Tel. No. +2250708249983

[Scam Investigator]

Telephone Number: +2250708249983
Email Address: cipinvest@outlook.com
Type of Scam: Other Scams

From LinkedIn:

Dominique BOUADOU
Managing Director chez CIPINVEST INCORPORATION

REAL BG/SBLC MONETIZER AVAILABLE :

We can arrange monetization with our Monetizer for LTV80% (Non-Recoudre) against your BG/SBLC from Top Rated bank.

It’s doesn’t a matter its Leased or Purchased BG/SBLC LTV is same rate (80%) and Monetizer receiving bank is from DBS Bank (Singapore).

But First of all issuer must provide CIS/ KYC by e-mail (not on WhatsApp) to receive Draft of Monetization Contact with following procedure.

Monetizer Bank can issue Swift MT799 BPU upon received and authentication of Swift MT799 Pre-Advice from issuer issuing bank.

Within 5-7 banking days after received, authenticated and successful confirmation of the Swift MT760 BG/SBLC bank-to-bank basis, then Monetizer receiving bank will release Full payment of LTV equal to 80% of the BG/SBLC face value (NON-RECOURSE) to nominate bank account of issuer including 2% commission fee to Parties both side Agent.

Within 7 banking days Issuer bank will deliver Hard Copy of Swift MT-760 BG/SBLC by bank bonded courier at mail address of Monetizer receiving bank.

PLEASE NOTE :
1- Monetizer can adapte procedure according to issuer procedure. But in any case Monetizer will always answer back with Swift MT-199 RWA after received and authenticated MT-199 from issuing bank. Or Monetizer can issue directly Swift MT-799 BPU after received Swift MT-799 Pre-Advice.

2- But Monetizer never issue Swift MT-199 or 799 upfront as its against banking regulation, except if Monetizer is acting as bank instrument direct Buyer or Lessee.

3- RWA through Bank to bank e-mail is not workable with the Monetizer.

4- From 2% commission fee there is 1% still opened for issuer side Agent as 1% for Monetizer side Agent is naturally closed for us.

5- We are available inboxe or WhatsApp (+225 07 08 249 983) for further details or through e-mail (cipinvest@outlook.com) with Client’s CIS/ KYC so that we will share Draft of Monetization DOA with you.

6- No long chain of Brokers as we are direct with the Monetizer without any intermediary between us.

Best Wishes !

[Scam Investigator]

Telephone Number: +2250708249983
Email Address: cipinvest@outlook.com
Type of Scam: Other Scams

From LinkedIn:

Dominique BOUADOU
Managing Director at CIPINVEST INCORPORATION

BANK GUARANTEE PROVIDER NEED

We have Client in Looking for bank instrument Provider Able to proceed as follow :

Type of instrument : Bank Guarantee Cash-Backed [LEASE INSTRUMENT].
Validity : 1 Year and 1 Days.
Age : Fresh cut/ New to be issued.
Issuing bank : HSBC UK/ JP Morgan or other Top Rated bank.
Face Value : 200 Million USD
Lease Fee : 10% including 2% commission fee.

Receiving Bank : Barclays Plc Bank (UK).

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VERY IMPORTANT :

1- Please read very carefully and do not mentioned my name on your website as scammer as I have never asked or received or scammed any money from anyone for any kind of transaction on internet or in real***

2- I HAVE NEVER BEEN INVOLVED IN ANY KIND OF TRANSACTION REQUESTING UPFRONT FEES PAYMENT OR OTHER ADVANCE FEE PAYMENT.

3- I have never used any data from anyone to make fraudulent or anything without the consent of the concerned.
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IMPORTANT :
Receiver has been notified with Loan Approval in amount of 200 Million USD since October 20, 2022 from receiving bank (Barclays UK) with QR Code***

We don’t need to proceed with Security Deposit of any upfront fees payment as Client can provide notification of Investment Loan Approval delivered by receiving bank (Barclays UK) with QR Code***

Upon receiving MT799 Pre-Advice from issuing bank Client’s receiving bank will answer back with MT799 POF/ RWA which must be followed by MT760 (Bank Guarantee) from issuing bank and Hard Copy by bank bonded courier at receiving bank mail address.

And then Client’s receiving bank will release full payment of instrument leasing cost to Provider’s nominated bank account with commission fee.

SUMMARIZED PROCEDURE :

1- PARTIES SIGN CONTRAT.
2- PROVIDER ISSUE MT799
3- RECEIVER ISSUE MT799
4- PROVIDER ISSUE MT760+ HARD COPY
5- RECEIVER ISSUE MT103 WIRE TRANSF.

We are submitting this offer as Client’s Agent/ Direct Communication & Officially Mandated to do so.

Broker with real Provider are welcome but must be clear that 1% Commission fee for Provider’s side Agent is opened and 1% commission for Client’s side Agent is already closed.

In waiting for your offer at cipinvest@outlook.com or PM or WhatsApp number +225 07 08 24 99 83

But please do not disturb if you cannot provide serious offer from genuine source based on DOA with clear transaction procedure.

Best Wishes !