+919543728379

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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+919543728379

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This topic gives information about the telephone number +919543728379, 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 +919543728379

Telephone number +919543728379 has a country code of 91, which indicates that it is from India. The dialling code (9543) indicates that the number covers the area of Tamil Nādu and that the number is a mobile number. The original service provider was "Reliance Communication Ltd".

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Re: +919543728379

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Telephone number +919543728379 is being used as part of a Bank Instrument Scam by someone claiming to be "Ponnarasu Jayadevan" and using the email address trd4sure@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
TO RECEIVE SBLC AND PAY AFTER RECEIVING MT760,
THE MENTIONED MANDATORY CONDITIONS ARE TO EXIST AND MUST BE APPLIED,
MANDATORY CONDITIONS:
1. THE SBLC RECEIVING BANK SHOULD HAVE THE MINIMUM FITCH RATE 'A'.
2. Banks located within mainland China, Africa and in politically or economically unstable countries are not accepted.
3. THE DOA SIGNATORY MUST ALSO BE THE SIGNATORY FOR THE ACCOUNT RECEIVING AND PAYING THE SBLC REPRESENTING THE RECEIVER ENTITY.
4. SBLC WILL NOT BE ISSUED TO ANY THIRD PARTY OR MONETISER.
5. IT IS MANDATORY FOR THE RECEIVING BANK TO ACT FIRST AND INITIATE RWA OR IF RECEIVING BANK DOES NOT HAVE
FITCH RATE "A" ALTERNATIVELY CAN WORK BY SWIFT WITH THEIR CORRESPONDENT BANK LOCATED IN EUROPE HAVING FITCH RATE "A" TO ACT FIRST AND INITIATE RWA ONLY THROUGH SWIFT MESSAGE WITH FULL BANKING RESPONSIBILITY.
6. IT IS MANDATORY FOR THE RECEIVING BANK TO REPLY WITH MT7998PU

THE STEP BY STEP WORK PROCESS FLOW THRU EMAIL

1. SIGNATORY SUBMITS CIS WITH EMAIL COPYMARKED TO THEIR MANDATE/CONSULTANT
2. PROVIDER MANDATE SUBMITS MANDATE LETTER
3. SIGNATORY SUBMITS LETTER OF INTENT(LOI).
4. PROVIDER MANDATE SUBMITS DOA ON PROVIDER LETTER HEAD WITH COPY OF SIGNATORY PP&CICINOTE: AT THIS STAGE THE COLUMN FOR DETAILS OF ISSUING BANK WILL REMAIN BLANK)
5. SIGNATORY SUBMITS BACK COMPLETELY FILLED DOA WITH SIGN AND SEAL.
6. PROVIDER MANDATE SUBMITS BACK COMPLETELY FILLED DOA WITH DETAILS OF ISSUING BANK FOR SUBMISSION TO BANK
7. IT IS MANDATORY THAT RECEIVING BANK OR THE CORRESPONDENT BANKS ACTS FIRST TO INITIATE AND SEND RWA
8. ISSUING BANK SENDS MT799-PA
9. RECEIVING BANK REPLIES WITH MT799-BPU
10. ISSUING BANK SENDS MT760.
11.RECEIVING BANK WILL AUTHENTICATE & CONFIRM MT760,
12. RECEIVING BANK PAYS FOR THE SBLC AS PER DOA,
13. ISSUING BANK SENDS SBLC HARDCOPY THROUGH BANK BONDED COURIER

CONTACT: EMAIL: TRD4SURE@GMAIL.COM, WHATSAPP: +919543728379
The post was made from the profile "Ponnarasu Jayadevan - Financial Services, MANDATE FOR SBLC PROVIDER, DIRECT TO SBLC MONETIZER(NON RECOURSE), DIRECT TO INTAKE OFFICER FOR THE TRADE PLATFORM(PPP)".

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Re: +919543728379

Post by DodgyDialersReport »

Telephone number +919543728379 is being used as part of a Bank Instrument Scam by someone claiming to be "Ponnarasu Jayadevan" and using the email address trd4sure@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
DEAR ASSOCIATES,
1. AVAILABLE SBLC MONETIZATION (NON-RECOURSE ONLY).
2. SBLC FROM NON-RATED BANKS ACCEPTED CASE TO CASE.
(SBLC FROM SOLEIL BANK, POINT BANK & EURO EXIM BANK ARE PREFERRED).
3. IT IS MANDATORY THAT SBLC MUST BE ADVISED BY OUR LISTED BANKS.
3. FOR MORE DETAILS CONTACT:
EMAIL: TRD4SURE@GMAIL.COM
WHATSAPP: +91 9543728379
The post was made from the profile "Ponnarasu Jayadevan - Financial Services, MANDATE FOR SBLC PROVIDER, DIRECT TO SBLC MONETIZER(NON RECOURSE), DIRECT TO INTAKE OFFICER FOR THE TRADE PLATFORM(PPP)".

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +919543728379

Post by DodgyDialersReport »

Telephone number +919543728379 is being used as part of a Bank Instrument Scam by someone claiming to be "Ponnarasu Jayadevan" and using the email address trd4sure@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
AVAILABLE!
SBLC MONETIZATION(NON-RECOURSE).
SBLC ISSUED FROM RATED BANKS, NON--RATED BANKS & BANKS LOCATED IN AFRICA ARE ACCEPTED.

AVAILABLE!
SBLC MONETIZATION (NON-RECOURSE).
(1) SBLC ISSUED FROM RATED
BANKS ARE
PREFERRED.
(2) (A) SBLC ISSUED FROM NON-RATED BANKS AND FROM BANKS LOCATED IN AFRICA ARE ALSO ACCEPTED.
(Acceptance of sblc issuing bank is to be verified).
(B) FOR THE CASE AS PER PARA 2(A) THERE WILL BE NEED FOR SBLC TO BE ADVISED THROUGH THE PRESCRIBED BANK CASE TO CASE.
(3) AN APPLICATION PROCESS FEE IS CHARGED. CONTACT FOR MORE DETAILS:
EMAIL: TRD4SURE@GMAIL.COM WHATSAPP: +91 9543728379
The post was made from the profile "Ponnarasu Jayadevan - Financial Services, MANDATE FOR SBLC PROVIDER, DIRECT TO SBLC MONETIZER(NON RECOURSE), DIRECT TO INTAKE OFFICER FOR THE TRADE PLATFORM(PPP)".

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