by Terminator5
Fri Apr 15, 2016 4:17 pm
Jude barba dabo [email protected]
we can monetize promissory notes, mtn, sblc, bg,do also s2s, ebics.
mt103spp protocol,on and offline terminal operations, project finance
and language intermediation services
skype:jude691
2016-03-18 3:08 GMT, Ben Wong <[email protected]>:
> We are working in Hong Kong for financial services. Market is mainly in
> Mainland China, Macau and HK. If you want to work with us in below field,
> you must have principal information and can take principal to me to follow
> up.
>
>
>
> 1. We can arrange Receivers bank account for MT103/202, S2S in Hong Kong
> and Shenzhen China. Now we are looking for sender. We have two method to
> work with. One is the sender come Receiver bank to sign Confirmation Letter
> to make Receiver bank release the payment. Another one is we agree the cash
> send at 20 banking days after MT103 send. We will release payment at 15
> banking days after verify sender MT103/202, and then sender complete the
> transaction. Sender contact information is a need to let us contact him to
> confirm data and deal. If we have not sender mobile number and e-mail
> address etc, we will consider sender contract is fake.
>
>
>
> Note that SPP or SSP also workable here in Shenzhen China, this only work
> with sender who come to process face to face in Receiver bank. We need
> sender CIS, PP, amount, ratio and swift time etc. information first to let
> us arrange deal.
>
>
>
> 2. Our BG/SBLC buyer here are available. Amount can work at USD30M to
> USDXXB. Seller must working under the buyer bank terms and procedure here
> in Hong Kong, Macau or Mainland China. We need Seller show RWA first to let
> us follow up the facility. Seller come here to process in Buyer bank will
> be the best if seller cannot offer RWA. Note that no upfront payment will
> allowed before verify MT760.
>
>
>
> 3. We have Funder team who can offer funds at USD10B to USD50B into
> investor name bank account in HSBC HK and then JV to run trade or PPP
> program. Investor must has cash at USD2M to USD4M in his bank account in
> Hong Kong to pay the banking charges and handling fee when funder put the
> cash into investor account successfully. (if investor has not enough cost
> at USD2M, we can arrange other investor to JV, for example, investor has
> USD1.5M, we can arrange another one investor has USD0.5M to JV)
>
>
>
> 4. Currency exchange business for USD, Euro, HKD and RMB amount at USD2B or
> above. We can arrange deal after we confirm you or your principal have the
> ability and can follow our procedure here in Hong Kong or Shenzhen China.
>
>
>
> 5. Realty Estate project in Shenzhen China want cash loan at USD30M to
> USD500M or above. Borrowers have buildings or lands as collateral. Work
> under the laws in Mainland China or HK only because borrowers cannot
> understand English and need to protect themselves. So, they only can offer
> information and agree work at Chinese version contract. As borrowers have
> collateral, they only work at simple method for Lender get the collateral
> and pay the cash loan. No program or English version contract will allowed
> because Borrowers feel waste time.
>
>
>
> 6. Offer solution 6:3:1 method to Heritage Funds. Elder group can get 30%
> of the Heritage Funds amount in cash in the scheme (the cash can buy
> bread).
>
>
>
> Please note that no money laundering activity will allowed. Laws in HK are
> very serious. Brokers are also welcome! We will protect broker reasonable
> commission in seller side said in FPA. But don't contact if your Principal
> is disappear. If you can work with, please send me your principal CIS, PP
> and signed contract to let me follow up. Or come here to work directly face
> to face in bank.
>
>
>
> Ben Wong
>
>
>
> 2016-03-17 10:35 GMT+08:00 Charlie Banks <[email protected]>:
>
>>
>>
>> Dears Senders/ Mandates,
>>
>>
>> We have accounts in good standing in Europe to receive large funds and we
>> are looking for Senders EXCLUSIVELY via EBICS or SWIFT.
>> We can also take you to one of our best trade programs if you have cash
>> or
>> top bank instrument.
>>
>> I am looking forward to
>> your contacting me with
>> contracts in hand!!
>>
>>
>> --
>>
>> Kindest regards,
>> Charlie Banks
>> [email protected]
>>
>>
>>
>>
>> DISCLAIMER: Sender is NOT a United States Securities Dealer, Broker, or
>> U.S. Investment Adviser. Sender is a consultant & makes no warranties or
>> representations as to the buyer, seller or transaction. All due diligence
>> is the responsibility of the buyer and seller. This document, including
>> any
>> attachments hereto, is a response to a formal request for information
>> only.
>> Upon receipt of these documents, the recipient hereby acknowledges this
>> disclaimer. These documents are not from any banking or other Institution
>> policy. We do not provide securities or securities-related advice. No
>> information herein shall be construed as a solicitation of investment
>> funds
>> or a securities offering.
>>
>>
>
we can monetize promissory notes, mtn, sblc, bg,do also s2s, ebics.
mt103spp protocol,on and offline terminal operations, project finance
and language intermediation services
skype:jude691
2016-03-18 3:08 GMT, Ben Wong <[email protected]>:
> We are working in Hong Kong for financial services. Market is mainly in
> Mainland China, Macau and HK. If you want to work with us in below field,
> you must have principal information and can take principal to me to follow
> up.
>
>
>
> 1. We can arrange Receivers bank account for MT103/202, S2S in Hong Kong
> and Shenzhen China. Now we are looking for sender. We have two method to
> work with. One is the sender come Receiver bank to sign Confirmation Letter
> to make Receiver bank release the payment. Another one is we agree the cash
> send at 20 banking days after MT103 send. We will release payment at 15
> banking days after verify sender MT103/202, and then sender complete the
> transaction. Sender contact information is a need to let us contact him to
> confirm data and deal. If we have not sender mobile number and e-mail
> address etc, we will consider sender contract is fake.
>
>
>
> Note that SPP or SSP also workable here in Shenzhen China, this only work
> with sender who come to process face to face in Receiver bank. We need
> sender CIS, PP, amount, ratio and swift time etc. information first to let
> us arrange deal.
>
>
>
> 2. Our BG/SBLC buyer here are available. Amount can work at USD30M to
> USDXXB. Seller must working under the buyer bank terms and procedure here
> in Hong Kong, Macau or Mainland China. We need Seller show RWA first to let
> us follow up the facility. Seller come here to process in Buyer bank will
> be the best if seller cannot offer RWA. Note that no upfront payment will
> allowed before verify MT760.
>
>
>
> 3. We have Funder team who can offer funds at USD10B to USD50B into
> investor name bank account in HSBC HK and then JV to run trade or PPP
> program. Investor must has cash at USD2M to USD4M in his bank account in
> Hong Kong to pay the banking charges and handling fee when funder put the
> cash into investor account successfully. (if investor has not enough cost
> at USD2M, we can arrange other investor to JV, for example, investor has
> USD1.5M, we can arrange another one investor has USD0.5M to JV)
>
>
>
> 4. Currency exchange business for USD, Euro, HKD and RMB amount at USD2B or
> above. We can arrange deal after we confirm you or your principal have the
> ability and can follow our procedure here in Hong Kong or Shenzhen China.
>
>
>
> 5. Realty Estate project in Shenzhen China want cash loan at USD30M to
> USD500M or above. Borrowers have buildings or lands as collateral. Work
> under the laws in Mainland China or HK only because borrowers cannot
> understand English and need to protect themselves. So, they only can offer
> information and agree work at Chinese version contract. As borrowers have
> collateral, they only work at simple method for Lender get the collateral
> and pay the cash loan. No program or English version contract will allowed
> because Borrowers feel waste time.
>
>
>
> 6. Offer solution 6:3:1 method to Heritage Funds. Elder group can get 30%
> of the Heritage Funds amount in cash in the scheme (the cash can buy
> bread).
>
>
>
> Please note that no money laundering activity will allowed. Laws in HK are
> very serious. Brokers are also welcome! We will protect broker reasonable
> commission in seller side said in FPA. But don't contact if your Principal
> is disappear. If you can work with, please send me your principal CIS, PP
> and signed contract to let me follow up. Or come here to work directly face
> to face in bank.
>
>
>
> Ben Wong
>
>
>
> 2016-03-17 10:35 GMT+08:00 Charlie Banks <[email protected]>:
>
>>
>>
>> Dears Senders/ Mandates,
>>
>>
>> We have accounts in good standing in Europe to receive large funds and we
>> are looking for Senders EXCLUSIVELY via EBICS or SWIFT.
>> We can also take you to one of our best trade programs if you have cash
>> or
>> top bank instrument.
>>
>> I am looking forward to
>> your contacting me with
>> contracts in hand!!
>>
>>
>> --
>>
>> Kindest regards,
>> Charlie Banks
>> [email protected]
>>
>>
>>
>>
>> DISCLAIMER: Sender is NOT a United States Securities Dealer, Broker, or
>> U.S. Investment Adviser. Sender is a consultant & makes no warranties or
>> representations as to the buyer, seller or transaction. All due diligence
>> is the responsibility of the buyer and seller. This document, including
>> any
>> attachments hereto, is a response to a formal request for information
>> only.
>> Upon receipt of these documents, the recipient hereby acknowledges this
>> disclaimer. These documents are not from any banking or other Institution
>> policy. We do not provide securities or securities-related advice. No
>> information herein shall be construed as a solicitation of investment
>> funds
>> or a securities offering.
>>
>>
>
Daniel 8 :25
