Thread Rating:
  • 4 Vote(s) - 5 Average
  • 1
  • 2
  • 3
  • 4
  • 5
Private Placement Program Depositor
#11
I got 1 friend claimed he did this program before, but it was 20+ years ago and was only around 250k. Maybe it is broken up or currency worth more in the past. Too bad he lost contact of those who did with him and he doesn't have enough money to do it himself now.
Reply
#12
My friend talked about this before, never saw actual case
You know you have a nice ride when you want to bring it to the forest just to look at its exhaust.
Reply
#13
Is it real?

MT 101 - Request for Transfer
MT 102 - Multiple Customer Credit Transfer
MT 102+ - Mass Payments Message
MT 103 - Single Customer Funds Transfer
MT 103+ - Single Customer Credit Transfer
MT 104 - Customer Direct Debit
MT 105 - Edifact Envelope
MT 107 - General Direct Debit Message
MT 110 - Advice of Cheque (for Positive pay instructions)
MT 111 - Request for Stop Payment of a Cheque
MT 112 - Status of a Request for Stop Payment of a Cheque
MT 190 - Advice of Charges, Interest, and Other Adjustments
MT 191 - Request for Payment of Charges, Interest, and Other Expenses
MT 192 - Request for Cancellation
MT 195 - Queries
MT 196 - Answers
MT 198 - Proprietary Message
MT 199 - Free Format Message

MT 200 - Financial Institution Transfer for Its Own Account
MT 201 - Multiple Financial Institution Transfer for Its Own Account
MT 202 - General Financial Institution Transfer
MT 202C - Cover - Financial Institution Transfer
MT 203 - Multiple General Financial Institution Transfer
MT 204 - Financial Markets Direct Debit Message
MT 205 - Financial Institution Transfer Execution
MT 205C - Cover - Financial Institution Transfer Execution
MT 207 - Request for Financial Institution Transfer
MT 210 - Notice to Receive
MT 256 - Advice of Non-Payment of Cheques
MT 290 - Advice of Charges, Interest, and Other Adjustments
MT 291 - Request for Payment of Charges, Interest, and Other Expenses
MT 292 - Request for Cancellation
MT 295 - Queries
MT 296 - Answers
MT 298 - Proprietary Message
MT 299 - Free Format Message

MT 300 - Foreign Exchange Confirmation
MT 303 - Forex/Currency Option Allocation Instruction
MT 304 - Advice/Instruction of a Third Party Deal
MT 305 - Foreign Currency Option Confirmation
MT 306 - Foreign Currency Option Confirmation
MT 307 - Advice/Instruction of a Third Party FX Deal
MT 308 - Instruction for Gross/Net Settlement of Third Party FX Deals
MT 320 - Fixed Loan/Deposit Confirmation
MT 321 - Instruction to Settle a Third Party Loan/Deposit
MT 324 - Liquidation Notice for Fixed LD
MT 330 - Call/Notice Loan/Deposit Confirmation
MT 335 - Advice of Call Notice LD Interest Rate change 
MT 340 - Forward Rate Agreement Confirmation
MT 341 - Forward Rate Agreement Settlement Confirmation
MT 350 - Advice of Loan/Deposit Interest Payment
MT 360 - Single Currency Interest Rate Derivative Confirmation
MT 361 - Cross Currency Interest Rate Swap Confirmation
MT 362 - Interest Rate Reset/Advice of Payment
MT 364 - Single Currency Interest Rate Derivative Termination/Recouponing Confirm
MT 365 - Cross Currency Interest Rate Swap Termination/Recouponing Confirmation
MT 380 - Foreign Exchange Order
MT 381 - Foreign Exchange Order Confirmation
MT 390 - Advice of Charges, Interest,     
MT 391 - Request for Payment of Charges, Interest, and Other Expenses
MT 392 - Request for Cancellation
MT 395 - Queries
MT 396 - Answers
MT 398 - Proprietary Message
MT 399 - Free Format Message

MT 400 - Advice of Payment for a Collection bill
MT 405 - Clean Collection
MT 410 - Acknowledgement
MT 412 - Advice of Acceptance
MT 416 - Advice of Non-Payment/Non-Acceptance
MT 420 - Acceptance tracer / Payment tracer
MT 422 - Advice of Fate and Request for Instructions
MT 430 - Amendment of Instructions
MT 450 - Cash Letter Credit Advice
MT 455 - Cash Letter Credit Adjustment Advice
MT 456 - Advice of Dishonour
MT 490 - Advice of Charges, Interest, and Other Adjustments
MT 491 - Request for Payment of Charges, Interest, and Other Expenses
MT 492 - Request for Cancellation
MT 495 - Queries
MT 496 - Answers
MT 498 - Proprietary Message
MT 499 - Free Format Message

MT 500 - Instruction to Register
MT 501 - Confirmation of Registration or Modification
MT 502 - Order to Buy or Sell
MT 503 - Collateral Claim
MT 504 - Collateral Proposal
MT 505 - Collateral Substitution
MT 506 - Collateral and Exposure Statement
MT 507 - Collateral Status and Processing Advice
MT 508 - Intra-Position Advice
MT 509 - Trade Status Message
MT 510 - Registration Status and Processing Advice
MT 513 - Client Advice of Execution
MT 514 - Trade Allocation Instruction
MT 515 - Client Confirmation of Purchase or Sale
MT 516 - Securities Loan Confirmation
MT 517 - Trade Confirmation Affirmation
MT 518 - Market-Side Securities Trade Confirmation
MT 519 - Modification of Client Details
MT 524 - Intra-Position Instruction
MT 526 - General Securities Lending/Borrowing Message
MT 527 - Triparty Collateral Instruction
MT 528 - ETC Client-Side Settlement Instruction
MT 529 - ETC Market-Side Settlement Instruction
MT 530 - Transaction Processing Command
MT 534 - Notice of Settlement Problem
MT 535 - Statement of Holdings
MT 536 - Statement of Transactions0
MT 537 - Statement of Pending Transactions
MT 538 - Statement of Intra-Position Advices
MT 540 - Receive Free
MT 541 - Receive Against Payment
MT 542 - Deliver Free
MT 543 - Deliver Against Payment
MT 544 - Receive Free Confirmation
MT 545 - Receive Against Payment Confirmation
MT 546 - Deliver Free Confirmation
MT 547 - Deliver Against Payment Confirmation
MT 548 - Settlement Status and Processing Advice
MT 549 - Request for Statement/Status Advice
MT 558 - Triparty Collateral Status and Processing Advice
MT 559 - Paying Agent's Claim
MT 564 - Corporate Action Notification
MT 565 - Corporate Action Instruction
MT 566 - Corporate Action Confirmation
MT 567 - Corporate Action Status and Processing Advice
MT 568 - Corporate Action Narrative
MT 569 - Triparty Collateral and Exposure Statement
MT 574I - Triparty Collateral and Exposure Statement
MT 574W - Triparty Collateral and Exposure Statement
MT 575 - Statement of Combined Activity
MT 576 - Statement of Open Orders
MT 577 - Statement of Numbers
MT 578 - Settlement Allegement
MT 579 - Certificate Numbers
MT 580 - Instruction to an International Clearing System 
MT 581 - Collateral Adjustment Message
MT 582 - Reimbursement Claim or Advice
MT 584 - Statement of ETC Pending Trades
MT 586 - Statement of Settlement Allegements
MT 587 - Depositary Receipt Instruction
MT 588 - Depositary Receipt Confirmation
MT 589 - Depositary Receipt Status and Processing Advice
MT 590 - Advice of Charges, Interest, and Other Adjustments
MT 591 - Request for Payment of Charges, Interest, and Other Expenses
MT 592 - Request for Cancellation
MT 595 - Queries
MT 596 - Answers
MT 598 - Proprietary Message
MT 599 - Free Format Message

MT 600 - Precious Metal Trade Confirmation
MT 601 - Precious Metal Option Confirmation
MT 604 - Precious Metal Transfer/Delivery Order
MT 605 - Precious Metal Notice to Receive
MT 606 - Precious Metal Debit Advice
MT 607 - Precious Metal Credit Advice
MT 608 - Statement of a Metal Account
MT 609 - Statement of Metal Contracts
MT 620 - Metal Fixed Loan/Deposit Confirmation
MT 643 - Notice of Drawdown/Renewal
MT 644 - Advice of Rate and Amount Fixing
MT 645 - Notice of Fee Due
MT 646 - Payment of Principal and/or of Interest
MT 649 - General Syndicated Facility Message
MT 690 - Advice of Charges, Interest, and Other Adjustments
MT 691 - Request for Payment of Charges, Interest, and Other Expenses
MT 692 - Request for Cancellation
MT 695 - Queries
MT 696 - Answers
MT 698 - Proprietary Message
MT 699 - Message Free Format  Message

MT 700 - Issue of Documentary Credit
MT 701 - Issue of Documentary Credit
MT 705 - Pre Advice of a Documentary Credit 
MT 707 - Amendment to a Documentary Credit 
MT 710 - Advice of third bank's documentary credit
MT 711 - Advice of a Third Bank's Documentary Credit
MT 720 - Transfer of Documentary Credit
MT 721 - Transfer of documentary credit 
MT 730 - Acknowledgement
MT 732 - Advice of Discharge
MT 734 - Advice of Refusal 
MT 740 - Authorization to Reimburse 
MT 742 - Reimbursement Claim 
MT 747 - Amendment to an Authorization to Reimburse 
MT 750 - Advice of Discrepancy 
MT 752 - Authorization to Pay, Negotiate or Accept 
MT 754 - Advice of Payment/Acceptance/Negotiation 
MT 756 - Advice of Reimbursement or Payment 
MT 760 - Guarantee 
MT 767 - Guarantee Amendment 
MT 768 - Acknowledgement of a Guarantee Message
MT 769 - Advice of Reduction or Release
MT 790 - Advice of Charges, Interest, and Other Adjustments
MT 791 - Request for Payment of Charges, Interest, and Other Expenses
MT 792 - Request for Cancellation
MT 795 - Queries
MT 796 - Answers
MT 798 - Proprietary Message
MT 799 - Free Format Guarantee/ Message

MT 800 - T/C Sales and Settlement Advice (Single)
MT 801 - T/C Multiple Sales Advice
MT 802 - T/C Settlement Advice
MT 810 - T/C Refund Request
MT 812 - T/C Refund Authorisation
MT 813 - T/C Refund Confirmation
MT 820 - Request for T/C Stock
MT 821 - T/C Inventory Addition
MT 822 - Trust Receipt Acknowledgement
MT 823 - T/C Inventory Transfer
MT 824 - T/C Inventory Destruction/Cancellation Notice
MT 890 - Advice of Charges, Interest, and Other Adjustments
MT 891 - Request for Payment of Charges, Interest, and Other Expenses
MT 892 - Request for Cancellation
MT 895 - Queries
MT 896 - Answers
MT 898 - Proprietary Message
MT 899 - Free Format Message

MT 900 – Confirmation of Debit 
MT 910 - Confirmation of Credit  
MT 920 - Request Message
MT 935 - Rate Change Advice 
MT 940 - Customer Statement Message
MT 941 - Balance Report 
MT 942 - Interim Transaction Report
MT 950 - Statement Message
MT 970 - Netting Statement
MT 971 - Netting Balance Report
MT 972 - Netting Interim Statement
MT 973 - Netting Request Message
MT 985 - Request for Account Enquiry
MT 986 - Status Report
MT 990 - Advice of Charges, Interest, and Other Adjustments
MT 991 - Request for Payment of Charges, Interest
MT 992 - Request for Cancellation
MT n92 - Request for Cancellation
MT 995 - Queries
MT 996 - Answers
MT 998 - Proprietary Message
MT 999 - Free Format Message
MT n99 - Free Format Message
Reply
#14
Hahaha, if this is really happening then all the rich people don't need to build their business liao, just focus on PPP
Reply
#15
There are a lot of rich chinaman, if you can prove this, we have ways to transfer money out.
Reply
#16
Please guys, if this is real you don't see people working already. Please do not be naive - some guys started a lie to scam others of their money, it get spread so fast because of your greed. This is an officially effective scam, for those who believe it, try it and you will regret like hell.
Reply
#17
I found an procedure about it too:

1. SELLER send Deed of Agreement to BUYER executes, sign an initial the Deed of Agreement which thereby automatically becomes a full recourse commercial contract BUYER’S send ’s passport copy , Company’s resolution and Client’s Information Sheet (CIS).

2. Within 2 days after both parties have executed this Agreement, SELLER will send bank form to BUYER ,BUYER fill and send back within 24hrs

3. Buyer, within three (3) international banking days, instruct his Bank to send SWIFT MT-199 of xx% of BG to the Seller’s provided receiving bank coordinates, which copy will be also provided to Seller via e-mail for the verification and compliance.

4. Within 2 banking days after confirmation and verification of receipt of SWIFT MT-199, SELLER sends Swift MT760 to the bank`s platform for custody, deliver the BG/SBLC and send invitation to BUYER for confirmation.

5. The buyer will meet with banker to open a custodian bank account at the platform to transfer funds for BG and accept BG (possible monetise BG if necessary) to transfer to his bank of choice. The BG will be released if buyer will agree to buy BG via internal block funds through the bank`s platform

5. If BUYER refuse to pay the SELLER, SELLER will instruct the Bank to stop process of acquisition and stop the further transfer of BG to the Buyer.

6. Any unauthorised calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
Reply
#18
The Los Angeles nfl jerseys Rams have released wholesale nfl jerseys their media guide for training camp, and along with it our first suggested starting lineup elite jerseys from the Rams' communications department: game jerseys Offense QB: Jared Goff RB: Todd Gurley WR: Robert Woods,limited jerseys Tavon Austin, Cooper Kupp TE: custom nfl jerseys Tyler Higbee LT: Andrew Whitworth LG: custom nhl jerseys Rodger Saffold C: custom nba jerseys John Sullivan RG: Rob Havenstein RT: Jamon Brown Key Contributors: OL Andrew Donnal, WR Pharoh Cooper, TE Gerald Everett Defense DT: Michael Brockers DE: Aaron Donald, Dominique Easley ILB: Alec Ogletree,custom mlb jerseys Mark Barron OLB: Robert Quinn, Connor Barwin CB: Trumaine Johnson, Kayvon Webster S: Lamarcus Joyner, custom jerseys Maurice Alexander Key Contributors: CB Nickell Robey-Coleman,nfl finger spinner DE Ethan Westbrooks
Reply


Forum Jump:






Users browsing this thread: 1 Guest(s)