From: mart wilson <wmart6463@gmail.com>
Reply-To: michtedmore23@gmail.com
Date: Sat, 12 Feb 2022 20:41:09 -0800
Subject: YOUR INSTRUMENT PAYMENT DELIVERY
ATTENTION!!!
I HAVE A TRUST RECEIVER, I NEED A SENDER???? SEE THE LIST OF THE PAYMENT
INSTRUMENT DELIVERY BELOW
OFFER SOURCE OF FUNDS Legally earned from trading Business
PURPOSE OF FUNDS INVESTMENT AND PROJECTS FUNDING
TYPE OF FUNDS M0
INSTRUMENT SWIFT GPI SEMI-AUTOMATIC CASH TRANSFER, TO BE TRACKED BY UETR
CODE
CURRENCY €(EURO)
TOTAL FACE VALUE €1,000,000,000.00(ONE BILLION EUROS)WITH R&E
FIRST TRANCHE €49,000,000.00(FORTY-NINE MILLION EUROS)WITH R&E
SECOND TRANCHE ASvAGREED,
SPECIAL REMARKS All transfers instructions shall state: Funds are clean and
clear, of non-
criminal origin.
1.TRANSACTION PROCÉDURES:
1.1. Investor sends the Agreement to the Receiver for reviewing.
1.2. Receiver reviews the Agreement and returns signed/sealed Agreement to
Investor if acceptable.
1.3. Both Parties lodge the Agreement to their respective Banks and notify
the Party
through is authorized with an official mandate.
1.4. Investor Bank transfers the agreed Amount of Funds to Receiving Bank
for
Investing purposes via SWIFT GPI Network Semi-Automatic Delivery Mode by
using SWIFT GPI
CODE and sends SWIFT Copy and call for PGL(or IMFPA)from the receiver.
1.5. Receiver/Receiving Bank traces the Funds by using TRN & UETR code to
be made
available by the provider. Once it arrives,then Receiver sends Receiver
signed, sealed, PGL
along with screenshot/Receipt Copy to Investor.
1.6. Upon receipt of signed, sealed PGL, the Investor provides applicable
bank
coordinates for a collection of their allotment as per agreed pay-out here
in above.
1.7. Upon receipt of the fully signed PGL, the Receiver should do
Disbursement.
according to the defined distribution in the PGL, within 48HRS
(Forty-Eight) Hours.
1.8. Please Note: SPPMode/SWIFT.COM
We are transferring real money through the swift system. The money lands to
receiving banks
CORRESPONDING BANKS MODULE. EURO ONLY.
After the transfer is made we provide copies of the swift MT103/202 and
black screen from
the system. When the sender provides a copy of MT103 receiving bank's
officer has to manually enter these numbers in the swift room to recognize
and accept the amount. Then we provide MT202
1. Msg Input Reference
2. Msg Output Reference - if in the presence
3. Receiving Bank Officer PIN
4. TRN
5. Receiving Bank Officer PIN
6. Full MT103 will appear on the screen and receiving bank officer shall
download it to the receiving company account.
7. End transaction swift.
After this procedure money will be moved to receiving bank's common account
and from there money has to be moved to the receiver's client account. In
case your officer can’t see the payment or doesn’t want to see the payment
in 3 hours we request a video where we can see what details he is entering
and what problem he is experiencing. If the video can not be provided all
parties agree that the sender's work is finished successfully.
VIDEO IS A MUST unless you can provide another form of proof.
Before we send we will provide the company’s details (full KYC) So it can
be checked. For us, it doesn’t matter which country to send to. As long as
conditions can be followed
A contract is made by the receiver. It can be a sales or investment
contract or something else. We will accommodate the receiver's needs.
The transfer amount depends on the receiver's capability to handle the
funds. But for the first time, we don’t like to send more than 5m.
The contract can be for a total of 100m
The first tranche would be 5m second 10m and so on.
Or contract can be 5m total where the first tranche is 250k and the second
is 1M and so on. It all depends on how confident the banker is with these
amounts and how much it’s backed up with real projects. Meaning this-if
central bank starts asking questions about why this company receiving these
amounts owner of the company and banker have to have a backup “storyâ€
ready.
Therefore receiving bank's CEO and CFO, head of the IT department has to be
aware of this deal and have to be part of this transaction.
Split ratio
Sender + advisors 42.5%
Receiver + advisors 57.5%
Sender KYC would be sent on request.
This list I have receiver, I need a sender👇ðŸ¼
swift pay money
Global asset pay
Takeoff payment
Global swift Network
global swiftnet.us
globe wire pay
qwik payment Net
insta global pay
Swift business pay
International global payments
Nexa global pay
Global business pay
Swiss global pay
🧠Insta global pay (card to card 💳)
Insta wallet pay
Instant wallet pay
Get global pay
Ifhex btc
Insta global pay
1. Payout percentage 15%
2. Duration time 24 hours
3. Minimum $100m to $200m
GLOBE PAY
1. PAYOUT RATIO IS 35-5
2. PAYOUT TIME IS WITHIN 3HRS
3. MINIMUM AMOUNT $1M
4. MAXIMUM AMOUNT $100M
Your response as you have any one of these instruments for successful
delivery.
Yours Sincerely,
Mr. Michael Ted.
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