By Alex P
I'm looking for highly experienced technical specialists to send financial instruments, transfers and other staff.
To start, I would like to tell that I don't need people who tells that they close to provider, tells that they able to send real cash and other bla bla things.
This message only for people who understand how it is work in real.
My group able to provide real cash material (files) with full access within few top banks. It's commercial cash, with full control on banker side. Full access codes for TT, Wire and other converted transfers via 103, 103+.... All you need is to know how to send it to final destination. It can be common account or nostro or anything else.
Due to understanding of real procedure, we also understand real pricing of this work. We ready to work on constant basis. Means, you do transfer, we paying for your traffic and rental staff. Of course in case of successful job, you will receive also agreed percentage of transfer/instrument face value. If you experienced well, we able to meet in any country and talk about work at office. We will provide necessary programms for you in case of work at office and you will have salary.
Same time if you already have necessary software, we can work on freelance basis.
What we are interested in:
1. All kinds of manual swift transfers, stp, ftp, converted with raising of nostro balance or common account balance. Ledger balance if possible.
2. Possibility to block funds (our or leased) and send financial instruments via swift (aka 799 BF or 760 or 110 for example)
3. Possibility to work via IPIP, IPID, DTC
4. Possibility to work with TT, Wire, GPI
5. Possibility to convert files via Sepa Credit Transfer (no need Direct Debit)
6. Possibility to send swift messages like 199,999 and other text related with delivery to swift box of final bank officer
In case you have your own source of funds (cash files) and have bank officers in chain as material providers, we can also work with your material. Main thing is that such funds must be able to past real bank compliance processing.
To start to know each other, we will do some test transfers.
Please contact me via:
WhatsApp: +44 7749 814411
Mobile: +44 2081 447779
Or PM me here
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
Skype: Badur Cox
I'm with genuine sender mandate.. we are looking for Direct Receiver or Receiver Mandate to work together for long time..
if you have strong receiver with central bank licence and huge project cost then this is the procedure we follow.
1. Receiver or Receiver Mandate can work with us.. First we want CIS of the receiver along with receiver mandate letter.. if direct receiver we want CIS along with LOI ( letter of interest).
2. Receiver should have central bank licence to receive funds via ipip mode of transaction. or HKMA/SMA or any Monetary Authority Approval
3. Receiver should have project report of his company and banker confirmation letter that receiver have enough receiving capacity to receive funds in his beneficiary bank account of ipip account
4. Once sending CIS along with Mandate letter or LOI after verifying sender will issue contract and RWA format..
5. Receiver should sign the contract and return back to sender along with bank issued RWA.. RWA is included details like central bank licence and bank conclusion.
4. Once sender receives contract and rwa from receiver.. sender bank will issue 3 free advice to receiver bank (MT199). if bank replies that receiver is enough capable to receive €XX then sender will upload the funds to receiver server account.
5. Sender will provide 3 color screens of uploaded funds ( black, blue, yellow) to the receiver or Receiver Mandate.
6. Receiver can download funds and receiver should send fund located screen (it will be generated automatically just like upload screens) to the sender along with bank confirmation letter that seeking for details to get bank endorsed PGL.
7. After verifying the fund located screen and banker letter sender will issue required details to get bank endorsed PGL.. Bank Letter should say time frame of pgl.. and asking for final codes
8. Sender receiving pgl and after verifying PGL sender will issue final codes
9. Receiver after receiving final codes bank will successfully download the fund to the receiver.
10. Banker will credit the fund to receiver beneficiary account and from there receiver should pay the percentage as mentioned in PGL to all accounts with in 24 Hrs to 48 Hrs.
Here.. we only work with mandate or direct receiver. we don't want to waste time on long chain media or who don't have proper access with the receiver. till now we faced lot of problems with media.
Note: Digital signature is not accepted.. receiver should sign with wet blue ink pen on the contract print out paper and scan the contract and should send back the PDF file along with letter.
This is the complete procedure of our work.. we work on this basis. please verify your receiver did he/she capable to receive funds or not. because transaction will start with minimum 1 Billion euros.. after transaction sender sending uploaded screens receiver should pay amount to banker to download the funds.. if he don't pay banker will not download and work will going waste.
So ask receiver properly don't do anything your own and please don't manipulate any document.. we still receiving fake letters and fake pgls from scammers.. don't waste your time first of all.. work with proper confirmation.
Sender : 50%
Receiver : 45%
Media: 5% (2.5+2.5)
Please don't waste time on ratio to negotiate or demand to change. this is final and reasonable.
1 Billion EURO to 10 Trillion Euros
Mandate Letter on receiver letter head
(Mandate letter with mandate passport with receiver stamp and seal)
LOI (if direct receiver)
After transaction :
Bank confirmation letter
Fund Located Screen
Bank endorsed PGL
Check properly If any one is available with receiver and agree with this procedure if anyone have capability to work on this procedure can contact..
Skype : email@example.com
Sender Looking for Equity and capital ventures ltd company direct mandate.. company from UK and IPIP transaction happened and waiting for proper mandate channel who really connected with the receiver Patel.
We don't want any one who waste our time.. we want mandate of the receiver company with authorized mandate letter from receiver. who can provide mandate letter wil provide them transaction screens to download the fund and will. continue the transactions 1b 4b and 500b is available with receiver server..
sender is genuine and perfect from our side..
Skype : firstname.lastname@example.org