• MT103/202 DIRECT WIRE TRANSFER

    From diegoclems@gmail.com@21:1/5 to All on Mon Aug 16 17:03:07 2021
    Receiver needed for MT103/202 wire job

    WhatsApp: +5206666086

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  • From Gitangshu Adhikary@21:1/5 to All on Mon Aug 16 21:28:19 2021
    For now these are the most sure shot receivers I have: ------------------------------------------------------------

    1.
    There is a sure shot receiver in UAE with ICICI bank who can do direct swift cash wire transfer deals

    Ratio:
    Sender - 60%
    Receiver + receiver side - 40% closed
    You will have to add above the 40% on receiver side if you want to take on receiver side, or you will need to take on sender side 60%
    ------------------------------------------------------------

    2.
    There is a sure shot receiver in UK with Barclays bank who can do direct swift cash wire transfer deals

    Ratio:
    Sender - 65%
    Receiver + receiver side - 35% closed
    You will have to add above the 35% on receiver side if you want to take on receiver side, or you will need to take on sender side 65%

    ------------------------------------------------------------

    3.
    There is a sure shot receiver in UAE with ENBD bank who can do direct swift cash wire transfer deals

    Ratio:
    Sender - 65%
    Receiver + receiver side - 35% closed
    You will have to add above the 35% on receiver side if you want to take on receiver side, or you will need to take on sender side 65%
    ------------------------------------------------------------

    There is a sure shot receiver in UAE with HSBC bank who can do direct swift cash wire transfer deals

    Ratio:
    Sender - 60%
    Receiver + receiver side - 40% closed
    You will have to add above the 40% on receiver side if you want to take on receiver side, or you will need to take on sender side 60%
    ------------------------------------------------------------

    If you have senders, please get their complete DOA/contract
    This group my team is working with is a really genuine group who actually control the receiver & his guys to a great extent
    I have been told that these are sure shot receivers
    No CIS or video upfront
    No F2F
    Receivers will work only with a DOA/contract in full from sender with the latter's complete details, signature, and stamp
    Apart from the ENBD bank UAE, and Barclays bank UK, we also have these:

    HSBC UK
    HSBC Germany
    DB UK

    Percentages, split, and breakup will be different though
    If you can get serious senders for these receivers, i can assure you of sure shot performance by receivers
    Also, only what has been stated above. No deviations will be entertained
    Please DM/PM me on WhatsApp at: +918240963260 ===================================================================================================

    if you have absolutely serious, genuine, and quick-performing senders, and i guarantee sureshot deals to be closed by my receivers

    the 2 best and most flexible receivers are:
    enbd dubai
    barclays uk

    this is for swift mt103 direct cash wire deals

    i have receivers

    i am looking for senders

    the best receiver i have right now is the enbd dubai receiver

    the beneficiary account is bank of west indies

    the receiver is a danish guy who has an mnc across the world.

    so this guy's dubai account works like an offshore account

    first i need to tell them complete details

    give me complete details of the requirement/s like:
    what is the total amount?
    what is the first tranche?
    when exactly will the sender provide the doa completed in full by him?
    when exactly will he do the first/test tranche?
    any rolls & extensions after this total amount?

    only kyc deals please
    non-kyc will entail a much higher ratio in favor of the receiver.

    no f2f
    no upfront
    no video/screenshot please

    only:
    cis - doa - draft pgl

    along with the doa in full from sender we will need the draft pgl also, duly completed by all on sender side and you too

    then receiver will finalize the doa and also complete the corporate pgl

    so please let me know on all of the above

    since receiver side 35% is closed, you need to arrange our commissions separately please. you can either add a percentage above the receiver's 35% (and deduct that from the sender's 65%) and he will pay us. or you can arrange to take from sender's 65%
    for us

    i will take with you, and you can pay me via a separate sub-fee agreement later for every tranche. any reasonable percentage is okay for me

    i am not greedy there

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  • From Gitangshu Adhikary@21:1/5 to All on Mon Aug 16 21:24:20 2021
    it says your number is invalid

    please connect with me on whatsapp at +918240963260

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  • From Alexander Douglas@21:1/5 to All on Fri Dec 10 10:23:58 2021
    Receiver needed for a MT103/202 wire deal

    WhatsApp: +12136349793

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  • From shri guruef@21:1/5 to alexander...@gmail.com on Sun Dec 12 00:49:35 2021
    On Friday, 10 December, 2021 at 11:54:00 pm UTC+5:30, alexander...@gmail.com wrote:
    Receiver needed for a MT103/202 wire deal

    WhatsApp: +12136349793

    12.12.2021 ; BENGALOORU CITY ;INDIA
    DEAR ALEXANDER,
    WE SAW YOUR AD. IN MISC INVEST MISC PLATFORM.
    WE ARE A GROUP OF COMPANIES : DIRECT RECEIVERS OF MT 103 CASH AUTO TRANSFER .PLEASE REPLY INDICATING WHAT IS THE TRANSACTION. WE FUNCTION VERY QUICK. WE GET THE DOA TODAY, YOU GET THE FILLED, SIGNED, SEALED AGREEMENT TOMORROW OR BEFORE, READY TO
    TRANCHE.

    WE DO NOT DEAL WITH UPFRONT MONGERS. ONLY FAIR, HONEST, PRACTICAL BUSINESS. HERE CHEATING DOES NOT FIND A PLACE.

    WE TRIED TO CALL YOUR WHAT'S APP NUMBER : +213 634 9793 . FROM INDIA,WHAT'S APP DOES NOT RECOGNISE. BUT FROM OUTSIDE INDIA, ANY ONE CALLING GETS CONNECTED. SO ONCE YOU CONNECT WITH US BY A MESSAGE OF A CALL,WE GET CONNECTED. THEN WE CAN CALLOR SEND
    MESSAGES.
    SIZE OF DEAL: WE ACCEPT ALL FROM LOWEST 20M TO 500M OR VERY MUCH LARGE UP. IN Bs.
    ONLY GENUINE SENDERS WANTED.
    THANK U
    SHRI GURU
    CFO WHAT'S APP: +92 90663 70804 ; E MAIL: shriguruef@gmail.com

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  • From Alexander Douglas@21:1/5 to All on Mon Jan 10 11:11:21 2022
    Receiver needed for MT103/202 Direct wire deal

    WhatsApp: +12136349793

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  • From Hac Ker@21:1/5 to alexander...@gmail.com on Tue Jan 11 10:15:32 2022
    On Monday, 10 January 2022 at 20:11:22 UTC+1, alexander...@gmail.com wrote:
    Receiver needed for MT103/202 Direct wire deal

    WhatsApp: +12136349793
    I Pro SENDER looking FOR SERIOUS INDIVIDUALS/ INVESTOR/SPONSOR who can create a wallet and are ready to receive large amount of usdt or bitcoins

    FACE VALUE =$21m Still Available.

    There are millions of USDT and BITCOINS which Are developed from my mining rig hacked from blockchain server. I only accept payment after the work and my payment IS SENDER 40%/40%RECEIVER & 20%MANDATE of the mined bitcoins or usdt funds after you sell
    them .

    The usdt and bitcoins are transferable and spendable after the encryption process.

    PROOF with current date and time
    Video prove availabile as well,

    For more Enquires
    WhatsApp ‪+17864950086‬

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  • From Alexander Douglas@21:1/5 to All on Tue Jan 18 15:17:17 2022
    Receiver needed for MT103/202 Direct wire transaction

    WhatsApp: +84567306229

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  • From Smartman@21:1/5 to alexander...@gmail.com on Sat Feb 12 02:44:44 2022
    On Wednesday, January 19, 2022 at 12:17:18 AM UTC+1, alexander...@gmail.com wrote:
    Receiver needed for MT103/202 Direct wire transaction

    WhatsApp: +84567306229
    I am receiver for MT 103/202 direct wire transaction ..at my private bank account...under contract ..my ratio 30%.....
    WhatsApp + 382 67 015 171

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  • From jaouad zarrabi@21:1/5 to All on Wed Aug 24 15:48:51 2022
    El sábado, 12 de febrero de 2022 a las 11:44:48 UTC+1, Smartman escribió:
    On Wednesday, January 19, 2022 at 12:17:18 AM UTC+1, alexander...@gmail.com wrote:
    Receiver needed for MT103/202 Direct wire transaction

    WhatsApp: +84567306229
    I am receiver for MT 103/202 direct wire transaction ..at my private bank account...under contract ..my ratio 30%.....
    WhatsApp + 382 67 015 171
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