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    From JULIEN MERVYN DEDIER@21:1/5 to All on Tue Nov 15 06:28:03 2022
    🔴 MT103

    🔴 UNITED KINGDOM 🇬🇧
    EQUAL MONEY UK LTD/BARCLAYS BANK PLC UK 🇬🇧

    I AM THE DIRECT RECEIVER

    DIRECT CASH TRANSFER

    ONLY KYC TRANSACTION

    🔴 1.: SWIFT MT103 DIRECT CASH TRANSFER (M0 ONLY) IF IT IS NOT DIRECTLY INTO THE ACCOUNT FORGET IT.

    🔴 2.: SWIFT MT103 SINGLE CUSTOMER CASH TRANSFER (M0 ONLY) IF IT IS NOT DIRECTLY INTO THE ACCOUNT FORGET IT.

    🔴 3.: SWIFT MT103/202 DIRECT CASH TRANSFER (M0 ONLY) IF IT IS NOT DIRECTLY INTO THE ACCOUNT FORGET IT.

    ISO 17442: THE GLOBAL STANDARD
    LEI CODE: 9845005D8BB1CA8F0986
    FINANCIAL SERVICES — LEGAL ENTITY IDENTIFIER (LEI)

    THE ECONOMIC IDENTIFICATION NUMBER IS GB371975167000.

    Email: [email protected]
    Website: http://jmdtrade.co.uk/

    WhatsApp Business verified; please message me. https://wa.me/message/2PUKT73LHHNYI1

    --- SoupGate-Win32 v1.05
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  • From jaouad zarrabi@21:1/5 to All on Sat Dec 17 06:34:31 2022
    El martes, 15 de noviembre de 2022 a las 15:28:04 UTC+1, [email protected] escribió:
    🔴 MT103

    🔴 UNITED KINGDOM 🇬🇧
    EQUAL MONEY UK LTD/BARCLAYS BANK PLC UK 🇬🇧

    I AM THE DIRECT RECEIVER

    DIRECT CASH TRANSFER

    ONLY KYC TRANSACTION

    🔴 1.: SWIFT MT103 DIRECT CASH TRANSFER (M0 ONLY) IF IT IS NOT DIRECTLY INTO THE ACCOUNT FORGET IT.

    🔴 2.: SWIFT MT103 SINGLE CUSTOMER CASH TRANSFER (M0 ONLY) IF IT IS NOT DIRECTLY INTO THE ACCOUNT FORGET IT.

    🔴 3.: SWIFT MT103/202 DIRECT CASH TRANSFER (M0 ONLY) IF IT IS NOT DIRECTLY INTO THE ACCOUNT FORGET IT.

    ISO 17442: THE GLOBAL STANDARD
    LEI CODE: 9845005D8BB1CA8F0986
    FINANCIAL SERVICES — LEGAL ENTITY IDENTIFIER (LEI)

    THE ECONOMIC IDENTIFICATION NUMBER IS GB371975167000.

    Email: [email protected]
    Website: http://jmdtrade.co.uk/

    WhatsApp Business verified; please message me. https://wa.me/message/2PUKT73LHHNYI1
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    --- SoupGate-Win32 v1.05
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