First Prev
of 2
Next Last
The Conscious Mind

Buffalo, NY

#22 Dec 19, 2013
David Cheever wrote:
Here is what you need.
www.infosys.com
No more secret dealings: Stocks fall as economic reports disappoint - Read this -
Stocks fall as economic reports disappoint; gold falls below $1,200 by CNBC

Published: Thursday, 19 Dec 2013 | 10:32 AM ET
Sam

Liberia

#23 Jan 5, 2014
Please I have offer to server to server and I went to the bank to confirm the account owner name and the money everything looks good . But
Did this also can be scam
fid

Sidoarjo, Indonesia

#24 Jan 23, 2014
Can you do two buyers at below

Can you look for another S2S transaction that is very reliable and straight forward? right now we only need s2s if its an instruments it has to be 2 way.
thanks
i only want cash transaction via swift or wire or online or cash.

cun_m2003 at yahoo dot com
kim

Soignies, Belgium

#25 Feb 22, 2014
where you are located !what is the amount
kim

Soignies, Belgium

#26 Feb 22, 2014
we can transfer 50bil by DTC- MT103 - L to L - Server to server

Since: May 13

Location hidden

#27 Feb 24, 2014
Sure you can kim

Since: Jul 11

Location hidden

#28 Feb 24, 2014
kim wrote:
we can transfer 50bil by DTC- MT103 - L to L - Server to server
Oh Kim, oh Kim...how dumb can you be? DTC (USD) MT103 (SWIFT Message Type)...Ledger to Ledger...Server to Server?

The fact that you have no idea that the U.S. Treasury Department will place a hold on any transaction greater than $5,000 (if you and your receiving party are new to the game), and DTC ....... never mind. You are too stupid to understand.
The Fatigue

Buffalo, NY

#29 Feb 24, 2014
David Cheever will transfer for you w/ all his bitcoins...Besides, he has Citibank as shield for any mishaps!!!

The only problem: Citibank is like One Arm Bandit - It never lost!
el tonto

Kleve, Germany

#30 Feb 26, 2014
Hey kim we can make the diale whats %

Since: Dec 13

Location hidden

#31 Mar 13, 2014
Gentlemen, we can take the amount of 50ml. Only through SWIFT for further distribution.
bobby

Bangkok, Thailand

#33 Mar 27, 2014
roby wrote:
Im looking for a s2s sender. Only genuine contract.
Skype: penny1393
I am looking for s2s sender too. please contact me at Skype : pornthanit

Since: Mar 14

Bangkok, Thailand

#35 Mar 27, 2014
็ำHey el tonto

you can make the deal for s2s recipient ? please contact me on Skype : pornthanit
server 2 server

Jakarta, Indonesia

#38 Jul 9, 2014
i can do server to server transaction.

If you have one just hit me on this email
srisuryanii2009 at dot com

Since: Aug 14

Luxembourg

#41 Aug 10, 2014
Hello,

To start with, I'm a noob in this field.

I have been asked by a friend and colleague from our trust office in Luxembourg – so no weirdo from the internet – to investigate the options of releasing funds from a couple accounts of which I have all the info.
After digging for quite some time, it most probably turns out we’re talking about a S2S procedure.

What do I have?

• A full set of information regarding multiple bank accounts (National Bank of Dubai(€10 mio), DB (€50 mio) and American Express Bank $65mio))
• Open code, secret code, top secret code, transfer code
• Bank details
• Passport details of the owner, who is ‘unable’ to work on this matter himself

I have been told that there is basically an unlimited supply of these accounts. True or not, I have indeed seen a stack of documents of which I was to choose one complete file. That’s the one I have here in my possession.

Now, if this is a S2S, who is able to help me out and get the cash back to the owners?

Please remember that I am a pretty serious person, but have nevertheless been fucked over a few times. Not this time. I will release a copy of one of the accounts to the one who claims can help.

However, after this nice gesture, I need YOU to come up with proof that you can handle this. And the procedure and % whatever you need from us. No personal details will be released before detailed procedure is given.

Interested? Drop me a line @ dutcharthouse.gmail.com

Alex
HAndersen

Denmark

#42 Aug 11, 2014
Luxembourg wrote:
Hello,
To start with, I'm a noob in this field.
I have been asked by a friend and colleague from our trust office in Luxembourg – so no weirdo from the internet – to investigate the options of releasing funds from a couple accounts of which I have all the info.
After digging for quite some time, it most probably turns out we’re talking about a S2S procedure.
What do I have?
• A full set of information regarding multiple bank accounts (National Bank of Dubai(€10 mio), DB (€50 mio) and American Express Bank $65mio))
• Open code, secret code, top secret code, transfer code
• Bank details
• Passport details of the owner, who is ‘unable’ to work on this matter himself
I have been told that there is basically an unlimited supply of these accounts. True or not, I have indeed seen a stack of documents of which I was to choose one complete file. That’s the one I have here in my possession.
Now, if this is a S2S, who is able to help me out and get the cash back to the owners?
Please remember that I am a pretty serious person, but have nevertheless been fucked over a few times. Not this time. I will release a copy of one of the accounts to the one who claims can help.
However, after this nice gesture, I need YOU to come up with proof that you can handle this. And the procedure and % whatever you need from us. No personal details will be released before detailed procedure is given.
Interested? Drop me a line @ dutcharthouse.gmail.com
Alex
So, you and your trust office in Luxembourg are born in the land of Santa ??

Since: Jul 11

Location hidden

#43 Aug 11, 2014
Here is how is done.

1) Get two bankers, from two different banks, willing to steal money from their account holders and reach an agreement with them.

2) When the bank closes, these two crooks will open the bank screen and enter the client's codes to rob them off their money.

3) The receiving banker, will receive the funds, remove the transmission off the system and deposit the funds into several bank accounts at the receiving bank. Avoiding trace.

4) The following day, the beneficiaries or account holders at the receiving bank, move the funds to other banks.

5) The banker at the receiving end, delete or close the account, to prevent a trace.

6) All the crooks move to Buffalo, NY and give themselves PH.D., degrees and try to impress the naive.

7) You hide from the law as long as you can.
HAndersen

Denmark

#44 Aug 11, 2014
David Cheever wrote:
Here is how is done.
1) Get two bankers, from two different banks, willing to steal money from their account holders and reach an agreement with them.
2) When the bank closes, these two crooks will open the bank screen and enter the client's codes to rob them off their money.
3) The receiving banker, will receive the funds, remove the transmission off the system and deposit the funds into several bank accounts at the receiving bank. Avoiding trace.
4) The following day, the beneficiaries or account holders at the receiving bank, move the funds to other banks.
5) The banker at the receiving end, delete or close the account, to prevent a trace.
6) All the crooks move to Buffalo, NY and give themselves PH.D., degrees and try to impress the naive.
7) You hide from the law as long as you can.
Hmm... Modern day Robin Loot (Hood)
PhLawyer

Philippines

#45 Aug 20, 2014
server 2 server wrote:
i can do server to server transaction.
If you have one just hit me on this email
srisuryanii2009 at dot com
Send me a pm on my skype atty.aboy

Since: Sep 14

Central District, Hong Kong

#47 Oct 22, 2014
funt wrote:
Hello I am the recipient by s2s. Only serious offers
Can you contact me at same name on Skype? Thank you.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 2
Next Last

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Banking Discussions

Title Updated Last By Comments
Princeton firm buys four NEPA properties for $1... 7 hr Great White Hunter 1
"Do you think Citigroup should be broken up, or... 7 hr charlespickens1 3
My Letter to Chief Mitterhoff about Judge Arcar... 12 hr Cheever the Bank ... 1
buy automatic ssd solution chemical (May '12) 13 hr Cheever the Bank ... 14
It is not the Time to Sing Yet... 13 hr Cheever the Bank ... 5
Forget about Fox News, A Trick to Mislead... 17 hr The HaBa HaBa Che... 3
Who wants to take over America?? 17 hr Cheever the Clueless 3
More from around the web