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+17739999813 - Sina Hoeurn

Posted: Mon Dec 25, 2023 6:01 pm
by Hans Neesantoes
Money Laundering Scam from LinkedIn:
Sina Hoeurn
Direct to real receiver with good ratio /Gpi/mt103/202 manual download Contact WhatsApp +17739999813

WhatsApp: +17739999813

DIRECT RECEIVER FOR MT103-202 Manual Download STP or FTP Mode
We have good relationship with Central Bank Morocco -MT103-202 Manual download STP or FTP mode. Any funds from Global Server we can download it by manual download.
-We accept new transaction only, please! -Download and payout in 10 days with all documents.
-Payout in USDT. Ratio: 50%/50.
-Private Server Receiver that can download previously uploaded funds from the Global Server needed.
-We have bank server in Central Bank can download funds from Global Server.
-Receiver that can trace, locate, download and convert to crypto for payout. No redirection.
-Can you receive on Global swift.net or swift.com?
-Yes, Bank central download funds for us.
Note: no upfront fee
Procedures:
1. Sign DOA.
2. New slip, Sender upload funds to Global Server.
3. Receiver start download and locate.
4. Payout.
WE OPEN 24/7 Closed Holiday.
We build confidence and trust with each other.
We have solid honest commitment.
We are very straightforward.