From MARTIN HDEZ@21:1/5 to All on Thu Mar 16 15:38:36 2023
Hello everyone, I'm an idiot and I'm looking for a receiver to send him my money and for him to keep 50% or more, and also, I'll have to pay him in advance
From zen chong@21:1/5 to All on Tue Mar 21 20:51:56 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.