Towfeq Amini
Financial Advisor at The Trade Desk
SBLC Monetization
Currently, I am seeking a reliable, capable and licensed BG/SBLC monetizer from Singapore in accordance with the following procedure.
1. Both parties sign DOA.
2. Issuing bank send the pre-advice swift MT-799
3. Monetizer’s reply by BPU
4. Issuing bank sends swift MT-760
5. Monetizer’s Bank wire the agreed amount within 3 banking days
6. Hard copy will be delivered
REMARKS:
All communications between the banks will be conducted through Swift.
ALL SWIFT SHOULD BE SENT BANK TO BANK DIRECT BY BRUSSELS AUTHENTICATED SWIFT SYSTEM ONLY (FACSIMILE, PHONE, TELEX OR EMAIL IS NOT ACCEPTABLE)
In order to receive our contract, the monetizer or their representative must contact us through email: towfeqamini@gmail.com and send their CIS:
towfeqamini@gmail.com - Towfeq Amini
- Hans Neesantoes
- Posts: 4545
- Joined: Sun Nov 25, 2018 5:26 pm
towfeqamini@gmail.com - Towfeq Amini
Bank Instrument Scam from LinkedIn:
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.
- Hans Neesantoes
- Posts: 4545
- Joined: Sun Nov 25, 2018 5:26 pm
Re: towfeqamini@gmail.com - Towfeq Amini
Bank Instrument Scam from LinkedIn:
Towfeq Amini
Financial Advisor at The Trade Desk
I NEED SBLC MONETIZER.
Currently, I am seeking a reliable, capable and licensed BG/SBLC monetizer from Singapore in accordance with the following procedure.
1. Both parties sign DOA.
2. Issuing bank send the pre-advice swift MT-199/799
3. Monetizer’s reply by BPU
4. Issuing bank sends swift MT-760
5. Monetizer’s Bank wire the agreed amount within 3-5 banking days
6. Hard copy will be delivered
REMARKS:
All communications between the banks will be conducted through Swift.
ALL SWIFT SHOULD BE SENT BANK TO BANK DIRECT BY BRUSSELS AUTHENTICATED SWIFT SYSTEM ONLY (FACSIMILE, PHONE, TELEX OR EMAIL IS NOT ACCEPTABLE)
In order to receive our contract, the monetizer or their authorized representative must contact us through email: towfeqamini@gmail.com and send their CIS.
· SSUING BANK: TOP RATED EUROPEAN BANK
· AMOUNT: DEPEND TO MONETIZER FINANCIAL CAPABILITY
· LTV: IS NEGOTIABLE
· AGE: FRESH CUT
SBLC and Bank guarantee
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.