I am here again with another same post after wasting 2 weeks with fucking brokers
None of them were genuine mandates or direct connected to receiver
I Want a genuine IPIP and Alliance lite 2 Receiver
I am not a fucking broker or middleman
I have a sending history with lot of stupid receivers who did not perform
So if you are a authorised mandate or direct connected to account signatory
Then only contact me
While you contact me be ready with your cis
I am very serious and I will not respond to stupid questions
WhatsApp +1 (661) 403-4149
Skype Johnny Zilevu
Phnom Penh (CAMBODIA) IPIP/IPID, MT103/MT103-202/TT/MT103-MT104, FX4, DTC,SWIFT.Com Manual Download, VISA NET, offline On-line, etcBy Lucky CHEN
Good afternoon everyone This is Lucky CHEN from Cambodia, if anyone who wishes to do transaction as the following in Cambodia please contact WhatApp +855 93 998 111 or joint in this community
=> Phnom Penh (CAMBODIA) IPIP/IPID, MT103/MT103-202/TT/MT103-MT104, FX4, DTC,SWIFT.Com Manual Download, VISA NET, offline On-line, etc
IPID, IPIP & DTC OPERATIONS ANNUAL CAPACITY PER TRANSACTION 975 MILLION USD in Mainland China and Thailand.By jaouad zarrabi
Our group downloads and clears server funds on a weekly basis through our banking facilities in Mainland China and Thailand.
Server transactions are under strict compliance rules and thus, companies seeking to use our facilities must pass the due diligence process before we can engage.
The compliance team requires the fund owner's KYC, including passport, company certificate of incorporation and proof of life (bank statement, utility bill dating no longer than 90 days) and their Paymaster information.
Upon approval of the compliance package, our company will issue an invoice for the fund verification and server hire expenses, amounting to 110 000 USD.
Once the presence of the funds on the server has been confirmed, we will revert to the fund owner with a time window for download and disbursement.
Six hours after download, 95% of the transaction face value will be disbursed to the authorised Paymaster account.
contact : email@example.com
1-I need a direct receiver/mandate of DB germany for wire transfer. I'm direct to the sender mandate, amount €500m.
2-I need a direct receiver/mandate for Alliance lite 2, I'm direct to sender mandate, amount €500m.you must submit CIS with account video not older than 3weeks old showing Alliance lite 2 code for sender's approval before we issue contracts to you.
3- I need a direct receiver/mandate for IPIP most preferablly Europe, Asia (excluding Indonesia) for my two IPIP senders(each with its own terms and procedures,one of which is f2f exchange of final codes and the other must have a video call with your receiver before the exchange of documents and kicking of the transaction)
first sender between 50b-100b
Second sender, we upload according to Receiver's capacity,upto Trillions.
All transactions I'm direct, no broker Chains.. You must be direct to your receiver to close any of this deals quickly.