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  • Bank Instruments Scammer - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by AlanJones
 
Bank Instruments Scammer - [email protected]
Tel. No.: +919303201030
we have the Reciever want sender for iP iD /S2S BG/ SBLC/ FINANCIAL INSTRUMENT / INDIAN BG / DRAFT CHEQUE/ MT103-202/ etc E MAIL ID :- [email protected] CALL & WHATTSAPP :- +91-9303201030 SKYPE:- wealthsolution00 thank you waiting for positive reply
NEED URGENT FLASHER WHO CAN FLASH IN MY RECIEVER’s ACCOUNT PING ME PERSONALLY NO UPFRONT TIME WESTER STAY AWAY
Irfan Pathan posted a topic in Global Topics

S2S TRANSFER we need ANY BANK account for s2s transaction: Dear sir, Sender wants ANY BANK ACCOUNT FOR S2S RECEIVER IN URGENT BASIS, TOTAL VOLUME IS 10B , 1ST TRENCH IS 100M WITH KYC WORK . RATIO IS ??????% SENDER ?????%RECEIVER WE NEED THE FOLLOWING FROM RECEIVER: CIS , IP SERVER DETAILS, ACCOUNT INFO . Pm me PERSONALLY OR MAIL ME I'll prefer mail [email protected]
Irfan Pathan replied to Irfan Pathan's topic in Global Topics

Urgent need CIMB BANK, MALAYSIA, NEED URGENT ASSISTANCE FOR 103 TRANSFER
LOAN LOAN LOAN LOAN LOAN

BINA KISI SECURITY K LOAN

5 CR SE SHURU...
( 5 Cr Se Kam Ke loan Ke liye call na Karen ?? )


AAPKE PAS SIRF EK COMPANY HONI CHAHEYE

( Agar koi new company bhi shuru karna chahte Hai to unke liye bhi loan uplabdh hai )

PVT LTD / PROPRIETORSHIP / PARTNERSHIP FIRM HO

1 SAAL YA USSE JYADA PURANI HONI CHAHEYE

NEW COMPANY BHI CHALEGI

REQUIRED DOCUMENTS

1- REGISTRATION CERTIFICATE
2-PAN CARD
3- ADDRESS PROOF
4- ID PROOF
5-AUDIT REPORT
6-BANK STATEMENT 6 MONTH
7-REQUEST LETTER FOR LOAN
8-DIRECTORS KYC

DOCUMENTS FOR NEW COMPANY ??
1- REGISTRATION CERTIFICATE
2- PAN CARD
3- ADDRESS PROOF
4-ID PROOF
5- BANK DETAILS
6- DIRECTOR KYC
ITR 3 YEARS
BANK STATEMENT 6 MONTH
7- LOAN REQUEST LETTER

LOAN AVAILABLE FOR ??

??SICK INDUSTRIES
??MANUFACTURING UNIT
??BUILDERS
??ENTERTAINMENT SECTOR
??HOTEL INDUSTRY
??TRAVEL INDUSTRY
??FILM MAKER
??SMALL INDUSTRIES
MANY MORE...


LOAN TENURE
1 YEAR TO 5 YEAR


RATE OF INTEREST
AS PER NATIONALISE BANK

LOAN WILL BE APPROVED FROM NATIONALISE BANK ONLY

DEFAULTERS CAN ALSO APPROACH

CONTACT

WEALTH SOLUTION
EMAIL ID
[email protected]
Skype-
wealthsolution00

CALL
HELP-LINE 24x7
WHATTSAPP
WE CHAT
HIKE
LINE
TELEGRAM
INSTAGRAM
+91-9303-2010-30

JO BHI VYAKTI FREELANCERS FINANCIAL ADVISOR BAN K PESA KAMANA CHAHTE HAI WO BHI SAMPARK KAREN
( permanent hone par fix SALARY IN FIVE FIGURE 00,000/-₹ PM )

YE DETAIL HUME SEND KARE??

NAME
DOB
EDUCATION
CITY
STATE
CONTACT NUMBER
EMAIL ID
PHOTO
WORK EXPERIENCE


KINDLY FORWARD THIS MESSAGE IF ITZ NOT FOR U..