+971554910002

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NumberLover
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+971554910002

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Tel. No.: +971554910002
Email: ali@pcifze.com
Domain: pcifze.com
Scam Type: Other Scams

From LinkedIn:
Ali Alkhowlani
TradeFinance ( SBLC,LC, Bank Guarantee) - Financial)

Banks & Financial Institutions with swift code ( LC,Usance or At Sight LC , SBLC, BGs , POF, BCL and RWA)

1- Percentage is dependent the value amount and the beneficiary bank (...)%
2- procedure will be as following:
- we will prepare the drafts according to filled forms
- once draft will be approved by benefeciary we will prepare the Contract and invoice
- Invoice Can to be paid via one of the following procedures:
1- Direct Wire transfer against issued invoice before issuance
2- Local Certified Bank Cheque ( Manager Cheque) with the total fees to be deposited in UAE escrow Law firm cashiable after completion of our scope of service in the contract
Note: For RWA payment should be deposited and will be deducted from total transaction fees.

Banks & Financial Institutions with swift code ( LC,Usance or At Sight LC, SBLC, BGs , BCL and RWA)
1- DUSHANBE CITY BANK, Tajikistan (LCMDTJ22)
2- DIGITAL COMMERCIAL BANK .
3- ASIA PACIFIC INVESTMENT BANK, Malaysia (ASPMMYKL)
4- CREDIT FONCIER, Germany (CFEGDE82)
5- AL AMANAH ISLAMIC BANK, Philippines (AIIPPHMM)
6- STANDARD COMMERCE BANK, USA (STDMDMDM)
7- UNIBANQUE, UK (UNBQGB22)
8- POINT BANK, UK (POITGB21)
9- SAPELLE INTERNATIONAL BANK, Liberia (GNERLRLM)
10- ACE INVESTMENT BANK
LIMITED, Malaysia (AIBMMYKL)
12-TABARAK INVESTMENT CAPITAL LIMITED – TIBIAEADXXX( only BG- SBLC)
13-PG Asia Investment Bank Malaysia - AINEMY22XXX

14-UBB INVESTMENT BANK LIMITED BIC / Swift code details
UBBIMY22 XXX

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Banks with Swift Codes for DLC 1m only
1- DBS BANK, Hong Kong (DHBKHKHH)
2- STANDARD CHARTERED BANK, Hong Kong (SCBLHKHH)
3- DAH SING, Hong Kong (DSBAHKHH)
4-UCO HK
Email : Ali@pcifze.com
whatsap: +971554910002
From the WhoIs for pcifze.com
Creation Date: 2018-04-28T03:21:15Z
Registrar Registration Expiration Date: 2025-04-28T03:21:15Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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