Dear All,

I am media in Delhi and I have the following :

Offer : 200 Cr transfer against 130 Cr KYC Required.

We will verify the funds in our bank account and post that you will have to verify the cash. Penalty Clause: If you fail to deliver the liquid within the time frame, you will have to pay a penalty clause.

Note:

• • • We will hand over the authorization letter / ID card with the required KYC and bank statement, post the cash verification.
    • You will have to share the required KYC, approved projects as per RBI permissions with bank details (In which the funds needed to be credited)
    • Location & Meeting Point & Timing should be given two days before.
    • Cash Location Should not be more than 1 Km from the meeting point.
    • CMS Van should be allowed in that location.
    • The cash should be delivered / loaded within the deadline
    • My commission is going to be INR 20 Cr (Non-Negotiable), which needs to be paid in white, on the same day of the deal.

For any further details, kindly mail me on sslal0806@gmail.com