Warm greetings....

This is Sathish. I am the authorized signatory to arrange for the requisites & documentation and will be executing the deal on behalf of both the Funding Institution & the Beneficiary. There are terms & documents pertaining to this deal in order to make the transaction success.

Please go through carefully the below detailed info on the Deal, Requirements & Process.

(Please note that I can and will proceed with the proposal only in accordance with the terms & documents stipulated herewith. No compromise will be entertained.)

This Fund originally belongs to an High Networth Individual (HNI) in Mumbai and has just been granted approval by the RBI and remitted through a Hong Kong based Registered Foreign Portfolio Investor (RFIP) & an Investment Bank in the form of “Alternative Investment Fund” (AIF) as per documents with the RBI. Where it will be partly channeled to the recipient through Retail Loan Advance by the same institution in association with the reputed NFBC of India.

For this to effect, in accordance with documents submitted to RBI, it requires Retail Bank accounts from India that is eligible in both quality & quantity of transactions to facilitate receipt of the loan advance.

Total amount: USD 35 Lakh (Rs.22.75 Cr)
First tranche: USD 10 Lakh (Rs.6.5 Cr)

Based on the quality & reliability of the accounts, will continue allocating the remaining fund too.
As desired, here are the conditions for the deal:

Requirements:

I. 650 bank accounts and they can be as follows:

No Current accounts.
Any savings/salary/personal account that can either be from Public Sector or Private
banks.
The account should not be a Jan dhan account.
The account should have active and regular transactions.
The account should not have any subscription towards existing ECS or any EMI scheme.
Dormant accounts cannot be accepted (inactive for over 1 year)

II. Scan copy of Bank passbook front page, Aadhaar card, Recent LPG Cylinder bill, PAN card,
passport size photo.

III.Processing fee Rs.2500 /- per account.

Core Transaction as follows:

* Each Account will be credited Rs.1 Lakh (ONE LAKH) in the form of Loan advancement.
* Of which, the Account holder can avail Rs.40,000/- (FORTY THOUSAND ONLY)
* And as per Loan Contract will be sent to you, the remaining Rs.60,000 will be debited
automatically via ECS i.e., Rs.20,000 per month for three consecutive months.
* Failure to paying the remaining Rs.60,000 will automatically impose due penal on the
account holder which will be clearly explained in the Loan Contract to be mailed.

PROCESS FLOW:

1. Mailing Abstract Contract to the account holder.
2. Ascertaining the account holder’s acknowledgement on terms & conditions of the contract
3. Mailing required documents & Payment of fee by the account holder in order to prepare
Supporting Documents such as Bank Endorsement, CIBIL Authentication Report (AR), Notary
Public certificate and 2 attestation from the Union Govt Officials.
4. Preparing Supporting Documents.
5. Getting the Supporting Documents acknowledged and
endorsed by the account holder.
6. Mailing back the Endorsed copy.
7. Transfer of amount into the account.
8. ECS due begins on the next month onwards from the month of amount credited. (Due date
will be found on Loan Contract)

Thanks & Regards

Sathish Kumar

Place your queries via Whatsapp @ +91-9943726254

Warm greetings....

This is Sathish. I am the authorized signatory to arrange for the requisites & documentation and will be executing the deal on behalf of both the Funding Institution & the Beneficiary. There are terms & documents pertaining to this deal in order to make the transaction success.

Please go through carefully the below detailed info on the Deal, Requirements & Process.

(Please note that I can and will proceed with the proposal only in accordance with the terms & documents stipulated herewith. No compromise will be entertained.)

This Fund originally belongs to an High Networth Individual (HNI) in Mumbai and has just been granted approval by the RBI and remitted through a Hong Kong based Registered Foreign Portfolio Investor (RFIP) & an Investment Bank in the form of “Alternative Investment Fund” (AIF) as per documents with the RBI. Where it will be partly channeled to the recipient through Retail Loan Advance by the same institution in association with the reputed NFBC of India.

For this to effect, in accordance with documents submitted to RBI, it requires Retail Bank accounts from India that is eligible in both quality & quantity of transactions to facilitate receipt of the loan advance.

Total amount: USD 35 Lakh (Rs.22.75 Cr)
First tranche: USD 10 Lakh (Rs.6.5 Cr)

Based on the quality & reliability of the accounts, will continue allocating the remaining fund too.
As desired, here are the conditions for the deal:

Requirements:

I. 650 bank accounts and they can be as follows:

No Current accounts.
Any savings/salary/personal account that can either be from Public Sector or Private
banks.
The account should not be a Jan dhan account.
The account should have active and regular transactions.
The account should not have any subscription towards existing ECS or any EMI scheme.
Dormant accounts cannot be accepted (inactive for over 1 year)

II. Scan copy of Bank passbook front page, Aadhaar card, Recent LPG Cylinder bill, PAN card,
passport size photo.

III.Processing fee Rs.2500 /- per account.

Core Transaction as follows:

* Each Account will be credited Rs.1 Lakh (ONE LAKH) in the form of Loan advancement.
* Of which, the Account holder can avail Rs.40,000/- (FORTY THOUSAND ONLY)
* And as per Loan Contract will be sent to you, the remaining Rs.60,000 will be debited
automatically via ECS i.e., Rs.20,000 per month for three consecutive months.
* Failure to paying the remaining Rs.60,000 will automatically impose due penal on the
account holder which will be clearly explained in the Loan Contract to be mailed.

PROCESS FLOW:

1. Mailing Abstract Contract to the account holder.
2. Ascertaining the account holder’s acknowledgement on terms & conditions of the contract
3. Mailing required documents & Payment of fee by the account holder in order to prepare
Supporting Documents such as Bank Endorsement, CIBIL Authentication Report (AR), Notary
Public certificate and 2 attestation from the Union Govt Officials.
4. Preparing Supporting Documents.
5. Getting the Supporting Documents acknowledged and
endorsed by the account holder.
6. Mailing back the Endorsed copy.
7. Transfer of amount into the account.
8. ECS due begins on the next month onwards from the month of amount credited. (Due date
will be found on Loan Contract)

Thanks & Regards

Sathish Kumar

Place your queries via Whatsapp @ +91-9943726254