Top urgently FOR SHORT TERM TRADE

[Glenn N]

SURE USDT AND BANK TO BANK RECEIVER

NEEDED FOR WIRE TRANSFER FUNDS UP TO 50m$ 

PLEASE DIRECT BANK ACCOUNT AND USDT VERIFIED WALLET,OWNER OR MANDATE NEEDED CONTACT ME OR SEND A DM on Google chat Glenn...@gmail.com 

Message on Google chat Glenn...@gmail.com

Do you have Google chat, Glenn...@gmail.com ,chat me on my Google chat For Huge Transaction

On Mon, Oct 9, 2023, 9:46 AM Ben Wong <hkbenw...@gmail.com> wrote:

I am looking for receiver account in HSBC in Germany or in DB in Germany to work with cash wire or L2L. HSBC receiver will work at Euro50M and DB receiver will work at Euro1B. For cash wire, I need receiver CIS and online banking screenshot within 3 days. For L2L, I need receiver CIS and bank officer business card to let sender for consider work with or not.

 

Please contact me if you have each receiver account.

Ben

AW VUI PHIN VUI PHIN <awvuiphi...@gmail.com> 于2023年5月19日周五 16:56写道：

SIR

I am writing this email to you on behalf of my Platform Director (JR.TRUST DIRECTOR on Special Function arrangements for Trade)

YES, WE can take need all necessary  doc's (WHATEVER AMOUNT FOR BROKERING FIRST ) WHAT THE AMOUNT GOING IN FOR TRADE (SHORT TERM TRADE FIRST, SEND SECURE EMAIL ON BANK TO BANK forwards secure email bank to bank(for due diligence) THE 1 TRILLION OR AND THE 12O BILLION)for DUE DILIGENCE AND PASS COMPLIANCES' TO PROCEEDS WITH BANK TO BANK VERIFICATION FOR TRADE, PLEASE FORWARD HISTORY OF FUNDS AND PROOF OF FUNDS WITH AMOUNT GOING TO REQUESTS FOR TRADE, KYC, FULL CIS, AND BANK BCL CONFIRMATION POF AND BANK RWA TO PROCEEDS FURTHER. 

YES.ONLY WAY THEY MUST OPEN THEIR ACCOUNT WITH US (PLATFORM BANK) BLOCKING SEND THEIR BCL /RWA/ VIA SECURE EMAIL BANK TO BANK 

AWAITING YOUR PROMPT ACTION.

INTAKE OFFICIAL DIRECTOR TO PLATFORM DIRECTOR

Augustine Wong Vui Phin

MOBILE:+0142807188

PLEASE DO NOT DELETE MY ORIGINAL EMAIL AND/OR REF. CODE WHEN YOU   REPLY.ITS VERY IMPORTANT*On all offers and LOI's please reply to the original email and keep the basic subject line.

CAVEAT:This is not an offer to buy or sell financial instruments. My sole function is to identify potential buyers, and to introduce Buyer and Seller's agents for them to negotiate final terms and procedures. 

This E-Mail and any files transmitted with it may contain confidential information and is intended solely for the use of the recipient/s or entity identified in the address fields above. Unauthorized use is prohibited:so please delete it and immediately notify the sender if you have received it in error.

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[fanzhenghai goosen]

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

[Nobert Gerard Andre]

Hello,

I'm Nobert a global direct sender.
DM for serious deals
WhatsApp:  +44 74385 71878
THESE DEALS ARE WHAT I HAVE BEST EXPERIENCE IN IT

DIRECT DEPOSIT
SBLC
MOBILE TRANSFER
USDT FLASHING

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

MT103/202
CASH TRANSFER

PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER

WIRE TRANSFER
GLOBALPAY INC US

Send me a direct message on my WhatsApp number above.
Serious minded business partners only

[fanzhenghai goosen]

Direct Sender is  Here Let's Deal.

Jens Eberhard Horbel

MT103/202 Cash Transfer
MT799 Block Funds
CashApp Transfer
Western Union Transfer
Direct deposit
Sblc
Mobile Transfer
Usdt Flashing
Iban TO Iban Transfer
Zelle Transfer
Wire Transfer
Sepa Transfer
Bitcoin Transfer
Papal
MoneyGram Transfer.  
GLOBALPAY INC US
Please endeavor to chat on WhatsApp
+447405129573

Thanks.