with your receiver. WhatsApp +2348038124079
  9. 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
  10. 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
  11. Hello Dear We are looking for IPIP reciver who can give rwa send your whatsapp number Jackmoses242@gmail.com Jack moses
  12. Contact whatsapp +62 8991661727 e-mail:reviproperty@gmail.com
  13. 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
  14. 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
  15. 1-I need a direct receiver/mandate of DB germany for wire transfer. I'm direct to the sender mandate, amount โ‚ฌ500m. 2-I need a direct receiver/mandate for Alliance lite 2, I'm direct to sender mandate, amount โ‚ฌ500m.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
  16. The Iranian Currency Association has been set up and friends can work there as well. IPIP/IPID/DTC/SWIFT ..... Address :http://www.bizod.ir
  17. 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 senderโ€™s authority and bankโ€™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.
  18. 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
  20. We looking senders MT 103/202 MT 104/103/202 Alliance lite 2 IPIP , IPID SBLC Contact : wickr me : gatsbycn greatnapoli@protonmail.com
  21. 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.
  22. 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.
  23. 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
  24. 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
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