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 >>> >>> -- >>> You received this message because you are subscribed to the Google >>> Groups "OilDaily" group. >>> To unsubscribe from this group and stop receiving emails from it, send >>> an email to oildaily+u...@googlegroups.com. >>> To post to this group, send email to oild...@googlegroups.com. >>> Visit this group at https://groups.google.com/group/oildaily. >>> For more options, visit https://groups.google.com/d/optout. >>> >> >> >> >> -- >> 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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