• I need receivers for 103/202 & DTC.

    From wan wei@21:1/5 to All on Thu May 9 22:43:35 2019
    Hello.
    104-103/202-The sender(lender) is looking for a receiver(borrower). The deal is swift.com MT-104 and MT-103/202.For the return for the sender and me 65% and for you and your receiver 35%. 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:
    1) Lender and Debtor both sign & execute the Private Investment Agreement.
    This Investment Agreement, which thereby automatically becomes a full commercial recourse contract.
    2) BANKING OFFICER OF THE Debtor ISSUES SWIFT MT104 DIRECT DEBIT TRANSFER REQUEST
    3) THE Debtor DELIVERS A COPY OF THE SWIFT MT104 ISSUED BY THE BANKING OFFICER TO THE Lender
    4) THE Lender's BANKING OFFICER SENDS THE funds via Bank System to the designated receiving commercial account of the Debtor and provide evidence of transfer record to the Debtor accordingly.
    5) THE Debtor'S BANKING OFFICER PUTS THE MONEY IN THE Debtor's ACCOUNT. ------------------------------
    ******these are different deals and different senders*******************************************************

    attention - here pledge - $ 10,000

    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%. 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. 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%. 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:
    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
    ************************************************************* Attached.wanwei558@gmail.com

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