<-- duplicate "New topic" in one day - moved here by Admin --> Dear All,

Let me introduce myself, I am media and currently working as a banker in an International Bank as a Vice President for the past 13 years. Now, I have the following KYC proposal:

OFFER: INR 200 Cr RTGS against INR 130 Cr

Procedure 1. We will show the bank statement with authorization letter and original personal ID to you. 2. You are allowed to note down the bank account details from the bank statement and verify the same from their own sources. 3. Then you will have to show the cash to you within the slot timings only. (No extension of time is allowed, it should be shown in an office or commercial place within the city limit, where CMS van should be allowed. It should be on ground floor only and no CCTV camera is allowed at any circumstances. 4. On cash verification, we will hand over their authorization letter / ID card with their KYC and bank statement to you. 5. You then will have to share receiving company’s KYC, approved projects as per RBI permissions with bank details to us. 6. Then we will call our counting team of Q&Q. (Once Q&Q is completed, we will initiate RTGS/Transfer from the main branch as per decided to the agreed company bank account. 7. After confirmation of fund transfer, we will give all necessary documents to you and load the liquid in the CMS van. 8. Disclaimer letter to be issued and provided to the borrower through mail only. (The original documents will be sent to the borrower through on their registered address.)

Note: 1. Location, meeting point and timing should be given one day before 2. Cash location should not be more that 1.5 Km from the meeting point. 3. It is understood that all required documents will be changed by both parties. 4. The city will either be Delhi or Chennai. 5. My commission would be paid by you which is going to be INR 20 Cr (Non-Negotiable) and that too in white, the INR 20 Cr is going to be post taxes, you would get all my relevant documents and this transfer should happen on the same day.

If you are keen on this, kindly mail me on sslal0806@gmail.com

Regards, Sagar Lal