1. Forum
  2. Usenet
  3. MISC.INVEST.MISC

  • IPIP

    From SAPHAI CHOU@21:1/5 to All on Sat Mar 11 04:02:13 2023
    MY WHATSAPP +85581439424

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From SAPHAI CHOU@21:1/5 to All on Sat Mar 11 03:59:59 2023
    GOOD EVENING DEAR
    I AM SAPHAI FROM CAMBODIA . I HAVE A REAL SENDER OF IPIP, FACE VALUE IS 100T, But sender need first tranch is 100B , Ratio is sender 45% Receiver 50+5%

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From Zuhair Al Muhtaseb@21:1/5 to SAPHAI CHOU on Wed Mar 15 11:41:55 2023
    On Saturday, March 11, 2023 at 2:02:15 PM UTC+2, SAPHAI CHOU wrote:
    MY WHATSAPP +85581439424
    Hi Mr. Asphai Chou,

    Regarding your inquiry looking for IPIP receiver. I can introduce receivers but i need to know if you are direct to sender or not and you have the DOA to check it. If sender can provide POF or not, if sender prefers receivers from certain locations or
    countries and dislike other locations or countries of the receiver? With MT199 or without MT199, ..etc

    Let me know,
    Thank you

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From zen chong@21:1/5 to All on Tue Mar 21 20:49:43 2023
    I have receiver. Please provide the documents below and is it important to know the sender so my contact will talk to the sender directly.
    1. Nature of the fund
    2. M0 fund or M1 fund?
    3. On ledger fund or off ledger fund?
    4 Way of transfer? (e.g. Swift GPI Automatic, KTT, MT103 cash transfer …)
    5. Does sender have bank support with BO support ? Or it’s external server sending without banking support?
    6. Please provide CIS and DOA, if any.

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