If anyone wants to transfer the money to CitiBank Poland (European Union) for any reason, please contact me for further discussion.
The business deal (KYC or None-KYC) is only for:
* Wire Bank Transfer (SWIFT MT103 single customer transfer) - no limit Not IPIP. Not SWIFT GPI. Not MT103/202. Not MT103+
* SEPA (SCT) - standard european bank transfer (Iban to Iban) - no limit
* SEPA (ICT) - instant european bank transfer (Iban to Iban) - max 100K euro Not SEPA Direct Debit (SDD).
The business account (multi currency: EUR, USD, GBP, CHF, PLN) are verified and active. No limit. No hassles. No problems.
Ratio: 15% "beneficiary", 85% s-e-n-d-e-r and intermediaries.
No advance fee scams please. Thank you.
Contact me via email:
email@example.com Thanks & Regards ACCOUNT OWNER & DIRECT BENEFICIARY
By Tom Modena
We have the follow accounts available for serious business.
MT103/202 auto, direct/single customer cash transfer -
Deutsche Bank, Singapore (Note: BTC payout is possible)
* MT103/202 manual download (FTP /STP mode), Single Customer cash transfer or Direct cash transfer -
Bank Kombetare Tragtare, Kosovo
National Australia Bank, Australia
FNB Bank, South Africa
PNB Paribas, Ukraine (Note: BTC payout is possible) *
For GPI auto and semi-auto with UETR -
Nedbank, South Africa.
Commercial Bank of Kuwait, Kuwait
* Euro Wallet [banned words removed] Needed, Okuqukethwe Okungavunyelwe from minimum of 5M.
Amex Card owner needed with front and back picture for Verboden inhoud.
* Note: If you have any non-kyc work or H Funds etc etc i have the best guy in Thailand , he just needs 3 days gap of NO CALL BACK, if there is a call back after 3 days its no problem money would be in our pockets.
Contact me on Skyline.firstname.lastname@example.org
By Michael Bisong
SERVER 2 SERVER Over 5trillion is in the cloud a BM OR RM is needed with the IT unit man to step down the funds into the bank server...if you don’t know how this work don’t message
073 and 042 cashapp are needed!
High limit BOA, Wells Fargo and Huntington with login are all available
kindly message 👇🏽