Dear SIR

Yes we can do. Inform ratio, total volume of business

 

 

Thanks

Best regards

 

 

 

 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 
Chtistopher Samuel
Sent: 06 March 2018 22:37
To: oildaily@googlegroups.com
Subject: Re: [OilDaily] Re: RECIEVER FOR MT103/202 SWIFT OR CASH TRANSFER IN 
USA,UK,DUBAI,GERMANY,HONG KONG,SWIZERLAND.........ONLY REAL AND SERIOUS SENDER 
SHOULD CONTACT ME

 

Can you receive mt103/02 manual download??
Its urgent.
$12m deal.

 

On Mar 1, 2018 21:33, "William Mackie" <hyiper...@gmail.com> wrote:

Seious MT103 wire transfer sender is being sought
,up to 20B,we are ready ...
Dana petak, 9. veljače 2018. u 15:23:36 UTC+1, korisnik NABSOU napisao je:

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

Le mercredi 6 décembre 2017 16:39:35 UTC+1, Dennis Bond a écrit :

Need receiver FX4 MT103 

500 Million Euro's

Reciever bank preferably in Germany but can do UK, Europe (excluding eastern 
Europe).

Will consider other locations.

 

 

On Friday, 1 December 2017 22:00:47 UTC+7, William Cubillo Mora wrote:

yes, we can bring a receiver for 10BI ipip deal

i can offer you receivers at Malaysia, Singapore and Portugal

  <https://mltrk.io/pixel/GIGUVi4wkJIIfpGlJVbD?rid=GIGUVi4wkJIIfpGlJVbD> 




William Cubillo Mora

email: wcubi...@gmail.com

skype: william.cubillo.mora1

 

2017-11-30 1:51 GMT-06:00 <nzayj...@gmail.com>:

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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