We have DTC sender Eur 100B / skype: souihlinabil

Le dimanche 27 août 2017 16:22:43 UTC+1, Cash22 a écrit :
>
> Hi Christian , contact me please whatsup +1 40478six09five0
>
> On Friday, June 30, 2017 at 12:52:52 PM UTC-4, Christian Missere wrote:
>>
>> Dear sirs,
>> I would like immediately to inform you, that today we can offer you 
>> available "trust" bank accounts
>> of our partners in the following banks:
>> 1. Deutsche Bank Germany (Frankfurt am Main) /Trust account/
>> 2. Welis Fargo (US) /Trust Account/
>> 3. Morgan Stanley /Trust Account/
>> If any of these banks suits you, we'll send you and any documents you 
>> require.
>> If, however, you want, the receiver of SWIFT MT 103/202 is to be 
>> necessarily in one of the banks you
>> have described: Barclays Switzerland or HSBH Germany, we do not have bank 
>> accounts, and also our
>> partners we work with.
>> At the same time, we would like to inform you, that our holding 
>> «XXXXXXXX» AG, may open
>> a bank account in one of the two banks (Barclays Switzerland or HSBH 
>> Germany), in a very short time,
>> but under the following conditions:
>> 1. What is the origin of the financial resource?
>> 2. Hopefully it is legitimate and of non-criminal origin?! (With pianists 
>> we do not work!).
>> 3. From which country, bank name, will the translations be made?
>> 4. What is the volume of total financial resource and what are the 
>> volumes of transactions?
>> 5. What is the ratio of the discount in percent: Back to Sender? 
>> Commission for agents and consultants
>> on both sides? And what remains for the receiver?!
>> 6. What is the deadline for reverse transactions? If it is immediately at 
>> the moment of receipt, it is not
>> possible?! It is needed "open" quarantine period.
>>
>> If everything described up to here is acceptable to the parties, in such 
>> cases, follows:
>> 7. Opening an account with one of the banks: Barclays Switzerland or HSBH 
>> Germany, the cost to open
>> an account will be at the expense of a Sender. (Please do not be 
>> offended! We have opened accounts
>> with other banks for similar transactions, but the senders were not 
>> serious, and we "burn" with the
>> costs incurred!).
>> 8. We'll need a Draft Contract to get to know the details.
>> 9. We'll need a document from your bank about the availability of 
>> financial funds.
>> If the shipper is interested in working together, as per our letter, we 
>> are ready to move to concrete
>> actions immediately.
>> With respect,
>>
>> 2017-06-30 6:55 GMT-05:00 Ajay Pal <ajayp...@gmail.com>:
>>
>>> hello i need hsbc in germany for mt103/202 cash transfer
>>> +918087909364 my whats up
>>> skype id  ajaypal2183
>>>
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>>
>>
>>
>> -- 
>> Yours faithfully,
>> Yours sincerely, 
>> Sinceramente
>> Mit freundlichem Grüßen
>> Meilleures Salutations
>>
>>
>> Christian MISSERE TUR
>> CEO
>>
>>  
>> GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia
>> GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama
>> 00573194407236
>> whatsapp / viber 00573194407236
>> skype christian.missere
>> christia...@gmail.com
>> http://globaltradeandbusinessinternational.e-monsite.com/
>> http://globaltradebusinessinternationalcorp.blogspot.com.co/
>>
>>  
>>
>

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