Hello,
I have 3 business banks. No intermediary. Direct beneficiary: myself. Please avoid long chains.
If you can centralize the funds, I can have them transferred to available accounts.
I have high-level bank officials and some senior executives to support this transaction.
We can handle the transaction.
We accept MT103 cash transfers and telegraphic transfers. Your share can be returned to you in cash or by bank transfer. We also have hawala channels to send your share back to your desired destination country.
Realistic limits
Tranches for each bank as follows:
Week 1: €1 million
Week 2: €1 million
Week 3: €1 million
Week 4: €1 million
5-week breather.
Week 5: €5 million
Total €9 million per bank.
Total load that can be handled: €27 million
Serious senders, DM now.
Fake receipts and advance fee scams, stay far away please.