Check Scams, Debt Collection scams and other financial scams.
#316601 by AlanJones Wed Jan 11, 2017 2:04 am
Bank Instruments Scammer - [email protected]

D /sirs,

Folks, a Very Happy New Year' 2017 to you all! Thank you for the Birthday greetings whom could not reply seperately.

Just a Review / Refresh or Quick update - on an Exploratory Note - as Follows:-

►(1) Venezuelan Bolivar (VEF) Overseas : Those who can pay Cash against physical exchange at S'pore/HK/UAE etc, or USD against VeF (Bank to Bank) at a Venezuelan Bank or elsewhere too, pls keep yourselves registered with us, we dont promise any immdte settlement, but as soon as possible as the situation improves,

►(2) Fund Trfr from Overseas & Vice-Versa / B into W. (Indian) : This includes those interested for converting their B into W, or looking for buying into the Tax reserves /Cash-in-hand of corporate to park their funds (against Chq) or convert into New Currency Physically (by sending RTGS not Old Curr) etc,

►(3) Discounting of Indian Bank BG's : By this we mean BG's issued by Indian Nationalised Banks only. LTV upto 75%. Deal can be closed v. fast ie immdtly. You must submit proof of Sanction letter or BG limits approval letter issued by your Local Bank. face to face meeting after/before signing of DOA, Money exchanged against hard copy BG issued by bank subsequent to Agreements.

►(4) REAL ESTATE: (i) Sale of 305Ac in Greater Noida at a Bargain (Steal) price, also 13.11Ac in Anand Vihar Delhi (UPIDC/99yrs lease): We are direct to sellers (ii) There is also a ex-MNC property at Noida @ 100Ac Land, with 117Cr worth Scraps (mix), both can be dealt seperately.

►(5) IMPORTANT: Issue of Fresh Cut & Leased BG / SBLC's (By Top 3 A-Rated UK Banks, 2 Chinese Banks & 3 A-Rated HK/Spore Banks) : We can help you do this instantly, we are direct to all of these. Buyer side is 100% free beginning from us. Min is usd 50m but in some cases usd 10m accepted. Various procedures are there, without upfront amounts for upwards of 499m. For rest Escrow procedures apply. In some cases our Banks can move first by sending email RWA to your Bank. Proof of Fees & Charges readiness a must to start with.

►(6) Monetizing Foreign BG/SBLC's: My Group rates for Top Rated bank is as follows: (i) Owned Fresh BG/SBLC - 85% + 2 % (First drawdown in 5 banking days) & (ii) For Seasoned we can go up to 90%+2% or more! ~ All non-recourse ~

►(7) Ministries under Govt of India -Liasioning work & National Company Law Tribunal: If you need assistance, we can help where none else may, only genuine cases only plz: Any issues or major or minor work needing liasion, lobbying, influence or otherwise, no previous commitments though, rest you may understand as more cannot be said.

►(8) ip / id (bluescreen) funds: We have receiver, genuine banks as our recipient in various countries incl. latest in Turkey, UAE etc. KYC or RWA (Bank letterhead to certify non-criminal origin) a must to start as we dont deal in Non-KYC schemes.

►(9) Anybody conversant with Debit Incoming Transfer (DIT) Protocol not ICM (Information and Control Module). Both protocols are in Target 2 SSP System. It is usual bank account. We need Receiver Account. West European countries banks can do it.

Ø Note of Caution: We reserve the right to Blacklist parties who misrepresent or make false representations & promises (regret the harshness),

Looking forward to yours towards unstinted & perspective relationships,

kindly ● chandan nath
@ [email protected]

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