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need one way ktt/swift mt103

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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

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

Helsinki, 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/S&#304;R
WE WANT TO MAKE A KTT TRANSFER W&#304;TH 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 S&#304;GN 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 V&#304;A TELEX TO RECE&#304;VER BANK
4)SENDER BANK CAN SEND KTT 103 AMOUNTH
5)AFTER 48 HOUR RECE&#304;VER BANK CAN SEND V&#304;A 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/S&#304;R
WE WANT TO MAKE A KTT TRANSFER W&#304;TH 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 S&#304;GN 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 V&#304;A TELEX TO RECE&#304;VER BANK
4)SENDER BANK CAN SEND KTT 103 AMOUNTH
5)AFTER 48 HOUR RECE&#304;VER BANK CAN SEND V&#304;A 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

Since: Nov 11

San Diego, CA

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#15
Nov 21, 2011
 
Dear Sir/Ma,

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air planes, Ships, etc.) And many more We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: 1M Euro/USD (One Million Euro/USD) to 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 5.5% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT103-23
8. Hard Copy: Bonded Courier within 7 banking days.

If you have a client who requires funding for his project or business, We are also affiliated to lenders who specializes on
funding against financial instrument, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to me if you are interested in any of our services.

All relevant business information will be provided upon request.

If Interested kindly contact me via Email:~ bgsblc.omar@gmail.com serious enquiry only
Skype ID: bgsblc.omar
James Smith

Benoni, South Africa

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#18
Nov 25, 2011
 
Financial Instruments

BG, SBLC, CD, POF, MTN
We facilitate, to individuals and corporations, the opportunity to acquire Bank Instruments at minimal expense to the applicant compared to other banking options. The Instruments include Bank Guarantees (BG), Standby Letters of Credit (SBLC), Certificates of Deposit (CD), Medium Term Notes (MTN), Bonds, Notes, Proof of Funds (POF) or CD with the purpose to receive a POF at 90% of the CD's face value. Based on availability instruments may be available at a wide range of prices that you can afford with easy and straight forward procedures which will enable you to close your transaction on time. We work with experienced providers that will guide you through the process to accomplish your needs. What we require from you is that you be a Borrower that is Ready, Willing, and Able (RWA) to perform. Note that leased instruments are useless, unless they are authorized by the rightful owner who must provide such authorization in writing and must be verified as true and correct. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges and any other turnkey Projects etc.

OUR TRANSACTION PROCEDURE AND DESCRIPTION OF INSTRUMENTS:

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)

2. Total Face Value: EURO/USD 50 Million MINIMUM and EURO/USD/GBP MAXIMUM USD (One Billion).

3. Issuing Bank: HSBC London, Barclays Bank London or AA rated Bank in Western Europe.

4. Age: One Year, One Day

5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lesser/lessee side

6. Delivery PRE ADVICE MT799 FIRST BEFORE SWIFT MT760.

7. Payment: MT799 BY Wire Transfer LEASING FEE BY MT103/23

8. Hard Copy: Bonded Courier within 7 banking days.

Please do feel free to contact me if you are interested so I can send you the procedure and we can go from there.

Contact @ Kelvin.Smith.InB@financier.com . For Details.


New Investments Fundings.
THANK YOU.
Kay

Dublin, 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

Riyadh, 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

Alcalá De Henares, 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

Humanes De 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

Anonymous Proxy

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#44
Dec 23, 2011
 
Broker haee ke swift mt103/23 darand va Dar Iran hesabe
riali darand
ba man tamas begirand
americanstarboys@yahoo.com
Freddy Fraud

Pingshan, 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

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