Societe Generale - Payments fruad Non Reply SWIFT MESSAGE

Dec 15, 2021

Amar Exports-of United States

We AMAR EXPORTS FROM SURAT, GUJARAT, INDIA have made the following Granite shipment for the long term business relation as well as for good faith to one of our customers in casablanca. The details of the customer are as under.

OIZANI GRANITE,
26 AVENUE MERS SULTAN APPT 3 ETG1,
20000 NFA CASABLANCA MOROCCO
Mobile:- +212 [protected]

INV NO

MATERIAL

AMT o/s

BL NO

PAYMENT TERMS

EXP/009/2021-22

Black galaxy

9224.69 USD

AWSL208361

CAD

We have sent the documents on Sight (CAD) payment terms to his bank. The customer fraudly discharged the container without making the payments to the bank.we have sent the several SWIFT MESSAGE to his bank but his bank doesn't reply to the SWIFT MESSAGE sent by my bank.so his bank also accommodates the customer. We have made the inquiry in India and found that the same customer is also making the fraud with many Indian suppliers.
the complete address of customer bank is-

SOCIETE GENERALE MAROCAINE DE BANQUES
55 BOULEVARD ABDELMOUMEN
CASABLANCA, MOROCCO-21100
PH NO:- +212 [protected]

We are also herewith attached the documents of invoice and bill of lading sent to customer and also attached the documents of SWIFT sent to customers bank for your reference.so we are requested to you that kindly contact the customer or bank to resolve the issue.

Thanks & Regards.