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Telephone Number: +972553390223
Email Address: monetise@aboffshoreopc.com
Domain: aboffshoreopc.com
Type of Scam: Other Scams
From LinkedIn:
Amritendu B.
Director of Operations at Dream Assets Management Private Limited
#LAST_FEW_DAYS_FOR_MONETISING #SBLC & #BD :
I have a monetiser for Non Rated Instruments from 20M onwards with Direct MT760.
Ping me in private to close soon
Please note that we follow only our procedures and do not comply with other procedures, TAKE IT OR LEAVE IT!!
Procedures are as follows :
Sign contract
Issuing bank sends MT799
Receiving bank acknowledge through MT799
Issuing bank sends MT760
Receiving Bank pays the desired agreed LTV in 7 working days.
Or else you can send MT760 directly after signing contract and MT103 will be sent in 7 working days.
Telephone Number: +972553390223
Email Address: monetise@aboffshoreopc.com
Domain: aboffshoreopc.com
Type of Scam: Other Scams
From LinkedIn:
Amritendu B.
Director of Operations at Dream Assets Management Private Limited
I have a monetiser for Non Rated Instruments from 20M onwards with Direct MT760.
Ping me in private to close soon
Please note that we follow only our procedures and do not comply with other procedures, TAKE IT OR LEAVE IT!!
Procedures are as follows :
Sign contract
Issuing bank sends MT799
Receiving bank acknowledge through MT799
Issuing bank sends MT760
Receiving Bank pays the desired agreed LTV in 7 working days.
Or else you can send MT760 directly after signing contract and MT103 will be sent in 7 working days.
Telephone Number: +972553390223
Email Address: monetise@dreamzmanagement.com
Domain: dreamzmanagement.com
Type of Scam: Other Scams
From LinkedIn:
Amritendu B.
Director of Operations at Dream Assets Management Private Limited
#Non_Rated_Banks & #Financial_Institutions SBLC are getting Discounted / Monetised.
1. Soleil Chartered Bank
2. Point Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Commercial Development Bank
8. Euro Exim Bank
Issuer must present his #CIS & #RWA from Issuing Bank. Minimum instrument size is 25M USD or Euro.
#NO_ALLIANCE_INTERFACE_INSTRUMENTS
Our Monetising Banks are BNI Indonesia, PT Bank Danamon, PT Bank Rakyat, Bank of Maharashtra, NSIA Banque.
*Procedures* :
Issuer submits CIS and RWA
Contract Signing by Issuer
Contract countersigned by Monetiser
799 issuing Bank
799 reply back receiving bank
760 issuing bank
103 in 5 working days