monetise@dreamsit.co.uk - Amritendu B.
Posted: Fri Dec 01, 2023 9:43 am
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