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Guest Elhefe01
On 4/23/2020 at 10:27 AM, Guest Elli Finance Uk said:

Dear,

we have 1M maximum of 500B Genuine MT103-202 TT Cash Transfer Sender in world AA rated Banks in Europe,
Middle East & USA, seeking receiver and project funding.  Waiting for your response Whats-app:  +447549077504 

Best Regards
Elli Finance Uk

Hit me up on Telegram @Elhefe lets discuss 

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Guest Sammy

I am looking for genuIne senders. I have dubai accounts.

Tolusine4me@gmail.com

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On 4/26/2020 at 1:10 PM, Guest Elhefe01 said:

Hit me up on Telegram @Elhefe lets discuss 

This telegram account doesnt show up when i search

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1. NO LONG CHAIN

2. DIRECT REP OR REP MANDATE WELCOMED

3. We issue new TRN,

4. DO NOT CONTACT ME IF YOU ARE NOT ONE OF THOSE MENTION

Question : are we sure we can issue new TRN?

Answer : yes we can, as long as its a legit receiver

100% legit sender ready to send is available at my instruction

email me cresentglobalfinancial@gmail.com

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[26.05, 6:47] Vic: Swift Code HAABBA2B
BANK GPI SWIFT Code HAABBA2B
[26.05, 6:47] Vic: My gpi

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Dear Sir/Ma,

I am a financial consultant and i can help secure loans, we have a reputable and good provider of bank instruments, bg, sblc , bankers draft (bd).   we can deliver lease and purchase instruments to organisations or individuals with their preferred text verbiage as been approved by their bankers. 

The terms and conditions are flexible and workable by RWA clients.Our lease bg,sblc instrument can be put into ppp trading etc.

Interested broker, consultant  should contact us via email: annawalker3810@gmail.com

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We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. johncorridor1971@gmail.com

Regards,
John Corridor
Skype;
johncorridor1971@gmail.com

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On 4/23/2020 at 9:27 AM, Guest Elli Finance Uk said:

Dear,

we have 1M maximum of 500B Genuine MT103-202 TT Cash Transfer Sender in world AA rated Banks in Europe,
Middle East & USA, seeking receiver and project funding.  Waiting for your response Whats-app:  +447549077504 

Best Regards
Elli Finance Uk

i have a mt103-202 receiver in the u.k. he`s banks are Natwest and Lloyds of London i am direct direct 

ratio as follows

60% sender 

30% receiver close

10% me Richard  receiver side close

plz contact me via my whatsapp

+18176069734

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