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DTC RECEIVER URGENT!


snapon

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We have sender of DTC 
He will issue mt199
Can any of your trusted contact handle DTC?
Sender is ready to start.
DTC
Receiver can ask bank manager that manage his account to explain DTC, but if he can't no need. Because bank manager need to be involved to handle the process.

Amount 37T euro,. From db ag ,. Ratio receiver account 40%,  Our team with you 5%,.  Sender team 5%..   with mt199.

Can u do it?

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On 6/11/2020 at 2:42 PM, snapon said:

We have sender of DTC 
He will issue mt199
Can any of your trusted contact handle DTC?
Sender is ready to start.
DTC
Receiver can ask bank manager that manage his account to explain DTC, but if he can't no need. Because bank manager need to be involved to handle the process.

Amount 37T euro,. From db ag ,. Ratio receiver account 40%,  Our team with you 5%,.  Sender team 5%..   with mt199.

Can u do it?

please send doa to wa:+639957369816 i have receiver.

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  • 3 weeks later...
Guest shadab akhtar

Hello bro

I have receivers for dtc

also for gpi Mt103 wire cash transfer Mt103tt.and trn. Direct cash transfer. International global pay. 

If you have anything to do together. Please do not hesitate to contact me on 0091-9892620045 or mail me at ummatibusiness@gmail.com 

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  • 2 months later...
On 6/11/2020 at 1:12 PM, snapon said:

We have sender of DTC 
He will issue mt199
Can any of your trusted contact handle DTC?
Sender is ready to start.
DTC
Receiver can ask bank manager that manage his account to explain DTC, but if he can't no need. Because bank manager need to be involved to handle the process.

Amount 37T euro,. From db ag ,. Ratio receiver account 40%,  Our team with you 5%,.  Sender team 5%..   with mt199.

Can u do it?

I have receiver with DTCC ACCOUNT (with DTC LICENSE), pls. confirm if DTC SENDER WILL USE THE EFT SYSEM TO SEND THE FUND VIA DTC DIRECT TO THE ACCOUNT. THE DTCC or DTC is an American system that is safe and secure, .
AND DTC SENDER BANKER KNOW HOW TO DELIVER THE DTC SYSTEM.
 
 
BANK TO BANK PROCEDURES:
1. PROCEDURES
1.1   PARTY B provides PARTY A with a copy of PARTY B’s CIS.
Transaction Code: 8919UA/EU-EXP-2020PNM08
1.2   PARTY A and PARTY B will discuss the terms of the agreement and it will move to point 1.3
1.3 PARTY A executes, signs, and seals the AGREEMENT, including the Irrevocable Investment Distribution Payment (IIDPA), and sends the AGREEMENT to PARTY B for execution, signature, and seal.
1.4 Within 48 hours of receipt of the fully completed and duly signed AGREEMENT from PARTY A, PARTY B shall countersign and return the AGREEMENT to PARTY A and this AGREEMENT becomes a full commercial recourse and binding AGREEMENT.
1.5 Within 72 hours of receipt of the duly executed AGREEMENT by the PARTIES, PARTY A will request PARTY A’s bank to prepare the DTC investment funds for transfer to PARTY B’s DTC bank account.
1.6  PARTY A must DIRECT TT VIA DTC DELIVERY INTO THE PARTY B'S DTC RECEIVING BENEFICIARY ACCOUNT STARTING AS TESTING 5M-100M IN EURO CURRENCY OR USD CURRENCY.
1.7  OPTION A) swift notice by PARTY A BANK By RWA LETTER or sending MT799  to
Receiving bank DTC ACCOUNT following up the DTC DELIVERY;
1.8 After the transfer of the DTC cash funds to PARTY B’s designated DTC account, PARTY B’s bank will transfer back 50% of the total investment funds provided within a maximum of 72 banking hours to PARTY A’s designated beneficiaries by SWIFT MT103 or wire transfer per the terms of this AGREEMENT and in accordance with the Irrevocable Investment Distribution Payment Agreement (IIDPA). With each payment, the copies of the SWIFT MT103 or the wire transfer transmittal sheets will be sent to all beneficiaries stated in the IIDPA. PARTY B confirms, with full corporate and individual responsibility, that the cash funds payment from PARTY B’s bank to PARTY A’s beneficiaries are clean, clear funds, free of any levy, liens or encumbrances and of non-criminal origin 
Please contact me , if above procedure acceptable.
My email :psrao91@gmail.com
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