+919167233505

[DodgyDialersReport]

This topic gives information about the telephone number +919167233505, 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 +919167233505

Telephone number +919167233505 has a country code of 91, which indicates that it is from India. The dialling code (9167) indicates that the number covers the area of Mumbai and that the number is a mobile number. The original service provider was "Vodafone India Ltd".

[DodgyDialersReport]

Telephone number +919167233505 is being used as part of a Bank Instrument Scam by someone claiming to be "Bambhaniya Dinesh" and using the email addresses info@narayanrealestate.in and palak@narayanrealestate.in. The telephone number is included in the following post that was made on LinkedIn:

We are Providing BG & SBLC

Lease: 8% + 2%
Sale-Purchase: 38% + 2%

ISSUING BANK'S
HSBC Bank London UK
Deutsche Bank AG Germany

+91 70434 34699
+91 91672 33505

Website: www.narayanrealestate.in
Email: info@narayanrealestate.in
Email: palak@narayanrealestate.in

The post was made from the profile "Bambhaniya Dinesh - Founder of Narayan Real Estate and Investment Pvt Ltd Luxury Hotels | Luxury Resorts | Project Finance | Investment Consultant | SBLC & BG Monetizer | IBOE Monetizer and Trade | Luxury Cars".

The WhoIs record for the fake domain narayanrealestate.in gives the following information.

Creation Date: 2024-02-15T16:05:56Z
Registry Expiry Date: 2025-02-15T16:05:56Z

Registrant State/Province: Gujarat
Registrant Country: IN

[DodgyDialersReport]

Telephone number +919167233505 is being used as part of a Bank Instrument Scam by someone claiming to be "Palak Kaporr", Managing Director of Narayan Real Estate and Investments Pvt.Ltd and using the email address palak@narayanrealestate.in. The telephone number is included in the following post that was made on {LinkedIn/Facebook}:

Hello everyone,

I am Palak Kaporr, Managing director of Narayan Real Estate and Investment Pvt Ltd, I am working with an intermediary working with a Trade House and Monetizer who holds an SBLC Monetize Facility from a top-tier bank, with a face value between $10 Million to $10 billion. We are looking for direct SBLC Holder or Holder Mandate and high-level trading opportunities, including:

Looking for Direct SBLC Holder or Mandate .
Private Placement Programs (PPP), Bullet Trades, or Tier 1 Trading Platforms
Connections to serious SBLC Holder or Mandate ,who can Perform a fast, secure, and compliant transaction with US.

Key Requirements:
Must be a direct SBLC Holder (no broker chains)
No upfront fees – We conduct full due diligence before proceeding
Transaction must be swift, compliant, and fully regulated

If you are a SBLC Holder or Holder Mandate, financial institution, private banker, investment firm, please connect with me or send a direct message to discuss further.

Serious parties only – DM or comment below if you can facilitate this transaction.

Best regards,

Palak Kaporr
Narayan Real Estate and Investment Pvt Ltd
WhatsApp : https://lnkd.in/dqGnUCwd
Email : palak@narayanrealestate.in
Website : www.narayanrealestate.in
+91 70434 34699
+91 91672 33505

The post was made from the profile "Palak Kaporr - Film producer total filmy. Managing Director at Narayan Real Estate and Investments Pvt.Ltd foreign Investment consultant/private funding consultant./Real estate consultant".

[DodgyDialersReport]

Telephone number +919167233505 is being used as part of a Bank Instrument Scam by someone claiming to be "Palak Kaporr", from NRI Narayan Real Estate Investments and using the email address palak@narayanrealestate.in. The telephone number is included in the following post that was made on Facebook:

SBLC MONETIZATION
NRI Narayan Real Estate Investments
Procedure

1.PROVIDER
Provider CIS WITH ISSUING BANK RWA With Current Date Mandatory.
1. BANK NAME:
2. BANK ADDRESS:
3. FACE VALUE amount:

2.PROVIDER (SWIFT PERFORMANCE)
Swift Mt 199/799 PRE ADVICE SHOULD BE SENT IN RECEIVING BANK FIXED WINDOW TIME (5 BANKING DAYS).

3.PROVIDER-MONETIZER-AGREEMENT
AFTER DD, BOTH PARTIES SIGN AGREEMENT FOR SBLC MONETIZATION.

4.RECEIVER/MONETIZER (BPU)
AFTER RECEIPT, VERIFICATION AND AUTHENTICATION MONETIZER RECEIVING BANK REPLY BACK WITH MT 799 BPU IN 48-72 HOURS.

5.PROVIDER - MT 760
AFTER RECEIPT OF SWIFT MT 799 BPU SENDER ISSUING BANK ISSUE MT 760 IN 48-72 HOURS.

6.RECEIVER/MONETIZER
UPON RECEIPT, AUTHENTICATION, VERIFICATION AND VALIDATION AGREED LTV IS SENT TO PARTIES ACCOUNT AS PER AGREEMENT WITHIN 5 TO 7 DAYS.

7.RECEIVER/MONETIZER
SBLC IS RETURNED BACK 15 DAYS PRIOR TO THE MATURITY DATE.

There is no any upfront charges
This Procedure is Strickly followed
Provider/Sender/Agents Procedure is not Accepted
+91 91672 33505
palak@narayanrealestate.in
www.narayanrealestate.in

The post was made from the profile "Palak Kaporr - https://www.facebook.com/harprit.kapoor.3/".