Check Scams, Debt Collection scams and other financial scams.
by Bill F Wed Jul 11, 2018 9:20 am
[email protected]
Diner Sabri

from: massachusettsbusinessfunding <[email protected]>
reply-to: [email protected]
to: x @gmail.com
date: Sat, Jul 7, 2018 at 3:53 PM
subject: We are willing to buy large amount of Venezuelan Currency to pay in Dollar
mailed-by: gmail.com
signed-by: gmail.com


Greetings


We are currently buying VENEZUELAN CURRENCY ( BOLIVARS) 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 1200 VEF+50 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 buying this cheap because we are buying in very large Amount

and also using the Bolivars to move our Euro out of Venezuela at the

same rate of 1,200 VEF to 1 Euro which was the exact exchange rate our

Euro was to Venezuelan Bolivars 2 Yrs ago before the Economy problem

hit Venezuela



We are willing to buy and pay to the Seller from our Banks in Europe

or the USA 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 VEF to USD Exchange.



As soon as the attached Draft is filled by the interested sellers then

our CEO here in the USA will countersign and do the paying of the USD

via our BOA or Wells Fargo Bank Account here in the USA or HSBC London

to the sellers

nominated Bank Account anywhere in the world..



We take only Sellers willing to fill out our Draft Contract attached

and do a test tranche of 500B to 2T VEF as a test tranche

Transaction via Online Bank Transfer deposit to our BOD BANCO or

BANESCO BANK Account after confirmation of our POF of USD by the Final

Seller first to show us that such Seller is a serious seller because a

lot of sellers have wasted our time in the past claiming they have VEF

in Venezuela and were only soliciting on behalf of other brokers, we can also

work with the VEF sellers Draft Contract if his procedure tally with

ours as we explain

on our Draft Attached.





Kind Regards.



Diner Sabri.



Los Angeles CA
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