+971557002112

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+971557002112

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Tel. No.: +971557002112
Email: sridh72@gmail.com
Scam Type: Other Scams

From LinkedIn:
Sridhar Seshadri
Group Financial Controller at Bin Butti International Holdings

#SSMTN's

FC / SS MTN's available for sale.
Payment will be DVP.
ONLY Genuine buyers/ authorized mandate shall contact.

Process -
After sharing MTN details for SS MTN's, if buyer is in London, shall meet the bank authorized representative ( the rep is FCA approved person) f2f and close the deal.

Kindly no long chains

Contact : Sridhar - sridh72@gmail.com
WhatsApp: +971-55-7002112
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971557002112

Post by NumberLover »

Tel. No.: +971557002112
Email: sridh72@gmail.com
Scam Type: Other Scams

From LinkedIn:
Sridhar Seshadri
Group Financial Controller at Bin Butti International Holdings

#SSMTN's

Direct from FCA authorized Bank Representative in London

SS MTN's available for sale.
Price - 90's
Payment will be DVP.
ONLY Genuine buyers/ authorized mandate shall contact.

Process -
Buyer CIS to be given
Concall with buyer or f2f in London.

Kindly no long chains

Contact : Sridhar
Email- sridh72@gmail.com
WhatsApp: +971-55-7002112
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971557002112

Post by NumberLover »

Tel. No.: +971557002112
Emails: sridh72@gmail.com & swadhincomp@aol.com
Scam Type: Other Scams

From LinkedIn:
Swadhin Trading Co
Business Owner at Swadhin Trading Co

#DLC discounting
100% value discounted
100% less charges transferred to your account
Discounting done in Dubai.
LC’s not issued by local bank in Dubai / top bank globally / any other bank with confirmation from top bank or local dubai bank can be discounted

Scenario 1 You have LC Lines. You want to monetize your lines for your short term funding

Scenario 2 You have got an export order.
But do not have the capacity to receive the LC and discount it or you want to discount it to get higher discounting % (we discount 100%)

Scenario 3 You have got an export order
You want to a company to receive the LC from your buyer on your behalf and open LC in favor of your supplier to complete the transaction. We can structure through our associate companies

Scenario 4 You find that if you purchase by cash from your supplier, you will get better discount.
You provide the LC in our associate company’s favor and discount it and use the cash proceeds to get a better cash discount from your supplier

Scenario 5 Any other scenarios which is not listed above. We can discuss and structure it

Sridhar
sridh72@gmail.com, swadhincomp@aol.com
+971-55-7002112- Whatstapp, totok
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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