monetise@dreamsit.co.uk - Amritendu B.

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4549
Joined: Sun Nov 25, 2018 5:26 pm

monetise@dreamsit.co.uk - Amritendu B.

Post: # 43700Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Amritendu B.
Director of Operations at Dreams IT Management OPC Private Limited

Monetising of below #Non_Rated_Banks :

1. Standard Commerce Bank
2. Asia Pacific Investment Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Euro Exim Bank

#All_Non_Rated_Banks

Issuer must present his #CIS & #RWA from Issuing Bank if the instrument is a confirmed instrument.

#NO_AFRICAN_BANKS_OR_AFRICAN_BANK_SWIFTS.

#Broker_Jokers who doesn't even know how monetising works, do not even bother to connect.

#Self_Proclaimed Issuers/Investors must be available for a direct call with me.

#Non_Performing Issuers over the past, please don't message me as because you #All are #Jokers on #LinkedIn.

#Procedures : (#Strictly with #NO_NEGOTIATIONS)

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

WhatsApp : +91 7044454007
Email : monetise@dreamsit.co.uk
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4549
Joined: Sun Nov 25, 2018 5:26 pm

Re: monetise@dreamsit.co.uk - Amritendu B.

Post: # 44111Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Amritendu B.
Director of Operations at Dreams IT Management OPC Private Limited

Monetising of below #Non_Rated_Banks :

1. Standard Commerce Bank
2. Asia Pacific Investment Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Euro Exim Bank

#All_Non_Rated_Banks

Issuer must present his #CIS & #RWA from Issuing Bank if the instrument is a confirmed instrument.

#NO_AFRICAN_BANKS_OR_AFRICAN_BANK_SWIFTS.

#Broker_Jokers who doesn't even know how monetising works, do not even bother to connect.

#Self_Proclaimed Issuers/Investors must be available for a direct call with me.

#Non_Performing Issuers over the past, please don't message me as because you #All are #Jokers on #LinkedIn.

#Procedures : (#Strictly with #NO_NEGOTIATIONS)

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

WhatsApp : +91 7044454007
Email : monetise@dreamsit.co.uk
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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