+918017782342

[DodgyDialersReport]

This topic gives information about the telephone number +918017782342, 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 +918017782342

Telephone number +918017782342 has a country code of 91, which indicates that it is from India. The dialling code (8017) indicates that the number covers the area of Kolkata and that the number is a mobile number. The original service provider was "Vodafone India Ltd".

[DodgyDialersReport]

Telephone number +918017782342 is being used as part of a Bank Instrument Scam by someone claiming to be "Dibyendu Bagchi" and using the email address ifcagbl@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

FRESH CUT AND CALLABLE SBLC ISSUER REQUIRED in PURCHASE,NO LEASE

Dear Members,

I have 3 Clients inquiries and deal sizes are 1B,25B and 50B.We are looking for a direct Issuer who offers FC and Callable SBLC @35 to 40+2.Do not respond if you are not the principal Issuer. Clients banks are UBS-Zurich, UOB-Singapore and Barclays-London.

Clients have POF and Credit Line and they will share the CIS through us and the POF/BCL directly to the Issuer's BO.POF/BCL will not be routed through us.

Post compliance, the Issuer starts with MT 199 RWA and the Client responds with MT 199 RWA .Then MT 799 Pre Advice,followed by MT 799 BPU, then MT 760 and payment via MT 103.Hard copy follows.

Once again,you should be the principal Issuer.We will NOT entertain any Mandate or Broker.Thanks for watching.

Email : ifcagbl@gmail.com
WhatsApp : +91-8017782342
Skype: ifcagbl

Disclaimer: No solicitation, only for the information.

#SBLC #aaa #Callable #Purchase

The post was made from the profile "DIBYENDU BAGCHI - Master of Business Administration - MBA at Institute Of Management and Research,Jalgaon".

[DodgyDialersReport]

Telephone number +918017782342 is being used as part of a Bank Instrument Scam by someone claiming to be "Dibyendu Bagchi" and using the email address ifcagbl@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

LOOKING FOR A PERFORMING FC SBLC ISSUER.

Members,

This post is only for the principal issuer and we have buyers' queries to purchase. We do not do leases.

We request correspondence from the principal issuer and the current inventory is 82B USD (50B HSBC+30B UOB+2B UBS) from the buyers. They have either POF/BCL and we are looking for a bank-to-bank no upfront fee procedure.

Email :ifcagbl@gmail.com
Skype: ifcagbl
WhatsApp : +91-8017782342.

Disclaimer: No solicitation, only for the information

The post was made from the profile "DIBYENDU BAGCHI - Master of Business Administration - MBA at Institute Of Management and Research,Jalgaon".

[DodgyDialersReport]

Telephone number +918017782342 is being used as part of a Bank Instrument Scam by someone claiming to be "Dibyendu Bagchi" and using the email address ifcagbl@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

LOOKING FOR A PERFORMING FC SBLC ISSUER.

Members,

This post is only for the principal issuer and we have buyers' queries to purchase. We do not do leases.

We request correspondence from the principal issuer and the current inventory is 82B USD (50B HSBC+30B UOB+2B UBS) from the buyers. They have either POF/BCL and we are looking for a bank-to-bank no upfront fee procedure.

Email :ifcagbl@gmail.com
Skype: ifcagbl
WhatsApp : +91-8017782342.

Disclaimer: No solicitation, only for the information

The post was made from the profile "DIBYENDU BAGCHI - Master of Business Administration - MBA at Institute Of Management and Research,Jalgaon".

[DodgyDialersReport]

Telephone number +918017782342 is being used as part of a Bank Instrument Scam by someone claiming to be "Dibyendu Bagchi" and using the email address ifcagbl@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

Direct Providers of Cash Back SBLC are required. We have 2 large buyers.

We have 2 capable and direct large buyers who will purchase Cash back SBLC in 5B R&E up to 500B. Immediate deal.We are looking for a direct Provider or his Mandate to respond. The price must be within 45+2 and the instrument must be from a prime bank.

The deal will be discussed in a private CC with the provider. We are direct to the client.

Email:ifcagbl@gmail.com
WhatsApp: +91-8017782342.

Disclaimer: No solicitation, only for the information.

#SBLC #Cash back #SS

The post was made from the profile "DIBYENDU BAGCHI - Master of Business Administration - MBA at Institute Of Management and Research,Jalgaon".

[DodgyDialersReport]

Telephone number +918017782342 is being used as part of a Bank Instrument Scam by someone claiming to be "Dibyendu Bagchi" and using the email address ifcagbl@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

Top-25 Banks Bank Draft required

We have a 5B Client of Top-25 Banks Bank Draft.No upfront payment with a bank-to-bank procedure.

Email: ifcagbl@gmail.com
WhatsApp:+91-8017782342

The post was made from the profile "DIBYENDU BAGCHI - Master of Business Administration - MBA at Institute Of Management and Research,Jalgaon".