Credit Card Scammer - [email protected]

[AlanJones]

Credit Card Scammer - [email protected]
Tel. No.: +447593782047

POS ONLINE PRE AUTHORIZATION MACHINE NEEDED
ONLINE
PRE AUTHORIZATION MACHINE NEEDED.
Let me know if you can Agree to ratio

50% loader

5% 3 people including Daniel. 5% Receivers side.

40% pos/machine owner
500k first
Total 500m

How long is payout?

Let them send video +slip personalized M.V.B +card +passport
Need video of a full transaction With any card +slip hand written to M.V.B.>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> FOR OFFLINE SWIPING, CONTACT FOR DISCUSSION BECAUSE LOADER MUST BE PRESENT WITH THE MACHINE OWNER OR WE CAN ALSO LOAD YOUR CARDS FOR OFFLINE SWIPING BUT A PERSONALIZED VIDEO PROOF IS NEEDED. PLEASE CONTACT.
DAN SOKO
CEO RIVA CITI LTD
SKYPE: RIVA CITI LTD
EMAIL: [email protected]
MOBILE/WHAT'S APP : +447593782047

[AlanJones]

I need a direct receiver for T2T AND VISA NET PLEASE CONTACT ME.
DAN SOKO
CEO RIVA CITI LTD
SKYPE: RIVA CITI LTD
EMAIL: [email protected]
MOBILE/WHAT'S APP : +447593782047

[AlanJones]

Bank Instrument Scammer - [email protected]
Tel. No.: +447593782047

SBLC/BG/MTNS ALL FRESH CUT FOR GENUINE CLIENT.
Here are the option:
1. FACE – FACE meeting with the provider is very much allowed for smooth deal.
2. Contract is signed, provider can move first via Bank – Bank secured email or MT199 (RWA/PRE-ADVICE)
3. CLIENT’S Bank officer and provider’s bank officer will have full bank to bank communication/ verification of credit lines/Client’s capability.
4. Client respond readiness and pays swift fee depends on the value (25k, 50k & max 100k) to the issuing bank account, “no third party’s account”
5. Provider swift MT760.
6. Client pays via MT103
7. Issuing fee from 55+2% up to 60%
8. Provider prefers face to face transactions with serious clients or a SKYPE video call after contract is signed
9. For both CASH & CREDIT LINE CLIENTS.
10. In all matters I act as a trustee. All transactions in accordance with and under international trust law.
Contact for real deal, DAN SOKO
CEO RIVA CITI LTD
SKYPE: RIVA CITI LTD
EMAIL: [email protected]
MOBILE/WHAT'S APP : +447593782047

[AlanJones]

Bank Instruments Scammer - [email protected]
Tel. No.: +447593782047

MT103/202 wire/cash transfer receiver available for huge cash transfer.
Receiver’s banks name: HSBC HONGKONG OR AXIS BANK INDIA
TRANSFERS VIA MT103 202 OR TT FUNDS TRANSFERS
AMOUNTS OF 50.00 BILLIONS AND MORE.
WE ARE VERY BIG HUGE FUNDS RECIEVERS
ENDORSED PAYMENTS GURANTEE LETTERS PROVIDED TO SENDERS AND MANADATES
RATIO: RECEIVER: 30%
SENDER: 60%
5+5=10% FOR BOTH SIDE MANDATES.
PLEASE CONNECTS US WITH YOUR REQUEST.
DAN SOKO
CEO RIVA CITI LTD
SKYPE: RIVA CITI LTD
EMAIL: [email protected]
MOBILE/WhatsApp: +447593782047

Special offer: MT103 One Way Collateral.
Issuing Bank: HSBC LONDON UK
Fee: 16+2=18%, NO upfront but Swift fee 50K after the swift MT103 one-way
PGL required for the payments of fee 16+2=18 percent and 50K swift fee.
Swift will be in the server of receiver bank in 4 working days, sender will cancel the transaction after 5 days of nonpayment by the receiver.
Please only serious client or mandate should contact me, we don’t accept chain of brokers, if you are not the buyer or next to buyer, don’t bother writing me.
MT103 collateral one way, Asia, Europe and American clients all acceptable.
DAN SOKO
CEO RIVA CITI LTD
SKYPE: RIVA CITI LTD
EMAIL: [email protected]
MOBILE/WhatsApp: +447593782047