• Receiver

    From Reubon Benjamin@21:1/5 to All on Sun Nov 14 14:30:49 2021
    We are HSBC BANK receiver. And we also have receiver(China, DB Bank) who is capable to receive T range funds, (proof of capability can be provided), and sender must be able to proof his capability as well.

    We have HSBC bank account and we are receivers, no limit and multicurrency.

    Swift MT103 Cash Transfers ONLY.

    Disbursement within 24 hours,

    We don’t do IP-IP, no instruments, no DTC,,no manual download or SPP.

    Beneficiary Bank: HSBC Bank (SINGAPORE) Limited

    Beneficiary Name:

    Beneficiary Account number:

    Swift Code:

    Bank Code:

    Bank Address: 6 Claymore Hill #03-01 Claymore Plaza, Singapore 229571

    We will not entertain time wasting, liars, and idiots or just inquiry. Those who have contacted me earlier, and screwed up need not contact me again.

    We are genuine receiver, and we don’t pay any upfront payment of any kind, you will be insulted severely, if you ask. There are some of you who are still running a scam i.e. opening a “secret Switzerland bank account” be warned.

    Please read our capability carefully before you respond.

    EMAIL: proklinfo@gmail.com

    Secured website: www.proelection.com

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From kotovwas1@gmail.com@21:1/5 to All on Thu Jan 20 12:18:22 2022
    I am a direct payee for direct bank transfer (no manual processing), for direct payments only
    account is in the Netherlands ..
    WhatsApp +79166105003
    Herman

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Michael Flowers@21:1/5 to All on Fri Aug 26 10:50:35 2022
    Hello Michell if you still need a receiver please contact me, I have my own acct and can receive an unlimited amount of funds

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Michael Flowers@21:1/5 to All on Fri Sep 2 05:33:14 2022
    I'm a direct receiver here in the States GPI automatic semi IP IP KTT possible unlimited amount, same day payouts

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From saint.trust@gmail.com@21:1/5 to All on Sat Sep 3 11:44:49 2022
    On Friday, September 2, 2022 at 6:03:16 PM UTC+5:30,
    mmaflo...@gmail.com
    wrote:
    I'm a direct receiver here in the States GPI automatic semi IP IP KTT possible unlimited amount, same day payouts
    Hello
    Please send me mail : saint DOT trust At gmail

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Elsamraie Ali@21:1/5 to mmaflo...@gmail.com on Thu Dec 29 03:00:13 2022
    On Friday, September 2, 2022 at 3:33:16 PM UTC+3, mmaflo...@gmail.com wrote:
    I'm a direct receiver here in the States GPI automatic semi IP IP KTT possible unlimited amount, same day payouts
    hello im sender please contact me
    WP:0097470000719

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Oran Ge@21:1/5 to All on Thu Feb 23 21:05:00 2023
    Assured WIRE TRANSFER ONLY Receiver, 5-7 business days return.

    ----- 50M or more only
    ----- 50/50 split (sorry no negotiations)
    ----- No mandates (Only direct)
    ----- Only for immediate needs

    If interested, WA me at 4152787766

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Antonio Reis@21:1/5 to All on Mon Feb 27 09:08:36 2023
    Hello , until Wednesday I can download ipip and mt 103 cash , which is still on the server that the receivers could not download . Anyone interested, contact +55 73 9 9871 3648, only swfit ipip and mt 103 cash issued from December 2022 until today.

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From MOHD. Abdul Jabbar@21:1/5 to All on Thu Mar 23 22:30:57 2023
    We have been approached for GPI Semi Automobile receiving request for 50:50 share basis,

    Is it a trap?

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Gremlini Hieronimo@21:1/5 to All on Sat Mar 25 12:42:22 2023
    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)
  • From JAAK-KRIST JAN@21:1/5 to All on Tue Nov 7 12:35:47 2023
    MT103/202 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
    +447440418629

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