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Monetization of MT799 Blocked Funds

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GATOPARDO

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Jan 19, 2022, 2:52:50 PM1/19/22
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Monetization of MT799 Blocked Funds
We need clients with large accounts that we can do a swift MT799 cash block and monetize and trade. 1B tranches but can do smaller. Can be on ledger or off ledger.
This is a blocked funds transaction. Should be 1 Billion Euros tranches but can be less with approval. Funds do not move.
Every 1 Billion blocked equals 95 Million per week for 44 weeks. Proceeds paid out of Standard Chartered

WhatsApp: +1-305-6077-2174

Light Finder

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Jan 19, 2022, 5:25:18 PM1/19/22
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Hello, I couldn't reach you on the number you listed above. please contact me on lightfi...@gmail.com


Regards
Light

jaouad zarrabi

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Aug 24, 2022, 6:51:17 PM8/24/22
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Vogel Peter Siegfried

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Feb 3, 2023, 3:26:15 AM2/3/23
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Hello,

We Offer SWIFT MT760 (BG/SBLC) MT799 Block Fund, MT103, BCL, LC, MTN, DTC, MT103 Cash transfer /Collateral, EUROCLEAR and Telegraphic Transfer (TT).

We also issue Bank Draft.

Contact me if you are in need of the above mentioned.

Thanks,

Name: Richard Hugo

Email: richard...@gmail.com

Ramos Kristen

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Nov 30, 2023, 3:45:47 PM11/30/23
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Thanks.


NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

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