1937 - 1953

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trust-inv...@mail.ru

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May 14, 2024, 1:45:48 PM5/14/24
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Dear ladies and gentlemen.                   

 

 

        П. 1937. I sell USD on pallets. Calculation: SBLC SWIFT MT 103/72+72 with blocking for 50 million USD. SBLC ICC 590(USP98) BG SBLC ICC 758 BG ICC 758 Four instrument options acceptable to the Supplier. For any of these instruments included in the Agreement, the Supplier will ship a trial batch of 10 to 30 pallets to the Buyer in the free zone of Dubai airports/Abu Dhabi/Oman/Zurich/Geneva/Budapest to choose from. The Buyer will be able to pay for this shipment in non-cash dollars or USDT trc20 (at the request of the Buyer) after verification procedures, logging into the system and signing the Acceptance Certificate and take ownership. For the rest of the deliveries, volumes and payment methods, the Parties will agree in direct communication. The above SWIFT format can be left for subsequent shipments at the request of the Buyer. The commission for intermediaries from the Buyer's side is 2.5% "sewn" into the Agreement and does not require additional side contracts. The discount for the Buyer in any case is 30%.

 

         П. 1947. We have US Treasury Bonds for sale.

 

         П. 1948. We have BTC Buyers/ USDT Seller as per below:  

Option A: BTC Buyer is seeking 350 K BTC vis Escrow USA & LOI Ready on my Desk. 

Option B: Our BTC Buyer want to do F2F transaction in Australia for 500 K BTC. 

 

          П. 1952. January 19, 2024 (expires January 25, 2024) SCO from the Canadian Seller xxxxxxxx to only a Chinese or a Southeast Asian Buyer TBD for the sale of 100,000 MT /mo. X 12 mos. contract shipments with R&E after a SPOT TRIAL shipment of 50,000 MT of Kazakhstan origin EN590 Low Sulfur Diesel Fuel @ Platts AAOVC00 minus 30% (= USD 520 /MT now)   C&F TTO / CIF VTV   China ASP or C&F TTO / CIF VTV SE Asia ASP before contract  China.or SE Asia CIF  VTV or CIF shipments (each shipment including USD 5.00 /MT Buy side commission (open from my associate, me & then you); with psyment guarantee for contract CIF VTV or CIF shipments by Revolving, At Sight,  NON TRANSFERABLE
DLC via MT700; and payment for contract CIF VTV or CIF shipments by MT103 Wire Transfer against DISCHARGE port documents, including SGS / CIQ inspection report. Notes:1.  The calculation to convert the Platts'
(AAOVC00) EN590 price per barrel to the price per MT follows:
Platts' price per barrel
$100,14/bbl X
7,4 bbl/MT =
$741/MT minus 30% =
$520/MT 2.  Countries eligible for this offer:  
China and Southeast Asian (ASEAN) Countries:  Myanmar, Indonesia, Malaysia, Thailand, Cambodia, Brunei, Vietnam, Philippines, Laos, and Singapore.

 

            П. 1953.  Commodity/Product: LIGHT CRUDE OIL

Origin: OMAMI. 

Quantity: 2,000,000 barrels first trial lift (first spot), and, then up to 4,000,000 barrels per month thereafter, for twelve (12) months term contact, with increases, rolls and extensions.  

Delivery Terms: C&F.

Price: BRENT PLATT, MINUS USD 11 PER BARREL GROSS, AND MINUS USD 13 NET.   

Inspection: SGS, or equivalent as per Buyer´s option. 

Payment Method: By MT103 Swift upon successful verification of SGS, or equivalent as per Buyer´s option at Discharge Port.

Payment Guarantee for: By DLC MT700/SBLC MT700 with the value of monthly quantity valid for the contract period issued OR confirmed by top 50 bank. The DLC/SBLC will be non-operative to be Operative automatically by the Seller’s 2% PB.  DLC/SBLC should be Irrevocable, Transferable, Revolving and Confirmed issued or Confirmed, issued or confirmed by one of top 50 Banks.  

Commission: $1.00 (One - and 00/100 Dollar) per barrel, 50% SELLER’S SIDE CLOSED and 50% BUYER’S SIDE OPEN. To be paid by the SELLER to all intermediaries under NCNDA&IMFPA that Will be Issued by Seller.

 

If you are interested, please contact here first.

 

Sincerely yours: Igor

 

 

 

 

 

 

 

Tharindu Attanayake

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May 16, 2024, 11:12:29 PM5/16/24
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Hello I'M A DIRECT SENDER FOR THESE DEALS

MT103/202 CASH TRANSFER  
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
DIRECT DEPOSIT
SBLC
MOBILE TRANSFER
USDT FLASHING

DM Me for serious deal

WHATSAPP: +44 7440 762476

Hisman Kordan

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Jul 8, 2024, 7:17:25 PM7/8/24
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DIRECT SENDER IS HERE LETS DEAL.

JEMS EBERHARD HORBEL

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
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP FOR A SERIOUS DEAL.

+447405129573
Message has been deleted

ALEX

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Oct 31, 2025, 1:57:26 AM10/31/25
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HELLO,
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

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Dec 17, 2025, 6:19:41 PM12/17/25
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lt Nelson

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Feb 2, 2026, 9:31:40 PMFeb 2
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Saliu Afrim

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Mar 9, 2026, 9:27:56 AMMar 9
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JOHNS

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Mar 9, 2026, 4:52:54 PMMar 9
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HELLO IM FAJARDO IM A DIRECT SENDER I OFFER ALL THIS LISTED TRANSACTIONS BELOW HERE:

MT103/202 CASH TRANSFER   
WIRE TRANSFER  
IPIP/DTC
SLBC
PAYPAL TRANSFER
BITCOIN RECOVERY 
CASHAPP LOADING 

WhatsApp: +447938512331

NOTE: ONLY SERIOUS AND RELIABLE  RECEIVERS NEEDED TAP IN LETS DEAL💯✅

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Saliu Afrim

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Mar 25, 2026, 10:42:21 PMMar 25
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Saliu Afrim

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Apr 19, 2026, 2:29:45 AM (2 days ago) Apr 19
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