URGENTLY REQUIRE Swift MT103 - One W...
First Prev
of 3
Next Last

Since: Jul 11

Location hidden

#88 Dec 30, 2013
barrywho wrote:
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.
Dear Barry: If you are asking yourself why people rely on lying to make money, I strongly encourage you to read-up on "History of the Human Race" and your questions will be answered.

When a father sees their children going hungry, because the father lost his source of income (job), the father will do anything to bring food to the family's table. If they have to steal, kill, rob, etc., it will be done. Let me share something with you. Read this article (see below) and you will see what someone tried to do, to bring food to his family table.

'Star Trek' scammer pleads guilty to $25m medical 'science fiction' fraud

December 25, 2013 - http://www.smh.com.au

New York - An Illinois man who persuaded a company to finance a nonexistent telemedicine computer tablet named after the physician on the original "Star Trek" television show admitted to a $US25 million fraud scheme.

Howard Leventhal, 56, pleaded guilty Monday before US District Justice Brian Cogan in Brooklyn, New York, to wire fraud for falsely claiming that his company, Neovision, had a contract with the Canadian department of health. Mr Leventhal, of Long Grove, Illinois, faces as long as 22 years in prison at his sentencing, according to a statement from the office of Brooklyn US Attorney Loretta Lynch.

Mr Leventhal told investors his company had agreements to provide Canada with a telemedicine device named after Leonard McCoy, the starship doctor portrayed by DeForest Kelley, prosecutors said. He used the fake pacts to get Fort Lauderdale, Florida-based Paragon Financial Group Inc. to give him US$800,000 in exchange for the right to collect money he said the Canadian government owed him, according to the US.

"Within this alternate reality, Leventhal marketed nonexistent technology, fabricated an online presence and impersonated a government official, all to defraud investors out of very real money," Ms Lynch said. "His actions were the stuff of fantasy and science fiction, valid only in another dimension."

Mr Leventhal also pleaded guilty to aggravated identity theft for stealing the persona of former Canadian Deputy Minister of Health Glenda Yeates, a charge that carries a mandatory two-year prison term.

Prosecutors said in court filings that Mr Leventhal told Paragon executives Health Canada owed him as much as $US4 million and the agency had agreed to purchase his tablet.

After that meeting, Mr Leventhal sent Paragon officials what he said was a contract between Neovision and the Canadian government, with a forged signature by Ms Yeates for C$8.4 million (US$8.2 million), according to a criminal complaint.

Mr Leventhal also used the fake agreement to solicit more than US$25 million from other potential investors, including an undercover law enforcement agent who was posing as a "high net worth individual," prosecutors said.

Now a franchise of Viacom Inc.'s Paramount Pictures, "Star Trek" began as a three-year NBC television series about the crew of the interstellar spaceship USS Enterprise in the 23rd century. It has since spun off four more television series and a dozen feature films. One gadget seen on the show was a "medical tricorder," a handheld device used as a diagnostic tool.
Dr Kannan

Mumbai, India

#89 Dec 31, 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 Am Interested
BRUNO

Skofja Loka, Slovenia

#113 Apr 1, 2014
I have different customers who need to get TWO WAY SWIFT MT 103 Collateral .
With the following procedures and price :
PROCEDURES :
1 . WITHIN 2 TWO BANKING DAYS OF SIGNING THIS CONTRACT PARTY B WILL INSTRUCT ITS DEPOSITORY BANK AND COMPANY TO DELIVER PRE- ADVICE SWIFT MT799 TO PARTY A'S NOMINATED BANK AS NOTIFICATION OF READINESS TO DELIVER SAID COLLATERAL INSTRUMENT VIA SWIFT MT103 TO THE PARTY B 'S BANK ACCOUNTS ON IMFPA :
2 . 1 WITHIN ONE BANKING DAYS OF RECEIVING AND VERIFICATION SWIFT MT 799 - PAYMENT gurantee - TO A PARTY 'S BANK WILL SEND TO A PARTY PARTY BA ICBPO AS A FINAL PAYMENT GUARANTEE FOR INCOMING SWIFTS MT103
3 . WITHIN 2 TWO BANKING DAYS OF PARTY B RECEIVING THE PROCESSING FEES , PARTY B WILL FURTHER INSTRUCT IT'S DEPOSITORY COMPANY & BANK TO DELIVER SWIFT MT103 WIRE TRANSFER AS TO THE AGREEMENT TO PARTY A'S BANK , THE RECEIVER, PARTY IN SHALL AFTER CONFIRMATION OF THE MT103 WITHIN 2 WORKING DAYS TO INSTRUCT ITS BANK WIRE THE FULL PAYMENT OF 14 %+2 % OF THE FACE VALUE OF THE MT103 AS DESIGNATED IN THE MASTER FEE PROTECTION AGREEMENT irrevocable SHEET
4 . 2 BANKING WITHIN TWO DAYS OF RECEIPT OF THE INSTRUMENT ON ITS BANK CONFIRMATION SCREEN , A PARTY MUST LODGE ANY FORMAL COMPLAINT IN RESPECT OF ANY ERROR OR MISTAKE IN THE SWIFT DELIVERED FOR THE ATTENTION OF PARTY B. IF AFTER SEVEN 7 BANKING DAYS NO FORMAL COMPLAINT Lodged IS , THE INSTRUMENT SHALL BE deemed CONFIRMATION AS GOOD , WELL RECEIVED AND ACCEPTED BY A PARTY
5 . WITHIN 2 DAYS OF THE TWO BANKING INSTRUMENT CONFIRMATION ACCEPTED BY A PARTY , A PARTY WILL PAY THE 14%+2 % NOMINATED TO THE ACCOUNT OF PARTY B CONSULTANTS DESIGNATED BANK ACCOUNTS ACCORDING TO THE MASTER FEE PROTECTION AGREEMENT SHEET .
6 . SWIFT MT 103 SWIFT MT103 MUST BE WITH VALIDITY IS FOR ONE YEAR AND ONE DAY FROM TRANSMISSION DATE.
7 . MUSTDELIVERFINAL ISSUING BANK VIA SWIFT MT103 beneficiary ' EURO INTERMEDIARY BANK
8 . ALL LISTED ON THE BANKING COORDINATES IMFPA ARE SUBJECT TO CHANGE WITH PRIOR WRITTEN NOTICE TO ALL PARTIES INVOLVED .
9 . IF A PARTY FAILS TO PAY ALL FEES TO PROVIDERS AND CONSULTANTS WITHIN 15 BANKING DAYS OF COMPLETION OF TRANSACTION, SAID MT103 COLLATERAL WILL BE CANCELLED BY PARTY B 'S BANK WITHOUT NOTIFICATION .
nddharma

Petaling Jaya, Malaysia

#125 Sep 4, 2014
BRUNO wrote:
I have different customers who need to get TWO WAY SWIFT MT 103 Collateral .
With the following procedures and price :
PROCEDURES :
1 . WITHIN 2 TWO BANKING DAYS OF SIGNING THIS CONTRACT PARTY B WILL INSTRUCT ITS DEPOSITORY BANK AND COMPANY TO DELIVER PRE- ADVICE SWIFT MT799 TO PARTY A'S NOMINATED BANK AS NOTIFICATION OF READINESS TO DELIVER SAID COLLATERAL INSTRUMENT VIA SWIFT MT103 TO THE PARTY B 'S BANK ACCOUNTS ON IMFPA :
2 . 1 WITHIN ONE BANKING DAYS OF RECEIVING AND VERIFICATION SWIFT MT 799 - PAYMENT gurantee - TO A PARTY 'S BANK WILL SEND TO A PARTY PARTY BA ICBPO AS A FINAL PAYMENT GUARANTEE FOR INCOMING SWIFTS MT103
3 . WITHIN 2 TWO BANKING DAYS OF PARTY B RECEIVING THE PROCESSING FEES , PARTY B WILL FURTHER INSTRUCT IT'S DEPOSITORY COMPANY & BANK TO DELIVER SWIFT MT103 WIRE TRANSFER AS TO THE AGREEMENT TO PARTY A'S BANK , THE RECEIVER, PARTY IN SHALL AFTER CONFIRMATION OF THE MT103 WITHIN 2 WORKING DAYS TO INSTRUCT ITS BANK WIRE THE FULL PAYMENT OF 14 %+2 % OF THE FACE VALUE OF THE MT103 AS DESIGNATED IN THE MASTER FEE PROTECTION AGREEMENT irrevocable SHEET
4 . 2 BANKING WITHIN TWO DAYS OF RECEIPT OF THE INSTRUMENT ON ITS BANK CONFIRMATION SCREEN , A PARTY MUST LODGE ANY FORMAL COMPLAINT IN RESPECT OF ANY ERROR OR MISTAKE IN THE SWIFT DELIVERED FOR THE ATTENTION OF PARTY B. IF AFTER SEVEN 7 BANKING DAYS NO FORMAL COMPLAINT Lodged IS , THE INSTRUMENT SHALL BE deemed CONFIRMATION AS GOOD , WELL RECEIVED AND ACCEPTED BY A PARTY
5 . WITHIN 2 DAYS OF THE TWO BANKING INSTRUMENT CONFIRMATION ACCEPTED BY A PARTY , A PARTY WILL PAY THE 14%+2 % NOMINATED TO THE ACCOUNT OF PARTY B CONSULTANTS DESIGNATED BANK ACCOUNTS ACCORDING TO THE MASTER FEE PROTECTION AGREEMENT SHEET .
6 . SWIFT MT 103 SWIFT MT103 MUST BE WITH VALIDITY IS FOR ONE YEAR AND ONE DAY FROM TRANSMISSION DATE.
7 . MUSTDELIVERFINAL ISSUING BANK VIA SWIFT MT103 beneficiary ' EURO INTERMEDIARY BANK
8 . ALL LISTED ON THE BANKING COORDINATES IMFPA ARE SUBJECT TO CHANGE WITH PRIOR WRITTEN NOTICE TO ALL PARTIES INVOLVED .
9 . IF A PARTY FAILS TO PAY ALL FEES TO PROVIDERS AND CONSULTANTS WITHIN 15 BANKING DAYS OF COMPLETION OF TRANSACTION, SAID MT103 COLLATERAL WILL BE CANCELLED BY PARTY B 'S BANK WITHOUT NOTIFICATION .
Please contact me : skype : nddharma

Since: Nov 12

Location hidden

#126 Sep 10, 2014
I agree that desperate situations will always lead to desperate measures, but those who are involved in real estate finance or construction should stick to their trade and make some money. Stop pretending that you understand the banking system, when it is obvious that you do not.

MT 103's are a simple wire transfer of funds. Period. They go one way....straight to the account which receives them

There are NO discounts, and the transfer never goes back. There are no long winded agreements and no one gets any commission. Period.
Receiver

Orillia, Canada

#152 Jun 6, 2017
MT 103/202 COV

Up to 2 Billon, a day can be transferred

We are Direct with a banker that is Member of the Royal Family in a top two banking country in the Middle East

Swift wire doc has to show 103/202 COV to get tranche approval

Settlement 72 hrs after wire is received

Solution can be used transfer Funds that are normally sent by Offline Visa transaction

For Offline Visa Transactions we do have tranche solutions as well

Plus we have Western Union Receivers in the EU for large volume.

Swiss settlement account can get set up and the sender does not have to fly to the bank to set up their large volume settlement account -

[email protected]

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 3
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
News 2 Defendants In Lillelid Murders Want Sentence ... 5 hr Tabitha 13
All Those Ghostly Europeans Sowed The Seed of E... Tue LOL Cheever 3
David Cheever Still Has A Chance to Pay Up His ... Mon Fugitive Cheever 3
News Reports: Monroe police investigate armed bank r... Sep 16 All Trashes 3
The Sad End Cheever Will Soon Be Located By IRS... Sep 15 Irma Justice 5
Lucifer and Ghost Cheever are scheduled to meet... (Jul '16) Sep 15 LOL Cheever 15
News Even with Trump warning, Mueller likely to prob... Sep 15 ALMS RACE 3
More from around the web