by Terminator5
Fri Apr 15, 2016 4:01 pm
ERIC DUGARRY [email protected]
reply-to: [email protected]
WE ARE BUYING VENEZUELAN BOLIVAR AT VERY GOOD RATE AND CAN BUY ANY AMOUNT AVAILABLE
Dear Sir
We are currently buying BOLIVAR to any volume and can pay with
USD from outside Venezuela. We are the end buying company and not a
broker or mandates.
If you have any reliable Seller of BOLIVAR we are willing to buy
immediately and our Buying rate today is 50 VEF+10 commision for 1 USD
and we can do much more better on exchange rate depending on the
amount of BOLIVAR
the seller is willing to offer to sell to us.
We are willing to buy and pay to the Seller from our Banks in Europe,
USA or Asia outside Venezuela.
I have attach our Draft Contract and any interested VEF Seller must
fill up but not signed and send me a copy to send to our office in
Caracas whereby
our office shall fill up, sign and return back to the Seller for final
signing to enable us close the transaction in less than 48 Hrs from
the time the Seller sign and return the copy back to me here.
If you have a seller and willing to proceed kindly reply here with the
Draft Contract filled up and not signed, after filling then we will
take things up from there for the purchase.
As soon as the attached Draft is filled by the interested sellers then
we shall take it up from there with our CEO who is in London and will
do the paying of the USD via our Barclays Bank London to the sellers
nominated Bank Account to pay the USD anywhere in the world..
We take only Sellers willing to fill out our Draft Contract attached
and do a test tranche of 20 to 100 Million VEF deposit to our BOD
BANCO or BANESCO BANK Account first as a serious seller because a lot
of sellers have wasted our time in the past claiming they have VEF in
Venezuela and were soliciting on behalf of other brokers, we can also
work with sellers Draft if his procedure tally with ours as we explain
on our Draft Attached.
N.B............ WE ALSO BUY AND SELL USD AGAINST EURO AND CAN MOVE
FIRST TO MAKE AN ADVANCE DEPOSIT OF OUR USD TO THE EUROP BANK ACCOUNT
AND PUT THE FUNDS ON HOLD INSIDE THE EUROP ACCOUNT ANYWHERE IN THE USA
FOR THE EUROP TO CONFIRM FROM HIS BANK OFFICER THAT THE USD HAS BEEN
PAIDF INSIDE HIS ACCOUNT BUT BLOCKED IF THE EUROP HAS A BANK ACCOUNT
HERE IN THE USA ONLY.
KINDLY REQUEST FOR BONUS QUOTE IF YOU HAVE AN EUROP WHO HAS HIS
RECEIVING BANK ACCOUNT IN THE USA.
Kind Regards.
Address lookup
canonical name dinduirayegoldminingcooperatif.net.
aliases
addresses 46.23.69.44
Domain Whois record
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Updated Date: 12-nov-2015
Creation Date: 12-nov-2015
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For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.enom.com with "dinduirayegoldminingcooperatif.net"...
Domain Name: DINDUIRAYEGOLDMININGCOOPERATIF.NET
Registry Domain ID: 1978782776_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-11-11T22:36:26.00Z
Creation Date: 2015-11-12T06:36:00.00Z
Registrar Registration Expiration Date: 2016-11-12T06:36:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: DINDUIRAYEGOLDMININGCOOPERATIF ...
Registrant Organization: DINDUIRAYEGOLDMININGCOOPERATIF
Registrant Street: 4424 WESTWAY PARK BLVD
Registrant City: HOUSTON
Registrant State/Province: TX
Registrant Postal Code: 77041
Registrant Country: US
Registrant Phone: +1.4042947660
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Registry Admin ID:
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Date: Tue, 12 Apr 2016 17:15:05 +0000
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Subject: WE ARE BUYING VENEZUELAN BOLIVAR AT VERY GOOD RATE AND CAN BUY ANY
AMOUNT AVAILABLE
From: ERIC DUGARRY <[email protected]>
To: "eric.dugarry2055" <[email protected]>
Content-Type: multipart/mixed; boundary=001a113fb97275815405304ccd50
Bcc: xxxxxx
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reply-to: [email protected]
WE ARE BUYING VENEZUELAN BOLIVAR AT VERY GOOD RATE AND CAN BUY ANY AMOUNT AVAILABLE
Dear Sir
We are currently buying BOLIVAR to any volume and can pay with
USD from outside Venezuela. We are the end buying company and not a
broker or mandates.
If you have any reliable Seller of BOLIVAR we are willing to buy
immediately and our Buying rate today is 50 VEF+10 commision for 1 USD
and we can do much more better on exchange rate depending on the
amount of BOLIVAR
the seller is willing to offer to sell to us.
We are willing to buy and pay to the Seller from our Banks in Europe,
USA or Asia outside Venezuela.
I have attach our Draft Contract and any interested VEF Seller must
fill up but not signed and send me a copy to send to our office in
Caracas whereby
our office shall fill up, sign and return back to the Seller for final
signing to enable us close the transaction in less than 48 Hrs from
the time the Seller sign and return the copy back to me here.
If you have a seller and willing to proceed kindly reply here with the
Draft Contract filled up and not signed, after filling then we will
take things up from there for the purchase.
As soon as the attached Draft is filled by the interested sellers then
we shall take it up from there with our CEO who is in London and will
do the paying of the USD via our Barclays Bank London to the sellers
nominated Bank Account to pay the USD anywhere in the world..
We take only Sellers willing to fill out our Draft Contract attached
and do a test tranche of 20 to 100 Million VEF deposit to our BOD
BANCO or BANESCO BANK Account first as a serious seller because a lot
of sellers have wasted our time in the past claiming they have VEF in
Venezuela and were soliciting on behalf of other brokers, we can also
work with sellers Draft if his procedure tally with ours as we explain
on our Draft Attached.
N.B............ WE ALSO BUY AND SELL USD AGAINST EURO AND CAN MOVE
FIRST TO MAKE AN ADVANCE DEPOSIT OF OUR USD TO THE EUROP BANK ACCOUNT
AND PUT THE FUNDS ON HOLD INSIDE THE EUROP ACCOUNT ANYWHERE IN THE USA
FOR THE EUROP TO CONFIRM FROM HIS BANK OFFICER THAT THE USD HAS BEEN
PAIDF INSIDE HIS ACCOUNT BUT BLOCKED IF THE EUROP HAS A BANK ACCOUNT
HERE IN THE USA ONLY.
KINDLY REQUEST FOR BONUS QUOTE IF YOU HAVE AN EUROP WHO HAS HIS
RECEIVING BANK ACCOUNT IN THE USA.
Kind Regards.
Address lookup
canonical name dinduirayegoldminingcooperatif.net.
aliases
addresses 46.23.69.44
Domain Whois record
Queried whois.internic.net with "dom dinduirayegoldminingcooperatif.net"...
Domain Name: DINDUIRAYEGOLDMININGCOOPERATIF.NET
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.UK2.NET
Name Server: DNS2.UK2.NET
Name Server: DNS3.UK2.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 12-nov-2015
Creation Date: 12-nov-2015
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Queried whois.enom.com with "dinduirayegoldminingcooperatif.net"...
Domain Name: DINDUIRAYEGOLDMININGCOOPERATIF.NET
Registry Domain ID: 1978782776_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-11-11T22:36:26.00Z
Creation Date: 2015-11-12T06:36:00.00Z
Registrar Registration Expiration Date: 2016-11-12T06:36:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: DINDUIRAYEGOLDMININGCOOPERATIF ...
Registrant Organization: DINDUIRAYEGOLDMININGCOOPERATIF
Registrant Street: 4424 WESTWAY PARK BLVD
Registrant City: HOUSTON
Registrant State/Province: TX
Registrant Postal Code: 77041
Registrant Country: US
Registrant Phone: +1.4042947660
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Registrant Email: [email protected]
Registry Admin ID:
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Date: Tue, 12 Apr 2016 17:15:05 +0000
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Subject: WE ARE BUYING VENEZUELAN BOLIVAR AT VERY GOOD RATE AND CAN BUY ANY
AMOUNT AVAILABLE
From: ERIC DUGARRY <[email protected]>
To: "eric.dugarry2055" <[email protected]>
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Daniel 8 :25
