#442728 by Carlabanker
Tue Jan 30, 2024 5:29 am
Scammer and time waster with a fanciful financial opportunity.
Private Placement Program (PPP) and Monetization LTV / Trade Financing,
by private and invitation only.
WE ARE RECEIVER:
- INDIAN ASSET (BG / SBLC / SKR-SCR / FD-CD / DEMONETIZED CURRENCY / PINK NOTES / CASH IN; LIQUID OR TPF OR ACCOUNT)
- NIGERIAN INSTRUMENTS (BG / SBLC / BEC / BLOCKED FUNDS / OFFSHORE AND ONSHORE FX FLOW / COI)
- AFRICAN, CHINESE, AND RUSSIAN; LIQUID CASH ONLY
- EUROCLEAR instrument via EUCLIDPC
- BG / SBLC MT760
- DLC MT700 (SIGHT / USANCE)
- BLOCKED FUNDS MT799
- CHEQUES, BILL OF EXCHANGE, AND BANK DRAFT MT110
- IBOE / PN / BONDS / TREASURY NOTES (EUROCLEAR REGISTERED VIA MT542)
- LTN / MTN (EUROCLEAR REGISTERED VIA MT542)
- HISTORICAL / PHYSICAL ASSETS
- SKR / SCR / FDR / CD-CDR / SECURITIES PORTFOLIO LOMBARD
- PRECIOUS METALS (BULLION) / PRECIOUS STONES / MINES / PETROLEUM RESERVES
- LOADER FOR HELOC & CREDIT CARD / LOAN / DEBT / TRADER EQUITY (MT4 & MT5)
- POS TERMINAL 101/201
- E-FUNDS: VISANET / PAYPAL / ADVCASH / ALIPAY / WECHAT / TRANSFERWISE / UNIONPAY / AMEX / MONEY-GRAM / WESTERN UNION / PAXFUL / STRIPE / NOONES / GOOGLEPAY / APPLEPAY / SKRILL / REVOULT / BINANCE / COINBASE & TRUSTWALLET.
- PLATFORM FUND: GLOBALPAY / FREEDOM PAY / 2D & 3D BILLS / PAYMENT GATEWAYS / AURICOIN / SHIBA-INU
- ASSET SWAP: CRYPTO - FIAT (USDT - BTC/USD)
- CURRENCY EXCHANGE: CASH (PALLET / CHEST) OR BANK TO BANK / CASH / CRYPTO
- HAWALA/HUNDI; EMIRATI DIRHAMS, IRANI RIALS, SAUDI RIYALS, RUSSIAN RUBLES, CHINESE YUAN (RMB), EUROS, BRITISH POUNDS, DOLLARS (US, CANADIAN, SINGAPOREAN, HONG KONG), NIGERIAN NAIRA, INDONESIAN RUPIAH, MALAYSIAN RINGGIT, RUPEES (PAKISTANI, INDIAN, AND SRI LANKAN).
- GPI AUTOMATIC / SEMI-AUTOMATIC / SEPA / API / MEPS / RTGS / TARGET2
- DTC / KTT / IPIP OFFLINE / PRIVATE SERVER
- MANUAL DOWNLOAD (MT103 STP/FTP - MT103/202)
- LEDGER TO LEDGER AT:
1. UBS AG / JULIUS BAER / CREDIT SUISSE
2. BARCLAYS BANK / HSBC / NATWEST
3. JP MORGAN / CITIBANK / BOFA / WELLS FARGO
4. DBS / UOB / OCBC - ANZ / WESTPAC / COMMONWEALTH
5. DEUTSCHE BANK AG - MUFG
6. TD CANADA TRUST / BMO - BANGKOK BANK / SCB / KASIKORN BANK
7. BANK OF CHINA / ICBC / CHINA CONSTRUCTION BANK / PINGAN
8. PUBLIC BANK BERHAD / MAYBANK / CIMB – BNI / MANDIRI / BCA
9. MASHREQ BANK / EMIRATES NBD / ADCB / FAB
10. SBERBANK / VTB / RAIFFEISEN - ICICI / HDFC / SBI
WA +971556752450 - Chief Financial Officer