Archive for ‘Miscellaneous’ Category
 Posted on 18:23, August 6th, 2019 by email fraud Information
| Doing Business with Iran under
Rupee Payment Mechanism |
| 13th August 2019 – Mumbai – Ramada Plaza Palm Grove
24th August 2019 – Chennai – Hyatt Regency
27th August 2019 – Delhi – The Leela
12th September 2019 – Hyderabad – Aditya Park
14th September 2019 – Bangalore – Royal Orchid
WRT high demand of the program we are pleased to announce the 7th edition (batch) of the seminar in 3 months. |
| By
Mr. SM Chaturvedi
M. Com, LLB (Gen), PGDBA, PGDEM, PGDPR, PGDIR & PM |
| Why Iran? :-
The name of Iran is the Modern Persian derivative from the Proto-Iranian term Aryānā, meaning “Land of the Aryans“. It is a country with population of over 10 crores, which shares long historical ties with India.
Post USA sanctions on doing business with Iran, the European countries and other countries have imposed wide ranging sanctions on doing business with Iran. However, the Government of India has not accepted these sanctions and therefore continues to do business with Iran. Since Europe and USA sanctions blocked Dollar and Euro routs for payment, India and Iran have found a via media of trading in Rupee through the UCO Bank.
Due to lack of competition for Indian Exporters, Iran is a lucrative market for Consumer Goods, Industrial Intermediate and Industrial Goods. Iran is a lucrative market for Pharmaceuticals, Food, Engineering Goods, Chemicals and Automobile Parts.
Rationale:-
Due to immense business opportunities available in Iran for Indian Exporters, It is high time that Exporter Community becomes aware of the business potential.
Objective:-
The objective of this one day seminar is to acquaint the participants with immense export opportunity available in exports to Iran with high margin, low risk business. The existing misgivings in the mind of Indian Exporters shall also be addressed at this event.
For Whom:-
The programme would be of use and interest to all exporters, professionals connected with exports, finance, and new entrants in the field of exports.
. |
| Agenda |
| > Iran as a country – Why Iran?
> Export concepts
> Logistic of doing business with Iran
> Elements of export contract with Iran
> Payment mechanism against exports to Iran
> Rupee Payment Mechanism
> RBI Guidelines on business with Iran
> Export Incentive and Export to Iran
> Import & Re-export to Iran
> Miscellaneous |
| Special Feature : –
All the topics will be discussed with reference to the latest RBI Guidelines governing Rupee Payment Mechanism w.r.t. sanctions as imposed by USA. A compilation of thirty case studies too will be shared with the participants, w.r.t. Iran Business |
| Profile of Faculty
Mr. SM Chaturvedi – International Trade Expert
M. Com, LLB (Gen), PGDBA, PGDEM, PGDPR, PGDIR & PM
Mr. SM Chaturvedi is a management consultant in International Business besides being a visiting faculty with leading Institutes of Management in India. He is corporate trainer and Motivational speaker who has conducted more than 5200 seminars on all India bases besides over 240 In-company Training Programs. He possesses over 17 years of corporate experience and over 33 years of consultancy experience catering to corporate client.
He is also a consultant in the field of Foreign Trade Policy, Export-Import, Customs, Exchange Control Regulations and Industrial Policy, FEMA, Laws of Weights and Measures. |
| Timings: 10:00 am – 5:00 pm, Registration begins at 9:30 am*
How to Register:
> Fees: Rs. 9900 /- +18 % GST per person
> Please write to [email protected]
> Call Mr. Rajeev Gupta- 9711114779 / 9540012349 / Call -011-42111617
> Mode of Payment: Cheque / DD / NEFT /Paytm
> Cheque favouring GCM Worldwide payable at New Delhi.
> Our GSTN. No. : 07AECPA0806Q1ZO
> Fees include Refreshment, Lunch, certificate of participation & Course Material. *Terms & Condition Apply. |
| GCM Worldwide
SF – 46, Cross River Mall, Plot No. 9B & 9C, Near Karkardooma Court Metro Station
Karkardooma, (CBD Shahdara) Delhi – 110032
Tel -011-42111616/617 |
Posted on 18:20, August 6th, 2019 by email fraud Information
 INDIA CONSUMER COMPLAINTS BOARD.
CYBER CRIME DEPARTMENT
OFFICE. NEW DELHI BRANCH
DATE: 06 /08 / 2019
DEAR LUCKY WINNER:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS BELOW AND CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 35 LARKH RUPEES.
The INDIA COMPLAINTS BOARD wishes to inform you immediately that We have completely our FINAL INVESTIGATIONS and CONFIRMATIONS from RBI RESERVE BANK OF INDIA. The INDIA COMPLAINTS BOARD are very happily to inform you that your Winning Prize is TRUE AND REAL, and the real winning amount you won is 500,000.00 POUNDS ( FIVE HUNDRED THOUSAND POUNDS ) EQUIVALENT TO { RS 4 CRORES AND 35 LARKH RUPEES ONLY } and the Winning Prize is deposited in RBI BANK OF INDIA. After our FINAL CONFIRMATIONS from RBI Reserve Bank of India, We confirm with 100% GUARANTEEthat your Winning Prize of RS 500,000.00 POUNDS is ready to be transfer into your Bank Account Today. Continue reading “INDIA CONSUMER COMPLAINTS BOARD. CYBER CRIME DEPARTMENT OFFICE. NEW DELHI BRANCH” »
Posted on 16:57, May 10th, 2019 by email fraud Information
 Dear Friend,
I am MR Derick smith. am sending you this brief letter to solicit your
partnership to transfer $18.5 million US Dollars.I shall send you more
information and procedures when I receive positive response from you.
please send me a message in my Email box ([email protected])
as i wait to hear from you. Continue reading “[email protected] partnership to transfer $18.5 million US Dollars” »
Posted on 17:28, April 27th, 2019 by email fraud Information
 FUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF
( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE Continue reading “INDIA CONSUMER COMPLAINTS BOARD [email protected]” »
Posted on 18:07, December 30th, 2018 by email fraud Information
South Africa Reserve Bank
370 Helen Joseph Street,
Pretoria, 0002. South Africa
RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.
Attention: Beneficiary,
On behalf of the entire Staff of the Reserve Bank and the South African Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. Continue reading “IMMEDIATE CONTRACT/INHERITANCE PAYMENT South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa” »
Posted on 18:00, December 3rd, 2018 by email fraud Information
World Bank have agreed to compensate each with the sum of USD1,500, 000.00
(One Million Five Hundred Thousand United States Dollars) only
United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland, The United Nations Compensation Fund Unit Department.
Dear Beneficiary,
We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only. Continue reading “you are to receive your payment through a certified ATM CARD PAYMENT” »
Posted on 17:53, December 3rd, 2018 by email fraud Information
Urgent Attention Beneficiary
This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation . I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $125.00 only before your fund will be release to you. Continue reading “Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation” »
Posted on 18:16, December 1st, 2018 by email fraud Information
Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: [email protected]
Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Continue reading “Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund” »
Posted on 17:58, December 1st, 2018 by email fraud Information
UBA BANK BRANCH
UBA Bank Plc,
Kilometer 104, plot B182,
Clavi District, Cotonou,
Benin Republic.
E-mail : [email protected]
WELCOME TO UBA BANK PLC
Attention Funds Beneficiary:
Amount: $10,000,000.00 USD
Greetings to you from UBA Bank Plc! Continue reading “UBA BANK BRANCH $10,000,000.00 USD Raghu Malhotra of the MasterCard International” »
Posted on 19:14, November 26th, 2018 by email fraud Information
From Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso
Dear Friend,
(PRIVATE & VERY CONFIDENTAL)
Before I introduce myself, I wish to inform you that this message is not a hoax mail or a scam, and I beg you to treat it very serious. This message must come to you as a big surprise, but i believe it is only a day that people meet and become great friends and highly trusted business partners. Continue reading “GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT” »
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Tags: 2018, Fraud Emails, Gmail, Google, India, Reserve Bank of South Africa, South Africa, Spam, Spam Emails
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