First read carefully then contact me to avoid wastage of time
I have a sender of MT103 direct cash transfer / TT worth 500 million euros. THIS FUNDS IS CLEAN KYC. I'm dealing directly with the sender. Meaning I'm direct to the sender no broker between me and sender.
Sender only want receiver from Hong Kong, Singapore, Malaysia or Oli producing countries, Kuwait , Jordan, Bahrain, Saudi Arabia UAE, Qatar Oman only.
Not Iran or Iraq or Africa
Ratio:
Sender 55% CLOSED
Receiver 40% OPEN
Sender intermediate 2.5% CLOSED
Receiver intermediate 2.5% OPEN
This ratio is fixed can't be changed
After signing of the contract sender bank will issue pre-advice sent via Swift mt199 prior to wire transfer
Due diligence will be done then contract signed by both parties. Then both parties lodge the executed contract with their respective Banks and after that sender will make first transfer with 24 hours and submit the transfer slip to the receiver for fund clearance. Sender will make the transfer via TT or MT103 direct cash transfer.
All transfer instructions shall state: “funds are clean and clear, of noncriminal origin and are payable in cash immediately upon receipt by beneficiary’s bank.
Immediately funds reflects in the receiver's account. Receiver will then transfer 55% equivalent of the transfered funds to sender's crypto wallet specified in the agreement / IMFPA and also transfer 2.5% equivalent of the funds transferred to sender intermediate's pii-coin cryto wallet specified in the agreement / IMFPA within a period not more than 24 hours
Payout via Pii-coin
But before the sender make first transfer receiver MUST show him video proof of his pii-coin balance with minimum 2000 pii-coins and above.
We insist in payment via Pii-coin because we have fall a victim of fraud by being paid via flash BTC ETH USDT USDC etc so we no longer want such crypto payments. We only need payment via Pii-coin because we haven't seen any flash pii-coin.
He will start with a test transfer of 500k and if everything goes well
He will move to 5 million
Then 10 million
Then 20 million
Then 50 million
Or as agreed by both parties
Kindly send me your receivers CIS and his or her pii-coin dashboard balance video with minimum 2000 pii-coins, current date on it for you to get contract for signing
I won't respond to time wasters so carefully read everything and understand before you contact me
Don't contact me if you know you are not direct to receiver and you don't have receiver CIS and the video because I won't reply your message
No long chain of brokers
Contact me via email
collinsodh...@gmail.com
Contact me via WhatsApp
+254797176848