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  #1  
Old April 28th, 2004, 04:36 PM
David_leavitt David_leavitt is offline
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Anyone Interested?

Hello ,
Im looking for anyone who has a US Bank account and can allow me
to ask my customers to send money to his/her US Bank account from their US Bank accounts.
thats because so many American traders mind doing business with non US Traders.
Anyone who is willing to be the Money Reciever he can take a share from this money ( we can discuss how much this share is)
and Re-send the rest money to me by Westernunion or any another way we agree on
Please serious people only.
E-Mail me at david_leavitt@mail333.com ( david_leavitt At Mail333 Dot com).

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  #2  
Old April 28th, 2004, 05:40 PM
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Memnoch Memnoch is offline
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You must be kidding?!

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  #3  
Old October 27th, 2005, 09:46 PM
axaryl axaryl is offline
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Hi there! Why don't you just open your own US bank account to make things much simpler for you? There's this site I was referred to, it's here at

http://www.non-us-bank-account.com/

and you can open a US bank account in 2 weeks, even though your not from the US. You dont even to have to step inside the US soil to do it.

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  #4  
Old October 27th, 2005, 09:52 PM
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lewy lewy is offline
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Quote:
Originally Posted by David_leavitt
Hello ,
Im looking for anyone who has a US Bank account and can allow me
to ask my customers to send money to his/her US Bank account from their US Bank accounts.

Tax evasion scheme Uncle Sam is probably watching this thread too
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  #5  
Old October 28th, 2005, 04:07 AM
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sounds like a great idea ROLMFA.. how can anyone thing people are going to fall for this..
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Old October 28th, 2005, 04:39 AM
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why has he posting his actual email address and then put "( david_leavitt At Mail333 Dot com)" after it...?????????

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Old October 28th, 2005, 05:25 AM
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Quote:
Originally Posted by RadioactiveFrog
why has he posting his actual email address and then put "( david_leavitt At Mail333 Dot com)" after it...?????????


strange no idea

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  #8  
Old November 1st, 2005, 05:19 PM
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i work in the wholesale buisness and i can show about a 100 emails from diffrent places with some sad story about there familly and that they need money transfered.

funny thing he says he needs to send moeny to the u.s so that we can pull it out and send it back cash, cough stolen money cough.

its sad that not only do they get away with stuff like this but they get to blame others in the process. the laws between 2 countrys have so many loop holes togheter
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