Check Scams, Debt Collection scams and other financial scams.
#422968 by Carlabanker Mon Feb 01, 2021 9:36 am
Scammer and time waster with a fanciful financial opportunity.

Our platform can receive papers as below.

1) MT 103/202 MD TRN.(FROM DIRECT BANKER)

2) MT 103/202 MD (BACK DOOR) MUST PROVIDE BLACK SCREEN UPLOADED FUNDS)

3) MT103SCCT. SINGLE CUSTOMER CREDIT TRANSFER .

4) MT103/202 SINGLE CUSTOMER CASH TRANSFER

5) GPI 103 MD TRN CODE

5A) GPI CASH TRANSFER.

6) GPI 103 MD UETR CODE

7) GPI MT 103 UETR

GPI /MD /IPIP RECEIVER IN SHANGHAI AND SINGAPORE. /AUSTRALIA. /PNG.

8)MT103 SEPA TRANSFER

IN UK RECEIVER.

9) IPIP RECEIVER :

IN UK. AND MALAYSIA., SHANGHAI.

10) WE HAVE TRANSACTION OF CASH FUNDS ACCOUNT IN DEUTSCHE BANK. HSBC., BOC, ALL IN EUROPE. AND CAN DELIVERED TO YOUR DESTINATION. IN USD OR EURO OR OTHER CURENCCY..

RECEIVER CAPACITY MAXIMUM PER TRENCH 500B ON SUBJECT AND NEGOTIATION.

PAYOUT IN HK AND CAN ARRANGE OPERATING ACCOUNT FOR SENDER AND INTER OR MANDATE.

WE DO PPP TRADE PROGRAME.

MINIMUM 2M TO 200 B. BULLET AND WEEKLY TRADE. USING TEAR SHEETS AND BCL IN TOP BANK.

Have a wonderful day and an amazing life ahead

Tamer Mady ™
[email protected]
00201001464165
http://eg.linkedin.com/in/tamermady
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