WE ARE BUYING VENEZUELAN BOLIVAR AT VERY GOOD RATE AND CAN BUY ANY AMOUNT AVAILABLE

[Scott Mcknight]

Greetings

We are currently buying BOLIVAR to any volume and can pay with
USD from outside Venezuela. We are the end buying company and not a
broker or mandates.

If you have any reliable Seller of BOLIVAR we are willing to buy
immediately and our Buying rate today is 50 VEF+10 commision for 1 USD
and we can do much more better on exchange rate depending on the
amount of BOLIVAR
the seller is willing to offer to sell to us.

We are buying at cheaper rate because we had a direct contract with
the Centrale Bank of Venezuela.

We are willing to buy and pay to the Seller from our Banks in Europe,
USA or Asia outside Venezuela.


I have attach our Draft Contract and any interested VEF Seller must
fill up but not signed and send me a copy to send to our office in
Caracas whereby
our office shall fill up, sign and return back to the Seller for final
signing to enable us close the transaction in less than 48 Hrs from
the time the Seller sign and return the copy back to me here.

If you have a seller and willing to proceed kindly reply here with the
Draft Contract filled up and not signed, after filling the end seller
can ask what ever question he want and when he is satisfied he can
sign and we will
take things up from there for the purchase.

As soon as the attached Draft is filled by the interested sellers then
our CEO here in the USA will countersign and do the paying of the USD
via our BOA or Wells Fargo Bank Account here in the USA to the sellers
nominated Bank Account anywhere in the world..

We take only Sellers willing to fill out our Draft Contract attached
and do a test tranche of 20 to 100 Million VEF deposit to our BOD
BANCO or BANESCO BANK Account first as a serious seller because a lot
of sellers have wasted our time in the past claiming they have VEF in
Venezuela and were only soliciting on behalf of other brokers, we can also
work with the VEF sellers Draft Contract if his procedure tally with
ours as we explain
on our Draft Attached.

Kind Regards.

Scott M,

Colorado Springs. CO

USA.

[psr...@gmail.com]

Dear sir,

Have seller for VEF. If still you are looking for Bolivar,pls. send your latest offer price and contract.

Thanks and Regards

P.S.N.Rao

[Scott Mcknight]

Thanks for the reply to my offer here PSR ,am the Buyer not mandate,
my office buy in Venezuela and pay from our USA Banks to the sellers
nominated Bank Account anywhere in the World.

We only buy within Venezuela for now but can pay in USD to the VEF
Sellers nominated Bank Account anywhere in the world

Our buying rate today is 50+10 VEF for 1 USD. we are buying this cheap
because we are using the purchased VEF in Venezuela to move Euro to
our Company Account in Spain via our direct contact at the Central
Bank of Venezuela.




I wait for the copy of our contract attached which must be filled by
your VEF seller, we are willing to buy any amount he has if he agree
to do the deposit of the 20 to 100 Million trial tranche to our
BANESCO BANCO Account in Venezuela.


Let your Seller do a soft probe on our Bank Account details from the
Central Bank of Venezuela with our RIF number for your seller to be
rest assured he is dealing with a real Buyer, The confirmation of
Deposit Invoice he is getting from our Bank after the deposit is the
seller Guarantee, should in case he never get his USD which will never
happen then he can use the slip to claim a refund from our Bank head
office in Caracas, Venezuela.

We can also give a BCL as a Gurantee and proof that we are RWA to
pay the USD to the VEF sellers receiving Bank Account from either of
our Paying Bank which is either BOA or WELLS FARGO Bank in the USA to
any Seller willing to do at least a test tranche of 100 Million VEF to
either of our receiving Bank Account in Caracas Venezuela

I wait for the copy of our contract attached which must be filled by
your VEF seller, we are willing to buy any amount he has if he agree
to do the deposit of the 20 to 100 Million trial tranche to our BOD
BANCO or BANESCO Account in Venezuela.

Below is our full Banking details to receive the test tranche and as
soon as your client sent me the signed and filled draft contact which
I sent you, we can close the trial deposit of the 20 to 100 Million in
less than 24 hrs and then we can set up a TTM with your seller in his
own Bank in Venezuela to exchange all the total amount he has until we
consume all his VEF now in Venezuela.


OUR RECEIVING BANK DETAILS FOR THE TRIAL TRANCHE OF 20 TO 100 MILLION
VEF DEPOSIT IN ADVANCE BY ANY FIRST TIME SELLER TO OUR COMPANY IN
VENEZUELA DETAILS ARE BELOW AND WE ACCEPT ONLY ONLINE BANK TRANSFER
OR BANK DRAFT TO BE USED BY THE SELLER FOR THE TEST TRANCHE DEPOSIT,
NO CHECK IS ALLOWED.............



BANCO BANESCO>

Account Name........SPORT FRISA, C.A

Account Nbr........... 01340324423241017133.

Rif....................J-314258133.


Kind Regards.

Scott


323-796-8011

[hjs...@gmail.com]

Hello. We want to sell our VEF's but we have some questions to do be done before signing up. Do you have an email do send questions pvt? Tks.

[Sivanagendrarao Pentela]

Pls. send your questions to my pvt.email :psr...@inbox.com

On Sat, Aug 13, 2016 at 8:42 AM, <hjs...@gmail.com> wrote:

Hello. We want to sell our VEF's but we have some questions to do be done before signing up. Do you have an email do send questions pvt? Tks.

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[kgs...@gmail.com]

Dear.

We receive deposit against Guarantee check in Europe then transfer money to your account.
We can give good rate for big amount.

We can start from small amount.

If you agree, please contact kgs...@gmail.com

[Scott Mcknight]

Sorry we only buy in Venezuela and does not give any Guarantee checks
in advance, you can try other Buyers

[M. Talebi]

We pay Bolivar in Venezuela with good rate, we mean getting USD out of Venezuela in Dubai.

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[demiur...@gmail.com]

Does anybody have the interest to buy the vef in cash in EU?

[hajimem...@gmail.com]

Our buyer buys at minimum of 10 billion Bolivars

Our buyer buys at 325-$1.00 with 25-$1.00 for commission for every VEF 300.

Buyer as lawyers in Venezuela and bank wit Benesco
Seller Pays commission
Buyer is from USA Florida/ Procedures below.

1. Once CIS due diligence is performed, the terms such as exchange rate, banking instructions, etc., will be discussed.
2. Signed contract will then be sent and received.
3. Proof of funds for bolivars via banker to banker, read only access, RWA, live streaming video(which user logs in, shows balance, shows movement between screens*THIS IS THE ONLY WAY VIDEO WILL BE ACCEPTED*).
4. We then show proof of funds from our U.S. provider.
5. We transfer funds to our trust or paymaster.
6. They then transfer bolivars to account or trust which we both agree upon.
7. Money is then released

Thank you
Email me at  in...@themastersmind.biz

Genaro 

USA.

[Scott Mcknight]

Thanks for the reply to my offer here Genaro ,am the Buyer not mandate,

my office buy in Venezuela and pay from our USA Banks to the sellers
nominated Bank Account anywhere in the World.

We only buy within Venezuela for now but can pay in USD to the VEF
Sellers nominated Bank Account anywhere in the world

Our buying rate today is 50+10 VEF for 1 USD. we are buying this cheap
because we are using the purchased VEF in Venezuela to move Euro to
our Company Account in Spain via our direct contact at the Central
Bank of Venezuela.




I wait for the copy of our contract attached which must be filled by
your VEF seller, we are willing to buy any amount he has if he agree
to do the deposit of the 20 to 100 Million trial tranche to our
BANESCO BANCO Account in Venezuela.


Let your Seller do a soft probe on our Bank Account details from the
Central Bank of Venezuela with our RIF number for your seller to be
rest assured he is dealing with a real Buyer, The confirmation of
Deposit Invoice he is getting from our Bank after the deposit is the
seller Guarantee, should in case he never get his USD which will never
happen then he can use the slip to claim a refund from our Bank head
office in Caracas, Venezuela.

We can also give a BCL as a Gurantee and proof that we are RWA to
pay the USD to the VEF sellers receiving Bank Account from either of
our Paying Bank which is either BOA or WELLS FARGO Bank in the USA to

any Seller willing to do at least a test tranche of 150 Million VEF to

either of our receiving Bank Account in Caracas Venezuela

I wait for the copy of our contract attached which must be filled by

your VEF seller, we are willing to buy any amount he has if he agree

to do the deposit of the 20 to 100 Million trial tranche to our BOD
BANCO or BANESCO Account in Venezuela.

Below is our full Banking details to receive the test tranche and as
soon as your client sent me the signed and filled draft contact which
I sent you, we can close the trial deposit of the 20 to 100 Million in

less than 12 hrs and then we can set up a TTM with your seller in his

own Bank in Venezuela to exchange all the total amount he has until we

consume all his VEF he has for sale there now in Venezuela.


OUR RECEIVING BANK DETAILS FOR THE TRIAL TRANCHE OF 20 TO 150 MILLION

VEF DEPOSIT IN ADVANCE BY ANY FIRST TIME SELLER TO OUR COMPANY IN
VENEZUELA DETAILS ARE BELOW AND WE ACCEPT ONLY ONLINE BANK TRANSFER
OR BANK DRAFT TO BE USED BY THE SELLER FOR THE TEST TRANCHE DEPOSIT,
NO CHECK IS ALLOWED.............



BANCO BANESCO>

Account Name........SPORT FRISA, C.A

Account Nbr........... 01340324423241017133.

Rif....................J-314258133.


Kind Regards.

Scott


323-796-8011

[fernan...@gmail.com]

Hello ,Sir Scot.

I would like to know , if you are still buying Bolivars VEF X USD ?

Regards

Fernando Dias

[Scott Mcknight]

Thanks for the reply to my offer here Marco ,am the Buyer not mandate,

On 8/23/16, marco....@gmail.com <marco....@gmail.com> wrote:

[vj2...@gmail.com]

Hi Scott I'm holding 16 billion Bolivar with my company, and willing to deal with genuine buyer.
We don't talk on blog's openly so kindly contact me on my mail if anyone interested

[vj2...@gmail.com]

[career...@gmail.com]

can you send me private email on career...@gmail.com and we can close this I have providers in need of a quick close.

[Scott Mcknight]

Attach is our Draft Contract to buy VEF in Venezuela, if you have the
right seller let him or her sign and return the Draft and then we will
take things up from there.

Kind Regards.

Scott

>> On 7/3/16, psr...@gmail.com <javascript:> <psr...@gmail.com <javascript:>>

[Careeriser Ltd]

Send the offer to Career...@gmail.com 

Then we speak further. Your not on whatsapp.

On Thursday, 8 September 2016, <todorovic...@gmail.com> wrote:

Please send me LOI to mail mic...@icloud.com

[mlsglob...@gmail.com]

OUR BUYER IS LOOKING FOR BOLIVAR (VEF). MINIMUM AMOUNT 100 BILLIONS - MAXIMUM AMOUNT 100 TRILLIONS

Trusted Colleague,

Our buyer is looking for Bolivar (VEF). Minimum amount is 100 Billions - Maximum amount is 100 Trillions VEF

The all program transactions Bank to Bank will be made.

OPERATIONAL PROCEDURE OF BOLIVAR 

Important Note: The transportation of money depends on the agreement of both parties.

1- Seller (Bolivar) party will perform the following subjects to sign protocol as wet signature.

1a. Himself or He/she will appoint deputy and;

1b. The proxy statement will be approved by notary,

1c. It will be translated to English,

1d. It will be subjected to apostle,

1e.  He/she will give the procuration confirmed by ambassadors of Singapore or Britain existing in his/her country,   

1f. The Seller (Bolivar) party will present the original of this proxy statement to Buyer/Receiver party.

2- The protocol will be signed in Turkey or Singapore.

3- Parties will give the protocol signed to their own banks. 

4- Parties will organise “Windows time” to ensure their bank to contact the bank of the other party. They will present to each other the subjects stated in follow during performing this transaction;

4a. First name and last name of the banker

4b. PIN CODE (collar number) of the banker 

4c. Banker’s direct phone and fax existing in the bank

4d. Banker’s email address.

5- During Windows time firstly Seller (Bolivar) party’s bank will present to Buyer/Receiver party’s bank confirming the following subjects: 

5a. The accuracy of the protocol and the contents of the protocol and

5b. The all knowledge of the commodity.

5c. Important Note: The transportation of money depends on the agreement of both parties.

6- Buyer/Receiver party’s bank will commit and quarantee to Seller (Bolivar) party’s bank that it will pay the amount written in herein protocol and understood to Seller (Bolivar) party’s account informed by them performing the following subjects: The Seller (Bolivar) Party’s Bank is;

6a. Seller (Bolivar) will sent the commodity of Valuable Bank that is legal,

6b. Commodity will be with international documents which are required, introductory and confirmatory

6c. It will be sent on the date as from the moment when it is at first party’s responsibility),

6d. At the end of 15 bank’s days

6e. Buyer/Receiver bank shall guarantee that the payment to be made on behalf to the Seller.

7- In case Buyer/Receiver party’s bank informs to Buyer/Receiver party that the transaction is approved.

8- Buyer/Receiver party takes the Commodity of Valuable Bank to Singapore on condition that the will be at Seller party’s responsibility.

9- The Buyer Party will open an account to all partner of Seller Party.

I await your response as soon as possible to work with you very fast. I'm looking forward to hear from you soon.

I can help you for any issue, please feel free to contact me always.  

Yours Respectfully

Mehmet Gündoğan

Assistant of Trader

E-mail: mlsglob...@gmail.com –mfgun...@gmail.com 

Skype: mehmetfatihgundogan (via appointment only)

-Providing and Selling Bank Guarantee (We are Provider) 

-Ledger to Ledger Cash Transfer (We are Receiver) 

-Security House Cash and Gold Transfer (We are Receiver) 

-Server To Server Cash Transfer (We are Receiver) 

-Grey Screen Cash Transfer (We are Receiver) 

-Blue Screen Cash Transfer (We are Receiver) 

-Gold Bullion (We are Receiver) 

-POS Online/Offline (We are Receiver) 

-EBICS transfer or via Swift MT103 (We are Receiver) 

3 Temmuz 2016 Pazar 17:21:55 UTC+3 tarihinde psr...@gmail.com yazdı:

[Mehmet GUNDOGAN]

What?

Yours Respectfully
Mehmet Gündoğan
Assistant of the Trader

E-mail: mlsglob...@gmail.com –mfgun...@gmail.com
Skype: mehmetfatihgundogan (via appointment only)
   

12 Eyl 2016 20:11 tarihinde <todorovic...@gmail.com> yazdı:

This contract is false and this person is a fraud.
View the signature on the contract detail (copied from the passport).

This post will be forwarded to Europol and the FBI.

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[Mehmet GUNDOGAN]

Yours Respectfully

Mehmet Gündoğan

Assistant of Trader

E-mail: mlsglob...@gmail.com –mfgun...@gmail.com 

Skype: mehmetfatihgundogan (via appointment only)

-Providing and Selling Bank Guarantee (We are Provider) 

-Ledger to Ledger Cash Transfer (We are Receiver) 

-Security House Cash and Gold Transfer (We are Receiver) 

-Server To Server Cash Transfer (We are Receiver) 

-Grey Screen Cash Transfer (We are Receiver) 

-Blue Screen Cash Transfer (We are Receiver) 

-Gold Bullion (We are Receiver) 

-POS Online/Offline (We are Receiver) 

-EBICS transfer or via Swift MT103 (We are Receiver) 

2016-09-12 21:18 GMT+03:00 <todorovic...@gmail.com>:

Does not apply to you. post which by Mr. Scott is a scam contract and signatures are false

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I can help you for any issue, please feel free to contact me always.
 

Yours Respectfully

Mehmet Gündoğan

Assistant of Trader

-Providing and Selling Bank Guarantee (We are Provider) 

-Ledger to Ledger Cash Transfer (We are Receiver) 

-Security House Cash and Gold Transfer (We are Receiver) 

-Server To Server Cash Transfer (We are Receiver) 

-Grey Screen Cash Transfer (We are Receiver) 

-Blue Screen Cash Transfer (We are Receiver) 

-Gold Bullion (We are Receiver) 

-POS Online/Offline (We are Receiver) 

-EBICS transfer or via Swift MT103 (We are Receiver) 

Electronic Privacy Notice. This e-mail, and any attachments, contains information that is, or may be, covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, and is also confidential and proprietary in nature. If you are not the intended recipient, please be advised that you are legally prohibited from retaining, using, copying, distributing, or otherwise disclosing this information in any manner. Instead, please reply to the sender that you have received this communication in error, and then immediately delete it. Thank you in advance for your cooperation.

[grupofinancier...@gmail.com]

Scott

I have seller of VEF in Venezuela

Please send me draft contract ot know procedure

Regards

Harvey Rivera

[grupofinancier...@gmail.com]

Scott

I have seller VEF in Venzuela

Please send me contrct to knowprocedure

[grupofinancier...@gmail.com]

Dear Scott

I have seller of VEF 

please send me contract to know procedure

Regards

Harvey R

On Tuesday, September 6, 2016 at 11:11:09 AM UTC-5, Scott Mcknight wrote:

[Mehmet GUNDOGAN]

Mehmet Gündoğan
Assistant of TraderE-mail: mlsglob...@gmail.com –mfgun...@gmail.com 

Skype: mehmetfatihgundogan (via appointment only)

-Providing and Selling Bank Guarantee (We are Provider) 
-Ledger to Ledger Cash Transfer (We are Receiver) 
-Security House Cash and Gold Transfer (We are Receiver) 
-Server To Server Cash Transfer (We are Receiver) 
-Grey Screen Cash Transfer (We are Receiver) 
-Blue Screen Cash Transfer (We are Receiver) 
-Gold Bullion (We are Receiver) 
-POS Online/Offline (We are Receiver) 
-EBICS transfer or via Swift MT103 (We are Receiver) 

13 Eyl 2016 20:08 tarihinde <grupofinancier...@gmail.com> yazdı:

--

[akjay...@gmail.com]

dear sir i am direct to seller and my seller want to talk with buyer on skype.please send your skype id..the contact no in the contract not working.please respond urgent.

thanks

[Mehmet GUNDOGAN]

MY BUYER IS LOOKING FOR BOLIVAR (VEF). MINIMUM AMOUNT 50 BILLIONS - MAXIMUM AMOUNT 100 TRILLIONS

Trusted Colleague,

My buyer is looking for Bolivar (VEF). Minimum amount is 50 Billions - Maximum amount is 100 Trillions VEF

E-mail: mlsglob...@gmail.com –mfgun...@gmail.com 

Skype: mehmetfatihgundogan (via appointment only)

-Providing and Selling Bank Guarantee (We are Provider) 
-Ledger to Ledger Cash Transfer (We are Receiver) 
-Security House Cash and Gold Transfer (We are Receiver) 
-Server To Server Cash Transfer (We are Receiver) 
-Grey Screen Cash Transfer (We are Receiver) 
-Blue Screen Cash Transfer (We are Receiver) 
-Gold Bullion (We are Receiver) 
-POS Online/Offline (We are Receiver) 
-EBICS transfer or via Swift MT103 (We are Receiver) 

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I can help you for any issue, please feel free to contact me always.
 
Yours Respectfully

Mehmet Gündoğan

Assistant of Trader

-Providing and Selling Bank Guarantee (We are Provider) 

-Ledger to Ledger Cash Transfer (We are Receiver) 

-Security House Cash and Gold Transfer (We are Receiver) 

-Server To Server Cash Transfer (We are Receiver) 

-Grey Screen Cash Transfer (We are Receiver) 

-Blue Screen Cash Transfer (We are Receiver) 

-Gold Bullion (We are Receiver) 

-POS Online/Offline (We are Receiver) 

-EBICS transfer or via Swift MT103 (We are Receiver) 

[Jayamohan Kandasamy]

dear sir one of source

asking pos offline receiver...

POS OFFLINE RECEIVER NEEDED TO RUN FROM $1B TO $30B CARDS AS SOON AS POSSIBLE: 

RATIO: [70% SENDER SIDE AND 30% RECEIVER SIDE] 

my ratio on receiver side

let me know

E-mail: mlsglobaltrade@gmail.com –mfgun...@gmail.com 

[Mehmet GUNDOGAN]

Offline:
40% Card Owner + 5% Working Team + 50% Receiver. 
- Please Send me Card Copy and Passport Copy
- Card owner need to come to Singapore for operation.

[Jayamohan Kandasamy]

is it possible without card owner coming direct

[Mehmet GUNDOGAN]

online yes

but offline not possble

[Jayamohan Kandasamy]

ok

[Jayamohan Kandasamy]

are you direct to boliver buyer?

[SCOTT MCKNIGHT]

Let him call my CEO on........323-796-8011


Scott

On 9/17/16, akjay...@gmail.com <akjay...@gmail.com> wrote:
> dear sir i am direct to seller and my seller want to talk with buyer on
> skype.please send your skype id..the contact no in the contract not
> working.please respond urgent.
>
> thanks
>
> On Tuesday, September 6, 2016 at 9:11:09 AM UTC-7, Scott Mcknight wrote:
>>
>> Attach is our Draft Contract to buy VEF in Venezuela, if you have the
>> right seller let him or her sign and return the Draft and then we will
>> take things up from there.
>>
>> Kind Regards.
>>
>> Scott
>>

>> On 9/1/16, career...@gmail.com <javascript:> <career...@gmail.com
>> <javascript:>> wrote:
>> > can you send me private email on career...@gmail.com <javascript:> and

[goo...@bluestrawberry.eu]

Hey Scott,

All well and good, but there are a few problems:

1. Your company Vestidos  Currency Trading  Inc. which I presume is a US company Corporation, does not exist in California, can you tell us where it is listed, if any with this registration no. 05674333

2. The address seems to be wrong in Glenoaks as the numbering system on this blvd has 5 digits and yours is 4, 1160 Glenoaks Blvd, Unit #32310007, and Hansen Hills does not have this numbering series. And a unit no 32310007 ... What is that... is this some sort of code, or a unit inside an office building, and if it is an office building, then I cannot see it anywhere.

3. Your supposed boss Ramsey Maurice  is actually according to his passport photo Donald Maurice Ramsey or Donald M Ramsey. Please let me know if he is the same Donald M Ramsey  mail fraud for his part in a scheme that cost lenders more than $700,000. and spent a statute term in prison for Mortgage Violations in the state of District of Colombia, Washington DC and was then 45 years old, and since on his passport photo saying born 1967, making him 45 at the time of his indictment, I would conclude we are talking about the same Ramsey.

Well let us just say , let bygones ..... 

Your scheme has a flaw, no one in their right minds especially a seller or should I say a sucker will pay you first and expect some money from you later. So if you have money, just go to your bank and make a surety  in my name and bank account and under the terms that you will pay 20% upfront at the price of 50/1 VEF/USD and we will send to BOD all that you want according to tranche, and if you fail to pay for any 80% balance, I will collect the surety.  We will not accept any nilly nally insurance company, or put it in escrow under contract, but you pay 20% upfront, before receiving bolivars. we have the money, what you need to do is show us if you have the money. POF on your side is a must and you will get our POF. Sure we can start with 100m but you must pay $400k MT103 unconditional to 2 international accounts plus your surety must cover the 80% and once I get that confirmation, you will get 100m into your company account in BOD and you get copy of depository receipt (which by the way does not entitle you or anybody for a refund) and you will send the 80% MT103 minus the 10% commisions, in other words 70% of the original amount owed. Note that these are real people and companies and I am a real person resident in Germany.

Naeem 

[ijazk...@gmail.com]

Ijazk...@gmail.com kindly email me mr scott

[topam...@gmail.com]

HELLO EVERYBODY!!!

WE HAVE PLENTY VEF FOR SALE!! IM TALKING ABOUT 15 T... IF YOU ARE A SERIOUS BUYER AND WANT TO MAKE MONEY BE IN CONTACT..

PROCEDURE IS EASY, SAFE AND FAST FOR BOTH SIDES...

BE IN CONTACT... WHATSAPP... +55 7598607188.... EMAIL... TOPAM...@GMAIL.COM... SKYPE... FACEBOOK:TADEU.PASSOS.5

[yajaira....@gmail.com]

Hi, 

Are you still buying VEF? If you are, at what price? 

Kind regards,

YTMJ

El domingo, 21 de agosto de 2016, 21:18:04 (UTC+2), SCOTT MCKNIGHT escribió:

Thanks for the reply to my offer here Genaro ,am the Buyer not mandate,

my office buy in Venezuela and pay from our USA Banks to the sellers
nominated Bank Account anywhere in the World.

We only buy within Venezuela for now but can pay in USD to the VEF
Sellers nominated Bank Account anywhere in the world

Our buying rate today is 50+10 VEF for 1 USD. we are buying this cheap
because we are using the purchased VEF in Venezuela to move Euro to
our Company Account in Spain via our direct contact at the Central
Bank of Venezuela.




 I wait for the copy of our contract attached which must be filled by
your VEF seller, we are willing to buy any amount he has if he agree
to do the deposit of the 20 to 100 Million trial tranche to our
BANESCO BANCO Account in Venezuela.


Let your Seller do a soft probe on our Bank Account details from the
Central Bank of Venezuela with our RIF number for your seller to be
rest assured he is dealing with a real Buyer, The confirmation of
Deposit Invoice  he is getting from our Bank after the deposit is the
seller Guarantee, should in case he never get his USD which will never
happen then he can use the slip to claim a refund from our Bank head
office in Caracas, Venezuela.

We can also give a BCL  as  a Gurantee  and proof that we are RWA to
pay the USD  to the VEF sellers receiving Bank Account from either of
our Paying Bank which is either BOA or WELLS FARGO Bank in the USA to

any Seller willing to do at least a test tranche of 150 Million VEF to

either of our receiving Bank Account in Caracas Venezuela

 I wait for the copy of our contract attached which must be filled by

your VEF seller, we are willing to buy any amount he has if he agree

to do the deposit of the 20 to 100 Million trial tranche to our BOD
BANCO or BANESCO Account in Venezuela.

Below is our full Banking details to receive the test tranche and as
soon as your client sent me the signed and filled draft contact which
I sent you, we can close the trial deposit of the 20 to 100 Million in

less than 12 hrs and then we can set up a TTM with your seller in his

own Bank in Venezuela to exchange all the total amount he has until we

consume all his VEF he has for sale there now in Venezuela.


OUR RECEIVING BANK DETAILS FOR THE TRIAL TRANCHE OF 20 TO 150 MILLION

VEF DEPOSIT IN ADVANCE BY ANY FIRST TIME SELLER TO OUR COMPANY IN
VENEZUELA  DETAILS ARE BELOW AND WE ACCEPT ONLY ONLINE BANK TRANSFER
OR BANK DRAFT TO BE USED BY THE SELLER FOR THE TEST TRANCHE DEPOSIT,
NO CHECK IS ALLOWED.............



BANCO BANESCO>

 Account Name........SPORT FRISA, C.A

Account Nbr........... 01340324423241017133.

Rif....................J-314258133.


Kind Regards.

Scott


323-796-8011

On 8/19/16, hajimem...@gmail.com <hajimem...@gmail.com> wrote:
>
>
> Our buyer buys at minimum of 10 billion Bolivars
>
> Our buyer buys at 325-$1.00 with 25-$1.00 for commission for every VEF 300.
>
> Buyer as lawyers in Venezuela and bank wit Benesco
> Seller Pays commission
> Buyer is from USA Florida/ Procedures below.
>
> 1. Once CIS due diligence is performed, the terms such as exchange rate,
> banking instructions, etc., will be discussed.
> 2. Signed contract will then be sent and received.
> 3. Proof of funds for bolivars via banker to banker, read only access, RWA,
>
> live streaming video(which user logs in, shows balance, shows movement
> between screens*THIS IS THE ONLY WAY VIDEO WILL BE ACCEPTED*).
> 4. We then show proof of funds from our U.S. provider.
> 5. We transfer funds to our trust or paymaster.
> 6. They then transfer bolivars to account or trust which we both agree
> upon.
> 7. Money is then released
>
> Thank you
> Email me at  in...@themastersmind.biz
> Genaro
>
>
>
>> USA.
>>
>

[SCOTT MCKNIGHT]

Yes,Attach is our October Draft is attached.

Our Price is 50+10, Its 10 VEF commision for the intermediaries.

Kind Regards.

Scott

>> On 8/19/16, hajimem...@gmail.com <javascript:> <hajimem...@gmail.com

>> <javascript:>> wrote:
>> >
>> >
>> > Our buyer buys at minimum of 10 billion Bolivars
>> >
>> > Our buyer buys at 325-$1.00 with 25-$1.00 for commission for every VEF
>> 300.
>> >
>> > Buyer as lawyers in Venezuela and bank wit Benesco
>> > Seller Pays commission
>> > Buyer is from USA Florida/ Procedures below.
>> >
>> > 1. Once CIS due diligence is performed, the terms such as exchange rate,
>> >
>> > banking instructions, etc., will be discussed.
>> > 2. Signed contract will then be sent and received.
>> > 3. Proof of funds for bolivars via banker to banker, read only access,
>> RWA,
>> >
>> > live streaming video(which user logs in, shows balance, shows movement
>> > between screens*THIS IS THE ONLY WAY VIDEO WILL BE ACCEPTED*).
>> > 4. We then show proof of funds from our U.S. provider.
>> > 5. We transfer funds to our trust or paymaster.
>> > 6. They then transfer bolivars to account or trust which we both agree
>> > upon.
>> > 7. Money is then released
>> >
>> > Thank you

>> > Email me at in...@themastersmind.biz <javascript:>
>> > Genaro
>> >
>> >
>> >
>> >> USA.
>> >>
>> >
>>
>

[Yajaira Thibisay Martinez Jaimes]

Thank you Scott. It does not look reliable at all. Documents attached have been manipulated and many other strange details make it lack reliability.

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[Tadeu Passos]

Exactly

Em 05/10/2016 21:59, "Yajaira Thibisay Martinez Jaimes" <yajaira....@gmail.com> escreveu:

Thank you Scott. It does not look reliable at all. Documents attached have been manipulated and many other strange details make it lack reliability.

[al.min...@gmail.com]

Dear Scott, for long time i am seeking for a real buyer that it doesn't have lots of people in the middle or even scammers who has create us lots of headache during the last few months. We are trying to work in this type of project and until now nothing goes on, i hope you can be the one! My name is André Minghelli, i am currently working with Venezuela supplying frozen foods and grains ,i am owner of Vezzper Company based in Brazil , also i have Emperis S.A Based in Uruguay, we trade for over 10 years businesses worldwide. I have serious sellers intent to do business immediately with Bolivars to US dollars and i will Appreciate if you can contact and we can have a better talk about this business. Find my contacts:

Skype: andre-minghelli

Whatsapp/mobile: +555193183821

Email: and...@vezzpercompany.com

Hope we can work with rhis project soon!

[hani.globa...@gmail.com]

Dear scott
Please send me your contact information, whatsapp number
Hani. Globalco...@gmail.com

[asset...@gmail.com]

On Thursday, September 8, 2016 at 2:55:43 AM UTC-5, todorovic...@gmail.com wrote:

Respect.
Are you interested in buying Bolivar.
The money is in the bank account in Venezuela in the amount of 60 billion bolivars.
You can contact me on whatsapp +31616494596

does your seller still have bolivers in venezuela bank? let me know soon, thanks

 

[Tadeu Passos]

yes

--

[augustus edet]

does your seller have bolivars on DTC Euroclear for buyer to get screen shot?

[Tadeu Passos]

NO

[tammy...@gmail.com]

On Friday, August 12, 2016 at 11:26:01 PM UTC-5, Sivanagendrarao Pentela wrote:

Pls. send your questions to my pvt.email :psr...@inbox.com

On Sat, Aug 13, 2016 at 8:42 AM, <hjs...@gmail.com> wrote:

Hello. We want to sell our VEF's but we have some questions to do be done before signing up. Do you have an email do send questions pvt? Tks.

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[Tadeu Passos]

topam...@gmail.com

To unsubscribe from this group and all its topics, send an email to malibutowne+unsubscribe@googlegroups.com.

[qasimj...@gmail.com]

I have 8billiuen if u want coll 009719522885

[sla...@gmail.com]

ARE YOU DEAL IN VENEZUELA BOLIVAR ? WE WANT TO DELIVER IN VENEZUELA AND WE NEED UAE DIRHAM IN DUBAI 

PLEASE ADVISED 

REGARDS 

ABDUL

WHATS APP: +971563857646

[huges...@gmail.com]

We got totally 40 Trillion bolivar . (40,000,000,000,000.-)


our selling price 5 million USD per billion ( 5000 USD = 1 millon)


Total Commission will be shared by %50.


%50 sharing rate is ours. (your side + our side (3 prs) = total....persons)


Estimated commission is: $ 1,500,000 per billion (it is certain)


For example: If your client wants to buy 40 billion


Commission is: $1.5 million

total commission : $ 60 million

We will share $30 million (you and us) IF we are just 5 persons , $ 6 million per person


All the processing by Bank. 


VEF in BANESCO BANK, Venezuela
We have pof screenshot if you want to see.


Waiting your reply
Pls reply to isfbf...@hotmail.com
WhatsApp :+2348178559433

[huges...@gmail.com]

[Slaphop Group]

i talk with buyer make the price good so we can make deal done i need pof and other details , if you pay our bank in Venezuela then where you want we pay you ?our payout time 24 hours by wire transfer

regards
add me in your whats app
my number is +971563857646

[hal...@gmail.com]

Hello,

Available bolivars in Germany (110 mil in Berlin and 110 mil in Hamburg).

On Friday, August 19, 2016 at 3:30:27 PM UTC+3, hajimem...@gmail.com wrote:

Our buyer buys at minimum of 10 billion Bolivars

Our buyer buys at 325-$1.00 with 25-$1.00 for commission for every VEF 300.

Buyer as lawyers in Venezuela and bank wit Benesco
Seller Pays commission
Buyer is from USA Florida/ Procedures below.

1. Once CIS due diligence is performed, the terms such as exchange rate, banking instructions, etc., will be discussed.
2. Signed contract will then be sent and received.
3. Proof of funds for bolivars via banker to banker, read only access, RWA, live streaming video(which user logs in, shows balance, shows movement between screens*THIS IS THE ONLY WAY VIDEO WILL BE ACCEPTED*).
4. We then show proof of funds from our U.S. provider.
5. We transfer funds to our trust or paymaster.
6. They then transfer bolivars to account or trust which we both agree upon.
7. Money is then released

Thank you
Email me at  in...@themastersmind.biz

Genaro 

USA.

[huges...@gmail.com]

How much you have in Dubai? I need more Bolivar up to 500b. Bank to bank. WhatsApp me with ur offer pls. +2348178559433

[Дмитрий Чернявский]

Available in Germany


> 1 нояб. 2016 г., в 08:40, huges...@gmail.com написал(а):

>
> How much you have in Dubai? I need more Bolivar up to 500b. Bank to bank. WhatsApp me with ur offer pls. +2348178559433
>

[huges...@gmail.com]

Hello,
I have serious buyer for Bolivar. Buyer wants to buy @ 450/1$. Can buy any amount. Up to 1T or more in multiple tranches. Really ready to deal. USD Moves first. WhatsApp me to conclude on this deal if you are sure you have Bolivar.
+2348178559433

[qasimj...@gmail.com]

I have 50billion Venezuela bolivare b2b and 10billon in Dubai cash to cash

[sla...@gmail.com]

Give me contact details we are intresting 

Sent from my iPhone

On Nov 2, 2016, at 2:17 PM, qasimj...@gmail.com wrote:

I have 50billion Venezuela bolivare b2b and 10billon in Dubai  cash to cash

[Tammy B]

Thank you for the email.

Just for clarification is the price 250 VEF to 1 USD?

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[Slaphop Group]

tell me how to process ? the price we can offer you 350 -1usd  and my side no any mandate i am direct owner 

if your side have you can pay them 

tell me how we can process?

regards 

abdul

whats app . +971563857646

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[Slaphop Group]

I CAN BUY ALL AND CAN GIVE YOU GOOD PRICE TELL ME HOW TO PROCEEDS?

REGARDS
ABDUL

> On Nov 2, 2016, at 2:17 PM, qasimj...@gmail.com wrote:
>

> I have 50billion Venezuela bolivare b2b and 10billon in Dubai cash to cash
>

[Slaphop Group]

MY BUYING PRICE IS 4000 USD /1M IF INTERESTED WE CAN GO AHEAD AND I CAN BUY ALL ONE TIME

REGARDS
ABDUL

> On Oct 31, 2016, at 2:04 AM, huges...@gmail.com wrote:
>

[david...@gmail.com]

Abdul, 

I have a seller with couple of billions of Venezuela Bolivar for sale.

Please let me know a reliable contact number and e mail so that we can talk.

Thanks,

David

[DC Group]

What location of bolivars?

3 Ноя 2016 г. 6:21 пользователь <david...@gmail.com> написал:

To unsubscribe from this group and all its topics, send an email to malibutowne+unsubscribe@googlegroups.com.

[Tammy B]

Good morning,

I have several VEF providers that have VEF in Banesco Bank that would like to Exchange for USD. 

Are you able to do that?

On Wed, Nov 2, 2016 at 2:22 PM, Slaphop Group <sla...@gmail.com> wrote:

I CAN BUY ALL AND CAN GIVE YOU GOOD PRICE TELL ME HOW TO PROCEEDS?

REGARDS
ABDUL
> On Nov 2, 2016, at 2:17 PM, qasimj...@gmail.com wrote:
>

> I have 50billion Venezuela bolivare b2b and 10billon in Dubai  cash to cash
>
> --
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[Slaphop Group]

venzeuala only 

[Slaphop Group]

yes off course give em your offer ?

To unsubscribe from this group and all its topics, send an email to malibutowne...@googlegroups.com.

[yasi...@gmail.com]

What are you offering 

[SCOTT MCKNIGHT]

We only buy in Venezuela.

Scott

>> Email me at in...@themastersmind.biz <javascript:>

>> Genaro
>>
>>
>>
>> USA.
>>
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>
>

[integr...@hotmail.com]

Hello
We have 5T bolivars in brazil,
in safe keeping house.
Let me know if interested

Kasper
integr...@hotmail.com

[Tammy B]

Yes we are

Thank you for the email

[huges...@gmail.com]

What's the rate you are selling Bolivar? Am direct to USD providers. WhatsApp me +2348178559433

[huges...@gmail.com]

[huges...@gmail.com]

[Slaphop Group]

add me in whats app . +971563857646

> On Nov 7, 2016, at 2:57 AM, huges...@gmail.com wrote:
>
> What's the rate you are selling Bolivar? Am direct to USD providers. WhatsApp me +2348178559433
>

> --
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[DC Group]

Available bolivars in bank Venezuela. Up to 2 trillions.

2 Ноя 2016 г. 21:21 пользователь "Slaphop Group" <sla...@gmail.com> написал:

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[felcaart...@gmail.com]

Dear Scott my skype is emilemely and whatsapp 1-809-399-7603

we have Bolivares and we need USD,we have on venezuela and Hong Kong

Regards 

Juan Fernandez

El sábado, 16 de julio de 2016, 21:44:56 (UTC-4), SCOTT MCKNIGHT escribió:

Thanks for the reply to my offer here PSR ,am the Buyer not mandate,
my office buy in Venezuela and pay from our USA Banks to the sellers
nominated Bank Account anywhere in the World.

We only buy within Venezuela for now but can pay in USD to the VEF
Sellers nominated Bank Account anywhere in the world

Our buying rate today is 50+10 VEF for 1 USD. we are buying this cheap
because we are using the purchased VEF in Venezuela to move Euro to
our Company Account in Spain via our direct contact at the Central
Bank of Venezuela.




 I wait for the copy of our contract attached which must be filled by
your VEF seller, we are willing to buy any amount he has if he agree
to do the deposit of the 20 to 100 Million trial tranche to our
BANESCO BANCO Account in Venezuela.


Let your Seller do a soft probe on our Bank Account details from the
Central Bank of Venezuela with our RIF number for your seller to be
rest assured he is dealing with a real Buyer, The confirmation of
Deposit Invoice  he is getting from our Bank after the deposit is the
seller Guarantee, should in case he never get his USD which will never
happen then he can use the slip to claim a refund from our Bank head
office in Caracas, Venezuela.

We can also give a BCL  as  a Gurantee  and proof that we are RWA to
pay the USD  to the VEF sellers receiving Bank Account from either of
our Paying Bank which is either BOA or WELLS FARGO Bank in the USA to
any Seller willing to do at least a test tranche of 100 Million VEF to
either of our receiving Bank Account in Caracas Venezuela

 I wait for the copy of our contract attached which must be filled by
your VEF seller, we are willing to buy any amount he has if he agree
to do the deposit of the 20 to 100 Million trial tranche to our BOD
BANCO or BANESCO Account in Venezuela.

Below is our full Banking details to receive the test tranche and as
soon as your client sent me the signed and filled draft contact which
I sent you, we can close the trial deposit of the 20 to 100 Million in
less than 24 hrs and then we can set up a TTM with your seller in his
own Bank in Venezuela to exchange all the total amount he has until we
consume all his VEF now in Venezuela.


OUR RECEIVING BANK DETAILS FOR THE TRIAL TRANCHE OF 20 TO 100 MILLION
VEF DEPOSIT IN ADVANCE BY ANY FIRST TIME SELLER TO OUR COMPANY IN
VENEZUELA  DETAILS ARE BELOW AND WE ACCEPT ONLY ONLINE BANK TRANSFER
OR BANK DRAFT TO BE USED BY THE SELLER FOR THE TEST TRANCHE DEPOSIT,
NO CHECK IS ALLOWED.............



BANCO BANESCO>

 Account Name........SPORT FRISA, C.A

Account Nbr........... 01340324423241017133.

Rif....................J-314258133.


Kind Regards.

Scott


323-796-8011

On 7/3/16, psr...@gmail.com <psr...@gmail.com> wrote:
> Dear sir,
>
> Have seller for VEF. If still you are looking for Bolivar,pls. send your
> latest offer price and contract.
>
> Thanks and Regards
>
> P.S.N.Rao
>
>
>
> On Monday, May 30, 2016 at 12:06:19 AM UTC+5:30, Scott Mcknight wrote:
>>
>> Greetings
>>
>> We are currently  buying BOLIVAR  to any volume and can pay with
>> USD from outside Venezuela. We are the end buying company and not a
>> broker or mandates.
>>
>> If you have any reliable Seller of BOLIVAR we are willing to buy
>> immediately and our Buying rate today is 50 VEF+10 commision for 1 USD
>> and we can do much more better on exchange rate depending on the
>> amount of BOLIVAR
>> the seller is willing to offer to sell to us.
>>
>> We are buying at cheaper rate because we had a direct contract with
>> the Centrale Bank of Venezuela.
>>
>> We are willing to buy and pay to the Seller  from our Banks  in Europe,
>> USA or Asia outside Venezuela.
>>
>>
>> I have attach our Draft Contract and any interested VEF Seller must
>> fill up  but not signed and send me a copy to send to our office in
>> Caracas whereby
>> our office shall fill up, sign and return back to the Seller for final
>> signing to enable us close the transaction in less than  48 Hrs from
>> the time the Seller sign and return the copy back to me here.
>>
>> If you have a seller and willing to proceed kindly reply here with the
>> Draft Contract filled up and not signed, after filling the end seller
>> can ask what ever question he want and when he is satisfied he can
>> sign and  we will
>> take things up from there for the purchase.
>>
>> As soon as the attached Draft is filled by the interested sellers then
>> our CEO here in the USA will countersign and do the paying of the USD
>> via our BOA or Wells Fargo Bank Account here in the USA to the sellers
>> nominated Bank Account anywhere in the world..
>>
>> We take only  Sellers willing to fill out our Draft Contract attached
>> and do a test tranche of 20 to 100 Million VEF deposit to our BOD
>> BANCO or BANESCO BANK Account first as a serious seller because a lot
>> of sellers have wasted our time in the past claiming they have VEF in
>> Venezuela and were only soliciting on behalf of other brokers, we can also
>>
>> work with the VEF sellers Draft Contract  if his procedure tally with
>> ours as we explain
>> on our Draft Attached.
>>
>> Kind Regards.
>>
>> Scott M,
>>
>> Colorado Springs. CO
>>
>> USA.
>>
>

[DC Group]

2 trillions available in Venezuela bank. Price 400 vef per 1 usd.

8 Ноя 2016 г. 21:24 пользователь <felcaart...@gmail.com> написал:

--

[Fernández Muñoz International Business SRL.]

what is your Skype and whatsapp 

I called to this phone and anybody answered,we called all morning

Regards 

Juan F.

--

Juan E. Fernandez

Chairman.

ow...@felcaarteenmadera.com

http://www.emile.com.do/

http://felcaarteenmadera.com/

Skype: emilemely

Whatsapp: 1-809-399-7603

P Antes de imprimir este correo piensa bien si es necesario hacerlo.

 El medio ambiente está en nuestras manos.

[SCOTT MCKNIGHT]

Sorry I only buy in Venezuela.

Scott

>> On 7/3/16, psr...@gmail.com <javascript:> <psr...@gmail.com <javascript:>>

[Fernández Muñoz International Business SRL.]

Ok we have in Venezuela too

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[DC Group]

Available in Venezuela bank

8 Ноя 2016 г. 22:43 пользователь "SCOTT MCKNIGHT" <engineersco...@gmail.com> написал:

[Fernández Muñoz International Business SRL.]

Yes 

2016-11-08 17:09 GMT-04:00 DC Group <hal...@gmail.com>:

Available in Venezuela bank

8 Ноя 2016 г. 22:43 пользователь "SCOTT MCKNIGHT" <engineerscott.mcknight@gmail.com> написал:

[krishan.o...@gmail.com]

I have 83 million bolivar in bank, i am only Bolivar transfer bank to bank so please contact me my nu 09560214312, please tell me the Indian currency rate, and exchange in Delhi.

[Juan Enrique Fernández]

My skype is emilemely 

Whatsapp 1-809-399-7603

Juan Fernández 

Sent from my iPhone

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[Slaphop Group]

let me add you in my whats app , my number is +971563857646 

[SCOTT MCKNIGHT]

Only in Venezuela we buy