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Posted in the Banking Forum
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Since: Jan 12
Location hidden |
Judged: 1 Peter give me your direct email and I shall email you of what we want.Thanks.Only MT103 acceptable. |
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Since: Jan 12
Location hidden |
Judged: 1 1 2way ktt ready.give me your email for offboard direct communication. |
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Casablanca, Morocco |
Judged: 1 1 1 Also pdf file with the draft of the KTT verbiage. Price: 20% plus 10%= 32.5% TOTAL 20% to provider/sender 5% provider rep. 2.5% me and Gee 2.5% my group 2.5 to you ---- 32.5% total You will see the payment allocations in the MFPA in the Contract, please include your name and banking details for your 2.5% commission allocation. Fill in all the required details for your Vietnamese Buyer as shown in the Contract, have him sign, stamp seal, include color copy of his valid passport, and send the package back to me , to submit to the provider ASAP. We can still do this tomorrow (Tuesday) if return fast the completed signed Contract. Sending bank for this will be Nordea Bank. You will note Contract will go until 2Billion. First Tranche you can do 500 B Euros. email" aes_tx@yahoo.com |
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Istanbul, Turkey |
Judged: 2 2 1 Some Internet scammers and fraudsters using our company names-changed documents & personal names with our company partners. Please don’t trust this peoples.Interpol and Police detected this persons They are sending fake Ktt and Swift,than requesting money from anywhere,and sending phone messages. Please be carefull about this fraudsters and scammers.We sent to all dcoument to Interpol about this and keep phone messages.If you want to see,we can send you We don’t interesting any internet scammer files or dream ınternet business. Please be carefull about this.If you need any help about our mainly business,Please contact with us directly. IOf you are seem in İnternet or any web sites our names.Please dont believe Our real contact details are in the below Sincerely Yours YASIN ARSLAN & MELIH RENDE |
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Jakarta, Indonesia |
Judged: 2 1 1 An MT103 is a transfer, not ifs, no buts. Its a payment. Speak to your own banker before taking most of these deals here please. There is a window to revoke an mt103, which mean it doesnt get credited - after that, you need to either rely on the goodwill of the receiver to reverse the transaction, or take it up with the bank fraud dept and police. MT103/23 ----- Stay well clear from this term. There is only a few restrictions on it, most restrictive terms are to call the receiver when the transfer arrive before crediting, or he must show ID on the receiving end. Nothing else. If you want a conditional transfer, get a l/c issued with contract clauses (That is why its there). How do i know this? I send SWIFTs for actual business on a weekly business for over 5 years now. Flame if you want, this message is not for the jokers out there - its for legitmate people who consider this lunacy to speak to their banker before doing this. |
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Judged: 2 2 1 @ rpayne3456@live.com |
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Since: Dec 11
Location hidden |
Judged: 2 2 2 http://www.bancowalmart.com |
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Madras, India |
Judged: 1 1 1 |
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Colombo, Sri Lanka |
Judged: 2 2 1 |
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Riyadh, Saudi Arabia |
Judged: 1 1 1 what is your email ? |
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Kenya |
Judged: 1 1 1 Dear Sirs We are looking for MT 103 TWO way via MT 799 Amount required is US $ 10M,$ 30M and $ 100M respectively. Please make your offer giving full details. We would prefer offer without deposit of funds in Escrow. Borrower would arrange to provide ICBPO ( conditional) confirming that saide ICBPO would be automatically activated and funds would be immediately released upon receiving requisite verifiable and authenticated swift message ( MT 103 ) You are requested to provide the verbiage of MT 103. We would also get you letter from their (Borrowers ) Bank showing cash Balance in their account and further confirming that the amount to be paid towards fees + commission is blocked for .......... period would be mentioned ) and to activate the said ICBPO as stated above. Please provide the verbiage of ICBPO . In the event you find any difficulty in said terms, please do not hesitate to provide your terms/procedures. Meanwhile advise rate. Advise commission Give Commission split up details. Give name of the Bank issuing said swift ( MT 103 - As advised Borrowers are not interested in depositing funds ( fees + commission ) in Escrow Account. They prefer to make payment through ICBPO. Please send VERBIAGE OF SWIFT MT 103 + ICBPO and SEND DRAFT AGREEMENT COPY ( with terms/procedures duly incorporated therein ). ALSO ADVISE WHICH DOCUMENTS WOULD BE REQUIRED BY YOU Thanks and Regards pascal Email:ecapital_consultants@yah oo.com |
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Casablanca, Morocco |
Judged: 1 1 1 if you are a receiver then we can send ktt one way from GENEVA FINANCIAL within 48 hours The proceedure is simple the contract will be signed only after that the receiver sends a telex or email from your bank to our provider bank BANK NAME:GENEVA FINANCIAL GROUP LIMITED ADDRESS: LEVEL 3 60, COOK STREET, AUCKLAND 1010, NEW ZEALAND. ACCOUNT NUMBER: 333555608 ACCOUNT NAME: GENEXIM S.A your bank will need to send and as writingand bellow the ktt will be sent within a max of 48hours (contract will be signed after that you send the telex bellow to our bank) here is how the telex should go: message “ Dear Geneva financial group Limited , we are ready to receive, as per enclosed verbiage ,your KTT MT 103 for value of 500Million Euros( Five Hundred Millions Euros),,and subjected to successful confirmation,we will monetize the same immediately and pay the sender party A & facilitators, 30%(Thirty percent) of instrument facial value, structured as per contract terms , within 48 hours Regards If this is fine for your receiver then i will send you the telex number email : theatlas1@aol.com Thank you SORAMO SARL |
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Settat, Morocco |
Judged: 1 1 1 The following is needed asap SWIFT 103 KTT SBLC BG We work with serious and solid clients and our clients will pay fast however thyt will never pay upfronf fees or put the funds in an escrow account If you can provide to send detailed deals along with the price and the procedure Best Regards |
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Judged: 1 1 1 Do you know what a MT103 is ??? Ya just another moron fool! |
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Surabaya, Indonesia |
Judged: 1 1 1 Our procedure is very easy. no risk and comfortable. 1) sign contract between both side. 2) provider issue MT199 (no cost) they also confirm with our bank for our finance status before they issue It. 3) we will issue ICBPO to provider 4) provider swift MT760 5) Our bank will pay follow the pay order through wire transfer. Currently we also do on this procedure.We hope we can cooperation in soonest. Regards, cun_m2003 at yahoo dot com |
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Västerås, Sweden |
Judged: 1 1 1 delasset@yahoo.com
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Móstoles, Spain |
Judged: 1 1 1 I have a receiver for KTT MT103 500M he will pay after his bank verified the transmission slip ehokell@gmail.com Regards, Eho Kelly |
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Casablanca, Morocco |
Hi
I'm looking for the mandate or anybody who have a direct contact with the PRINCE KAHLID NASSER ABDUL AZZIZ regarding a swift m103 one way that im getting ready to send (i do not want to do any business with a person called hussian from Pakistan) email:mocasawi@gmail.com |
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Lagos, Nigeria |
Judged: 1 1 1 I also want you to send me all information which you need as we have 2 way KTT transfer. Let me know immediately |
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