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#O9C4COM | WORLD GROUPS COMMUNITY

6/4 DIGITS POS OFFLINE & ONLINE RECEIVER AVAILABLE FOR ITALY & (DUBAI & US) CONFIRM JOBS


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*WE HAVE OFFLINE AND ONLINE POS MACHINE AT ROME, ITALY.*
*6 DIGITS, PRE-AUTHORIZED.*
*PROTOCOL 101.*
VIRTUAL POS.
*CONTRACT WILL BE SIGNED BETWEEN BOTH PARTIES. 

*WE AVOID STOLEN AND CLONED CARD PLEASE*! 

HERE IS OUR ANSWERED QUESTIONNAIRE AS STATE BELOW:

1. Are you a Mandate or POS Owner?
R/I am direct to receiver.

2. Your POS Location?
R/Italy, Dubai and USA.


3. How many digits?
R/4 and 6 digits.


4. What protocol your POS is?
R/101
   A) pre- auth? YES / NO? 
R/yes
If yes how many steps?
1 Step and 2 step
  B) Forced sale
no
   C) Auth-completion/ Sale Completion?
   D) Offline    
R/yes


5. Do you want to load your card? or Looking for card data to unload through your POS. 
R/ I ha
ve the two options, POS and Card to be loaded

6. Ratio?
40% sender and 60% receiver closed.


7. Payout Method?
MT103/cash


8. Payout Time?
R/72 hours. 

 

9. Any questions?.

Yes...

Please, only direct mandate to sender or sender should answer these questions:

1) Can you do and follow all requirements and procedures given by the receiver's ?.

2) Do you have the card holder?.

3) Can you get fresh screenshot? NOT older than 7 days?.

4) Can you get a Selfie of the card holder with card and passport?.
5) Y
our transaction is Off or On line?.

6) What amount your sender intended to do?

Only direct sender or mandate should answer these questions please to avoid unauthorized issues. 

Thanks.

///////

Type of Download ONLINE / OFF LINE 
Card Type DEBIT 
Card Franchise VISA OR MASTER CARD 
FEATURE OR CHARACTERISTICS:

IF IT IS ONLINE, CUSTOMER MUST SEND THE CARD 

Authorization Digits: FOUR (4) DIGITS / SIX (6) DIGITS 
Type of Authorization 1- PRE-AUTHORIZED, VALID CODE FOR ALL DOWNLOADS 
2- NON-PRE-AUTHORIZED, THE CARD HOLDER AND THE 
OPERATOR OF THE EQUIPMENT MUST BE ONLINE AT THE 
TIME OF THE ATTEMPTING THE DOWNLOAD, IN ORDER 
FOR IT TO PASS THE AUTHORIZATION CODE TO THE 
OPERATOR. 
Origin the funds:THE CLOUD 
JUSTIFICATION TO USE THE FUNDS: UNESCO HUMANITARIAN ASSISTAN
CE PROGRAM, EXECUTED BY PWF

BANK VATICAN BANK 
Humanitarian Foundation P.W.F. HEADQUARTERS IN USA 
Banking System QUANTIUM FINANCIAL SYSTEM 
Terminal type VIRTUAL AND PUNCH POS 
Total funds:

MINIMUM 5 MILLONS 

Maximum 5 BILLIONS,

IF IS REQUIRED, ROLL OVER AND / OR EXTENSION CAN BE CONSIDERED. 

Currency: DOLLARS AND EUROS


Due Diligence 3 TO 4 DAYS ARE REQUIRED, HOWEVER, IF THE BANK OFFICER ARE 
ENGAGED IN THE OTHER OPERATION, UP TO 7 DAYS MAY BE 
REQUIRED. 
Download per Tranche TEST 5 MILLONS 
First 3 Tranches 5 MILLONS, NEXT TRANCHES ARE AGREED BY BOTH PARTIES. 
Link to Download ZUK & ZUK EUROPEAN PARTNERS, S.L. 
Video 1-PREVIOUS VIDEO NOT AVAILABLE. 
2-IT WILL BE AVAILABLE, IF IT IS REQUIRED, AFTER THE DD HAS 
BEEN APPROVED, A VIDEO OF 5,000 DOWNLOAD TEST WOULD BE 
MADE USING THE CARD OF THE HOLDER AND THE PRINT OF THE 
TRANSACTION IS SENT. 
2.1 IF THE CUSTOMER DECIDES TO CONTINUE THE TEST AMOUNT 
IS REFUNDED IT IN THE FIRST TRANCHE. 
2.2 IF THE CLIENT DECIDES NOT TO FOLLOW THE TEST AMOUNT , 
IT WILL NOT REFUNDED. 
3-VIDEO WILL BE TAKEN OF EACH DOWNLOAD AND IT WILL BE 
SEND TO THE CARD HOLDER WITH THE PRINT OF THE 
DOWNLOAD. REQUIREMENTS:

1. Complete CIS of the Cardholder, must include mobile phone with

access to WhatsApp and / or Zoom, also, email.

2. Copy of passport

3. Copy of the front of the card

4. Copy of the back of the card, THE SIGNATURE MUST BE IN THE

CORRESPONDING SPACE.

5. Cardholder Selfie with the front of the card visible and legible.

6. Bank coordinates where to send the return

7. Copy of the BLUE SCREEN of the card where the funds are. MUST BE

EFFECTIVE OF NO OLDER THAN SEVEN DAYS.

8. Letter of authorization to proceed with the download.

9. Sheets of bank coordinates where the agreed participation must be

paid to the Facilitators, one sheet for each one, indicating the

corresponding percentage

STEPS:

1. Once the CIS is received, a Due Diligence is carried out.

2. As part of the Due Diligence and if deemed necessary, the person

responsible for the Due Diligence could send the Cardholder through a

video call WhatsApp or ZOOM.

3. An agreement is sent to the Cardholder and must be signed to

document the transaction.

4. An Authorization

 

 PROCEDURE:

1. Client submits a complete CIS:

1-1 Copy of the Client's Valid Passport.

1-2 COPY OF THE FRONT AND BACK OF THE CARD.

1-3 The client´s signature must be on the back of the card.

1-4 Selfie of the client, holding the front of the card, clearly REQUIREMENTS: 
1. Complete CIS of the Cardholder, must include mobile phone with 
access to WhatsApp and / or Zoom, also, email. 
2. Copy of passport 
3. Copy of the front of the card 
4. Copy of the back of the card, THE SIGNATURE MUST BE IN THE 
CORRESPONDING SPACE. 
5. Cardholder Selfie with the front of the card visible and legible. 
6. Bank coordinates where to send the return 
7. Copy of the BLUE SCREEN of the card where the funds are. MUST BE 
EFFECTIVE OF NO OLDER THAN SEVEN DAYS. 
8. Letter of authorization to proceed with the download. 
9. Sheets of bank coordinates where the agreed participation must be 
paid to the Facilitators, one sheet for each one, indicating the 
corresponding percentage
STEPS: 
1. Once the CIS is received, a Due Diligence is carried out. 
2. As part of the Due Diligence and if deemed necessary, the person 
responsible for the Due Diligence could send the Cardholder through a 
video call WhatsApp or ZOOM. 
3. An agreement is sent to the Cardholder and must be signed to 
document the transaction. 
4. An Authorization 
 
 PROCEDURE:
1. Client submits a complete CIS: 
1-1 Copy of the Client's Valid Passport. 
1-2 COPY OF THE FRONT AND BACK OF THE CARD. 
1-3 The client´s signature must be on the back of the card. 
1-4 Selfie of the client, holding the front of the card, clearly 
showing the number and name of the client. 

1-5 All the information concerning the card must be placed in the 
CIS. 
1-6 PRINT OUT COPY DEMONSTRATION OF THE FUNDS AVAILABLE ON 
THE CARD, IT’S ISSUANCE MUST BE NOT OLDER THAN SEVEN 
DAYS. 
2. After the DD is passed when verifying the CIS, an agreement the 
documents transaction is sent to the card holder 
3. A commission agreement is sent to document corresponding 
holding. 
4. A letter is also sent to authorize the download. 
5. From each download, the card holder will send a copy of the print 
of the transaction generated by the POS machine. 
6. Of each transfer corresponding to the to the participations of the 
card holder and the beneficiary facilitators 
 PARTICIPATION IN DOWNLOADED FUNDS: 
PROCESSOR: 60.00% CLOSED 
CUSTOMER: 40.00%
 DISTRIBUTION OF PARTICIPATION: 
1. The Vatican Bank will receive from the company issuing the card, VISA 
or MASTER CARD, the value of the download within 48 to 72 hours after 
the download has been approved and accepted. 
2. The Vatican Bank will transfer to a PAYMASTER account (IOLTA account of an accredited law firm in the USA) at our expense, the 40% 
corresponding to the CLIENT's side, within 24 hours after the previous 
accreditation. 
3. Finally, our PAYMASTER will execute the payments to those who 
correspond in the agreed percentages, within the next 24 hours after the 
funds sent by the Vatican Bank have been credited to your account. 

If you are a direct sender is an added advantage. 

Consult me on my numbers:

+2349030616666 (whatsapp) 

+2348051905293 (Skype/Signal) and you will never regret or waste your time having met me. 

NOTE:

Please, receiver's procedures and requirements are non-negotiable. 

Waiting for your good request and response to willing to work and perform with this receiver! 

A trial will surely convince you! 

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