Money Transfers
Susan

Santa Cruz De Tenerife, Spain

#1 Oct 23, 2012
Minerva Global Management SA, are a public Spanish company that offers global wealth management services to clients.I have a number of clients that would like to utilize the services of MT 103 Transfers and the telex transfer system.

Our clients are requesting to perform transfers of a minimum of 100 million up to 50 billion. We currently have 150 Billion Euros worth of requests. If you are able to help, your immediate response would be greatly appreciated.

Please advise to me if you are interested and available to further this conversation over telephone, Skype or email.
Suite 666

Turin, Italy

#2 Oct 23, 2012
Please, contact us off-board only at [email protected]

We can easily help you.
scorpion

Riyadh, Saudi Arabia

#4 Oct 24, 2012
please, contact on my email [email protected]
Lena Yap

Singapore, Singapore

#6 Oct 24, 2012
Dear Susan,

We understand that you are seeking Funds Transfers Services for your client's.

Yes, we are able to provide you Funds Transfers Services which we have Excellent Financial News & Records ~ Worldwide.

Please do not hesitate to contact us for further discussions.

Email :- [email protected]

Best regards

Lena Yap ~ Business Development Director
China Capital Group Holdings Limited

Since: Feb 12

Location hidden

#7 Oct 24, 2012
Dear Sirs,
We are ready accept MT 103 TWO WAYS

1.Instrument: SWIFT MT103 TWO WAYS
2.Total Face Value:
EURO 500,000,000.00(FIVE HANDRED MILLION EUROS) WITH R&E
3.TOTAL PAY-OUT
25 % OF THE TOTAL VALUE with distribution shares: plus 5%
4. Sharing Ratio:*Bank fees will be deducted per wire transfer, and will be deducted from each respective wire transfer in advance.
5.Delivery: SWIFT MT103
6.Payment:
SWIFT MT103 OR WIRE TRANSFER (SWIFT payment is payment preference)
7.Duration of Payment:
PAYMENT WITHIN 72 banking hours UPON SUCCESFUL VERIFICATION THE SWIFT MT103

PROCEDURES:

1. THE PROVIDER and the RECEIVER execute, sign and initial this Agreement along with IFPA/NCNDA, Passport copies of signatories, which thereby automatically becomes a full commercial recourse contract.

2. Within 12 hrs the Provider's Bank Issue and Deliver a Bank Pre-Advice by SWIFT MT199 to the Receiver's Bank of readiness about issue and send for the SWIFT MT103 (Two Way Blocked Funds).

3.Within 1(one) banking day RECEIVER after CONFIRM AND AUTHENTICATE THE PRE ADVICE FROM PROVIDER AND ISSUING CONDITIONAL ICBPO 25 %+ 5%OF FACE VALUE of MT 103( TWO WAY) TO designated bank account's Provider's (25%)and consultant's( 5 %) VIA MT799

4. Within 48 hrs the Provider's Bank will issue SWIFT MT103-TWO WAY to the RECEIVER’s bank and provide transmission copy by email to RECEIVER during 24 hours since issuing date

5. After receipt and verification of SWIFT MT103 on interbanking screen, within 72 banking hours, RECEIVER effects payments according to this Contract.

Email : [email protected]
susan

Santa Cruz De Tenerife, Spain

#8 Oct 25, 2012
Lena Yap wrote:
Dear Susan,
We understand that you are seeking Funds Transfers Services for your client's.
Yes, we are able to provide you Funds Transfers Services which we have Excellent Financial News & Records ~ Worldwide.
Please do not hesitate to contact us for further discussions.
Email :- [email protected]
Best regards
Lena Yap ~ Business Development Director
China Capital Group Holdings Limited
Thank you will be in touch by email Regards Susan
Lena Yap

Singapore, Singapore

#9 Oct 25, 2012
Dear Susan,

Thank you for your reply.

We have received daily many replies and requests.

Please reply us offboard and quote :- FT/MGM/S/HK/08

We will reply you accordingly.

Thank you

Lena Yap ~ Business Development Director
China Capital Group Holdings Limited

Since: Jul 11

Location hidden

#10 Oct 25, 2012
I guess banks no longer can compete against cyberspace broker services. Go figure.
Konrad

Munich, Germany

#11 Oct 26, 2012
Hi Susan,

offshore account available for your funds transfer. For more details please contact: Email: [email protected], skype ID: likasiny
adam financial

Cotonou, Benin

#13 Nov 2, 2012
add me to your skype: adam.financial.investment

Since: Aug 12

Location hidden

#14 Dec 6, 2012
Susan wrote:
Minerva Global Management SA, are a public Spanish company that offers global wealth management services to clients.I have a number of clients that would like to utilize the services of MT 103 Transfers and the telex transfer system.
Our clients are requesting to perform transfers of a minimum of 100 million up to 50 billion. We currently have 150 Billion Euros worth of requests. If you are able to help, your immediate response would be greatly appreciated.
Please advise to me if you are interested and available to further this conversation over telephone, Skype or email.
[email protected]...My company can assist you email me please

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