Societe Generale - Payments fruad Non Reply SWIFT MESSAGEDec 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.
26 AVENUE MERS SULTAN APPT 3 ETG1,
20000 NFA CASABLANCA MOROCCO
Mobile:- +212 [protected]
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
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.