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dear sellers be aware of such fraudent buyer namely gipson lllp u. k headed by mr mr adriano milocchi who issued value less dlc from solielcapital new york and also nicely bankers supported to fake buyers with full confidence but get fail due to indian banking policy (buyer's secure email id : [protected]@soleilcapitale.com mr govind srivastava mobile no +[protected] president new york usa) as per invoice :- "seller send pro-forma invoice to buyer
buyer signs and seals proforma invoice to the seller opening in the meantime mt103/23 transferable irrevocable
seller sends immediately full pop to buyer’s bank officer email [protected]@soleilcapitale.com and contemporarily the same documents via email to buyer [protected]@pamifid. ch
after the successful dip test the buyer releases to the seller via bank to bank the m103 within 12 hours
seller transfers the title of product mr. adriano milocchi (sales manager) [protected]@pamifid.ch
mr. govind srivastava (ceo soleil chartered bank)
f20: transaction reference number
600e/adv/4158scb
f12: sub-message type
999
f77e: proprietary message. your ref.: scb201204828chl.. dear colleagues, please find enclosed a copy of message
we received on 11.04.2012 from swift: abnainbb. we relay
below quoted message without any confirmation, and without
any liability and responsibility on bank credit dnepr's
side.
+ q u o t e +
:20:inin1dl12e025826
:21:600e/adv/4158scb
:79:attn lc dept.
your reference : 600e/adv/4158scb
lc reference : scb201204828chl
issuing bank : soleil chartered bank, romania
applicant : gipson llp, uk.
beneficiary : ssmtcpl group, india.
lc value : usd xxxxxxxxxxxxx. hidden for only security reason
buyers banks reply effectively and efficiently. we refer to your mt710 dtd 04apr12.. as per ucp600 art9 (e), please note that we
regret our inability to advise this letter
of credit to the beneficiary. therefore
request you to please keep the sender and the
issuing bank intimated on the same.. we are closing our records relating to this
transaction.. regards,
gts - trade operations
india.
+ u n q u o t e +
credit dnepr bank does not bear any liability, obligations,
responsibility and undertakings related to this deal/issuer.
pls advise it to its recepient without any responsibility
on your and our parts. any fees to be claimed and collected
from the recipient, and in no way to be borne/claimed
from crdeua2n. b. rgrds, itf.
block 5
{chk:ecceb5cbba53}
message history
kindly contact to victim at email : [protected]@gmail.com
after calling several time just one time they pick phone and say we will send documentry letter of credit from to 50 confirmed bank i think just they passing time.
DEAR LOOK CHEATERS HERE FAKE LETER OF CREDIT
--------------------- Instance Type and Transmission --------------
Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status : Network Ack
Priority/Delivery : Normal
Message Input Reference : 1549 120404CRDEUA2NAXXX9299277708
--------------------------- Message Header -------------------------
Swift Input : FIN 710 Adv Third or Non Bank Doc Cred
Sender : CRDEUA2NXXX
CREDIT DNEPR BANK, UKRAINE (HEAD OFFICE)
DNIPROPETROVSK UA
Receiver : ABNAINBBDEL
THE ROYAL BANK OF SCOTLAND N.V. (INDIA)
NEW DELHI IN
MUR : CD83920000795772
--------------------------- Message Text ---------------------------
27: Sequence of Total
1/1
40B: Form of Documentary Credit
IRREVOCABLE TRANSFERABLE
WITHOUT OUR CONFIRMATION
20: Sender's Reference
600E/ADV/4158SCB
21: Documentary Credit Number
SCB201204828CHL
31C: Date of Issue
120402
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
120707 AT OUR COUNTERS
52D: Issuing Bank - Name & Address
SOLEIL CHARTERED BANK
TRADE CORRESPONDENCE OFFICE
POSTAL CODE 040128, SECTOR 4,
BUCHAREST, ROMANIA
50: Applicant
GIPSON LLP NEW MAXDOV HOUSE,
130, BURY NEW ROAD, PRESTWICH
MANCHESTER UK
WE ARE CLOSING OUR RECORDS RELATING TO THIS
TRANSACTION.
.
REGARDS,
GTS- TRADE OPERATIONS
INDIA.
+++++++++++++++++++ U N Q U O T E +++++++++++++++++++++++++++
..
..
CREDIT DNEPR BANK DOES NOT BEAR ANY LIABILITY, OBLIGATIONS,
RESPONSIBILITY AND UNDERTAKINGS RELATED TO THIS DEAL/ISSUER.
PLS ADVISE IT TO ITS RECEPIENT WITHOUT ANY RESPONSIBILITY
ON YOUR AND OUR PARTS. ANY FEES TO BE CLAIMED AND COLLECTED
FROM THE RECIPIENT, AND IN NO WAY TO BE BORNE/CLAIMED
FROM CRDEUA2N. B.RGRDS, ITF.
Block 5
{CHK:ECCEB5CBBA53}
Message History
Message history details:
*Original (Completed)
By SYSTEM : Created at rp [_SI_from_SWIFT] and assigned to unit [None], priority [7]
Received from SWIFT "SCGRUS33AXXXF" on 2012/04/13 at 01:59:45
Session Nr 0724 Sequence Nr 005001
MAC-Equivalent PKI Signed with result Success
RMA Check with result Success
By SYSTEM : Unit assignment change from [
agents and brokers only knows three box buyer side three box sellers sides and dont know ITDLC OR RDLC THATS WHY ITS THERE KINDLY READ ITS WHAT MENTION IN LC. HAHAHAHAHA ALL YOU ARE ONE BIGGEST CHEATER TEAM
LOOOK BROKERS AND AGENTS HERE ALL OF YOU ONE NETWORK ITS CLEAR NOW LOOK LC COPY AND SPIT ON YOURS HAND THEN TEST IT.CHEATERS/FILIPERS
04/04/12-15:49:42 LocalSwiftAcks-[protected] 1
_______________________________________________________________________________
--------------------- Instance Type and Transmission --------------
Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status : Network Ack
Priority/Delivery : Normal
Message Input Reference : 1549 120404CRDEUA2NAXXX9299277708
--------------------------- Message Header -------------------------
Swift Input : FIN 710 Adv Third or Non Bank Doc Cred
Sender : CRDEUA2NXXX
CREDIT DNEPR BANK, UKRAINE (HEAD OFFICE)
DNIPROPETROVSK UA
Receiver : ABNAINBBDEL
THE ROYAL BANK OF SCOTLAND N.V. (INDIA)
NEW DELHI IN
MUR : CD83920000795772
--------------------------- Message Text ---------------------------
27: Sequence of Total
1/1
40B: Form of Documentary Credit
IRREVOCABLE TRANSFERABLE
WITHOUT OUR CONFIRMATION
20: Sender's Reference
600E/ADV/4158SCB
21: Documentary Credit Number
SCB201204828CHL
31C: Date of Issue
120402
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
120707 AT OUR COUNTERS
52D: Issuing Bank - Name & Address
SOLEIL CHARTERED BANK
TRADE CORRESPONDENCE OFFICE
POSTAL CODE 040128, SECTOR 4,
BUCHAREST, ROMANIA
50: Applicant
GIPSON LLP NEW MAXDOV HOUSE,
130, BURY NEW ROAD, PRESTWICH
MANCHESTER UK
The complaint has been investigated and resolved to the customer’s satisfaction.
frankly speaking GIPSON LLP IS CLEVER, they didnt send yet the DLC but the comfirmation to send...VERY GOOD MR MILOCCHI.
DEAR ALL I HAVE THE PICTURES OF HIM, HE TRIED TO FLIP BUYER BANK INSTRUMENT TO HIS SELLER, BUT ALL OF THEM REFUSED.HE THINK HE IS CLEVER, BUT HE IS NOT. SWIFT DOCUMENT IS NOT TRANSFARABLE, PROBABLY HE TRIED WITH GIPSON LLP BANK INSTRUMENT, BUT THE RECEIVER BANK CANNOT EXCEPT IT.
THIS SSMTCPL IS A DANGER COMPANY, OPERATED FROM INTERNET CAFE . HE HAS NO OFFICE .HIS CABINE IS IN INTERNET CAFE WHERE 24 HOURS OPEN.2 BROKERS FROM ITALY NAME ROBERTO TRAMA AND CINCIA PEDICONE VISITED HIM.
BUT THE ADRESS IS A MEATSHOP !SSMTCP IS ONE PERSON WORKER WITH NOT REALLY ADRESS. PLS ASK TO ANYBODY IN INDIA TO CEK HIS ADRESS .iN INDIA IF U OPEN A COMPANY, NO NEED REGISTERED .SOMETIMES HE ASKING LOGISTIC COST TO MOVE THE VESSEL FROM NOVO TO ROTTERDAM WHEN HE OFFERING CIF.BECAREFULL THE GUY THINK HE IS CLEVER, BUT HE IS NOT.HE NEED YOU TO CALL HIM BACK BECAUSE HE CAN NOT AFFORD TO CALL ABROAD.
Dear all,
SSMTCPL is a company without office and employes. they work from internet cafe.
I know very wel because our partner Roberto trama from Italy visiting him, but the office is meatshop !
he spend 10 days in India waiting for him no answer from him, than he went to his bank, called mr syed azeem using the phone of BANK OF SCOTLAND.Syed pick up the phone because he reqognised the number, when he heared the voice of Mr Roberto Trama he /syed is afraid .The embassy of India in Rome Italy also looking for him/SSMTCPL because on the apliactions of business visa, his company letter head used by Mr Roberto .The embassy is angry and looking for him because after they give urgent visa they realised that the SSMTCPL is fake company.And also one broker from Italy name is cincia pedicone visited SSMTCPL, she spended more than 2 weaks In India and waiting for the prince of SSMTCPL.
this man is danger, no shame, no business ethic, and always telling that the comision wil bve paid within 3 days because the goverment of India not aloowed foreigners money to long in Indian bank account.
Sometimes he asked money usd 1000 as paymant of tax because govermant asking that if the intermediare using him as a paymaster.
becarefull with this man.He can entertaint you very good, and wel spoken .