Posts

Posted on

Swift GPI MT103 direct cash transfer

Swift GPI MT103 direct cash transfer
Post Views: 1,089

Swift GPI MT103 direct cash transfer

We are Looking for the sender
We are the receivers ready to go in Thailand

  • Receiver: Infinity Power Plus Co., Ltd.
  • Bank: Registration Number SC74985944
    • Bangkok Bank
    • Bank of Ayudhya (Krungsri)
  • Ratio: DM
  • Procedure:
    • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
    • Charge : x,xxx USDT
    • Duration : +-7 days
  • After A/C checking is done, next
    • BO to BO
    • The BO from our side will contact BO from your side for transferring
    • The rates will be discussed
    • DOA+PGL will be signed
  • Payment method:
    • Worldwide Bank Transfer
    • BTC or USDT

Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

Posted on

IPIP

IPIP
Post Views: 1,471

IPIP

We are Looking for the sender

We have the receivers ready to go in Dubai

  • Receiver: DM
  • Bank: DM
  • Ratio:
    • Sender = 35%
      • Sender’s side = 2.5%
    • Receiver = 60% (Closed)
      • Receiver’s side = 2.5%
  • Procedure:
    • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
    • Charge : $x,xxx.xx
    • Duration : +-7 days
Continue reading “IPIP”
Posted on

TT wire transfer

Serve TT wire transfer Receiver
Post Views: 2,830

TT wire transfer

We are Looking for the sender

We are the receivers ready to go in Thailand

  • Receiver: Infinity Power Plus Co., Ltd.
  • Bank: Registration Number SC74985944
    • Bangkok Bank
    • Bank of Ayudhya (Krungsri)
    • Ratio:
      • 5M USD, Sender = xx%
      • 100M USD, Sender = xx%
      • 1B USD, Sender = xx%
    Continue reading “TT wire transfer”
    Posted on

    TT

    TT
    Post Views: 135

    TT

    We are Looking for the sender

    We are the receivers ready to go in Thailand

    • Receiver: Infinity Power Plus Co., Ltd.
    • Bank: Registration Number SC74985944
      • Bangkok Bank
      • Bank of Ayudhya (Krungsri)
    • Ratio:
      • <= 50M USD = ?
      • <= 200M USD = ?
      • <= 999M USD = ?
      • >= 1B USD = ?
    Continue reading “TT”
    Posted on

    Swift GPI with code

    Swift GPI with code
    Post Views: 927

    Swift GPI with code

    We are Looking for the sender
    We are the receivers ready to go in Thailand

    • Receiver: Infinity Power Plus Co., Ltd.
    • Bank: Registration Number SC74985944
      • Bangkok Bank
      • Bank of Ayudhya (Krungsri)
    • Ratio: DM
    • Procedure:
      • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
      • Charge : x,xxx USDT
      • Duration : +-7 days
    • After A/C checking is done, next
      • BO to BO
      • The BO from our side will contact BO from your side for transferring
      • The rates will be discussed
      • DOA+PGL will be signed
    • Payment method:
      • Worldwide Bank Transfer
      • BTC or USDT

    Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

    Posted on

    Swift GPI Manual Download

    Swift GPI Manual Download
    Post Views: 1,033

    Swift GPI Manual Download

    We are Looking for the sender
    We have the receivers ready to go in Singapore, Hong Kong, UAE (Dubai)

    • Ratio: DM
    • Procedure:
      • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
      • Charge : x,xxx USDT
      • Duration : +-7 days
    • After A/C checking is done, next
      • BO to BO
      • The BO from our side will contact BO from your side for transferring
      • The rates will be discussed
      • DOA+PGL will be signed
    • Payment method:
      • Worldwide Bank Transfer
      • BTC or USDT

      Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

      Posted on

      KTT

      KTT
      Post Views: 2,297

      KTT

      We are Looking for the sender
      We have the receivers ready to go in LAOS

      • Ratio: DM
        • Project: Government to Government
        • Procedure:
          • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
          • Charge : x,xxx USDT
          • Duration : +-7 days
        • After A/C checking is done, next
          • BO to BO
          • The BO from our side will contact BO from your side for transferring
          • The rates will be discussed
          • DOA+PGL will be signed
        • Payment method:
          • Worldwide Bank Transfer
          • BTC or USDT
        • Please also check if MT999 is also an alternative option.

        Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Posted on

          S2S

          S2S
          Post Views: 1,691

          S2S

          Services in Germany and United Kingdom: UK

          KYC & NON KYC, REAL SENDERS NEEDS

          • Ratio: DM
          • Procedure:
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charge : x,xxx USDT
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Tranches: Unlimited
          • Remark:
            • Bank Server
            • MT199
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT

            Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

            Posted on

            SEPA

            SEPA
            Post Views: 807

            SEPA

            Services in Europe

            KYC & NON KYC, REAL SENDERS NEEDS

            • Ratio: DM
            • Procedure:
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
              • Charge : x,xxx USDT
              • Duration : +-7 days
            • After A/C checking is done, next
              • BO to BO
              • The BO from our side will contact BO from your side for transferring
              • The rates will be discussed
              • DOA+PGL will be signed
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT

            Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

            Posted on

            L2L

            L2L
            Post Views: 852

            L2L

            Services in Europe which DB, HSBC, UBS Bank

            REAL SENDERS NEEDS

            • Ratio: DM
            • Procedure:
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
              • Charge : x,xxx USDT
              • Duration : +-7 days
            • After A/C checking is done, next
              • BO to BO
              • The BO from our side will contact BO from your side for transferring
              • The rates will be discussed
              • DOA+PGL will be signed
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT

            Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

            Posted on

            MT103 One Way

            MT103 One Way
            Post Views: 581

            MT103 One Way

            Services in Singapore

            REAL SENDERS NEEDS

            • Ratio: DM
            • Procedure:
              • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
              • Charges: x,xxx USD.
              • Duration : +-7 days
            • After A/C checking is done, next
              • BO to BO
              • The BO from our side will contact BO from your side for transferring
              • The rates will be discussed
              • DOA+PGL will be signed
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT

            Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

            Posted on

            Alliance Lite2

            Serve Alliance Lite2 Receiver
            Post Views: 2,483

            Alliance Lite2

            Services in Europe

            REAL SENDERS NEEDS

            • Ratio: DM
            • Procedure:
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
              • Charge : x,xxx USDT
              • Duration : +-7 days
            • After A/C checking is done, next
              • BO to BO
              • The BO from our side will contact BO from your side for transferring
              • The rates will be discussed
              • DOA+PGL will be signed
            • Tranches: Unlimited
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT

            Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

            Posted on

            DTC

            DTC
            Post Views: 1,146

            DTC

            Services in UAE (Dubai)

            REAL SENDERS NEEDS

            • Ratio: DM
            • Procedure:
              • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
              • Charge : x,xxx USDT
              • Duration : +-7 days
            • After A/C checking is done, next
              • BO to BO
              • The BO from our side will contact BO from your side for transferring
              • The rates will be discussed
              • DOA+PGL will be signed
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT

            Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

            Posted on

            Swift GPI automatic

            Swift GPI automatic
            Post Views: 903

            Swift GPI automatic

            We are Looking for the sender

            We are the receivers ready to go in Thailand

            • Ratio: DM
            • Bank in Thailand:
              • Bangkok Bank
              • Bank of Ayudhya (Krungsri)
            • Procedure:
              • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
              • Charge : x,xxx USDT
              • Duration : +-7 days
            • After A/C checking is done, next
              • BO to BO
              • The BO from our side will contact BO from your side for transferring
              • The rates will be discussed
              • DOA+PGL will be signed
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT

            Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

            Posted on

            IBAN to IBAN

            Serve IBAN to IBAN Receiver
            Post Views: 727



            IBAN to IBAN

            We are Looking for the sender

            We have the receivers ready to go in United Kingdom (UK)

            • Ratio: DM
            • IBAN to IBAN Procedure:
            • Inspection
              • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
              • Charge : x,xxx USDT
              • Duration : +-7 days
            • After A/C checking is done, next
              • BO to BO
              • The BO from our side will contact BO from your side for transferring
              • The rates will be discussed
              • DOA+PGL will be signed
            • Tranches: Unlimited
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT

            Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

            Posted on

            IPID

            IPID
            Post Views: 791

            We are Looking for the sender

            for IP/ID

            We have the receivers ready to go in Dubai

            • Ratio: DM
            • Procedure:
              • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
              • Charge : $x,xxx.xx
              • Duration : +-7 days
            • After A/C checking is done, next
              • BO to BO
              • The BO from our side will contact BO from your side for transferring
              • The rates will be discussed
              • DOA+PGL will be signed
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT

            Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

            Posted on

            MT103 Single Customer Credit Transfer

            MT103 Single Customer Credit Transfer
            Post Views: 94



            We are Looking for the sender

            for MT103 Single Customer Credit Transfer

            We are the receivers ready to go in Thailand

            • Receiver: Infinity Power Plus Co., Ltd.
            • Bank:
              • Bangkok Bank
              • Bank of Ayudhya (Krungsri)
            • Ratio: DM
            • Procedure:
              • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
              • Charge : $x,xxx.xx
              • Duration : 3-5 days
              • If the account is verified to have real money (DOA will be signed)
              • Bank issues PGL
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT
            • Note:
              • Hackers love this job
              Posted on

              Swift MT104 GPI

              Swift MT104 GPI
              Post Views: 904

              Serve Swift MT104 GPI Receiver

              Services in Hong Kong

              REAL SENDERS NEEDS

              • Ratio: DM
              • Swift MT104 GPI Procedure:
              • Inspection
                • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
                • Charge : x,xxx USDT
                • Duration : +-7 days
              • After A/C checking is done, next
                • BO to BO
                • The BO from our side will contact BO from your side for transferring
                • The rates will be discussed
                • DOA+PGL will be signed
              • Payment method:
                • Worldwide Bank Transfer
                • BTC or USDT

              Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

              Proudly powered by WordPress