Email: trd4sure@gmail.com
Scam Type: Other Scams
From LinkedIn:
Ponnarasu Jayadevan
Financial Services, MANDATE FOR SBLC PROVIDER, DIRECT TO SBLC MONETIZER(NON RECOURSE), DIRECT TO INTAKE OFFICER FOR THE TRADE PLATFORM(PPP)
AVAILABLE CASH BACKED SBLC(PAY AFTER RECEIVING MT760)
AVAILABLE FULLY CASH BACKED SBLC PAY ONLY AFTER RECEIVING MT760)
(A) ISSUING BANKS: HSBC LONDON / BARCLAYS LONDON/DEUTSCHE BANK GERMANY
(8) PRICE: LEASE @ 10+2 AND PURCHASE @ 50+2
(C) MANDATORY CONDITIONS TO BE STRICTLY FULLFILLED:
1. THE SBLC RECEIVING BANK SHOULD HAVE THE MINIMUM FITCH RATE 'A'. (AFRICAN BANKS, MAINLAND CHINA BANKS, ANY BANKS FROM THE REGION HAVING
ECONOMIC SANCTIONS OR ARE UNDER ECONOMIC CRISIS WILL NOT BE ACCEPTED) 2. THE SIGNATORY OF DOA SHOULD ALSO BE THE SIGNATORY FOR BOTH THE SBLC RECEIVING ENTITY AND THE SAME ENTITY'S BANK ACCOUNT THAT WILL RECEIVE AND PAY THE
SBLC(SIGNING DOA & RECEIVING SBLC BY THIRD PARTY/MONETISER IS NOT ALLOWED). RECEIVER SIGNATORY IS IN DIRECT CONTACT WITH PROVIDER MANDATE. 3.RECEIVER SIGNATORY SENDS THE LOIL AS PER GIVEN FORMAT) ONLY TO THE PROVIDER MANDATE. 5.RECEIVER SIGNATORY COMPLETELY FILLS, SIGN & SEAL THE DOA AS ON DATE INCLUDING ALL DETAILS OF SBLC 7.IT IS NOW MANDATORY THAT ONLY THE SBLC RECEIVING BANK MUST ATFIRST INITIATE THE RWA (AS PER DOA) 10. THE SBLC ISSUING BANK WILL CONFIRM MT760 TO SBLC RECEIVING BANK. NOTE:
3. IT IS MANDATORY THAT ONLY THE SBLC RECEIVING BANK MUST ATFIRST INITIATE THE RWA (AS PER DOA) AND SEND RWA TO THE SBLC ISSUING BANK EITHER THRU SECURED BANK EMAIL OR SWIFT MESSAGE AFTER THE SIGNING OF DOA BY RECEIVER AND PROVIDER.
(D) STEP BY STEP PROCESS FLOW:
1.RECIEVER SIGNATORY WILL SEND THEIR ENTITY CIS (AS PER GIVEN FORMAT) FROM HIS DECLARED EMAIL TO PROVIDER MANDATE EMAIL COPY MARKED TO PRIME CONSULTANT. 2.PROVIDER MANDATE SENDS HIS MANDATE LETTER ONLY TO RECEIVER SIGNATORY INDICATING THAT THE
4. PROVIDER MANDATE SENDS ONLY TO RECEIVER SIGNATORY THE DOA ON PROVIDER LETTER HEAD WITH SIGN, SEAL, PP COPY OF PROVIDER SIGNATORY ALONG WITH PROVIDER COMPANY CERTIFICATE COPY.
(AT THIS STAGE THE COLUMN FOR ISSUING BANK ACCOUNT COORDINATES IN THE DOA WILL NOT BE WRITTEN AND WILL REMAIN BLANK)
RECEIVING BANK ACCOUNT COORDINATES AND SENDS TO PROVIDER MANDATE. 6.PROVIDER MANDATE SENDS TO THE RECEIVER SIGNATORY WITH THE DOA WRITTEN WITH ALL THE PENDING
DETAILS OF SBLC ISSUING BANK ACCOUNT COORDINATES AND WILL BE SUBMITTED TO THE BANK AS THE EXECUTED DOA.
AND SEND THE RWA TO THE SBLC ISSUING BANK EITHER THRU SECURED BANK EMAIL OR SWIFT MESSAGE.
8.THE SBLC ISUING BANK WILL TRANSMIT MT799-PA.
9. THE SBLC RECEIVING BANK WILL REPLY RWA WITH MT799-BPU
11. THE SBLC RECEIVING BANK WILL CONFIRM & AUTHETICATE THE RECEIVED MT760 AND COMPLETES ALL PAYMENTS AS PER DOA.
12. THE SBLC ISSUING BANK SENDS SBLC HARD COPY THRU BANK BONDED COURIER TO SBLC RECEIVING BANK.
(1) THE PROVIDER MANDATE WILL SEND IMFPA PAGE TO THE CONSULTANTS FOR THEIR FILLING AND THE SAME WILL BE INCORPORATED IN THE EXECUTED DOA FOR THEIR FEE PAYMENT.
(H) THE CONSULTANTS WILL BE PROVIDED THE COPY OF THE EXECUTED DOA AFTER THE SUCCESSFULL CONCLUSION OF TRANSACTION AS PER THE EXECUTED DOA.
CONTACT: EMAIL: trd4sure@gmail.com, WhatsApp: +91 9543728379.