*Interested by your proposal, we have DTC EUR 100B SENDER, please contact 
skype: souihlinabil  Whatsapp +21621333230*

Le jeudi 7 décembre 2017 17:48:48 UTC+1, vnpare...@gmail.com a écrit :
>
> OUR USA RECEIVER WITH HSBC - HK A/C IN LIST OF TOP 5 . Proof available of 
> receiving 1B 1 Shot. - MT 103 , MT 103/202 , FX 4 VIA MT 103/202 , IP/IP , 
> IP/ID , L2L Min 200 M per job to any amt. Trial 100 M can be considered. - 
> Some of their A/cs are HK - HSBC, icbc, Deutsche Singapore - SCB China - 
> Merchant bank, ICBC Shanghai UK - Barclay's, Hsbc , DB - LONDON USA - city 
> bank, JPM, icbc, Wells Fargo, BOA Germany - Barclays about Receiver, they 
> are a part of a consortium which includes 2 websites and details will be 
> given to check those sites to know their capacity and reputation.. THEY 
> ALSO RUN PPP TRADING PLATFORM WITH FEATURE OF ONLY POF AND NO SWIFT , BLOCK 
> , MOVE , TOUCH OF INVESTOR FUND. APPRVD. BY IMF , WORLD BANK They follow 
> strict procedure to start KYC OF sender first (CIS , ROC , PP COPY) + POF 
> of min. first trenche is required for DD. then receiver will proceed with 
> contract with their KYC docs and BANK A/C details.
>
> vnpa...@hotmail.com <javascript:>
>
> On Wednesday, 6 December 2017 21:09:35 UTC+5:30, Dennis Bond wrote:
>>
>> Need receiver FX4 MT103 
>> 500 Million Euro's
>> Reciever bank preferably in Germany but can do UK, Europe (excluding 
>> eastern Europe)
>>
>> On Friday, 1 December 2017 01:24:53 UTC+7, nzayj...@gmail.com wrote:
>>>
>>> Dear Sir,
>>>
>>> Please tell me if you can bring a Receiver to counter-sign this 10B 
>>> IP-ID contract. 
>>>
>>>
>>>  50% Sender
>>>
>>>   2.5% Sender consultant
>>>
>>>  2.5% Carr and team
>>>  55% Sender-side
>>>
>>>  40% Receiver
>>>  2.5% Receiver mandate
>>>  2.5%  Group xxxx, and Joseph team 
>>>  45% Receiver-side
>>>
>>>
>>>
>>> Tks for your collaboration and your quick response as well.
>>>
>>> With best regards and thank you very much as always.
>>>
>>>  
>>> Joseph NZAY
>>> NZAY Consulting Agency
>>> 1202 Geneva / Switzerland
>>>
>>>
>>> Le jeudi 8 juin 2017 17:02:03 UTC+2, kore...@gmail.com a écrit :
>>>>
>>>> We are professionals dealing in S2S, MT103/202 Swift or Cash transfer 
>>>> ETC
>>>> We have Network of Receiver account for S2S, MT103/202 transfer in the 
>>>> following bank
>>>>
>>>> *OCBC Bank Singapore*
>>>> *Barclays Bank London UK*
>>>> *HSBC Hong Kong*
>>>>
>>>> *Emirate NDB Dubai*
>>>> *Chase Bank USA*
>>>> *Barclays Bank Zurich, Swizerland*
>>>>
>>>> *KASIKORN Bank Thailand*
>>>> *ABN AMRO Rotherdam*
>>>> *China Construction Bank Hong Kong*
>>>> *Citi Bank USA*
>>>> *Standard Chartered Bank London UK*
>>>> *Deutsche Bank Berlin Germany*
>>>> *HSBC Berlin Germany*
>>>> *ICIC, Dubia*
>>>> *ICIC, Bahrain*
>>>> *Barclays Bank, Singapore*
>>>> *Deutsch Bank Zurich, Swizerland*
>>>> *Citi Bank London UK *
>>>> *TD Bank Canada*
>>>> *Llyod Bank UK*
>>>> *HSBC Berlin Germany*
>>>> *Standard Chartered Bank Dubai*
>>>>
>>>> We deal with full diligence, Send Agreement or business proposal. Let 
>>>> us know your sharing Ratio so we can proceed in business
>>>>
>>>> Thanks
>>>>
>>>

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