+919080201356

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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+919080201356

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919080201356

This topic gives information about the telephone number +919080201356, which has been identified as being used by scammer 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 +919080201356

Telephone number +919080201356 has a country code of 91, which indicates that it is from India. The dialing code (9080) indicates that the number covers the area of Rajasthan and that the number is a mobile number. The original service provider was "telenor".

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Re: +919080201356

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Telephone number +919080201356 is being used as part of a Bank Instruments Scam by someone claiming to be "Mugesh Raja" and using the email address tradeplatformusa@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
We want MTN seller, we have a genuine buyer in the UK and USA .

Cash backed MTN and Gold backed MTN only want (Top 25 Banks only).

If you have Let me know..

For more details whatsapp me ....

Mugesh
WhatsApp +91 9080201356
Mail tradeplatformusa@gmail.com

#cash #genuine #bd #citibank #deutschebank #bonds #funds #holding #currency #dbs #usd #bg #bg #sblc #euro #forextrading #forex #swift #indone #sblc #bank #euro #forextrading #swift #hongkong #trading #bank #hongkong #trade #singapore #profit #sk #bankers #country #two #philippines #million #kyc #client #provide #account #skr #fee #smallcap #upfront #clients #banking #fast #updated #investing #gold #investments #fintech #banks #details #payments #com #want #mail #gmail #credit #top #required #commoditytrading #kindly #special #start #minimum #highyield #must #documents #days #detail #letter #signed #block #statement #officers #2days #buyer #know #let #mtn
The post was made from the profile "Mugesh Raja - Private Placement Program (PPP) - Platform (UK,HK,SG), (CASH HOLDING / FD/ MTN / SKR / BONDS / BG & SBLC / BD)".

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Re: +919080201356

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Telephone number +919080201356 is being used as part of a Bank Instruments Scam by someone claiming to be "Mugesh Raja" and using the email address tradeplatformusa@gmail.com. The telephone number is included in the following following post that is being made on various online forums and social media:
ONLY WITH TEARSHEET, NO BLOCK, NO SWIFT, NO UPFRONT FEE - 10M US$, EURO OR GBP IN A TOP 100 BANK

TEARSHEET MONETIZATION PROGRAM

FROM 10M US$, EURO OR GBP IN A TOP 100 BANK

ONLY WITH TEARSHEET, NO BLOCK, NO SWIFT, NO UPFRONT FEE.

FIRST ROUND WITH RETURN 200% LESS FEES (20%).

The process takes 30 days. Once the first round is done we do a second round which takes another 30 days but it would be a higher amount SBLCs used over the course of the 3 months so higher pay-outs every 30 days. The ultimate objective is: to get each client to 100M USD so they can enter a Tier 1 trade program, which returns 100% or more per month.

GENERAL OVERVIEW:
- The $10M does not have to leave the account if the bank is a Top 100 bank.

- The minimum amount is 10M in US$, Euro o GBP. If it’s not a top 100 Bank can send funds to attorney escrow

- Returns are generated by the issuance and monetization with Non-recourse Loan of an SBLC.

- An SBLC of 80M is issued and monetized for every 10M.

- Overall the cash funds in the client account is used only as a POF and the Provider will lock their own account on their end and secure the SBLC issuance.

Mugesh Raja
WhatsApp +91 9080201356
Mail tradeplatformusa@gmail.com

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Re: +919080201356

Post by DodgyDialersReport »

Telephone number +919080201356 is being used as part of a Bank Instruments Scam by someone claiming to be "Mugesh Raja" and using the email address tradeplatformusa@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Private Placement Program (Ppp)

Cash Holding / FD Holding / BD, BG & SBLC Trading / MTN / Gold SKR / Heritage Funds / Gold Bonds

(100% Capital Protected / Zero Risk of Capital Loss)

We Are Direct With Platform Trade Signatory

MINIMUM FACE VALUE : 100 M USD EURO and Above .

CURRENCY: $ USD, € EURO

BANK : Top 50 Banks ( ( Note : Non Rated Banks Accepted with two different options by MONETIZING or by taking to DIRECT PLATFORM )

HISTORICAL RETURNS : Weekly 50 % to 100 % ( (50 % to 100 %) Weekly X 40 Weeks )

(The Offer Will Be Based on the Bank and Value of the Cash Hold)

PLATFORM LOCATION : Uk, Swiss, SG & Hk

TRADE TYPE & PROCESS : Mirror Trading, Arbitrage Trading, Blocked and Holding, Admin Hold, Swift & Non-swift ,Tear Sheet

TERMS: 40 Weeks (Up to 5 Year Case by Case)

DOCUMENTS REQUIRED:

The Client Must Provide Updated Kyc + Update of Bank Statement (Not More Then 2 Days) + Bank Letter

Updated Statement of Account – Signed and Sealed by Two Bank Officers

Mugesh
WhatsApp +91 9080201356
Mail tradeplatformusa@gmail.com
#funds #usd #bonds #bd #holding #bank #sblc #euro #currency #bg #trade #account #account #provide #kyc #trading #two #trade #swift #cash #skr #cash #documents #citibank #genuine #forextrading #profit #deutschebank #hongkong #forex #dbs #singapore
The post was made from the profile "Mugesh Raja - Private Placement Program (PPP) - Platform (UK,HK,SG), (CASH HOLDING / FD/ MTN / SKR / BONDS / BG & SBLC / BD)".

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Re: +919080201356

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Telephone number +919080201356 is being used as part of a Bank Instruments Scam by someone claiming to be "Xin Ziya". The telephone number is included in the following following post that was made on social media:
Xin Ziya

Private placement program

Only cash fund

CASH FUNDS PROGRAM FOR MAHKOTA BANK (Indonesia)

Min Face value : 100 M to 50 B

This offer for MAHKOTA Bank (Indonesia)

Offer 50% to 100% weekly ( 1 Year holding ,40 weeks program)

DOCUMENTS REQUIRED:
- Current date Kyc and pof
- Updated Bank statement (Not More Then 2 Days)
- Tear sheet
- RWA
- BCL
- Two Bank officer business card
- Client contact details

Note: Must want BCL from corresponding bank (Top Prime bank )

If you have a genuine client then ping me +91 9080201356.

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Re: +919080201356

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Telephone number +919080201356 is being used as part of a Bank Instrument Scam by someone claiming to be "Zinezin Msh King" and using the email address zinezintrade@gmail.com. The telephone number is included in the following following post that was made on Social Media:
Private Placement Program (PPP) for IBOE / LTN - Z series only

Urgent wanted LTN and IBOE for PPP Trade

DOCUMENTS REQUIRED:

• LTN / IBOE copy with POL
• The Client Must Provide updated KYC

OFFER :
LTV 20% to 30 % % to owner ,5 % for facilitator

1 year holding

Tentative offer 30 % to 80 % weekly (Also bullet offer available for immediate client )

Note: Must want swift MT542

Procedure :

Asset owner bank sends MT199 RWA,

Monetizer bank sends MT199 BPU

Asset owner bank sends MT542 and monetizer bank sends payment via MT103.
With this you can take the funds to enter program.

Note : If client do not sent a swift MT542 then we can't support for trade

#LTN #IBOE #ppp #trade #ppptrade

for further discussion ping me +91 9080201356

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Posts: 31265
Joined: Sat Feb 08, 2020 8:18 am
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Re: +919080201356

Post by DodgyDialersReport »

Telephone number +919080201356 is being used as part of a Bank Instrument Scam by someone claiming to be "Zinezin King" and using the email address zinezintrade@gmail.com. The telephone number is included in the following following post that was made on Social Media:
TEAR SHEET PROGRAM (No swift ,No admin hold ,No block )

Only for Top 25 bank and Top countries only

for further discussion whatsapp me +919080201356

zinezintrade@gmail.com

Minimum: 10M TO 5B

(5 X 1st month + 40 WEEKS)

Tear sheet trade program available starting at 10 million USD and up.

Funds stay in the client's account with no block, Admin hold or SWIFT.

Program Overview:

5 x in 1month + 40 Week Trade with 50% per week

Minimum: 10M USD or equivalent

Max: 5B USD or equivalent

Required document:

Current dated Tear sheet within 48 hours of KYC and submission

Tear Sheet/account Statement signed in wet blue ink by same two bank officers listed in the KYC

Two banker's business cards

KYC signed in wet blue ink

If you have a genuine client then ping me whatsapp +919080201356. limited time offer .

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