Tel. No. +918017782342
Posted: Fri Oct 28, 2022 3:05 am
Telephone Number: +918017782342
Email Address: ifcagbl@gmail.com
Type of Scam: Other Scams
From LinkedIn:
Email Address: ifcagbl@gmail.com
Type of Scam: 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.
Email : ifcagbl@gmail.com
WhatsApp : +91-8017782342
Skype: ifcagbl
Disclaimer: No solicitation, only for the information.
#SBLC #aaa #Callable #Purchase