On Tuesday, May 7, 2019 at 7:52:03 AM UTC-4,
collinsodh...@gmail.com wrote:
> On Monday, August 7, 2017 at 1:15:37 PM UTC+3, King wrote:
> > The sender's procedure is given below;
> >
> > 1. Sender forwards sample swift copy that was recently closed for tracking.
> > 2. Receiver will use the details available on the sample swift copy to track the swift through the receiving bank.
> > 3. If their banker is able to track the swift, receiver will request for a screen shot of the Transaction Page of the sample swift on their bank's system.
> > 4. Receiver will send a copy of the screenshot taken, and Sender will confirm if it matches the transaction.
> > 5. If it does match, Sender will discuss terms and get into action with Receiver.
We can receive SWIFT Manual MT103 Download or SWIFT Alliance Lite 2 or SWIFT GPI. contact me at
+1-917-913-9995
> > 6. Within 48 hrs to 72 hrs, Sender will issue a fresh swift on behalf of Receiver ranging between 5m - 10m, as test tranche.
> > 7. Upon successful closure and distribution, Sender will deliver 50m - 100m+ up to 2B.
> >
> > Only serious inquiry.
> > DOA will be signed upon confirmation of screen shot
> > Further discussions, negotiations will be upon confirmation of screen shot.
> > Only respond if you can present screen shot.
> >
> > Thank you.
> We are receivers for SWIFT MT103 CASH TRANSFER or MT103/202 CASH TRANSFER
> NOTE: NOT MANUAL DOWNLOAD
>
> Regardless of the status of your funds, weather you trade in weapons? Drug dealing? Or tax evasion, illegal deals whichsoever we can still receive funds and clear them for payout, EXCEPT hack funds which your bank will not be able to verify the transaction. So only hacked funds which your bank can't verify is the only funds we can't manage to clear otherwise any other funds that your bank can verify we shall be able to clear and pay you according to the agreed % . The key thing here is your bank should be in a position to verify the transfer/ transaction so that we can clear your funds and payout. Payout is maximum 3 days or 78 hours once you do the transfer.
>
> If you have any deal of such nature kindly contact me and we shall arrange how to work on it .
>
> The receiving bank will be HSBC HONG KONG
>
> And with the help of our top men in IMF we shall be able to clear the funds and pay you.
>
> You must have signed contract from sender ( contract must be signed by sender himself )
> You must be ready for bank to bank communication to verify your transaction
> You should only contact me if you are sender yourself or sender mandate . Don't contact me if you are not either the sender or the sender mandate because I will only deal with the sender himself or the sender mandate.
>
> We can receive up to 10 billion no problem in funds limits
>
>
> My contact what's app number is ;
>
>
+14373725590
>
+17174300023
>
> Thank you