From Smartman@21:1/5 to All on Mon Feb 27 10:02:55 2023
Investment amount € 1 M....new off shore company...europe's bank account... investor pay for 80% of share...€ 250 000 bank to bank payment...possible physical cash too...rest of investment amount is on account of new off shore company...Whats App + 382 67 015 171
From JAAK-KRIST JAN@21:1/5 to All on Tue Nov 7 12:34:45 2023
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
LOAN DEAL
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
GLOBALPAY INC US
SKRILL USA
UNIONPAY RECEIVER
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.