tf@dubaitfc.com - Dubai Trade Finance Group

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Dubai Trade Finance Group
Managing Director at Trade Finance Global (TFG)

Banks & Financial Institutions with swift code ( LC , SBLC, BGs , POF, BCL and RWA)

1- Percentage is dependent the value amount and the beneficiary bank (...)%
2- procedure will be as following:
- we will prepare the drafts according to filled forms
- once draft will be approved by benefeciary we will prepare the Contract and invoice
- Invoice Can to be paid via one of the following procedures:
1- Direct Wire transfer against issued invoice before issuance
2- Local Certified Bank Cheque ( Manager Cheque) with the total fees to be deposited in UAE escrow Law firm cashiable after completion of our scope of service in the contract
Note: For RWA payment should be deposited and will be deducted from total transaction fees.

Banks & Financial Institutions with swift code ( LC , SBLC, BGs , BCL and RWA)
1- DUSHANBE CITY BANK, Tajikistan (LCMDTJ22)
2- DIGITAL COMMERCIAL BANK .
3- ASIA PACIFIC INVESTMENT BANK, Malaysia (ASPMMYKL)
4- CREDIT FONCIER, Germany (CFEGDE82)
5- AL AMANAH ISLAMIC BANK, Philippines (AIIPPHMM)
6- STANDARD COMMERCE BANK, USA (STDMDMDM)
7- UNIBANQUE, UK (UNBQGB22)
8- POINT BANK, UK (POITGB21)
9- SAPELLE INTERNATIONAL BANK, Liberia (GNERLRLM)
10- ACE INVESTMENT BANK LIMITED, Malaysia (AIBMMYKL)
11- Bank Name: UBB INVESTMENT BANK (UBBIMY22)
Address: B-G-08,GALERIA HARTAMAS,21,JALAN 26/70A,DESA SRI HARTAMAS,50480
KUALA LUMPUR, MALYSIA
12-Bank Name: SOCIETE GENERALE CAMEROUN (SGCMCMCX)
Address: DOUALA RUE JOSS 78, DOUALA CM, CAMEROON
13- Bank Name: TABARAK INVESTMENT CAPITAL LIMITED (TIBIAEADXXX)
Address: BURJ DAMAN, FLOOR 2, OFFICE 208, WEST COURT DUBAI, UNITED ARAB
EMIRATES
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Banks with Swift Codes for DLC 1m 1-Bank Name: UCO BANK (UCBAHKHH)
Address: 2/F, ASTORIA BUILDING, 34, ASHLEY ROAD, TSIM SHA TSUI, KOWLOON,
HONG KONG
2-DAH SING, Hong Kong (DSBAHKHH)
Email :
tf@dubaitfc.com
Whatsapp:
+971 55 516 2281