SBLC,MT103 Receiver Needed

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Jian Lowei

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Jan 14, 2026, 10:47:33 AMJan 14
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Need trusted receivers for MT103 Swift wire transactions and Account/bitcoin Flashing

new technology, need personal and company owners for the transaction,

Which I need to speak to the receiver directly.

Interested receiver's only, should contact me.

WhatsApp: ‎‪ +17537796919 ‬

Jian Lowei

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Jan 17, 2026, 1:04:03 PMJan 17
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Jian Lowei

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Jan 17, 2026, 1:10:03 PMJan 17
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Jian Lowei

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Jan 31, 2026, 7:24:48 AMJan 31
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JOHN MOVE FORWARD

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Jan 31, 2026, 8:13:14 AMJan 31
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Hello. 
We are IBAN to IBAN, MT103 wire transfer, GPI, Manual download, HSBC Hong Kong, UK, Germany, UBS Switzerland, Barclays UK, Santander Spain, Global account ( that can receive from all Banks in any currencies ) receivers available for direct sender or the person who talk directly to the sender only.

Requirements is fresh POF + funds CIS + DOA for compliance. After compliance Mt199 will be sent by sender bank officer to receiver Bank officer to confirm the fund availability before the sign of DOA.

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Jian Lowei

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Feb 4, 2026, 5:08:06 AMFeb 4
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DIRECT RECEIVER ONLY THANK YOU 

Michel Antoine

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Feb 4, 2026, 3:28:34 PMFeb 4
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Fresh Cut Bank Draft with SWIFT MT110 , SBLC or BG with SWIFT MT760 and 103 Real Cash Transfer Loan from (€/$50M to €/$10B) available. WhatsApp: +33672601567 / +447868812306

Michel ANTOINE
Relationship Director
Skype ID: omega.finance2
E-Mail: courriel...@gmail.com
             info.eu...@orange.fr
==================================

Morteza Za'er

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Feb 6, 2026, 2:15:30 AMFeb 6
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Need to Buy USDT VS. Euros in HSBC German 
Amount: 50 billion Euros to be converted to USDT 
Payment: Buyer Sende Euros to bank of Buyer in Europe
USDT Seller Must have Europe bank Account with CID Code
1-Total Amount: 100 billion Euro be converted to USDT 
2-FirstTranche 10-100 million Euros based on Agreement. 
3-Seller get 10% of the received money for his profit.
4- 1.5% Buyer Side (Closed)
5- 1.5% Seller Side -Open
6-1% Coordinator Teams (Closed)
Procedure:
1-Buyer accept this procedure and provide his CIS along with Full European bank account with CID code.
2-Buyer and Seller Sign/Seal the Sale and Purchase Agreement (SPA).
3- Buyer Send the Payment Guarantee Letter (PGL) endorsed by his bank in Europe ONLY along with IMFPA.
4-Upon receive of PGL /IMFPA and Signed contract the Buyer and seller Lodged the Contract to their banks.
 5-After Confirmation of PGL by bank of USDT Buyer, the USDT buyer will Deposit by Regular SWIFT MT103 the money Equivalent to Amount of First Tranche to the bank account of the USDT buyer.
6-The Seller of USDT will confirm with his bank the Euro Payment and then convert it in to USDT and after deduction of his 10% share of USDT Seller and 4% of commissions as mentioned above the USDT will be sent to the Buyer and Next Tranche Continue until full contract has been done based on the agreement.

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Jian Lowei

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Feb 18, 2026, 12:02:34 AMFeb 18
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tagmentp

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Feb 18, 2026, 4:10:46 AMFeb 18
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Big scammer and thief. Will ask upfront money as tell me in  mail 

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Khubi Mabusela

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Feb 19, 2026, 2:35:31 PMFeb 19
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Hi,
 I have a request for :
  • Standby Letters of Credit (SBLC – MT760) 
  • BLOCKED FUND MT799
    where our monetizer is standing by.
and also have a Receiver for :   
    . GPI Automatic Transfers (GPI MT103),with code 
It will be my pleasure to hear from you.
SINCERELY
B.M ' Khubi ' Mabusela
|||||||||||||||||||||||||||||||||||||||||||||||
 
Public Profile: Liaison Firm:
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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John Liam

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Feb 19, 2026, 2:42:48 PMFeb 19
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What do you want?

Finance Provider

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Feb 20, 2026, 2:34:13 PMFeb 20
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Flash USDT Available

Spendable and Transferable across multiple wallets.

I am looking forward to meeting potential receivers for co-operative business.

We use the Best Crypto Flashing software.

We can work together and earn good profits, Funds will reflect in your accounts Instantly. 

Whatsapp : +44 7418 602957

Para ver este debate, visita https://groups.google.com/d/msgid/jzarrabi31/CAPfPdi-t-z%3DQeWLC3ek%2BXwVz52YxDmUVDCx6E9D_jEn23FR%3Dag%40mail.gmail.com.

Jian Lowei

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Feb 23, 2026, 12:36:41 AMFeb 23
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DIRECT RECEIVER ONLY THANK YOU 

JOHN MOVE FORWARD

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Feb 24, 2026, 8:51:44 AMFeb 24
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Greetings my friend 

We are Trust wallet, Blockchain wallet receiver available to receive 10M Usdt / 100 BTC minimum to monetize to Fiat or swap to BTC and payout 40% to sender and his team. The sender must be able to withdraw and send the USDT to any trust wallet or Blockchain wallet if the USDT are still on different wallet.

Requirements:

1/ Proof of funds POF ( Wallet dashboard video and screenshot ) + sender CIS for compliance.

2/ Google meet is required with the sender crypto owner after compliance before we proceed with the transfer of USDT to our fresh active wallet.

3/ After receiving the USDT/BTC and after verification of crypto authenticity, our system will automatically monetized into Fiat or swap it and payout as scheduled.

Don't waste our time and your time if you have conscious that your crypto are fake. You can be tracked automatically by our system.

4/ Payout to Fiat between 48H. No gas fee payment upfront is accepted.
Sender must specify his bank name or wallet ( if swap ) to receive payout.

Best regards

courriel.finance

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Mar 1, 2026, 7:08:54 AMMar 1
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Jian Lowei

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Mar 1, 2026, 12:32:38 PMMar 1
to ufness

Need trusted receivers for MT103 Swift wire transactions and Account/bitcoin Flashing

new technology, need personal and company owners for the transaction,

Which I need to speak to the receiver directly.

Interested receiver's only, should contact me.

WhatsApp: ‎‪ +17537796919 ‬


John Corridor

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Mar 2, 2026, 2:59:40 AMMar 2
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. Lessor and Lessee execute, sign and initiate the Deed of Agreement which thereby automatically becomes a full recourse Commercial Contract to be lodged by both respective banks and register for authorization for initiation of SWIFT Transmission of SBLC.

. Within Two (2) Banking Days after both Parties sign the Agreement, Lessor will submit the Contract to the Issuing Bank to register for authorization. 

 

. Lessor shall also send Lessee a copy of the signed contract accompanied by other relevant documents, along with an invoice and duly notarized refund undertaking letter.


. Sequel to confirmation of the signed contract Lessee is mandated to pay transmission Charges via direct wire transfer to the tune of  € $00,000.00 amount appropriated to the required face value directly to the nominated banking coordinates of the Lessor within Three(3) Banking days.

. Further to confirmation of the transmission charges paid to the nominated bank account of the Lessor by the Lessee, Issuing Bank sends SWIFT MT799 Pre-advice/SWIFT MT760 to Receiving Bank Within Two (2) Banking Days.

. Within Seven (7) Banking Days, after Receiving Bank confirmation of MT760, Issuing Bank sends hard copy of the SBLC to Receiving Bank by bonded courier.

. Lessee will pay off the payment for commission 6% + 2% respectively via MT 103 direct wire transfer within Seven (7) banking days upon delivery, confirmation and verification of SBLC by MT760 in the Lessee's nominated Banking Coordinates and SBLC Hard Copy in Lessee's nominated bank.



On Sun, Mar 1, 2026 at 4:08 AM courriel.finance <courriel...@gmail.com> wrote:
Fresh Cut Bank Draft with SWIFT MT110 , SBLC or BG with SWIFT MT760 and 103 Real Cash Transfer Loan from (€/$50M to €/$10B) available. WhatsApp: +33672601567 / +447868812306

--
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Khubi Mabusela

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Mar 5, 2026, 2:11:07 PMMar 5
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Dear Associate,
I have a urgent request for large gold bullion.
Herewith are the points the Buyer dictated to me which he requests the seller to agree with
in order to close this gold bullion sale successfully .
He will not abide by the so called industry or seller's  sale procedures..
quote<>

STEPS BETWEEN BROKER AND GOLD SELLER
Step #1
1. does the Seller agree to sell via our Buyer Procedure?
2. are they gold BARS?
3. is the gold SKRs or the physical gold  in custody at a major bank in London or Hong Kong or USA or Switzerland
4. is the gold 999.95%+ finesse or better
5. is the gold LESS than 5 years old

Step #2
BUYER PROCEDURE - GOLD
- Seller Bank issues MT199 at NO cost to Seller
- Buyer Bank issues MT799 BPU for a maximum of $1Trillion in the personal name of the Seller and via funds that are BLOCKED for the benefit of the Seller
- Seller Bank sends MT760 that is paid for by Buyer
- Buyer Bank pays by MT103

STEP #3
Broker sends
- the first name and last name and
- email address of the Seller.
Our law firms will send our PURCHASE AGREEMENT to the Seller
 Qoute /unqoute.
It will be my pleasure to hear from you..
SINCERELY

B.M ' Khubi ' Mabusela
|||||||||||||||||||||||||||||||||||||||||||||||
 
Public Profile: Liaison Firm:
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.


Khubi Mabusela

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Mar 7, 2026, 1:44:43 PMMar 7
to jzarr...@googlegroups.com
I HAVE MT103 /TT CASH RECEIVER :
Qoute
 Receiver bank sends swift MT199 Bank Payment Undertake to secure the security deposit
of (Three million euros), to be released when send the swift MT103/TT CASH TRANSFER -
Within 48 hours of confirmation by both parties’ bank officers.
close qoute.
It will be my pleasure to hear from you.
SINCERELY
B.M ' Khubi ' Mabusela
|||||||||||||||||||||||||||||||||||||||||||||||
 
Public Profile: Liaison Firm:
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.


Khubi Mabusela

unread,
Mar 9, 2026, 4:23:17 PMMar 9
to jzarr...@googlegroups.com
Dear Sir,
I have a urgent request for large gold bullion.
Herewith are the points the Buyer dictated to me which he requests the seller to agree with,
in order to close this gold bullion sale successfully .
He will not abide by the so called industry or seller's  sale procedures..
quote<>

STEPS BETWEEN BROKER AND GOLD SELLER
Step #1
1. does the Seller agree to sell via our Buyer Procedure?
2. are they gold BARS?
3. is the gold SKRs or the physical gold  in custody at a major bank in London or Hong Kong or USA or Switzerland
4. is the gold 999.95%+ finesse or better
5. is the gold LESS than 5 years old

Step #2
BUYER PROCEDURE - GOLD
- Seller Bank issues MT199 at NO cost to Seller
- Buyer Bank issues MT799 BPU for a maximum of $1Trillion in the personal name of the Seller and via funds that are BLOCKED for the benefit of the Seller
- Seller Bank sends MT760 that is paid for by Buyer
- Buyer Bank pays by MT103

STEP #3
Broker sends
- the first name and last name and
- email address of the Seller.
Our law firms will send our PURCHASE AGREEMENT to the Seller
 Qoute /unqoute.
It will be my pleasure to hear from you.
SINCERELY
B.M ' Khubi ' Mabusela
|||||||||||||||||||||||||||||||||||||||||||||||
 
Public Profile: Liaison Firm:
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.


On Mon, 2 Mar 2026 at 09:59, John Corridor <johncorr...@gmail.com> wrote:
Para ver este debate, visita https://groups.google.com/d/msgid/jzarrabi31/CAMZqriiXL0L2xWpGkyn3fW8V0_deEsyyAuz38kiEJbsSmzaEmA%40mail.gmail.com.

Jian Lowei

unread,
Mar 11, 2026, 10:45:28 AM (14 days ago) Mar 11
to ufness

Need trusted receivers for MT103 Swift wire transactions and Account/bitcoin Flashing

new technology, need personal and company owners for the transaction,

Which I need to speak to the receiver directly.

Interested receiver's only, should contact me.

WhatsApp: ‎‪ +17537796919

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