+919543728379

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NumberLover
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+919543728379

Post by NumberLover »

Tel. No.: +919543728379
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.
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
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +919543728379

Post by NumberLover »

Tel. No.: +919543728379
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)

TO RECEIVE SBLC AND PAY AFTER RECEIVING MT760,
THE MENTIONED MANDATORY CONDITIONS ARE TO EXIST AND MUST BE APPLIED,
MANDATORY CONDITIONS:
1. THE SBLC RECEIVING BANK SHOULD HAVE THE MINIMUM FITCH RATE 'A'.
2. Banks located within mainland China, Africa and in politically or economically unstable countries are not accepted.
3. THE DOA SIGNATORY MUST ALSO BE THE SIGNATORY FOR THE ACCOUNT RECEIVING AND PAYING THE SBLC REPRESENTING THE RECEIVER ENTITY.
4. SBLC WILL NOT BE ISSUED TO ANY THIRD PARTY OR MONETISER.
5. IT IS MANDATORY FOR THE RECEIVING BANK TO ACT FIRST AND INITIATE RWA OR IF RECEIVING BANK DOES NOT HAVE
FITCH RATE "A" ALTERNATIVELY CAN WORK BY SWIFT WITH THEIR CORRESPONDENT BANK LOCATED IN EUROPE HAVING FITCH RATE "A" TO ACT FIRST AND INITIATE RWA ONLY THROUGH SWIFT MESSAGE WITH FULL BANKING RESPONSIBILITY.
6. IT IS MANDATORY FOR THE RECEIVING BANK TO REPLY WITH MT7998PU

THE STEP BY STEP WORK PROCESS FLOW THRU EMAIL

1. SIGNATORY SUBMITS CIS WITH EMAIL COPYMARKED TO THEIR MANDATE/CONSULTANT
2. PROVIDER MANDATE SUBMITS MANDATE LETTER
3. SIGNATORY SUBMITS LETTER OF INTENT(LOI).
4. PROVIDER MANDATE SUBMITS DOA ON PROVIDER LETTER HEAD WITH COPY OF SIGNATORY PP&CICINOTE: AT THIS STAGE THE COLUMN FOR DETAILS OF ISSUING BANK WILL REMAIN BLANK)
5. SIGNATORY SUBMITS BACK COMPLETELY FILLED DOA WITH SIGN AND SEAL.
6. PROVIDER MANDATE SUBMITS BACK COMPLETELY FILLED DOA WITH DETAILS OF ISSUING BANK FOR SUBMISSION TO BANK
7. IT IS MANDATORY THAT RECEIVING BANK OR THE CORRESPONDENT BANKS ACTS FIRST TO INITIATE AND SEND RWA
8. ISSUING BANK SENDS MT799-PA
9. RECEIVING BANK REPLIES WITH MT799-BPU
10. ISSUING BANK SENDS MT760.
11.RECEIVING BANK WILL AUTHENTICATE & CONFIRM MT760,
12. RECEIVING BANK PAYS FOR THE SBLC AS PER DOA,
13. ISSUING BANK SENDS SBLC HARDCOPY THROUGH BANK BONDED COURIER

CONTACT: EMAIL: TRD4SURE@GMAIL.COM, WHATSAPP: +919543728379
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: +919543728379

Post by NumberLover »

Tel. No.: +919543728379
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)

DEAR ASSOCIATES,
1. AVAILABLE SBLC MONETIZATION (NON-RECOURSE ONLY).
2. SBLC FROM NON-RATED BANKS ACCEPTED CASE TO CASE.
(SBLC FROM SOLEIL BANK, POINT BANK & EURO EXIM BANK ARE PREFERRED).
3. IT IS MANDATORY THAT SBLC MUST BE ADVISED BY OUR LISTED BANKS.
3. FOR MORE DETAILS CONTACT:
EMAIL: TRD4SURE@GMAIL.COM
WHATSAPP: +91 9543728379
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: +919543728379

Post by NumberLover »

Tel. No.: +919543728379
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!
SBLC MONETIZATION(NON-RECOURSE).
SBLC ISSUED FROM RATED BANKS, NON--RATED BANKS & BANKS LOCATED IN AFRICA ARE ACCEPTED.

AVAILABLE!
SBLC MONETIZATION (NON-RECOURSE).
(1) SBLC ISSUED FROM RATED
BANKS ARE
PREFERRED.
(2) (A) SBLC ISSUED FROM NON-RATED BANKS AND FROM BANKS LOCATED IN AFRICA ARE ALSO ACCEPTED.
(Acceptance of sblc issuing bank is to be verified).
(B) FOR THE CASE AS PER PARA 2(A) THERE WILL BE NEED FOR SBLC TO BE ADVISED THROUGH THE PRESCRIBED BANK CASE TO CASE.
(3) AN APPLICATION PROCESS FEE IS CHARGED. CONTACT FOR MORE DETAILS:
EMAIL: TRD4SURE@GMAIL.COM WHATSAPP: +91 9543728379
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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