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Tel. No. +989374113359

Posted: Tue Feb 01, 2022 1:26 am
by Scam Investigator
Telephone Number: +989374113359
Email Address: j.gheyratmand@yahoo.com
Type of Scam: Other Scams

From LinkedIn:
javad gheyratmnd
Gas&oil projects &business

The real sblc provider will send the message. We have a real buyer and I'm direct, Please read the terms, The company's repayment obligation is not approved, Only the bank repayment obligation is valid.

PROCEDURES:

FIRST CONDITION:
1. Both Parties sign DOA
2. Provider’s bank due diligence, and then issue MT199/RWA
3. Receiver’s bank issue MT199/RWA
4. Provider’s bank issue MT799/Pre-advice
5. Receiver’s bank issue MT799/BPU
6. Provider’s bank issue MT760
7. Receiver’s bank verifies the swift and payment
8. Provider’s bank sends a Hard copy of the SBLC

SECOND CONDITION:
1. Both Parties sign DOA
2. Provider’s bank sends RWA via bank to bank secure email
3. Receiver’s bank sends RWA via bank to bank secure email
4. Provider’s bank sends MT799/Pre-advice
5. Receiver’s bank sends MT799/BPU
6. Provider’s bank sends MT760
7. Receiver’s bank verifies the swift and payment
8. Provider’s bank sends a Hard copy of the SBLC

THIRD CONDITION:
1. Both Parties sign DOA
2.Provider sends MT199 RWA.
3. Receiver sends MT199 BCL.
4.Provider sends MT799 Pre Advice.
5. Receiver sends MT799 BPU.
6. Provider sends MT760 SBLC.
7. Receiver sends MT103 Payment.
8. Provider’s bank sends a Hard copy of the SBLC
please send me what's up massage
+989374113359
j.gheyratmand@yahoo.com
Thank you.