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ADV - i need genuine white paties (ADV - Financial)

by as, Sunday, April 14, 2013, 10:11 (4242 days ago)

PLS GO WITH OUR TERMS., WE WILL DO THE BUSINESS ANYWHERE IN INDIA.

1) MINIMUM 10 CR. 2) INITIAL TANSACTIONS CAN BE DONE AT ACNT HOLDERS (MOTHER BRANCH) BRANCH ONLY. 3)INITIAL TWO TRANSACTIONS DD ONLY. 4) CAN BE DONE IN PUBLIC LTD, PVT LTD, INDIVIDUAL ACNTS, NRE/NRO ACNTS AND TRUST ACNTS. 5) CANT BE DONE OD,CC, LOAN ACNTS. 6) MINIMUM 6 MONTHS OLD ACNT 7) NEAT AND CLEAN ACNT NEEDED ( HEALTHY TRANSACTIONS) 8)WE DONT NEED ANY STATEMENTS, ONLY GIVE THE DETAILS OF COMPANY AND BANK WHICH U NEED TO PEFORM 9) WHITE PARTY HAVE TO MAINTAIN MORE THAN 10 CR. IN THEIR ACNT FOR MORE THAN 24 HOURS BEFORE PERFORMANCE. 10) SIGNATORY HAS TO REACH AT BANK AS PER GIVEN TIME. 11) OPENING BALANCE AND SIGNATORY VERIFICATION WILL BE DONE AT BANK IN MANAGERS CABIN. 12) IF VERIFICATIONS R OK, WILL ASK THE MANAGER TO RECEIVING THE FUND . HE SAYS OK I CAN RECEIVE THE FUND. WE WILL CONFIRM THE MOVING OF OUR FUND. W PARTY HAS TO ARRANGE THE ALL COORDINATIONS FROM BANK FOR RECEIVING FUND AND FOR DD. 13) OUR FUND WILL BE AT UR BANK WITHIN 45 MINUTES TO 60 MINUTES AND WITH THIS OUR RECEIVING COMPANY DETAILS WILL COME. MANAGER HAS TO RECEIVE THE FUND HAND OVER A CHEQUE FOR DD TO MANAGER OF 10 CR. U CAN VERIFY THE Q&Q OF OUR FUND AND HAND OVER THE DD TO US. NOTES - CASH LOGISTICS CHARGES ARE IN KERALA,TAMILNADU AND KARNATAKA- 4 LAKH INR OTHER STATES- 4.5 LAKH INR WE R READY TO PAY THE LOGISTICS CHARGES BUT U HAVE TO PROVE UR GENUINITY AND FOR THIS SAME NEED SECURITY FOR OUR LOGISTICS MONEY. IF THE DEAL IS EXECUTED THE LOGISTIC CHARGE WILL PAID BY MY COMPANY. WE R READY TO GIVE DELIVERY OUT SIDE BANK WITHIN 1 KM AREA. AND IT WILL COST 1 LAKH EXTRA. PLS REPLY ONLY GENUINE PERSONS. TNX. <-- email address removed by Admin on request by the poster --> ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

<-- email delivery to the email address given in the E-mail box & email removed from the post by Admin on request by the poster himself/herself .. but we cannot remove the entire message -->

His/her email to us on Sun, May 12, 2013 at 10:37 AM:

Remove my email address..

(name withheld)

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