Monday, 13 July 2026

ICIL Local Debt Collection for Banks



Financial Institutes ( Recovery of Finance) Ordinance 2001

- Under FIRO 2001 , Bank can outsource Recovery to Private Collection Agency



MCB Bank Recovery Department

To directly reach MCB Bank’s Default Collection & Recovery Department, contact the main Call Center at 111-000-622 (for Pakistan) or +92-42-111-000-622 (international). For direct written inquiries or settlements, you can also reach the Consumer Recovery division at +92-21-34308378 at their Regional Office located near Shahrah-e-Faisal in Karachi.


UBL (United Bank Limited) Default or Recovery Department,

The most direct approach is to call the 24/7 UBL Helpline at 111-825-888. Ask them to transfer your call to the Consumer Assets Recovery Unit (CARU) or the relevant regional recovery office.


Allied Bank’s default and recovery or remedial asset management teams in Karachi,

your most direct option is to call the Allied Phone Banking helpline at 042-111-225-225.The main Regional Corporate Office for Allied Bank in Karachi is located on Main Clifton Road. From your current location in DHA Phase 5, the nearest physical branch is the DHA Phase 6 Shahbaz Commercial Branch located at 1E, Shahbaz Commercial, Street


Faysal Bank default Recovery department

Recovery of defaulted or overdue accounts, contact Faysal Bank's Recovery and Collections Department using the main 24/7 Faysal Bank Customer Assistance line at 021-111-06-06-06 or reach out via WhatsApp at +92 310 1786 786.To address specific late payments, negotiate payment plans, or resolve collection issues in Karachi, utilize these direct channels:Primary Phone: 021-111-06-06-06Email: customercare@faysalbank.com

Monday, 22 June 2026

ICIL Global Debt Collection Service

ICIL Global Debt Collection Service

1 - Why Global Debt Collection is important for Government, Bank and Exporters :

- Pakistan need to earn , Save Foreign Exchange,

- ⁠Exporters want their stuck up export proceeds to be recovered,

- ⁠Banks want Export Proceeds is recovered so that they can recycle funding for exporters

2- What is ICIL Global Debt Collection Capabilities & how ICIL has acquired this Capability?

- ICIL have signed agreements with over 80 Debt Collection Agencies in Over 100 Countries

- ⁠ICIL has acquired this large Debt Collection in over 100 countries through its partnership with 4 Global Debt Collection companies ( Intrum Justita , Atradius, TCM & Coface

3- What Banks need to take advantage of ICIL Global Debt Collection Service ?

- Bank need to make conditions for exporters seeking Export Financing to provide Copy of ICIL Annual Global Global Debt Collection Subscription

Monday, 27 April 2026

The Matter

Dear Sir,
 
I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.
 
The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.
 
I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.
 
I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.
 
Your prompt response will be greatly appreciated.
 
Kindly snd your replies to this email address: we5868196@gmail.com
 
Thank you and best regards,
 
Mr.Tanko Adams.

Thursday, 23 April 2026

Federal Ministry of Agriculture (FMA), Nigeria

Dear Sir,
 
I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.
 
The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.
 
I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.
 
I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.
 
Your prompt response will be greatly appreciated.
 
Kindly snd your replies to this email address: we5868196@gmail.com
 
Thank you and best regards,
 
Mr.Tanko Adams.

Thursday, 12 February 2026

Investment with me in your Country

I am James Michael Berry , I got your contact through business dictionary, i seek for your consent to know whether you're capable of investing with me in your country, in a very profitable business.

Any knowledge of business interest in the following sectors: Real Estate , Renewable Energy, Mining and Oil transportation and Tobacco.

I am open to have a business relationship with you if you're interested kindly contact me back via () for further details.

Regards

James Michael Berry