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Found 17 results

  1. *I AM DIRECT RECEIVER* *YES IT IS DIRECT RECEIVER* *AND DIRECT RECEIVER ONLY* *SWIFT.COM STP MT200* *SWIFT.COM STP MT103+* *(PLUS)* *SEPA IBAN TO IBAN ONLY NO CID* *SWIFT.COM STP MT103/202 AUTOMATIC* *MT103 TELEGRAPHIC TRANSFERS & RTGS * *SWIFT GPI STP MT103 AUTOMATIC* / *UETR* *SWIFT GPI MT103 DIRECT CASH TRANSFER* *MT103 & MT103/202 DIRECT CASH TRANSFER* *SWIFT.COM STP FIN 103 SINGLE CUSTOMER CREDIT TRANSFER AUTOMATIC* *(WITH MT202)* *SWIFT GPI STP FIN 103 SINGLE CUSTOMER CREDIT TRANSFER AUTOMATIC* For information Contact. Email: jmd_trade@icloud.com WhatsApp: https://wa.me/18683194727
  2. PLEASE READ CAREFULLY; GENUINE RECEIVERS ONLY!!! 1.MT103 Single Manual download “FTP Mode” via Global Swift System (Swift.com) Is available. Contract size is 200-500M to begin with. 2. MT103 One way Collateral is also available. NOTICE: LONG CHAIN OF RECEIVER WILL NOT BE ACCEPTABLE. CONTACT ME ONLY IF YOU ARE THE DIRECT RECEIVER’S REPRESENTATIVE. YOU MUST BE WILLING TO PROVE THIS BEFORE WE START THE TRANSACTION OR EVEN COMMUNICATE. I REPEAT, DON’T BOTHER TO WRITE ME IF YOU ARE NOT ONE OF THE MENTIONED ABOVE.DON'T WRITE ME ON THIS PLATFORM, I WON'T REPLY. I’M DIRECT TO THE SENDER. For more information please contact; E-mail: mostradeinvestment@gmail.com Whatsapp: +447481354637 Telegram: Mosking0
  3. PLEASE READ CAREFULLY! Please be advise that this is just MT103 single manual download. Transaction must be done on Global Swift (swift.com) via FTP Mode, Please note this is without 202 or anything attached. No old issues, we only issue fresh upload TRN. Contract size- 200M to start with. NOTE : Only direct receiver or direct receivers representative will be entertained. Lets not waste each other's time. We might consider a mandate direct to receivers representative. Longer chain will not be accepted. Do not waste your time if you do not meet the above referenced conditions. Please direct all your inquiries to me via Email : cresentglobalfinancial@gmail.com
  4. PLEASE NOTE!!! Kindly understand that this is just MT103 single manual download. The transaction must be done on Global Swift (swift.com) via FTP Mode, Please be advised also that this is without 202 or anything attached. No old issues, we only issue new upload TRN. Contract size- 199-299m for start. BE WARNED: A direct receiver or direct receivers agent will be entertained. We might consider a mandate direct to receivers agent.Any longer chain will not be accepted. It is advised that you do not waste your time to contact us if you do not meet the above conditions. Please direct all inquiries to the email bellow Email : olmaxfinancialservice@gmail.com
  5. -->I NEED SERIOUS SENDERS FOR THE BELOW INSTRUMENTS<-- - SDD - GPI NO MANUAL - SEPA - ALLIANCE LITE 2 NO MANUAL - LEDGER 2 LEDGER - SWIFT.NET NORMAL - SWIFT.COM NORMAL - DIRECT WIRE TRANSFER - MT103/202 NORMAL CASH TRANSFER - MT103 SINGLE CUSTOMER CASH TRANSFER - MT103/202 MANUAL DOWNLOAD BO2BO - DEBIT CARD IS AVAILABLE FOR LOADING I CAN GO UP TO 5B EUROS WITHOUT CONTRACT ON NORMAL TRANSFERS -->NONKYC , NO CONTRACT NEEDED FOR NORMAL TRANSFERS<-- Whatsapp +35799119317
  6. Hi gents, I'm a direct receiver (0 intermediaries) for fresh SWIFT - B2B transactions only. - 1 company in Dubai, high yearly turnover and history with Mashreq Bank. - 1 company in UK with an account in HSBC London, high turnover also. I put cash on table against swift, if needed, and can deliver cash in Europe easily. For any inquiry, only for serious people - please don't hesitate to contact me. My Whatsapp : +33627058989
  7. SWIFT.COM STRAIGHT THROUGH PROCESSING (STP) ONLY FIN MT103 SINGLE CUSTOMER CREDIT CASH TRANSFER YES I AM DIRECT RECEIVER BANK: ABN AMRO HOLLAND THE NETHERLANDS 🇳🇱 FOR CONTACT INFORMATION Email: jmd_trade@icloud.com WhatsApp: https://wa.me/18683194727
  8. 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 receiver 37,5%. ******these are different deals and different senders***** КТТ - attention is free - Return for the sender and me 55%. *******these are different deals and different senders****** DTC - attention is free - For the return for the sender and me 38% and for you and your receiver 62%. *******these are different deals and different senders****** 103-202-cash transfer - attention - prepayment (up front) - the return for the sender and me 65%+10,000+0.1% of the transaction amount is to lawyers, step by step.NO RWA! ******these are different deals and different senders***** 103-202 - CASH WIRE ТТ - attention - here prepayment (up front) - 8,500 Euro The deal is swift.com MT-103/202.For the return for the sender and me 50% and for you and your receiver 50%. *******these are different deals and different senders****** SBLC 6+2 attention - here prepayment (up front) - 50,000 Euro *******these are different deals and different senders****** Attached.
  9. 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
  10. Hello. 104-103/202-The sender is looking for a receiver. 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 receiver 37,5%. Pre-bank any. Total amount of the transaction 1 bi or by agreement, the amount of the first tranche or 150 M or by agreement.The contract is registered in both banks. Procedure: 2.1. Investments, according to the present Agreement, are passed by the Investor to the Partner to finance projects/programs of promotion at the discretion of the Partner. 2.2. Total amount of investment under the present Agreement is €50,000,000.00 (Fifty million Euros). Total amount of Investment under the present Agreement will be transferred to the Partner’s banking account specified in the present Agreement by tranches €5,000,000.00 (Five million Euro) each via SWIFT MT 103 wire transfer from the Investor’s bank. 2.2. Each tranche of the Investment under the present Agreement will be sent by the Investor to Partner’s designated bank in term of 3 (three) banking days from the moment of SWIFT MT 104 issue by the Partner’s bank. 2.3. The investment will be made by clean and clear money funds of non-criminal origin, free of liens and encumbrances. 2.4. Partner bears full responsibility for appropriate utilization of investment. ******these are different deals and different senders***** attention -pledge - 65%+0.1% of the transaction amount is to lawyers, step by step. 103-202--The sender is looking for a receiver. The deal is swift.com MT-103/202.For the return for the sender and me 65% and for you and your receiver 35%. Procedure: 2. After signing the agreement and simultaneously. PROVIDER issues invoice and his bank send RWA bank secure mail and upon receiving the RWA receiver pay transmission fees of $10000, Ten Thousand USD and once received the provider bank initiate a bank swift mt103/202 CASH credit transfer to the BENEFICIARY bank coordinates and send swift copy to receiver for checking. ******these are different deals and different senders***** attention - here pledge - 5,000 Euro 103-202--The sender is looking for a receiver. The deal is swift.com MT-103/202.For the return for the sender and me 47,5% and for you and your receiver 52,5%. Procedure: 1. THE PROVIDER and THE RECEIVER execute, signs MOU Contract Agreement; Within One banking days, Receiver will pay Swift transmission fee 5,000 Euro to Provider and send slip copy for confirmation 2. Within 3 Banking days PROVIDER will issue SWIFT MT103/202 Cash Wire Transfer of 50M to THE RECEIVER’s bank. And give Transfer slip copy to Receiver for confirmation 3. Within 7 banking days Receiver bank release payment to Provider and all аgents ******these are different deals and different senders***** 103/202-КТТ- The sender is looking for a receiver only from Switzerland.For the return for the sender and me 57,5% and for you and your receiver 42,5%.TOTAL FACE VALUE:€500,000,000.00.FIRST TRANCH:€9,900,000.00. After transmission copy, SWIFT MT103/202by agree tranche, Investor’s bank issues an unconditional euro funds SWIFT MT103/202 within twenty two (24) banking hours wire transfer to Partner’s bank, in accordance with the following schedule of investments. ********************************************************** DTC-For the return for the sender and me 38% and for you and your receiver 62%. ********************************************************** Attached. wanwei558@gmail.com
  11. Hello. attention - is free 104-103/202-The sender is looking for a receiver. 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 receiver 37,5%. Pre-bank any. Total amount of the transaction 1 bi or by agreement, the amount of the first tranche or 150 M or by agreement.The contract is registered in both banks. Procedure: 2.1. Investments, according to the present Agreement, are passed by the Investor to the Partner to finance projects/programs of promotion at the discretion of the Partner. 2.2. Totalamount of investment under the present Agreement is €50,000,000.00 (Fifty million Euros).Total amount of Investment under the present Agreement will be transferred to the Partner’s banking account specified in the present Agreement by first tranches €3,000,000.00 (Three million Euro)via SWIFT MT 910 from the Investor’s bank. 2.2. Each tranche of the Investment under the present Agreement will be sent by the Investor toPartner’s designated bank in term of 3 (three) banking days from the moment of SWIFT MT 104 issue by the Partner’s bank. 2.3. The investment will be made by clean and clear money funds of non-criminal origin, free of liens and encumbrances. 2.4. Partner bears full responsibility for appropriate utilization of investment. ******these are different deals and different senders***** attention -pledge - 65%+0.1% of the transaction amount is to lawyers, step by step. 103-202-cash transfer-The sender is looking for a receiver. The deal is swift.com MT-103/202.For the return for the sender and me 65% and for you and your receiver 35%. Procedure: 2. After signing the agreement and simultaneously. PROVIDER issues invoice and his bank send RWA bank secure mail and upon receiving the RWA receiver pay transmission fees of $10000, Ten Thousand USD and once received the provider bank initiate a bank swift mt103/202 CASH credit transfer to the BENEFICIARY bank coordinates and send swift copy to receiver for checking. ******these are different deals and different senders***** attention - here pledge - 5,000 Euro 103-202 - CASH WIRE ТТ - The sender is looking for a receiver. The deal is swift.com MT-103/202.For the return for the sender and me 47,5% and for you and your receiver 52,5%. Procedure: 1. THE PROVIDER and THE RECEIVER execute, signs MOU Contract Agreement; Within One banking days, Receiver will pay Swift transmission fee 5,000 Euro to Provider and send slip copy for confirmation 2. Within 3 Banking days PROVIDER will issue SWIFT MT103/202 Cash Wire Transfer of 50M to THE RECEIVER’s bank. And give Transfer slip copy to Receiver for confirmation 3. Within 7 banking days Receiver bank release payment to Provider and all аgents ******these are different deals and different senders***** attention is free DTC-For the return for the sender and me 38% and for you and your receiver 62%. ********************************************************** attention - here pledge - 50,000 Euro SBLC 6+2 ********************************************************** Attached.
  12. Dear Sir/Ma We have direct providers of Fresh Cut BG, SBLC and MTN which arespecifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges , Real Estate and all kind of projects. If you have need for corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD). 3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB 4. Age: One Year, One Day 5. Leasing Fee: Based on the Face Value of BG/SBLC Plus (0.5% + X %) Commission. 1M – 50M: 3.0% + (0.5% + X%) = 3.5% + X% 51M – 100M: 2.5% + (0.5% + X%) = 3.0% + X% 101M – 500M: 2.0% + (0.5% + X%) = 2.5% + X% 6. Delivery: Bank to Bank Swift MT799 and/or MT760 7. Payment: MT103 8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift. If Interested kindly contact me via Email:~ Ronald Rajnesh Gounder Email:grounesh.advisory1@gmail.com Skype:grouneshadvisory1
  13. $.......….....…finacle to access iurl bank database is available 500$ Red disc ...3000$ Swift.com.....2000$ Iban/iban 2000$ Swift.net 500$ Wire log both offline one online 5000$ 🌏🌍🌎07068507157🔥🔥🔥
  14. I have a genuine and trusted receivers 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, KTT contact let's deal Skype: Badur Cox Telegram: Yourstodiscover Email: badurcox@gmail.com
  15. 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
  16. 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, DTC. Please contact me on my Telegram or skype or email I have on my profile Telegram: Yourstodiscover Skype: Badur Cox Email: badurcox@gmail.com
  17. 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, DTC. Please contact me to discuss further Skype: Badur Cox Telegram: Yourstodiscover Email: badurcox@gmail.com
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