I can do mt103, mt799, mt760, mt100, ...

I can do mt103, mt799, mt760, mt100, mt999 rightaway

Posted in the Banking Forum

TOPHACK MILAD BAROS

UK

#1 Dec 14, 2012
I am Top hack and me from UAE and always do job for me client only. You need these : mt103, mt799, mt760, mt100, mt999
I can send from:
Hsbc dubai
Santander UK (this me can do same day)
Morgan stanley,
Unicom bank,
La caixa bank (this one best for me)
Me also do BCL and draft followed by swift confirm from any of the bank here, I tell you.
Me send you use to do your business without problems, me do this for big company many time. I charge 20k before send and after you receive you pay balance to me. I dont want anybody talk me about upfront this upfront that, if you not like, please not contact me. You pay I must do it this is sure. Only good customer deal, milad.baros@yahoo.com
Tumi

South Africa

#4 May 29, 2013
Hi

I have gold congsiments that I must deliver in Dubai but I need a bank instrument of $7000000 to be able to deliver in Dubai, Emeriates refinery. Please quote me on the MT799. The instrument must be in my company name so that I can do a back to back guarantee.
Thomas T Lee

Buffalo, NY

#5 May 29, 2013
All you dreamers...

Since: Nov 12

Location hidden

#6 May 29, 2013
Tumi....for a Bank Instrument (I guess you need a Bank Guarantee or Standby LC, to be transferable) in the sum of $7000000 then we can issue one to you or your company for $7000000 PLUS a 2.5% issuing fee and whatever SWIFT costs may apply of around $500.

Good luck with that.

Since: May 13

Location hidden

#7 May 30, 2013
Hahahah Top Hack.

Great offer ill take 7

Lol

Since: Sep 12

Location hidden

#8 May 30, 2013
St-John wrote:
Tumi....for a Bank Instrument (I guess you need a Bank Guarantee or Standby LC, to be transferable) in the sum of $7000000 then we can issue one to you or your company for $7000000 PLUS a 2.5% issuing fee and whatever SWIFT costs may apply of around $500.
Good luck with that.
St-John: You are wasting your time. Let me explain why.

1) The man in South Africa is involved in a transaction which may turn out to be bogus. Why? Because the entity holding the alleged precious metal, gold, is asking for a payment guarantee in the amount of 7 million dollars, up-front most likely.

2) This person does not have the money and needs a sucker to finance this deal for him.

3) You are proposing your bank's services, through you. You want the original poster to pay for the BG or SBLC plus your asking fees. I guess you missed the part where he asked for your bank note (BG or SBLC) to be sent to him so can use it to borrow against it and obtain a second bank instrument to pay for the alleged gold.

Can you see the red flags? The original poster wants to get rich using the OPM formula.

Since: May 13

Location hidden

#9 May 30, 2013
Lori Davidson wrote:
<quoted text>St-John: You are wasting your time. Let me explain why.

1) The man in South Africa is involved in a transaction which may turn out to be bogus. Why? Because the entity holding the alleged precious metal, gold, is asking for a payment guarantee in the amount of 7 million dollars, up-front most likely.

2) This person does not have the money and needs a sucker to finance this deal for him.

3) You are proposing your bank's services, through you. You want the original poster to pay for the BG or SBLC plus your asking fees. I guess you missed the part where he asked for your bank note (BG or SBLC) to be sent to him so can use it to borrow against it and obtain a second bank instrument to pay for the alleged gold.

Can you see the red flags? The original poster wants to get rich using the OPM formula.
Absolutely true Ms. Davidson.
OPM? What is that?

Since: Jul 11

Location hidden

#10 May 30, 2013
OPM = Other People's Money.

The basics of wealth creation (old method).

I am sure that's what she meant.

History of wealth:

1) Steal the money
2) Use other people's money
3) Hit the lotto
4) Win at the casino
5) Inherit it
6) Invent something needed by many and afford it by all.
7) Buy a small island. Declare yourself a country. Declare war to USA and then, give up. Wait a few months and the US Government will start giving you millions of dollars, because you lost the war to them.

Since: Nov 12

Location hidden

#11 May 31, 2013
You are all 100% correct....Once again it was my British sarcasm coming to the fore.... What I should have said was that if anyone wants a BG for $100 it will cost them $100 PLUS issuing fees.....

What we sometimes call a NET SUM ZERO transaction!

I took it that this guy was looking for some Joker Broker to say he would sell him one for 10 cents on the dollar.....

OPM is a no-no as far as issuing genuine and legitimate BG/SLC's are concerned, they are issued on behalf of a client....and NOT by the bank itself! And so for this to suceed the man looking to buy gold needs to have HIS OWN money available to buy the BG/SLC ...... And then he can throw it away chasing golden dreams if he wishes!!
Mystery

Port-of-spain, Trinidad and Tobago

#12 Jun 8, 2013
I have a blocked funds bank letter for 20M USD in my name to send to european bank via swift 999 but my bank does not have swift capacity as yet. What would it cost for another bank to do it on my behalf, and how soon can this happen if I pay for it.

Since: Jul 11

Location hidden

#13 Jun 8, 2013
Mystery wrote:
I have a blocked funds bank letter for 20M USD in my name to send to european bank via swift 999 but my bank does not have swift capacity as yet. What would it cost for another bank to do it on my behalf, and how soon can this happen if I pay for it.
If the funds are already blocked to your benefit, you are screwed, because your own bank won't lend you the money. And, no other bank will accept the responsibility to be committed to your debt. Like I said, you are out of luck.

Note all readers: This is what happens when people without a clue, get involved in banking transactions. Their ignorance kill the chances of success. My suggestion. Next time, hire a licensed consultant and start the process the correct way.

Since: Nov 12

Location hidden

#14 Jun 10, 2013
Mystery, Tell me the bank which is not on the SWIFT system, and I will tell you a bank which does not have $20 million blocked for anyone...

As David says, the only thing you can do is go and get your money out of your bank and put them ....in another more understanding place!

Good luck with that!
Mysterys Friend

Philippines

#15 Jun 17, 2013
Mystery, what is your e-mail?
Schon

Lahore, Pakistan

#32 Oct 20, 2013
Can u provide us copies of some previously issued swifts. There are many in market offering such instrument.
ben

New York, NY

#55 Jul 30, 2016
hello can you do mt103 rimt to the account

Since: Jan 13

Location hidden

#56 Jul 31, 2016
my twin brother can do mt103 mt100 mt999 mt666 and more. he speak with lucifer and stone lion. stone lion owns comunity bank in buffalo.
Ask Cheever

Buffalo, NY

#57 Jul 31, 2016
No One needs to be confused....David Cheever is the One to contact!

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