towfeqamini@gmail.com - Towfeq Amini

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

towfeqamini@gmail.com - Towfeq Amini

Post: # 40580Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
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:
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: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: towfeqamini@gmail.com - Towfeq Amini

Post: # 40611Post Hans Neesantoes »

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.

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