mt103 one way
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cvc trading corp

Bamako, Mali

#1 Dec 14, 2013
Any serious receiver . Pls no time waster.
we can issue mt103 collateral one way in this procedure below

1. Sender and receiver sign contract
2. Within 48hrs sender issue RWA letter from issuing bank unsolicited addressed to receiver stating readiness to issue mt103 one way 500M.
3. Once receiver get this RWA letter, then must pay the fees Ä50,000EURO as the charge for transmission of mt103 500M one way.
4. Once this fees are confirmed paid then in 24hrs sender will swift mt103 500M from hsbc to receiver bank
5. Receiver will return send payment 12% within 72hrs
Ravy

Kuwait

#5 Jan 4, 2014
Have u got any receiver?!
cvc trading corp wrote:
Any serious receiver . Pls no time waster.
we can issue mt103 collateral one way in this procedure below
1. Sender and receiver sign contract
2. Within 48hrs sender issue RWA letter from issuing bank unsolicited addressed to receiver stating readiness to issue mt103 one way 500M.
3. Once receiver get this RWA letter, then must pay the fees Ä50,000EURO as the charge for transmission of mt103 500M one way.
4. Once this fees are confirmed paid then in 24hrs sender will swift mt103 500M from hsbc to receiver bank
5. Receiver will return send payment 12% within 72hrs

Since: Jan 14

Kampala, Uganda

#6 Jan 6, 2014
I have a receiver :Citi Bank Singapore (Receiver Procedure)
1. THE PROVIDER AND THE RECEIVER EXECUTE, SIGN AND INITIAL THIS AGREEMENT ALONG WITH IFPA/NCNDA, PASSPORT COPIES OF SIGNATORIES, WHICH THEREBY AUTOMATICALLY BECOME A FULL COMMERCIAL RECOURSE CONTRACT.
2. WITHIN 1-2 BANKING DAYS THE PROVIDER SENDS TO THE RECEIVERíS BANK BY MT199 RWA LETTER WITH REQUEST TO CONFIRM READINESS OF THE RECEIVERíS BANK TO ACCEPT MT 103 FOR VEF 10M.
3. WITHIN MAXIMUM 3 BANKING DAYS PROVIDERíS BANK WILL ISSUE SWIFT MT103 CASH TRANSFER TO THE RECEIVERíS BANK AND PROVIDE TRANSMISSION SLIP BY EMAIL TO RECEIVER SAME DAY.
4. AFTER RECEIPT AND CLEARANCE OF SWIFT MT103 CASH TRANSFER INTO THE ACCOUNT RECEIVER EFFECTS PAYMENTS ACCORDING TO THIS CONTRACT.
5. TOTAL PAY-OUT 2.5%+2.50% OF THE TOTAL VALUE WITH DISTRIBUTION SHARES:
6. SHARING RATIO: 80% OF FACE VALUE TO THE PROVIDER / SENDER
2.50% OF FACE VALUE TO THE PROVIDERíS AGENT
2.50% OF FACE VALUE TO THE RECEIVERíS AGENT
*BANK FEES WILL BE DEDUCTED PER WIRE TRANSFER, AND WILL BE DEDUCTED FROM EACH RESPECTIVE WIRE TRANSFER IN ADVANCE.
7. DELIVERY: SWIFT MT103
8. PAYMENT: SWIFT MT103 OR WIRE TRANSFER (SWIFT PAYMENT IS PAYMENT PREFERENCE)
9. DURATION OF PAYMENT: PAYMENT WITHIN 72 HOURS BANKING HOURS UPON SUCCESFUL CASH CLEARED INTO THE RECEIVER ACCOUNT
cvc trading corp

Bamako, Mali

#11 Jan 14, 2014
Send me mail : cvctrading3@gmail
then we can close the transaction
Ravy wrote:
Have u got any receiver?!
<quoted text>

Since: Jul 11

Location hidden

#12 Jan 14, 2014
cvc trading corp wrote:
Any serious receiver . Pls no time waster.
we can issue mt103 collateral one way in this procedure below
1. Sender and receiver sign contract
2. Within 48hrs sender issue RWA letter from issuing bank unsolicited addressed to receiver stating readiness to issue mt103 one way 500M.
3. Once receiver get this RWA letter, then must pay the fees Ä50,000EURO as the charge for transmission of mt103 500M one way.
4. Once this fees are confirmed paid then in 24hrs sender will swift mt103 500M from hsbc to receiver bank
5. Receiver will return send payment 12% within 72hrs
Baaaaahahahahahahaahaa! Funny thief !
A Legal Expert

Dunkirk, NY

#13 Jan 14, 2014
gkatto wrote:
I have a receiver :Citi Bank Singapore (Receiver Procedure)
1. THE PROVIDER AND THE RECEIVER EXECUTE, SIGN AND INITIAL THIS AGREEMENT ALONG WITH IFPA/NCNDA, PASSPORT COPIES OF SIGNATORIES, WHICH THEREBY AUTOMATICALLY BECOME A FULL COMMERCIAL RECOURSE CONTRACT.
2. WITHIN 1-2 BANKING DAYS THE PROVIDER SENDS TO THE RECEIVERíS BANK BY MT199 RWA LETTER WITH REQUEST TO CONFIRM READINESS OF THE RECEIVERíS BANK TO ACCEPT MT 103 FOR VEF 10M.
3. WITHIN MAXIMUM 3 BANKING DAYS PROVIDERíS BANK WILL ISSUE SWIFT MT103 CASH TRANSFER TO THE RECEIVERíS BANK AND PROVIDE TRANSMISSION SLIP BY EMAIL TO RECEIVER SAME DAY.
4. AFTER RECEIPT AND CLEARANCE OF SWIFT MT103 CASH TRANSFER INTO THE ACCOUNT RECEIVER EFFECTS PAYMENTS ACCORDING TO THIS CONTRACT.
5. TOTAL PAY-OUT 2.5%+2.50% OF THE TOTAL VALUE WITH DISTRIBUTION SHARES:
6. SHARING RATIO: 80% OF FACE VALUE TO THE PROVIDER / SENDER
2.50% OF FACE VALUE TO THE PROVIDERíS AGENT
2.50% OF FACE VALUE TO THE RECEIVERíS AGENT
*BANK FEES WILL BE DEDUCTED PER WIRE TRANSFER, AND WILL BE DEDUCTED FROM EACH RESPECTIVE WIRE TRANSFER IN ADVANCE.
7. DELIVERY: SWIFT MT103
8. PAYMENT: SWIFT MT103 OR WIRE TRANSFER (SWIFT PAYMENT IS PAYMENT PREFERENCE)
9. DURATION OF PAYMENT: PAYMENT WITHIN 72 HOURS BANKING HOURS UPON SUCCESFUL CASH CLEARED INTO THE RECEIVER ACCOUNT
To deal with Citibank??? Be wary of all the Negativity!!!
fid

Surabaya, Indonesia

#17 Jan 29, 2014
do you have cash transfer m103 ?

cun_m2003 at yahoo dot com

Since: Nov 12

Location hidden

#18 Jan 29, 2014
Lets start the new year as we mean to continue....ANYONE with a bank account can RECEIVE an MT103.

AN MT103 is a single customer transfer of cash sent by one person (with cash) from a bank account to ANOTHER person with a bank account...AKA a "RECEIVER".

Let us not get all confused about MT103's flying in different directions, or having long and confusing verbiages (made up to look like a MT7xx series credit agreement).... An MT103 has NO FACILITY for verbiage, other than 40 characters for passing on phone numbers etc.....

AND any bank who says they can send an MT103 with NO CASH to follow will lose their SWIFT facilities and their banking license in a heart beat!

When you ask "do you have cash transfer m103 ?" I guess you mean an MT103, which is a strange question to ask on here because NO ONE is a BANK...and only BANKS "have" such things......IMHO
Justice

Puchong, Malaysia

#24 Feb 19, 2014
I have MT103 issued from DNP Bank Hong Kong to HSBC Dubai last week, with a Confirmation Letter of Transfer but we don't know why it has not reflect with receiving bank, receiving Bank said cash did not show up, Can someone advise on what need to be done or where could be a problem.
Thanks

Since: Feb 14

South Africa

#25 Feb 19, 2014
urgently reqd-if you have citibank zurich,ubs hk, ubs dubai and
barclay singapore.
John

Victoria, Canada

#28 Feb 21, 2014
MT103 transfers...latest scam for people with the intellectual depth of a fortune cookie.
kim

Courcelles, Belgium

#31 Feb 22, 2014
if you have cash we can do but MT103 one way or two way is just screen no monay !!
Justice wrote:
I have MT103 issued from DNP Bank Hong Kong to HSBC Dubai last week, with a Confirmation Letter of Transfer but we don't know why it has not reflect with receiving bank, receiving Bank said cash did not show up, Can someone advise on what need to be done or where could be a problem.
Thanks
CMO

Salť, Morocco

#32 Feb 23, 2014
C'est peut Ítre un MT103 Conditionnel !

Ou un Collatťral ŗ 1 an.
el tonto

Bocholt, Germany

#33 Feb 26, 2014
tenemos una empresa grande en EU y podemos recibir la cantidad que ser
SCG

Montenegro

#35 Mar 2, 2014
any real cash fund transfer via swift mt103 .....we are ready for that, but not only signal...
el tonto

Germany

#36 Mar 2, 2014
Webling 25% and 75% return
Tituszka

Arnůt, Hungary

#42 Sep 5, 2014
David Cheever wrote:
<quoted text>
Baaaaahahahahahahaahaa! Funny thief !
Got the point!:-)
Ismail

Kannur, India

#44 Sep 9, 2014
kim wrote:
if you have cash we can do but MT103 one way or two way is just screen no monay !!
<quoted text>
YES , I CAN TELL YOU THAT THIS MONEY IS KEPT BY HSBC DUBAI. SAME CASE HAPPENED WITH A FRIEND OF MINE WITH ABDU DHABI COMML BANK. FINALLY THEY HAD TO PAY UP 200 MILLION AND THE MANAGER IN ABU DHABI LOST HIS JOB.
slamet b

Beijing, China

#53 Feb 18, 2015
my friend have sender need City bank Dubai No contract only Sender Slip 75/15/10 Total 10 M euro only that , am in receiver side
if you interest pls send detail company account , CIS , passport and register chamber of commerce in dubai

Since: Nov 12

Location hidden

#54 Feb 19, 2015
Its sounds SO difficult! Just send the money! Stop pretending money never moves or else the bank will lose its licences!

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