登录查看更多内容

Accounts needed for wire transfer

Scofield Walt

Financial Services and Oil and Gas Industry

发布日期: 2024年5月20日

Greetings, I urgently need US account holders for wire transfer, total tranche is $28M but we will start within a trial of about $100k upwards. Credit unions accounts are also needed. i need direct credible and trusted account holders for this transaction.

Regards

Walt.

Whatsapp: +447512360267

[email protected]

要查看或添加评论，请登录

URGENTLY NEEDED SENDER FOR DUBAIWALLET DIDGITAL FUNDS

2024年8月31日
DIGITAL WALLET FUNDS SENDER IS URGENTLY NEEDED

2024年8月23日
Urgently need POS Receiver in Dubai for Card swiping

2024年8月22日
I urgently need Receivers and card holders for this listed below BINS for funding.

2024年7月3日
Loader is Urgently needed for Terminal to Terminal loading.

2024年7月2日
Needed UAE Credit cards for funding

2024年7月1日
Rasheed bank account holder urgently needed

2024年7月1日
SF Fire credit union needed for $250k wire transfer

2024年6月9日
Below accounts needed for funding

2024年6月9日
Below US banks are urgently needed for wire transfer

2024年6月9日

查看全部

社区洞察

Import/Export Operations

How can you avoid risks when using letters of credit for payment?
Risk Management

What steps should you take to ensure collateral is properly monitored in transactions?
Payment Systems

You're dealing with cross-border transaction discrepancies. How can you resolve them efficiently?
Banking Relationships

You're faced with a customer accusing a bank employee of rudeness. How do you handle this delicate situation?
Banking Relationships

How can you manage conflicts of interest with your banking partners?

其他会员也浏览了

Some do and don't when it comes to your bank account

Nicolene Schoeman – Louw 2 年
B

SUNDAY A. 7 年
DIRECT RWA MTN BUYER

Scofield Walt 8 年
SBLC MONETIZATION

Milton Paulo Silva 2 年
LOOKING FOR A BANK GUARANTEE BG

Mariam Al-Jowder 6 年
Classifying a Customer on a Collections Call

Darryl Brian D'Souza 5 年
Camino Federal credit union needed for wire transfer

Scofield Walt 5 个月
Suncoast Credit union urgently needed for wire transfer

Scofield Walt 5 个月
BECU Credit union is urgently needed for wire transfer.

Scofield Walt 5 个月
Account holder is urgently needed for wire transfer

Scofield Walt 5 个月

URGENTLY NEEDED SENDER FOR DUBAIWALLET DIDGITAL FUNDS

2024年8月31日

DIGITAL WALLET FUNDS SENDER IS URGENTLY NEEDED

2024年8月23日

Urgently need POS Receiver in Dubai for Card swiping

2024年8月22日

I urgently need Receivers and card holders for this listed below BINS for funding.

2024年7月3日

Loader is Urgently needed for Terminal to Terminal loading.

2024年7月2日

Needed UAE Credit cards for funding

2024年7月1日

Rasheed bank account holder urgently needed

2024年7月1日

SF Fire credit union needed for $250k wire transfer

2024年6月9日

Below accounts needed for funding

2024年6月9日

Below US banks are urgently needed for wire transfer

2024年6月9日

社区洞察

其他会员也浏览了

Some do and don't when it comes to your bank account

B

DIRECT RWA MTN BUYER

SBLC MONETIZATION

LOOKING FOR A BANK GUARANTEE BG

Classifying a Customer on a Collections Call

Camino Federal credit union needed for wire transfer

Suncoast Credit union urgently needed for wire transfer

BECU Credit union is urgently needed for wire transfer.

Account holder is urgently needed for wire transfer