• Re: SENDERS AND RECEIVERS NEEDED

    From stars news@21:1/5 to All on Thu Jan 6 15:20:05 2022
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  • From Celestine Madu@21:1/5 to pmencpriv...@gmail.com on Sat Feb 26 16:22:26 2022
    On Tuesday, 14 August 2018 at 00:43:30 UTC-7, pmencpriv...@gmail.com wrote:
    On Thursday, March 15, 2018 at 2:33:33 PM UTC-7, omtof...@gmail.com wrote:
    Hello

    We IBM VACATIONS are looking for real DIRECT SENDERS AND RECEIVERS OR DIRECT MANDATES for the following:
    1/ MT103/202 CASH OR MANUAL
    2/ IPIP OR IPID
    3/ DTC
    4/ WIRE TRANSFER

    If you have operation, real, no junk contracts from the internet, WE DON'T WANT CONTRACTS AS MUCH AS WE WANT REAL DEAL.

    EMAIL MUST HAVE WHATSAPP NUMBER OR SKYPE ID

    CONTACT US: IBMVAC...@GMAIL.COM
    Have A Nice Day.
    I m receiver for Mt 103/202 Cash Transfer ; My Whats app 00971527185635

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  • From Kudakwashe Mujeka@21:1/5 to celestin...@gmail.com on Sun Feb 27 07:23:05 2022
    On Sunday, February 27, 2022 at 2:22:27 AM UTC+2, celestin...@gmail.com wrote:
    On Tuesday, 14 August 2018 at 00:43:30 UTC-7, pmencpriv...@gmail.com wrote:
    On Thursday, March 15, 2018 at 2:33:33 PM UTC-7, omtof...@gmail.com wrote:
    Hello

    We IBM VACATIONS are looking for real DIRECT SENDERS AND RECEIVERS OR DIRECT MANDATES for the following:
    1/ MT103/202 CASH OR MANUAL
    2/ IPIP OR IPID
    3/ DTC
    4/ WIRE TRANSFER

    If you have operation, real, no junk contracts from the internet, WE DON'T WANT CONTRACTS AS MUCH AS WE WANT REAL DEAL.

    EMAIL MUST HAVE WHATSAPP NUMBER OR SKYPE ID

    CONTACT US: IBMVAC...@GMAIL.COM
    Have A Nice Day.
    I m receiver for Mt 103/202 Cash Transfer ; My Whats app 00971527185635
    HELLO Iam receiver MT103/202/GPI/ TT/ telex
    Whatsapp +263772901251

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  • From Wuhua Li@21:1/5 to All on Sun Mar 6 08:45:45 2022
    在 2018年8月21日星期二 UTC+8 00:16:09,<callm...@gmail.com> 写道:
    Hello ,
    Looking for Direct receiver in Germany with HSBC account with screenshot available for MT103/202 Contact me ASAP if you have a WhatsApp let me know
    I do know a few receiver or two, my whatsapp: +8619981460292

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  • From =?UTF-8?B?SMO8c2V5aW4gw4dha21haw==?@21:1/5 to All on Mon Jun 13 01:32:06 2022
    We have *Direct Receivers* in Europe, USA and Asia and we are looking for *Direct Senders* for following transactions;

    1) NORMAL SWIFT MT103 DIRECT WIRE TRANSFER
    2) IBAN2IBAN
    3) SEPA SCT
    4) SWIFT MT103 TT
    5) WIRE TRANSFER IN USA
    6) AUTOMATIC GPI WITH or WITHOUT UETR CODE (IN GERMANY, UK)
    7) SWIFT GPI MT103 WITH or WITHOUT UETR CODE (IN GERMANY, UK)
    8) ALL AUTOMATIC CASH WIRE TRANSFERS.
    whatsapp:+90 533 684 93 00 Mr. Zekeriya

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  • From Alireza Dayyani@21:1/5 to Mojtaba on Sun Jan 22 12:57:02 2023
    On Friday, August 9, 2019 at 12:14:43 PM UTC+4:30, Mojtaba wrote:
    Hi dear
    Just central bank can download my IP/IP and IP/ID I’m sender from offshore bank %100 genuine because Gov behind, so need receiver With fear offer .
    Need intelligent understanding our situation
    My what’s up
    0044 7858 0059 34
    Moji
    Email:
    iair...@gmail.com

    Sorry no Cis or POF or KYC before face to face meeting please
    salam moji
    lotfan dar whatsaap payam bedid. man natoonestam. 00989122497083

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  • From Antonio Reis@21:1/5 to All on Sat Feb 4 07:36:47 2023
    Em segunda-feira, 20 de agosto de 2018 às 13:16:09 UTC-3, callm...@gmail.com escreveu:
    Hello ,
    Looking for Direct receiver in Germany with HSBC account with screenshot available for MT103/202 Contact me ASAP if you have a WhatsApp let me know
    +55 73 9 9871 3648 , I am receiver hsbc Germany

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From jaouad zarrabi@21:1/5 to All on Sun Feb 5 06:34:03 2023
    El sábado, 4 de febrero de 2023 a las 16:36:49 UTC+1, Antonio Reis escribió:
    Em segunda-feira, 20 de agosto de 2018 às 13:16:09 UTC-3, callm...@gmail.com escreveu:
    Hello ,
    Looking for Direct receiver in Germany with HSBC account with screenshot available for MT103/202 Contact me ASAP if you have a WhatsApp let me know
    +55 73 9 9871 3648 , I am receiver hsbc Germany
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    the vessel at a minimum distance of 20 miles from its base or
    a port of refuge.
    For more information send email with REF/ VESSEL to stars88@gmx.es
    To start working we need LOI + Passport buyer or registration company + POF Whatsapp : +34651884888

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  • From bardia mehr@21:1/5 to omtof...@gmail.com on Tue Feb 14 04:05:36 2023
    On Friday, March 16, 2018 at 1:03:33 AM UTC+3:30, omtof...@gmail.com wrote:
    Hello

    We IBM VACATIONS are looking for real DIRECT SENDERS AND RECEIVERS OR DIRECT MANDATES for the following:
    1/ MT103/202 CASH OR MANUAL
    2/ IPIP OR IPID
    3/ DTC
    4/ WIRE TRANSFER

    If you have operation, real, no junk contracts from the internet, WE DON'T WANT CONTRACTS AS MUCH AS WE WANT REAL DEAL.

    EMAIL MUST HAVE WHATSAPP NUMBER OR SKYPE ID

    CONTACT US: IBMVAC...@GMAIL.COM
    Dear sir
    I am what you want please connect me +989144054728

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  • From Tesco Trading company@21:1/5 to prays...@gmail.com on Sat Feb 18 04:19:05 2023
    On Wednesday, 11 April 2018 at 22:22:02 UTC+5:30, prays...@gmail.com wrote:
    WhatsApp +18726399453

    WE HAVE BEST FINANCIAL SERVICES.....

    RECEIVER AVALAIBLE WITH ACCOUNTS IN MANY IMPORTANT BANKS

    ✅1). Wire Transfer Cash Funds
    ✅2). MT103 - Cash Transfer
    ✅3). SWIFT AND TT

    We can also create offshore account with banking with total control of your finances!!!
    AVAILBALE 2D PAYMENT
    USDT AND BTC WALLET
    L2L

    DM for more information!!!
    Euros and USD currency 💵💶

    Also have strong contacts to do:

    💻 MT103/202 MANUAL DOWNLOAD FTP AND STP💻
    MT199 AND NON MT199

    Just looking for serious and real Senders, No time wasters or large list of consultants and brokers who are not include in sender side.
    WhatsApp: +905074576362

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    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Sudhakar Gorti@21:1/5 to omtof...@gmail.com on Thu Feb 23 18:13:40 2023
    On Thursday, March 15, 2018 at 5:33:33 PM UTC-4, omtof...@gmail.com wrote:
    Hello

    We IBM VACATIONS are looking for real DIRECT SENDERS AND RECEIVERS OR DIRECT MANDATES for the following:
    1/ MT103/202 CASH OR MANUAL
    2/ IPIP OR IPID
    3/ DTC
    4/ WIRE TRANSFER

    If you have operation, real, no junk contracts from the internet, WE DON'T WANT CONTRACTS AS MUCH AS WE WANT REAL DEAL.

    EMAIL MUST HAVE WHATSAPP NUMBER OR SKYPE ID

    CONTACT US: IBMVAC...@GMAIL.COM



    I am direct receiver via Bank2Bank Wire Transfer.
    I can accept BTC/USDT etc.
    REAL SENDER NEEDED ( NO ANY UPFRONT FEE FOR ANY REASON)

    I Only work on % basis.  
    STEP1: KYC both sides.STEP2: Tranche definition
    STEP3: Small test amountSTEP4: Wire back funds as per % splitSTEP5: Keep repeating the process

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  • From Nelison Christian@21:1/5 to me...@directlink.ma on Wed Mar 1 01:34:07 2023
    On Wednesday, April 18, 2018 at 10:47:17 AM UTC-7, me...@directlink.ma wrote:
    Hi,
    I am a serious receiver based in Morocco for MT103/202cash. If you are a serious and legitimate sender, I am ready for full cooperation.
    Whatsapp: +212661790858

    I need direct receivers for MT103 cash transfer,DTC,GPI . I’m the sender not mandate.KYC deals If you are interested for a legit transactions dm me on WhatsApp through this link
    https://wa.me/message/XEPT2OXWYKA4G1

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  • From Nelison Christian@21:1/5 to omtof...@gmail.com on Wed Mar 1 01:33:42 2023
    On Thursday, March 15, 2018 at 2:33:33 PM UTC-7, omtof...@gmail.com wrote:
    Hello

    We IBM VACATIONS are looking for real DIRECT SENDERS AND RECEIVERS OR DIRECT MANDATES for the following:
    1/ MT103/202 CASH OR MANUAL
    2/ IPIP OR IPID
    3/ DTC
    4/ WIRE TRANSFER

    If you have operation, real, no junk contracts from the internet, WE DON'T WANT CONTRACTS AS MUCH AS WE WANT REAL DEAL.

    EMAIL MUST HAVE WHATSAPP NUMBER OR SKYPE ID

    CONTACT US: IBMVAC...@GMAIL.COM
    I need direct receivers for MT103 cash transfer,DTC,GPI . I’m the sender not mandate.KYC deals If you are interested for a legit transactions dm me on WhatsApp through this link
    https://wa.me/message/XEPT2OXWYKA4G1

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Bertran TENFA BATCHOU@21:1/5 to All on Wed Mar 1 09:08:41 2023
    Le jeudi 15 mars 2018 à 22:33:33 UTC+1, omtof...@gmail.com a écrit :
    Hello

    We IBM VACATIONS are looking for real DIRECT SENDERS AND RECEIVERS OR DIRECT MANDATES for the following:
    1/ MT103/202 CASH OR MANUAL
    2/ IPIP OR IPID
    3/ DTC
    4/ WIRE TRANSFER

    If you have operation, real, no junk contracts from the internet, WE DON'T WANT CONTRACTS AS MUCH AS WE WANT REAL DEAL.

    EMAIL MUST HAVE WHATSAPP NUMBER OR SKYPE ID

    CONTACT US: IBMVAC...@GMAIL.COM
    Genuine Receiver and Sender available
    Thanks

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    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Hima@21:1/5 to omtof...@gmail.com on Sun Jun 11 00:20:21 2023
    On Friday, 16 March 2018 at 03:03:33 UTC+5:30, omtof...@gmail.com wrote:
    Hello

    We IBM VACATIONS are looking for real DIRECT SENDERS AND RECEIVERS OR DIRECT MANDATES for the following:
    1/ MT103/202 CASH OR MANUAL
    2/ IPIP OR IPID
    3/ DTC
    4/ WIRE TRANSFER

    If you have operation, real, no junk contracts from the internet, WE DON'T WANT CONTRACTS AS MUCH AS WE WANT REAL DEAL.

    EMAIL MUST HAVE WHATSAPP NUMBER OR SKYPE ID

    CONTACT US: IBMVAC...@GMAIL.COM
    SCAM

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