By Murad Ali
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By Alexander Ozighi
SENDERS WITH UNCOMPLETED TRANSACTIONS WITH RECEIVERS HSBC GERMANY
If you are a sender and you have uncompleted transactions with any receiver at HSBC Germany and you have been battling with no success since last last few weeks for transaction done for the months of February 2021.
Then, the opportunity for you to claim back your funds is now open for everyone with a such a case.
Normally, you are to declare & claim ur funds within 72 hours of successful transfers!
That is the responsibility of the sender!
FAILURE to do so, such funds goes on to Suspicious list!
And further still, if nothing is done to these funds, then it falls at the risk of being forfeited into the government owns central bank's Treasury for lack of proper declaration and claims which is a rule set aside by the IMF and SWIFT backed by international banking regulations and policies across the globe!
However, I am here to avail to be of good service in this recovery process.
The recovery process is usually ratio for at 50:50.
There is a good access to the new Group Chairman HSBC Germany who is also of good instrument for all these recoveries with an IMF agent who is also my Boss.
Both these men good friends and quite powerful than you could imagine.
Then, if you are a receiver and you are finding it difficult also to reach your senders, then dm me immediately to check our list of senders if your sender is part of our exclusive senders list, then we sort out everything in order manner of queue check filing for you and that had to be done one after the order till it will come to your turn on the list of attendance!
Dm me on wa +2349030616666
and begin the process of reviewing your case recovery process and requirements to claim the funds in favour of both parties.
We prefer dealing with the mandates which will make the process a little bit easier for us all.
If you are not the direct mandate but are in touch with the mandate and for you not to feel lost in the process of contacting us with the mandate. We have set up a recovery room for this for all level transparency and for the sake of building trust in maintaining relationships.
But ensure all information share are genuine and are verifiable!
We don't breach trust as given to us by brokers who are in direct access.
It gives the medium to bring in the authorised mandate into the room for discussion and further deliberation on the way forward towards the recovery of those funds:
Here is the link: https://chat.whatsapp.com/IDChH7v9oTNCwFCS2lQDUm
NOTE OF ADVISE:
Please, before you bring in the mandate, ensure you discuss it with me to pre-inform the right authorities of the circumstances and situation surrounding you people, okay, because that is really really important!
Except you are the direct mandate in charge of the transaction as authorised by your principal.
All the best!
Looking forward to meeting with you guys for successful recovery operations!
HSBC funds recovery invite link:
I need HDFC Singapore Receiver to receive MT103 wire transfer in batches of 50m. Send CIS
I need Citibank, Barclays, BNP Paribas, HSBC, Standard Chartered in Germany account holder for a direct Swift MT103 transfer. - Receiver MT 103 Direct - 500M Euro or more (up to receiver capacity) - 20% Receiver - Commission 10% (5% Receiver side, 5% Sender side). Chat with us on Wassup ONLY IF you accept the sharing ratio of senders. whatsapp chat 👇
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