+918089382974

[DodgyDialersReport]

This topic gives information about the telephone number +918089382974, which has been identified as being used by scammer 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 +918089382974

Telephone number +918089382974 has a country code of 91, which indicates that it is from India. The dialling code (8089) indicates that the number covers the area of Kerala & Lakshadweep and that the number is a mobile number. The original service provider was "Tata Docomo".

[DodgyDialersReport]

Telephone number +918089382974 is being used as part of a Scam selling Fluorspar, by someone claiming to be "Habeebullah M", CEO of M.A.K.M International and using the email address makminternational@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

Dear Sir/ Madam,

M. A. K. M INTERNATIONAL
is one of the leading mining and export company of Fluorspar. We have various grades of Caf² available from 80% and below with different sizes. However we can produce any grade as per customer requirements.
You are kindly requested to provide your full required specs and port name so we can provide our best price.

CaF² 60% capacity 800 ton
CaF² 65% capacity 700 ton
CaF² 70% capacity 600 ton
CaF² 75% capacity 500 ton
CaF² 80% capacity 500 ton

Kindly suggest your demand.

Thanks & Regards
HABEEBULLAH M
CEO
M.A.K.M INTERNATIONAL
Email: makminternational@gmail.com
Whatsapp:+918089382974

The post was made from the profile "HABEEBULLAH M - CEO at M.A.K.M INTERNATIONAL SUPPLY RICE, CALCIUM FLUORIDE (CaF2), INDONESIAN STEAM COAL Whatsapp: +918089382974".

[DodgyDialersReport]

Telephone number +918089382974 is being used as part of a Bank Instrument Scam by someone claiming to be "Habeebullah M", CEO at M. A. K. M. International and using the email address globaltradeinvestmentspvtltd@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

Hi,
We are looking to purchase SBLC,BG or MTN, (We will accept Euroclear assigned instrument also)
No any upfront payment
Payment Mode: Bank Payment Undertaking (BPU).
Value: 3 Billion USD/ Euro

Contact Sellers and Mandate.

Email: globaltradeinvestmentspvtltd@gmail.com
Whatsapp: +918089382974

#bank #payment #payments #payments #trading #sblc # mtn # bg

The post was made from the profile "HABEEBULLAH M - CEO at M.A.K.M INTERNATIONAL SUPPLY RICE, CALCIUM FLUORIDE (CaF2), INDONESIAN STEAM COAL Whatsapp: +918089382974".