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Archive for the Blog Category


Multi-Step Bullet trades for Cash / MT799 BLOCK

SWIFT MT-799- CASH FUNDS ONLY • DIRECT ISSUED TRADE CONTRACT • MINIMUM AMOUNT: ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+) • BANKS: ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED • WHEN SENDING A SWIFT MT-799 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK […]

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Receivers S2S, DTC, Weblink, IP/ID, KTT, SEPA B2B

WE HAVE RELIABLE RECEIVER!! ALL PRIME BANKS WORLDWIDE ARE ACCEPTED. GENUINE TRANSFERS OF FUNDS ONLY VIA S2S – DTCC – WEBLINK – KTT – IP/ID – SEPA B2B THE SENDER MUST HAVE SOME RELATIONSHIP WITH THE SENDING BANKER; AS THE RECEIVING BANK OFFICER WILL VERIFY THE TRANSACTION WITH THE SENDING BANK OFFICER. GENUINE RECEIVING BANK […]

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Proven Investment Program QS100

Investment Program for Small Investors Investment Program QS100 for Small Investors provides a real and lucrative opportunity to participate in Buy/Sell Trade Programs by pooling their resources with other Savvy Investors. • Minimum Investment Funds USD 100,000 to participate. These must be deposited in a Trust Account and will be returned after the Trade. * […]

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PPP for Funds in Mainland China and Hong Kong

No swift necessary Funds in Mainland China and Hong Kong. Minimum USD 100M. Maximum 10B. Larger Amounts upon approval. Trade Earnings are 100% per Week x 40 Weeks plus a mix of 3 Days Bullet Trade Programs offering 3 times the Value of Investment (subject to availability). Compliance documents required: – KYC or CIS Package […]

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VEF Funds in Venezuela Bank

TRANSACTION PROCEDURES: 4.1 PARTY B PRESENTS THE LEGAL TENDER VENEZUELAN BOLIVARES FUERTES (VEF) AVAILABLE IN A BANK ACCOUNT IN VENEZUELA VIA PRINT SCREEN OF ONLINE BANK STATEMENT, TOGETHER WITH CIS OF VEF PROVIDER. 4.2 PARTIES, DIRECTLY OR THROUGH THEIR AUTHORIZED MANDATED REPRESENTATIVE ACCEPT, SIGN, SEAL AND RETURN THIS FINANCIAL COOPERATION EMAIL (HARD COPIES TO BE […]

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