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Irfan Pathan

We need ANY BANK account for s2s transaction & 103 TRANSFER

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S2S TRANSFER 
we need ANY BANK account for s2s transaction:
Dear sir, Sender wants ANY BANK ACCOUNT FOR S2S RECEIVER
IN URGENT BASIS, TOTAL VOLUME IS 10B , 1ST TRENCH IS 100M WITH KYC
WORK .
RATIO IS 
??????% SENDER
 ?????%RECEIVER 


WE NEED
THE FOLLOWING FROM RECEIVER: CIS ,
IP SERVER DETAILS, 
ACCOUNT INFO .
Pm me PERSONALLY 
OR 
MAIL ME
I'll prefer mail
wealthsolution00@gmail.com

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Guest Mahen
On 21/07/2017 at 11:07 PM, Irfan Pathan said:

Urgent need 

CIMB BANK, 
MALAYSIA, 
NEED URGENT ASSISTANCE FOR 
103 TRANSFER 

Dear sir, 

  We have a welfare amd cultural trust NGO based in Malaysia with CIMb acc. How can we work out?

Tq

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Guest wanwei558@gmail.com

Hello.
We need receivers.
For ip-ip - came the name of the receiver and his bank and his country - in return, I will send a contract. Without Hong Kong.For ip-ip - the return for Europe is 32.5%, and the return for Dubai(or Asia) is 42.5%.

For DTC - for the sender 35% and for the receiver 65%, you are on the receiver side.Attached file for DTC - let the receiver read and agree.The receiver gives consent to the letter - I send the contract.In either case, the receiver must approve the conditions in the letter.
Without DB Germany.

There are funds for - only - spp-protocol 103/202(after downloading 202 comes automatically), auto spp - a return of 47.5% and the bank of the receiver gives a letter and the sender gives the contract and the manual for the spp is a 30% return and the sender gives the codes and the receiver gives the contract. Without Hong Kong.

The receiver must register the contract in his bank and assign the contract number and transaction code.Another obligatory condition is that the receiver must register investment and commodity contracts of all participants in the transaction in his bank, this means - assign to these contracts - contract number and transaction code.Before funds transfer - registration of the main contract, after the transfer of funds - registration of investment and commodity contracts of all parties to the transaction.

KYC, Pof, bank to bank confirmation,RWA, DD,LOI,Fresh Bank Statment,Tear Sheet,CIS,NCNDA,ТТМ,199,F2F,AUTHORITY LETTER - forget it, work only under contract and terms - stated in the letter.

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On 7/21/2017 at 8:36 PM, Irfan Pathan said:

S2S TRANSFER 
we need ANY BANK account for s2s transaction:
Dear sir, Sender wants ANY BANK ACCOUNT FOR S2S RECEIVER
IN URGENT BASIS, TOTAL VOLUME IS 10B , 1ST TRENCH IS 100M WITH KYC
WORK .
RATIO IS 
??????% SENDER
 ?????%RECEIVER 


WE NEED
THE FOLLOWING FROM RECEIVER: CIS ,
IP SERVER DETAILS, 
ACCOUNT INFO .
Pm me PERSONALLY 
OR 
MAIL ME
I'll prefer mail
wealthsolution00@gmail.com

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(Get 50% Tax Relief)
I have NGOs ready for donation of any type
My NGO name- PAYODHi welfare Foundation,
Project name- HIV, HOSPITAL, SCHOOL, 
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Address:-  BASEMENT, VIKAS CINE MALL, OPP SHAHDARA METRO STATION, SHAHDARA, DELHI-110032 (India)
Contact- 8918010240 ( imo & WhatsApp number)
Email- sksalman.bsi@gmail.com

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