+972553390223

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+972553390223

Post by DodgyDialersReport »

This topic gives information about the telephone number +972553390223, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +972553390223

Telephone number +972553390223 has a country code of 972, which indicates that it is from Israel. The dialling code (5533) indicates that the number is a mobile number. The original service provider was "Free Telecom (MVNO)".

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Re: +972553390223

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Telephone number +972553390223 is being used as part of a Bank Instrument Scam by someone claiming to be "Amritendu B.", from Dream Assets Management Private Limited and using the email address monetise@aboffshoreopc.com. The telephone number is included in the following post that was made on LinkedIn:
#LAST_FEW_DAYS_FOR_MONETISING #SBLC & #BD :

I have a monetiser for Non Rated Instruments from 20M onwards with Direct MT760.
Ping me in private to close soon

Please note that we follow only our procedures and do not comply with other procedures, TAKE IT OR LEAVE IT!!

Procedures are as follows :

Sign contract
Issuing bank sends MT799
Receiving bank acknowledge through MT799
Issuing bank sends MT760
Receiving Bank pays the desired agreed LTV in 7 working days.

Or else you can send MT760 directly after signing contract and MT103 will be sent in 7 working days.

Write at : monetise@aboffshoreopc.com
WhatsApp : +972 553390223
The post was made from the profile "Amritendu B. - Director of Operations at Dream Assets Management Private Limited".

The WhoIs record for the fake domain aboffshoreopc.com gives the following information.
Creation Date: 2022-01-12T10:19:09Z
Registrar Registration Expiration Date: 2024-01-12T10:19:09Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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DodgyDialersReport
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Posts: 50232
Joined: Sat Feb 08, 2020 8:18 am
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Re: +972553390223

Post by DodgyDialersReport »

Telephone number +972553390223 is being used as part of a Bank Instrument Scam by someone claiming to be "Amritendu B.", from Dream Assets Management Private Limited and using the email address monetise@aboffshoreopc.com. The telephone number is included in the following post that was made on LinkedIn:
I have a monetiser for Non Rated Instruments from 20M onwards with Direct MT760.
Ping me in private to close soon

Please note that we follow only our procedures and do not comply with other procedures, TAKE IT OR LEAVE IT!!

Procedures are as follows :

Sign contract
Issuing bank sends MT799
Receiving bank acknowledge through MT799
Issuing bank sends MT760
Receiving Bank pays the desired agreed LTV in 7 working days.

Or else you can send MT760 directly after signing contract and MT103 will be sent in 7 working days.

Write at : monetise@aboffshoreopc.com
WhatsApp : +972 553390223
The post was made from the profile "Amritendu B. - Director of Operations at Dream Assets Management Private Limited".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 50232
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +972553390223

Post by DodgyDialersReport »

Telephone number +972553390223 is being used as part of a Bank Instrument Scam by someone claiming to be "Amritendu B.", Director of Operations at Dream Assets Management Private Limited and using the email address monetise@dreamzmanagement.com. The telephone number is included in the following post that was made on LinkedIn:
#Non_Rated_Banks & #Financial_Institutions SBLC are getting Discounted / Monetised.

1. Soleil Chartered Bank
2. Point Bank
3. Unibanque
4. Banque De Commerce
5. Mugan Bank
6. Commerz Bank
7. Commercial Development Bank
8. Euro Exim Bank

Issuer must present his #CIS & #RWA from Issuing Bank. Minimum instrument size is 25M USD or Euro.

#NO_ALLIANCE_INTERFACE_INSTRUMENTS

Our Monetising Banks are BNI Indonesia, PT Bank Danamon, PT Bank Rakyat, Bank of Maharashtra, NSIA Banque.

*Procedures* :
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

Email : monetise@dreamzmanagement.com
WhatsApp : +972 553390223
The post was made from the profile "Amritendu B. - Director of Operations at Dream Assets Management Private Limited".

The WhoIs record for the fake domain dreamzmanagement.com gives the following information.
Creation Date: 2021-07-16T09:31:50Z
Registrar Registration Expiration Date: 2023-07-16T09:31:50Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

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