Groups

Receiver for S2S, GPI, PPP

Contact owners and managers

1–30 of 896

0 selected

christine arnold9

12:33 PM

Important information: COINBASE RECEIVERS ONLY

Attention to all my former Successful Receivers!!! This is Mrs Christine, Your Favourite Swift Dealer

unread,

Important information: COINBASE RECEIVERS ONLY

Attention to all my former Successful Receivers!!! This is Mrs Christine, Your Favourite Swift Dealer

12:33 PM

Wong Augustine2

May 12

SWIFT MT760 BLOCK OF FUNDS

HELLO IF INTERESTED PLEASE FORWARD BUYER OFFICIAL LOI ,BANK RWA, POF, PASSPORT COPY, FULL CIS TO

unread,

SWIFT MT760 BLOCK OF FUNDS

HELLO IF INTERESTED PLEASE FORWARD BUYER OFFICIAL LOI ,BANK RWA, POF, PASSPORT COPY, FULL CIS TO

May 12

May 12

Hello, If you're able to handle a wire transfer deal via MT103 or TT, please get in touch. We

unread,

Hello, If you're able to handle a wire transfer deal via MT103 or TT, please get in touch. We

May 12

Apr 23

Urgent need for the sender

I have a direct Chinese receiver. We have received support from the government and the central bank

unread,

Urgent need for the sender

I have a direct Chinese receiver. We have received support from the government and the central bank

Apr 23

Apr 19

Hello, Please message me if you can handle a wire transfer deal using MT103 or TT. We need a business

unread,

Hello, Please message me if you can handle a wire transfer deal using MT103 or TT. We need a business

Apr 19

Apr 5

Trust wallet receivers needed Works on binance and all wallets This is not flash Can be traded on p2p WHATSAPP +17062079321

Trust wallet receivers needed Works on binance and all wallets This is not flash Can be traded on p2p

unread,

Trust wallet receivers needed Works on binance and all wallets This is not flash Can be traded on p2p WHATSAPP +17062079321

Trust wallet receivers needed Works on binance and all wallets This is not flash Can be traded on p2p

Apr 5

Apr 3

🌍🏦M0 & M1 ,All protocol (offline & online) ,Can your sender follow the below procedures?

Hello Yes, confirm real, serious If interested submit All requests documents for DD VERIFTY all their

unread,

🌍🏦M0 & M1 ,All protocol (offline & online) ,Can your sender follow the below procedures?

Hello Yes, confirm real, serious If interested submit All requests documents for DD VERIFTY all their

Apr 3

Mar 29

Selling Crypto-currencies, contact me for your orders

‎I sell Crypto-currencies (USDT, BTC, ETH, etc). ‎I accept : Bank Transfers, GPay (Google-Pay),

unread,

Selling Crypto-currencies, contact me for your orders

‎I sell Crypto-currencies (USDT, BTC, ETH, etc). ‎I accept : Bank Transfers, GPay (Google-Pay),

Mar 29

Mar 27

RELIABLE RECEIVERS OF BANK INSTRUMENTS

I AM A FINANCIAL CONSULTANT WORKING WITH A REPUTABLE PROVIDER OF BANK INSTRUMENTS. WE ARE ABLE TO

unread,

RELIABLE RECEIVERS OF BANK INSTRUMENTS

I AM A FINANCIAL CONSULTANT WORKING WITH A REPUTABLE PROVIDER OF BANK INSTRUMENTS. WE ARE ABLE TO

Mar 27

Valentin Rus Finance

Mar 24

#Verified Leasing and Sales of BGs, SBLCs, LCs, DLCs, PBs, MT700/MT799/MT760, and More at Affordable Prices for Project Financing/Trade Finance/Any Other Financial Needs and Monetization from Reputable UK Banks.

Hello. I write to introduce our financial services to you. I am a direct mandate to a Financial

unread,

#Verified Leasing and Sales of BGs, SBLCs, LCs, DLCs, PBs, MT700/MT799/MT760, and More at Affordable Prices for Project Financing/Trade Finance/Any Other Financial Needs and Monetization from Reputable UK Banks.

Hello. I write to introduce our financial services to you. I am a direct mandate to a Financial

Mar 24

Mar 20

any good bank its cooperate only BESPOKE PROGRAM BY AFFILIATE PLATFORM - - FOR A VERY LIMITED PERIOD

unread,

any good bank its cooperate only BESPOKE PROGRAM BY AFFILIATE PLATFORM - - FOR A VERY LIMITED PERIOD

Mar 20

Mar 20

GENUINE BANK RECEIVER NEEDED URGENTLY FOR INTERNATIONAL WIRE DEAL

We are looking for a business bank account holder to assist with a significant wire transfer deal via

unread,

GENUINE BANK RECEIVER NEEDED URGENTLY FOR INTERNATIONAL WIRE DEAL

We are looking for a business bank account holder to assist with a significant wire transfer deal via

Mar 20

jl12...@gmail.com

Mar 16

MT103 Cash Transfer Deal Available

If you are a direct receiver with a company account for MT103 Cash transfer deal, Brokers are welcome

unread,

MT103 Cash Transfer Deal Available

If you are a direct receiver with a company account for MT103 Cash transfer deal, Brokers are welcome

Mar 16

trust-inv...@mail.ru

Mar 15

2521. We need investor BASALT FIBER.

Dear partners! INFORMATION BRIEF BASALT FIBER AND COMPOSITES MANUFACTURING PLANT. Initiator: LLC “

unread,

2521. We need investor BASALT FIBER.

Dear partners! INFORMATION BRIEF BASALT FIBER AND COMPOSITES MANUFACTURING PLANT. Initiator: LLC “

Mar 15

Mar 15

URGENT INVESTORS OR RECEIVER NEEDED WIRE TRANSFER DEAL

I have access to a Chase Bank log with a balance of $2.5M, available for immediate wire transfer

unread,

URGENT INVESTORS OR RECEIVER NEEDED WIRE TRANSFER DEAL

I have access to a Chase Bank log with a balance of $2.5M, available for immediate wire transfer

Mar 15

AW VUI PHIN VUI PHIN

Mar 14

TRADE BLOCK FUNDS , BONDS, DIGITALS BTC TRADE ,BANK INSTRUMENTS MONETIZES & TRADE ,ALL WELCOMES REF

HELLO Trade blocked fund Spe case accepted my 799 But better my 790 Bullets trade 20 days Security

unread,

TRADE BLOCK FUNDS , BONDS, DIGITALS BTC TRADE ,BANK INSTRUMENTS MONETIZES & TRADE ,ALL WELCOMES REF

HELLO Trade blocked fund Spe case accepted my 799 But better my 790 Bullets trade 20 days Security

Mar 14

Mar 11

Fwd: BTC_USDT-AB Wallet Control Trade.

OFFER #-(2) CRYPTO BTC/USDT TRADE A/B TEST CONTROL TRADE ATTACHED -BTC-USDT OFFER ALSO ( A to B )

unread,

Fwd: BTC_USDT-AB Wallet Control Trade.

OFFER #-(2) CRYPTO BTC/USDT TRADE A/B TEST CONTROL TRADE ATTACHED -BTC-USDT OFFER ALSO ( A to B )

Mar 11

Mar 11

Fwd: CRYPTO TRADE GUARDA WALLET

l OFFER #-(1) CRYPTO - BTC/USDT - THE WALLET MUST BE GUARDA TRADE OFFER & PROTOCOL & HOW TO

unread,

Fwd: CRYPTO TRADE GUARDA WALLET

l OFFER #-(1) CRYPTO - BTC/USDT - THE WALLET MUST BE GUARDA TRADE OFFER & PROTOCOL & HOW TO

Mar 11

AW VUI PHIN VUI PHIN

Mar 7

GOLD BULLION HALLMARKED FOR TRADE AFTER TRADE PLATFORM WILL BUY OVER ALL THE OFFER GOLD BULLION AVALIABLE

HELLO PLEASE SUBMIT ALL THE GOLD BULLION HALLMARKED ,YOUR OFFER OFFICIAL FCO OR SCO,BANK SKR, BANK

unread,

GOLD BULLION HALLMARKED FOR TRADE AFTER TRADE PLATFORM WILL BUY OVER ALL THE OFFER GOLD BULLION AVALIABLE

HELLO PLEASE SUBMIT ALL THE GOLD BULLION HALLMARKED ,YOUR OFFER OFFICIAL FCO OR SCO,BANK SKR, BANK

Mar 7

Mar 6

PRIVATE PLACEMENTS PROGRAMS, BANK INSTRUMENTS MONETIZES AND OR TRADE, DIGITALS TRADE , BULLETS TRADE , BLOCK FUNDS SWIFT MT760 FOR MONETIZES AND TRADE , 10 or 20 DAYS TRADE , WELCOME

HELLO OFFER FOR TRADE. Block funds SWIFT MT760MOBTIZES AND TRADE. Bank instrument's MONETIZES AND

unread,

PRIVATE PLACEMENTS PROGRAMS, BANK INSTRUMENTS MONETIZES AND OR TRADE, DIGITALS TRADE , BULLETS TRADE , BLOCK FUNDS SWIFT MT760 FOR MONETIZES AND TRADE , 10 or 20 DAYS TRADE , WELCOME

HELLO OFFER FOR TRADE. Block funds SWIFT MT760MOBTIZES AND TRADE. Bank instrument's MONETIZES AND

Mar 6

AW VUI PHIN VUI PHIN

Mar 3

PRIVATE PLACE PROGRAM SHORT,MONITIZES BANK INSTRUMENT, MONETIZES BLOCK FUNDS SWIFT MT760,SWIFT GPI, KTT, SEPA, VISA.NET, L2L, MT103, MT103/202, S2S, IBAN-to-IBAN, SWIFT Transfer Wireless 103/202 system, DTC.L2L,S2S,

Hello we are ready for your SENDER offer to proceed further. PURCHASE EUROCLEAR OFFER FC SBLC ,EURO

unread,

PRIVATE PLACE PROGRAM SHORT,MONITIZES BANK INSTRUMENT, MONETIZES BLOCK FUNDS SWIFT MT760,SWIFT GPI, KTT, SEPA, VISA.NET, L2L, MT103, MT103/202, S2S, IBAN-to-IBAN, SWIFT Transfer Wireless 103/202 system, DTC.L2L,S2S,

Hello we are ready for your SENDER offer to proceed further. PURCHASE EUROCLEAR OFFER FC SBLC ,EURO

Mar 3

kelvin, … John Sheerin6

Mar 3

PayMaster Services are Available. We have MultiCurrencies/MultiCryptoCurrencies to Currency Receivers. We have Bank Accounts to Receive and Cash Out Bank Drafts/Cheques, Telex/ACK/RTGS/MT 102-102STP-103REMIT-103STP-107-121-200-201-203-204, Alliance7.2/DTC/IP/IPIP/IPID Direct/SWIFT Cash/Credit Wire Funds/Transfers in Nigeria, and outside Nigeria. Do you or anyone you know, have the following requirements/requests? • MT 103/GPI Receiver • DEUTSCHE BANK Germany Receiver • TT Receiver No collateral/upfront required Low and competitive rates We will put the Bank Instruments to Monetisation, Trading platform. Best Exchanger and Cashier will Exchange and Cash Out Unlimited USD, EURO, and GBP MultiCurrencies/MultiCryptoCurrencies, and Pay Out in your desired MultiCurrencies/MultiCryptoCurrencies, Banks, and Countries. We have Receivers of SWIFT STP, FTP, Manual Downloads/Redirections/TRN, LEDGER-TO-LEDGER,

DIRECT SENDER IS HERE LETS DEAL. JOHN SHEERIN MT103/202 DIRECT WIRE TRANSFER PAYPAL TRANSFER CASHAPP

unread,

PayMaster Services are Available. We have MultiCurrencies/MultiCryptoCurrencies to Currency Receivers. We have Bank Accounts to Receive and Cash Out Bank Drafts/Cheques, Telex/ACK/RTGS/MT 102-102STP-103REMIT-103STP-107-121-200-201-203-204, Alliance7.2/DTC/IP/IPIP/IPID Direct/SWIFT Cash/Credit Wire Funds/Transfers in Nigeria, and outside Nigeria. Do you or anyone you know, have the following requirements/requests? • MT 103/GPI Receiver • DEUTSCHE BANK Germany Receiver • TT Receiver No collateral/upfront required Low and competitive rates We will put the Bank Instruments to Monetisation, Trading platform. Best Exchanger and Cashier will Exchange and Cash Out Unlimited USD, EURO, and GBP MultiCurrencies/MultiCryptoCurrencies, and Pay Out in your desired MultiCurrencies/MultiCryptoCurrencies, Banks, and Countries. We have Receivers of SWIFT STP, FTP, Manual Downloads/Redirections/TRN, LEDGER-TO-LEDGER,

DIRECT SENDER IS HERE LETS DEAL. JOHN SHEERIN MT103/202 DIRECT WIRE TRANSFER PAYPAL TRANSFER CASHAPP

Mar 3

kelvin, … John Sheerin7

Mar 3

We Urgently Need S-e-n-d-e-r-s Investors. Do you/anyone you know, have S-e-n-d-e-r-s for the following R-e-c-e-i-v-e-r-s/requests? • MT 103/GPI/2D/3D/MT 202 • DEUTSCHE BANK Germany/PerfectMoney/MT 101/MT 102/SWIFT • TT/AdvCash/SEPA/LEDGER 2 LEDGER/IBAN 2 IBAN No collateral/upfront Low/competitive rates We will put the Bank Instruments to Monetisation, Trading platform. WhatsApp https://api.whatsapp.com/send?phone=2347080012183&text=I%20AM%20VERY%20INTERESTED%20IN%20YOUR%20RECEI-V-E-R

DIRECT SENDER IS HERE LETS DEAL. JOHN SHEERIN MT103/202 DIRECT WIRE TRANSFER PAYPAL TRANSFER CASHAPP

unread,

We Urgently Need S-e-n-d-e-r-s Investors. Do you/anyone you know, have S-e-n-d-e-r-s for the following R-e-c-e-i-v-e-r-s/requests? • MT 103/GPI/2D/3D/MT 202 • DEUTSCHE BANK Germany/PerfectMoney/MT 101/MT 102/SWIFT • TT/AdvCash/SEPA/LEDGER 2 LEDGER/IBAN 2 IBAN No collateral/upfront Low/competitive rates We will put the Bank Instruments to Monetisation, Trading platform. WhatsApp https://api.whatsapp.com/send?phone=2347080012183&text=I%20AM%20VERY%20INTERESTED%20IN%20YOUR%20RECEI-V-E-R

DIRECT SENDER IS HERE LETS DEAL. JOHN SHEERIN MT103/202 DIRECT WIRE TRANSFER PAYPAL TRANSFER CASHAPP

Mar 3

kelvin, … John Sheerin5

Mar 3

VERY URGENT SERVICES! PayMaster Services are Available. We have MultiCurrencies/MultiCryptoCurrencies to Currency Receivers. We have Bank Accounts to Receive and Cash Out Bank Drafts/Cheques, Telex/ACK/RTGS/MT 102-102STP-103REMIT-103STP-107-121-200-201-203-204, Alliance7.2/DTC/IP/IPIP/IPID Direct/SWIFT Cash/Credit Wire Funds/Transfers in Nigeria, and outside Nigeria. Do you or anyone you know, have Senders for the following Receivers/requests? • MT 103/GPI Receiver • DEUTSCHE BANK Germany Receiver • TT Receiver No collateral/upfront Low/competitive rates We will put the Bank Instruments to Monetisation, Trading platform. Best Exchanger and Cashier will Exchange and Cash Out Unlimited USD, EURO, and GBP MultiCurrencies/MultiCryptoCurrencies, and Pay Out in your desired MultiCurrencies/MultiCryptoCurrencies, Banks, and Countries. We have Receivers of SWIFT STP, FTP, SPP/UETR/TRN, LEDGER-TO-LEDGER/SERVER-TO-SERVER/FUN

DIRECT SENDER IS HERE LETS DEAL. JOHN SHEERIN MT103/202 DIRECT WIRE TRANSFER PAYPAL TRANSFER CASHAPP

unread,

VERY URGENT SERVICES! PayMaster Services are Available. We have MultiCurrencies/MultiCryptoCurrencies to Currency Receivers. We have Bank Accounts to Receive and Cash Out Bank Drafts/Cheques, Telex/ACK/RTGS/MT 102-102STP-103REMIT-103STP-107-121-200-201-203-204, Alliance7.2/DTC/IP/IPIP/IPID Direct/SWIFT Cash/Credit Wire Funds/Transfers in Nigeria, and outside Nigeria. Do you or anyone you know, have Senders for the following Receivers/requests? • MT 103/GPI Receiver • DEUTSCHE BANK Germany Receiver • TT Receiver No collateral/upfront Low/competitive rates We will put the Bank Instruments to Monetisation, Trading platform. Best Exchanger and Cashier will Exchange and Cash Out Unlimited USD, EURO, and GBP MultiCurrencies/MultiCryptoCurrencies, and Pay Out in your desired MultiCurrencies/MultiCryptoCurrencies, Banks, and Countries. We have Receivers of SWIFT STP, FTP, SPP/UETR/TRN, LEDGER-TO-LEDGER/SERVER-TO-SERVER/FUN

DIRECT SENDER IS HERE LETS DEAL. JOHN SHEERIN MT103/202 DIRECT WIRE TRANSFER PAYPAL TRANSFER CASHAPP

Mar 3

AW VUI PHIN VUI PHIN

Feb 25

MY EURO P AVAILABLE (CURRENCY SWAP / EXCHANGES)

HELLO MY EURO PROVIDER AVAILABLE (CURRENCY SWAP / EXCHANGES) REFER It will be my pleasure to hear

unread,

MY EURO P AVAILABLE (CURRENCY SWAP / EXCHANGES)

HELLO MY EURO PROVIDER AVAILABLE (CURRENCY SWAP / EXCHANGES) REFER It will be my pleasure to hear

Feb 25

AW VUI PHIN VUI PHIN

Feb 23

Fwd: BLOCK FUNDS PRIVATE PLACEMENTS PROGRAM

HELLO WHICH TRANSACTION REQUESTED? MT760 BLOCK FUNDS , MONETIZES FOR TRADE, SECURITY TRADE ,PING

unread,

Fwd: BLOCK FUNDS PRIVATE PLACEMENTS PROGRAM

HELLO WHICH TRANSACTION REQUESTED? MT760 BLOCK FUNDS , MONETIZES FOR TRADE, SECURITY TRADE ,PING

Feb 23

AW VUI PHIN VUI PHIN

Feb 22

MT760 BLOCK FUND'S FOR TRADE, SECURITY ,PING, BULLETS AND WEEKLY TRADE / PRIVATE LACEMENTS PROGRAMS AVAILABE

HELLO Any AMOUNT EURO/USD 5MILLION up to 5Billion, For 10/20 days MT 760 blocks fund's for

unread,

MT760 BLOCK FUND'S FOR TRADE, SECURITY ,PING, BULLETS AND WEEKLY TRADE / PRIVATE LACEMENTS PROGRAMS AVAILABE

HELLO Any AMOUNT EURO/USD 5MILLION up to 5Billion, For 10/20 days MT 760 blocks fund's for

Feb 22

Feb 20

private placement programs

Dear sir We are direct to traders and platforms for private placement programs We have monetisers,

unread,

private placement programs

Dear sir We are direct to traders and platforms for private placement programs We have monetisers,

Feb 20

Feb 18

RECEIVERS OF BANK INSTRUMENTS

I AM A FINANCIAL CONSULTANT WORKING WITH A REPUTABLE PROVIDER OF BANK INSTRUMENTS. WE ARE ABLE TO

unread,

RECEIVERS OF BANK INSTRUMENTS

I AM A FINANCIAL CONSULTANT WORKING WITH A REPUTABLE PROVIDER OF BANK INSTRUMENTS. WE ARE ABLE TO

Feb 18

Feb 16

My sender is currently sending out $50k to $200k wire transfer to personal accounts Sharing ratio is

unread,

My sender is currently sending out $50k to $200k wire transfer to personal accounts Sharing ratio is

Feb 16

Search

Clear search

Close search

Google apps

Main menu