by AlanJones
Tue Nov 28, 2017 1:13 am
We need a receiver of MT103 MANUAL DOWNLOAD
The sender request CIS of the receiver. Cash will come from ROYAL BANK OF CANADA (CAYMAN)...
€400M .....but can be done by tranche of Account limit....
The sender said the account details is not complete. He needs the following details
- BANK NAME:
- BANK ADDRESS:
- BANK TEL/FAX:
- BANK SWIFT:
- ACCOUNT NAME:
- ACCOUNT NUMBER:
- BANK OFFICER NAME:
- IBAN:
- GLOBAL IP
- BRANCH IP
- BRANCH LEDGER NUMBER
- COMMON SERVER ACCOUNT
ONLY PM with complete cis that is passport, company registration certificate and those info above complete
Secondly we need IQD exchange in Zurich or Dubai at 17+2,buyer lawyer and seller lawyer must open communication
Thirdly,we have Ipip/Ipid Reciever from Thailand,we don't need Edil system sender but others not blacklisted are welcome if u can offer any of the three adverts let me me
Call or watsapp +2348034156501 or email: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
