By raunak agarwal
Dear members I am looking the following
COMPANY NAME: VENUPALON-UNIPESSOAL LDA
REPRESENTED BY: jose javier Garcia Alegra
COUNTRY OF ISSUE: Espanola
Kindly help us in finding this company as the person we were dealing with has vanished in middle of the deal
Thanks and regards
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 : firstname.lastname@example.org
🔥ONLY SERIOUS SENDERS FOR THE BELOW INSTRUMENTS🔥
LEDGER 2 LEDGER
DIRECT WIRE TRANSFER
MT103 ONE WAY CASH TRANSFER
MT103/202 MANUAL DOWNLOAD
MT103/202 NORMAL CASH TRANSFER
MT103 SINGLE CUSTOMER CASH TRANSFER
DEBIT CARD IS AVAILABLE FOR LOADING
🔥I CAN GO UP TO 5B EUROS WITHOUT CONTRACT ON NORMAL TRANSFERS .🔥
+36 30 375 9659 My What'sApp number .
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.