petek, 24. marec 2023 ob 06:30:59 UTC+1 je oseba MOHD. Abdul Jabbar napisala:
We have been approached for GPI Semi Automobile receiving request for 50:50 share basis,
Is it a trap?
WITH US IS NOT A TRAP!!!
PLEASE DO NOT CONTACT US IF YOU WANT ADVANCE PAYMENTS FOR SERVICES AND TOOLS, NO BANK GUARANTEE OR ESCROW ACCOUNTS.WE ARE HONEST COMPANY AND WE ARE LOOKING FOR AN HONEST SENDER
A COMPANY BASED IN UZBEKISTAN IS LOOKING FOR SENDERS FOR THE FOLLOWING:
SWIFT MP103 DIRECT CASH TRANSFER
SWIFT MP103 GPI AUTOMATIC
SWIFT MP103 GPI SEMIAUTOMATIC
When concluding the order, we submit a bank certificate that we can accept all these SWIFT protocols
HOW WE WORK
1. Send the CIS of the sender and the amount you want to send, the first transaction should be below 1M euros, then we can do more, max 500M
2. We prepare the contract and return it signed and stamped, along with bank documents and our CIS
3. we agree on the percentage of earnings and sharing, when we finish this the transfer of funds can be done. The sender is obliged to submit a SWIFT document with all the data for receiving the money.
4. Once the funds are received and transferred to the company account, we keep the funds in the account for 72 hours, due to the Claim Back option. After 72 hours, we transfer the previously agreed percentages to the account provided by the sender, the
payment can also be made in crypto or gold.
PLAIN AND SIMPLE AND FAIR. PLEASE DO NOT CONTACT US IF U CAN NOT FOLLOW THE TOP 4 STEPS.
whatsup: +386 70 308 379
Alex
--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)