by AlanJones
Thu Apr 05, 2018 11:49 pm
Bank Instruments Scammer - [email protected]
Tel. No.: +919303201030
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
+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..
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