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Subject: We are a Receiver of MT103/202

Author: David A.

[ Next Thread | Previous Thread | Next Message | Previous Message ] Date Posted: 03:31:05 05/26/19 Sun We are the actual Receiver. We are working within Interactive Brokers under Citigroup. If you are interested in doing something with us as Sender, send us the draft agreement that you have with all the terms, conditions and procedures, standing amount, issuing bank, etc and we shall make a DD within our banking system. Once all is OK, we shall complete it and will send it back for your review. If you are not direct to the Sender, do not waste our time. Thank you. liderb@013net.net [ Next Thread | Previous Thread | Next Message | Previous Message ]

Replies:

Subject	Author	Date
Google MX Services Help to Conceal Receivers of MT103, MT202, and WU FTN Transfers	Taco Kamp (tacokamp1@dutchdrillingbv.com)	07:46:26 05/31/19 Fri