The payment will be made through a SWIFT transfer, and we can arrange our bank to provide any proof of the execution of the wire to your bank account and you can also call them if you want or need to.
Basically, when you get the confirmation that the wire have been actually executed (We will arrange our bank to provide you the necessary documents), and when you received the wire in your bank account we ask you to release the bitcoins.
For clarification, bitcoin should
only be released to the OP upon independent verification/confirmation from your own bank that funds have been received and that they cannot be reversed.
Your ID requirement is one that will most likely turn off many legit sellers, and will open people up to the risk of identity theft. For amounts this large, I would suggest that you wire USD to your bitfinex account that you can use to purchase BTC at what will most likely be rates that are in line with the market.
I am sorry I would not even do this with independent verification. I have done to much research with some of these scams. This could be someone with another persons bank information to make a legit wire, only to find out later that the account information was stolen and they are gone with the BTC leaving you in a lot of trouble. Worst yet, this could be some form of terrorist cell laundering money. I just did a check myself and with a new coinbase account you can get 70 to 100k USD in BTC in just under 10 days. I have been in business for many years and one thing I can be sure of is that if this was a legal up front company, they would not be here asking for that much in BTC. SCAM written all over it. DO NOT TRUST. If you doubt me, call any BTC friendly bank and tell them what you are looking to do for this company. I bet if you are in the USA, Homeland will be at your door within hours.
Please retract offer, lock thread and go get this money from a legal source such as coinbase, a company registered to do this for you.
