arab.trading.vip@gmail.com - Khaled Hassan

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

khaled hassan
The Arab Corporation for Contracting, Mining and Petroleum Services

What is Swift MT103?
SWIFT MT103 is a specific type of message format used for funds transfers. It is commonly referred to as a "customer transfer" message or a "Single Customer Credit Transfer." The MT103 message is used by banks to process and execute a funds transfer instruction from one bank to another anywhere in the world.

An MT103 message typically includes the following information:

1. Sender and receiver details: The names and addresses of the sender and receiver banks are mentioned in the message.

2. Payment details: Information such as the amount to be transferred, the currency, and the date of the transfer are included.

3. Sender's instruction: Any specific instructions or additional details requested by the sender are mentioned in the message.

4. Intermediary banks: If there are any intermediary banks involved in the transfer, their details are specified.

5. Beneficiary details: The name and account number of the beneficiary receiving the funds are included.

The MT103 message is a widely used and standardized format for international funds transfers. It provides banks with the necessary information to execute the transfer accurately and securely.
#arab_trading_Est
#khaled_assiuty
#bank #transfair #swift #MT103 #Egypt #dubai #money #GPI

contact with us in whatsapp or email
arab.trading.vip@gmail.com
+201008969993

[Hans Neesantoes]

Gold Scam from LinkedIn:

khaled hassan
Arab Trading Est, Egypt, Mining and Petroleum Services,GPI MT103 Fully Automatic Direct Cash Transfers

Raw gold sale contract formula?
There is no specific formula for a raw gold sale contract as it can vary depending on the parties involved and their specific requirements. However, a typical raw gold sale contract may include the following essential elements:

1. Parties: Clearly identify the buyer and the seller, including their legal names and addresses.

2. Description of the goods: Provide a detailed description of the raw gold being sold, including its quantity, quality, and any relevant specifications.

3. Purchase price: State the agreed-upon purchase price for the raw gold. It's essential to specify the currency and any terms related to payment, such as the method of payment and any installment schedule if applicable.

4. Delivery terms: Specify the location and method of delivery, including who is responsible for arranging transportation and any associated costs or obligations.

5. Inspection and testing: Define the procedure for inspection and testing of the raw gold to ensure its quality and authenticity. State that the buyer has the right to inspect the goods before accepting them.

6. Title and risk of loss: Clarify when the title and risk of loss of the raw gold transfer from the seller to the buyer.

7. Representations and warranties: Include any representations and warranties made by both parties regarding the quality, ownership, and legality of the raw gold being sold.

8. Indemnification: Outline the responsibilities of each party regarding any claims, damages, or liabilities arising from the sale of the raw gold.

9. Governing law and jurisdiction: Specify the applicable laws and the jurisdiction where any disputes will be resolved.

10. Confidentiality: Include provisions to protect the confidentiality of any proprietary or sensitive information exchanged during the contract's execution.

It is highly recommended to consult with a legal professional experienced in contracts and precious metal sales to ensure that your raw gold sale contract complies with all relevant laws and regulations.
#Gold #Egypt #Dubai #Mining #Raw #Metals #Refinerry #arab_trading_Est
#khaled_assiuty #Bars #buye #sell

arab.trading.vip@gmail.com

[Hans Neesantoes]

Money Laundering Scam from LinkedIn:

khaled hassan
sowner Arab Trading Est mining and metals

We are looking for a direct Receiver HSBC Bank in Germany only, please direct Contact with us in whatsapp or Email:+201008969993
arab.trading.vip@gmail.com