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-   -   Withdrawals on their account in China. (https://cybsec.info/showthread.php?t=10431)

Intel 07-19-2015 02:46 PM

Withdrawals on their account in China.
 
Hello,
having large sums in Russian Federation as they can add to your account in a Chinese Bank? Money have cash to Deposit in your kitaiskii account to see our government didn't know about my account in China?
Do I understand correctly that if the relatives will go to the Bank and send the amount for 10K$( each person) per month then everything will be fine?

Does this scheme:
My Chinese account, give the cash to a friend, he goes to the Bank that sends the details of the headstock - the headstock on my Chinese account.
What's the maximum amount you can send him on account that he has not asked how much money he took?
If there is a paid consultation, we are ready to pay.

zetaboy 02-20-2017 05:52 PM

can we work on this you can contact me back

Ephemeroptera 02-25-2017 02:19 AM

I have chinese friend ,hope i can help u,welcome connact with me.

thb7458 05-29-2017 06:54 AM

I am Chinese and hope to be a partner

andylau 05-30-2017 03:56 AM

PM me

singer2017 08-20-2017 12:09 PM

Quote:

Originally Posted by Intel (Post 16893)
Hello,
having large sums in Russian Federation as they can add to your account in a Chinese Bank? Money have cash to Deposit in your kitaiskii account to see our government didn't know about my account in China?
Do I understand correctly that if the relatives will go to the Bank and send the amount for 10K$( each person) per month then everything will be fine?

Does this scheme:
My Chinese account, give the cash to a friend, he goes to the Bank that sends the details of the headstock - the headstock on my Chinese account.
What's the maximum amount you can send him on account that he has not asked how much money he took?
If there is a paid consultation, we are ready to pay.

I am Chinese ,Can we work together?

vachierconard 09-20-2017 03:48 PM

i have big plan in france , and i need many credit card to cashout them i have 30 stores that i work with ( restaurant , luxury clothes , air company etc ) really big money here ; and im looking for a strong partnership where i guarented 5K a week cashout win win partnership


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