Now I'm looking for a receivers for POS/VISA 101.1 and 201.3, I will buy BTC,Gold - Buy/Sell.

148 views
Skip to first unread message

wan wei

unread,
Feb 26, 2025, 9:30:07 PM2/26/25
to jupitermedi...@gmail.com, Memekizibe Goodluck, Imperial & United MAH (V.V.V.Projects), Jerry Walter, jwu0297, jzarr...@googlegroups.com, k.fat...@gmail.com, Kojo Enum, k3s...@gmail.com, ka_k...@yahoo.com
Hello!
1. I have buyers for bitcoin, the supposed split is 6/3, signing
a contract, the procedure - the seller of btc first sends
btc - in response, the buyer pays USDT.
2. Gold - Buy/Sell - I currently have two sellers.In any case -
without physical meetings or other contacts between the buyer
and seller.
3.MO 101.1 with 4 digits and M1 201.3 - manual punching - MKI -
manual key in - for me and the sender - 50% - closed and for you
and the receiver 50% - open.
The receiver must download money from the sender's card to his
POS machine - to his bank account - and return 50% back to the
sender and other participants in the transaction via SWIFT MT-103
or crypto.

Frantisek Drtil

unread,
Feb 26, 2025, 11:20:25 PM2/26/25
to jzarr...@googlegroups.com, jupitermedi...@gmail.com, Memekizibe Goodluck, Imperial & United MAH (V.V.V.Projects), Jerry Walter, jwu0297, k.fat...@gmail.com, Kojo Enum, k3s...@gmail.com, ka_k...@yahoo.com
Thanks for your mail, we are only able to provide finance through cash and assets backed BG/SBLC from top UK banks for any financial requirement.

Kindly confirm if you have requirements.





Looking forward,
Mr. Drtil Frantisek

EMAIL ADDRESS:   Fdrtil...@gmail.com
SKYPE ADDRESS:   Live:.cid.316af6c4eeb3498b
TEL/WHATS APP:   

COMMITMENT:
We conduct DD to verify the source, seller or buyer. Our company works to the highest ethical professional standards. We operate through a network of business and professional financial associates in several countries, including 5-100 banks. We treat our clients with integrity.

A direct mandate to a finance and investment company which is a Premier Provider of Bank and financial Instruments as well as Trade Finance, Project Finance and loans at rates being as low as Two Percent (2%) of the required MTN I BANK DRAFTS | BG | SBLC | DLC | LC | PB | CD | LTN et al.

We offer professional and unique financial & commodity exchange services in the global market through  Financial Instruments [BGs; SBLCs; S2S/SS MTNs; LTN Bonds / Boxes; Weblink, DTC, SEPA, EBICS; MT103/202, Bank Drafts, All Screens + POS On/Offline + Blocked Funds; CREDIT LINEs; PROJECT FINANCING & CURRENCIES], PPP, Monetisation & Securitisation, metals, minerals, fuel and energy products with credibility. as a company also, possess the global strength to access humanitarian aid funding & accounts and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing contracts for the supply and purchases of essential fuels, commodities, raw materials, to end customers.

CONFIDENTIALITY NOTICE:
This e-mail contains privileged and confidential information intended only for the individual(s) or entity named. It is also subject to legal restrictions and penalties for unauthorized disclosure or use. You are prohibited from copying, distributing or otherwise using this information if you are not the intended recipient. If you are not the named addressee, you should not copy, disseminate or distribute this e-mail. You should notify the sender immediately and delete it from your system. If this email is sent to you and you have signed an NCNDA with Mr Drtil Frantisek, any information contained herein is governed under that NCNDA and may not be copied, disseminated or distributed to any third parties without the sender's express consent.

DISCLAIMER:
The information contained herein has been obtained from reliable sources believed to be complete and guarantees accuracy. This communication (including any attachments) is covered by the Electronics Communications Privacy Act 18 U.S.C. 2510-25212701-2710,3121-3126 and is confidential & legally privileged. Information in this e-mail message is intended for a specific individual(s) & purpose & therefore is protected from disclosure under the Gramm-Leach-Bliley Act. Upon receiving and accepting these documents, you acknowledge this warning and disclaimer as the Recipient(s).


--
Has recibido este mensaje porque estás suscrito al grupo "ufness" de Grupos de Google.
Para cancelar la suscripción a este grupo y dejar de recibir sus mensajes, envía un correo electrónico a jzarrabi31+...@googlegroups.com.
Para ver este debate, visita https://groups.google.com/d/msgid/jzarrabi31/CACoXh9Oskp%3DJvDe%2Bb7GpVP5jmFKKz4F%3D6qdg%3DvPG2JHcZRUXaw%40mail.gmail.com.

Wong Augustine

unread,
Feb 26, 2025, 11:29:04 PM2/26/25
to jzarr...@googlegroups.com, jupitermedi...@gmail.com, Memekizibe Goodluck, Imperial & United MAH (V.V.V.Projects), Jerry Walter, jwu0297, k.fat...@gmail.com, Kojo Enum, k3s...@gmail.com, ka_k...@yahoo.com
THANK YOU APPRECIATED WITH THANK YOU
PING PROGRAMS AVAILABLE. IF INTERESTED PLEASE SUBMIT DOCUMENTS ATTACHMENTS 

INTAKE OFFICIAL AUGUSTINE WONG 

--
UBS 1000% Bullet (DrT) -- 5M TO 5B 40 10 DAY BULLET TO 40 WKs (1).pdf
PING PROGRAM 100M MINIMUM.pdf
OCBC 20000 30DAYS TRADE 2025.pdf
BCL SAMPLE AML VERBIAGE STATUS AND SIGNATORY CONFIRMATION V10 2025.doc
Bank RWA COMFORT LETTER .doc
AML-KYC _ CORPORATIONS with current date updating V11 2025 (1).doc
_CIS For An Individual Client Investor (1).docx

Kemet Group

unread,
Feb 27, 2025, 9:59:59 AM2/27/25
to jzarr...@googlegroups.com

hello 
i am have 101.1  terminal app pos and want card money at balance  cvv 
thx

‫في الخميس، 27 فبراير 2025 في 4:30 ص تمت كتابة ما يلي بواسطة ‪wan wei‬‏ <‪wanw...@gmail.com‬‏>:‬
--

Mohamed ghazal

unread,
Feb 27, 2025, 10:40:52 AM2/27/25
to jzarr...@googlegroups.com, msyd...@gmail.com
i have seller direct with good discount 15/12 abd accept payment with usdt if yes i can send procedure i m direct with seller
ghazal mohamed




--

Partener  trading 
Ghazal mohamed 
skype ghazal6691 

Wong Augustine

unread,
Feb 27, 2025, 5:26:48 PM2/27/25
to ufness
Hello 
PLEASE forward documents for DUE DILIGENCE VERIFICATION PASS COMPLIANCES FIRST +PGL and sharing ratio.
Appreciate And Thank you 
Augustine WONG 

Wong Augustine

unread,
Feb 27, 2025, 5:28:08 PM2/27/25
to ufness, msyd...@gmail.com
PLEASE forward for review 
And thank You 
Appreciate 
Augustine WONG 

Macdonld Nyeche

unread,
Mar 5, 2025, 1:27:37 PM3/5/25
to jzarr...@googlegroups.com, msyd...@gmail.com
Send me More details on the POS/VISA 101.1 and the 201.3 to proceed
MacDonald

Khubi Mabusela

unread,
Mar 5, 2025, 3:24:20 PM3/5/25
to jzarr...@googlegroups.com
I'm looking for a DLC urgently, no upfront  fees please.
SINCERELY
B.M ' Khubi ' Mabusela
|||||||||||||||||||||||||||||||||||||||||||||||
 
Public Profile:
                  Liaison Firm: Hedge Funds; Securities, Tax; & Accounting.
MOBILE / WHATS APP :+27724956073
LAND LINE:+27127174408 
3479 Cor Makgoba & Maswikeng Sts,Leboneng.Temba Repub; of South Africa.0407
 : @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.



Macdonld Nyeche

unread,
Mar 5, 2025, 4:52:25 PM3/5/25
to jzarr...@googlegroups.com
Ken 
Regarding the POS/VISA 101.1 and 201.3 and the BTC 
Please could you confirm readiness to proceed immediately
MACDONALD

Wong Augustine

unread,
Mar 5, 2025, 6:16:50 PM3/5/25
to ufness
Send me More details on the POS/VISA 101.1 and the 201.3 to proceed

On Thu, 27 Feb 2025, 23:40 Mohamed ghazal, <miinst...@gmail.com> wrote:

Wong Augustine

unread,
Mar 5, 2025, 6:17:17 PM3/5/25
to ufness
Send me More details on the POS/VISA 101.1 and the 201.3 to proceed

On Thu, 27 Feb 2025, 22:59 Kemet Group, <msyd...@gmail.com> wrote:

giorgi grishashvili

unread,
Mar 7, 2025, 11:21:38 PM3/7/25
to jzarr...@googlegroups.com

+995555656900


ხუთ, 6 მარ. 2025, 03:17-ში Wong Augustine <augustin...@gmail.com> დაწერა:

Wong Augustine

unread,
Mar 8, 2025, 12:16:45 AM3/8/25
to jzarr...@googlegroups.com
HELLO
FULL CIS AND ALL THEIR CONTRACT DETAIL FOR DIRECT PRINCIPLE TO PRINCIPLE DIRECT DISCUSS FINALIZES, DOCUMENTS SCREENSHOT. ALL THEIR NECESSARY DOCUMENTS , ACTIVATION CODE FOR DUE DILIGENTS PASS COMPLIANCES TO PROCEEDS FURTHER
APPRECIATED WITH THANK YOU
 INTAKE OFFICIAL DIRECT TO RECEIVER DIRECTOR
AUGUSTINE WONG

Macdonld Nyeche

unread,
Mar 14, 2025, 11:49:24 AM3/14/25
to jzarr...@googlegroups.com
Hello Kemet group
What's holding you back from completing the POS 101.1 4digit DOA sent to you since on Tuesday the 11/3/2025
MACDONALD

Wong Augustine

unread,
Mar 14, 2025, 12:29:31 PM3/14/25
to ufness
Hello 
Please submit all the SENDER documents Full cis and screenshot documents, activation code and all their necessary documents for DUE DILIGENCE VERIFICATION Pass compliances to proceed further 

giorgi grishashvili

unread,
Mar 17, 2025, 5:00:27 AM3/17/25
to jzarr...@googlegroups.com

+995555656900 whastapp


პარ, 14 მარ. 2025, 20:29-ში Wong Augustine <augustin...@gmail.com> დაწერა:

Kemet Group

unread,
Mar 17, 2025, 8:08:30 AM3/17/25
to jzarr...@googlegroups.com
Brother, let me be honest with you.
How do you want me to sign a contract for a file that I've already received from other people?
I also don't think you're not reading the information carefully.
It's a screenshot, and there's no proof that funds are available in this account.
So, if you update the screenshot, I can do that.
Thank you.

‫في الجمعة، 14 مارس 2025 في 5:49 م تمت كتابة ما يلي بواسطة ‪Macdonld Nyeche‬‏ <‪macdonld...@gmail.com‬‏>:‬

Macdonld Nyeche

unread,
Mar 17, 2025, 9:03:33 AM3/17/25
to jzarr...@googlegroups.com
If you've Received such file's before why didn't you perform on it?
If you're serious either you or your Receiver should complete the DOA and PGL once forwarded to you 
SS what else do you expect? If you're the Receiver you should've known how to conduct your DD verification and not making Nuance's
Beside it took you over one week to respond to me showing your level of seriousness
MacDonald

Wong Augustine

unread,
Mar 17, 2025, 9:39:51 AM3/17/25
to ufness

giorgi grishashvili

unread,
Mar 19, 2025, 3:43:23 AM3/19/25
to jzarr...@googlegroups.com

+995555656900


ორშ, 17 მარ. 2025, 17:39-ში Wong Augustine <augustin...@gmail.com> დაწერა:

Wong Augustine

unread,
Mar 19, 2025, 4:25:27 PM3/19/25
to ufness
Yes send file by file cis of the person in charge pls 
Show quoted text

Wong Augustine

unread,
Mar 25, 2025, 8:33:50 PM3/25/25
to ufness
SIR 
Thank you 
FOR your offer,buyer requests full cis seller and all his Contract detail number for principle to principle directly discuss finalizesation so that it's will be faster to proceed FURTHER rather than email here and there nothing happen in the End 
Thank you 
Intake official DIRECT TO PRINCIPLE BUYER director 
Augustine WONG 

On Wed, 19 Mar 2025, 15:43 giorgi grishashvili, <giasi...@gmail.com> wrote:

giorgi grishashvili

unread,
Mar 26, 2025, 12:33:59 AM3/26/25
to jzarr...@googlegroups.com

+995 555656900 whastapp call my


ოთხ, 26 მარ. 2025, 04:33-ში Wong Augustine <augustin...@gmail.com> დაწერა:

giorgi grishashvili

unread,
Mar 26, 2025, 4:05:16 PM3/26/25
to jzarr...@googlegroups.com

+995555656900 whastapp


ოთხ, 26 მარ. 2025, 08:33-ში giorgi grishashvili <giasi...@gmail.com> დაწერა:

Wong Augustine

unread,
Mar 26, 2025, 6:41:30 PM3/26/25
to ufness
If unable to follow  than source from other's.Request SENDER Full cis and contract details numbers and all their documents for DUE DILIGENCE VERIFICATION IDENTIFICATION PASS COMPLIANCES FIRST than principles to principle directly discuss finalizesation details data to proceed further and genealogy to proceed..
He is every where not just this bank others too but I need his tell no and real email I need talk to him no dd never we have right deal pls make group on the line Whatsapp call 

Thank you 
Intake official direct to receiver 
Augustine WONG 

giorgi grishashvili

unread,
Mar 27, 2025, 3:56:55 AM3/27/25
to jzarr...@googlegroups.com

+995555656900 whastapp call my


ხუთ, 27 მარ. 2025, 02:41-ში Wong Augustine <augustin...@gmail.com> დაწერა:

Macdonld Nyeche

unread,
Mar 27, 2025, 6:15:57 AM3/27/25
to jzarr...@googlegroups.com
YES Giorgio
How are you doing
Am MACDONALD
Regarding the pos protocol 101.1 4digit
I have card owner's
Are you directly or a mandate to the POS protocol 101.1 4digit Receiver?

Wong Augustine

unread,
Mar 27, 2025, 6:42:17 AM3/27/25
to ufness
Hello if unable follow requests than please do not forward to me.soyrce from others please 
All Their sender Doc's, screen code and full cis with contract number +genealogy and all others documents for DUE DILIGENCE VERIFICATION IDENTIFICATION and principle to principle directly discuss finalizesation to MOVE forward.. 
Appreciated thank you 
Intake official direct to receiver 
Augustine WONG 

giorgi grishashvili

unread,
Mar 29, 2025, 2:38:15 PM3/29/25
to jzarr...@googlegroups.com

Hello call my whastapp +995555656900


ხუთ, 27 მარ. 2025, 14:42-ში Wong Augustine <augustin...@gmail.com> დაწერა:

Majo Massimiliano

unread,
Apr 2, 2025, 4:11:39 PM4/2/25
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.

camwo...@gmail.com

unread,
Apr 23, 2025, 7:43:46 AM4/23/25
to jzarr...@googlegroups.com, CEO, Lelané Bezuidenhout CFP®, trust-inv...@mail.ru

SBLC MONETIZERS NEEDED
1. Non-A Rated Bank Instruments
2. Monetization & Trading Platform
3. Targeted SBLC Value: US$100 Million & Above

Send DOA and Information to: WHATSAPP: +264 81 5558650

camwo...@gmail.com

unread,
Jun 15, 2025, 4:52:56 AM6/15/25
to jzarr...@googlegroups.com

FUNDING PARTNERS/SENDERS NEEDED:

LCI Group of Companies is looking for FUNDING PARTNERS or MT103 CASH TRANSFER SENDER (No Transfer or Upfront Fees).
> Management is ready to Sign Cover Investment Partnership Agreements
> Our Projects include: Petroleum Trade, Agro Projects, etc
> Senders from All Over the World are Welcome.
CONTACT US on:
WHATSAPP: +264 81 5558650 / +27 68 7779729
EMAIL: rayglobal...@gmail.com / lcig...@aol.com

________________SENDERS/FUNDERS, NO UPRONT FEES ONLY________________

 

From: jzarr...@googlegroups.com <jzarr...@googlegroups.com> On Behalf Of giorgi grishashvili
Sent: Saturday, 29 March 2025 8:38 pm
To: jzarr...@googlegroups.com
Subject: Re: Now I'm looking for a receivers for POS/VISA 101.1 and 201.3, I will buy BTC,Gold - Buy/Sell.

 

Hello call my whastapp +995555656900

Khubi Mabusela

unread,
Jun 17, 2025, 4:38:40 PM6/17/25
to jzarr...@googlegroups.com
Dear All,
I represent  a crypto mining platform.
We offer :
          - BTC
          - USDT 
Via different Procedures...
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
 : @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.

+995555656900 whastapp

 

Drop it

 

MACDONALDThe receiver must download money from the sender's card to his

POS machine - to his bank account - and return 50% back to the
sender and other participants in the transaction via SWIFT MT-103
or crypto.

Has recibido este mensaje porque estás suscrito al grupo "ufness" de Grupos de Google.

camwo...@gmail.com

unread,
Jul 18, 2025, 10:41:12 AM7/18/25
to jzarr...@googlegroups.com

WANTED: RECEIVER for POS 201.3

Loader is ready.
Loader can do Trial Loading into Receiver Card

WHATSAPP: +264 81 5558650

WANTED: VISA RECEIVER

Sender sends via Swift into Common Account
Receiver needs Banker to move Funds to On-Ledger

WhatsApp: +264 81 5558650

 

From: jzarr...@googlegroups.com <jzarr...@googlegroups.com> On Behalf Of giorgi grishashvili
Sent: Saturday, 29 March 2025 8:38 pm
To: jzarr...@googlegroups.com
Subject: Re: Now I'm looking for a receivers for POS/VISA 101.1 and 201.3, I will buy BTC,Gold - Buy/Sell.

 

Hello call my whastapp +995555656900

Raymond Murisa

unread,
Sep 2, 2025, 5:48:34 PM9/2/25
to jzarr...@googlegroups.com

tagmentp

unread,
Sep 2, 2025, 5:51:43 PM9/2/25
to jzarr...@googlegroups.com
Any one ask  him have sender here its scammer because him will ssk upfront Money
So any one no ask upfront nmoney or upfront crypto  tell me 

HASSAN SALAM TRADING LLC

unread,
Sep 3, 2025, 12:52:50 PM9/3/25
to jzarr...@googlegroups.com

Macdonld Nyeche

unread,
Nov 15, 2025, 3:16:33 AM11/15/25
to jzarr...@googlegroups.com
We're direct receivers mandate
Mt103/202 wire transfers
Please get back to me for further information
Mac

camwo...@gmail.com

unread,
Nov 15, 2025, 3:20:03 AM11/15/25
to jzarr...@googlegroups.com

URGENT !!!

I need RECEIVER for: POS 101.1 VISA
AMOUNT is: ISD$10 BILLION

WHATSAPP: +264 81 5558650

lt Nelson

unread,
Jan 21, 2026, 9:36:00 AMJan 21
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

Khubi Mabusela

unread,
Mar 22, 2026, 3:46:50 PM (2 days ago) Mar 22
to jzarr...@googlegroups.com
augustine /visa

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
 : @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.


Reply all
Reply to author
Forward
0 new messages