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  • Re: FX4 FUNDS RECEIVER NEEDED ASAP

    From SLCO EU AM EM@21:1/5 to mir...@gmail.com on Fri Jun 3 07:19:42 2022
    mir...@gmail.com schrieb am Samstag, 27. April 2019 um 10:03:20 UTC+2:
    Germany: DB Germany both Trade ( high volume funds) and FX4 ; Raffiesen and Volksbank; Switzerland: Barclays Bank, Postbank and Ubury; UK : World First, Santander London, HSBC London, Royal Bank of Scotland ( London), Barclays London; Barclays Isle of
    Man;France: Lemon Banque and BNP Paribas - both for Sepa Direct Debit

    Whatsapp on +92-322-4512784

    Accoints available
    hello now I need Reciver ! 100% Real for DB in UK , for cash tranfer , have contract in my hands
    contact me thanks

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From SLCO EU AM EM@21:1/5 to rong...@gmail.com on Fri Jun 3 07:35:08 2022
    rong...@gmail.com schrieb am Donnerstag, 23. Mai 2019 um 12:07:51 UTC+2:
    On Sunday, August 12, 2018 at 10:29:10 AM UTC+1, blcks...@gmail.com wrote:
    FX4 Account - MT103-202 Cash Transfer:

    We are looking for a good fund receivers for FX4 accounta in
    DB London, Standard Chartered Bank Swiss, BNP Paribas Singapore, Germany, France, HSBC Germany, Belgium, Holland, Citibank Germany, UK Deutsche bank, UK HSBC, and Swiss Barclays Bank Germany

    1. We need the receivers KYC documents of the bank along with Passport copy and company incorporation certificate.

    2. They will go for receiver KYC verification process, this will take half a day's time.

    3. Once the receiver KYC verification is done, then we need the computer screen shot and video of the account details of the receiver to just show his company name and the IBAN number with the present date and time, this is only for reference that
    the account is active.

    4. Then we initiate for the MT103 transfer. After transfer you have to provide the MT103 transaction reference slip to receive the 202 code for downloading link, before providing the download link will send you the sender KYC and Investment agreement
    with signed one and the same you have sign and forward it to the sender. After that we initiate the 202 download link.

    5. Minimum transfer will start with 49.5 M Euros and maximum it's will depend on the receivers end.

    6. The ratio for the FX4 MT103-202 transaction is 55% to the sender, 35% to the receiver and 10% to the media.

    7. The sender will provide the bank account details to re RTGS that 55% of his share and 10% media share.

    8. If everything is ok, this deal will close in 2 days.

    This is for your kind information and look forward for your reply.
    NEED A SENDER!!!

    WE HAVE APPROVAL FROM OUR BANKS WITH COPIES OF ORIGINAL SENDING TEMPLATES ,TO RECEIVE A VERY HIGH AMOUNT OF:-

    SWIFT MT103/202
    MANUAL DOWNLOAD
    CASH TRANSFER
    WIRE TRANSFER
    MT103 ONE WAY FOR COLLATERAL
    ONLY REAL SENDER!!!
    IF you are REAL SENDER PLEASE CONTACT ME ON:
    SKYPE: jerrymsjerry OR Arnold Lucas
    WHATSAPP : +447452304608
    Lucas




    hello now I need Reciver ! 100% Real for DB in UK , for cash tranfer , have contract in my hands
    contact me thanks

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)