+51999910073

Scam reports relating to Zone 5 telephone numbers:
Mostly Latin and South America
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+51999910073

Post by DodgyDialersReport »

This topic gives information about the telephone number +51999910073, 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 +51999910073

Telephone number +51999910073 has a country code of 51, which indicates that it is from Peru. The dialling code (9999) indicates that the number covers the area of Lima and that the number is a mobile number. The original service provider was "Telefónica Moviles S.A (Movistar)".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 32196
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +51999910073

Post by DodgyDialersReport »

Telephone number +51999910073 is being used as part of a Bank Instrument Scam by someone claiming to be "Juan Salvatierra Mendieta" and using the email address josyfor2005_3@hotmail.com. The telephone number is included in the following post that was made on social media and Internet forums:
1).- GPI, IPIP & DTC.

WE CAN SOLVE ANY FINANCIAL PROBLEM - WE HAVE THE RIGHT SOLUTIONS, WE JUST NEED TO KNOW THE PROBLEM AND BE ABLE TO VERIFY IF THE CLIENT IS LEGITIMATE AND THE FUNDS ARE LEGITIMATE.

WE HAVE 1. PLATFORM LICENSE, 2. T-1 TRADER LICENSE AND 3. PLATFORM MANAGER LICENSE, ALL IN ONE.

YES, WE CAN DO GPI AUTOMATIC AND SEMI AUTOMATIC FUND TRANSFER. PLEASE PROVIDE, CIS AND POF.

OFF-LEDGER ASSET HOLDER,

If You Are a VALID SENDER of Off-Ledger Assets, my Associate's Group is Ready to Do Business!

PLATFORM MAKES CASH TRANSFERS VIA MT-103/GPI AUTOMATIC CASH TRANSFER.

This is a USA Federal Reserve and European Central Bank Transaction with IMF approval.

OFF-LEDGER 100M Minimum Assets which are Automatically Cash Transferred Are:

Heritage Funds, Heritage Funds Interest Accounts and Black Screen Accounts Assets which are "Approved" by: European Union-Central Bank, European Central Bank and or the United Nations.

DEAR OFF-LEDGER ASSET HOLDER,

If You Are a VALID SENDER of Off-Ledger Assets, my Associate's Group is Ready to Do Business!

Senders who want successful deals with the VIP Fed Approved Receiver for Transfer Systems( Swift MT - 103/202, Alliance Lite 2 with MT 103 - 202 Manual Download, GPI, IPIP & DTC ).

Please inform the sender that these deals must be done before October 2021, or all these accounts (GPI, IPIP, Manual Download, etc.) will disappear and get canceled forever. These accounts will be permanently blocked by the G-30 countries, Feds, US Treasury, ECB, IMF, and BIS.

This is a USA Federal Reserve and European Central

Bank Transaction with IMF approval.

Please provide the attached CIS along with your Proof of Funds.

We are able to transaction via MT 103. Please provide the CIS of the client and Proof of funds or Screens. The minimum tranche is $5B however we have the capability to download the full $1T to $35 T per day.

Note. - We do not buy BG, Yes monetization and the best PPP trading programs.

HERITAGE FUNDS, WE HELP TO SOLVE ALL CASES.

2).- MULTI-STEP BULLET TEAR SHEET TRADE | 500% IN 40 DAYS.

Hello Dear Mr. Mrs. Lady.

MULTI STEP BULLET PROGRAM $100M TO $5B
ASSET TYPE: Top bank in USA, Canada, Europe, Hong Kong, Singapore
CURRENCY: $ USD, € EURO, £ POUND STERLING

CONTRACT: The Client signs the contract with the Trader, the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program

DOCUMENTS: The Client must provide of CIS + Bank Letter

AMOUNT: $100M USD (Minimum Amount) To $5B USD

PROFITS PROGRAM:

1- Advance 5% the face value received, paid in 72 Hours after receiving the Swift, verification and authentication Swift
2- Bullet Trade Program for 10 Days, with the Profit 100 (%) of the LTV, (Historical) Profit
3- Bullet Trade Program for 30 Days, with the Profit 400 (%) of the LTV, (Historical) Profit
4- Trade Program of 40 Weeks, with the Profit 200 (%) of the LTV, (Historical) Profit per month

* Then the option to enter in Trade Program of 40 Weeks of 3-5 Years

PROFITS OF PROGRAM:

The profits of Program will be fully freely available for the Client ever since the outset of the Program; the profits the Bullets and the Program 40 Weeks, will be fully and freely available for the Client ever since the outset in all sequences of the Bullets and the Program 40 Weeks; the profits are freely available; there is no obligation to dedicate them to projects.

The generated returns from the Program are free from any liens or encumbrances, the returns are free of any legal impediment and free of all taxes, charges and deductions, and can be immediately used by the Client as they wish without any restrictions.

The historical profits are the minimum profits of the Program, because the Client signs the Trading Contract with the minimum yields that are those that are informed in the Trading Contract, but in reality, the Client will receive more profits. Because the Program works at the maximum effort, that means that, if the Platform can make a Buy & Sell more for a day than scheduled, that means more profits for the Client.

PAY-OUT OF PROGRAM:

All profits are paid out on a weekly basis, and the profits structure is clearly spelled out in full detail in the Trading Contract.

OTHER INFORMATION:

Although not necessary, the Client has the option to re-invest a portion of profits. This option can greatly increase profits. Also, We can assist with opening new profit receiving account(s), and additional corporate services are available to the Client.

DOCUMENTS: (TO BE PROVIDED)
- CIS (Please see the Attached File)
- POF Update Bank Letter
* Is very important that the KYC and Bank Letter have the full information of the bank, included, (email of Bank Officer, tel, fax).
* Is very important that the Client gives the KYC + Bank Letter. If the Client does not give the full documents with full information, we do not accept the operation.
* The KYC must be signed with blue ink and by hand, no electronic signatures are allowed; and the date of the KYC, and the Bank Letter, must be within three days maximum.

Please if the client does not send the complete documentation with complete information, do not send me the information of your customer to avoid misunderstandings, because We do not accept the operation.

Agradezco tu atención
Sr. Juan SALVATIERRA MENDIETA.
Skype: jasalvatierramendieta
Phone or WhatsApp +51-999910073.
josyfor2005_3@hotmail.com

Post Reply