+447970833350

[DodgyDialersReport]

This topic gives information about the telephone number +447970833350, 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 +447970833350

Telephone number +447970833350 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (79708) indicates that the number is a mobile number. The original service provider was "Orange".

[DodgyDialersReport]

Telephone number +447970833350 is being used as part of a Money Laundering Scam by someone claiming to be "Fergus Shields" and using the email address fergusshields@protonmail.com. The telephone number is included in the following following post that was made on LinkedIn:

Dear Members,

I’m looking for off-ledger account holders at DB that can provide an up to date bank account statement.
This is a swap of cash, off-ledger DB funds will be swapped for commercial on-ledger funds WITHIN the bank. The on-ledger funds are then free for any use with no project obligations. Minimum amount is $5B (or Euro). The FED/BIS/European central banks have a large surplus to move.

This is NOT a ‘sender receiver’ type offer.

PROCEDURE:

1. Provide two page CIS and a Bank Statement (min 5B) of off-ledger funds, in Deutsche Bank, Frankfurt. POF must be in the form of a bank account statement (NOT black screen);
2. Within 24 hours the client will get a call from the FED officer or will simply be issued with a contract from the FED;
3. Within a matter of hours the FED and the clients bank will arrange for a swap of the funds, for 40% on-ledger funds;
4. Client is free to use the commercial on ledger funds in any way;
5. Can be repeated;
6. Whole process take less than 24hrs from receiving the CIS and account statement;
7. Fees paid by FED 0.5% to 1%;
8. This is not related to any form of trade program.

The funds are transferred ledger to ledger from within DB.

Contact: Fergus Shields
Email: fergusshields@protonmail.com
WhatsApp / Telegram: +44 7970 833350

The post was made from the profile "Fergus Shields - Introducing agent - Structured Finance Programs for Project Funding. New for 2021 - monetising program for DB off-ledger accounts.".

[DodgyDialersReport]

Telephone number +447970833350 is being used as part of a Bank Instrument Scam by someone claiming to be "Fergus Shields" and using the email address fergusshields@protonmail.com. The telephone number is included in the following following post that was made on LinkedIn:

Update 29.01.21

For off-ledger / Farm 42 accounts at Deutsche Bank (* and SCB HK) we have solutions:

a) Ledger to ledger internal swap at 40 cents to the dollar, off-ledger to useable funds (swap is with the banking system). *As of Jan 28th we can also accept off-ledger accounts at Standard Chartered Bank HK for this option;

b) For DB off-ledger accounts only - monetisation to an account outside of DB at 30 cents to the dollar with a follow on trade program if required.

THIS IS NOT A 'SENDER - RECEIVER' OFFER

For further details please message me or email: fergusshields@protonmail.com
WhatsApp +44 7970 833350
Skype fergus.shields

The post was made from the profile "Fergus Shields - Introducing agent for private trade programs & MBS. Monetising DB off-ledger accounts.".

[DodgyDialersReport]

Telephone number +447970833350 is being used as part of a Bank Instrument Scam by someone claiming to be "Fergus Shields" and using the email address fergusshields@protonmail.com. The telephone number is included in the following post that was made on LinkedIn:

I am representing several holders of large inventories of historic bonds and boxes including over 15m German 1924 bonds. I would be interested to hear from cash and carry or redemptive buyers or their direct mandates only - no broker chains please.
Please contact me at:
Email: fergusshields@protonmail.com
WhatsApp: +44 7970 833350

The post was made from the profile "Fergus Shields Submissions - Instrument trade platform - SBLCs, BGs, Bank Drafts and MTNs. Also representing sellers of Historic Bonds / Exotic Assets & Boxes.".