Check Scams, Debt Collection scams and other financial scams.
#323457 by Bill F Sun Mar 26, 2017 6:29 pm
Williams Dale
[email protected]

from: Williams Dale <[email protected]>
reply-to: [email protected]
to:
date: Sun, Mar 26, 2017 at 6:58 PM
subject: WE BUY VENEZUELA BOLIVARS.



Good day I am Williams Dale


A private money changer and also into trading and also deal on bank instrument on bank to bank basis.


I buy Venezuela bolivars to pay USD/EURO and other bank instruments


We have 3 procedures for buying Venezuela bolivars at exchange rate of 100 for 1 usd/euros


1, After sign of contract we show our bank statement not later than 6months and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b


2, After sign of contract we give a verifiable bank draft on seller name and send soft copy for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b


3, After sign of contract our bank send POF by MT199 to seller external bank and send copy to seller for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b European bank, HK, Philippine, Swiss or send us your bank details first for approval from our bank before signing contract.


Regards,
Williams Dale
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