• Re: GENUINE SWIFT SENDERS

    From stars news@21:1/5 to All on Sat Nov 20 14:29:38 2021
    Le jeudi 17 juin 2021 à 23:17:45 UTC+3, fideli...@gmail.com a écrit :
    On Thursday, June 17, 2021 at 8:07:33 PM UTC+1, Techstar wrote:
    On Wednesday, June 16, 2021 at 5:27:08 AM UTC+1, Ben Wong wrote:
    We have receivers working at MT103 202 MD/GPI, IPIP, L2L and POS Offline transaction mode. Can work at banker to banker e-mail or phone call or MT199 to confirm ability. Any amount at trillion Euro currency are also welcome. Please contact Mr. Ben
    at hongkongben AT 126 DOT com or WhatsApp at +85296366641 to arrange the deal.
    WE ARE GENUINE RECEIVERS WHO CAN RECEIVE $100,000,000 TO $500,000,000

    WE HAVE ACCOUNTS IN
    NIGERIA
    HONG KONG
    DUBAI
    AUSTRALIA

    TO RECEIVE WIRE TRANSFER
    SBLC (STANDBY LETTER OF CREDIT)
    AND BG (BANK GUARANTEE)
    NO LONG TALK YOU TRANSFER AND WE WITHDRAW IMMEDIATELY AND SEND YOUR SHARE.

    We have been in this business for 3 years but lost our loader to covid 19. We have been looking for a genuine loader ever since .

    We will be waiting to hear from you patiently.
    +1 9134900489

    WE ARE GENUINE RECEIVERS WHO CAN RECEIVE $100,000,000 TO $500,000,000

    WE HAVE ACCOUNTS IN
    AFRICA AND ASIA
    TO RECEIVE WIRE TRANSFER
    SBLC (STANDBY LETTER OF CREDIT)
    AND BG (BANK GUARANTEE)
    TRANSFER AND WE WITHDRAW IMMEDIATELY AND SEND YOUR SHARE.
    We have been looking for a genuine loader ever since .

    We will be waiting to hear from you patiently.
    +2349069633680
    We issue SBLC without Issuance Costs
    @We work only with the client himself
    All SBLCs are based on cash and with full bank responsibility (TOP25)
    SBLC - OPTION 2
    SBLC - Only with shipping costs Swift SBLC -
    We can provide “SBLC via Swift MT 799 and MT 760” with a single payment of # 50,000 € to cover part of the cost * of Swift shipments (see Procedure in DOA).
    The only requirements that are required are the following:
    1.- That the Client has the capacity to receive Swift MT-760 and monetize it through their Receiving Bank.
    2.- Provide CIS + Bank Reference Letter (RWA).
    3.- Pay # 50,000 € as part of the cost of shipping the Swift MT799 and MT760. The DOA will be sent, once the documents indicated in Point 2.- have been received, to be filled out and signed by the Client.
    IMPORTANT:
    (1.-) This option IS UNLIMITED the requests will be attended in order of entry. (2.-) In order to access this option, it is essential that the Client send the CIS + Bank Letter (RWA).
    (3.-) In this option, you can choose the amount (up to € 500 million) but you cannot choose the bank.
    (4.-) This amount of # 50,000 € is contemplated for a SBLC of # 250,000,000 €. For higher amounts the cost will be proportional (consult).
    * shipping costs + what represents the Provider to have blocked the amount of the SBLC is much higher than what is being asked to the Client.
    To order: DOA + INVOICE + CARTA BANCO + CIS
    jaouad.stars88@gmail.com
    whatsapp +34651884888

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  • From Michelle Harwich@21:1/5 to jaouad....@gmail.com on Sat Nov 27 20:55:23 2021
    On Saturday, November 20, 2021 at 11:29:39 PM UTC+1, jaouad....@gmail.com wrote:
    Le jeudi 17 juin 2021 à 23:17:45 UTC+3, fideli...@gmail.com a écrit :
    On Thursday, June 17, 2021 at 8:07:33 PM UTC+1, Techstar wrote:
    On Wednesday, June 16, 2021 at 5:27:08 AM UTC+1, Ben Wong wrote:
    We have receivers working at MT103 202 MD/GPI, IPIP, L2L and POS Offline transaction mode. Can work at banker to banker e-mail or phone call or MT199 to confirm ability. Any amount at trillion Euro currency are also welcome. Please contact Mr.
    Ben at hongkongben AT 126 DOT com or WhatsApp at +85296366641 to arrange the deal.
    WE ARE GENUINE RECEIVERS WHO CAN RECEIVE $100,000,000 TO $500,000,000

    WE HAVE ACCOUNTS IN
    NIGERIA
    HONG KONG
    DUBAI
    AUSTRALIA

    TO RECEIVE WIRE TRANSFER
    SBLC (STANDBY LETTER OF CREDIT)
    AND BG (BANK GUARANTEE)
    NO LONG TALK YOU TRANSFER AND WE WITHDRAW IMMEDIATELY AND SEND YOUR SHARE.

    We have been in this business for 3 years but lost our loader to covid 19. We have been looking for a genuine loader ever since .

    We will be waiting to hear from you patiently.
    +1 9134900489

    WE ARE GENUINE RECEIVERS WHO CAN RECEIVE $100,000,000 TO $500,000,000

    WE HAVE ACCOUNTS IN
    AFRICA AND ASIA
    TO RECEIVE WIRE TRANSFER
    SBLC (STANDBY LETTER OF CREDIT)
    AND BG (BANK GUARANTEE)
    TRANSFER AND WE WITHDRAW IMMEDIATELY AND SEND YOUR SHARE.
    We have been looking for a genuine loader ever since .

    We will be waiting to hear from you patiently.
    +2349069633680
    We issue SBLC without Issuance Costs
    @We work only with the client himself
    All SBLCs are based on cash and with full bank responsibility (TOP25)
    SBLC - OPTION 2
    SBLC - Only with shipping costs Swift SBLC -
    We can provide “SBLC via Swift MT 799 and MT 760” with a single payment of # 50,000 € to cover part of the cost * of Swift shipments (see Procedure in DOA).
    The only requirements that are required are the following:
    1.- That the Client has the capacity to receive Swift MT-760 and monetize it through their Receiving Bank.
    2.- Provide CIS + Bank Reference Letter (RWA).
    3.- Pay # 50,000 € as part of the cost of shipping the Swift MT799 and MT760.
    The DOA will be sent, once the documents indicated in Point 2.- have been received, to be filled out and signed by the Client.
    IMPORTANT:
    (1.-) This option IS UNLIMITED the requests will be attended in order of entry.
    (2.-) In order to access this option, it is essential that the Client send the CIS + Bank Letter (RWA).
    (3.-) In this option, you can choose the amount (up to € 500 million) but you cannot choose the bank.
    (4.-) This amount of # 50,000 € is contemplated for a SBLC of # 250,000,000 €. For higher amounts the cost will be proportional (consult).
    * shipping costs + what represents the Provider to have blocked the amount of the SBLC is much higher than what is being asked to the Client.
    To order: DOA + INVOICE + CARTA BANCO + CIS
    jaouad....@gmail.com
    whatsapp +34651884888
    Hey,
    WE NEED ELIGIBILE BITCOIN WALLET RECEIVERs NOW FOR THIS LIMITED Offer Over $20m Company BTC Wallet -
    WE HAVE WELL MINED BITCOINS READY TO BE PROCESSED AND SENT OUT SOON,
    WE NEED AN OLD BTC WALLET ADDRESS OF OVER 8 MONTHS WITH OR NO FUNDS IN IT,
    NO ONLINE ACCESS NEEDED,
    RECEIVERS SHOULD CONTACT US FOR FURTHER ENQUIRIES LET'S GET THIS DEAL DONE IN THE NEXT 24HOURS ONLINE...

    —CREDIT CARDS FUNDING AND DELIVERING
    —BANK TRANSFER
    —MT103 RECIEVER NEEDED
    —PAYPAL FUNDING
    —CASHAPP FUNDING and More to disclose on privately...

    NOTE ~~ DEAL NOT FOR Africans/INDIANS and OTHER RESTRICTED CRYPTO COUNTRIES....

    NOTE - BTC ACCEPTABLE MEANS OF PAYMENTS

    WHATSAPP  +79104357102

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  • From stars news@21:1/5 to All on Thu Jan 6 15:15:42 2022
    Le dimanche 28 novembre 2021 à 06:55:24 UTC+2, michell...@gmail.com a écrit :
    On Saturday, November 20, 2021 at 11:29:39 PM UTC+1, jaouad....@gmail.com wrote:
    Le jeudi 17 juin 2021 à 23:17:45 UTC+3, fideli...@gmail.com a écrit :
    On Thursday, June 17, 2021 at 8:07:33 PM UTC+1, Techstar wrote:
    On Wednesday, June 16, 2021 at 5:27:08 AM UTC+1, Ben Wong wrote:
    We have receivers working at MT103 202 MD/GPI, IPIP, L2L and POS Offline transaction mode. Can work at banker to banker e-mail or phone call or MT199 to confirm ability. Any amount at trillion Euro currency are also welcome. Please contact Mr.
    Ben at hongkongben AT 126 DOT com or WhatsApp at +85296366641 to arrange the deal.
    WE ARE GENUINE RECEIVERS WHO CAN RECEIVE $100,000,000 TO $500,000,000

    WE HAVE ACCOUNTS IN
    NIGERIA
    HONG KONG
    DUBAI
    AUSTRALIA

    TO RECEIVE WIRE TRANSFER
    SBLC (STANDBY LETTER OF CREDIT)
    AND BG (BANK GUARANTEE)
    NO LONG TALK YOU TRANSFER AND WE WITHDRAW IMMEDIATELY AND SEND YOUR SHARE.

    We have been in this business for 3 years but lost our loader to covid 19. We have been looking for a genuine loader ever since .

    We will be waiting to hear from you patiently.
    +1 9134900489

    WE ARE GENUINE RECEIVERS WHO CAN RECEIVE $100,000,000 TO $500,000,000

    WE HAVE ACCOUNTS IN
    AFRICA AND ASIA
    TO RECEIVE WIRE TRANSFER
    SBLC (STANDBY LETTER OF CREDIT)
    AND BG (BANK GUARANTEE)
    TRANSFER AND WE WITHDRAW IMMEDIATELY AND SEND YOUR SHARE.
    We have been looking for a genuine loader ever since .

    We will be waiting to hear from you patiently.
    +2349069633680
    We issue SBLC without Issuance Costs
    @We work only with the client himself
    All SBLCs are based on cash and with full bank responsibility (TOP25)
    SBLC - OPTION 2
    SBLC - Only with shipping costs Swift SBLC -
    We can provide “SBLC via Swift MT 799 and MT 760” with a single payment of # 50,000 € to cover part of the cost * of Swift shipments (see Procedure in DOA).
    The only requirements that are required are the following:
    1.- That the Client has the capacity to receive Swift MT-760 and monetize it through their Receiving Bank.
    2.- Provide CIS + Bank Reference Letter (RWA).
    3.- Pay # 50,000 € as part of the cost of shipping the Swift MT799 and MT760.
    The DOA will be sent, once the documents indicated in Point 2.- have been received, to be filled out and signed by the Client.
    IMPORTANT:
    (1.-) This option IS UNLIMITED the requests will be attended in order of entry.
    (2.-) In order to access this option, it is essential that the Client send the CIS + Bank Letter (RWA).
    (3.-) In this option, you can choose the amount (up to € 500 million) but you cannot choose the bank.
    (4.-) This amount of # 50,000 € is contemplated for a SBLC of # 250,000,000 €. For higher amounts the cost will be proportional (consult).
    * shipping costs + what represents the Provider to have blocked the amount of the SBLC is much higher than what is being asked to the Client.
    To order: DOA + INVOICE + CARTA BANCO + CIS
    jaouad....@gmail.com
    whatsapp +34651884888
    Hey,
    WE NEED ELIGIBILE BITCOIN WALLET RECEIVERs NOW FOR THIS LIMITED Offer Over $20m Company BTC Wallet -
    WE HAVE WELL MINED BITCOINS READY TO BE PROCESSED AND SENT OUT SOON,
    WE NEED AN OLD BTC WALLET ADDRESS OF OVER 8 MONTHS WITH OR NO FUNDS IN IT, NO ONLINE ACCESS NEEDED,
    RECEIVERS SHOULD CONTACT US FOR FURTHER ENQUIRIES LET'S GET THIS DEAL DONE IN THE NEXT 24HOURS ONLINE...

    —CREDIT CARDS FUNDING AND DELIVERING
    —BANK TRANSFER
    —MT103 RECIEVER NEEDED
    —PAYPAL FUNDING
    —CASHAPP FUNDING and More to disclose on privately...

    NOTE ~~ DEAL NOT FOR Africans/INDIANS and OTHER RESTRICTED CRYPTO COUNTRIES....

    NOTE - BTC ACCEPTABLE MEANS OF PAYMENTS

    WHATSAPP +79104357102
    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

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  • From Nolan Manning@21:1/5 to All on Wed Jul 27 18:29:46 2022
    GENUINE SWIFT SENDERS AVAILABLE HERE

    I bring to you the opportunity of life time. I am a consultant in New York attached to many Genuine senders of swift with proofs of  results
    1 MT103 Cash transfer
    2.MT103/202
    3.MT103 Single Customer Credit
    4.MT700
    5.MT799 Block Funds
    6.MT760 SBLC
    7.MT110 Bank Draft
    8.MT799 Pre advice
    9. MT199
    10. GPI
    11.DTC
    12. Flashing of Accounts etc.
    13.BTC FLASHING
    14.We also fund projects at 1.5% interest rate and two years grace after the project has been completed and minimum is 100m. Contact me only if you need our services. Time wasters please stay away.


    whatsapp +14028708453
    NOLAN MANNING.

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