Pada Rabu, 14 Juli 2021 pukul 11.28.14 UTC+7, Joseph Kuntadi menulis:

Pada Minggu, 11 Juli 2021 pukul 09.46.20 UTC+7, Joseph Kuntadi menulis:

Pada Jumat, 09 Juli 2021 pukul 08.12.26 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 08 Juli 2021 pukul 11.28.00 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 01 Oktober 2020 pukul 09.44.21 UTC+7, baleav...@gmail.com menulis:

Vào lúc 16:41:41 UTC+7 ngày Thứ Bảy, 18 tháng 8, 2018, nima...@gmail.com đã viết:

Hi

Its Nima Ansari

Iam direct with receiver mandate for
IP ID
IP IP
FX4
DTC

IF YOU HAVE SENDER OR REAL SENDER CONTRACT PLEASE CONTACT ME WITH THIS MAIL
WE ARE READY PLEASE SEND US YOUR CONTRACT WE WILL CHECK IT AND GET BACK TO YOU AS SOON AS POSSIBLE WE JUST NEED REAL SENDER WITH REAL CONTRACT BECAUSE WE ARE REAL RECEIVER AND WE CAN DO AND WE ARE CAPABLE FOR BIG AM0UNT

Whatsapp +98 938 231 4329

Greetings form Thanh in Vietnam
Dear Sir,

Good morning,. Thank you for contacting me today. My name is Thanh and I sent message via whatsapp regarding the questions about selling BTC on Netherlands.
Allow me to address our concerns in the order of the questions that i have sent.

I need to sell 65,000 bitcoins ( BTC) , which is equivalent to € 383.5 million.
Transaction process:
1- work with Escrow account in Switzerland. I send you the contract. Please read the attached contract.
2- Tthe seller can go to the Buyer bank and to do the transaction there. But for that procedure the Buyer need to send me POF.
2. The BTC is not in Bank. Will be the transacsionn at Escrow account. Lawyer company in Switzerland's. Very usual in this country.

However, we know that bank in Netherlands can buy and sell BTC as currency. That is why i contact you because we need to find a bank in the Netherlands to sell 65,000 bitcoins. We know this bank in the Netherlands buy bitcoin and pay us in eur.

The transaction could be around 700 Millions USD. But could be in 65000 BTC on sale. Must be the transaction in Switzerland's escrow account. You can contact bank in Netherlands to sell this bitcoins and arrange payment us in eur , okay ? Please check
the contract in file attached and if you have any questions please let me know.

Any clarification, please don’t hesitate to contact me 24x7 anytime via 0084 919 548 818 ( whatsapp/ wechat). Thank you for your kind understanding and co-operation. I wish you good health and success in all your endeavors and specially best

wish for our future business.

Wishing you a lovely day,

Thank you.
BR,

MB/WhatsApp/Wechat: +84 919 548 818

Hello. This is Joseph speaking. I have been weeks looking for genuine receiver to receive fund through IP IP. I am direct to the sender Mandate. The bank is Deutche Bank Frankfurt. $ 500 million.

Whatsapp me +62 822 3326 8055 to receive the term and condition.

Thank you and regards,

When i sent genuine sender IPIP term there is no response. This cash fund transfer system is not as simple as you think. It involves huge amount of fund, so, it should involves the highest finance autorithy in your country. Any genuine receiver

whatsapp me. Thank you n regards

Yesterday one receiver responded, but failed to proceed. The China bank/receiver can not follow sender's procedure. They dont do the payout. They dont issue mt199.

I am waiting for another IPIP receiver

Thank you and have a safe week end

It's been a while since I promote to find a verified receiver who can receive cash fund using IP to IP server. The second agent confirm, again, can not issue MT 199. They failed to follow sender's procedure bellow:
2. The Receiver will Immediately Instruct his Bank Officer to Send to the Senders Nominated Paymaster (s) Bank Accounts the Remittance Value Confirmation by Irrevocable Bank Responsible Swift MT199, with copies to be emailed immediately
3. After the Sender's Bank Officer Verifies and Authenticates the Irrevocable Swift MT199 Payment Undertaking, The Sender will Immediately release the last Four/Five, (4/5) digits for the access of funds to the Receiver.

Very straight forward bro. NOTE: no corners in this transaction everything is straight forward. This deal can be executed real quick once we have everything in place

Let us do it right

This is the update as per today, 29/9/21
All files
American President's décision
We should wait more time for each IPIP File to be approved
------

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

29 Eylül 2021 Çarşamba tarihinde saat 01:51:47 UTC+3 itibarıyla Joseph Kuntadi şunları yazdı:

Pada Rabu, 14 Juli 2021 pukul 11.28.14 UTC+7, Joseph Kuntadi menulis:

Pada Minggu, 11 Juli 2021 pukul 09.46.20 UTC+7, Joseph Kuntadi menulis:

Pada Jumat, 09 Juli 2021 pukul 08.12.26 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 08 Juli 2021 pukul 11.28.00 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 01 Oktober 2020 pukul 09.44.21 UTC+7, baleav...@gmail.com menulis:

Vào lúc 16:41:41 UTC+7 ngày Thứ Bảy, 18 tháng 8, 2018, nima...@gmail.com đã viết:

Hi

Its Nima Ansari

Iam direct with receiver mandate for
IP ID
IP IP
FX4
DTC

IF YOU HAVE SENDER OR REAL SENDER CONTRACT PLEASE CONTACT ME WITH THIS MAIL
WE ARE READY PLEASE SEND US YOUR CONTRACT WE WILL CHECK IT AND GET BACK TO YOU AS SOON AS POSSIBLE WE JUST NEED REAL SENDER WITH REAL CONTRACT BECAUSE WE ARE REAL RECEIVER AND WE CAN DO AND WE ARE CAPABLE FOR BIG AM0UNT

Whatsapp +98 938 231 4329

Greetings form Thanh in Vietnam
Dear Sir,

Good morning,. Thank you for contacting me today. My name is Thanh and I sent message via whatsapp regarding the questions about selling BTC on Netherlands.
Allow me to address our concerns in the order of the questions that i have sent.

I need to sell 65,000 bitcoins ( BTC) , which is equivalent to € 383.5 million.
Transaction process:
1- work with Escrow account in Switzerland. I send you the contract. Please read the attached contract.
2- Tthe seller can go to the Buyer bank and to do the transaction there. But for that procedure the Buyer need to send me POF.
2. The BTC is not in Bank. Will be the transacsionn at Escrow account. Lawyer company in Switzerland's. Very usual in this country.

However, we know that bank in Netherlands can buy and sell BTC as currency. That is why i contact you because we need to find a bank in the Netherlands to sell 65,000 bitcoins. We know this bank in the Netherlands buy bitcoin and pay us in

eur. The transaction could be around 700 Millions USD. But could be in 65000 BTC on sale. Must be the transaction in Switzerland's escrow account. You can contact bank in Netherlands to sell this bitcoins and arrange payment us in eur , okay ? Please
check the contract in file attached and if you have any questions please let me know.

Any clarification, please don’t hesitate to contact me 24x7 anytime via 0084 919 548 818 ( whatsapp/ wechat). Thank you for your kind understanding and co-operation. I wish you good health and success in all your endeavors and specially

best wish for our future business.

Wishing you a lovely day,

Thank you.
BR,

MB/WhatsApp/Wechat: +84 919 548 818

Hello. This is Joseph speaking. I have been weeks looking for genuine receiver to receive fund through IP IP. I am direct to the sender Mandate. The bank is Deutche Bank Frankfurt. $ 500 million.

Whatsapp me +62 822 3326 8055 to receive the term and condition.

Thank you and regards,

When i sent genuine sender IPIP term there is no response. This cash fund transfer system is not as simple as you think. It involves huge amount of fund, so, it should involves the highest finance autorithy in your country. Any genuine receiver

whatsapp me. Thank you n regards

Yesterday one receiver responded, but failed to proceed. The China bank/receiver can not follow sender's procedure. They dont do the payout. They dont issue mt199.

I am waiting for another IPIP receiver

Thank you and have a safe week end

It's been a while since I promote to find a verified receiver who can receive cash fund using IP to IP server. The second agent confirm, again, can not issue MT 199. They failed to follow sender's procedure bellow:
2. The Receiver will Immediately Instruct his Bank Officer to Send to the Senders Nominated Paymaster (s) Bank Accounts the Remittance Value Confirmation by Irrevocable Bank Responsible Swift MT199, with copies to be emailed immediately
3. After the Sender's Bank Officer Verifies and Authenticates the Irrevocable Swift MT199 Payment Undertaking, The Sender will Immediately release the last Four/Five, (4/5) digits for the access of funds to the Receiver.

Very straight forward bro. NOTE: no corners in this transaction everything is straight forward. This deal can be executed real quick once we have everything in place

Let us do it right

This is the update as per today, 29/9/21
All files
American President's décision
We should wait more time for each IPIP File to be approved
------

HELLO
I NEED IPIP RECİEVER , REAL RECİEVER
WHO DİD BEFORE WİTH PAST PERFORMANCE
REGARDS
SERKAN
serkansen.us -gmail.com

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

Le lundi 4 octobre 2021 à 14:16:48 UTC+3, serkan şen a écrit :

29 Eylül 2021 Çarşamba tarihinde saat 01:51:47 UTC+3 itibarıyla Joseph Kuntadi şunları yazdı:

Pada Rabu, 14 Juli 2021 pukul 11.28.14 UTC+7, Joseph Kuntadi menulis:

Pada Minggu, 11 Juli 2021 pukul 09.46.20 UTC+7, Joseph Kuntadi menulis:

Pada Jumat, 09 Juli 2021 pukul 08.12.26 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 08 Juli 2021 pukul 11.28.00 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 01 Oktober 2020 pukul 09.44.21 UTC+7, baleav...@gmail.com menulis:

Vào lúc 16:41:41 UTC+7 ngày Thứ Bảy, 18 tháng 8, 2018, nima...@gmail.com đã viết:

Hi

Its Nima Ansari

Iam direct with receiver mandate for
IP ID
IP IP
FX4
DTC

IF YOU HAVE SENDER OR REAL SENDER CONTRACT PLEASE CONTACT ME WITH THIS MAIL
WE ARE READY PLEASE SEND US YOUR CONTRACT WE WILL CHECK IT AND GET BACK TO YOU AS SOON AS POSSIBLE WE JUST NEED REAL SENDER WITH REAL CONTRACT BECAUSE WE ARE REAL RECEIVER AND WE CAN DO AND WE ARE CAPABLE FOR BIG AM0UNT

Whatsapp +98 938 231 4329

Greetings form Thanh in Vietnam
Dear Sir,

Good morning,. Thank you for contacting me today. My name is Thanh and I sent message via whatsapp regarding the questions about selling BTC on Netherlands.
Allow me to address our concerns in the order of the questions that i have sent.

I need to sell 65,000 bitcoins ( BTC) , which is equivalent to € 383.5 million.
Transaction process:
1- work with Escrow account in Switzerland. I send you the contract. Please read the attached contract.
2- Tthe seller can go to the Buyer bank and to do the transaction there. But for that procedure the Buyer need to send me POF.
2. The BTC is not in Bank. Will be the transacsionn at Escrow account. Lawyer company in Switzerland's. Very usual in this country.

However, we know that bank in Netherlands can buy and sell BTC as currency. That is why i contact you because we need to find a bank in the Netherlands to sell 65,000 bitcoins. We know this bank in the Netherlands buy bitcoin and pay us in

eur. The transaction could be around 700 Millions USD. But could be in 65000 BTC on sale. Must be the transaction in Switzerland's escrow account. You can contact bank in Netherlands to sell this bitcoins and arrange payment us in eur , okay ? Please
check the contract in file attached and if you have any questions please let me know.

Any clarification, please don’t hesitate to contact me 24x7 anytime via 0084 919 548 818 ( whatsapp/ wechat). Thank you for your kind understanding and co-operation. I wish you good health and success in all your endeavors and specially

best wish for our future business.

Wishing you a lovely day,

Thank you.
BR,

MB/WhatsApp/Wechat: +84 919 548 818

Hello. This is Joseph speaking. I have been weeks looking for genuine receiver to receive fund through IP IP. I am direct to the sender Mandate. The bank is Deutche Bank Frankfurt. $ 500 million.

Whatsapp me +62 822 3326 8055 to receive the term and condition.

Thank you and regards,

When i sent genuine sender IPIP term there is no response. This cash fund transfer system is not as simple as you think. It involves huge amount of fund, so, it should involves the highest finance autorithy in your country. Any genuine receiver

whatsapp me. Thank you n regards

Yesterday one receiver responded, but failed to proceed. The China bank/receiver can not follow sender's procedure. They dont do the payout. They dont issue mt199.

I am waiting for another IPIP receiver

Thank you and have a safe week end

It's been a while since I promote to find a verified receiver who can receive cash fund using IP to IP server. The second agent confirm, again, can not issue MT 199. They failed to follow sender's procedure bellow:
2. The Receiver will Immediately Instruct his Bank Officer to Send to the Senders Nominated Paymaster (s) Bank Accounts the Remittance Value Confirmation by Irrevocable Bank Responsible Swift MT199, with copies to be emailed immediately
3. After the Sender's Bank Officer Verifies and Authenticates the Irrevocable Swift MT199 Payment Undertaking, The Sender will Immediately release the last Four/Five, (4/5) digits for the access of funds to the Receiver.

Very straight forward bro. NOTE: no corners in this transaction everything is straight forward. This deal can be executed real quick once we have everything in place

Let us do it right

This is the update as per today, 29/9/21
All files
American President's décision
We should wait more time for each IPIP File to be approved
------

HELLO
I NEED IPIP RECİEVER , REAL RECİEVER
WHO DİD BEFORE WİTH PAST PERFORMANCE
REGARDS
SERKAN
serkansen.us -gmail.com

We have serious receivers to receive in AAA and Top50 Banks
Swift MT-103 Cash wire Transfer, MT-103/202, GPI, IP / IP, DTC and others. Contact us and take advantage of a network of professionals spread over several countries
@We work only with sender or their own agent
Documentation
1º.- Contract (Completed, signed, sealed).
2nd.- CIS.
3º.- Official bank card (Issuing Bank)
4º.- Authorization to Verify (ATV).
5th.- POF (Screen Copy) (recent> 5 days)
to order: Procedure + CIS + ATV
contact: whatsapp 0034651884888
jaouad.stars88@gmail.com

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

On Wednesday, November 17, 2021 at 4:39:59 PM UTC+1, jaouad....@gmail.com wrote:

Le lundi 4 octobre 2021 à 14:16:48 UTC+3, serkan şen a écrit :

29 Eylül 2021 Çarşamba tarihinde saat 01:51:47 UTC+3 itibarıyla Joseph Kuntadi şunları yazdı:

Pada Rabu, 14 Juli 2021 pukul 11.28.14 UTC+7, Joseph Kuntadi menulis:

Pada Minggu, 11 Juli 2021 pukul 09.46.20 UTC+7, Joseph Kuntadi menulis:

Pada Jumat, 09 Juli 2021 pukul 08.12.26 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 08 Juli 2021 pukul 11.28.00 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 01 Oktober 2020 pukul 09.44.21 UTC+7, baleav...@gmail.com menulis:

Vào lúc 16:41:41 UTC+7 ngày Thứ Bảy, 18 tháng 8, 2018, nima...@gmail.com đã viết:

Hi

Its Nima Ansari

Iam direct with receiver mandate for
IP ID
IP IP
FX4
DTC

IF YOU HAVE SENDER OR REAL SENDER CONTRACT PLEASE CONTACT ME WITH THIS MAIL
WE ARE READY PLEASE SEND US YOUR CONTRACT WE WILL CHECK IT AND GET BACK TO YOU AS SOON AS POSSIBLE WE JUST NEED REAL SENDER WITH REAL CONTRACT BECAUSE WE ARE REAL RECEIVER AND WE CAN DO AND WE ARE CAPABLE FOR BIG AM0UNT

Whatsapp +98 938 231 4329

Greetings form Thanh in Vietnam
Dear Sir,

Good morning,. Thank you for contacting me today. My name is Thanh and I sent message via whatsapp regarding the questions about selling BTC on Netherlands.
Allow me to address our concerns in the order of the questions that i have sent.

I need to sell 65,000 bitcoins ( BTC) , which is equivalent to € 383.5 million.
Transaction process:
1- work with Escrow account in Switzerland. I send you the contract. Please read the attached contract.
2- Tthe seller can go to the Buyer bank and to do the transaction there. But for that procedure the Buyer need to send me POF.
2. The BTC is not in Bank. Will be the transacsionn at Escrow account. Lawyer company in Switzerland's. Very usual in this country.

However, we know that bank in Netherlands can buy and sell BTC as currency. That is why i contact you because we need to find a bank in the Netherlands to sell 65,000 bitcoins. We know this bank in the Netherlands buy bitcoin and pay us

in eur. The transaction could be around 700 Millions USD. But could be in 65000 BTC on sale. Must be the transaction in Switzerland's escrow account. You can contact bank in Netherlands to sell this bitcoins and arrange payment us in eur , okay ? Please
check the contract in file attached and if you have any questions please let me know.

Any clarification, please don’t hesitate to contact me 24x7 anytime via 0084 919 548 818 ( whatsapp/ wechat). Thank you for your kind understanding and co-operation. I wish you good health and success in all your endeavors and specially

best wish for our future business.

Wishing you a lovely day,

Thank you.
BR,

MB/WhatsApp/Wechat: +84 919 548 818

Hello. This is Joseph speaking. I have been weeks looking for genuine receiver to receive fund through IP IP. I am direct to the sender Mandate. The bank is Deutche Bank Frankfurt. $ 500 million.

Whatsapp me +62 822 3326 8055 to receive the term and condition.

Thank you and regards,

When i sent genuine sender IPIP term there is no response. This cash fund transfer system is not as simple as you think. It involves huge amount of fund, so, it should involves the highest finance autorithy in your country. Any genuine

receiver whatsapp me. Thank you n regards

Yesterday one receiver responded, but failed to proceed. The China bank/receiver can not follow sender's procedure. They dont do the payout. They dont issue mt199.

I am waiting for another IPIP receiver

Thank you and have a safe week end

It's been a while since I promote to find a verified receiver who can receive cash fund using IP to IP server. The second agent confirm, again, can not issue MT 199. They failed to follow sender's procedure bellow:
2. The Receiver will Immediately Instruct his Bank Officer to Send to the Senders Nominated Paymaster (s) Bank Accounts the Remittance Value Confirmation by Irrevocable Bank Responsible Swift MT199, with copies to be emailed immediately
3. After the Sender's Bank Officer Verifies and Authenticates the Irrevocable Swift MT199 Payment Undertaking, The Sender will Immediately release the last Four/Five, (4/5) digits for the access of funds to the Receiver.

Very straight forward bro. NOTE: no corners in this transaction everything is straight forward. This deal can be executed real quick once we have everything in place

Let us do it right

This is the update as per today, 29/9/21
All files
American President's décision
We should wait more time for each IPIP File to be approved
------

HELLO
I NEED IPIP RECİEVER , REAL RECİEVER
WHO DİD BEFORE WİTH PAST PERFORMANCE
REGARDS
SERKAN
serkansen.us -gmail.com

We have serious receivers to receive in AAA and Top50 Banks
Swift MT-103 Cash wire Transfer, MT-103/202, GPI, IP / IP, DTC and others. Contact us and take advantage of a network of professionals spread over several countries
@We work only with sender or their own agent
Documentation
1º.- Contract (Completed, signed, sealed).
2nd.- CIS.
3º.- Official bank card (Issuing Bank)
4º.- Authorization to Verify (ATV).
5th.- POF (Screen Copy) (recent> 5 days)
to order: Procedure + CIS + ATV
contact: whatsapp 0034651884888
jaouad....@gmail.com

If you want to send millions or billions of dollars to the United States of America

We have the bank connection to receive huge funds and also pay it to any country of your choice .

Africa
Asia
Europe

All over the world we can help you receive money into the United States of America and also send it back to any country of your choice.

We can credit your account in the united states' of America and you pay naira in Nigeria

If you can not receive huge funds do not worry we can help you receive with our connections in the USA and send funds to any part of the world you want it

We also have the best rates .

If you're interested316 chat us up
+57 316 4354 507

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

On Saturday, November 20, 2021 at 12:35:45 PM UTC+1, Fidelity Fx wrote:

On Wednesday, November 17, 2021 at 4:39:59 PM UTC+1, jaouad....@gmail.com wrote:

Le lundi 4 octobre 2021 à 14:16:48 UTC+3, serkan şen a écrit :

29 Eylül 2021 Çarşamba tarihinde saat 01:51:47 UTC+3 itibarıyla Joseph Kuntadi şunları yazdı:

Pada Rabu, 14 Juli 2021 pukul 11.28.14 UTC+7, Joseph Kuntadi menulis:

Pada Minggu, 11 Juli 2021 pukul 09.46.20 UTC+7, Joseph Kuntadi menulis:

Pada Jumat, 09 Juli 2021 pukul 08.12.26 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 08 Juli 2021 pukul 11.28.00 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 01 Oktober 2020 pukul 09.44.21 UTC+7, baleav...@gmail.com menulis:

Vào lúc 16:41:41 UTC+7 ngày Thứ Bảy, 18 tháng 8, 2018, nima...@gmail.com đã viết:

Hi

Its Nima Ansari

Iam direct with receiver mandate for
IP ID
IP IP
FX4
DTC

IF YOU HAVE SENDER OR REAL SENDER CONTRACT PLEASE CONTACT ME WITH THIS MAIL
WE ARE READY PLEASE SEND US YOUR CONTRACT WE WILL CHECK IT AND GET BACK TO YOU AS SOON AS POSSIBLE WE JUST NEED REAL SENDER WITH REAL CONTRACT BECAUSE WE ARE REAL RECEIVER AND WE CAN DO AND WE ARE CAPABLE FOR BIG AM0UNT

Whatsapp +98 938 231 4329

Greetings form Thanh in Vietnam
Dear Sir,

Good morning,. Thank you for contacting me today. My name is Thanh and I sent message via whatsapp regarding the questions about selling BTC on Netherlands.
Allow me to address our concerns in the order of the questions that i have sent.

I need to sell 65,000 bitcoins ( BTC) , which is equivalent to € 383.5 million.
Transaction process:
1- work with Escrow account in Switzerland. I send you the contract. Please read the attached contract.
2- Tthe seller can go to the Buyer bank and to do the transaction there. But for that procedure the Buyer need to send me POF.
2. The BTC is not in Bank. Will be the transacsionn at Escrow account. Lawyer company in Switzerland's. Very usual in this country.

However, we know that bank in Netherlands can buy and sell BTC as currency. That is why i contact you because we need to find a bank in the Netherlands to sell 65,000 bitcoins. We know this bank in the Netherlands buy bitcoin and pay us

in eur. The transaction could be around 700 Millions USD. But could be in 65000 BTC on sale. Must be the transaction in Switzerland's escrow account. You can contact bank in Netherlands to sell this bitcoins and arrange payment us in eur , okay ? Please
check the contract in file attached and if you have any questions please let me know.

Any clarification, please don’t hesitate to contact me 24x7 anytime via 0084 919 548 818 ( whatsapp/ wechat). Thank you for your kind understanding and co-operation. I wish you good health and success in all your endeavors and

specially best wish for our future business.

Wishing you a lovely day,

Thank you.
BR,

MB/WhatsApp/Wechat: +84 919 548 818

Hello. This is Joseph speaking. I have been weeks looking for genuine receiver to receive fund through IP IP. I am direct to the sender Mandate. The bank is Deutche Bank Frankfurt. $ 500 million.

Whatsapp me +62 822 3326 8055 to receive the term and condition.

Thank you and regards,

When i sent genuine sender IPIP term there is no response. This cash fund transfer system is not as simple as you think. It involves huge amount of fund, so, it should involves the highest finance autorithy in your country. Any genuine

receiver whatsapp me. Thank you n regards

Yesterday one receiver responded, but failed to proceed. The China bank/receiver can not follow sender's procedure. They dont do the payout. They dont issue mt199.

I am waiting for another IPIP receiver

Thank you and have a safe week end

It's been a while since I promote to find a verified receiver who can receive cash fund using IP to IP server. The second agent confirm, again, can not issue MT 199. They failed to follow sender's procedure bellow:
2. The Receiver will Immediately Instruct his Bank Officer to Send to the Senders Nominated Paymaster (s) Bank Accounts the Remittance Value Confirmation by Irrevocable Bank Responsible Swift MT199, with copies to be emailed immediately
3. After the Sender's Bank Officer Verifies and Authenticates the Irrevocable Swift MT199 Payment Undertaking, The Sender will Immediately release the last Four/Five, (4/5) digits for the access of funds to the Receiver.

Very straight forward bro. NOTE: no corners in this transaction everything is straight forward. This deal can be executed real quick once we have everything in place

Let us do it right

This is the update as per today, 29/9/21
All files
American President's décision
We should wait more time for each IPIP File to be approved
------

HELLO
I NEED IPIP RECİEVER , REAL RECİEVER
WHO DİD BEFORE WİTH PAST PERFORMANCE
REGARDS
SERKAN
serkansen.us -gmail.com

We have serious receivers to receive in AAA and Top50 Banks
Swift MT-103 Cash wire Transfer, MT-103/202, GPI, IP / IP, DTC and others. Contact us and take advantage of a network of professionals spread over several countries
@We work only with sender or their own agent
Documentation
1º.- Contract (Completed, signed, sealed).
2nd.- CIS.
3º.- Official bank card (Issuing Bank)
4º.- Authorization to Verify (ATV).
5th.- POF (Screen Copy) (recent> 5 days)
to order: Procedure + CIS + ATV
contact: whatsapp 0034651884888
jaouad....@gmail.com

If you want to send millions or billions of dollars to the United States of America

We have the bank connection to receive huge funds and also pay it to any country of your choice .

Africa
Asia
Europe

All over the world we can help you receive money into the United States of America and also send it back to any country of your choice.

We can credit your account in the united states' of America and you pay naira in Nigeria

If you can not receive huge funds do not worry we can help you receive with our connections in the USA and send funds to any part of the world you want it

We also have the best rates .

If you're interested316 chat us up
+57 316 4354 507

✅Union pay receiver available

✅For wire transfer👇
USA 🇺🇸
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✅Dubai account available for flashing of funds.
✅FREEDOMPAY.CA RECEIVER AVAILABLE.
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✅DUBAI ACCOUNTS AVAILABLE .
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GENUINE SENDERS PLEASE CONTACT ME
📞+57 3164354507

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

Le lundi 22 novembre 2021 à 16:08:42 UTC+2, fideli...@gmail.com a écrit :

On Saturday, November 20, 2021 at 12:35:45 PM UTC+1, Fidelity Fx wrote:

On Wednesday, November 17, 2021 at 4:39:59 PM UTC+1, jaouad....@gmail.com wrote:

Le lundi 4 octobre 2021 à 14:16:48 UTC+3, serkan şen a écrit :

29 Eylül 2021 Çarşamba tarihinde saat 01:51:47 UTC+3 itibarıyla Joseph Kuntadi şunları yazdı:

Pada Rabu, 14 Juli 2021 pukul 11.28.14 UTC+7, Joseph Kuntadi menulis:

Pada Minggu, 11 Juli 2021 pukul 09.46.20 UTC+7, Joseph Kuntadi menulis:

Pada Jumat, 09 Juli 2021 pukul 08.12.26 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 08 Juli 2021 pukul 11.28.00 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 01 Oktober 2020 pukul 09.44.21 UTC+7, baleav...@gmail.com menulis:

Vào lúc 16:41:41 UTC+7 ngày Thứ Bảy, 18 tháng 8, 2018, nima...@gmail.com đã viết:

Hi

Its Nima Ansari

Iam direct with receiver mandate for
IP ID
IP IP
FX4
DTC

IF YOU HAVE SENDER OR REAL SENDER CONTRACT PLEASE CONTACT ME WITH THIS MAIL
WE ARE READY PLEASE SEND US YOUR CONTRACT WE WILL CHECK IT AND GET BACK TO YOU AS SOON AS POSSIBLE WE JUST NEED REAL SENDER WITH REAL CONTRACT BECAUSE WE ARE REAL RECEIVER AND WE CAN DO AND WE ARE CAPABLE FOR BIG AM0UNT

Whatsapp +98 938 231 4329

Greetings form Thanh in Vietnam
Dear Sir,

Good morning,. Thank you for contacting me today. My name is Thanh and I sent message via whatsapp regarding the questions about selling BTC on Netherlands.
Allow me to address our concerns in the order of the questions that i have sent.

I need to sell 65,000 bitcoins ( BTC) , which is equivalent to € 383.5 million.
Transaction process:
1- work with Escrow account in Switzerland. I send you the contract. Please read the attached contract.
2- Tthe seller can go to the Buyer bank and to do the transaction there. But for that procedure the Buyer need to send me POF.
2. The BTC is not in Bank. Will be the transacsionn at Escrow account. Lawyer company in Switzerland's. Very usual in this country.

However, we know that bank in Netherlands can buy and sell BTC as currency. That is why i contact you because we need to find a bank in the Netherlands to sell 65,000 bitcoins. We know this bank in the Netherlands buy bitcoin and pay

us in eur. The transaction could be around 700 Millions USD. But could be in 65000 BTC on sale. Must be the transaction in Switzerland's escrow account. You can contact bank in Netherlands to sell this bitcoins and arrange payment us in eur , okay ?
Please check the contract in file attached and if you have any questions please let me know.

Any clarification, please don’t hesitate to contact me 24x7 anytime via 0084 919 548 818 ( whatsapp/ wechat). Thank you for your kind understanding and co-operation. I wish you good health and success in all your endeavors and

specially best wish for our future business.

Wishing you a lovely day,

Thank you.
BR,

MB/WhatsApp/Wechat: +84 919 548 818

Hello. This is Joseph speaking. I have been weeks looking for genuine receiver to receive fund through IP IP. I am direct to the sender Mandate. The bank is Deutche Bank Frankfurt. $ 500 million.

Whatsapp me +62 822 3326 8055 to receive the term and condition.

Thank you and regards,

When i sent genuine sender IPIP term there is no response. This cash fund transfer system is not as simple as you think. It involves huge amount of fund, so, it should involves the highest finance autorithy in your country. Any genuine

receiver whatsapp me. Thank you n regards

Yesterday one receiver responded, but failed to proceed. The China bank/receiver can not follow sender's procedure. They dont do the payout. They dont issue mt199.

I am waiting for another IPIP receiver

Thank you and have a safe week end

It's been a while since I promote to find a verified receiver who can receive cash fund using IP to IP server. The second agent confirm, again, can not issue MT 199. They failed to follow sender's procedure bellow:
2. The Receiver will Immediately Instruct his Bank Officer to Send to the Senders Nominated Paymaster (s) Bank Accounts the Remittance Value Confirmation by Irrevocable Bank Responsible Swift MT199, with copies to be emailed immediately
3. After the Sender's Bank Officer Verifies and Authenticates the Irrevocable Swift MT199 Payment Undertaking, The Sender will Immediately release the last Four/Five, (4/5) digits for the access of funds to the Receiver.

Very straight forward bro. NOTE: no corners in this transaction everything is straight forward. This deal can be executed real quick once we have everything in place

Let us do it right

This is the update as per today, 29/9/21
All files
American President's décision
We should wait more time for each IPIP File to be approved
------

HELLO
I NEED IPIP RECİEVER , REAL RECİEVER
WHO DİD BEFORE WİTH PAST PERFORMANCE
REGARDS
SERKAN
serkansen.us -gmail.com

We have serious receivers to receive in AAA and Top50 Banks
Swift MT-103 Cash wire Transfer, MT-103/202, GPI, IP / IP, DTC and others.
Contact us and take advantage of a network of professionals spread over several countries
@We work only with sender or their own agent
Documentation
1º.- Contract (Completed, signed, sealed).
2nd.- CIS.
3º.- Official bank card (Issuing Bank)
4º.- Authorization to Verify (ATV).
5th.- POF (Screen Copy) (recent> 5 days)
to order: Procedure + CIS + ATV
contact: whatsapp 0034651884888
jaouad....@gmail.com

If you want to send millions or billions of dollars to the United States of America

We have the bank connection to receive huge funds and also pay it to any country of your choice .

Africa
Asia
Europe

All over the world we can help you receive money into the United States of America and also send it back to any country of your choice.

We can credit your account in the united states' of America and you pay naira in Nigeria

If you can not receive huge funds do not worry we can help you receive with our connections in the USA and send funds to any part of the world you want it

We also have the best rates .

If you're interested316 chat us up
+57 316 4354 507

✅Union pay receiver available

✅For wire transfer👇
USA 🇺🇸
Uk 🇬🇧
Switzerland 🇨🇭
Dubai 🇦🇪
Germany 🇩🇪
Canada 🇨🇦

✅Dubai account available for flashing of funds.
✅FREEDOMPAY.CA RECEIVER AVAILABLE.
✅PAYPAL RECEIVER AVAILABLE
✅SKRILL RECEIVER AVAILABLE
✅NETTELLER RECEIVER AVAILABLE
✅PERFECT MONEY RECEIVER AVAILABLE
✅DUBAI ACCOUNTS AVAILABLE .
✅ COLUMBIA ACCOUNTS AVAILABLE.

GENUINE SENDERS PLEASE CONTACT ME
📞+57 3164354507

UK 🇬🇧 Officially Registered Company.
Company Registration Number: 12088440
Incorporated on 5 July 2019
The one-stop solution for crypto asset management
by company UK 🇬🇧 specialized on Crypto Currency Trading.
Our team consists of talented enthusiasts, exchange traders who united and founded a single company in order to build a valuable investment portfolio for the sake of profitable trading at digital currency exchanges. Thanks to many years of professional
experience in this field (10 years and more), as well as partnership with reliable companies from all over the world, we managed to achieve great results in trading such popular currencies as Bitcoin, Ethereum, Monero, Ripple, and many others.
-UP TO 120% After 1 Day
-UP TO 210% After 5 Day
-UP TO 800 % After 30 Day
-UP TO 2300 % After 90 Day
-UP TO 4600 % After 180 Day
-UP TO 10000 % After 360 Day
-UP TO 15500 % After 540 Day
-UP TO 24000 % After 720 Day
https://coinex-tp.com/?ref=CTP240971

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

Le vendredi 26 novembre 2021 à 21:53:25 UTC+2, stars news a écrit :

Le lundi 22 novembre 2021 à 16:08:42 UTC+2, fideli...@gmail.com a écrit :

On Saturday, November 20, 2021 at 12:35:45 PM UTC+1, Fidelity Fx wrote:

On Wednesday, November 17, 2021 at 4:39:59 PM UTC+1, jaouad....@gmail.com wrote:

Le lundi 4 octobre 2021 à 14:16:48 UTC+3, serkan şen a écrit :

29 Eylül 2021 Çarşamba tarihinde saat 01:51:47 UTC+3 itibarıyla Joseph Kuntadi şunları yazdı:

Pada Rabu, 14 Juli 2021 pukul 11.28.14 UTC+7, Joseph Kuntadi menulis:

Pada Minggu, 11 Juli 2021 pukul 09.46.20 UTC+7, Joseph Kuntadi menulis:

Pada Jumat, 09 Juli 2021 pukul 08.12.26 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 08 Juli 2021 pukul 11.28.00 UTC+7, Joseph Kuntadi menulis:

Pada Kamis, 01 Oktober 2020 pukul 09.44.21 UTC+7, baleav...@gmail.com menulis:

Vào lúc 16:41:41 UTC+7 ngày Thứ Bảy, 18 tháng 8, 2018, nima...@gmail.com đã viết:

Hi

Its Nima Ansari

Iam direct with receiver mandate for
IP ID
IP IP
FX4
DTC

IF YOU HAVE SENDER OR REAL SENDER CONTRACT PLEASE CONTACT ME WITH THIS MAIL
WE ARE READY PLEASE SEND US YOUR CONTRACT WE WILL CHECK IT AND GET BACK TO YOU AS SOON AS POSSIBLE WE JUST NEED REAL SENDER WITH REAL CONTRACT BECAUSE WE ARE REAL RECEIVER AND WE CAN DO AND WE ARE CAPABLE FOR BIG AM0UNT

Whatsapp +98 938 231 4329

Greetings form Thanh in Vietnam
Dear Sir,

Good morning,. Thank you for contacting me today. My name is Thanh and I sent message via whatsapp regarding the questions about selling BTC on Netherlands.
Allow me to address our concerns in the order of the questions that i have sent.

I need to sell 65,000 bitcoins ( BTC) , which is equivalent to € 383.5 million.
Transaction process:
1- work with Escrow account in Switzerland. I send you the contract. Please read the attached contract.
2- Tthe seller can go to the Buyer bank and to do the transaction there. But for that procedure the Buyer need to send me POF.
2. The BTC is not in Bank. Will be the transacsionn at Escrow account. Lawyer company in Switzerland's. Very usual in this country.

However, we know that bank in Netherlands can buy and sell BTC as currency. That is why i contact you because we need to find a bank in the Netherlands to sell 65,000 bitcoins. We know this bank in the Netherlands buy bitcoin and

pay us in eur. The transaction could be around 700 Millions USD. But could be in 65000 BTC on sale. Must be the transaction in Switzerland's escrow account. You can contact bank in Netherlands to sell this bitcoins and arrange payment us in eur , okay ?
Please check the contract in file attached and if you have any questions please let me know.

Any clarification, please don’t hesitate to contact me 24x7 anytime via 0084 919 548 818 ( whatsapp/ wechat). Thank you for your kind understanding and co-operation. I wish you good health and success in all your endeavors and

specially best wish for our future business.

Wishing you a lovely day,

Thank you.
BR,

MB/WhatsApp/Wechat: +84 919 548 818

Hello. This is Joseph speaking. I have been weeks looking for genuine receiver to receive fund through IP IP. I am direct to the sender Mandate. The bank is Deutche Bank Frankfurt. $ 500 million.

Whatsapp me +62 822 3326 8055 to receive the term and condition.

Thank you and regards,

When i sent genuine sender IPIP term there is no response. This cash fund transfer system is not as simple as you think. It involves huge amount of fund, so, it should involves the highest finance autorithy in your country. Any genuine

receiver whatsapp me. Thank you n regards

Yesterday one receiver responded, but failed to proceed. The China bank/receiver can not follow sender's procedure. They dont do the payout. They dont issue mt199.

I am waiting for another IPIP receiver

Thank you and have a safe week end

It's been a while since I promote to find a verified receiver who can receive cash fund using IP to IP server. The second agent confirm, again, can not issue MT 199. They failed to follow sender's procedure bellow:
2. The Receiver will Immediately Instruct his Bank Officer to Send to the Senders Nominated Paymaster (s) Bank Accounts the Remittance Value Confirmation by Irrevocable Bank Responsible Swift MT199, with copies to be emailed immediately
3. After the Sender's Bank Officer Verifies and Authenticates the Irrevocable Swift MT199 Payment Undertaking, The Sender will Immediately release the last Four/Five, (4/5) digits for the access of funds to the Receiver.

Very straight forward bro. NOTE: no corners in this transaction everything is straight forward. This deal can be executed real quick once we have everything in place

Let us do it right

This is the update as per today, 29/9/21
All files
American President's décision
We should wait more time for each IPIP File to be approved
------

HELLO
I NEED IPIP RECİEVER , REAL RECİEVER
WHO DİD BEFORE WİTH PAST PERFORMANCE
REGARDS
SERKAN
serkansen.us -gmail.com

We have serious receivers to receive in AAA and Top50 Banks
Swift MT-103 Cash wire Transfer, MT-103/202, GPI, IP / IP, DTC and others.
Contact us and take advantage of a network of professionals spread over several countries
@We work only with sender or their own agent
Documentation
1º.- Contract (Completed, signed, sealed).
2nd.- CIS.
3º.- Official bank card (Issuing Bank)
4º.- Authorization to Verify (ATV).
5th.- POF (Screen Copy) (recent> 5 days)
to order: Procedure + CIS + ATV
contact: whatsapp 0034651884888
jaouad....@gmail.com

If you want to send millions or billions of dollars to the United States of America

We have the bank connection to receive huge funds and also pay it to any country of your choice .

Africa
Asia
Europe

All over the world we can help you receive money into the United States of America and also send it back to any country of your choice.

We can credit your account in the united states' of America and you pay naira in Nigeria

If you can not receive huge funds do not worry we can help you receive with our connections in the USA and send funds to any part of the world you want it

We also have the best rates .

If you're interested316 chat us up
+57 316 4354 507

✅Union pay receiver available

✅For wire transfer👇
USA 🇺🇸
Uk 🇬🇧
Switzerland 🇨🇭
Dubai 🇦🇪
Germany 🇩🇪
Canada 🇨🇦

✅Dubai account available for flashing of funds.
✅FREEDOMPAY.CA RECEIVER AVAILABLE.
✅PAYPAL RECEIVER AVAILABLE
✅SKRILL RECEIVER AVAILABLE
✅NETTELLER RECEIVER AVAILABLE
✅PERFECT MONEY RECEIVER AVAILABLE
✅DUBAI ACCOUNTS AVAILABLE .
✅ COLUMBIA ACCOUNTS AVAILABLE.

GENUINE SENDERS PLEASE CONTACT ME
📞+57 3164354507

UK 🇬🇧 Officially Registered Company.
Company Registration Number: 12088440
Incorporated on 5 July 2019
The one-stop solution for crypto asset management
by company UK 🇬🇧 specialized on Crypto Currency Trading.
Our team consists of talented enthusiasts, exchange traders who united and founded a single company in order to build a valuable investment portfolio for the sake of profitable trading at digital currency exchanges. Thanks to many years of professional

experience in this field (10 years and more), as well as partnership with reliable companies from all over the world, we managed to achieve great results in trading such popular currencies as Bitcoin, Ethereum, Monero, Ripple, and many others.

-UP TO 120% After 1 Day
-UP TO 210% After 5 Day
-UP TO 800 % After 30 Day
-UP TO 2300 % After 90 Day
-UP TO 4600 % After 180 Day
-UP TO 10000 % After 360 Day
-UP TO 15500 % After 540 Day
-UP TO 24000 % After 720 Day
https://coinex-tp.com/?ref=CTP240971

Standby, Usance & Documentary Letters of Credit ( BG/LC )

Letters of Credit are issued on behalf of your company by third-party guarantors, to ensure that you can settle your payments abroad.


These are issued for our clients by liquidity providers, who provide the guarantees for the LCs. Requesting an LC does require a retainer agreement and request form.

Whatsapp 0034651884888
jaouad.stars88@gmail.com

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

On Tuesday, August 11, 2020 at 1:31:02 PM UTC+1, gka...@gmail.com wrote:

On Saturday, August 18, 2018 at 12:41:41 PM UTC+3, nima...@gmail.com wrote:

Hi

Its Nima Ansari

Iam direct with receiver mandate for
IP ID
IP IP
FX4
DTC

IF YOU HAVE SENDER OR REAL SENDER CONTRACT PLEASE CONTACT ME WITH THIS MAIL WE ARE READY PLEASE SEND US YOUR CONTRACT WE WILL CHECK IT AND GET BACK TO YOU AS SOON AS POSSIBLE WE JUST NEED REAL SENDER WITH REAL CONTRACT BECAUSE WE ARE REAL RECEIVER AND WE CAN DO AND WE ARE CAPABLE FOR BIG AM0UNT

Whatsapp +98 938 231 4329

Your whatsapp is not reachable. Real sender available for serious business, very large amounts. Reach me on dammyrich8319@protonmail.com ASAP

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

On Tuesday, 11 January 2022 at 15:13:29 UTC+1, damm...@gmail.com wrote:

On Tuesday, August 11, 2020 at 1:31:02 PM UTC+1, gka...@gmail.com wrote:

On Saturday, August 18, 2018 at 12:41:41 PM UTC+3, nima...@gmail.com wrote:

Hi

Its Nima Ansari

Iam direct with receiver mandate for
IP ID
IP IP
FX4
DTC

IF YOU HAVE SENDER OR REAL SENDER CONTRACT PLEASE CONTACT ME WITH THIS MAIL
WE ARE READY PLEASE SEND US YOUR CONTRACT WE WILL CHECK IT AND GET BACK TO YOU AS SOON AS POSSIBLE WE JUST NEED REAL SENDER WITH REAL CONTRACT BECAUSE WE ARE REAL RECEIVER AND WE CAN DO AND WE ARE CAPABLE FOR BIG AM0UNT

Whatsapp +98 938 231 4329

Your whatsapp is not reachable. Real sender available for serious business, very large amounts. Reach me on dammyr...@protonmail.com ASAP

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

We will help you cash out and launder your money.We have a company for accepting payments
in Korea, China, Turkey, Hong Kong, Uzbekistan, UAE.
We are a reliable company and we have commercial bank accounts.
We are looking for a cash transfer MT103.

for more information, write to Telegram and WhatsApp.

Contact:
+7713660990 Kazakhstan
WhatsApp Telegram.

+998901788882 Uzbekistan
WhatsApp Telegram.

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

Need trusted receivers for MT103 swift and wire transactions.
new technology, i can't disclose how to carry out
until I speak to the receiver directly.

NB: We have condition for this job, Interested receiver's only,
should contact me.
+18608792849

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

On Monday, July 9, 2018 at 12:47:58 PM UTC-7, ncaconstr...@gmail.com wrote:

FOLLOWING BANK ACCOUNTS WE CAN PROVIDE ANY BANK ACCOUNT IN US, AVAILABLE FOR WIRE TRANSFER USA
- BANK OF AMERICA CORPORATES ACCOUNTS
- Wells Fargo BAN ACCOUNTS
- UBS BANK
- BANK OF AMERICA/ US TRUS ACCOUNT
-CITIBANK NA, (SWITZERLAND)
- BARCLAYS SWISS BANK.
- HSBC TRINKHAUS & BURKHARDT AG. ( GERMANY)
- JP MORGAN (SINGAPORE)
- DEUTSCHE BANK UK AVAILABLE
- CONTAT FOR ANN BANK ACCOUNT
- HSBC HONGKONG
- IN USA , ASIA AND EUROP

SWIFT MT103/202
DIRECT WIRE TRANSFER .
-MT103 ONE WAY , KYC AND NONE KYC
BNP PARIBAS (SINGAPORE.)

WE ALSO LOOKING FOR RECEIVERS OF OFFLINE POS MANUAL PUNCHING WE CAN LOAD ANY AMOUNT.

HAVE ONLINE POS MANUAL PUNCHING LOOKING FOR LOADERS AS WELL CONTACT US IF YOU HAVE ANY

WE ALS HAVE RECEIVERS FOR
FX-4
IPIP
IPID
DTC

EMAIL. donju...@gmail.com
ncaconstr...@gmail.com
whatapp+16148227055

OCBC Bank Singapore
Barclays Bank London UK
HSBC Hong Kong
Emirate NDB Dubai
Chase Bank USA
Barclays Bank Zurich, Swizerland
KASIKORN Bank Thailand
ABN AMRO Rotherdam
China Construction Bank Hong Kong
Citi Bank USA
Standard Chartered Bank London UK
Deutsche Bank Berlin Germany
HSBC Berlin Germany
ICIC, Dubia
ICIC, Bahrain
Barclays Bank, Singapore
Deutsch Bank Zurich, Swizerland
Citi Bank London UK
TD Bank Canada
Llyod Bank UK
HSBC Berlin Germany
Standard Chartered Bank Dubai

AVAILABLE FOR FINANCIAL SERVICES


i am an experienced Sender / verified flasher

MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP

NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP FOR A SERIOUS DEAL.

+447584289681

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

El viernes, 5 de agosto de 2022 a las 7:27:05 UTC+2, jeffery prosystemfinance escribió:

On Monday, July 9, 2018 at 12:47:58 PM UTC-7, ncaconstr...@gmail.com wrote:

FOLLOWING BANK ACCOUNTS WE CAN PROVIDE ANY BANK ACCOUNT IN US, AVAILABLE FOR WIRE TRANSFER USA
- BANK OF AMERICA CORPORATES ACCOUNTS
- Wells Fargo BAN ACCOUNTS
- UBS BANK
- BANK OF AMERICA/ US TRUS ACCOUNT
-CITIBANK NA, (SWITZERLAND)
- BARCLAYS SWISS BANK.
- HSBC TRINKHAUS & BURKHARDT AG. ( GERMANY)
- JP MORGAN (SINGAPORE)
- DEUTSCHE BANK UK AVAILABLE
- CONTAT FOR ANN BANK ACCOUNT
- HSBC HONGKONG
- IN USA , ASIA AND EUROP

SWIFT MT103/202
DIRECT WIRE TRANSFER .
-MT103 ONE WAY , KYC AND NONE KYC
BNP PARIBAS (SINGAPORE.)

WE ALSO LOOKING FOR RECEIVERS OF OFFLINE POS MANUAL PUNCHING WE CAN LOAD ANY AMOUNT.

HAVE ONLINE POS MANUAL PUNCHING LOOKING FOR LOADERS AS WELL CONTACT US IF YOU HAVE ANY

WE ALS HAVE RECEIVERS FOR
FX-4
IPIP
IPID
DTC

EMAIL. donju...@gmail.com
ncaconstr...@gmail.com
whatapp+16148227055

OCBC Bank Singapore
Barclays Bank London UK
HSBC Hong Kong
Emirate NDB Dubai
Chase Bank USA
Barclays Bank Zurich, Swizerland
KASIKORN Bank Thailand
ABN AMRO Rotherdam
China Construction Bank Hong Kong
Citi Bank USA
Standard Chartered Bank London UK
Deutsche Bank Berlin Germany
HSBC Berlin Germany
ICIC, Dubia
ICIC, Bahrain
Barclays Bank, Singapore
Deutsch Bank Zurich, Swizerland
Citi Bank London UK
TD Bank Canada
Llyod Bank UK
HSBC Berlin Germany
Standard Chartered Bank Dubai

AVAILABLE FOR FINANCIAL SERVICES

i am an experienced Sender / verified flasher

MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP

NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP FOR A SERIOUS DEAL.

+447584289681

Hello, If you are entrepreneurs and are looking for investors to finance your projects or If you are an investor and are looking to monetize your funds in profitable projects with serious companies and people, we offer this service to cover almost the
entire planet:
Europe
Asia and Oceania
North America
South America
Africa
middle East
You need to register on our platform and start working. https://www.angelesinversionistas.es/network?ref=COS4146UX0EN

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

On Monday, 21 January 2019 at 22:15:33 UTC+5:30, dasim...@gmail.com wrote:

Hello everyone
i have two serious receivers who have all the authorizations of their central bank for the ipip and the dtc. the ratio is 50/50. if you do not have a sender do not answer this message. I do not give information on my receivers without knowing who the

sender is. so read this message before contacting me.

Watsap : +22578146284

We have sender

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

On ThursdaMT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
LOAN DEAL
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
GLOBALPAY INC US
SKRILL USA
UNIONPAY RECEIVER

Thanks.


NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP
+37256042146

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)