We Urgently Need Buyers Investors. Do you/anyone you know, have Buyers for the following Sellers/requests? 1️⃣ AGO CIF GHANA WITH CONFIRMATION BLCO REASSIGMENT OF ALLOCATION (FOB) NIGERIA WATER FREE BOARDING TTO AND Q AND Q IN NIGERIA 2️⃣ BLCO NO UPFRONT DEALS 2ML BBLS-10ML BBLS available 3️⃣ Cash exchange Deals *DOLLARS CASH AVAILABLE* 👉🏽In Bahrain, Dubai, USA, Turkey, Germany, Spain, Italy, Greece, Paris F2F Deal Kuwait Dinar Deal 4️⃣ FX Deals Euro provider, USD, MANAT provider for swap Deals 5️⃣ Dubai, Malta, Turkey, Czech, Germany, Switzerland, France, Belgium, Spain, USA, Iran, UK, India, Bulgaria, Netherlands F2F and B2B Bitcoin Deals* Dubai Face to Face USDT Deal Cryptocurrency provider for swap Deal 6️⃣ BG/SBLC MTN BD CHEQUE NO UPFRONT DEALS Purchase Lease $10M-$100B and more available 7️⃣ Bank Endorse Cheque From N1B - N10 Trillion BG, Block Fund Deals Purchase Lease 8️⃣ Busine

27 views
Skip to first unread message

kelvin

unread,
May 5, 2022, 4:50:20 PM5/5/22
to oild...@googlegroups.com, oilda...@googlegroups.com, mt10320...@googlegroups.com, mt103-direc...@googlegroups.com, ipip-ipid-mt103202-f...@googlegroups.com, senders-and-receive...@googlegroups.com, onlineoffline-bank-pos---mt1...@googlegroups.com, sellene...@googlegroups.com, sellrawm...@googlegroups.com, world-o...@googlegroups.com, World of funds, hkbenw...@googlegroups.com, investin...@googlegroups.com
We Urgently Need Buyers Investors.

Do you/anyone you know, have Buyers for the following Sellers/requests?


1️⃣ AGO CIF GHANA WITH CONFIRMATION

BLCO REASSIGMENT OF ALLOCATION (FOB) NIGERIA WATER

FREE BOARDING TTO AND Q AND Q IN NIGERIA

2️⃣ BLCO NO UPFRONT DEALS
2ML BBLS-10ML BBLS available

3️⃣ Cash exchange Deals

*DOLLARS CASH AVAILABLE*
👉🏽In Bahrain, Dubai, USA, Turkey, Germany, Spain, Italy, Greece, Paris F2F Deal

Kuwait Dinar Deal

4️⃣ FX Deals

Euro provider, USD, MANAT provider for swap Deals

5️⃣ Dubai, Malta, Turkey, Czech, Germany, Switzerland, France, Belgium, Spain, USA, Iran, UK, India, Bulgaria, Netherlands F2F and B2B Bitcoin Deals*

Dubai Face to Face USDT Deal

Cryptocurrency provider for swap Deal

6️⃣ BG/SBLC MTN BD CHEQUE NO UPFRONT DEALS 
Purchase 
Lease
$10M-$100B and more available 

7️⃣ Bank Endorse Cheque
From N1B - N10 Trillion BG, Block Fund Deals
Purchase
Lease

8️⃣ Business Loans for USA, Canada, and South Africa. 4 months bank statements. No collateral. From $100K - $25M.

JOINT VENTURE PROJECT FUNDING. NO UPFRONT. From $50M - $10B.

9️⃣ Profit and Learn on Video Courses in The Secret Bitcoin Investment, Cryptocurrency Investment, Bitcoin Trader and Bitcoin, Bitcoin Price, Cryptocurrency, BTC, Bitcoin Value, and Make Money. You will get Video Courses for $3.





WhatsApp



• Men's Breathable Raised Business Power Painting Project., https://pns.bumpa.shop/products/mens-breathable-raised-business-power-painting-project/8311  3D Payment, POS Gateway Shopping Secure Transaction Website

DON'T INCREASE THE QUANTITY IN CART.

It accepts international Verve, Master, Visa, AMEX, and Google Pay Cards. You will authenticate with your bank.



MAKE USE OF VISA CARD IN CREDIT DEBIT CARD OPTION.

GLOBAL PAYMENT OPTION HAVE GATEWAYS OF ALL COUNTRIES.


Do demo now. Send screenshot for payouts now.

Instant same day, 24 hours payouts. 50 sender, 40 receiver, 10 mediators. Instant USDT.


I'm looking for SBLC, BG, LC, etc, Cash Funds for Monetisation, Trading, PPP Platform and Cash Funded Senders for Standard Chartered USA and DB Germany for MT 103, MT 103 One Way, Wire Transfer, SEPA Credit Transfer, L2L, GPI, and TT


No collateral/upfront

Low/competitive rates


WhatsApp

kelvin

unread,
May 10, 2022, 4:33:52 AM5/10/22
to oild...@googlegroups.com, oilda...@googlegroups.com, mt10320...@googlegroups.com, mt103-direc...@googlegroups.com, ipip-ipid-mt103202-f...@googlegroups.com, senders-and-receive...@googlegroups.com, onlineoffline-bank-pos---mt1...@googlegroups.com, sellene...@googlegroups.com, sellrawm...@googlegroups.com, world-o...@googlegroups.com, World of funds, hkbenw...@googlegroups.com, investin...@googlegroups.com
We Urgently Need Buyers Investors.

Do you/anyone you know, have Buyers for the following Sellers/requests?


1️⃣ CRYPTO NFT DEALS

2️⃣ TURKMENISTAN MANAT DEALS

3️⃣ Cash exchange Deals

*DOLLARS CASH AVAILABLE*
👉🏽In Bahrain, Dubai, USA, Turkey, Germany, Spain, Italy, Greece, Paris F2F Deal

Kuwait Dinar Deal

4️⃣ FX Deals

Euro provider, USD, MANAT provider for swap Deals

5️⃣ Dubai, Malta, Turkey, Czech, Germany, Switzerland, France, Belgium, Spain, USA, Iran, UK, India, Bulgaria, Netherlands F2F and B2B Bitcoin Deals*

Dubai, Germany Face to Face USDT Deal

Cryptocurrency provider for swap Deal

6️⃣ BG/SBLC MTN BD CHEQUE NO UPFRONT DEALS 
Purchase 
Lease
$10M-$100B and more available 

7️⃣ Bank Endorse Cheque
From N1B - N10 Trillion BG, Block Fund Deals
Purchase
Lease

8️⃣ Business Loans for USA, Canada, and South Africa. 4 months bank statements. No collateral. From $100K - $25M.

JOINT VENTURE PROJECT FUNDING. NO UPFRONT. From $50M - $10B.

DEBT RELIEF SBLC AND BG FUNDS FOR DEBTORS.

9️⃣ Profit and Learn on Video Courses in Making Money in The Secret Bitcoin Investment, Cryptocurrency Investment, Bitcoin Trader and Bitcoin, Bitcoin Price, Cryptocurrency, BTC, Bitcoin Value, and Make Money. You will get Video Courses for $30.





WhatsApp



Hello Ma/Sir,

Support our Work. 

You have BTC/ETH/TRX/USDT/LTC/CUSD/CASH? Support and Charitably Donate Fund https://payment.roqqu.com/853381997

Thank you for your Support and Charitable Donation Fund.


I'm looking for SBLC, BG, LC, etc, Cash Funds for Monetisation, Trading, PPP Platform and Cash and Crypto Currency Funded Senders and Flashers for Standard Chartered USA and DB Germany for MT 103, MT 103 One Way, Wire Transfer, SEPA Credit Transfer, L2L, GPI, and TT

kelvin

unread,
May 11, 2022, 6:07:38 AM5/11/22
to oild...@googlegroups.com, oilda...@googlegroups.com, mt10320...@googlegroups.com, mt103-direc...@googlegroups.com, ipip-ipid-mt103202-f...@googlegroups.com, senders-and-receive...@googlegroups.com, onlineoffline-bank-pos---mt1...@googlegroups.com, sellene...@googlegroups.com, sellrawm...@googlegroups.com, world-o...@googlegroups.com, World of funds, hkbenw...@googlegroups.com, investin...@googlegroups.com
Hello Ma/Sir,

Support us with Unlimited Funding and Financing of Flash/Transferable/Real BTC, ETHER, TRON, TETHER, LITECOIN, CELO DOLLAR, and CASH for an Impacted Sickness and Physical Therapy towards an Incurable Disease that can be Sustained by your Charitable Donations and Fund Raisings. We need Supporters and Investors of Charitable Donation Fundings and Fund Raisings Providing Food and Clean Water - Direct Relief Charity.

Will You Join Us In Providing Urgent Assistance To Impacted Sick Civilian? Decision Makers GET STARTED that will Help In a long-term Relief.

You have BTC/ETH/TRX/USDT/LTC/CUSD/CASH? Support and Charitably Donate Fund https://payment.roqqu.com/853381997



Thank you for your Support and Charitable Donation Fund.

Dr Clark Lewis

unread,
May 12, 2022, 5:34:26 AM5/12/22
to DTC, SWIFT MT103/202, BG/SBLC, PPP, currency exchange
BTC FLASHING deals Available,
Real and serious btc Receivers should contact, no long chain, DIRECT REAL BTC RECIEVER with eligible BTC WALLET that has done trading is eligible,

Prove of btc available and this is a limited deal, don't miss out, let's share funds before month end

Contact on Whatsapp for more details and process if you can meet the requirements,
After we come to mutual understanding then I will inform the team to get things ready then we proceed to execute this PROJECTS
WHATSAPP +855384435354

kelvin

unread,
May 12, 2022, 7:45:38 AM5/12/22
to oild...@googlegroups.com, oilda...@googlegroups.com, mt10320...@googlegroups.com, mt103-direc...@googlegroups.com, ipip-ipid-mt103202-f...@googlegroups.com, senders-and-receive...@googlegroups.com, onlineoffline-bank-pos---mt1...@googlegroups.com, sellene...@googlegroups.com, sellrawm...@googlegroups.com, world-o...@googlegroups.com, World of funds, hkbenw...@googlegroups.com, investin...@googlegroups.com
Hello Ma/Sir,

Support us with Unlimited Funding and Financing of Flash/Transferable/Real BTC, ETHER, TRON, TETHER, LITECOIN, CELO DOLLAR, and CASH for an Impacted Sickness and Physical Therapy towards an Incurable Disease that can be Sustained by your Charitable Donations and Fund Raisings. We need Supporters and Investors of Charitable Donation Fundings and Fund Raisings Providing Food and Clean Water - Direct Relief Charity.

Will You Join Us In Providing Urgent Assistance To Impacted Sick Civilian? Decision Makers GET STARTED UPON WHAT YOU HAVE will Help In a long-term Relief.

You have BTC/ETH/TRX/USDT/LTC/CUSD/CASH? Support and Charitably Donate Fund https://payment.roqqu.com/853381997



Thank you for your Support and Charitable Donation Fund.
Message has been deleted

kelvin

unread,
May 14, 2022, 3:39:21 AM5/14/22
to oild...@googlegroups.com, oilda...@googlegroups.com, mt10320...@googlegroups.com, mt103-direc...@googlegroups.com, ipip-ipid-mt103202-f...@googlegroups.com, senders-and-receive...@googlegroups.com, onlineoffline-bank-pos---mt1...@googlegroups.com, sellene...@googlegroups.com, sellrawm...@googlegroups.com, world-o...@googlegroups.com, World of funds, hkbenw...@googlegroups.com, investin...@googlegroups.com
Dear Friends,

We are reaching out to let you know that a Sick Civilian needs your help!

It was a diagnosis of an incurable disease. Different specialists have recommended new routine treatments, but money is needed and involved. They claim it is still too sustainable. It will cost more than $50,000 to be sustained and pay the bills.

Show love to the Sick Civilian because it will help overtime because of your sacrificial giving. Even a little donation can help go a long way. So again please help. We can’t cure, but we can help ease the financial burden and resultant stress. Our goal is to raise the entire $50,000 for the Sick Civilian.

Help us fundraise with your own fundraiser! If you can’t afford to give yourself, please think about pledging to fundraise from your own friends and family on our behalf. If you can attract 10 donations of $25, it would have a great impact.

If you are able, please make a Cash donation to https://barter.me/kelvinefekhaese

If you are unable to donate Cash at this time, there are many other ways you can support us in Cryptocurrencies to https://payment.roqqu.com/853381997


You can advocate for us by sharing our mission with a family member or friend. Even a quick mention on your social media would mean the world to us.

In times like this, we are reminded of how interconnected we all are. Thank you for being part of our community. Without you, none of it is possible.

Stay safe and well,

P.S.: Please take a minute right now and make a donation. The Sick Civilian, you donated to will appreciate so much, to us, truly needs our help!

Ben Wong

unread,
May 14, 2022, 3:53:42 AM5/14/22
to kelvin, oild...@googlegroups.com, oilda...@googlegroups.com, mt10320...@googlegroups.com, mt103-direc...@googlegroups.com, ipip-ipid-mt103202-f...@googlegroups.com, senders-and-receive...@googlegroups.com, onlineoffline-bank-pos---mt1...@googlegroups.com, sellene...@googlegroups.com, sellrawm...@googlegroups.com, world-o...@googlegroups.com, World of funds, hkbenw...@googlegroups.com, investin...@googlegroups.com

We are receiver for financial transaction business. Can receive funds from below channels:

 

POS Online and Offline.

Cash wire transfer send by bank front desk.

UnionPay cash transaction

MT103 GPI direct cash transfer or Auto / MD with UETR send by swift.com or bank to bank

L2L or IPIP send by BO to BO.

SBLC / Bank Draft send by bank to bank.

 

A project for buy/sell USD used notes in Hong Kong is looking for investor who has USD1B in cash in his bank account as POF to let us verify. Investor cash are not need to move or block. Profit is better than 15/10 currency exchange mode.

 

We can work with sender who need to disappear but must follow receiver bank procedure. If your funds need our bank to download, you must show CIS and fresh POF to let us confirm your ability. All transaction must finish the clearance step on receiver bank or the deal cannot successful. We can work at banker to banker e-mail or phone call or MT199 to confirm sender ability. Our receiver account can work for any amount at any Billion and Trillion Euro / USD currency. Loaders and Senders are also welcome. Please contact Ben at hongk...@126.com or by WhatsApp number +85291534871 to arrange your transaction.


kelvin <kelvi...@gmail.com> 于2022年5月14日周六 15:39写道:
--
You received this message because you are subscribed to the Google Groups "DTC, SWIFT MT103/202, BG/SBLC, PPP, currency exchange" group.
To unsubscribe from this group and stop receiving emails from it, send an email to hkbenwong201...@googlegroups.com.
To view this discussion on the web visit https://groups.google.com/d/msgid/hkbenwong2016/CAMdJKCCm7AHqENX9A8zUG93khk2ffhH9XX_LEnPJKFS_xFV7dA%40mail.gmail.com.

Franklin Fatuchesh

unread,
May 16, 2022, 12:24:34 AM5/16/22
to DTC, SWIFT MT103/202, BG/SBLC, PPP, currency exchange

Hello EVREYONE!!!
*MT103/202 wire Transfer deal is limited and available now

 *BITCOINS FUNDING (spendable & transferable) 

*PayPal Verify account Needed For Instant loading 

*Amex Card Needed For Instant Loading 

*Western Union TRANSFER Available now

 *CASHAPP LOADING 
 *CHASE BANK Needed 
*WELLS FARGO Needed
*CREDIT CARDS Available HIGH/LOW BALANCES
 *BANK LOGS Available 
*2d/3d Loading Available now
*BITCOIN FLASHING (Huge Funds Available )
 
Please Notify Immediately If You're Serious,
Let's share funds in less than 24hours.
CHAT ON WHATSAPP: +36501100687

kelvin

unread,
May 16, 2022, 12:55:39 PM5/16/22
to oild...@googlegroups.com, oilda...@googlegroups.com, mt10320...@googlegroups.com, mt103-direc...@googlegroups.com, ipip-ipid-mt103202-f...@googlegroups.com, senders-and-receive...@googlegroups.com, onlineoffline-bank-pos---mt1...@googlegroups.com, sellene...@googlegroups.com, sellrawm...@googlegroups.com, world-o...@googlegroups.com, World of funds, hkbenw...@googlegroups.com, investin...@googlegroups.com
Hello Friends,

The COVID-19 pandemic and Russian Ukrainian WAR impacts everyday life, we thank you for your continued support and wish you and your community health and peace. Right now, we need your help and donations for Civilian affected, with new challenges to adapt to these unprecedented circumstances, you will continue to help and donate as best as you can. 

We are grateful to be in a situation that allows us to continue helping and donating our money during this crisis.

We are reaching out to let you know that affected Civilian needs your help and donations! As COVID-19 pandemic and Russian Ukrainian WAR continues to spread, the future has never felt so unpredictable. These are challenging times for us all, and we hope you are in good spirits and health!

Show love and kindness. Even a little $1 can help go a long way. So again please help. Your help and donation towards the COVID-19 pandemic and Russian Ukrainian WAR is urgently needed because of the financial burden and resultant stress. 

Help us fundraise with your own fundraiser! If you can’t afford to give $1 yourself, please think about pledging to fundraise from your own friends and family on our behalf. If you can attract 10 donations of $25, it would have a great impact.

If you are able, please make a $1 Cash donation to https://barter.me/kelvinefekhaese

If you are unable to donate $1 Cash at this time, there are many other ways you can support us in Cryptocurrencies to https://payment.roqqu.com/853381997


You can advocate for us by sharing with a family member or friend. Even a quick mention on your social media would mean the world to us.

In times like this, we are reminded of how interconnected we all are. Thank you for being part of our community. Without you, none of it is possible.

Stay safe and well,

P.S.: Please take a minute right now and make a kind and generous donation. The COVID-19 pandemic and Russian Ukrainian WAR, you kindly and generously donated to is appreciated so much, to us, truly needs our help!

Dr Clark Lewis

unread,
Aug 12, 2022, 11:35:43 AM8/12/22
to DTC, SWIFT MT103/202, BG/SBLC, PPP, currency exchange


PLEASE ATTENTION!!! 
URGENT RECIVER NEEDED!!

Over £15million Well Mined Bitcoins is available and we are looking for Receiver who have either a bank linked to CRYPTO or WALLET account that can receive that huge amount comfortable without complications to collaborate with. 

The Bitcoins is available in the COMPANY CRYPTO Wallet Ready To Cashout successfully.

Ratio is 40% Sender / 60% Receiver (negotiable)
Direct reciver(No mandates)
No online CIS

Dm me now if you are interested
WhatsApp: +79990442886

Glenn N

unread,
Dec 15, 2022, 8:35:38 AM12/15/22
to DTC, SWIFT MT103/202, BG/SBLC, PPP, currency exchange

i am an experienced Sender / verified flasher

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

NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP FOR A SERIOUS DEAL.
+12098765335

Gerrard

unread,
Sep 7, 2025, 12:33:43 AM (2 days ago) Sep 7
to Receiver for S2S, GPI, PPP
Hello I'M A DIRECT SENDER FOR THESE DEALS

MT103/202 CASH 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
DIRECT DEPOSIT
SBLC
MOBILE TRANSFER
USDT FLASHING

Contact me on whatsapp https://wa.me/447349565076
Reply all
Reply to author
Forward
Message has been deleted
0 new messages