Black to White Money - RR (ADV - Financial)
by Poison 
, PAN India, Sunday, February 03, 2013, 07:50 PM (4108 days ago)
First and the most important is THE FIRST CONVERSION WILL BE OF A SMALLER AMOUnT i.e. 5 - 10cr to make a genuine relationship and judge the authenticity of both the parties. From next day on we can do it 25cr to 49cr from each account.
We have fixed percentage and my company decides what paperwork have to be done after discussing with B funders.
All companies are Private Limited with valid offices, transactions, PAN, ROC.
Conversion fee - 5+1 to 9+1 (depending on the amount to be converted & nature of fund.) Due to financial year closing rates may be higher then mentioned.
liquid money / Hundi (excepted only after quality & quantity check)
Mode of Payment : D.D.(not exceeding 5 Cr.each)with no cancellation letter from bank (D.D. amount to be payable before in bank)/ R.T.G.S.
Papers will be provided ASAP after D.D./ R.T.G.S. .
Work only in Kolkata, if u want us to work in your location, have to provide travel & accomodation charges + fees.
If u work at Kolkata, we only charge conversion fee.
We every time welcome people to do a Escrow before business but only in Kolkata.
Kindly don't waste my time if u don't understand the terms.
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Thanks & Regards,
Poison
([email protected])
( 24/7 Support )
BIG FRAUD
by Poisons , PAN, Monday, February 04, 2013, 05:16 AM (4108 days ago) @ Poison
SIR DON'T BIVALVE HIM THIS PERSON THIS NO 1 FRAUD SO BE ALA RAT IS MAKE ONLY MONEY OK
BIG FRAUD
by Poison , PAN India, Monday, February 11, 2013, 02:30 PM (4101 days ago) @ Poisons
Who are you? Do you know my numbers or what is my real name? do you know where i belong from or do you know me personally? Do you know what i m posting about on this forum? Do you know what is BW and what / how it is converted? Do you know who i work with and do you know how i look? Who are you to call me fraud? and y did you copied my name...
Ok lastly i wanna ask, do you know English? Get properly educated Mr. Xerox then type in forums, this is not a place for uneducated idiots like you. You copied my name and calling me fraud. lol.
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Thanks & Regards,
Poison
([email protected])
( 24/7 Support )