have a sender from Douche Bank
On 15 May 2018 at 02:11, Group Bakajika <groupba...@gmail.com> wrote:
> As per your require "FX4 Needed"
> We are looking for Receiver who has Account in Deutsche Bank Asia or
> Australia (i.e. either Hong Kong, Singapore, China, Japan, Korea or
> Australia) only for cash transfer FX4.
> The transfer will be as per DB FX4 Cash platform, that is the reason
> why we only Deutsche Bank Asia/Australia account.
> AMOUNT per TRANCHE: Is based on Receiver's Account capability, e.g. can be
> â ¬50M, â ¬100M or higher.
> TOTAL AMOUNT: â ¬3B with R/E. From DB Germany.
> Receiver will see the funds within 2hrs; this is based on current
> The Sender is transferring cash (no download is required).
> Your Receiver needs to show proof that his Account is FX4cash ID-enabled
> i.e., I would need the sanitized Screen-shot of the Banking Homepage as a
> that the Receiver's Bank has this Software available.
> On the website screenshot, RECEIVER can hide the name of the Bank, or
> the company if needed.,The most important thing is to make sure that
> this software is available.
> 1.) If the Deutsche Bank account has already the FX-4 Cash system
> feature installed, please have the Receiver send the screenshot
> 2.) If NOT, please have the Receiver request Deutsche Bank to add this
> feature into the account immediately, so he/she can receive online FX-
> Cash transfer.
> Once available, please send the screenshot. And if is all Ok we can
> get Agreement.
> Kindly send me the ACCOUNT COORDINATES + the required SCREEN-SHOT of the
> Banking Homepage showing the FX-4 Cash system feature as a proof that the
> Receiver's Bank Account has this Software and hence it is FX4cash
> I appreciate for your quick action and corporation.
> Here in these banks companies I need for acceptance by SWIFT MT103 / 202
> These banks and countries are in priority.
> Can we get any of these?
> Deutsche Bank - Hong Kong (any city any branch)
> Deutsche Bank - Switzerland (any city any branch)
> Credit Suisse - Switzerland (any city any branch)
> With best regards,
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