mt799 pre-advice
Duane Dwyer Consultancy

France

#1 Jul 26, 2010
- We need a source that can emit an MT799 swift to our designated banks. Our people in those bank can avail 20% of the face value of the swift.
- MT799 swift and when received and verified that it is from a bank our people moves in and get a 20% cash out of it.
- No restrictions whatsoever on the bank.
- Our people at the receiving bank takes home 10% while you and your group gets 10%.
- Contracts will be signed, along with CIS, Passport of signatory, Color, Scanned High-Resolution Copy, Non Solicitation Letter, Irrevocable Master Fee Protection Agreement (IMFPA).
- This is needed urgently. The face value could be between 100M to 1B
- Can get you a notarized PAY ORDER to protect your group if this is something you can do.

[email protected]
FAIRYTALE COMETRUE

Ireland

#2 Jul 26, 2010
BAM.... MONEY FROM NOWHERE?
Duane Dwyer Consultancy

France

#3 Jul 26, 2010
@FAIRYTALE COMETRUE....money from our partners whose account will be used, this is a packaged deal.
Duane Dwyer Consultancy

France

#4 Jul 26, 2010
@ Fairytale cometrue, this is a packaged deal money from our partners whose account will be used
Cherry

Cedar Rapids, IA

#5 Nov 6, 2010
I can supply you one for 5% of face value,it will be in our attorneys escrow,the Transmission slip for the MT799 will be given to attorney and he will send u a copy before the money is released we can also supply you with a trading contract for 10% a week and 5 every other week for 40 weeks. should you need a Mt799 for 10m,we can supply one that low. we can also get u a contract for the Trade mentioned above,if you need it,you can choose either one,you do not have to take both.
[email protected]
BS Spotter

Bellflower, CA

#6 Nov 7, 2010
Beware of fake SWIFT documents. I know of hundreds of cases where naive brokers got ripped-off by crooks claiming to have sent a bank to bank SWIFT and the document to show the communication was fake.

Since: Aug 10

Waldorf, MD

#7 Nov 8, 2010
BS Spotter is dead on. We have seen a huge rise in swift forgeries and they are getting extremely sophisticated.
Eugene

Roxboro, NC

#10 Jul 17, 2011
We do MT103 or MT103/23. Contact us today for procedures & pricing at [email protected]
Eugene

Roxboro, NC

#12 Jul 28, 2011
We can do the following:

Lease Proof of Funds & Lease Bank Instruments

NO UPFRONT ESCROW REQUIRED * VERY SIMPLE PROCEDURES

$10M -$10B
INSTRUMENTS FROM TOP 50 BANK

Got a need, contact [email protected]
SBLC

Kansas City, MO

#14 Jan 2, 2012
We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.5 + 1 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Contact : Mr.Witkowski Jan
Email: [email protected]
Skype ID: Witkowski.jan1

Intermediaries/Consultants/Bro kers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Witkowski,Jan
tom nasif

West Palm Beach, FL

#22 Jun 14, 2012
Hello Sir:
What we are looking for is a Party to provide a MT 799 for Euro 500M from a reputable European Bank consistent with the
Text that will be provided. The MT 799 non-presentable SWIFT note will generate Euro 125M per month for 8 months to
the provider.

That is what we are proposing. We are hoping that you may have an Interest or that you may find a Party with the ability to make
this happen. Time is of the essence to this transaction!
Patil Sanjay

Clarks Summit, PA

#29 Feb 12, 2013
tom nasif wrote:
Hello Sir:
What we are looking for is a Party to provide a MT 799 for Euro 500M from a reputable European Bank consistent with the
Text that will be provided. The MT 799 non-presentable SWIFT note will generate Euro 125M per month for 8 months to
the provider.
That is what we are proposing. We are hoping that you may have an Interest or that you may find a Party with the ability to make
this happen. Time is of the essence to this transaction!
E-mail me [email protected] Thanks
ISAIAH NAMBA

Nairobi, Kenya

#31 Feb 19, 2013
we need mt103 providers
send us offer at
[email protected] com

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