+85296051537

[DodgyDialersReport]

This topic gives information about the telephone number +85296051537, 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 +85296051537

Telephone number +85296051537 has a country code of 852, which indicates that it is from Hong Kong. The dialling code (960) indicates that the number is a mobile number. The original service provider was "Peoples Telephone Company".

[DodgyDialersReport]

Telephone number +85296051537 is being used as part of a Bank Instrument Scam by someone claiming to be "Mehmet Gündoğan" and using the email addresses mlsglobaltrade@gmail.com and mlsglobalfinance@protonmail.com. The telephone number is included in the following following post that was made on LinkedIn:

FINANCING SOLUTIONS FOR YOUR PROJECTS

Leased SBLC Monetization Program. Min investment – 35K USD/EUR, Max investment – 200K USD/EUR. A Project Funding program is successfully running wherein the program organizing company is doing leased SBLC monetization program. Funds need to be moved to the program organizing company’s account. Minimum investment amount is 35,000 USD/EUR and Maximum investment amount is 200,000 USD/EUR, Return will be 7,4M up to 740M. Payment is one time after 15-20 banking days or in other words 30 days. The SBLC will be from rated banks and hence the Non-Recourse Loan LTV will be top rated bank instruments. All bank documents and Swifts will be issued and sent on behalf of the client.

For example:
$35,000 transmission fee to be paid by the client to the provider bank account for $10 Million SBLC.
MONETIZATION (LTV): 85% ($8,500,000)
After monetization;
-Monetizer: 5% ($500,000)
-Provider: 5% ($500,000)
-Agent/Consultant: 1% ($100,000)
-Lessee/Client: 74% ($7,400,000)

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Warmest Regards

Mehmet Gündoğan
Financial Consultant

Email: mlsglobaltrade@gmail.com
Email: mlsglobalfinance@protonmail.com
Hong Kong: +852 9605 1537
Turkey: +905074707760
Skype: mehmetfatihgundogan

The post was made from the profile "MEHMET GÜNDOĞAN - PROJECT FUNDING / BG&SBLC / NON RECOURSE LOAN / SWIFT OR NON-SWIFT TRADE PROGRAMS".