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We want international accounts (ADV - Financial)

by Rahul kumar, Thursday, August 27, 2015, 11:41 PM (3172 days ago)

We want account in venezula.
&
becouse we have clients
whose account is in venezula.
&
they want to take fund in cash in india
if any one has account in venezula
&
who can give me the fund in india
then
please contact me
+918882193944

We want international accounts

by BTS, Friday, August 28, 2015, 11:06 PM (3171 days ago) @ Rahul kumar

Mr Rahul please give me your mail id then will call u and close tis transaction

Or u please send me my mail id only [email protected]

We want international accounts

by hyderabadreal, Saturday, August 29, 2015, 11:39 PM (3170 days ago) @ Rahul kumar

ct with full details [email protected]

We want international accounts

by mohite, Monday, August 31, 2015, 07:29 PM (3168 days ago) @ Rahul kumar

we can arrange for the same
however there are certain queries
What is the time for the transaction you will allow-- minimum 72-84 hrs
How much is the first transaction--?
Is it hawala or a direct account trf in ur city
IF its a dormaint or dead account
if your client is geniuen then he can answer this questions

just for your refrence:-
a lot of dead accounts have been emptied in europe and being traced and lot of issues have started in various part of india.
if u are going to empty an account it is not going to be as simple as your think.

rest is upto you
if he cant wait for 72 hrs then its a waist of time for you as sooner or later this process will end u in prision.check with your client

dont get me wrong....i just had a experience of the same hence warning you.
ur client mite not be a cheat--but you never know

We want international accounts

by dhanpal14, Monday, August 31, 2015, 10:38 PM (3168 days ago) @ Rahul kumar

hi
we have diplomat acc Barclay's bank. unlimited fund.
funds can given in India in liquid if client want

We want international accounts

by asmanicks, Tuesday, September 01, 2015, 07:35 AM (3167 days ago) @ dhanpal14

what are documents you need can you give to srilanka also.
mail me my id is [email protected]

We want international accounts

by onidatoyota, Tuesday, September 01, 2015, 08:44 AM (3167 days ago) @ asmanicks

hi ,

please contact us on 9980757212 , we can give your funds in srilanka

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