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Trio Asia

Bangkok, Thailand

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#1
Sep 21, 2011
 

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We need one-way KTT/SWIFT MT103 fee will be paid within 48hrs after received/verified. Please contact: trio@asia.com
PETER O TOOL

Miami, FL

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#2
Sep 22, 2011
 

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I would like to send you an MT 103, please give your bank details, money will be arriving shortly.
Gennyady

Kiev, Ukraine

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#3
Sep 22, 2011
 

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PLEASE TOP URGENT!

OUR CLIENTS IS LOOKING FOR SWIFT MT 103/23 FOR 50M EUROS

Dear Sirs,
OUR CLIENTS IS LOOKING FOR SWIFT MT 103/23 FOR 50M EUROS. RECEIVING BANK CAN GIVE RWA TO RECEIVE THE SWIFT FOR 50M EUROS NET.
SO THE GROSS NEEDS TO BE STRUCTURED ACCORDINGLY...
PROVIDER WILL STAND IS AS A CAR SUPPLIER BEING PAID FOR THE SUPPLY OF VEHICLES. THE COMPANY IS DISTRIBUTOR FO 6 BRANDS OF CARS ALL FAMOUS
TOYOTA, DODGE, JEEP, CHRYSLER, HYNDAI, ETC...
THIS IS A FAST ONE HE CAN RECEIVE RIGHT AWAY.PLEASE CHECK THE ATTACHED FILE.
WE NEED AGREEMENT /CONTRACT DRAFT FROM THE PROVIDER, WITH PRICE OR FEE, ISSUING BANK NAME, AND MT 103/23 VERBIAGE.
CLIENT WILL PAY WITHIN 3 WORKING DAYS AFTER SWIFT MT 103/23 CONFIRMED...
PLEASE CONSIDER THIS MAIL AS TOP URGENT. THANKS.
ALSO NEED POF MT 799 FOR MIN 100M AND KTT FOR 20M.
Sincerely,
Gennady Konstantinov
E-mail: globe.invest.group@gmail. com
France-UA-INDIA
Silverleaf2100

Finland

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#4
Sep 29, 2011
 

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PETER O TOOL wrote:
I would like to send you an MT 103, please give your bank details, money will be arriving shortly.
We need MT103 One way... pls, contact a.s.a.p. faxit21@yahoo.com
Yasin Arslan

Istanbul, Turkey

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#5
Oct 9, 2011
 

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To:WHOM IT MAY CONCERN
From:Yasin Arslan/Turkey
Topic:KTT OFFER

DEAR MISS/SİR
WE WANT TO MAKE A KTT TRANSFER WİTH YOU.WE HAVENT ANY UPFRONT FEE.SEE PLEASE SEE PROCEDURE

We are Panorama Foreign trade is Ktt receiver asistant and documets provider.We undersigned the following services.
We are ready to make along term business with you

1)WE CAN SİGN SEAL CONTRACT
2)OUR BANK CAN SEND TELEX MESSAGE TO GARANTY AND SEND MT 103 BALANCE MONEY TO SENDER ACCOUNTHS
3)YOUR BANK CAN SEND CONFIRM MESSAGE VİA TELEX TO RECEİVER BANK
4)SENDER BANK CAN SEND KTT 103 AMOUNTH
5)AFTER 48 HOUR RECEİVER BANK CAN SEND VİA MT 103 ALL FEE AND BALANCE MONEY
6)WE CAN DO PER MOUNTH:90B

Ktt Receiver:13%
Commision:2%
TOTAL:15%


Sincereley Yours
Yasin ARSLAN/TURKEY
+90(536)500 92 05
arslangroup@hotmail.com
yasinarslantr@gmail.com
Skype:arslangroup

“man about town, no about world”

Since: Apr 09

Menado, Sulawesi, Indonesia

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#6
Oct 10, 2011
 

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Dear Mr. Arslan,
I am interested in your offer and also have 2 clients for this. I will inform my clients to contact you directly.
In the meantime, IF you have more information, please send it to my
email address. Thank you.
Regards, Barry Maramis
Yasin Arslan wrote:
To:WHOM IT MAY CONCERN
From:Yasin Arslan/Turkey
Topic:KTT OFFER
DEAR MISS/SİR
WE WANT TO MAKE A KTT TRANSFER WİTH YOU.WE HAVENT ANY UPFRONT FEE.SEE PLEASE SEE PROCEDURE
We are Panorama Foreign trade is Ktt receiver asistant and documets provider.We undersigned the following services.
We are ready to make along term business with you
1)WE CAN SİGN SEAL CONTRACT
2)OUR BANK CAN SEND TELEX MESSAGE TO GARANTY AND SEND MT 103 BALANCE MONEY TO SENDER ACCOUNTHS
3)YOUR BANK CAN SEND CONFIRM MESSAGE VİA TELEX TO RECEİVER BANK
4)SENDER BANK CAN SEND KTT 103 AMOUNTH
5)AFTER 48 HOUR RECEİVER BANK CAN SEND VİA MT 103 ALL FEE AND BALANCE MONEY
6)WE CAN DO PER MOUNTH:90B
Ktt Receiver:13%
Commision:2%
TOTAL:15%
Sincereley Yours
Yasin ARSLAN/TURKEY
+90(536)500 92 05
arslangroup@hotmail.com
yasinarslantr@gmail.com
Skype:arslangroup
fayad

Dubai, UAE

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#7
Oct 10, 2011
 

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i would like to have an mt 103-23..pls reply on fayad2009@gmail.com
skpe:fayadvm
YOUNG

Lagos, Nigeria

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#14
Nov 21, 2011
 

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GET BACK TO ME ON THE KTT MT103 I SHOT... youngwayen@aol
Kay

Celbridge, Ireland

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#19
Nov 26, 2011
 
PETER O TOOL wrote:
I would like to send you an MT 103, please give your bank details, money will be arriving shortly.
Pls contact me on skype at: kinfinity1
scorpion

Qatif, Saudi Arabia

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#29
Nov 30, 2011
 
PETER O TOOL wrote:
I would like to send you an MT 103, please give your bank details, money will be arriving shortly.
please contact me on skybe
abu.saad228
mara66

Dubai, UAE

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#31
Dec 4, 2011
 
We have investment project in UAE we need loan, its interest around 4% start after construction period.
If Available Pls. Send information.
Rose

Zaragoza, Spain

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#33
Dec 7, 2011
 
PLEASE TOP URGENT!
OUR CLIENTS IS LOOKING FOR SWIFT MT 103/23 FOR 500M EUROS
get back to my mail mattnaturalresources@gmail.com thanks
Frank Kelly

Madrid, Spain

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#35
Dec 7, 2011
 
Trio Asia wrote:
We need one-way KTT/SWIFT MT103 fee will be paid within 48hrs after received/verified. Please contact: trio@asia.com
I have a client who need KTT one and two ways, He is not raedy to pay any upfront if you can shot without upfront get back to me.
generaltexas83@yahoo.com
CHIN

Central District, Hong Kong

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#40
Dec 20, 2011
 
We need one way best twoway ktt.

facilities after receiving this we have.

Regards

Since: Dec 11

Georgetown, Guyana

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#42
Dec 21, 2011
 

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I can send you a one MT 103 STRAIGHT.
Send me your JVA info. for now.

Regards
AJ
E-mail: globalstars@yahoo.com

fstar

Satellite Provider

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#44
Dec 23, 2011
 

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Broker haee ke swift mt103/23 darand va Dar Iran hesabe
riali darand
ba man tamas begirand
americanstarboys@yahoo.com
Freddy Fraud

Shenzhen, China

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#45
Dec 24, 2011
 

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CHIN wrote:
We need one way best twoway ktt.
facilities after receiving this we have.
Regards
You will have a long wait - KTT is as dead as disco.
Bram W

Rotterdam, Netherlands

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#46
Dec 24, 2011
 
CHIN wrote:
We need one way best twoway ktt.
facilities after receiving this we have.
Regards
Pls sent your request to wolters23@hotmail.com

Kindest regards

B W
Melinda

Walnut Creek, CA

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#47
Dec 26, 2011
 

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PETER O TOOL wrote:
I would like to send you an MT 103, please give your bank details, money will be arriving shortly.
We need MT103 ASAP. No Upfront fees whatsoever. MOU is ready -- can get paid this week. Please email me immediately at mmbgold@gmail.com. Thank you!
hi there

Reynoldsburg, OH

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#49
Jan 3, 2012
 

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Any one wanting fake bank instruments just contact Justice S.(Sunny) IBE out of Togo, Roger Wilson out of UK or Spain, Don Jose Louis out of Spain, and they will happy oblige you in issuing fake instruments and the same with Christian Vargas out of Venezuela partnered up with Richard Gordon

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