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Wong Ben
receiver for GPI MT103, POS online/offline, wire transfer
We are working as receiver for financial transaction. Mainly work with funds can send to our receiver bank account or bank server at below channel:
Server to Server
KTT issue by Barclays, UBS and DB Germany
POS Online and Offline.
MT103 GPI/swift
Cash wire/TT send by bank front desk
UnionPay cash transaction
L2L by BO to BO.
SBLC / Bank Draft by bank to bank.
We can work with sender bank officer who need to disappear but must follow receiver bank procedure. Sender must show CIS and fresh POF to let us confirm sender ability. We can work at banker to banker e-mail or phone call or MT199 to confirm sender ability. Our receiver account can work for any amount at any Billion and Trillion Euro/USD currency. Please contact Ben at hongkongben@126.com or WhatsApp number +85291534871 to arrange your transaction.
#bank #euro #currency
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
Wong Ben
receiver for GPI MT103, POS online/offline, wire transfer
We are receiver platform for funds transaction. Mainly work with funds can send to our receiver bank account or bank server in China at below channels:
MT103 by swift / GPI directly cash transfer / Auto + UETR
Cash / TT send by bank front desk
L2L by BO to BO (can work at same bank in DB Germany)
POS Online and Offline
KTT
UnionPay cash tranche by QR Code
SBLC / Bank Draft by bank to bank.
Very important is Sender must show CIS, POF and BO name card to let us check sender is real or fake. We can work at banker to banker e-mail or phone call or MT199 to verify sender and receiver ability. Our receiver account can work at any Billion to Unlimited amount for Euro/USD currency. Please contact Ben at hongkongben@126.com or WhatsApp number +85291534871 to arrange your transaction.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
Wong Ben
receiver for GPI MT103, POS online/offline, wire transfer
We are receiver platform for funds transaction. Mainly work with the funds need clearing and can send to our receiver bank account or bank server at below channels:
- MT103 by swift / GPI direct cash transfer / Auto + UETR
- Cash / TT send by bank front desk
- L2L by Bank Officer to Bank Officer (can work at same bank in DB Germany)
- POS Online and Offline
- UnionPay QR Code transfer
- KTT
- SBLC / Bank Draft by bank to bank.
- Currency exchange for Euro, USD, RMB.
- Buy / Sell USDT
Transaction will not successful if no bank officer support. So, very important is Sender must show CIS, POF and BO name card to let us check the principal is serious. We can work at banker to banker e-mail or MT199 to verify both party ability. Our receiver account can work at any Billion to unlimited amount for Euro/USD currency. Please contact Ben at hongkongben@126.com or WhatsApp number +85291534871 to arrange your transaction.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
