I have sender DTC 10 B send me email receiver quick

Am 04.03.2018 17:54 schrieb "AMIT" <projfund...@gmail.com>:

>
>
>
>
> For dtc inform ratio and amount, we have banks.
>
>
>
>
>
>
>
>  DISCLAIMER:
>
> Sender is a Consultant and makes no warranties or representations as to
> the Buyer, Seller or Transaction.
>
> Sender is *NOT* a securities dealer or broker or investment adviser. All
> due diligence is the responsibility of the Buyer and Seller. This E-mail
> letter and the attached related documents are never to be considered a
> solicitation for any purpose in any form or content. Upon receipt of these
> documents, the Recipient hereby acknowledges this Disclaimer. If
> acknowledgment is not accepted, Recipient must return any and all documents
> in their original receipted condition to Sender. This e-mail and any
> attachments is confidential. If you received this communication in error,
> please contact the  sender immediately and destroy the material in its
> entirety, whether electronic or hard copy.Kindly consider the environment
> before printing. . Sender is a consultant and makes no warranties or
> representations as to the buyer, seller or transaction. We are not liable
> for any errors, omissions or inaccuracies in offers. We advise all buyers
> and sellers to carry out their own checks and due diligence. We do not
> accept any liability on behalf of sellers or buyers. On this offer, we are
> not the Buyer or Seller but the facilitators and/or intermediaries. We do
> our diligence with the seller/buyer we offer, but we request you to take
> full verification & precaution before going into deal.......
>
>
>
> *From:* oildaily@googlegroups.com [mailto:oildaily@googlegroups.com] *On
> Behalf Of *VAL BC
> *Sent:* 03 March 2018 13:45
> *To:* OilDaily
> *Subject:* Re: Отв: Отв: [OilDaily] Re: I DIRECT SENDER 5 BN . ONLY S2S /
> DTC /// WAITING FOR YOUR BUSINESS OFFERS.
>
>
>
> Hello Drakes George, do you still have DTC receiver?
> What's your email add? contact me pls
>
> On Monday, January 8, 2018 at 1:03:11 AM UTC+7, Drakes George wrote:
>
> Dear
>
>
>
> I have Direct Receier for DTC&MT103, Cash transfer TT, contact me to
> drak...@gmail.com
>
>
>
>
>
> On Monday, November 13, 2017 at 1:17:28 PM UTC+4, Aziz E wrote:
>
> ОК!
>
>
> ------------------------------
>
> *От:* hugo boss <bossh...@gmail.com>
> *Кому:* oild...@googlegroups.com
> *Отправлено:* понедельник, 13 ноября 2017 10:03
> *Тема:* Re: Отв: [OilDaily] Re: I DIRECT SENDER 5 BN . ONLY S2S / DTC ///
> WAITING FOR YOUR BUSINESS OFFERS.
>
>
>
> I need a sender for mt102/202 cash back transfer and I have a serious
> receiver in Dubai. I have an FX4 receiver in Deutsch bank Germany and
> Singapore.
>
>
>
> On Tue, Nov 7, 2017 at 4:29 AM, VAL BC <indoborne...@gmail.com> wrote:
>
>
> Hi Henny, what's your skype again pls ?
>
> On Wednesday, September 13, 2017 at 9:38:04 PM UTC+7, Henny Blikman wrote:
>
> I have now Senders  FX4  direct Sender DB  also Barclays Germany also S2S
> IP/ID  bud it must be serious receivers they can pay out Quick reference. I
> have try skype you not possible my skype is HBprojechtsint
>
>
>
> alsoI have ty your  email also no respond  I need  Screenshot and codes
> receiver  so we check receiver I work serious  with mypartner in NY.
>
>
>
> On Wed, Sep 6, 2017 at 4:58 AM, <bossh...@gmail.com> wrote:
>
> Receiver available in Honk kong, china, any bank in Europe, for S2S, IP/ID
> Special Transfer. here is my email ..  bossh...@gmail.com
>
>
>
> On Tuesday, February 7, 2017 at 3:31:16 PM UTC, charles odogwu wrote:
>
> can we chat on whatsapp? +2347063823858 <+234%20706%20382%203858>
>
>
>
> On Tuesday, February 7, 2017 at 3:21:46 PM UTC+1, Aziz E wrote:
>
> looking for receiver
>
>
> ------------------------------
>
> *От:* charles odogwu <charleso...@gmail.com>
> *Кому:* OilDaily <oild...@googlegroups.com>
> *Отправлено:* вторник, 7 февраля 2017 14:54
> *Тема:* [OilDaily] Re: I DIRECT SENDER 5 BN . ONLY S2S / DTC /// WAITING
> FOR YOUR BUSINESS OFFERS.
>
>
>
> contact me lets talk business +2347063823858 <+234%20706%20382%203858>
>
>
> On Tuesday, December 6, 2016 at 3:39:45 AM UTC+1, Worldinvestclub wrote:
>
> at STS we have acceptance
>
> Stock-45%
>
> command Sender -5%
>
> Clerk-45%
>
> team inspector-5%
>
>
>
> No officers s2s:
>
>
>
> Rondovic-20%
>
> A team of fondovie-5%
>
> Client Manager-60%
>
> Team inspector-5%.
>
>
> четверг, 17 ноября 2016 г., 5:41:47 UTC+3 пользователь Maria Pasechnik
> написал:
>
> *WHEREAS**, *RECEIVER is ready, willing and able to receive said cash
> funds into its designated account via S2S/Server to Server/ and to further
> execute the distribution and transfer of said received funds to designated
> parties and bank accounts via SWIFT Message MT103, in accordance to the
> terms and conditions in this AGREEMENT; and
>
> *WHEREAS**, *RECEIVER has further made arrangement with a third party
> (hereinafter referred to as FACILITATOR), to facilitate the execution of
> the said delivery of cash funds for investments and RECEIVER and
> FACILITATOR shall authorize and instruct their designated TRUSTEE to
> receive said funds and proceed on the agreed distribution and transfer of
> cash funds, in accordance to the terms and conditions in this AGREEMENT;
>
> *NOW*, *THEREFORE*, it is agreed as follows:
>
>
>
> *PARTY’s A Statement*
>
> SENDER represents and warrants that it has full corporate responsibility
> permission to enter into this AGREEMENT. It hereby declares under full
> corporate and legal responsibility and liability that the funds are good,
> clean, clear, and free of non-criminal origin, and are free and clear of
> all liens, encumbrances and third party interest.
>
> By signing this AGREEMENT, SENDER represents and warrants that it is
> giving to RECEIVER and its designated parties, full details of the
> operation, *bank details, people direct contact details in order that the
> receiver has full legal authority to download said cash funds via
> S2S/Server to Server/and* to further execute the*distribution and
> transfer cash funds via SWIFT Message MT103, as per agreed terms and
> conditions in this AGREEMENT*.
>
>
>
> *DETAILS OF TRANSACTION*
>
> *INSTRUMENT:*
>
> IP/ID (SERVER TO SERVER CASH TRANSFER)
>
> *DELIVERY:*
>
>
>
> *CONTRACT AMOUNT: €5.000.000.000.00 (FIVE BILLION EURO) w*ith Rolls and
> Extensions
>
> *Tranche No.*
>
> *TRANCHE FACE VALUE*
>
> *1.*
>
> 987,000.00 (NINE HUNDRED EIGHTY-SEVEN THOUSAND) Euros
>
> *2.*
>
> 1,250,000.00 (ONE MILLION TWO HUNDRED FIFTY THOUSAND) Euros
>
> *3.*
>
> 1,250,000.00 (ONE MILLION TWO HUNDRED FIFTY THOUSAND) Euros
>
> *4.*
>
> 3,368,000.00 (THREE MILLION THREE HUNDRED SIXTY-EIGHT THOUSAND) Euros
>
> *5.*
>
> 5,632,000.00 (FIVE MILLION SIX HUNDRED THIRTY-TWO THOUSAND) Euros
>
> *6.*
>
> 12,531,000.00 (TWELVE MILLION FIVE HUNDRED THIRTY-ONE) Euros
>
> *7.*
>
> 13,469,000.00 (THIRTEEN MILLION FOUR HUNDRED SIXTY-NINE THOUSAND) Euros
>
> *8.*
>
> 27,000,000.00 (TWENTY-SEVEN MILLION) Euros
>
> *9.*
>
> 38,000,000.00 (THIRTY-EIGHT MILLION) Euros
>
> *10.*
>
> 49,000,000.00 (FORTY-NINE MILLION) Euros
>
> *11.*
>
> 89,000,000.00 (EIGHTY-NINE MILLION) Euros
>
> *12.*
>
> 195,000,000.00 (ONE HUNDRED AND NINETY-FIVE MILLION) Euros
>
> *13.*
>
> 387,000,000.00 (THREE HUNDRED EIGHTY SEVEN MILLION) Euros
>
> *14.*
>
> 520,000,000.00 (FIVE HUNDRED AND TWENTY MILLION) Euros
>
> *15.*
>
> 490,000,000.00 (FOUR HUNDRED AND NINETY MILLION) Euros
>
> *16.*
>
> 499,500,000.00 (FOUR HUNDRED NINETY NINE MILLION FIVE HUNDRED THOUSAND)
> Euros
>
> *17.*
>
> 500,500,000.00 (FIVE HUNDRED MILLION FIVE HUNDRED THOUSAND) Euros
>
> *18.*
>
> 570,000,000.00 (FIVE HUNDRED AND SEVENTY MILLION) Euros
>
> *19.*
>
> 550,000,000.00 (FIVE HUNDRED AND FIFTY MILLION) Euros
>
> *20.*
>
> 447,000,000.00 (FOUR HUNDRED FORTY SEVEN MILLION) Euros
>
> *21.*
>
> 599,513,000.00 (FIVE HUNDRED NINETY NINE MILLION FIVE HUNDRED THIRTEEN
> THOUSAND) Euros
>
> *TOTAL*
>
> *5‘000’000’000,00 (FIVE BILLION EUROS)*
>
> --
> You received this message because you are subscribed to a topic in the
> Google Groups "OilDaily" group.
> To unsubscribe from this topic, visit https://groups.google.com/d/to
> pic/oildaily/cugPinYCkPU/unsub scribe
> <https://groups.google.com/d/topic/oildaily/cugPinYCkPU/unsubscribe>.
> To unsubscribe from this group and all its topics, 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/grou p/oildaily
> <https://groups.google.com/group/oildaily>.
> For more options, visit https://groups.google.com/d/op tout
> <https://groups.google.com/d/optout>.
>
>
>
> --
> You received this message because you are subscribed to a topic in the
> Google Groups "OilDaily" group.
> To unsubscribe from this topic, visit https://groups.google.com/d/to
> pic/oildaily/cugPinYCkPU/unsub scribe
> <https://groups.google.com/d/topic/oildaily/cugPinYCkPU/unsubscribe>.
> To unsubscribe from this group and all its topics, 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/grou p/oildaily
> <https://groups.google.com/group/oildaily>.
> For more options, visit https://groups.google.com/d/op tout
> <https://groups.google.com/d/optout>.
>
>
>
> --
> You received this message because you are subscribed to a topic in the
> Google Groups "OilDaily" group.
> To unsubscribe from this topic, visit https://groups.google.com/d/
> topic/oildaily/cugPinYCkPU/ unsubscribe
> <https://groups.google.com/d/topic/oildaily/cugPinYCkPU/unsubscribe>.
> To unsubscribe from this group and all its topics, 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
> <https://groups.google.com/group/oildaily>.
> For more options, visit https://groups.google.com/d/ optout
> <https://groups.google.com/d/optout>.
>
>
>
> --
> You received this message because you are subscribed to a topic in the
> Google Groups "OilDaily" group.
> To unsubscribe from this topic, visit https://groups.google.com/d/
> topic/oildaily/cugPinYCkPU/unsubscribe.
> To unsubscribe from this group and all its topics, 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.
>
>
>
> --
> You received this message because you are subscribed to a topic in the
> Google Groups "OilDaily" group.
> To unsubscribe from this topic, visit https://groups.google.com/d/
> topic/oildaily/cugPinYCkPU/unsubscribe.
> To unsubscribe from this group and all its topics, send an email to
> oildaily+unsubscr...@googlegroups.com.
> To post to this group, send email to oildaily@googlegroups.com.
> Visit this group at https://groups.google.com/group/oildaily.
> For more options, visit https://groups.google.com/d/optout.
>
> --
> You received this message because you are subscribed to a topic in the
> Google Groups "OilDaily" group.
> To unsubscribe from this topic, visit https://groups.google.com/d/
> topic/oildaily/cugPinYCkPU/unsubscribe.
> To unsubscribe from this group and all its topics, send an email to
> oildaily+unsubscr...@googlegroups.com.
> To post to this group, send email to oildaily@googlegroups.com.
> Visit this group at https://groups.google.com/group/oildaily.
> For more options, visit https://groups.google.com/d/optout.
>

-- 
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+unsubscr...@googlegroups.com.
To post to this group, send email to oildaily@googlegroups.com.
Visit this group at https://groups.google.com/group/oildaily.
For more options, visit https://groups.google.com/d/optout.

Reply via email to