+447451283255

[DodgyDialersReport]

This topic gives information about the telephone number +447451283255, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +447451283255

Telephone number +447451283255 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74512) indicates that the number is a mobile number. The original service provider was "Tismi BV".

Visit UKAreaCodes.info for more information about telephone number +447451283255

[DodgyDialersReport]

Telephone number +447451283255 is being used as part of a Bank Instrument Scam by someone claiming to be "Moran Paul" and using the email address projectfundermandate@aol.com. The telephone number is included in the following post that was made on LinkedIn:

We are a Finance Industry Company professionals with over 25 Years Experience and focus on providing Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank , Credit Suisse e.t.c. at the lowest available rates depending on the face value of the instrument needed.
FEATURES:
Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to 5 Billion+
Euro’s or US Dollars
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected
Purchase Instrument of BG/SBLC : 30%+2% Minimum Face Value = EUR/USD 1M
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M
Interested Agents/Brokers, Investors and Individual proposing international project funding should contact my mandate for directives.We will be glad to share our working procedures with you upon request.
Name:Moran Paul
Email:projectfundermandate@aol.com
Skype:goldencrow59
Whatsapp:+447451283255

The post was made from the profile "David Gal - LEASE AND PURCHASE BG/SBLC WITH MONETIZATION AT THE LOWEST RATE".

[DodgyDialersReport]

Telephone number +447451283255 is being used as part of a Bank Instrument Scam by someone claiming to be "Moran Paul" and using the email address goldencrow59@gmail.com. The telephone number is included in the following post that was made on LinkedIn:

We are a Finance Industry Company professionals with over 25 Years Experience and focus on providing Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank , Credit Suisse e.t.c. at the lowest available rates depending on the face value of the instrument needed.
FEATURES:
Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to $50 Billion
Euro’s or US Dollars
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected
Purchase Instrument of BG/SBLC : 30%+2% Minimum Face Value = EUR/USD 1M
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M
Interested Agents/Brokers, Investors and Individual proposing international project funding should contact for directives.We will be glad to share our working procedures with you upon request.
DIrect Mandate:Moran Paul
Email:goldencrow59@gmail.com
Skype:goldencrow59
Whatsapp:+447451283255

The post was made from the profile "David Gal - LEASE AND PURCHASE BG/SBLC WITH MONETIZATION AT THE LOWEST RATE".