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Tel. No.: +918017782342
Email: ifcagbl@gmail.com
Scam Type: Other Scams
From LinkedIn:
DIBYENDU BAGCHI
Master of Business Administration - MBA at Institute Of Management and Research,Jalgaon
FRESH CUT AND CALLABLE SBLC ISSUER REQUIRED in PURCHASE,NO LEASE
Dear Members,
I have 3 Clients inquiries and deal sizes are 1B,25B and 50B.We are looking for a direct Issuer who offers FC and Callable SBLC @35 to 40+2.Do not respond if you are not the principal Issuer. Clients banks are UBS-Zurich, UOB-Singapore and Barclays-London.
Clients have POF and Credit Line and they will share the CIS through us and the POF/BCL directly to the Issuer's BO.POF/BCL will not be routed through us.
Post compliance, the Issuer starts with MT 199 RWA and the Client responds with MT 199 RWA .Then MT 799 Pre Advice,followed by MT 799 BPU, then MT 760 and payment via MT 103.Hard copy follows.
Once again,you should be the principal Issuer.We will NOT entertain any Mandate or Broker.Thanks for watching.
Disclaimer: No solicitation, only for the information.
#SBLC #aaa #Callable #Purchase
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.
Tel. No.: +918017782342
Email: ifcagbl@gmail.com
Scam Type: Other Scams
From LinkedIn:
DIBYENDU BAGCHI
Master of Business Administration - MBA at Institute Of Management and Research,Jalgaon
LOOKING FOR A PERFORMING FC SBLC ISSUER.
Members,
This post is only for the principal issuer and we have buyers' queries to purchase. We do not do leases.
We request correspondence from the principal issuer and the current inventory is 82B USD (50B HSBC+30B UOB+2B UBS) from the buyers. They have either POF/BCL and we are looking for a bank-to-bank no upfront fee procedure.
Disclaimer: No solicitation, only for the information
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.
Tel. No.: +918017782342
Email: ifcagbl@gmail.com
Scam Type: Other Scams
From LinkedIn:
DIBYENDU BAGCHI
Master of Business Administration - MBA at Institute Of Management and Research,Jalgaon
LOOKING FOR A PERFORMING FC SBLC ISSUER.
Members,
This post is only for the principal issuer and we have buyers' queries to purchase. We do not do leases.
We request correspondence from the principal issuer and the current inventory is 82B USD (50B HSBC+30B UOB+2B UBS) from the buyers. They have either POF/BCL and we are looking for a bank-to-bank no upfront fee procedure.
Disclaimer: No solicitation, only for the information
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.
Tel. No.: +918017782342
Email: ifcagbl@gmail.com
Scam Type: Other Scams
From LinkedIn:
DIBYENDU BAGCHI
Master of Business Administration - MBA at Institute Of Management and Research,Jalgaon
Direct Providers of Cash Back SBLC are required. We have 2 large buyers.
We have 2 capable and direct large buyers who will purchase Cash back SBLC in 5B R&E up to 500B. Immediate deal.We are looking for a direct Provider or his Mandate to respond. The price must be within 45+2 and the instrument must be from a prime bank.
The deal will be discussed in a private CC with the provider. We are direct to the client.
Disclaimer: No solicitation, only for the information.
#SBLC #Cash back #SS
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.
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.