WE LOOKING LEASE SBLC
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Mohamed ghazal
Apr 13, 2025, 6:55:32 PM4/13/25
to Mohamed ghazal
HELLO
WE HAVE CLIENT DIRECT LOOKING LEASE SBLC 200 MILLIONS USD WITH PROCEDURE
PROVIDER SEND SWIFT 199 OR 799
BUYER SEND BPU WITH 799
SELLER SEND 760
BUYER SEND 103
WE ACCEPT SBLC FROM ANY BANK NO NECESSARY TOP BANK
WE WORK ONLY WITH PROVIDER DIRECT WE CAN'T PAY ANY UPFRONT
--
Wong Augustine
Apr 13, 2025, 8:39:44 PM4/13/25
to ufness
We accept files with full cis copy pof acc details after dd then we can OFFER
--
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Mohamed ghazal
Apr 14, 2025, 4:40:21 AM4/14/25
to jzarr...@googlegroups.com
need cis provider
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Majo Massimiliano
Apr 21, 2025, 4:02:15 AM4/21/25
to ufness
DIRECT SENDER IS HERE LETS DEAL.
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
Do you need Banking Instruments as Collateral, STANDBY LETTER OF CREDIT (SBLC) BG, Etc. Or you need a loan / Partnership or your Project funding facility. Contact me urgently.
I represent a high network of investors with large funds who are interested in investment opportunities away from their countries. Get back to me for further details if you are in need of funding/loans.
CONTACT ME ON EMAIL OR WHATSAPP +44 7529 555638 FOR A SERIOUS DEAL.
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
Do you need Banking Instruments as Collateral, STANDBY LETTER OF CREDIT (SBLC) BG, Etc. Or you need a loan / Partnership or your Project funding facility. Contact me urgently.
I represent a high network of investors with large funds who are interested in investment opportunities away from their countries. Get back to me for further details if you are in need of funding/loans.
CONTACT ME ON EMAIL OR WHATSAPP +44 7529 555638 FOR A SERIOUS DEAL.
Amb Emmanuel
Apr 21, 2025, 4:55:35 AM4/21/25
to jzarr...@googlegroups.com
WE HAVE CLIENT DIRECT LOOKING LEASE SBLC 200 MILLIONS USD WITH PROCEDURE
PROVIDER SEND SWIFT 199 OR 799
BUYER SEND BPU WITH 799
SELLER SEND SBLC through Bank secure Email and hard copy on Bank courier service
BUYER SEND 103
WE ACCEPT SBLC FROM ANY BANK NO NECESSARY TOP BANK
WE WORK ONLY WITH DIRECT Receiver
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lt Nelson
Jan 19, 2026, 6:12:50 AMJan 19
to ufness
HELLO,
A direct sender of the listed transaction below
MT103/202 CASH TRANSFER
ACCOUNT FLASH
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.
https://wa.me/447732032191
A direct sender of the listed transaction below
MT103/202 CASH TRANSFER
ACCOUNT FLASH
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
https://wa.me/447732032191
Khubi Mabusela
Jan 21, 2026, 8:01:39 AMJan 21
to jzarr...@googlegroups.com
Hi,
I have a direct receiver of :
- Zelle USA - Instant Payout
- Zelle USA - Instant Payout
It will be my pleasure to hear from you
SINCERELY
B.M ' Khubi ' Mabusela
|||||||||||||||||||||||||||||||||||||||||||||||
Public Profile: Liaison Firm:
Financial Securities; Commodities; Tax & Accounting.
Financial Securities; Commodities; Tax & Accounting.
MOBILE / WHATS APP :+27724956073
LAND LINE:+27127174408
3479 Cor Makgoba & Maswikeng Sts,Leboneng.Temba Repub; of South Africa.0407
X : @KhubiMabusela
Face book : #KhubiMabusela SKYPE I.D: JAFACOMMODITIES
Disclaimer:
Sender states that all due diligence is the responsibility of the Recipient and that this email letter and the attached related documents
are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents,the Recipient hereby acknowledges this Disclaimer.
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Daiane Pereira
Jan 21, 2026, 9:25:25 AMJan 21
to jzarr...@googlegroups.com
Seeking Trusted Receiver for USDT Transactions!
We are looking for a genuine and experienced individual or corporate partner to assist in receiving and monetizing USDT. If you have proven capability in one or more of the following — USDT ERC20/TRC20, BTC, BNB Smart Chain transactions — we want to hear from you.
**What we require:**
- Secure crypto custody capability for transactions with a verifiable wallet history.
If you’re interested, please contact: +573150358664
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lt Nelson
Jan 22, 2026, 1:37:01 PMJan 22
to ufness
Dondon Ferd
Jan 29, 2026, 6:54:45 AMJan 29
to jzarr...@googlegroups.com
I have
a buyer for flash usdt . send me your whatsapp number so that I will give it to the buyer's rep.
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--
DISCLAIMER: Sender is NOT a Licensed Securities Dealer, Broker or Investment Adviser. Sender is a Independent Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This is NOT a solicitation to Buy nor an offer to Sell any Securities. Any such solicitation or offer will only be made through proper Bank-to-Bank channels in accordance with all applicable U.S. and International Regulatory Acts, Statutes and Administrative Regulations. We are acting only as intermediaries between Buyers and Sellers. Please be advised that we report all fraud activities and attempt to commit crimes to: INTERPOL, FBI, CIA, IC3, US Treasury Dept., FinCEN, SEC, Federal Reserve, ICC Commercial Crime Services, RCMP, New Scotland Yard, City of London Fraud Squad, Crime Stoppers International as well as any Law Enforcement Agency in your area.
ADAMS DOUGLAS
Jan 29, 2026, 11:24:08 AMJan 29
to jzarr...@googlegroups.com
Send me your buyer Whatsapp number let me contact him.
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Dr. Antonio COSTA PALLUCA
Jan 29, 2026, 1:25:19 PMJan 29
to jzarr...@googlegroups.com
+34648836589
Antonio Costa
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