SWIFT MT103 ONE WAY 500M HSBC BANK (10+2)

Hello Sir

Greetings!!!!!!!!!!!

  (Hereinafter referred to as PROVIDER)

 

WHEREAS: The Parties understand that Provider’s nominated bank will not send cash funds to Receiver’s bank account. The Financial Instrument via SWIFT MT103 (further designated as the Instrument) is only for credit enhancement. The SWIFT MT103 will appear on inter-banking screen and there will be no verifications and communication with Provider issuing bank.

 

WHEREAS: The Receiver desires to receive an Instrument via SWIFT MT103 from Provider issuing bank. The Receiver confirms with full corporate and legal responsibility to accept the Instrument. The Receiver must have a credit line ready against which Receiver will use the Instrument to pay for this transaction.

WHEREAS: Provider desires to transfer through from Provider’s bank the aforementioned Instrument to the Receiver’s bank. Provider represents and warrants that it has the ability and resources to arrange through associates, contacts and sources, with full corporate responsibility, Instrument in the term of assignments to be provided to the Receiver’s bank. Provider hereby declares under penalty of perjury that the Instrument will be backed by funds that are good, clean, clear, and free of non-criminal origin, and will be free and clear of all liens, encumbrances and third party interest.

DESCRIPTION OF THE INSTRUMENT(S):

Instrument: MT103 (CASH BACKED) via SWIFT 103
Issuing banks: HSBC BANK LONDON
Total nominal face value: €500,000,000.00 (Five Hundred Million Euros) with R&E.
Each Instrument nominal: €500,000,000.00 (Five Hundred Million Euros).
Total Profits Receiving:

Profits Ratio:

 

 

12% (Twelve) from Instrument’s nominal.

10% of Total Face Value to the Provider

1% of Total Face Value to the Provider Agents

1% of Total Face Value to the Receiver Agents

Payment:

Wire Transfer (TT).

Duration of payment: Within 3 (three) banking days upon Instrument’s SWIFT MT103 receive and authentication on interbank screen.
TRANSACTION CODE:  

 

 

PROCEDURES:

 

  1. 1. The Receiver submit this MOU with a bank confirmation letter (BCL Annex 5) confirmation the bank will issue  the ICBPO 48hrs  after  they received  the  pre advise and Provider will execute, sign and initial this Agreement with Irrevocable Fee Protection Agreement (IFPA),
  2. 2. If receiver requires a pre advise he  will provide send the BCL (Annex 5) via swift 999 first; In  event  where  receiver does not require upfront pre advise,  then after contract  signing  we shall  proceed at  once  the  buyer  issuing  the ICBPO via swift 799 for the  leasing  fees  as per  point 3
  3. The Receiver verifies the PRE-ADVISE from Provider, and shall issue an IRREVOCABLE CONDITIONAL BANK PAY ORDER (ICBPO, Annex 3) via SWIFT MT799 to Provider’s bank account within two (3) banking days, showing ability to pay total receiving Profits of (10% + 2%) to Provider and Consultants, with copy of the swift sent to Provider email for his verification and authentication.
  4. The Provider will instruct his issuing bank Officer to send The Financial Instrument of the first nominal (€500,000,000.00) via SWIFT MT103 (Annex 4) to the Receiver’s bank account within three (3) banking days upon ICBPO verification;
  5. The Receiver shall cause his bank arrange full payment of 10% by sum of €…0,000,000.00 (Euro … Million) as per Provider, and Consultancy Fees (2%) by sum of €,000,000.00 (Euro ……… Million) as per IFPA within three (3) banking days upon receipt, authentication and confirmation of Instrument’s SWIFT MT103 on interbank screen.
  6. The Parties sends a copies of bank message via e-mail during twenty four (24) hours since message’s issuing date.
  7. Sending of the subsequent Instrument’s nominal shall perform according to terms of points 2-6 of the present Procedure.
  8. Should Payer’s payment bank default to pay as rate Twelve percent (12%) to Provider’s and Intermediary’s banking coordinates as agreed in point 5 after five (5) days from SWIFT MT103 authentication on interbank screen to honor the SWIFT MT799 ICBPO, Provider will instruct of issuing bank Officer to put a claim on the MT103 via SWIFT thereby resulting to a cancellation and start litigation.

Total payment for receiving Profits is 12% from Instrument’s nominal

 —

*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )

SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

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Note: We are providing – All types Financial Instruments ( BG /SB LC,CD,
POF, All types project Loan, Discounting services.

20 thoughts on “SWIFT MT103 ONE WAY 500M HSBC BANK (10+2)”

  1. RIGOBERT P NASCIMENTO said:

    Hi Dear,
    I really appreciate this information.
    But my questions are as follow:
    After the payment of the 12%,what will be the gain of the Receiver?
    What is the next step for the Receiver?
    For the 88% left, what to with?
    I will appreciate your prompt reply.
    Thank you in advance.

    Best Regards,

  2. AS I SAID A ONE WAY SWIFT MT103 IS AN ABSOLUTE FAKE PAPER PREPARED BY A HACKER ON THE BASIS OF SOME STOLEN OR INTERCEPTED DATA. IT HAS ABSOLUTELY NOT ANY VALUE BUT ONLY FOR”COLLECTORS” WHO MAY PAY 500-900K USD/EUROS PER PIECE THEY WILL GET ON ANY SCREEN SYSTEM, PROVIDED THAT THERE WILL NOT BE ANY STUPID MISTAKES AND ERRORS (BOTH COMMON). A LOT OF SCAMS BELIEVE TO BE ABLE OF DOING IT (MOST HAVE RIDICULOUSLY STUPID MISTAKES), BUT ONLY VERY FEW CAN ACTUALLY MAKE IT RIGHT (AND ESPECIALLY ON THE LEADING AND FOLLOWING/CLOSING HEADERS.

  3. So you no ICBPO’s are illegal ,HSBC bank does not send preadvises at all , the creditline thing you are asking your receiver to pay with a credit line, it’s solicitation, and I have several 5B Euroclear in My Bank from HSBC.

  4. Rigobert Nascimento said:

    Is he going to pay it back in a certain amount of time?

  5. My friend send me your email I get MT103 One ways from HSBC bank in uk and hk 4 or 5 times a month there valid, but only for brokerage accounts , david.stafford@lbihc.com is my email. I will be more than glad to send you 3 or 4 completed legal transactions that have been completed.

  6. David my friend. It is absolutely NOT POSSIBLE. Send me anything you wish at gap.uniforce@gmail.com, but if a message is send via SWIFT it means that gows via the SWIFT network and ha seals and stamps by 4 some times 5 SWIFT terminals (each with its’ serial number, time in, time out, and all “handshake” protocols. So, if it is SWIFT it must be on the SWIFT terminal of the receiving side.
    Don’t buy any “flash” or “parallel” or “back door” b.s. Furthermore, it is is 103 it doesn’t pass from the sender’s central bank if they will not see the MT202. If in doubt ask any other banker (I’ve been compliance associate in 4 banks) or even better open the manual “ALL ABOUT SWIFT MTs” at swift.com and see it with your own eyes. So, if the say all that they say, it can only be one thing (you know what)

  7. your wrong its called a MT103/72 One way.. but ok…

  8. Rigobert Nascimento said:

    Thanks for all!
    Are you a receiver?

  9. For the very rare cases of “legit” S2S to SWIFT MT103+202 transfers yes. For the most commonly presented S2S to ONE WAY SWIFT MT103 scams and frauds NO.
    If you wish my personal e-mail is gap.uniforce@gmail.com

  10. Rigobert Nascimento said:

    Thank you!

    • We are very new to MT103 One Way, we would like to get MT103 One Way , HSBC : 500MEURO , please kindly inform the first steps to start now. The followings are questions to get answers from you:

      1) 10%+2% = 12% of face value 500MEURO which is 60MEURO which is a big amounts, can you deduct 60MEURO from 500MEURO when we got the MT103 One Way already.We guarantee to pay.

      2) My email address : pmt007@gmail.com, please send the procedures from the first beginning.

      • Ok, you have bear only swift charges 1,10,000 USD for 500m .

        If you are ready so then we will send you the contract copy.

        Now 5+ 2 for 500 m

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