This topic gives information about the telephone number +16168039513, 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 +16168039513
Telephone number +16168039513 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (616) indicates that the number covers the State of Michigan, USA and the Exchange Code (803) indicates that the number covers the town or city of Caledonia. This Exchange code was originally designated for Landline usage and the original service provider was "MICHIGAN BELL TEL CO". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - MI".
Scam reports relating to Zone 1 (NANP Area) telephone numbers
2 posts • Page 1 of 1
- Report Posting Cyborg
- Posts: 32196
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Telephone number +16168039513 is being used as part of a Bank Instrument Scam by someone claiming to be "Maksan Mert" and using the email address firstname.lastname@example.org. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "Maksan Mert - DIRECT MANDATE TO A GENUINE PROVIDER OF BG/SBLC LEASING & PURCHASE".Dear Sir/Ma,
We Facilitate Bank Guarantee (BG) & Standby Letter of Credit (SBLC) Instrument. Am a Direct Mandate to a Provider of Fresh Cut Bank Instrument for Lease/Purchase such as BG, SBLC.
We are a Finance Industry Company professionals with over 15 Years Experience and a focus on providing Bank Guarantee (BG), Standby Letter of Credit (SBLC) from some of the World Top 25 Prime Banks primarily from Barclays, Deutsche Bank, HSBC, Credit Suisse e.t.c.
Bank Guarantees & SBLC’s in Standard Formats from Major Banks!
Amounts from $1 million to 5 Billion+
Euro’s or US Dollars
Great Attorney Trust Account Protection
Delivered via MT760 Swift with Full Bank Responsibility
MT799 and MT103 preadvice included
Brokers Always Protected
Purchase Instrument of BG/SBLC : 32%+2% Minimum Face Value = EUR/USD 1M-5B+
Lease Instrument of BG/SBLC : 4%+2% Minimum Face Value = EUR/USD 1M-5B+
Interested Agents/Brokers, Investors and Individual proposing international project funding should contact us for directives. We will be glad to share our working procedures with you upon request.
Contact Email: email@example.com
What'sApp +16168039513 #finance #funding #banks #euro #project