Mufid

Surabaya, Indonesia

#36 Jun 9, 2013
MT 103 , two ways from sender ;

DESCRIPTION OF THE INSTRUMENT(S):
Instrument: MT103 via SWIFT.
Issuing banks: BNP PARIBAS FORTIS BANK, UK.
Contract value:Ä500,000,000.00 (Five Hundred Million Euros) with R&E
First Tranche:Ä500,000,000.00 (Five Hundred Million Euros).
Provider Charges: 10%(Ten Percent) from Instrumentís Face Value.
Consultancy Fees: 6%(Five Percent) from Instrumentís Face Value.
Payment: Wire Transfer (TT).
Duration of payment. Within 3 (three) banking days upon Instrumentís verification.
PROCEDURES:
1. The Receiver and the Sender execute, sign and initial this Agreement with Fee Protection Agreement (FPA, Annex 4) and Parties will lodge this Agreement in their respective banks.
2. The Sender shall instruct the issuing bank Officer to send a Pre-Advice Letter (Annex 1) to the Receiverís bank via interbank e-mail and Sender sends the Split Invoice with Providerís transaction code to the Receiver via e-mail.
3. The Receiver accepts Senderís Split Invoice and sends its copy to the Sender via e-mail and the Receiver shall cause the payment bank Officer to issue the IRREVOCABLE CONDITIONAL BANK PAY ORDERS (ICBPO, Annex 2) within two (2) banking days upon Pre-Advice Letter verification.
4. The Sender shall instruct the issuing bank Officer to send a Financial Instrument (Annex 3) of the first Instrument (Ä500,000,000.00) via SWIFT MT103 to the Receiverís bank account within three (3) banking days upon ICBPOs verification.
5. The Receiver shall cause the payment bank Officer to arrange the full payment of Providerís Charges of 10% in sum of Äxxxxxxxxx and 6% Consultancy Fees in sum of Ä30,000,000.00 (Euro Twenty- Five Million) as per FPA Total Eur.xxxxxxxxx within three (3) banking days upon receipt and verification of Instrumentís SWIFT MT103 on interbank screen.
6. The Sender shall send a copy of Instrumentís SWIFT MT103 to Receiver via e-mail during twenty four (24) hours since Instrumentís issuing date.
7. Sending of the subsequent Instrumentís shall be performed according to the terms of points 2-6 of the present Procedure.
8. Should Receiverís payment bank fails to pay Sixteen percents (16%) to Senderís/Providerís & Intermediaryís banking coordinates as agreed in point 5 after (3) days from SWIFT MT103 verification on interbank screen, Sender will instruct the issuing bank Officer to put a claim on the MT103 via SWIFT thereby resulting to a cancellation and start litigation.

Total payment of each batch of Provider Charges is 10%(Ten Percents) plus Consultancy Fees 6.0%(Five Percents) from Instrumentís Face Value and are in the total amount of Ä xxxxxxxxxxx

NON-SOLICITATION:
The Receiver hereby confirms and declares that Sender, its associates or Sender representatives or any person or persons on its behalf has/have never been solicited by any party, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.

Any delay in or failure of performance by either party of their respective obligations under this Agreement shall constitute a breach hereunder and will give rise to claims for damages if, and to the extent that such delays or failures in performance are not caused by events or circumstance beyond the control of such party.

contact : cun_m2003 at yahoo dot com

Since: Nov 12

Location hidden

#37 Jun 10, 2013
Mufid.....I like your procedures very much...they are a true work of art....sorry "fiction". I think you should be one of the nominees for the next Pulitzer prize....Oh.. hang on...you can't spell and your words and figures are all wrong, so the commitee just cancelled your entry.

Like a MT103 cash transfer going in two directions! Its CANCELLED......

And David, I will beat your 0.125 and offer 0.0625 to receive an MT103.....any amount, even the $50 TRILLION someone else has on offer at a 15% discount ( secretly I think that Mr. Obama is selling the USA out to the Chinese, but lets keep that quiet right now)

Since: May 13

Location hidden

#38 Jun 10, 2013
Hahahaha very entertaining this is :)

Since: Aug 13

Location hidden

#44 Aug 1, 2013
i have a client that is looking for FC BG ,
Direct and real provider of Frsh cut BG from the top 25 bank , prefer DB ,HSBC, Backlays and so on.

Awaiting your quick and positive respond , thank you .
Ceasar

Ghana

#50 Sep 7, 2013
Those anyone have a link that can do discount for MT103 verbal link. Please call me on +233230585331 so we can discuss business.
Ceasar

Ghana

#51 Sep 7, 2013
contact me if you can receive and do discount on a swift MT103 @ your bank. Contact me on +233230585331 or mail me kingschoice30@yahoo.com and let me know ur percentage for the job.

Since: Sep 13

Accra, Ghana

#52 Sep 8, 2013
Talha Sadruddin wrote:
I have a very reliable source that is able to swift it to a credible receiver without the receiver paying any dime.
All we need is the receiver that can discount any amount that is sent to him and the receiver must have credit line with his bank.
His bank also must be aware of the transaction.
Contact me for offer,it is from a reliable and credible provider that can give as low as 10% discount if we get reliable receiver.
I have a receiver. write me on ceasar.kingsley@yahoo.com
Ceasar_22

Accra, Ghana

#53 Sep 8, 2013
St-John wrote:
Mufid.....I like your procedures very much...they are a true work of art....sorry "fiction". I think you should be one of the nominees for the next Pulitzer prize....Oh.. hang on...you can't spell and your words and figures are all wrong, so the commitee just cancelled your entry.
Like a MT103 cash transfer going in two directions! Its CANCELLED......
And David, I will beat your 0.125 and offer 0.0625 to receive an MT103.....any amount, even the $50 TRILLION someone else has on offer at a 15% discount ( secretly I think that Mr. Obama is selling the USA out to the Chinese, but lets keep that quiet right now)
If you can receive a swift MT103 write me on ceasar.kingsley@yahoo.com. We are providers looking for competent recievers.

Since: Nov 12

Location hidden

#54 Sep 12, 2013
Ceasar

Seriously, you need to stop all this "receivers and senders" of S2S and EUC and all thst

the simple fact is that ANY bank will receive a MT103. It is a single customer credit transfer of CASH.

Simple, NOT complicated.

one bank sends the cash, the other receives it....the MT's go via SWIFT.

NO discounted by 10% sending/receiving/credit line etc...

so YES I am a competent receiver....if you want to send me money, please do so.... but above in one post you say you are a receiver and in the next you are a sender looking for a receiver....MONEY GOES ROUND AND ROUND....

Since: Sep 13

Jeddah, Saudi Arabia

#56 Sep 13, 2013
We receive MT103 at our bank account in Switzerland.
Serious gentleman can contact us.

Since: May 13

Location hidden

#57 Sep 13, 2013
I sure hope so

Since: Nov 12

Location hidden

#59 Sep 15, 2013
I am surely serious.....or at least I hope so as well!!
Saad

Kuwait, Kuwait

#62 Sep 29, 2013
Hi
I need swift mt 103 to way or one way
Thank you. My mail: saaaad10@yahoo.com
abdul

Bamako, Mali

#63 Sep 29, 2013
Anyone with bank account in newzealands kindly contact me. I can make a wire cash deposit from a bank in newzealand to your account in newzealand only. This transaction only for newzealand bank accounts only.
skype me : cvctrading3

Email: cvctrading3@gmail.com

Since: Nov 12

Location hidden

#66 Oct 2, 2013
Yeah sure, GEBS is alive and well!!

Since: May 11

Location hidden

#67 Oct 2, 2013
Wow, so if I have an account in New Zealand you can send me cash from another account? Is it your account that it would be coming from? Didn't think so.
fid

Surabaya, Indonesia

#80 Dec 24, 2013
now MT103 one way price 6+3
n BG , 41+3

cun_m2003 at yahoo dot com
fid

Surabaya, Indonesia

#81 Dec 24, 2013
St-John wrote:
Mufid.....I like your procedures very much...they are a true work of art....sorry "fiction". I think you should be one of the nominees for the next Pulitzer prize....Oh.. hang on...you can't spell and your words and figures are all wrong, so the commitee just cancelled your entry.
Like a MT103 cash transfer going in two directions! Its CANCELLED......
And David, I will beat your 0.125 and offer 0.0625 to receive an MT103.....any amount, even the $50 TRILLION someone else has on offer at a 15% discount ( secretly I think that Mr. Obama is selling the USA out to the Chinese, but lets keep that quiet right now)
please sent email to cun_m2003 yahoo com

“man about town, no about world”

Since: Apr 09

Menado, Sulawesi, Indonesia

#85 Dec 29, 2013
Coincidentally, I have received and seen in the net forums of offers for KTT MT103 or KTT 103, and 1-way, 2-way, or words to that effect. I even received a detailed treatise on this subject. I myself would never entertain such offers. BUT WHY would hundreds or others WANT such services and inquire on these? Are they fools, or are they in cahoots with their "FRIENDLY" bankers to try to pull a fast what? Or what?? Just in the last week. I've still been getting emails from both offerers and inquirers.

Should I pass it onwards as a REFERRAL service with NO GUARANTEES and a WARNING. Or should I just let it be.

Since: Nov 12

Location hidden

#87 Dec 29, 2013
Barry....As a man with common sense, ask yourself, WHY would people mix up SWIFT MT codes with an obsolete, out of date, no longer used system of sending messages?

They would not.

JOKERS on here like to send out nonsense on the chance that someone somewhere will send them a fee.....for doing nothing! And whilst banks may well use telex as a means of sending and receiving unimportant advices, most are nowadays in the 20th century, if not the 21st!!

KEY CODES are no longer issued or exchanged by any bank, so the whole suggestion of a KEY CODED telex is a nonsense. Simple fact.

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