From Elsewhere
Dear XXXXX,
Due to the large number of FedEx packages that are being sent from the USA tighter restrictions and controls will be placed by the Iraqi customs on the FedEx packages that are coming from the USA and to avoid the possibility of the packages being confiscated we recommend that clients deal with our US associate and VVIP client Mr. William Burbank who can assist our esteemed clients with their dinars through his company BB&M International.
By using BB&M International to transfer your Iraqi paper dinar into Iraq you do not break laws in either the US or in Iraq. BB&M is a licensed registered currency trading company in the US licensed with the US treasury and licensed and registered in Iraq as a finance business as well. They sell your dinar into dollars at spot in the Dubai currency market and wire the dollars directly into your account at Warka Bank for Investment and Finance. They use licensed, bonded and insured couriers from Titan Security company a company licensed by US Department of Justice to courier the notes to Dubai. This complies with all laws in both countries and allows you to safely hold your existing position in the Iraqi dinar in an Iraqi institution.
For further information please contact Mr. Burbank at the following email address: [email protected]
If clients still choose and prefer to send funds by FedEx they will be doing so at their own personal risk.
Best Regards,
Deputy Managing Director
International Affairs
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Thread: Warka's Dinar Transfer Policy
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21-08-2007, 04:38 PM #1
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