Р. 2160 - 2170.
trust-inv...@mail.ru
Dear ladies and gentlemen!
I have the honor to offer you the proposals of my partners for consideration:
2160. I sell BTC 30.000. Wallets for 6.500 and 23.500 are available. Sale via USDT. The discount is 6%.
2161. I sell a statuette “Tsar”, a very old thing, pure gold, height 17 cm, weight 120 grams. Photo.
2163. I have a seller in Switzerland, who has NiQD IN SUFFICIENT NUMBERS. HE MUST HAVE PAYMENT IN SWITZERLAND. 2164. We buy gold in Dubai monthly up to 100 kg, with confirmation of funds. As proof, the seller is required to provide a SKR with a video confirmation of the availability of gold in Dubai.
2165. Please let me know, if you can provide RUBLE for (юань) RMB.
2166. We sell BTC. Discount 8/5.
2167. In Tehran, a local oil and gas company changes $10 million in cash every day. USD by 9 million USDT. Money from the sale of petroleum products. We are ready to work on a permanent basis.
2168. REQUEST FOR CURRENCY EXCHANGE 1.5 BILLION USD TO THAI THB.
I have a client who is in Thailand right now. He has 1.5 B in FOREX wallet and is requesting to convert the first hundred million into Thai HTB as soon as possible.
And will do this to 1.5 B.
The funds are in a Forex wallet.
2169. We have a Buyer for local Currency [Roubles] in VTB Bank [Russia]. He can pay in CNY, Euro or USD, inside China through an NRA Account (without Foreign Exchange Control) in one Bank in China.
Procedures:
1.The Buyer will issue a Bank Guarantee [issued by Chouzhou Bank in Shanghai, China] before the Seller transfers the local Currency to VTB Bank.
2. The Seller [Rouble] will transfer the local Currency to VTB bank, and can ask the Buyer to pay him in Fiat [CNY, USD or EURO], and return the Bank Guarantee, or the Seller can cash the Bank Guarantee directly.
The Buyer is looking for a Discount of 5% net.
2170. EURO SENDER SEEKS CURRENCY EXCHANGE WITH HONG KONG DOLLAR HKD HOLDER.
Do you have a Hong Kong Dollar (HKD) Provider who needs EUROS?
A EURO Provider (€EUR-P) is looking for HKD through a Private Bank Account to Private Bank Account procedure executed via direct HONG KONG LOCAL T/T WIRE TRANSFER.
See the details in the attached TRANSACTION SUMMARY.
COMMISSION/FEES
A. HKD Side - 2.50% (OPEN)
B. EURO Side - 2.50%
B.1. EUROS (€EUR): 1.25% (CLOSED)
B.2. EUROS (€EUR) Cooperator-BILL DEE: Total 0.30%
B.3. EUROS (€EUR) Cooperator-CELIA: Total 0.30% (CLOSED)
B.4. EUROS (€EUR) Mandate: Total 0.65% (CLOSED)
B.TOTAL: 2.50%
If you have a €EUR-P who accepts the Transaction Procedures, I will send the Euro-P's Draft Contract for them to complete.
I am direct to the €EUR-P Mandate.
***In case it is of interest, I also have USD vs EURO exchange offer, B2B, MT 103 Transfer, USD Moves First, 15/10 bonus or 30/20 bonus to the EURO-P, POF via MT199 with embedded tear sheet for the first tranche of $49.5m USD.
Igor
ALEX
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)
Saliu Afrim
lt Nelson
Saliu Afrim
JOHNS
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