Big receivers needed
MT103TT, wire ,cash transfer, GPI auto.
Strictly only for honest people
WhatsApp me now
‪ +1 (916) 251‑9553 ‬ ‬

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i contacted you on whatsapp once previously, but you never replied
I attempted a second time today
sincerely hope you will reply on whatsapp at +918240963260
here's what I posted there:
"[18:19, 27/08/2021] Gitangshu Adhikary: hi
[18:19, 27/08/2021] Gitangshu Adhikary: josh i presume
[18:20, 27/08/2021] Gitangshu Adhikary: you posted this again:

"Big receivers needed
MT103TT, wire ,cash transfer, GPI auto.
Strictly only for honest people
WhatsApp me now
‪ +1 (916) 251‑9553 ‬ ‬ "
[18:22, 27/08/2021] Gitangshu Adhikary: i messaged you once before, but you never replied
[18:22, 27/08/2021] Gitangshu Adhikary: so here's the second time i am attempting:
[18:23, 27/08/2021] Gitangshu Adhikary: please see if you can get mt103 direct wire senders for the 3 receivers i have:

enbd dubai
barclays uk
hsbc uk
[18:25, 27/08/2021] Gitangshu Adhikary: here's what i have:
[18:25, 27/08/2021] Gitangshu Adhikary: Hi
For now these are the most sure shot receivers I have: ------------------------------------------------------------

1.
There is a sure shot receiver in UAE with ENBD bank who can do direct swift cash wire transfer deals

Ratio:
Sender - 65%
Receiver + receiver side - 35% closed
You will have to add above the 35% on receiver side if you want to take on receiver side, or you will need to take on sender side 65%
------------------------------------------------------------

2.
There is a sure shot receiver in UK with Barclays bank who can do direct swift cash wire transfer deals

Ratio:
Sender - 65%
Receiver + receiver side - 35% closed
You will have to add above the 35% on receiver side if you want to take on receiver side, or you will need to take on sende…
[18:25, 27/08/2021] Gitangshu Adhikary: if you have any senders for the following, i have good receivers in europe also now:

direct cash wire, gpi, - hsbc uk, enbd dubai, barclays uk, etc
[18:25, 27/08/2021] Gitangshu Adhikary: kyc deals only
[18:25, 27/08/2021] Gitangshu Adhikary: hsbc uk can do both
[18:25, 27/08/2021] Gitangshu Adhikary: the others will do only direct wire deals
[18:25, 27/08/2021] Gitangshu Adhikary: please let me know complete details:

1. total amount
2, first tranche value
3. when doa in full and draft pgl will be sent
4. exactly which date the sender wants to do the first tranche
[18:25, 27/08/2021] Gitangshu Adhikary: they will all work at 35% (closed) - mt103 direct cash wire deals on kyc only please
[18:25, 27/08/2021] Gitangshu Adhikary: yes. all 3 receivers have kept 35% closed foir themselves and their own guys
[18:25, 27/08/2021] Gitangshu Adhikary: that's without any bank endorsed pgl [18:25, 27/08/2021] Gitangshu Adhikary: if we ask for bank endorsed pgl then receiver will do it at 45% closed for him & his guys
[18:25, 27/08/2021] Gitangshu Adhikary: especially the hsbc uk receiver
[18:25, 27/08/2021] Gitangshu Adhikary: please see if you can get mt103 direct wire senders for the 3 receivers i have stated about:

enbd dubai
barclays uk
hsbc uk"

--- SoupGate-Win32 v1.05
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On Friday, 27 August, 2021 at 10:54:10 am UTC+5:30, [email protected] wrote:

Big receivers needed
MT103TT, wire ,cash transfer, GPI auto.
Strictly only for honest people
WhatsApp me now
‪ +1 (916) 251‑9553 ‬ ‬

HELLO ! We are a Group of Direct Receiver Companies in India, UK and USA. - Specialists in Large Funds Transfers.
Now need IMDTLY, MT103 WIRE CASH TRANSFER DEALS 500M to 100B ; 500B or more - - any Size - - Our Account is in Prime Bank, LONDON UK.
We tried to call Your What's App Nbr from Bengalooru India. It did not Connect. Please call us at our What's Number
+91 90663 70804. AS SOON AS YOU READ THIS MESSAGE, U CAN CALL US. WE WANT DOA TODAY; CAN PREPARE THE DOA IN TO FILLED, SIGNED PACKAGE BY MONDAY OR TUESDAY. CAN TRANCHE IMMEDIATELY.
WE PREFER RATIO: SENDER: 45% ; BOTH SIDE MEDIA: 2.5% +2.5% & RECEIVER:50% .

WE CAN DO DAILY 4 OR 5 TRANCHES AND 5DAYS A WEEK. U CAN DO HUGE VOLUMES WITH US. PL.CALL US TODAY.
PLEASE SEND DOA BY EMAIL TODAY.
THANK YOU

SHRI GURU
CFO
+91 90663 70804 ; E mail: [email protected]

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

On Friday, August 27, 2021 at 8:24:10 AM UTC+3, [email protected] wrote:

Big receivers needed
MT103TT, wire ,cash transfer, GPI auto.
Strictly only for honest people
WhatsApp me now
‪ +1 (916) 251‑9553 ‬ ‬

hi, i sent you a whatsapp msg

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

please connect on whatsapp at +918240963260. we need good receivers urgently

--- SoupGate-Win32 v1.05
* Origin: fsxNet Usenet Gateway (21:1/5)

Le vendredi 12 novembre 2021 à 06:21:50 UTC+2, [email protected] a écrit :

please connect on whatsapp at +918240963260. we need good receivers urgently

Standby, Usance & Documentary Letters of Credit ( BG/LC )
Letters of Credit are issued on behalf of your company by third-party guarantors, to ensure that you can settle your payments abroad.
These are issued for our clients by liquidity providers, who provide the guarantees for the LCs. Requesting an LC does require a retainer agreement and request form.
Whatsapp 0034651884888
[email protected]

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