Shah Jahan Posted July 4, 2009 Share Posted July 4, 2009 From Craigslist "I require someone that has either personal or business bank account in thailand in one of the recognized banks and has deposits of over $15,000,000 USD. I would only require a letter from the holder of the account that funds are there and for that service willing to pay some real good money. I will NOT pay upfront fee to any one but upon completion of the service I will pay decent amount of cash. -Account in any recognized bank in Thailand. -Account holder only shows the money in USD/GBP in excess of $15,000,000 or equivelant -The money is not touched or transfered to any one. Stays in account holders account. Let me know if you are interested. I am not interested in brokers and chains. Only person or entity that has funds. The holder of the account can make money each time he/she issued verfication to us NOT just one time. " They could have at least used a spell checker. Link to comment Share on other sites More sharing options...
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