abhinay@capitallpartners.com - Abhinay Tiwari

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4509
Joined: Sun Nov 25, 2018 5:26 pm

abhinay@capitallpartners.com - Abhinay Tiwari

Post: # 24455Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Abhinay Tiwari
Co-founder & Partner- CAPITALL PARTNERS PE- Growth Capital, M&A , Acq. finance, stress NPA, SBLC Lease & Purchase- International and Debt/ Structured Debt

We can monetize Bank Draft issued by Prime Banks with higher LTV. we may also put this on trade for higher profit.

The Bank Draft should not off Ledger Bank Draft and it should be issued from cash funds.

Genuine and serious Bank Draft owner can approach us.

at abhinay@capitallpartners.com
what's app + 91 9810493743
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: 4509
Joined: Sun Nov 25, 2018 5:26 pm

Re: abhinay@capitallpartners.com - Abhinay Tiwari

Post: # 25535Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Abhinay Tiwari
Co-founder & Partner- CAPITALL PARTNERS PE- Growth Capital, M&A , Acq. finance, stress NPA, SBLC Lease & Purchase- International and Debt/ Structured Debt

We can monetize Bank Draft, SBLC and MTN issued by Prime Banks with higher LTV.we may also put this on trade also for higher profit.

If you opt trading then LTV may be higher, if not, then LTV would be slightly lower

The Bank Draft should not be off Ledger Bank Draft and MTN must be cash backed, SBLC must fresh cut.

Genuine and serious Bank Draft, MTN, SBLC owner/ provider can approach us.

we also monetize cash backed BG

send me your details and contact me at
at abhinay@capitallpartners.com
what's app + 91 9810493743
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: 4509
Joined: Sun Nov 25, 2018 5:26 pm

Re: abhinay@capitallpartners.com - Abhinay Tiwari

Post: # 27577Post Hans Neesantoes »

New telephone number for this idiot.
Abhinay Tiwari
Co-founder & Partner- CAPITALL PARTNERS PE- Growth Capital, M&A , Acq. finance, stress NPA, Debt/ Structured Debt- India and SBLC Lease & Purchase, Monetization of Bank Instrument-(International only)

My friends your information my number seem to be hacked and coloned hence I am changing the number , please update your phone book, I would be reachable at below given number

MY NEW NUMBER : +91 9810243835
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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