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Found 17 results

  1. SEARCHING FOR A RECEIVER!!! RATIO 87% RECEIVER 3% INTERMEDIARIES 10% SENDER BANK ENDORSEMENT IS A MUST!!! CONTACT ME email : equityallianceservice@gmail.com telegram : https://t.me/equityone INSTRUMENT: SWIFT MT103 (ONE-WAY) SINGLE CUSTOMER CREDIT CONTRACT AMOUNT: €5,000,000,000.00 (FIVE BILLION EURO) WITH ROLLS AND EXTENSIONS UNTIL FUNDS ARE EXHAUSTED TERM: ONE YEAR AND ONE DAY FIRST TRANCHE: €500,000,000.00 (FIVE HUNDRED MILLION EURO) CONSECUTIVE TRANCHES: €500,000,000.00 (FIVE HUNDRED MILLION EURO) WITH ROLLS & EXTENSION UNTIL FUNDS ARE EXHAUSTED ON EITHER PARTY
  2. We have the possibility of making the Swift MT104, MT110 and MT199 from any European bank. Everything is saved in the system and sent by secure email to the bank of your choice. Make sure you have your verbiage before contacting us for fees. Thank you. Email: totolo.stevy@gmail.com
  3. IP/IP RECEIVER WITH CORPORATE ACCOUNT SPECIAL OFFER -STRONG RECEIVER WITH CORPORATE ACCOUNT -ONLY FOR FRESH IP/IP NO FOR REDIRECTION -RATIO FOR WORKS 50% SENDER:50% RECEIVER -PAYOUT FEES FROM EACH PARTY (IMFPA FROM EACH PARTY) -WE NEED DIRECT MANDATE OR SENDER -THIS SPECIAL OFFER AVALAIBLE ONLY 1 MONTH FROM CENTRAL BANK INDONESIA PROCEDURES: 1.SENDER PROVIDE DOA FULL KYC WITH BLUE,YELLOW,BLACKSCREEN FRESH POF. 2.SENDER PROVIDE MT199 BECAUSE OUR PROCESS UNDER SUPERVISION OF CENTRAL BANK (BANK INDONESIA). 3.RECEIVER BANK WILL PROVIDE PAYMENT GUARANTEE LETTER (PGL). 4.DON'T COME ASKING FOR CIS WHEN YOU DON'T HAVE CONTRACT. 5.WE DON'T ACCEPT BLACKLIST SENDER/NON PERFORM COMPANY BACKGROUND IN REGARDS FUNDS TRANSFERS. CONTACT +62 8991661727 EMAIL: reviproperty@gmail.com
  4. Hello The original funds were sent from one bank to another. Being very high amount, they were returned and remained in a cloud zone. And to download them again, codes were made, and for that reason it is called TRN, and therefore, it is no longer tied to any bank officer or bank. if you can download it then I’ll give you all the codes . Serious receivers only pls!! Mt199 pre advise available!
  5. Looking for KTT, MT103 MT199 Sender ASAP! Time Waster's.... Stay off!!
  6. Need direct sender or sender mandate for: 1. GPI both manual and automatic 2. MT 103/202 Manual download (AL2, FTP, STP mode) IPIP ( IPIP sender with blacksreen and MT199 ratio is 50/50) IPIP without blacksreen and MT199 Ratio is 20+5 to sender and commission. Only serious people, no time for playing games.... We are Receiver, we need senders
  7. 10B IPIP contract ,i have a screen shot of the sender mt199.i need a direct no daisy chain sender plz plz be real ! ratio as follows 50% sender 44% receiver 2% me 2% sender rep 2% receiver rep look if you can`t do this ratio simply just don`t reply ok plz no need to reply.last reply via my email raoilandgas953@gmail.com not here on this site ,ok thank you all because there a lot of good people that are on this site than the time wasters!! P.S. I need your skype
  8. Only for genuine senders, no need to talk in billions and trillions. Time wasters, please do not contact me. We've a company with high turnover in Germany, and have the structure to operate manual downloads MT103 for senders who are able to issue an MT199. We're ok to discuss "payment guarantees" to secure sender and sender's mandate shares in a potential transaction. Whatsapp : +33627058989
  9. I have receiver in United States in Europe and Hong Kong ready to work. Business Account for Wire on Wells Fargo and TD Bank (USA) #HIGH AMOUNTS ONLY# Requerimients depending on type on operation needed. *BCL, POF OR CIS* TO VALIDATE FUNDS No validate funds, no process, NO TIME WASTER! *PLEASE NO TIME WASTER* *I WORK SUPER FAST* SBCL, GPI, MT199, MT104, MT103, MT760. SEND ONLY SERIOUS PERSON Contact INTEREST PM. WhatsApp +34 980487014
  10. 🔥ONLY SERIOUS SENDERS FOR THE BELOW INSTRUMENTS🔥 SDD B2B SBLC/MT760 SEPA MT199 LEDGER 2 LEDGER SWIFT.NET NORMAL SWIFT.COM NORMAL DIRECT WIRE TRANSFER BANKER'S DRAFT/MT110 MT103 ONE WAY CASH TRANSFER MT103/202 MANUAL DOWNLOAD MT103/202 NORMAL CASH TRANSFER MT103 SINGLE CUSTOMER CASH TRANSFER DEBIT CARD IS AVAILABLE FOR LOADING 🔥I CAN GO UP TO 5B EUROS WITHOUT CONTRACT ON NORMAL TRANSFERS .🔥 +36 30 375 9659 My What'sApp number .
  11. Hello I have providers from top rated bank fresh cut BG/SBLC Purchase rate 43+3 contact email - johnnyzilevu.47@gmail.com whatsapp +1 6612181826 TRANSACTION PROCEDURES FOR SBLC NO AFRONT, NO POF. 1. THE BUYER SUBMITS THIS COMPLETED AND SIGNED DOA TO THE PROVIDER, INCLUDING THEIR KYC/CIS AND FULL TRANSACTING BANK COORDINATES. 2. AFTER SUCCESSFUL DUE DILIGENCE, THE PROVIDER COUNTERSIGNS THIS DOA, WITH FULL THEIR KYC/CIS AND FULL ISSUING BANKING CO-ORDINATES, THEREFORE THIS AGREEMENT BECOMES A FULL RECOURSE COMMERCIAL CONTRACT, AND LODGED WITH RESPECTIVE BANKS. 3. THE PROVIDER IN TWO BANKING DAYS WILL SEND PRE-ADVISE VIA SWIFT MT199 OR MT799 TO THE BUYER’S NOMINATED RECEIVING BANK (DRAFT TEST IN EXHIBIT “B”). THE PROVIDER WILL SEND THE BUYER COPY OF THE SWIFT FOR TRACKING. 4. THE BUYER ON RECEIVING THE PRE-ADVISE VIA SWIFT MT199 OR MT799, WILL ISSUE BANK PAYMENT UNDERTAKING (BPU) IN THREE BANKING DAYS VIA SWIFT MT799 TO THE PROVIDER’S NOMINATED BANK. (DRAFT TEXT IN APPENDIX-C) THE BUYER WILL SEND THE PROVIDER COPY OF THE SWIFT FOR TRACKING. 5. THE PROVIDER UPON RECEIPT OF THE BPU AND AFTER VERIFICATION THEIR BANK WILL ISSUE THE SWIFT MT760 SBLC TO THE BUYER’S BANK (DRAFT TEXT IN APPENDIX-D). THE PROVIDER WILL SEND THE BUYER COPY OF THE SWIFT FOR TRACKING. 6. THE BUYER ON RECEIVING THE SWIFT MT760 SBLC AND AFTER VERIFICATION AND AUTHENTICATION, THE BUYER’S BANK SHALL RELEASE FULL PAYMENT WITH IMMEDIATE EFFECT TO THE PROVIDER AND INTERMEDIARIES VIA UNCONDITIONAL SWIFTMT103. 7. WITHIN SEVEN (7) BANKING DAYS FROMTHE PROVIDER AND INTERMEDIARIES RECEIVING THE AGREED PAYMENT, THE PROVIDER’S ISSUING BANK SHALL DELIVER THE BG/SBLC HARD COPY TO THE BUYER ’S BANK BY BANK BONDED COURIER. 8. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES, UNTIL THE REQUIRED AMOUNT IS DELIVERED IN FULL. 9. ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR IMPROPER SOLICITATION OR DISCLOSURE INVOLVING THE RESPECTIVE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT IMMEDIATE CANCELLATION OF THIS TRANSACTION AND THE VIOLATING PARTY WILL INCUR COSTS FOR DAMAGES.
  12. Mr Sam

    MT103/202

    Asia Commercial Bank Viet nam Active : USD ACCOUNT 500 Million withdraw limit / day Active : EURO ACCOUNT 500 Million withdraw limit / day Active : VND ACCOUNT 500 Billion withdraw limit / day business merchant account available for , TT MT700 MT760 MT103 ONE WAY MT199 CASH TRANSFER DIRECT WIRE TRANSFER MT103 MANUAL DOWNLOAD MT103/202 NORMAL CASH TRANSFER MT103 SINGLE CUSTOMER CASH TRANSFER NEED SENDER URGENT
  13. Rayray

    MT199

    Who can issue MT199 to Malaysia without upfront payment? You will receive your payment once the transaction is confirmed
  14. 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
  15. Hello Creditor required who can receive MT104 DDTR Request To clarify Confusion We are the debtor who will raise MT104 auto debit request and send to creditor bank by swift system Procedures 👇 Debtor and creditor both Signed the contract Creditor instruct his bank to send MT199 to debtor bank debtor bank will reply to MT199 and prepare to send MT104 Debtor bank after sending MT104 will provide a printed copy of swift MT104 to creditor Creditor bank after receiving MT104 , Immediately Debit Creditor Account and send MT103 Cash to debtor bank Creditor bank must provide Printed SWIFT copies of MT103 to debtor Debtor bank received MT103 cash and within 24 Hours Start making payments as per the Contract Then we move on to next tranche and follow the same procedure any interested creditor should contact me Asap with Contract johnnyzilevu.47@gmail.com whatsapp +919326059281
  16. TRUSTEE ( ESCROW ) account at Deutsche Bank Germany need any real sender for the above banking instruments . I can receive up to 5 B euros in one go . *SEPA* *LEDGER 2 LEDGER* *SWIFT.NET NORMAL* *MT199 CASH TRANSFER* *DIRECT WIRE TRANSFER* *MT103/202 NORMAL CASH TRANSFER* *MT103 SINGLE CUSTOMER CASH TRANSFER* My WhatsApp is : +36 3037 59659
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