Seeking partner for bank transfer fraud

[AmTheOne]

I've got an offshore corporate bank account made on fake documents which accepts International payments by IBAN/SWIFT.

Is there anyone who could send some cash there? Happy if we split the balance. It comes with no limit visa atm card so i'll fetch the money out quickly.

I shall only pay by WU your %. No other way.

If anyone is interested let me know. Nothing less than $5000 or I rather not ruin this account since they will close it once the bank reports the theft.

 

[volfymac]

and what country is it?
what bank is it and you provide online banking?

 

[AmTheOne]

Bank is located in Cyprus so that's in Europe. I'm also happy to provide online banking via team viewer so you can see that the money got there.
My opinion is we send all funds to an exchanger and we convert it to LR since if I suddenly after transfer begin to do too many atm cashouts it might look dodgy.

I am only interested for big amounts. If we are going to do fraud let's do it properly. I can also open the same or similar bank account again so we can do this scam many times.

Only serious partners please.

 

[cyrixcard]

volfymac,

I have clients in USA, Canada, Australia that can cashout cheques, or bank transfers.

If you have links for US cheque, or bank transfer please PM.