From: MAYFAIR CAPITAL < firstname.lastname@example.org >
Date: Thu, Feb 1, 2018 at 12:44 AM
Subject: IMMEDIATE MONITISATION OF INDIAN CDR/FDR. .
IMMEDIATE MONITISATION OF INDIAN CDR/FDR (CASH DEPOSIT RECEIPT OR FIXED DEPOSIT RECEIPT ISSUED FROM INDIAN BANKS.MONITISED IN INDIA AS WELL OR ISSUED FROM UAE BANK OR QATAR ALSO TO BE MINITISED WITHIN THESE COUNTRIES
This is a monitisation transaction that is presently being used in India,Dubai and Qatar,which has benefitted a lot of people from these countries.However,I must state at this juncture that,I am not soliciting for this rather,informing you of the current trend we can use to make money for both project fundings and business dealings.
We have an understanding with our Indian/UAE/Qatary counterpart who will be the monitiser in this case to ensure the completion of this business enterprise.He will be using the following banks to Monitise,but accepts CDR from any Indian Bank.ICICI Bank,India,Industind Bank,India and Karur Vysya Bank,India,Other banks shall be used in case of UAE or Qatar.
Firstly,these Indian Cores/UAE Dirans or Qatary currency which should come in form of Cash Deposit Receeit (CDR) or CD or FDR as it is the case in international parlance must be issued from an Indian Bank/UAE/QATAR Banks. If the Indian Cores are less than Two hundred (200 Cores),the payout shall be 70% of the face value of the CDR,but if the face value is above 200 cores,the payout to the owner is 140% of the face value.While the monitiser whill pay 10% of the face value to agents and brokers to be split 50/50 on both sides.
This transaction takes a maximum of 7 banking days and payment is usually made in 3 banking days after verification of the Hard Copies.
Below are the steps and procedure to be followed:
1.The CDR Owner provides email copies of the CDR to the monitiser via email for sighting.
2.Both CDR Owner and Monitiser sign and complete the working contract which becomes a binding understanding for both parties.
3.Upon signing the contract and within 2 days,the CDR owner via his bank sends a wire transmission message(An internal message no swift as they are based in same country) to the bank of the monitiser stating that they have sent this Lien/Blocked CDR for the exclusive use of their customer for one year and one day.
4.Upon receipt and verification of the internal wire message from the CDR Owner Bank to the Monitiser's bank all in India/UAE/QATAR,the monitiser within 3 banking days sends a bank payment undertaking covering the 140% of the face value including 10% for the commissions if the CDR is above 200 cores or 70% plus 10% for the commissions,if the CDR is less than 200 cores to the CDR Owner;s bank to cover the fees and commissions.
5.On confirmation of the payment undertaking,The CDR Owner shall within 3 banking days send via a bank certified courier,the hard copy of the CDR to the bank of the Monitiser.
6.Upon receipt of the hard copy and within One banking day,the Monitiser pays for the fees and commissions as stipulated and agreed.
7.CDR Lien/Blocked internal wire message expires and Hard copy of the CDR returned accordingly.
8.If payment is not made accordinging to stipulation above,the CDR Owner through his bank can call for the return of the hard copy after 7 banking days and the Monitiser and his bank shall be bound to pay 10% of the face value of the CDR as penalty for default in payment.
Let me have your responses immediately for us to proceed without any further delay
Dr Francis Emma
Direct Tel: + 44 7452051697 (MOBILE)
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