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  • I need a receiver for 103/202(swift.com) & DTC & SBLC 6+2.

    From wan wei@21:1/5 to All on Fri Jun 21 04:15:40 2019
    Hello.

    attention - is free

    104-103/202-The sender is looking for a receiver. The deal is swift.com MT-104 and MT-103/202.For the return for the sender and me 62,5% and for you and your receiver 37,5%. Pre-bank any. Total amount of the transaction 1 bi or by agreement, the amount
    of the first tranche or 150 M or by agreement.The contract is registered in both banks.
    Procedure:
    2.1. Investments, according to the present Agreement, are passed by the Investor to the Partner to finance projects/programs of promotion at the discretion of the Partner.
    2.2. Totalamount of investment under the present Agreement is €50,000,000.00 (Fifty million Euros).Total amount of Investment under the present Agreement will be transferred to the Partner’s banking account specified in the present Agreement by first
    tranches €3,000,000.00 (Three million Euro)via SWIFT MT 910 from the Investor’s bank.
    2.2. Each tranche of the Investment under the present Agreement will be sent by the Investor toPartner’s designated bank in term of 3 (three) banking days from the moment of SWIFT MT 104 issue by the Partner’s bank.
    2.3. The investment will be made by clean and clear money funds of non-criminal origin, free of liens and encumbrances.
    2.4. Partner bears full responsibility for appropriate utilization of investment.

    ******these are different deals and different senders*****

    attention -pledge - 65%+0.1% of the transaction amount is to lawyers, step by step.

    103-202--The sender is looking for a receiver. The deal is swift.com MT-103/202.For the return for the sender and me 65% and for you and your receiver 35%.
    Procedure:
    2. After signing the agreement and simultaneously. PROVIDER issues invoice and his bank send RWA bank secure mail and upon receiving the RWA receiver pay transmission fees of $10000, Ten Thousand USD and once received the provider bank initiate a bank
    swift mt103/202 CASH credit transfer to the BENEFICIARY bank coordinates and send swift copy to receiver for checking.

    ******these are different deals and different senders*****

    attention - here pledge - 5,000 Euro

    103-202--The sender is looking for a receiver. The deal is swift.com MT-103/202.For the return for the sender and me 47,5% and for you and your receiver 52,5%.
    Procedure:
    1. THE PROVIDER and THE RECEIVER execute, signs MOU Contract Agreement; Within One banking days, Receiver will pay Swift transmission fee 5,000 Euro to Provider and send slip copy for confirmation
    2. Within 3 Banking days PROVIDER will issue SWIFT MT103/202 Cash Wire Transfer of 50M to THE RECEIVER’s bank. And give Transfer slip copy to Receiver for confirmation
    3. Within 7 banking days Receiver bank release payment to Provider and all аgents
    ******these are different deals and different senders*****

    attention is free

    DTC-For the return for the sender and me 38% and for you and your receiver 62%. **********************************************************

    attention - here pledge - 50,000 Euro

    SBLC 6+2

    **********************************************************
    Attached.
    wanwei558@gmail.com

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