By Trade Investment
A genuine receiver is needed for the listed transactions as follows;
MT103/202 SWIFTNET ( THIS IS WITH OLD SWIFT) Contract size is 15B starting with 1B as first tranche. IPIP — Contract size is 4B ( In 3 tranches starting with 1B) MT103 SINGLE CUSTOMER CASH TRANSFER( AUTOMATED)--- Contract size is up to 500M starting with 15M as first tranche. NOTE — LONG CHAIN OF RECEIVER WILL NOT BE ACCEPTABLE. CONTACT ME ONLY IF YOU ARE THE DIRECT RECEIVER’S REPRESENTATIVE. YOU MUST BE WILLING TO PROVE THIS BEFORE WE KICK START THE TRANSACTIONS. I REPEAT, DON’T BOTHER TO WRITE ME IF YOU ARE NOT ONE OF THE MENTIONED ABOVE. DON'T WRITE ME ON THIS PLATFORM, I WON'T REPLY.
I’M DIRECT TO THE SENDER.
For more information please contact;
Accounts available for SWIFT & Wire Transfers
UK: Barclays, HSBC, Citi, Monzo, Transferwise
USA: BOA, JP Morgan Chase, Citibank
Canada: RBC, BMO, Citi
Bulgaria: Allianz, Eurobank, UBB
Poland: ING, PKO, Santander, BGZ BNP Paribas, Credit Agricole
Dubai: Mashreq, Dubai Islamic Bank
Singapore: Maybank, OCBC, CIMB, SCB, Citi
Hong Kong: HSBC, Citi
Australia: HSBC, Commonwealth, NAB
Accounts available in the following countries also; Czech Republic, Belgium, Malta, Japan, New Zealand, Luxembourg, Hungary, Ireland, Norway, Sweden, Romania, Latvia, Portugal, Italy, Gibraltar, Finland, Denmark, Austria, Andora, Netherlands, Isle of Mann, France, Estonia, Mauritius, Saudi Arabia, Bermuda, Switzerland, Slovenia, Slovakia, Greece & Spain.
Tel: +44 7448 548979 / E-mail: firstname.lastname@example.org
I need senders of direct wire transfer from any country. I am the direct receiver in Ghana and the receiver's mandate in USA. Contact me via email@example.com
I can receive you in person in Ghana too if you are ready to travel. Many investment opportunities and government contracts availablle to do.
I am real and your funds/investments are safe with me In Sha Allah.
Looking forward to a fruitful transaction.
SENDER BANKS NO LONGER ACCEPT BANK PGL FOR SERVER TRANSACTIONS (IPIP/IPID/DTC/MT103:202/Manual GPI , ONLY SBLCBy domenico
As of 22nd of July , Deutsche Bank , Barclays Bank and UBS Switzerland, no longer accepts Bank endorsed PGL issued by receivers . Only SBLC is being accepted.
For IPIP /IPID/ DTC . Receiver Bank MUST send SBLC RWA to Senders Bank as guarantee for my 50% . After RWA . I will send MT 199 , after upload of funds , receiver MUST issue SBLC before I release the final code
For MT 103:202 / Manual GPI / AL2 . Receiver MUST issue SBLC upfront . If you need MT 199 , you MUST issue SBLC RWA first . at 40% to you
If you can issue SBLC of $5B , I will send $500M cash , via wire transfer to you every month at 40% to you . Contact me on +1 929-269–2381