wan10
Fun Poster
- Messages
- 355
- Joined
- Sep 23, 2014
- Messages
- 355
- Reaction score
- 7
- Points
- 25
My client has propose to me 3 job looking for receiver account
#1st Job
Looking bank account USA for TT normal cash transfer. (True money not server fund) (Receiver)
Account USA shoot Account USA
Sender 80%
Receiver 15% + 5% (introducer)
Sender will pay the tax
Total: $200M
First trances $100k
Second trances $ 1M
Third trances $198,900,000
Receiver need to return back money in USDT to sender e wallet.
Sender residing in Malaysia and want to liquidate her SBLC. She need account USA as she does not want cross border instrument.
PLEASE PROVIDE CIS and SSN or EIN
##########################
#2nd Job
Looking receiver
Does anyone have HSBC France / HSBC Belgium?
Money from DSK Bank Bulgaria
TT to HSBC France/ Belgium
True money (not server fund)
Exchange CIS if got HSBC account
############################
#3rd Job
Looking receiver
Anyone have Europe SEPA account?
Need to shoot SEPA account to SEPA account
Clean money
Owner must have CID
Exchange CIS if got SEPA
If anyone is interested in my job looking for a receiver please do whatsapp me at +60169372466 - Wan Huzaifah
About me: 1 year as a Freelance Trade Finance lives in Kuala Lumpur Malaysia
#1st Job
Looking bank account USA for TT normal cash transfer. (True money not server fund) (Receiver)
Account USA shoot Account USA
Sender 80%
Receiver 15% + 5% (introducer)
Sender will pay the tax
Total: $200M
First trances $100k
Second trances $ 1M
Third trances $198,900,000
Receiver need to return back money in USDT to sender e wallet.
Sender residing in Malaysia and want to liquidate her SBLC. She need account USA as she does not want cross border instrument.
PLEASE PROVIDE CIS and SSN or EIN
##########################
#2nd Job
Looking receiver
Does anyone have HSBC France / HSBC Belgium?
Money from DSK Bank Bulgaria
TT to HSBC France/ Belgium
True money (not server fund)
Exchange CIS if got HSBC account
############################
#3rd Job
Looking receiver
Anyone have Europe SEPA account?
Need to shoot SEPA account to SEPA account
Clean money
Owner must have CID
Exchange CIS if got SEPA
If anyone is interested in my job looking for a receiver please do whatsapp me at +60169372466 - Wan Huzaifah
About me: 1 year as a Freelance Trade Finance lives in Kuala Lumpur Malaysia