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35 AC trust wanted. (ADV - Financial)

by genuinedealer, Saturday, August 15, 2015, 11:23 AM (3196 days ago)

Corporate to trust donation proposal:

There are 3-4 Delhi based private limited companies who want to give donation to the maximum extent of 90 cr. In various trenches ...first trial will be INR 3 cr and gradually they will increase. Entire amount of 90cr would be completed within 30-40 working days time. They need the transaction amount in Delhi via MM delivery at Delhi. One day before the transaction, bank statement will be shared. Along with the bank statement details about angadiya loading will also be given by me such as whose name funds need to be loaded. Bank statement will only reflect the amount for which the transaction will be decided and done the next day and not the entire amount of 90 cr. Once the bank statement is shared, on verification, angadiya loading will have to be done and token details shared. On verification of the angadiya receipt details, RTGS will be done to the trust's account given by you. On sharing the UTR number angadiya funds would be released. The donor is willing to give donation letter after angadiya loading is confirmed and after the trust gives a request letter for the donation. This can be done after the fund transfers are completed too. Whatever amount is decided for transaction as donation, you/your trust will be giving total 109% of that amount via angadiya/cash. I will be detailing the split along with the bank statement. Please note that I will be coordinating the entire procedure and transaction with you directly. MM to be delivered in Delhi. Trust must have 35 AC.

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