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Re: SEPA(SCT) | SWIFT(MT103 or MX103/pacs. 008) - Direct Receiver available.

Dear Sir/Madam,

Direct Receiver Available – No Chains... No Mandates... No Proxy Companies... No limit (business and individual accounts can receive any amount e.g. €/$ 999 Millions)... No hassles... No problems...

➣ I offer a traditional & professional Services, which involve receiving large, medium and small payments via bank wire transfers SWIFT/SEPA vifrom one party and then  re-distributes them to multiple recipients according to agreed-upon terms.

➣ I also offer SAFE MONEY STORAGE SERVICES (DEPOSIT) for an indefinite period of time.
A SAFE MONEY STORAGE SERVICES works like a bank DEPOSIT with a profit of 10% per annum.
Condition: the Sender must be able to transfer funds by bank wire transfer SWIFT or SEPA to the bank account indicated by the Receiver/beneficiary. 

➣ If for some reason (war, sanctions, divorce, taxes, bailiff seizures or other transactions: purchase and sale of goods and services etc...) you he wants to discreetly send the any amount of money in currency euros (€) or dollars ($) via International or European bank wire transfer please contact me for further discussion.

I am Direct Receiver from Poland (EU) of ONLY standard International and European bank wire transfers via:

●  SWIFT (MT103 or MX103/pacs. 008) - Single Customer Credit Transfer - International bank wire transfer - the funds are transferred to the beneficiary's account within 3 business days from the date of debiting the sender's account.
Transfer Mode: standard, irrevocable SWIFT (MT103 or MX103/pacs. 008) cash transfer only.
Currency: USD($) or EUR(€).
●  SEPA Credit Transfer (SCT)  - standard European transfer  – the funds usually arrive the next business day.
Currency: Euro (€) only.
●  SEPA Instant Credit Transfer (SCT Inst) - European instant transfer – the funds arrive almost immediately.
Currency: Euro (€) only.
Note:  SEPA Direct Debit (SEPA SDD)  and SWIFT GPI is not supported.

Available business and individual IBAN accounts (multi-currency) are verified and active in Banks:
1. Velo Bank - an American bank with a branch in Poland (EU)
2. Erste Bank - Austrian-Spanish bank with a branch in Poland (EU)
3. Nest Bank - British bank with a branch in Poland (EU)
4. ING Bank - Dutch bank with a branch in Poland (EU)
Note: The location (country) and name of the Sender & Receiver bank do not matter, because all banks in the world belonging to the SWIFT and SEPA systems work in the same way.

➣ I am work only with the International (SWIFT) and European (SEPA) wire bank transfers direct from Sender bank account to Receiver/beneficiary bank account only, because direct wire bank transfers = simple authorization = immediately feasible.

➣ All my bank accounts can be utilized for receiving funds regardless of it's source & then re-distribute as per Sender's instructions according to prior agreed on percentages (%). 

➣ Preferred ratio:
15% for Receiver
80% to the Sender
5% commission to Sender side
Note: Without Intermediaries on the  Receiver's side, because:
● Receiver looking only for Senders.
● Receiver not looking for Intermediaries on the Receiver's side who will clutter the Internet with my offer and my CIS in a desperate search for Senders.
● Receiver work exclusively with Intermediaries on the Sender's side.

➣ Receiver preferred start from amount €/$350K-5M as a trial transaction than continue with bigger amounts to ensure Sender remitting bank are not BLACK LISTED or have any flaws to lose the funds...

➣ Once the funds are received to the receiver bank account, we keep the funds in the account for 72 hours, due to the Claim Back option. After 72 hours, we transfer the previously agreed percentages (%) to the bank account provided by the Sender. The payment to Sender can also be made in crypto BTC, USDT via wallet to wallet or in investment gold bars.

➣ We must have full KYC on the Sender in all cases and need the CIS + POF + DOA to start things going, because 98% of the Senders offers in Internet are fake and Receiver I don't want to waste my time on totally SCAM.

➣ Receiver not cooperate with racists and "CIS collector" (persons merely collecting data) and identity theft.

➣ Receiver  cooperate only with Brokers/Intermediaries on the Senders's side who have a specific offer real Sender on the table, because Receiver I don't want to waste my time on Intermediaries-scammers who only extort data Receiver (CIS, Passport, other information) and disappear or to then desperately look for a Sender by littering the Internet my CIS. 
● Receiver agree to send the following information by email to potentially interested direct Senders provided that the Intermediary does not mislead people into believing they are the author of my offer, as an Intermediary who merely pretends to be the Sender or Receiver is not taken seriously.
● Receiver do not agree to promote and post the following content and materials on websites and social media.

Communication me only via eMail in order to maintain the continuity of the message history between the Sender and Receiver/beneficiary.

Thanks & Regards
GEORG - Direct Receiver
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IMPORTANT INFORMATION:
Receiver NOT interested in Sender offers with Upfront Money (Upfront Fees):
"Advance-fee SCAM"
● Scammers promise a business deals worth millions/billions/trillions of dollars or euros on very favorable terms to extort money from the victim before supposedly posting the funds (so-called upfront fees to:"funds transfer", "commissions", "taxes", "services",  "activate",  "unlock," or "release" etc.).
● After receiving the payment (upfront fees), contact ceases, and the bank transfer containing millions/billions/trillions of dollars or euros never reaches the receiver (victim scam). 
● Upfront Fees: Legitimate banks, financial institutions or government bodies will never ask to pay an upfront fee from the receiver/beneficiary to receive an International or  European  bank wire transfer.

von GEORG - 12:09 - 17 Sept. 2026