+447384140578

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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+447384140578

Post by DodgyDialersReport »

This topic gives information about the telephone number +447384140578, 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 +447384140578

Telephone number +447384140578 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (73841) indicates that the number is a mobile number. The original service provider was "Vodafone Limited".

Visit UKAreaCodes.info for more information about telephone number +447384140578

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DodgyDialersReport
Report Posting Cyborg
Posts: 45445
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447384140578

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Telephone number +447384140578 is being used as part of a Bank Instrument by someone claiming to be "Karina Olieinichenko", from Express Capital Ltd and using the email address office@transcapitaluk.com. The telephone number is included in the following post that was made on LinkedIn:
We have an offer for issuing the SBLC for purchase without advance payment from HSBC UK / Barclay’s Bank London.
Price: 43+2;
First tranche: from 100M Euro.

The procedure:
1.The Buyer fills and signs DOA.
2. The Seller conducts DD and signs DOA.
3.Buyer Bank sends RWA/BCL/POF via SWIFT MT 199/799.
4.Provider bank issues Pre-advice via SWIFT MT 199/799.
5.Buyer bank issues BPU for 45%.
6.Provider Bank issues SBLC via SWIFT MT-760.
7.Buyer bank issues payment via SWIFT MT 103 in 5 days.
8.Hard copy is delivered in 7 days.

For more information please contact us by:
WA: +447384140578 or E-mail: office@transcapitaluk.com
The post was made from the profile "Karina Olieinichenko - Account Manager at Express Capital LTD. Receiver for cash transfer, GPI Auto, Semi Auto, L2L, MD, WIRE TRANSFER.".

The WhoIs record for the fake domain transcapitaluk.com gives the following information.
Creation Date: 2021-02-26T12:21:14Z
Registrar Registration Expiration Date: 2023-02-26T12:21:14Z

Registrant Name: Privacy Protection
Registrant Organization: Hosting Ukraine LLC

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