On Saturday, November 25, 2017 at 3:50:16 PM UTC+1, vnpare...@gmail.com
> 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 , KTT ,
> 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. APPROVED BY IMF ,
> WORLD BANK They follow strict procedure to start KYC docs 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. 2 ) Our Dubai receiver - MT 103 , MT 103/202 , FX 4 VIA MT 103/202
> EMIRATES NBD BANK. TRIAL 25-30 M x 2 then ramp up to 100 M EURO . Fee is
> reasonable. contract can be done with penalty clause for non performance on
> either side.
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