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of all these posts and answered post all seem to go nowhere and the same old people post and reply can i plz plz plz get one one one one real real real mt103 sender  just one real direct sender for my mt103 GPI/MANUAL
SEPA Lloyds of London & Natwest 

receiver huh????plz call me via my 


ratio 60% sender 

30% receiver 

10% me  on receiver side

plz plz just one real non nonsense 

sender needed!

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  • 6 months later...

Hi Pops Anderson @pops anderson and other users.

I hope you are well.

I come across your message here.

I have a question, I have a sender (MT103 collateral ) based in France and he wants to send 100m euros and he is asking once I have received the funds within 72 hours I have to send 50m (50%) to another bank account and save the other 50m(50%) and invest in London.

I was wondering is this a normal situation? Am I going to be in trouble if I send the first 50% to another account?
He kept saying the funds are clean and also it will be checked by Euroclear and the banks for money laundering purposes.

So, by saying those words he is trying to give me insurances that the money and the fund is safe as the funds are collateral and the source of money is obvious.

I have business Natwest account and I am very new in this field. not sure what to do in order to open the door for this business oppurtinity.

Any advice will be much appreciated.

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