Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-11-15 Thread vnparekh1975


NEED SERIOUS SENDER FOR MT 103 / 202 AND FX4 VIA MT 103/202


we have serious receiver with reliable creditline in dubai with EMIRATES 
NBD BANK Company A/C (EURO).. contract with penalty clause on either side 
for non performance is possible. .


they will start with 30 M EURO X 2 trenche and then can ramp upto 100 M 
EURO per job


Receiver is DMCC based business man and has company A/C


RECEIVER SIDE FEE or Receiver Ratio can be REASONABLE.


serious sender or mandate to contact us

vnpar...@hotmail.com

On Tuesday, 12 April 2016 20:02:50 UTC+5:30, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-11-08 Thread Farooq Uddin
I am receiver of mt103/202 10 million or less, need a provider

On Nov 8, 2017 7:52 PM,  wrote:

> MT 103 , MT 103/202 , FX 4 VIA MT 103/202 - Serious sender welcome.  a )
> Dubai receiver - EMIRATES NBD BANK. TRIAL 20-30 M Euro then  ramp up  to
> 100 M EURO . His fee is reasonable.  b ) USA receiver for 200 M to any amt.
> Some of their A/cs are HK - HSBC, icbc, Deutsche  Singapore - SCB  China -
> Merchant bank, ICBC Shanghai UK  - Barclay's, Hsbc , DB 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.. Further mandate
> has proof that their HSBC HK acct is capable of receiving 1B one shot..
> They follow strict procedure to start KYC docs OF sender first  + POF of
> first trenche required for DD. then receiver will proceed with contract
> with their KYC docs and BANK A/C details.  vnpar...@hotmail.com
>
> On Tuesday, 3 February 2015 14:15:27 UTC+5:30, El-zahar wrote:
>>
>> GREETINGS,
>>
>>
>>
>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>> *MT103/202
>> - EBICS- FINACLE ACCOUNT - PPS ( SPP)
>> EBICS (Electronic Banking Internet Communication Standard), PPS
>> (Permanent Protocol System),
>>
>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund
>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE
>> genuine Senders;
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> *we have some of most well performed Receivers in the World with Top 25
>> Banks No brokers Chains, Have your s SENDER send his/her contract signed
>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS
>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR
>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT
>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER
>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO
>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm
>> 
>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>> 
>> http://www.eubic.org/  Electronic Banking Internet
>> Communication Standard
>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>> 
>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>> 
>> http://en.wikipedia.org/wiki/Finacle
>> This is a Protocol used in the Swift
>> Messages for indicating the priority of the SWIFT MT103 message should be
>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference
>> to the recent decisions of the EU conference on combating terrorism and
>> money transfers and bank transactions related. We understand your refusal
>> to our request, but we also have previous experience with senders claimed
>> that their money is there in the account. ARE YOU READY TO DO SERIOUS
>> BUSINESS contact US*pps@gmail.com
>>
>>
>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL
>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
>> EBICS (Electronic Banking Internet Communication Standard),
>> PPS (Permanent Protocol System), MT103 (One Way - Receiver
>>
>>
>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm
>> 
>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>> 
>> http://www.eubic.org/  *Electronic Banking
>> Internet Communication Standard
>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-
>> standard-for-corporate-to-bank-communication.html
>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-
>> Validation-protocol-Sept-2014.pdf
>> http://en.wikipedia.org/wiki/Finacle
>> This is a Protocol used in the Swift Messages for indicating
>> the priority of the SWIFT MT103 message should be high
>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT).
>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335   

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-10-25 Thread Farooq Uddin
I am receiver NOT sender, I need provider/sender.if you have please
email back.

On Oct 25, 2017 5:07 PM, "Agentleman Adams" <luckystar1...@mail.com> wrote:

> DEAR FAROOQ,
>
> PLEASE GIVE ME MORE DETAIL & FIX YOUR EMAIL TO DEAL. IF YOUR SENDER.
> PLEASE SENT DETAIL & KIND OF SENDER TO ME.
> I'VE MANY GOOD CONNECTION BUT ALMOST SENDER IS NOT REAL WHEN RECEIVER ASK
> FOR SUPPORT DOCUMENT, THEY LOST ON THE AIR.
>
> IF YOU WANT ME TO PROCESS THE DEAL YOU NEED TO SEND  CLEAR DOCUMENT TO ME
> AS (POF) PROOF OF FUNDS.
> OTHERWISE, YOU CAN REACH ME ON WHATSAPP; +44 7983954034
> <+44%207983%20954034>. Agenleman Adams.
>
> *Sent:* Wednesday, October 25, 2017 at 6:00 AM
> *From:* "Farooq Uddin" <farukuk...@gmail.com>
> *To:* OilDaily <oildaily@googlegroups.com>
> *Subject:* Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS (
> SPP) SERIOUS RECEIVERS AVAILABLE
> please join me on skype ID: farukuk, need mt103/202 for immediate cash
>
> On Tuesday, April 12, 2016 at 3:32:50 PM UTC+1, Susan Philip wrote:
>>
>> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>>
>> DO YOU A RECEIVER ?
>>
>> THANKS
>>
>> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva <mtt...@gmail.com>
>> wrote:
>>>
>>> Greetings:
>>> I was offered a Funding Investment, with transferring to my Bank Account
>>> in US, through Sender's Bank would send funds 
>>> utilizingMT-103/202..This
>>> is an Investment in our Film Project, with a complete package, overviewed
>>> of budget breakdown and projected distribution etc..Am not familiar
>>> with MT-103/202...Can some one help me understand this system
>>> ?.Kind Regards.MT.
>>>
>>>
>>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar
>>> wrote:
>>>>
>>>> GREETINGS,
>>>>
>>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE:*
>>>>
>>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
>>>> EBICS (Electronic Banking Internet Communication Standard), PPS
>>>> (Permanent Protocol System),
>>>>
>>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund
>>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE
>>>> genuine Senders;
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> *we have some of most well performed Receivers in the World with Top 25
>>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed
>>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS
>>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR
>>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT
>>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER
>>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO
>>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm
>>>> <http://www.ftc.gov/privacy/glbact/glbsub1.htm>
>>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>> <http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf>
>>>> http://www.eubic.org/ <http://www.eubic.org/> Electronic Banking Internet
>>>> Communication Standard
>>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>> <http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html>
>>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>> <http://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf>
>>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>> <http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf>
>>>> http://en.wikipedia.org/wiki/Finacle <http://en.wikipedia.org/wiki/Finacle>
>>>> This is a Protocol used in the Swift Messages for indicating the priority
>>>> of the SWIFT MT103 message should be high  (SINGLE CUSTOMER DEBIT TRANSFER
>>>> FOR INVESTMENT)

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-10-25 Thread Farooq Uddin
Yes I am a receiver. I have good relationship with my London business bank.

On Oct 25, 2017 2:04 PM, "Farooq Uddin"  wrote:

> please join me on skype ID: farukuk, need mt103/202 for immediate cash
>
> On Tuesday, April 12, 2016 at 3:32:50 PM UTC+1, Susan Philip wrote:
>>
>> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>>
>> DO YOU A RECEIVER ?
>>
>> THANKS
>>
>> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva 
>> wrote:
>>
>>> Greetings:
>>> I was offered a Funding Investment, with transferring to my Bank Account
>>> in US, through Sender's Bank would send funds 
>>> utilizingMT-103/202..This
>>> is an Investment in our Film Project, with a complete package, overviewed
>>> of budget breakdown and projected distribution etc..Am not familiar
>>> with MT-103/202...Can some one help me understand this system
>>> ?.Kind Regards.MT.
>>>
>>>
>>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:

 GREETINGS,



 *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
 *MT103/202
 - EBICS- FINACLE ACCOUNT - PPS ( SPP)
 EBICS (Electronic Banking Internet Communication Standard), PPS
 (Permanent Protocol System),

 WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund
 transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE
 genuine Senders;
















 *we have some of most well performed Receivers in the World with Top 25
 Banks No brokers Chains, Have your s SENDER send his/her contract signed
 sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS
 BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR
 COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT
 RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER
 THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO
 BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm
 
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
 
 http://www.eubic.org/  Electronic Banking Internet
 Communication Standard
 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
 
 http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
 
 http://en.wikipedia.org/wiki/Finacle
 This is a Protocol used in the Swift
 Messages for indicating the priority of the SWIFT MT103 message should be
 high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference
 to the recent decisions of the EU conference on combating terrorism and
 money transfers and bank transactions related. We understand your refusal
 to our request, but we also have previous experience with senders claimed
 that their money is there in the account. ARE YOU READY TO DO SERIOUS
 BUSINESS contact US*pps@gmail.com


 *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL
 CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
 (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
 MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
 EBICS (Electronic Banking Internet Communication Standard),
 PPS (Permanent Protocol System), MT103 (One Way - Receiver


 * http://www.ftc.gov/privacy/glbact/glbsub1.htm
 
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
 
 http://www.eubic.org/  *Electronic Banking
 Internet Communication Standard
 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-
 standard-for-corporate-to-bank-communication.html
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
 http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-
 Validation-protocol-Sept-2014.pdf
 http://en.wikipedia.org/wiki/Finacle
 This is a Protocol used in the Swift Messages for indicating
 the priority of the SWIFT MT103 message should be high
  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT).
 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-10-25 Thread Agentleman Adams

DEAR FAROOQ,

 

PLEASE GIVE ME MORE DETAIL & FIX YOUR EMAIL TO DEAL. IF YOUR SENDER. PLEASE SENT DETAIL & KIND OF SENDER TO ME.

I'VE MANY GOOD CONNECTION BUT ALMOST SENDER IS NOT REAL WHEN RECEIVER ASK FOR SUPPORT DOCUMENT, THEY LOST ON THE AIR.

 

IF YOU WANT ME TO PROCESS THE DEAL YOU NEED TO SEND  CLEAR DOCUMENT TO ME AS (POF) PROOF OF FUNDS.

OTHERWISE, YOU CAN REACH ME ON WHATSAPP; +44 7983954034. Agenleman Adams.

 

Sent: Wednesday, October 25, 2017 at 6:00 AM
From: "Farooq Uddin" <farukuk...@gmail.com>
To: OilDaily <oildaily@googlegroups.com>
Subject: Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE


please join me on skype ID: farukuk, need mt103/202 for immediate cash

On Tuesday, April 12, 2016 at 3:32:50 PM UTC+1, Susan Philip wrote:


Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
 

DO YOU A RECEIVER ?
 

THANKS


 
On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva <mtt...@gmail.com> wrote:


Greetings:
I was offered a Funding Investment, with transferring to my Bank Account in US, through Sender's Bank would send funds utilizingMT-103/202..This is an Investment in our Film Project, with a complete package, overviewed of budget breakdown and projected distribution etc..Am not familiar with MT-103/202...Can some one help me understand this system ?.Kind Regards.MT.





On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:

GREETINGS,

We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE:

MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
EBICS (Electronic Banking Internet Communication Standard), PPS (Permanent Protocol System),
 
WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE genuine Senders; we have some of most well performed Receivers in the World with Top 25 Banks No brokers Chains, Have your s SENDER send his/her contract signed sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT RECEIVERS WORLD WIDE, USA- EC- HK-UK
GERMANY AND MANY OTHERS.

WE WORK UNDER THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO BANK FULL RESPONSIBILITIES.

http://www.ftc.gov/privacy/glbact/glbsub1.htm
http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
http://www.eubic.org/ Electronic Banking Internet Communication Standard
http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
http://en.wikipedia.org/wiki/Finacle
This is a Protocol used in the Swift Messages for indicating
the priority of the SWIFT MT103 message should be high
 (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT).
We kindly reference to the recent decisions of the EU conference on combating terrorism and money transfers and bank transactions related.
We understand your refusal to our request, but we also have previous experience with senders claimed that their money is there in the account.
ARE YOU READY TO DO SERIOUS BUSINESS contact US    pps@gmail.com

MOHAMED REDA HASSAN EL-ZAHAR
INTERNATIONAL BUSINESS/ FINANCIAL CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
(BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
EBICS (Electronic Banking Internet Communication Standard),
PPS (Permanent Protocol System), MT103 (One Way - Receiver 
http://www.ftc.gov/privacy/glbact/glbsub1.htm
http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
http://www.eubic.org/ Electronic Banking Internet Communication Standard
http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
http://en.wikipedia.org/wiki/Finacle
This is a Protocol used in the Swift Messages for indicating
the priority of the SWIFT MT103 message should be high
 (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
SKYPE ID: JAMAL112233 Mobile: -+ 20122966335    OFFICE : --  + 206 63409278
oztra...@gmail.com   oztra...@gmail.com  pps@gmail.com
All circumventing is reported to the proper authorities.
Servicing clients since 1986
THIS EMAIL IS PRIVATE AND CONFIDENTIAL. see: 
WE WILL NOT BE RESPONSIBLE FOR ANY DEAL EITHER IS FAKE OR REAL
 AS IT WILL BE RECEIVER OR SENDER'S RESPONSIBILITY TO CHECK IT









 
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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-10-25 Thread Farooq Uddin
please join me on skype ID: farukuk, need mt103/202 for immediate cash

On Tuesday, April 12, 2016 at 3:32:50 PM UTC+1, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating 
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : --  + 206 
>>> 63409278
>>> oztra...@gmail.com   

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-10-02 Thread Tedd brad
Hello,
My name is Tedd Brad and I need a receiver for MT103 deal ASAP.
I need a Citibank bank UK to receive 50million pounds. 
Receiver takes 20%. 

Get back if you got this account and I will send you the agreement to read. 
Deal is very urgent.

Tedd Brad.

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-10-02 Thread Tedd brad
Hello,
My name is Tedd Brad and I need a receiver for MT103 deal ASAP.
I need a Citibank bank UK to receive 50million pounds. 
Receiver takes 20%. 

Get back if you got this account and I will send you the agreement to read. 
Deal is very urgent.

Tedd Brad.

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-09-12 Thread Jeab Witoonjit
DEAR SIR,

PLEASE GIVE ME MORE DETAIL & FIX YOUR EMAIL TO DEAL. IF YOUR SENDER. PLEASE
SENT DETAIL & KIND OF SENDER TO ME. I'VE MANY GOOD CONNECTION BUT ALMOST
SENDER IS NOT REAL WHEN RECEIVER ASK FOR DOCUMENT SUPPORT.THEY LOST ON THE
AIR.

IF YOU WANT ME DEAL NEXT PROCESS . YOU NEED TO SENT CLEAR DOCUMENT TO ME.





*BEST REGARDS,*

*MS.PAT*

*MOBILE NO. : +66 955051569*

*SKYPE  ID : DUDEE.459*

*HTTP://EXDEE45.BLOGSPOT.COM *

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-09-12 Thread guru funds
Do you have mt 103/202 sender, Please advice I have receiver in hong kong . 
What is your whatsapp . 

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-09-12 Thread guru funds
I have receiver in Hong kong , let me know if your sender of mt 103/202 is 
still available. 

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-09-06 Thread Agentleman Adams

Dear Sir, 

 

I realised that you were looking for a genuine receivers for MT103/202, and we have reliable receiver banks in Dubai, USA, UK, Germany, Hong Kong and Tunisia. We have both Private bank and public bank entities. Your share will be 100% safe and will be transferred to your designated account all over the world.

 

We also have Mega projects and able to handle any large amount as project Investment and avoid loopholes for any doubt of Money laundering.

 

So, if you have a genuine business please get in touch Asap. You can reach Mr. Aadam's on (luckystar1...@mail.com).

Thanks for your cooperation. PLEASE WHATSAPP ME; +44 7983954034.

 

Regards,

Mr. Aadm's

 

Sent: Tuesday, September 05, 2017 at 1:14 AM
From: "maximos invictus" <youssef.ho...@gmail.com>
To: OilDaily <oildaily@googlegroups.com>
Subject: Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

Hello brian
Im have serious sender plz contact me on email: smax...@hotmail.fr
Whatsapp: 00971529350247

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-09-06 Thread Agentleman Adams

Dear Sir, 

 

I realised that you were looking for a genuine receivers for MT103, and we have reliable receiver banks in Dubai, USA, UK, Germany, Hong Kong and Tunisia. We have both Private bank and public bank entities. Your share will be 100% safe and will be transferred to your designated account all over the world.

 

We also have Mega projects and able to handle any large amount as project Investment and avoid loopholes for any doubt of Money laundering.

 

So, if you have a genuine business please get in touch Asap. You can reach Mr. Aadam's on (luckystar1...@mail.com).

Thanks for your cooperation. PLEASE WHATSAPP ME; +44 7983954034.

 

Regards,

Mr. Aadm's 

 

Sent: Tuesday, September 05, 2017 at 1:14 AM
From: "maximos invictus" <youssef.ho...@gmail.com>
To: OilDaily <oildaily@googlegroups.com>
Subject: Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

Hello brian
Im have serious sender plz contact me on email: smax...@hotmail.fr
Whatsapp: 00971529350247

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-09-05 Thread luckystar1977
Dear Mitsunori,

I realised that you were looking for a genuine receivers for MT103, and we 
have reliable receiver banks in Dubai, USA, UK, Germany, and Tunisia. 
We have both Private bank and public bank entities. Your share will be 100% 
safe and will be transferred to your designated account all over the world.
We have Mega projects and able to handle any large amount as project 
Investment and avoid loopholes for any doubt of Money laundering.

So, if you have a genuine business please get in touch Asap.  You can reach 
Mr. Aadam's  on (luckystar1...@mail.com).
Thanks for your cooperation.

On Thursday, June 29, 2017 at 2:20:43 AM UTC+1, johnw...@gmail.com wrote:
>
> drop me a personal email in order to discuss this properly. Cheers
>
> quinta-feira, 29 de Junho de 2017 às 00:41:51 UTC+1, Mitsunori Ono 
> escreveu:
>>
>> Hello 
>> I am looking for a KTT TM103 receiver.  I based in Yokohama, and have a 
>> serious project backed by trustful entity. 
>> Mitch Ono,  Yokohama 
>> Skype ID: mitchono2
>
>

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-09-05 Thread maximos invictus
Hello brian
Im have serious sender plz contact me on email: smax...@hotmail.fr
Whatsapp: 00971529350247

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-08-08 Thread maximos invictus
I'm interested for this transaction when can start from tomorrow.thanks
Contact me to : sirad.servi...@gmail.com 
Whastapp +212660210188

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-08-05 Thread Brian Skinner
Hi, yes i have a mt103 receiver in Morroco; Need sender ASAP. I also have 
POS receiver

On Tuesday, April 12, 2016 at 9:32:50 AM UTC-5, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating 
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : --  + 206 
>>> 63409278
>>> 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-08-05 Thread Brian Skinner
I have mt103 receiver; gdt...@gmail.com

On Tuesday, April 12, 2016 at 9:32:50 AM UTC-5, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating 
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : --  + 206 
>>> 63409278
>>> oztra...@gmail.com   oztra...@gmail.com  pps@gmail.com

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-06-30 Thread nomoreshare1
Interested if still available 

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-06-28 Thread johnwickr29
drop me a personal email in order to discuss this properly. Cheers

quinta-feira, 29 de Junho de 2017 às 00:41:51 UTC+1, Mitsunori Ono escreveu:
>
> Hello 
> I am looking for a KTT TM103 receiver.  I based in Yokohama, and have a 
> serious project backed by trustful entity. 
> Mitch Ono,  Yokohama 
> Skype ID: mitchono2

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-05-28 Thread Luca
I have serious receiver in dubai.
Contact me.

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-04-05 Thread William Cubillo Mora
not interested

William Cubillo Mora
email: wcubillo...@gmail.com
skype: william.cubillo.mora1

2017-04-04 6:45 GMT-06:00 Rawin Sithdisin :

> Receiver bank and client's account who had inter code agreed with act as
> receiver and are RWA receipt MT 103 under term that owner/sender must come
> face to face with bank officer here
>
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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-04-05 Thread Rawin Sithdisin
Receiver bank and client's account who had inter code agreed with act as 
receiver and are RWA receipt MT 103 under term that owner/sender must come face 
to face with bank officer here

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-04-04 Thread William Cubillo Mora
NOT INTERESTED

William Cubillo Mora
email: wcubillo...@gmail.com
skype: william.cubillo.mora1

2017-04-04 11:18 GMT-06:00 Justin :

> Contact me i've one mt103 vendor i've used before need clients full CIS/
> KYC
>
> On Fri, Mar 31, 2017 at 4:41 PM,  wrote:
>
>> *I am direct receiver -> i.e. no any intermediary between you and me. I
>> can accept transfer via SWIFT MT103/202* ( only real fund transfer ,
>> feel free to send me contract to --->>> qwe_r (at) msn ( dot )com
>>
>>
>> On Tuesday, February 3, 2015 at 11:45:27 AM UTC+3, El-zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP)
>>> EBICS (Electronic Banking Internet Communication Standard), PPS
>>> (Permanent Protocol System),
>>>
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE
>>> genuine Senders;
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm
>>> 
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>> 
>>> http://www.eubic.org/  Electronic Banking Internet
>>> Communication Standard
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>> 
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>> 
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift
>>> Messages for indicating the priority of the SWIFT MT103 message should be
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference
>>> to the recent decisions of the EU conference on combating terrorism and
>>> money transfers and bank transactions related. We understand your refusal
>>> to our request, but we also have previous experience with senders claimed
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
>>> EBICS (Electronic Banking Internet Communication Standard),
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm
>>> 
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>> 
>>> http://www.eubic.org/  *Electronic Banking
>>> Internet Communication Standard
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-st
>>> andard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-V
>>> alidation-protocol-Sept-2014.pdf
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT).
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : --  + 206
>>> 63409278
>>> oztra...@gmail.com   oztra...@gmail.com  pps@gmail.com
>>> All circumventing is reported to the proper authorities.
>>> Servicing clients since 1986
>>>
>>> *THIS EMAIL IS PRIVATE AND CONFIDENTIAL. see: *WE WILL NOT BE
>>> RESPONSIBLE FOR ANY DEAL EITHER IS FAKE OR REAL
>>>  AS IT WILL BE RECEIVER OR SENDER'S RESPONSIBILITY TO CHECK IT
>>>
>> --
>> You received 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2017-04-04 Thread Justin
Contact me i've one mt103 vendor i've used before need clients full CIS/ KYC

On Fri, Mar 31, 2017 at 4:41 PM,  wrote:

> *I am direct receiver -> i.e. no any intermediary between you and me. I
> can accept transfer via SWIFT MT103/202* ( only real fund transfer , feel
> free to send me contract to --->>> qwe_r (at) msn ( dot )com
>
>
> On Tuesday, February 3, 2015 at 11:45:27 AM UTC+3, El-zahar wrote:
>>
>> GREETINGS,
>>
>>
>>
>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>> *MT103/202
>> - EBICS- FINACLE ACCOUNT - PPS ( SPP)
>> EBICS (Electronic Banking Internet Communication Standard), PPS
>> (Permanent Protocol System),
>>
>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund
>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE
>> genuine Senders;
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> *we have some of most well performed Receivers in the World with Top 25
>> Banks No brokers Chains, Have your s SENDER send his/her contract signed
>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS
>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR
>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT
>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER
>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO
>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm
>> 
>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>> 
>> http://www.eubic.org/  Electronic Banking Internet
>> Communication Standard
>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>> 
>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>> 
>> http://en.wikipedia.org/wiki/Finacle
>> This is a Protocol used in the Swift
>> Messages for indicating the priority of the SWIFT MT103 message should be
>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference
>> to the recent decisions of the EU conference on combating terrorism and
>> money transfers and bank transactions related. We understand your refusal
>> to our request, but we also have previous experience with senders claimed
>> that their money is there in the account. ARE YOU READY TO DO SERIOUS
>> BUSINESS contact US*pps@gmail.com
>>
>>
>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL
>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
>> EBICS (Electronic Banking Internet Communication Standard),
>> PPS (Permanent Protocol System), MT103 (One Way - Receiver
>>
>>
>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm
>> 
>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>> 
>> http://www.eubic.org/  *Electronic Banking
>> Internet Communication Standard
>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-
>> standard-for-corporate-to-bank-communication.html
>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-
>> Validation-protocol-Sept-2014.pdf
>> http://en.wikipedia.org/wiki/Finacle
>> This is a Protocol used in the Swift Messages for indicating
>> the priority of the SWIFT MT103 message should be high
>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT).
>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : --  + 206
>> 63409278
>> oztra...@gmail.com   oztra...@gmail.com  pps@gmail.com
>> All circumventing is reported to the proper authorities.
>> Servicing clients since 1986
>>
>> *THIS EMAIL IS PRIVATE AND CONFIDENTIAL. see: *WE WILL NOT BE
>> RESPONSIBLE FOR ANY DEAL EITHER IS FAKE OR REAL
>>  AS IT WILL BE RECEIVER OR SENDER'S RESPONSIBILITY TO CHECK IT
>>
> --
> 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/3H-522KlpEA/unsubscribe.
> To unsubscribe from this group and all its topics, send an 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-11-16 Thread William Cubillo Mora
Please send the contract in full, to wcubillo...@gmail.com
we have receivers for what you are asking for, thank you

William Cubillo Mora
email: wcubillo...@gmail.com
skype: william.cubillo.mora1

2016-11-16 16:46 GMT-06:00 Maria Pasechnik :

>
> *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)*
> вторник, 3 февраля 2015 г., 11:45:27 UTC+3 пользователь Mohamed El-Zahar
> написал:
>>
>> GREETINGS,
>>
>>
>>
>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>> *MT103/202
>> - EBICS- FINACLE ACCOUNT - PPS ( SPP)
>> EBICS (Electronic Banking Internet Communication Standard), PPS
>> (Permanent Protocol System),
>>
>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund
>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE
>> genuine Senders;
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> *we have some of most well performed Receivers in the World with Top 25
>> Banks No brokers Chains, Have your s SENDER send his/her contract signed
>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS
>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR
>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT
>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER
>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO
>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm
>> 
>> 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-11-15 Thread William Cubillo Mora
Yes, i do have receivers for S2S, please contact myself at
wcubillo...@gmail.com, thanks.

William Cubillo Mora
email: wcubillo...@gmail.com
skype: william.cubillo.mora1

2016-11-14 17:59 GMT-06:00 steph ngo :

> do you have s2s receiver? please get back to me soonest...thanks
>
> On Wednesday, October 26, 2016 at 9:50:52 AM UTC+8, MAV International
> wrote:
>>
>> Susan,  we have legitimate and credible receivers.  Get in touch with us
>> we can help. Skype:  caesarclaren
>> Thanks.
>> Clarence.
>>
>> On Tuesday, April 12, 2016 at 10:32:50 AM UTC-4, Susan Philip wrote:
>>>
>>> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>>>
>>> DO YOU A RECEIVER ?
>>>
>>> THANKS
>>>
>>> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva 
>>> wrote:
>>>
 Greetings:
 I was offered a Funding Investment, with transferring to my Bank
 Account in US, through Sender's Bank would send funds
 utilizingMT-103/202..This is an Investment in our Film
 Project, with a complete package, overviewed of budget breakdown and
 projected distribution etc..Am not familiar with MT-103/202...Can
 some one help me understand this system ?.Kind Regards.MT.


 On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar
 wrote:
>
> GREETINGS,
>
>
>
> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
> *MT103/202
> - EBICS- FINACLE ACCOUNT - PPS ( SPP)
> EBICS (Electronic Banking Internet Communication Standard), PPS
> (Permanent Protocol System),
>
> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols
> fund transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL
> LEGITMATE genuine Senders;
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> *we have some of most well performed Receivers in the World with Top
> 25 Banks No brokers Chains, Have your s SENDER send his/her contract 
> signed
> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS
> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR
> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT
> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK 
> UNDER
> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO
> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm
> 
> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
> 
> http://www.eubic.org/  Electronic Banking Internet
> Communication Standard
> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
> 
> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
> 
> http://en.wikipedia.org/wiki/Finacle
> This is a Protocol used in the Swift
> Messages for indicating the priority of the SWIFT MT103 message should be
> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference
> to the recent decisions of the EU conference on combating terrorism and
> money transfers and bank transactions related. We understand your refusal
> to our request, but we also have previous experience with senders claimed
> that their money is there in the account. ARE YOU READY TO DO SERIOUS
> BUSINESS contact US*pps@gmail.com
>
>
> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL
> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
> EBICS (Electronic Banking Internet Communication Standard),
> PPS (Permanent Protocol System), MT103 (One Way - Receiver
>
>
> * http://www.ftc.gov/privacy/glbact/glbsub1.htm
> 
> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
> 
> http://www.eubic.org/  *Electronic Banking
> Internet Communication Standard
> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-
> 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-11-14 Thread steph ngo

Ms. Susan Philip, are you still in need of mt103/202 receivers. We have 
receivers ready. please email me details and will get back to you soonest...
On Tuesday, April 12, 2016 at 10:32:50 PM UTC+8, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating 
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-11-14 Thread steph ngo

Ms. Susan Philip, are you still in need of mt103/202 receivers. We have 
receivers ready. please email me details and will get back to you soonest...
On Tuesday, April 12, 2016 at 10:32:50 PM UTC+8, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating 
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-11-14 Thread steph ngo
do you have s2s receiver? please get back to me soonest...thanks 

On Wednesday, October 26, 2016 at 9:50:52 AM UTC+8, MAV International wrote:
>
> Susan,  we have legitimate and credible receivers.  Get in touch with us 
> we can help. Skype:  caesarclaren
> Thanks.
> Clarence.
>
> On Tuesday, April 12, 2016 at 10:32:50 AM UTC-4, Susan Philip wrote:
>>
>> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>>
>> DO YOU A RECEIVER ?
>>
>> THANKS 
>>
>> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  
>> wrote:
>>
>>> Greetings:
>>> I was offered a Funding Investment, with transferring to my Bank Account 
>>> in US, through Sender's Bank would send funds 
>>> utilizingMT-103/202..This is an Investment in our Film Project, 
>>> with a complete package, overviewed of budget breakdown and projected 
>>> distribution etc..Am not familiar with MT-103/202...Can some one 
>>> help me understand this system ?.Kind Regards.MT.
>>>
>>>
>>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:

 GREETINGS,



 *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
 *MT103/202  
 - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
 EBICS (Electronic Banking Internet Communication Standard), PPS 
 (Permanent Protocol System),
  
 WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
 transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
 genuine Senders; 
















 *we have some of most well performed Receivers in the World with Top 25 
 Banks No brokers Chains, Have your s SENDER send his/her contract signed 
 sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
 BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
 COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
 RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK 
 UNDER 
 THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
 BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
  
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
  
 
  
 http://www.eubic.org/  Electronic Banking Internet 
 Communication Standard 
 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
  
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
  
  
 http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
  
 
  
 http://en.wikipedia.org/wiki/Finacle 
 This is a Protocol used in the Swift 
 Messages for indicating the priority of the SWIFT MT103 message should be 
 high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
 to the recent decisions of the EU conference on combating terrorism and 
 money transfers and bank transactions related. We understand your refusal 
 to our request, but we also have previous experience with senders claimed 
 that their money is there in the account. ARE YOU READY TO DO SERIOUS 
 BUSINESS contact US*pps@gmail.com


 *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
 CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
 (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
 MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
 EBICS (Electronic Banking Internet Communication Standard), 
 PPS (Permanent Protocol System), MT103 (One Way - Receiver 


 * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
  
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
  
 
  
 http://www.eubic.org/  *Electronic Banking 
 Internet Communication Standard

 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf

 http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
  
 http://en.wikipedia.org/wiki/Finacle
 This is a 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-10-25 Thread MAV International
Susan,  we have legitimate and credible receivers.  Get in touch with us we 
can help. Skype:  caesarclaren
Thanks.
Clarence.

On Tuesday, April 12, 2016 at 10:32:50 AM UTC-4, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating 
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-10-25 Thread MAV International
We are looking for a serious MT103 sender.  Please, respond if you have 
one.  Thanks.
Clarence
Email:  mavinternatio...@gmail.com


On Tuesday, April 12, 2016 at 10:32:50 AM UTC-4, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating 
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-09-29 Thread money lender
We are offering MT103 ONE WAY or TWO WAYS RWA email bank to bank if 
interested contact us for procedures, tanktink110[at]gmail.com

On Friday, 9 September 2016 01:18:06 UTC+8, Manmohan Rawat wrote:
>
> Hi I have Serious receiver for MT103 manmoha...@out.com  
>skype  max.rawat 
>
> On Tuesday, 12 April 2016 20:02:50 UTC+5:30, Susan Philip wrote:
>>
>> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>>
>> DO YOU A RECEIVER ?
>>
>> THANKS 
>>
>> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  
>> wrote:
>>
>>> Greetings:
>>> I was offered a Funding Investment, with transferring to my Bank Account 
>>> in US, through Sender's Bank would send funds 
>>> utilizingMT-103/202..This is an Investment in our Film Project, 
>>> with a complete package, overviewed of budget breakdown and projected 
>>> distribution etc..Am not familiar with MT-103/202...Can some one 
>>> help me understand this system ?.Kind Regards.MT.
>>>
>>>
>>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:

 GREETINGS,



 *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
 *MT103/202  
 - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
 EBICS (Electronic Banking Internet Communication Standard), PPS 
 (Permanent Protocol System),
  
 WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
 transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
 genuine Senders; 
















 *we have some of most well performed Receivers in the World with Top 25 
 Banks No brokers Chains, Have your s SENDER send his/her contract signed 
 sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
 BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
 COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
 RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK 
 UNDER 
 THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
 BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
  
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
  
 
  
 http://www.eubic.org/  Electronic Banking Internet 
 Communication Standard 
 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
  
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
  
  
 http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
  
 
  
 http://en.wikipedia.org/wiki/Finacle 
 This is a Protocol used in the Swift 
 Messages for indicating the priority of the SWIFT MT103 message should be 
 high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
 to the recent decisions of the EU conference on combating terrorism and 
 money transfers and bank transactions related. We understand your refusal 
 to our request, but we also have previous experience with senders claimed 
 that their money is there in the account. ARE YOU READY TO DO SERIOUS 
 BUSINESS contact US*pps@gmail.com


 *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
 CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
 (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
 MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
 EBICS (Electronic Banking Internet Communication Standard), 
 PPS (Permanent Protocol System), MT103 (One Way - Receiver 


 * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
  
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
  
 
  
 http://www.eubic.org/  *Electronic Banking 
 Internet Communication Standard

 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf

 http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
  
 http://en.wikipedia.org/wiki/Finacle
 This is a 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-09-29 Thread money lender
We are offering MT103 ONE WAY or TWO WAYS RWA email bank to bank if 
interested contact us for procedures, tanktink110[at]gmail.com

On Saturday, 11 June 2016 20:55:54 UTC+8, Javed Ahmed wrote:
>
> We are looking for PROVIDER MT103 ONE WAY/ TWO WAY. (with or withOut kyc) 
>
> I have receiver in Dubai and other country (Dubai, turkey Malaysia, HK) if 
> you are interested contact to us without any hesitation TO 
> kimma...@gmail.com 
>
> On Tuesday, April 12, 2016 at 3:32:50 PM UTC+1, Susan Philip wrote:
>>
>> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>>
>> DO YOU A RECEIVER ?
>>
>> THANKS 
>>
>> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  
>> wrote:
>>
>>> Greetings:
>>> I was offered a Funding Investment, with transferring to my Bank Account 
>>> in US, through Sender's Bank would send funds 
>>> utilizingMT-103/202..This is an Investment in our Film Project, 
>>> with a complete package, overviewed of budget breakdown and projected 
>>> distribution etc..Am not familiar with MT-103/202...Can some one 
>>> help me understand this system ?.Kind Regards.MT.
>>>
>>>
>>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:

 GREETINGS,



 *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
 *MT103/202  
 - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
 EBICS (Electronic Banking Internet Communication Standard), PPS 
 (Permanent Protocol System),
  
 WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
 transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
 genuine Senders; 
















 *we have some of most well performed Receivers in the World with Top 25 
 Banks No brokers Chains, Have your s SENDER send his/her contract signed 
 sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
 BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
 COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
 RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK 
 UNDER 
 THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
 BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
  
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
  
 
  
 http://www.eubic.org/  Electronic Banking Internet 
 Communication Standard 
 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
  
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
  
  
 http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
  
 
  
 http://en.wikipedia.org/wiki/Finacle 
 This is a Protocol used in the Swift 
 Messages for indicating the priority of the SWIFT MT103 message should be 
 high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
 to the recent decisions of the EU conference on combating terrorism and 
 money transfers and bank transactions related. We understand your refusal 
 to our request, but we also have previous experience with senders claimed 
 that their money is there in the account. ARE YOU READY TO DO SERIOUS 
 BUSINESS contact US*pps@gmail.com


 *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
 CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
 (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
 MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
 EBICS (Electronic Banking Internet Communication Standard), 
 PPS (Permanent Protocol System), MT103 (One Way - Receiver 


 * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
  
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
  
 
  
 http://www.eubic.org/  *Electronic Banking 
 Internet Communication Standard

 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf

 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-09-29 Thread money lender
We are offering MT103 ONE WAY or TWO WAYS RWA email bank to bank if 
interested contact us for procedures, tanktink110[at]gmail.com

On Tuesday, 12 April 2016 22:32:50 UTC+8, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating 
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : -- 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-09-09 Thread Justin
We are seeking oil and gas investors for infrastructure projects backed by
government in Delta region Nigeria. Part ownership is possible.
  We also have a housing project for postal workers 2,000 units in River
State..YOu can call the Chief responsible for oil and gas, or the
Govenor for the postal work.  We are mandated as technical advisors and
sourcing of investors.
Please any serious principle investor respond.no people demanding up front
payments will be accepted.
Thanks
Justin

On Thu, Sep 8, 2016 at 11:09 AM, Manmohan Rawat  wrote:

> Hi I have Serious receiver for MT103 manmohan.ra...@out.comskype
>  max.rawat
>
>
> On Tuesday, 12 April 2016 20:02:50 UTC+5:30, Susan Philip wrote:
>
>> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>>
>> DO YOU A RECEIVER ?
>>
>> THANKS
>>
>> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva 
>> wrote:
>>
>>> Greetings:
>>> I was offered a Funding Investment, with transferring to my Bank Account
>>> in US, through Sender's Bank would send funds 
>>> utilizingMT-103/202..This
>>> is an Investment in our Film Project, with a complete package, overviewed
>>> of budget breakdown and projected distribution etc..Am not familiar
>>> with MT-103/202...Can some one help me understand this system
>>> ?.Kind Regards.MT.
>>>
>>>
>>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:

 GREETINGS,



 *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
 *MT103/202
 - EBICS- FINACLE ACCOUNT - PPS ( SPP)
 EBICS (Electronic Banking Internet Communication Standard), PPS
 (Permanent Protocol System),

 WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund
 transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE
 genuine Senders;
















 *we have some of most well performed Receivers in the World with Top 25
 Banks No brokers Chains, Have your s SENDER send his/her contract signed
 sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS
 BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR
 COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT
 RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER
 THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO
 BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm
 
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
 
 http://www.eubic.org/  Electronic Banking Internet
 Communication Standard
 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
 
 http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
 
 http://en.wikipedia.org/wiki/Finacle
 This is a Protocol used in the Swift
 Messages for indicating the priority of the SWIFT MT103 message should be
 high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference
 to the recent decisions of the EU conference on combating terrorism and
 money transfers and bank transactions related. We understand your refusal
 to our request, but we also have previous experience with senders claimed
 that their money is there in the account. ARE YOU READY TO DO SERIOUS
 BUSINESS contact US*pps@gmail.com


 *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL
 CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
 (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
 MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
 EBICS (Electronic Banking Internet Communication Standard),
 PPS (Permanent Protocol System), MT103 (One Way - Receiver


 * http://www.ftc.gov/privacy/glbact/glbsub1.htm
 
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
 
 http://www.eubic.org/  *Electronic Banking
 Internet Communication Standard
 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-
 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-09-08 Thread Manmohan Rawat
Hi I have Serious receiver for MT103 manmohan.ra...@out.comskype 
 max.rawat 

On Tuesday, 12 April 2016 20:02:50 UTC+5:30, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating 
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : --  + 206 
>>> 63409278
>>> 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-08-25 Thread jomark202
I have offers such as BG via MT760,MT103,MT103/202 CASH TRANSFER, LC
via MT700, MT799, Euro Clear, Bank Draft. Am ready to work with you
depending the offers you are Interested on. I Want Reliable Client not
time Wasters.We are tested and trusted.For further communication get
back to me with your full information.

Joseph Mark
SKYPE: josephmark631

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Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-08-25 Thread Noor Mohamed
hi susan yes we do have a receiver for mt103/202

On Tuesday, 12 April 2016 22:32:50 UTC+8, Susan Philip wrote:
>
> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>
> DO YOU A RECEIVER ?
>
> THANKS 
>
> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  > wrote:
>
>> Greetings:
>> I was offered a Funding Investment, with transferring to my Bank Account 
>> in US, through Sender's Bank would send funds 
>> utilizingMT-103/202..This is an Investment in our Film Project, 
>> with a complete package, overviewed of budget breakdown and projected 
>> distribution etc..Am not familiar with MT-103/202...Can some one 
>> help me understand this system ?.Kind Regards.MT.
>>
>>
>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>>
>>> GREETINGS,
>>>
>>>
>>>
>>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>>> *MT103/202  
>>> - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), PPS 
>>> (Permanent Protocol System),
>>>  
>>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
>>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE 
>>> genuine Senders; 
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> *we have some of most well performed Receivers in the World with Top 25 
>>> Banks No brokers Chains, Have your s SENDER send his/her contract signed 
>>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS 
>>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR 
>>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT 
>>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER 
>>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO 
>>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  Electronic Banking Internet 
>>> Communication Standard 
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>>  
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>  
>>>  
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> 
>>>  
>>> http://en.wikipedia.org/wiki/Finacle 
>>> This is a Protocol used in the Swift 
>>> Messages for indicating the priority of the SWIFT MT103 message should be 
>>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference 
>>> to the recent decisions of the EU conference on combating terrorism and 
>>> money transfers and bank transactions related. We understand your refusal 
>>> to our request, but we also have previous experience with senders claimed 
>>> that their money is there in the account. ARE YOU READY TO DO SERIOUS 
>>> BUSINESS contact US*pps@gmail.com
>>>
>>>
>>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL 
>>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
>>> EBICS (Electronic Banking Internet Communication Standard), 
>>> PPS (Permanent Protocol System), MT103 (One Way - Receiver 
>>>
>>>
>>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm 
>>>  
>>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>>>  
>>> 
>>>  
>>> http://www.eubic.org/  *Electronic Banking 
>>> Internet Communication Standard
>>>
>>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>>
>>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>>>  
>>> http://en.wikipedia.org/wiki/Finacle
>>> This is a Protocol used in the Swift Messages for indicating 
>>> the priority of the SWIFT MT103 message should be high
>>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
>>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : --  + 206 
>>> 63409278
>>> oztra...@gmail.com   oztra...@gmail.com  

RE: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-05-02 Thread 'CE Witt' via OilDaily
You are all a bunch of scamming fantasy LIARS. Pack all you BS Receiver/Sender 
MT nonsense and blow yourselves straight to Hell.

 

From: oildaily@googlegroups.com [mailto:oildaily@googlegroups.com] On Behalf Of 
Gilles Gbemavo
Sent: Thursday, April 21, 2016 06:34 AM
To: OilDaily
Subject: Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
SERIOUS RECEIVERS AVAILABLE

 


CONTACT ME
On Tuesday, April 12, 2016 at 2:32:50 PM UTC, Susan Philip wrote:

Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..

DO YOU A RECEIVER ?

THANKS 

 

On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva <mtt...@gmail.com 
 > wrote:

Greetings:

I was offered a Funding Investment, with transferring to my Bank Account in US, 
through Sender's Bank would send funds utilizingMT-103/202..This is an 
Investment in our Film Project, with a complete package, overviewed of budget 
breakdown and projected distribution etc..Am not familiar with 
MT-103/202...Can some one help me understand this system ?.Kind 
Regards.MT.



On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:

GREETINGS,

We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE:

MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
EBICS (Electronic Banking Internet Communication Standard), PPS (Permanent 
Protocol System),
 
WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund 
transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE genuine 
Senders; we have some of most well performed Receivers in the World with Top 25 
Banks No brokers Chains, Have your s SENDER send his/her contract signed sealed 
with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS BANK EXTRA SO 
YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR COUNTER THE OFFER. 
I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT RECEIVERS WORLD WIDE, USA- 
EC- HK-UK
GERMANY AND MANY OTHERS.

WE WORK UNDER THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER 
THE BANK TO BANK FULL RESPONSIBILITIES.

http://www.ftc.gov/privacy/glbact/glbsub1.htm 
http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
http://www.eubic.org/ Electronic Banking Internet Communication Standard
http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
 
http://en.wikipedia.org/wiki/Finacle
This is a Protocol used in the Swift Messages for indicating 
the priority of the SWIFT MT103 message should be high
 (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
We kindly reference to the recent decisions of the EU conference on combating 
terrorism and money transfers and bank transactions related.
We understand your refusal to our request, but we also have previous experience 
with senders claimed that their money is there in the account.
ARE YOU READY TO DO SERIOUS BUSINESS contact USpps@gmail.com

MOHAMED REDA HASSAN EL-ZAHAR
INTERNATIONAL BUSINESS/ FINANCIAL CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
(BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP) 
EBICS (Electronic Banking Internet Communication Standard), 
PPS (Permanent Protocol System), MT103 (One Way - Receiver 
http://www.ftc.gov/privacy/glbact/glbsub1.htm 
http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
http://www.eubic.org/ Electronic Banking Internet Communication Standard
http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
 
http://en.wikipedia.org/wiki/Finacle
This is a Protocol used in the Swift Messages for indicating 
the priority of the SWIFT MT103 message should be high
 (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). 
CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : --  + 206 63409278
oztra...@gmail.com   oztra...@gmail.com  pps@gmail.com
All circumventing is reported to the proper authorities.
Servicing clients since 1986 
THIS EMAIL IS PRIVATE AND CONFIDENTIAL. see: 
WE WILL NOT BE RESPONSIBLE FOR ANY DEAL EITHER IS FAKE OR REAL
 AS IT WILL BE RECEIVER OR SENDER'S RESPONSIBILITY TO CHECK IT

-- 
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+u...@googlegroups.com  .
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You received this mes

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-04-23 Thread Greg Winski
Go fuck off you wannabe ISIS SUCKING PUECE IF SHIT Your scams don't work
here. Try somewhere else you cock suckers

On Sat, Apr 23, 2016 at 7:52 AM Gilles Gbemavo 
wrote:

>
> CONTACT ME
>
> On Tuesday, April 12, 2016 at 2:32:50 PM UTC, Susan Philip wrote:
>>
>> Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..
>>
>> DO YOU A RECEIVER ?
>>
>> THANKS
>>
>> On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva 
>> wrote:
>>
>>> Greetings:
>>> I was offered a Funding Investment, with transferring to my Bank Account
>>> in US, through Sender's Bank would send funds
>>> utilizingMT-103/202..This is an Investment in our Film Project,
>>> with a complete package, overviewed of budget breakdown and projected
>>> distribution etc..Am not familiar with MT-103/202...Can some one
>>> help me understand this system ?.Kind Regards.MT.
>>>
>>>
>>> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:

 GREETINGS,



 *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
 *MT103/202
 - EBICS- FINACLE ACCOUNT - PPS ( SPP)
 EBICS (Electronic Banking Internet Communication Standard), PPS
 (Permanent Protocol System),

 WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund
 transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE
 genuine Senders;
















 *we have some of most well performed Receivers in the World with Top 25
 Banks No brokers Chains, Have your s SENDER send his/her contract signed
 sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS
 BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR
 COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT
 RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER
 THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO
 BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm
 
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
 
 http://www.eubic.org/  Electronic Banking Internet
 Communication Standard
 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
 
 http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
 
 http://en.wikipedia.org/wiki/Finacle
 This is a Protocol used in the Swift
 Messages for indicating the priority of the SWIFT MT103 message should be
 high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference
 to the recent decisions of the EU conference on combating terrorism and
 money transfers and bank transactions related. We understand your refusal
 to our request, but we also have previous experience with senders claimed
 that their money is there in the account. ARE YOU READY TO DO SERIOUS
 BUSINESS contact US*pps@gmail.com


 *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL
 CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
 (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
 MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
 EBICS (Electronic Banking Internet Communication Standard),
 PPS (Permanent Protocol System), MT103 (One Way - Receiver


 * http://www.ftc.gov/privacy/glbact/glbsub1.htm
 
 http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
 
 http://www.eubic.org/  *Electronic Banking
 Internet Communication Standard

 http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
 tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf

 http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
 http://en.wikipedia.org/wiki/Finacle
 This is a Protocol used in the Swift Messages for indicating
 the priority of the SWIFT MT103 message should be high
  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT).
 CASH TRNASFER /BUY/SEL 

Re: [OilDaily] Re: MT103/202 - EBICS- FINACLE ACCOUNT - PPS ( SPP) SERIOUS RECEIVERS AVAILABLE

2016-04-12 Thread Susan Philip
Yes i have a sender of MT 103 LOOKING FOR A SERIOUS RECEIVER..

DO YOU A RECEIVER ?

THANKS

On Mon, Apr 4, 2016 at 6:33 PM, Meteliko Tuaileva  wrote:

> Greetings:
> I was offered a Funding Investment, with transferring to my Bank Account
> in US, through Sender's Bank would send funds
> utilizingMT-103/202..This is an Investment in our Film Project,
> with a complete package, overviewed of budget breakdown and projected
> distribution etc..Am not familiar with MT-103/202...Can some one
> help me understand this system ?.Kind Regards.MT.
>
>
> On Tuesday, February 3, 2015 at 3:45:27 AM UTC-5, Mohamed El-Zahar wrote:
>>
>> GREETINGS,
>>
>>
>>
>> *We are focusing in 2015 FUNDS TRNSAFER LEGITMATE RECEIVER AVAILABLE: 
>> *MT103/202
>> - EBICS- FINACLE ACCOUNT - PPS ( SPP)
>> EBICS (Electronic Banking Internet Communication Standard), PPS
>> (Permanent Protocol System),
>>
>> WE ARE RECEIVERS AGENTS TO 5 WORLD BEST  try to focus on Protocols fund
>> transfers   Via MT103- EBICS AND PPS (SPP) WE SEEK REAL LEGITMATE
>> genuine Senders;
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> *we have some of most well performed Receivers in the World with Top 25
>> Banks No brokers Chains, Have your s SENDER send his/her contract signed
>> sealed with PP. SHARING OF FUNDS DEPENDS ON VALUM/PROTOCOL USED/SENDERS
>> BANK EXTRA SO YOUR SENDER INDICATE HIS VIEW AND RECEIVER EITHER APPROVE OR
>> COUNTER THE OFFER. I AM DIRECT TO RECEIVERS MANDATE WITH 5 DIFFERENT
>> RECEIVERS WORLD WIDE, USA- EC- HK-UK GERMANY AND MANY OTHERS. WE WORK UNDER
>> THE LEGAL RULES AND REGULATIONS OF THE EC BANKING SYSTEM UNDER THE BANK TO
>> BANK FULL RESPONSIBILITIES. http://www.ftc.gov/privacy/glbact/glbsub1.htm
>> 
>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>> 
>> http://www.eubic.org/  Electronic Banking Internet
>> Communication Standard
>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>> 
>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>> 
>> http://en.wikipedia.org/wiki/Finacle
>> This is a Protocol used in the Swift
>> Messages for indicating the priority of the SWIFT MT103 message should be
>> high  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT). We kindly reference
>> to the recent decisions of the EU conference on combating terrorism and
>> money transfers and bank transactions related. We understand your refusal
>> to our request, but we also have previous experience with senders claimed
>> that their money is there in the account. ARE YOU READY TO DO SERIOUS
>> BUSINESS contact US*pps@gmail.com
>>
>>
>> *MOHAMED REDA HASSAN EL-ZAHAR *INTERNATIONAL BUSINESS/ FINANCIAL
>> CONSULTANT SINCE1969 IN AUSTRALIA,/EGYPT
>> (BA, MBA (HON.) BANKING/  DIRECT TO FUND RECEIVER MANDATE
>> MT103/202  - EBICS- FINACLE ACCOUNT - PPS ( SPP)
>> EBICS (Electronic Banking Internet Communication Standard),
>> PPS (Permanent Protocol System), MT103 (One Way - Receiver
>>
>>
>> * http://www.ftc.gov/privacy/glbact/glbsub1.htm
>> 
>> http://www.eubic.org/Position%20papers/EBIC%20response%20to%20the%20CRD%20review.pdf
>> 
>> http://www.eubic.org/  *Electronic Banking
>> Internet Communication Standard
>>
>> http://www.gxsblogs.com/keifers/2010/05/ebics%E2%80%93the-standard-for-corporate-to-bank-communication.html
>> tps://www.ecb.europa.eu/pub/pdf/othemi/bluebook1996en.pdf
>>
>> http://ecdc.europa.eu/en/publications/Publications/HAI-PPS-Validation-protocol-Sept-2014.pdf
>> http://en.wikipedia.org/wiki/Finacle
>> This is a Protocol used in the Swift Messages for indicating
>> the priority of the SWIFT MT103 message should be high
>>  (SINGLE CUSTOMER DEBIT TRANSFER FOR INVESTMENT).
>> CASH TRNASFER /BUY/SEL BANK INSTURMENTS/LEASING
>> SKYPE ID: JAMAL112233 Mobile: -+ 20122966335OFFICE : --  + 206
>> 63409278
>> oztra...@gmail.com   oztra...@gmail.com  pps@gmail.com
>> All circumventing is reported to the proper authorities.
>> Servicing clients since 1986
>>
>> *THIS EMAIL IS PRIVATE AND CONFIDENTIAL. see: *WE WILL NOT BE
>> RESPONSIBLE FOR ANY DEAL EITHER IS FAKE OR REAL
>>  AS IT WILL BE RECEIVER OR SENDER'S RESPONSIBILITY TO CHECK IT
>>
> --
> You received this message because