+201001464165

[DodgyDialersReport]

This topic gives information about the telephone number +201001464165, 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 +201001464165

Telephone number +201001464165 has a country code of 20, which indicates that it is from Egypt. The dialling code (100) indicates that the number is a mobile number. The original service provider was "Vodafone Egypt".

[DodgyDialersReport]

Telephone number +201001464165 is being used as part of a Bank Instruments Scam by someone claiming to be "Tamer Mady" and using the email address mady.tamer@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:

Our platform can receive papers as below.

1) MT 103/202 MD TRN.(FROM DIRECT BANKER)
2) MT 103/202 MD (BACK DOOR) MUST PROVIDE BLACK SCREEN UPLOADED FUNDS)
3) MT103SCCT. SINGLE CUSTOMER CREDIT TRANSFER .
4) MT103/202 SINGLE CUSTOMER CASH TRANSFER
5) GPI 103 MD TRN CODE
5A) GPI CASH TRANSFER.
6) GPI 103 MD UETR CODE
7) GPI MT 103 UETR
GPI /MD /IPIP RECEIVER IN SHANGHAI AND SINGAPORE. /AUSTRALIA. /PNG.
8)MT103 SEPA TRANSFER
IN UK RECEIVER.
9) IPIP RECEIVER :
IN UK. AND MALAYSIA., SHANGHAI.
10) WE HAVE TRANSACTION OF CASH FUNDS ACCOUNT IN DEUTSCHE BANK. HSBC., BOC, ALL IN EUROPE. AND CAN DELIVERED TO YOUR DESTINATION. IN USD OR EURO OR OTHER CURENCCY..

RECEIVER CAPACITY MAXIMUM PER TRENCH 500B ON SUBJECT AND NEGOTIATION.

PAYOUT IN HK AND CAN ARRANGE OPERATING ACCOUNT FOR SENDER AND INTER OR MANDATE.

WE DO PPP TRADE PROGRAME.

MINIMUM 2M TO 200 B. BULLET AND WEEKLY TRADE. USING TEAR SHEETS AND BCL IN TOP BANK.

Have a wonderful day and an amazing life ahead

Tamer Mady ™
Mady.Tamer@gmail.com
00201001464165
http://eg.linkedin.com/in/tamermady